Carver v. United States

16 Ct. Cl. 361
CourtUnited States Court of Claims
DecidedDecember 15, 1880
StatusPublished
Cited by1 cases

This text of 16 Ct. Cl. 361 (Carver v. United States) is published on Counsel Stack Legal Research, covering United States Court of Claims primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Carver v. United States, 16 Ct. Cl. 361 (cc 1880).

Opinion

Davis, J.,

delivered the opinion of the court:

These two suits are brought by the same claimant; were heard and submitted together; and have a common finding of facts.

[380]*380On. tlie 25th August, 1865, the President informed Major-General Thomas that he had reason to believe that frauds were being- perpetrated in the collection of cotton in Alabama, and instructed him to make inquiries, and to deal in the most summary manner with all persons found guilty, whether connected with the Treasury or military.

On the 29th of August, 1865, the claimant was appointed a bonded agent for the collection of cotton in Choctaw County, Alabama. He entered upon his duties, but was suspended on the 16th of the next month, and a week later, on the 23d September, was arrested by military authority. On the 5th of the following October, by virtue of an order of the commanding-general of the department, a military commission was convened, before which the claimant was arraigned, charged with fraud in combining with others to purchase government cotton at a price far below its real value. He pleaded “ not guilty” to the charges and specifications and denied the jurisdiction of the court. On the 25th of October, after hearing and argument, he was found guilty, and was sentenced to pay a fine of $90,000, and to be imprisoned at hard labor for one year, and until the fine should be paid. On the 7th of November, 1865, he paid the* fine, and on the 8th of the same month the remainder of the sentence was remitted. The money collected on the fine was sent to the Adjutant-General, in Washington, and by him passed over to the Secretary of the Treasury. The Secretary of the Treasury allowed one Moulton 25 per cent, upon it as a commission for his services in securing it, and the balance remained in the captured and abandoned property fund in the hands of General Spinner as special agent, until February 24, 1866, when it was covered into the Treasury.

The military authorities intended to fix this fine at a sum which should place in the Treasury the exact value of the cotton which had been fraudulently sequestered with the connivance of the claimant. It turned out, however, that cotton was .-still missing and unaccounted for to the amount of $4,243.75. Through the instrumentality of the claimant, after he had paid his fine, this amount was also recovered, and the claimant was allowed by the Secretary of the Treasury a commission of 33J •per cent, upon it.

The first of these suits in date, No. 3612, is brought to recover -a commission of 25 per cent, upon the $90,000, on the ground [381]*381that it represents cotton secured for the Treasury through the claimant. The second in date, though treated in argument as the first in importance, is brought to recover the fine of $90,000, which was, it alleges, collected without authority of law. The complaint demands the whole $90,000; but in his oral statement of his case the claimant’s counsel laid claim as of right only to the $57,500 which actually went into the Treasury; and further said that his client, whatever his legal rights may be, regards himself as morally entitled only to the amount of the commissions which he claims in the other suit, and only desires judgment for that sum.

In the elaborate and able argument of the case, on both sides, many points were presented which become unimportant in the view which we take of the facts. It is due to counsel, however,, that we should express our opinions on the points which they regard as essential. We shall do this as briefly as we can, consistently with the imimrtance of the subject.

I. We think that, when the facts warrant it, a contract can-be implied to refimd money paid into the Treasury in order to-satisfy a' fine imposed by a military commission on a conviction void for want of jurisdiction. (Devlin's Case, 12 C. Cls. R., 266.)

II. Assuming that the money was illegally collected from the claimant, we think no action could be maintained against the government for its recovery while it was in the hands of the-military authorities. The taking in such case would have been tortious, and could have entailed no liability on the part of the United States. (Gibbon's Case, 8 Wall., 269; Langford's Case, 101 U. S., 341.)

III. Nor could such an action have been maintained against-the government while the money was in the hands of General Spinner as special agent. His retention of the fund from the-Treasury was illegal, and was subsequently condemned by Congress (15 Stat. L., 251), and payments from the same except on judgments of this court were forbidden (ib., 244). The Consti'tution intrusts Congress with the custody of the public money,, and with the power to authorize obligations to be made to pay it out. The Treasurer is the official custodian for Congress, and unless money is in his custody, or in the hands of the persons authorized by law to receive it on behalf of the United States, it is not in the possession of the United States. The [382]*382fact that in the early cotton cases many judgments were ren■dered against this fund before it was covered into the Treasury does not aifect our opinion upon this point. Those judgments were rendered on returns from the Treasury which indicated that the Secretary of the Treasury regarded the money as subject to judgments rendered by this court under the special act which requires the court to adjudicate the cases, and they directed the Secretary to pay such judgments as might be rendered against the fund. The proceedings under that special act have no bearing upon the general questiou discussed in this case.

IV. We are of opinion that the military commission had power to hear and determine the charges against the claimants.

It must be borne in mind that this commission was not a court-martial, and that, except in its forms for proceedings, it had little in common with one. A court-martial is one of the ordinary judicial institutions of the country, employed in time •of peace as well as in time of war to administer justice according to the articles of war upon persons actually or construct- • ■ively in the military or naval service. The claimant was a citizen, and the court took jurisdiction over him and his offenses by virtue of the war power vested in the commanding general by direction of the President, with the express or implied sanction of Congress.

Nor, on the other hand, was it an exercise of arbitrary power, to be excused by an overwhelming necessity in the presence of extreme danger caused by insurrection or invasion, and the insufficiency of ordinary law to secure public safety and protect life and property. It was the act of a military tribunal substituted in conquered territory by the conqueror for the ordinary ■courts of law, which had disappeared or been superseded.

Up to the outbreak of the Avar the constitutional rights of the citizen of a Southern State were identical with those enjoyed by persons domiciled in a Northern State. The proclamation of the President converted him into a public enemy, whose rights were defined by the laws of war. But when the actual conflict ceased, he was not at once restored to his full civil rights. Peace and the reign of civil law did not immediately folloAV the laying doAvn of arms. The conqueror liad first to decide many questions Avhich, had the struggle been be-•tAveen independent powers, would have been the subject of [383]*383negotiation and treaty.

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