Case Name: The United Status vs. 422 Casks of Wine, Hazard & Williams Claimants
Court: Supreme Court of the United States
Jurisdiction: United States
Decision Date: 1828-01
Citations: 1 Pet. 547
Docket Number: 
Parties: The United Status vs. 422 Casks of Wine, Hazard & Williams Claimants.
Judges: 
Reporter: United States Reports
Volume: 26
Pages: 547–551

Head Matter:
The United Status vs. 422 Casks of Wine, Hazard & Williams Claimants.
It.is not the habit oí this Court, to consider .points again open for discussion, whic)» have heg.n :once. deliberately decided, and have furnished the ground work, of the judgment already rendered in the same cause, in a former stage of its proceedings. {549 }
In suits in remind in the exchequer side:of the District Courts of tha United'States, the claimant is an actor, and is entitled to come before the ■ • Courtin that character only, in virtue of his proprietary interest’ in the thing’ in éoñtf oversy, ífhis alone givés him ,a persona standi injudicio. ■ It is necessary that he should establish his right to that character, as a preliminary to his. admission as a party ad litém, capable of sustaining the litigation. {549}
If, the claim be made through an agent, the agent must-make oath as to his. belief of the verity of the claim, ancTif necessary produce proof of his authority, before he can be'admitted’to’ put in the -claim. {549}
Allegations and pleadings to ttye merits are a. waiver of the- preliminary inquiry as to proprietary interest; and admission that the party, is rightly' in Court and capable of contesting the merits. 1550}
If after'proceeding in a caüse the Court find the claimant-.has no property, ■ or that it is in another not represented, the Court will retain the res', until -the real owner shall appear, claim and receive it from the Court. {550}
Upon a writ of.error in an exchequer proceeding, which has been tried by a jury, the evidence’ given at the. time of the trial is not in a.strict sense before this Court. {550}
ERROR to thg District Court of E. Louisians...
This case-was before this Court, at February •TerpaT823,’ and is reported in 8 Wheat. 391-, under the name of the Sarah. The cause having beeii’.sferit b.ack,”the libel was .changed into an .information, charging the seizure. to’ have been made on land, according to ’.the leave given .by the. decree of the Court in that ease. ■
The information, charges .the wine to have been, in- reality ' Malágg.w'ine, falsely exported from New-Yórk .under tlje name 'of .Sherry, for the ' benefit of the drawback. - To 'this .information,.aclaimand answer was .given aiid filed by Benjamin Story, as agent for Hazard & Williams', and on- the oath'of the said Story, elaimihg tha wine as the property of’the sáid'Hazard fe Wil•liams, making- n.o answer’to the specific fact charged by’the information,.that.the. wine was- Malaga wine, exported under rthe name of Sherry fof the benefit, of drawback; but denying ‘ generally the. allegations, of the. information,’ or .that any thing had been done to’ forfeit .the wiiieunder the revenue Jaws of the United-States, .and claiming the restoration of the’wine tQ-Ha-zard & Williams.! T.he record set forth the evidence on- the "question, whether the wines were Malaga or Sherry. The verdict of the jury was for the claimants.- The District Attorney moved for a new trial, which was overruled; on which he brought this writ of error, and made the following assignment of errors.
1.- That-on'the' l'8th of December 1819, this case was tried by jury,’ and. verdict-.and judgment rendered for the United States.
2.Theproceedingsunder this libel were regular; astheamend.ment rélated to matter of form merely, and not of substance; .and-by the 17th-section of the Act'of Congress of 24th September 1789,-the Courts of the United States may establish all necessary rules for conducting the -business of the Court; and the 22d section of-'the same Act provides that- “there shall be no reversal for error in ruling any plea in abatement,” &c. The proceedings in this case, were in conformity with the rules of the Court in which they were instituted.
No answer and claim-was-filed and, sworn to by or in the name arid behalf of Charles Hall, the real owner of the said 422 casks of wine, at the time of the seiz-u -e and forfeiture thereof to the United States.
Mr. Wirt,. Attorney General; on the part of the United States, submitted the case, on the errors assigned by the District Attorney.
Mr. Ogden and Mr. Hall, on the part of. the claimants, made the following points
. 1. That there is no error upon the record, for the causes assigned by the Attorney for the United States; the.-same points .having been already before this Court, and after due consideration, conclusively settled, upon the first trial of this cause. (See 8 Wheat. 391. “The Sarah.”)
2.-..That there was no necessity for the said Charles Hálito jale; a claim and answer .in. his own name, since his title to said wine, (if proved) accrued after the seizure thereof; and after a claim and answer had been duly filed by Hazard & Williams, the parties-having the legal title to said property. "
" .3. That the objection “that no answer and claim hath been filed and -sworn to by or in the name and behalf of Charles Hall, the real Owner of said 422 casks of wine,” were it valid, cannot now prevail; because the same should have been taken when ■the claim was filed, or at all events at the time of the trial of the cause in the Court below;
4. That from the whole record it appears, that judgment ought not to be for the United States of condemnation of said wine; .but ought, of right, to be-for the claimants..
5: “ That from the whole-of the evidence-apparent upon the record, and taken for the purpose'of review, &c.” it is manifest (hat restitution óf said wine ought to be decreed to the claimants.

Opinion:
Mr; Justice Story
delivered the opinion of the Court.—
This is the same cause which came'before-this-Court at February term, 1823, and is reported in 8 Wheat. 391.- The'cause having been remanded to.the District Court of Louisiana for farther proceedings, the libel or information was there amended, so as to become, technically, an exchequer information of seizure; and the parties being at issue upon the question of forfeiture, thp jury returned a.verdict?'for tne claimants,' upon which judgment was rendered in their favour.- Upon the writ of error now brought up on this last judgment, two grounds for reversal have been asserted' in the- assignment óf errors spread upon the record, and the Attorney General has now submitted them, after a brief exposition,, to the consideration of the Court. .
• The first is in substance the same question which was decided By thiá Court, upon the. former appeal,- and is presented in the shape of a re-argument by the District-Attorney. Upon this it is unnecessary to say more, than that we adhere to the opinion formerly expressed,, and cañ p'érceive no reason for changing it. It is not the habit of this Court to consider points again open for discussion, which have been once deliberately decided, and have furnished the ground work of the judgment already rendered, in the same cause, in a former stage of its presentation here.
The second ground is, that Messrs. Hazard. & Williams, in whose behalf the claim in this case-was interposed, are not the real owners of the wine under seizure, but the same was owned by one Charles Hall; so that the claimants -are not entitled to any.-judgment of' restitution.
This objection is founded upon a mistaken view of thé tipie, nature and order of the proceedings proper in 'suits in rem, whether arising on the admiralty or exchequer side of the Court. In such suits, the claimánl is an actor, and is entitled to come before' the Court in that character only, in virtue of his proprietary interest in the thing in controversy.; this aloné gives him- a persona standi in judicio. ' It is necessary that he should establish his right to that character, as 'k preliminary to his admission as a party, ad litem, capable of sustaining the litigation. He is therefore, in the regular and proper, course of practice, required in the first- instance, to put in bis claim, upon oath, averring in positive terms his -proprietary interest. If he refuses so to do, it is a sufficient reason for-a rejection of his claim. If the claim be.made thróugh the intervention of an agent, the agent is in like manner required to make oath to his belief of the verity of the claim; and if necessary, he may also be required -to produce an,d prove his authority, before he can be admitted to put ill the claim. If this is riot done,it furnisli-.es'matter of exception, and maytbe insisted upon .by the adverse party, for the dismissal of the claim. If the claim be admitted upon this, preliminary proof, it is still open' to contestation, and^ by a , suitable exceptive, allegation • in the admiralty, .or, by a correspondent plea in the nature of a plea in abatement, to the person of the" claimant, in.the exchequer, the facts of proprietary interejt, sufficient, to support, the claim, may be put' in contestation,, and formally decided. It is -in. this stage off-.the proceedings,- and iri this only, that the question .of the. cláimarit's'rigbi. is generally open for discussion. If the claim, is admitted without objection, and allegations .or pleadings to the merits are subsequently, put-in; it' is a waiver of the. preliminary inquiry, and an admission • that, the party is rightly in Court, .and capable of- contesting th'e merits. If indeed, it •should afterwards appear, upon the trial, éven after the merits-have been disposed of .'in favour of. the. claimants, that che claimant had, in reality,, no title 'to the property; but that the samé was the .property of a third person, .who' was not reprfe-sented by the claimant, or.- had an adverse interest, or whose rights had been defrauded, it might still be the duty of the Court to retain the property in it's own custody, until' the true ' owner might have an opportunity to interpose a claim, and receive it from the' Court. But such cases can rarely o.ccur; and are applications-to the discretion of the Court, for the furtherance of justice,; and, in nq:shape matters, which, the original promovent could-have a right to require at-its hands.
From this review of the practice, as to claims.in proceed--ings in rein, R is obvious that the objection mow relied on, however apparent it.migh't be from the evidence disclosed upon the re,cord, Gould not be insisted on-as matter-Of error.- In a strict sense, however, this being a writ.of error upon -an éx-chequer information..tried b.y. a jury, .the. evidence given at the trial is -not properly, before us'; and- as a common law proceeding, the affidavit of .Mr. Hermcr constitutes po- part of the record. But, even if .that affidavit- wfercadmissible, and the objection were now open,. it is by no means clear, that it would be available. The property was by the -consent of Hall sold and conveyed to Messrs. Hazard Be Williams, in trust for himself. If that conveyance was fraudulent, as to creditors, it was not absolutely void, and' only, voidable by them. And,- at all events, we'eahnot but see-that they- had full authority.to interpose this claim, by the. consent of the. real owner.; and'the irregularity,' if any, prejudices no adverse right, and interferes with no rule of justice.
The judgment of the. District Góurt.must therefore be affirmed. But a certificate of probable cause of seizure will be granted, as such probable cause is not denied to exist, and indeed is apparent from the verdict' of the first jury.
This cause came on, Etc. on consideration whereof^ It is considered and adjudged by this Court, that there is no error in the judgment of the .said District Court of Louisiana in the premises, and that the same be and hereby is affirmed. And it is further Ordered and adjudged, that there was a reasonable cause of seizure of the wines, and promises set forth, in the information, and that a certificate, thereof be entered-of record accordingly;- and that the' cause be remanded with directions to the District Court of Louisiana to make-restitution to the claimants. and. otherwise, proceed in thé premises, according to-law