Syllabus
After the decision in the former case,
Stokes &c.,
brought a suit against Kendall, which, rested ultimately on two
counts,
viz., the first and fifth. The first claimed
damages for the suspension, by Kendall, on the books of the Post
Office Department, of certain credits which had been entered by his
predecessor. The fifth, for the refusal, by Kendall, to credit
Stokes, &c., with the amount awarded in their favor by the
Solicitor of the Treasury.
The damages claimed in the first count constituted a part of the
reference to the solicitor, as shown by the plaintiffs below in
their own evidence.
After a reference, an award, and the reception of the money
awarded, another suit cannot be maintained on the original cause of
action, upon the ground that the party had not proved, before the
referee, all the damages he had sustained, or that his damage
exceeded the amount which the arbitrator awarded.
The acts complained of were not ministerial, but were official
acts, done by Kendall in his character of Postmaster General. A
public officer, acting from a sense of duty, in a matter where he
is required to exercise discretion, is not liable to an action for
an error of judgment.
With regard to the fifth count, the application for the mandamus
covered the same ground as that taken in this count. Both rested on
the refusal of Kendall to pay a sum of money to which Stokes
&c., were lawfully entitled.
But where a party has a choice of remedies for a wrong done,
selects one, proceeds to judgment, and reaps the fruits of his
judgment, he cannot afterwards proceed in another suit for the same
cause of action.
This is especially true where the party has resorted to a
mandamus, because it is not issued where the law affords a party
any other adequate mode of redress. To allow him to maintain
another suit for the same cause of action
Page 44 U. S. 88
would be inconsistent with the decision of the court which
awarded the mandamus.
Evidence of special damage was improperly admitted, under the
circumstances of the case in the court below.
The Supreme Court of the United States having affirmed (
37 U. S. 12 Pet.
524) the decision of the circuit court, awarding a mandamus against
Amos Kendall, application was made by Stokes &c., to Kendall
that the sum of money mentioned in the proceedings should be
carried to their credit on the books of the department. Kendall
declined to interfere in the matter, upon the ground that the
"auditor" had charge of the books, and that he himself had no power
to settle claims, and no money to pay them with. On 30 March, 1838,
a peremptory mandamus was issued by the circuit court, commanding
him to obey and execute the act of Congress immediately on the
receipt of the writ, and certify perfect obedience to it on 3 April
next.
On 3 April, Mr. Kendall addressed a letter to the court saying
that he had communicated the award of the Solicitor of the Treasury
to the auditor, and received from him official information that the
balanced of said award had been entered to the credit of the
claimants, on the books.
In October, 1839, Stokes &c., brought a suit against
Kendall. The declaration consisted of five counts, three of which
were abandoned after a verdict and motion in arrest of judgment.
The two remaining were the first and fifth.
The first count averred, in substance, that the plaintiffs, with
Richard C. Stockton, deceased, under and in the name of said
Richard, were contractors for the transportation of the mails of
the United States, by virtue of certain contracts entered into
between them and the late William T. Barry, then Postmaster General
of the United States. That the said William T. Barry, as Postmaster
General, did cause certain credits to be given, allowed, and
entered in the books, accounts, and proper papers in the Post
Office Department, in favor of the plaintiffs and said Richard, as
such mail contractors, under and in the name of said Richard. That
the defendant, on succeeding Mr. Barry in the office of Postmaster
General, wrongfully, illegally, maliciously, and oppressively
caused said items of account, so entered, and credited, and
allowed, and upon which payments had been made, to be suspended on
the books, accounts, and papers of the Post Office Department, and
did cause said plaintiffs and said Richard, under and in the name
of said Richard, to be charged on said books, papers, and accounts,
with said several items and sums of money, amounting to
$122,000.
The 5th count averred the passage of a private act of
Congress
Page 44 U. S. 89
entitled "An act for the relief of Wm. B. Stokes, Richard C.
Stockton, Lucius W. Stockton, and Daniel Moore" by which the
Solicitor of the Treasury was authorized and required to determine
on the equity of the claims of them, or any of them, growing out of
certain alleged contracts between them and Mr. Barry, and by which
the Postmaster General was directed to credit them with such
amounts as might be awarded, pursuant to the act. This count also
averred the actual rendition of an award by Virgil Maxcy, then
Solicitor of the Treasury, for the sum of $162,727.05, in favor of
Richard C. Stockton, as the representative of himself and the
plaintiffs below, and the refusal of Mr. Kendall to comply fully
with the terms of the award, by crediting them with the full amount
awarded.
The cause came on for trial at November term, 1841, which
resulted in a verdict for the plaintiffs.
After the rendition of the verdict aforesaid, the defendant
produced the following certificate by the said jurors, and prayed
the court to be permitted to have the same entered on the minutes
of the court, to which the court assented.
"We, the jurors, empanelled in the case of William B. Stokes v.
Amos Kendall, and in which case we have this day rendered our
verdict for the plaintiffs for $11,000, do hereby certify that said
verdict was not founded on any idea that the defendant performed
the acts complained of by the plaintiffs, and for which we gave
damages as above stated, with any intent other than a desire
faithfully to perform the duties of his office of Postmaster
General, and protect the public interests committed to his charge,
but the said damages were given by us on the ground that the acts
complained of were illegal, and that the said sum of $11,000 was
the amount of actual damage to plaintiffs estimated by us to have
resulted from said illegal acts."
Upon the trial the defendant took three bills of exceptions.
The 1st exception was to the competency of the evidence to
sustain the action. The evidence offered by the plaintiffs was:
1. A transcript of the record in the mandamus case.
2. The report of Virgil Maxcy, Solicitor of the Treasury.
3. Sundry letters and documents.
4. Oral testimony relating to the partnership.
The defendant offered four prayers to the court, praying
instructions to the jury that the defendant was not responsible to
the plaintiffs in the right in which they then sued under the 1st
count; that he was not liable under the 5th count for refusing to
comply with so much of the award of the solicitor as he, on the
ground of want of jurisdiction in the said solicitor, refused to
comply with; that he was not liable for consequential damages; and
that the plaintiffs had no joint right of action.
All of which prayers were refused by the court, to which refusal
the defendant excepted.
Page 44 U. S. 90
2d Bill of Exceptions.
The defendant then offered in evidence sundry depositions and
papers.
1. The depositions of Andrew Jackson, Martin Van Buren, and B.
T. Butler.
2. Correspondence between Mr. Kendall and the Attorney
General.
3. The Attorney General's opinion, Document No. 123, 26th
Congress, 2d session, House of Ex.Doc. page 1010.
4. Letter from the Solicitor of the Treasury.
5. Reports of post office committees of Senate and House.
6. The evidence of Francis S. Key, Esq.
Upon all which evidence the defendant founded four prayers:
1. That plaintiffs were not contractors.
2. That defendant was not liable if he acted from a conviction
that it was his official duty to set aside the extra
allowances.
3. That he was not liable if he acted from a conviction that the
solicitor had no lawful jurisdiction to audit and adjust the items
&c.
4. That he was not liable for any of his acts, if the jury
believe that he acted with the
bona fide intention to
perform duly the duties of his office, and without malice or
intention to injure and oppress the plaintiffs.
All of which prayers the court refused to grant, and to the
refusal the defendant excepted.
3d Bill of Exceptions.
The plaintiffs offered evidence to prove their special expenses
and losses, such as counsel fees, tavern bills, discounts &c.,
to the admission of which evidence the defendant objected; but the
court overruled the objection and allowed it to be given. To which
overruling the defendant excepted.
The case came up upon all these grounds.
Page 44 U. S. 93
MR. CHIEF JUSTICE TANEY delivered the opinion of the Court.
The record in this case is very voluminous, and contains a great
mass of testimony, and also many incidental questions of law not
involving the merits of the case, which were raised and decided in
the circuit court, and to which exceptions were taken by the
plaintiffs in error. But both parties have expressed their desire
that the controversy should now be terminated by the judgment of
this Court, and that the leading principles which must ultimately
decide the rights of the parties should now be settled, and that
the case should
Page 44 U. S. 94
not be disposed of upon any technical or other objections which
would leave it open to further litigation. In this view of the
subject it is unnecessary to give a detailed statement of the
proceedings in the court below. Such a statement would render this
opinion needlessly tedious and complicated. We shall be better
understood by a brief summary of the pleadings and evidence,
together with the particular points upon which our decision turns,
leaving unnoticed those parts of the record which can have no
influence on the judgment we are about to give, nor vary in any
degree the ultimate rights of the parties.
At the time of the trial and verdict in the circuit court, the
declaration contained five counts. But after the verdict was
rendered, the plaintiffs in that court, with the leave of the
court, entered a
nolle prosequi upon the second, third,
and fourth, and the judgment was entered on the first and the
fifth. It is only of these two last mentioned counts, therefore,
that it is necessary to speak. The verdict was a general one for
the plaintiffs, and their damages assessed at $11,000.
The first count states that by virtue of certain contracts made
with William T. Barry, while he was Postmaster General, and
services performed under them, the plaintiffs on 1 May, 1835, were
entitled to receive and have allowed to them the sum of $122,000,
and that that sum was accordingly credited to them on the books of
the Post Office Department, and that Amos Kendall, the defendant in
the court below, afterwards became Postmaster General, and as such
illegally and maliciously caused the items composing the said
amount to be suspended on the books of the department, and the
plaintiffs to be charged therewith, whereby they were greatly
injured, and put to great expenses, and suffered in their business
and credit.
The fifth count recites the Act of Congress of July 2, 1836, by
which the Solicitor of the Treasury was authorized to settle and
adjust the claims of the plaintiffs for services rendered by them
under contracts with William T. Barry, while he was Postmaster
General, and which had been suspended by Amos Kendall, then
Postmaster General, and to make them such allowances therefore as
upon a full examination of all the evidence might seem right and
according to principles of equity, and the Postmaster General
directed to credit them with whatever sum or sums of money the
solicitor should decide to be due to them, for or on account of
such service or contract; and after this recital of the act of
Congress, the plaintiffs proceed to aver that services had been
performed by them under contracts with William T. Barry while he
was Postmaster General, on which their pay had been suspended by
Amos Kendall, then Postmaster General, and that for these claims
the Solicitor of the Treasury allowed the plaintiffs large sums of
money amounting to $162,727.05; that the defendant had notice of
the premises, and that it became his
Page 44 U. S. 95
duty as Postmaster General to credit the plaintiffs with this
sum, but that he illegally and maliciously refused to give the
credit, by reason whereof the plaintiffs were subjected to great
loss, their credit impaired, and they were obliged to incur heavy
expenses in prosecuting their rights, to their damage in the sum of
$100,000.
The defendant plead not guilty, upon which issue was joined.
At the trial, the plaintiffs offered in evidence the record of
the proceedings in the mandamus which issued from the circuit court
upon their relation on 7 June, 1837, commanding the said Amos
Kendall to enter the credit for the sum awarded by the solicitor.
It is needless to state at large the proceedings in that suit, as
they are sufficiently set forth in the report of the case in
37 U. S. 12 Pet.
524; the judgment of the circuit court awarding a peremptory
mandamus having been brought by writ of error before the supreme
court, and there affirmed at January term, 1838. Various papers and
letters were also offered in evidence by the plaintiffs to show
that the allowances mentioned in the declaration had been suspended
by the defendant, and that after the award of the solicitor, and
before the original mandamus issued, he had refused to credit
$39,472.47, part of the sum awarded, upon the ground that the items
composing it were not a part of the subject matter referred, and
upon which, as the defendant insisted, the solicitor had no right
to award. Other papers and letters were also offered showing that
after the judgment of the circuit court awarding a peremptory
mandamus had been affirmed in the supreme court, the plaintiffs
demanded a credit for the above-mentioned balance on 23 March,
1838; that the defendant declined entering the credit, alleging
that a recent change in the post office law had placed the books
and accounts of the department in the custody of the auditor, and
some difficulty having arisen on this point, the circuit court, on
30 March, 1838, issued a mandamus commanding the Postmaster General
to enter the credit on the books of the department, and to this
writ the defendant made return on 3 April, 1838, that the said
credit had been entered by the auditor who had the legal custody of
the books.
The whole of this evidence was objected to by the defendant, but
the objection was overruled and the testimony given to the jury.
And upon the evidence so offered by the plaintiffs, before any
evidence was produced on his part, the defendant moved for the
following instruction from the court:
"The defendant, upon each and every of the plaintiffs' said
counts, severally and successively prayed the opinion of the court,
and their instruction to the jury that the evidence so as aforesaid
produced and given on the part of the plaintiffs, so far as the
same is competent to sustain such count, is not competent and
sufficient to be left to the jury as evidence of any act or acts
done or omitted or refused to be done by the defendant, which
legally laid him liable
Page 44 U. S. 96
to the plaintiffs in this action, under such count, for the
consequential damages claimed by the plaintiffs in such count."
This instruction was refused and the defendant excepted.
The question presented to the court by this motion in substance
was this: had the plaintiffs upon the evidence adduced by them
shown themselves entitled in point of law to maintain their action
for the causes stated in their declaration upon the breaches
therein assigned, assuming that the jury believed the testimony to
be true?
The instruction asked for was in the nature of a demurrer to the
evidence, and in modern practice has, in some of the states, taken
the place of it. In the Maryland courts, from which the circuit
court borrowed its practice, a prayer of this description at the
time of the cession of the district and for a long time before, was
a familiar proceeding, and a demurrer to evidence seldom, if ever,
resorted to. And the refusal of the court was equivalent to an
instruction that the plaintiffs had shown such a cause of action as
would authorize the jury, if they believed the evidence, to find a
verdict in favor of the plaintiffs, and to assess damages against
the defendant for the causes of action stated in the
declaration.
Now the cause of action stated in the first count is the
suspension, by the defendant, of the allowances made by his
predecessor in office; and of the recharge of sums with which the
plaintiffs had been credited by Mr. Barry when he was the
Postmaster General. And it appeared in evidence, by the proceedings
in the mandamus, that the plaintiffs being unable to settle with
the defendant the dispute between them on the subject, they applied
to Congress for relief; that upon this application a law was passed
referring the matter to the Solicitor of the Treasury, with
directions that he should inquire into, and determine the equity of
these claims, and make them such allowances therefor as might seem
right according to the principles of equity, and that the
Postmaster General should credit them with whatever sums of money,
if any, the solicitor should decide to be due; that the plaintiffs
assented to this reference, and offered evidence before the
solicitor that they were entitled to the allowances and credits
claimed by them; and that, from the conduct of the Postmaster
General, in suspending and recharging these allowances and credits,
they had been compelled to pay a large amount in discounts and
interest, in order to carry on their business, and that the
solicitor had finally determined in favor of their claims, and
awarded to them the sum hereinbefore mentioned, giving them, as
appears in his report to Congress, interest on the money withheld
from them, and also, that, before this suit was brought, they had
obtained a credit on the books of the department for the whole sum
awarded by the solicitor.
Assuming, for the sake of the argument, that an action might in
the first instance have been sustained against the Postmaster
General, can the plaintiffs still support a suit upon the original
cause of
Page 44 U. S. 97
action? It was not a controversy between the plaintiffs and Amos
Kendall as a private individual, but between them and a public
officer acting for and on behalf of the United States. If they had
sustained damage, it was the consequence of his act, and the
question of damages was necessarily referred with the subject
matter in controversy, out of which that question arose. It was an
incident to the principal matters referred, and therefore within
the scope of the reference; and it is not material to inquire
whether damages for the detention of the money were claimed or not,
or allowed or not. In point of fact, however, the plaintiffs did
claim interest on the money withheld as a damage sustained from the
conduct of the Postmaster General, and offered proof before the
solicitor of the amount of discounts and interest they had been
compelled to pay, and, moreover, were allowed, in the award, a
large sum on that account, which was paid to them as well as the
principal sum. The question, then, on the first count is can a
party, after a reference, an award, and the receipt of the money
awarded, maintain a suit on the original cause of action upon the
ground that he had not proved, before the referee, all the damages
he had sustained? or that his damage exceeded the amount which the
arbitrator awarded? We think not. The rule on that subject is well
settled. It has been decided in many cases, and is clearly stated
in
Dunn v. Murray, 9 Barn. & C. 780. The plaintiffs,
upon their own showing, therefore, were not entitled to maintain
their action of the first count, and the circuit court ought so to
have directed the jury.
The judgment upon this Court is also liable to another objection
equally fatal. The acts complained of were not what the law terms
ministerial, but were official acts done by the defendant in his
character of Postmaster General. The declaration, it is true,
charges that they were maliciously done, but that was not the
ground upon which the circuit court sustained the action either on
this count or the fifth. For, among other instructions moved for on
behalf of the defendant, the court were requested to direct the
jury:
"That if they found from the evidence that the Postmaster
General acted from the conviction that he had lawful power and
authority as Postmaster General to set aside the extra allowances
made by his predecessor, and to suspend and recharge the same, and
from a conviction that it was his official duty to do so, and if
the plaintiffs suffered no injury from such official act, but the
inconveniences necessarily resulting therefrom, that the defendant
was not liable."
This instruction was refused; the court thereby in effect giving
the jury to understand that however correct and praiseworthy the
motives of the officer might be, he was still liable to the action,
and chargeable with damages.
We are not aware of any case in England or in this country in
which it has been held that a public officer, acting to the best of
his
Page 44 U. S. 98
judgment and from a sense of duty, in a matter of account with
an individual, has been held liable to an action for an error of
judgment. The Postmaster General had undoubtedly the right to
examine into this account, in order to ascertain whether there were
any errors in it which he was authorized to correct, and whether
the allowances had in fact been made by Mr. Barry, and he had a
right to suspend these items until he made his examination and
formed his judgment. It repeatedly and unavoidably happens, in
transactions with the government, that money due to an individual
is withheld from him for a time, and payment suspended in order to
afford an opportunity for a more thorough examination. Sometimes
erroneous constructions of the law may lead to the final rejection
of a claim in cases where it ought to be allowed. But a public
officer is not liable to an action if he falls into error in a case
where the act to be done is not merely a ministerial one, but is
one in relation to which it is his duty to exercise judgment and
discretion, even although an individual may suffer by his mistake.
A contrary principle would indeed be pregnant with the greatest
mischiefs. It is unnecessary, we think, to refer to the many cases
by which this doctrine has been established. It was fully
recognized in the case of
Gidley, Exec. of Holland v. Ld.
Palmerston, 7 J.B.Moore 91, 3 Brod. & B. 275.
The case in 9 Cl. & F. 251, recently decided in England, in
the House of Lords, has been much relied on in the argument for the
defendant in error. But upon an examination of that case it will be
found that it had been decided by the court of Sessions in
Scotland, in a former suit between the same parties, that the act
complained of was a mere ministerial act which the party was bound
to perform, and that this judgment had been affirmed in the House
of Lords. And the action against the party for refusing to do the
act was maintained not upon the ground only that it was
ministerial, but because it had been decided to be such by the
highest judicial tribunal known to the laws of Great Britain. The
refusal for which the suit was brought took place after this
decision, and the learned Lords, by whom the case was decided, held
that the act of refusal, under such circumstances, was to be
regarded as willful, and with knowledge; that the refusal to obey
the lawful decree of a court of justice was a wrong for which the
party, who had sustained injury by it, might maintain an action,
and recover damages against the wrongdoer. This case, therefore, is
in no respect in conflict with the principles above stated, nor
with the rule laid down in the case of
Gidley v. Ld.
Palmerston.
In the case before us the settlement of the accounts of the
plaintiffs properly belonged to the Post Office Department, of
which the defendant was the head. As the law then stood it was his
duty to exercise his judgment upon them. He committed an error in
supposing that he had a right to set aside allowances for services
rendered upon which his predecessor in office had finally decided.
But as the
Page 44 U. S. 99
case admits that he acted from a sense of public duty and
without malice, his mistake in a matter properly belonging to the
department over which he presided can give no cause of action
against him.
We proceed to the fifth count. But before we examine the cause
of action there stated, it will be proper to advert to the
principles settled by this Court in the case of the mandamus
hereinbefore referred to. The court in that case, speaking of the
nature and character of the proceeding by mandamus, which had been
fully argued at the bar, said that it was an action or suit brought
in a court of justice, asserting a right, and prosecuted according
to the forms of judicial proceeding, and that a party was entitled
to it when there was no other adequate remedy; and that although in
the case then before them the plaintiffs in the court below might
have brought their action against the defendant for damages on
account of his refusal to give the credit directed by the act of
Congress, yet as that remedy might not be adequate to afford
redress, they were, as a matter of right, entitled to pursue the
remedy by mandamus.
Now the former case was between these same parties, and the
wrong then complained of by the plaintiffs, as well as in the case
before us on the fifth count, was the refusal of the defendant to
enter a credit on the books of the Post Office Department for the
amount awarded by the solicitor. In other words, it was for the
refusal to pay them a sum of money to which they were lawfully
entitled. The credit on the books was nothing more than the form in
which the act of Congress, referring the dispute to the solicitor,
directed the payment to be made. For the object and effect of that
entry was to discharge the plaintiffs from so much money, if on
other accounts they were debtors to that amount, and if no other
debt was due from them to the United States, the credit entitled
them to receive at once from the government the amount credited.
The action of mandamus was brought to recover it, and the
plaintiffs show by their evidence that they did recover it in that
suit. The gist of the action in that case was the breach of duty in
not entering the credit, and it was assigned by the plaintiffs as
their cause of action. The cause of action in the present case is
the same, and the breach here assigned, as well as in the former
case, is the refusal of the defendant to enter this credit. The
evidence to prove the plaintiffs' cause of action is also identical
in both actions. Indeed, the record of the proceedings in the
mandamus is the testimony relied on to show the refusal of the
Postmaster General, and the circumstances under which he refused,
and the reasons he assigned for it. But where a party has a choice
of remedies for a wrong done to him, and he elects one, and
proceeds to judgment, and obtains the fruits of his judgment, can
he, in any case, afterwards proceed in another suit for the same
cause of action? It is true that in the suit by mandamus the
plaintiffs could recover nothing beyond the amount awarded. But
they knew that, when they elected the remedy. If the goods of a
Page 44 U. S. 100
party are forcibly taken away under circumstances of violence
and aggravation, he may bring trespass, and in that form of action
recover not only the value of the property, but also what are
called vindictive damages -- that is, such damages as the jury may
think proper to give to punish the wrongdoer. But if, instead of an
action of trespass he elects to bring trover, where he can recover
only the value of the property, it never has been supposed that,
after having prosecuted the suit to judgment and received the
damages awarded him, he can then bring trespass upon the ground
that he could not in the action of trover give evidence of the
circumstance of aggravation, which entitled him to demand
vindictive damages.
The same principle is involved here. The plaintiffs show that
they have sued for and recovered in the mandamus suit the full
amount of the award; and having recovered the debt they now bring
another suit upon the same cause of action, because in the former
one they could not recover damages for the detention of the money.
The law does not permit a party to be twice harassed for the same
cause of action; nor suffer a plaintiff to proceed in one suit to
recover the principal sum of money, and then support another to
recover damages for the detention. This principle will be found to
be fully recognized in 2 Bl. 830, 831; 5 Co. 61,
Sparry's
Cas., Com.Dig. tit. action, K., 3. And in the case of
Moses v. Macfarlan, 2 Burr. 1010, Ld. Mansfield held that
the plaintiff having a right to bring an action of assumpsit for
money had and received to his use or a special action on the case
on an agreement, and having made his election by bringing
assumpsit, a recovery in that action would bar one on the
agreement, although in the latter he could not only recover the
money claimed in the action of assumpsit, but also the costs and
expenses he had been put to. The case before us falls directly
within the rule stated by Ld. Mansfield.
This objection applies with still more force, when, as in this
instance, the party has proceeded by mandamus. The remedy in that
form, originally, was not regarded as an action by the party, but
as a prerogative writ commanding the execution of an act, where
otherwise justice would be obstructed, and issuing only in cases
relating to the public and the government, and it was never issued
when the party had any other remedy. It is now regarded as an
action by the party on whose relation it is granted, but subject
still to this restriction, that it cannot be granted to a party
where the law affords him any other adequate means of redress.
Whenever, therefore, a mandamus is applied for, it is upon the
ground that he cannot obtain redress in any other form of
proceeding. And to allow him to bring another action for the very
same cause after he has obtained the benefit of the mandamus, would
not only be harassing the defendant with two suits for the same
thing, but would be inconsistent with the grounds upon which he
asked for the mandamus, and inconsistent also with the decision of
the court which awarded it. If he had
Page 44 U. S. 101
another remedy, which was incomplete and inadequate, he
abandoned it by applying for and obtaining the mandamus. It is
treated both by him and the court as no remedy. Such was obviously
the meaning of the Supreme Court in the opinion delivered in the
former suit between these parties, where they speak of the action
on the case, and give him the mandamus, because the other form of
action was inadequate to redress the injury, and they would not
therefore require the plaintiffs to pursue it. And they speak of
the action on the case as an alternative remedy, not as
accumulative and in addition to the mandamus. In the case in 9
Clark & F. 251, hereinbefore mentioned upon another point, the
Attorney General in his argument said that no other action would
lie in any case where the party was entitled to a mandamus. And Ld.
Campbell, in giving his judgment, said that this proposition was
not universally true, and at any rate applied only to the original
grant of the mandamus, and not to the remedy for disobeying it, and
that no case had been cited to show that an action would not lie
for disobedience to the judgment of the court. This remark upon the
proposition stated by the Attorney General shows clearly that in
his judgment you could not resort to a mandamus and to an action on
the case also for the same thing. If the Postmaster General had
refused to obey the mandamus, then indeed an action on the case
might have been maintained against him. But the present suit is not
brought on that ground. No question is presented here as to the
necessity of pleading a former recovery in bar, nor as to the right
to offer it in evidence upon the general issue. The point in the
circuit court did not arise upon the pleading of the defendant, nor
upon evidence offered by him, but upon the case made by the
plaintiffs, in which, by the same evidence that proved their
original cause of action, they also proved that they had already
sued the defendant upon it and recovered a judgment, which had been
satisfied before this suit was brought. And we think upon such
evidence the instruction first above mentioned ought to have been
given on this (the fifth) count, as it appeared by the plaintiffs'
own showing that they had already recovered satisfaction for the
injury complained of in their declaration.
The case before us is altogether unlike the cases referred to in
the argument, where, after a party has been admitted or restored to
an office, he has maintained an action of assumpsit or case to
recover the emoluments which had been received by another or of
which he had been deprived during the time of his exclusion. In
those cases, the cause of action in the mandamus was the exclusion
from office; and the suit afterwards brought was to recover the
emoluments and profits to which his admission or restoration to
office showed him to have been legally entitled. The action of
assumpsit or case would not have restored him to the office, nor
have secured his right to the profits. But in the case before the
Court, if this action had been resorted to in the first instance,
instead of the mandamus, the plaintiffs
Page 44 U. S. 102
could have recovered the amount due on the award, and the
damages arising from its unlawful detention must have been assessed
and recovered in the same verdict. Clearly they could not have
maintained one action on the case for the amount due, and then
brought another to recover the damages, and this, not because both
were actions on the case, but because they could not be permitted
to harass the defendant with two suits for the same thing, no
matter by what name the actions may be technically called, nor
whether both are actions on the case, or one of them called a
mandamus.
But if this action could have been maintained, we think that
most of the evidence admitted by the circuit court to enhance the
damages ought not to have been received. It consisted chiefly of
discounts and interest paid by the plaintiffs before the award of
the solicitor, and of expenses on journeys and tavern bills, and
fees paid to counsel for prosecuting their claim before Congress
and the courts. It appears by the record that before this evidence
was offered the court had instructed the jury, that malice on the
part of the defendant was not necessary to support the action, and
it appears also that the jury, which found the verdict and assessed
the damages, declared that their verdict was not founded on any
idea that the defendant did the acts complained of, and for which
they gave the damages of $11,000, with any intent other than a
desire faithfully to perform the duties of his office of Postmaster
General, and to protect the public interests committed to his
charge, and that the damages were given on the ground that his acts
were illegal, and that the sum given was the amount of the actual
damage estimated to have resulted from his illegal acts.
We have already said that although this action is in form for a
tort, yet in substance and in truth it is an action for the
non-payment of money. And upon the principles upon which it was
supported by the court, and decided by the jury, if there had been
no proceeding by mandamus to bar the action, the legal measure of
damages upon the fifth count would undoubtedly have been the amount
due on the award, with interest upon it.
The testimony, however, appears to have been offered chiefly
under the first count, because the items for interest paid, and
traveling and tavern expenses, for the most part, bear dates before
the award, and also a portion of the fees of counsel. The evidence
was certainly inadmissible under this count, since, for the reasons
already given, no action could be maintained upon it if there had
been no previous proceeding by mandamus, and consequently no
damages could be recovered upon it. But independently of this
consideration, and even if the action could have been sustained,
there are insuperable objections to the admission of this
testimony. In the first place, no special damages are laid in the
declaration, and in that form of pleading no damages are
recoverable, but such as the law implies to have accrued from the
wrong complained of; 1 Chit.Pl. 385, and
Page 44 U. S. 103
certainly the law does not imply damages of the description
above stated. But we think the evidence was not admissible in any
form of pleading. In the case of
Hathaway v. Barrow, 1
Campb. 151, in an action on the case for a conspiracy to prevent
the plaintiff from obtaining his certificate under a commission of
bankruptcy, the court refused to receive evidence of extra costs
incurred by the plaintiff in a petition before the chancellor. In
the case of
Jenkins v. Biddulph, 4 Bingh. 160, in an
action against a sheriff for a false return, the court said they
were clearly of opinion that the plaintiff was not entitled to
recover the extra costs he had paid; that, as between the attorneys
and their clients, the case might be different, because the
attorney might have special instructions, which may warrant him in
incurring the extra cost, but that in a case like the one before
them, the plaintiff could only claim such costs as the prothonotary
had taxed. And in the case of
Grace v. Morgan, 2 Bingh.
534, in an action for a vexatious and excessive distress, the
plaintiff was not allowed to recover as damages the extra costs in
an action of replevin which the plaintiff had brought for the goods
distrained, and the case in 1 Stark. 306, in which a contrary
principle had been adopted, was overruled.
These were stronger cases for extra costs than the one before
us. The admission of the testimony in relation to the largest item
in these charges -- that is, for interest paid by the plaintiffs
amounting to more than $9,000 -- is still more objectionable. For
it appears from the statement in the exception that the very same
account had been laid before the solicitor and had induced him, as
he states in his report to Congress, to make the plaintiffs an
allowance in his award for interest, amounting to $6,893.93. And to
admit this evidence again in this suit was to enable the plaintiff
to recover twice for the same thing, and after having received from
the United States what was deemed by the referee a just
compensation for this item of damage, to recover it over again from
the defendant.
There are several other questions stated in the record, but it
is needless to remark upon them, as the opinions already expressed
dispose of the whole case. The judgment of the circuit court must
be
Reversed.
MR. JUSTICE McLEAN.
This case is a writ of error. The facts and merits of the case
are before us only so far as they are connected with the legal
points raised by the bills of exceptions. I will consider these
points, and not indulge in a course of remarks which could only be
proper on a motion for a new trial.
Before taking up the exceptions, I will observe that from the
finding of the jury, the defendant below was acquitted of all
malice with which he stands charged in the declaration. And I will
add that there is nothing in the record inconsistent with the
inference, that he acted from a sense of duty, and with a desire to
advance the public service.
The second, third, and fourth counts in the declaration were
discontinued, so that the judgment was entered on the first and
fifth counts. The first count states, that the plaintiffs were
contractors for the transportation of the mail of the United States
under William T. Barry, then Postmaster General, and that for
services so rendered the said Postmaster General caused credits to
be entered in their accounts on the books of the department for the
sum of one hundred and twenty-two thousand dollars. The defendant
below was appointed to succeed William T. Barry, in the office of
Postmaster General, and that he wrongfully &c., caused the
above sum of money, which had been paid to the plaintiffs as
aforesaid, to be suspended on the books of the department and to be
charged as a debit against them, by reason whereof the plaintiffs
were unable to obtain from the department moneys under their
several contracts for the transportation of the mail, which
subjected them to great losses in raising funds to enable them to
carry on their contracts; that their credit was destroyed, and that
they were obliged to incur great expense in obtaining payment of
the above sum &c.
The fifth count claims damages for the refusal of the Postmaster
General to credit them with the amount of the award of the
solicitor of the Treasury, as by the act of Congress he was
required to do, by reason whereof they were kept out of the money
for a long space of time, and were subjected to expensive
litigations &c.
Page 44 U. S. 790
The first exception by the defendant below that I shall consider
is as follows:
"That the acts of defendant, as Postmaster General, in
suspending the allowances mentioned in the two letters from P. S.
Loughborough, as treasurer, both dated 14 May, 1835, the one
addressed to Messrs. Stockton & Stokes, the other to L. W.
Stockton, and above given in evidence by plaintiffs, and in
continually holding the same under suspension and refusing to
credit or pay the same till the rendition of the solicitor's award,
above given in evidence by plaintiffs, were not such as laid him
liable to the plaintiffs in the right in which they now sue, to the
aforesaid action, and that upon the evidence so as aforesaid
produced and given on the part of the plaintiffs, they are not
entitled to maintain this action on their said first, second, and
third counts, of their amended declaration."
As the second and third counts of the declaration were
discontinued, no reference can be had to them in considering the
legal questions in the case.
The court properly refused to give the last clause of the above
instruction, on the ground that it requested them to determine the
effect of the evidence. This has been so often decided by this
Court, that no reference to authority is deemed necessary. The
other part of the exception goes to the capacity in which the
plaintiffs sue as partners.
The contracts under which they sue were made in the name of
Richard C. Stockton, but they were made for the benefit of the
plaintiffs equally, as jointly interested with Stockton. When the
contracts were about being executed, the Postmaster General was
informed that all the plaintiffs were interested in them, and
inquiry was made of him whether the contracts made in the name of
"Richard C. Stockton" would inure to the benefit of all concerned.
The reply was that they would, and with that understanding the
contracts were signed.
The duties under the contracts were apportioned among the
parties. From this state of facts, the question arises whether the
plaintiffs having a joint interest in the contracts may not sue as
partners. They made the contracts in the name of Richard C.
Stockton, and can there be any doubt of their right thus to make
them? In this view, the others are not subcontractors under
Stockton, but are jointly interested with him in the contracts. And
if anything has been done to render the head of the department
liable to Richard C. Stockton, his associates being jointly
interested with him are proper parties in the action for damages.
The action is not on the written contracts, but by those interested
in them for a wrong done. No subdivisions of the labor among the
partners can affect this question. I can have no doubt as to the
right of the plaintiffs to sustain this action, if there be a
ground for any action. The circuit court therefore, in my judgment,
did not err in refusing the above instruction.
Page 44 U. S. 791
The evidence of O. B. Brown, a clerk in the department, to show
the interest of the plaintiff's, is objected to, on the ground that
parol evidence cannot be heard, to contradict a written agreement.
How this applies in the present case, it is difficult to perceive.
Brown does not contradict the written contracts, but swears that
the plaintiffs made them with the department in the name of Richard
C. Stockton. And this evidence was admissible, on the ground that
where any association of individuals bind themselves by a
particular name or designation, in a written contract, in an action
by or against the persons thus bound, the facts may be shown by
parol.
The practice which prevails in this district, of praying the
court for instructions on the close of the plaintiff's evidence, is
a most inconvenient one, and can answer no other purpose than to
introduce confusion in the case, and perplex the jury. In this
case, there were two prayers for instructions on the evidence of
the plaintiffs, as regards the capacity in which they sue, and a
similar instruction is again asked after the close of the
defendant's evidence. These instructions are founded upon the
evidence, and are substantially the same, though expressed in
different words.
The third instruction asked by the defendant in the court below
will be considered in connection with the second one prayed, after
all the evidence had been heard.
The fourth instruction refused by the circuit court, was, "that
the" evidence so as aforesaid produced and given, on the part of
the plaintiffs, so far as the same is competent to sustain any
count in the declaration, is not competent and sufficient to be
left to the jury, as evidence of any act or acts clone or omitted,
or refused to be done by defendant, which legally laid him liable
to the plaintiffs in this action, under such count, for the
consequential damages claimed by plaintiff in such count.
This instruction goes only to the admissibility of the evidence.
The question would have been more properly raised by a motion to
overrule the evidence. But viewing it as an instruction, it prays
the court to instruct the jury that the facts proved are not
competent and sufficient -- not to prove the right of the
plaintiffs to recover, but to be left to the jury, "I as evidence
of any act or acts done or omitted, or refused to be done by
defendant," &c.
No particular facts proved are alleged to be incompetent
evidence, and the court, consequently, could not give the
instruction, provided there was any legal evidence before the jury,
which conduced to sustain the plaintiffs' right under anyone of the
counts in their declaration.
That the above instruction should be mistaken by anyone as a
demurrer to evidence is, to me, very extraordinary.
A demurrer to evidence withdraws it from the jury, but this
instruction calls upon the court to say whether "the evidence was
competent to be considered by the jury." The instruction is not
in
Page 44 U. S. 792
form or effect like a demurrer to evidence. It was nothing more
nor less than an objection to the admissibility of the
evidence.
The fifth instruction prayed is as to the capacity in which the
plaintiffs sue and which I have already considered.
I now come to the instructions prayed by the defendant below
after the close of his evidence.
The first one, being substantially of the character of the
fifth, above stated, will not be examined.
The second instruction was,
"If the jury find from the said evidence that the defendant, as
Postmaster General, acted in the premises from a conviction that he
had the lawful power and authority as such Postmaster General, to
set aside the extra allowances, as claimed under the allowance of
his predecessor, and to suspend and recharge the same, and from a
conviction that it was his official duty to do so, and if
plaintiffs suffered no oppression, injury, or damage from such
official act of the defendant, but the inconveniences necessarily
resulting from such official act, then he is not liable to
plaintiff's in this action for having so set aside, suspended, and
recharged such extra allowances."
The principle embodied in this instruction is this: if an
executive officer do an act in good faith, and, as he believes,
within his power, he is not responsible for an injury done to an
individual.
It will require but little reflection to show, that the
proposition, to the extent here stated, is unsustainable. The
principle is made to depend, not upon the character of the act or
its consequences, but on the intent with which it was done. Now
there are many duties of an executive officer which are purely
ministerial, and others which are discharged under prescribed
limitations. It is inconsistent with the nature of our
institutions, that an irresponsible power should be exercised by
any public agent. Every officer, from the highest to the lowest, in
our government, is amenable to the laws for an injury done to
individuals. An act which the law sanctions cannot be considered as
injurious to anyone. And where a discretion may be exercised, if it
be exercised in good faith, the officer is not responsible for an
error of judgment. But this, of necessity, is limited to matters
which come within his jurisdiction. He can claim no immunity beyond
this. If he could, he might act without any other restraint than
his own discretion, and this would be to exercise an unmitigated
and irresponsible despotism.
If a member of this Court should imprison a citizen, for causes
over which the law gave him no jurisdiction, he would be
responsible for damages in an action at law. And it is supposed
that no higher immunity can be claimed by an executive officer. It
is a fundamental principle in our government that no individual,
whether in office or out of office, is above the law. In this our
safety consists.
Of all the powers exercised by the departments of this
government,
Page 44 U. S. 793
those of the executive are the most extensive and the most
summary. They have not the forms and the deliberations of a
judicial procedure. Hence it is of the utmost importance that the
executive power should be defined and guarded by law. From the
nature of these duties, an enlarged discretion is indispensable,
and with the exercise of this discretion no other power can
interpose, and no legal responsibility results from its rightful
exercise. But this is not an unlimited discretion. If its
boundaries be not specifically defined by statutory enactments, yet
they are found in the thing done, and in the well established
principles of private right. The courts are often called on to
exercise their discretion, but it must be a legal discretion. The
same rule applies, where individual rights are involved, to every
executive officer.
A Postmaster General, by the terms of every mail contract, on
the happening of certain failures by the contractor, may forfeit
it. But if he shall arbitrarily annul the contract when by the
terms of it he had no power to do so, he is unquestionably
responsible to the party injured. And in such a case, the plea that
he acted in good faith and with a desire to discharge his duty,
would not avail him. He is presumed to be acquainted with his
duties, and the powers he may exercise. A contrary presumption
would suppose him to be unqualified to discharge the duties of his
office. It therefore follows, when a public officer does an act to
the injury of an individual, which did not come within the exercise
of his discretion, and was clearly not within the powers with which
he is invested by law, he may be held legally responsible.
In the first count of the declaration, the plaintiffs charge
that the defendant not only refused to pay to them the sum of
$122,000, which under their contracts they had earned, and which
had been credited to them in their accounts, but that he caused
that sum to be recharged to them, which represented them, on the
books of the department, as defaulters &c.
Now had he power to do this? As this point has been expressly
adjudged by this Court, I need refer to no other authority.
In the case of
United States v. Bank of
Metropolis, 15 Pet. 400, the Court said,
"The third instruction asked the court to say, among other
things, if the credits given by Mr. Barry were for extra allowances
which the Postmaster General was not legally authorized to allow,
then it was the duty of the present Postmaster General to disallow
such items of credit,"
and to this instruction this Court answered:
"The successor of Mr. Barry had the same power, and no more,
than his predecessor, and the power of the former did not extend to
the recall of credits or allowances made by Mr. Barry, if he acted
within the scope of official authority given by law to the head of
the department. This right in an incumbent of reviewing a
predecessor's decisions, extends to mistakes in matters of fact
arising from errors of calculation, and in cases of rejected claims
in which
Page 44 U. S. 794
material testimony is afterwards discovered and produced. But if
a credit has been given or an allowance made, as these were, by the
head of a department, and it is alleged to be an illegal allowance,
the judicial tribunals of the country must be resorted to, to
construe the law under which the allowance was made, and to settle
the rights between the United States and the party to whom the
credit was given. It is no longer a case between the correctness of
one officer's judgment and that of his successor."
The point here ruled is in every respect the point under
consideration. And the decision is clear and unequivocal against
the power of the Postmaster General to supervise the allowances and
contracts of his predecessor. And more especially must this be the
case, where the allowances have not only been made for services
rendered, but credited to the party on the books of the
department.
On the ground of fraud or mistake, a Postmaster General may
suspend or annul the acts of his predecessor. But in such a case
the ground should be set up as matter of justification. No such
defense has been made in the present case.
Here is an act done by the defendant, as Postmaster General,
which this Court say he had no power to do. And as a consequence of
that act great injury has been done to the plaintiffs, as alleged
in the declaration, shown by the evidence and sanctioned by the
verdict of the jury. And here the question arises whether the act
so complained of subjects the defendant to an action at law. My
brethren think it does not; I have come to a different
conclusion.
In stating the grounds of my opinion, I acquit the
postmaster
general of all improper intention. And I not only do this, but I
am willing to admit, that the circumstances under which he acted
were such as to require from him great vigilance and firmness. He
acted too under the sanction of the President and in accordance
with the opinion of the Attorney General. These precautionary
measures go to explain his action, and show that whatever damages
might have been incurred by the plaintiffs and recovered by them,
the defendant should be indemnified by the government. He should no
more be subjected to loss in this respect than a collector of the
customs who, under the instructions of the Treasury Department,
collects an illegal duty upon goods imported, which subjects him to
a judgment for damages.
But if the right of action exist, these circumstances cannot
destroy it. They create a clear case of indemnity by the
government, but they do not lessen nor excuse the injurious
consequences to the plaintiffs.
There are three grounds on which a public officer may be held
responsible to an injured party.
1. Where he refuses to do a ministerial act, over which he can
exercise no discretion.
Page 44 U. S. 795
2. Where he does an act which is clearly not within his
jurisdiction.
3. Where he acts willfully, maliciously, and unjustly, in a case
within his jurisdiction.
The first position is sustained by this Court in the case of
Kendall v. United
States, 12 Pet. 613. Speaking of the act required
by the law to be done by the Postmaster General, the Court said "it
is a precise definite act, purely ministerial, and about which the
Postmaster General had no discretion whatever." And again, in
37 U. S. 612,
they say
"the plaintiff's right to the full amount of the credit,
according to the report of the solicitor, having been ascertained
and fixed by law, the enforcement of that right falls properly
within judicial cognizance."
In page
37 U. S. 614,
it said, "it is seldom that a private action at law will afford an
adequate remedy" where the damages are large. The act required to
be done was that the Postmaster General should cause a credit to be
entered on the books of the department in favor of the plaintiffs
below, for a certain sum. "His refusal to do this subjected him to
an action." This decision then sustains the position, that a public
officer is liable to an action for damages sustained, for refusing
or neglecting to do a mere ministerial act, over which he could
exercise no discretion.
In the case of
Ferguson v. Earl of Kinnoull, 9 Clark
& Finnelly 279, a decision in the House of Lords, in 1842, the
lord chancellor said
"When a person has an important public duty to perform, he is
bound to perform that duty, and if he neglects or refuses so to do,
and an individual in consequence sustains injury, that lays the
foundation for an action to recover damages by way of compensation
for the injury he has so sustained."
And he cites
Sutton v. Johnston, I Term 493. His
lordship further remarks:
"A party had applied to a justice of the peace to take his
examination under the Statute of Elizabeth, the statute of hue and
cry; the justice had refused to do this, and the party had in
consequence sustained injury because he was deprived of his right
of bringing a suit against the hundred in consequence of that
neglect. It was held, upon the principle I have stated, that he was
entitled to recover damages against the justice for the neglect of
his public duty, he having in consequence sustained a personal
injury."
Green v. Bucklechurches, 1 Leon. 323, c. 456. He states
another case, of
Stirling v. Turner.
"Stirling was a candidate for the office of bridgemaster; the
mayor refused to take a poll, in consequence of which he brought an
action against him, and it was held that that action might be
sustained to recover damage for the injury. Upon what principle?
That it was the duty of the Lord Mayor to take the poll; that he
neglected that duty; that the party in consequence sustained
injury, and it was therefore held that the action might be
maintained."
In his opinion Lord Brougham says, page 289,
"Courts of justice,
Page 44 U. S. 796
that is, the superior courts, courts of general jurisdiction,
are not answerable, either as bodies, or by their individual
members, for acts done within the limits of their jurisdiction.
Even inferior courts, provided the law has clothed them with
judicial functions, are not answerable for errors of judgment, and
where they may not act as judges, but only have a discretion
confided to them, an erroneous exercise of that discretion, however
plain the miscarriage may be, and however injurious its
consequences, they shall not answer for. This follows from the very
nature of the thing; it is implied in the nature of judicial
authority. But where the law neither confers judicial power nor any
discretion at all, but requires certain things to be done, every
body, whatever be its name, and whatever other functions of a
judicial or of a discretionary nature it may have, is bound to
obey, and with the exception of the legislature and its branches,
every body is liable for the consequences of disobedience."
Lord Cottenham said,
"I feel much satisfaction at finding that this case has been so
deeply considered and so fully discussed by the noble and learned
lords who have preceded me. I concur in the opinions which they
have stated."
Lord Campbell said,
"Where there is a ministerial act to be done by persons who, on
other occasions, act judicially, the refusal to do the ministerial
act is equally actionable as if no judicial functions were on any
occasion entrusted to them. There seems no reason why the refusal
to do a ministerial act by a person who has certain judicial
functions, should not subject him to an action, in the same manner
as he is liable to an action for an act beyond his jurisdiction.
The refusal to do the ministerial act is as little within the scope
of his functions as judge, as the act where his jurisdiction is
exceeded. In the act beyond his jurisdiction, he has ceased to be a
judge."
And the House of Lords, without a dissenting voice, affirmed, on
the above principles, the judgment.
2. An officer is liable where he does an act injurious to
another, which is clearly not within his jurisdiction.
In the case of
Tracy v.
Swartwout, 10 Pet. 95, this Court say,
"It would be a most dangerous principle to establish, that the
acts of a ministerial officer, when done in good faith, however
injurious to private rights, and unsupported by law, should afford
no ground for legal redress. The facts of the case under
consideration will forcibly illustrate this principle. The
importers offer to comply with the law by giving bond for the
lawful rate of duties, but the collector demands a bond in a
greater amount than the full value of the cargo. The bond is not
given, and the property is lost or its value greatly reduced in the
hands of the defendant. Where a ministerial officer acts in good
faith, for an injury done, he is not
Page 44 U. S. 797
liable to exemplary damages, but he can claim no further
exemption where his acts are clearly against law."
In the language of Lord Campbell above cited, "where a judge
does an act which is clearly beyond his jurisdiction, he ceases to
be a judge." And if he cease to be a judge, all the immunities
connected with his official character, as relates to the act, also
cease.
The Treasurer of the United States, in the exercise of his
discretion, withholds the salary of a judicial or other officer on
the ground that such officer has not faithfully discharged his
duties. Now this is a matter about which the treasurer can exercise
no discretion. He is therefore liable to an action. And on this
principle, any and every officer may be made responsible for
injuries done to another.
3. That an officer is liable where he acts willfully,
maliciously, and unjustly in a case within his jurisdiction, would
seem to result from the foregoing considerations. But as there is
no pretense that this action is to be maintained on this ground, I
shall not consider it farther than to say that the law is clear
where the facts are established.
The third instruction prayed by the defendant, and refused by
the court, is as follows:
"If the jury, in addition to the facts above supposed in the
last preceding form of instruction, further find from said evidence
that the defendant, in refusing to credit plaintiff's with such
parts of the solicitor's awards as he refused to credit them with
as aforesaid, acted from a conviction that the solicitor had no
lawful jurisdiction or authority to audit, settle, or adjust the
claims or items of claims upon which he awarded the several sums of
money, constituting the sum of what defendant refused to credit
them with as aforesaid, and from a conviction that it was therefore
his official duty to refuse to credit them with so much of the
amount awarded by the solicitor as aforesaid; and if plaintiffs
suffered no oppression, injury or damage, from such refusal of the
defendant, but the inconvenience necessarily resulting thereupon,
then he is not liable to plaintiffs in this action for such
refusal."
This instruction, as the one preceding it, rests the liability
of the defendant upon the intention with which the act was done,
and consequently, however injurious it might have been to the
plaintiffs, if done with a
bona fide intent, they are
without remedy. This principle has been examined under the
preceding instruction, and nothing further need here be said than
that this Court, in the mandamus case above cited, held that the
act referred to in this instruction was ministerial; that the
defendant had no discretion over it, but was bound to enter the
credit under the act of Congress. And for not doing so, they held
he was liable to an action.
The fourth instruction refused was,
"That the defendant is not liable in this action for any of his
said acts in the premises if, in addition to the facts supposed in
the two last preceding forms of
Page 44 U. S. 798
instruction, the jury believes from the whole evidence that he
acted in the premises with the
bona fide intention to
perform duly the duties of his office, and without malice or
intention to injure and oppress the plaintiffs."
The record shows no evidence of malice against the defendant
below. His liability on other grounds has been already
discussed.
The third and last bill of exceptions was
"The plaintiffs, further to support the issues on their part,
above joined, produced and offered evidence to prove their special
expenses, losses &c., in consequence of the defendant's acts in
the premises, to-wit, such expenses and losses as are set out in
the papers annexed, marked A, B, C, D (copied in pages 633-638),
and also their expenses and losses in the form of bank discounts,
paid by Stockton and Stokes, on post office acceptances, and
interest paid by them on money borrowed from May 30, 1835, to Nov.
9, 1836, amounting to $9,749.14, a particular account whereof
(being the same as the document 52, annexed to the solicitor's
report above given in evidence by plaintiffs) they produced, as
taken from the books of Stockton and Stokes, and proved that all
the original entries in the said account were in the handwriting of
one A. Matter, at that time the clerk who kept the said books, and
has since deceased, and further evidence to prove that Stockton and
Stokes were in good credit up to May, 1835, when said suspensions
were made by order of the defendant, and that their credit was
afterwards destroyed in consequence of such suspensions."
To the admission of which evidence defendant objected, but the
court overruled the objection. This objection goes to the entire
evidence in the case. And although a part of that evidence thus
objected to should have been overruled if specially objected to,
yet as the exception extended to other evidence clearly admissible,
it was properly overruled. This point has been so often decided and
is in itself so evident that I shall not cite any authority. The
objection, to prevail, must always be limited to that part of the
evidence offered, which is incompetent.
Does the mandamus suit bar this action? My brethren think it
does; in my opinion, it does not.
There is no plea in bar, and how the proceedings by mandamus can
constitute a bar without being pleaded I am at a loss to determine.
It is true those proceedings were given in evidence by the
plaintiffs to show what expense they had incurred in prosecuting
that suit for the balance of the award which should have been
credited promptly by the Postmaster General. But how can this
constitute a bar to this action?
What was the object of the mandamus -- not to recover money, but
to obtain an order from the court directing the Postmaster General
to enter a credit to the plaintiffs for the balance of the award,
on the books of the department. And such an order was made by
the
Page 44 U. S. 799
court, in pursuance of which the credit was given. The Act of 2
July, 1836, referred the claims of the plaintiff's, against the
Post Office Department, to the solicitor of the Treasury, who was
authorized to make them
"such allowances, therefore, as upon a full examination of all
the evidence may seem right according to the principles of equity,
and that the Postmaster General be and he is hereby directed to
credit the plaintiffs with whatever sum or sums of money, if any,
the said solicitor shall so decide to be due"
to them &c.
The solicitor reported in favor of the plaintiffs $161,563.89 as
the amount of principal and interest due to them by the department.
Of this sum, $122,101.46 were credited to the plaintiffs on the
books of the department. But the Postmaster General refused to
credit the balance, and for this cause the mandamus was
brought.
Could the mandamus have been pleaded in bar of the present
action? The objects of the two suits are entirely distinct. By the
mandamus, a credit for the full amount of the sum awarded to the
plaintiffs was sought. By the present action, the plaintiffs seek
to recover damages sustained by them, in their business as
contractors for the transportation of the mail, by reason of the
suspension of more than $120,000 which they had earned and which
had been allowed and credited to them by the predecessor of the
defendant, but which the defendant had recharged against them. And
also for the refusal to credit $39,000 of the award, as the law
required.
Notwithstanding this suspension and refusal, the plaintiffs
allege that they were required rigidly to perform their contracts
with the department, which they did at a great expense and
sacrifice, and that in the prosecution of their rights, they were
subjected to great expense in employing counsel, loss of time
&c. This is the foundation of the present action. And it is
only necessary to state it to show that the mandamus, if pleaded,
could have been no bar. The two actions are distinct in their
character and objects and also in the evidence on which they rest.
Interest was allowed to the plaintiffs for the sums of money
withheld from them by the department, but no allowance was made by
the solicitor to the plaintiffs for the consequential damages
sustained by them in the premises. The evidence acted upon by the
solicitor, as stated in document 52, was before the jury, but the
plaintiffs could claim no item which had been
allowed by the solicitor. The sums allowed by the solicitor had
been credited to the plaintiffs. Those sums, therefore, constituted
no part of the present case. Still the document was proper evidence
to prove the award of the solicitor, as a part of the proceedings
in the mandamus case. Indeed the record in that case was properly
received as evidence to show the delays and expenses to which the
plaintiffs were subjected by the acts of the defendant.
It is said that in an action against the Postmaster General, the
sum awarded might. have been recovered, and also the damages
claimed
Page 44 U. S. 800
in this action, if such damages constitute a legal right of
action. And from this an argument is drawn in support of the
position, that the mandamus suit bars the present action. The force
of this argument is not perceived. For if the damages as above
stated could have been recovered by an action against the
Postmaster General, it does not follow that the same damages were
recoverable by the mandamus. In fact no damages were recovered by
the mandamus suit. It is true that that proceeding would bar an
action on the award, as it procured a credit to be entered for the
amount of the award. But the solicitor was not, by the act of
Congress, authorized to inquire and he did not inquire into any
consequential damages suffered by the plaintiffs beyond the
interest on the sums suspended. And the present action is brought
for the consequential injuries sustained by the plaintiffs, under
the peculiar circumstances of the case.
From this view it must be apparent that the mandamus suit, if
technically pleaded, could be no bar to this action. The history of
judicial proceedings, it is confidently believed, affords no
similar bar to this, which has been sustained. Nor does the award
constitute a bar, for the reason that the arbitrator did not allow,
nor was he authorized by the law to allow, a single item which is
claimed in the present action. All the items allowed by the
arbitrator were before the jury, as they could not be separated
from the proceedings in the mandamus case, but all those items were
shown to have been credited to the plaintiffs, and therefore the
plaintiffs could not insist that those items should be any ground
of recovery in this action. To say, therefore, that the evidence in
this action on which the verdict was rendered is the same as that
in the mandamus suit is in my judgment wholly unsustained by the
facts in the case. I think the judgment of the circuit court should
be affirmed.