F 315 I.S538 Copy 1 J^ /^t4_ . Cl^ (''{ c/^ -f iX-^^3t |0 STATEMENT Of the Claim of Charles Fi Sibbald against the United States ; era- bracing the points suggested in the instructions of the Attorney General, to the Third Auditor. The claimant, a merchant of the city of Philadelphia, being the owner of a large and valuable landed estate in Florida, derived under an authen- tic legal grant from the Spanish government made before the cession, erected several steam mills on his property — made extensive contracts to supply live oak and other timber, and had other extensive business arrangements in successful operation on his said estate, when he was suddenly interfered with in the use and enjoyment of his property, by the officers of the United States, acting under orders of the Executive, and has been overwhelmed in ruin. The land in question was one of those grants from the Spanish gov- ernment, commonly called mill grants. It embraced 16,000 acres, or 25 square miles of land, all containing valuable descriptions of timber, such as yellow pine, red cedar and live oak. The officers of the gov- ernment, acting under orders of the Executive, stopped the use of this property until the titles were decided in the Supreme Court of the United States, which was not done till the year 1836. This tribunal then confirmed the entire grant of the claimant ; when he immediately peti- tioned Congress for indemnity or reparation. The views and action upon the case are exhibited in the following report, made by the Com- mittee of Claims of the House of Representatives, and unanimously adopted by that highly respectable body, " On the 1st of April, 1842, Mr. Tomlinson from the Committee of Claims made the following report : " The Committee of Claims, to whom was referred the memorial of Charles F. Sibbald, together with divers documents and teslimooy com- u Fbvs ^& s 2 raunicated from the Treasury Department, with previous reports made thereon, have had the same under consideration, and submit the following • REPORT: " It appears that the petition of said Sibbald was submitted to this com- mittee at the 2nd session of the 24ih Congress, (in 1837) wherein he sets forth that he was a merchant in Philadelphia, and was possessed of a large and valuable landed estate in East Florida, under a grant from the Spanish government ; that, for the purpose of making the same productive and profiiable, he had erected extensive steam mills thereon, and had also made extensive contracts for supplying timber of various kinds ; that while thus pursuing his plans, and in the peaceable and successful use and enjoyment of his property, he was dispossessed of the same by orders from the Executive Departments of the government, and thereby his plans were frustrated and he was overwhelmed in ruin: that he was kept out of the use and possession of his estate for many years, and finally he was restored to the possession thereof by the de- cision of the Supreme Court of the United Slates in 1836. For the losses and damages sustained by thus being prevented from the use of his property, he claims remuneration from Congress." "This petition was accompanied with numerous documents and cor- respondence with several of the Departments. In the early investiga- tion of this case, application was made by the Committee of Claims to the Treasury and Navy Departments, for proof of these alleged aggres- sions, or for the orders and instructions which had emanated therefrom to the government agents in relation thereto." " Numerous documents were obtained, and after due consideration, on the 3rd of March, 1837, Mr. Whittlesey, from the then Committee of Claims, made a report, selling forth a concise statement of the facts, as they then appeared, and concluding with certain resolutions, which were concurred in by the House, authorizing the Secretary of the Trea- sury to lake testimony so as to develope fully the whole facts, and con- cluding that '' it was deemed inexpedient to make any decision as to the liability of the United Stales until the facts in tlie case became known." Pursuant to said resolutions, interrogatories were prepared by the De- partment, and the petitioner and witnesses, among whom were divers officers of the government, were carefully examined by the District Attornies at the several points of examination, and by ihe Consul of the United States in Cuba. This testimony was returned to Congress on the 7th February, 1838, but from its extent, it was found impracticable to give it such an examination as was requisite, injustice to the United States, or to the petitioner. It was, therefore, on the 2d July, 1S38, under a resolution of the House, referred to the Solicitor and first and second Controllers of the Treasury Department, whose report thereon may be found in document. No. 238, of tlie 3d session 25lh Congress.'' "The whole case has again come up for consideration before the com- mittee, and, from the examination they have been enabled to bestow upon it, they deem the following facts established." "That the petitioner was the owner, and entitled to the full, free and ,- uninterrupted use and enjoyment of his landed estate in Florida at the i time of the cession of that Territory to ihe United States ; that he so continued the owner, and in quiet and peaceable possession thereof, £ until he was disturbed, as is hereinafter noticed : that his lands were J well supplied with yellow pine timber, red cedar, and live oak, in de- ^ tached parcels ; that he had erected extensive steam saw mills to saw his pine timber ; had made extensive contracts with one Samuel Grice, and subsequently with the Navy Department, for a supply of live oak, thus to bring into profitable use divers portions of these lands ; and had in connexion with these operations, other business to a large extent; that the officers of the United States having in charge the preservation of the timber on the public lands in that Territory, and the prevention of tresspasses thereon, acting under orders from the Treasury and Navy Departments, deemed and treated the lands of the petitioner as public lands, directly interfered and prevented him, or those acting for him, from cutting or using his own timber, either for supplying his mills or fulfilling his live oak contracts ; that being thus prevented from the law- ful use and enjoyment of his property, his credit, based upon its value and his ready resources therefrom, became impaired, his business afl^airs (which were very extensive) became embarrassed, and after praisewor- thy efforts to relieve himself from his pecuniary difficulties, he was compelled to yield to the pressure of the circumstances surrounding him, and throw himself upon the mercy of his creditors. His creditors immediately sued out attachments against him, and his mills, erected at an immense expense, and his other property in Florida, were taken possession of by the United States' Marshal, at the suit of his creditors, in whose hands they have perished by dilapidation and decay," " It is proper here to remark, that there is no direct evidence to sustain the allegations of the petitioner that the agents of the government di- rectly interfered with the cutting of pine timber upon his lands for the 4 supply of his mills after the 20th June, 1829, until his title to his land was fully confirmed by the Supreme Court of the United States, in 1836; yet, as they had directly and positively interfered prior to this time, and threatened the employment of military force to enforce obedi- ence to their authority, and as the same orders and instructions under which they then assumed to act, were continued, and were refused to be relaxed on a direct application made by the petitioner to the Navy De- partment for that purpose, the petitioner had good reason to suppose, and did suppose, and acted in view thereof, that no use of the timber on said land, for any purpose whatever, would be permitted until the final confirmation of his title by the Supreme Court." " The orders and instructions under which the government agents acted were made to extend to all unconfirmed Spanish grants, and the con- struction put upon them by the agents seems to have been concurred in and confirmed by the Executive Departments, as they were fully advised of the conduct of their agents in the premises, and repeatedly and earn- estly called upon by the petitioner to modify their instructions, and to interfere and prevent the loss and damage which would result to him therefrom. They were issued, doubtless, for the laudable object of protecting the public lands from injury and spoliation, especially of the live oak, so necessary for the navy. Still, however, if in thus protecting the interest of the United States, an individual, like the petitioner, has been seriously injured, the obligation to make him reparation is not weakened thereby. The acts of the authorized agent or agents being approved by the government, it must be considered their act, and the injury, if any, to the petitioner, must be responded to by them." " In this view of the case, the committee have found no difficulty in coming to the conclusion that the damages which the petitioner actually sustained by reason of the interference of the government, by their agents, with the use, possession or enjoyment of his properly in Florida, when ascertained upon principles of law and equity, according to a true con- struction of the testimony submitted, should be paid to him ; and with this view, they report a bill directing the Secretary of the Treasury to ascertain such damages, and when ascertained, to allow and pay him the amount." This is the report, which accompanied the bill, which was passed by the House of Representatives of the United States ; and which fol- lowed it to the Senate, where also it was unanimously adopted, and after a debate of nearly two days duration, when the entire grounds of the claim were extensively, and with much ability, argued, and the law that arises on it. It was passed and became a law of the land on the 23d of August, 1842, by the approval of the President of the United States. It can be stated without the fear of contradiction, that the only dif- ference of opinion on the debate in the Senate, arose from a laudable purpose of a few Senators, founded from a full knowledge of the mag- nitude of the claim, which in consequence of its extent or amount, they preferred to be first audited, and afterwards to provide the necessary ap- propriation for its payment, while a very large majority, satisfied of its merits and its justice, contended that it should at once be submitted, audited, and paid by the Treasury Department, In the House of Rep- resentatives it passed unanimously. It is therefore obvious that Congress legislated with a full view and knowledge of the extent of the claim. They certainly considered the merits of the claim settled, and intended it to go to the Departments only, that the amount due upon the respec- tive items of claim might be determined. The act of Congress is in the following words : the clause referring the case to the third Auditor under the direction of the Attorney General of the United States for settlement having been made in the Senate. AN ACT FOR THE RELIEF OF CHARLES F. SIBBALD. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled, That the third Audi- tor of the Treasury, under the direction of the Attorney General, be, and he is hereby directed to ascertain the actual damages which Charles F. Sibbald has sustained and would be entitled to recover, upon the principles of law, as applicable to similar cases, by reason of the inter- ference of any agent or agents of the United States, acting under their authority, with the use, possession, or enjoyment of his lands, timber, mills, or other property in East Florida, from eighteen hundred and twenty-eight, to February seventh, eighteen hundred and thirty-six, at which time the title of said property was confirmed to the said Charles F. Sibbald by the Supreme Court of the United States ; and that the Secretary of the Treasury after the said damages shall have been ascer- tained in the manner aforesaid, in case any sum shall be found due to said Charles F. Sibbald, shall pay the same to him out of any money in the Treasury not otherwise appropriated. Upon the language of this act, which is so explicit as to require but little remark, only one observation need be made. 6 The words ^^ any sum'^ introduced in the bill seem to have been considered by the Auditor as giving the impression that Congress de- sired the whole matter to be reviewed ; such was not the intention of that body. These words were introduced to meet the very large amount that it was well ascertained this bill would require to be paid to the claimant, and were intended to sanction the payment of "any sum" that should be awarded. Passing this by, however, and taking the instructions of the Attorney General to the third Auditor as our guide, let us look to the facts and the law, and see whether the claimant has established his case beyond controversy; and whether the testimony and facts are such as to sustain the report of the House of Representatives, which has been already set forth. The first question is, "was the claimant the owner, and entitled to thefall,free, and uninterrupted use and enjoyment of his landed estate in Florida, at the time of the cession of that Territory to the United States." In the strong language of the report of the House of Represen- tatives, the Supreme Court of the United Slates has answered this question by its decrees ; contained in 10 and 12 Peters — Sibbald vs. the United States ; where they have confirmed his entire grant for 16,000 acres of land. This is the land upon which the mills were built, and from which the Spanish government intended he should derive his sup- plies of timber for their employment. It was emphatically a mill grant. This large quantity of land was always granted for mill purposes, "to insure a constant supply of timber." It was granted to be, and was accordingly surveyed in detached parcels, and all contained valuable timber, such as yellow pine, red cedar, and live oak. It was also fit for agricultural purposes when cleared of timber. The Supreme Court has declared that these grants were confirmed '■^presently'''' on the rati- fication of the treaty with Spain. This is high, binding and unques- tionable authority, not to be controverted. The next point is, was the claimant interrupted by the officers of the United States, acting under the authority of the government. The un- dertakings of the claimant have been somewhat developed in the report of the Committee of Claims, and before proceeding to exhibit the acts of the officers in arresting and stopping the claimant in the pursuit of his business and the exercise of his rights, it will be proper to show that these acts were performed and the trespass committed under the direct orders of the Departments at Washington, induced, beyond doubt, by erroneous legislation of Congress upon the subject of these Spanish grants, which were protected by the 8th article of the Florida treaty. These acts have been declared, by subsequent decisions of the Supreme Court, to be in direct violation of that treaty, as will be clearly seen in 6 Peters, in the case of Arredondo vs. the United States. It is a matter well known in the history of our legislation, that for many years after the change of flags in Florida, and the cession of that territory to the United Stales, the policy and liberality of the Spanish government throughout her dominions, in granting the public domain, was but little understood by the government of the United States. In fact, until the Hon. Joseph M. White published a compilation of Spanish land laws, by authority of Congress, the greatest ignorance prevailed, and led to the greatest injustice to those who held under Spain, and ought, under the treaty, to have been protected in their rights; hence the prior appointment of land commissioners to investi- gate titles — tardy legislation, protracted delays, and a most vexatious course pursued to the manifest injury of the claimants under such grants. The government of Spain, has ever exercised a magnanimous course towards the resident citizens of her dominions every where, where her government has existed or extended. Thus the desert waste has been yielded to individual enterprise ; and in Florida, grants were liberally bestowed for agricultural purposes to persons according to their resources, or the number of their family or workers ; whether required for pasturage, for tanneries, or for mechanical purposes; and it was for this latter, as a mill grant, that the grant of the claimant was made. It was while carrying out the very intentions of the Spanish government in making the grant that he was thus interrupted and his business prostrated. The correctness, then, of these positions cannot be disputed. That is, that the claimant held a valid, legal, absolute grant, made to him by the Spanish government, before the cession, for 10,000 acres; that this grant was solemnly recognized as complete by the Supreme Court of the United States ; that the intention of the Spanish government, in making it, was of the most liberal character ; that it was meant to sup- ply him with timber, to enable him to carry on saw-mills ; that it was in reliance on this, that he received his lands and built his mills ; that the United States, from the very day of the cession of Florida totally misconceived their authority and rights in regard to those grants in Florida, adopted a course most unjust and oppressive to the holders of lands under Spanish titles, deprived them, by their course of legislation, and by directions to their ofllcers, of the use of their property, and sub- jected them to grievous losses, for which indemnity is now to be made. 8 These points being established, the next inquiry is — what were the officers of the United States instructed and authorized to do ? An act to establish a territorial government in Florida, approved 30th March, 1822, expressly directs, that the '* Act to prevent settlements being made on lands ceded to the United States until authorized by law, which had been approved 3d of March, 1807, shall extend to, and have full force and effect in the territory of Florida." This act forbids claimants under pain of forfeiture of all claim to the land, from occupying their lands ; but the Secretary of the Treasury, by the approbation of the President, &e., may permit applicants to remain on such tracts, not to exceed 320 acres, as tenants at will, on such terms and conditions, as shall prevent waste and damages, and on the express conditions whenever he may be required under authority of the United States, to give quiet possession of such land," and the land and naval forces *' are to be employed, or such other further mea- sures as may be deemed advisable." By an act passed in 1817, the Secretary of the Navy had been re- quired to protect the public timber ; and any vessel taking the same, was made liable to seizure and confiscation ;" and the person or per- sons cutting the timber liable to a fine of 1^500, and imprisonment. An Act approved February 23d, 1822, directs " the employment of the land naval forces" and such other measures to be taken, as may be deemed advisable respecting the timber in Florida," &c. An Act was passed on the 3d of March, 1831, expressly declaring all the other acts in force in Florida, and applies to timber of every de- scription : live oak, cedar, and other timber. " Vessels to be seized, captains to be subject to fine of ^1000 : all the other hands cutting sub- ject to prosecution," &c. John Rodman, Esq., Collector of the Customs, at St. Augustine, and a principal oificer of the government in Florida, has given the copies of his instructions from the several Secretaries of the Treasury, which are on file with the other papers. They are From the Hon. Wm. H. Crawford, dated 23d April, 1823, " Richard Rush, dated March 31, 1828, *' S. D. Ingham, dated Dec'ber 4, 1829. All these direct the application of the laws of 1807 and 1817 to " grants not yet confirmed by our Government." The letters of John Rodman, Esq., in the printed documents, pages 21, 23, 32, show that he applied these instructions to lands situated as the claimant's were. " I am expressly directed by the Secretary of the Treasury, he says, " to seize all timber cut upon these lands, the government consider all lands in Florida, the claims of which have not been confirmed, as public lands." On the lOlh of April, 1828, Mr.Wm. D. Acken, was commissioned by the Secretary of the Navy, *'our agent for the preservation of tim- ber in East Florida," with instructions to call upon the district attorney for advice. On the lOlh of May, 1828, the district attorney at St. Augustine, directs Mr. Acken to consider *' mill grants as the public property of the United States,^' and calls his attention to the acts of Congress on the subject. These directions were communicated by Mr. Acken to the Secretary of the Navy, from St. Augustine, on the 12lh of May, 1828, as forming the rule of his own conduct in Florida. See page 67 and 60, printed documents. On the 1st of July, 1828, the Navy Department instructs Mr. Acken to *' use great vigilance,"