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Buckner v. Finley & Van Lear
Supreme Court of the United States · 1829-03-18 · cited 82×
This case involved a suit on a bill of exchange drawn in Maryland on a drawee in New Orleans, endorsed to a New York plaintiff, and brought in federal circuit court in Maryland; the question was whether the court had jurisdiction under the Judiciary Act of 1789, which generally bars assignees from suing in federal court unless the assignor could have done so, with an exception for foreign bills of exchange. The Supreme Court held that the bill qualified as a foreign bill, so the circuit court could exercise jurisdiction. The Court reasoned that, for purposes outside the federal constitution, the states are independent and foreign to one another, with distinct laws and institutions; bills drawn between states therefore share the character and commercial function of foreign bills, consistent with the statute's exception and the policy of facilitating interstate commerce without encouraging jurisdictional fraud.
federal powerprocedurebusiness & regulatory
Sundry Goods, Wares & Merchandises v. United States
Supreme Court of the United States · 1829-03-11 · cited 165×
This case involved an in rem forfeiture action by the United States against goods seized after an Indian trader licensed to deal with tribes carried whiskey and shrub into Indian country north or west of the Tippecanoe River, allegedly for sale or distribution in violation of the Trade and Intercourse Acts of 1802 and 1822. The district court, after a jury verdict for the government, ordered forfeiture of the trader's goods. On appeal, the Supreme Court reversed, holding that the trial court's jury instructions were erroneous because they permitted forfeiture of goods seized outside the statutorily defined Indian country and failed to limit the acts' application to the boundaries set by Congress. The Court reasoned that the statutes expressly confined their prohibitions and penalties to Indian country as delineated in 1802 (or later adjusted boundaries), so any instruction allowing seizure elsewhere or broadening forfeiture beyond that territory misstated the law and required a new trial.
criminal lawfederal powerbusiness & regulatory
Satterlee v. Matthewson
Supreme Court of the United States · 1829-02-24 · cited 191×
This case was an ejectment action in Pennsylvania courts over disputed land titles, where the plaintiff claimed under a 1812 warrant and 1813 patent based on a 1785 Connecticut improvement, while the defendant claimed under an earlier 1791 Pennsylvania patent. The core dispute centered on whether the defendant, who had initially possessed the land as the plaintiff's tenant, could challenge her title, and whether a 1826 Pennsylvania statute retroactively validating landlord-tenant relations between Connecticut settlers and Pennsylvania claimants was constitutional. The state courts ultimately upheld the statute and ruled for the plaintiff. The U.S. Supreme Court affirmed, holding that it had jurisdiction under the Judiciary Act and that the statute did not violate the Constitution because it merely declared the law on a point that remained unsettled at the time of enactment, without impairing any vested rights.
propertyfederal powerprocedure
President of the Bank of the United States v. Corcoran
Supreme Court of the United States · 1829-02-18 · cited 28×
This case involved a suit by the Bank of the United States against Corcoran as endorser on a promissory note made by Daniel Reintzel, turning on whether the bank had provided legally sufficient notice of the note's protest and dishonor to hold the endorser liable. The circuit court had ruled that leaving the notice at the separate store of the defendant's son was inadequate under the circumstances, and the Supreme Court affirmed that judgment. The Court reasoned that the store was not the defendant's place of business or residence, that evidence did not support a presumption the notice reached him, and that commercial law requires a clear and stable rule for the sufficiency of such notices rather than case-by-case presumptions. It rejected arguments that occasional prior deliveries or the defendant's proximity to the store could cure the defect.
business & regulatoryprocedure
Le Roy, Bayard & Co. v. Johnson
Supreme Court of the United States · 1829-02-12 · cited 36×
The case involved plaintiffs suing George Johnson on a bill of exchange drawn by his former partner Jacob Hoffman after their short-lived partnership in the pork business had dissolved. The circuit court ruled against the plaintiffs, and the Supreme Court affirmed, holding that Johnson was not liable because the bill was drawn solely in Hoffman's name on his individual credit, without reference to the partnership or Johnson. The core reasoning was that even if the partnership existed or the dissolution was not publicized, the transaction was with Hoffman personally, not the firm, so notice of dissolution was irrelevant and the jury could find the bill was not drawn in the firm name. The court rejected requested jury instructions that would have allowed recovery based on occasional use of Hoffman's name for firm business or other facts.
business & regulatoryprocedure
Williams v. Bank of the United States
Supreme Court of the United States · 1829-01-29 · cited 66×
This case was an action of assumpsit brought by the Bank of the United States against the maker and endorsers of promissory notes to recover money lent. The circuit court entered judgment for the Bank after finding that notice of non-payment had been properly attempted, and certified that one defendant was principal and the others sureties. On writ of error, the Supreme Court addressed whether the notary's efforts—visiting the locked home of endorser Williams, learning he was away on a visit, and leaving notice with a neighbor—constituted due diligence sufficient to charge the endorser. The Court held that when the party entitled to notice is absent and has left no known agent, the law excuses strict compliance with the requirement of personal or residential notice, and affirmed the judgment below.
business & regulatoryprocedure
Hunt v. Rhodes
Supreme Court of the United States · 1828-03-15 · cited 270×
The case involved a dispute over whether a power of attorney executed as security for loans on ships could be reformed in equity after it proved ineffective upon the borrower's death, due to a mutual misunderstanding of its legal effect as a naked power rather than one coupled with an interest. The court decided that no relief would be granted to substitute a different form of security. The reasoning centered on the parties having deliberately selected this security after advice, despite the mistake of law, and considerations of fairness to other creditors in an insolvent estate, where equity would not prefer one creditor over others based on such a misapprehension.
propertyprocedure
Greenleaf v. Queen
Supreme Court of the United States · 1828-02-25 · cited 26×
This case involved a dispute over a contract for the purchase of lots in Washington, D.C., originally sold under a trust deed from Charles Minifie to trustee Washington Boyd; the buyer, James Greenleaf, sought to enjoin a judgment on his purchase-money note and have the contract declared void due to title defects, including claims by other purchasers, an alimony suit by Minifie's wife, and an alleged violation of an injunction requiring public sale. After Boyd's death, his heir Eleanor Queen and her husband were brought into the case, and a new trustee, Richard Wallack, was appointed by the lower court to complete the trust and convey the property. The lower court required Wallack to perform acts under the decree and then dismissed Greenleaf's bill. The Supreme Court reversed, holding that the decree was erroneous because Wallack had not been made a party to the suit before being ordered to act, the bill should not have been dismissed without proper procedures, and the Queens should have been required to release their title to the property since the legal estate remained with Boyd's heir.
propertyprocedure
United States v. 350 Chests of Tea
Supreme Court of the United States · 1827-03-15 · cited 17×
This case involved a U.S. government libel seeking forfeiture of 350 chests of imported tea seized in New York, on grounds that the tea had been unloaded in Philadelphia without proper customs entry or permit, concealed on a vessel without duties paid, and fraudulently removed from bonded storage. The District Court decreed forfeiture, but the Circuit Court reversed and ordered restitution to the claimants holding a security interest in the tea via a bill of sale from the importer. The Supreme Court affirmed, holding that the agreed facts showed the tea had been properly entered, inspected, bonded, and stored under the relevant duty statute, providing no basis for forfeiture, and that a forfeiture libel could not be used to collect unpaid duties. The Court further noted that federal district courts lacked jurisdiction under the Judiciary Act to enforce such duties through this type of proceeding.
criminal lawbusiness & regulatorytaxesfederal power
Thornton v. Wynn
Supreme Court of the United States · 1827-02-13 · cited 95×
The case concerned an action by Wynn against Thornton as endorser of a promissory note issued by Miller for part of the purchase price of a racehorse sold by Wynn, which Thornton claimed was unsound in breach of warranty. At trial, evidence of Thornton's statements acknowledging liability was admitted to excuse proof of demand on the maker and notice of dishonor, and the court instructed the jury that an unknown breach of warranty did not bar recovery on the note. The Supreme Court determined that the evidence supported proceeding without demand and notice, that a breach of warranty without rescission or knowledge by the seller does not defeat the action on the note (leaving the buyer to a separate suit), and that the lower court's instructions were correct on the second exception. The Court reversed the judgment and remanded for a new trial.
business & regulatoryproperty
Perkins v. Hart
Supreme Court of the United States · 1826-03-18 · cited 116×
This case involved a dispute between Perkins and Hart over compensation for Perkins's services managing Hart's lands in Ohio, including paying taxes, surveying, and handling sales, based on correspondence from 1803 to 1816 and settled accounts. The lower court judges divided on whether the letters created a special agency agreement that was still in effect and thus barred recovery on a quantum meruit basis, and whether prior account settlements precluded claims for certain commissions. The Supreme Court examined the three key letters and other evidence but concluded that the reserved points were too imperfectly stated, with unclear references to accounts and evidence, to allow any opinion on the legal questions. As a result, the Court issued a certificate stating it could not pronounce an opinion on the points due to these deficiencies in the record.
propertyprocedurebusiness & regulatory
United States v. Ortega
Supreme Court of the United States · 1826-03-10 · cited 30×
The case involved a prosecution in the Circuit Court against Juan Gualberto de Ortega for assaulting a Spanish charge d'affaires, in violation of the law of nations and federal statute. After a guilty verdict, the defendant challenged the court's jurisdiction, arguing that the matter affected a public minister and thus fell under the Supreme Court's original jurisdiction per the Constitution. The Supreme Court held that the Circuit Court had jurisdiction, ruling that the case did not affect a public minister within the meaning of Article III because it was a public prosecution brought by the United States to enforce the law, in which the minister had no interest in the outcome or costs. The Court reasoned that the proceeding concerned the United States and the defendant, not the diplomat personally, even though the assault targeted him.
criminal lawfederal power
United States v. Kelly
Supreme Court of the United States · 1826-03-10 · cited 5×
The case involved a challenge to a criminal conviction for endeavouring to make a revolt on a vessel, where the defendants argued that the relevant act of Congress failed to define the offense and thus the court could not provide a definition. The court held that it was competent to judicially define the offense despite the lack of a statutory definition. The court reasoned that the offense consists of efforts by crew members to overthrow the commander's authority with intent to remove him or take control of the vessel. This ruling allowed the case to proceed based on the court's definition of the crime.
criminal lawfederal power
United States v. Vanzandt
Supreme Court of the United States · 1826-02-16 · cited 65×
This case was an action by the United States against a surety on an army paymaster's official bond to recover funds that the paymaster failed to account for after receiving additional disbursements despite prior defaults. The circuit court instructed the jury that the surety was not liable for later funds because the government had neglected to recall the paymaster as required by statute. The Supreme Court reversed, ruling that the facts were indistinguishable from United States v. Kirkpatrick and that laches by government officers in enforcing periodic settlement and removal requirements did not discharge the surety. The Court reasoned that those statutory provisions were merely directory to officers for the protection of the government and formed no part of the surety's contractual obligation, so continued funding of the paymaster did not release the surety.
federal powerprocedure
Keplinger v. De Young
Supreme Court of the United States · 1825-03-19 · cited 20×
This case involved a patent infringement suit brought by Keplinger against De Young in federal circuit court in Maryland, alleging unauthorized use of a patented machine for making watch chains. The defendant had entered a contract to purchase watch chains from manufacturers who used a similar machine, and evidence showed he knew of the patent at the time. The trial court instructed the jury that the plaintiff's evidence did not establish a violation on the relevant counts, and the Supreme Court affirmed. The Court reasoned that merely contracting to buy goods produced by others using the patented machine does not amount to "using" the invention under the patent laws, as that would impose an overly broad and unjust liability on innocent purchasers. The decision was limited to the specific facts of the purchasing arrangement and did not address other potential connections or colorable transactions.
property
McCormick v. Sullivant
Supreme Court of the United States · 1825-03-16 · cited 202×
The case concerned a dispute over title to land in Ohio originally granted under Virginia law to William Crawford, with plaintiffs claiming as his daughters under his will and defendants claiming through later sales or inheritance. The Court held that a prior federal district court decree dismissing an earlier suit by the plaintiffs was a valid res judicata bar to the present action, even though the record did not affirmatively show diversity jurisdiction. It further ruled that the will, though probated in Pennsylvania, had no effect on the Ohio land because the law of the situs governs the disposition of real property, and the will had not been properly proved under the laws of Virginia or Ohio; as a result, title descended to Crawford's heir at law, and a bona fide purchaser without notice acquired good title. The Court therefore affirmed the dismissal of the bill.
propertyprocedure
Keer v. Devises of Moon
Supreme Court of the United States · 1824-03-23 · cited 70×
The case concerned title to land warrants for Ohio property granted for Revolutionary War service by Archelaus Moon, who devised the land by will probated in Kentucky to his widow and second-marriage children; the warrants were later assigned through his first-marriage children to defendant Kerr, who located and sold portions of the land. The Circuit Court decreed that Kerr assign the warrants, entries, and surveys to the plaintiffs after reimbursing his costs. The Supreme Court reversed, holding that under the Northwest Ordinance and Ohio law a will must be proved and recorded in the state where the real property lies to convey title, that the Kentucky probate alone was insufficient, and that the plaintiffs' bill failed to allege compliance with Ohio recording requirements. The Court remanded for further proceedings on intestate succession under Ohio law.
propertyprocedurefamily law
Den v. Turner
Supreme Court of the United States · 1824-03-18 · cited 97×
This case was an ejectment action brought in federal court in Tennessee to recover a lot in Nashville, in which the plaintiff relied on a 1790 deed from town commissioners and the defendant claimed title through a 1809 sheriff's deed following an 1804 attachment and judgment for a small debt, plus a tax-sale deed, along with acts of possession. The trial court instructed the jury that the defendant's deeds supplied color of title sufficient, when combined with seven years of peaceable possession, to bar the action under Tennessee's statute of limitations. The Supreme Court reversed, holding that the attachment proceedings were defective because the county court lacked authority to order the sale after the initial judgment and that the resulting sheriff's deed was therefore void and could not serve as color of title for limitations purposes.
propertyprocedure
The Merino
Supreme Court of the United States · 1824-03-18 · cited 44×
This 1824 Supreme Court admiralty case involved the seizure of three vessels—the Merino, Constitution, and Louisa—along with African slaves on board, which were libeled for forfeiture under federal statutes (acts of 1794, 1800, and 1818) prohibiting the transportation of slaves between foreign countries. Claimants challenged the Alabama District Court's jurisdiction, the regularity of admiralty process, and whether the laws applied to such voyages or allowed claims to the slaves. The Court held that jurisdiction was proper because the property was brought into the district after seizures in foreign waters, that procedural objections were waived by claimants' appearances, and that the statutes applied to the prohibited trade. On the merits, it affirmed forfeiture as to two vessels seized by commissioned U.S. vessels during illegal voyages but reversed as to the Constitution (seized first by a military officer), ordering restitution of those slaves to the claimants.
criminal lawprocedurefederal power
Hughes v. Edwards
Supreme Court of the United States · 1824-03-16 · cited 146×
This 1824 Supreme Court case involved a mortgage foreclosure suit brought by British aliens (Edwards and wife) against James Hughes, who had borrowed money in 1793 secured by a mortgage on Kentucky lots, and against subsequent purchasers of parts of the property. The lower court entered a decree of foreclosure and ordered a sale after finding the debt unpaid. The Supreme Court affirmed, holding that the mortgage was valid despite an impossible condition in the defeasance, that alien plaintiffs could maintain the suit in equity to enforce the lien even if they could not hold the land, that the claim was not barred by laches or limitations given the mortgagor's acknowledgments and the plaintiffs' absence from the country, and that purchasers with notice could not deduct the value of their improvements from the amount due before sale.
propertyprocedure