The San Jose Indiano

21 F. Cas. 389, 2 Gall. 268
U.S. Circuit Court for the District of Massachusetts·Decided October 15, 1814·Published·Cited by 1 cases

Opinion

STORX, Circuit, Justice.

This is contrary to the ordinary- practice. In general, the claimant must make his claim and affidavit, without being assisted by the papers in shaping them, and if they be found substantially to agree with the documents, he will after-wards be permitted to correct any formal errors from the documents themselves. But in special cases, where a proper ground is laid by affidavits, an order will be .made for an examination of such papers, as are necessary to a party to make a proper specification of his own claim, but not for a general examination of all the ship’s papers. See The Diana [Case No. 3, 876],

As the several claims, wTith the facts relating to them, are distinctly considered in the opinion of the court, it will be unnecessary here to detail the circumstances of each shipment. It will be sufficient to observe, that the claimants were either Portuguese or British subjects, residing, some in Brazil, and others in England, and for the most part mem[391] bers of commercial bouses, having establishments, or resident partners, in both the countries. The cases divided themselves into three classes: (1) Where there were houses in both the countries constituted by the same persons. (2) Where there were houses in both the countries, but the partners not all the same. (3) Where there was no house in the belligerent country, but a partner residing there for the purpose of transacting business.

The questions of law discussed in the argument were, either as to the neutral or hostile character of the property, considered in relation to the residence and commercial con-nexions of the owner; or they concerned the right of property, whether it remained in the belligerent shipper, or had vested in the neutral claimant, at the time of the capture?

In regard to the first, Pitman for the captors made two'points:

1. That where a partner of a house in an enemy’s country resides in a neutral country, and there carries on the trade of the house, the character of the traffic will make the property hostile, notwithstanding the personal residence. The Yigilantia, 1 C. Rob. Adm. 14, 15; The Herman, 4 C. Rob. Adm. 230; The Portland, 3 C. Rob. Adm. 41; The Jonge Klassina, 5 C. Rob. Adm. 302; The Dree Gebroeders, 4 G. Rob. Adm. 235; The Anna Catharina, Id. 118.

2. That British subjects, resident in the Portuguese dominions, were considered in England to retain their British character, and were therefore excepted from the general principles of prize law, as to commercial residence.3

Upon these grounds, the captors sought condemnation of the whole of the property belonging to British subjects, wherever resident, and of all that belonging to Portuguese subjects who resided in Great Britain.

W. Sullivan, for claimants.

The captors rest their claim of condemnation upon two grounds: (1) That, though residing in a neutral country, the claimants en- I joy there such privileges, as can only belong to British subjects. (21 That they are concerned in houses of trade in the enemy’s country. I

As to the residence, it is contended, that an Englishman resident in a neutral country is neutral. The Indian Chief, 3 G. Rob. Adm. 12; The Emanuel, 1 C. Rob. Adm. 296; M’Connell v. Hector, 3 Bos. & P. 113. Do the circumstances, under which they reside in the Portuguese dominions, prevent the application of the general principle in the present instance? The 10th article of the treaty, which is relied on for this purpose, cannot have this effect. It provides for nothing more, than the establishment of a tribunal, similar to the consular courts, which exist throughout the world. It is a mere commercial concession, for which the British government gives an equivalent by the treaty. The judge is a Portuguese, chosen by the British subjects, but confirmed by the Prince Regent of Portugal. A British subject so situated might commit treason against the Portuguese government. Chit. Law Nat. 41-46; Id. 37.

I Does the connexion with a house of trade in England take away the neutral character? The principle of neutrality derived from residence being once established, it follows, that a British subject so resident may carry on trade with his native country. He may ship, and receive returns, and his goods, in going and coming, will be protected from capture. He may do whatever any other neutral may do. If then he may carry on the trade, how is the case varied, if he choose to connect himself with others in the enemy’s country? It cannot deprive him of his neutral character. If he and his partner ship their joint property on the ocean, the belligerent may seize and bring it in; he may make prize of the hostile part and restore the neutral. The belligerent therefore suffers nothing. The Franklin, 6 G. Rob. Adm. 127; The Herman, 4 G. Rob. Adm. 228. The cases cited on the other side do not show, that connexion in a house of trade will make the whole property good prize. The Case of Ostermeyer [3 C. Rob. Adm. 41] amounts to no more, than that his adventure began and was to end at Os-I tend. The principle is, that an association with a house of trade, established in the enemy’s country, does not subject neutral property to condemnation, nor take away the neutral character, if the trade be such, as [392] might have been carried on by the neutral on his own account. The Vigilantia, 1 C. Bob. Adm. 1.

Prescott, on same side.

There are two commercial houses, Dyson Brothers and Co. in England, and Dyson Brothers and Finney in Bio, both being composed of the same partners. The property captured was on its way from the house in the enemy’s country to that in the neutral country, and it is contended:

1. That the part belonging to the partners domiciled in the neutral country is not subject to confiscation. The laws of nations authorize the belligerent to abridge the rights of the neutral, so far only as may be necessary for his own protection. The law of contraband is governed entirely by this principle. In peace, the neutral has a right to' carry on trade with another country, either by shipments and returns, or by establishing houses in the two countries consisting of the citizens of each. If this right may be taken away in war, it can only be because it is injurious to the belligerent. It is true, that by such commerce one of the belligerents may be enriched, but this circumstance alone cannot give the opposite party a right to interfere. To a certain degree the enemy is benefited by all commerce carried on with him by other nations; yet the commerce is not therefore illegal. It will not be denied, that the neutral may have an agent in the enemy’s country, and however intimate the trade, it is not to be intercepted. Why then should the belligerent have a right to interfere, when there are two houses? What reason is there for saying to the neutral, “you may carry on a direct trade, and send your ships backwards and forwards, as much as you will, but you shall not have any association with merchants there?”

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The San Jose Indiano, 21 F. Cas. 389, 2 Gall. 268 (circtdma 1814).

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