Ross v. United States
Ross v. United States
Opinion of the Court
delivered the opinion of the court:
It is incumbent upon a claimant under the Captured or abandoned property Act to establish by sufficient proof that the property captured or abandoned came into the hands of a Treasury agent, that it was sold, that the proceeds of the sale were paid into the Treasury of the United States, and that he was the owner of the property and entitled to the proceeds thereof. All this is essential to show that the United States is a trustee for him, holding his money. That there is in the Treasury a fund arisen out of the sales of property captured or abandoned, a fund held in trust for somebody, and that the claimant’s property after capture or abandonment came into the hands of a quartermaster of the Army, or a Treasury agent, is not sufficient. There must be evidence connecting the receipt of it by the Treasury agent with the payment of the proceeds of sale of that identical property into the Treasury. We do not say that the evidence must be direct. It must, however, be such as the law recognizes to be a legitimate medium of proof. And the burden of proof rests upon the claimant who asserts the connection.
In the present case the Court of Claims has not found as a fact that the claimant’s cotton came into the hands of a Treasury agent, that it was sold, and that the proceeds of that cotton were paid into the Treasury. No connection between the cotton captured and the fund now held by the United States has been established. Certain facts have been found, and from them it was inferred as matter of law that other facts existed, and upon the facts thus inferred the court gave judgment.
We think that in this there was error. The claimant owned in May, 1864, thirty-one bales of cotton, then in a warehouse in Rome, Ga. On the 18th of that month Rome was captured by the United States forces, and shortly afterward the cotton was removed on Government wagons to a warehouse adjoining the railroad leading from Rome to Kingston, and connecting there
Such were the facts found, and from them the court deduced, not as a conclusion of fact, but as a presumption of law, that the thirty-one bales removed on Government wagons to the warehouse immediately adjoining the railroad at Rome, shortly after May 18, 1864, were a part of the forty-two bales received at Nashville on the 24th of August, four months afterward, and there turned over to the Treasury agent. It is obvious that this presumption could have been made only by piling inference upon inference and presumption upon presumption. Because the thirty-one bales of the claimant were taken to the warehouse alongside of the railroad at Rome, in May, 1864, and the cotton in that warehouse afterward, at some unknown time, (whether before or after August 19 does not appear,) was shipped on the road to Kingston, it is inferred that the claimant’s cotton was part of the shipment. Because somebody’s cotton (how much or how little is not shown) arrived at Kingston from Rome at some time not known, and was forwarded to Chattanooga before the 19th of August, 1864, it is inferred that the claimant’s thirty-one bales, presumed to have reached Chattanooga, thus arrived and were forwarded, and because forty-two bales were received at Chattanooga on that day from the quartermaster at Kingston, it is inferred that the claimant’s bales were among them. These seem to us to be nothing more than conjectures. They are not legitimate inferences even to establish a fact. Much less are they presumptions of law. They are inferences from inferences, presumptions resting on
The Court of Claims thought the facts found by them entitled the claimant to the legal presumption said by this court to exist in Crussell's Case, (14 Wall., 1,) and, therefore, determined, as a conclusion of law, that the cotton taken from the claimant was a part of that transmitted to Nashville, and turned over to the Treasury agent and sold. We think Orussell’s Oase does not justify such a presumption. Because property was captured by a military officer and sent forward by him, and because there is an unclaimed fund in the Treasury derived from sales of property of the same kind as that captured, because “ omnia preeswnuntur rite esse acta,” and officers are presumed to have done their duty, it is not the law that a court can conclude the property was delivered by the military officer to a Treasury agent, that it was sold by him, and that the proceeds were covered into the Treasury. The presumption that public officers have done their duty, like the presumption of innocence, is undoubtedly a legal presumption, but it does not supply proof of a substantive fact. Best, in his Treat-tise on Evidence, section 300, says: “ The true principle intended
No more need be said of the present case. It is not found as a fact that the identical cotton captured from the plaintiff ever came into the hands of a Treasury agent, or that it was sold, and that the proceeds were paid into the Treasury. And the presumption of law adopted by the court, that the cotton was a part of that transmitted and sold, was unwarranted.
The judgment is reversed, and the cause is remanded for a new trial.
Reference
- Full Case Name
- George W. Ross v. United States
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- Published
- Syllabus
- The court below finds as facts the circumstances attending the capture of the claimant's cotton, viz: At Borne, 6a., it toas carried, on Government wagons to a warehouse adjoining a railroad operated bg the military authorities ; all the cotton in this warehouse was shipped on that road; cotton from the place of capture arrived in Kingston and was forwarded to Chattanooga ; the quartermaster at Chattanooga received cotton from the quartermaster at Kingston; this was traced to a Treasury agent at Nashville, and the proceeds thereof are now in the Treasury. No title has been asserted against the fund by third persons. The court below decided that a capture being shown, and an unclaimed fund arising from cotton captured in that vicinity being in the Treasury, entitled the claimant to the benefit of the legal presumption established by the Supreme Court in Crussell’s Case. Judgment for the claimant. The defendants appeal. I. It is incumbent upon a claimant, under the Abandoned or captured property Act, to establish by proof that the proceeds of his property were paid into the Treasury. But the evidence need not be direct. (And see Sundry cotton cases, post.) II. When certain facts in the nature of circumstantial evidence have been found by special verdict, it cannot be inferred, 11 as matter of law,” that certain other facts existed: ea> gr., when the circumstances attending the capture and transportation of certain property are set forth in the findings, but the court below has not found “ as a fact” that the property came to the hands of the Treasury agent, nor that it was sold, nor that the proceeds of “ that property” were paid into the Treasury, these facts cannot be deduced as a presumption of law from the circumstances stated. III. A presumption of law cannot be founded on a presumption of fact to be made by the jury. There must be an open visible connection between the fact proved and the legal deduction to be drawn from it. Presumptions cannot rest on presumptions. IY. The presumption that public officers do their duty cannot be used as a substitute for proof of an independent and material fact. If the party’s right to recover depends upon his establishing the fact that the proceeds of his property reached the Treasury, it will not do to trace his property into the hands of an officer whose duty it was to transmit the proceeds, and then trust to the presumption that the duty -was performed. Y. The decision of the Supreme Court iu Grussell’s Case (7 C. Gis. K., p. 876) examined and explained, and the doctrine of the burden of proof being on the Government to rebut certain presumptions in captured property oases apparently overruled.*