Averill v. Smith

84 U.S. 82, 21 L. Ed. 613, 17 Wall. 82, 1872 U.S. LEXIS 1316
CourtSupreme Court of the United States
DecidedApril 28, 1873
StatusPublished
Cited by15 cases

This text of 84 U.S. 82 (Averill v. Smith) is published on Counsel Stack Legal Research, covering Supreme Court of the United States primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Averill v. Smith, 84 U.S. 82, 21 L. Ed. 613, 17 Wall. 82, 1872 U.S. LEXIS 1316 (1873).

Opinion

Mr. Justice CLIFFORD

delivered the opinion of the court.

Judgments rendered in the Circuit Court, in any civil action against a collector or other officer of the revenue, for any act done by him in the performance of his official duty, or for the recovery of any money exacted by or paid to him, which shall have beeu paid into the treasury, may, at the instance of either party, be re-examined and reversed or affirmed in this court upon writ of error, without regal'd to the sum or value in controversy in such' action. *

Certain personal property belonging to the plaintiff, consisting of four hundred and three gallons of whisky and the barrels in which it was contained were seized by the defendant, as the collector of internal revenue for the 27th district of.the State, and it appears that such proceedings were had that the district attorney for thef district filed an information against the same, in behalf of the United States, founded upon that seizure, in which he alleged that the property was subject to certain duties and taxes which had been duly imposed upon the same, and that the property was found by the defendant, as such collector, in the possession and custody, and within the control of the plaintiff, for the purpose of being sold by him in fraud of the internal revenue laws, and with the design to avoid the payment of the duties and taxes so imposed. Process in due'form was issued and the marshal made return upon the same that he had seized and .attached the property, and cited all persons to appear and assert their claims^ as the process commanded. Subsequently the plaintiff appeared and made claim that he *89 was the true bond fide owner of the property, and filed a claim and answer denying all the material allegations of the* information, to which the district attorney replied tendering an issue, upon which the parties went to trial and the jury found that the property did not become forfeited as alleged by the district attorney. Pursuant to the verdict the court rendered judgment in'favor of the claimant, and that the property be discharged, and the court also adjudged and-certified that there was probable cause for the seizure of the property. Judgment was rendered for the claimant iu the District Court on the 21st of August, 1868, and the,plain tiff, on the 25th of January of the next year, commenced the present suit, which is an action of trespass, agaipst the' defendant, in the State court, wherein the plaintiff alleged that the defendant, on the 4th of February, 1868, being the day the defendant seized the property described in the-information, with force and arms, at the place therein named, seized, took, and carried away the described chattels, of the value therein alleged, and that he converted the same to his own use, and still unlawfully detains the same from the plaintiff. Due application was made by the defendant"'for the removal of the cause from the State court into the Circuit Court, and it was accordingly removed as prayed by the defendant, and he appeared and pleaded the general issue, that he is not guihy iu manner and form as the plaintiff has alleged in his complaint. ' Issue having been joined the cause came to trial, and the jury, under the instructions of the court, returned- a verdict for the plaintiff’ in the sum of $1014.46, “ subject to the opinion of the court upon the questions of law arising upon the'proof of a certificate of probable cause, and upon the fact of the non-return of the property.” Considerable delay ensued,, but the 'case was finally turned into a special verdict, and the court rendered judgment in favor of the plaintiff for the sum found by the jury. Whereupon the defendant sued out the present writ of error and removed the cause into this court.

Trespass certainly will not lie in such a case for the' act of *90 seizure, unless it appears that the act was tortious or unauthorized, neither of which is proved or can properly be presumed in the present case, as the act of seizure was made, by the party as the collector of the revenue and in a case where it was his duty to make it if he really "believed, what he alleged, that the property was forfeited to the United States. Attempt to sell such property to avoid the payment of the internal revenue duties imposed thereon is a legal cause of forfeiture, aud if the defendant, as such collector,had good cause to believe and did believe that the property described in the information was forfeited to the United Stales bj' any such attempt of the owner, it was his duty to make the seizure, and inasmuch as the District Court, having jurisdiction of the subject-matter, have adjudged and certified that there was probable cause for the seizure, the court is of the opinion that trespass will not lie for that act. * Nothing of the kind is pretended, even by the plaintiff, but he insists that the decree discharging the property from the attachment made by the marshal, under the process issued by the District Court in pursuance of the prayer contained in the information, made it the duty of the defendant to return the property to him as the lawful claimant, aud that inasmuch as the defendant neglected to return the .property, he became a trespasser ab initio; but the court,-in view of the circumstances, is not able to concur in that proposition, for several reasons: (1.) Because it is settled law, aud always 'has been, since the decision in the case of Vaux v. Newman, that a mere nonfeasance does not amount to such an abuse of authority as will render the party a trespasser ab initio. (2.) Because the District Court, which had jurisdiction of the subject-matter, adjudged and certified that there was probable cause for the seizure of the property. (8.) Because the property was taken out of the possession of the defendant by virtue of the judicial process issued by the District Court, pursuant to the prayer contained in the information-, and remained, throughout the litigation, in the custody of the mar *91 shal as the officer of the court which issued the process. (4.) Because the property under such circumstances, though in the custody of the marshal for safekeeping, is, in contemplation of law, in the possession of the court for adjudication. (5.) Because the plaintiff did not obtain any order from the District Court for a return of the property nor make any demand for the same either of the marshal or of the defendant.

1. Extended argument to show that a mere omission of duty, or neglect to do what another has a right to exact, or any other mere nonfeasance, will not amount to such an abuse of authority as will render the party a trespasser ab initio, is quite unnecessary, as the proposition is not controverted, nor can it be, as it is supported by the highest judicial authority. It was resolved in the leading case that not doing a thing cannot make a party a trespasser ab initio, because not doing is no trespass, and, therefore, if the lessor distrains for his rent and thereupon the lessee tenders him the rent and arrears, and requires his beasts again, and the lessor will not deliver them, this not doing cannot make him a trespasser, and that rule was affirmed in the case of West v.

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Cite This Page — Counsel Stack

Bluebook (online)
84 U.S. 82, 21 L. Ed. 613, 17 Wall. 82, 1872 U.S. LEXIS 1316, Counsel Stack Legal Research, https://law.counselstack.com/opinion/averill-v-smith-scotus-1873.