Kaku Nagano v. Brownell, Atty. Gen

212 F.2d 262, 1954 U.S. App. LEXIS 3361
CourtCourt of Appeals for the Seventh Circuit
DecidedApril 22, 1954
Docket10965
StatusPublished
Cited by32 cases

This text of 212 F.2d 262 (Kaku Nagano v. Brownell, Atty. Gen) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Kaku Nagano v. Brownell, Atty. Gen, 212 F.2d 262, 1954 U.S. App. LEXIS 3361 (7th Cir. 1954).

Opinion

LINDLEY, Circuit Judge,

In Kaku Nagano v. McGrath, 7 Cir., 187 F.2d 759, we determined that the averments of plaintiff’s complaint constituted a statement of a good cause of action and accordingly reversed the judgment of the District Court to the contrary. The Supreme Court affirmed, in McGrath v. Kaku Nagano, 342 U.S. 916, 72 S.Ct. 363, 96 L.Ed. 685, by an evenly divided court. Upon remand for trial, the District Court, upon the stipulated facts and certain additional evidence, found, essentially, that the averments of the complaint had been proved and entered judgment in favor of plaintiff. The essence of the original averments declared by us to be sufficient and of the later findings of the court at the trial after remand appears in our orig-inal opinion, and we shall not indulge in unnecessary repetition,

On appeal, the Alien Property Custodian urges that, on the undisputed fcts’ waa “resldent within” Japan at the time the assets were seized and therefore, ineligible to recover them, He grounds his argument upon the coin-6ldental fact that 0n,the same da^ decision was affirmed, another case of similar import, Guessefeldt v. McGrath, 342 U.S. 308, at page 312, 72 S.Ct. 338, at page 341, 96 L.Ed. 342, was decided, *263 in the opinion in which the following sentence appears: “To hold that ‘resident within’ enemy territory implies something more than mere physical presence and something less than domicile is consistent with the emanations of Congressional purpose manifested in the entire Act, and the relevant extrinsic light, including the decisions of lower courts on this issue, which we note without specifically approving any of them. See McGrath v. Zander, 85 U.S.App.D.C. 334, 177 F.2d 649; Josephberg v. Markham, 2 Cir., 152 F.2d 644; Stadtmuller v. Miller, 2 Cir., 11 F.2d 732, 45 A.L.R. 895; Vowinckel v. First Federal Trust Co., 9 Cir., 10 F.2d 19; Sarthou v. Clark, D.C., 78 F.Supp. 139.” He argues that by this language, the court defined “residence” as something other than what we held it to be. He asserts that because of the language quoted, it follows as a matter of law, on the undisputed facts, that plaintiff was resident within Japan. Even though the cited language would seem to have been unnecessary to the decision and in fact fixed no definite limitations upon the meaning or connotation of the term “resident”, his argument is that because of this comment the court must have meant to disapprove our decision in the Nagano case, despite the fact that it was affirmed, and that what we there said is no longer the law and cannot, therefore, be considered the law of this case. It seems to us an anomalous suggestion that, though our decision was affirmed, the Supreme Court, in another case the same day said something that shows that we should have been reversed and that though the court affirmed our judgment, it really meant that we should have been reversed. To us this is pure sophistry.

It is beyond question that, in a trial following a reversal and remand, if the evidence is substantially the same as the facts upon which the reviewing court based its decision, matters decided on appeal become the law of the case to be followed in all subsequent proceedings in the trial court and, on second appeal, in the appellate court, unless there is plain error of law in the original decision. In other words, though the rule that what is said on appeal becomes the law of the case is not an iron-clad rule which denies power in the court to correct its manifest error, it is one of sound policy, Litigation would be unduly prolonged if every dissatisfied litigant were permitted to renew on successive appeals questions previously considered and decided. General Motors Acceptance Carp. v. Mid-West Chevrolet Co., 10 Cir., 74 F.2d 386, 388; State of Kansas v. Occidental Life Insurance Co., 10 Cir., 95 F.2d 935, 936, certiorari denied 305 U.S. 603, 59 S.Ct. 63, 83 L.Ed. 383; Midland Valley R. Co. v. Jones, 10 Cir., 115 F.2d 508, 509; Wyant v. United States Fidelity & Guaranty Co., 4 Cir., 116 F.2d 83, 85, cer-tiorari denied, Wyant v. Caldwell, 314 U.S. 610, 62 S.Ct. 57, 86 L.Ed. 490; United States v. Bollman, 8 Cir., 81 F.2d 1009, 1010; Supervisors v. Kennicott, 94 U.S. 498, 24 L.Ed. 260. Thus, in State of Kansas v. Occidental Life Insurance Co., 10 Cir., 95 F.2d 935 at page 936, the court said: “Matters decided on appeal become the law of the case to be followed in all subsequent proceedings in the trial court and in the appellate court where the evidence is substantially the same, and the introduction of new evidence in the second trial which is merely cumulative does not change the rule.” We adhere to our ruling in Standard Sewing Machine Co. v. Leslie, 7 Cir., 118 F. 557, 559, certiorari denied, 188 U.S. 740, 23 S.Ct. 848, 47 L.Ed. 677: “It is a familiar and entirely righteous rule that a court of review is precluded from agitating the questions that were made, considered, and decided on previous reviews, The former decision furnishes ‘the law of the case’ not only to the tribunal to which the cause is remanded, but to the appellate tribunal itself on a subsequent writ or appeal.”

This record discloses no reason why this case should be allocated to any exception to the rule. Though the court was evenly divided, our decision was affirmed and nothing said in the companion case of Guessefeldt v. Mc *264 Grath, supra, can alter that fact. A judgment affirmed by a divided court is as conclusive and binding upon the parties as if rendered upon the concurrence of all participating judges upon every question involved in the case. Durant v. Essex Co., 7 Wall. 107, 74 U.S. 107, 19 L.Ed. 154.

Moreover, we think there is nothing in the language of the Guessefeldt case which impinges in any way upon the soundness of this conclusion. The Custodian attempts to read into our original decision a declaration that “residence is synonymous with “domicile” and argues that the quoted language in the Guessefeldt opinion fixes a different standard. The fallacy in this argument lies in the fact that this court in no wise confused the terms “domicile” and “residence” or treated them as equivalents. Indeed, we made no mention of domicile, but passed only upon the question ^ of whether plaintiff was “resident within” Japan within the meaning of the statute.

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212 F.2d 262, 1954 U.S. App. LEXIS 3361, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kaku-nagano-v-brownell-atty-gen-ca7-1954.