Penniman v. Hook

1 Balt. C. Rep. 735
CourtBaltimore City Circuit Court
DecidedFebruary 28, 1898
StatusPublished

This text of 1 Balt. C. Rep. 735 (Penniman v. Hook) is published on Counsel Stack Legal Research, covering Baltimore City Circuit Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Penniman v. Hook, 1 Balt. C. Rep. 735 (Md. Super. Ct. 1898).

Opinion

WICKES, J.

By the French Spoliation Act. of Congress, approved January 20th, 1885, it is provided that “such citizens of the United States or their legal representatives as had valid claims to indemnity upon the French Government, arising out of illegal captures. * * * prior to the ratification of the convention between the United States and the French Republic, concluded on the 30th day of September, 1800, the ratifications of which were exchanged on the 31st day of July following, may apply by petition to the Court of Claims, within two years from the passage of this Act, as hereinafter provided.”

Further, it is provided that the Court (of Claims) shall examine and determine the validity and amount of all the claims included within the description above mentioned, together with their present ownership, and if by an assignee, the date of the assignment,, with the consideration paid therefor, “and they shall decide upon the validity of said claims according to the rules of law, municipal and international, and the treaties of the United States applicable to the same; and shall report all such conclusions of fact and law as in their judgment may affect liability of the United States therefor-,” and that “such finding and report of the Court shall be taken to lie merely advisory as to the law and facts found, and shall not conclude either the claimants or Congress; and all claims not finally presented within the period of two years limited by this Act, shall be foi'ever barred.”

[736]*736Many difficulties arose in the construction of this Act as to who were legally and equitably entitled to receive the money which Congress might see proper to appropriate for the payment of these claims, and the Court said, in Buchanan vs. United States, 24 Ot. of 01., p. 81, in referring to the cases which had already been before it: “In none of these cases has the Court assumed to determine who were the next of kin of a deceased claimant; nor whether there are any; nor in what proportions were the several interests of partnership owners; nor whether creditors or descendants have the superior equity; nor whether the children of a bankrupt are entitled to a residue of his estate; nor whether the receivers of a defunct corporation represent creditors or stockholders. In other words, the Court has not assumed to determine what persons are legally or equitably entitled to receive the money which Congress may hereafter appropriate for the discharge of these claims.”

These and other conclusions oj the Court having been reported to Congress, appropriations were made to pay certain enumerated claims by the Act of 1891, with the following proviso : “Provided, that in all cases where the original sufferers were adjudicated bankrupts, the awards shall be made on behalf of the next of kin, instead of to assignees in bankruptcy, and the awards in cases of individual claimants, shall not be paid until the Court of Claims shall certify to the Secretary of the Treasury that the personal representatives, on Whose behalf the award is made, represent the next of kin, and the Courts which granted the administrations, respectively, shall have certified that the legal representatives have given adequate security for the legal disbursement of the awards.”

Among other claims presented under the Act of 1885, and within the two years required by the Act, was one on behalf of the estate of a certain Bale or Beal Owings, a merchant of this city engaged in maritime ventures at the close of the last century. Letters of administration were taken out by Mrs. Frances Penniman, a great niece, for the purpose of prosecuting this claim, which arose from the seizure of the “Emily” by the French, within the period prescribed by the Act.

Bale or Beal Owings died in 1831, leaving a will, but no widow or children. He was a partner in the firm of Rogers & Owings, the owners of the vessel, and an additional claim was made on behalf of his estate for the value of the cargo.

These claims were successfully prosecuted ; the findings of the Court of Clams were reported to Congress; an appropriation made to pay them; the certificate required by the Act of 1891, and all the other proceedings necessary to be complied with were taken, and the money paid over to Mrs. Penniman, as the administratrix of Bale or Beal Owings, who died in 1831, to be distributed among the next of kin as required by the Act of Congress. At this stage of the proceedings she was met by various claimants upon the fund in her hands.

1. By those who supposed they were entitled to take under the will of Bale or Beal Owings.

2. By the next of kin, irrespective of his will.

3. By the next of kin of a certain other Bale or Beal Owings, of Richard, who died in 1802, who it is alleged was the real owner of the cargo in question.

Under these circumstances Mrs. Penniman has filed this bill, for the purpose of distributing the fund in her hands, under the direction of the Court.

Since the filing of the bill, the Supreme Court of the United States, in Blagge vs. Balch, 162 W. S. R. 439, has construed the proviso to the Act of 1891, to mean that Congress intended the next of kin to be beneficiaries in every case, and that the express limitation to this effect excludes creditors, legatees, assignees and all strangers to the blood. And the Court further said that the words “next of kin,” as used in the proviso, mean next of kin living at the date of the Act, to be determined according to the statutes of distribution of the respective States of the domicile of the original sufferers.

This, of course, eliminates from the case all those who claim under the will of Bale, or Beal Owings, to whose administratrix this fund has been awarded, and the only remaining controversy is on behalf of those who claim as the legal representatives of Beal Owings of Richard, who died in 1802.

[737]*737No reported ease, it is said, deals with a condition so peculiar. The contention on their behalf is distinctly placed upon the ground that “the findings of the Court of Claims in this (‘lass of cases are not in the nature of judgments and can be collaterally assailed in the State Court where the distribution of the funds is being judicially administered,” and further that were this not so, that “in the case here made out by the bill and answer parties justly entitled, if they be parties to the suit would not he barred by such judgment.”

It is settled law that,the findings of the Court of Claims, in this class of cases, are not judgments. By the very terms of the Act of 1885, they are made “advisory” only, and do not. conclude either the claimant or the government. The decisions are numerous to this effect. But this is not all; it is but one step in the chain of procedure. These findings are reported to Congress, which has power to accept or reject or modify them as it sees proper. Tn this particular instance, whether the findings of the Court were accepted and acted upon, or whether additional proof was required, I am not informed, but certain it is, that an Act was passed appropriating money to pay 1he claim which Mrs. Penniman represented.

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Related

Heirs of Emerson v. Hall
38 U.S. 409 (Supreme Court, 1839)
Gilliat
164 U.S. 42 (Supreme Court, 1896)

Cite This Page — Counsel Stack

Bluebook (online)
1 Balt. C. Rep. 735, Counsel Stack Legal Research, https://law.counselstack.com/opinion/penniman-v-hook-mdcirctctbalt-1898.