Bailey v. Sundberg

43 F. 81, 1890 U.S. Dist. LEXIS 190
CourtDistrict Court, S.D. New York
DecidedJune 26, 1890
StatusPublished
Cited by4 cases

This text of 43 F. 81 (Bailey v. Sundberg) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bailey v. Sundberg, 43 F. 81, 1890 U.S. Dist. LEXIS 190 (S.D.N.Y. 1890).

Opinion

Brown, J.

On the evening of F ebruary 23, 1884, the libelants schooner John K. Shaw was sunk and wrecked off tho Jersey coast, and all on hoard lost. . On the 24th of April following tho owners of the Shaw filed in this court their libel in rem against the steamer Newport, alleging that the Shaw had been sunk through collision with the Newport, and claiming upwards of $20,000 damages. The case was prosecuted in this court with most elaborate caro, and a decree rendered that the Newport did not collide with the Shaw, and tho libel was accordingly dismissed. 28 Fed. Rep. 658. On appeal to the circuit court, the case was again elaborately considered, and upon additional evidence for the libelants, and the decree of this court was affirmed. 36 Fed. Rep. 910. A rehearing was afterwards had in tho circuit court, and further testimony offered, and the decision reaffirmed. Id. 913. On the 5th of February, 1890, the owners of the Shaw filed the present libel for the recovery of tho same damages against the defendant, John P. Sundberg, in personam, as master of the Newport, joining with them as co-libelants the insurers of the cargo, who claimed $3,000 more for the loss of coal on board. The defendant pleads res adjudicala. I am of the opinion that the plea of res adjudícala is good, and must prevail as against both libelants. In a suit in rem before a court of competent jurisdiction, fairly prosecuted, all persons having an interest in the subject-matter, and their privies, are [82]*82deemed parties, and are bound by the decree, both as respects the res itself, and the questions necessarily involved in the adjudication. 1 Greenl. Ev. §§ 522, 525. Ereem. Judgm. § 615; 2 Smith, Lead. Cas. 750; per Lord Kenyon in Geyer v. Aguilar, 7 Term R. 696. In Gelston v. Hoyt, 3 Wheat. 246, the question was elaborately examined by the supreme court of the United States. There a vessel had been seized by the collector for a supposed violation of the neutrality laws. A suit for her condemnation was thereupon instituted in the name of the United States in rem against the vessel, and upon the trial it was adjudged that there was no cause of forfeiture, and the vessel was acquitted. In a subsequent suit against the collector in trespass, brought by the owner of the vessel, the former adjudication was held conclusive that there was no cause of forfeiture. In' pronouncing judgment, Story, J., says, (pages 312, 313, 317:)-

“I£ a sentence of condemnation be pronounced, it is conclusive that a forfeiture is "incurred; if a sentence of acquittal, it is equally conclusive against the forfeiture; and, in either case, the question cannot be litigated in another forum. This was the doctrine asserted by this court in the case of Slocum v. Mayberry, 2 Wheat. 1, after very deliberate consideration, and to that doctrine we unanimously adhere. The reasonableness of this doctrine results from the very nature of proceedings in rem. All persons having an interest in the subject-matter, whether as seizing officers or informers or claimants, are parties, or may be parties, to such suits, so far as their interest extends. The decree of the court acts upon the thing in controversy, and settles the title of the property itself, the right of seizure, and the question of forfeiture. If its decree were not binding upon all the world, upon the points which it professes to decide, the consequences would be most mischievous to the public. In case of condemnation, no good title to the property could be conveyed, and no justification of the seizure could be asserted under its protection.- In case of acquittal, a new seizure might be made by any other persons, toties quoties, for the same' offense, and the claimant be loaded With ruinous costs and expenses. * * * It cannot be pretended that a new seizure might, after an acquittal, be made for the same supposed offense; or, if made, that the former sentence would not, as evidence, be conclusive, and, as a bar, be peremptory against the second suit in rem.”

The same general doctrine was asserted in the case of The Apollon, 9 Wheat. 362, where a similar suit in trespass was brought by the master of a vessel previously seized against the collector; and the court again held that the acquittal in the suit was conclusive evidence in every inquiry before every other tribunal that there was no cause of seizure.

These principles seem to me applicable to the present case, as respects the adjudication that there was no collision with the Newport. The conclusiveness of a former adjudication may apply to the whole cause of action, or only to some question arising on the trial. In this case, the former adjudication, that there was no collision with the Newport, if binding upon the libelants, leaves them no possible cause of action. Cromwell v. County of Sac, 94 U. S. 351. If there •was any such collision by the Newport’s fault, all the libelants had a direct legal interest in the res, which was the subject of the former suit, because all had a lien upon the ship for their damages. That suit [83]*83being in rem, all persons having such an interest are deemed parties to the suit, and are bound by it. All, under the practice in admiralty causes, had a right to come in and be heard upon the trial. Had the vessel been condemned in the former suit, and sold, either before or after decree, and the proceeds brought into court, the present insurers, if they came in before a final decree, would have shared equally in the distribution of the fund; or, if after a decree, they would have been entitled to claim any surplus remaining. In either of such proceedings by the insurers, neither the question of collision nor of the Newport’s fault, after an adjudication against her in the suit in rem, could have boon again litigated. The former adjudication would have been binding in their favor, both as to the fact of collision and as to her fault; and, if conclusive in their favor, it must be equally conclusive against them that there was no collision, when such was the former adjudication. The insurers are therefore concluded as much as the former libelants.

The fact that the present suit is against the master in personam does not render the former adjudication any the less binding. As respects responsibility to third persons for collision, the relation of the master to 1he ship is not merely a relation of ordinary “privity,” but one of substantial identity. The owners might not be liable, though the ship were held; for the ship might have been sailed by charterers. But the liability of the ship and of the master is identical; they arc convertible terms. That is probably why both ship and master, under rule 15 of the supreme court, may be co-defendants in collision casos. By the practice of most maritime countries in admiralty causes, the naming of the ship alone as a defendant is unknown. The suit in proceeding against foreign ships is against the master also, in his character as master. Ord., etc., 1681, lib. 1, tit. 14, arts. 2, 3; Code, etc.. Commerce, §§ 200, 201; 1 Valin, Com. Sur. L’Ord. 343, 845. A judgment in such a suit binds the ship, whenever the ship is legally hold for the master’s acts. So when, under our practice, the ship is seized in rem,

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Bluebook (online)
43 F. 81, 1890 U.S. Dist. LEXIS 190, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bailey-v-sundberg-nysd-1890.