Garcia-Torres v. State, 949 N.E.2d 1229

Lead Opinion

Story, J.,

delivered the opinion of the court.

The single point now in controversy in this cause is, whether the ship is entitled to the freight for the voyage. The general rule that the neutral carrier of enemy’s property is entitled to his freight, is now too firmly .established to admit of discussion. But to this rule there are many exceptions. If the neutral be guilty of fraudulent or uimeutral conduct, or has interposed himself to assist the enemy in carrying on the war, he is justly deemed to have forfeited his title to freight. Hence, the carrying of contraband goods to the enemy; the engaging in the coasting or colonial trade of the enemy; the spoliation of papers, and the fraudulent suppression of enemy interests; have been held to affect the neutral with the forfeiture of freight, and in cases of a more flagrant character, such as carrying despatches or hostile military passengers, an engagement in the transport service of the enemy, and a breach of blockade, the penalty of confiscation of the vessel has also been inflicted.^e By the modern law of nations, provisions are not, in general, deemed contraband; but they may become so, although the property of a neutral, on account of the particular situation of jhe wax’, or on. account of their destination.^f If destined for the ordinary use of life in the enemy’s country they, are not, in general, contraband; but it is otherwise if destined for iñilitary use. Hence, if destined for the army or navy of the enemy, or for his ports of naval or military equipment, they are deemed contraband.^g Another exception from being, treated as contraband is, where the provisions are the growth of the neutral exporting country. But if they be the growth of the enemy’s country, and more especially if the property of his subjects, and. destined for enemy’s use, there does not seem any good reason for the exemption; fox*, as Sir William Scott has observed, in such case the party has not only gone out of his way for the supply of the enemy, but he has assisted him by taking off his surplus commodities.^h But it is argued that the doctrine of contraband cannot apply to the present case, because the destination was to a neutral country; and it is certainly true that goods destined for the úse of a neutral country can never be deemed contraband, whatever may be their character, or however well adapted to warlike purposes. But if such goods are destined for the direct

and avowed use of the enemy-s army or navy, wé should be glad to see an authority which, countenances this exemption froip forfeiture, even though the .property of a neutral. . Suppose, in time of war, a British fleet were lying in a neutral port, would it be lawful for a neutral to carry provisions or muni-tions of war thither, avowedly for the exclusive supply of such fleet ? Would it not be a direct interposition in the war, and an essential aid to. the enemy in his hostile preparations ? In such a case the goods, even if belonging to a neutral, would have had the taint of contraband in its most offensive character, on account of their destination; and the mere interposition of a neutral port would not protect them from forfeiture.ⁱ Strictly speaking, however, this is not a question of contraband) for. that can arise only when the property belongs to a neutral, and here the property belonged to an enemy, and, therefore, was liable, at all events, to condemnation. But was the voyage lawful, and such as a neutral could, with good faith, and without a forfeiture, engage in ? It has been solemnly adjudged that being engaged in the transport service, or in the conveyance of military persons in his employ, are acts of hostility which subject the property to confiscation.^k And the carrying of despatches from the colony to the mother. country of the enemy has subjected the party to the like penalty.^l And in these cases, the fact that the voyage was to a neutral port was not thought to change the character of the transaction. The principle of these determinations was asserted to he that the party must be deemed io place himself in the service of the hostile state, and assist in warding off the pressure of the war, or in favouring its offensive projects. Now, we cannot distinguish these cases, in principle, from that before the court, Here is a cargo of provisions exported from the enemy’s country, with the avowed purpose of supplying the army of the ehemy. Without this destination they would not have been permitted to be exported at all. Can a more important or essential service be performed in favour of the enemy ? In. what does it differ from the case of a transport in his service? The property, nominally, belongs to individuals, and is'freighted, apparently, on private account, but, in reality, for public use, and under a public contract implied from the very permission of exportation. It is vain to contend that the direct effect of the yoyage was not to aid the British hostilities against the United States. It might enable the enemy, indirectly, to operate with more vigour and promptitude against us, and increase his disposable force. But it is not the effect of the particular transaction that the law regards, it is the general tendency of such transactions to assist the military operations of the enemy, and the temptations which it presents to deviate from a strict neutrality. Nor do we perceive how the destination, to a neutral port, can vary the application of this rule; it is only doing that indirectly which is prohibited in direct courses. Would it be contended that a neutral might lawfully transport, provisions for the British fleet and army while it lay at Bordeaux.preparing for an expedition to the United States ? Would it be contended that he might lawfully supply a British fleet stationed on our cb'^st ?. We presume that two opinions could not bte entertained on spell questions; and" yet, though the cases put are strong, we do not know that the assistance' .'is more material' than might be supplied under cover of a. neutral destination like the-present.

An attempt has been made to distinguish this case from the ordinary castes of employment in the transport, service of the enemy, upon the ground that the war of Great Britain 'against France Was a war distinct from that against the United States; and that Swedish subjects had a perfect right to assist the British arms' in respect to the former, though not to the" latter. . Whatever might bo the right of the Swedish sovéréign, acting under his Own authority, we are of opinion that if a Swtedish vessel be engaged in the' actual service of Great Britain, or in carrying stores for the exclusi ve-use of' the British .armies, she must, to allintents and-purposes, be deemed a British transport. It is perfectly immaterial in wliat'particular enterprise those armies might, at the time, be engaged; for the same important- benefits aré conferred upon an enemy, who thereby acquires a greater disposable force to bring into action, against us. In the Friendship,, (6 Rob. 420. 426,,) Sir W. Scott, speaking on this subject-, declares, “ It signifies nothing whether the men, so conveyed, are to be put into action, on an immediate expedition, or not. The mere Shifting of draughts in detachments, and the conveyance of stores from one place to another, is an ordinary employment of a transport Vessel, and it is a distinction totally unimportant' whether this or that case may be connected with the immediate active service of the enemy. In removing forces from distant settlements, there may be no intention of immediate action; but still the general importance of having troops conveyed to, places where it is convenient that they should be collected, either for present or future use, is what constitutes the object and employment of transport vessels.” It is obvious that the learned judge did not deem’ it material to what places the stores might be destined; and it must ,be equally immaterial what is the immediate occupation of the enemy’s military force. That force is always hostile to us, be it where it may be. To-day it may act against France, to-morrow, against us; and.the better its commissary department ..is supplied, the more life and activity is communicated to all its motions. It is not; therefore,- in óur view, material whether there be another distinct war . in which our enemy is engaged, or not: it is sufficient that his armies are everywhere our enemies, and every assistance offered to them must, directly, or indirectly, operate to our injury.

On the whole, the court are of opinion that, the voyage, in which this vessel was engaged, was illicit, and inconsistent with the duties of neutrality, and that it is a very lenient administration of justice to confine the penalty to a mere denial of freight.^m

Marshall, Ch. J. As a principle, which' I think new, and which may certainly, in future,' be very interesting to .the United States, has been decided in this case, I trust I may be excused for stating the reasons which have prevented my concurring in the Opinion that has been delivered.

In argument this sentence of the circuit court has been sustained on two grounds; 1st That the e'xportation of grain from Ireland is generally prohibit-' ed, and, therefore, that a neutral cannot lawfully engage..in it during war. 2d. That the carriage of supplies to the army, of the enemy is to take part with him .in the. war, .and, consequently, to become the enemy of thé United States so far as to forfeit the right to freight.

The first point has been maintained, on its supposed analogies to certain principles which have been, at different times, avowed by thé great maritime and belligerant powers of Europe respecting the colonial and coasting trade, and whichure generally'known in England,- and in this country, by the appellation Of the rule of 1756. Without, px'ofessing to give any opinion on the con’éctness of those .principles, it is sufficient to observe that they do not. appear to me to apply to this cáse. The rule .of 1756 prohibits a neutral fi'om engaging in time of war in' a trade in which he was prevented from participating in time of peace, because that trade was, by law, exclusively reserved, for the vessels of the hostile state. This prohibition stands- upon two grounds. 1st That a trade, such as the coasting or colonial trade, which, by the permanent policy of a nation, is re-sex’ved for its own vessels, if opened to neutrals during war, must be opened under the pressure of the • arms of the enemy, and. in. order to obtain relief from that pressure. The neutral who interposes to relieve the belligerant under such circunistances, rescues him from the condition to which the arms of ixis enemy has reduced him, restores to him those resources which have been wrested from him by the arms of his adversary, and deprives that adversary of the advantages which successful war has given him. This the opposing bellig'erant pronounces a departure from neutrality, and an interference in the war to his prejudice, which he will not tolerate. 2d, If the trade be not opened by law, that a. neutral employed in a trade, thus reserved by the enemy, to his own vessels, identifies .hipiself with that enemy, and by performing' functions exclusively appertaining to the enemy character, assumes that character. Neither the one nor the other of these reasons applies to the case under consideration. The trade was not a trade confined to British Vessels during peace, and opened to neutrals during war under the pressure created by the arms of the enemy. It. was prohibited for political reasons, entirely unconnected with the interests of navigation, and thrown open from motives equally unconnected with maritime strength. Nejiher did the neutral employed in it engage in a trade then, or at-any time, reserved for British vessels, and, therefore, did not identify himself with them. He was net performing functions exclusively appertaining to the enemy, and, consequently, in performing them did not assume that character.

The second point presents a question of touch more difficulty. That a neutral carrying supplies to the army of the enemy does, under the mildest interpretation of international law, expose himself to the loss of freight, is a proposition mo well settled to be controverted. That it is a general rule, admitting* of few. if any, exceptions, is not denied by the counsel fof the. appellants. But they contend that this case is withdrawn from that • rule by its peculiar circumstances. The late war between the United- States and Great Britain was declared at á time when all Europe, including, our enemy, was engagedún a war with which,ours.had no connexion, and in which we professed to take, nb interest. The allies of our .enemy, engaged with him in a common war, the most tremendous and the most 'vitally interesting to the parties, that has ever desolated the earth, were our friends. We kept lip with them.the mutual interchange of good offices, and declared our, determination to stand aloof from that cause which was common to them and Great Britain. • They, too, Considered this war as entirely distinct from that in which they were engaged; Although at a most critical period, we had attacked their ally, they did not view it as ah act of hostility to them. They did not ascribe it to a wish to affect, jin any manner, the war in Europe, but solely to the desire of asserting, our violated rights. They seemed almost to consider the Britain who was our enemy, as a different nation from that Britain who was their ally.

How long this extraordinary state of things might have continued it is impossible to say; but it certainly existed when the Gommercen was captured. What, its effect on’that capture ought tobe, must depend more on principle than on precedent. It has been said, and truly said, by the counsel for the captors, that we were at war with Great, Britain in eve,jypart of the’world. We were enemies everywhere. ’Her troops in Spain, or elsewhere, as well as her troops In America, were our'enemies. It was a: conflict of nation against nation. This is conceded; and, therefore, the cargo of the Commercen, being British property, was condemned as prize of war! But, although this must be conceded, the, corollary which is drawn from it, that those who furnish their armies in Spain with provisions, aid them to our prejudice, and, therefore, take part in the war, and are guilty of unneutral conduct, must be examined before it can be admitted. It is not true that every species of aid given to an enemy is an act of hostility.which will justify our treating him who gives it,-or his vessels, as hostile to us. The history of all Europe, and especially of Switzerland, furnishes many examples of the truth of this proposition. Those examples heed not be quoted particularly, because they stand on principles not entirely applicable to. this case.- It is the .peculiarity of this war which requires the adoption of rules peculiar, to a new state of things, in adopting which we must examine the principle on which a nation is justified in treating a neutral as an enemy. That a neutral is friendly to our enemy, and continúes to interchange good offices with him, can furnish no subject of complaint; for, then, all commerce with one, belligerant would be deemed hostile by the other. The effect of commerce is to augment his resources, and enable him the longer to prosecute the war; but this-augmentation is produced by an act entirely innocent on the part of the, neutral, and manifesting no hostility to the opposing belligerant. It cannot, therefore, be molested by- him while the game good offices are allowed to hiiü, although he may not be enabled to avail, himself of them to an equal degree. It would seem, then, that a remote and consequential effect of an act is not sufficient to give it a hostile character; its tendency, fo aid the enemy in the war must be direct and immediate. It is also necessary that it shduld be injurious to us; for a one re benefit to another, which is- not injurious to us,- cannot con-, vert a friend into an enemy.

If thésfe principles' be correct, and they are béiieved to be so, let us. apply them to the present case. When' hostilities ■ commenced between the United States and Great Britain, that country, was carrying on a war with France, in which the great powers of Europe were combined. We. did not expect, and certainly had no right to expect, that. our-declaration” of war 'against one of the allies would, in any manner, affect the operations óf their common war in Europe. The armies of Portugal and Spain were united to those of .Britain, and unquestionably aided, and assisted our enemy, bat they did not' aid and assist him against us, .and, therefore, did not become our enemies. Had any other of the combined powers equipped a military expedition for the purpose of reinforcing tire armies of Britain in any part of Europe, of had a new ally engaged in the war, that would have been no act of hostility against the United States, although.it would have aided our enemy. But if a military expedition to the United States had been undertaken, the case would have assumed a different aspect. Such expedition would bé hostile to this country, and the power undertaking it would become our erlemy. ■ it. would have been an interference operating directly to our prejudice. The dcclaration of war against Great Britain had, without doubt, a remote and consequential effect on -the war in Europe. The./orce employed against the United States must be subducted from that employed in sup* port of the common cause in Europe, or greater exertions must be made which might sooner exhaust those resources which enabled her to continue her gigantic efforts in their common war. Consequently, the declaration of war by the United States remotely, affected the war in Europe, to the advantage of one party and the injury of the other. Yet no one of the allies considered this declaration as taking part in that war, and placing America in the condition of an enemy.. But, had the United States employed their force on the peninsula against the British troops, or had they interfered in the operations of the common war, it may well be doubted whether they might not hasm been rightfully considered as taking part against the allies, and arranging themselves on the side of the common enemy.

In answer to arguments of this tendency, made at the bar, it was said that nations are governed by political considerations, and may choose rather to overlook conduct at which they might justly take offence, than unnecessarily to increase the number of their enemies, or provoke increased hostility; but that courts'of justice are bound by the law, and must inflexibly adhere to its mandate. While this is conceded, it is deemed equally, true that those acts which will justify the condemnation of a neutral as an enemy, would also justify the treating his nation as- an enemy, if they were performed or-defended by the nation. There is a tacit compact that the hostile' act of the individual shall not be ascribed to his government; and that in turn, the government will not protect the individual from being treated as an enemy. But if the government adopts the act of the individual, and supports it by force, the .government itself may -be i’ightfuliy treated as hostile. Thus contraband of war, though belonging to a neutral, is condemned as the property of an enemy, and his government takes no offence at it; but should his government adopt the act, and insist upon the. right to carry articles deemed contraband,. and .support that right, it would furnish just ■ground of iyar. The . belligerant might choose to overlook this hostile act, but the' act would be, in its nature, hostile. The. inquiry, then, whether the act in which this individual Swede was employed, would, if performed by his government, have been considered an act of hostility to the United States, and might rightfully be so considered, is material to the decision of the question, whether the act ojf the individual is to be treated as hostile. Great Britain and Sweden were allies in the War against France. Consequently, the king of Sweden might have ordered his troops to co-operate with those of Britain, in any place, against the common enemy. He might have ordered a reinforcement to the British army on the peninsula, and this reinforcement might have been transported by sea. An. attempt on the part of the United States to intercept it, because it was aiding tlieir enemy, would certainly have been an interference in the war. in Europe which w'ould have provoked, and would, have justified^ the resent-.merit of all the allied powers-.* It would have been an interference not to be justified -by .our war with Britain, because those troops were not to be employed against us. If, instead of ’a reinforcement of men, a supply of provisions were to be furnished in that part of the allied army which was British, would that alter the case? Could añ American squadron, intercept a convoy of provisions, ,or of military stores, of' any description, going to an army engaged in a war common to Great Britain and Sweden, and not against the United States? Could this be done without interfering in that war, and taking' part in it against all the allies. If it coi/ld not, then any supplies furnished by'the government of Sweden,'promoting the operations of their common war, whether intended for the British or any other division of the1 allied' armies, had a right to pass'unmolested by American cruisers.,1 It is not believed that any act which, if performed by the. government, would'hoi be deemed an act of hostility, is fo be' so 'deemed if performed by an individual. Had; the provisions theii on board the Commcrcen been Swedish property, the result of this reasoning is that it would not have been confiscated as. prize of war. Being British property, it is confiscable; but, the Swede is guilty of no other offence than carrying enemy’s property, an offence not enhanced in this'particular case ■ by the character of. that property. He is, therefore, as much entitled to freight as if his cargo had hecu of a different description. His trade was not more illicit than'the carriage, of enemy’s goods "for com- • mon use would have been.

If the cases in which neutrals have been condemned for having on board articles, the transportation of which clothe them with the enemy character, be attentively considered, it is believed that they will not be found to contravene the reasoning which 'has been urged. To c'arry despatches to the government has been considered as an act of such complete hostility, as to communicate the hostile character to the vessel carrying thefm. But this decision was made in a case where the despatches could only relate to the war between the government of the captors, and that to which the despatches were addressed. y were communications between a colonial government, in danger of being attacked, and the mother country. In. a subsequent case, it was .determined that a neutral'vessel might bear despatches to.a hostile government without assuming the belligerant character, if they were from an ambassador residing, in the neutral state. Yet such despatches might contain intelligence material to. the war. But this is a case in which the belligerant right, to intercept all communications addressed .to the enemy, by the officers of that enemy, is modified . • and restrained by the neutral right to protect the diplomatic communications which are necessary to the political intercourse between belligerants and neutrals. Tt is a case in which the right of the belligerant is narrowed and controlled by the positive rights of a neutral; still more reasonably may they be narrowed and controlled by ithe positive rights of. •a beÜK-'érant en<ra<red in a war in which we have no o - o o . # concern, and in which we ought not to interfere. To transport troops, or military persons, belonging to the enemy, from one place to another, has, also, been - determined to subject the vessel to condemnation; but, in those cases, the service in which it was supposed the persons, so conveyed, were to be employed, was against the government of the captors. The transportation of these persons was to aid tile views of one belligerant against the other, and was, therefore, to take part in the war against that other. It is án act, the operation of which is direct and immediate.

It may be said that this -reasoning would- go to the protection of British troops passing to the peninsula, .and of British supplies transported in British vessels for their use; that it therefore proves -ioo much, and must, Consequently; be unsound.

It is admitted that, pressed to its extreme point, the argument would go this extent, an extent which cannot be maintained; hut it does- not follow that it is unsound in every stage of its.progress. In' every case of conflicting rights, each must yield something to the other.' The pretensions of neither party can be carried to the extreme. They meet — they check— they limit each other. The precise line which neither can pass, but to which each may advance, is not easily to be found and marked; yet such a-litio must ¡exist, whatever may be tlie difficulty of discerning it. To attach an1 enemy, or to take his property, if either can be done without violating the sove» reign ty of a friend, is of the very essence of. war. None can be offended at the exercise of this right, who may not be offended at the declaration of war itself.. The injury which the allies of our enemy, in a w;ar common to them, -(but in which we are not engaged,) sustain, by this occasional interruption, is incidental, while, on our part, it is the exercise of a direct and essential right. But when we attack a friend who is carrying on military operations conjointly with our' enemy, but not against us, we are not making direct -war, but are using those incidental rights which war gives us, against those direct rights which are exercised by a belligerant not our enemy, and which constitute war itself. In either case it would seem to me that tire incidental must yield to the direct and essential right.

Upon this view of the subject, I have at length, not, it is confessed, without difficulty, come to the conclusion, that the Commercen,. being a Swedish vessel, whose nation was engaged in a war, common to Great Britain and Sweden, against France, and to which the United States were not a party, might convey military stores for the 'use of the British armies engaged in that war, as innocently as she could carry British property of any other description, and is, therefore, as much entitled to freight as she would be had the property belonged to the enemy, but been destined for ordinary use.-

Notes

e Bynk: Quest. J. Pub. c. 14. 296. The Emanuel. 2 Rob. 101 The Immanuel. Ib. 299. The vart. 8 Rob. 420. The Friend-Atlas. Ib. 104. The Rising Sup. ship. 4 Rob. 169. The Maddona del

f 1' Rob. 189. The Jonge MarCurso. 3 Rob. 295. The Neu- garetha. tralitat.’ 2 Rob. 128. The Wcl-

g Ibid.

h Ibid,

i Articles which are exclusively useful for warlike purposes, are always contraband, when destined for the enemy; those of promiscuous use, in war and in peace, only become so under, partipular circumstances. Grotiits, de J. B. ac P. 1. 3. c. 1. s. 5. Battel, 1. 3. c. 7. s. 112. Among the latter class are' Included naval stores and provisions'; though Battel considers naval stores, as always contraband, whilst ■ he holds that provisions only become so under peculiar" circumstances. . “ Les choses qui sont ,d’un usage particulier pour la guerre, et dont on empéche le transport chez l’ennemi s’appellent marchandises de contrabande. Telles sont les armes, les munitions de guerre, les hois, et tout ce qui sert á la construction, etá l’armémcnt des vaisseaux de guerre, les chevaux, & les vivres mémes en certaines occasions, ou Von espere de rtduire Vénnemi par la /aim,.” . But Bynkershoek reasons against admitting into the list of contraband, articles of promiscuous use, and the materials out of which warlike articles are formed. 2 J. Pub. 1. 1. c. 10. He, however, states that materials for buildiDg ships may be prohibited under certain circumstances. “ Quandoque ta-men accidit, ut et navium materia prohibeatur, si hbstis eá- quam máxime indigeat, et absque ea commode bellum gerere baud possit.' Quum Ordines Generales in s. 2., edicti contra Lysitanos Dec. 31, .1657,' iis, quae communi populorum usu contrabanda censentur, Lysltanop juvari vetuissent, specialiter addunt in s. 3. ■ ejusdem edicti, quia nihil nisi inari a Lysitauos metuebant, ne quis eüam. navium materiara iis advehere vellet, palam sic navium a contrabandis distincta, sed ob specialem rationem addita. Ob eandem causam navium materia conjungitur cum instrumentis belli in s. 2. d. Edicti. contra' Anglos Dec. 5. 1652, et-in Edicto Ordinum Generalium contra Francos 9. Mart. 1689. Sed sunt hae ex-ceptiones, quae regulam confirm-ant.” So also of provisions, they are not, in general, contraband'; but if the produce of an enemy’s country, and not destined for the ordinary sustenance of human life, but for military or naval use, they become contraband, according to the law of England.. And articles, the growth of the neutral exporting 'country, are not contraband, though carried in the vessels of another country. 4 Rob. 161. The Appollo. And the benefit of the principle is eitended to maritime countries exporting the produce of neighbouring interior districts, whose produce-those countries are usually employed,in exporting, in the ordinary course of their trade. Ib. 354. The Evert. But the law .of France and Spain does not consider provisions as contraband. Ordomance de la Marine, 1. 3. tit. 9. Set Prises, art. 11. D'Habréis sobre las Presas, part 1. c. 10., p. 136. And Valin states that, both by the law of France and tbe common law of nations, provisions are contraband only where destined to besieged or blockaded places. But he asserts that naval stores were contraband at the time he wrote, tl758,) and had been so since the beginning of that century, which they were not formerly. Sur l’ Ord. lb. Pothier, commenting on the same article of the ordinance, observes, “ A Vcgard des munitions de bóuche que des sujeta des puissances'neutres envoient á nos, ennemies, elles ne sont point censées de contrabande, ni- par consequent sujetfes c onfiseation; sauf dans un seul cas, qui est lorsqu’elles sont envoyées a une place assiégée ou bloquée.” De PropriSté, no. 104. By the Swedish Ordinance of 1715, contraband articles are declared to he those “.qui'peuvent étre employees pour la guerre.” The Danish Ordinance of 1659 (provided for the subsisting war with Sweden) contains a long list of contraband articles, among which are included naval stores and provisions. -The modern conventional law of nations has generally excluded provisions and naval stores from the list of contraband, and in all the treaties made by the United States since they were an independent power, except in the treaties with Great Britain, they are excluded; but the only treaty now subsisting which con-”' tains a. definition of contraband, is that of 1785 with Spain, which embraces the munitions of war only. The treaty of 1784 with Great Britain, declares, naval stores, with the exception of unwrought iron and fir planks, to be contraband, and liable to confiscation, and declares that when provisions and other articles, not generally contraband, shall become such according to the existing law of nations, they shall be entitled to pre-emption, with freight to the carrier. By the treaty negotiated in 1807, but not ratified, provisions were omitted in the list of contraband, and tar, and pitch (unless destined to a port of naval equipmept) were added to the naval stores excepted in the treaty of 1794.

k 4 Rob. 256. The Carolina 6 Rob. 420. The Friendship. 16. 430. The Orozembo.

l 6 Rob. 440. The Atalanta. lb. 461. The Constantia. Note.

m As to the penalty for the carrying of contraband, see 3 Rob. 183, pote (a.) Freight and expenses are almost always refused by the British prize courts to a carrier of contraband. There is but one case in the books of ap exception to this rule, which was of sail cloth carried to Amster-, dam, the contraband being in a .small quantity amongst a variety of other article. 3 Rob. 91. The Nep turras. The penalty is carried beyond the refusal of freight and expenses, and is extended to the confiscation of the ship, and innocent parts of the same cargo, 1st.. Where the ship and the contraband articles belong to the same person. 1 Rob. 31. The, Staadt Emden. Ib. 330. The Young Tobias. 2d. Where the cargo is éartied wijh a false destination, false papers, or other circumstances of fraud. 3 Rob.. 217. The Franklin.' 4 Rob. 69. The Edward. 5 Rob. '290. The Richmond. 6 Rob. 125. The Ranger. 3d. Where the owner of the ship is bound, by the obligation of treaties between his own country and the capturing power, to refrain from carrying contraband to the enemy. 3 Rob. 295. The Neutralitet. : By the ancient prize law of France; contraband goods were subject to pre-emption only. Ordonnance de. 1584., art. 69. The ordinance of 1681, Subjected the contraband articles op? ly to confiscation: hut by the regulation of 1778, the same penalty was extended to the ship, in case three fourths of the cargo .consisted of contraband articles. The law of Holland confiscates the contraband articles only, .hut.. refuses. freight; the prinoiple of which, is vindicated by Bynkershoek. “ Idque longe verissimum est, nam mercedes non debentur, nisi itinere perfecto, et, ne perfieeretúr,' hostis jure prohihuit. Deinde publicantur contrabanda velex delicto, ct ita nihil commiserunt navarchi, quhrh ipsi mercium vetitprum domini, vel, quod magis est, ex re, ex ipsa nimirum transvectióne: quamois enim ami-, co nostro’ non possimus commercio interdicere cum hoste nostro, possümus tamen prohibere, ne in belloilli prosit in necem nostram. Atque ita, quod publicatur, pub-licabilur cifra ullum ullius hominis respectam, et habebitur, ac si divina periisset extincto s¡ic jure pignóris,”

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Concurrence Opinion

Livingston, L

I concur in the. opinion of the Chief Justice.' Considering Sweden an ally of Great Britain, in the war- which the latter ivas carrying on in the peninsula, either the king of Sweden himself might send transports with provisions for the use. of the British army, while engaged in any common enterprise, or his subjects might lawfully aid in such transportation, without a violation of their neutral character as it regarded the United States. If the American government had asserted the right of capturing and condemning Swedish vessels, or depriving them of their freight, on the ground oh which it has been denied to the Commercen, I am not certain that Sweden would not have thought it a very serious aggression, and would not have had a right to consider it, if persisted in, as an act of hostility.

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Concurrence Opinion

Johnson, J.

I also concur in the opinion of the Chief Justice ; and I do it without the least doubt or hesitation. Sweden was an ally in the war going on in the peninsula, and her subjects had an indubitable right to transport provisions in aid of their nation, or its allies. The owner, therefore, had a right to his freight; for he did no act inconsistent with our belligerant rights, while in the direct and ordinary exercise of those rights which a state of war conferred on himself.

Sentence of the circuit court affirmed.

Case Details

Case Name: Garcia-Torres v. State

Court Name: Indiana Supreme Court

Date Published: Jun 30, 2011

Citations: 949 N.E.2d 1229; 2011 Ind. LEXIS 575; 2011 WL 2582887; 64S03-0912-CR-550

Docket Number: 64S03-0912-CR-550

Court Abbreviation: Ind.