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Collector of Duties on Merchandise and Tonnage, &c.

share allowed to individuals, as the part belonging to the United States. The United States v. Thomas Morris, Paine's C. C. R. 209.

33. A collector of internal revenue, who is the successor in office to one who had taken bonds for duties payable to the United States, is not liable for the amount of those bonds, but is only liable for the ordinary care of collecting the same, and for urging on the attorney to whom the bonds had been delivered for suit. United States v. Snyder, 4 Wash. C. C. R. 559.

not exceeding three thousand dollars, received during the seven months preceding his removal; although he did not continue in office a whole year from January 1st, and that the year of his successor in office commenced on the day of his appointment, and ended with the same day of the succeeding year. United States v. Pearce, 2 Sumner's C. C. R. 575.

41. Virginia.—The act of congress, respecting delinquent collectors and their sureties, created a lien on the land of the parties to the official 34. The secretary of the treasury may remit bond; but the lien cannot be enforced until not only the interest of the United States, but of after all the personal estate is exhausted and individuals, in penalties and forfeitures in cer- on a joint judgment obtained against all the partain cases, after suit brought_and before judg-ties to the bond, the personal estate of all liable ment. The United States v. Lancaster, 4 Wash. to execution must be exhausted before the land C. C. R. 64. of any one of them can be reached; in other words, the land of one surety cannot be subjected to the payment of any part of the judg ment when there is personal estate in the hands of another surety, who has paid his aliquot portion of the debt. The United States v. Graves et al., 2 Brockenb. C. C. R. 379.

35. In a suit against a surety of a collector of internal revenue, upon a joint and several bond, with condition that the collector has truly and faithfully discharged his duties, and also with condition that he will truly and faithfully discharge them, a recovery may be had of the surety, for a breach of the latter condition by the collector. The United States v. Brown, Gilpin's D. C. R. 179.

36. A collector of the customs is not at liberty to receive any thing but money of the United States, or foreign gold or silver coin, made current by law, in payment for duties. If he receives a check on a bank in payment, it is at his own peril, and if the check is not paid, the bond is not discharged; à fortiori, it is not discharged by the receipt of a memorandum check. Johnson in Error v. The United States, 5 Mason's C. C. R. 425.

37. The receipt of the collector acknowledging payment is prima facie evidence, but it is not conclusive of the fact of payment. Ibid.

38. A collector, like other public officers, cannot bind the United States by any acts beyond or contrary to the authority given to him by law. lbid.

39. Query, Whether a collector is not to all intents functus officio, as soon as a removal takes place by the appointment of another person in his stead? Ibid.

40. The act of congress of 1822, ch. 107, provides, that whenever the emoluments of certain collectors of the customs "shall exceed three thousand dollars in any one year," &c., the excess shall, in every such case, be paid into the treasury of the United States. The defendant was collector of the port of Gloucester, and was removed from office July 29th, 1829. From January 1st, of the same year, to the day of his removal, he had received for salary, fees, and commissions, three thousand four hundred and fifty-seven dollars and eighty-three cents; the excess of this over three thousand dollars, after deducting certain legal expenses, he paid into the treasury of the United States. Held, that all the fees and commissions received by the collector, are to be deemed to be received for his own use, until they exceed the maximum amount of three thousand dollars; that the defendant was therefore absolutely entitled, in his own right, to the fees and emoluments of office,

42. The process act of the United States gives the same remedy to the United States against the lands of delinquent collectors, that the statute of Virginia gives against the lands of those against whom the state has obtained judgment. Ibid.

43. The plaintiff, as the importer of certain merchandise from England, entered the same at the custom-house in New-York, on the 29th of March, 1837, as cases containing cotton gloves. He gave a bond for the duties, payable on the 27th of June, 1838. In 1838, it was discovered that one of the cases, No. 45, contained silk hose, and not cotton gloves. The plaintiff paid the bond to the collector, under protest; having claimed from the comptroller of the treasury to be released from the payment of the duties on case No. 45, alleging that, as silk hose, they were not liable to duty under the act of congress of 14th July, 1832. The plaintiff instituted a suit against the collector, to recover back the duties so paid to him. Held, that the suit could not be sustained, after so long a time from the entry of the merchandise. Held, that silk hose, and all manufactures of silk, of which silk is the component material of chief value, coming from this side of the Cape of Good Hope, except sewing silk, are free of duty. Bend v. Hoyt, 13 Peters, 263.

44. Even courts of equity will not interfere to assist a party to obtain redress for an injury which he might, by ordinary diligence, have avoided. And, à fortiori, a court of law ought not, where the other party has, by his very acts and omissions, lost his own proper rights and advantages. Ibid.

45. A collector is generally liable in an action to recover back an excess of duties paid to him as collector, when the duties have been illegally demanded, and a protest of the illegality has been made at the time of payment, or notice given that the party means to contest the claim. Nor is there any doubt that a like action gene. rally lies, where the excess of duties has been paid under a mistake of fact, and notice thereot

Collector of Duties on Merchandise and Tonnage, &c.

has been given to the collector before he has paid over the money to the government. Ibid. 46. By the sixty-ninth section of the collection act of 1799, ch. 128, the goods or merchandise seized under that act are to be put into and remain in the custody of the collector, or such other persons as he may appoint for that purpose, no longer than until the proper proceedings are instituted, under the eighty-ninth section of the same act, to ascertain whether they are forfeited or not; and as soon as the marshal seizes the goods, under the proper process of the court, the marshal is entitled to the sole and exclusive custody thereof, subject to the future orders of the court. Ex parte Jesse Hoyt, Collector of the Port of New York, 13 Peters, 279.

by any exercise of their discretion, enlarge or restrict the obligation of the collector's bond. Much less can they, by the mere fact of keeping an account current, in which debts and credits are entered, and without any express appropriation of payments, affect the rights of the sureties. The collector is a mere agent or trustee of the government. He holds the money he receives in trust, and is bound to pay it over to the government as the law requires; and in the faithful performance of this trust the sureties have a direct interest, and their rights cannot be disregarded. lbid.

52. The treasury officers cannot say that the funds currently received and paid over shall be appropriated in the discharge of a defalcation which occurred long before the sureties were bound for the collector. If the collector be in default for a preceding term, it is the duty of the treasury department to require payment from him and his sureties for that term. To pay such defalcation out of accruing receipts during a subsequent term, even with the assent of the collector, would be a fraud upon the sureties for such term. Ibid.

47. The collector is responsible for all moneys received by him and not accounted for, without reference to the official terms he may have served, or to any bonds he may have executed. But this is not the case with his sureties. They are responsible only for the faithful performance of his duties for the term of his appointment. The condition of the bond is, that he hath performed his duties faithfully, and that he shall continue to perform them. But this condition 53. The government must show the amount does not extend to his delinquencies under any of the defalcation of the collector during the other appointment. The United States v. Eck-term for which the defendants were sureties, to ford's Executors, 17 Peters, 251.

48. The bond on which suit was brought is dated 22d June, 1830, and relates to the 29th of March preceding, at which time the term of the collector commenced; and its obligation extends to the 29th of March, 1834. That the sureties are not bound beyond that period, is too clear for controversy. As it regards their liability, it is the same as if Swartwout had served only the term covered by their bond. For the faithful performance of his duties under the executive appointment which preceded that term, he gave bond and security, and also under the appointment for the four years which he served from the 29th of March, 1834. So far as the sureties are concerned, these terms are as separate and distinct as if a different individual had filled each of them. Ibid.

49. At the commencement of each term, an amount is charged against the collector, but it may be composed of bonds in suit, not due, and deposited specially. The balance charged, therefore, at the commencement of any quarter or term, does not show that the collector is in default. He may indeed stand charged with money actually paid into the treasury by him, but for which he has received no credit, or what is called a "covering warrant" has not been issued. Until this has been done, the credit cannot, by the usages of the department, be given. Ibid.

50. The retrospective obligation of a bond with surety given by a collector, is as much limited by the term of the new appointment as the prospective. The obligation is limited to the term of office fixed by law. Ibid.

51. The treasury officers are the agents of the law. It regulates their duties, as it does the duties and the rights of the collector and his sureties. The officers of the treasury cannot,

charge them; and this is not done on the face of a general transcript of the accounts of a collector during more than one term. It is therefore necessary to have a restatement of the account for the purpose. Ibid.

54. The amount charged to the collector at the commencement of the term is only prima facie evidence against the sureties. If these can show, by circumstances or otherwise, that the balance charged in whole or in part by the collector has been misapplied by the collector prior to the new appointment, they are not liable for the sum so misapplied. Ibid.

55. In answer to the question, "whether the payments made by the collector subsequently to the 28th of March, 1834, should be appropriated in discharge of his indebtment on that day," the court say: That so far as such payments were made of moneys accruing and received in the subsequent term, they should not be so applied. But so far as the payments were made in the subsequent term of moneys received on dutybonds or otherwise, which remained charged to the collector as of the preceding special term, such payments should be appropriated to the discharge of the indebtment of the collector for that term. Ibid.

56. Where the collector of Ipswich claimed a commission on drafts drawn by him on the collector at Boston, in payment of bounties due to fishermen, under the act of 1813, ch. 34; it was held, that there being no provision by which a commission is allowed thereon, the collector could not charge a commission. Andrews v. United States, 2 Story's C. C. R. 202.

57. The collector of any port, being authorized by the act of 1817, ch. 282, sec. 7, to appoint a deputy, with the approbation of the secretary of the treasury; it seems, that a deputy, so appointed, should receive a reasonable compensa

Collision. Combination.-Commerce.

tion for his services, although no compensation therefor be fixed. Ibid.

58. All expenditures made by a collector, for office-rent, clerk-hire, fuel, and stationary, are to be deemed incidents to his office, and should be allowed as proper charges against the United States; and if he do not keep and transmit yearly accounts thereof, according to the requisitions of the act of 1799, ch. 129, sec. 2, he does not forfeit his right to be reimbursed for such expenditures, but only subjects himself to the payment of the penalty. Ibid.

59. By the act of May 7, 1822, ch. 107, sec. 9, providing for the salaries of collectors and naval officers, the necessary expenses of the office are a primary charge upon the gross receipts or fund, and the officer is entitled to the remainder only, after such deduction; but he is not entitled thereby to receive three thousand dollars, and to charge any deficiency below that sum in the receipts to the government. Wentworth v. United States, 2 Story's C. C. R. 452.

and the vessel was actually unseaworthy. The United States v. Ashton, 2 Sumner's C. C. R. 13.

2. It is also so, if they acted bona fide and upon reasonable grounds, and apparent unseaworthiness; and it is doubtful whether the vessel be unseaworthy or not. But if, in such a case, the vessel be clearly unseaworthy, it is no defence. Ibid.

3. To sustain an indictment for an endeavour to commit a revolt, under the crimes act of 1835, ch. 40, section 2, a confederacy or combination must be shown between two or more of the seamen, not to do further duty on board the ship, and to resist the lawful commands of the officers. The United States v. Cassedy, 2 Sumner's C. C. R. 582.

4. Semble: An action on the case, in the nature of an action for a conspiracy, may be maintained, as in a case of common tort, against all or any one or more of the tort feasors. Smith v. Rives, 2 Sumner's C. C. R. 339.

COLLISION.

1. A collision between two ships on the high seas, whether it result from accident or negligence, is, in all cases, to be deemed a peril of the seas, within the meaning of a policy of insurance. Hale v. Washington Ins. Co., 2 Story's

C. C. R. 176.

COMMERCE.

Constitutional Regulations of Commerce.

1. The laws of New York, granting to Robert R. Livingston and Robert Fulton, the exclusive right of navigating the waters of that state with steamboats, are in collision with the acts of congress regulating the coasting trade, which, being 2. It seems, that by the French law, the un-made in pursuance of the constitution, are suderwriter is not liable for those losses by collision which are solely occasioned by the fault of the assured or his agents. Ibid.

3. Where a loss by collision arises from the negligence of the master and crew, the master is personally responsible; but the ship also is primarily, although not exclusively, liable for compensation. Ibid.

preme; and the state laws must yield to that supremacy, even though enacted in pursuance of powers acknowledged to remain in the states. Gibbons v. Ogden, 9 Wheat. 1; 5 Cond. Rep. 562. 2. The power of regulating commerce extends to the regulation of navigation. Ibid.

3. The power to regulate commerce extends to every species of commercial intercourse be4. All expenses, resulting as a direct and im-tween the United States and foreign nations, and mediate consequence of a peril insured against, are covered by the policy. Ibid.

5. Where the ship Columbia, through the negligence or fault of her mate and crew, came into collision with the barque Ritchie, by which both vessels sustained damage; and the master of the Columbia, in behalf of his owners, paid to the owners of the Ritchie a certain sum, by way of compromise for the damage sustained by the latter vessel; it was held, that the underwriters on the Columbia were liable for the sum so paid, as well for the damage, as for the repairs and losses by the collision to the Columbia. Ibid.

COMBINATION.

1. On an indictment for an endeavour to commit a revolt, under the twelfth section of the crimes act of 1790, ch. 36, it is a sufficient defence of the parties accused, that the combination charged as an endeavour, was to compel the master to return into port for the unseaworthiness of the vessel; if the defendants asked bona fide, VOL. I.-31

among the several states. It does not stop at the external boundary of a state; but it does not extend to a commerce which is completely internal. Ibid.

4. The power to regulate commerce is general, and has no limitations but such as are prescribed in the constitution itself. This power, so far as it extends, is exclusively vested in congress, and no part of it can be exercised by a state. Ibid.

5. A license of a coasting vessel under the acts of congress for regulating the coasting trade, gives a permission to carry on that trade. Ibid.

6. The license is not merely intended to confer the national character. Ibid.

7. State inspection laws, health laws, and laws for regulating the internal commerce of a state, and those which respect turnpike roads, ferries, &c., are not within the power granted to con gress. Ibid.

8. The power of regulating commerce extends to navigation carried on by vessels exclusively employed in transporting passengers. Ibid.

9. The power of regulating commerce extends to vessels propelled by steam or fire, as well as

2 v

Commerce.

to those navigated by the instrumentality of wind | master, arrived in New York, in August, 1829, and sails.

Ibid.

10. An act of a state legislature, requiring all importers of foreign goods, by the bale or package, &c., and other persons selling the same, by wholesale, bale or package, &c., to take out a license, for which they shall pay fifty dollars, and in case of neglect or refusal to take out such license, subjecting them to certain forfeitures and penalties, is repugnant to that provision of the constitution of the United States, which declares that "no states shall, without the consent of congress, lay any impost or duty, on imports or exports, except what may be absolutely necessary for executing its inspection laws;" and to that which declares that congress shall have power "to regulate commerce with foreign nations, among the several states, and with the Indian tribes." Brown v. The State of Maryland, 12 Wheat. 419; 6 Cond. Rep. 555.

11. The power to regulate commerce, given to congress by the constitution, is coextensive with the subject on which it acts; and cannot be stopped at the external boundary of a state, but must enter its interior. If the power reaches the interior of a state, and may be there exercised, it must be capable of authorizing the sale of those articles it introduces. Commerce is intercourse; one of its most ordinary ingredients is traffic. It is inconceivable, that the power to authorize this traffic, when given in the most comprehensive terms, with the intent that its efficacy shall be complete, should cease at the point, where its continuance is indispensable to its value. Ibid.

12. To what purpose should the power to allow importation be given, unaccompanied with the power to authorize a sale of the thing imported? Sale is the object of importation, and it is an essential ingredient, as indispensable to the existence of the entire thing, as the importation itself. It must be considered as a component part of the power to regulate commerce. Congress has not only a right to authorize importation, but to authorize the importer to sell. lbid.

13. In February, 1824, the legislature of New York passed "an act concerning passengers in vessels arriving in the port of New York." By one of the provisions of the law, the master of every vessel arriving in New York from any foreign port, or from a port of any of the states of the United States, other than New York, is required, under certain penalties, prescribed in the law, within twenty-four hours after his arrival, to make a report in writing, containing the names, ages, and last legal settlement of every person who shall have been on board the vessel commanded by him during the voyage; and if any of the passengers shall have gone on board any other vessel, or shall, during the voyage, have been landed at any place with a view to proceed to New York, the same shall be stated in the report. The corporation of the city of New York instituted an action of debt, under this law, against the master of the ship Emily, for the recovery of certain penalties imposed by this act; and the declaration alleged, that the Emily, of which William Thompson was the

from a country out of the United States, and that one hundred passengers were brought in the ship, in the voyage, and that the master did not make the report required by the statute referred to. The defendant demurred to the declaration, and the judges of the circuit court being divided in opinion on the following point, it was certified to the supreme court, "That the act of the legis lature of New York, mentioned in the plaintiff's declaration, assumes to regulate trade and commerce between the port of New York and foreign ports, and is unconstitutional and void." The supreme court directed it to be certified to the circuit court of New York, that so much of the section of the act of the legislature of New York, as applies to the breaches assigned in the declaration, does not assume to regulate commerce between the port of New York and foreign ports; and that so much of the said act is constitutional. The City of New York v. Miln, 11 Peters, 102.

14. The act of the legislature of New York is not a regulation of commerce, but of police; and being so, it was passed in the exercise of a power which rightfully belonged to the state. The state of New York possessed the power to pass this law, before the adoption of the constitution of the United States. The law was intended to prevent the state being burdened with an influx of foreigners, and to prevent their becoming paupers, who would be chargeable as such. The end and means here used, are within the competency of the states, since a portion of their powers were surrendered to the federal government. Ibid.

15. The section of the act of the legislature of New York, on which this action is brought, falls within the limits of the powers of state laws drawn by the court in the case of Gibbons v. Ogden; aud there is no aspect in which the powers exercised by it transcends these limits. There is not the least likeness between the case of Brown v. The State of Maryland, and the case before the court. Ibid.

16. In the case of Brown v. The State of Maryland, the supreme court did indeed extend the power to regulate commerce, so as to protect the goods imported from a state tax after they were landed, and were yet in bulk, because they were the subjects of commerce, and be cause the power to regulate commerce, under which the importation was made, implied a right to sell whilst the bales or packages were in their original form. This does not apply to persons. They are not the subjects of commerce. There is a portion of the reasoning of the court, in the cases of Ogden v. Saunders, 6 Cond. Rep. 523, and Brown v. The State of Maryland, which would justify measures on the part of the state, not only approaching the line which separates regulations of commerce from those of police, but even those which are almost identical with the former class, if adopted in the exercise of their acknowledged powers. Ibid.

17. From the language of the supreme court in the cases of Ogden v. Saunders, and Brown v. The State of Maryland, it appears, that whilst a state is acting within the scope of its legiti,

Commerce.-Commercial Domicil.

mate power as to the end to be attained, it may | the court were to attempt it, they would say use whatever means, being appropriate to the that every law came within the description of end, it may think fit, although they may be the a regulation of police, which concerned the welsame, or so nearly the same, as scarcely to be fare of the whole people of a state, or any indistinguished from those adopted by congress, dividual within it, whether it related to their acting under a different power; subject only, the rights or their duties; whether it respected them court say, to this limitation, that in the event of as men, or as citizens of the state in their public collision, the law of the state must yield to the or private relations; whether it related to the law of congress. The court must be under-rights of persons or of property, of the whole peostood, of course, as meaning that the law of con-ple of a state, or of any individual within it, and gress is passed upon a subject within the sphere of its power. Even then, if the section of the act of New York, under consideration in this case, would be considered as partaking of the nature of a commercial regulation, the principle laid down in Gibbons v. Ogden would save it from condemnation, if no such collision existed. There is no collision between the provisions of the section of the law of New York, on which this suit has been brought, and the provisions of the laws of the United States of 1799 or 1819, relating to passengers. Ibid.

whose operation was within the territorial limits of the state, and upon the persons and things within its jurisdiction. An example of the application of these principles, is the right of a state to punish persons who commit offences against its criminal laws, within its territory. Ibid.

23. Persons are not the subjects of commerce: and not being imported goods, they do not fall within the reasoning founded upon the constitution, of a power given to congress to regulate commerce, and the prohibition of the states from imposing a duty on imported goods. Ibid. See CONSTITUTIONAL LAW.

COMMERCIAL DOMICIL.

1. The commercial domicil of a merchant at the time of the capture of his goods, determines the character of those goods, whether they are hostile or neutral. The Frances, Gillespie's Claim, 8 Cranch, 363; 2 Cond. Rep. 171.

18. It is obvious that the passenger laws of the United States only affect, through the power of navigation, the passengers whilst on their voyage, and until they shall have landed; after that, and when they shall have ceased to have any connection with the ship, and when, therefore, they have ceased to be passengers, the acts of congress applying to them as such, and only professing to legislate in relation to them as such, have then performed their office, and can, with no propriety of language, be said to come into 2. An American citizen may acquire in a conflict with the law of a state, whose opera- foreign country the commercial privileges attion only begins where that of the laws of con- tached to his domicil; and if by his own act he gress end; whose operation is not even on the makes himself a subject of such foreign power, same subject, because, although the person on although it may not be sufficient to rescue whom it operates is the same, yet, having ceased him from punishment for any crime committed to be a passenger, he no longer stands in the against the United States, yet it places him out only relation in which the laws of congress of the power of the United States, while within either professed or intended to act upon him. the territory of the sovereign to whom he has Ibid. sworn allegiance. Murray v. The Charming Bet19. A state has the same undeniable and un-sey, 2 Cranch, 64; 1 Cond. Rep. 358. limited jurisdiction over all persons and things within its territorial limits as any foreign nation, when that jurisdiction is not surrendered or restrained by the constitution of the United States. Ibid.

20. It is not only the right, but the bounden and solemn duty of a state to advance the safety, happiness, and prosperity of its people, and to provide for its general welfare, by any and every act of legislation which it may deem to be conducive to these ends, where the power over the particular subject, or the manner of its exercise are not surrendered or restrained by

the constitution of the United States. Ibid.

21. All those powers which relate to merely municipal legislation, or which may more properly be called internal police, are not surrendered or restrained; and consequently, in relation to these, the authority of a state is complete, unqualified, and exclusive. Ibid.

22. It is at all times difficult to define any subject with precision and accuracy. If this be so in general, it is emphatically so in relation to a subject so diversified and various as that under the consideration of the court in this case. If

3. The national character of a person for commercial purposes, depends on his domicil, by the laws of nations. Livingston et al. v. The Maryland Insurance Company, 7 Cranch, 506; 2 Cond. Rep. 589.

4. A subject of a neutral power carrying on trade in the country of an enemy, and residing there, loses his neutral character. The Experiment, 2 Dall. 42.

5. Writers on public law distinguish between a temporary residence in a foreign country for a special purpose, and a residence accompanied with an intention to make it a permanent place of abode. The Venus, 8 Cranch, 253; 3 Cond. Rep. 109.

6. The doctrine of the prize courts, as well as the courts of common law in England, is the same with what is stated by the writers on public law, except that it is less general, and confines the consequences of this acquired character to the property of those persons engaged in the commerce of the country in which they reside. Ibid.

7. Under the decisions of prize courts, whilst an Englishman or a neutral resides in a hostile

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