The Luminary
The Luminary
Dissenting Opinion
(Dissenting.) — It is not pretended, that the evidence in this case makes out any specific offence against this vessel. A number of circumstances are collected into one view, which, as the court do not understand, they consider as sanctioning an inference of guilt, and making out a Cause of forfeiture. After giving to these circumstances the utmost weight that can be required, they can be made to amount to no more than the groundwork of a conclusion, that the vessel had been sold to Desmoland, at Baltimore, or L’Amoureaux, at Cayenne, and had afterwards sailed under her original American register. Arguments gratiá, I will concede either fact; and yet I maintain that this vessel cannot be condemned, either under the libel, in its present form, or under the facts thus assumed.
It will be observed, that there is no evidence whatever in the record, relative to the national character of these individuals ; or, if any, it goes to show that L’Amoureaux was an American citizen. Row, it is certain, that they must come within the description of citizens or aliens. But if citizens, the offence of owning a vessel, and not changing her register, is no cause of forfeiture ; the 14th section of this act expressly imposes a pecuniary penality for his offence. In order, then, to maintain this forfeiture, it became indispensable, that these individuals, or at least one of them, *should have been made out in evidence to be an alien. Ro such fact is proved; and this alone is fatal to the purposes of this libel. Both facts, that of being an alien, and that of using the American register, must concur, in order to make out the offence.
2. But had the fact been established in evidence, that one of these individuals was an alien, or even both of them, still, I maintain, that this condemnation ought to be reversed. This libel, it will be observed, is preferred expressly under the provisions of the 27th section of the registering act. By that section, it is enacted, that “ if any certificate of registry or record, shall be fraudulently and knowingly used for any ship or vessel, not then actually entitled to the benefit thereof, according to the true intent and meaning of this act, such ship or vessel shall be forfeited to the United States, with her tackle, apparel and furniture.” The offence, as laid in the libel, is, “ that at and after the departure of this vessel on a voyage, on which, on or before the 1st day of August last, she sailed from the port of Baltimore to Cayenne, and at and before her subsequent arrival at Rew Orleans, from Cayenne aforesaid, which was, &c., a certain certificate of registry or record thereof, made and delivered in pursuance of an act of congress, entitled, an act, &c., to a certain John C. King, of the city of Baltimore aforesaid, mariner, as the owner thereof, was fraudulently or knowingly used for the said vessel, she not then being, to wit, &c., actually entitled *to the benefit thereof, according to the true intent of the said act.”
And this leads me to my second objection to sustaining the condemnation under the allegations in this libel. The allegations are too vague and general, and I would as soon sustain an indictment for piracy or murder, without any specific allegations, as a libel in which the offence is not set forth with such convenient certainty as to put the claimant on his defence. It is true, that the same technical niceties are not necessary in a libel, as the wary precision of the common law requires in indictments ; and the rule, as usually laid down, is generally correct, viz., that the offence may be laid in the words of the act. But it is obvious, that this rule can only apply to those laws which create a substantive offence, not those which generalize, and create offences by classes. In the case before us, the offence created by either the 14th or 16th section of this law, may well be laid in the words of the law; each describes but one offence, and that must invariably be the same. Not so with the 27th section ; under it, especially, after the present "‘'decision, a variety of offences may be comprised, distinguishable both into classes and individuals. There cannot be a more striking illustration of these remarks, than that which this case presents ; had the libel counted upon the 14th or 16th section, instead of the 27th, the claimant might, perhaps, have been prepared to meet those specific charges, in a manner which would have explained those supposed ambiguities which have now proved fatal to him.
These observations have been made, under the admission, that the
But it has been argued, that by assuming the fact of the sale to Desmo-land, at Baltimore, all the evidence in the cause may be explained with consistency. I have already stated some facts, from which I infer directly the reverse ; facts which appear to me altogether inconsistent with the idea of a sale at Baltimore. But let it be admitted, that such a consequence would follow from this hypothesis, and it is still necessary to go further. No innocent solution of these supposed difficulties ought to be practicable, before the inference of guilt can fasten upon this vessel. Yet, the most rational and simple solution of every difficulty, will be found in another hypothesis, altogether innocent and probable. Let it be supposed, that Desmoland was the agent of King, for the sale of this vessel at Cayenne, and every fact in the case will be fully reconciled with the idea of King’s interest having still remained in him. It was of course, that on a sale place at Cayenne, the master *should deliver her up to Desmo-land’s order. That she was then to put off her American character, is proved by the instructions to Smith to bring back the register ; and as the master and his crew would then be left to find their way home from a distant country, they were to receive two months’ extra wages. I see nothing in all this but consistency and fairness. Everything shows, that she was not to continue trading under her American character ; and yet, the prosecution of such an intent, and of such an intent alone, would have comported with the fraud now imputed to her, to wit, that of evading the newly-imposed tonnage duty on French vessels.
With regard to the supposed transfer to L’Amoureaux, at Cayenne, I consider him as acknowledged in the record to be an American citizen ; and I have already shown, that an actual sale to him, at Cayenne, would not subject the vessel to forfeiture, for making the voyage to New Orleans, under her original register. It was impossible, that he could take out a new
Now can I perceive how any unfavorable inference can be drawn from the circumstance of *Smith’s signing the bill of sale at New Orleans. It is obvious, that King expected to sell the vessel in Cayenne, and to separate her thus from the American marine. There was, therefore, no order taken for effecting that formal transfer which was necessary, under our laws, for the purpose of perpetuating her American character. I see no reason why we should not rather suppose these men ignorant than fraudulent They were imposing upon no one ; and if the collector could be induced to issue a new register, upon Smith’s bill of sale, it was all that L’Amoureaux stood in need of ; since King’s letter to Smith, and Desmoland’s order to deliver the vessel, were sufficient muniments of title, against all the rights of King. I see nothing but fairness in the transaction ; and the necessities of L’Amoureaux’s business may have well rendered it convenient to wait, until King could transmit a regular power of attorney from Baltimore.
It is asked, why did not Desmoland and others come forward with evidence to explain all these transactions ? I confess, it appears to me, that the record supplies the answer. They could not have had a serious apprehension of the fate they have met with. It is enough for them, to prove themselves innocent, after evidence of fraud has been produced against them. Thinking, as I clearly do, that upon the evidence before the court they were entitled to a decree in their favor, I cannot perceive, that any further explanation of their conduct ought to have been required. There was no sufficient allegation in the libel; *no evidence of a sale to Desmoland ; none of his alien character, if there had been a sale to him ; the sale to L’Amoureaux did not subject her to forfeiture ; and not a fact had been made out in evidence, which was not even more reconcilable with a state of innocence than a state of guilt. I confess, I think it a hard case.
Decree affirmed, with costs.
Opinion of the Court
delivered the opinion of the court. — This is a libel for an asserted forfeiture, founded on a violation of the 27th section of the act of 31st of December 1792, e. 146, concerning the registering and recording of ships and vessels,
The facts of the case are these : The vessel sailed from Baltimore, about the first of August 1820, under the command of a Captain James Smith, having on board a Mr. Desmoland, who was owner of a part of the cargo, and being bound on a voyage to Cayenne. A letter of instructions was delivered to the master by the ostensible owner, John C. King, which, among other things, after stating the voyage, and ordering a delivery of the cargo agreeable to the bill of lading, contained the following directions : “ Mr. Joseph Desmoland, who goes out in the vessel, will provide you with everything necessary for that purpose. You will, as soon as you are required by this gentleman, deliver to him the schooner Luminary, with her boats, &c., having care to retain in your possession the register, and every other paper. Mr. Desmoland will discharge the crew agreeably to the laws of the United States; and this also you will be careful to see executed, and bring your proof thereof. As to youx-self, Mr. Desmoland is to pay you according to agreement, that is to say, your wages due, and two months extra, sixty dollars per month. The remainder of the crew to receive the like pay, that is to say, two months *extra wages.” “ You will, also, during the whole voyage, abide by and follow the instructions of Mr. J. Desmoland.”
It is difficult to read this letter, and not at once perceive, that the voyage of the vessel was to end at Cayenne, and that her master and crew were to be discharged, the register separated from the vessel, and all the usual proceedings had, which are contemplated by our laws, where a vessel is transferred o.r sold in a foreign port. The vessel was thenceforth to be under the sole government and direction of Mr. Desmoland, and all authority and control of the former owner was to cease. The question naturally arises, how this could happen ? If the vessel was transferred to Mi’. Desmoland, at Baltimore, it admits of an easy explanation. If she was to be sold by him at Cayenne, for the account of the former owner, as his agent, it would seem moré consonant to the ordinary course of business, that the instructions should have been conditional, and should have stated the expectation of sale, and have provided for the event of an unsuccessful attempt of this nature. Mr. Desmoland would have been referred to as an agent, for there could be no reason to conceal that agency. At all events, the true nature of the case lies within the privity of King and Desmoland ; and they have the full means to explain the transaction, if it be innocent. There must exist, in the possession of Mr. Desmoland, the documents under which he derived title from King, whatever that title may be ; and his silence, after the most amP^e opportunity for explanation, and for the production *of these papers, affords a strong presumption, that, if produced, they would not aid his cause or prove his innocence.
The schooner arrived at Cayenne, and from thence she was dispatched to New Orleans by Mr. Desmoland, under the command of the same master, with the same register, and was entered at New Orleans, as an American vessel. Mr. L’Amoureaux came on board her at Cayenne, and the laconic instruction given by Mr. Desmoland to the master, for the voyage, were in these words : “I hereby desire Captain James Smith, on his arrival at New Orleans, to deliver the schooner Luminary, with all her tackle, &c., to Fran-
But it has been asked, what motive could Mr. Desmoland, or Mr. LAmoureaux, have for this disguise? If no adequate motive could be assigned, it would make it more difficult to account for the extraordinay posture of the case. But as human motives are often inscrutable,- the inadequacy of any apparent cause ought not to outweigh very strong circumstantial evidence of a transfer. For if the facts are such, that they cannot be accounted for rationally, except upon the supposition of a *sale, there would be equal difficulties in rejecting the inference of that fact. But Mr. Desmoland may have had many motives to conceal the purchase. We do not know his national character, or his private situation. He might have been embarrassed ; his national character might have exposed him to capture or detention by ships of war; he might have wished to reserve the benefit of selling higher, by selling abroad to an American citizen, who could thus re-invest her with the American character. But if Mr. Desmoland were a Frenchman, and meant to carry on a trade with Hew Orleans, and to preserve the apparent American ownership, through the instrumentality of Mr. LAmoureaux (and this is not an unnatural presumption), then, he had an adequate motive for the disguise. The act of the 15th of May 1820, ch. 126, had imposed a very high tonnage duty on French vessels entering the ports of the United States ; and as this act was meant as a countervailing measure, to press heavily on French shipping, it was an important object, to evade the payment of that duty, by sailing under the
Which provides, “ that if any certificate of registry, or record, shall be fraudulently or knowingly used for any ship or vessel, not then actually entitled to the benefit thereof, according to the true intent of this act, such ship or vessel shall be forfeited to the United States, with her tackle, apnarel and furniture.’’
Reference
- Full Case Name
- The Luminary : L’Amoureaux, Claimant
- Cited By
- 21 cases
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- Published