U.S. Supreme Court Herrera v. United States, 222 U.S. 558 (1912)
Herrera v. United States
Argued December 11, 12, 1911
Decided January 15, 1912
222 U.S. 558
APPEAL FROM THE COURT OF CLAIMS
War makes the citizens or subjects of one belligerent enemies of the government citizens and subjects of the other.
During the war with Spain, Cuba was enemy's country, and all persons residing there pending the war, whether Spanish subjects or Americans, were to be deemed enemies of the United States, and their property enemy's property and subject to seizure, confiscation, and destruction.
Property in the harbor after the capitulation of Santiago remained enemy property, and seizures thereof by the United States were acts of war.
Nothing in the President's proclamation of July 13, 1898, militated against the right of the United States to confiscate enemy's property for the use of the army of occupation.
There is a distinction between the capture of an enemy's port in a war with a foreign country and the restoration of national authority over territory in a civil war and in the protection of property after capture. The Venice, 2 Wall. 258, distinguished.
There is a distinction between a seizure of private property of an enemy for immediate use of the army and the taking of such property as booty of war. Planters Bank v. Union Bank, 16 Wall. 483.
Under the prohibitions of the Tucker Act, the Court of Claims has no jurisdiction for claims for seizures made in Santiago after its capitulation in violation of the President's proclamation of July 13, 1898, or of the laws of war.
Right of Spanish subjects against the United States for indemnity for illegal seizures and detention of property during the war of 1898 was taken away by the treaty of peace. Hijo v. United States, 194 U. S. 315 .
43 Ct.Cl. 430 affirmed.
The facts, which involve the jurisdiction of the Court of Claims and the liability of the United States for use of enemy vessels seized during the war with Spain, are stated in the opinion.
MR. JUSTICE McKENNA delivered the opinion of the Court.
Petition in the Court of Claims for the recovery of $88,200 for the value of the use and profits of which claimants were deprived, as it is alleged, by the taking and detention of a certain steamship by the United States during the war with Spain, and for the loss of certain property belonging to and a part of such steamship alleged to be "fairly worth" the sum of $5,000, amounting in all to the sum of $93,200.
Claimants base their right to recover upon an implied contract arising from the facts which we shall presently detail. Opposing this view, the government contends that the property was enemy property seized for military uses, and that, besides, the record does not show a "convention between the parties" or circumstances from which a contract could be implied, and that therefore the case is one sounding in tort, and claimants have no right of recovery.
The court found as a conclusion of law from the facts,
"on the authority of the case of Hijo v. United States, 194 U. S. 315 , that the claim herein is one arising from the capture and use of a vessel as an act of war, and the court is therefore without jurisdiction, and the petition is dismissed."
The claimants, at the time the steamship was taken, composed a commercial partnership doing business under the firm name of Herrera Nephews. They were born in Spain and, under the Spanish regime in Cuba, were Spanish subjects residing in Havana. After the treaty, they did not, in accordance with its terms, preserve their allegiance to Spain.
On the 16th day of July, 1898, the Spanish forces then occupying the territory constituting the division of Santiago, including the city and port of that name, capitulated
to the United States in accordance with the terms of a military convention which provided that all hostilities between the American and the Spanish forces in that district should cease, and that the Spanish forces should be returned, at the expense of the United States, to Spain. Actual hostilities ceased with the surrender of Santiago.
The United States military authorities seized and captured the steamer San Juan on the 17th of July, 1898, she having been held in the harbor by its blockade by the United States naval authorities. Prior to that date, she had been used to transport Spanish troops, munitions of war, and supplies for the Spanish troops from place to place. After her capture, she was used for like service for American troops and indigent Cubans until November, 1898 -- a period of 115 days. The reasonable value of her use was $150 per day, amounting to the sum of $17,250, no part of which has been paid to claimants.
After the surrender of Santiago and the seizure of the steamship, the Secretary of War, on July 18, 1898, in pursuance of the proclamation of the President of July 13, 1898, issued General Order No. 101, which, among other things, provided that
"private property, whether belonging to individuals or corporations, is to be respected, and can be confiscated only for cause. Means of transportation, such as telegraph lines and cables, railways, and boats, may, although they belong to private individuals or corporations, be seized by the military occupant, but unless destroyed under military necessity, are not to be retained. . . ."
"Private property taken for the use of the Army is to be paid for, when possible, in cash at a fair valuation, and when payment in cash is not possible, receipts are to be given."
This order was promulgated in Cuba July 20, 1898.
On November 8, 1898, the Quartermaster General of the Army telegraphed to R. A. C. Smith, the representative
and attorney-in-fact of claimants, that it was proposed to return the "captured steamer" to owners, and asked him to wire their names. Smith answered on the twelfth "that claimants agreed to accept the vessel, reserving their right to make claim." On the fifteenth, the War Department notified Smith that the government was ready to deliver the vessel to her owners upon condition that a receipt be given showing that she was accepted with full knowledge and understanding that the Secretary of War did not consider that any allowance was due the owners on account of her use, she being captured property, or for any damage sustained by her while she was in the possession of the United States, and that any claim subsequently made should be a matter for future consideration by the War Department. The terms were rejected, and she remained in the possession of the United States.
On April 25, 1899, the quartermaster at Santiago, on instructions from the War Department, wrote claimants' agent that, if they did not receive the steamer "in accordance with the conditions hereinafter expressed," she would be delivered to the Department of the Quartermaster of the Army and retained as property of the United States.
On the seventeenth, claimants accepted her and gave the following receipt:
"Received this 17th day of May, 1899 at Santiago, Cuba, from Maj. John T. Knight, quartermaster, U.S. Army, Chief Quartermaster Department of Santiago, the steamship San Juan, which vessel is accepted with the full knowledge and understanding that the Secretary of War does not consider that any allowance is due the owners on account of the use of the vessel, she being captured property, or for any damages sustained while the vessel has been in possession of the United States government, the return of the vessel being a generous act on the part of the United States government, and that any claim subsequently
made for such use and damages shall be a matter for future consideration of the War Department."
"And we name and authorize our agents in Santiago de Cuba -- Messrs. Gallego, Mesa & Company, of said city -- to receive and take possession of said steamship San Juan. "
They also executed a paper which recited that it was given in consideration of the prompt return of the vessel to claimants, and that released the government and its officers and agents "from all manner of actions, damages, claims, and demands whatsoever" on account of her seizure, detention, and use.
From the time that the Quartermaster General of the Army proposed to return the vessel until May 17, 1899, a period of 190 days, the vessel, though retained by the United States, was not used. During said period, the United States kept a watchman on board, who was paid $45 per month. The compensation claimants are entitled to, if any, for such period, taking into account that the vessel was not used, would be $125 per day, or $23,750.
Upon the return of the vessel to claimants, tools and implements of the value of $232.50 were missing, but it is not shown by whom they were taken. No other property is shown to have been taken possession of by the United States. The steamer, when returned, appeared to have been in as good condition as when taken into possession, ordinary wear and tear excepted.
As we have seen, the Court of Claims rested its decision on the case of Hijo v. United States, 194 U. S. 315 , and that case also is the main reliance of the government's argument. Claimants, however, contend that the Hijo case is distinguishable from that at bar.
The action there was brought to recover the value of the use of a vessel belonging to Spanish subjects and taken by the United States in the port of Ponce, Porto Rico, when that city was captured by the United States Army and
Navy on July 28, 1898. The vessel was used by the quartermaster until sometime in April, 1899, when she was ordered to be returned to the owner if all claims for damages for use or detention should be waived. The condition was refused, and the vessel was subsequently abandoned, and was wrecked in a hurricane. We quote the following from the statement of facts in the opinion:
"The vessel was never in naval custody nor condemned as prize. When seized, it was a Spanish vessel, carried the Spanish flag, and its owner, captain, and crew were all Spanish subjects. It did not come within any of the declared exemptions from seizure set forth in the proclamation of the President of April 26, 1898. 30 Stat. 1770. A claim filed in the War Department in February, 1900, for its use was rejected."
The Court of Claims dismissed the petition on the ground that the vessel was properly seized as enemy property, and its use was by the war power for war purposes. This Court sustained the judgment and the principles upon which it was based.
A question of jurisdiction became prominent in the case. The action was brought in the District Court of Porto Rico, and the court could only have had jurisdiction under the Tucker Act, so-called, which provides for the bringing of suits against the United States. March 3, 1887, 24 Stat. 505, c. 359. In other words, as expressed in the act, omitting grounds of action with which the case was not concerned, that court was given jurisdiction of suits
"upon any contract, express or implied, with the government of the United States, or for damages, liquidated or unliquidated, in cases not sounding in tort."
Considering whether the action was of that nature, this Court said that there was no element of contract in the case, for nothing was done or said by the officers of the United States from which could be implied an agreement or obligation to pay for the use of the vessel, and declared further that, according to
established principles of law, its owners, being Spanish subjects, were to be deemed enemies, although not directly connected with military operations, and that therefore the vessel was to be deemed enemy's property. "It was seized," it was said, "as property of that kind, for purposes of war, and not for any purposes of gain." In further emphasis of this conclusion, it was added:
"The seizure, which occurred while the war was flagrant, was an act of war occurring within the limits of military operations. The action, in its essence, is for the recovery of damages, but as the case is one sounding in tort, no suit for damages can be maintained under the statute against the United States."
It was also decided that the claim of the plaintiff in the action was embraced in the stipulation in the treaty of peace between Spain and the United States, by which they
"mutually relinquished all claims for indemnity, national and individual, of every kind, of either government, or of its citizens or subjects, against the other government, that may have arisen since the beginning of the late insurrection in Cuba, and prior to the exchange of ratifications of the present treaty, including all claims for indemnity for the cost of the war. . . ."
That effect, it was declared, must be given to the treaty even though the Tucker Act could have been construed to authorize the suit upon the ground that, each being equally the supreme law of the land, the last in date must prevail in the courts.
Before comparing that case with the case at bar, we may take a glance at Juragua Iron Co. v. United States, 212 U. S. 297 , where it was decided that, Cuba being "enemy's country," even
"an American corporation doing business in Cuba was, during the war with Spain, to be deemed an enemy to the United States with respect of its property found and then used in that country, and such property could be regarded as enemy's property, liable to
be seized and confiscated by the United States in the progress of the war then being prosecuted."
The action in that case was in the Court of Claims to recover from the United States the alleged value of certain property destroyed in Cuba, during the war with Spain, by order of the officer commanding the United States troops operating in the locality of the property, the purpose of the order being "to destroy all places of occupation or habitation which might contain fever germs." The buildings destroyed were sixty-six in number, and were used in connection with mining operations and the manufacture of iron and steel products.
The destruction of the buildings was considered as an act of war and sustained as such. It was also decided that, even on the supposition that such destruction was wrongful and unnecessary, a tort was committed, and though committed in the interest of the United States, there was no element of contract, and the action was not one of which the Court of Claims could "take cognizance, whatever other redress was open to the plaintiff."
We have, then, these propositions established: Cuba was enemy's country, and all persons residing there pending the war, whether Spanish subjects or Americans, were to be deemed enemies of the United States, their property enemy's property, and subject to seizure, confiscation, and destruction. It would seem necessarily to follow that the claimants in this case were enemies of the United States, and their property subject to the necessities of war. And this is but the application of the rule which declares that war makes of the citizens or subjects of one belligerent enemies of the government, and of the citizens or subjects of the other. The Venice, 2 Wall. 258, 69 U. S. 274 ; White v. Burnley, 20 How. 235, 61 U. S. 249 .
These consequences, it is insisted, are averted in the case at bar by two important circumstances: that Santiago, unlike Porto Rico, was not captured, but capitulated,
and by the explicit direction of the proclamation of the President of July 13, 1898, promulgated in Cuba on the twentieth. The argument is that those circumstances modified the general rule, and that the property of claimant ceased to be "hostile," and passed "under the sovereignty" of the United States, and as inviolable as other property under the jurisdiction of the United States, and, if taken for public use, an obligation to make compensation would be implied. The Venice, 2 Wall. 258, and other cases are adduced to support the contention. It was decided in The Venice that, after the surrender of New Orleans, its military occupation by the federal forces "drew after it the full measure of protection to persons and property consistent with a necessary subjection to military government." The limitation is important. The case is not as broad as the contention which it is cited to support. It was concerned with the restoration of the authority of the United States over a part of the United States which had been in a state of insurrection, and in such case, that is, in districts occupied by national troops, it was
"the policy of the government not to regard such districts as in actual insurrection or their inhabitants as subject in most respects to treatment as enemies."
Such occupation, it was said, did not "restore peace, or, in all respects, former relations," but it replaced "rebel by national authority," and recognized, "to some extent, the conditions and the responsibility of national citizenship." In emphasis of the same view, it was said:
"As far as possible, the people of such parts of the insurgent states as came under national occupation and control were treated as if their relations to the national government had never been interrupted."
The Ouachita Cotton, 6 Wall. 521, does not change the ruling in The Venice from an expression of the special policy of the government indicated by its legislation to a declaration of law necessarily following from the military occupation of even enemy country. It was an obvious
application of the principles of The Venice to hold that, with the restoration of the national authority,
"from that time, its citizens were clothed with the same rights of property, and were subject to the same inhibitions and disabilities as to commercial intercourse with the territory declared to be in insurrection as the inhabitants of the loyal states,"
and that "such is the result of the application of well settled principles of public law." To the same effect is Desmare v. United States, 93 U. S. 605 , 93 U. S. 611 . Nor was there any intention to enlarge the ruling in The Venice in United States v. Padelford, 9 Wall. 531.
The case of The Grapeshot, 9 Wall. 129, is also cited by claimants, and some of its language demands notice. The question involved was the legality of a provisional court for the State of Louisiana, established by the President after New Orleans and parts of the state had been occupied by the national troops. Expressing the purpose of the national government, the Court said that it was
"neither conquest nor subjugation, but the overthrow of the insurgent organization, the suppression of insurrection, and the reestablishment of legitimate authority."
It was further said that it was the duty of the government,
"wherever the insurgent power was overturned, and the territory which had been dominated by it was occupied by the national forces, to provide as far as possible, so long as the war continued, for the security of persons and property, and for the administration of justice."
To this was added the following:
"The duty of the national government in this respect was no other than that which devolves upon the government of a regular belligerent occupying, during war, the territory of another belligerent. It was a military duty, to be performed by the President as Commander-in-Chief, and entrusted as such with the direction of the military force by which the occupation was held."
But it was not intended to express a limitation upon
the undoubted belligerent right to use and confiscate all property of an enemy and to dispose of it at will. Miller v. United States, 11 Wall. 268, 78 U. S. 305 , The Venice, and cases like it expressed and enforced limitations to a certain extent upon such right growing out of the policy of the government. It may be, as said by Kent (1 Kent 92), that
"the general usage now is not to touch private property upon land without making compensation unless in special cases dictated by the necessary operations of war or when captured in places carried by storm and which repelled all the overtures for a capitulation."
It may also be, as further said by the learned commentator, that
"if the conqueror goes beyond these limits wantonly, or when it is not clearly indispensable to the just purposes of war, and seizes private property of pacific persons for the sake of gain, . . . he violates the modern usages of war."
Id., 92 and 93.
If the record presented such a case, the question could be raised whether it presented one for judicial cognizance, even if a court could share the indignation which the learned commentator says all mankind would feel. It is certain that the court's power cannot be enlarged by its emotions. Besides, we must regard the seizure of the San Juan as an exertion of the war power, and by this we do not mean as mere "booty of war," and the comments made in Planters' Bank v. Union Bank, 16 Wall. 483, 83 U. S. 495 , in regard to an attempt by the commander at New Orleans, fifteen months after the occupation of the city by the national government, to confiscate the indebtedness of one of the banks to the other, do not apply. We only mean that the seizure was for the immediate use of the Army -- a right recognized in that case, for we do not accept the view contended for by claimants that, with the surrender of Santiago and the cessation of active operations in the Santiago district, enemy property lost such character and was not subject to such right of capture. The war
was flagrant elsewhere, and in such case, Planters' Bank v. Union Bank is authority for the right, not against it. It was there decided that the military commander at New Orleans
"had power to do all that the laws of war permitted, except so far as he was restrained by the pledged faith of the government, or the effect of congressional action."
Such pledge and effect existed, it was held, citing the case of The Venice. It may be said the indebtedness was not absolutely exempt from confiscation as enemy's property, but only that it was not, under the particular circumstances, "subject to military seizure as booty of war." And "booty of war" was distinguished from "a seizure for immediate use of the Army." This is a distinction important to observe, and is recognized explicitly or implicitly in all of the cases and references contained in the able argument of counsel. It accommodates, when its full range is properly understood, the necessities of the conqueror and the personal and property rights, if they may be called such, of the conquered. And there is nothing in the President's proclamation of July 13, 1898, which militates against it. But suppose we should grant the contrary. Suppose we should grant to the San Juan the broadest immunity from seizure or detention. We are then brought to consider the quality of the act of the officers of the army who seized and used her. It would seem easy to describe. If it was done in violation of the President's proclamation, if it was done in violation of the laws of war and the conditions arising from the capitulation of Santiago, it was done in wrong, and claimants encounter the prohibitions of the Tucker Act against the jurisdiction of the Court of Claims. They are in the situation of the claimant in Hijo v. United States, and Juragua Iron Co. v. United States. A tort was committed against them, and though committed in the interest of the United States, there is no element of contract, and the action is one of which the Court of Claims could not take jurisdiction, whatever
other redress is open to claimants. Indeed, we might have rested this branch of the case on those cases, both for the requirements of the Tucker Act and the rights and powers of belligerents, conqueror or conquered. We have restated the propositions declared only in deference to the earnestness and force of the argument of claimants' counsel. And we rest the case on those propositions, and do not enter into a consideration of the citizenship of claimants, whether born in Spain and Spanish subjects when their vessel was seized or Cuban by relation to the time either of the declaration of Cuban independence or of its recognition by Congress, as contended. If Spanish subjects, under the authority of Hijo v. United States, their right of indemnity for the seizure and use of their vessel was taken away by the treaty between Spain and the United States.