Planters ’ Bank v. Union Bank, 83 U.S. (16 Wall.) 483

Case details
Citation
83 U.S. 483
Full caption
Planters ’ Bank v. Union Bank.
Country
United States
Jurisdiction
Federal
Court
Supreme Court of the United States
Majority
Strokg (Justice), joined by Bradley (Justice)
Dissent
Bradley (Justice)
Majority
Clifford (Justice)
Dissent
Davis (Justice)
Plant ers ’ Bank v . Union Ban k .
Unio n Ban k v . Plant er s ’ Ban k .
• A military commander commanding the department in which the city of New Orleans was situate, had not the right, on the 17th of August, 1863, after the occupation of the city by General Butler, and after his proclamation of May 1st, 1862, announcing that “all the rights of property of whatever kind will be held inviolate, subject only to the laws of the United States,” to seize private property as booty of war, or, in face of the acts of Congress of 6th of August, ¡861, and July 17th, 1862, make any order as commander confiscating it. here after judgment for a certain sum a remittitur is entered as to part, t e remittitur does not bind the party making it, if the judgment be vacated and set aside. here after judgment for a certain sum, execution is allowed, during a motion for a new trial, to issue for a part of the sum, which part is admitted to be due, this, though anomalous, is not a ground for reversal, w ere no objection appears to have been made, and where it may fairly e presumed that the defendant assented to what was done; and where, a new trial being afterwards granted, it was limited to a trial as to the 4 A XCeSS C‘a^m ab°ve the amount for which the execution was issued.
q P omise to pay in “ Confederate notes ” in consideration of the receipt
notes and of drafts payable bv them, is neither a nudum pactum g nor an illegal contract.
do an contract will not be enforced by courts, yet it is the th lne.0*' th* 8 court that where such a contract has been executed by inon'^1168 ^emso^ves’ an^ the illegal object has been accomplished, the betw was the price of it may be a legal consideration
eeu the parties for a promise express or implied, and that the court
*
Elphinstone v. Bedreechund, 1 Knapp, Privy Council, 360-1« Vol. 3, p. 396.
will not unravel the transaction to discover its origin. The doctrine applied to the case of money received for the sale of “ Confederate bonds.” 6. Although, where money has been deposited with a bank, or drafts, &c., to be collected in money, and there has been no contract or understanding that a different rule should prevail, the bank where the deposit is made ordinarily becomes the owner of the money and consequently a debtor for the amount collected, and under obligation to pay on demand, not the identical money received, but a sum equal in legal value, yet this does not apply where the thing deposited was not money, but a commodity, such as “ Confederate notes,” and it was agreed that the collections should be made in like notes. The fact that the collecting bank used the notes in their business does not alter the case. The case distinguished from Marine Bank v. Fulton Bank (2 Wallace, 252).
Error to'the Circuit Court for the District of Louisiana; the case being this:
On the outbreak of the rebellion of 1861, both the States of Tennessee and Louisiana joined in that movement; and while those two States were both under the control of the rebel powers, the Planters’ Bank of Tennessee (at Natchez) remitted to the Union Bank of Louisiana (at New Orleans) large sums of “ Confederate treasury notes,” and also forwarded to it drafts and other claims for collection (and a few Confederate bonds for sale), it having been understood be tween the two banks that the drafts and claims thus for warded for collection and the price of the bonds sent for sale were payable only in such Confederate currency, an all the collections made on account of the Plantéis Ban having been made in that currency, with its knowledge an authority. In this way entirely a large balance was mace up in favor of the Planters’ Bank. There was no contio
versy as to these facts. ,
About the 1st of May, 1862, New Orleans was recapture by the government forces and passed into their contio . large balance, in the course of dealings already mention , was. at this time due the Planters’ Bank.
On entering New Orleans, General Butler, the gen® who took possession of it for the United States, issue
proclamation, in which he declared:
“All the rights of property, of whatever kind, will be held inviolate, subject only to the laws of the United States.”
Ou the 6th of August, 1861, Congress passed “ An act to confiscate property used for insurrectionary purposes,” &c., and on the 17th of July, 1862, “An act to suppress insurrection, to punish treason and rebellion, and for other purposes.” These acts designated certain agents for seizing the property of rebels and prescribed certain judicial proceedings for the condemnation of it in the courts of the United States, when belonging to natural persons who were rebels, to persons who aided, abetted, and gave comfort to the rebellion, or who held office under the so-called Confederate States, or any State assisting to form them. But neither of the acts gave authority to military commanders to seize such property, nor did either make the property of any incorporated banks liable to such seizure.
In this state of things, an order was issued on the 17th of August, 1863, by command of Major-General Banks, then in command of the department, requiring the several banks and banking associations of New Orleans to pay over without delay to the Chief Quartermaster of the army, or to such officer of his department as he might designate, all money in their possession belonging to, or standing upon their books to the credit of, any corporation, association, or pretended government in hostility to the United States, and all moneys belonging 4o, or standing on their books to the ci edit of, any person registered as an enemy of the United tates, or engaged in any manner in the military, naval, or civil service of the so-called Confederate States, or who 8 ould have been or who might thereafter be convicted of lendeiing any aid or comfort to the enemies of the United tates. lhe order declared that such funds would be held
accounted for by the quartermaster’s department, subject to the future adjudication of the government of the
mted States. Under this order the Union Bank, as the 186°enCe' show, on the 10th day of September, to th’ ^le ac^nS Quartermaster the balance standing
e credit of the Planters’ Bank on their books, being the p. 486whole balance due. The payment was made in Confederate notes ($211,774) and the quartermaster accepted them in discharge of the balance.
On the 15th of the same September, 1863, the Planters’ Bank drew on the Union Bank for $86,646, the sum in Federal money which it conceived to be due to it. The Union Bank refused to pay, alleging the seizure by General Banks and payment over accordingly. Thereupon — on the 11th of September, 1866—the Planters’ Bank sued the Union Bank in the court below, to recover its alleged balance, with interest from the date of the demand. The defendant set up the facts of the case as above given, and that the Confederate moneys sent to the defendant by the Planters’ Bank were issued and put in circulation by the said Confederate States during the rebellion for the purpose of maintaining and prosecuting the war, &c.; that the dealings of the plaintiff in the said currency were designed on its part to give, and did contribute to give circulation and credit to such unlawful issues, and that it, the defendant, was therefore not liable, on account of the receipt of such currency, to the plaintiff in manner and form as by it a-leged.
The case came to trial in February, 1868, and the juiy returned a verdict for the plaintiff* for the amount claime in full, with interest, $113,296.01, and a judgment was en tered accordingly. z ,
A motion for a new trial was then made, and whi e same was undetermined and held under advisement, the lowing order was entered :
“On motion of the attorneys for plaintiff it is ordered t remittitur of interest allowed in the judgment in this case tered, except what is claimed as follows, &c.
On the same day the attorneys of the plaintiff, on the g gestion that the attorneys of defendant had, during e ’ admitted in presence of the jury that there was due to P ' tiff $26,752.63, with interest from 25th November, asked that an execution be issued for this sum;
motion was granted “without prejudice to the plaintiff’s right to recover the balance under the judgment in the case.”
The motion for a new trial was ordered to be reargued, and after the reargument a new trial was granted, “ excepting as regards the sum of $26,752.63, admitted by the defendant to be due to the plaintiff.”
On the 24th of January, 1871, two years and ten months after this, the case was again submitted to the jury, and they being sworn to try the issues, the court, against the defendant’s objection, permitted the plaintiff' to withdraw his remittitur.
On this trial the def enda nt requested the court to charge the jury—
‘‘That the generals commanding the army of the United States, engaged in military operations against the rebels in the late civil war, had the legal power to seize and take possession of the property or effects of rebels, whenever in their judgment necessary or conducive to the successful prosecution of the war; that the commanding generals were the sole judges [subject alone to the control of their military superiors] of the necessity or expediency of such seizures, and that if the jury find from the evidence that the military authorities exacted payment of the balance on the books of the defendant to the credit of the lanters’ Bank and its branches, then that the military authori ies thus exacting payment were invested, as regards said payments, with all the rights of a creditor.
That if the demand of the plaintiff arose from the receipt of the so-called Confederate notes, with the authority’ of the plaintiff, and the military authorities of the United States exacted payment of said demand [and accepted payment in Cone erate treasury notes], and if the said payment was made accor ingly to the said authorities under compulsion, and a receipt
u 1 given for the amount so paid to them, then that the said paj nient and receipt are a valid acquittance and discharge of
e defendant from any liability to the extent of such part of e H ,em,and th® plaintiff as arose from the receipt of the so-
c Confederate treasury notes for account of the plaintiff With its authority.”
The court did so charge, with the exception that it left out the important words in [ ]. It said :
‘‘The jury will determine what the payment ought to have been. I consider that the military authorities had no right to transact with the defendant in this case; Confederate money was then almost worthless in the discharge of the debt due by the defendant to the Planters’ Bank.”
The defendant also asked the court to charge further:
“ That if the balance of account sued for is composed, wholly or in part, of direct remittances from the plaintiff to the defendant of Confederate treasury notes to be placed to credit of the plaintiff, and of collections for their account of drafts, actually and in effect and intent, payable in Confederate treasury notes, remitted for collections by plaintiff to defendant, and by the latter collected for account of plaintiff in Confederate treasury notes, and that the banks were necessary instruments of the Confederate government in putting its issues of Confederate treasury notes in circulation and forcing them upon the country, and that the plaintiff, as one of the banks, willingly lent itself as the instrument of the Confederate government to put those issues in circulation, then, that the plaintiff cannot recover such amount of the balance thus composed of treasury notes and 1 collections.’
“ That no lawful or valid obligation can arise from the sale of bonds or securities of the Confederate government, and no action lies for the proceeds of such bonds.”
But both these last two charges the court refused to give.
The plain tiff asked the court to charge—
“That if the jury find that the defendant received ‘Confede rate currency’ on behalf of the plaintiff and entered the sam® to the credit of the plaintiff on the books of his bank, and use the same in its general business, the defendant thereby becam the debtor of the plaintiff, and the measure of the indebte ne is the value of ‘ Confederate currency’ in the lawful money o the United States, at the time the credit was entered as a o said and the collections were made.”
But the court refused thus to charge, and charged. “ That the measure of indebtedness for receipts or collec p. 489made by the defendant in ‘ Confederate currency,’ and used by it in its general business, was the value of such currency at the date of demand of payment made by the plaintiff, and not at the date when such currency was received and used by defendant in its business.”*
The jury found in favor of the plaintiff for $24,713, with interest from the 15th of September, 1863, and judgment was entered accordingly.
Both parties excepted,—
The defendant to the refusals of the court to charge as requested, to the allowance of a withdrawal of- the remittitur, and to the order of the court ordering execution for the $26,752.63, before the motion for a new trial was determined ;
The plaintiff to the refusal to charge as requested and to the charge as given.
[It should be added (in order to explain a part of the argument, and of the dissenting opinion in this case), that by acts of March 3d, 1863,f and the 11th of May, 1866,J Congiess enacted that it should be “a defence in all courts, to any action pending or to be commenced,” against any one for a seizure” of property when it w$,s shown that such seizuie had been made under any “order ... of any militaiy officer of the United States holding the command of t e department, district, or place in which such seizure was made.”]
essrs. P. Phillips'and Conway Robinson for the Union Bank, an in support of its assignment of errors:
’ General Banks authority to issue the order under ic the payment was made ? If he had, it would clearly ow that he had the right to place his own construction on it, and to determine when and in what manner the debt
0,1 e paid, and his receipt for the amount would oper-
tioned he course’ understand that between the two dates menvalue 6 federate currency ” had largely diminished in market t 12 Stat, at Large, 756, §4. j 14 Id 46> p. 490ate as complete a discharge of the debtor, as if it had been executed by the creditor himself.
He had the power to issue the order. He was in command of the department, and the only representative of the constitutional commander-in-chief. The order was issued while the war was flagrant. In the absence of any prohibitory act of Congress, or order from his superior, he was vested with the full power of doing all that the laws of war permitted. Whatever the chief executive could do in those portions of the country which had fallen by conquest under his dominion, he could do.
In a case before Lord Tenterden, in 1830, on appeal from the judgment of the Supreme Court of Bombay, it was shown that the property was seized in a recently conquered province, long after it had been conquered, at a distance from actual hostilities, and when courts of justice were exercising their authority.
His lordship said:
"We think the proper character of the transaction was that of hostile seizure made, if not flagrante, yet, nondum cessante bello, and consequently the municipal court had no jurisdiction to adjudge upon the subject; but if anything had been done amiss, recourse could only be had to the government for redress.
The right of the conqueror to acquire title to possess and alienate both immovable and incorporeal property is treated of by Dr. Phillimore.f Speaking of the case of payment of a debt to a conqueror, subsequently to which the former sovereign is restored, he puts these questions:
“Has the restored government the right to demand of the debtor the payment which he has discharged during the inter regnum? Does it follow that if this government had the rig t to exact the debt, it was the debtor’s duty to pay it? Are the two propositions convertible? Or, if so, may not the origin creditor demand a second payment ?”
The author then quotes Bynkershoek, to the effect that p. 491the debt is satisfied and extinct; and this, he says, is unquestionably the opinion of the greater number of the most able jurists; the conclusion from the analogies to be drawn from the Roman law, and the international practice as shown by treaties.
The order of General Banks has been approved by his government ; his receipts have of course been accounted foi by him. If, in the exercise of his power, “ anything has been done amiss” (we use the language of Lord Tenterden), “recourse could only be had to the government for redress.
The government has passed laws protecting its military officers for acts done during the war. It has thus interposed itself in this case between the parties to the controversy. If the order was originally illegal, the government has protected the officer from suit. It has made his acts its own, and if wrong has been inflicted, the creditor can look only to the good faith of Congress.
The question whether private debts are properly subjected to seizure, has created much discussion. The case is often provided for by treaty. The 10th article of the treaty of 1794, with Great Britain,* declares they shall not be “ confiscated or sequestered.” The articles of “ Camillus,” written by Hamilton in vindication of this article,f show the violence with which the provision of the treaty had been attacked.
His vindication of the principles involved proceeds on the ground that whenever a government grants permission to a foreigner “to bring his property within its territory, it tacitly promises protection.” How, he asks, can it be reconciled with the idea of a trust, to take the property from its owner, when he has personally given no cause for the deprivation ?
Again,
“Where the persons or goods of an enemy are found in our country, there is a reliance upon our hospitality and justice; there is an express or implied safe conduct; the individuals and
* 8 Stat, at Large, 122. f Works of Hamilton, vol. 7, pp. 232, 233, 335.
then: property are in the custody of our faith. To make them a prey is therefore to infringe every rule of generosity and equity; it is to add cowardice to treachery.”
The reason, therefore, for the denial of the right of such seizure between two independent governments on the breaking out of war, would seem to have no application to a war waged for the suppression of a rebellion, and we may further add that notwithstanding the strong language of “ Camillus,” the decisions of this court are decidedly in favor of the right, even as between foreign nations.*
Payment to a usurped government such as that of the Confederates is held good on the principle of irresistible force.
This court lately decided^ that the United States could not recover against one of its officers who had paid over to the Confederate authorities the amount due to the former, for the payment had thus extinguished the debt.
In the case before us it can make no difference whether the defendant held the plaintiff’s funds on special or genera deposit; in other words, whether as bailee or debtor. The order was not directed to obtain any property or funds o the defendant, but to obtain the property or funds of t e plaintiff -To enforce now by judicial sentence a second payment from the defendant, is to shield him intended to be wounded, and wound the party intended to be shielde .
2. The order for a remittitur entered on the application ot the plaintiff’, was a confession of record, that the amount thus renounced was not due by the defendant. It was n the nature of a judgment, and the court had no power a the lapse of the term at which it was en tered to set it asi e. It is like a judgment on retraxit, which is as complete a a as a judgment on verdict.^ ’
3. It was equally erroneous to order an execution part of the first judgment rendered while the motion o new trial was pending and undisposed of. The e en__
Argument for the Planters’ Bank.
was thus deprived of his writ of error and supersedeas, and was forced to pay the amount of this execution, as this was not a final judgment.
4. Can the dealing of these banks in Confederate notes and bonds, thus stimulating their circulation and enhancing their value, be the foundation of a valid contract enforceable in the courts of the United States?
The grounds of necessity which induced the court to declare that this currency constituted a sufficient consideration for a note in the case of Thorington v. Smith* do not cover this case. There was certainly here no necessity for the purpose of maintaining social existence in the South, to deal in bonds given for the purpose of carrying on the rebellion, as there might have been in using the only money there, the Confederate notes.
Mr. T. J. Durant, for the Planters’ Bank, and in support of its assignment of error:
The court below erred in charging the jury that the measure of indebtedness of the Union Bank to the Planters’ Bank was the value of Confederate currency in National currency at the time the Planters’ Bank demanded payment from the Union Bank, and not the value at the time the Union Bank received the Confederate currency and passed the amount thereof on its books to the credit of the Planters’ Bank. The exact matter was decided by this court in Marine Bank v. Fulton Bank.^ There the latter bank, one of New York, had remitted to the former, a bank of Chicago, two
notes for collection, which was made. About a year after the collection was made the New York bank made a demand of payment from the Chicago bank, which was reused unless the former bank would accept Illinois currency, at the time of demand of payment sunk in value to 50 per cent, below par.
In speaking of this collection, this court said: It was used by the bank in the same manner that it used
* 8 Wallace, 13. t 2 Id. 256.
the money deposited with it that day by city customers, and the relation between the two banks was the same as that between the Chicago bank and its city depositors. It would be a waste of argument to attempt to prove that this was a debtor and creditor relation.”
The features of this case are so analogous to the case now before us, and the reasoning of the court is so applicable throughout, that we only refer to other cases* to the same effect.
Mr. Justice STROKG delivered the opinion of the court.
Whether the payment in Confederate notes, and the quartermaster’s acceptance of them in discharge of the balance, was a satisfaction of the claim of the plaintiffs upon the defendants is a controlling question in the case. The Circuit Court instructed the jury that it was not, because payment was made to the quartermaster in Confederate notes, which the court was of opinion he had no authority to receive, though holding that the military authorities thus exacting payment were invested with all the rights of a creditor.
It might be difficult to maintain, if the military authorities were clothed with the rights of creditors, that is, if they had succeeded to the position and title of the plaintiffs, that they could not determine what funds they would receive in pay ment of the balance on the defendants’ books to the credit of the plaintiffs. It is not perceived why they could, not ac cept Confederate notes in discharge of a debt which ha become due to them. But a grave question lies back o this. Did the order of General Banks justify any payment of the balance to the military authorities? If it did not,1 is immaterial in what currency the payment was ma Payment in any currency was no protection to the.de toi The validity of the order is, therefore, the first thing to considered. It was made, as we have seen, on the 17t 0 p. 495August, 1863. Then the city of New Orleans was in quiet possession of the United States forces. It had been captured more than fifteen months before that time, and undisturbed possession was maintained ever after its capture. Hence the order was no attempt to seize property “ flagrante bellofl nor was it a seizure for immediate use of the army. It was simply an attempt to confiscate private property which, though it may be subjected to confiscation by legislative authority, is, according to the modern law of nations, exempt from capture as booty of war. Still, as the war had not ceased, though it was not flagrant in the district, and as General Banks was in command of the district, it must be conceded that he had power to do all that the laws of war permitted, except so far as he was restrained by the pledged faith of the government, or by the effect of Congressional legislation. A pledge, however, had been given that rights of property should be respected. When the city was surrendered to the army under General Butler, a proclamation was issued, dated May 1st, 1862, one clause of which was as follows: “All the rights of property of whatever kind will be held inviolate, subject only to the laws of the United States.” This, as was remarked in the case of The Venice,* only reiterated the rules established by the legislative and executive action of the National government in respect to t e portions of the States in insurrection, occupied and controlled by the troops of the Union.” That action, it was said, indicated the policy of the government to be, not to regard districts occupied and controlled by National troops asm actual insurrection, or their inhabitants as subject, in most lespects, to treatment as enemies.
u stautial, complete, and permanent military occupation a control was held to draw’ after it the full measure of protection to persons and property consistent with a necessary subjection to military government. We do not assert
anything in General Butler’s proclamation exempted Property within the occupied district from liability to confis-
* 2 Wallace, 258.
cation as enemies’ property, if in truth it was such. All that is now said is that after that proclamation private property in the district was not subject to military seizure as booty of war. But admitting, as we do, that private property remained subject to confiscation, and also that the proclamation applied exclusively to inhabitants of the district, it is undeniable that confiscation was possible only to the extent and in the manner provided by the acts of Congress. Those acts were passed on the 6th of August, 1861, and on the 17th of July, 1862. No others authorized the confiscation of private property, and they prescribed the manner in which alone confiscation could be made. They designated government agents for seizing enemies’ property, and they directed the mode of procedure for its condemnation in the courts. The system devised was necessarily exclusive. No authority was given to a military commandant, as such, to effect any confiscation. And under neither of the acts was the property of a banking institution made confiscable. Both of them had in view the property of natural persons who were public enemies, of persons who gave aid and com fort to the rebellion, or who held office under the Confederate government, or under one of the States composing it. In no one of the six classes of persons whose property was by the act of 1862 declared subject to confiscation was an artificial being included. It is, therefore, of little impoi tance to inquire what, under the general laws of wai,ai the rights of a conqueror, for during the recent civil war t i government of the United States asserted no genera in virtue of conquest to compel the payment of private e to itself. On the contrary it was impliedly disclaims ,e cept so far as the acts of 1861 and 1862 asserted it. enactments declaring that private property belonging toc^ tain classes of persons might be confiscated, in the ma particularly described, are themselves expressive o an that the rights of conquest should not be exeicise ag private property except in the cases mentioned, anc 1 manner pointed out. And it is by no means to e a n that a conquering power may compel private de tois p. 497their debts to itself, and that such payments extinguish the claims of the original creditor. It does indeed appear to be a principle of international law that a conquering state, after the conquest has subsided into government, may exact payment from the state debtors of the conquered power, and that payments to the conqueror discharge the debt, so that when the former government returns the debtor is not compellable to pay again. This is the doctrine stated in Phillimore on International Law,* to which we have been referred. Bat the principle has no applicability to debts not due to the conquered state. Neither Phillimore nor Bynkershoeck, whom he cites, asserts that the conquering state succeeds to the rights of a private creditor.
It follows then that the order of General Banks was one which he had no authority to make, and that his direction to the Union Bank to pay to the quartermaster of the army the debt due the Planters’ Bank was wholly invalid. This makes it unnecessary to consider in detail the exceptions taken by the defendants to the rulings of the Circuit Court, respecting the order and the alleged payment under it; for 1 the order was invalid, payment to the quartermaster did not satisfy the debt.
t is further assigned for error by7 the defendants, that the eourt allowed the plaintiffs to withdraw a remittitur entered y ■ em of part of a verdict obtained on a former trial of e case. The only objection made in the court below to e a lowance was, that the remittitur was an acknowledgment of record that the amount remitted was not due. fa •a<^ beeu a f°rmer trial in which the plaintiffs had obfrn 6 xjU(^^nien^ f°r $113,296.01, with five per cent, interest inter ovember 25th, 1863. This was a larger amount of they681 l)e^^ou the plaintiffs had claimed, and pres j611 ere<^ 011 the judgment a remittitur of the excess, ex-Subse^' le8eJ Ving their rights to the balance of the judgment. ^^Jiuent y a new trial was granted, and it is now con-
tended that the remittitur had the effect of a retraxit. As it was entered after judgment, such would perhaps be its effect if the judgment itself had not been set aside and a new trial had not been granted.* But such cannot be its operation now. If it takes effect at all it must in its entirety, and the plaintiffs must hold their first judgment for the balance unremitted. As that judgment no longer exists, there is no reason for holding that the remission of a part of it is equivalent to an adjudication against them. This assignment of error is, therefore, not sustained.
Another error assigned by the defendants is, that the court ordered execution to issue on the judgment first recovered for the sum of $26,752.63, without prejudice to the plaintiffs’ rights to recover the balance, that amount having been admitted to be due, and that this was done before the motion for a new trial was disposed of. It must be admitted that though there was a judgment in existence, the order of an execution at the time it was made was anomalous. But there does not appear to have been any objection to it, and it is not shown that the defendants have sustained any injury in consequence of its issue. It may fairly be presumed that the defendants assented to the order, and admitted that the sum for which the execution was directed was due. The new trial afterwards granted was limited to the controversy respecting the excess of the claim over $26,752.63, which, as the order stated, “was admitted by the defendants to be due the plaintiffs.”
The only remaining errors assigned by the defendants which require notice, grow out of the refusal of the court o charge the jury as requested, that if they found the balance of account sued for was composed wholly or in part of 1 rect remittances from the plaintiffs to the defendants of Con federate treasury notes, and of collections of drafts paya e and paid in such notes, and if they found that the ban s were necessary instruments of the Confederate goveininen p. 499for putting its issues of Confederate notes in circulation and forcing them upon the country, and that the plaintiffs, as one of the banks, willingly lent itself as an instrument of that government, then the plaintiffs could not recover such amount of the balance thus composed of treasury notes and collections. The point, it will be observed, does not assume that the plaintiffs were willing agents, or agents at all of the Confederate government in putting into circulation the notes which went to make up the balance of account standing to their credit. It assumes only that they had, as such agents, put some of the issues of the government into circulation, at some time, in some transaction with some person, not necessarily the defendants. That assumption, had it been sustained by the finding of the jury, was wholly impertinent, and therefore the only relevant question presented by the point was, whether Confederate treasury notes had and received by the defendants for the use of the plaintiffs were a sufficient consideration for a promise, express-or implied, to pay anything. After the decision in Thorington v. Smith the point could not have been affirmed. A promise to pay in onfederate notes, in consideration of the receipt of such uotes and of drafts payable by them, cannot be considered a nWizm pactum or an illegal contract.
or should the court have charged that, in the circumstances of this case, no action would lie for the proceeds of t e sales of Confederate bonds which had been sent by the Plaintiffs to the defendants for sale, and which had been sold y t em} though the proceeds had been carried to the credit th t6 P^i^tifts and made a part of the accounts. It may be
a no action would lie against a purchaser of the bonds, or sell1118^ de^endant8 on any engagement made by them to the* ’ll' a C°ntract would have "been illegal. But when co ' ,e^a^ bansacli°u bas been consummated; when no ceed keeU Ca^ed UPOU to glye aid to i^ when the proin th t 1 8^e have been actually received, and received wher th6 ^aw recogllizes as having had value; and the n been carried t0 the credit of the plaintiffs,
e 18 1 >erent. The court is there not asked to enforce p. 500an illegal contract. The plaintiffs do not require the aid of any illegal transaction to establish their case. It is enough that the defendants have in hand a thing of value that belongs to them. Some of the authorities show that, though an illegal contract will not be executed, yet, when it has been executed by the parties themselves, and the illegal object of it has been accomplished, the money or thing which was the price of it may be a legal consideration between the parties for a promise, express or implied, and the court will not unravel the transaction to discover its origin. Thus, in Faikney v. Reynous* a plaintiff was allowed to recover in an action on a bond given by a partner to his copartner for differences paid in a stockjobbing transaction prohibited by act of Parliament. This was the case of an express agreement to pay a debt which could not have been recovered of the firm. Petrie v. Hannay^ was a similar case, except that the partner plaintiff had paid the differences by a bill on which there had been a recovery against him, and his action against his copartner for contribution was sustained. This was an action on an implied promise. Ex parte Bulmqr\ goes much farther, and perhaps farther than can now be sustained. We are awar$ that Faikney v. Reynous and Petrie v. Hannay have been doubted, if not overruled, in England, but the doctrine they assert has been approved by this couit.§ Lestapies v. Ingraham\\ is full to the same effect. We thin , therefore, the court was not in error in refusing to affirm the defendants’ points.
No more need be said respecting the exceptions ta en and errors assigned by the defendants below. None of them are sustained.
A single assignment of error made by the plaintiffs be o remains to Be considered. At the trial they asked for following instruction: “If the jury should find from*§
* 4 Burrow, 2069. f 3 Term, 419. t 13 ^i^Howard, § Armstrong v. Toler, 11 Wheaton, 258; McBlair v. Gibbes, 236; Brooks ®. Martin, 2 Wallace, 70. „gg
|| 5 Barr, 71; see also Farmer v. Bussell, 1 Bosanquet & a er> p. 501evidence that the defendants received Confederate currency on behalf of the plaintiffs, and entered it to the credit of the plaintiffs on the books of the bank, and used it in their general business, the defendants thereby became the debtors of the plaintiffs, and that the measure of the indebtedness was the value of Confederate currency in the lawful money of the United States at the time the credit was entered and the collections were made.” This instruction the court declined giving, but in lieu thereof charged the jury that the measure of indebtedness for receipts, or collections, made by the defendants in Confederate currency and used by them in their general business, was the value of such currency at the date of demand of payment made by the plaintiffs, and not at the date when such currency was received and used by the defendants in their business. This refusal to instruct the jury as requested and the instructions actually given are now complained of as erroneous. We think, however, they were correct in view of the assumed and conceded facts. We do not controvert the position that generally a bank becomes a debtor to its depositor by its receipt of money deposited by ini, and that money paid into a bank ceases to be the money of the depositor and becomes the money of the bank which it may use, returning an equivalent when demanded, y paying a similar sum to that deposited. Such is undoubtedly the nature of the contract between a depositor and his banker. So also a collecting bank ordinarily becomes the owner of money collected by it for its correspondent, and consequently a debtor for the amount collected, un er obligation to pay on demand, not the identical money received, but a sum equal in legal value.
nt it is to be observed this is the rule where money has
een eposited, or collected, and when there has been no qia<rp °r uuder8tan(^g that a different rule should pret "1’ ie circumstances of the present case are peculiar,
seems to have been conceded in the court below that the posits weie made in Confederate currency, and that the Dl Weie made in üke currency with the assent of the
ln s. The instructions asked of the court assume this. p. 502The Union Bank then became the agent of the plaintiffs to receive and to collect, not money, but Confederate notes, or promises, and the obligation it assumed was to pay Confederate notes when they should be demanded. The subject of the contract was a commodity, not money, and there was no default in the Union Bank until a demand was made and refused. And from the nature of the transaction it is to be inferred that the intent of the parties was that the one should impose and the other assume only a liability to return to the plaintiffs notes of the Confederate government like those received, or collected; notes promising to pay a like sum. And it is not perceived that the effect of the assumption is changed by the fact that the defendants used the notes leceived in their general business, if they did use them, piim to any demand for the fulfilment of their undertaking. Sue use was in contemplation of’ the parties from the beginning. In Robinson v. Noble's Administrators* a promise to pay w Cincinnati at a certain time, “in the paper of the Miami Exporting Company, or its equivalent,” was held by tns court to impose upon the promisor only a liability to ma e good the damages sustained through his failure to pay at t e day, and that those damages were measured by the mar value of thé paper at the time when payment should ave been made. The promise was assimilated to an engage ment to deliver a certain quantity of flour, or any ot e commodity, on a given day. A loan for consumption to returned in kind contemplates a restoration not of the i tical thing loaned, but of a similar article equal in quan J’ and if no return be made, all that the lender can lequire the value of the thing which should have been retuine the time when the contract was broken. The value a time of the loan is not to be considered. Both Pal^ieS. the risk of appreciation or depreciation. Why sou a similar rule be applied to the present case? ug plaintiff’s to recover more than the damages they a tained from the breach of the contract? Ought they __
placed in a better position than that they would occupy if the defendants had paid them the right quantity of Confederate notes when they were demanded? We think not. Clearly if the notes had appreciated after they were received by the defendants, and before the demand was made, the plaintiffs would have been entitled to the benefit of the appreciation. This is because of the nature of the transaction, and it would seem, for the same reason, the risk of depreciation was necessarily theirs.
This case differs very materially from Marine Bank v. Fulton Bank* There, it is true, the collecting bank received depreciated currency of the Illinois banks, and, it may be assumed, with the assent of its correspondent. But there were positive instructions to hold the avails of the collections subject to the order of the bank which had sent the notes for collection; and the proceeds of the collections were an authorized lawful currency. The two banks, therefore, stood to each other in the relation of debtor and creditor, and the collecting bank acknowledged that relation immediately on the payment of the notes which had been sent to it for collection. Not so here. The collections were not made in money, and it was not the understanding of the parties that money should be paid. We hold, therefore, that the Planters’ Bank ought not to be permitted to recover more than the damages sustained by it in consequence of the defendant’s failure to deliver Confederate notes when they were demanded, and those damages are measured by the value of those notes in United States currency at the ime when the demand was made and when the notes should have been delivered; and in so holding we do not intend to
eny or qualify the doctrine asserted in Marine Bank v. Fulton Bank, or in Thompson v. Riggs^ It follows that the c arge given to the jury was correct.
Theie is, then, nothing in the record complained of by
mt er party which would justify our ordering a new trial.
Judgme nt af firm ed .
* 2 Wallace, 252.
f 5 Wallace, 663.
‘Syllabus.
Mr. Justice BRADLEY, dissenting.
I dissent from the judgment of the court in this case. The officer in command of the armies of the United States, after the possession of New Orleans had been secured, required debtors in New Orleans of creditors in the enemy’s lines to pay such debts to the proper receiving officer of the army. That the debts due from the citizens of a belligerent state to the citizens of the state with whom the former is at war may be confiscated is undoubted international law. If such confiscation is, in fact, made by the military authorities, and if the action of those authorities is assumed or confirmed by the sovereign authority, the confiscation is perfect.
In this case the acts of the military’ authorities have been substantially’ adopted and confirmed by the Federal government in passing a law exempting military officers from all actions and suits for any acts done in their military capacity.
By’ this act, if any wrong was done, the government assumes it and holds itself responsible to the injured party, if any illegality occurred.
One party must suffer in this case, either the debtor or the creditor; and, as the debtor was compelled to pay the debt to the military authorities it ought not to be compelled to pay it over again to the creditor. Let the creditor apply to the Federal government for relief, by which the acts of the military authorities have been, in effect, assumed and confirmed.
In my judgment, such a disposition of the case woul better accord with the principles of international law an the mutual rights and relations of all the parties concerne •
Twee d ’s Case .
A person having entered, January 23d, 1866, into a contract with ernment to purchase, as its agent, “ cotton which formerly be °n?jua]s the so-called ‘ Confederate States ’ now in the possession of in iv in the Red River country (concealed),” was not precluded by t of such agency and during it from buying other cotton, in t a
not formerly belonging to those so-called States ; he having discovered, when he went to the region, that there was no cotton upon which his contract operated, and his contract not obliging him by its terms to devote his whole time to the business of the agency, nor from buying cotton if of a kind not such as was described in his agreement. A principal suit having been decided in one way, a proceeding by way of intervention, and involving the same question, of necessity follows it.
Erro r to the Circuit Court for the District of Louisiana; the case being thus:
The act of Congress of July 2d, 1864,* in addition to that of a prior date, “ to provide for the collection of abandoned property and for the prevention of frauds in insurrectionary districts within the United States,” enacted in its 8th section that it should be lawful for the Secretary of the Treasury . . . “to authorize agents to purchase for the United States any products ot States declared in insurrection ... at such prices as may be agreed on with the seller, not exceeding the market value thereof at the place of delivery,” &c.
This statute being in force, Tweed, upon the 23d of January, 1866, entered into a contract with one Burbridge, then deputy general agent of the Treasury Department, in which, after reciting “ that it is represented that large quantities of cotton, which formerly belonged to the late so-called Con-
ederate States, are now in possession of individuals in the ed River country, concealed from the knowledge of agents appointed to collect the same, and the marks by7 which said
oimer ownership could have been proved have been de-
ployed, for the purpose of enabling the individuals holding it to convert it to their own use; and whereas, it is also represented that most of this cotton is held at places and in istiicts lemote from military posts, so that, if it could be ound and identified, it could not be brought forward by the agents, except by increasing the expense of obtaining miliaiy aid in its removal, and that the parties holding it dare , ° ling it within the reach of the civil or military authori.,es’ h°l ^eai- ^1Ue c^ara^er may be discovered, _ ere J causing its seizure; and whereas, it is also repre-
* 12 Stat, at Large, 820.
¿>06 Twe ed ’s Case . [Sup. Ct.
sen ted that a large portion of this cotton can be purchased from the holders at much less than its real value, if the purchaser will take the title at his own risk of seizure by government authorities,” it was agreed that Tweed was to furnish all money necessary to buy said cotton, together with all necessary assistance for the purpose of transportation, and to “ use all proper efforts to purchase as much of said cotton situated upon and near the Red River and its tributaries as can be purchased, prepared for shipment, and transported to and delivered at New Orleans, at a cost not exceeding three-fourths its market value there, and to deliver the same to said Burbridge, in New Orleans.” And, thereupon, Burbridge agreed to deliver to Tweed three-fourths of such cotton in full of his interest therein.
On the 24th of February, 1866, the Secretary of the Treasury wrote from Washington, D. C., a letter to the general agent of the Treasury Department at New Orleans, directing the termination of this contract. As hereafter stated, Tweed received notice of this revocation “in March, 1866.’
Having obtained the contract above mentioned, Iw’eed bought from various owners, at a fair market price, in and about Shreveport, Louisiana, 495 bales of cotton; 463 bales of it were bought on or before the 1st of March, 1866 (50 of these 463 on the 5th of February preceding), and the rest upon the 5th and 8tlf of March.
On the 10th of March, 1866, Burbridge was succeeded in his office of deputy agent, &c., by one Flanders.
The cotton reached New Orleans March 23d, 1866, a part of it having been shipped from Shreveport on the 13th o the same month. Insurance on it was effected under an open policy of Burbridge, deputy agent, &c., and it came New Orleans subject to adjudication by said Burbridge, c.
On its arrival, Flanders, as successor of Burbridge, an^ the now deputy general agent of the United States, claim® one-fourth of it under the contract above stated, and accoi ingly delivered to Tweed the three-fourths, but ie use deliver the other fourth. . .
Hereupon Tweed filed a petition in the court below c a p. 507ing the 123 bales which Flanders, a deputy general agent, retained. The petition alleged that no part of the cotton which he had bought in and about Shreveport was captured or abandoned property, and that the United States had no right, title, or interest in the same, or any part thereof; that the 123 bales retained were worth $17,500; and that he Tweed, feared that Flanders would, pending the suit, dispose of and remove them from the jurisdiction of the court. It prayed tor a citation of Flanders, sequestration of the cotton until further orders, and that, after due proceedings, the cotton be redelivered. The citation was granted and the cotton sequestered, &c.
The answer of Flanders denied that Tweed owned the cotton, and asserted that it belonged to the United States; that he, Flanders, was in possession of it as an officer of the United States, by virtue of a contract between Tweed and the Treasury Department, and that the cotton being virtually in the custody of the United'States was not liable to sequestration, and that all his, Flanders’s, acts in reference to it were official, and not private; that, accordingly, the couit had no jurisdiction over the matters complained of, ut that such jurisdiction was exclusively in the Court of Claims.
The United States, intervening, stated that the cotton beonged to them as sole owners, and that Flanders was in possession merely as their agent.
The case was tried before a jury. The bill of exceptions owe that evidence was offered which conduced to show—
bv c°tton was raised in the northern part of Texas, 186^ Rp^erS’ an^ waa Possessed by them until the winter of vate ’ Wa9 Sen^ mar^e^ or to Jefferson, Texas, as pri-
. Pl0Pcrty, and that it had never been captured by or surrendered eludedl mV °r anV military authority of the United States, nor in-
n surrender; that none of it was the property of the vatefmratef ’ °r had been destined f°r their use, but was print all t ff’ the defendant testified that he had no evidence said ontt & aS caPtured or abandoned property; that while
n was deposited in the warehouse at Jefferson, Texas, p. 508one Turnbull, then an agent to collect abandoned and captured property, published a notice for claimants of cotton to make oath of their ownership, and failing to do this he would seize it as captured property. One of the parties whose property was seized had no notice of the order, and his property was taken and held by Turnbull, and other property was seized by said Turn bull upon protest of the same kind; and the testimony generally conduced to prove these facts, and that in the opinion of the witness his seizures were oppressive, causeless, and for the purpose of extortion.”
“ That in March, 1866, the plaintiff went to Shreveport under his contract; that he discovered that there was no property of the kind described in the contract upon which it operated. He was also informed that the contract had been revoked by the Treasury Department. The supervising agent at Shreveport first gave him information to this effect. Thereupon he determined not to take any proceedings under it, and so notified the agent at Shreveport. During the months of February and March, he made purchases of cotton from the owners of the cotton that had been held and seized by Turnbull as aforesaid, and which was then in custody of the agents aforesaid by reason of the seizure. He was informed that no evidence had been produced to affect the claims of the owners and the purchases were safe. The supervising treasury agent at Shreveport, who held the cotton, so advised the plaintiff.”
The pla inti ff asked the court to charge:
“If the cotton described in the petition was not captured by the army of the United States, nor surrendered to them, was not abandoned property, nor was ever property of the Con e e rate States, but was produced on plantations of private in viduals, and was held and possessed as private property by t etn until the purchase of the same by the plaintiff; and if he pu chased the same on his own account from such private own j and the same was delivered to him, and the same was so until the detention of the same by the defendant, who did take, or hold, or possess it under color of any law or statute o United States, or any authority of his office, or color of the same, of his own will, the plaintiff is entitled to recover..
This charge the court gave, and the defendants excepte .
Argument for the United States.
The def enda nt asked the court, to charge, in effect:
“1. That a writ of sequestration would not lie if the defendant held the cotton in question as deputy general agent of the Treasury Department, under the acts of Congress relating to captured or abandoned property.
“2. That the Circuit Court had no jurisdiction by virtue of the writ of sequestration to direct the cotton to be taken from the possession of the defendant, if the same, at the time the writ issued, was in his possession as such agent, under color of the acts of Congress relating to captured and abandoned property.
“3. That the defendant, if he held the possession of the cotton, as such agent for the collection of captured or abandoned property, had the right to retain the same, and that the plaintiff could not recover the property except by suit in the Court of Claims.”
The court refused thus to charge; and the defendant excepted. The jury found for the plaintiff, and judgment went accordingly.
On the exceptions above stated, and on the refusal of the court on motion to arrest the judgment, the cases were now here on writs of error by both Flanders and the United States.
Mr. S. F. Phillips, Solicitor-General, with whom was Mr. (t . H. Williams, Attorney-General, for the plaintiff in error:
The case raises these questions:
1. How far one, who became an agent of the United States to pin chase cotton of a certain description at a specified time and place, can show that cotton purchased by him at such a time and place is not within the scope of his agency ?
2. Whether property held under the act of July 8th, 1864, section two, is liable to sequestration, pendente lite, in favor °t an adverse claimant?
8« Whether the only remedy of the plaintiff below be not exclusively in the Court of Claims?
• The error in the instruction requested by the plaintiff, given by the court, is, that it takes for granted that
Wee as agent of the United States, under the contract,
Argument for the United States.
could, with regard to any cotton bought by him at the time and place that most if not all of this was, disclaim being an agent of the United States.
There was no evidence that Tweed’s agency had been revoked by the first day of March, 1866. The letter authorizing such revocation was written at Washington on the 24th of February before, addressed to an officer at New Orleans, but Tweed first heard of it “in March,” at Shreveport. The burden of showing when an existing agency terminated, is upon him who avers it, and, therefore, in this case, upon Tweed. All that he shows thereupon is that he first heard of it in March, without further specification. It may be assumed as a fact that Tweed had not heard of the revocation until several days after the 1st of March. It also appears that four hundred and sixty-three bales of this parcel of cotton were bought by Tweed on or before March 1st, and all of it by March 8th. Much the larger part of the cotton, therefore, was bought at the time when and the place where Tweed’s agency operated; probably all ot it was.
Will public policy allow him to suggest that such cotton was bought as principal, for his own individual advantage.
Tweed shows that the contract extended to only such Confederate cotton as was on Red River, and he alleges that tns was not of that class. _ „
Before proceeding further, we observe that, if any pait o this cotton, no matter how small, was purchased by wee as agent,—in this suit brought by him undei an a ega that none of it was so purchased, the plaintiffs in eiioi ar entitled to the benefit of the doctrines in lespect o mingling and confusion by agents of their own an , principal’s goods. The case shows that fifty bales wei p chased on the 5th of February.
The contract was undoubtedly made at Twee 5 This imposed upon him vigilance, activity, an t e having an eye single to the interest of his emp extent that whilst agent he could not place hinise i sition to become interested to allay or diveit t le st of that employer as to any particular parcel o co
. of p. 511bona fides in a particular case need not be questioned. The question is whether an allowance of such liberty to an agent may not open a door to fraud in general. Will the relation of principal and agent admit of such liberty? We think not.*
II. As respects the refusal of the court to give the first and second instructions asked by the defendant, wTe assign as ground of error that the court assumed the propriety of the writ of sequestration issued in this case. Concede that the plaintiff was entitled to recover in some action, yet during the pendency of his action the property in question could not be taken out of the hands of an agent of the United States by sequestration; because,
1st. The custody of the cotton by Flanders was the custody of the law. A thing in the keeping of an officer of the government, under color of a statute of the United States, upon trust for the benefit of the whole country, is in custody of the law, as much as if in the keeping of an officer of the government, under color of process from a court or magistrate, upon trust for the benefit of one or more citizens.
2d. The possession by Flanders was the possession by the United States.
.n the third instruction refused, the court below assumed a jurisdiction which was exclusively in the Court of Claims.
• 1, J). Lincoln, contra.
Mr. Justice CLIFFORD delivered the opinion of the court. Cotton in bales to a large amount was purchased by the
fiom. ^^eren^ owners of the same, for which he
a mar^et va^ue? as appears by the bills of sale excl- lecor<^’ amounting in the whole to four hunf a” nuiet^"^ve bales; [?] that he shipped the same that ]1S °W-1 accounU bis own agents in New Orleans, and and ’ 6 Pai height on the same, and the other expenses ____ surance- Testimony was also introduced by the plain-
Selden, 256 ®an^^or<t’ 2 Equity Cases, Abridged; Moore v. Moore, 1 p. 512tiff showing that the cotton was raised by planters in an adjoining State, and that they continued to possess it until it was sent to market; that the cotton had never been captured by, or surrendered to our army; that none of it was the property of the Confederate States, nor had it ever been destined for their use.
Prior to those transactions a contract had been made between a supervising special agent of the Treasury Department and the plaintiff, that the plaintiff" should engage in the business of collecting captured and abandoned cotton in that district. By that instrument it was agreed between the parties that the plaintiffs should furnish all money necessary to purchase the cotton, and all the assistance required for the purpose, and all the requisite transportation, and that he should use all proper efforts to make the purchases and to transport and deliver the same to the other party, at the port of New Orleans, in good shipping order, with receipted bills of sale from the holders, at a cost not exceeding three-fourths of its market value, and free and discharged of all cost of purchase and expense of transportation. In consideration of which the other party agreed to pay and deliver to the plaintiff three-fourths of the cotton, of average quality, as compensation in full for his services, and all costs and expenses. Efforts were made by the plaintiff to make sue purchases, but it appears that he soon found that there was no cotton of that description within the said district, an having learned that the contract had been revoked by t e Treasury Department, he determined to proceed no furt ler under that agreement. _
Property of the kind, however, was seized by ano e party, to whose transactions it becomes necessary to a ver, in order to a full understanding of the present controversy. He, the said other party, published a notice for the c,aimaa of cotton to appear and make oath of theii owneis ip, ing that if they failed to do so he would seize it as captu property. Such property was seized by that party, c a’ to be an agent to collect captured and abandoned prop but the evidence introduced tended to prove that his s p. 513were causeless and oppressive. Some of the cotton seized under those circumstances, and which remained in the hands of the agents of the party making the seizures, the plaintiff admits he purchased, from the owners of the same, having been previously informed by a supervising treasury agent that no evidence had been produced to affect the claims of the owners, and that it was safe to make the purchases, and it appears that the cotton was shipped to New Orleans with his other shipments. All of these transactions took place while the other party to the written agreement was a supervising special agent, but he was soon after superseded, under t e instructions of the Treasury Department, and the defendant in the present suit was appointed in his place.
Enough is remarked to show the origin of the controversj, as the defendant insisted that the written agreement etween his predecessor and the plaintiff was applicable to a a n C°tt°n which the plaintiff had purchased and shipped, au t at he, as the successor of the other party to that agreement, was entitled to hold one-fourth of the cotton so purchased and shipped, for the United States.
ursuant to that claim the defendant made a division of A C(^pOn’ dnd dehvered three-fourths of the same to the P aintift and retained one-fourth of the whole amount. De-
an 0 tjle other }iav-ing beeu pefugej^ the plain. S the present suit to recover the residue of the on> emg one hundred and twenty-three bales, valued ann/ ST Oi/17’500- Service was made, and the defendant appeared and made defence. Darao-i^k *n the meantime took place under the last a writ ? °f the pe.tition>in which the plaintiff prayed that shal rp° 8e?uestl7tl0u n”£ht be issued, directed to the mar-Possession11111^ t0 take the cottou ’n question into his court and’ 1° h°ld the ®ame 8ubject to the order of the cotton is k- 6 3 S° prayed tor. judgment decreeing that the bim or th 8 pr°perty> au(t that the same be delivered to from indicia! ^^^^t for the value, with interest sequestered peman ’and with privilege upon the property
vo l ’ V°Ce8S of sequestration was accordingly issued p. 514by the court, and it appears that it was duly served and executed by the marshal.
Exceptions to the proceeding were filed by the defendant, in which he alleged: (1.) That the cotton is captured property, and that it was at the time the writ of sequestration was issued, and that the property, as such, was in his possession and custody for the use and benefit of the United States. (2.) That the Circuit Court is without jurisdiction of the case, as the property sequestered is de facto and dejw captured property under the acts of Congress, and that it should be dealt with as the law provides.
He also filed an answer, in which he denied that the plaintiff was the owner of the property, and set up the same defence as in his preliminary exceptions. Subsequently t e district attorney intervened, and alleged that the ^nlJ® States were the sole owners of the cotton, and piaye t their claim might be allowed and adjudged good, an t a the proceedings instituted by the plaintiff may be disallowed and dismissed. Application was made by each party o bond the property, but the application of the plawtitt wa granted and that of the defendant was denied.
Unsuccessful in that, the defendant next filed a PereI“P' tory exception to the right of the plaintiff to recovei suit, in which he alleged that the plaintiff was not an was the owner of the property; that he never owne . two-thirds interest in the same; that the othei t it is, and throughout has been in another party. eaJ’1 j had and the court overruled the peremptoiy e*ceP r entered a decree recognizing the plaintiff as t le & wrjt of the property. Whereupon the defendant^ued o of error and the cause was transferred to thi the judgment was reversed because the recor tain any stipulation in writing waiving a tna * the cause was remanded for further procee ing
Pursuant to the directions of the mandate in order for further proceedings, and leave
u.
caTne tej to p. 515the defendant to amend his answer, which he did by setting up, in a more formal manner, the defences mentioned in his preliminary exception and in his former answer. Evidence was introduced by both parties, and the jury, under the instinotions of the court, returned their verdict in favor of the plaintiff.
Four exceptions were taken at the trial, and the questions w ich those exceptions present are the only questions open m the case for re-examination. They relate to the instrucon given by the court to the jury, and the three requests or instruction presented by the defendant which the court refused to give.
By the bill of exceptions it appears that the court in?U,C . tlle iu substance and effect, as follows: That
e juiy believe that the cotton was not captured by the army nor surrendered to the national forces; that it was X ed Pr°perty nor ever the Pr°Perty of the Connrivnf 6’ 8’ bu^ that it was raised on the plantations of thp a 111 1V1 ua^8 an<t that it was held and possessed by sameZ/n pr0Perty until the purchase of the on hi/ he P aintlff; tbat the plaintiff purchased the same held thp°Wn aCC0U.nt. froni 8ucl1 private owners, and that he the def//! U WaS taken by the defendant, and that of anv I-11 an ld UOt t?k<3’ bold’ Or PO88e88 it under color of his ofiT °r Statute of the United States or any authority ten aS °r C 7 °f the 8ame’ but Of hi8 own will, then
Plaintiff is entitled to recover. coveXervVired- that tbe ^ruction given defence set un h Claim and every ground of amended answe hT1U prellminary exception and in the trial are entitl d n8tructlon8 given by the court at the Propositions as" stated interpretation, and if the rule, to be reo-a d 1 aio correct they are not, as a general omissions nofnotf T the 8ubject of error on account of party aggrieved if he °Ut by tbe excePtlng party, as the either indefinite’nr 8uPPoses the instructions given are
not sufficiently comprehensive, is always p. 516at liberty to ask that further and more explicit instructions may be given, and if he does not do so he is not entitled to claim a reversal of the judgment for any such supposed error.* Courts are not inclined to grant a new trial merely on account of ambiguity in the charge of the court to the jury, where it appears that the complaining party made no effort at the trial to have the point explained.f Where the court charge the jury correctly upon all the ingredients of the cause of action and upon all the matters of the defence, it is not error in the court to refuse to instruct as requested by either party, even though the proposition presented is correct as an abstract proposition.|
Beyond all doubt evidence was introduced by the plainti tending to prove every proposition involved in that instruction, and it is equally clear that the evidence was of a char acter to warrant the finding of the jury. Suppose that is so, still it is insisted by the defendant that the instruction is erroneous, because it assumes that the plaintiff, notwit standing the written agreement to which he was a Pa^^’ could make such purchases on his own account, but the i of exceptions shows that there was no property to be pu chased of the kind specified in the written agreement, an that the plaintiff, having ascertained that the authority o the other party had been revoked, determined not to a under the agreement; that the plaintiff purchased the cot c on his own account, and paid the whole of the puicia money, and that none of the cotton had ever been capt by our army or surrendered to our military authorities, that none of it was the property of the Confedeiate or had ever been abandoned by the owners. .
Tried, as the case was, by a jury, it was certainly prop that the court should submit the whole evi ence o _ determination ; and it is clear that the juiy by t en p. 517have affirmed every proposition involved in the instruction in favor of the plaintiff. Such being the fact, the rule is that where the instructions given to the jury are sufficient to present the whole controversy to their consideration, and the instructions are framed in clear and unambiguous terms, it is no cause for the reversal of the judgment to show that one or more of the prayers for instruction presented by the losing party, and not given by the court, were correct in the abstract, as the refusal of the court to give the instructions as requested under those circumstances could not work any injury to the party making the request, and therefore cannot be regarded as error.* What more the defendant could properly have it is difficult to see, as the court submitted every inquiry of fact involved in the instruction to the judgment of the jury, and they, having returned their verdict for the plaintiff, it follows that the theory of fact assumed in the instruction is established as true, unless a new trial is granted by the court which tried the cause, or by the direction of this court for error of law. Taken together, the charge and the verdict, as perfected by the judgment, afford a presumption that the theory of fact assumed in the instruction is true, unless the contrary is stated in the bill of exceptions, or it appears that there was no sufficient evidence to warrant the court in submitting the questions to the jury.f
Three requests for instructions were made by the defendant, to the effect following :
1- That a writ of sequestration would not lie if the dé- criant held the cotton in question as deputy general agent 0 the Treasury Department, under the acts of Congress reating to captured or abandoned property. Sufficient has already been remarked to show that there was no evidence in the case to warrant the court in submit-
The Schools V. Risley, 10 Wallace, 115: Law v. Cross, 1 Black, 536; T«mec. Dubois, 6 Wallace, 555. Mur^USSe^ V' ^ac^> 580 ; State v. Hopkins, 5 Rhode Island, 58;
ay v. Fry, 6 Porter (Indiana), 372; Day v. Ragoet, 14 Minnesota, 283. p. 518ting such a question to the jury as an independent instruction, and the exception is accordingly overruled.*
2. That the Circuit Court had no jurisdiction by virtue of the writ of sequestration to direct the cotton to be taken from the possession of the defendant, if the jury find that the same, at the time the writ issued, was in his possession aS such agent, under color of the acts of Congress relating to captured and abandoned property.
But the defendant had no right to seize the cotton in question, as the evidence showed that it had never been captured nor abandoned, and that the title to the same bad become vested in the plaintiff by purchase from the private owners. Proof to show that the theory of the defence in •that behalf is correct was entirely wanting. O,n the contrary, the defendant himself testified that he had no evidence at all to affect it as captured or abandoned property at the time the suit was instituted, which is certainly sufficient to show that the instruction requested was properly refused, as it is settled law that it is error in the court to give an instruction when there is no evidence in the case to suppoit the theory of fact which it assumes, f
8. That the defendant, if he held the possession of the cotton, as such agent for the collection of captured or aban doned property, had the right to retain the same, and that the plaintiff could not recover the property except by suit in the Court of Claims.
Throughout the several propositions of the defence, t e theory of fact is constantly interwoven that the defen . n held the cotton under color of the acts of Congress ielating to captured and abandoned property, but it is clear t at a party cannot be held to have acted under color or by vir of an act of Congress which did not confer any aut or y upon him, or any other person, to perform the act w ic in controversy.| Neither an officer nor an agent can } _ _ p. 519erly be said to have acted under color of a law which neither gave him nor any other person authority to do the act in question, nor can an officer be said to have acted under the authority of his office unless he has some appearance of right to it and is in possession and acting in that capacity, as the acts of a mere intruder or usurper of an office, without any colorable title, are undoubtedly wholly void both as to individuals and the public.* Whenever a person sued sets up a defence that he was an officer or an employe of the government acting under color of law, it plainly devolves upon him to show that the law which he invokes authorized the act in question to be done, and that he acted in good faith; but nothing of the kind is shown in this case. Instead of that he admits in his own testimony that he had no evidence at all to affect the cotton as captured or abandoned property.
Apart from that defence the theory is also constantly set up that the plaintiff during that period could not purchase cotton of the owners even though it was neither captured nor abandoned property, as he was, by virtue of that agreement, an agent of the United States, to which two answers may be made, either of which is sufficient to show that the theory is unfounded and without merit: (1.) Because the agreement does not contain any stipulation that the plaintiff should devote his whole time to the business of the agency, nor any other of a character to prohibit him from purchasing cotton from the private owners if the same was not included
1Q the category of the cotton described in the written agreement. (2.) Because the written agreement never in fact ecame operative, as the plaintiff, not finding any such cot-
ln district specified, never made any such purchases, othing need be added in respect to the ruling of the court in denying the motion in arrest of judgment, as the motion raises the same questions as those involved in the Prayers for instruction presented by the defendant and which were refused by the court.
Opinion of Bradley and. Davis, JJ., dissenting.
Mention has already been made of the fact that the United States intervened in the suit, and the record shows that their claim was subsequently dismissed and that they also sued out a writ of error and removed the whole proceeding into this court, which is number 136 on the calendar.
All that is necessary to add upon the subject is, that the principal suit having been decided in favor of the plaintiff, the proceeding in intervention must necessarily fall with the defence set up by the defendant in that suit.
Judgment in each cas e aff irme d .
Mr. Justice BRADLEY, with w’hom concurred Mr. Justice DAVIS, dissenting.
I dissent from the opinion of the court in these cases. Tweed, the defendant in error, repaired to the Red River region to purchase cotton, under a written engagement with a government agent to purchase and pay for the same, and to deliver one-fourth part to the government, upon the express consideration stated in the agreement, that it was well known that a great deal of cotton belonging to the Confederate government was in that district, but could not be identified, and was kept back by the parties having it in possession for fear of its being seized. Tweed was to have the prestige of government protection; was to purchase any cotton he could find for sale, without any questions; was to send it to the government agent at New Orleans, and there three-fourths of it were to be set apart to his use and one-fourth to the use of the government. This was the geneia purport and effect of the agreement. There cannot be a doubt, from the evidence in the case, that he derived gicat advantage from his semi-official character. But having ma e his purchases, he concluded that it would be a better specu lation to have all the cotton than only three-fourths o it, and, therefore, he sets up the pretence that he did not ac under the agreement, but on his own independent accoun • The cotton, however, went forward, protected by the geneia policy of insurance taken out by the government agent, an arrived at New Orleans. The government agent, Flan eis,
Opinion of Bradley and Davis, JJ., dissenting.
took possession of it, and gave up to Tweed his three-fourths, according to the agreement. The balance he retained for the government, against Tweed’s consent, and was sustained in his action by the Secretary of the Treasury.
Tweed sued out a sequestration (a writ in the nature of the common-law replevin) from the United States Circuit Court of Louisiana, and by virtue of that writ one-fourth part of the cotton held by Flanders, the government agent, for the government, was taken out of his possession, and the court held that this was a lawful exercise of the judicial authority.
Now, on the merits of the case, I cannot concur in the opinion that Tweed could, under the circumstances, repudiate his agreement; but I think he was bound by it and by his acts, and was estopped from asserting an independent purchase of the cotton on his own account; and that the charge of the court should have been to that effect, and that the charge given and the refusal to charge as requested’were erroneous.
I also hold that this was a suit against the government itself. Flanders did not hold the cotton on his own account, but on government account; and his acts were sanctioned and adopted by the Treasury Department. He was acting or the government, and his possession was the government’s possession. Whether he was acting lawfully or unlawfully was a question which the court could not decide by an adveise proceeding in a suit brought for the recovery of the cotton.
This is a very different case from that of a replevin brought y the. owner of goods unlawfully taken by a sheriff upon execution against another person. Goods in the custody of
e aw, seized for the benefit of a private party, in satisfaciou of a judgment or to meet an asserted claim, may be ep evied by the true owner; but goods claimed by the government itself, as its own goods, and’held by its agents in P ssessiorij cannot be reclaimed in this manner. They can
f ® reclaimed by application to Congress, or, in certain case8> to the Court of Claims.
Nor is the case governed by that class of cases in which a mandamus will lie against a government officer to compel him to perform a ministerial duty. Such a writ is issued, or is supposed to be issued, by the government itself, to compel its officials to do their duty to its citizens.
*
Brown v. United States, 8 Cranch, 110. f United States v. Thomas, 15 Wallace, 837. t Thomason v. Odum, 31 Alabama, 108.
*
Commercial Bank of Albany®. Hughes, 17 Wendell, 100; Hill, 2 House of Lords Cases, 36 ; Carr v. Carr, 1 Merivale, 541, no e, v. Bond, 5 Barnewall & Adolphus, 389.
*
Vol. 3, part 12. ch. 4. V°L. XVI. 32
*
Bowden v. Horne, 7 Bingham, 716.
*
XVI' 33
*
Flanders v. Tweed, 9 Wallace, 425.
*
Castle ®. Bullard, 23 Howard, 189 ; Rogers v. The Marshal, 1 Wallac ,
654
TZ’/Aiinf 556 8 f Locke v. United States, 2 Clifford, 580; Express Co. v. lace, 353. J Mills v. Smith, 8 Wallace, 27.
*
United States v. Breitling, 20 Howard, 254. f Id.; Goodman v. Simonds, lb. 359. 40; J Reynolds v. Orvis, 7 Cowen, 272; Bigelow v. Stearns, 19 King v. Bedford, 6 East, 369; Britton v. Butler, 9 Blatchford, dell fe?th V‘ Painter’ 17 Connecticut, 593; People ®. White, 24 Wen-
579
’ ’ ar^on v‘ -Peopl6,10 Michigan, 258; People v. Hopson, 1 Denio,
*
Revised Statutes, chapter 176. Of Actions.
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