Grossmeyer v. United States
Opinion of the Court
delivered the opinion of the court:
The claimant in this case is a citizen of the United States, and resides in the city of Washington, in the District of Columbia. He claims to have at all times borne true allegiance to the government of the United States, and avers that he has never aided, abetted, or given encouragementto rebellion against the same. He further avers that on or about the first day of October, A. D. 1861, he was the owner of forty-eight bales of cotton stored in the city of Savannah, in the State of Georgia, and that, upon the surrender of that city to the forces of the United States, this cotton belonging to him was seized by the military, turned over to the United States cotton agent, and by him shipped to New York, and was sold and the net proceeds were paid into the treasury of the United States.. He prays a judgment under the 3d section of the act of March 12, 1863, for such net proceeds.
A number of preliminary questions are raised in regard to the admissibility of testimony, and these will be disposed of first.
In the testimony of Abraham Epstein, (record, page 2,) these several items of testimony refer to and speak of the contents of a letter which is neither produced nor duly accounted for, and they are therefore to be rejected.
The matter objected to on page 3 is brought out on cross-examination, and we refuse to strike it out.
The evidence in relation to the letter in the re-direct examination of same witness, on page 4, is rejected as incompetent. '
Three items of testimony in the deposition of Elias Einstein, on page 6, printed record, are objected to because they refer to the contents of letters not produced or accounted for j theobjection is sustained, and this testimony is ruled out.
The conversation between the witness Waxelbaum and Einstein, on page 32, record, is objected to. We think it competent. It was afterwards substantially communicated to Gross-meyer by the witness, and is a legitimate part of the history of the transaction.
The defendants also, by their special counsel, moved to strike out the entire deposition of Elias Einstein, who, it is alleged, is the vendor of the cotton; or, if not, is interested in the event of the suit, and therefore in either aspect incompetent, by reason of the Act of June 25, 1868, § 4; that section provides, "That no plaintiff or claimant, or any person from or through whom .any such plaintiff or claimant derives his alleged title, claim or right against the United States, or any person interested in any such title, claim or right, shall be a competent witness in the Court of Claims in supporting any such title, claim or right, and no testimony given by such plaintiff, claimant or person, shall be used:”
The counsel for the government contends that the j>erson who sold the cotton to the claimant comes within the rule of exclusion mentioned in the act, as the person through whom the claimant derives title, claim, or right against the United States. We do not think this view of the law can be sustained. Admitting Einstein to be the vendor of the cotton, he does not come "within the letter, the spirit, or intention of the act. Three classes are excluded:
1st. The claimant or plaintiff of record.
2d. Any person through whom such claimant or plaintiff derives the claim or right he is seeking to enforce against the United States, in the suit in hand.
3d. Or any person who has an interest in the event of the suit.
Now it must be apparent that a vendor of personal property, against whose title there is no allegation or suspicion, and who transferred it to another in good faith, can have no interest in a suit brought by his vendee to recover that property of its proceeds, against one who, after the sale was complete, converted it to his own use without lawful authority. This proposition as applied to the situation of the witness, Einstein, I think, will
But Are think the error arises from not distinguishing between the person from whom a claimant derives his title to the property, which aftenrards becomes the foundation for the claim, and the claim itself; the vendor of the former is not excluded, the assignor of the latter is. If the United States seize the house or ship of one man, and he transfers it then to another, this latter brings suit for the property, or its price, his vendor is excluded, because he is then the person through whom the claimant derives his claim or titlej or right against the United States. But between that case and ours the distinction is as broad as the highway. He is not the claimant. The claim has not been derived through him. The transfer of the property was perfect and complete, if Grossmeyer has any claim at all, long before its seizure. Grossmeyer’s claim against the United States is derived from that seizure alone, and not from Einstein’s transfer of the cotton.
Has he any interest"? is the only remaining inquiry. Gross-meyer’s claim rests upon the fact that his title was complete before the seizure. The proof is, that he and Einstein have settled for the cotton, and that Einstein has been paid for it. Such would, we think, be the effect of Grossmeyer’s claim here. After claiming the proceeds of this cotton he would, in a suit between Einstein and himself for the price of it, be estopped from denying his purchase, and his liability for its \*alue. And whatever the event of this suit, it could not affect his rights as against Grossmeyer. This leaves him free from valid objection as a Avitness, and Ave refuse to suppress his deposition.
On the merits of this case Ave find the folioAving facts. Prior to the rebellion, the claimant, Grossmeyer, Avas a resident of the city of Hew York. Elias Einstein, a friend of his, resided and Avas engaged in business in Macon, in the State of Georgia. Grossmeyer had on several occasions advanced money to Einstein for the purchase of cotton on joint venture, and also advanced various sums to him as loans. At the breaking out of the rebellion there were several thousand dollars due from Einstein to Grossmeyer. By a Avitness, Waxelbaum, Avho jmssed back and forth several times betAveen Macon and New York, the parties communicated with each other. Grossmeyer directed Einstein to pinchase cotton for him with the money in his hands,
The claimant has proved that he never resided at any time u where the rebel force or organization held sway; ” that he never .gave any aid orcomfort to the rebellion, and that he did, during said rebellion, consistently adhere to the United States.
The special counsel for the United States interposes several objections to the claimant’s recovery:
1st. That he has not proved his ownership, as required by the 3d' section of the act of March 12, 1863.
2d. That he has not proved his loyalty, as required by the 3d section of the act of June 25,1868, and March 12,1863.
3d. That the claim not having been preferred in the Court of Claims within two years after the suppression of tiie rebellion, it is barred by the limitation contained in the 3d section of the act of March 12, 1863.
I. The act conferring jurisdiction upon this court in. relation to. abandoned or captured property, or the recovery of the proceeds of it by loyal owners, designates the proof that shall be made. The ownership and other requirements, in order to authorize a recovery, are to be proved to the satisfaction of the Court of Claims. This we have not construed as conferring upon us an arbitrary authority, but only the right to exercise a sound and legal discretion. In the case of Margaret Bond v. The United States, (2 C. Cls. R., p. 532,) referring to this clause, the court says: “This we hold to mean that the facts shall be established by legal and competent testimony, in the same manner that is usually practiced in courts of justice; that such testi
To the principle that unchallenged and continued possession of personal property, ivith a claim of title to it, is prima facie evidence of ownership, I know of no exception. And in trespass or trover, in respect of such chattels, it being uncontra-dicted or rebutted by any countervailing evidence, is conclusive.
Here we have the direction of Grossmeyer to Einstein to make the purchase. We have the notification of Einstein, after making the purchase, to Grossmeyer, and the latter’s consent and approval of it. We have the fact that it is shipped and directed to be stored for the use of Grossmeyer, and that it was so done.
The United States afterwards seize it in the name of Gross-meyer, and ship and sell it. We think all this, unexplained and uncontradicted, is proof of ownership, and should be “ to the satisfaction” of any court that bases its decisions upon the ordinary probabilities of human testimony. We therefore hold that he has proved that he was the owner of the property in question.
II. Does the proof of his loyalty come up to the requirements of the acts of Congress? On this subject the Act of March 12, 1863, § 3, requires that he shall prove to the satisfaction of this court “ that he has never given any aid or comfort to the present rebellion.” The Act of June 25, 1868, § 3, provides “that whenever it shall be material in any suit or claim before any court to ascertain whether any person did or did not give any aid or comfort to the late rebellion, the claimant or party asserting the loyalty of any such person to the United States during
This latter act, it is alleged, has imposed additional and much more stringent conditions of recovery than the act of 18G3.
We have been unable to view the act in that light. We do not think that the act of 1868 imposes any new conditions of recovery. If it did, it would he obnoxious to the charge of being either an ex post facto, or a retrospective statute. In the one case it would be unconstitutional, in the other unjust. And before any court is justified in coming to either conclusion, or giving to the law a construction which will lead to the one or the other, it must be convinced that the words and terms used admit of no other interpretation. (See Dw. on Stat. 536,540; Churchill v. Crease, 5 Bingham, 178, and Torrington v. Hargroves, id., 492.) In Rex v. Smith and others, Dougl. 141, it was held that “ it cannot be presumed that the statute was to have a retrospect, so as to take away a right of action which the plaiutiff was entitled to before the time of its commencement.” And see Attorney General v. Lloyd, 3 Atk., 541; Same v. Andrews, 1 Ves. Sen., 225.
This is the settled doctrine of the Supreme Court of the United States, (McEwen v. Bulkley, 26 How., 242; Harvey v. Tyler, 3 Wall., 329.) But we do not think that the act can, in accordance with the settled rules of interpretation, be held to have intended to introduce in the trial of these cases new grounds of forfeiture, new conditions of recovery, or new rules of evidence, by any enactment contained in this 3d section of the act of 25th June, 1868. If it laid either additional grounds of forfeiture, or imposed new conditions of recovery, both operating as punishishment for past offences, it would be a direct infraction of the Constitution. In the case of ex parte Garland, (4 Wall., 333,) the Supreme Court hold, that “exclusion from the practice of the law in the Federal courts, or from any of the ordinary avocations for past conduct, is punishment for such conduct. The exaction of the oath was intended only to ascertain upon whom the act is intended to operate.” And is not the disability to sue
Does the act of 1868 impose any other condition as a ground of restoration of the proceeds of his captured property i I do not so read the statute. It says, “ Whenever it shall be material, in any suit or claim before any court, to ascertain whether any person did or did not give any aid or comfort to the late rebellion.” This is the fact to be proved. This is the groundwork of the forfeitures and disabilities. . And here there is no change of that. But the mode of establishing thisleading prominent fact is for the first time pointed out and directed. And inasmuch as the fact that the party “never gave any aid or comfort to the rebellion” is a pure negative, and therefore incapable of direct proof, it is to be established by certain affirmative
Nor do we think that offices and acts of affection or humanity, rendered by persons to individuals engaged in rebellion, come within the interdictions of these acts. The laws are said to be silent amid the clash of arms. But there is a law in man’s higher and better nature which is always heard above the din of war. It is the law of human pity and sympathy; without this the Christian becomes a savage, and man a monster. Those men and women who, from motives of humanity and charity, on the battle-fields and in the hosxfitals, ministered to the weary and the wounded, the sick and the dying of the rebel and the Union soldiers alike, I think were not guilty of “ giving aid and comfort to the rebellion or to the persons engaged therein” within the meaning of these acts, although through those ministrations many rebel soldiers may have been restored to the ranks of the insurrectionary forces. The “aid or comfort” denounced in these acts is such as forfeits a man’s property, outlaws him from the courts of his country, to which loyal men have free access, deprives him of rights which they enjoy, and stamps him as guilty of at least .incipient treason. Such legal conse
Taxes paid where the rebel authority held sway, contributions levied and payment extorted by the presence of a power and force that -would compel submission, would all be “aid or comfort to the rebellion, orto persons engaged therein.” But they were not wilful breaches of allegiance and duty, and therefore in our opinion do not come within the letter, the reason, the spirit or purpose of these enactments. These laws are penal, and did not intend to punish other than wilful transgression.
We mustnot be understood, in anything here said, as relaxing the rigid requirements of the law in relation to the proof of the allegiance and conduct of the claimant during the rebellion. The law was not made for that large class wdio always endeavor to be safe whichever side may win. The late rebellion was a struggle for national life or death; a venture in which the whole future of the nation rvas embarked. There was no middle ground which a citizen could properly occupy. “ He that was not for us was against us.” Neutrality was opposition, and indifference a crime. He who risked nothing in the conflict has little claim to share in the fruits of the victory. Against all such the law operates with inexorable severity; we do nothing in its administration to mitigate or avert the punishment it inflicts upon offenders. But those who risked the losses, incurred the persecutions, and braved the dangers of true allegiance, ought not to be despoiled by their fellow victors.
Much of what has been said upon the last point does not apply to the case of the claimant, Grossmayer. He was a resident of
III. One more important question remains to be considered, and that arises on the limitation prescribed in the Aot of Congress of March 12,1863, § 3. It is' as follows: “And any person claiming to have been the owner of any such abandoned or captured property may, at any time within two years after the suppression of the rebellion, prefer his claim to the proceeds thereof in the Court of Claims.” The petition in this case was filed on the 22d June, 1867. The United States interpose the plea of the statute; the question therefore arises whether the claim was preferred in this court within two years after the suppression of the rebellion. The fact to be determined, therefore, is, when was the rebellion suppressed? In regard to a foreign war, commenced by a formal declaration and ended by articles or treaty of peace, the state of war or peace is determined by those events, and admits of little question. But in a civil war or insurrection, where no such declaration or treaty obtains, there is more difficulty. It is sometimes impossible to designate, as matter of fact, the point of time, the day or hour, where the one condition of society ends and the other begins. The encroachments of usurped power may have been so gradual as to render it difficult to specify the exact time when the rightful authority of government has been displaced. And the reestablishment of the civil authority, by means of military force and operations, may be so slow and regular as to leave no well defined boundary where the one ends and the other begins. For a time, in all such'cases, the civil and military hold and exercise divided sway. And this interval does not belong exclusively to either war or peace. War is no longer flagrant, but peace has not been completely restored. Can, however, the rebellion be said to have been suppressed until the civil power is reinstated? The confusion and disorder that prevailed in the rebel States after the surrender of the insurgent armies was a part of the rebellion itself. And it was as necessary to
Between this statute and ordinary acts of limitations there is a marked and peculiar difference. Ordinarily such enactments are made to operate upon individual and isolated cases. The limitation is measured in each case by its own facts. Here the limitation is made to operate upon a whole class of cases alike; not from any fact existing in any of the cases themselves, but dating from an incident in the history of the nation, and this incident or -fact not marked in point of time by anything precise or definite. These difficulties are greatly magnified when we consider the large communities, the great extent of territory affected by the rebellion, and the slow and gradual means by which it was finally suppressed.
These and many other considerations convince me that Congress never intended to impose the duty of decidir g the question upon us or upon any other court. “ The suppression of the rebellion” describes a political condition, and not a judicial fact. That condition can only be defined and determined by the political departments of the government: and their decision is not only binding but conclusive upon the judiciary. It resolves itself into a question of peace or war; and the right to make the one and declare the other are among the express and enum-
By the 3d section of the act of August' 6, 1861, (12 Stat. L., p. 326,) these acts, orders, and proclamations of. the President-are approved, legalized, and made valid, the same as if they had been done under the express authority and direction of Congress. Again, by the 2d section of the act of June 7,1862, (12 Stat. L., p. 422,) the President is again authorized by Congress, by proclamation, to “ declare in what States and parts of States said insurrection exists.” Prior to this act, on the 12th May, 1862, the President had, by proclamation, declared the ports of New Orleans, Beaufort, and Port Boyal open, and the blockade removed, “ except as to persons, things, and information contraband of war.”
In pursuance of the act of June 7,1862, above recited, the President issued his proclamation, dated July 1,1862, designating certain States and parts of States, and declaring that they “are now in insurrection and rebellion, and by reason thereof the civil authority of the United States is obstructed,” &c. (12 Stat. L., p. 1266.)
By the emancipation proclamation of January 1,1863, the President again designates the States, or parts of States, in rebellion. (12 Stat. L., p. 1269.)
On September 15, 1863, by proclamation, the writ of habeas corpus was suspended throughout the United States. (13 Stat. L., p. 734.)
December 8, 1863, the President issued an amnesty proclamation to such as should return to their allegiance, &c. (13 Stat., p. 737.)
July 5, 1864, by a special proclamation, martial law was declared in Kentucky, and the writ of habeas corpus suspended. (13 Stat. L., p. 743.) And by a subsequent proclamation, October 12, 1865, martial law was declared at an end in the same State, and to be no longer in force. (13 Stat. L., p. 773.)
So by proclamation of November 19,1864, the blockade of
February 8,1865, a joint resolution of Congress excluded from tbe electoral college Virginia, South Carolina, North Carolina, Georgia, Florida, Alabama, Mississippi, Louisiana, Texas, Arkansas, and Tennessee. The proclamation of the 10th May, 1865, (13 Stat. L., p. 757,) recites that “ armed resistance to the authority of this government in the insurrectionary States may be regarded as virtually at an end, and the persons by whom that resistance, as well as the -operations of insurgent cruisers was directed, are fugitives or captives.”
On May 22,1865, another proclamation opened the ports east of the Mississippi, and removed restrictions on trade, except uin contraband of war, &c. (13 Stat. L., p. 758.)
May 29,1865, the President issued an amnesty proclamation, excluding from its benefits fourteen enumerated classes of persons, and recites that to the end “that the authority of the government of the United States may be restored, and that peace, order, and freedom may be established,” &c. (13 Star. L., p. 758.)
On the same day a military or provisional governor was appointed for the State of North Carolina. The proclamation recites that the rebel organized and armed forces have “been almost entirely overcome,” but the rebellion has, in its revolutionary progress, “now deprived the people of North Carolina of all civil government,” &c. (13 Stat. L., p. 760.)
A proclamation in the same words appointed a provisional governor, &c., for Mississippi. (13 Stat. L., p. 761.)
By proclamation June 13,1865, (13 Stat. L., p. 763,) all restrictions upon trade east of the Mississippi river are removed, except “ as to contraband of toar.” The rebellion in Tennessee is declared to be suppressed, and the disabilities and disqualifications upon the inhabitants of that State are removed, but not to impair “ existing regulations for suspension of habeas corpus, anidthe exercise of military law in cases where it shall be necessary for the general public safety and welfare during the existing insurrection.” (13 Stat. L., p. 763.) June 17,1865, by two proclamations provisional governors for Georgia and Texas, and June 21, 1865, for Alabama in the same words almost as that of North Carolina and others above recited. (13 Stat. L., p. 767.) On June 23,1865, the blockade is removed from the ports, and they opened on the
May 24,1865, restrictions on trade west of tbe Mississippi river removed, except u as to tbe transportation thereto or therein on private account of arms, ammunition, all articles from which ammunition is made, gray imiforms and gray cloth,” &c. (13 Stat. L., p. 769.) June 30,1865, and July 13,1865, provisional governors appointed for South Carolina and Florida respectively. (13 Stat. L., i). 770-1.) By a proclamation dated August 29,1865, former proclamations are so modified as to allow articles contraband of war to be token into the rebel States, u under such regulations as the Secretary of the Treasury might prescribe.” (13 Stat. L., i). 772.) December 1, 1865, the suspension of the writ of habeas corpus revoked, except as to the States of Virginia, Kentucky, Tennessee, North Carolina, South Carolina, Georgia, Florida, Alabama, Mississippi, Louisiana, Arkansas and Texas, •the District of Columbia and the Territories of New Mexico and Arizona. (13 Stat. L., p. 774.)
On April 2, 1866, the President issued a proclamation declaring that u the insurrection which existed in the States of Georgia, South Carolina, Tennessee, Alabama, Louisiana, Arkansas, Mississippi, and Florida, is at an end and is henceforth so to be regarded.” (14 Stat. L., p. 811.)
August 20,1866, the President issued a final proclamation, in Avliich he recited former proclamations, and declares the insurrection in Texas at an end, and adds, “ And I do further proclaim that the said insurrection is at an end, and that peace, order, tranquillity and civil authority now exist in and throughout the whole of the United States of America.” (14 Stat. L., p. 817.)
By the act July 24, 1866, Tennessee was readmitted into the Union, and it was enacted that the State of Tennessee is hereby restored to her former proper, practical relations to the Union, and is again entitled to be represented by senators and representatives in Congress. On July 16, 1866, (14 Stat. L., p. 173,) the act “ to establish a bureau for the relief of freedmen,” &c., of the 3d of March, 1865, was continued in force for two years from the date of the latter act, and by the 14th section, pp. 176-7, it is provided “ That in every State or district where the ordinary course of judicial proceedings has been interrupted by the rebellion, and until the same shall be fully restored, and in every State or district whose constitutional relations to the govern
The Act March 2,1867, (14 Stat. L., p. 428,) entitled “An act to provide for the more efficient government of the rebel States,” recites in the preamble, “ Whereas no legal State governments or adequate protection for life or property now exist in the rebel States of Virginia, North Carolina, South Carolina, Georgia, Mississippi, Alabama, Louisiana, Florida, Texas, and Arkansas ; and whereas it. is necessary that peace and good order should be enforced in said States until loyal and republican State governments can be legally established.” Then, by the enactments, the rebel States named are to “ be divided into military districts, and made subject to the military authority of the United States,” &c. This condition of things is to continue in the respective rebel States until certain prescribed conditions shall have been complied with, and they severally be entitled to representation in Congress. By an act of the same March 2, 1867, (14 Stat. L., p. 432,) Congress enacted “That all acts, proclamations, and orders of the President of the United States, or acts done by his authority or approval after the 4th of March, A. 1). 1861, and before the 1st day of July, 1866, respecting martial law, military trials by court-martial, or military commissions, or the arrest, imprisonment and trial of persons charged with participation in the late rebellion against the United States,” &c., are legalized and made valid, to the same extent and with the same effect as if said orders and proclamations had been issued and made, and said arrests, &c., had been done under the previous express authority and direction of the Congress of the United States, and in pursuance of a law thereof previously enacted, and expressly authorizing and directing the same to be done. But the act which is most directly and completely pertinent to this discussion is that of March 2,1867, (14 Stat., 422, sec. 2,) This section declares “That section 1 of the act.entitled ‘An act to increase the pay of soldiers in the United States army, and for other purposes/ approved June 20,
I have thus, at the risk of- making this opinion tedious and prolix, attempted to group the acts of Congress and the proclamations of the President which appear to me to bear more directly on this question. In this retrospect, the careful observer cannot fail to be struck with the harmony and accord of these high functionaries upon all questions relating to the rebellion and its final suppression. They have, not only by their separate but by their joint and concurrent action, most definitely and positively fixed the time. That action gives to it the force and sanction of positive law.
In the first place, every act and proclamation on this subject since the 13th of July, 1861, had the authority of that act, and of those of 31st of July, 1861, and June 2, 1862. The power conferred in those statutes to declare from time to time what States were in rebellion necessarily carried with it the power, when the rebellion was suppressed in any State or part of a State, so to proclaim it. It was a necessary adjunct of the large discretion conferred in those statutes. Accordingly we find that the President, throughout the whole period of the war, exercised this power, either with the tacit permission or express approval of Congress. Conceding to Congress alone the right to define and declare the political status of the several States in their relations to the national government, yet it will not be contended that there.is any fixed and prescribed method by which they must act. They may do it by the passage of a law j they may authorize the Executive to act for them; or, finally, they may ratify and adopt what he has already done. The effect is the same in either case. Whether in issuing the proclamations of April 2,1866, and August 20,1866, the President exercised the discretion the law vested in him wisely and well, is of no account in the case. The law conferred upón him the power to decide in the premises, and gave to no other department the right to review his decision. (See Martin v. Mott, 12 Wheat., 19; Marbury v. Madison, 1 Cranch, 137.) But in our case we have not only precedent plenary authority, but subsequent ratification and adoption, with full knowledge of what had been done. No recognition could have been more marked and
No direct enactment, no form of words could be more explicit and emphatic than tbe mode and manner of its adoption. Congress has made tbe proclamation its own announcement of peace. We should suppose such action would have been deemed conclusive.
Butargumentsofgreatabilityandlearninghavebeen addressed to us to show that it could not be so considered. But tbe convictions of a majority of us have not been shaken. We do not think we have any right to decide tbe question. It has been confided to other departments. They have not disagreed on tbe subject; on tbe contrary they have fully concurred. They have not neglected or refused to act, but have by their separate, their concurrent, and their joint action, united in tbe final determination of tbe question. And we have neither tbe power nor the inclination to disturb it.
Tbe only' question that remains is, whether this action of tbe political departments binds tbe courts, or whether each court before which it arises may, in either case, decide it for itself? Tbe answer to this question depends on whether tbe matter to be ascertained is a political condition or an ordinary fact. If tbe former, it is entirely outside tbe province of tbe judiciary 5 if tbe latter, it belongs to tbe court. And this must be determined from tbe nature of tbe point to be decided. In this case it is whether a civil war did or did not exist at a certain time.
In Rose v. Himely, (4 Cranch, 241,) it was held that whether a revolted colony is to be treated as a sovereign state is a political question, to be decided by governments, not by courts of justice; and the courts of the United States must consider the ancient state of things as remaining until the sovereignty of the revolted colony is acknowledged by the government of the United States.
In Gelston v. Hoyt, (3 Wheat., 246,) the decision in Rose v. Himely is affirmed, and Judge Story says:
“No doctrine is better established than that it belongs exclusively to governments to recognize new states in the revolutions which may occur in the world; and until such recognition, either by our own government or the government to which the new state belonged, courts of justice are bound to consider the ancient state of things as remaining unaltered. This was expressly held by this court in the case of Rose v. Himely, (4 Cranch, 241,”)
The same doctrine is held in the case of the United States v. Palmer, (3 Wheat., 610,) and in many other cases. In Foster v. Neilson, (2 Peters, 307,) Chief Justice Marshall said, “The duty of the judiciary is to decide upon individual rights, according to those principles which the political department of the nation has established.”
In Williams v. Suffolk Insurancee Company, (13 Peters, 420,) the court says:
“And can there be any doubt that when the executive branch of the government, which is charged with our foreign relations, shall, in its correspondence with a foreign nation, assume a fact in regard to the sovereignty of any island or country, it is conclusive on the judicial department ? And in this view it is not material to inquire, nor is it the province of the court to determine, whether the Executive be right or wrong. It is enough to know that in the exercise of his constitutional functions he has decided the question. Having done this under the respon*24 sibilities which belong to him, it is obligatory on the people and government of the Unions
In Marbury v. Madison, 1 Cranch, 139, (1 Curtis, 368,) the following language is employed:
“ By the Constitution of the United States, the President is invested with certain important political powers, in the exercise of which he is to use his own discretion, and is accountable only to his country in his political character, and to his own conscience. To aid him in the performance of these duties, he is authorized to appoint certain officers, who act by his authority and in conformity with his orders.
“In such cases their acts are his acts; and whatever opinion may be entertained of the manner in which executive discretion may be used, still there exists, and can exist, no power to control that discretion. The subjects are'political. They respect the nation, not individual rights, and being intrusted to the Executive, the decision of the Executive is conclusive.”
In Astrom v. Hammond, (3 McLean, 107,) Mr. Justice McLean says: “ The j udiciary cannot exercise a revisory proceeding over executive duties.”
“In carrying a law into effect, the Executive must necessarily construe it, and it is not for this or any other court to say that there is error in the construction, and a different course must be pursued.” * * * * “In all matters of discretion, and in regard to the forms of proceeding, it is clear that executive acts cannot, in any form, be drawn in question by the judicial power.”
In the case of Martin v. Mott, (12 Wheat., 19, 7 Curtis, 10,) in which the power of the President, under the act of 1795, to call out the militia- in ease of invasion, or threatened invasion, was discussed, Judge Story says:
“ The power thus confided by Congress to the President is, doubtless, of a very high and delicate nature. A free people are naturally jealous of the exercise of military power, and the power to call the militia into actual service is certainly felt to be one of no ordinary magnitude. But it is not a power which can be executed without a correspondent responsibility. It is in its terms a limited power, confined to cases of actual invasion or of imminent danger of invasion. If it bé a limited power, the question arises, by whom is the exigency to be judged of and decided1? Is the President the sole and exclusive judge
In the case of Luther v. Borden, (7 How., 1,) the court say, after reciting the 4th section of the 4th article of the Constitution of the United States:
“Under this article of the Constitution it rests with Congress to decide Avliat government is the established one in a State. For 'as the United States guarantee to each State a republican government, Congress must necessarily decide Avhat government is established in the State before it can determine Avhether it is republican or not. And when senators and representatives of a State are admitted into the councils of the Union, the authority of the government under which they are appointed, as well as its republican character, is recognized by the proper constitutional authority. And its decision is binding on every other department of the government, and could not be questioned in a judicial tribunal. It is true that the contest in this case did not last long enough to bring the matter to this issue, and as no senators or representatives Avere elected under the authority of the gOA’ernment of which Mr. Dorr was the head, Congress was not called upon to decide the controversy. Yet the right to decide is placed there, not in the courts.”
In the case of The Cherokees v. The State of Georgia, (5 Peters, 20,) there Avas a bill brought in in this case to restrain the State of Georgia from .enforcing the laws of the State Avithin the territory belonging, as it was alleged, exclusively to the tribe. The injunction was denied on the ground of the want of
“ The bill requires us to control the legislature of Georgia, and to restrain the exertion of its physical force. The propriety of such an interposition by the court may well be questioned. It savors toó much of the exercise of political power to come within the proper province of the judicial department.”
In the recent case of Mississippi v. Johnson, (4 Wallace, 475,) where it was sought to restrain the President of the United States from executing the reconstruction laws, Mr. Chief Justice Chase, in delivering the opinion of the court, shows how a mere ministerial duty or function may be enforced or controlled. “Very different,” says the Chief Justice, “is the duty of the President in the exercise of the power to see that the laws be faithfully executed and among those laws the acts named in the bill.” “ The duty thus imposed is in no just sense ministerial. It is purely executive and political. An attempt on the part of the judicial department of the government to enforce the performance of such duties by the President might be justly characterized, in the language of Chief Justice Marshall, as1 an absurd and excessive extravagance.’ ”
So, also, in the still more recent case of Georgia v. Stanton, (6 Wall, 50.) The Supreme Court of the United States refused to entertain jurisdiction, for the reason that “the case calls for a political judgment, and therefore will not be entertained by the court.”
The very point in dispute here arose and was recently decided in the Supreme Court of the State of West Virginia, in the case of Conley et al. v. The Supervisors of Calhoun Comity. (2 West Va. Rep., 416.)
On the 13th February, 1862, the general assembly of Virginia passed an act in reference to the removal of the county seat of Calhoun county, and in that provided: that it shall be lawful to open polls at the various places of voting in the county of Calhoun on the fourth Thursday in May, after the present war is over, for the purpose of taking the sense of the voters, &c. The vote was taken on the fourth Thursday in May, 1866. This
I cannot tbink tbat in prescribing a limitation, as Congress did, in tbe act of March 12,1863, it was intended to be an unsettled, roving, ambulatory thing; a matter to be mooted and contested in each individual case as it should arise, and therefore to depend upon tbe intelligence, means of information, or bias of tbe particular witnesses called in any case. Hence cases occurring in tbe same State, county, or neighborhood might be decided differently, according to tbe testimony in tbe particular cases. To determine tbe question by States is equally uncertain. While peace and order may have obtained in one part of a State, riot, confusion, and bloodshed may have prevailed in another. While tbe courts may have been open in one district or county of a State, in another it may have required the presence and strong arm of military power to repress tbe smouldering fires of the rebellion. Besides, what appears to me entirely inconsistent with tbe partial and piecemeal suppression of tbe rebellion, and utterly conclusive against tbat view, is tbe fact tbat war and rebellion are not stationary and local in their character and operations. So long as tbe rebellion raged in Texas and Arkansas, what security bad we tbat tbe scene of conflict and carnage would not tbe next day be transferred to Louisiana or Mississippi? And when there why not extend to Alabama and Georgia, and so kindle afresh all over tbe south tbe conflagration of civil war? But if it depended upon tbe actual existing fact, could it be shown tbat tbe rebellion was suppressed, and civil law and social order restored prior to tbe 20th of August, 1866, in Georgia or South Carolina? Can it be pretended that life and property were secured, and tbe right to pursue bis avocations, and to entertain and express bis. political views and opinions, were guaranteed to tbe citizen by tbe laws as enforced and administered by tbe courts there? So far from it, they were ruled and beld in check by military power. Had this been removed at any time prior to August 20,1866, these communities would
Nor do I think that the time when the courts were opened in the insurrectionary States has anything to do with the question here. This court was always open, and here was the only place the claim could be preferred. It is not a question of the commencement of the action, but when the right to bring it ends. The two years after the suppression of the rebellion were to give the loyal claimant ample time after the close of the war to inform himself of his rights, and procure the necessary evidence to sustain them.
But if we are-to have limitation on a sliding scale as to time, and ambulatory as to place, by what are these to be determined? Will it be affected by the situs of the property or the residence of the owner ? If the latter, when and how will it affect a claimant who has always resided in a loyal State? These, and many more difficulties that might be suggested, admonish us to adhere to the line of safe precedents. When we cast loose from these moorings we are at sea, without rudder or compass, and should we escape shipwreck we would be more fortunate than wise. Government, like complicated and well-adjusted machinery, while each part performs its proper and appropriate functions in the general arrangement, the movements and operations are harmonious, 'and the results legitimate and beneficial. But when any part becomes disarranged, oris made to perforin functions to which its natures and powers are not adapted, its operations become disordered and confused, and its results abortive or destructive.
A majority of the court hold that the rebellion was suppressed on the 20th day of August, 1866; and this suit having been preferred to this court within two years from that date, the claim is not barred by the statute of limitations.
It is further ordered, adjudged, and decreed here, that the claimant do have and recover of and from the United States the sum of eight thousand and forty dollars and nine'ty-six cents, ($8,040 96.)
Dissenting Opinion
dissenting:
Tbis is the first case decided by this court under the “Abandoned or captured property act,” since an appeal to the Supreme Court in such cases has been given by Act 25th June, 1868, (15 Stat. L., c. 71.) When the “Abandoned or captured property act” was first before us in conference, my views went somewhat further than those announced by the court in Margaret Bond’s Case, but inasmuch as no appeal then lay from the decision of this court, and inasmuch as I agreed with the general principles stated in Margaret Bond’s Case, so far as they went, I thought it best not to encumber the record with useless opinions, but to aid my brethren in giving effect to the law as they construed it. The right of appeal now being extended to this class of cases, I shall state briefly the precise construction I gave and still give to the statute.
The “Abandoned or captured property act” is not a contract, but is a compact. Its violation through subsequent legislation will not involve the defendants in damages, other than that dishonor which attaches to governments that do not keep faith with those to whom' they proffer promises. Subsequent statutes may therefore change the terms upon which claimants may recover the proceeds of their own property; but such a construction cannot be placed upon an act of Congress, unless its words are so plain and unequivocal as to leave to the court no other alternative.
By this compact Congress said to their loyal adherents within the insurrectionary States, “Remain faithful in your allegiance to the United States to the end of the struggle; give neither aid nor comfort to our common enemy; and if our armies by an evil chance capture your property, it shall be restored. The government cannot retain all captured property to restore it in that form j therefore it shall be sold, and the net proceeds paid to you instead. The government cannot now in the midst of war inquire into your loyalty or your ownership; therefore within a reasonable period after the war has ended this shall be done. A tribunal of our own creating shall be the umpire, and when it establishes the fact of your loyalty, whatever the government possesses of yours shall be restored to you again.”
That the captured or abandoned property fund is a trust is a fact vital to an understanding of that statute. On the one
And from these two conclusions may be drawn a third, which is that this court is powerless to give greater or other relief. It has no authority to make the government pay for the frauds done by its agents; and it is specially restrained by statute from entertaining jurisdiction of cases growing out of the “appropriation” of property by the army or navy; (Act 4í7¿ Jtily, 1864, 13 Stat. L., p. 381.) If it were to give a claimant a decree for more than he has in the Treasury, the decree would be void to that extent for want of jurisdiction. The Secretary of the Treasury could not pay out money which he did not have in the Treasury, neither could he satisfy the decree of one claimant with funds which might belong to another; nor could he pay away upon the decree money which had been appropriated by
But as against parties guilty of disloyal acts, tbe defendants acquired a legal title by lawful capture. There tbe equitable title to tbe proceeds follows tbe legal title in tbe property; there tbe government is both trustee and owner, and possesses a joint or several interest, as tbe case may be, in tbe general fund.
Basing my construction of tbe statute on these general principles, I think this court bas erred in several matters:
I. First, tbe time within which a suit may be brought is prescribed by the statute to be “ within two years after the suppression of the rebellionand within two years; as was pithily said by Judge Boring in Tibbitt’s Case, (1 C. Cls. R., p. 169,) “cannot be before or after them.” And such must bave been tbe intent of Congress, apart from tbe plain import of their words; for this court could not exercise its jurisdiction -within tbe enemy’s lines, nor could tbe government find witnesses for tbe defence, nor could a contestant claimant appear and be beard. Neither did Congress limit tbe condition of loyalty to a part of tbe rebellion. It was not sufficient for a claimant to say tbat be bad not given aid or comfort for the part of tbe rebellion past when bis suit began; be must show “ after the suppression of the rebellion,” tbat “he has never given any aid and comfort” to it. The point, therefore, to be determined, is not when the time ended, as is said by tbe majority of tbe court, but when tbe time began. To say tbat a claimant might maintain bis action at any time after tbe act was approved, is to say that before the rebellion was half over a claimant and bis witnesses might straggle in through the military lines, might obtain a decree and receive bis net proceeds, and then might straggle back again to spend the money thus acquired in tbe service of the late Confederate States.
Tbe initial point at which an action under tbe “ Aba/ndoned
(.Act 13th July, 1861, 12 Stat. L., p. 255;) expressly authorized to declare the liabilities begun, and impliedly to declare them ended. As a matter of fact the rebellion began in different States at different times; as a matter of fact it ended in different States at different times; as a matter of law it has been treated by Congress as existing by States and parts of States. Neither in fact nor law did it exist as an entirety, either as regards territory or as regards time. Therefore I think there is no authority for holding, when the same power which lawfully declared Georgia in a state of insurrection lawfully declared the rebellion in Georgia suppressed, that it was not suppressed, and that its inhabitants were to remain under the same disabilities as the inhabitants of States still in rebellion. Still less do I think that there is authority for holding that the rebellion maintained in a remote corner of Texas, or in the Indian territories, should bar an action accruing to a citizen in a State which might have returned to her allegiance, and been restored to all her former rights.
The time at which the rebellion in the State of Georgia must be deemed suppressed, is fixed by the Proclamation June 17, 1865, (13 Stat. L., p. 764,) and this for three reasons:
1. Because the proclamation expressly declares that it has become “necessary and proper to carry out and enforce the obligations of the United States to the people of Georgia in securing them the enjoyment of a republican form of government,” and provides for the re-establishment of a civil government.
2. Because the proclamation, by general directions to the different Secretaries, puts “in force all laws of the United States” and re-establishes post offices, custom-houses, and all the offices of the civil government of the United States; and not only this, but it expressly re-establishes the courts of the United States by directions to the district judge uto hold cowts within
3. Because this proclamation is the first act of the executive or legislative department's which declares the rebellion suppressed, and when that suppression is once declared, and the time thereby fixed wherein a claimant can bring his action, it cannot be undone by subsequent executive proclamations or legislative recognitions. A court in these circumstances has not a number of proclamations to choose from, but must recog-. nize and be bound by the first. If this court had been required to pass upon the question the morning after the proclamation of June 17,1865, or April 2,1866, (14 Stat. L., p. 811,) or if no subsequent proclamation had ever been made by the President, then no man would ever have doubted that one or the other of these proclamations fixed the suppression of the rebellion in the State of Georgia.
Of the objections urged against this proclamation as fixing the time of the suppression of the rebellion within the meaning of the “Abandoned or captured praperty act” there are but two which need be considered. The first is what is termed the recognition by Congress in the Act 2d March, 1867, (14 Stat. L., p. 422,) and of this several things may be said. In the first place, Congress never meant by that act to declare any general recognition of the time fixed by the proclamation of August 20,1866, but having before them the subject of continuing the war-pay of the army for a limited time, named that proclamation instead of arbitrarily naming a day. A liberal intent toward the army, and a desire to express the theory of the act in the act, sufficiently explain why the last proclamation was named. In the second place, the rebellion may be deemed suppressed in one sense and not in another. Its completion was not the work of any particular moment. In some senses it is not suppressed yet. Its suppression so far as the army establishment was concerned, was a very different thing from its suppression so far as any other branch of the government was concerned. Within the meaning of this statute, it was undoubtedly suppressed when the Federal courts were restored to the active exercise of their jurisdiction. And in the' third place, Congress could do what this court cannot do, and that is exercise a legislative discretion,
The second objection suggested is that it will be difficult to decide whether the limitation will run from the time the rebellion was suppressed in the State where the property was captured, or in the State where the claimant resides. The objection is groundless; for a statute of limitations does not depend upon the' residence of the plaintiff, but takes effect, in the case of realty, where the cause of action arises, or in most other actions, on the opportunity which the defendant’s residence has given to the plaintiff to sue. Here the act would take effect from the time the disability to sue ceased in the State where the cause of action arose. If the claimant were in another insurrectionary State, he, like a claimant in a foreign country, would have two years wherein to return and bring his action. I presume that under the rule now adopted, absence from the United States will not give rise to any serious question as to the effect of the statute. A claimant would indeed have to prove his loyalty through the rebellion, wherever he might have been, but that is a different matter, and does not affect his right to bring the action.
In this construction I am confirmed by the action of the bench and bar in these cases: The decision in TibbeWs Case, (1 C. Cls. R.., p. 169,) that a suit would not be brought until after the suppression of the rebellion, though made by a minority of the court, has never been questioned until the decision in this case, and no more suits were in fact commenced until after the rebellion was supposed to be suppressed. Yet a large number of suits were brought after the proclamation of the 17th June, 1865, and before the proclamation of August 20,1866; and if the construction now given to the statute by the majority of the court is correct, then the leading case of Margaret Bond was brought before the rebellion was suppressed.
But though we pass the proclamation of 17th June, 1865, there still remains that of 2d April, 1866, (14 Stat. L., p. 811.) It declares “that the insurrection which heretofore existed in the States of Geoi’gia, South Carolina,” and eight others, “ is at an end, and is henceforth to be so regarded.” The question of its construction is not involved in this case, for here the petition was filed on the 22d June, 1867, but it renders certain the fact that the insurrection was wholly suppressed in the State of Georgia before the proclamation of August 20,1866. The like
II. My second ground of dissent is that I think the “Abandoned or captured property act” should not be so construed as to impair the effect of the previous statute of 17th July 1862, (12 Stat. L., p. 589, § 6,) which declares “ all sales, transfers, and conveyances” of persons engagedin the rebellion “null and void;” and hence that when a claimant acquired the captured property “ after the expiration of the sixty days” given by that statute, thatis to say “from the date of the warning and proclamation” ofthe President of July 25th, 1862, (12 Stat.’L., p. 1266,) he must be required to prove a loyal title.
It would indeed be hard to require of persons shut in within the insurrectionary district a knowledge of a statute published only on this side of the military lines, were it not that this statute is only the enforcement of a citizen’s natural duty. Every man knows that it is his duty to abstain from aiding or trafficking with those engaged in overthrowing the government to which he owes allegiance; and every claimant knew that when he bought cotton from those thus engaged, he at least bought property which had been liable to capture. The statute therefore merely compels the court to enforce a duty; and here, as in all other cases, if a party did wrong in ignorance of law, his ignorance does not excuse him. So thought Congress when they enacted the law and provided that it be made known by the “warning and proclamation” of the President, and so thought the President when he issued that “warning and proclamation,” and I know of no sufficient reason why a court should suspend the operation of this act of Congress.
III. Finally, I think the form of the decree is wrong, and that by it the court has transcended its powers as regards both claimants and defendants.
In the leading case under this statute this court has said, (Margaret Bond’s Case, 2 C. Cls. R., p. 532:) “We are to decide three things: first, that the claimant was the owner of the property seized and sold; second, that he is entitled to the proceeds; third, that he has never given any aid or comfort to the recent
Case-law data current through December 31, 2025. Source: CourtListener bulk data.