1. The United States, in the enforcement of their constitutional
rights against armed insurrection, have all the powers not only of
a sovereign, but also of the most favored belligerent. As
belligerent, they may by capture enforce their authority and, as
sovereign, by pardon and restoration to all rights, civil as well
as political, recall their revolted citizens to allegiance.
2. Notwithstanding active hostilities had ceased in Georgia,
cotton, although private property, seized there by the military
forces of the United States in obedience to an order of the
commanding general during their occupation and actual government of
that state, was taken from hostile possession within the meaning of
that term and was, without regard to the status of the owner, a
legitimate subject of capture.
3. What shall be the subject of capture, as against his enemy,
is always within the control of every belligerent. It is the duty
of his military forces in the field to seize and hold that which is
apparently so subject, leaving the owner to make good his claim as
against the capture in the appropriate tribunal established for
that purpose. In that regard, they occupy on land the same position
that naval forces do at sea.
4. Unless restrained by governmental regulations, the capture of
movable property on land changes the ownership of it without
adjudication. It was authorized by law, in any state or territory
in rebellion against the government of the United States. They (12
Stat. 820) provided as well for the collection of captured or
abandoned property as for its conversion into money to be deposited
in the national treasury, and allowed the claimant within a
prescribed time to sue in the Court of Claims, and to receive the
net proceeds on proof to its satisfaction, of his loyalty, and of
his right to them.
5. Neither the captors nor the special agents of the treasury to
whom they delivered the captured property are liable to the owner
thereof in an action at law for anything by them done within the
scope of their delegated powers. Acting for the government, they
are protected by its authority, and he must look to it, and not to
them, for indemnity.
MR. CHIEF JUSTICE WAITE delivered the opinion of the Court.
This was an action of trover brought by Lamar, the plaintiff, to
recover of the defendants the value of eighteen hundred bales of
cotton alleged to have been taken and converted by
Page 92 U. S. 188
them. The defendants justified, as agents of the United States
to receive and collect abandoned and captured property, under the
several acts of Congress providing therefor. Upon the trial, Lamar
introduced evidence tending to show, that, in the years 1861-1864,
he stored certain cotton in warehouses in the town of Thomasville,
Ga.; that on June 19, 1865, a part of this cotton was his
individual property, and stored in his own name, and part was the
property of the Importing and Exporting Company of the state of
Georgia, and stored in his name as president of the company; that
the defendants, in the autumn and December of the year 1865, took
and carried the same away, and that the Importing and Exporting
Company, though a blockade-running company, had never run any
cotton through the blockade, but had, during the rebellion, bought
several steamers in England and brought them into Confederate ports
for that purpose. He also gave evidence tending to show that on
Jan. 6, 1865, he, having been in rebellion against the United
States and residing in Georgia during the war, took and subscribed
at Savannah the oath of amnesty under the President's proclamation
of Dec. 8, 1863, and that this fact was known to the defendant
Browne, Sen., shortly after it occurred.
In the course of the trial, William K. Kimball was called three
times as a witness -- twice by the defendants, and once by the
plaintiff. His testimony disclosed the following facts:
Being in the military service of the United States in Georgia,
as colonel of the 12th Maine regiment, he was ordered by General J.
M. Brannan, then in command of the First Division of the Department
of Georgia, to Thomasville. He arrived at that place June 19, 1865,
and was ordered by his immediate commander, General H. D. Washburn,
to take and retain possession of the ordnance, ordnance stores,
quartermaster's stores, commissary stores, and the cotton in the
warehouses there. He was specially directed to seize what was known
as "Lamar" cotton. Immediately or within a few days after his
arrival, he stationed a guard at the several warehouses in the town
in which cotton was stored, so as to control them and prevent
anything from being removed. At that time there were no armed
hostilities at Thomasville, and he was the first to take
possession
Page 92 U. S. 189
of the town. He took no account of the contents of the several
warehouses, but soon after his arrival called upon the keepers to
report the contents to him. Some did make a report, but others did
not. Some, instead of reporting in writing, brought to him their
books for examination. He continued his guard and the control of
the warehouses, and on Aug. 9, 1865, General Brannan, then in
command of the district, issued to him the following order:
"HEADQUARTERS, DIST. OF SAVANNAH"
"1ST DIVISION, DEPT. OF GEORGIA"
"SAVANNAH, Aug. 9, 1865"
"COLONEL -- You will turn over to U.S. Treasury Agent, Mr. A. J.
Browne, or such person as he may direct, all cotton and other
seized property in the possession of the U.S. troops at
Thomasville, or any other point within the limits of your command,
except such as you are satisfied belongs to loyal citizens of the
United States, who have taken the oath of allegiance, and who do
not come under any of the exceptions of the President's
proclamation of May 29, 1865. The cotton and other property claimed
by persons whose loyalty you are convinced of (on sufficient proof
of ownership) you will turn over to them."
"I am, colonel, very respectfully, your obedient servant,"
"J. M. BRANNAN"
"
Brevet Maj.-Gen. U.S. Vols., Comd'g Dist."
"To Col. W. K. KIMBALL"
"
Comd'g Sub-Dist. of the Atsamaha"
This order was delivered to Colonel Kimball, on or about Aug.
15, by the defendant, Albert G. Browne, Sen., then supervising
special agent of the Treasury Department, appointed and acting
under the authority of the abandoned and captured property acts.
Upon its receipt, Kimball went with Browne to the warehouses, and
turned over the control of both the warehouses and their contents
to him, and at the same time executed a written transfer, as
follows:
"POST THOMASVILLE, GA., Aug. 15, 1865"
"Having, in obedience to orders of Brevet Brigadier General H.
D. Washburn, taken possession of certain warehouses containing
cotton at this post, some of which I had reason to believe was the
property of the so-called Confederate states or of some
corporation
Page 92 U. S. 190
authorized by them, in violation of the laws of the United
States or of some individual whose property, by existing laws, is
subject to confiscation, I hereby, in obedience to orders of Brevet
Major General Brannan, commanding 1st District of Georgia, turn
over and deliver to A. G. Browne, Esq., Supervising Special Agent
Treasury Department United States, all of said cotton in my
possession, custody, and control at this post, belonging to the
State of North Carolina, the State of Georgia, G. B. Lamar,
President of the Exporting and Importing Company of Georgia, and to
G. B. Lamar, whose property, I am informed, is subject to
confiscation, amounting in all to ___ bales, to-wit, ___ bales,
supposed to belong to the State of North Carolina; ___ bales,
supposed to belong to the state of Georgia; ___ bales, supposed to
be the property of G. B. Lamar, President of the E. and I. Co. of
Georgia; and ___ bales, supposed to be the property of G. B. Lamar.
I also turn over and deliver to said A. G. Browne, agent as
aforesaid, ___ lbs. iron, ___ lbs. lead, ___ lbs. wool &c.,
seized as Confederate property at this post."
"WILLIAM K. KIMBALL"
"
Col. 12th Maine, Comd'g Post"
Contemporaneously with the surrender of the possession and the
execution of the transfer by Kimball, Browne executed to him a
receipt, as follows:
"POST OF THOMASVILLE, GA., Aug. 15, 1865"
"Received of Colonel William K. Kimball, commanding post, all
the cotton stored in the warehouse of Evans & Parnell, and in
the cotton sheds of J. McKinnon & Co., and in the warehouse of
Louis Goldsberry, which belongs to the State of North Carolina,
State of Georgia, to G. B. Lamar, President of the Exporting and
Importing Company of Georgia, and to G. B. Lamar personally,
amounting to ___ bales, of the several kinds and marks enumerated
in the schedule herewith annexed; also ten bales, supposed to
belong to the State of Georgia, in the possession of Judge Grover,
at Groversville, Ga.; also fourteen (14) bales in the possession of
Mr. Jones, near Groversville, supposed to belong to G. B. Lamar,
president as aforesaid. All of said cotton having been seized by
said Kimball as Confederate, captured or abandoned, property
subject to confiscation."
"ALBERT G. BROWNE"
"
Supervis'g Spec. Agt., Treas. Dept. 5th Spec.
Agency"
Kimball then detailed Lieutenant Johnson, of his command, to act
in connection with Browne and his agents in making a
Page 92 U. S. 191
list of the contents of the warehouses as they were removed.
Soon after, Kimball was relieved at Thomasville, and transferred to
Savannah, where he took command of the military district. The
cotton was afterwards removed to Savannah, and a full and complete
detailed invoice made by Browne and Johnson. Subsequently, on Jan.
24, 1866, Kimball executed to Browne another transfer, as
follows:
"SAVANNAH, GA., Jan. 24, 1866"
"Invoice of 1,864 bales of cotton, weighing 928,106 lbs., turned
over by the undersigned Aug. 15, 1865, to A. G. Browne, supervising
special agent, fifth treasury agency, under orders from Brevet
Major General Brannan, commanding district Savannah,
viz.:"
1,018 bales, Importing & Exporting Co., State of Ga. . . . .
. 513,799 lbs.
484 bales, G. B. Lamar, or said Impt. & Exp't'g Co. of Ga. .
246,328 "
331 bales, State of North Carolina . . . . . . . . . . . . .
154,403 "
31 bales State of Georgia . . . . . . . . . . . . . . . . .
13,576 "
----- -------
1,864 . . . . . . . . . . . . . . . . . . . . . . . . . . . .
928,106 "
"A written transfer of this cotton in bulk was executed by me to
said Browne, Aug. 15, 1865; it being then impossible to invoice it
except in bulk, the marks and weights not having then been
ascertained. Said property was situated at and near Thomasville,
Ga."
"WILLIAM K. KIMBALL,
Col. 12th Me. Vols."
Upon the delivery of this paper, Browne executed to Kimball
another receipt, as follows:
"TREASURY DEPARTMENT, FIFTH SPECIAL AGENCY"
"CENTRAL OFFICE"
"SAVANNAH, GA., Jan. 24, 1866"
"Received on Aug. 15, 1865, from Colonel William K. Kimball,
12th Regiment Maine Volunteer Infantry, one thousand and eighteen
bales of cotton, claimed to be property of the Importing and
Exporting Company of the State of Georgia; four hundred and
eighty-four bales of cotton, claimed to be property either of G. B.
Lamar, or of the Importing and Exporting Company of the State of
Georgia; three hundred and thirty-one bales of cotton, claimed to
be property of the State of North Carolina; thirty-one bales of
cotton, claimed to be property of the State of Georgia; being a
total of 1,864 bales of cotton, marked and weighing as per schedule
hereto annexed. The same having been seized under military orders
on June 19, 1865, by the military forces of the United States,
Page 92 U. S. 192
at and near Thomasville, in the State of Georgia, upon the
occupation of that region by said troops, and being now turned over
by said Kimball, in obedience to orders of Major General Brannan,
U.S. Vols., commanding District of Savannah."
"This property I have received as Special Agent of the Treasury
Department, appointed in pursuance of certain Acts of Congress
approved July 13, 1861, May 20, 1862, March 12, 1863, and July 2,
1864. The said property to be transported and disposed of under the
regulations of the Secretary of the Treasury, prescribed in
pursuance of the authority conferred on him by said acts."
"For this property, a memorandum receipt, without annexed
schedules, was given by me to said Kimball on said Aug. 15, 1865,
it being then impossible for him to invoice to me said property,
except in bulk, the marks and weights not then having been
ascertained, and such invoice having now been given by him to me
simultaneously herewith."
"ALBERT G. BROWNE,
Supervising Spec. Agent"
To each of these last two instruments was attached a schedule or
invoice giving the number, weight, and marks of each bale,
classified as standing in the name of the Importing and Exporting
Company of the State of Georgia; in the name of G. B. Lamar, or
said Importing and Exporting Company; in the name of G. B. Lamar;
in the name of the State of North Carolina, and in the name of the
State of Georgia -- in all, 1,864 bales.
At the close of the evidence, the circuit judge ruled that,
assuming the testimony of Colonel Kimball to be true, upon the
state of facts thereby disclosed, the action could not be
sustained, and that this was so irrespectively of all questions
relating to the loyalty or disloyalty of the plaintiff, and whether
or not he fell within the exceptions of the President's
proclamation of Dec. 8, 1863, and also irrespectively of the nature
and operation of the Importing and Exporting Company of the State
of Georgia. Under this ruling, a verdict was taken by agreement for
the defendants, and the plaintiff in due form excepted.
The only error alleged here is upon this ruling.
The case has been argued, on the part of the plaintiff, as
though the defendants, in order to relieve themselves from
liability to him, must show that the cotton, which is the
Page 92 U. S. 193
subject matter of the action was, in fact, enemy property and
subject to capture as such, or abandoned property within the
meaning of the Abandoned and Captured Property Act. The defendants
did not themselves seize the property -- they received it from the
military authorities, who had it in possession after a seizure made
by them.
Property is captured on land when seized or taken from hostile
possession by the military forces under orders from a commanding
officer.
United States v.
Padelford, 9 Wall. 540; Treasury Regulations, under
Acts of March 12, 1863, 12 Stat. 820, and July 2, 1864, 13 Stat.
376. The testimony of Kimball shows conclusively that the cotton in
question was seized by the military forces of the United States in
obedience to the orders of a commanding general. This is not
seriously disputed, but it is contended that, when seized, it was
not in "hostile possession" and that in consequence the seizure,
though made by the military, did not amount to a capture. It is
true, as claimed, that when the seizure was made, active
hostilities in Georgia had entirely ceased. The last organized army
of the rebellion east of the Mississippi had surrendered almost two
months before, and a very large portion of the national forces had
been disbanded. The blockade had been raised, and trade and
commercial intercourse in that part of the insurgent territory
again authorized; but still, in fact, a state of war existed. That
continued until April 2, 1866,
The
Protector, 12 Wall. 702; the territory within the
limits of the State of Georgia being occupied by the national
forces, and actually governed by means of that occupation.
From time to time during the war the military lines of the enemy
were forced back; and, as they receded, the hostile territory was
entered upon by the forces of the United States. It was thus taken
out of hostile possession. Whenever, therefore, during this
military occupation, enemy property found on the recovered
territory was seized by the military forces, in obedience to
orders, it was taken from hostile possession within the meaning of
that term as used in respect to captures. Property taken on a field
of battle is not usually collected until after resistance has
ceased; but it is nonetheless on that account captured property.
The larger the field, the longer the time
Page 92 U. S. 194
necessary to make the collection. By the battle, the enemy has
been compelled to let go his possession, and the conqueror may
proceed with the collection of all hostile property thus brought
within his reach, so long as he holds the field. At the time this
transaction occurred, the military lines of the enemy east of the
Mississippi had been broken up and its armies in that locality
disbanded. Thus the whole of this insurgent territory was
uncovered, and this part of the field of the battles of the entire
war taken from the hostile possession of the enemy. It was at once
occupied by the national forces, and they proceeded immediately to
secure the results of the prolonged and stubborn conflict.
That cotton, though private property, was a legitimate subject
of capture is no longer an open question in this Court.
United States v.
Anderson, 2 Wall. 404;
United
States v. Padelford, 9 Wall. 540;
Haycraft v.
United States, 22 Wall. 81. It was the foundation
on which the hopes of the rebellion were built. It was
substantially the only means which the insurgents had of securing
influence abroad. In the hands of private owners, it was subject to
forced contributions in aid of the common cause. Its exportation
through the blockade was a public necessity. Importing and
exporting companies were formed for that purpose. It is not too
much to say that the life of the Confederacy depended as much upon
its cotton as it did upon its men. If they had had no cotton, they
would not have had, after the first year or two, the means to
support the war. To a very large extent it furnished the munitions
of war and kept the forces in the field. It was therefore hostile
property, and legitimately the subject of capture in the territory
of the enemy.
For the purposes of capture, property found in enemy territory
is enemy property, without regard to the status of the owner. In
war, all residents of enemy country are enemies. Knowing this, but
bearing in mind "the humane maxims of the modern law of nations,
which exempt private property of noncombatant enemies from capture
as booty of war,"
Klein's
Case, 13 Wall. 137, Congress passed the abandoned
and captured property acts. 12 Stat. 820. The capture of hostile
property was in this way authorized by the United States even
though it should be owned by private persons. The military
Page 92 U. S. 195
authorities were permitted to make their seizures; but careful
provision was made for the collection of the property seized, its
conversion into money to be deposited in the national Treasury,
there to remain, according to the ruling in
Klein's Case,
in trust "for those who were by that act declared entitled to the
proceeds." Capture for private gain was not permitted. All went to
the government.
By this legislation, the Court of Claims is invested with powers
as to captures on land somewhat analogous to those possessed by the
prize courts as to captures at sea. Property captured at sea can
never be converted by the captor until it has been brought to legal
adjudication, and it is his duty, with all practicable dispatch, to
bring his prize into some convenient port for that purpose. Not so,
in general, with regard to movable property on land. There, the
capture changes the ownership without adjudication, unless
restrained by governmental regulations. What shall be the subject
of capture, as against his enemy, is always within the control of
every belligerent. Whatever he orders is a justification to his
followers. He must answer in his political capacity for all his
violations of the settled usages of civilized warfare. His subjects
stand behind him for protection.
It is quite true that the United States during the late war
occupied a peculiar position. They were, to borrow the language of
one of the counsel for the plaintiff, both "belligerent and
constitutional sovereign;" but, for the enforcement of their
constitutional rights against armed insurrection, they had all the
powers of the most favored belligerent. They could act both as
belligerent and sovereign. As belligerent, they might enforce their
authority by capture, and as sovereign they might recall their
revolted subjects to allegiance by pardon and restoration to all
rights, civil as well as political. All this they might do when,
where, and as they chose. It was a matter entirely within their
sovereign discretion.
It was in this spirit that the Abandoned and Captured Property
Act was passed. It gave Court of Claims authority to adjudicate
between the belligerent sovereign and the citizen, and to determine
the question of capture or no capture. If the owner or claimant
appearing there had been loyal and his suit
Page 92 U. S. 196
was commenced in time, he was entitled to a judgment restoring
him to the possession of that which represented his property in the
national treasury. The captors were the agents of the government to
make the seizure, and the special agents of the treasury, appointed
under the act, gathered the product of the captures and placed the
proceeds in the treasury. All acted for the government, and while
acting within the scope of their powers were protected by its
authority. Those aggrieved must look to the government, and not to
the agents, for their in lenity. The military forces act in the
according to the laws of war, and seize that which is apparently
the subject of capture. They act upon appearances, not upon
testimony. They occupy on land the same position that naval forces
do at sea. Their duty is to seize and hold, leaving it to the
owners to make good their claim, as against the capture, in the
appropriate tribunal established for that purpose.
It needs but a moment's reflection to discover the importance of
acting upon this theory at the close of the rebellion. Novel
questions of public law were then presented, some of which were not
easy of solution. An army in the field engaged in making captures
could not be expected to stop and decide such questions, and the
civil authorities were not in a condition to determine at once the
rights of all parties under all circumstances. Hence the necessity
for deliberation and the adoption of measures conducive to that
end. Actuated by this feeling, the United States disbanded their
armies to a large extent. Only such force was retained as was
necessary to occupy and hold the recovered territory, secure the
results of the war, and aid in restoring the forms of civil
government. The working machinery of the Confederate government was
not then in all respects understood. It was not always easy to
ascertain what was private property and what was the public
property of the Confederates. Neither was the exact status of all
the residents of the enemy territory definitely settled. The
proclamations of amnesty and offers of pardon issued at and before
that time excluded certain classes from their operation. For all
the purposes of this case, we must consider the plaintiff as
entitled to the benefit of the proclamation of Dec. 8, 1863, but in
the consideration of this question we may bear in mind that upon
the trial, the defendants
Page 92 U. S. 197
offered evidence tending to show that he fell within the
exceptions, and that contradictory evidence was submitted by him.
Clearly if there was room for reasonable doubt, the military forces
were justified in making the seizure, and thus opening the way for
the action of the Court of Claims to settle the controversy. So,
too, as to the property itself, or a part of it. As late as Sept.
27, 1865, the government had not given up its claim of title to
cotton belonging to exporting and importing companies, for on that
day the Secretary of the Treasury issued a circular letter to the
government agents directing them to take charge of all such cotton
and "treat it as property which was used to aid the rebellion, and
therefore belonging to the United States." The military forces
therefore, in taking possession of the cotton in controversy, were
clearly acting within the general scope of their powers as an army
still in possession of enemy territory under orders from their
superiors.
At sea, the naval forces ought not to make capture of anything
not lawful prize; but if they do, and the captured property is
restored to its owner by the prize court, the captors are not
liable to suit at common law for the trespass. The prize courts
alone have jurisdiction for the redress of such wrongs. This was
decided upon full consideration as early as 1781 in
Le Caux v.
Eden, 2 Doug. 594. The opinion of Mr. Justice Buller in this
case reviews all the authorities and precedents, and Lord Mansfield
declared his assent to all it contained. Subsequently, in
Lindo
v. Rodney, reported as a note to
Le Caux v. Eden, p.
612, Lord Mansfield himself gave an opinion upon the same question,
in which he asserted the same doctrine with renewed emphasis. The
authority of these cases has never been doubted.
Afterwards, in
Elphinstone v. Bedreechund, 1 Knapp P.C.
316, the same principle was applied to a case of booty in a
continental land war. There the private property of a citizen had
been seized on land by the order of the provisional government of
the conquered territory established by the military authorities,
supposing it to be the property of the hostile sovereign or public
moneys. This was done at a time when no active hostilities were
being carried on in the immediate neighborhood of the seizure,
though the war was not at an end.
Page 92 U. S. 198
The action was in trover to recover the value of the property
taken against Elphinstone, who had been appointed "sole
commissioner for the settlement of the territory conquered, . . .
with authority over all the civil and military officers employed in
it," and Robertson, who had been appointed by him "provisional
collector and magistrate of the city . . . and the adjacent
country," and who was at the time of the seizure in command of the
guards there. The seizure was made under the orders of Robertson,
who had been instructed by Elphinstone, among other things, "to
deprive the enemy of his resources, and in this and all other
points" to make everything "subservient to the war." Sir James
Scarlett, the then Attorney General, in his argument before the
Privy Council, after citing the case of
Le Caux v. Eden,
said,
"Now booty taken under the color of military authority falls
under the same rule. If property is taken by an officer under the
supposition that it is the property of a hostile state or of
individuals which ought to be confiscated, no municipal court can
judge of the propriety or impropriety of the seizure; it can be
judged of only by an authority delegated by his Majesty, and by his
Majesty ultimately assisted by your lordships as his council."
And Lord Tenterden announced the action of the council in these
words:
"We think the proper character of the transaction was that of
hostile seizure made, if not
flagrante, yet
nondum
cessante bello, regard being had both to the time, the place,
and the person, and consequently that the municipal court had no
jurisdiction to adjudge upon the subject, but that, if anything was
done amiss, recourse could only be had to the government for
redress."
This case is singularly like the one now under consideration,
both in its facts and circumstances. Acting upon the principle thus
recognized in England, the United States delegated to the Court of
Claims the necessary authority for the redress of grievances under
such seizures by the military forces. Recourse could be had there
by all who had suffered wrongs, if they had been loyal, or, having
been disloyal, had been pardoned, and they appeared in time. A
direct appeal against the government for the conduct of its armies
could be made to a court specially directed to hear and decide upon
all such complaints.
Page 92 U. S. 199
We are clearly of the opinion that under these circumstances, no
action could have been maintained against Colonel Kimball for his
acts in the premises. So far as he was concerned, the plaintiff
could only look to the United States for redress. Down to this
point, the case is nothing more than a capture of movable property
on land by the military forces of one belligerent engaged in war
with another.
The only remaining question to be determined is whether these
defendants occupy any different position, so far as this action is
concerned, from the actual captors. They were the agents of the
government, appointed under the authority of law "to receive and
collect all . . . captured property." Their duty was to have it
disposed of according to the requirements of the law and to see
that the proceeds went into the Treasury. If they followed the law
after the property came into their hands, they were no more liable
to suit by the owners than were the original captors. They were a
part of the machinery by which the government executed the trust it
assumed at the time of the capture in favor of its loyal citizens.
For their guidance, instructions were from time to time issued by
the Treasury Department in connection with the other executive
departments of the government. These instructions were specific,
and intended as well for the protection of the rights of the owners
under the law as those of the government.
It is claimed, however, by the plaintiff that under an order
issued by the Treasury Department bearing date June 27, 1865,
Kimball was not permitted to turn the property over to Browne and
Browne was prohibited from receiving it. We do not so understand
this order, for it was expressly provided that it was not to be
construed as interfering with the operations of the agents then
engaged in receiving or collecting the property recently captured
by or surrendered to the forces of the United States, and that
those so acting should continue to discharge the duties thus
imposed until such property should all be received or
satisfactorily accounted for, and until the amount so secured was
shipped or otherwise disposed of under the regulations prescribed
upon that subject. This property, as we have seen, had been
captured by the military forces only a few days before the order
was made, and was therefore expressly excepted
Page 92 U. S. 200
from its operation. But if it were not so, it is difficult to
see how the plaintiff can complain. His property had been captured
and was in the possession of the military forces when delivered to
Browne. General Brannan's order of Aug. 9, 1865, permitted Colonel
Kimball, on sufficient proof of ownership, to give up cotton in his
hands claimed by persons of whose loyalty he was convinced. It is
not, however, claimed that Colonel Kimball knew of the pardon of
the plaintiff, or that any demand was made on him for the property.
He could not surrender anything which he had taken and held except
upon sufficient proof of ownership and loyalty. He could not be
personally accused of wrongful detention, therefore, until some
attempt had been made to convince him of the "sufficient" claim of
the owner.
After the cotton came into the hands of the defendants, they and
each of them were expressly prohibited by the treasury regulations
from releasing it or any part of it to any person whatever claiming
to be the owner except upon special authority from the Secretary of
the Treasury. It was no part of their duty to make application for
such authority. Being, therefore, bound to receive all property
turned over to them by the military and prohibited from
surrendering it to the owners except under orders from the Treasury
Department, they occupy the same position as to the plaintiff that
the military authorities did, and cannot be made liable unless they
were before the transfer. It follows that in the ruling of the
circuit judge complained of, there was no error.
Judgment affirmed.
MR. JUSTICE FIELD dissenting.
I am compelled to dissent from the judgment of the majority of
the Court in this case, for the following reasons:
1st, the cotton for which the present action was brought was
not, in my opinion, either abandoned or captured property within
the meaning of those terms as defined by the legislation of
Congress or the circulars and regulations of the Treasury
Department. The Act of July 2, 1864, in its third section, declares
that property
"shall be regarded as abandoned when the lawful owner thereof
shall be voluntarily absent therefrom,
Page 92 U. S. 201
and engaged, either in arms or otherwise, in aiding or in
encouraging the rebellion."
The owner here, whether voluntarily absent or not, was not
engaged, in arms or otherwise, in aiding or in encouraging the
rebellion at the time the cotton was taken; he had, months before,
renounced all adhesion to the rebellion and taken an oath of
allegiance to the United States.
Captured property was defined by a circular of the Treasury
Department issued on the 3d of July, 1863, to be "that which has
been seized or taken from hostile possession by the military or
naval forces of the United States." This definition was repeated in
subsequent Treasury regulations, and was approved by this Court in
Padelford's
Case, 9 Wall. 531. It is there said that this
definition must be taken as the interpretation practically given to
the act by the department of the government charged with its
execution, and the Court added, "We think it correct."
The cotton here in controversy was never seized or taken from
any hostile possession. It was at the time stored, in the name of
the plaintiff, in the warehouse at Thomasville, and for many months
previously his status was that of a loyal citizen of the United
States. He had taken, in January, 1865, the oath of amnesty under
the President's proclamation of Dec. 8, 1863, by virtue of which a
full pardon was extended to him, with "restoration of all rights of
property," and this fact was known to the special agent of the
Treasury Department when the cotton was turned over to him.
2d, the defendant Browne had no authority, in my opinion, to
meddle as treasury agent with the cotton in controversy after the
30th of June, 1865, assuming it to have been captured or abandoned.
The instructions of the Treasury Department, issued by the
Secretary on the 27th of that month, directed the treasury agents
to refrain, after the 30th of June, from receiving captured or
abandoned property from the naval or military authorities excepting
in cases in which they were then engaged in receiving or collecting
property recently captured or surrendered. The cotton of the
plaintiff was not within this exception, for on the 30th of June
the defendant was not engaged in receiving or collecting it. The
commanding
Page 92 U. S. 202
general did not order it to be turned over to him until the 9th
of August, and it was not received by him until the 15th of the
month. In receiving it then, he violated, in my judgment, the
positive instructions of the department. After the 30th of June,
1865, the duty of receiving captured or abandoned property, not
embraced within the exceptions stated, was devolved, by express
direction of the Secretary of the Treasury, upon the usual and
regular officers of the customs at the several places where they
were located.
It is certainly desirable that full protection should be
extended to the agents and officers of the Treasury Department
whilst engaged in executing during the war the commands of their
superiors within the insurrectionary districts, but it is equally
important that protection should not be extended to acts which were
not only not authorized, but were expressly forbidden.
It seems to me that the ruling of the majority of the Court has
carried the principle of protection in this case beyond all former
precedents, and that the reasoning of the opinion, in its logical
consequences, will justify in many instances the most wanton
interference with the private property of citizens.