Herrera v. United States, 222 U.S. 558 (1911)
Herrera v. United States, 222 U.S. 558 (1911)
Herrera v. United States, 222 U.S. 558 (1911)
558
32 S.Ct. 179
56 L.Ed. 316
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 J. Ribas y Hijo v. United States, 194 U. S. 315, 48 L. ed. 994, 24 Sup.
Ct. Rep. 727, 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.'
9
10
11
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.
12
On the 17th claimants accepted her and gave the following receipt:
13
'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 sequently made for such use and damages shall be a matter for
future consideration of the War Department.
14
'And we name and authorize our agents in Santiago de Cuba Messrs. Gallego,
Mesa, & Company, of said cityto receive and take possession of said
steamship San Juan.'
15
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.
16
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.
17
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.
18
As we have seen, the court of claims rested its decision on the case of J. Ribas y
Hijo v. United States, and that case also is the main reliance of the
government's argument. Claimants, however, contend that the J. Ribas y Hijo
Case is distinguishable from that at bar.
19
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 some
time 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. at L. 1770. A claim filed in the War Department in February,
1900, for its use, was rejected.'
20
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.
21
22
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. . . .'
[30 Stat. at L. 1757.] 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.
23
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, 53 L. ed. 520, 29 Sup. Ct.
Rep. 385, 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
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.
25
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.'
26
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 (United States v. Cooke) 2 Wall. 258, 274, 17
L. ed. 866, 867; White v. Burnley, 20 How. 235, 249, 15 L. ed. 886, 889.
27
29
The case of The Grapeshot, 9 Wall. 129, 19 L. ed. 651, 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
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 (Page v. United States) 11 Wall. 268, 305, 20 L. ed.
135, 144, 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, Com. 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.
31
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, 495, 21 L. ed. 473, 478, 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 J. Ribas y 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 J. Ribas y 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.
32
Judgment affirmed.