Dinsman v. Wilkes, 53 U.S. 390 (1851)
U.S. Supreme Court
Dinsman v. Wilkes, 53 U.S. 12 How. 390 390 (1851)Dinsman v. Wilkes
53 U.S. (12 How.) 390
Syllabus
Under the Act of Congress passed on 2 March, 1837, 5 Stat. 153, the commander of a squadron had power to detain a marine after the term of his enlistment expired if, in the opinion of the commander, public interest required it. See 48 U. S. 7 How. 89.
The decision of this question by the commander was final and conclusive, and if the marine did not conform to it, he was liable to punishment.
So, too, the commander was the judge of the degree of punishment necessary to suppress a spirit of disobedience and insubordination, and he is not liable to an action for a mere error in judgment, even if the jury suppose that milder measures would have accomplished his object.
But at the same time he is bound never to inflict any severer punishment than he conscientiously believes to be necessary to maintain discipline, and due subordination in his ships.
The question being one of motives, the jury are to judge whether he was actuated alone by an upright intention to maintain the discipline of his command, or whether punishment was in any manner or degree increased or aggravated by malice or vindictive feeling.
In deciding this question, the jury are to take into consideration all the circumstances of the case.
A letter from one of the officers of the squadron to the commander, upon the temper and disposition of the marines in one of the ships, was proper evidence for the jury.
But the proceedings of a court-martial, for the trial of men for offenses committed long before, was not evidence, because it did not show the spirit existing at that time.
Nor was evidence admissible, of the flogging of two other persons merely by the authority of the commander without a court-martial.
Nor was evidence admissible, that the commander refused to give to the marine, a certificate, under the act of Congress before referred to, because the commander claimed to hold him by voluntary enlistment.
In order to show the motive by which the commander was actuated in confining the marine in a fort on shore, it was admissible for the commander to offer evidence that merchant seamen from American ships were confined there, and also for the marine to offer evidence to rebut it.
This was the same case which is reported in 48 U. S. 7 How. 89. It was then Wilkes v. Dinsman, and this Court, having reversed the judgment of the circuit court, sent it down to be tried again. Upon such new trial, the verdict was for Wilkes, and Dinsman brought it up again upon the exceptions to the rulings of the court.
The statement of the evidence offered by the plaintiff in the circuit court was the same, in substance, with that set forth in 7 Howard, and need not be now repeated. The exceptions taken at the trial were the following:
"On the further trial of this cause, and after the foregoing evidence was given on the part of the plaintiff and which is made part hereof, the defendant, for the purpose of showing probable cause and the absence of malice, on his part offered to read in
evidence the following paper marked A; (letter of Lieut. Emmons), [Footnote 1] having first proved that the same was in the handwriting of Mr. Emmons, who was a lieutenant of said ship, and that the other signatures are genuine, which said paper being in the possession of the defendant, as an official paper, was produced on the trial by the defendant, to the admissibility of which said letter the plaintiff by his counsel objected, but the court overruled the objection and admitted the same paper to be read in evidence, to which the plaintiff excepts, and this his exception is signed, sealed, and enrolled this 30th day of November, 1849."
"Second Bill of Exceptions"
"On the further trial of this cause, and after the evidence contained in the plaintiff's aforegoing exception and statement of evidence, and which is made part hereof, the defendant produced to the court two original records of the trial of Riley and Ward, respectively, and proved the same to be the originals; and offered to read to the jury so much of the said records as contains the charges, specifications, and finding of the court martial as relates to mutinous conduct as follows: [Footnote 2] in order to show the defendant had probable cause for, and to repel any presumption of malice arising from the fact of the imprisonment by the defendant of the plaintiff, as aforesaid, in the said fort. To all which said evidence the plaintiff, by his counsel, objects, and the court overrules the objection, and admits the same, whereupon the plaintiff prays an exception thereto, and that the court may sign and seal this his bill of exceptions, and cause the same to be enrolled according to the statute. All which is done this 30 November, 1849."
"Third Bill of Exceptions"
"On the further trial of this case, and after the evidence contained in the aforegoing exceptions, made part hereof, and after the defendant had read to the jury Lieut. Emmons' letter, and so much of the records of the court-martial as stated in the aforegoing exception, the plaintiff to rebut the same, and for the purpose of showing the state of the discipline of the ship Peacock, at and about the time of committing the trespasses laid in
the declaration, offered to ask Lieut. Walker, the first lieutenant of said ship, what was the general conduct and character of Riley, Ward, and Lewis, aforesaid, for subordination and fidelity to duty, at the time of the holding of said court-martial, and prior thereto, and during the time embraced in charges against them as contained in the said letter of Lieut. Emmons; but the defendant objected thereto, and the court refused to allow the said question and evidence to be put and admitted; to which refusal the plaintiff excepts, and this his exception is signed, sealed, and enrolled, this 30th day of November, 1849."
"Fourth Bill of Exceptions"
"On the further trial of this cause, and after the evidence contained in the aforegoing exceptions, and made part hereof, and after the defendant had given evidence of particular instances of insubordination and misconduct among the crew of the said ship Vincennes, from the time of her arrival at Oahu, to the time of the imprisonment of the plaintiff, in order to prove that the discipline of the same was relaxed and impaired, and after the defendant had closed his evidence in chief, the plaintiff, to rebut the same, offered to read from the log book of said ship, at a date after her said arrival, to-wit,"
"that on the 16th day of October, 1840, at the said island, a certain Leo Weaver and Henry Waltham, two of the crew of said ship, were flogged thereon, the first with sixteen lashes, and the last with eighteen lashes, for desertion, insolence, and neglect of duty, and that the same did not appear by said log book to have been done by the sentence of a court-martial, but the court refused said offered evidence, and the plaintiff excepts thereto, and this his exception is signed and sealed this 30th November, 1849."
"Fifth Bill of Exceptions"
"Upon the further trial of this case, after the evidence contained in the aforegoing exceptions made part hereof had been given, and after the plaintiff and defendant had both closed their evidence in chief, and after the defendant had given evidence that he had, subsequent to the sailing of the said squadron, shown marks of favor to the plaintiff and had promoted him to the rank of corporal in order to repel any inferences of malice on his part towards the plaintiff, but the plaintiff offered evidence tending to prove that the defendant claimed his right to hold the plaintiff in the said squadron under and by virtue of an Act of Congress approved March 2, 1837, entitled 'An act to provide for the enlistment of boys &c.' And further offered to prove
that the defendant had failed and refused to certify, as required by said act, by reason whereof the plaintiff had been and was denied the benefit of the additional pay as is by said act provided. And the plaintiff offered this evidence to rebut that of the defendant and to show a continuing malice on his part towards the plaintiff; but the court refused the said offered evidence, and the plaintiff excepts, and this his exception is signed and sealed this 30th November, 1849."
"Sixth Bill of Exceptions"
"On the further trial of this case, and after the evidence contained in the aforegoing exceptions, made part hereof, and after the evidence in chief on both sides had been closed, and after the defendant had given evidence to prove that at the time the plaintiff was confined in said fort there were merchant seamen of the United States confined there, for the purpose thereby of inferring a knowledge by the defendant that said fort was a proper place for the imprisonment of the plaintiff. "
"The plaintiff, by way of rebutting the same, offered evidence tending to prove that it was a general and uniform practice and custom in the naval service at the time aforesaid, and long before, as well established, to confine on the armed ships of the United States in any foreign port, any and all merchant seamen of the United States, who might there deserve such confinement by reason of their own ship or master not being able to confine them, which offered evidence the court refused, and the plaintiff excepts thereto, and this his exception sealed this 30th day of November, 1849."
"Seventh Bill of Exceptions"
"And thereupon the defendant, by his counsel, prayed the court to instruct the jury that --"
" If, from the whole evidence aforesaid, the jury shall find that the plaintiff, being an enlisted marine, signed the paper as aforesaid, marked A, the same being the contract to serve during the cruise, the court instructs the jury he was thereby bound to serve in the exploring expedition till the ships returned to the United States, and"
" If they further find the defendant was the commander of that expedition, was lying with his squadron in the harbor of Honolulu, the ships were undergoing repairs and refitting for the purpose of further prosecuting the objects of said expedition, and the commander and many of the officers on shore pursuing their investigations, that the said discipline of said squadron was
thereby greatly relaxed, and the defendant received such information as led him to believe, and he did believe, that the marines on board the said squadron were unwilling to serve out the said cruise, and would refuse to do duty, and require to be sent home at the respective periods they might think their original terms of enlistment expired, and after four of the marines on board the ship Vincennes, under the immediate command of defendant, had in fact refused to do duty on the ground that the terms of their original enlistment had expired, the plaintiff in like manner refused on like grounds, then it was in the discretion of the defendant to confine said plaintiff in said squadron or on said island, as he might deem best, for a few days, and until the squadron was ready to sail, and he is not responsible for confining the plaintiff on the island if the jury shall find he was confined there by the order of defendant, notwithstanding they shall be of opinion that he might have been confined in the squadron."
" And if the jury shall further find that the plaintiff was confined in the fort on the island, that said fort was the only public place of imprisonment on the island, was used by the consuls for the confinement of seamen, and by the authorities of the island for persons criminally charged, and for seamen who had deserted from the ships, and that seamen were shipped from said fort into said squadron; that the defendant refitted his ships, and brought the plaintiff on board, and sailed with all reasonable dispatch; then it is not competent for the jury to infer malice or corrupt motive in the defendant in so ordering the plaintiff to be sent to said fort if he would not go to duty, although the jury may be of opinion that he might have been kept safely, and with more comfort to said prisoner, on board said squadron, and in the absence of all proof that defendant gave any order as to the mode of his confinement of said plaintiff or for denying him any comforts, or that he had any knowledge of the manner of said imprisonment or of his being deprived of comforts, or of the circumstances of hardship stated in the evidence, it is not competent for the jury to infer malice or corrupt motive in the defendant from the facts if the jury shall find them so that plaintiff was confined, and lodged, and fed as stated in the plaintiff's evidence, and without proof of malice the plaintiff is not entitled to recover in this action."
"Which instruction the court gave as prayed, and the plaintiff, by his counsel, excepts thereto and prays the court to sign and seal the same and cause the same to be enrolled according to the statute, which is done accordingly this 30 November, 1849. "
"Eighth Bill of Exceptions"
"On the further trial of this cause, and after the evidence contained in the foregoing statement of evidence and exceptions made part hereof, and after the whole evidence had been closed, and after the court had instructed the jury according to the prayer of the defendant as aforesaid, the plaintiff prayed the court to instruct the jury as follows: "
" 1st. If the jury believe from the whole evidence that the plaintiff was put and kept in the said fort by order of the defendant, then, notwithstanding the defendant had a right to put and keep him there, yet the motive with which the same was done is a question for the jury, and if the jury believe that such motive was founded either on malice, cruelty, or any species of oppression, then the defendant is liable therefor, and the jury may give such damages as upon the whole evidence they think the plaintiff ought to have."
" 2d. If the jury believe from the whole evidence aforesaid that the defendant was captain of the ship Vincennes and that the said ship was in a state of sufficient discipline, and the plaintiff could have been securely confined thereon with safety to said ship, the officers, and crew at the time he was sent to said fort and during the time he was confined therein, then it was the duty of the defendant to know the same, and the jury may presume he did know the same, and it is competent for them to infer therefrom that the defendant acted maliciously toward the plaintiff in confining him in said fort. And if the jury believe he was confined in said fort by order of the defendant, they may give such damages therefor as upon the whole evidence they think the plaintiff ought to have."
" 3d. If the jury believe from the whole evidence that the plaintiff was imprisoned in the said fort by order of the defendant, and that the defendant acted therein from malice, cruelty, or any species of oppression, he is responsible therefor, and the jury may give such damages therefor as upon the whole evidence they think the plaintiff ought to have."
" 4th. If the jury believe from the whole evidence that the plaintiff was put and kept in the said fort by order of the defendant, and that the same was done through malice or any species of oppression, then the defendant is liable therefor and the jury may give such damages as they think the plaintiff ought to have, notwithstanding the jury may find that the defendant considered the said fort to be a more proper and safe place of confinement than the vessels of said squadron."
" 5th. If the jury believe from the whole evidence, that the plaintiff was imprisoned in the said fort by order of the defendant
and that the same was accompanied by malice on the part of the defendant, then the plaintiff is entitled to recover, and the jury may give such damages therefor as they think the plaintiff ought to have. Notwithstanding the jury may believe that, under all circumstances, the said imprisonment was considered by the defendant to be with more propriety and safety than in the squadron."
" 6th. If the jury believe from the evidence that the plaintiff was put and kept in the said fort by order of the defendant, and are of opinion that there was no justifiable cause for the act, and are further of opinion from the whole evidence that the same was wantonly done by the defendant, with a willful disregard of right or duty and contrary to his own convictions of duty, as a mere exercise of power, without any sense of its being right, then it is competent for the jury to infer that the same was maliciously done, and if so done, the defendant is responsible, and the jury may give such damages therefor as, upon the whole evidence, they think the plaintiff ought to have."
" 7th. If the jury believe from the evidence that the plaintiff was confined in the said fort by order of the defendant when he could without any difficulty have been confined on the said ship, and that he knew he could have so confined him, and that the plaintiff was in said fort subjected to cruel and barbarous treatment, and the defendant could have prevented the same, and it was his duty to prevent the same, and he did not interfere so to do, then it was competent for the jury to infer malice therefrom in the conduct of the defendant, and he is responsible therefor, and the jury may give such damages as upon the whole evidence they may think the plaintiff ought to have."
" 8th. If the jury believe from the evidence that the plaintiff was confined in the said fort by order of the defendant in a small cell, with irons on his hands, arms, and legs, and, while so confined, was subjected to cruel, unusual, and barbarous treatment which the defendant could have prevented and which it was his duty to prevent, then it is competent for the jury to infer malice on the part of the defendant, and he is responsible therefor, and the plaintiff may recover in this action."
"Which said prayers, and every and each of the same, the court refused to grant, to which refusal the plaintiff by his counsel excepts, and this, his exception, signed, sealed, and enrolled, this 30th day of November, 1849."
"Ninth Bill of Exceptions"
"On the further trial of this cause, the counsel for the plaintiff, in his summing up to the jury, having stated that the evidence,
and the only evidence, on which he relied to show the knowledge of the defendant of the severities alleged to have been practiced on the plaintiff by being imprisoned in the said fort, was that the said ships, the Peacock and Vincennes, were in a good state of discipline, and the plaintiff might have been safely kept in one of them; that it was, by the rules and regulations of the navy, made the duty of the captain to look after the comfort of his men; that no articles of food or clothing were sent from said ship to said plaintiff while in said prison; that defendant and the sergeant of marines were on shore most of the time while the plaintiff was so imprisoned, and the facts and circumstances of said imprisonment itself as stated in plaintiff's evidence; the defendant, by his counsel, prayed the court to instruct the jury that from the said evidence, if the same is believed by the jury, it is not competent for them to find that defendant had knowledge of the severities said to have been practiced on the said plaintiff in said prison, and without such knowledge the plaintiff is not entitled to recover in this action."
"Which instruction the court gave, and the plaintiff excepts thereto, and so excepting to the granting of the same, the plaintiff denies that the same sets forth the whole evidence on which he relied as proving the malice of the defendant, or his knowledge of the treatment of the plaintiff during all his said imprisonment and at the commencement, continuation, and end thereof, and be excepts to said instruction on said grounds and all other grounds to which the same may be liable, and this, his exception, is signed, sealed, and enrolled, this 30th November, 1849."
"Tenth Bill of Exceptions"
"On the further trial of this case and after the plaintiff's counsel had summed up to the jury and the court had, after such summing up, granted the defendant's prayer, marked P, the plaintiff prayed the court further to instruct the jury as follows: "
" That from the whole evidence aforesaid it is a matter of fact for the jury to find whether the said whipping of the plaintiff was immoderate, excessive, and malicious on the part of the defendant under all the circumstances."
" That upon the whole evidence aforesaid, if believed, it is competent for the jury to find that the defendant did unwarrantably and maliciously imprison the plaintiff in the said prison or fort."
" That upon the whole evidence aforesaid, if believed, it is competent for the jury to find that the defendant willfully neglected the personal comfort and cleanliness of the plaintiff while imprisoned by his order in the said fort, and if the jury shall
find such willful neglect, then the defendant is liable to this action, provided the jury shall further find that while so imprisoned, the condition of the plaintiff was uncomfortable, wretched, and filthy and his food unwholesome and unpalatable."
" Upon the whole evidence aforesaid, if believed, it is competent for the jury to find that the imprisonment of the plaintiff in said fort was unnecessary and unjustifiable by the exigencies of the case, and that in ordering said imprisonment, the defendant was actuated by malice and an unlawful desire of punishing the plaintiff cruelly and immoderately."
" That from the whole evidence, if believed by the jury, it is competent for them to find that the defendant willfully neglected to bestow proper attention to the health, comfort, and cleanliness of the plaintiff while imprisoned in said fort, and such willful neglect, if found by the jury, amounted in law to express malice on the part of the defendant."
" That it is competent for the jury, from the whole evidence aforesaid, if believed by them, to find that the imprisonment of the plaintiff, so stated in the evidence, in said fort, was longer than the exigency of the case required; and if the same shall be found by the jury, then the plaintiff is entitled to recover, provided the jury shall further find that the prolongation of such imprisonment was the result of malice on the part of the defendant towards the plaintiff."
" If the jury find from the whole evidence that the plaintiff was placed in the said fort by order of the defendant, then the defendant was bound to know the kind of treatment to which the plaintiff was subjected by said imprisonment, and he cannot be presumed ignorant thereof, especially if the jury find that during said imprisonment the defendant neglected to make inquiry into the condition and treatment of the plaintiff."
" That upon the whole evidence aforesaid, if believed by the jury, they shall find that the defendant in all the acts complained of by the plaintiff was actuated alone by an upright intention to maintain the discipline of his command and the interests of the service on which he was engaged, then the plaintiff is not entitled to recover; but if the jury shall find that said acts or any of them proceeded from or were aggravated by cruelty, malice, and oppression towards the plaintiff, then the plaintiff is entitled to recover."
"Which instructions, and each and every of them, the court refused to give, to which refusal the plaintiff excepts, and this, his exception, is signed and sealed this 30 November, 1849. "
"Eleventh Bill of Exceptions"
"Upon the further trial of this cause, the plaintiff prayed the court to instruct the jury that, upon the whole evidence aforesaid, if believed by the jury, it is competent for them to find a verdict for the plaintiff, and to assess such damages as they shall think, under the circumstances, the plaintiff is entitled to recover."
"Which instructions the court refused to grant, to which refusal the plaintiff excepts, and this, his exception, is signed, sealed, and enrolled, this 30 November, 1849."
Upon these exceptions the case came up to this Court.