Miller v. Grice
Miller v. Grice
Opinion of the Court
Curia, per
In these cases, the only question necessary to be decided, is whether the plaintiffs had mistaken their remedy.
It is often very difficult to decide whether trespass or case is the proper form. In general, however, where case can be adopted, it ought to be. It allows more advantages to both parties, and proceeds upon the .very right of the case ; whereas trespass is an action stricti juris, and stands upon the point of law. In passing upon a case like the
It must be- remembered in passing upon their acts that they are entitled to have every possible legal construction in their favor. The utmost charged against Grice, is that he knew that the offence was committed in North Carolina. It may be that he thought it to be his duty to apprehend offenders, who had been guilty of one of the highest misdemeanors known to the law, so that they might be held in custody, until demanded by the Governor of North Carolina. If he had thus issued his warrant, and it was even clear he had no right to issue it, would he not have been entitled to stand along-side of Burdine and Herbert, and claim the protection, that although he had erred in judgment, he had not acted from malicious or corrupt motives ? I think he would. For it is far from clear, that when an offence such as that committed by the plaintiffs is committed in one State, and they are found in.another, that they may not be apprehended, and held until the Governor of the State whose laws have been violated may demand them.
In McHugh vs. Pundt, 1st. Bail. 443, Judge Coleock stated the rule correctly, when he said “if the matter be dehors the proceeding, case must be the action.” This
The case of McHugh vs. Pundt, it seems to me, is identical with this. Here the proceeding, upon its face, is sufficient to justify the arrest of the defendant. There, the writ was from the City Court, in a case of which it had jurisdiction. The affidavit to hold to bail, was supposed to be insufficient from facts outside of the proceeding ; it was held that case, not trespass, was the remedy.
There is, it is true, a class of cases in- which the remedies of case and trespass are concurrent, as where a party is proceeded against maliciously, and without cause, in a court not having jurisdiction; Leigh’s N. P. 548. The case referred to is Goslin vs. Wilcook, 2 Wils. 302. That case, however, was an action on the case, and is a strong authority against the plaintiffs. There the proceeding
Another test whereby we decide whether the action should be case, and not trespass, is that put in Morgan and Hughes. Does the immediate act of imprisonment proceed from the defendant? There, it was held it did, because he proceeded without information. Here, he had an information quite sufficient to justify the warrant, and hence, on that principle, trespass would not lie. Judge Buller, in his Nisi Prius, 79, states, with great clearness, the distinction ; “when the act itself is not an injury, but a consequence of that act is prejudicial to the plaintiff’s person, trespass vi et armis, will not lie.” Test this case by that distinction. Here the issuing of the warrant is the defendants’s wrong; but the consequence of that, the imprisonment of the plaintiffs, is the injury complained of; and hence it would seem trespass would not lie.
The true test on the subject of a want of jurisdiction, making all who are concerned in issuing or executing process trespassers, is to inquire whether there was a jurisdiction. of the subject matter, and of the person. Here, there is no doubt of the jurisdiction of the person. There is, too', no doubt, that of the matter, as stated in the information, the magistrate had jurisdiction. How, then, can a matter outside of the proceeding make it void? It is true, that the process might possibly have been set aside as erroneously issued, but that was not done. Judge Earle recognized its validity by directing the magistrate to hear the proof that the offence was committed in No. Ca. and if that was so, to discharge the plaintiffs. Still the warrant was untouched. To sustain this proceeding, it should have been quashed. As long as it exists as a legally subsisting process, case, not trespass, must be the remedy; 1 Ch. Pl. 186. Cooper vs. Halbert, 2d M’Mull. 419. Fripp vs. Martin, 1 Spears, 236, are illustrations of the principle. In both of these cases, there were subsisting judgments, justifying the issuing of the executions; and in the first it was held to destroy the plaintiff’s right of action altogether, and in
In general, I lay down the rule to be, that whenever it is necessary to look behind the proceedings, and shew the knowledge of some fact, on the part of a magistrate, to oust his jurisdiction, that, in such case, the action ought to be on the special circumstances, and that makes it an action on the case. For there, he is entitled to know the facts, at the earliest moment, which are relied upon to shew that he acted maliciously or corruptly, so that he may be prepared to answer them. Sue him in trespass, and he has no such information, until the replication may disclose it.
The motion to grant the nonsuit in Hezekiah Miller vs. Wm. H. Grice and John McMillan, is granted ; the motions in the other two cases are dismissed.
Concurring Opinion
In the consideration of the motion for non-suit in these cases, it must be assumed that Grice knew, at the time he issued the warrant, that the offence charged
The question then is, had the defendant Grice, as a magistrate, any jurisdiction of the offence committed by the plaintiffs in North Carolina; and if he had not, and the arrest therefore illegal, is trespass the proper form of action.
Neither argument nor authority, (if any could be found to affirm so plain a proposition,) is necessary to prove that the jurisdiction of the courts of this State, and the authority of all judicial officers, to arrest persons for criminal procedure in this State, are confined to offences committed in the State. To issue a warrant, therefore, to arrest a person to answer, in a Court of Sessions, for any crime or misdemeanor committed beyond seas, is unauthorized and illegal. Unlawful, or false imprisonment, consists in the confinement or detention of the person, without sufficient authority. 3 Bl. Com. 133. Any illegal restraint on the
Percival vs. Jones, 2 John. Cases, 49, was trespass for false imprisonment. Plea, not guilty. The defendant was a justice of the peace for the county of Albany. A suit was commenced before him against the plaintiff, in favor of one Chapin, and judgment rendered for the plaintiff. Execution was issued against the goods of Percival, and,
Wise vs. Withers, 3 Cranch, 330. Trespass for entering the plaintiff’s house and taking his goods. The defendant justified as collector of militia fines. Plaintiff replied that he was a justice and exempt from militia duty. It was decided that the plaintiff was exempt. Marshall, C. J. — “It is a principle that a decision of a court martial, in a case without its jurisdiction, cannot protect the officer who executes it. The court and the officer are all trespassers.” In this case the court had a general jurisdiction of the subject matter, but the plaintiff was not lawfully within the jurisdiction. These cases are cited at length, to shew that trespass is the proper remedy, whether the defect of jurisdiction relate to the person or the subject matter. In Savacool vs. Boughton, 5 Wend. 170, it was decided that where an inferior court has not jurisdiction of the subject matter, or having it, has not jurisdiction of the person of the defendant, all its proceedings are absolutely void. Neither the members of the court, nor the plaintiff, if assenting, can be protected by them. The distinction affects only the ministerial officer. In the same case it was ruled that a ministerial officer is protected in the execution of process, although the court have not, in fact, jurisdiction of the case, if it appears, on the face of the process, that
In Morgan vs. Hughes, 2 Term Rep. 225, a leading case on the distinction between trespass and case — Ash-hurst, J. declares the distinction to be this — “where the immediate act of imprisonment proceeds from the defendant, the action must be trespass, and trespass only. But where the act of imprisonment is by one person, on the information of another, there an action on the case is the proper remedy, because the injury is sustained in consequence of the unlawful act of that other. But here, the act of imprisonment was by the defendant alone, for it cannot be said to be false imprisonment of the constable, who was bound to execute the warrant of a justice, having competent jurisdiction; and, therefore, if it were not an imprisonment by the defendant, it was not an imprisonment by any person. But when a person is committed to prison by the warrant of a justice, without any accusation, some person is guilty of false imprisonment, and it must be the imprisonment of the justice, who is the immediate and not the remote cause of it.” The action was case against a magistrate, for issuing a warrant against the plaintiff for a charge of felony, without information; and the plaintiff was nonsuited, because trespass was the proper form. Grice issued the warrant without 'any information which would justify it; for though it is not stated in the affidavit that the battery was committed in North Carolina, he was in
Nor can the nonsuit be maintained on the ground that a justice is not liable for error of judgment; for this protection is only allowed to an inferior magistrate, acting within the scope of his jurisdiction. In 1 Ch. Pl. 182, it is laid down — “if the court or inferior magistrate has jurisdiction over the subject matter, he is not liable as a trespasser, however erroneous the conclusion at which he arrives may be.” And accordingly in Horton vs. Auchmoody, 7 Wend. 200, it is affirmed that where a justice acts without acquiring jurisdiction, he is a trespasser ; but having jurisdiction, an error of judgment does not subject him to an action.
Nor can the nonsuit be maintained on the ground that the process was regular on the face of it; for the distinction between regular and irregular process, obtains only in cases in which the court has jurisdiction. “Whenever an injury to a person is occasioned by regular process of a
The summary of the argument is, “that where an inferior court has not jurisdiction of the subject matter, or having it, has not jurisdiction of the person of the defendants, neither the members of the court nor the plaintiff, if assenting, can be protected by its process , but are liable as trespassers. If the court has jurisdiction, and the proceeding is irregular, all the parties are trespassers, except, in some cases, the ministerial officer. But if the court has jurisdiction, and the process be regular, trespass will not lie, but an action on the case is the proper remedy.” These distinctions are supported on the authority of Morgan vs. Hughes. If the court has not jurisdiction, or the process be irregular, the process is void, and the force, committed in the arrest, is referred immediately to the act of the parties enforcing it; but if the court has jurisdiction, and the process be regular, it is valid, and the force, committed in the arrest, is referred immediately to the act of the law, and the parties using it are only consequentially liable.
If a justice can avoid liability as a trespasser, in a case where he has no jurisdiction, by the regularity of the proceeding, he may secure to himself impunity by his own act; by cautiously preparing the affidavit and warrant. He may, in a variety of ways, commit trespasses under a regular form. ' The mode practiced in the present case, is very obvious and convenient, viz: leaving out from the affidavit and warrant, that part of the information which would shew the proceeding to be wrongful and irregular. . And by this expedient he might entirely escape liability for outrages on the liberty of the citizen.
If the magistrate has jurisdiction, and proceeds erroneously, he is exempt from all responsibility, because no judicial officer is liable for error of judgment. To extend the
But malice cannot enter into consideration in deciding this case; for Chitty lays it down, (1 Plead. 186,) that “in general, no action can be supported against a magistrate for any thing done by him in that capacity, on the ground of malice,” for which he cites 1 T. R. 445, 1 Wils. 232. And this is plain, if understood of a regular warrant; for the law does not restrict the criminal or civil process of a magistrate to prosecutions and suits against his friends, and prohibit such process against all to whom he is maliciously disposed ; and if the process be void, and malicious, trespass is the only proper form of action. In Morgan vs. Hughes, it was decided that an action on the case could not be sustained against a magistrate for issuing an irregular and void warrant,-though maliciously, and that the action should have been trespass ; and plaintiff was nonsuit-ed. Chitty (1 Plead. 184,) states the same point, and cites 2 Stra. 710, 3 M. & S. 425, 627 ; 7 State Trials, 442; 6 Howell, 1094.
The decisions in our own reports will, on a careful examination of them, be found entirely consistent with the distinctions herein maintained between trespass and case. McCool vs. McCluney, Harp. 486, was trespass for false imprisonment, for arresting the plaintiff, under an execution on a judgment which had been satisfied. The court had jurisdiction, and the process was irregular and void. In McHugh vs. Pundt, 1 Bail. 441, the court had jurisdiction, and the process was regular ; and on this ground it was held, that case and not trespass, was the proper form of action ; and the plaintiff was nonsuited. In Perrin vs. Calhoun, 2 Brev. R. 248, a justice of the peace wrote his name on the back of a warrant, issued by a justice of the peace in Georgia, against a person complained of as a felon, and an arrest was made in this State, under the warrant of the endorsing magistrate. It was ruled that if the defendant did back the warrant to countenance or sanction the
Case-law data current through December 31, 2025. Source: CourtListener bulk data.