Opinion · Supreme Court of the United States
Miller v. United States
Miller v. United States, 78 U.S. (11 Wall.) 268 (1871)
- Type
- Opinion
- Court
- Supreme Court of the United States
- Jurisdiction
- Federal
- Date
- 1871-04-18
- Topic
- general
Mr. Justice STEONG delivered the opinion of the court. This was a proceeding under the acts of Congress of August 6th, 1861, and July 17th, 1862, to confiscate shares of stock in two corporations created by the State of Michigan. The stock had been seized by the marshal of the district, acting indirectly under orders of the President of the United States. The marshal made return to the district attorney that he had seized it, with all dividends, interest, and moneys due thereon, specifying in his return the stock-certificates by which it was represented, and describing the mode of seizure to have been serving a notice thereof personally upon the vice-president of one company, and upon the president of the other.
Citator
UpLaw has not yet analyzed Miller v. United States. The absence of a flag is not a finding that it is good law.
- Cited by
- 150 opinions
Headnotes
- Civil Procedure — In Rem Jurisdiction In revenue and admiralty cases, a seizure is necessary to confer jurisdiction over the thing when the proceeding is in rem, because unless the res is taken into actual possession by an officer of the court it might be eloigned before a decree of condemnation, but where the property is intangible, such as stocks and credits, incapable of manual caption, seizure may be either actual or constructive.
- Civil Procedure — Marshal's Return as Evidence of Seizure A marshal's return to a warrant that he had seized the property and then held it subject to the further order of the court is conclusive of the fact of seizure and cannot be contradicted by a plaintiff in error, and it will not be presumed, in the face of the record, that an illegal seizure was made or that the acts done did not amount to a seizure.
- General — Confiscation — Sufficiency of Seizure of Intangible Property Where a statute directs the seizure of all estate, property, money, stocks, credits, and effects of described persons without prescribing the mode of seizure, the mode intended is such as is adapted to the nature of the property, and seizure of stocks and credits may be effected constructively by serving notice upon the corporation or debtor holding them, since a corporation holds its stock as a quasi trustee for its stockholders, and such service binds the stock and places it potentially in gremio legis.
- Federal Courts & Jurisdiction — Presumptions in Favor of Jurisdiction In courts of record all things are presumed to have been rightly done; although there is a presumption against jurisdiction in courts of limited jurisdiction, once jurisdiction appears the district and circuit courts are entitled to the same presumptions in favor of their action as other courts, namely, that the court, having jurisdiction, did everything necessary to warrant the entry of its judgment, and the burden of showing the contrary is on the party alleging error.
- Admiralty & Maritime Law — Effect of Default In a proceeding in rem, when no one appears in response to the monition, the default is entered and a decree of condemnation and sale is made on the libellant's brief statement of the cause of action; the effect of a default to appear is ordinarily the same as in other actions at law, operating as a virtual confession that establishes the facts averred in the libel or information as effectively as they could be established on hearing, and warrants a decree of condemnation if the information contains the necessary averments.
- Civil Procedure — Jury Trial Where a default has been duly entered in an in rem proceeding, there is no fact to be ascertained, and the province of a jury being to decide issues of fact, a demand for trial by jury is without merit; cases holding that issues of fact must be tried by jury on demand of either party go no further than to require a jury where such issues exist.
- Constitutional Law — War Powers The Constitution confers upon Congress the power to declare war and to make rules respecting captures on land and water, and the power to declare war involves the power to prosecute it by all means and in any manner in which war may be legitimately prosecuted, including the right to seize and confiscate all property of an enemy and dispose of it at the will of the captor; where statutes are an exercise of the war powers, they are not affected by the restrictions of the Fifth and Sixth Amendments.
- Constitutional Law — Confiscation of Enemy Property The right to confiscate the property of all public enemies is a conceded belligerent right and has no reference to the personal guilt of the owner; confiscation is not because of crime but because of the relation of the property to the opposing belligerent, and it is enough to warrant the exercise of the right that the owner be a resident of the enemy's country, no matter what his nationality.
- Constitutional Law — Belligerent Rights in Civil War Because a war is a civil war, the government is not shorn of any of the rights that belong to belligerency; the general usage of nations regards such a war as entitling both contending parties to all the rights of war as against each other, and every reason for allowing the right to confiscate in a foreign war exists in full force when the war is domestic or civil.
- Constitutional Law — Character of Confiscation Statues Under the War Power Whether a statute is an exercise of belligerent rights or of the sovereign power to punish crime must be determined by the nature of the law and of the proceedings under it—if the legislature ordains punishment for offenses to be applied by courts as municipal law, it acts in its sovereign capacity, but if it treats property as the guilty subject and directs seizure and confiscation of property used or intended to be used to aid or maintain war against the government, it is an exercise of the war power.
- Constitutional Law — Persons Subject to Confiscation as Enemies In a domestic or civil war, persons who act with, aid, abet, or give comfort to the party resisting the lawful government are themselves public enemies whose property may be confiscated under the laws of war, whether or not they reside within the territory controlled by the enemy, because depriving them of their property is a blow against the hostile power as effective as confiscating the property of non-combatant residents.
- Constitutional Law — Confiscation Acts as Enemies' Property Legislation Where a confiscation statute declares that the property of described persons shall be condemned as enemies' property and become the property of the United States, the confiscation is as enemies' property and not as that of offenders against municipal law; the fact that Congress did not subject the property of all enemies to confiscation does not imply that it did not intend to confiscate enemies' property at all, since it was competent for Congress to determine how far it would exert belligerent rights.
delivered the opinion of the court.
This was a proceeding under the acts of Congress of August 6th, 1861, and July 17th, 1862, to confiscate shares of stock in two corporations created by the State of Michigan. The stock had been seized by the marshal of the district, acting indirectly under orders of the President of the United States. The marshal made return to the district attorney that he had seized it, with all dividends, interest, and moneys due thereon, specifying in his return the stock-certificates by which it was represented, and describing the mode of seizure to have been serving a notice thereof personally upon the vice-president of one company, and upon the president of the other. An information was then filed in the District Court, in the nature of a proceeding in rem, against the stock, averring it to be the property of Samuel Miller, of Amherst County, Virgina, a rebel citizen and inhabitant of the United States. The information further averred that the said Miller was one of the persons described in the several clauses of the 5th section of the act of 1862, and also that within the States of Virginia and South Carolina, after the passage of the act, being engaged in armed rebellion against the government of the United States, and being engaged in aiding and abetting such a'rmed rebellion, he did not, within sixty days after the proclamation (mentioned in the 6th section) had been made by the President, cease to
We notice at the outset an objection urged against the competency of the. plaintiff in error to sue out the writ which-briugs the ease here, on the ground that he was not a claimant in the District Court, only to say that it is set at rest by the decision made iu Mc Veigh v. United States, a case decided at this term.*
Assuming, then, that the ease is properly in this court,
The first is, that there was no such seizure of the stocks as gave the court jurisdiction to condemn them as forfeited, and to order their.sale.
This was a fatal error, if the fact was as claimed. In revenue and admiralty cases a seizure is undoubtedly necessary to confer, upon the court jurisdiction over the thing when the proceeding is in rem. In most such cases the res Is movable personal property, capable of actual manucaption. Unless taken into actual possession by an officer of the court, it might be eloigned before a decree of condemnation could be made, and thus th,e decree would be ineffectual. It might come into the possession of another court, and thus there might arise a conflict of jurisdiction and decision, if actual seizure and retention of possession were not necessary to confer jurisdiction over the subject. But how can it be maintained there was no sufficient seizure in this case? The record shows one. The marshal returned to the warrant that he had seized the property, and that he then held it subject to the further order of the court. Why is not this conclusive? Can a sheriff’s or marshal’s return to a writ be contradicted by a plaintiff in error? It is true the return did not describe the mode of seizure, but neither the writ- nor the law required that more than the fact should he stated. The return met all the exigencies of the writ. It cannot- be presumed, in the face of the record, that an illegal seizure was made, or that some act was done that did not amount to a seizure. But it is said the warrant with monition did' not require the marshal to seize; that it only commanded him to hold the stock, the same having been by Mm duly seized, until the further order of the court. Whether this was not an order to seize, as well as to hold after seizure, we need not determine. Confessedly the object of the writ was to bring the property under the control of the court and keep it there, as well as to give notice to the world. These objects would have been fully accomplished if its direction had been nothing more than to hold the property subject to
It is insisted, however, that inasmuch as the return to the warrant is silent respecting the mode of seizure, we may look to the seizure made by the marshal under the executive order before the information was filed. That was made by direction of the district attorney, acting under authority of the President, and the marshal, in reporting his action, returned that he seized the stock “ by serving a notice of said seizure personally upon the vice-president of one company, and upon the president of the other.” It is assumed that the judicial seizure made under the judicial warrant was made in the same way, or that it was the same seizure, and it is argued that the action of the marshal did not amount to a seizure effectual to bring the property within the jurisdiction of the court. The first observation we have to make in regard to this is, that the plaintiff’ in error has no right to make any such assumption. It is justified by
The act of Congress of July 17, 1862, made it the duty of the President to cause the seizure of all the estate,.property, money, stocks, credits, aud effects of the persons described, and in order to secure the condemnation and sale of such property, after its seizure, directed judicial proceedings, in rem, to be instituted. It contemplated that every kind of property mentioned could be seized effectually in some mode. It had in view not only tangible property, but that which is in action. It named stocks and credits; but it gave no directions respecting the mode of seizure. It is, therefore, a fair conclusion that the mode was intended to be such as is adapted to the nature of the property directed to be seized, and in use in courts of revenue and admiralty. The modes of seizure must vary. Lauds cannot be seized as movable chattels may. Actual manucaption cannot be taken of stocks and credits. But it does not follow from this that they are incapable of being seized, within the meaning of the act of Congress. Seizure may be either actual or constructive. It does not always involve taking into manual possession. Even in case of chattels movable, taking part of the goods in a house, under a fi. fa.., in the name of the whole, is a good seizure of all.* An assertion of control, with a present power and intent to exercise it, is sufficient.
It was in this mode, known to the courts, and dependent on no statute, that the marshal seized the stock of the plaintiff in error. It is impossible for us to hold that his act was no sufficient seizure.
A single observation more upon this part of the case. The eighth and the fourteenth sections of the act of 1862 empowered the courts to make orders and decrees, to issue process, and do all other things necessary to fitly and efficiently carry out the purposes of the act, which were to seize and confiscate (inter alia) stocks and credits. Under this authority the court might have made an order, had it. been necessary, prescribing as the mode of seizure precisely what the marshal did. And, if so, it would be difficult to maintain that, in proceeding to adjudicate upon the stocks, there was not a recognition of the marshal’s action, as a valid seizure, equivalent to an antecedent order thus to seize. The decree expressly declared that the stocks had been seized.
But it is insisted the District Court did nqt find that the stocks belonged to a person engaged in the rebellion, or who had given aid or comfort theretq, which, it is said, are made necessary findings by the seventh section of the act, before a decree of condemnation can be entered.
This is not an objection to the jurisdiction of the court. We have already shown that was complete. It is an objection to the regularity of proceeding, and it assumes that the record must show affirmatively there was no irregularity. It presumes, therefore, against the record. . The general rule, however, is, that in courts of record all things are presumed to have been rightly done.* In courts of limited jurisdiction, indeed, there is a presumption against jurisdiction, but when that appears they are entitled to the same presumptions in favor of their action as other courts are.
It is not, however, necessary to invoke the maxim, “ omnia presum.unter rite acta esse," in support of this record. It appears, affirmatively, that all the facts were found or estab- ' lished which, under the act of Congress, were essential to justify the judgment. It has been observed the information set out that the stocks belonged to Samuel Miller, aud that he was a person engaged in the rebellion, -who had given aid or comfort thereto; that monition was duly made, and that there was default of all persons to appear and claim or • show cause why the-property should not be condemned as enemy’s property. The default appears to have been duly entered. Were this, then, a proceeding according to the forms of a common law action, the facts averred by the information would be considered as established or confessed, and everything found necessary for a judgment. The effect of a default to appear in an admiralty or a revenue proceeding is ordinarily the same as in other actions at law. It is a virtual confession. In Benedict’s Admiralty,† the practice in proceedings in rem is stated to be, if no one appears in response to the proclamation for all persons having anything to say why the property should not be condemned to come forward and make their allegations in that behalf, that, on motion of the libellant’s proctor, the defaults' are entered, and a decree of condemnation and sale is made on a brief statement by the proctor of the cause of action. When the libellant’s claim may not cover the whole value of the property, there is a subsequent hearing to ascertain the amount to which the libellant is entitled, but the decree of condemnation and sale is entered on the default alone.. So the same
The third assignment is, that as the proceedings related
. It remains to consider the objection urged on behalf of the plaintiff in error that the acts of Congress under which these proceedings to confiscate the stock have been taken are not warranted by the Constitution, and that they are in conflict with some'of its provisions. The' objection starts with the assumption that the purpose of the acts was to punish offences against the sovereignty of the United States, and that they are merely statutes against crimes. If this were a correct assumption, if the act of 1861, and the fifth, sixth, and seventh sections of the act of July 17, 1862, were municipal regulations only, there would be force in the objection that Congress has disregarded the restrictions of the fifth and sixth amendments of the Constitution. Those restrictions, so far as material to the argument, are, that no person shall be held to answer for a capital or otherwise infamous crime unless on a presentment or -indictment of a grand jury; that no person shall be deprived of his property without due process of law, and that in all criminal prosecutions the accused shall enjoy the right to a speedy and public trial by an impartial jury of the State and district wherein the crime shall have been committed. But if the assumption of the plaintiff' in error is not well made, if the statutes were not enacted under the municipal power of Congress to legislate for the punishment of crimes against the sovereignty of the United States, if, on the contrary, they are an exercise of
It is also to be observed that when the acts of 1861 and 1862 were passed, there was a state .of war existiug between the United States and the rebellious portions of the country. "Whether its beginning was on the 27th or the 30th of April, 1861, or whether it was not until the act of Congress of ¡July 13th of that year, is unimportant to this case, for both acts were passed after the existence of war was alike an actual and a recognized fact.† War existing, the United States were invested with belligerent rights in addition to the sovereign powers previously held. Congress had then full power to provide for the seizure and confiscation of any property which the enemy or adherents of the enemy could use for the purpose of maintaining the war against the government. It is true the war was not between two independent nations. But because a civil war, the government was not shorn of any of those rights that belong to belligerency. Mr. Wheaton, in his work on international law,‡ asserts the doctrine to be that “ the general usage of nations regards such a war as entitling both the contending parties to all the rights of war as against each other, and even as it respects neutral nations.” It would be absurd to hold that,
We come, then, directly to the question whether the act of 1861, and the fifth, sixth, and seventh sections of the act of 1862 were an exercise of this war power, the power of confiscation, or whether they must be regarded as mere municipal regulations for the punishment of crime. The answer to this question must be found in the nature of the statutes and of the proceedings directed under them. In the case of Rose v. Himely,§ Chief Justice Marshall, in delivering the opinion of the court, said: “But admitting a sovereign, who is endeavoring to reduce his revolted subjects to obedience, to possess both sovereign and belligerent rights, and to be capable of acting in either character, the manner in which he acts must determine the character of the act. If, as a legislator, he publishes a law ordaining punishment for certain offences, which law is to be applied by courts, the nature of the law and of the proceedings under it will decide whether it is an exercise of belligerent rights or exclusively of his sovereign power; and whether
.Apply this test to the present case.
It is hardly contended that the act of 1861 was enacted in virtue of the sovereign rights of the government. It defined no crime. It imposed no penalty. It declared nothing unlawful. It was aimed exclusively at the seizure and confiscation of property used, or intended to be used, to aid, abet, or promote the rebellion, then a war, or to maintain the war against the government. It treated the property as the guilty subject. It cannot be maintained that there is no power to seize property actually employed in furthering a war against the government, or intended to be thus employed. It is the act of 1862, the constitutionality of which has been principally assailed. That act had several purposes, as indicated in its title. As described, it was “An act to suppress insurrection, to punish treason and rebellion, to seize and confiscate the property of rebels, and for other purposes.” The first four sections provided for the punishment of treason, inciting or engaging in rebellion or insurrection, pr giving aid and comfort thereto. They are aimed at individual offenders, and they were undoubtedly an exercise of the sovereign, not the belligerent rights of the government. But when we come to the fifth and the following sections we find another purpose avowed, not punishing treason and rebellion, as described in the title, but that other purpose, described in the title, as “ seizing and confiscating the property of rebels.” The language is, “ that to insure the speedy termination of the present rebellion, it shall be the duty of the President of the United States to cause the seizure of all the estate and property, money, stocks, credits, and effects of the persons hereinafter named in this section, and to apply and use the same, and the proceeds thereof, for the support of the army of the United States.” Then follows a description of six classes of persons, those referred to as the persons whose property should be liable to seizure. The sixth section describes still another class. Now, the avowed purpose of all this was, not to
It has been argued, however, that the provisions of the act for confiscation are not confined in their operation to the property of enemies, but that they are applicable to the property of persons not enemies within the laws of nations. If by this is meant that they direct the seizure and confiscation of property not confiscable "under the laws of war, we cannot yield to it our assent. It may be conceded that the laws of war do not justify the seizure and confiscation of any private property except that of enemies. But who are to be regarded as enemies in a domestic or civil war ?■ In case of a foreign war all who are inhabitants of the enemy’s country, with rare exceptions, are enemies whose property is subject to confiscation; and it seems to have been taken for granted' in this case that only those who during the war were inhabitants of the Confederate States were liable to have their property confiscated. Such a proposition cannot be maintained. It is not true even in case of a foreign war. It is ever a presumption that inhabitants of an enemy’s territory are enemies, even though they are not participants in
Still less is it true that the laws of nations have defined who, in the ease of a civil war, are to be regarded and may be treated as enemies. Clearly, however, those must be considered such who, though subjects or citizens of the lawful government, are residents of the territory under the
It is further objected on behalf of the plaintiff in error, that under the statute of 1862 the property of all enemies was not made liable to confiscation. From this it is inferred, that whether persons were within the law or not depended not on their being enemies, but on certain overt criminal acts described and defined by the law. The fact asserted, namely, that all ‘enemies were not within the purview of the enactment we may admit, but we dissent from the inference. Plainly, it was competent for Congress to determine how far it would exert belligerent rights, and it is quite too large a deduction from the fact that the property only of certain classes of enemies was directed to be confiscated, that it was not intended to confiscate the property of enemies at all. If it be true that all the persons described in the fifth, sixth, and seventh sections were enemies, as we have endeavored to show, they were, it cannot matter by what name they were called, or how they were described. The express declaration of the seventh section was that their property should be condemned “ as enemies’ property,” and become the property of the United States, to be disposed of as the court should decree, the proceeds being' paid into the treasury for the purposes described, to wit, the support of the army. It ivas, therefore, as enemies’ property, and not as that of offenders against municipal law, that the statute directed its confiscation.
Upon the whole, then, we are of opinion the confiscation
Decree aeeirmed.
Supra, 258.
Scott v. Scholey, 8 East, 474.
By Hall, tit. 32, p. 70.
Vide, also, Conklin’s Admiralty Practice, 478; Smith v. Miln, Abbott’s Admiralty, 373; and our Admiralty Rules, 2 and 37.
Broome’s Legal Maxims, 428.
2 Howard, 339.
7 Howard, 181.
2d edition, § 452.
§ 454.
Vol. i, chap. 1, Information in rem.
Parker’s Reports of Revenue Cases, 57.
Page 149.
6 Wallace, 759.
Ib. 766.
The Venus, 8 Cranch, 253.
Prize Cases, 2 Black, 635.
§ 296.
2 Sprague, 123.
Rose v. Himely, 4 Cranch, 272; Cherriot v. Foussat, 3 Binney, 252; Dobree v. Napier, 3 Scott, 225; Santissima Trinidad, 7 “Wheaton, 306; United States v. Palmer, 3 Wheaton, 635.
4 Cranch, 272.
2 Salkeld, 635.