Supreme Court of the United States

United States v. Cumming

130 U.S. 452 · 1889 U.S. LEXIS 1767 · 32 L. Ed. 1029 · 9 S. Ct. 583

April 22, 1889 · Docket 723, 724

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Headnotes

Generated summaries
  1. Headnote 1

    The Court relies on the Gibbons v. United States principle that sovereign immunity bars recovery for unauthorized wrongs committed by officials while performing official duties, unless the officials act beyond their authority or Congress clearly eliminates the immunity.

  2. Headnote 2

    The 1885 act was intended to open the Court of Claims to the plaintiffs and to waive the statute‑of‑limitations defense, but it did not alter the underlying sovereign‑immunity rule, so the statute is read as conferring jurisdiction, not imposing liability.

  3. Headnote 3

    Congress expressly eliminated the limitation‑period defense for the plaintiffs while leaving untouched the established immunity principles that shield the United States from damages for lawful officer conduct.

  4. Headnote 4

    The Court reiterates that when Congress wishes to impose liability on the government, it must do so expressly; otherwise, the statute is read to maintain sovereign immunity, following prior authorities such as Erwin and Tillson.

  5. Headnote 5

    Applying the statutory construction, the Court concludes that if the revenue officers performed only acts authorized by law, the government is not responsible for damages, and liability falls solely on the officers.

  6. Headnote 6

    The act permits the United States to appear and be sued, and allows appeal as in ordinary cases, indicating that Congress intended to provide a forum for determining liability, not to legislate liability.

  7. Headnote 7

    The Court examined the common‑law principle articulated in Gibbons v. United States, which bars recovery against the government for unauthorized wrongs of its officers unless the officers exceed their lawful authority.

  8. Headnote 8

    The 1885 act opened the Court of Claims to the plaintiffs and waived the limitations defense, but it did not intend to impose liability on the United States beyond what existing law provides.

  9. Headnote 9

    Congress intended to permit the suit and to remove the limitations bar, but it left the government’s ordinary defenses, such as the Gibbons rule, unaffected.

  10. Headnote 10

    The Court emphasized the longstanding presumption against implied abrogation, requiring unmistakable congressional intent to override the sovereign‑immunity rule.

  11. Headnote 11

    The act gave the Court of Claims jurisdiction to hear the case, but liability hinges on whether the revenue officers exceeded legal authority; if they did not, the United States is not liable.

  12. Headnote 12

    The Court cites the principle from Gibbons v. United States that bars recovery against the government for unauthorized wrongs of its officers unless sovereign immunity is expressly waived.

  13. Headnote 13

    The 1885 act was intended to open the Court of Claims to the plaintiffs and to waive only the statute‑of‑limitations defense, not to impose liability on the United States.

  14. Headnote 14

    Congress specifically stated that any statute of limitations to the contrary is notwithstanding, implying that all other defenses remain intact.

  15. Headnote 15

    The opinion relies on earlier decisions (Erwin, Tillson, McClure) to reaffirm the presumption that sovereign immunity is not implied by vague statutory wording.

  16. Headnote 16

    The Court concludes that when revenue officers acted within their lawful authority, neither they nor the United States can be held liable for the plaintiffs' damages.

  17. Headnote 17

    The Supreme Court reversed the judgment and directed the lower court to render judgment in favor of the United States pursuant to the proper construction of the 1885 act.

Opinion

Mr. Justice Harlan

delivered the- opinion of the court.

These are appeals from- a judgment against the United States in favor of Joseph M. Oumming and Hamilton J. Miller, surviving members of the late firm of J. M. Gumming & Co., formerly manufácturers, distillers, vendors and exporters of whiskeys and alcohols, for the sum of thirty-six thousand dollars, as the damages sustained by that firm in consequence of certain acts of Joshua F. Bailey, collector of internal revenue for the fourth internal revenue district of New York", and of other officers who served under or with him. The amount for which the plaintiffs asked judgment was $1,635,753.

The suit was brought under the authority of the following act of Congress, approved February 26, 1885, 23 Stat. 639, c. 167. . -

“An Act for the relief of Joseph M. Cumming, Hamilton J. Miller and Wiliam McKoberts.

Be it enacted by the Senate and House of Representatives of the United States of America '~i/n Congress 'assembled, That-■Joseph M. Oumming, Hamilton J. Miller and William Mc-Boberts, late copartners in tbe business of commission merchants and bonded warehousemen in the city of New York, be permitted to sue in the Court of Claims; which court shall pass upon the law and facts as to the liability of the .United States for the acts of its officer, Joshua F. Báiléy, by reason of the seizure, detention and closing up of-the commission houses and bonded warehouses of said copartners, for the breaking up and interruption of their said business, and for the seizure and detention 6? the property, books and. papers in and connected with said business, by Joshua F. Bailey, collector of internal revenue for the fourth internal revenue district of said State or by said Bailey and other internal revenue officers. The United States shall appear to defend against said suit, and either party ma#- appeal to the Supreme Court as in. ordinary cases against the United States in said court; and said suit may be maintained, any statute of limitation to the contrary notwithstanding.

“ Approved, February 26, 1885.”

It is evident that Congress intended to. open the doors of the Court of Claims to the plaintiffs, so far as to permit them to sue the government, unembarrassed by any defence of the statute of limitations, and to obtain an adjudication, based upon “the law and facts,” as to the liability of the United States for the wrongs of which complaint is made. In' other words, the jurisdiction of the Court of Claims was so enlarged as to embrace this particular demand and to authorize such judgment as, under all the evidence, would be consistent with law. Here, however, we are met with the suggestion, that there is a general principle, applicable, as this court said, in Gibbons v. United States, 8 Wall. 269, 275, to all goVernments, which “ forbids, on a policy imposed by necessity, that they should hold, themselves liable for unauthorized wrongs inflicted by their officers on the citizen, though occurring while engaged in the discharge of official duties.” Did Congress intend .to abrogate this principle, so far as the demands of the present plaintiffs are concerned ? Hid it invest the'. Court of Claims with jurisdiction to render a judgment against the United States upon its' appearing that the revenue officers transcended the authority conferred upon them by law, or had exercised their authority in such manner as made them personally liable in damages to the- plaintiffs ? There would be some ground for an affirmative answer to these questions if the statute had not required the court to pass upon both the law and the facts “as to the liability of the United States.” If the facts disclosed a case of unauthorized wrongs done to the plaintiffs by the revenue officers of the United States, the question, by the very terms of the act, would still remain, whether the United States were liable, in law, for such damages as the plaintiffs had sustained. There would seem to be no escape from the conclusion that Congress intended that the liability of the government should be determined by the settled principles of law. - The only right waived by the government was a defence based upon the statute of'limitations. Erwin v. United States, 97 U. S. 392; Tillson v. United States, 100 U. S. 43; McClure v. United States, 116 U. S. 145.

It is said that the act, professedly for the relief of the plaintiffs, would be .unavailing, unless it is so construed as to relieve them from the operation of the rule laid down in Gibbons v. United States. A satisfactory answer to this suggestion is that if Congress intended to do more than give the plaintiffs an opportunity, in an action for damages brought in the Court of Claims, to test the question as tó the liability of the United States, upon the law and facts, for the alleged wrongs of their officers, that intention would have been expressed in language' not to be misunderstood. It is as if the plaintiffs asserted before Congress the liability, in law, of the government for the damages they sustained, and Congress permitted them to invoke the jurisdiction of the Court of Claims in order that there might be a judicial determination of the question by that tribunal, with the right of appeal “ as in ordinary cases against the- United States in said court.”-

According to this construction of the act, the plaintiffs were not entitled to judgment against the United States in any sum ; for, if Collector Bailey and other revenue officers did nothing more than the law authorized them tó'do, neither they nor the government would bé liable in damageswhile, if they acted illegally, they would be personally liable in damages; not the government.

The judgment is reversed, with directions to render judgment ; in f mor of the United States.

Mr. Justice Miller and Mr. Justice F-ield dissented.