-ti iU«I$HSrtHI HIHH UNIVERSITY OF CALIFORNIA LOS ANGELES SCHOOL OF LAW LIBRARY Property LAW LIBRARY \ than in se return, jraiKs^ewnging to this ^Vibtvfry are never sold, exchanged or given away. %7<1 LOS fc * V^ MANUAL OF INTEENATIONAL LAW, FOR THE USE OF Navies, Colonies and Consulates, JAN HELENUS FERGUSON, MINISTER OF THE NETHERLANDS IN CHINA; FORMERLY OF THE NETHERLANDS ROYAL NAVY AND I OLOHIAL SERVICE. 1)1 six Parts 1>oninl in tiro Volumes. VOL. I. THE HAGUE: LOISTDON : MARTIN CS NYHOFF. W. "B. WHITTTNGUAM & Cc HOlSrGKlOIN'G : NORONHA & Co. 1884. (All rights reserved by the Author.) r F2>1 IS c THE RIGHT HONOURABLE THE JONKHEER VAN DEE DOES DE WILLEBOIS DOCTOR OF LAW, KNIGHT COMMANDER OP THE KOTAL OBDEB Of THE NFTHF.KLAND LIO.V. 4c, be., HIS NETH RLANDS MAJESTY'S MINISTER 01 FOREIGN IPFAIRS. TO THE JURIST THE STATESMAN WD THE DIPLOMATE BUI OBI kRTICUl I THE FRIEND I His WORK IS M0S1 RESPECTP1 I.I \ [NSCRIBED in l 1 ! I : AUTHOR. 767955 PREFATORY NOTE. Considering the descriptive character of the title of this Manual, it will hardly appear necessary to add, by way of preface, more than a few words, and these merely to ex- plain the general plan of the work. In the first place, the reader will observe an attempt here made to explain the first origin of Law. The practical rules which determine legal relations amongst Xations are so intimately connected with those which determine all moral relations, that a clear comprehension of the former depends upon a careful examination of the latter. Nothing short of a careful inquiry into the bearin r s which moral relations have upon the legal relations existing among Nations, will enable us to trace the first origin of Interna- tional Law back to its fountain source. Hence it is evident that it would be impossible satisfactorily to expound the legal rules which govern the intercourse of States without a previous investigation of the original moral substratum of those rules. The theory of the Moral Law of Nature, as explanatory of the origin of Law, has been sketched, in its outlines at least, in Part I. The author's views on this subject are not brought forward here with a view to claim any origin- ality whatever, but, being the result of miscellaneous reading, they are offered to the reader as an honest attempt \ I to give, by means of the physiological laws of the human mind, a scientific explanation of the manifestations of the Mora! Law of Nature. The propositions brought forward for this purpose, being based on the p .nary consideration that the successive stages in the evolution of International Law are but so many natural phenomena, can easily be tested by modern natural science, and will therefore readily recommend themselves to all minds endowed with genuine common sense. The exposition here given of the natural laws which guided this evolution of International Law might have been elaborated far more exhaustively, and would have ga'ned thereby in cl arness, especially as regards details, but the scope of this Manual did not admit of more detailed treatment. Besides, scientific truth does not suffer by an author's individual short-comings as regards clearness of diction and exposition. Simple suggestions, thrown out to indicate the Law of Nature underlying any particular phenomenon, may often further our apprehension of the truth, though the words employed be ev<-r so incommensurate in lucidity compared with the vividness and distinctness of our own convictions on the subject. Thus this unpretending sketch of the Moral Law of Nature will fulfil the author's purpose if it but pave the way for some better gifted mind, to give a more lucid scientific solution of the problems presented by phenomena the causes of which appear to be as yet far beyond the horizon of our present conceptions while, in fact, they might perhaps be readily explained by human Intellect combined with Feeling, when the Moral Mental Organism has been allotted its proper place in the physiology of the human Mind. All serviceable scientific hypotheses, though differing in modes of verification, have, as stated on page 7, this crite- rion in common that they must be based o:. the assump- tion of a f.tetor competent to produce all the phenomena of the respective Laws of Nature, in other words, they must be consistent with physical facts. The hypothesis with regard to the combination of Conscience and Sympathy, which two factors form the Moral Sense described under the name of Feeling on page 14, will be found, by careful and unbiassed investigation, to be consistent with physical facts and those actual relations from which all human rights and obligations susceptible of enforcement, called Law (Jus, Droit, liecht). must and do proceed. This work is divided into six parts which are grouped in two volumes, following the usual distinction made between the subjects of law and their le^al relations. Every legal relation (Rechtsverhaltniss). says Savigni, consists of two elements, the matter or substance and the legal determina- tion or regulation of this matter.* Hence the first three Parts, constituting the first volume, treat, besides general principles, the nature, rights and attributes of States and their institutions with regard to individual status and responsibility. The first volume, therefore, may be re- garded as an exposition of the material element, that is to say, of the simple facts of international legal rela'ions, while the second volume, in the remaining three parts of the book, discusses the mutual relations and reciprocal responsibili- ties of States, in peace and war. representing thus the formal element, that is to say, that by which the lacts are endowed with legal significance. Thus the first volume contains the general principles bearing on the origin of Law and expounds the manner in * Von Savigni. System, § 52.— William Guthrie's translation of Volume VHI. fl 869). Introduction. \ ] 1 1 which those principles developed through the Moral Law of Nature, into International Law. The first volume contains further a description of the Individual Rights of States and of the modifications which these rights undergo, in their practical contact with identical rights of other States. In this volume there are also included those special rules of international intercourse, known under the general appella- tion of Maritime International Law. The second volume contains an exposition of the Mutual Rights and Responsibilities of States in their ' normal intercourse and also the special rules and usages which devolve from that abnormal state of international intercourse called war. At the same time are treated the different conditions which exist between b.dlijprent parties and the relations existing between these pai sand those who do not take any active part in the conflict, called neutrals. Lastly tin se proceedings are explaine i through which the re-establishment of peace is brought about, by means of preliminary negotiations and treaties of peace, with or with- out interference of neutrals. But in compiling the present work the author had above all to comply with the main requisite of a Manual, viz., that the arrangement of the subject matter be so method as to facilitate practical reference and that the treatment be so concise; as to impress itself readily upon the memory of the reader. Consequently a Manual has to be written with as much brevity as clearness will allow, and with as much succinctness as the breadth of the subject permits. For these reasons the author was limited in his plan with regard to the division of the subject matter as well as with re to the execution, and ventu nention apleafor indulgence of his readei - The Manual of International Law, which is hereby offered for the use of Navies, Colonies, and Consulates, is a compilation of notes, gathered in the intervals of busi- ness, and of occasional observations and impressions which accumulated during an active participation, successively, in the duties of these several branches of the public service, and which are now brought together into a popular form. The object aimed at was not a profound or scientific treatment of International Law, which has formed already the task of far better and competent writers of text-books, but to furnish a Manual for practical use and ready refer- ence in the hands of those who have no occasion or time to consult elaborate text-books, while their particular situation, far away from the respective centres of legal consultations, instructions or guidance, renders the pressure of business or professional exigencies the more felt, as prompt action, in some decided direction, is often of great consequence. To this end a compendium of the practical rules of Inter- national Law and Jurisdiction is surely a desideratum. In how far we have succeeded to supply such a want, we must leave others to judge, as no one can better find out the merits or faults of a work like this than those who put it to the test of practical use. The author's sole aim in publish- ing the present work being to render some service to those whose profession brings them often face to face with the practical requirements of International Rules and Usages, the author would feel amply recompensed for his labour, if this book should produce no other result than that of merely inducing some abler writer to produce a far superior work of practical utility. j. h. f: -list. Ins-. PART I. GENERAL PRINCIPLES. CHAPTER I. THE OKIGLN" OF LAW. § 1. — Social life is the natural consequence of m lr ^. ersal the human organism and, as such, necessarily Law o/ Nature develops itself in conformity with the Universal Law of Nature. The Universal Law of Nature is the composite effect of the various natural conditions which are at work in the Universe and which are called Laws of Nature, in consequence of the regularity with which they appear to our consciousness. As laws are the manifestations of forces, and ™<> •??»•<•<dia Britannica, 1S7S). f Prof. Oscar Schmidt. The Doctrine of Descent and Dar- winism. Chapter on the Pedigree of Vertebrate Animals (Henry S. King & Co., London, 1875), p. 248. fail. ] THE ORIGIN OF LAW. [^f"' * " Do not allow yourselves," says Professor Huxley, "to be misled by the common notion that a hy- pothesis is untrustworthy simply because it is a hypothesis. It is often urged, in respect to some scientific conclusion, that, after all, it is only a hypothesis. But what more have we to guide us in nine-tenths of the most important affairs of daily life than hypotheses, and often very ill-based ones ? So that in Science, where the evidence of a hypothesis is subjected to the most rigid exa- mination, we may rightly pursue the same course." Further on he says: "There is a wide gulf be- tween the thing you cannot explain and the thing that upsets you altogether. There is hardly any hypothesis in this world which has not some fact in connection with it which has not been ex- plained ; but that is a very different affair to a fact that entirely opposes your hypothesis. In this case all you can say is that your hypothesis is in the same position as a good many others."* Hypotheses are, with regard to the nature of the evidence required for their verilication, of three distinct classes, viz. : physical, mental and moral, and must accordingly be tested by evidence an- swering to the correlative Laws of Nature. A hypothesis based on physical causes, must be ve- rified through demonstration of the working of the forces inherent in matter. It is to be tested by the Physical or Chemical Laws. A hypo- thesis built on purely logical bases, is to be veri- fied through abstract mathematical or logical reasoning. It is to be tested by the Mental Law. Finally j :» purely moral hypothesis requires veri- fication by inward conviction of what is morally right or wrong. Its test lies in the Moral Law. * Pbop. Thomas H. Huxley. Lectures on "Origin of Species." Humboldt Library of Popular Science Literature, Vol. I, pages 518 and 629. Part I. ] THE ORIGIN OF LAW. [ Cn ^ ! 7 The latter is the most subtile of all, as being the youngest Law of Nature, that is, the latest addi- tion to the chain of evolution in which the human mind shares ; a law whose abstruse subtility ne- cessitates our pushing our investigations into tenuous and recondite truths, based on Reason and Feeling combined (§2). Though differing in modes of verification, hypotheses of all classes have this criterion in common, that they must be based on the assumption of a factor competent to produce all the phenomena of the respective Laws of Nature, of which the verce causce are undemonstrated or inconceivable to our mind. This is the standard rule in all attempts to des- cribe the Laws of Nature, whether physical, men- tal, or moral, and on this principle the following hypothesis of the general development of the Universal Law of Nature is proposed. A general observation of Nature, as it appears umthetkai on our globe, indicates that the development o£o/'Z"unh'e includes the intellectual faculties of man, considered as the species, such as he generally appears all over the Earth, de- veloped through successive evolutions from the first principles of Matter, to a complete, erect and stalwart form of being, endowed with a material nature and animal propensities, but with that PabtI. ] THE OEIGIN OF LAW. [^T' 1 higher physiological development of animal in- stinct and mental faculties which in the case of man are called Reason. This species is the per- fect man of the materialist. But man's develop- struggle between , • ,1 i . .i n i . x ~the moral and ment, or, strictly speaking, the development otthe material his mind, does not stop here, for by degrees cor- responding with his social progress, and in the same proportion as the surrounding conditions were more or less favourable to the adaptations of his moral organism, he has entered the sixth stage, — that is to say the sphere of the Moral Law, which governs that highest order of Creation at present known on the Earth, viz., our Moral and Mental Organism, in other words, the moral development, through which consciousness of the Good, which is the perfect harmony of Justice and Benevolence, is created in the human mind. Here the struggle for material existence is accom- Martyrdom. panied and often neutralized (as manifested in mar- tyrdom) by the fiercer strife of the moral element of Nature in its struggle to maintain its existence in opposition to the surrounding animal propensities, a battle which follows the line of evolution from the lower to the higher mental organism, through de- velopment and adaptation of the higher moral and mental organs, and leads up, in gradual progres- sion, to that harmonious combination of Justice and Benevolence in the human mind, which is the manifestation of the Good, and which prepares the mind for the conception of the Soul (§2). This process in the evolution of human Mind Motet taium. may be called Moral Selection and Survival of the fittest, in contradistinction from gradual retrogression, through degeneration of the moral organs and sometimes total suppression of the same, caused by want of application or through disuse of these faculties, in which cases the mind re- 10 Past I. ] THE ORIGIN OF LAW. [%"'' mains within the range of a lower stage of moral development, or gradually sinks back to that state of soulless Materialism, unguided and unchecked by Moral Sense, in which only impulses of the animal propensities can claim an acknowledged natural influence. * origin o/species. Thus the different forces or powers of Nature constitute in their successive combinations, as united by the motive element of the Spirit of Creation, the different stages of Creation, in which the Universal Law of Nature represents itself to human consciousness in the form of groups, as stated above. Each group has its own peculiar classes of bodies or objects, embracing countless de- veloped forms and varieties of forms, called Spe- cies, and coming on the scene in the course of each stage at the point at which the respective Power, or the Law which is the manifestation of that Power, predominates in Creation. The various objects and classes of objects of organic nature have each its own inherent constituent qualities, and find their respective places in Creation through * " If the process of continuously adapting organisms to their environment takes place in Nature at all, there is no reason why we should set any limits on the extent to which it is able to go, up to the point at which a complete and perfect adaptation is achieved." George J. Romanes, M.A., LL.D., F.R.S. " The Scientific Evidences of Organic Evolution" Nature Series (Ed. 1SS2, page, 5). "Now, not only is it rational to infer that changes like those which have been going on during civilisation will continue to go on, but it is irrational to do otherwise. Not he who believes that adaptation will increase is absurd, but he who doubts that it will increase is absurd. Lack of faith in such further evolution of humanity as shall harmonise its nature with its conditions, adds but another to the countless illustrations of inadequate consciousness of causation. One who leaving behind both primitive dogmas and primitive ways of looking at tilings, lias, while accepting scientific conclusions, acquired those habits of thought winch Science generates, will regard the conclusion above drawn as inevitable. He will find it impossible to believe that the processes which have heretofore so moulded all beings to the requirements of their lives that they get satis- faction in fulfilling them, will not hereafter continue so moulding them. IIerbert SrE>;cER, "The Lata of Ethics." Chapter X. § 67. Part i. ] THE ORIGIN OF LAW. [° H §T' * 11 development in conformity with the Universal Law of Nature, and having sprung up through the Law of Nature governing the particular con- dition of the substances of which they are re- spectively constituted, they appear as distinct off- shoots of the main trunk which, gradually growing, throws out higher branches, each giving origin, in its respective line, to countless shoots of its own, whilst the same source feeds all, and each derives its organic life from the same Motive Power and Universal Cause. The links of evolution cannot be looked forz^m&o/ t the Species. AVe are obliged to reduce these vast masses of observations to general laws, to find some main solution for the development of Nature through evolution, for, by searching in the by-paths of creation, we are apt to lose the main track, while looking in vain for many a missing link. By the foregoing hypothesis the development of the Universal Law of Nature or of Creation on Earth, or, in other words, the evolution of Nature on Earth, is represented as a chain of continued progress, with links of which each is necessary as a base for the continuation of the next, forming a system of mutual dependencies, for each serves, in its special sphere and to its full extent and capacity, for the development of the other. These links are the combined results of the different powers of Nature, and that these powers are all subject to the influence of one Universal Cause, is manifested by the systematic development of Nature, called Evolution, the factors of which are Matter, Force and Life, which, in the case of mental organism, are combined with Feeling. 12 Part J. ] THE ORIGIN OF LAW. [ C " A ^ ' impossibility of But neither the nature of these forces, nor what demonstrating , n i tit i •• e ~r • n n t-i theprimdi i Law, which is the creative element of the Good, there is constant war waged, through Imagination, — that active author of evil thoughts in the mind when wrongly excited, — on the part of the rapacious selfish inclinations of man's animal nature. This war manifests itself by the countless forms of vices, which are caused by love of power, by feelings of ambi- tion, envy, jealousy, love of wealth, lewdness and by other animal appetites. Unless checked by Conscience and right Sentiment, those vices produce a habit of malignity, which, as the reverse of Righteousness, is the state of depravity of the human mind when not under the ennobling influ- ence of the Soul. * The worst of all is that Imagination, that pa- rent source of the evil thoughts, which arouse our animal propensities by exciting the material nature of man, creates by its hallucinations false * •• I delight in the law of God after the inward man : but I see a different law in my members, warring against the law of my mind and bringing me into captivity under toe law of sin, which is in my members." "Romans, VII. 22 k. 23, and Romans, VIII. 1. PakiI. ] MORAL LAW AND CIVILIZATION. [^J™""" 25 virtues. What is only covetousness based on rapacity, is represented by Imagination as a noble ambition striving to reach the Great and the Good. What is only vanity based on brutish propensi- ties, is held up by Imagination as courage, as a noble passion of disinterested self-sacrifice, which in reality can only originate from sympathy with the welfare of our fellow-creatures. Finally, alas ! the brutish desire of lewdness, — that vilest of our animal inclinations, — is represented by Imagina- tion as the pure but unguarded virgin mind, under the influence of the affections of the heart. Lewdness is thus represented as if it were the noblest conception which the human mind is capable of, — as love. But the baneful influence of Imagination on Reason is here easily detect- ed, if the Will is but strong enough. Love is based on moral duty, and love which is not re- concilable with duty marks itself as that spurious compound of base desires which is but the pro- duct of Imagination, and which cannot stand the test of the Moral Law of Nature, because the Good is manifested in perfect harmony of Con- science and Sympathy, which arises when Con- science and Heart, Reason and Feeling agree. When fanciful Imagination is inflamed by the passions of selfishness, and, unfettered by judg- ment, reasoning, knowledge, truth or facts, takes entire possession of the mind's field, she becomes then the active agent through which malignity is instilled in the human mind. Imagination, the creative power of the ideal, so beautiful and sublime in her pure state, so useful an agent and so indispensable for success in poetry, music, and in the plastic arts and sciences, to minds of a high order, in the invention of new combinations, through happy conjecture, supposition or inven- rcnAPT.n. 26 Pari I.] MORAL LAW AND CIVILIZATION. [_ §" tion, — is the fiend of the human race whenever she becomes the servant of malignant passions. As Conscience is the moral faculty, of Justice, and Sympathy that of Benevolence, thus also is a vitiated Imagination the parent of Vice. * But fortunately for man, his mind is so constituted that the evil, engendered by his animal nature, can be neutralized, and the power of a vicious Imagination counteracted, in its own sphere, by another faculty of the mind called At- tention. This is the power the mind has to direct its thoughts towards any given object to the exclusion of others. As both of those faculties are under the control of the will, it only requires strength of will and discipline of the mind, and the growth of evil, which is engendered by a corrupting Imagination, will be checked by fixing Attention on the Good to the exclusion of all evil thoughts. If you have the good luck to possess any, — and be it only one, — bright recollection of some former state of harmony be- tween your actions and the Good, bring that up in your mind and fix attention on it, and it will save you ; for this thought gives pleasure, and shews that there exists no happiness outside the Good, while it predicts the pains of the reverse. This anchor is safe, for it is cast in good holding ground, provided that the cable of your attention on the Good does not part, but succeeds in arousing the determined resistance of the mind to all aggressions of the awakened selfish pas- sions and desires of the animal nature, which are * "Imagination cette superbe puissance, cnnemie do la raison, qui so plait a la controler et a la domirier pour montrer combien elle peut, en toutes choses, a etablir dans l'homme une se- conde nature. Elle a Bes heureux, sea malheureux, ses sains, ses riches, ses pauvres; elle fail croire, douter, nier la raison, elle suspend Lea sens, elle les fail sentir; ''11" s ses Eons ct i ; h rim ne nous depite d'avantage que de voir qu'elle remplil ses hotes d'unesati Eaction bien autrement pleine et entiere que la raison." PASCAL, Pcnscas. Art, III, 53, parti.] MORAL LAW AND CIVILIZATION. [ Ch ^ ,u - 27 so fatal to purity of mind, a requisite indis- pensable for the maintenance of relation with the Soul. But strength of will and discipline of the mind cannot be attained except by earnest effort, by resolute purpose and diligent training, for " the spirit truly is willing but the flesh is weak." This moral training of the mind is essential Religion. for the completion of our moral organization and for the maintenance of strength sufficient to guard us from the evil of our own nature, by preserving us from those temptations which are engendered through evil thoughts, by means of keeping the mind in constant communion with the Good. Now this moral training of the mind is the province of the religion, which teaches how to keep the Mind sound and pure, and in perfect harmony with the Soul. "We mean that religion which teaches Divine Love, and shows how Eternal Justice is mitigated by Mercy for the gradual elevation of mankind. That religion is, in fact, the only religion operating in perfect harmony with our Moral-Mental Organism ; — provided we do not wilfully spoil this most sublime result of Evolution, the work of Crea- tion on Earth, which forms the corresponding medium between Soul and Mind, by damping the strings of moral sense and thus untunias: the harp on which the Soul would bring forth those harmonious vibrations, which are to our in- ward ear the voice of our Creator. Another instance of the inadequacy of Reason to Moral Doubt. supply, unaided by the Soul, all the wants of our Moral -Mental Organism, consists in the fact that, where Reason is not supplemented by Moral Sense, there remains a void, a darkness in the human Mind, which may be called Moral Doubt. The more Sympathy is suppressed and timid Conscience 28 parti.] MORAL LAW AND CIVILIZATION. [ €lI ^ n> kept aloof, the greater becomes the Doubt. But when Reason is in harmony with the Moral Law, so that Conscience and Sympathy regain their sway, there is no place for Doubt in the human Mind, which is then in its normal state of har- mony with the Soul (§ 13). Manifestation of As noted before, the two elements of the Good, viz., Justice, whose agent is Conscience, — and Benevolence, which is represented by Sympathy in the human Mind, constitute in their combina- tion the Moral Law of Nature, and are conceived in the Mind, through the Mind's moral faculties just named, by the inspiration of the Soul. From this proposition we draw the conclusion, that, through the conception of the Good, the Soul, the active agent of the Spirit of Creation, is manifested in the human Mind (§2). Christianity. But this is not all. That condition of progress towards perfection, through Evolution, which we called the Moral-Mental Organism (§1), repre- sents, when developed in the highest degree through the Moral Law of Nature, the physiologi- cal condition of the most perfect being this Earth ever beheld in the shape of man. We mean Him who came, by the will of God, to impress on the creatures of the Earth the fact of their being con- nected, through the Soul, with the Eternal Crea- tor ; to foreshadow the future nature of mankind, by throwing light on the goal the Moral Law of Nature is leading to. It might be possible to reach, by induction, the conception of the nature of Christ as such when on Earth. Indeed, if the history of mankind did not already possess this ever living example, the philosophy of Evolution, if consistent in its search for the goal of the de- velopment theory, would postulate such a being, as the final link, as the utmost consequence of its conclusions. part i. ] MORAL LAW AND CIVILIZATION. [ Ch J£- n 29 The sense of security or certainty which es- tablishes conviction in the mind, when Feeling (forecasting that state of perfection of which Christ is the example) is in harmony with the Moral Law of Xature, is the parent source of that inexplicable peace of mind called Faith, which con- stitutes the conception of Christianity. This con- ception so completely settles in the mind the equilibrium between Conscience and Sympathy, and regulates its actions in harmony with the Moral Law of Nature, that, in reality, this is "the peace of God which passeth all understanding," forming the most palpable manifestation of the Soul. From the foregoing propositions, which are con- me creator. nected with our hypothesis regarding Feeling and Intuition ( § 1 ). as the manifestation of the Primary Cause or Absolute in the Evolution of the Mental Organism, we draw this final conclusion, based on the broad principles of Evolution in its utmost consequence, viz., that, through the conception of the Good, the Soul is manifested in the human Mind, and that the Moral Law of Nature (which is the Good) is the medium of our communication with our Creator, which will carry us safely to our destination, if we sincerely adhere to the Good. There are two sorts of evil, or rather the^2>£!" influence of evil on human destiny is two- fold, viz., material or physical evil, which, when properly viewed, gives impulses to the Good by stimulating the moral sense of the well-or- dered individual mind, and moral evil, which is depravation of the mind. The one, unforeseen and unavoidable in life, is necessary in the world, for the development of moral sense in man ; the other can and must be prevented, for its appearance is not simply a misfortune to fCHAPT. II. 30 Parti. ] MORAL LAW AND CIVILIZATION. [ CHA ? ourselves and others, but baneful to the Good in all its aspects, a woe to man. Hence the origi- nator of evil is cursed, while the evil produced by him is brought under control, through the Moral Law of Nature.* The evil which comes to us from without, the accidental misfortunes which meet us on our way, are calculated, in what- ever form they may arrive, to awaken our Con- science and Sympathy, to strengthen the relation between Soul and Mind, — in fact, to bring us nearer to our Creator. But the evil which origi- nates from our own animal nature, which pol- lutes not only our own mind and makes it unfit to receive and develop the impulses of the Soul, but generates also evil in others, is the evil we pray to be guarded against and from whose temp- tation we desire to be delivered. " TVatch and pray lest ye enter into temptation " is the di- vine commandment. The purest mind is the one that is nearest to God.f jSSz£P §4. Thus it is that, through the Moral Law feT-aiZyare of Nature, the ideas of Righteousness are created ^JopmlTof in the mind of the individual man, and that rules soaety. £ or ^g g U id ance f his conduct and for the per- formance of his duties are laid down. These * " Woe unto the world because of occasions of stumbling ! for it must needs be that the occasions come ; but woe to that man through whom the occasion cometh I " St. Mathew. XVIII. 7. f St. Matthew. VI. 13. St. Mark. XIV. 38. Joseph Haven. Mo- ral Philosophy, p. 67-86. DR. Adam Ferguson. Institutes of Moral Philosophy. ' Idem. Principles of Moral and Political Science. Ralph Cudworth. Treatise concerning Eternal and Immutable Morality. "La Vcrtu a son gcrme dans Fame humaine e'est une con- sequence de son origine. Particule eman6e de la Divinite, elle tend d'elle meme a l'initiative du principe de son emanation; ce principe la meat, la pousse et l'inspire. Cette particule detacb.ee de la grande ame, specifiee par son union a tel ou tel corps, est le genie de chaque bomme, ce genie Le porte an beau, au bun, a la felicite. Sa souvcraine felicitl consiste a l'ecouter ; alors on choisit ce qui convient a la nature generate, a Dieu, ct Ton rejette ce qui contredit son harmonie, sa loi." Zenon. BlTTIBZ, Science des Droits. Loi Morale, p. 321-333. part I. ] MORAL LAW AND CIVILIZATION. [ Cha § "; u ' 31 rules are, in turn, communicated, through the individual man and through family life, to the general community or society, and exercise eventually an influence on its external as well as internal condition, moulding the political as well as the moral conduct of the Nation, as an aggregate of rational human beings. * But the influence of the Moral Law, as indi- cated by the ennoblement of the Mind through the action of the Soul, can be traced also outside our moral nature, and, in fact, in all concerns of life in which the human Mind has actually a share, for when the Mind is ennobled, habits and taste and judgment are refined. Hence it is that our ideas and our judgment, when contemplating scenes of Nature or works of Art or Science, are moulded by the inspiration of the Good, when emotions run parallel with intellectual powers. Traces of this fact may be noticed in many pro- ductions of the mind within the spheres of Art, Science and Literature. There are certain objects in Nature and Art, which, so soon as perceived, strike the cultivated mind as beautiful or the reverse. Again, there are certain traits of character and courses of con- duct, which, so soon as observed, strike us as morally right or wrong. The ideas of the beauti- ful and the right are thus awakened in the mind by the perception of the corresponding objects, but they belong to two distinct classes of judgments, viz., aesthetic and moral. ^ This progress in Art and Science, with the con- sequent ennement of habits and taste, is the out- come of the development of the Physical Truths in the M ind (§5). But although this progress * Sik James Mackintosh. Discourse cm the Law of Nature and Nations. f Joseph Haven. Mental Phil., page 262. 32 part I. ] MORAL LAW AND CIVILIZATION. [ Cn | fCnAPT.H. bears the mark of the inspiration of the Good, and thus shows the connection which exists between Moral and Physical Truths, both of which are intuitions derived from Feeling, it is progress only in the material sphere of civili- zation ; for taste is not more Conscience than Intelligence could be, nor can culture of the mind and refinement of manners constitute Morality (§ 6-7). All that is morally right is also inherently beautiful and true, but the so- called civilization as exhibited by Art and Science, with the consequent refinement of taste and habits, does not always coincide in the history of man- kind with a corresponding progress towards the Good. The latter can only be attained through the complete and full effect of the principles of the Moral Law of Nature, when freely working on the individual mind. The development of Society depends on those moral and material principles of progress, which lead nations gradually, through longer or shorter stages of development, from the original condi- tion of barbarous races to the degree of excellence called civilization. The different types of those stages of moral and intellectual improvement and social and material advancement are exhibited to us by Ethnology in the savage, the semi-barba- rous, the less-civilized and civilized tribes, hordes, peoples and nations of the Earth. From those types we learn what is meant by civilization and how the development of the moral element plays an essential part in the material progress of a nation, by leading it from its ori- ginal condition, where brute force and narrow- minded egotism dominate all internal as well as ext< trial relations, into gradual acknowledgement of the principles of Justice and Humanity, in ac- Paw I. ] MOKAL LAW AND CIVILIZATION. [ CH $" ,U ' 33 cordance with its internal moral progress and the ennoblement of its relations with other nations.* § 5. — Primary Truths or First Principles, the pff^pfrutfu. consciousness of which, is noted in § 2, may be divided into two distinct classes, viz., Moral Truths and Physical Truths ; which classes differ from each other also as regards the modes in which Truth develops in the Mind. As the capabilities of the powers of the Mind often differ in their application, so the development of Pri- mary Truths in individual minds really differs in proportion to the capacity and relative freedom of the Mind. This variation gives prominence to the differ- ences which mark the process of development in the Mind of Moral and Physical Truths res- pectively. Moral Truths are less dependent on the physico-mental development of the Mind's functions than Physical Truths, for the develop- ment of Moral Truths does not depend upon the degree of cultivation of the different faculties of knowledge, collectively called Intelligence, but upon the measure of purity and soundness pos- sessed by the Mind ; that is, upon its moral as well as upon its physical aptitude to re- ceive the intuitions engendered through Feeling. The development of Physical Truths, on the other hand, is independent of any state of purity or perversion of the mind, and of any moral concep- * " Lea Sciences morales parviennent a mieux definer a l'homme 6a nature spirituelle, a mieux lui tracer le cercle de ses devoirs, & mieux organiser les institutions Admirable effet des graudes associations humaines : la marche incessante de l'homme vers le mieux. Car l'homme ne doit pas etre separe de ses ceuvres, et l'experience nous montre que, reuni, comme exige sa nature, en Soeiete" avec ses semblables, ses oeuvres, ses actes, ses principes^ sea lois sont esseutiellement perfectible et s'avancent toujours, quoique irr^gulierement, quoique avec ses intervalles de recul on de perturba- tions, dans cette voie de la perfectibilite." Ortolan. Regies Intern, et Dijil, de la Mer. Edit. 1864, Vol. I. page 5. 34 past I. ] MORAL LAW AND CIVILIZATION. [ CH $ P 5 . "' tion of Conscience and Sympathy, being performed through the power of Reason, which differs in each individual ; so that those Truths are more or less discernible in accordance with the degree of development to which these faculties have attained. Hence arises the distinction which is observed between the nature of the development in the human mind of Moral Truths and Physical or Scientific Truths. The former, as principles of Justice, develop, through combination with the other element of the Moral Law of Nature, into those laws of ethics, of human conduct and duty, by which we perceive and follow the Good (§2). The development of Physical Truths, on the other hand, depends on those investigations and state- ments of the Laws of Nature which constitute Science. Both Moral and Physical Truths are constitu- ent principles of the Universal Law of Nature which maintains the general order of Creation. Moral Truths form the basis of human responsibi- lity, the law of human conduct and duty, and give certain directions to Reason. But Physical Truths, finding their development in Reason, through inductions founded on experience, and thus brought forward by the strength of reasoning, are dependent on the degree of development to which the individual faculties of knowledge have attained, and seem to have Reason for their source. The same moral obligations, which in the pre- sent generation extend their sway over all man- kind, were acknowledged by human Conscience as Moral Truths long before human Intelligence conceived the simplest Physical or Scientific Truth. But the simplest Scientific Truths, with or without the constructions of scientific educa- tion, teaching or experience, may be forgotten, or Parti. ] MORAL LAW AND CIVILIZATION. [ C "} P 5 TlL 35 they may be displaced by the knowledge of other Physical Truths, with their correlative sciences. Nevertheless, the spiritual impulses of Justice and Love, which are in their tender germs already discernible in the spontaneous actions and inclinations of the child, at the first dawn of reason, when yet free from all bias of human training or worldly experience, cannot be effaced from the pure Mind, whose natural inclination, when in a normal state, ever was and is to follow the impulses of the Soul. But as Reason is the reflective power whose office it is to disclose the right and the wrong, as well as the true and the false, the beautiful and the reverse, it is one and the same faculty of our organization through which the synthethic process or induction both of Moral and of Physical Truths takes place. The differences which mark the process of their respective development in the mind are often disregarded, as the same test applies to both, viz., the reliability of our mental faculties and the correctness of their operations. This is what leads the sceptical materialist, who can see nothing beyond his narrow horizon, to deny to human Mind the organism of Feeling with its power of pre- scient or intuitive conception, which constitutes the medium of communication with the Soul. He banishes all this from Creation, as not being comprehended in his philosophy, which does not admit of any progress of Evolution beyond the Physico-Mental Organism. But the inadequacy of .Reason is fully demonstrated by the fact that, although our physico-mental faculties are limited and consequently our rational knowledge which depends upon those faculties, these are by no means the limits of our consciousness; for who does not readily apprehend, without any attempt to define them, the meaning of the terms truth, oiiffht, 36 Part I.] MORAL LAW AND CIVILIZATION. [ Cn j£ n - right, conscience, sympathy? Can Reason alone or Logic define them ? No more than they can define space and time, or matter and force. But those ideas do not require any analytical defini- tion to be understood, for if we cannot circum- scribe them by logical definition, Ave can surely feel them and be perfectly cognizant, through Feeling, of all the emotions they engender. ' ' Thus, T condZn{d he it is for instance," says Joseph Haven, "that we conceive space. It is a positive and necessary form of thought. We cannot but conceive it, but how do we conceive it ? It must be either finite or infinite, of course, for these are contradictory alternatives, of which the one or the other must be true. But we cannot positively conceive or re- present to ourselves as possible either alternative. We cannot conceive space as bounded finite, a whole beyond which is no further space ; this is impossible. Nor on the other hand can we realize in thought the opposite extreme, the infinity of space ; for travel as far as we will in thought, we will stop short of the infinite. There are two inconceivable extremes, of which, as contradictory, the one or the other must be true ; and between these inconceivable extremes lies the sphere of the conceivable. Thus it is ever and in all the rela- tions of thought. It is the same as to time. As we think all things material to exist in space, so we cannot but think all things, mental as well as material, to exist in time; yet M*e can neither conceive, on the one hand, the absolute commence- ment of time, nor yet, on the other, can -we conceive it as absolutely without limit or beginning. Thus with causality ; for the reason we cannot conceive the absolute commencement of any thing that exists in time, hence, we are compelled to the belief that every event has and must have a cause. It is the result of our inability to think the un- Part I.] MORAL LAW AND CIVILIZATION. [^J"' 11, 37 conditioned. Thus the conceivable lies ever between two incomprehensible extremes. The conceivable is bounded ever by the inconceivable ; only the limited, the conditioned, is cogitable. The infinite and absolute lie beyond the bounds of possible thought and knowledge to man, they are unknowable, inconceivable." This is the Law of the Mind, as taught by Reid and Stewart in Scotland, by JoufFroy and Collard in France, and developed by Sir William Hamilton, who called it the " Law of the Condi- tioned." It has been worked out to its full con- sequence by Mr. Herbert Spencer, in his work entitled "First Principles."* This Law presents to us the Creator as infinite and absolute, as a being in reality incomprehen- sible to the mind that adores Him. " A God that can be comprehended, says Hamilton, is no God ; a Deity understood would be no Deity at all. Canst thou by searching find out God ? Canst thou find out the Almighty to perfection ?" f This proves again the inadequacy of Reason to constitute, when left alone and without the help of a higher faculty of intuition, the criterion of human accountability. It indicates also the exis- tence of a moral sense in the human mind, which immediately approves or disapproves without reference to any further consideration of logical utility, and serves as an inspiring agent to Reason, tending to develop in the human mind the element of Righteousness, called Justice. Yet, though the nature and constituent principles of this moral sense of the mind, called Con- science, may be beyond the sphere of logical de- * Herbert Spencer. First Principles. Part I. The Unknow- able. Joseph Haven. Studies of Phil., p. 34. Idem. History of Phi- losophy, p. 395. Hamilton. Lectures, p. 531. t Hamilton's Lectures on Metaphysics. Vol. I, p. 300-309. 38 PabtI. ] MORAL LAW AND CIVILIZATION. [ Ch J£ >IL finition, it has real existence, for its infallible hold on the human mind, its dominion over Reason and Intelligence, and its powerful in- fluence on the dealings of mankind, are mani- fested in all periods of human life, in all states of intellectual development and in all stages of civilization. And this is likewise the case with regard to the other moral sense, viz. Sympathy, which imparts to the human mind the element of Right- eousness called Benevolence. conscience. §6. Human Conscience is timid and speaks tenderly to Reason, while dazzling Imagination overpowers it. Hence Conscience appears a coward when it has to wrestle in the mind with malignant passions or with shrewd Selfishness, operating under the disguise of "general utility" or "reason of State," and shrinks alike from the burning fury of the one as from the other's cold grip of treacherous arguments, which, owing to the false colors hoisted, are often mistaken for commonsense ; — and yet, this timid Conscience, though bullied out of countenance for the mo- ment, is the agent of immortal truth, for the power of remorse, the strength of an accusing conscience, can never be overawed by passions nor lulled into inactivity by reasoning. Can Conscience err ? Conscience is the connecting link of Justice between the Soul and the Mind, and, as such, the messenger of truth, but its promptings are perceived through the faculties of the mind, and human mind is not and cannot be infallible. The reasoning power as well as the judgment may fail. This is the consequence of the frailty of the human organization, with which the faculties of the mind keep equal pace ; but this docs not and cannot dispense a rational man, past I.] MORAL LAW AND CIVILIZATION. [ Cn § A " ,n - 39 endowed with a sound mind, from the moral obligation (when not prevented by forces beyond the control of free will) to act as he sincerely believes to be right, that is, to follow the dic- tates of his Conscience, which will not mislead when listened to with sincerity, which is purity of mind free from any bias of interest and emo- tions. But when Conscience casts its light on an impure mind, depraved by rapacious selfish- ness or moved by angry passions, its image is distorted like the gentle moon reflected in stormy waters ; yet, the voice of this faithful messenger of eternal truth keeps ever sounding in our moral ear, until fully acknowledged, though alas often too late, which is the cause of all human misery. At the most solemn period of human history the question was asked : What is Truth ? But, as we perceive the true nature and power of moral truth when we are ourselves the actors and the decision of Conscience concerns our own good or evil deeds, thus the heathen philoso- pher, who put that question, gave the answer himself through an effort to appease his accusing conscience, which effort is indicated by his form- ally washing off his hands the guilt of innocent blood. * § 7. From the Soul, which is the originator of Sifef the principles of Good in the human mind, and which distinguishes the intuitively rational man from the brute acting by instinct, proceeds, — through the Moral Sense of Conscience, as noted in § 2, — the intuition which awakens in our mind certain elementary ideas of reason and impulses, * '•' A good conscience, it has been said, is the only object of uni- versal desire, since even bad men -wish, though in vain, for the hap- piness which it confers. It would be more correct to say that an accusing conscience is an object of universal dread. But in either case,' whether for approval or condemnation, very great is its power over the human mind." Joseph Haven. Mental Philosophy. Ra- tional Emotions, p. 436. 40 Part I. ] MORAL LAW AND CIVILIZATION. [ Cn |£" IL whereby the mind retains its impressions in the form of necessary and immutable obligations, which come so natural to our reason, that not to follow them seems contrary to our nature and thus wrong, while to obey them, seems natural and right. The fact is, we are then complying with our conscience and thus constituting the innate criterion, by which our judgment pronounces the spontaneous verdict of right and wrong, — the ought or ought not of moral obligation, as impressed on our minds by Conscience. This takes place, through the same natural judgment by which we perceive the distinction between simple truth and direct falsehood or between two contradictory propositions, whenever the vo- luntary act of any responsible rational being, — in our own case or in that of others, and irres- pective of the question whether it be an act already performed or one only proposed, or de- signed, — is made an object of contemplation. The verdict, which is always in harmony with Reason, is the expression of approval or disap- proval pronounced on the part of Conscience with reference to the act contemplated. This harmony of Conscience and Reason, the test of right judgment, is the Law of Conscience, the manifestation of the Law of right and wrong, — the immutable natural justice, universal and inevitable as the Moral Law of Nature, whose essential element it is (§ 2). * * Sir William Hamilton. Lectures on Metaphysics and Logic Edit. 1801, Vol. I, p. 300-389; Vol. II, p. 519. Joseph Haven. Mental Phil p. 314-326 & 561. Mem Moral Phil. p. 07. Ch. Verge. Le Droit d. (t. avunt et rtcpuis 1789. Introd. Dr. d. G. dc G. F. Mao-tens. Woolsey Internat. Lan\ § 1. Sir James Mackintosh. Disc, on the Lair of Nature and Nations. Halleck. Internat. Lam (Edit. Sir Siiiorston Baker), ch. II, §§ 13 & 18. Victor Cousin. ('nurse dc VSistoire delaPhilos. Moderne, (Edit, 1846), Vol. I, p. 307-322. Barthelemy St. Hilaire, Memoire surla Science Sociale, La Loi Morale etc., Seance et Travaux do I'Academie des Sciences Morales et Politiques. Tome XXXIII, p. 200; Bhillimore. Com- ment. Internat. Law. Vol. I, Bart I, ch. III. Part I. ] MORAL LAW AND CIVILIZATION. [^af 11, 41 § 8. He who denies the existence of a Moral S^S- Law of Nature, of that Law of our Moral-Mental " a " 07l ^ conrf " c '- Organism, which constitutes the highest stage of Creation on Earth reserved to Mankind (§ 1), cannot believe in a standard of Justice and Be- nevolence, and must make good and evil de- pendent upon ever varying conditions ; for there cannot be any standard of the Good without the correlative conception of a condition forming part of the Universal Law of Nature, that is, that Law of the Good, which we called the Moral Law of Nature. But, furthermore, this inspiration of the Soul, this longing toward the Good, as the natural consequence of our Moral-Mental Organism, is corroborated by History in all its stages, and is most conspicuous in the process of development of Societies or States, in Europe as elsewhere. This is a plain indication of the influence which the Moral Law has on the growth of civilization, and which is exhibited by the general craving after some positive rules of conduct calculated to bring the principles of this Law, which in the inwardly conscientious man is universally felt to exist, into practical or visible shape, for the re- gulation of the mutual rights and obligations of men, and for the peaceful intercourse between nations. Mr. Hall, in his recent great work, gives the following historical account of the way in which the conception of International Law arose. The state of things which presented itself in Europe, for a considerable time before International Law came into existence, is described by him as fol- lows: — 1. " Such material restraint as was supplied at an earlier period over the greater part of civilized Europe by the feudal relations, and over much 42 PaktI. ] MOEAL LAW AND CIVILIZATION, f 08 }"" 11 ' of it by the superiority of the Empire, had disappeared, and such moderating influences as had been exercised by the Church had also disappeared, influences, in other words, which, whatever their material power, had at one time deeply affected the imagination, had died away." 2. " No means existed of setting up any au- thority of a like external nature, competent to maintain international order ; and no habit of reference to a formulated moral standard, in- dependently of external authority, had grown up." 3. " Rules of conduct were becoming daily more necessary, through the increasing inter- course between both States themselves and the subjects of States, and through the wider area over which the relations of States were continually spreading." " Under such circumstances it was natural, that a craving should be felt for the discovery of a rule of international conduct, capable of im- pressing itself on the Mind with something of the force of Law. That such a craving was generally felt, there are many indications, and, in fact, without its existence as a powerful motive among the European peoples at large, international law could obviously not have obtained recognition. The only distinct attempts to satisfy it were however made by legal writers ; and it was by them, as the medium through which the ideas found expression which were latent in the general mind, that International Law was placed upon its original speculative basis. To understand how that basis came to be adopted, therefore, it is only necessary to examine the works of the writers by whom the advent of Law was prepared." * * W. E. Hall. International Law. Edit. 1880. pge 657. tart I. ] MORAL LAW AND CIVILIZATION, [^j™" 11 ' 43 § 9. — What, then, was the cause of this general S^Lf. that craving, of this universal and urgent demand for law ? Of course, there was a general sense of the necessity of establishing some rules of conduct between nations and men, who, being freed from material restraint and blind obedience, were, with their degenerated consciences, cast adrift in a sea of boundless doubts as to what was right or wrong in their mutual dealings, until brouo-ht to the sense of Justice by the regenerating, self- acting power of the free Moral Law of Nature. The latter is the source of the sense of Justice, that powerful motive, which gave birth to the ideas, which were latent in the popular Conscience but found expression through the leading minds of the time, by men like Franciscus a Vitoria, Covarruvias, Soto, Saurez, Melanchthon, Olen- dorp, Hemming, Albericus Gentilis. Their argu- ments were finally summed up conclusively by Hugo Grotius before the grand jury of civilized humanity, and the verdict was thereupon given which saved modern civilization from drifting- back into the chaos of the dark ages of Euro- pean barbarism. Hugo de Groot, more generally known as orotic. Grotius, the acknowledged founder of the science of International Law, the blessed reformer who stemmed the current of moral corruption caused by the policy of dissimulation, injustice and crime, as taught by Machiavelli and his school in that dark period of European Society, in which criminal frauds and treacherous artifices made up the policy called Reasons of State, maintained, in his famous work, " The Laws of War and Peace," * * De Jure Belli ac Pacis, of which the last Latin edition, cor- rected by the Author, appeared at Amsterdams in 1642, has been repeatedly translated. The best French translation is_ that of Mr. Pradier Fod&re, published in 1867. 44 part I. ] MORAL LAW AND CIVILIZATION. [gloTn! the existence of a fixed standard of right, and thus of a real distinction between right and wrong. He also taught that the rule of conduct imposed by our Conscience, which enjoins certain actions while it condemns others, a rule which is indis- pensable for the maintainance of any society of rational human beings, constitutes the Law of Nature ( Jus Naturale). * SS? r §10- This craving after Justice, which has been defined as "a constant and perpetual disposition to render every man his due," is the result of the working of the Moral Law of Nature in the in- dividual minds of the thinking and leading mem- bers of Society, by which process, and more or less perfect, in conformity with the degree of susceptibility possessed by those minds regarding the influence of the Moral Law, the Popular Con- science is formed. Scarcely two individual members of any Society will be found to think exactly alike or to have the same perception of what is right or wrong, for it is seldom that individual minds are in the same condition of soundness and purity which would enable them to develop the intuitions of the Soul into identical conclusions, though, as regards the main principles, many leading minds of the So- ciety may agree, and form on this agreement a common conclusion. ™lu ( 'c/°Lal. §11. This common conclusion, the outcome of the principles on which all agree, is the manifesta- tion of the Popular Conscience, which is then ap- plied as a standard of measure or ultimate test of the laws of that Society or, in other words, as its law-giver, to teach its Jurisprudence or to ex- plain the facts of History, and it is then called the Spirit of Ij(iw. *Dc Juiuo Bklli ac PAOIS, Lib. I, Cap, I, §10. PahtI. ] MORAL LAW AND CIVILIZATION. [ Ch § A u. IL 45 This Popular Conscience or Spirit of Law, being the reflex of the progress made on the road to civilization by the respective Society, Nation or State, — for which reason it is also called the National Spirit of Law, — must naturally change its aspect with every stage on this road, made by the subject whose immanent phenomenon it is, i.e., by the collective leading minds of the res- pective Nation. In the same proportion as civi- lization progresses, the Spirit of Law approaches in a rising scale towards the standard of the Good, but likewise any retrogression in that respect caused by any disturbance of the harmony of the Moral Law within the individual mind, must have a depressing effect on that scale. The Spirit of Law having given birth to the usages of Society, these, gradually developing, become, through the expressed or tacit sanction of the faculty invested with sovereign power in the Society, consolidated into Positive Law, for the government of that Society as Body-Politic and for the definition of the reciprocal relations between individual members and between these and the sovereign power of the Society or State formed by them. Thus the Spirit of Law of every State and every period manifests itself through the Law (Jus, Droit, Recht) with which it correla- tively changes on the road to civilization, accord- ing to the fixed rules of the Moral Law of Nature, which are beyond the caprices of the day (§1). Every era in the history of a Nation has its own Spirit of Law and its correlative usages and Positive Law. In consequence thereof, the Posi- tive Law of each individual State differs from that of another State, in proportion to its respective condition, history, tradition, morals, climate, nature of the soil and other inherent natural circumstances. It is not possible to make, 46 PabxI. ] MORAL LAW AND CIVILIZATION. [° B ^: U ' a priori, one set of laws suitable for all nations, unless every individual mind had the same moral capability; nor can this be the province of the Moral Law of Nature, which, as the Law of the Moral-Mental Organism (§1), is evolved,— like all Laws of Nature,— by spontaneous gradual development. This gradual moral development of Societies of human beings operates through the practical medium which we have noted in the Spirit of Law and which explains itself to the Popular Mind through Common Sense. common sense. §12. Common Seiiseis that plain, practical logic, suitable to common intelligence, as formed by the actual composition of the human mind, under the influence of the Moral Law of Nature, of which it is the logic and, as such, the lan- guage of Conscience and Sympathy combined, by the harmony of which its arguments are proved. As such it is the only sure foundation for the loftiest structures of human thought, the safe holding ground for the anchor of a sound mind, which, losing this, is cast adrift among the cliffs of inextricable doubts and destruction. It is the only logic comprehensible to Popular Conscience, as it speaks to Feeling as well as to Reason, of which two elements, combined, the Popular Un- derstanding is formed. Where the mechanism of Reason is inadequate, there Feeling (which is the impulse of the Soul) supplies the want. Hence it is that the human mind is able to feel as well as it can reason, and its Common Sense partakes of both (§1). If we cultivated our Feelings as we cultivate our Intellect, they would be in better harmony with each other, and our Common Sense would be good and complete; while now, in many cases, it is only half the faculty it should be. This Part! ] MORAL LAW AND CIVILIZATION. [^"i"" 47 makes man the more one-sided, selfish, cruel and stupid, the more he learns, and at last, it causes his mind to give way, through its not being pro- perly balanced by those two inseparable elements of our Moral- Mental Organism, Reason and Feel- ing. Such is Common Sense, which, as the natural test of logics, is impartial, though not neutral, and takes over sound ideas from all sys- tems indiscriminately, without sanctioning or criticizing any special doctrine, because it follows a course of its own. Only that which comes de- liberately in its way is utterly abolished, for it is the Popular Understanding, forming the Spirit of Thought of the living generation, which is now on the highroad to civilization, as the Po- pular Conscience forms the Spirit of Law of that generation. When the Moral Law of Nature is applied to common life, Common Sense is the logic by which its influence is explained, to test the practicability of its rules in the actual cir- cumstances of social life, and to co-ordinate the facts of Social Science, as it is through Common Sense that the isolated facts of history are brought into a comprehensive whole. Here we have an explanation of the influence which this Law of Nature exercises on the progressive Social Evo- lution of the human race. § 13. — The pure dogmatism of the old Scho- The Empirical i • i-i i • , n School. lastic philosophy is not stranger to Common Sense than the Positive Empirical. Both fail to keep a firm hold on the free popular mind. The one might influence the human imagination and thus captivate Reason for a while, and the other might fascinate the masses, by the false lore of a material liberty which is without spiritual freedom, or charm the Imagination of unthinking youth into loyalty to the Empire of Reason, the 48 Pact I. ] MORAL LAW AND CIVILIZATION. [ ClI § A n; IL promised land of an animal materialism free from all moral restraints, where the Mind stops short of the highest development allotted to it in crea- tion. But neither the one nor the other can make man believe without thinking or make him think without feeling. If the one can make believers without faith, it cannot make non-thinkers void of Reason, and if the other might succeed, through the attraction of a delusive simplicity of shallow arguments, under the disguise of Common Sense, to form inexperienced minds, wanting in self- organisation or purity, into sensuous unbelievers, it cannot complete its task by bringing the ever- living inspiration of the unbiassed human mind under the positive mode of thought of Empirical Philosophy. The tyrannical shackles of all one- sided, narrow and exclusive philosophies will be cast off by the self-seeking and self-deter- mining human Mind, when left free to follow its own inspirations, to regain its natural course of thought in Common Sense, to satisfy the convic- tions of Reason and the longings of Feeling. The international connection. The principle of Justice, deeply rooted in the nature ami interest of man, pervades the whole Bystem and is discoverable in every pari of it, even to its minutest ramification, in a legal Eormality or in the construction of an article in a treaty." SirJ, Mackintosh. Diseowseon the LamofNatwe (mil An/ in//.;. t Bbfptbb. Le Droit Intern, rtc l'Europe. Edit. Berffson, §2. PaexI. ] MOEAL LAW AND CIVILIZATION. [ C "fi5. "' 51 lation in which the Soul, as original motive power, stands to Reason in the human Mind, and thus to the motives of our actions. This may furnish the clue to the fountain-source of many causes, which are only discernible in their effects, but remain unexplained by the mute facts of History. When we attribute to this motive power the relation we feel must exist between these effects and the fountain-source of their causes, between the phenomenon and its inherent factor, or, to comprehend all in well-known terms, between historical and philosophical data, we should surely not expect to satisfy Empirical Science ; but neither are we sinning against any of its demoustrations, by attributing this onward strife of Society, this incessant progressive evolution of civilization, which plainly shows an inherent action of the human Mind, to the influence of the Soul, for the Moral Law of Nature, the Law of the Good, is also the Law of Society. This can- not be otherwise, for the Moral Law of Nature consists not only in the dictates of Justice, but ia the perfect harmony of both elements of Right- eousness, as imparted to our Nature ; of which Justice, as expressed by the Law of Conscience, is but one element, the other being Benevolence, which, as we have noted before (§2), takes into account the frailty of human nature, tempering the stern sense of Justice in proportion to the actual tottering pace of Society, and promoting its gradual development and the sure progress of the human race towards the Good, for virtue without charity does not exist. * The omission of taking into account this mitigating element of the Moral Law of Nature, * " Though I speak with the tongues of men and of angels and have not charity, I am become as sounding brass or a tinkling cvnib.il." St. Paul. I Cor. XIII. 1. 52 Part I. ] MORAL LAW AND CIVILIZATION. [ CnA /i T 5 . n ' which makes Justice applicable to the natural state of human Society, so that, of the two elements forming the Popular Conscience, called the Spirit of Law, one always qualifies the other, or in other words, the mistaking; of the fluctu- ating Spirit of Law for the immutable Moral Law, seems to be the cause of the difference which exists between the Philosophy of Law and the Historical School. When contemplating history in the different aspects of that social evolution, which civilization has underorme through the working; of the Soul on the individual mind and which is exhibited in the written laws of the different epochs of civili- zation, we may well exclaim with a recent writer of the Historical School, li V evolution progressive du Droit n a jamais subi de temps a" arret et depuis sa premihe manifestation inconsciente sortie de V instinct popidaire, jusqu a son riche epanouissement feconde par ies travaux des savants, le droit s'est developpe comme la vie meme, comme une force inker ente a Vhumanite." " Et quel spectacle grandiose que a v assister ainsi a la formation lente du Droit, de le voir emerger du travail latent de la conscience populaire, sur- gissant pour repondre au.r necessites sociales et constiluant pen a peu V individuality nationale. v * This is the action of the Popular Conscience, which, as Spirit of Law, is permanently at work in conformity with the Law of Conscience, to find the minimum of individual sacrifice which would produce the maximum of public welfare. It is the combined effect in the human mind of both elements of the Moral Law of Nature, the perfect harmony of which constitutes the Good. * " La Philosophic ./>. 565. part I. ] MORAL LAW AND CIVILIZATION. [ CnA § 7g. IL 53 But when this harmony is broken, the cheerful prospect is converted into the mournful con- templation of a retreat on the road to civilization, for then the moral combination and strength of the individual mind is broken, and, the mind gradually becoming distorted and polluted by passions, by prejudices or selfish motives, personal morality is impaired. Where this is the case as regards the leading faculty of a Nation, there the national standard of morals is deo*eneratino\ civilization is coming to a standstill and civil liberty and national prosperity decline. When the moral principles of a Nation are corrupt, its international conduct becomes untrustworthy and vile, and the Nation, having sinned against itself, is ready for any act of injustice towards its neighbours and in spite of any temporary aggran- disement, effected through violation of the prin- ciples of justice and humanity towards its weaker neighbours, the decay of the unsound State is irrevocably decreed by the Moral Law of Nature, as proved by all recorded facts of History. * Thus the Moral Law of Nature, which has its agent in the Popular Conscience and its Logic in Common Sense, manifests its influence, not merely as regards the individual progress of the Nation or State, but also in the dealings of Nation with Nation ; for it represents in the human Mind the elements of the law as laid down in the divine commandment, "Do unto others as thou wishest to be done unto thyself," which is the only true principle of utility, and the loyal rule for the combination of self-interest with general welfare. * Rittiez. Science des Droits, Causes de desordre, Faits Politi- ques, p. 290-293. Victor Cousin. Philosophic Moderate. 1846. " Du lien ct du, mal moral." Vol. I, p. 337-343. Ortolan. Regl. Intern, ct Diplomatic de la Mer. Edit. 1864. Vol. I. p. 63. 54 PabxL ] INTERN. LAW AND JURISPRUDENCE. [ C "$ Chapt. 111. 1G. CHAPTER III. International Law and its Jurisprudence. origin of states. &16. Social life is, as stated at the beginning, Natural and To- , i "* , i r ,i i meal Nationality. i\\Q natural consequence ol the human organ- ism, for man does not exist in an isolated state, as long as natural causes have free play. By- virtue of the intellectual faculties and the sensi- bility of his mind, man is essentially a social being, and he is always bound to be so, whatever may be the nature of his associations, which vary in conformity with the special circumstances affecting his development and modify the degree of civilization to which he actually attains. This is the natural origin of societies or aggre- gates of human beings, which are called Nations or States, the reciprocal moral and material or political relations of which form part of the sub- ject matter of International Law, as will be ex- plained hereafter. Groups of the same race, identical in origin, and having common usages, languages, or idioms, and common moral aptitudes, are called People* or Nations, when designated from a natural historical or philological point of view, and constitute the Ethnographical or Natural. Nationality. When political individuality is ascribed to a people, as subject to Law, it is called a State ; which designation refers to the people as Body- politic, possessing a common government, com- mon laws, common internal and external powers, civil and political, and common interests, in all matters affecting the Political Nationality. Different Nations can, by their common con- sent, be united into one State ; in which case all PabtI. ] INTERN. LAW AND JURISPRUDENCE, [ eH §w. UL 55 the individuals composing the State have the same political nationality, though they may differ greatly from an ethnographical point of view. A nation can also be divided into several States with as many different political nationalities ; and different States may form a Union of States, in which all the individuals composing these States have one and the same political nationality defined by the Union. For the recognition of a State as such, that is, condiams/or as a community having political individuality, individuality of . t,» • t it rru Slates as Persons certain conditions are indispensable, lnese are of international that the community, claiming recognition as a State and all the rights and duties attached to such a status viewed from the stand-point of International Law, must be an organised Body-politic, which should consist of individuals who do not belong or owe allegiance to any other State, and which should not be incorporated by virtue of any out- side authority, concession, grant or charter, but definitively established on its own defined terri- tory with its own government and legislation, possessing also the means and ability to maintain its integrity. Without these conditions, the fulfilment of which constitutes the State as a member of the family of States, whose mutual relations form the subject of International Law, no society or aggre- gate of human beings can be denominated a State or admitted on equal terms to international rela- tionship with existing States. Thus, for instance, chartered Trading or Co- lonization Companies, though having their own government and administration, and uncontroll- ed management of their affairs on their own extended territorial property, cannot have inter- national relation with any foreign Government CilAPT. III. 56 TahtT. ] INTERN. LAW AND JURISPRUDENCE. [ Ctt fli except through the Government from which their charter emanates, and under whose protection they are established or to which they owe alle- giance. * Nomadic tribes, living in wandering groups without a permanent or defined territory, though they be closely united and organized for their internal government, cannot be regarded as States, because they fail to fulfill all the conditions above mentioned. They may, however, in some cases, be admitted to the privileges of International Law and hold intercourse with civilized States, whenever such tribes are ready to reciprocate international privileges, according to their ability or as far as their condition will permit. As a general rule, when privileges of International Law are extended to uncivilized nations, this is done, at. the prompting of humanitarian views, without requiring reciprocity on their side, unless as one of the methods made use of to gain them over to civilization. Associations of pirates and other outlaws, though not belonging to any nationality nor owing allegiance to any State, are disqualified to form States, as having themselves no right of existence, f " The marks of an independent State," says Mr. Hall, " are that the community, consti- tuting it, is permanently established for a poli- tical end, that it possesses a defined territory and that it is independent of external control. It is postulated of those independent States which are dealt with by International Law, that they have a moral nature identical with that of indi- * PHILLIMOEE. Connn. on Intern. Law. Vol. I. Ed. 1879, p. 199. Heffter. Europ. Volks-Uccbt, §13-20. Wiieaton. Mem. Intern. Law. Edit, Dana, §5. IJE Martens. L. VIII., §§ 260 et seq. f Pjiillimohe. Comm. on Intern. Law, Vol. I. Edit. 1879. CALVO. Lc Droit Intern. Vol. I. 1870. Liv. II, p. 117. taut I. ] INTERN. LAW AND JURISPRUDENCE. [ C "fn. TIL 57 viduals, and that, with respect to one another, they are in the same relation as that in which individuals stand to each other who are subject to LaAY. They are collective persons and as such they have certain rights and are under certain obligations." * The investigation and systematical arrange- ment of the rights and obligations of States, with their various practical modifications, form the subject-matter of this Manual. For the clear understanding of the various aspects and combi- nations of these rights and obligations, however, it was deemed indispensable to trace them up to their sources, that is to the law by which the Moral Nature of States is governed, and which forms the basis of their rights and obligations. This was done in the foregoing chapters. We will now proceed to investigate the practi- cal application of those rights and obligations in the case of the Society of States, where they form the basis of International Law. §17. In the work above cited, Mr. Hall says *fo** and obu- r ,1 ,/,i ... / ri J \ gallons of Stales. iurther, the capacity m a corporate person ( State) to be subject to Law evidently depends upon the existence of a sense of right and a sense of oblhni- . ... *— * tion to act m obedience to it, either on the part of the community at large or, at least, of the man or body of men in whom the will governing the acts of the community resides." f The cause which produces this sense of obligation, to act in conformity with Law as existing in the leading minds of those governing States, having been investigated in the preceding chapters, we will now endeavour to describe the Law which prac- tically governs the rights of States, and their obligations to act in obedience to that Law. * W. E. Hall. Intern. Law. Edit. 1880, §1. f Idem. Intern. Law, page 14. .111. 58 PabtI. ] INTERN. LAW AND JURISPRUDENCE. [ Cl "n. Considering that social life is the natural con- sequence of the human organism and, as such, subject to development in conformity with the Law of Nature governing that organism (§1), it is but natural that States, which are the out- come of social life, have, in their collective capa- city as aggregates of moral beings, the same moral obligations assigned to them as man, but with a vaster and completer sphere of action and, consequently, with some special prerogatives and rights (§18). The duties of a civilized State are of two sorts. 1°. In the first instance, those duties which constitute the raison d'etre of a State and are essential to its existence, consist in the obliga- tions which arise between the Government and the individual subjects or citizens (Staatsangeho- rige) in all matters pertaining to public order and to the moral and material progress of the nation. These are the internal relations of the State, which may be varied or modified without contact with the internal or external attributes of any other State. 2°. But, in the second instance, in order to be able to fulfil its internal duties undisturbed, and to its full extent, the State must enjoy the out- ward security and respect essential for the free exercise of its full faculties and all its attributes, as a Body- Politic. This necessarily imposes on the individual State the duty of intercourse with other States, in order to establish its rights, which, with regard to their external relations, are called International Bights. These International Rights are enumerated as follows. 1°. The right of existence ; from which devolve the rights of self-preservation and of self-defence with the accessory rights of redress, retortion parti. ] INTERN. LAW AND JURISPRUDENCE. [ CnA § u'. m ' 59 reprisal, seizure, interference, and that of making war and concluding- peace. 2°. The rights of sovereignty, independence, equality and respect. 3°. The right of property. 4°. The right of legislation. 5°. The right of intercourse and international commerce. 6°. The right of legation, negociation and treaty. 7°. The right of neutrality. The principle features of these rights and their correlative obligations, which constitute the dif- ferent objects of what is termed International Law, are separately sketched in the succeeding parts of this work. In the case of all well organised civilized States, their rights and corresponding obligations are res- pectively of the same nature. Owing to this similarity of attributes and interests, international rights and duties must devolve upon every State, as a natural obligation to respect the rights of every other State, and thus to maintain its own security for the proper fulfilment of its internal obligations. A State which refutes all international inter- course, places itself outside the pale of the Law of Nations and has in consequence no guarantee for its safety.* From this it appears obvious that the interests international i i • /• o • -i • l 11 1 Morality. and duties of States are identical, and that tne mutual interests of civilized States are so inter- woven, that each, by the due performance of its own duty, promotes the welfare of all. Again, * Thus China and Japan, and recently Corea, after centuries of seclusion and exclusion of foreigners, entered into the family of Nations to secure their own interests. 60 Tart, l] INTERN. LAW AND JURISPRUDENCE. [ CnA ^ H UL it is obvious that the substitution of might for right brings misery not only on the oppressed but also on the oppressor. Plato observed that the just State differs in nothing from the just man, and Hugo Grotius maintained that the ethical principle should under- lie all transactions between nations as well as those between individuals. The rights and duties of Nation towards Nation, the origin of which loses itself in the mist of ages, when mankind began to form itself into Societies, became more and more discernible when these different Societies, through having inter- course with each other, found it necessary for mutual safety and for their own individual benefit to abide by certain rules, tacitly or expressedly consented to. In the same proportion as Nations advance in civilization, their rules of conduct towards each other are gradually brought into conformity with the principles of justice and morality, and find henceforth support not alone by material considerations and purely selfish motives of mutual preservation, but also by the awakened Human Conscience, which, when developed into National or Popular Conscience, tends more and more towards the practical observance of the Moral Laws of Nature. This takes place not only in the case of States of equal strength and pretensions, but, indiscriminately, among all the members of the great commonwealth of Nations. This constitutes what is termed International Morality, which is the principal agent in the forming of the International Spirit of Law (§14). ne dealing* & §18. We find that civilized States, in their State towards ■» . . . . n ■>■■ state tested at the mutual intercourse, in times ot peace as well as Natore. in times of war, invariably appeal to Public Part, l] INTERN. LAW AND JURISPRUDENCE. [ Cha § 7s. IIL 61 Opinion for the justification of their acts. This may be done sometimes in the manner in which Pilate appeased his conscience, but, however that may be, it is a plain acknowledgment that Justice is expected to be observed in the intercourse of States, in the Society of Societies, as it is a con- stituent element of Society itself. The civilized Nations of all ages recognized the Moral Law as binding upon themselves in their internal relations. There are historical facts which indicate that the observance of the princi- ples of this law, in external as well as internal relations (however imperfectly realized) were not unknown to Greece and Borne, the oldest of civilized Nations on whose institutions modern European Laws are modelled. Cicero, in his great work on the commonwealth, maintains " that God has given to all men conscience and intellect and that, where these exist, a law exists of which all men are common subjects," and Plato repu- diates the idea that any Society could flourish which did not respect the rights of other Socie- ties. * A State must be regarded with respect to its rights and duties, and to the consequences of its relations with other Bodies-politic, from two different points of view, viz., de jure and de facto. On the one hand, a State must be regarded as a * Thilliaioke. Common Internat. Law. Vol. I. Edit. 1879. Chap. 3, §§ 17-27. The same rules of morality, which hold together men and families and which form families into commonwealths, also link together these commonwealths, as members of the great Society of mankind. Com- monwealths, as well as private men. are liable to injury and capable of benefit from each other ; it is therefore their interest as well as their duty, to reverence, to practise and to enforce those rules of justice, which control and restrain injury, which regulate and aug- ment benefit, which, even in their present imperfect observance, pre- serve civilized States in a tolerable condition of security from wrong and which, if they could be generally obeyed, would establish and permanently maintain the wellbeing of the universal common- wealths of the human race. Sir Jas. Mackintosh. Discourse on the Lam of Nature and Nations. 62 Tart I. ] INTERN. LAW AND JURISPRUDENCE, [^is." 1 ' moral person, as being an aggregate of self-con- scious agents, if we are to comprehend the standard principles of its moral obligations. On the other hand, it is necessary, in order to avoid ambiguity in our conclusions, to bear in mind the difference which de facto exists in the nature of the respective rights and duties of these two subjects of the Moral Law, viz., the individual man in his social relation to his fellow- creatures and the societies of moral beings, called States, in their present mutual conditions ; from which it results, that certain prerogatives and exceptional rights are attributed to States which could not be possessed by individuals. Reason therefore, which is the exponent of Conscience, through Common Sense, and as such a distinct source of International Law, guides the application of the principles of the Moral Law of Nature to the rights and duties of States, by following the International Spirit of Law, (§§ 4 and 14). * international S19, As we have seen in the preceding para- Lato, Interna- •> ..■ L -.. OJ - i , tionaijun.yn-u- oraphs, the nature, necessities and interest ot tfence, Diplomacy fA. l ' . . 1 , . , States give rise to international concerns, which establish international claims or rights with their corresponding duties and obligations; hence comes International Law. There exists, however, in the great Society of States no legislative power and therefore no written code of International Law, but there exist more or less generally acknowledged rules of reciprocity of conduct, in peace and war. Such rules have been sanctioned, ell her by written agreements concluded between * Phillimobe, Vol.1. L879. Preface, page VII, and Chap. IV, pi 80. Vol. III. L873, page 878. G. F. de Mabtenb. Precisdu i . oH .i, (Jen . Edit, i So I. Note of Ch. Verge, §4, page 41. Klttbeb, Droil dee Gens Modernede N iirope. Edit, Ott. 1861, §37, page 58. Vattel. Edit. Pradier Fodere. 1863, Preface of Vattel, page 47, and Prelim. §*>. tart I. ] INTERN. LAW AND JURISPRUDENCE. [ CHA "5. m ' 63 sovereign States, and called Treaties or Conven- tions, and forming the Conventional Law, which has direct binding force for the States under contract and serves as precedent in many cases, or they have been sanctioned by custom or usage of long standing among Nations, voluntarily admitted as the Customary Law. These two elements constitute what may be called the Positive Law of Nations. But as this Law, hedged in by the narrow limits of special and isolated conventions and tacitly admitted cus- toms, could not supply all the wants of interna- tional intercourse, in the manifold conditions of peace and war, it is supplemented by a third element. This may be called the Necessary Law of Nations, and serves for all those cases for which no provision is made, either by treaty or custom. This third element, necessary to com- plete, through International Jurisprudence (§20), the rules, essential for the intercourse of civilized nations, necessary to cement the loose stones of the Positive Law of Nations, composed of customs and conventions and stray facts of historical precedents, into the solid international structure that constitutes the stronghold of social progress and civilization, is the Law of Conscience which is the law of Justice. (§7). * These three legal elements, viz., the Written Law, Customs and Justice, form, in their con- bination. what is called International Law (jus inter gentes). What constitutes the science called Interna- tional Jurisprudence (§20) is the knowledge and application of the Conventional and the Cus- tomary Laws of Nations, in all conditions of international intercourse, in peace and war, sup- * Vattel. Droit des Gens. Prelim. §§ 6-9. G. F. de Martens. Precis clu Droit des Gens. Edit. 1858. Note of Ch. Verge, §4, p. 41. Chapt. III. 64 parti. ] INTERN. LAW AND JURISPRUDENCE. [ CH ^d. plemented and commented upon, in conformity with the precepts of the Natural Moral Law, that is, according to Justice founded on Common Sense, by the authority and impartial judgment of able and experienced writers. The Juris-consultus of International Law, when accredited by the Government of his State, through special diploma or letter of credit, as their agent in the intercourse with another State, is called a Diplomatist and his profession as such Diplomacy, which is the art of conducting inter- national affairs to satisfactory results. international §20. International Legislation is not possible, '1'X'nm- for want of a general International pact or covc- Tnce. u " tJ " l " nan t s based on the constitutional principle that the individual interest of each State should be subordinate to the general interest of the com- munity of Nations. However, this absence of an International Jus Statutarium did not prevent the development, de-facto, of International Rules. These rules actually constitute Law (jus) by virtue of the purity of their origin, by the ad- vantages accruing from their existence to the moral progress of Societies, which are the im- portant subjects, and by the immensity of the interests involved in moral intercourse between all human beings. Laws (leges) enacted by legislation, are neces- sary to indicate and to secure, by sanctions and penalties, the performance of what is right. But taws could not create moral obligations which did not previously exist in the human conscience. Where there arc no laws, there it is still our duty to do what is right. * It is obvious that the want of International Legislation and the peculiar nature of Interna- * Josspb Haven. Moral Philosophy, page 24, run i. ] INTERN. LAW AND JURISPRUDENCE, f "^]. 1 "' tional Law, caused by the unsettled character of its Spirit of Law (§14), necessarily extend the sphere of International Jurisprudence, which, whilst expounding the meagre text of the posi- tive elements of treaties and customs, must needs supply, to some extent, this want, by applying the necessary element of Justice, and thus esta- blishing a sort of Judicatory Legislation, in order to arrive at a general and practicable system of International Corpus Juris. This constitutes International Jurisprudence a special science, embracing a vaster field than Civil Jurisprudence with its rich and well defined sources. But as it is of equal interest to all civilized nations to have the conditions of their mutual intercourse clearly brought to the know- ledge of all, in order to make those rules res- pected and accepted as a common guide for all, the materials, necessary for the building up of an established International Jurisprudence, are slow- ly but continually contributed by all civilized nations, through the development of the Inter- national Spirit of Law. The difference between Legislation, in the ordinary sense, and the rules put forward by International Jurisprudence consists in this, that the latter, having no authority but that of a few established maxims, cannot enforce its rules, but simply ■ proposes its doctrines to human Con- science and Common Sense, and advises their acceptance, on the strength of their intrinsic truth, justice and utility. * * " Mais precisement parce quHl rCexistepowr le droit emtre nations, it i legislatew, nijuge, il importe au plus liaut degre: lo. De deter- miner ct defaire recormaitre ces droits aussi clairement, aussi Prof. Martens of St. Petersburg, of 19 February, 1881, with regard to (he Laws of War (si - Revue de Droil international, 1881, p. :i<>7) proves practically thai ii is possible to respect these Laws under exceptionally trying circumstances, Parti. ] INTERN. LAW AND JURISPRUDENCE, f "^. 111, 71 instruments and proofs might render arbitration doubtful or impossible, there are the principles of Justice and Humanity in which all agree. §22. The great problem which the simple ti* eomo-hu- . , ■ ,r itti , • i j n , , torical svstem of question, What is right, presents to our international mind, when brought to bear on questions of " ""'*' equity in International Jurisprudence, has called forth two distinct views with regard to the na- ture and origin of International Law, there being no Legislative Authority to determine the prin- ciples of this Law. The one, the tendency of which is to look to the human Conscience, as directed by the Moral Law of Nature, for its prin- ciple element of Law in international intercourse and called the Philosophical Idealistic School, whilst the other, styled the Historical Practical School, acknowledges only the positive element of International Law, composed of treaties and customs. These two systems or views are defined by Mr. Hall as follows. '"International Law con- sists in certain rules of conduct which modern civilized States regard as being binding on them in their relations with one another, with a force comparable in nature and degree to that binding the conscientious person to obey the laws of his country, and which they also regard as being enforcible by appropriate means in case of infrin- gement. Two principal views may be held as to the nature and origin of these rules. They may be considered to be an imperfect attempt to give effect to an absolute right which is assumed to exist and to be capable of being discovered ; or they may be looked upon simply as a reflec- tion of the moral development and the external life of the particular nations which are governed by them. According to the former view, a dis- 72 pabtL ] INTERN. LAW AND JURISPRUDENCE. [ Cax ^i U1 ' tinction is to be drawn between international right and international positive law ; the one being the logical application of the principles of right to international relations, and furnishing the rule by which States ought to be guided ; the other consisting in the concrete rules actually in use, and possessing authority so far only as they are not in disagreement with international right. According to the latter view, the existing rules are the sole standard of conduct or law of present authority, and changes and improvements in those rules can only be effected through the same means by which they are originally formed, namely, by growth in harmony with changes in the sentiments and external conditions of the body of States," * (comp. § 14). As in every problem involving great social or moral questions, so also in this, both sidss are re- presented by equally learned and conscientious men. In this fact lies the possibility of these two systems being reconciled in their practical applica- tion in Diplomacy. Thus, in so many instances of diplomatic intercourse, it was found useless to bring forward historical precedents of treaties or customs as arguments in the case, when posi- tion and circumstances are so constantly chang- ing, or at other times, to explain, justify or cri- ticize any point of the Positive Law of treaties and cust i (ins, without having recourse to abstract rules of equity. In all these cases the only reason- able appeal seemed to be to natural Justice, that is to the Law of Conscience (§ 7 ) ; so that, positive i is the Practical Historical Theory may appear, it is often found wanting in efficiency. On the other band, the Philosophical Idealistic School find palpable proofs for the validity of its doc- trines in many historical facts of treaties and * W, Ji. Ball, International Law, Eatroductorj Chapter, p. 1, 1'AKTl. ] INTERN. LAW AND JURISPRUDENCE. [ flB f 2 T 2. IIL 73 established customs, thus often appealing to these proofs of the positive elements of Interna- tional Law ; and yet no treaty or convention can subsist, unless based on the Moral Law of Nature, which defines the criteria of its inviola- bility, its binding force being the general rule of Justice, as dictated by Human Conscience, viz., that voluntarily contracted obligations for lawful objects must be respected by all contracting par- ties. Even customs and usages of long standing invariably lose strength, the moment they cannot bear the test of Justice and advancing civiliza- tion. Moreover from this difference of systems, with regard to the elements of International Law, two different sorts of State Policy and their res- pective Diplomacy have arisen as their result. The one taking actuality for its starting point, looks only for material proofs and historical precedents for its arguments, and thus, banishing Moral Law from practical International Jurisprudence, causes Morality to shun Politics. The other, looking to the moral element of equity for its chief ally, tries to introduce Morality, which ought to form the basis of the internal policy of every civilized Nation, also in its external policy ; a Diplomacy however, which in practical application might defeat its object, as not being always supported by the International Spirit of Law, which is the reflex of the actual state of moral developement of the external life of Nations.* (§14.) * " Si Valliance des mots morale et politique parait avoir quelque- ohose (Vet range, d 'incoherent, ee n' est point au clioses, e'est aux hommes qiCil faut demander com/pte de cette apparente contradiction. La, Politique Meter ieure, telle que la raison la definit, telle que la morale Vavoue, a pour basses la Justice et la Moderation. Conseiller a un Peuple Vamitie de ses roisins, procurer des appuis a sa faiblesse, la defeudre centre les pr&tentions de Vorgueil, centre les envaldssements de la force et, si jamais Vadresse pent etre qyermisc, tic V employer quia ma intenir des relations de bicnveillance, a eearter des occasions da rupture eutrc les nations que la jalousie, V ambition et Vinteret tendent sans cessc a dixiser, tel doivent etre le but et les moyens de cette 74 PabtI. ] INTERN. LAW AND JURISPRUDENCE. [ CH § P 2 T 2. m ' From the foregoing comparison of the two views or theories, it is obvious, that, to practical International Jurisprudence, both, the Historical as well as the Moral element of the Law, are indispensable. Thus arises a combination of the two systems, which may be called the Ethico- Historical theory. * This system gives the following rules in the practice of International Jurisprudence, viz.: — 1. Look first, for existing treaties or conven- tions bearing upon the subject of negociation, for any rights or duties relating to it, direct or indirect. 2. If there be no treaties or conventions, direct- ly or indirectly deciding the case, investigate the general and special customs, which, by usage of long standing, have created obligations affecting the matter. On this point it must be borne in mind, that these two elements of the Positive Law of Nations are sometimes contradictory or reacting on each other, viz., that treaties some- times abrogate customs, whilst treaty stipulations may lose the necessary legal strength or force to convince, by prescription, through the tacitly ac- ceding to undeniable customs of long standing and general expediency. 3. When both the conventional and the cus- tomary elements fail to give satisfactory solution in the case, then the opinions of text-books, as to what is to be regarded as the rule of Natural Moral Law, must supply the Standard of Justice, brancJie de la poUtiqiu que Von a disignie sous le turn de Diplomatic" B. Joi v. La Morale apvliqide a la Politique. Chap. IV, Hittiez, Soienoe de» Droits, p. i > s - * "The Law of Nations is Pounded upon Justice, Equity, Convc- nience and the reason of the thing." Answer of the British Govern- ment, of L8tfa January, I7.";3, to the Prussian Government on matters ■ a repri :i PHILLIMORB, Comm. on Intern, Law. Vol. I. Ed. 187!>, p. H (Sources of Intern, Law). Part I. ] INTERN. LAW AND JURISPRUDENCE. [ Cn ^2. m ' 75 as well for the settlement of the points on which the authorities of positive laws have failed, as to supplement and correct defective or vicious trea- ties and customs. The practical order of classification of the three elements of International Law is thus as follows : — 1. Public Treaties. 2. Customs. 3. Abstract reasoning on what is right or wrong in the intercourse of Nations, that is the Law of Justice. * To the Diplomatist the ethical value of an argument is of the highest importance, when put forward at its proper time ; for moral validity is the test of all doctrines and not the less is this the case in international concerns, where the absence of positive elements of law makes Ethics the only common basis for transactions between Nations. If a doctrine has secured uni- versal acceptance, the fact that it is universally accepted is the proof of its moral validity. If it has failed in this, there is no material power able to secure its final success, through its acceptance by human Conscience, and it is not only useless but immoral to put forward the relation in which such vicious usages stood once- to acknowledged principles in barbarous ages or in a less civilized stage of development of society. If the Barrister has only to ask to what degree this or that prin- ciple has been acted upon, and if, through absence of positive law, precedents are the only sources from which, for his purpose, authority in a dis- puted case can flow, the Statesman is bound to take a broader view and cannot ignore that the bond of Justice is the only lasting usage between Nations, for "International Law consists in * Ortolan, Diplomatie de la Mer, Edit. 1864, Vol. I, p. 69. 76 Part I. ] INTERN. LAW AND JURISPRUDENCE. [° nAPT. III. § 22. rules of conduct which modern civilized states regard as being binding on them in their relations with one another, with a force comparable in nature and degree to that binding the conscien- tious person to obey the laws of his country," — and this, because these "rules" may be looked upon as a reflex of the moral development of the nations which are governed by them. * Those usages which a conscientious person regards as binding upon him and which may be looked upon as the reflex of the moral development of a Nation, can fairly stand the test of moral validity. * W. E. Hall, p. 1. part i. ] HISTORY OF INTERNATIONAL LAW. \ m Qa ^ V ' 77 CHAPTEE IV. History of International Law. §23. Although it was at first only for mo- Historical da- tives of self-preservation, that nations were led toSl^ the adoption of certain rules to guide their mu- tual intercourse in peace and war, we find, at a very early date, not only in Europe, but also among civilized Asiatic nations, this pivot of sin- gle utility, the sole support of the old interna- tional usages, gradually broadening towards a vaster basis. The rules of warfare were estab- lished, theoretically at least, far more on humani- tarian principles, whilst rules of intercourse in peace and war were tacitly or expressedly agreed upon, as emanating from the Natural Moral Law. Thus came to be established the inviolability of envoys and ambassadors, the right of asylum, the obligation of treaty, the principles of inter- national maritime and commercial laws. The foundation and development of the princi- ples of International Law was brought about in Europe, since the fall of the Roman Empire, mainly through the influence of Christianity and through the adoption of the system of Roman Law, and Jurisprudence by nearly all the nations of regenerated Europe, which brought them under some degree of legal uniformity, especially with regard to the rules of obligation by contract and other law theories. But the strongest influence in this direction was exercised by the revived inter- national intercourse through commerce and na- vigation ; while, with the gradual abolishment of the Feudal system, the central governments of the principal States were compelled to enter 78 Parti. ] HISTORY OF INTERNATIONAL LAW. j. 6 ^ 17, into direct and more frequent and regular inter- course with each other. The multifarious causes which, as the history of the different nations of Europe shows, effect- ed the progress of international Law, can only be fully understood through a systematical treat- ment of the whole General Political History of Europe. A summary statement of isolated facts, in the narrow limits prescribed by the object of the present work, would be of no practical use. We must therefore restrict our historical sketch to the special branch of Laws, concerning an- cient maritime commerce, as given below (Chapter XVII) and refer our readers to the special Histo- rical works regarding the progress of International Law in Europe and America.* * A. H. L. Heeren. Handbuch der Gescbichte des Europae- ischen Staaten Systems und seiner Colonien. Goettingen, 1809-1821. French translation, Paris 1840. Robert Ward. Enquiry into the Foundation and History of the Law of Nations in Europe from the time of the Greeks and Romans to the age of Grotius. London and Dublin. 1795, 2 vols. Henry Wheaton. History of the Law of Nations in Europe and America, from the earliest Times to the Treaty of Washington. 1842. New York, 1845, 2 vols. A most suitable sequel to the works of Ward. Rob. von Mohl. Die Gescbichte und Literatur der Staatswis- senschaften. Erlangcn, 1855-1858, 3 vols. F. Laurent. Histoire du Droit des Gens, 3 vols., 3d Edit. Paris. 1853. John Hosack. Rise and Growth of the Law of Nations. 1882. PART II. THE INDIVIDUAL RIGHTS OF STATES, AND THE MODIFICATIONS OF THESE RIGHTS. CHAPTER V. The Sovereignty Eights of States. §24. In §17 (page 58) we enumerated the sovereignty and International Rights, as qualifications indispen- sable to civilized States for the uninterrupted ful- fillment of their duties and attributes, as such. The principal features of these rights and their correlative obligations are now separately sketched in this and the following chapters. The term Sovereignty designates the possession of the supreme power of the State exercised, to its full extent, externally as well as internally ; hence the distinction of Internal and External Sovereignty. Internal Sovereignty is exercised in conformity with the Constitution of the State for purposes of government and internal policy; while Ex- ternal Sovereignty, in the exercise of its functions for the maintainance of external relations, on the principles of Independence and Equality with other States, is a subject of International Law. The term Sovereignty is more particularly applied to the external attributes of the State, whilst Internal Sovereignty is, by way of contra- distinction, then designated by the term Auton- omy. The Internal and External Sovereignty of the Government. State is repr° ented by its Government, the organ through which the relations of a State with other States are managed. When a State has no definite Government, or is in a condition of anarchy, international rela- tions are suspended without, however, impeding the Sovereignty of the State. In like manner, 82 l'AUTii.] THE SOVEREIGNTY EIGHTS. [ CH §£'. V " recognition of a particular Government of a State might be refused by one or more States without calling in question the State's Sovereignty, by which is meant the Body-politic formed, collect- ively, of all the individuals composing the State in question. sovereign states. Sovereign States, also called Powers, are the following States or Unions of States. 1°. Those States which have the moral right and faculty of existence, on certain conditions indispensable for Political Individuality, as stated in § 16 (page 55), and possess the means of maintaining this existence among civilised na- tions, and 2°. Those States whose chief Government, having complete power to enter into any interna- tional relation, is free with regard to its actions towards all other States, as well as in its auton- omy, and independent of all established legal or de facto control by any other State. Right to Recogni- The Sovereignty of a State lias regard only to its actual political status in the Society of Na- tions, independent of its origin, the nature of its power or dominion, and the extent of its territory, and includes its Colonies and Possessions, as these, however distant they may be or scattered over the globe, constitute integral parts of the State.* The rightofa State to recognitionas a Sovereign Power, depends solely on iis possessing the qual- ities stated above. The question when or bow those qualities may have been acquired, whether the State is still the Bame society as originally formed or whether il separated itself from a community of which it previously formed a pari or depend- iii . i.. . Blem, ini. Law. Edit. Dana. Pari I. Oh. M. Kli ber. i '...it di Gens. 6 -'"•. Ob colaj I 'iplom, dc le Mer, Vol, I. Liv, I. Ui. II. liun. part II.] THE SOVEREIGNTY RIGHTS. [ Cn ^; V ' 83 ency, is no concern of International Law. Poli- tical reasons may retard the formal recognition of a State by other States, but this does not debar its right to recognition. A State is cle jure a Sovereign Power, the moment it has constituted itself cle facto as such. This is the status juris ; but it remains, nevertheless, of great importance to the newly formed State to be practically and formally acknowledged by the leading Powers as a Sovereign State. The choice of an occupant for a vacant or disputed throne, although be- longing exclusively to the concern of the in- terested State, is seldom concluded without the concurrence of the leading Powers. This is a matter of etiquette as well as a guarantee for the peaceable establishment of the new Dynasty. Mere influence exercised by one State wpoiwnion / crowns. the internal or external affairs of another State ( "'°' ei ' somhs) does not impair the Sovereignty of the latter. * Neither is such the case when the Sovereign of one State is, at the same time, the Sovereign of another, when the union of several crowns consists only in the person of the Sovereign (unio personalis) which, by no means, implies the political Union of the States (unio civitatum) as each State preserves its complete and distinct Sovereignty, f A State whose territory has been declared Neutral state*. neutral, by a pactum between neighbouring States, remains entirely independent and in com- plete possession of all its Sovereignty Rights, as this condition of neutrality, — which does not effect its independence, but on the contrary, * Phillimore. Com. on Intern. Law. Vol. I. Part II. Calvo. Le Droit Intern., Vol. I. Liv. II. Halleck. Intern. Law. Ch. III. f Thus the kingdoms of Sweden and Norway have the same king, in personal union. The King of the Netherlands is at the same time Grand Duke of Luxemburg, &c. 84 Part II.] THE SOVEREIGNTY EIGHTS. [^f^ - is a guarantee to its integrity, — is of special im- portance to the contending interests of those Powers, who, to keep the reciprocal condition of territorial rights and claims in proper equilib- rium, have mutually pledged themselves not to trespass on the territorial rights of the neutral State, and this in order to maintain what is called the balance of power. protected sover- A Sovereign State having contracted an alliance to secure the protection oi one or more states against some act of direct or indirect aggression, threatened by other States, does not, by the mere status of a protected State, forfeit any part of its Sovereign Rights with regard to States outside the pact, provided that no condition of the treaty, regulating the protectorate, do, in reality, infringe upon any of the Sovereign Rights of the protected State. colonial Protect- Another distinct sort of so-called protectorates is that which, sometimes, is established by Mari- time and Colonial Powers over native States on islands or continents outside of Europe. This is mostly done in the political interest of the protector himself, but often, at the same time, for the more disinterested purpose of advancing pros- perity and civilization among semi-civilized na- tions, for which end such alliances are essentially useful. This sort of dependency, however; might more suitably be called vassalage. The change of terms could not make any difference as far as the natives are concerned and the real posi- tion of the protected Slate would be placed in its proper light. Tributary states. Tributary States am those which arc subjeel to tributary obligations or vassalage in relation to another State, with which they are connected r„RT ii.] THE SOVEREIGNTY RIGHTS. [^f^* 85 as their acknowledged Suzerain. In such cases, the degree of dependence is determined by the amount of freedom of action, which such a State may be left to enjoy with regard to its autonomy and its outward relations with other States. * Tributary rights and obligations, like all other agreements among Nations, cannot be dissolved without the consent of both parties, and other States are bound to respect these rights and obligations. But when the Suzerain has, tacitly or expressedly, allowed his tributary to make treaties with other States independently, or to enter into any political or commercial agreements with other powers, unchallenged by the Suzerain State, the Suzerainty Right cannot subsequently be claimed at the convenience of the Suzerain State with the views of annnllino- the agreements in question. Treaties, concluded by a Tributary or Vassal State, and having for their object the renuncia- tion of vassalage or the placing of one State under the protection of another, require, at all times, the expressed sanction of the Suzerain concerned. Tributary States are sometimes called Semi- Sovereign. Under this denomination ail those States are comprehended whose faculties of Sovereignty are limited in consequence of their dependence upon other States. The condition of a protected State is different^™"* letaem from that of a Tributary or Vassal State. Then°wan/wm- protectorate is regarded as the result of a volun-"" tary act of a State, placing itself under the pro- tection of one or more States, by special contract and for certain temporary objects. These objects * Vattel. Droit des Gens. Prelim. Ch. Verge. Introduction. Martens. Precis du Droit des Gens. Ortolan. Regies Intern. Chap. I & II. Halleck. Intern. Law. Edit. Sir Sherston Baker. Vol. I. §§ 1-19. Calvo. Lc Droit Intern. Vol. I, Liv. II, § 50, etc. Chapt. V. 86 Part II.] THE SOVEREIGNTY RIGHTS. [ CH §». may at any time cease to exist, in which case the protectorate becomes superfluous and thus revo- cable as having no more any raison cTctre. On the other hand, the vassalage of a Tributary State is, in most cases, the result of former con- quest or of a treaty made to avoid invasion, by which the right of conquest is waived in favour of that of tribute. The latter thus always implies dependency, irrespective of the amount of freedom which may de facto be left to the vassal in course of time and irrespective of the question how far the tie of dependency may eventually have been relaxed. Tributary obligations or relations of vassalage, being interwoven with the history of the Tribu- tary State concerned and bound up with the natural conditions of things, cannot ordinarily be departed from, without consent of the Suzerain. * Another essential difference subsisting between a Tributary State and a Protected State is that the Executive Government of the former is sub- ject to investiture by the Suzerain, which is never the case with a protectorate. union of sover- x 25. Different States are sometimes united, so as to represent, outwardly, one Sovereignty, though their respective internal conditions, with regard to government and legislation, may be more or less distinct or independent of each other. Federal and Cm- UllionS of States COMIC under two principal categories, viz.: the Perfect Union, called Inoor- porate States, by which the Sovereignty, internal and external, of each individual State is com- pletely merged in the community, forming a united Sovereignty f ; and the Lmperfecl Union, * PHILLIMOBE. Com. Int. I.;i\v. Vol. I. Pari II. page 98. f Such iB the caBe of the United Kingdom of Great Britain and [reland and of the State compo Lng tli" A.ustro-Hungarian Empire, witi, ,,,,,,. , c ptioti regarding the relation of Hungaria i" the other ites. PaetII.] THE SOVEREIGNTY EIGHTS. [ Cu §25. V- 87 which is again of two sorts, namely the Federal Union and the Confederacy. When individual Sovereign States form a Fed- eral Union or a Confederacy, the external sov- ereign functions are delegated by all to one Chief- Government, in order to represent all or each of them (as the case may be) in the inter- course with other States outside the Union, whilst also the Internal Sovereignty of the several com- ponent States of the Union undergoes, at the same time, certain modifications, in conformity with the nature and conditions of the compact. The distinction between a Confederacy (Staa- tenbund) and a Federal Union (Bundesstaat) is commonly understood to consist in this, that in a Confederacy each State completely retains its individual Sovereignty as regards internal government policy and legislation and also re- garding its external affairs, in all cases not dero- gatory to the effect of the power delegated to the Executive of the Confederacy, — each State being united with the others in so far only as is strictly necessary for the common object of the Union, as defined by the pact. * On the other hand, in the case of a Federal Union, the different Sover- eignties are incorporated in one Federal Govern- ment, both for external affairs and general internal policy, but each State retains nevertheless its complete autonomy with regard to internal State legislation, as stipulated by the Federal Constitu- tion, f The difference lies, with regard to the internal affairs, in the direct or indirect relations which * Such is the case of the German Confederation and of the Swiss Cantons. f Such is the case of the United States of America, Venezuela. Columbia, etc. Cbapt. V. 88 p**i "■] THE SOVEREIGNTY RIGHTS. [^H; exist between the individuals composing each State and the Central Government or the re- presentative of the general Sovereignty of the Union. In a Confederacy, the relation of the private individual subject to the General Govern- ment is an indirect one, that is to say it requires the mediation of the Government of each State, through whose agency the general laws of the Confederacy must be promulgated in order to have effect in the State. On the other hand, in a Federal Union, the relation of the private in- dividual to the Federal Government is a direct one ; the laws of the General Legislature, within the scope defined by the Constitution, being binding on all the subjects throughout the whole Union, without the interference of State author- ity. The Chief- Government of a Confederacy re- presents its members, as regards all external relations, not only collectively, but also each State individually, whilst the Federal Govern- ment always represents the whole undivided Union. * huo/a § 26. Every Sovereign State is entitled to the s rZ'i!Zn ! i','r full exercise of all the rights appertaining to a separate, distinct and independent organisation, collectively called the Sovereignly Rights, in any manner and under any condition, as long as it does not infringe upon the rights of any other independent State possessing equal faculties and rights. The rights and attributes of each Slate are limited only l»v the Moral Law of Nature and by the usages founded thereon, by similar rights and Wheaton. [ntern. Law. Part I., §§ 20-45. PHILLlMOBfl. Com. int. Law. Vol. J. Part II. Chapter U. and Conditional Righto enumerated. taut ii.] THE SOVEREIGNTY RIGHTS. [ ° H f le". V * 89 attributes belonging to other States, or by con- tracted obligations. The rights which naturally belong to a State, per se, for the sole reason that it is a State, as being essential to its existence as such, are called the fundamental or absolute rights, in distinction from the conditional or occasional rights, which are the results of particular conditions and cir- cumstances of intercourse with other nations, or the consequences of the exercise of the absolute rights. The absolute or fundamental rights of Sover- rime Rights eign States, under which classification all cases or details of International Law must be com- prehended, (as stated on page 58) are the fol- lowing : — 1st. The Right of Existence and of Self-pre- servation, which involves the following condi- tional rights : — a. The Right of Redress, which implies the principles of Amicable Arrangement and Transaction or Compromise, of Mediation and Arbitration, and also of Conference and Con- gress. > b. The Rio-ht of Retribution and Retaliation. c. The Right of Reprisal. d. The Right of Seizure of the object of dis- pute. e. The Right of Interference and Intervention. /. The Right of making War and concluding Peace. From the Right of Self-preservation devolves the principle of Balance of Power. 2nd. The Right of Independence which in- cludes that of Equality and Respect, 3rd. The Right of Property (Territory). 4th. The Right of Legislation. 90 i'ahtil] THE SOVEREIGNTY RIGHTS. [§>?*& 5th. The Right of Intercourse, Representation or Legation and International Commerce. 6th. The Right of Negotiation and Treaty. 7th. The Right of Neutrality. * me night of §27. Every State has, like every individual, rr^r^tiotmd\h& natural right of existence, from which devolve Mf.de/ence. the Rights of Self-preservation and of Self-defence. The Right of Existence, naturally the first of the absolute or fundamental rights of a State, forms the basis of all conditional rights. It im- poses the most sacred obligations on all the in- dividuals composing the State, as it is the guar- antee for the integrity of the State, for the free exercise of all its rights and faculties, and for the security of the national institutions and the safety of all its members, collectively or individually. In the maintainance of this right every indi- vidual member of the State is morally bound to co-operate to the full amount of his capabilities. The Right of Self-preservation and Self-defence involves all other incidental or conditional rights necessary to place the State in perfect condition for purposes of defence, and to guarantee its safety and independence, without giving, by a dispro- portionate increase of aggressive warlike means, reasons for alarm or distrust to other States and, in consequence, for interference, f Right o/ into- § 28. Independence is the right which natur- ally Hows from that of Sovereignty of which it is the complement. It is the right of a Sover- eign State to establish, -maintain and alter its government, its constitution or any part of its * Wheaton. Intern.Law. Pari II. Chap. I. Ki.i BE] (lens. Edit. Otfc. ! 861, relim. $ 15*. Hepfteb. Droit Intern. §§ 29-31. Ortolan. Diplomatic la Mer. Liv. I. Chap. II and 111. Halleck. Intern. Law. Edit. Sher- ton linker, page 80 et seq. | Kluber. Droit des Gens. § 58, Calvo. Le Droit Intern. Vol- II. Edit. 1870. §131. pendence. pabth.] the sovereignty rights. [ c ™ v - 91 internal organization and legislation, without the consent of any other State. In fact, the right of independence implies the right of a State to be ex- empted from any interference as regards its Sover- eignty rights ; Sovereignty being the right to act without being controlled. Independence implies the right to be left irresponsible, — as long as the exercise of Sovereignty does not impede the rights of others, — and to be treated on a footing of perfect equality by all other Sovereign States. § 29. The Equality which exists between Sover- Rijhtofi-^a eign States does not proceed from equality of ' ! power, extent of territory or number of individ- uals composing the State, but from the similar- ity of those rights and obligations, which con- stitute the status of equality before the Law of Nations. The principle on which this right of equality is based is the same as that which, in civilized States, belongs to all citizens possessed of equal personal responsibilities, i. e., the natural right of equality before the law of the country, irrespective of the amount of social or material preponderance belonging to individuals. Thus, in this respect as in many other instances, the status juris of States, with regard to International Law, is analogous to that of individuals with regard to their respective Civil Laws. The Riffht of Respect is asserted by the claim Right of r^ct O I'll ttn d R'-putatton. of an Independent State to be treated with due regard by other States ; it includes the Right of Reputation, that is, the claim that others should abstain from criticizing its national reputation, while it is endeavouring to uphold unstained its national character and honour. The inherent moral dignity of man must be found in the State ; its total absence is a sure sign of approaching dissolution. Self-respect is CnAPT. V. 92 part it.] THE SOVEREIGNTY RIGHTS. the fountain source of national virtues and a ju- dicious pride in its own honour and reputation is a nation's first moral claim. National pride, when based on self-respect, will then not degen- erate into that haughty demeanor and ungen- erous bullying of weaker States, of which Europe, in its history of the last century, affords so many detestable examples. True national self-respect exhibits that genuine manly dignity and magna- nimity, worthy of any great civilized Nation, which claims for itself what it considers to be a moral duty not to withhold, on its own part, from others vested with equal rights, although they may be unable to vindicate their rights by force. MutMai under- Therefore, every State has the same essential ^irdto^R^ht interest in the prevalence of a mutual under - of re^t. landing with regard to International Respect, based on the following conditions, which are to be observed reciprocally. comity between 1st. Respect is clue to the Right of Existence, """' Independence and Integrity of other States, and toleration is to be granted to all their other in- ternational rights, as long as the exercise thereof does not infringe upon the rights of others. 2nd. Respect is due to the moral and political dignity of the Executive Government, and such respect should be shewn by using the proper official titles and appellations of the State and its Sovereign or Chief Magistrates, in matters of correspondence, or when making reference to those dignitaries in public documents or in speeches delivered by statesmen in power. 3rd. Consideration is due to the adopted form of Government, to the Constitution and the Laws of a State. It is therefore commonly understood, that the National Institutions of each State should be reciprocally respected, by not being ignore* 1 individual Stales. part ii.] THE SOVEREIGNTY RIGHTS. [ CH §£>'. V ' 93 in the case of claims, negotiations or occasional references. 4th. The National Fame forms the most pre- cious regalia of a Nation and is guarded with a just feeling of jealousy from the attack of any one. Misrepresentation of historical facts, tending to lessen the glory of a people, is always a cowardly act, but when the Government of a State allows such misrepresentations to be recorded in official documents, in order to add surreptitiously to its own credit or to that of its officers, the act has all the ignominy of slander and must be followed by disgraceful consequeuces for the usurper. No Government that is aware of its own dignity will allow its officers to disregard the just claim to reputation and respect possessed by other Nations. * 5th. It is particularly a display of want of respect and comity to allow combinations of con- spirators openly to organize themselves for the overthrow of the established Government of a friendly State. 6th. Although, apart from treaty agreement, no State is obliged to help another in the ad- ministration of its Criminal Laws, which have, generally, no effect outside the respective territory or jurisdiction of a State, yet it is a moral duty of any civilized Government, not to allow the counterfeiting of foreign coins and bank-papers within its territory, nor to allow the organization of bands of smu°'o\lers on the frontiers with the object of making contraband inroads upon the territory of a neighbour, especially when these bands have been in armed contest with the officers of the State in cpiestion, and friendly appeal has been made from the suffering State for the sup- pression of the mischief. * Vattel. Droit cks Gens. Liv, I. Chap, XV. Liv. II. § 14. 94 PabtH.] the sovereignty eights. [ Ch §29'. v# It is admitted as a general principle that, although not legally bound to do so, every Government is expected to suppress, as far as its constitutional laws will allow, any combination within its jurisdiction tending to violate the laws of a friendly State, especially with regard to acts which are punishable by its own laws when committed within its territory. Of course, faithful reciprocity is expected in all cases. 7th. It is regarded as a general principle of friendly international intercourse, not to exclude the subjects of any State from participation in those civil rights, securities and privileges which are allowed to other foreigners under similar cir- cumstances ; in other words, not to make a dis- tinction between nationalities within the State's jurisdiction, unless it be on the basis of treaties of reciprocity. 8th. The observance of the ordinary rules of etiquette and public ceremonials is due to Foreign Sovereigns, their Ambassadors and Diplomatic Agents, to Vessels of War, to Foreign Princes and to Statesmen in power. In this respect every State follows its own regulations of maritime etiquette and other ceremonials, which, however, are nearly all of the same tenor, having all for their basis the acknowledged principle of equality between Sovereign States and Chiefs, and their Agents, and between Officers of equal rank; the aim being the mutual exchange of courtesy, as a token of good understanding between friendly Nations. international International Comity (comitas qentium) is the courtesy of Nations, which consists in the regard reciprocally due, in the intercourse of civilized Sovereign States, to those mutual rights and moral claims, which, although doI forming an acknow- tart li.] THE SOVEREIGNTY RIGHTS. [ ClI f?»'. V- 95 ledged usage of International Law, are neverthe- less based on the equality of Sovereignty. The maintenance of relations of comity on the part of all civilized States tends to promote mutual good feeling among Nations, and is thus of the utmost consequence for their general welfare. Colonial Governments have many opportunities to show their appreciation of International comity and politeness. The difference between Comity and Private International Law, which latter is often treated as identic with Comity, is noted in § 50. 96 Taut n] TERRITOEIAL EIGHTS. [^'sw/ 1 ' CHAPTEE VI. Right of Property and Territorial Rights. Private and S 30 The term Property, as Grotius defines it, Public State Pro- . s. J » > perty. is an appellation i ^ his own, and which consists oi Jus rersonale and Jus Reale. * Whilst the former of these terms has reference to movable effects, called personal property, which can be disposed of without any interference of municipal law, the latter of those two terms refers to immovable goods, called real property, the alienation of which is regulated by the formalities of law. In an analogous manner, the Property of a State is considered to be either Private Property or Pub- lic Property. The Private Property or Domains of a State are of no concern to International Law. Such property is solely regulated through inter- nal legislation, by virtue of which the Govern- ment of a State disposes of these properties with the same absolute right as any individual can dispose of his own personal effects. The Public Property or Public Domains of a State constitute property which, as being connected with the ex- ternal Sovereignty Rights of a State, is subject to International Law as well as to the Internal Public Law of the State concerned. There is another kind of proprietary right, which is peculiar to the status of a State, as Body Politic, namely the right of disposing, — by virtue of the attributes of internal Sovereignty, in cer- tain extraordinary cases of public interest or necessity or for the public safety, — of property belonging to private individuals residing within * OnoTius, Introduction to Dutch Jurisprudence. Liv, I, Ch. I. Sect, viii. r.uiT 11 TERRITORIAL RIGHTS. [ §». - 97 the jurisdiction of the State. This right, which is called Eminent Domain (dominium eminens), is also regulated by the Internal Public Law of each State, * The Territorial Rights of a State comprehend : Territorial ° l Rights. 1st. All within the limit of the State, mainland as well as the islands adjacent to its coasts, also the seas, lakes and rivers, which are conterminous with the territory comprised within the boun- daries of the State ; all, of course, with the excep- tion of those portions of territories or waters, which are called enclaves, being situated within the boundaries of one State whilst belonging to the domain of another State. 2nd. The Colonies and Possessions outside the original boundaries of the Mother- State, in- dependent of geographical situation or position. 3rd. Under the Jurisdiction of a State come also, besides the territorial properties above mentioned, the mouths and estuaries of rivers, the bays and a certain portion of the sea, called the Territorial Waters, being within the range of the coast- defences of a State or within a distance of one marine league (3 English marine miles) from any land belonoiuo- to the State's territory. This is called the Maritime Territorial Jurisdiction. \ * Phillimore. Comm. Intern. Law. Edit. 1879. Vol. T, page 221. Wheaton. Edit. Dana. §§ 161-163. VATTEL. Droit des Gens. Edit. Pradier Fodere. Vol. I. § 235. Heftter. Euxop. Volker. § 64. Or- tolax. Domaine International. §§ 13 et seq. Halleck. Intern. Law. Edit. Sir Sheraton Baker. 1878. Vol. I, page 129. f GROTIUS. De Jure Belli ac Pads. Liv. II. Cbapt. III. §10-14 Vattel. Droit des Gens. Liv. I. § 289. Martens. Precis de Droit des Gens. § 40. Kluber. § 130. Wheaton. Ed. Dana. §§ 177-181. Woolsey. Edit. 1879. § 5G. The Treaties between Great Britain and the United States, of 1818, and between Great Britain and France of 2nd August, 1839, settle the limits of exclusive fishery for each of the contracting States at one league or 3 English marine miles. The British Act of 1833 assumes the marine league as the limit of maritime territorial jurisdiction. Compare Chapt. XI, 98 p ™ »■] TERRITORIAL RIGHTS. [°"tIi. VI ' Auamtion of re,-- The Territorial Property of a State may be """" ?/Y ^ rt -"- alienated in either of the two following ways, viz.. either to private individuals or corporations or to another State. In the former case the State retains its sovereignty and jurisdiction, with the right of eminent domain. In the latter case, Territorial Property being alienated by ces- sion to another State, the Sovereignty Right, together with all its international consequences, is transferred along with the land to the State acquiring it, and the political nationality of the inhabitants of the ceded territory is exchanged for that of the new State. Acquisition of §31. Indisputecl territorial possession exists Terr torial • , 1 r n • Rights. m the following cases, viz. : — 1 st. Possession from time immemorial or con- temporaneous with the origin of the State. 2nd. By international treaties, through cession, transfer, purchase, gift or exchange. 3rd. Occupation of territory voluntarily aban- doned by a former occupant; or of unoccupied territory without settled inhabitants or recognized owner. 4th. By right of conquest, legally established as possession and recognized as such after the conqueror has entered into peaceful possession, by virtue of a treaty of peace; tor until then the conquest is merely an occupation by armed Ion 5th. By alluvial increase of the Territorial Property (incrementumj. Islands, formed by drift of river or sea-tides, belong to the Nat ion by whose laud's mud or whose water's sand 1 hey were caused. 6th. P>v Usucapion and Prescription. The right of possession once legally acquired continues for an unlimited period, unless it be l'AKT ill.] TERRITORIAL RIGHTS-, [ Ch ^32. "'' 99 expressly stipulated otherwise by a'- treaty of temporary cession. * §32. The occupation and taking possession oi' m^t 0/ om.pa- property which has no owner, is a natural right, t°"\ as all things on earth are for the use of man, and any individual has an equal right to anything that has not fallen into the possession of another. The appropriation of territories must be follow- ed by a de facto occupation. Right of property is not constituted either by the simple discovery of an island or any tract of land, nor by a tempo- rary occupation after the discovery, if followed by total abandonment for an indefinite length of time, f The principle that only continued de facto occupation of a territory constitutes the right of property is essential, and it is indispensable for the legitimation of the right of property claimed by those Nations which have occupied countries originally inhabited by savages or semi-barbarous natives, on the ground that these nomadi: tribes did not comply with the natural obligation implied by territorial possession, viz., the culti- vation of the ground. While living in an unset- tied state, hunting and wandering from one place to another, these natives overran the land without occupying or inhabiting it, wherefore they do not suffer any real wrong when a civilized industrious Nation occupies a portion of the waste land with a view to make the neglected ground contribute to the support of the human race by judicious exploitation. On this principle Colonial Posses- sions are established. * Phillimore. Coram. Int. Law. Vol. I. §§ 255-260. Wheaton. Edit, Dana. Pt, II. Chapter IV. f Vattel. Droit des Gens. Edit. Pradier Fodere. 1P63. Vol. I. § 208, page 491. Martens. Precis du Droit des Gens. Vol. I. § .°v7. Kltjber. §126, Heftter, Droit Intern, de I'Europe. 8 70. 100 PiM II.] TERRITORIAL RIGHTS. flAPT. VI. 532. The occupation of any Terra Firma is supposed to include the presumption of possession of its adjacent unoccupied islands, on the principle that, when two things are conterminous or in close connection, the more valuable annexes to itself that which is less valuable. Thus the possession of an island gives no right or claim on any por- tion of the opposite mainland. * By an Act of Congress of the United States of America, which was approved on 18th August 1856, a general rale has been established with regard to the discovery and the use of guano islands by citizens of the United States (U. S., Laws, XI, 119), regulating the discovery and peaceful possession taken of deposits of gnano on islands, rocks or keys, not being within the lawful jurisdiction of any other Government and not occupied by the citizens of any other Govern- ment. "Such island, rock or key, may, at the discretion of the President of the United States aforementioned, be considered as appertaining to the said United States, securing the citizens of the United States the use of the same for removing the guano deposits which they have discovered and legally taken possession of beyond the jurisdiction of any foreign State, with condi- tion to sell or ship the guano to citizens of the United States only, and at rates fixed by Statutes. Nevertheless such islands, rocks or keys are not made part of the territory of the United Stales, and all acts done and offences or crimes commit- ted thereon, or in the waters adjacenl thereto, are to be held and deemed to have been done <>r committed on the high seas, on board a ship or vessel belonging to the United States, and be ■ Vvriii.. limit .1, - Geus. Edit Pradier Fod6r£, L863. Liv. I. ii.umI xyii. Qbotidb. Dutch Jurisprudence. Book II, eh. f X. Calvo Droit [ntern. Vol, I. Liv, V, Pari if.] TERRITORIAL RIGHTS. [ CHA §33. VI ' 101 punished according to the laws of the United States relating to such ships or vessels and offences committed on the high seas." * Possession through Usucapion and Prescription usucapion and . <■ • i i • i • p i Prescription. is the right obtained on territory alter long, un- interrupted and undisputed public occupation, provided this occupation of the land have been peacefully effected, through a bond fide presumed abandonment on the part of the former owner, and not by usurpation or through taking undue advantage of his error, misapprehension or weak- ness, or when he has been driven from the pos- session by force majeure or by the violence of third parties, f § 33. Another mode of coming into possession ne/ait-acam- of property or right, in time of peace, is the fait- accompli, which is the occupation of contested property by unexpected proceedings or surprise, with the aim of establishing a right of possession ; thus placing the opposing party face to face with an accomplished fact which can be disputed only by force. * Wheaton. Elem. of Intern. Law. Dana's Note 104, on Guano Islands, page 255. Halleck Intern. Law. Edit. Sh. Baker. 1878. Ch. VI. Vol. I. p. 139. f Vattel. Droit des Gens. Liv. II. Chapter XL Wheaton. Elem. of Intern. Law. Part II. §§ 1G4 and 165. Phillimore. Comra, Intern. Law. Vol. I. Edit. 1879. Part III. Chap. 13. "L'tisu- capion et la prescription sont meme, jusqu'a un certain point, plus necessaires entre etats souverains qu'entre particuliers. En effet, les demeles qui s'elevent de nation a nation ont une tout autre import- ance que les querelles individuelles : ces dernieres peuvent se regler devant les tribunaux, tandis que les conflicts internationaux abontis- sent trop souvent a la guerre ; il faut done, dans l'interct de la paix, comme dans celui de la bonne harmonie entre les nations et des pro- gres du genre humain, ecarter tout ce qui pourrait jeter le trouble dans le droit de possession des souverain, lequel, larsqu'il arecu, sans conteste, la consecration du temps, doit etre regarde comme impre- scriptible et legitime. S'il etait permis, pour etablir la possession primordiale d'un etat, de remonter indefinement les cours des annees et de se perdre dans la nuit des temps les plus recules, peu de souve- rains seraient surs de lour droits, et la paix ici-bas deviendrait im- possible." Calvo. Le Droit Intern. Theor. et Prat. Edit, 1870. Vol. I., page 289. 102 PiiwII.] TERRITORIAL RIGHTS. [ Cn §33'. V1 " Possession taken through occupation on the principle of fait- accompli, can never claim pre- scription to legalize the right of property. The fait-accompli is distinct from occupation or conquest effected by virtue of open war. Though both are based on the doctrine of " Might is Right," the latter is an assumption of power openly made with a fair chance of repulse, while taking possession by a fait-accompli, involves, unless forced upon a State by the necessity of securing its good rights against an aggressive party, all the immorality attaching to treacherous usurpation of power. il.] COLONIAL POSSESSIONS. [""Jm.^"" 108 CHAPTER VII. Colonial Possessions. § 3 4. The original meaning of the term Colony, origin 0/ ooto. — as the latin word colon ia, derived from the verb colo or colere (to till or cultivate the ground) and colon us (husbandman) indicate. — signified the transferring of people from one country to another for the purpose of cultivating the unhus- banded soil, and the allotting of lands to such emigrants for that purpose. These people were then called coloni. Hence the term Colonist. The meaning of the word Colony was, however, extended, so as to signify the country or place where sucli colonists settled. The meaning which we now attach to the word Colony is quite differ- ent from that given to the word as used in ancient history with regard to the Phoenician and Grecian settlements of emigrants. The term is now used, according to its most general modern accepta- tion, to designate various classes of the scattered territories of a State, situated outside the original boundaries of the parent State. The political con- stitution of such territories may differ from that of the latter, in matters of local legislation and internal finance, in conformity with the wants and degrees of civilization on the part of the original inhabitants of the soil, but such territories form nevertheless integral parts of the parent State, as a general Body-politic. On this head our present colonial system corresponds, to a remark- able degree, with the ancient Roman colonia, a system of organized municipalities which were situated outside the parent State, y^t closely connected and responsible to its Central Govern- ment, and which made the same distinctions, in 104 I'aht ii.] COLONIAL POSSESSIONS. [ CHJ §l4. V1L according the privilege of Citizenship, as we practice now between the natives and the white population of our modern Colonies in the East. The Phcenecians were early settlers in the fertile island of Cyprus, opposite their own coast, but their colonies extended also along the North Coast of Africa as far as the Pillars of Hercules, along the coast of Spain the Balearic islands, Sardinia and Sicily. Many of these soon threw off their dependence on the Mother Country and formed themselves centres of trade and coloniza- tion. From the Greek word Metropolis comes our expression Mother Country. The earlier Greek colonies seem to have been founded on the same plan as those of the Phoeni- cians, especially by the emigration taking place after the Troy an war, into the Ionian islands, Creta, Rhodes, Corcyra, Aegina, Cos, and the coasts of Asia-Minor, Byzantium, Selymbra, Heraclea and other places on the coasts of the Euxinc. Then came the Roman system of colonization, for political and economical purposes, which resembles more the modern type. The Venetian system was like that of Rome. The Venetians ruled over the people by means of their colonies and garrisons. But while the aim of the Venetians was con<|iiest and dominion. the ( renoese, who took possession of most of their colonics, principally sought to extend their com- mercial establishments. With the progress subsequently made in uavi- gation and increasing communication with distant reg'ons, the system of colonization entered ;i dis- tinctly new pnase. It was no more applied to the relations of people of nearly the same race and little differing from each other in degree of civilization, — but colonization was now extended j>aht ii.] COLONIAL POSSESSIONS. [° HA §35. VIL 105 to nations, vastly differing in race and intelligence and inferior in both of these respects to the colonizers. The preponderance of the latter, naturally resulted in the demoralization and the degeneration of the system, so that there was no more question of colonization but of the exploita- tion of countries, newly acquired through the suppression of the rights of the aborigines. This gave an. immoral bias of arbitrary power and injustice to the colonial policy of the European States, from which it is but slowly recovering at the present time. The European colonization of the 15th and 16th centuries exhibits, in the case of the newly discovered Western Hemisphere, aspects and results differing from colonization effected in the East. In the New World, European migration resulted, to a great extent, in the complete transplanting of the race, as well as the civil- ization of the respective parent-countries in the new possessions, and this by extinguish- ing the aborigines or by absorbing them in the conquering race. In the East, on the other hand, the European civilization, which Western nations brought with them, had but slow effect on the native remnants, left after centuries of stagnation, of Avhat was once the height of the civilization of the human race. §35. Colonial Policy in general kept equal Prmdpieso/ . ,t ,i • .1. ,. (. ,, , *■ ,. Modem Colonial pace with tne civilization ot the parent-countries, policy. The Colonial and Maritime Powers of Europe and America view, at present, the occupation of or protectorate over native Islands or States from a different standpoint than that which jealousy and competition prescribed a few centuries ago, and nowhere lias civilization shown greater power of development than in the Colonial sys- 106 PartJI.] COLONIAL POSSESSIONS. [ CHA § P 35. VH " tern, as exhibited by the history of the last four centuries. The new era of Colonial activity has abandoned the principle of taking advantage of the natives by demoralizing them. The aim is now to utilize large tracts of land for useful cul- tivation and to open new outlets for the com- merce and industry of all parties. * Treaties with independent native chiefs have no more for their sole object the securing of one- sided gains, but are now concluded on the basis of mutual security and always contain, now-a- days, clauses most beneficial to the material and moral progress of the uncivilised nations, by binding them to abstain from slave-trade, human sacrifices, piracy, and the like. Treaties be- tween Suzerain Colonial Powers and the Native States under vassalage or protectorate, likewise, often contain stipulations controlling the impor- tation of opium, fire arms and ammunition, in order to suppress these sources of infinite mis- chief and bloodshed among the uncivilized native populations, while the trade in all other com- modities is left entirely free; no impediment being placed in the way of legal commercial intercourse between these native Protectorates and the sub- jects or citizens of third Towers. The revenue derived from imports and exports is also left entirely at the disposal of the Native Chiefs under protection. The ri.'jlii of Colonial Powers t<> establish and exercise protection and control over neighbouring uncivilized Native States, emanates from the * An example of this in Lme is the recent Eta Colonizal East Coast ol the Red Sea in the territory <>i LCtioned by the [talian i.< gi latnre through the Law oj 5th ./„/„./ -•..'«... ■-/. bich authorize the Government of the Mother tablish the legislative, administrative, judicial and financial i onofthene'w Colon] In comformity with its pre- local "ii b basi i admil further development in conformity w itfa its future progri Part ii.] COLONIAL POSSESSIONS. [ ClU |M. m 107 necessity of self-preservation felt by these Powers, who, finding themselves compelled to take charge of the preservation of order and safety on the frontiers or in the neighbourhood of their islands and territorial waters, have a right to expect from all other Powers acknowledgment and res- pect of the treaties concluded with the respective Native Chiefs for such purposes. In the case of a country not under actual terri- torial occupation or jurisdiction of any Western Power, the right of traffic and commerce with the aborigines and native chiefs is incontestably open to all nations and free from tolls and charges of all description for the benefit of any foreign Power, — provided the treaty stipulations agreed to between the respective chiefs and the Western Suzerain Colonial Power are respected by the foreign vessels and traders visiting such native ports or islands. §36. It has been noted above that Colonies Responsibilities and Possessions form an integral part of the State S3ft^« to which they belong, independent of geograph- ical conditions; the original State being called the mother-country. However, as these Colonies and Possessions often form the outposts of the civilization of the mother-country, special consi- deration is due to their policy and legislation which, as such, may differ from the internal Public and Private Law of the original State. The fundamental difference between the legis- lation of a State and its Colonies and Possessions, cannot be allowed to infringe upon or modify its International obligations towards other States. In other words, a State cannot appeal to the exceptional character of any colonial legislation as a necessity for exemption from any generally acknowledged rule of International Law, for this would give to Colonial Powers an undue privilege 108 part ii.] COLONIAL POSSESSIONS. [^Ts'c™' above other States that have no such additament. In the present stage of civilization and in view of the progress which has been made in International intercourse, all narrow minded colonial jealousy is utterly out of season. No Power following a wise and liberal colonial policy (the only one which can exist now-a-days) ought to have any reason to fear the neighbourhood of any other friendly Power in a colonial settlement. On the contrary, every well-minded and able coloniza- tion scheme should be wellcome as a new fel- low-worker in the great field of civilization, for the formation of millions of new centres, product- ive of trade and consuming the products of in- dustry. It is no contradiction of this general rule, if we say that, when placed in the light, in which, through the progress of civilization, Colonial Possessions must be viewed in our days, the amount of responsibility and care which devolve upon States which now-a-days take the lead of civilization among barbarous or semi-civilized nations in distant regions, and often with great sacrifice to the mother-country, must also be taken into consideration. When the Colonial Policy of a State is scrutinized, one must not leave out of account the responsibility devolving upon every Colonial Power, for thus only fair compar- ison can be drawn with other States, which are free from all such incumbrances and restraint on their national developmenf and internal aggran- dizement . It is ,i matter of simple justice then to view both sides of the question, and when a Colonial Power practices, as far as is consistent with sell- preservation, a liberal colonial policy, adverse to the principle of exploitation of the Datives and free from the old colonial jealousy of exclusion PART II.] COLONIAL POSSESSIONS. [ C "^6 V "' 109 of foreign enterprise and commerce, it is not too exacting to expect other States to restrain their subjects from causing trouble among the natives, and to respect treaties with third Powers and their legal claims. 110 Part II.] LEGISLATION AND JURISDICTION. [ Chapt. VIII. §37. CHAPTER VIII. Right of Legislation and Jurisdiction. General Prin- S 37. The exclusive right of Legislation on ciples of the Legis- ,, J . , . . •?• i • , i i laaon and Juris- all matters within its territories and, with regard diction of a State. , . . -i • , ••■ 1 ,i to its subjects or citizens, wherever they may- reside, is essential to the Sovereignty of a State. The Judicial Power of a State is co- extensive with that of Legislation within its territories and, with regard to its subjects, in some instances, which will be noted hereafter (§§45-49), also outside its domain. All individuals within the territory of a State, its own subjects or citizens as well as aliens, whether domiciled or temporary residing, are, — with some exceptions established by Treaty or through usage of International Comity and the Rules of Private International Law (Ch. X), — subject to the legislation, jurisdiction and control of the State. They have consequently equal right to protection and equal claim to legal and practical security in the transaction of their law- ful business ; wherefore, as a general rule, the tribunals of a civilized State are open to foreigners, in the same manner and to the same extent as they are open to its own subjects, to have justice administered to them in conformity with its Laws. * Pubik Law. Law The Right of Legislation of a State embraces ate Law. ' ami Public Law (jus publicum), the Law of Persons (jus personarum) and Private Law (jus priva- tum). Public Law lias reference to the constitution and sovereign government, finance, policy and * llu(;o GBOTIUS. Dutch Jurisprudence, Oh, XIII. Sect. III. Part II.] LEGISLATION AND JURISDICTION, [ CHA } T 37 VIIr ' 11 J. to the general management of the State, of the interests of its subjects or citizens (Staats-ange- horigen) and of its internal and external affairs. Public Law includes, accordingly, Political Law (Staatsrecht) , Penal Law (Criminal Recht) which covers also Police Legislation, Commercial and Maritime Law and Public International Law. The Political Law of a State comprehends Pomcai Law those legislative acts which establish fundamental iStaats ' €c rules with regard to the criteria of what consti- tutes its Political Nationality (jus civitatis), and with regard to emigration, domiciliation in foreign countries and expatriation of its subjects ; with regard to the admittance of foreigners to unmolested passage or peaceable residence, their Right of Asylum and Domicile, their prohibition, extradition or expulsion, also with regard to questions of exteritoriality, and the conditions required for the naturalization of aliens. The Law of Persons (jus personarum) estab-£a»ef Person*. lishes the legal status of the individual, with «£». ersma ~ regard to his personal conditions, his age, pro- fession, parentage and affinity, including the rules of registration of birth, death, marriage and divorce, the formalities appertaining thereto and the relative legal consequences and obligations. The Law of Persons establishes further with regard to every individual, his capacity to possess and to acquire rights and things, movable and immovable, which are termed personal and real property. The Law of Persons includes finally the rights relating to succession and to the capa- city of making a will, and the relation in which the individual stands to Private Law, that is to say, his capability of performing legal acts and transactions in connection with the obligations which correspond to things and to rights. 112 Part n.] LEGISLATION AND JURISDICTION. | rciupT. vhi. 38. Political Law regulates the relation in which the individual stands to the State, while the Law of Persons governs his natural status and the mutual relation of individuals in and outside of family-life. Primate Law Private Law is the term by which are com- gatikes).' ' prehended the principles on which are regulated the private interests of individuals with relation to things and to rights, and the obligations which correspond to them, (res, jura, obligationes), embracing the Law of Contracts, the rights and liabilities ex-contractu, and the legislation which regulates rio-hts and claims to thing's movable or immovable, the transaction originating therefrom and the means whereby rights in general may be judicially vindicated and executed or realized. SSfowtt. The Law of Persons and the Private Law constitute what is called Civil Law (jus civile), with the legislation, jurisprudence and jurisdic- tion appertaining thereto; thus including Pri- vate International Law. Political Right (jus civitatis) is the capacity acquired by Political Nationality and in some instances also by Domiciliation (§ 40), viz.: the right to take a part in the Government and the Legislation of a state. But with regard to Civil Right (jus civile), there is rarely any distinction made between aliens and subjects or citizens. K?a § 3S. The internal policy of a State is closely ' '/;//;";;! connected with its external success as a Nation, laaons. an( j } as the basis of this policy is the entire range of its legislation, it is obvious, that, in the present slate of civilization and progress, the internal legislation of States exercises a growing influence on their mutual intercourse. This influence may well 1)0 borne in mind by the Legislative Author- i-AKi ii.] LEGISLATION AND JURISDICTION. [ C " A $ T 3S V111 ' 113 ities of every civilized State, when making laws for the regulation of the interests of their subjects, in order to frame those laws which come into direct contact with the legislation and usages of other Nations, on that liberal and broad ground, where all can meet for purposes of mutual and general welfare. To this end the study of Inter- national Law, in all its branches, is necessary for those who are called to participate in the legisla- tion of a State or to administer its laws, but, more particularly is this study indispensable with reirard to Private International Law. The branches of legislation belonmns; to the ex 'O Icrnttl Relet- Public Law of a State, which have influence onS?fM. te its external relations, are : — 1st. Laws connected with Sovereignty Rights, as noted before, viz.: Nationality Laws, etc. 2nd. Laws regarding postal and telegraphic concerns. 3rd. Commercial Laws (lex mercatoria, §§ 58-65 and 79-84). 4th. Law regulating the monetary system, weights and measures. 5th. The Fiscal Laws. 6th. The Shipping Laws (§§ 66-78), i.e., Laws regarding the Nationality of ships and ships-papers, regarding collisions or fouling, salvage, ship- wreck, stranding and flatson, pilotage and quar- antine. 7th. Laws regarding prizes and prize-courts. As to Civil Law, the branches of its legislation which come more directly into contact with the laws of other States, and as such overlap the domain of International Law, are those concerning the personal status of individuals, laws regarding marriage and divorce, laws regarding wills, oblig- ations, contracts and compromise. 114 Part a] LEGISLATION AND JURISDICTION. [5 rcuAPT. viii. 38. The questions connected with Commercial and Shipping Legislation, which covers the principal ground of international intercourse, are treated in Part III, containing Maritime and Commercial International Law, while the conflicts of these laws of one State, with those of an other State, in their mutual commerce and intercourse, are subjects of Private International Law, treated in Chapter X. AVith reference to Penal Law, the legislative and judicial powers of a State extend over offences committed by any individual within its territories, whether native or alien, with the exceptions hereafter to be mentioned (§§ 45-49). In some particular instances those powers ex- tend also beyond the territories of the State, viz.: — 1st. In the case of offences, as specified and prohibited under penalty by Public Law, com- mitted against the integrity, internal or external safety of the State and its public institutions of commercial, domestic and foreign credit and its financial establishments as guaranteed by Law, wheresoever and by whomsoever such offences be committed, whenever the offender is found within the jurisdiction of the State or his extradition is obtained. 2nd. In the case of all offences against the Laws of Trade and Navigation of a State, com-' mi! led anywhere by its own subjects or citizens. 3rd. In the case of all offences, committed any- where, by a subject against a fellow citizen, when both, having their domicile within the Native State, are temporarily abroad. 4th. In cases, independent of the question of domicile, when murder or other grave offences or crimes, subject to infamous punishment, arc com- mitted, anywhere, by a subject against fellow citizens or foreigners, or by an alien against sub- part II.] LEGISLATION AND JURISDICTION. [ ClIAP § T 3s VI11 ' 115 jects ; whenever the culprit is found within the territory or his extradition is obtained; provided judgment have not already been passed and sen- tence delivered in the case by the competent law- court of the foreign State, within whose territory the offence in question has been committed. The offences, stated above, for which a subject is punishable in his native State, though having been committed beyond its territory, are the same for which extradition is generally asked by a foreign State ; thus any State, rendering- punishable this class of offences, committed abroad by its subjects, can fairly refuse, on this principle, all demands for the extradition of its own subjects (Comp. § 44). 5th. In the case of offences committed on board of the Public Vessels (vessels of war) of a State, in any parts of the world,— on the high sea as well as within the territory of other States, and without regard as to the person by whom such offences be committed. 6th. In the case of offences committed on board of the Private Vessels (merchant-ships) of a State, when on the high sea and, in some cases of internal ship's dicipline, also in foreign ports, and, when such is stipulated by treaty, for minor offences between the crews in those ports. 7th. Cases of Piracy and those acts which are declared to be piracy by the Public Law of the State. Piracy under the Laic of Nations (jure gentium) are acts over which all States have equal right of jurisdiction, to try and punish, without regard to the question by whom or where such offences be committed, as this class of offenders against the Law of Nations do not possess any Political Nationality (Chapt. XIII). 8th. Action taken for the suppression of the Slave-trade. 116 Part II.] LEGISLATION AND JURISDICTION. ClIAPT. VIII. 5 38. international In Civil and Criminal Legislation, as well as ' in the compilation of Rules for the institution and settlement of judicial questions (ordinatorim lites), every State has made certain provisions, establishing the principles on which the law- courts of the State shall treat questions regarding the conflict occasionally arising between the laws which govern transactions in foreign coun- tries and those of the State interested in the same matter or affair. The International usages regarding conflicts of Law are sketched in Chap- ter X, which treats of Private International Law. The Right of Legislation and Jurisdiction possessed by a Sovereign State extends over all persons within its territory, with the exception of those cases in which the claims of jurisdiction on the part of another State operate within its territory ; such as in case of exterritoriality, granted by treaty or capitulation, or through common usage of International Law. These exemptions and privileges are: — 1st. To the reigning; Sovereign or First Ma- gistrate of another State and their respective suites, whilst temporarily residing within its ter- ritory on an amicable visit. 2nd. To representatives of foreign States and to the members of their legations. 3rd. To A r essels of War of friendly Powers entering its territorial waters. 4th. To armed forces of a friendly Power passing through the territory of a State, with the expressed or implied consenl of the Latter. 5th. To Foreign Merchant Vessels and their crews, in cases expressedly stipulated by treaty, or bv comity, in conformity with International I ages (Compare §§ 15-1!) ). * POBT. Conflict of Laws. §§ 5376-55. WHEATON. Elem. Int. Law. Ed. Dana. Pari [I. Ch. II. Westlake. Priv. Int. Law. Cb. V. ami VI. Philmmobe, Com, tnt, Law. Vol. [V. part ii.] DETERMINATION OF NATIONALITY. [ Ch ^9. IX ' 117 CHAPTER IX. Jurisdiction of Persons. Determination of Nationality. §39. Nationality is called Natural or Tribal, Determination of when the term is applied to individuals of the fatm-ai 'orTrib- • • i . . n al Nationality. same origin, race, people or nation, from an ethnographical or philological point of view. Nationality is called Political, when regard is had to the subjects or citizens of a State as Body- politic. When different peoples or nations are united into one State, individuals of the different Natural Nationalities have all the same Political Nationality of the State. Hence the Nationality which constitutes an object of International Law, is the Political Nationality, or Political Citizen- ship, which can be lost and acquired through acts of legislation. Political Nationality is acquired: 1°., by birth, mrncai Nation- that is, from the nationality of the parents (not ** from the mere accidental place of birth). This is termed Original or Native Nationality ; 2°., by law, called Naturalization. The mere place of birth does not, per se, es- tablish nationality, but the Nationality Laws of several States give to the place of birth such legal influence, that the individual, accidentally born in their territory or within their jurisdiction, though from foreign parents not domiciled there, has the right to declare, within a certain time after having reached his majority and become sui juris, that he will take the nationality of his place of birth, and on this declaration, when accompanied by actual domiciliation, he is then regarded as a 118 Fact II.] DETERMINATION OF NATIONALITY. [ CnA § 7o. IX ' subject or citizen of the State, with complete possession of Political Nationality. Married women follow the nationality of their husbands. Children born from married parents follow the nationality of their father, but illegiti- mate children (those whose parents are not married) follow the nationality of the mother. When such children are made legitimate, they follow the nationality of the father, provided the legitimation takes place when they are yet minors; but if they are made legitimate at a time when they are already of age, they can choose their nationality for themselves. Foundlings, whose place of birth cannot be proved, follow the nationality of the corporation or persons by whom they are adopted. Political Nationality, is, in connection with International Law, the first phase of the persoual status of an individual and remains attached to it as the predominating quality of this status, wheresoever the individual may be found, (§51). Political Nationality implies National Allegiance, which is, in connection with domi- ciliation, noted in the next section. The jurisdiction of a State includes all indi- viduals living within its territory, whether sub- jects or foreigners. Under the term subject or citizen (civis) of a State, are comprehended all persons possessing the political nationality of the State, whether originally or through naturaliza- tion. Domicile, Nationality o/ & 40. Besides the Political National it v, which comes irom the btatc, to which an individual owes national allegiance, through birth or naturaliza- tion (as noted in the foregoing section), and from which he expects proper protection in his lawful pursuits of life, abroad as well as at home, there Past II.] DETERMINATION OF NATIONALITY. [ CH j4 T J. IX ' H9 is another form of National Character which is acquired by domiciliation, without the loss of political nationality, and is called Nationality of Domicile. Domiciled Inhabitants (subditus temporalis) are those who, although not having renounced alle- giance to their native or original State, have ceased to reside there and have taken a permanent abode in a foreign country, forming a class of inhabitants, with regard to civil rights, between the subject or citizen and the alien. From this Nationality of Domicile results a temporary allegiance to the Municipal Laws of the Domicile, termed local allegiance, but which ceases the instant the individual leaves the State in which his domicile is situated. Although this Local Allegiance does not sup- plant the allegiance which results from the Poli- tical Nationality, which is termed national, ori- ginal or native allegiance, yet, as most questions of private rights to property or of commercial or political privileges and exemption, whether in peace or war, are, in the first place, tested by the fact of domicile and not by nationality and, more- over, by the strength of the enfranchisement granted, and the obligations which the privileges of denizenship (jus incligenatum) involves, with regard to the Municipal Laws of the Domicile in a Foreign State, the Nationality of Domicile must of necessity suspend the claims, which the indi- vidual has on the protection of his native State, to a not inconsiderable extent, as long as this state of domiciliation abroad does last. This claim for protection from the native country can even lose all ground, if brought to bear against the Government of the domicile, when the indi- vidual, though not being naturalized in his newly adopted country, has established himself there in 120 Past II.] DETERMINATION OF NATIONALITY. [ C,,A § ' ArT. IX. 10. such apparently permanent manner as to show an intention of never returning to his native State (sine animo revertendi). An individual settled in this manner in a foreign State during a war to which his native State is a party, shares the fate of the hostile or neutral character of the foreign country in which he has fixed his domicile. * From the foregoing it is obvious that the decision of what is to be regarded as the legal domicile of an individual is of the utmost consequence. There are various definitions of the term domicile, but all agree so far that the Legal Domicile of an individual is the particular place of his principal abode and home and the chief seat of his affairs and interests, established with intention to remain there for an unlimited time, whether this place is situated in his native State or in a foreign country, f The principal criterion of Nationality of Dom- icile consists in this, that the residence at a particular place be accompanied by the intention to remain there for an unlimited length of time. This intention is proved by positive declaration, combined with corresponding acts, or, where no such declaration has been made nor avowal of intention exists, in deducing the intention from the following circumstances and facts : — 1°. Acquisition of property and investment of capital in real estate or in vessels sailing under the flag of the State of domiciliation. 2°. Resident establishment. 3°. Occupation ; character of trade, commerce and business relations. 4°. Time of residence. ♦Halleck. [ntern. Law. Vol. I. Chap. XII. Whkaton. lutein. Law. Edit. Dana. Note 49, on g 85, page 1 12. f Phillimore. Law of Domicile. §§ 11-16. Halleck. Intern. Law. Vol. I. Chap. XII. Pabi ii.] DETERMINATION OF NATIONALITY. [ C "'j7u.' X ' 1^1 5°. Exercise of political rights and, in general, the acceptance of qualifications and the exercise of rights, which, by the local laws, are granted to settled residents only. These points are to be investigated with certain considerations attached to them, as, for instance: — 1st. The mere possession of landed property without permanent personal residence upon it (as non-resident landowner) is no proof of domicilia- tion, whether the property be acquired by direct purchase or derived from inheritance. 2nd. This is also the case with regard to the establishment of a residence for occasional use ; but the purchasing of a house and the fitting it up as a dwelling for the proprietor or his family, when taken in connection with actual residence of the proprietor, is a good proof of his intention to remain. 3rd. With regard to occupation or trade, domiciliation is proved when an individual has contracted partnership or invested the greater part of his capital in the country where he is residing;. If his business relations and the char- acter of his trade, occupation or enterprise are such as to require his constant personal attention or supervision or an indefinite period to bring his business to completion, the conclusion may fairly be drawn, that he intends to make that place his permanent residence, although no posi- tive personal declaration to that effect can be proved. 4th. In certain circumstances, time of residence may also constitute conclusive evidence of the intention of permanent domiciliation, such as a voluntary residence, during a considerable length of time, in a country from which egress was generally free, taking in consideration all external and internal impediments or coercion preventing HAPT. IX. 122 Tart li.] DETERMINATION OF NATIONALITY. [ Cax ^o any person leaving the place or returning to his native country, as in the case of exiles, refugees or fugitives, emigrating from their country on account of civil war or political persecution or commotion, for so long as the coercion lasts or the force majeure exists in the form of war, blockade, embargo or prohibition by general application of certain Municipal Laws, for the time being. 5th. The voluntary acceptance of Municipal charges or the exercise of the right of suffrage are likewise circumstances which furnish proofs of domiciliation.* The Legal Domicile of the husband is that of the wife. The widow retains that domicile after her husband's death. After a complete legal divorce (a mensa et thoro) the woman has her own domicile. The domicile of the minor is that of the father or of the widowed mother or of the guardian; the domicile o'f the illegitimate minor is that of the mother. The domicile of the head of a family is also the domicile of the whole family, of the domestic dependents and of servants * Halleck. Intern. Law. Edit. Sir Siif.uston BAKER. 1878. From a note, in Vol. I. |». 365, we take the following extract. •• Dur- ing (lie civil war in the United States, all persons who had v. .led as State citizens were claimed by the United stales Governmenl as lia- ble i" the conscription ; and the Act of Congress of 3rd March, 1st;:;. expressly declared, that the levy should include all persons of Eoreign birth who shall have declared en oath their intentions to become citizi •' .Mi'. S.. a. British subject, who had anounced his intention to be- come natural] ed, applied, in October, L862, to he informed whether be could claim the protection of the British Government. He was fc l ( j | that, as hi' had so acted withoul consulting the British Govern- ment, he must ii"t exped that, until a cai e should arise in which its i, r€ | .,. mighl he requested, it would give any opinion of the \-, lii-li il n. Of I UCh a e:i e. -Purl. I'd/irrs. t862." ■ ■ I,, 1862, certain native born British subjects in Wisconsin claim- ed |i i; , i. although Hi'';, had roted al elections, they had done so under 1 1,,. is alii md had no1 therebj forfeited their British [r. Seward replied that, so far as ti xecutive author- United States was concerned, no foreigner who had ao1 ,, naturalized, or who had noi exercised the righl of suffrage, had hitherto (| red to serve in the militia." Pabt ii.] DETERMINATION OF NATIONALITY. [ 5^, ' 123 livino' under the same roof or domestic establish- ment. Exiles, banished for life from their country, are expatriated and lose their original or native domicile, together with their Political Nationality. Banishment for a fixed term of years, has in Civil Law, with regard to domicile, the effect of tern- porary absence, wherefore exiles of this class retain their claim on their native country and their original national character. An individual, having more than one domicile, as a merchant carrying on commerce in different countries, is regarded, in time of war, to have the Nationality of the domicile of each of his places of business, unless he has, by positive declaration, corresponding with overt acts, designated one as his principal domicile. This must be done before the outbreak of hostilities, if he be a subject of one of the belligerent powers, for the reason that no change of nationality or transfer of domicile by emigration is acknowledged b}?" the Law of Nations, when this is done during the existence of hostili- " Mr. Mercieb, the French Minister, wrote in a circular to the French Consuls, that Frenchmen who had voted illegally in the United States had no doubt rendered themselves liable to legal pe- nalties in that country, but that they had not forfeited their French nationality, or their right as aliens to be exempt from compulsory military service. And lie referred to the laws of some of the States which admit aliens to the exercise of the elective franchise. — Pari. Papers, No. 536, 1862. The matter was referred by Lord Lyons to the Hume Government, and he was instructed to abide by the deci- sion of the American Law Courts.'' "In 18(33 certain able-bodied male persons of foreign birth, who had declared on oath their intention to become American citizens, were called upon for military duty by the United States. On this the British Government suggested that British subjects who had merely declared their intention to become American citizens, but had not exercised any political franchise, in consequence of such declaration, ought to be allowed a reasonahle period after the passing of the Act to exercise the option of leaving the United States or of continuing residing therein with the annexed conditions. The United States Government thereupon allowed sixty-five days to such persons to exercise their option, and the British Government refused to inter- fere on behalf of any intended citizens who had not availed them- selves of the opportunity. — Pari. Papers, No. 331, 1S63." 124 Tart II.] DETERMINATION OF NATIONALITY. [ CaA "6. 1X- ties (flagrante hello), by subjects of a belligerent State, with a view to protect their interests by deserting their legal alliance in time of war. The Political Nationality is never lost, nor the allegiance resulting therefrom suspended, by the Nationality of Domicile or local allegiance. The obligations of the individual, with regard to his native allegiance, remain unimpaired, though his claim on protection, to be afforded to him by his State against the State in whose territory he has settled, and his right of ' foreignership with regard to this State, may, in many instances, be suspended by the local allegiance, which he owes to the place where he iinds his daily bread or the comforts and pleasures of life. The temporary national character, imposed by domiciliation in foreign countries, ceases with the residence from which it arose, with the bona fide intention to quit the country sine animo revevtendi and having actually commenced the movements, by overt acts, performed in good faith.* The characteristic feature of the Nationality of Domicile is, that it is presumed in the case of every established resident found in a country, till he give proofs of the contrary, that is until lie proves that he is an alien having his legal domicile in another country. Of this presumption of law, Ilalleck gives the following description. ••The presumption of law with respecl to resi- dence in a foreign country, is, thai the party is then- animo manendi, and it lies upon him to explain it. Tims, when the property of a for- eigner, who, ;it the time of its shipment, was living in a hostile country, is seized as that of ;in enemy, the captors are nut hound to prove that his place of residence was his actual domicile; II a i LECK. Intern. Law, Vol. II., Chapt. XII. tart II.] DETERMINATION OF NATIONALITY. [^V* - 125 but it rests upon him to disprove the presumption of the law, and to redeem his property from the noxious imputation; he must give such evidence of his intentions and plans as shall be effectual to destroy it." In order to repel this presumption of the law, it is necessary for the party to prove that his original intention was to remain only for a short and definite period, that to accomplish the pur- pose of his visit, neither a long nor an indefinite period would be required ; that his past residence had not been long enough, by the mere opera- tion of time, to establish a domicile, and that he had not been so mixed up with the trade and navigation of the country, as to have accmired its national character, by the very nature of his occupation. The presumption is not repelled by merely showing that his wife and family are still residing in his native country, nor by prov- ing that he contemplates returning to his own country at some future period, or after he has accomplished some particular object. He may have separated himself from his family, or the period of his return may be wholly uncertain and indefinite ; or, if definite, it may be after a long interval of time, or his neutral character • may have been superseded by his occupation, or by his being so incorporated in the trade or navigation of the country, that its national character is completely fixed upon him. In order to repel this presumption of the law, he must show clearly and conclusively, that such residence in the foreign country has not, by the law of domicile or otherwise, had any effect in chamnno; his national character. * * Halleck. Intern. Law. Edit. Sir Sherston Baker, 1878. Vol. I. p. 3G7. rCnAPT. IX. 12G i'abt II.] DETERMINATION OF NATIONALITY. [ Ca ^i; ougatiomo/a §41. With reference to an individual who by State icith regard . , n ,-, ■, r> n , i to temporary virtue ot the laws ot a foreign country has ac- quired the Nationality of Domicile (as noted in §40), there is no occasion for intervention on the part of his native State for protection or claims against the State of his domiciliation for injuries sustained in body or property, through acts of war committed against that State by a The Foreigner's third Nation or through internal commotion or revolution. However, when he can prove that the Government under whose protection he has taken his abode, is unable or unwilling to protect him from discrimination directed against him, by either of the belligerent parties, — whether the acts of discrimination are against him personally or directed towards his nationality, — his Govern- ment would fail in their duty by not offering him all protection in their power. Foreigners, domiciled or not, cannot be enrolled in active military service of any kind without their own consent. They may be compelled to help to increase, in time of necessit}^, the police- force, in maintaining social order in the place of their residence, with a view to public safely ; also to take to arms to help in the defence of their place of residence against the invasion of savages, pirates, etc., as the means of warding off some great general calamity by which all suffer indiscriminately, but in neither case to be used directly or indirectly for ordinary national or political objects. * An individual, temporarily staying or passing through a State, has a claim upon the protection of the laws of the Slate within whose territory lie is ad i nil led. by virtue of the Slate's legislation regarding the admittance of foreigners. This » Blttntbchli, DroH fat. CodifW. §891. W. E2. Ball, im. Law. §61. (dilation nation. Part II.] DETERMINATION OF NATIONALITY. [ CH fj2 f IX ' 127 claim is called the foreigner's right. Any act]! of arbitrary discrimination against him must be resented by his Government, and all actual damages caused to him by the acts of officers or agents of the foreign Government, not authorized by existing Municipal laws of the place, can give just claims for reparation. §42. By Naturalization an alien acquires the^^. rights of Political Nationality or Citizenship oft******** the State which naturalizes him. The means and formalities for acquiring Naturalization and the circumstances by which Political Nationality or Citizenship is forfeited, through expatriation or other acts inconsistent with allegiance, are provided for by legislation on the part of the Public Law of each State. This is also the case with regard to the question how far the original tie of allegiance is dissolved by the acceptance of titles, charges or functions from other States, by banishment and other causes of criminal judg- ments by which Civic Rights are impaired. It was said above (§40), that the Political Nationality of the individual attaches to him even whilst he resides in foreign countries. This is the case as long as he retains his Citizenship, which cannot be renounced without being replaced by that of an other country. No individual can be regarded as released from allegiance to the State to whose nationality he is resorting, and thus from responsibility towards that State or its laws with regard to future criminal proceedings, except by virtue of those laws or by the act of acquiring a new po- litical citizenship, through naturalization, and entering into the allegiance of another State ; which is tacitly understood to involve complete renunciation of all former allegiance. No formal abjuration or renunciation is required to make rSSklOSALlTY. | CHAI>T. IX. 128 PabtH.] DETERMINATION OEnXXIONALITY. [ CHA § 42 an act of naturalization legal, it being generally admitted that the fact of having accepted natu- ralization, per se, includes renunciation of any former Citizenship. The question whether a person is allowed to regard himself as having no nationality at all, or to belong to more than one Nation at the same time, is left to be decided by his own caprice or the amount of his individual self-respect, but, with regard to the Law of Nations, every indi- vidual, moving: anions* civilized communities, must make up his mind to belong to one of them or be satisfied to be dealt with at the convenience of any Power within whose jurisdiction he hap- pens to be found, and, if he has obtained more than one Political Nationality, his last legal Naturalization is regarded to be his actual nationality (§40). Naturalization being regulated by Internal Public Law (§38), it comes, with regard to conflicts of law, under the provisions of Private International Law. But when naturalization has taken place in violation of personal obligations due to the native State, in consequence of the personal status of the naturalized individual, as for military or militia services due prior to the expatriation, questions of naturalization bo- come subject to the rules of Public International Law. On this head it is generally agreed, that natu-! ralization does not protect an individual within the jurisdiction of the country of his first nation- ality against the claims of that country, for obli- gations he actually owed as a subject before Iiis expatriation. However, in order to avoid pos- sible contentions on this score, naturalization i* often the subject of International Conventions, while the naturalization rules of most States tahi n.] DETERMINATION OF NATIONALITY. P'^. 1 *' 129 (in conformity with the generally adopted prin- ciple that the Laws of the native State govern the personal status of the individual) require from the applicant for naturalization the proofs of being free from all military or other personal or civic obligation resulting from his personal status in his native country. At this point also Private International Law is concerned in questions of naturalization (§ 51 ).* § 43. The right of emigration is a natural con- Emigration. sequence of individual liberty. No State can force its subjects to remain on its territory when natural human wants stir them to seek elsewhere the necessaries or comforts of life. The old systems, based on the misused right of the Sovereign over his subjects, which formerly was adhered to by certain States to forbid emi- gration or to impose upon intending emigrants an obligation to procure the necessary permission, coupled with the condition that they return after the expiration of such permission, is happily done away with in European and American, and, for the most part, also in the great Asiatic States. The principle, which is but just and natural, now prevails of granting complete liberty to every individual to choose any place of abode where he finds the most promising conditions of the amelio- ration of moral and material existence. This principle of free emigration does not exclude measures of restriction, passed with the object of regulating the manner of transport, or to provide for the individual safety of emigrants by insisting on some guarantee that proper treat- ment be accorded to them in the new country. * Phillimore. Comm. on Intern. Law. Vol. IV. Woolsey. Intern. Law. LS79. § 70. Phillimoee. Comm. on Intern. Law. Vol. I. 187'.). p. 443 et seq. Wheatox. Elem. Intern. Law. Note of Mr. Dana, No. 49, on §85. British Naturalization Lam of /,s,". (33 Victoria Ch. 14). Halleck. Intern. Law. Edit. Sheeston Baker. Vol. I, Chapt. XII. Extradition. 150 iaki u. J EXTRADITION. [° H §44. IX ' As every State has the right to regulate im- migration to its territories as is most convenient to the safety or prosperity of the country, with- out regard to the Municipal Laws of the country whence the foreign emigration proceeds, interna- tional conventions are very often the only and, at all events, the most convenient means to re- gulate all questions of emigration. * DroiiaAsaeand §44. The Droit d'Asile in a general sense, is the right of an independent State to give admit- tance and protection, in conformity with the rules of its own legislation on this head, to all individuals who claim the hospitality of its terri- tories with the wish to establish themselves under its jurisdiction, whether they come from their native or any other State and whatever might he the cause of emigration from their respective domicile. It is obvious, that this faculty is not unlimited, and like all Sovereignty rights must lie modified and regulated with respect to the rights of other States us well, for although a State's attributes, with regard to the maintenance of social order and the suppression and punishment of crime, is limited to its own territories or to cases in which its own laws have been violated outside its territories, yet, it, is none, the less the duty ;is well as sound policy of every State to help to promote general morality. To grant admission and unconditional protection to all individuals, and. among these, also to professional criminals and characters of the worst description, who, fleeing from justice, take refuge in the territory of a neighbouring State. — would be :m insult to Universal Justice and to the Public Conscience of civilized nations, and a State thus acting would undoubtedly compromise its own internal and I. I. Liv. vim. Part ii. J EXTRADITION. [^^.^ 131 external safety while making its Right of Asylum a source of the greatest inconvenience to its neighbours. Protection is only due to those who are worthy of it ; who, suffering persecution for the sake of their political or religious opinions, or being threatened to be crushed under the barbarous cruelty of laws acting against all principles of justice and humanity, seek refuge with a more moderate political or religious legislature, or claim the shelter of civilization. The means of guaranteeing a State against the danger of abuse of the Right of Asylum by foreigners, must be found in a judicious legisla- tion, whose provision it is to regulate the admit- tance within the State of foreigners, and their expulsion in the case of characters dangerous to the internal safety of the State or its social order, and also the extradition of criminals, claimed by the Judicial Authorities of a foreign State whose laws have been violated, to undergo their trial or punishment, in conformity with the Public Criminal Law of the State demanding the ex- tradition. The means of preventing a refugee misus- ing the hospitality of a neutral territory, by devising or continuing political plots against the State from whose domestic or political persecu- tion he fled, is the right of the State to impose upon a stranger the condition of residing in the interior of the State or at a certain distance from the frontiers of the State in question. This confinement to a certain part of the State is termed Internmen t. The Extradition of ' Criminals forms a subject matter of the treaties concluded betAveen almost all civilized States. Most States have, & priori fixed, by legislation, the rules and principles on 132 Part n.] EXTRADITION. ClIAPT. IX. 544. which they will conclude treaties for the extra- dition of criminals with other States. This legislation is a subject matter of the Pub- lic Law of the States. The rules for extradi- tion, being established more or less on the same basis by the greater part of the States of Europe and America, will, when compared, be found to consist of the following general principles. I. No State will surrender its own subjects, whether native or naturalized citizens, to the judicial criminal prosecution or judgment of another State. Several treaties, moreover, contain stipulations to the effect that under the term " subjects" or "citizens" are comprehended those aliens, who, by the laws of the State from whom extradition is requested, are, in questions of extradition, assimilated with citizens or subjects, that is, those who, though not personally naturalised, have obtained the Nationality of Domicile (§ 40) ; also any foreigner domiciled in the State, who, having married a woman, native of the State. has had from her one or more children born in the State, such children being, by the law of the State, regarded as native born subjects, and thus protecting the " foreign " father of the "native born " subject. With regard to those who possess merely the Nationality of Domicile, however, a distinction is made when their extradition is demanded by their own native State. I I. Extradition of aliens takes place on demand based on judgments of Law Courts, public judi- cial accusation or citations of the Judicial Au- thorities, in accordance with the laws of ( Jriminal Jurisdiction of the Stale which demands the extradition, and only for such crimes and offences as arc stipulated iii the respective trea- kt il] EXTRADITION. Chait. IX. 544. ties. These are, murder and attempt to commit murder, rape, forgery, arson, embezzlement by public officers (when this is punishable with infamous penalty), burglary, felony (qualified theft), forging or knowingly passing or bring- ing into circulation counterfeit coins or banknotes or other paper current as money, with the inten- tion to defraud others. Embezzlement by hired or salaried persons to the detriment of their em- ployers, is included when such crime is subject to infamous punishment. III. The extradition shall only take place upon such evidence of criminality as, according to the laws of the place where the fugitive or accused is found, would justify his apprehension and committal for trial, as if the crime or offence had been committed there ; Political and purely Military offences are excepted (comp. Military Deserters). The hearing and considering of the evidence of criminality, with a view to committal by the proper examining judge or magistrate, whereupon the warrant may be issued for the arrest of such fugitives, comes under the provisions of the lex fori (§52), if not otherwise stipulated by treaty. The quantity of evidence, necessary to procure extradition, is also agreed upon by the treaties of extradition. IV. Extradition for purely political offences is invariably excluded. Political conspiracies which involve plots to commit assassination or any other crime, for which extradition is allowed, are not regarded as purely political offences ; even when the plot did not have the contemplated result. 134 part li.] EXTRADITION. [""jS. 1 * Military and Y. The Extradition or rendition of Military ' Deserters from the Army or Navy depends almost invariably on special treaty stipulations. This is, however, not the case with seamen who deserted from vessels within territorial jurisdic- stmpu'andqmi- tioti. The help of the local police, for the arrest ified desertion. n .. ,, . ,. -, oi seamen staying over their time ashore, is never refused by the local authorities to any friendly vessel, public or private, within the territorial waters, provided this constitutes simple or disciplinary desertion, punishable by merely disciplinary punishment. But criminal or quali- fied desertion, that is desertion combined with or complicated by offences, which are punishable, after judicial investigation, by judicial sen- tences, — whether by Court Martial or Civil Tri- bunal, — comes under the head of Extradition of Criminals, when there is no treaty with regard to the mutual delivery of Military Deserters, and must be treated accordingly, that is, in con- formity with existing treaties or with generally adopted International usages on this head. Extradition of criminals docs not take place then through diplomatic interference, and with all the formalities prescribed by the respective treaties of extradition. Ruin reffordtuo The rendition or re-ini egration of naval deserters Hi, Reintegration t • i • • • i tfatamm,d»mt'QC vessels in port, or within territorial waters, ing their vessels, . . *■ 7 . „ ... . „ in the territorial ] ia ,yill< r for its ODieCt tin 1 facilitating 01 eoinnUTCC miters of a Fur- <~> . . •' . „ , .-,.'.... , . . tianBtate. and navigation, lb tree from the judicial formalities which is inseparable from the extradition of criminals. The proceedings are simple and expeditions and BUDJeCt to the following rules. 1°. The request For the arrest, and rendition or rc-integration of the deserted seamen is made Part il] EXTRADITION. [?**}%!*' 135 by the Consul of the nationality to which the vessel in question belongs, in writing, to the competent local Authority, accompanied by au- thentic proofs that the individual reclaimed forms part of the vessel's crew, — which can be done by exhibiting the crew list or muster-roll (rolls cV equipage, Muster-rolle) when it regards a private merchant vessel. 2°. The arrested Naval Deserters shall invaria- bly be placed at the disposal of the Consul of the nationality of the vessel to which he belongs, in order to be sent on board. The arrested Naval Deserter can be also kept in custody, if there be no opportunity to despatch him, at once, to his vessel. His detention shall, however, not exceed thirty days; this being the customary limit of time during which the arrested Naval Deserter is kept by the local Authorities at the disposal of the respective Consul. After the expiration of the time limited, if not sent to his vessel or shipped on board another, he is invariably set at liberty and is not liable to further arrest or rendi- tion on the same charge. 3°. As this summary mode of surrendering Naval Deserters is based on the consideration that the deserter is claimed for the immediate active service of the vessel and as, to use the words of Ortolan (Diplom. cle la Mer. Vol. I, p. 313) "la necessite cle faire rentrer immediatement a bord des navires les hommes qui en composent Vequipage, qui y sont indispensables pour le service, et dont la desertation pourrait mime mettre le navire hors d'etat de naviguer" makes it im- possible to resort to the ordinary mode of extra- dition through Diplomatic agency, it is obvious, that where this consideration does not exist, and the individual is claimed to be placed under arrest 136 pari ii.] EXTRADITION. Chapt. IX. to undergo a trial before Court- Martial or a Civil Tribunal, there is no reason of expediency to deviate from the ordinary proceedings of extra- dition. For this reason, when there exists no treaty of extradition of Military Deserters, a Government, appealed to for the rendition of the deserters of a Vessel of War, can insist on a declaration, to be given in writing, by the chief officer in command, that the individual reclaimed has committed no other offence than that of simple desertion, punishable by ordinary disciplinary punishment. If the Military Deserter is charged with any offence not mentioned by the existing Extradition-treaty affecting the parties, the State which surrenders him has the right to make the rendition of the deserter depend upon the conditio sine qua non, of his not being prosecuted for the sake of that offence. * 4°. The costs of arrest and detention during the time limited are charged against the account of the Consul who claimed the delivery. 5°. If the deserter has committed any offences against the laws of the country, he is not delivered to the vessel until he has gone through the judi- cial proceedings attached to the case, nor until 1 lie judgment of the competent tribunal has had its effect in the matter. 6°. Deserters belonging to the nationality of the State in whose territory they take refuge, cannol be arrested nor be forced to join the foreign vessel from which they deserted, although they are always liable for damages, caused to the vessel through their desertion; which damages can be claimed before the competent tribunal of the State (§49). I \. Diplomatic de La mer. Vol. I, pp. 309 318. r. Pebels. Au lieferung desertirter Schiffemannschaf ten. ( Ma- rine Verordnungtblatt) 1883 J. pauth.] modifications of jurisdiction. [flSniS 1 137 §45. The exemptions from the jurisdiction Modifications & 3 i i . . . • i tne Sovereign of a State which, m certain cases, exist with re- mum o/ juris- , .... . . 1 diction. gard to foreigners within its territory, or with regard to its own subjects in places outside its territory, to which, as a rule, m ordinary circum- stances, the jurisdiction of the native State would extend, can he considered under four different aspects. For the better distinction of the cir- cumstances under which the exemption of terri- torial jurisdiction is either conceded or made necessary, or assumed, those different aspects may be characterized by the following terms, viz. : — 1st. Exterritoriality. 2nd. Self -jurisdiction. 3rd. Abandoned Jurisdiction. 4th. Concurrent Jurisdiction. §46. Under the term Exterritoriality or Ex- Exterritoriality. tra- territoriality (jus exterritoriale) is compre- hended the immunity from local jurisdiction, conceded by a Sovereign State, whether by virtue of special treaties or in consequence of generally adopted usage ; granting, expressly or tacitly, to foreigners within its jurisdiction, the right to retain, wholly or to a certain extent, their own national laws, with or without their own juris- diction, that is, by complete or incomplete Ex- territoriality (§38). Apart from special agreement by treaty, the established usage and comity of Nations have acknowledged complete Exterritoriality in the following cases. 1°. The Sovereign of a State, when he is, by his own free will, temporarily sojourning in the territory of another State, is exempt from all jurisdiction of that State. 138 Pakt II.] MODIFICATIONS OF JURISDICTION. [°™. 1X- 2°. Ambassadors or other Public Ministers, whilst residing within the territory of the State to which they are delegated, are not amenable to local, civil or criminal jurisdiction. 3°. Foreign armies and vessels of war or the Public Vessels of a friendly State, when passing throuoh the territorial jurisdiction or sailing or anchored in territorial waters (Conrp. § 27). * self -jurisdiction. § 47. The Right of Self-jurisdiction, in con- formity with the laws of the respective State, exists in the following cases. 1°. In the case of Vessels on the open sea, where no territorial jurisdiction exists, each Vessel is subject to the laws and jurisdiction of its own State. 2°. In the case of unappropriated soil, or in the case of territories not belonging to any community, whose jurisdiction is recognized by the Law of Nations, as constituting a government invested with legal power and jurisdiction. Such is, for instance, the case with semi-civilized or uncivilized countries, and with territories granted or sold by chiefs of semi-civilized or uncivilized countries to private individuals or to trading or colonizing companies; for under whatever form of organization they may be formed into com- mercial establishments, they do not constitute an integral part of any recognized independent State, which is so far possessed of an organized civiliza- tion, that its territorial jurisdiction over civilized Western nations could be admitted. In such countries ii<>\\\ and in those where there is no regular national government, there is no rccog- nizeable local jurisdiction, and likewise in those places where the once recognized local jurisdic- * Wheaton. Edit. Dana, §§95-102. W. E. Ball. Intern. Law, p. 135-166. CALYO. Droit. Intern. Edit, 1870. Vol. I, i». 647 pabtil] modifications of jueisdiction. [ Cii ^78. ix- 139 tion is suspended, in consequence of anarchy caused by internal disturbance or external war- fare. In such countries, consequently, each nationality exercises exclusively its own juris- diction, whether on land or on board its vessels, and this on the admitted international principle, that every Sovereign is bound to re- tain jurisdiction and control over its subjects and citizens, beyond its territorial jurisdiction, in so far as such control can be exercised without derogating" from the Sovereignty Rights of any other recognized State or without delivering its own subjects to the lawlessness or anarchy of uncivilized or incompetent jurisdiction. * §48. Abandoned Jurisdiction is always tern.- Abandoned juris- -w diet i on * porary and confined within certain limits. It includes abandonment of protection from the State, as when the State has expressedly or tacitly renounced its right of jurisdiction and respon- sibility over some of its subjects, in cases such as the following : — 1°. In the case of those subjects who, by the acknowledged law of war, fall into the hands of a belligerent Power, for causes of violation of neutra- lity, against the declared will of their own Govern- ment ; in which case the neutral State is free from all responsibility, when the acts are not committed by its own agents. * Phillimore. Coram, on Intern. Law. Vol. I. Edit. 1879. §§ 339-34S, &c. Ortolan. Regies Intern. Vol. I. Liv. 2. Ch. 13. Oalvo. Droit. Int. Edit. 1870. Vol. I. Liv. VI, p. 381. The British Foreign Jurisdiction Act 1S7S, in its fifth section, referring to coun- tries where there is no regular Government, enacts that "In any country or place out of Her Majesty's dominions, in or to which any of Her Majesty's subjects are for the time being resident or resorting, and which is not subject to any government from whom Her Majesty might obtain power and jurisdiction by treaty, or any of the other means mentioned in the Foreign Jurisdiction Act, 1813, Her Majesty shall, by virtue of this Act, have power and jurisdiction over Her Majesty's subjects for the time being resident in or resorting to that country or place, and the same shall be deemed power and jurisdic- tion had by Her Majesty therein within the Foreign Jurisdiction Act, 1843." Phillimore, Com, on Intern. Law, Vol. I. p. 473, 140 tart ii.] MODIFICATIONS OF JURISDICTION. [ CHj g^. 1X " 2°. In the case of private vessels with their crews, which are caught committing piracy or other acts against the Law of Nations. ?>°. In the case of private vessels and their crews, legally arrested in territorial waters for acts committed in violation of the territorial law of a foreign State to which the territorial waters belong. 4°. In the case of those subjects who engage in the service of a foreign State. 5°. In the case of passengers on board a foreign public vessel in any waters. 6°. In the case of persons engaged in service on board foreign private vessels on the high seas and in foreign territorial waters. * Neither jurisdiction nor protection is abandoned in case of those subjects, who at any time, in peace or war, may have been pressed into service, against their will, under the flag of any foreign State, f concurrent Ms- S 49. The following are cases of Concurrent diction. T . -. . . ° J unsdiction : — 1°. Consular Jurisdiction, with regard to the police supervision over private vessels of the respective Consul's nationality, in territorial waters. 2°. Cases of exceptions from the adopted rule of exemption or immunity from local jurisdiction, as for instance, when persons, entitled to immunity, voluntarily make themselves parties to the law- suit. Such is the case when contentious juris- diction is conferred, on the Tribunal concerned, as, for instance when a Public Minister of a Foreign State voluntary submits to appear in the Court of Justice of the State to which he is accredited as the representative of bis own * \V. B. Ball. [ntern. Law. Edit. L880. §75. f Bautbfenille, Des droits el des devoirs des nations neutres en temps de ( pre maritime, Vol. in. p, 291, part il] MODIFICATIONS OF JURISDICTION. [° B |3. EL 141 country, or when a Public Minister is a subject or citizen of the country to which he is accredited, provided that State have not renounced its juris- diction over him. 3°. In cases of alleged illegal detention, on board a private vessel in foreign territorial waters, of any member of its crew or passenger, not belonging to the nationality of the vessel, and claimed by the Local Authorities or by the res- pective Consular Officer, through the Local Authorities of the State in whose territorial waters the vessel is at the time of the alleged illegal detention. 4°. In cases of Extradition of Criminals or Deserters (§44). 5°. In those cases, independent of the nation- ality of the culprit, in which the local jurisdiction prevails over the public vessel of a Foreign Power within the territorial waters of the State. 6°. Temporary military occupation of a country . Concurrent Jurisdiction forms part of the inter- national attributes and functions of Consular Officers (Chapter XV). 142 run ll.] PRIVATE INTERNATIONAL LAW. [ C "f« X ' CHAPTER X. Private International Law. I . — General Observations. international § 50. Private International Law (jus gentium regard to conflict privatum) is that part of the General International Law which regulates, not the mutual relations of the States, but the private relations which occa- sionally occur between individual members of one State and the laws of another State. Through the free intercourse which exists between Nations, it may happen that an individual has, at one and the same time, a legal claim to protection under the jurisdiction of different States, viz.: on the ground of his nationality rights, from his own State, and on the ground of business transactions or acquired rights, from another State. He may possess real property in one foreign State, where he is a non-resident land-owner (sujet forain) and has contracts or testaments to be executed by him in another State, where he resides, for the sake of business, as a temporary resident (sujet passager), while his domicile is either in his own State, where he enjoys the Right of Domicile as well as his Poli- tical Nationality, or in a third State, where he has only the Nationality of Domicile (§40). Now, as an individual, thus situated, may often have recourse to the law-courts of one State to execute contracts or to secure or attest rights, entered into or acquired under the differing legislation of another State, his case must give occasion for conflict between his own rights, as the laws under which some of his rights are ac- quired and the laws which must secure the effect. part ii.] GENERAL OBSERVATIONS. [^o!^ 143 are not always the same and may sometimes be contradictory. This is what is termed Conflict of Laws, a natural consequence of the independent ri^ht of Legislation and Jurisdiction of Sovereign States and of the differences attending the provi- sions of law passed by the State to which the claimant belongs and by the State in which his properties are situated or where his rights are acquired by contract. It is the interest of every State to promote internal prosperity, by facilitating transactions in real estate (in order to raise the value of its lands), as well as to facilitate commercial and social intercourse with other Nations. But as conflicts of law between States are decidedly opposed to such interests, it becomes more and more the policy of enlightened civilized States to endeavour, by acts passed by their respective legislature or by treaties with other States, or tacitly, by the decisions of their judicial or administrative Authorities, to harmonize the differences existing between the laws of States with regard to the rights of aliens, as far as their respective consti- tutional laws will admit of it. Thus, while, as a natural consequence of independence, the Juris- diction of a Sovereign State excludes all foreign legislation from its territory, yet, through policy or justice and for the reasons just mentioned, several States have tacitly or expressedly con- sented to recognize and adopt, by legislation or jurisprudence, certain common rules or principles of jurisdiction with regard to foreigners within their jurisdiction and the laws of the respective States which govern the personal status of these foreigners, their properties, their actions and transactions. This gave birth to a distinct branch of the Law of Nations, called Private International Law, which has for its object the reconciliation 144 PahtH.] private INTERNATIONAL LAW. [ CH j60.' X of the interests inherent in the Sovereignty of each State, in matters of legislation, with the respect due to the laws of other States. This reconcilia- tion of conflicting interests is to be brought about by an adjustment of the differences which exist between the laws which regulate the interests of individual subjects of one State and the legislation of another, — while general Public International Law has for its object the regulation of relations existing between States and States. * Definition o/Pri- The term by which this branch of International rate International T • i • i i l rv j_ *j_1 j_1 'j.' Law. Law is designated, has often met witn the criti- cism that it does not convey the proper idea and definition of this branch of legal studies as a science. Yet the term Private International Law is never- theless the one which is most generally adopted. The reason thereof we find adequately stated by Mr. Woolsey in the following remarks. " It is the province of Private International Law to decide which of two conflicting laws of different territories is to be applied in the decision of cases, and, for this reason, this branch is sometimes called the Conflict of Laws. It is called Private, because it is * Wheaton. Elem. Intern. Law. Part II. § 78, et seq. OALVO. Droit Int. Vol. I. § 236, et seq. Phillimore. Com. on Int. Law. Vol. IV. §2. Westlake. Private Int. Law. Introduction. Asskr. Droit Int. et Droit Uniform. Revue de Droit Int.etde Legislation comparie. 1880.;;. 1-22. "In that region which is sometimes called Private International Law, and sometimes the Conflict of Laws, due as it is to the intercourse with each other of the citizens of different States, whether brought about through travel, commerce, continued residence, or even colonization, there has been increasingly felt the same pressing need to discover principles of utility and of justice, to which the citizens of a variety of States and the tribunals of all States will pay difference. The discovery of such principles to be successful, must rest upon a scientific investigation of the grounds, Logical, social and political upon which all laws rest. Apart from such an investi- gation, the attempt, in any given country, to reconcile what is called the Conflicl of Laws will always be exposedjto the danger of favouring the interests or the prejudices of the citizens of the State where the law is applied. Thereby Springs Up, as has Bprung up, an indefinite diversity in the private International Law of each State in the place of an identity of principle and practice, reflecting the identity of their moral claims.'' I'uoK. Sheldon AMOS. The Science of Law. Edit. Henbt S. King & Co. 1874. p. 12. l'Ain 11.] GENERAL OBSERVATIONS. [ §ro. ^ concerned with the private rights and relations of individuals. It differs from Territorial or Municipal Law, in that it may allow the law of another territory to be the rule of judgment in preference to the law of that territory in which the case is tried. It is International, because, with a certain degree of harmony, Christian States have come to adopt the same principles in judicial deci- sions, where different Municipal Laws clash. It is called Law, just as Public International Law is called, not as imposed by a superior, but as a rule of action freely adopted by the Sovereign Power of a country, either in consideration of its being so adopted by other, countries, or of its essential justice. And this adoption may have taken place through express law. giving direction to Courts or throng] i power lodged in the Courts themselves." * From these remarks regarding the nature of this Law, the following definition may be derived. Private International Law is the term under which are collectively comprehended those rules and principles through which the Conflict of Laws, arising out of certain juridical actions and transactions of aliens and non-domiciled subjects, is decided, and which, in general, solve the question as to which law is to govern those cases of actions or transactions which come under the operation of more than one code of Municipal Legislation or Jurisdiction. , There is a difference between Private Interna- gSf^ tional Law and what is termed Comity, though t i^ t/ Lawand both originate in the good will, convenience or policy of Nations, deeming it advisable to grant to each other privileges which are not reciprocally due between States and thus not stricti juris. * Woolsey. Int. Law. Edit. 1879. § 73. 146 PakiU.] private INTERNATIONAL LAW. [ C "§5o.' X ' Comity, in a stricter sense, is the reciprocal exercise of politeness between Governments of States, and has regard to matters of mere courtesy, based on the general principle of the Right of Respect (§29), or it comprehends some special voluntary acts, not due by treaty, which may serve to facilitate the interests of internal policy of either party. To the latter category belongs also any privilege granted regarding direct and special correspondence between the respective Governments (§44), whilst Private International Law includes modes of legal proceedings in the application of foreign laws, as adopted by Legis- lative Jurisprudence or by the Jurisdiction of the Law Courts, without any direct interference of the executive Government, unless when estab- lished by special agreement between the respec- tive States. In this sense Private International Law may be called the Comity of Law Courts, whilst Comity itself is the droit de convenance between Governments. The fundamental Rule of Private International Law is formulated in the words Locus regit actum, wbich lay down that, as a general principle, all acts, contracts, deeds and conveyances of rights or properties, judgments, marriages and divorces, testaments and all actions and transactions in a Court of Justice or out of Court, when regularly done or executed according to the laws and formalities of a Civilized State, are valid, in form and substance, in another State; with this derogatory provision, however, by which Private International Law as well as Comity are limited, and which devolves from the right of self-preservation, viz., that no State required to recognize the laws of a foreign Stale when they work injustice to its own subjects or are in direct contravention of actum. paetii.] general observations. [ Ch §5o: x< 147 any positive law, or of the established usages or morals of the country concerned. The following are the sources of Private In-*?™"*'**"* ~ International ternational Law : — L «" : - 1st. Civil Codes in which express provisions on the subject of this branch of Law have been incorporated. Of these the Civil Code of the Kingdom of Italy, as promulgated in 1865, [Disposizioni sutta Publicazione, Interpretazione eel Applicazione elelle Leggi in genercdle, Art. 6-12], is at present most conspicuous for its true appreciation of the progress achieved in this branch of Law. 2nd. Commercial Codes and Laws (lex mer- catoria). 3rd. Maritime Laws. 4th. Established Usage. 5th. Decisions of Law Courts on questions of Conflicts of Law. 6th. Writers on Private International Law. The following pages contain a sketch of theg^tS^ rules derived from these sources, and include : 'S^^ toJ ei. The personal status or jural capacity of aliens with regard to possession of property, alienation and transfer of the same ; with regard to succession to pro- perty by inheritance, and with regard to equality of legal capacity with citizens (Political Nationality. Lex domicilii. §51). [Re* Judicata. §85]. b. The competency of Foreign Law Courts, the (lex fori) (§ 52). c. The validity of marriages and divorces concluded or obtained in a foreign country (ler foci ret jit actum. § 53). 'o 148 Part n.] PRIVATE INTERNATIONAL LAW. [ Cn ^; X d. Rights and properties, real and personal, (Lex rei sitce. Lex domicilii. § 54). e. Transactions and obligations contracted under foreign law (Lex loci contractus. §55).^ /. Limitation and Prescription (§56). g. Validity of will made in foreign countries (Locks regit actum. Lex domicilii. §57). h. Mercantile and Maritime Law (Lex imr- catoria. §§58-78). i. Laws of bankruptcy. Certificates of dis- charge and foreign curators or assignees (§§79-84-). ;'. The effect of sentences and judgments of foreign Law Courts in the Court of the domicile of parties. Proofs of foreign laws, of foreign decisions and foreign legal instruments (Commission Bega- toire. Lex fori. Exceptio rei judicata]. Lex loci execution is. §§ 85-87). It is obvious that the limited space of this work does not allow of more than a brief summary of the principal subjects of this branch of the science of law, which, like Public international Law, developing with civilization, is slowly but steadily growing into a system of rules, necessarily adopted 1<> provide for the requirements of the ever increasing intercourse between Nations. w Out of the manifold legal questions arising from ^national Q^^j. Q £ J.,^ j,, ^j,'.,, ,]„, ,, „1 ,},.,.( s , , r dtlZenS of different States, in their ever expanding mutual intercourse, are reciprocally interested, a branch of jurisprudence lias sprung up, which is gra- duaUy forming itself into ;i completely separate departmenl of science, having it-> own text-books and literature, so that the study of Private In- ternational Law involves the examination "I' the p AB Tii] GENERAL OBSERVATIONS. [ Ci- < Iakgb ( Oloss. Med. dSvi. voce Albinagium < t Albini) derives the term from advance. Others derive il from alibinatus. Dining the Kiddle Alts tlw Scots were called " Albani" in France, from the Gothic term Albanach, which is still used in the highlands of Scot- Land, just as, in the present time, the term "Francos" on "Francs" i aged in the Levant, to designate other western nationalities as well Bathe French. The term Albani may have been used on the Con- tinent, in those times, to denote foreigners in general, as well us the Scots, under which nationality probably all were classed who came acroi from the British Islands. Wheaton. Blem. of intern. Law, Ed. Dana. Vol. LI. § 82. Maktkxs. Precis de Droit Intern. Ed. v.-i ■■'.'. Vol. [. | 164. Klubbb, Droit des Gens do I'Europe. Ed, Ott.§82,etc i-akxII.] PERSONAL STATUS. [ C "§a'. X ' 153 conventional as well as the ab -intestate foreign heirs. 2nd. The Droit de Detraction or Droit de Eetraite (jus detractus), also sometimes called Droit de Gabelle, was the right of levying a tax of a certain percentage on moveable property of foreigners leaving the country. 3rd. Another sort of so-called right, belonging to the barbarous ages, was the Droit de Naufrage or Droit d'Epave (Strcmdrecht, compendium naufragiorum) by which, contrary to the natural law of property, all goods which were cast on the shores of a State, through shipwreck, jetison of cargo, or any accident of nature, were taken possession of by the inhabitants of the coast or by the Government of the State. With regard to the amelioration of the condi- rersonai status tion of aliens in his time, Grotius gives the mm time 0/ following statement in his work on Dutch Juris- prudence : — " From the place of birth comes the distinction by which in this country (the Netherlands) some are considered natives and others foreigners, terms which require no elucidation. This dis- tinction entailed, in former years, important consequences, because the property of foreigners, dying here, fell to the Crown. Foreigners were not admitted as competent witnesses against natives. In case of their murder or of other injury being inflicted on them, a lesser punish- ment was awarded than if the same had been committed against a native. In like manner all foreigners were by various edicts excluded from offices or rank. But in course of time, these countries having greatly advanced in trade and commerce by the influx of foreigners, so wide a distinction was found to be disadvantageous ; 154 Taut 11.] PE I VATE INTERNATIONAL LAW. [ Ch §7i. X ' consequently, foreigners at this day leave and take an inheritance the same as the natives. They have also in all legal processes the same right as the inhabitants, nay, more ; they have the stranger's plea, that is, when one of the litigants is a stranger, not holding his domicile here, his cause is more speedily entertained than a citizen's plea." * As these privileges were granted on the prin- ciple of reciprocity, the above description gives a fair idea of the progress of Comity among the nations of Europe, from the Middle Ages to the time of Grotius. personal status At present the maxims of modern International Foreigners ««<*«• Law admit no inequality in legal capacity between the Dt'esfjit state ^^ of international domiciled foreigners and citizens, that is in the capacity to acquire all civil rights, with the excep- tion of those directly emanating from the status of Political Nationality, more specially called Political Rights. The granting of this privilege of equality of legal capacity to foreigners tem- porarily residing in the State, however, is often regarded as a special prerogative of the Law Courts. Domiciled Foreigners. The legal domicile of an individual, as noted above, is the place of his principal abode and chief seat of his affairs, established with intention to remain there, where- by he makes himself permanently subject to the laws of the place from which he acquires the Nationality of Domicile (§40). The definition of what is understood by legal domicile in a case of litigation belongs to the lev fori (^ 52). Litigation between r p| )( . rilleS lllldei' which tllC tribunal of tllC tempori . . „ /;, (dents. btate will take cognisance, lor purposes ot * Huso Gbotius, Introduction to Dutch Jurisprudence. Book I. Chapter XIII, Sections I— III. Translation by Charles U rl London, 1 J45, Page 52. Part ii] PERSONAL STATUS. [ GHJ §5i. K ' 155 enforcement, protection or remedy, of the right?, duties, acts and obligations of foreigners, per- manently residing in the State, are the same as those for the nationals or citizens. The lex fori decides whether suits between foreigners, who are but temporary residents, are maintainable before its tribunals. Suits between non-domi- ciled foreigners, which come before the tribunal of a State, must be personal suits or connected with contract obligations, to be executed, part- ly or wholly, at the place where the parties have entered into litigation. Thus a company of travelling actors can have differences with regard to their mutual contract obligations settled before the competent tribunal of the foreign State where they are temporarily residing, during their professional tour, provided these differences have regard to or are connected with the professional or travelling clauses of the contract. In such cases the Court will decide in comformity with the lex loci contractus, where this is admissible. The jurisdiction of a State cannot extend so as suitswm regard O -. . _ . to properties to absolutely bind property situated in a foreign okm* the mate. country. For although the person may be within the jurisdiction, says Story, "yet it is by no means true that, in virtue thereof, every sort of suit may be maintainable against him. A suit cannot, for instance, be maintainable against him so as to bind personal property situated elsewhere and a fortiori neither to bind the rights and titles to immovable property." "The jurisdiction of a State over all real pro- perty within its territory," says Halleck, ''results as a necessary consequence of the rule relat- ing to the application of the lex loci red sitce (§54). As every thing relating to the tenure, title, transfer, descent and testamentary disposi- tion of real property is regulated by the local 156 Part II.] PRIVATE INTERNATIONAL LAW. rCnxpT. X. $51. law, so also all proceedings in Courts of Justice relating to that species of property, such as the rules of evidence, the forms of action and plead- ings and rules of decision, must necessarily be governed by the same law. This jurisdiction is exclusive. Every attempt of a foreign tribunal to found jurisdiction over it must, from the very nature of the case, be utterly nugatory, and its decrees incapable of execution in rem. It is true that the ownership of property within a country does not make the owner generally a subject of the State where it is locally situated, but it sub- jects him to its jurisdiction "secundum quid, et aliquo modo" (comp. §§52, 54 & 60). "Mixed actions, so far as they regard the reality, are to be brought in the place rei sitae, but if the personal damages or claims be separable in their nature and character, they may be sued for as personal actions." * The result of these observations is this, that personal actions may be brought in any place where the defendant in the case can be found, that real actions must be brought in the forum rei sitae, and that mixed actions, which are deemed local, are properly referrable to the same tribunals. Pertonai status With regard to the law of the United States of kreyners.in America, Timothy Walker says, " The law which of Anw'ka. determines the capacity, state, and condition of persons, is called personal law, as to which there is no universal rule admitted by all nations. But the rule prevailing in this country is, that, as to acts done, rights acquired, and obligations incurred in the place of domicile, the law of such domicile will govern everywhere ; but, otherwise, the law of the place of the transaction will govern. This general rule will determine the capacities * HALLECK.QInfem. Law. Edit. 1K78. Tol. T. p. 171. Stoby. Conflicl of Laws. §§ 537- 555. Tart h] personal status^ [ Cha § 7i. x ' 157 and incapacities, incident to infancy, coverture, idiocy, and lunacy, and all other personal abilities and disabilities, founded on the law of nature, and not on derogation of common right. But foreign Nations will not regard disqualifications created by penal laws, unless there be some ex- press compact on the subject, like that existing between the States of this Union. Moreover, each Nation may make an exception to the above rule with respect to its own subjects ; for as to them there can be no question of Comity, and, therefore, they will not be permitted to evade their own law, by resorting to countries where a different law prevails." " In the common acceptation, domicile means the place where a person resides ; but in a legal sense domicile means the place where a person has his fixed and permanent home or establish- ment. Two things must concur to constitute domicile, namely, actual residence, and the in- tention of remaining ; or, in case of temporary absence, the intention of returning ; and as there must be this concurrence of fact and intention, the question of domicile is often a difficult one. The most general rules on the subject are these. The place where one is born is his domicile, if it was the domicile of his parents ; if not, their domicile is his, during minority, unless changed by the parents. A married woman has the do- micile of her husband. Residence is prima facie evidence of domicile ; but no length of time is essential ; and, therefore, if an adult person removes to a new residence, with the intention of remaining, it becomes his domicile immediately. The place where the family of a married man reside is considered his domicile, though he may do business in another place ; and if the family have different places of residence for different I"CHAPT. X. 158 Paiit II.] PRIVATE INTERNATIONAL LAW. [ $£ periods of the year, that place will be the domicile in which the head of the family exercises the rights of citizenship ; but the domicile of a single man is usually the place where he transacts his permanent business. Every person must have a domicile somewhere, and therefore, when a domi- cile has once been acquired, it continues until a new one is acquired. These are the leading rules of local domicile, and they apply, for the most part, to national domicile. When a person has acquired a foreign domicile, and abandons it to return to his native domicile, the latter is re- acquired the moment the former is left. It will thus be seen that domicile and citizenship have no necessary connection. Our citizens may have their domicile abroad ;, and aliens may have their domicile here." * III The Lex Fori competency 0/ §52. The term lex fori comprehends the cZ7s'! Law territorial laws as well as the rules of examina- tion, instruction, proceeding and judgment of judicial questions of the Court before which a case is brought for adjudication. These rules, etc. are divided into two categories, called judiciorum ordinatoria and litis decisoria (the formes ordina- toires and decisoires.) The term Ordinatoria is applied strictly to forms of procedure, i. e., the rules prescribed for the proceedings to be taken in order to arrive at the point where a legal decision may be given, but which rules have no direct influence on the matter at issue or the decision itself. Under the category of Decisoria are classed all proceedings and remedies which bear on the merits of the case and which influence the final decision. * Timothy Walker. Introduction to American Law. Edit. 1874. p. 753. PaktH.] THE LEX FORI. [ CHA §"i. X ' 159 The ordinatoria are regarded as inseparable from the lex fori, being the rules of the Court which must be followed, as on them depends the legal competency of the Court, and they cannot, in consequence, be governed by any foreign law, whilst the decisoria are subject to Conflict of Laws. In some cases it is, however, not easy to decide when a certain proceeding belongs to the Ordinatoria or the Decisoria class of rules. This is particularly to be observed in case of limitation and prescription, as will be noted hereafter (§ 56). * As under the appellation lex fori all enact- ments and regulations, having legal force as municipal laws of the State, are comprehended, so also those International Treaties, sanctioned by the respective legislatures, by which certain rules with regard to jurisdiction are agreed on, are likewise classed under lex fori. The execution or effect of those treaty stipula- tions which belong to the category of the lex fori enter, without reserve, into the judicial at- tributes ; like any other law points, they are subject to the decision of the competent judge only, without interference of any Administrative or Political Power, f The lex fori decides also when differences arise in a case in litigation with regard to the * For a clear distinction between the Ordinatoria and the Deci- soria rules, see Masse, Le Droit Commercial da7is ses rapports avee le droit des yens ft lc droit civil. II. j?. 33. See also the extensive report submitted to the Institut de Droit "International by Prof. Assee, a member of the Institut, with regard to Conflicts of Civil Process Laws, published in the Revue dc Droit Internal. Vol. VII. 1875, p. 364 et seq. f "Les regies de Droit International Prive' qui cntrent dans les lois d'un pays (lex fori) par suite d'un traite international seront appliques par les tribunaux, sans qu'il y ait une obligation interna- tionale de la part du Gouvernement de veiller a cette application par la voie administrative." Resolution of t/ie Institut de Droit Int/m. The Hague, 1875, Annuaire 1877, p. 81-90. Asser. Sketch of Priv. Intern. Law, T. I. p. 101. Idem. Revue de Droit Intern. 1869. p. 476. 160 1-aktII.] PRIVATE INTERNATIONAL LAW. [^m. X " legal domicile of wives, widows, minors, students, lunatics, servants, public officers, military and naval officers, ecclesiastics, prisoners, exiles, immigrants, and corporations ; it decides also, if a person has more than one domicile, which is the principal legal one, in cases which have regard to testaments, as distributions under intestacy, and other particular rig] its. Questions regarding the domicile of Ambas- sadors, Consuls or other diplomatic or foreign Agents, belong to the provision of the Public International Law but are regarded in several States as forming part of the lex fori. In proceedings in rem, respecting personal property (mobilia) within the territory of the State, the foreign lex domicilii may furnish the rule of decision, but the forms of process, the rules of evidence and limitation or prescription, are governed by the lex fori of the State. IV Marriage and Divorce. Marriage and §53. The validity of a Marriage is generally reguactumx admitted to be decided by the laws and formali- ties of the place where the marriage act is con- cluded (lex loci regit actum), provided the rules of the personal status of parties have not been violated, that is to say, those provisions of the laws of their respective native State which are peremptory for the validity of marriage contracts, viz. : consent of parents or guardians (in cases of minors), capacity with regard to age and degree of consanguinity of parties, the required publication of banns, the solemnization of the marriage before the required witnesses or other publicity given to the act. Most States in Europe and America have recognized by their legislative acts the validity of foreign marriages, acting on the principle of nun n.J MARRIAGE AND DIVORCE, [ Ch §^'. X ' 161 lex loci regit actum, but establishing at the same time, the indispensable conditions on which alone marriages under foreign jurisdiction are valid in the native State. More occasion for Conflict of Laws is presented-M^a* contracts. by the nuptial contract, or rather by the conse- quences of the contract of marriage with regard to property situated in foreign States. The general rule is that, while the personal capacity for contracting marriage, such as age, consent of parents, etc., is regulated by the laws of the Political Nationality, and while the formalities and validity of the contract are regulated by the lex loci, the effect of the nuptial contract, in the case of personal property, is governed by the lex domicilii, but in the case of immovable property (real property) situated in another State, the effect of nuptial contract is governed by the law of that State in which the property is situated, on the principle of lex loci rei sitce (§ 54). * Foreign divorces are now, in Europe and ^p Divorces. America, generally recognized when obtained by the laws of the place in which the parties were bond fide permanently domiciled. But when the parties expressly remove to another country, in order to evade the laws of the State to which the parties belong, either for causes not allowed by the laws of their domicile or in cases where those laws do not permit a divorce a vinculo for any cause whatever, such action is regarded as fraudulent and void, f * Story. Conflict of Law. § 124. Redfield's Note. No. 5. ■\Voolsey. Introd. Int. Law. § 74. Halleck. Int. Law. Vol. I, p. 157. Merlin. Repertoire. Tit. Loi. § G. t Wheaton. Elem. of Intern. Law. Part II. §§ 92-151. Idem. Dana's Note, No. 46 on § 81. C'ALVO. Droit Intern. Vol. I. § 247. Halleck. Intern. Law. Vol. I. Chapt. VII. §§ 10-11. Philli. more. Coram. Intern. Law. Vol. IV. Priv. Intern. Law. Edit. 1874. Chapt. XIX-XXIII. FerCtTjson. On Marriage and Divorce. Vol. I. § 18. Story. Conflict of Laws. §§ 108-230. 162 run ii.] PRIVATE INTERNATIONAL LAW. [ Ch §53. Husband and Hush and and Wife. With reerard to marriage and divorce in conformity with the law of the United States of America, Timothy Walker makes the following statements. "The general rule is, that the validity of a marriage depends upon the law of the place where it is celebrated. If valid there, it is valid everywhere ; and if invalid there, it is invalid everywhere. The reason of this rule is found in the disastrous consequences which would follow from any other doctrine ; and so strong is this reason, that the rule prevails even when persons have gone to a foreign country to marry, for the express purpose of evading the domestic law. The exceptions are with respect to incest- uous marriages and polygamy ; which, though lawful where they take place, are not recognized elsewhere. Some Nations also expressly prohibit their own subjects from marrying anywhere, unless according to their own laws, and, therefore, will not recognize other marriages. And the necessity of the case sometimes requires a resort to the law of the domicile, for want of a local law suited to the condition of the parties; With respect to the property acquired by marriage, the rule, so far as any is settled, seems to be this. When there is no chauge of domicile, the law of the place of the marriage will determine the rights of the parties as to personality everywhere; but their rights as to realty will depend upon the law of tht! place, where ii is situated. Whenthereis a change of domicile! after marriage, the law of the new domicile will govern future acquired personalty everywhere, but realty will still depend upon the law of the place. In either ease, how- ever, if there he a special contracl on the subject of property, that contracl will everywhere govern personalty, and \n some extent, realty. Finally, when parties marry in one place with the intcn- PAsxn.] PARENT AND CHILD. [^ft.*" 163 tion of immediately settling in another, the law of the latter will govern their rights, because they are presumed to marry with that understanding. As to divorces, the rule is, that a divorce lawfully obtained in the place where the parties were married and had their domicile, will be valid everywhere. It has also been held in this country, that if the parties have changed their domicile after marriage, a divorce granted in their new domicile, for a cause occurring there, is valid everywhere, even in States where that cause would not have authorized a divorce. But when a party goes to another State for the express purpose of procuring a divorce, which he could not procure at home, such divorce, being in fraud of the law of the domicile, will not be recognized there. Whether it would be recognized else- where, is an unsettled question. It is also held in this country, that, in determining what cause shall be sufficient for a divorce, the law of the forum and not of the marriage is to govern ; and that one State will not grant a divorce for a cause which occurred in another, unless there be express legislation to that effect." * Parent and Child. The only lmportant^w^^c^W' question under this head is that of legitimacy, which is generally determined by the law of the place of the marriage. If by that law the issue be legitimate, they will be held legitimate every- where else, at least with respect to heirship. But the converse is not always true, f The purely personal relations between parent and lawful children are to be ruled by the lex domicilii of the parties, in the same way as the personal relations of the spouses and under the same limitation. * Timothy Walker. Introduction to American Law, page 754 et scq. t Idem. I.e. 164 PartH.] PRIVATE INTERNATIONAL LAW. [ C "§53. X " auardkm and Guardian and Ward. With regard to foreign Ward ^ ^~* guardian-ship, Mr. Gillespie, in his note on § 106 of Prof. Bar's work, gives the following clear and all -comprehending statement. " The general principles of International Law, which regulate the recognition of the appointment and administra- tion of foreign guardians, are identical, whether the incapacity that gives rise to the guardianship is due to incomplete age, mental weakness or disease, or prodigality. These three kinds of incapacity may be considered together, since the incapax from any of the three causes tails into the same legal position, and the rules of law in different countries are the same in all of the three cases." " The principle that the interest of the incapax is the first tiring to be considered has regulated the practice as to the appointment of guardians in America and Continental countries, and has now been adopted in England also, except where real estate is concerned. Thus, in France a foreigner will not be excluded from the family council, nor from the office of tutor, merely because he is a foreigner, if he is otherwise suit- able for the office ( Dunn v. Dupuis, 1st May, 1879, Trib. Civ. de A'ersailles); a foreign father may be appointed tutor to his son, who is a French subject, if that is most convenient for the interests of the child (Bourcli)^ v. Antoine, Trib. de Briey, 24th Jan. 1878); and a foreigner resident in Louisiana has been nominated to be the tutor of his children by the Courts of the State (1874, Succession Guillemin, 2 A. 634). The Belgian Courts have refused 1o appoint a foreigner Id the office of tutor (Prince of IMicin- a-Welbeck v. Comte de Berlaimont, Trib. de Namur, 12th August 1872); but this decision is pronounced by the reporter to be of doubtful PAn-rll.] GUARDIAN AND WARD. [ L ' H §53. X ' 165 soundness. The Scotch Courts have refused, on grounds of expediency, to appoint persons out of their jurisdiction to be tutors or curators; but they will recognise the appointments of foreign Courts to such offices, except where real estate forms the subject which is to be administered." "It is no doubt the influence of the maxim, that the interest of the incapax must be the lead- ing consideration for the Court, that has induced the Courts of the Continent, — in countries where nationality and not domicile is generally accepted as founding jurisdiction, — to exercise a protective jurisdiction, ratione domicilii, in cases of incapa- city, and appoint guardians to persons who are of foreign nationality, and have no more than a domicile, or it may be in some cases merely a residence, within the territory of the Court. The French law allows a French citizen to change his domicile without changing his nationality, to the effect of submitting the tutory of his children to a foreign law. So, too, a French- woman who has been married to a foreigner, but has on her widowhood returned to France and recovered her French nationality, may be ap- pointed tutrix to her children who are resident with her in France, although their nationality will be that of their father. The appointment is made by the French Courts, and the rights and duties of the tutrix on the one hand, and the security given to the wards on the other, over her estate, are those which the law of France allows. This decision appears to proceed upon considerations of social order and public mora- lity (Sokolowski, Bourges, 4th August, 1874). So, too, from similar considerations of the in- terest of the wards, in a case where the father of a family, himself a foreigner, was in jail in a foreign country, and his children, who were with 166 Part II.] PRIVATE INTERNATIONAL LAW. [ C "^l, X " their mother in France, had been left unprotected by her death, the French Courts appointed a tutor, although no such step had been taken in their own country (De Nau, 10th April, 1877, Trib. Civ. de la Seine). The Courts of Belgium will place a foreigner, who is resident in Belgium, under curatory as a prodigal. ' The Court ex- tends to foreigners the benefit of all the laws that have in view the protection of person or of pro- perty ' (Com* d'Appel de Bruxelles, 9th June, 1873). This same jurisdiction, in a case of pro- digality, has been exercised by the Italian Courts (Dulche v. Pirola, 1st July, 1872) ; and in the case of Stocher Kirkhope, decided by the Court of Appeal at Lucca, 1st , September, 1875, the Court laid down that, in cases of incapacity in persons who were domiciled or resident in Italy, there was jurisdiction in the Italian Courts to assume the administration of the affairs of the incapax, but only if the Courts of his own country could have exercised a similar jurisdiction in the circumstances that had occurred. In the case of interdiction on the ground of prodigality, the French Courts have followed a similar rule, laying down that a process of interdiction will be allowed to proceed in France, if it is just and advantageous for the interests of the incapax, thai it should do so (May v. Sheppards, Cour de Caen, 20th Ja- nuary, 1873)." ' ''These were all eases where no competing appointment had been made for the protection of the incapax by 1 lie Court of any. other country, and they have been cited for the purpose of showing, that the interests of the incapax are of such importance, thai the Courts of the country where he LB found will not hesitate to exercise a protective jurisdiction for his behoof. But on •he Continent the status of guardianship once run ii.] GUARDIAN AND WARD. [ CH §S3'. X ' 167 validly constituted will be recognised, according to the lex domicilii, wherever the ward may go or wherever his property may be, and no dis- tinction will be made between real and personal property. In Austria, for instance, the Courts have refused to sanction a sale of real property, situated there, belonging to minors who were of foreign nationality and domicile and under a foreign guardianship. The necessary authority must be obtained from the Court that is charged with their guardianship ( Supreme Court of Aus- tria, 4th January, 1870)." "In so far as domicile is taken as the criterion of jurisdiction, the law of England and Scotland is in conformity with these cases, for domicile and not nationality is in all cases taken by it as founding jurisdiction. But the Courts of Eng- land and America stand alone in this, that they hold that if any person, being mcapax, comes within their jurisdiction, they have power to take up the care of his person and the management of his affairs, although a foreign guardian has been already validly appointed. That they should have power, in cases of necessity, to interfere, on the ground of residence, without requiring a full domicile, is reasonable, and is sanctioned by the principles of the Continental decisions cited above, and the Courts of Scotland would, in pressing cases, hardly hesitate to make such an appointment ad interim. But the law of Scot- land recognises, in so far as the custody of the person and the management of the personal estate are concerned, the appointment by a foreign Court, without requiring any new appoint- ment to be made or the old one to be confirmed. In England, however, and in America the Courts maintain their rights of jurisdiction over all such persons within their territory, and have exercised 168 I'aktII.] PRITATE INTERNATIONAL LAW. [^s'.*' them in. such cases as Johnstone v. Beathe, 10 CI. and Fin. 42. But in more recent times, the Courts of England have receded from this ex- treme position, and their attitude as described by Mr. Westlake is this: — "As regards the custody of the person of an incapax, now at last the English Court, in appointing a guar- dian or committee of the person, will support the authority of the guardian or committee existing under the personal law or jurisdiction, and not defeat it unless it should be abused." He refers to cases in point (cf. also Wharton, § 263 et seq. ) "As regards the estate, the foreign guardian can sue and give receipts for personal property belonoinu' to his ward, and it will therefore seldom be necessary to appeal to the English Courts to make a new appointment for such purposes. The Courts of Scotland, in the case of lunatics as well as minors, will refuse to make any appointment in the face of one already made by a foreign Court, to control the person or the personal property (cf. Fraser, on Parent and Child, pp. 002 and 609)." " In England, as in America, where real property is in question, the appointment will be made by the Court of the country, and the administration of that estate will be regulated by the law of the country where the real estate is situated. There is no question whatsoever, that, according to the doctrine of the common law. the rights of foreign guardians are not admitted over immovable property situated in other countries. These rights arc deemed to be strictly temtorial 5 and arc not recognized as having any influence upon such property in other countries whose systems of jurisprudence embrace differenl regulations and require different duties and arrangements (Story, §504)." pastil] GUABDIAN AND WARD. [ C *K X 169 " On the Continent, the lex domicilii will regu- late the guardianship over immovables just as over movables." u In Scotland the law is thus stated by Lord Fraser (p. 605). The practice in Scotch Courts has been, for some time, to appoint a special guardian to Scotch heritage belonging to foreign wards ; and the person so appointed will always be a Scotchman within the jurisdiction of the Court. In special circumstances the Courts have allowed a minor to nominate as his curator a person out of their jurisdiction, taking all possi- ble precautions and exacting undertakings that the curator shall, in the matters of the curatory, submit to their jurisdiction; but very special circumstances require to be shown. Contrast the cases of Lord Macdonald (June 11, 1864, 2 M. 1194), where it was sanctioned, and Fer- guson (January 25,1870. 8 M. 426),. where it Was refused. But in regard to the administra- tion of guardians for lunatics, as well as that of guardians for minors, the question is yet undi- cided whether the lex domicilii will be recognised as the law to which the guardian is bound to conform in his dealings with property situated in Scotland, belonging to a ward having a foreign domicile" (Fraser. Parent and Child p. 609). There are indications that the lex domicilii of the ward would be held to regulate these (Lamb, 20th July, 1858, 20 D. 1323) ; but on the other hand, it is difficult to suppose that an officer appointed by the Courts of Scotland should have wider or narrower powers, according as the ward was, by domicile, a foreigner of this or that country or domicile.' " * * G. R. Gillebpie. Note R. on § 106, Translation of Prof, von Bar's Internationales Privat-ioul StrafreeM. Edit. 1883, page 440 et seq. 170 Pake II.] PRIVATE INTERNATIONAL LAW. rcnArT. x. i. V. — Real and Movable Property. Rmi Property. § 54. As real or immovable property forms an integral part of the territory of the State, all transactions with regard to the acquisition and alienation of this class of property are regulated by the laws of the State wherein the- property is situated, according to the lex loci rei sitce, which governs the status of real property, exclusive of any foreign law or disposition among individuals, as to the tenure, the title and descent of such property. Thus, with regard to the transfer of real pro- perty inter vivos, it is generally understood among Law Courts and Jurists, that the lex loci rei sitce must determine the following points : — 1st. The conditions of the disposition of im- movable property (real estate). 2nd. The personal capacity to take or convey immovable property. 3rd. The formalities of transferring titles. 4th. The extent of the dominion over immov- able property. 5th. The question what is and what is not real estate (§38). * Persona Property Movable goods, called personal property, are now in most cases regarded as following (he same rule as real property, that is, the law of the place where these goods arc in actual use, deposited or registered, in conservation, pawned or in l(";:il custody. However, the rule of fee rei sitce 1ms. with resped to movable property, many exceptions, when (bis property is regarded as attached to the person of the owner, and, in. oiii. i. i.'s edition of Story'a Conflicts of Laws. Ohapt. X. §§424-454. Past II.] REAL AND MOVABLE PROPERTY. f "™.*' 171 when thus viewed, the rule that movable pro- perty follows the law of the owner's domicile (mobilia sequuntur personam) is yet often applied, instruments * li i ' ..i 1 j ,i • i n relating to per- Acts and deeds, with regard to this class ot sonaipw r erty , ii;ii r ,i i • 'i are governed by goods, are governed by the law ot the domicile the iex domicilii. of the owner, (lex domicilii). Thus the law of the place where the owner was domiciled at the time of his decease, governs the succession ab intestato as to his personal effects, wherever they may be situated (Com. §52). In the same way the law of the place where any instrument, relating to movable (personal) pro- perty is made, by a part)* domiciled in that place, prevails with regard to external form, and with regard to the interpretation and the effect of the instrument (locus regit actum). Thus a testament of personal property, if in accordance with the formalities required by the laws of the place where it is made, and where the party making it was domiciled at the time, is valid in every other country, and it is to be interpreted and given effect to according to the lex loci ( Wheaton. Edit. Dana. §83). The term movable property is not always applied in the same sense by all legislatures. Such is the case with regard to vessels of the sea-going class, rents, Government debts, shares of public banks, canals, mines, rail roads, etc. To all these sorts of movable properties the character of real property is sometimes given by Municipal Laws, with permanent or personal or with trans- ferable title-deeds attached, which then, by succession or alienation, mast follow the respective Municipal regulations, i. e. the lex loci rei sitce. Litigation with regard to properties (real ov^rdtfro- personal) situated in a foreign country, has been^XTS- noted in § 51, page 155. £2$V! , ** P "*" Hon 172 PaetH.] private international law. [ c "*';,'. x ' VI. — Legal Obligations and Contracts. legal obiiga- § 55. The term obligation includes every moral or legal tie, which imposes the necessity of doing or abstaining from doing any act. Hence the distinction between moral or natural obligations (sometimes called imperfect obligations), which, although they have a definite object and are binding as a matter of conscience, cannot be enforced by legal remedy, and legal obligations which are the liabilities regulated by legislation. Moral obligations, their origin and principal features, as forming the basis of International Law, have been treated in the first part of this work. The present observations have regard to leo-al obligations. There are two sorts or classes of legal liability. viz., the responsibility which results from the voluntary undertaking of one individual in com- pact with another and is more particularly called Contract (obligationes ex contractu), and the legal liability which originates from the personal acts of the individual, but unconnected with agree- ment, as being imposed by law (obligationes ex lege). The latter may be of two kinds, lawful or unlawful, viz., from the personal lawful act flow the obligations called quasi-contracts ((/nasi ex contractu) ; from the unlawful but unintentional act (quasi ex delicto) flow the obligations of re- pairing the injury, and from the unlawful and intentional act (ex delicto) How the obligations of the wrong-doer to repair the injury, besides undergoing punishment for the delict.* The obligations which are imposed by the law (obligationes ex lege, quasi ex contractu, quasi ex * Phillimobb. Com. upon Intern. Law. Vol. IV. Ch. XXXII. • iiitty. (Jun), On Contracts. Ed. i< s "'7. p, I. Part n] LEGAL OBLIGATIONS. [°*$m. *' 173 delicto and ex-delicto) seldom give occasion for Conflict of Law. They are subject to the law of the State, within whose jurisdiction the act (lawful or unlawful), which constitutes the primi- tive cause of the liability and entailed the obliga- tion, has been committed or the situation which gave birth to the obliqatio ex lege is created (§87).* The following rules have regard to contracts The Law of (obligationes ex contractu) as the results of volun- tary agreements, whereby one party binds himself or becomes bound, expressly or implicitly, to another, to do, or omit doing a certain definite act or to pay a sum of money. In these rules the intention of the contracting parties, expressed or presumed, serves to indicate which law is ap- plicable in cases of conflicts of law. 1°. The place in which a contract is made is always presumed to be the place in which it is to be performed, unless some other place is named. 2°. Contracts made in conformity with the ex- isting laws of a State are valid in other States, on the principle that an act valid by the law of the place where it is performed is valid every where else (lex loci regit actum), that is, the law of that place decides in every thing respecting the form, interpretation, obligation and effect of the contract, wherever the authority, rights and interests of other States and their citizens are not thereby prejudiced. On the other hand, contracts, con- cluded in violation of the laws of the State where they are concluded, are, on the same principle, null and void in any other State. 3°. Contracts are not only void when they in- fringe upon the laws of the State where the agree- * Bar. Das Internationale Privat unci Strafrecht. §§ 87 & 88. Phillimore. Corn. Int. Law. Vol. IV. Asser. Sketch of Private Int. Law. p. 64. 17 4 Tart II.] PRIVATE INTERNATIONAL LAAV. Chapt. X. 555. ment is made, but they are also held invalid, when called in question in a neutral Law Court, if made with a view to excite war or insurrection in a friendly State or to furnish military supplies, in violation of the obligations of the neutrality of the State where the contract is made ; so also of a contract made in one State, contemplating a violation of the laws for the preservation of health, morals, and the credit of another State, and especially for those misdemeanors to the prejudice of a foreign State as can give rise to demand for extradition, in conformity with treaty rights. Obligations are not only void when anything is promised which is forbidden by the Municipal Law of the State where the con- tract is made, but also when anything is promised which is considered as disreputable by Natural Law, as being repugnant to morality or justice. * 4°. The law of the place where a contract is made (lex loci contract us) decides the intrinsic validity of the obligation or will, and the inter- pretation, but when it comes to the execution of the contract or will, it is the lex fori which decides the question, which may arise in the enforcement of the obligation. The rule that the validity of a contract is to be decided by the law of the place where it is made (lex loci contractus), called the law of Con- tracts, which governs every thing respecting the form, interpretation, obligation and effect of the contract, is founded on the necessity under which nations are to facilitate the carrying on of com- mercial intercourse with each other, Cor the whole system of agencies, purchases and sales, credit and negociable instruments, bills ofex- * Story, ('mill, of Law. §267. Westlakb. Priv. frit. Law- §199. IIi:rrn;i{. tfiarop. V'Slker Etecht, §§ 86-89. Phillimobe. Com. on Jut. Law. Vol, IV. Ed. 1874. Chap. XXXII, part ii.] CONTRACTS. [ Clu §w. X ' 175 change etc., rests on the admittance of the validi- ty of contracts made in a foreign State, with such exceptions only as are rendered necessary for the purpose of proper adjudication. 5°. Real acts are subject to the laws of the State in which the immovable property is situated ; personal acts follow the same principle, with the exceptions stated above, and obligations are subject to the laws of the place where the contract is concluded, or where it is to be carried into effect, according to the intention of the parties interested. (Comp. § 51, page 155 ). The principle of leas loci contractus is departed Exceptions from X> ■ ,-t n n • • , the rule of lex loci trom m the following instances : — contractus. 1st. There is a distinction to be made between what relates to the validity, the interpretation and the execution of a contract. The validity of a contract is determined by the legal capacity of the parties to enter into agree- ments and by the legality of the formalities observ- ed. These have regard to ike personal status and to the principle of locus regit actum. The interpre- tation of a contract has regard to its obligation and consequences, and must be explained by the leas loci contractus, as it is understood that parties have submitted to the law of the place where the contract is made. When no express condition is made on this head, the execution is always governed by the lex fori of the place where the contract is to have effect. * Whatever concerns the accomplishment of the engagements entered into by a contract, and its execution or remission, which proceedings are all subsequent to the passing of the document, all that is to be governed by the law of the place where the fulfilment of the contract, or the pay- ment, is to take place. This law (the lex fori) de- * P. Fiori. Dir. Int. Priv. p. 333 & 399. 176 part ii. J PRIVATE INTERNATIONAL LAW. [° H j"; Xl termines the formalities of execution, deliverance and payment, the measurement of lands and movable objects conveyed, the sort and rate of exchange of the money in which the payment is to be effected, discharge for the payment, delay on protest, respite, prescription, damage, cost and interest of the same, in case of non-compliance, and all local regulations. * Thus the obligations of a contract are to be determined by the lex loci contractus, but the proceeding or remedy for en- forcing it by the lev fori. 2nd. Contracts which are against a'ood morals or public rights or against the laws or interest of the country in which the contract is to take effect, or against the private bond fide claims of any of its domiciled subjects or citizens, cannot be pro- tected by the lex loci contractus. Nor does the latter apply when the contract entails proceed- ings against the safety or internal order of a friendly State, which w r ould compromise the neutral country or the good harmony between the respective Governments. 3rd. When one of the parties refuses to comply with the contract, on the plea of prescription or by any dilatory exceptions, this must be judged by the lex fori, as the laws of the State, and the tribunal where the affair is brought forward, govern legal prescriptions and dilatory exceptions with regard to conventional engagements con- cluded in a foreign country. Of course, in such a case, it devolves on the lex fori to decide whether ;m exception is dilatory and thus affects the ex- ecution of the contract, or whether it is a perem- ptory one, disputing the validity of the contract ; which latter case must be judged in conformity with the laws of the place of the origin of the contract, on the principle of locus regit actum., * Fcelix. Traitc dc Droit Int. I'riv. Vol. I. p. 231-24-1. Pari n.] LIMITATION AND PRESCRIPTION. [ C "|5g'. X ' 177 for a contract, being void by the law of the place where it is made, is void ab initio and cannot be carried into effect in any other State (Comp. § 56). 4th. When the contract is made between parties of the same Nationality of Domicile in a foreign country where they have no domicile, the whole transaction must be judged by the law of their domicile, unless otherwise stipulated. 5th. Contracts between absentees, through writing or by telegraphic communications, must comply with the laws or usages of the respective places where the parties were residing at the time of the compact. If the contracts is couched in writing, the law of the place where the deed is dated, governs the action. If two or more places, with different laws, are concerned in the trans- action, or in cases where there is no written contract, but simply a correspondence by letters between parties, then the law which gives the completest validity and legality to the transaction, must govern the contract. 6th. Contracts made in a foreign country by non-domiciled parties, with the object of eluding the laws of the Courts to which they are subject, are null and void, on the general principle that, when the primitive cause of an act is illegal or immoral, all agreements based thereon, or directly originating; from the same, are illegal or founded on moral turpitude, and the contract appertaining thereto is consequently without validity. * VII. — Limitation and Prescription. Legal Remedies. §56. Prescription is a rule of law by which Limitation and , A , L , , , . , „ •> , . Prescription. obligations are ended, and titles ot ownership Legal Remedies. * BAR. § 37. 72 & 73. Asser, Sketch of Priv. Int. Law. Page 40, etc. Fcelix. § 97, et seq. Westlake. Ch. 6 & 7. Halleck, Edit. Sherston Baker. Vol. I. Ch. 7. § 5. Story. Conflict of Laws. § 245-2-18. 280. 299. 301. CALVO. I. § 240. 178 pabth.] private international law. [ c, ^'': x ' created. It is therefore viewed in two different aspects, which are distinguished by the terms limitation and prescription. The distinction between limitation and pre- scription consists in this, that the former is the rule limiting' the time within which proceedings at law may be commenced, in order to enforce the performance of an act or the fulfilment of an obligation, while prescription, properly called extentive prescription, relates directly to the nature of the question. The one belongs to the rules of judicial proceedings as a question of procedure, relating to the remedy and not to the nature of the obligation, what is called jiidiciormn ordwa- toria (formes ordinatoires) ; whilst the other belongs to the litis cleci-oria (formes decisoires) which define the mutual juridical position of parties and relate to the decision of the question concerning the intrinsic validity by which the claim is upheld or extinguishnl. as noted above under the head of lex fori (§ 52). Hence prescription is not only defensive like limitation, but also creative, as it can establish titles of Ownership through recognizing possession, uninterruptedly continued for a certain time, as creative of title. (Comp. § 32). •• Limitation," says Mr. Bell (Commentaries on Scotch haws),- is a denial of action <>n aninstru- menl ordocumenl of debt after the lapse of a co-tain time, witliinii regard to the actual subsistence of the debt. Tims barring the remedy without extinguishing the claim. Prescription, is a legal presumption of payment or abandonment of the debt. Limitation is either by convention, or by 3ta1 ute : I he former being the condition in the obligation, the latter established on grounds of public expediency.' I'aht li.] LIMITATION AND PRESCRIPTION. [f"^;. X ' 179 Mr. Dana makes the following remarks, in his note No. 92, on § 143 of Wheaton's Elements of International Law. "It is true that a statute of limitation indirectly operates upon title to pro- perty, and has the same effect in aid of the party such as a defensive prescription, and so it may be argued that they belong to the laws of property and not of mere remedy; but it is impossible in In- ternational Law to be governed by these indirect operations. The tribunal may simply decline to lend its aid to the plaintiff or actor, on the ground of domestic policy of repose prescribed by the Sovereign Power, and other nations cannot com- plain if no discrimination is made against their citizens. It has sometimes been said that the continental writers treat statutes of limitations as part of the law of property and obligations, and therefore not necessarily to be governed by the lex fori. Savigni and Foelix have been adduced as instances. But any language that may be cited to that effect will be found to relate to prescription and not to mere rules of limitation. Rules of prescription relate directly to ownership or title in a tiling and are part of the law of property." "As all personal rights in things may be said to originate in occupancy, the Roman Law has recognized a possession, begun in a certain manner and continued for a certain time, as creative of a positive title. Such possession does not merely afford presumption of some act necessarily to create a title, as of original occupation of a thing unoccupied, or of a transfer from the previous owner, but it is itself a prescribed mode of lawful acquisition. For this reason, it was required to originate bond fide and justo titulo, that is to say, tiie possession must have been begun in an honest belief of a right, justified by apparently regular proceeding." (Comp. § 32). CiliPT. X. 180 Pastil] private INTERNATIONAL LAW. [ Cu 55; Limitation, when considered as a law-remedy, belonging to the rules of judicial proceeding, or as a beneficium fori, must naturally be subject to the lex fori. But when viewed in the light of a material right of the debtor, which could as well have been considered at the outset of the trans- action, and thus enter, as such, tacitly into the nature of the agreement or contract, it ought, of course, to be determined by the lex loci contractus, as it could be presumed that parties have sub- mitted to the rules of limitation of the law under which the agreement was entered into, that is, the law of the place where the contract has been signed. Prescription, which relates to acquisition of title and ownership, is governed by the law of the place where the thing is situated or the right acquired, the lex rei sitae or the lex domicilii. * VIII Wills and Succession. with * intestacy. §57. Whilst contracts or other deeds with regard to the disposal of property during life time (donationes inter vivos), are generally acknowledged by foreign Law Courts, on the principle that every individual, with the proper jural capacity, has the right to dispose freely of his goods for any purpose he thinks fit (jus, disponendi), the acts of a last will, that is, the manifestation of what a person wishes should be done concerning his estate after his death, some- times suffer many difficulties in being recognized in foreign Courts. This is partly a consequence of the fact that testaments belong as well to the * Pim.uMoKK. Com. on Int. Law. Vol. IV. Edit. 1874. Chap. XL. p. 6l3,e1 Beq. Wheaton. Elem. Int. Law. Edit. Pana. § 143. 164 & LG5. Stokv. Conflict nf L;uvs. §576-581. Wksti.ak i:. l'riv. Int. Law. §260-252. Bell. Comment, on Scotch Laws. KM it. Shaw, p. 76,etseq. Asskh. Sketch of Private Int. Law. Fcelix. Trait.'- de Droit [nt. Friv. Vol. I. p. 241. Von Savigni. System dea bentigen Romischen Rechts, Liv. VII §248. Part II.] WILLS AND SUCCESSION. [ Ch §m. *" 181 domain of civil and local laws as to that of personal status, and partly also it arises from the differences which formerly existed in the solution of the following questions. Is succession by testament based on Natural Law? Is testa- mentary acquisition of jus possessionis possible after the death of the owner, when by death all rights are extinct, the goods being really inalienat- ed at the time of the death? The modern theory, however, that of Grotius, Puffendorf and Wolff prevails, namely, that where the right of disposing of one's property (jus disponendi) exists, there also exists the right to dispose of it by testament.* With regard to wills which entail succession to property, the most generally adopted rules are the following. The lex loci rei sitce decides the following points : — 1st. The validity of the bequest, that is the extent of the testator's power to dispose of the property (jus disponendi). 2nd. The forms and solemnities necessary to give the will its due attestation and effect. * Grotius expresses bis opinion on the right to bequeath property by last will in the following terms. " This right, having been con- firmed by the laws of many nations, is not at variance with Natural Law, but on the contrary is altogether consistent with natural reason. For, as every one may. by deed, (inter vivos,) dispose of bis property at his pleasure, either absolutely or conditionally, and the jus dominii being thus transferred, is valid even after the death of the party who transfers, so, in the course of time, it has become the practice for the proprietor to transfer some part of his property to another, reserving to himself the possession and use thereof, during his own life, or even to give over the possession, stipulating to reclaim the jus dominii at pleasure, during his own life, which is called donatio mortis causa. Thus subsequently and previously, it has been considered not unrea- sonable, that a person, who retains his own property for his own use during his life, should nominate whom he wishes to be owner of the same after his decease. But as this is very comprehensive, Municipal or Civil Law has strictly limited the powers of the citizens as well in favour of the nearest kin, especially the Children and Parents ; and also provided against all fickleness of disposition and all fraud and cunning which could possibly be pratised contrary to a man's inclination. Grotius. Introd. to Dutch Jurisprudence. Book II. Chap. XIV. Sec. II. Idem. De Jure Belli ac Pads. Vol. I. Book II, Chap. VI. Section XIV. 182 PARxn.] PRIVATE INTERNATIONAL LAW. [ Ch §m. X The Law of the testator's domicile (lex domi- cilii) governs the following points. 1st. The question of his legal capacity to make a will : — 2nd. The construction of the will, as to whe- ther it does pass real estate. 3rd. What is real estate when the will purports to pass it. 4th. The quantity or nature of estate in laud. 5th. The designatio personarum. 6th. The import of ambiguous terms, that is, the interpretation of the will. Movable or personal property follows the lex domicilii of the last legal domicile of the testator, that is, the place where the estate is to be settled as having been the centre of the testator's business when alive. Real and immovable property follows the lex rei sitae (§54). As to the form of the will, the testator has the option to adopt either the law of the place where the will is to be executed, i. e., the lex domicilii, or the laws of the place where the deed is made, the lex loci actus. The general maxim, however, remains that locus regit actum. * succession. Succession is either testamentary or ab inte- state. In the former case the heir succeeds to the deceased by his express will recorded in a testa- ment (testatio mentis), in the latter case the succession takes place by absence or illegality of the testament, in conformity with fixed rules of law. The question,as to which law governs succession, must be answered in connection with the system or principle by which succession is regarded. If succession is treated according to the principles of the Roman Law, which is generally accepted * Dana. .Note No. 46, on § 81, of Wheaton. Phillimoke. Voh [V, 1874. Chap. -\l. ill. Vox Savigtoi. Vol. vili. § 381. Pam II.] WILLS AND SUCCESSION. [' "^ X ' 183 in most modern codes, succession is a continua- tion of the rights and obligations of the testator, by which the heir represents his predecessor in all legal questions relating to the estate, which is termed sucessio per universitatem. In this case the transmission of the legal person of the predecessor to the heir cannot take place, except according to the laws of succession prevailing at the domicile of the predecessor, where the settle- ment of the estate of the deceased takes place. But when succession is simply regarded as a mode of acquisition, and the law of succession is treated merely as a variety of the law of acquiring property, or when it is only the question of a legacy, then the lex rei sitcv must rule the con- veyance of the property to the heir. The form and validity of foreign wills of per- sonal property, and foreign succession ab intestate, are decided through the lex domicilii, but the lex fori determines the formalities and proceedings to probate or homologate the will and the power of the foreign executor, or the authority of the administrator of a succession ab intestate, appointed ex-officio under foreign laws, to deal with the personal property of the succession, which, as a general rule, is to be distributed according to the lex domicilii of the deceased. This is the case, however, when no claims are brought against the estate by citizens of the country where the property is situated, for, when such claims are preferred, the distribution is made in conformity with the respective lex fori. * Where Consular officers act as executors or administrators ex-officio of successions, the stipu- lations of the respective Consular Convention govern proceedings under this head. * Wheatox. Elem. Int. Law. Edit. Dana. §§ 135-137. 181 Part n.] PRIVATE INTERNATIONAL LAW. American Laws. With regard to American Laws concerning foreign executors and administrators of wills, Ti- mothy Walker makes the following statements. "By our statutes, authenticated copies of wills made and proved in any part of the world, according to the law of the place, are admitted to record here, and have the same effect as if made here. If a person die intestate out of this State (Ohio), leaving rights or credits here, administration may be granted here. If an executor or administrator be duly appointed within the United States, he may sue here, and may sell real estate here, in the same manner as if appointed here. But these latter provisions do not extend to foreign Nations ; and, therefore, no foreign executor or adminis- trator can sue or be sued, or otherwise judicially recognized here, by reason of this foreign appoint- ment. New letters of administration must be taken out here according to our laws, and a settlement must be made of the assets found here ; and all debts or legacies due here must be paid out of such assets, before anything is trans- mitted abroad, even though the estate were insolvent there. But the better opinion is, that he is not liable to be sued here for assets received abroad. The next question relates to descent and distri- bution. With respect to real property, the rule is that the rights of dower, curtesy, and descent, depend exclusively upon the law of the place where it is situated. But with respect to personal property, the rule is, that it is to be distributed according to the law of the intestate's domicile, at the time of his death, wherever such property be situated. With respect to a will of personalty, the rule is, that, if made according to the law of the testator's actual domicile, it will pass personalty wherever it may be ; but if Paiit II ,] LEX MERCATOKIA. [ C ' H §Si. X ' 185 not made according to the law of the domicile, it is not valid anywhere. With respect to a will of realty, its validity and effect must depend wholly upon the law of the place where the property is." * IX. — The Lex Mercatoria. §58. The established usages and customs o&ommeniai Lam trade, collectively called lex mercatoria (Droit de™* M i%T"' ia ' Commerce, Handelsrecht). forming what is more J/m/ """' commonly known by the term Mercantile Law (the Law- Merchant), is founded on the necessities of commerce and the natural rights and obliira- tions, which, independently of Municipal Law, grow out of commercial intercourse. These are the materials from which arc built up the various systems of Commercial Legislation, such as are embodied in the Commercial Codes of different States, in the British Merchant Shipping Act of 1854 and its Amendments by the Act of 1855 and by that of 1862, j in the Statutory Law on Joint Stock Companies, on Bankruptcy, and in other Commercial Common and Statute Law and j udge-made law in commercial cases. J These are the laws regarding traders and commercial acts, on traders' books, on commercial partnerships and companies, on commercial ex- changes, brokers and bankers, on commission agents and forwarding agents (ej'pediteurs), on carriers and bargemen navigating inland rivers and canals ; on bills of exchange ; on engage- ments to pay ; on promissory notes to order ; on assignations and cheques ; on negociable papers in commerce, banker's notes and paper payable at sight to bearer ; on purchase and sale, and * Timothy Walker. Introd. to American Law. Edit. Bryant Walker. Is74. \>. 7:»<;. t J7 ,v is Vict. c. 131 ; 18 & lit Vict. c. 01. and 25 vV 26 Vict. c. 91. \ Llomj Levi, [aternatioual Commercial Laws. C&apt. I, 86 jmm u.J PRIVATE INTERNATIONAL LAW. CilAFT. X. §58. reclaiming: or revendication in matter of com- merce (stoppage in transitu) ; on insurance; on rights and obligations resulting from navigation (Shipping Laws), viz., of sea-going vessels, of owners and managers, of ship's masters, of ship's officers and seamen, of affreighting and charter- ing of ships ; on charter-parties and bills of lad- ing ; on passengers ; on collision and fouling ; on salvage, shipwreck, stranding and flotson ; on jettison ; on bottomry; on insurance against the dangers of sea ; on abandonment ; on aver- ages ; on prescription of contracts in maritime commerce ; on bankruptcy and surcease of pay- ment ; on assignees or curators in bankruptcy. By this it is obvious that the lex mercatoria is the most important branch of Private International Law. Positive Civil Law (§37) is applicable to commercial matters in so far as it is not deviated from by special Commercial Laws. Usages and customs of trade, being ingrafted upon Civil Law and made part of it, are allowed, for the benefit of trade, to be of prominent validity in all com- mercial transactions. * In this and the following sections there will be noted some rules for the different circumstances in which the lex mercatoria is applicable. As every nationality, however, has its own lex mer- catoria, though agreeing with those of other Commercial Nations on the main principles of general commercial usages, the rules given in §§ 59-84 of this chapter are to be regarded (as stated already in § 50), as mere indications how some instances of the lex mercatoria may Ik; viewed in cases of Concurrent Jurisdiction (§49). * Blackstone'S. Co tent. I. Introd. § 3. Phillimore. Com- ment, "ii Intern. I.:iv\ . Vol. [V, < 'hnpl. X 1,1. PABT I! LEX MERCATORIA, [ Cn f?i X " IS? Traders are the subjects of the lex mercatoria, and Acts of Commerce are its objects. Traders. The lex mercatoria considers those Traders and Acts as traders who perform acts of commerce and 0/ Comme, ' ce ' whose habitual profession is trade. In the obli- gations of traders in general are included those of bankers, brokers, commission agents and other agents, also all sorts ofpartnerships and transac- tions on joint account, and all trading companies, sailing or steam-ship companies and mail compa- nies, also joint proprietorship in vessels etc. Under the term Acts of Commerce we comprehend all acts done in connection with the purchase of goods for the purpose of reselling the same, either wholesale or by retail, either in their natural or in a manufactured state, or merely for the purpose of letting the same for hire. The lex mercatoria likewise includes, under the objects a 'the ?« denomination of Acts of Commerce, besides ^\ le me ' cat0 " 1 '- acts of traders or merchants in general, the following transactions, viz.: — The acts of brokers and administrators of public stocks and public companies ; further, all commission business and banking operations and whatever relates to exchange transactions, with- out distinction as to the person concerned, and Avhatever relates to notes payable to order, with regard to traders only. Under the same denomi- nation is comprehended whataver relates to contracts made for the building, repairing or fitting out of vessels and the purchase or sale of vessels for inland or foreign navigation ; all forwarding and conveyance of merchandise ; the purchase and sale of shipstores and provisions ; all shipowning, freighting or chartering of vessels, as also bottomry and other agreements relative to shipping ; the hiring of masters, mates and Ciiapt. X. 188 Part II.] PRIVATE INTERNATIONAL LAW. ["';'^. mariners and their engagements in the mercantile marine; the acts of managers, shipbrokers, cus- tom-house agents and book-keepers and other merchant clerks in the business of their em- ployers ; all insurances. Objects of the lex mercatoria are also the obli- gations which originate from collision, drifting, fouling or running down of vessels; also from salvage, shipwreck, stranding, flotson. jettison and averauv. partmrthip and Partnerships and Corporations. There are Corporations. , 1 • -i /. • i 1' three kinds of commercial partnerships, viz.: — a. Partnership contracted by two or more persons for the purpose of trade under a social firm, called general partnership (societe en nom collect > If). t>. Partnership contracted by one or more persons, responsible to the whole extent of their property, in combination with one or more persons who simply invest in the partnership a certain amount of money, called commandite partnership (societe en commandite). Such partner- ship is carried on under a social firm, which must include one or more of the responsible partners. c. Trading companies or corporations which are not carried on under a social firm or under the names of any of the part- ners, but under the name of the under- taking (Societe Anonyme) managed by agents (partners or non-partners). The above mentioned distinctions are those followed by the European Continental Codes. " British Law," says Leone Levy, J' recognizes only two kinds of partnerships, viz., private partnership with no more than seven partners. Part "■] PARTNERSHIP. [ CH ?S8. X ' 189 and imblic partnerships or corporations, composed of any number of partners, with limited or un- limited liability." "The English law does not provide for the formation of partnerships consisting of partners, some with a limited and some with an unlimited liability, on the principle of the commandite partnerships of France and other States. The English law allows limited liability to companies of seven members and upwards, but all the members have an equal liability, whether limited or unlimited. Yet it is submitted, that the combination of limited and unlimited liability is founded upon sound principles. It is just and reasonable that those who appear before the world as partners, who manage the affairs of the concern, and who, by their names or by their acts, either as directors or managers, whether of a private partnership or a public company, lead others to trust the firm, should be liable, to the full extent of their property, for any debts which that partnership or company may have contracted. But it seems also just and reasonable that a partner or shareholder who takes no part in the management and whose name never appears, and who is not likely to deceive third parties in the belief that he is a partner in the concern, should be liable only for the amount he had invested in the concern. This union of limited and unlimite* I partners is the distinctive principle of comman- dite partnership (societi en commandite)^ as con- trasted with general partnership and with com- panies with limited or unlimited liability of the English law." * Public Companies and Corporation*. With American Lam. regard to the laws of the United States of * Leone Levi. International Commercial Law. Vol. I. Cbapt. III. IV 190 PartIl] private international law. [ c ")™. v America, Timothy Walker makes the following- remarks. "The stockholders of a corporation (societe anonyme), unless the contrary is provided in the charter, are not personally liable for the debts or undertakings of the corporation beyond the amount of their shares in the capital stock ; but the reverse prevails with respect to partnership. By the Common Law there is no such limited res- ponsibility, and each partner is personally liable for all the partnership debts and undertakings. To limit this liability a special statute is necessary. In some of the States, such provision has been made and limited partnerships (societe en commandite) are permitted, whereby a partner may put into the concern a given amount of capital and by making public record of the fact, may exempt himself from liability beyond that amount. Such provisions are deemed highly beneficial, because they take away the fear which often withholds capitalists from employing their means in this n way. With respect to Private International Law the above quoted author makes the following remarks. • " The general rule is that the existence of foreign corporations is recognized for all purposes and in all respects except those specially prohibited by the domestic laws. Subject to this exception, they can make contracts, sue and be sued, establish agencies and do any other acts to which they would be competent in the place of their domicile. They must dwell in the place of their creation and cannot migrate elsewhere; bul this docs not hinder their rights from being recognized and protected elsewhere." * /.,„/.„ This is also the opinion of Professor vod Bar, ""'''•■i'" • as will be seen from the following quotation. * Timotio WALKEB I.I,. I». In reduction t" American l.uw. Edit. Bryanl Walker. 1874. page 240 .v 754. Dr. «'. L. von BAB, I),-. Internationale Private tmd Btrafrecht, pahth.] public Companies. [ Ch §58. x ' 191 " The natural persons belonging to a State are recognized as persons in every other State. This undoubted rule is a consequence of the equality of natives and foreigners, admitted by modern International Law. But by custom it is just as fully recognised that legal persons belonging to another State must also be so regarded. As regards burghs, parishes and churches, this is obvious, but it is just as true of other legal persons. For, although the authority of the foreign State, by which legal personalities are either directly created or their creation by private persons tolerated, has no weight in one State for itself, yet modern international intercourse requires the same recognition to be extended even to the legal personalities which maybe capriciously created." * i: For instance, without such recognition com- panies constituted by shares could have no interna- tional dealings. It is no doubt conceivable, that we might escape from the difficulty by requiring all such institutions to obtain special State recogni- tion from the proper authority in every State in which they might happen to deal or sue. But it might often be that the different States would impose contradictory conditions. The legal per- sonality woidd, besides, have to be recognised by the Governments of almost all civilized States, so that the extended enterprises of trade might go on smoothly. That would lead to inexpressible difficulties and uncertainties. The only exception we recognise is when the foreign association pursues some object which is forbidden by our laws." f * Judgment of the Supreme Court at Berlin, 8th Oct. 1849 {Dec, 20, p. 326). '-The recognition of legal persons requires, of course, that the laws that prevail at the seat of the same as to the constitution and minor arrangements of the company, shall rule.'" t Guntheb. page 279. Fcelix. page 65. Wachter. II, page 181-2. 192 iakt ii.] PRIVATE INTERNATIONAL LAW. [ C "^. \. " Conversely, an association which has no validity in its own country, cannot claim the rights of legal personality in another State. Legal personality, so far as private law is con- cerned, has no other end than to make it perma- nently possible to divide, according to certain conditions previously laid down, certain estates among actual individual persons, or to ensure the enjoyment and advantages of a particular thing or undertaking to an indefinite number of individuals." " As regards the legal persons of the first kind, the division of the estate in the eye of the law takes place at the seat of the company; but if the law of that place does not recognise operations such as the company proposes to carry on, then the object of the association cannot in the eye of the law be attained at all. But with respect to the second class, it is just as plain, that, if the State in which it is proposed to establish the undertaking will not permit it to be established, the object of the association, as a matter of fact, can never be attained. A foreign State which should recognise as a legal person what was not so recognised in its own State, would be treating as valid legal facts directed to ends, that are either legally or actually impossible, a result at variance with general logical principles." * " Rights which are generally conceded in our State to legal persons of the kind referred to, cannot be refused to legal persons of foreign States which have been recognised by us, since * -'It is easy to prove that the position of a company in its international relations is dependent closely upon its native legislation and its actual treatment there. An association, which has no legal existence in its own country, does not exist for foreign States; cir- cumstances abroad cannot' put any other face on it than it really possesses at home." Mohl. Staatsrecht Vblkerrecht nnd Politik. Vol. I. p. 021. pakth.] public companies. [ x. 8. tions, quoted above, oeems at once to coincide with theories expressed in the text, and to show what the common experience of nations lias found necessary and advantageous. If the doubts of the Canadian Courts were well founded, the recognition of foreign corporations and their rights would be so limited as to be illusory." * "Following out the same principles, the Ger- man Courts have recognised and allowed to a foreign company, validly formed according to foreign law, a right of action against German subjects, although the principles of its constitu- tion are forbidden in Germany, and companies so constituted are declared null (Holthausen & Co., v. Comptoir d'Escompte de Paris, App. Ger. Coin. 28 April 1877). The grounds of this decision are precisely the same as those on which Mr. Justice Lindley defends his doctrine, as stated above." "It may of course happen, that a company which has its principal office abroad, may have established it there with express purpose of engaging in some trade not permitted in the country to which it truly belongs, and of escaping some restrictions upon the constitution of com- panies which are imposed by the law of the country to which it truly belongs, i. e., where its directors or managers reside, where its trade truly lies, and where its shares are held ; such an illusory establishment will certainly not be recognised so as to oust the penal jurisdiction of the country to which the directors belong, or to .dispense with the formalities required by its law (uompagnie de Chemin de Fer.du Nord et de Catalof/ne, C. de Paris, "2nd duly, 1877J. But a * On these principles ;i Contention was concluded between the Netherlands and [taly, on the lltli April 1868 (Staatsblad, 1869. No. 71), '.villi regard to mutual recognitions of Sooiitis Inonyuws, PabtH.] PUBLIC COMPANIES. [ C ""jn«. *" 197 mere agency or a subsidiary establishment in France, coupled with the fact that the shares are to a large extent held by Frenchmen, will not make a company amenable to French law, so that any neglect in its constitution of the requirements of French law, which in the case of a French company would involve its directors in criminal responsibility, can be charged against them in a French Court, if the meetings of shareholders have always been held abroad, the capital largely em- ployed abroad, and the chief office situated abroad, the company having been originated and incor- porated abroad, (Chandora v. Banque Europeenne, 10th February 1881, Trib. Comm. de la Seine). Nor will the establishment of an agency in France give a company the same status as an individual acquires by residence, accompanied by Government licence to reside — viz., a title to bring actions against a foreigner in a French Court (Rubaitino v. Kundz § Werder, 25th February 1876, Trib. Comm. de Marseilles). This latter decision is not in conflict with what has been above taken to be the law of England ; a company is treated like an individual, and its right to sue is regulated according to its true nationality, — domicile does not, as with us, give a title to pursue an action in France against a foreigner upon a contract ; it is a principle of French law that the right to sue, being a droit civil, does not belong to foreigners ; hence a mere trading domicile does not give a right to sue in France, where the defender is also a foreigner, but a foreign company, just like a foreign individual, may sue a French debtor in France, while the constitution of a foreign company will be recognised just as the majority of an individual, and no French shareholder will appeal successfully to the Courts of his own l\)8> PabiH.] private international law. [ c "<\'£ x ' country to protect him against resolutions passed by the shareholders of a foreign company, to which he belongs, in conformity with the require- ments of the law of the country to which the company belongs (Buisson v. Ch. de Fer Seville Xeres, Cadiz. Trib. de Coram, de la Seine. 25th June 1875) ; just as no French creditor can appeal to the courts of his own country to give him redress against a resolution passed in the course of the liquidation of a foreign company abroad by the statutory majority of creditors (Dubois de Lachet v. Cie de ( 'hemin de Fer du Nord de TEspagne. C. de Cass., Paris, 18th January 1876). But again, just as an individual, residing or trading in France, may be sued there by a French creditor, although he is not by birth or naturalisation a French subject, because it is, according to the French law, the first object of the legislator to protect his own citizens, so a foreign company which has an agent in France may be sued there, upon contracts made in France by their agent (Duche et Fils v. Raymond et Cie., C. de Cass., Paris, 18th August 1875)," ''The Italian Courts have drawn a distinction, which, to a certain extent, accords with the distinctions noted above as existing in France, between the relations subsisting between the company and its shareholders on the one hand. and the relation between the company and third parties, on the other. The shareholders are, by a quasi contract, bound to submit (heir relations with the company to the law in force at its statutory seat; debtors or creditors are entitled to rely upon the law of their own country, if that be the real scat of that branch of the company's trade with which they have had todo (Florence Laud Company i\ Guarducci; Appeal Court of Lucca, 9th April 1880)." I'unii.] merchant's books. [ Cn §M: x " 199 '•In England and Scotland, the possession of an agency by a foreign company will give jurisdiction to the English or Scotch Courts, in matters arising out of contracts made in the course of the business carried on by these agencies or connected with them (Lindley, page 14^5 ; Mackay, Practice of the Court of Session, Vol. I.p.182)." * Merchant's Boohs. In order to participate in Merchants the privileges of the lex mercatoria, the trader is bound to keep proper books, of which the principal is the journal. In this must be entered, day by day, in order of date and without interpolation of blank spaces or marginal notes, his claims or assets and debts, his commercial transactions, drafts, acceptances, his engagements and gener- ally all he receives and pays, without exception. The above is required independently of such other books as are customary in trade, though not explicitly required by the respective Mu- nicipal Law. The trader is also bound to preserve the letters he receives and to keep a copybook of those he despatches. He is bound, to draw up annually, in a separate register, to be kept for that purpose, a balance sheet and statement of the position of his affairs and to affix his signature thereto. The keeping of proper books is of the utmost Merchant's 10 L , A a 1 -. ..-, Hooks as evidences importance to a trader, lor by general principle in lw courts. of the lex mercatoria, whenever a transaction is not absolutely denied or when its existence is generally established, commercial books, regularly kept and confirmed by oath, or in case of demise of the trader, furnish proof between traders, with regard to their commercial deal- ings, as to the date or time of the transaction * Note by G. R, Gillespie on § 41 of Prof, von Bar's work, above cited, page I5(J. 200 PakiII.] PRIVATE INTERNATIONAL LAW. [ CH }m. *" and the delivery, the quality, quantity and price of the goods. Copy-books of letters, properly kept, are likewise admitted in evidence in com- mercial suits. With regard to the judicial exhibition of mercantile books, the following rules are generally observed by Law Courts. 1°. No one can be compelled to exhibit his books, balance sheets or other papers relative thereto, except on behalf of persons immediately interested, either as heirs or as concerned in a mutual transaction, as partners or as the party appointing administrators or managers, and lastly in case of bankruptcy. 2°. In the course of a law-suit, the j udge, at the request of one of the parties, or ex officio, may order the books to be exhibited, that he may cause the same to be inspected or extracts to be made therefrom, respecting the contested points. 3°. Should such books be kept at another place than that where the Court, before which the case is pending, holds its sittings, such Court is at liberty to rule that the party concerned shall procure, within a fixed limit of time, a judicial inspection and report of the points in litigation out of the respective books, through the proper legal authority at the place where those books etc., are kept. 4°. The party who either neglects to comply with this order of the judge and fails to prove the impossibility to get access to his commercial books and papers, and thus fails to exhibit his books, or refuses to do so, when his adversary is willing, on his side, to comply with the demand on his books and papers, prejudices his own cause, ;is the judge may accept the adversary's sworn testimony as conclusive evidence. pabt 11. J merchant's books. [ Cu §58. x * 201 The question whether a transaction is or is not whkhum&e- - i , „ -. . cutes irhat are to be classed as an act ot commerce, subiect to acts of com- mevee ' the the rules of the lex mercatoria, with all its peculiar qualification of -, ••! 1 i • i i i Traders, t/ieir requirements and privileges, must be decided by imi capacity t 7 7 • * i • an( * competenot, the- lex loci confraclus. As to the question con- «»<* «« <*%«- cernmg the respective mode ot procedure, emanat- merchant's books. ing from the lex mercatoria. the legal remedies, especially with regard to the principle of sworn evidence based on the books of the merchant concerned, the decision depends upon the lex fori. The decision of the question whether certain pro- fessions qualify the titularies as members of the mercantile community i. e. as traders, and their legal capacity and competency, is governed by the lex domicilii, which decides also with regard to the local obligation of keeping proper mercantile books and their forms. The special rules of the lex mercatoria,) with Legal interest. regard to legal interests in commercial transactions are decided by the lex loci executionis. We remarked above (§38) that the enact- ments of commercial and shipping legislation cover the principal ground of international trans- actions. We will now proceed to note the rules which govern the conditions and relations of the principal of these objects of the lex mercatoria, in the following order, viz.: — 1°. Bills of exchange ; 2°. Revendication in matter of commerce (stoppage in transitu). o°. Insurance ; 4°. Average ; 5°. Abandonment ; 6°. Shipping; 7°. Shipmasters, officers and crew ; 8°. Freighting and chartering ; 9°. Passengers ; 10°. Bottomry; 11°. Prescription of marine con- tracts; 12°. Collision; 13°. Salvage, shipwreck, stranding and flotson ; 14°. Bankruptcy; 15°. Surcease of payment granted to traders. The 202 Paw 1I-] PRIVATE INTERNATIONAL LAW. [ Cu JS; X ' foregoing points will be discussed in paragraphs 59-84. * X. — Bills of Exchange. § 59. A Bill of Exchange is a document, dated from a place at which the subscriber called the drawer ^ charges some person called the drawee, to pay. in the same or in another place, at or after sight, or at a stipulated time, to a designated person, called the payee, or to his order, a sum of money therein expressed, with acknowledgment of value received or value in account. A bill of exchange may also be drawn : a. to the order of the drawer, b. on a certain individual and payable at the residence of a third party, c. for account of a third party. A bill of exchange may be drawn singly, or in duplicate or in triplicate etc., but any one copy of a set avails lor any other of the same set or for the whole set. ■• The object of all traffic in bills," says Bar, "is that the creditor shall receive a certain sum of money at a certain time, and generally at a certain place. But since the creditor may find it more profitable to receive this sum, or more correctly speaking its equivalent, at some other place or some other time, he has the privilege given him of transferring his right in tin 1 bill absolutely to some other party and getting his equivalent out of tee consideration paid him. To attain these objects, (which are not identical with those of a true paper currency, although they resemble them), the obligation in a bill consists of an accurately framed undertaking to pay a particular sum; and this undertaking, in contraBl with the other legal relations which I,, statin th( various Continental Commercial Codi we follow the official English translation of the Netherlands Code, edited by the department of Foreign Affairs al Hi" Hague in Pabt II,] BILLS OF EXCHANGE. [ C " A ":'.. X ' arise between tlie holder of a bill and the debtor, is visibly expressed in a written declaration of intention, and is governed by this expression of intention alone; but, at the same time, just because the obligation of the debtor is so exactly defined, there is" laid upon the holder, in order to uphold the system, and to avoid loss, a series of obligations as to the diligence which is coin- petent to him. And lastly to insure the object of prompt payment, there is given to the holder an exceptionally summary process against the debtor and, in many systems of law, a special kind of execution against his person." . " From these principles we may deduce, with the help of the general principles which regulate the law of contracts, what territorial law is to determine the particular obligations, rights and transactions that are to be found in the law of bills." * A bill is, in the technical phrase, said to be honoured when it is duly accepted ; when it becomes payable by lapse of time, it is said to have arrived at maturity^ and when acceptance or payment thereof is refused, it is said to be dishonoured. By the nature of the bill-contract, the drawer holds himself liable for the re-imbur- sement or re-exchange of the bill in case of its non-acceptance by the drawee, provided the holder has instituted, in due time, a formal protest against this non-acceptance or dishonouring of the bill. The time granted for this protest of non-acceptance is regulated by the lex mercatona of the place where the bill is due, viz.. the lex loci executionis. If the bill be drawn for account of a third party, he alone is liable to the acceptor in respect * Dr. L. vox Bar. Das Internationale Prival raid Strafrecht, Translation of G. R. Gillespie. (1883), page 339. 204 Part ii.] PRITATE INTERNATIONAL LAW. [ L '"fZ X. 1'. thereof. The drawer is held to have drawn for his own account, if it does not appear, by the tenor of the bill, or by the letter of advice, for whose account the draft was made. All who have signed, accepted or endorsed a bill of ex- change, are individually answerable to the holder for the entire amount. Rills of exchange containing fictitious names or false indications of domicile or place of drawing or payment, are only effective as a simple acknow- ledgement of debt, provided the other requisites for that purpose be not wanting. Those who have been aware of such hctitiousness, cannot adduce the same in evidence against third parties who were ignorant of the fact. i.egai aspects of The lex mercatoria of each State regulates the tht bill of ex* change. different legal aspects of the bill of exchange, viz., the engagement between the drawer and taker or payee of the bill, the accepting of bills of exchange and the guarantee called aval, the endorsement of bills of exchange, the engagements between the drawer and the acceptor, between the holder and the acceptor, and between the holder and the endorsers, the falling due and payment of bills of exchange, the rights and obligations of the holder in case of non-ac- ceptance or non-paymenl of a bill and the, extinction of the debt in mailer of exchange. Re-exchange. Re-exchange is the redrawing, by the holder of a bill of exchange, on the drawer, or on the endorsers, for (lie principal of a protested bill and the charges, ;ii the rate of exchange of the time oft his redrawing. Such redrawing does not, — in case of uon-payment, prejudice the holders right lo sue ot her liable parties. A hill of exchange being, in its simplest aspect, regarded as constituting an act of mandate be- tween l he drawer and the acceptor, wherehy the paetil] bills of exchange. [ Ch 57o'. x ' 205 latter engages himself to pay a certain amount to the holder at its maturity, it is a generally accepted rule that, with respect to the drawer, the re-exchange is regulated by the rate of exchange of the place, where the bill ought to have been paid, on the place from which it is drawn. With regard to the endorsers, the re- exchange is regulated by the rate of exchange of the place, whither it has been remitted or nego- ciated by them on the place where the re-imbur- sement is effected. Where no direct rate of exchange exists between the different places, the re-exchange is regulated by that of the two places nearest the same. The contract of a bill of exchange, engagements conflict of iam O i °.~ with regard to to pay on promissory notes to order, assignations f r e J™!™ ctof and cheques, banker's or cashier's notes and other paper payable to bearer, are contracts which, like the contracts of Civil Law, must be considered, with regard to questions of Conflict of Laws, in the following aspects, viz., the law which governs the personal capacity to contract (lex domicilii). the lex loci contractus, the led' loci solutionis and the lev fori. * Although the bill of exchange is universally JpnJj^ acknowledged to be a matter of general inter- svstems - national use and utility, there exists neverthe- less, as regards most of the above mentioned aspects, much diversity of legislation in the positive laws of civilized States, both in Europe and in America. These are divided into two main groups, of which one follows the French Commercial Code of 1807 and the other follows, in matters of bills of exchange and commercial papers of this class, the German lex mercatoria, ;: PHILMMORE. Comment, on Intern. Law. Vol. IV. Oh. XLII. man and 20G Pam ii.] PRIVATE INTERNATIONAL LAW. [ Ch §££ Xi the principles of which are laid down in the German Commercial Code of 1861. * To the first named category belong Egypt, Belgium, St. Domingo, Greece, Haiti, the Ne- therlands and her Colonies, British Canada, Malta, Mauritius, Italy, Monaco, Roumania, Polish Russia, the French Cantons of Switzerland, Servia, Turkey, Spain and her Colonies, Portugal and her Colonies, Mexico, Brazil, Peru, and the Spanish J speaking Republics of South America. The principles of the German Commercial Code are generally admitted, outside the Empire, with regard to bills of exchange (Law of 1848), by Austria, by Russia for Finland, by Sweden and the German Cantons of Switzerland. Great Britain and her Possessions, (with the exception of those named above), have special laws and usages with regard to bills of exchange ; this is also the case with the United States of America. Russia has her own special Code of Commerce. Special laws regarding bills of exchange exist also in Denmark, in some Swiss Cantons, in Norwegia and Hungary. The old ordinance of Bilbao is yet observed in the American Republics of Guatemala, Honduras and Paraguay, f The different enactments of positive legislation in matters of bills of exchange are thus divided into two camps of nearly equal strength. The difference consists partly in a divergence of opinion concerning the character and nature of a bill of exchange, partly in certain rules prescribed * On the German leer mereatoria, see : Goldschmidt Bandbuch des Handelsrechl . Erlangen. L864. The Conflict of Laws with regard t<> bills is deall with ;ii Length bj BeackenhOfpt, in his Axchiv Eur Deuteches Wechselrecht, Vol [I, pp. L29 1(52,278 301. See also Hoffmann's Ansfuhrl. Erlauterung der Allgemei Dcutgchen VPcchselordnung, pp. B97-61 1. f BoBOHAEDT, V-H tandige Sammlang der geltenden Wechsel id Handel sgesetzc alii i I inder, Berlin L871. Voi Past II.] BILLS OF EXCHANGE. ['"§5:1. V 2l>7 concerning minor particulars connected with this commercial transaction. The rule locus regit actum is generally under- muxiMi am- stood to govern the form of the bill of exchange Ka™»« at its first issue, but with regard to the applica-S£7£* tion of this rule to the forms of the endorsements c!,c "" je ' on the bill, there are two different systems in vogue. The application of the rule locus regit actum is in all instances governed by the principle of the control de change of the French Code, by which the formalities of every declaration made on a bill of exchange, viz., that of the drawer, of the endorsers, of the acceptor etc., must be in conformity with the respective laws of the different States in which the bill is negotiated. All en- dorsements, therefore, made subsequent to any one conflicting with the law of the respective place where it is placed on the bill, and which is consequently void by that law, are all to be re- garded as void also, though being, intrinsically, in conformity with the law which governs them individually. The modern or German system, however, deviates from the foregoing rule, and considers a bill of exchange more in its absolute character of a mandate to pay under certain special conditions. At the outset, of course, this mandate must be in conformity with the law of the place whence it originally issues, but the obligation incurred by the acceptance or making of a bill is considered to be determined by the law of the place where it is payable (lex loci solutionis). Under this system, accordingly, irre- gularities attaching to endorsements under their respective foreign laws, are not taken into con- sideration, provided the endorsement in question is in harmony with the forms of the lex fori or with the lex loci solutionis. In the case of the French system, the rule lex 208 Paet il] PRIVATE INTERNATIONAL LAW. Cfl in. X. §59. loci contractus has the preponderating influence, while in the case of the German system the lex loci solutionis is the principal guide. With regard to the English laws under this head, it lias been established as a general principle in the English Courts, that the liabilities of the drawer, the acceptor and endorser, must be gov- erned by the laws of the countries in which the drawing, acceptance and endorsement respectively took place (lex loci contractus). Under this system an acceptance or endorsement, void by the law of the country where it is made, is not binding whore English Law prevails. * With regard to the laws of the Unites States of America, under the head of lex loci con- tractus. Story observes that " by the general commercial law, in order to entitle the indorsee to recover against any antecedent indorser upon a negotiable note, it is only necessary that due demand should be made upon the maker of the note at its maturity, and due notice of the dishonour given to the endorser. But, b}?- the laws of some of the American Stales, it is re- quired, in order to charge an antecedent endorser, not only that due demand should be made and due notice given, but that a suit should be pre- viously commenced against the maker, and pro- secuted with effect in the country where he resides, and then, if payment cannot be obtained from him under the judgment, the endorsee may have recourse to the endorser." In such a case, it might be inferred, as :i matter of principle, i hat the endorsemenl . ;is far as its legal effect and obligation and the duties of the holder are con- cerned, must !)«■ governed by the Law of the place where the endorsemenl is made, f * Wksti.akk. Private Intern. Law, p. 248 et acq. PhillimobB, ini'i ii. Law. Vol. IV. i inapt, .'-. I.I I. i Bt< ,. . On bill . • L56 and 167. km 11] BILLS OF EXCHANGE. [ CH §5!)'. *" 20D Tlie following opinion, in the matter of bills of exchange, delivered by Judge Lewis of the Supreme Court of Pennsylvania, 16th May 1854, in the case Lenning v. Ralston, and cited by Sir Robert Phillimore, in a note on Chapter XLII of Vol. IV of his Commen- tary on International Law, will give some in- sight into the American Law concerning this branch of the lex mercatoria and, at the same time, illustrate the different and occasionally compli- cated aspects of the transactions entailed in certain cases by bills of exchange. The opinion given by the Judge in the above mentioned case runs as follows. " This suit is brought for the benefit of the Commercial Bank of London, upon an instrument, which bears upon its face every mark of a foreign bill of exchange, drawn in Philadel- phia, upon a house in London, and accepted by the latter. It is true that the bill was not actu- ally negotiated in this State, so that it is not, within the letter of the Statute of 1821, a bill drawn in Pennsylvania. The drawers had a mer- cantile house in Philadelphia, and they placed ' Philadelphia ' at the head of the bill as the place at which it was to bear date, leaving blanks for the day of the month, and the year. They fixed the amount of it and signed it, leaving blanks also for the period which the bill had to run before maturity, and for the names of the payee and acceptors. All this was done by the defend- ants here. The instrument Avas then sent, in this imperfect condition, to their partner in London. They authorised him to fill the blanks and nego- tiate it in London, and he did so. It was pur- chased by the Bank without any notice of the manner in which it originated, or of the fact that it was issued in that city and not in Philadelphia. When that institution became the holder, it bore 210 part li.] PRIVATE INTERNATIONAL LAW. [ C "^. X ' the dress of a bill of exchange drawn in Pennsyl- vania, and, upon the principle that every one is presumed to intend to produce all the conse- quences to which his acts naturally and necessarily lead, the presumption is that the defendants intended that the purchasers of it should receive it under the belief that it was a bill drawn in Philadelphia in the usual course of business. The question is whether they shall be compelled to perform their contract in the sense in which they intended the opposite party to understand it, or in a sense contemplated only by themselves and entirely excluded by the terms of the instrument itself It is very material to the parties that this question should be properly decided. The bill was drawn on July 3, 1850. The Act of May 13, 1850, reducing the damages on dishonoured foreign bills of exchange to 10 per cent., contains a provision limiting its operation to bills drawn after the 1st of August 1850. So that, if the bill in question is to be enforced according to its terms, the Act of 30th March 1821, giving 20 per cent. damages for its dishonour, furnishes the rule of decision." "All writers of authority on questions of morals agree, that promises are binding in the sense in which the promissors intended at the time that the promisees should receive them ( Paley. Chapi Y.; Wailand. Chap. II.; Adams. Part III. Chap. V). Upon this principle, it was deemed a gross violation of contract, when Mahomet, after pro- mising to 'spare a man's head,' ordered his body to be CUt through the middle. When Tamerlane, at the capitulation of Sabasta, promised to 'spill no blood,' ii was an Infraction of the treaty to 'bury the inhabitants alive,' These monstrous constructions of contracts were condemned by the civilized world as cross violations of the es- paexil] bills of exchange. [ UI t7». x * 211 tablished rule of construction already indicated ( Vattel Lib. II. Chap. XVII. § 274). There can be no plainer principle of equity, than that which requires every one to speak the truth, if he chooses to speak at all, in matters which affect the interests of others. He that knowingly misrepresents a fact for the purpose of inducing another to part with his money or goods, is held to his represent- ation in favour of the party who confided in it. It is upon this principle, that the maker of a negotiable instrument is not allowed to impair its value in the hands of a bond fide holder, by denying the existence of a consideration, or by otherwise showing that it is not what it purports to be(Chitty. On Bills. 9; 7 C. & P. 633. Byles. . On Bills. 65)." "On the same principle, a man who procures credit for an insolvent person, by knowingly mis- representing him a man of ability, is bound to answer in damages for the injury thereby pro- duced. In truth, the merchant law is a system founded on the rules of equity, and governed in all its parts by plain justice and good faith." (Master v. Miller, 4 T. R. 342). " When this bill was dressed in the costume ot a Pennsylvania bill, it thereby gained a credit in the foreign market which it would not otherwise have received. The Act of 1 8 2 1 , providing ample damages in case of the dishonour of bills drawn in Pennsylvania, contributed to give it that credit. That Act must be considered as operating on the minds of those who purchased it. In Ripka v. Gaddis (Philad., March 1851), it was declared by this Court, after a careful examination of the authorities, that Hi had been long established in the ease of negotiable paper of every hind, that it is construed and governed, as to the obligation of the drawer or maker, by the law of the country where it 212 Part II.] PRIVATE INTERNATIONAL LAW. [^fs^ was drawn or made; as to that of the acceptor, by the law of the country where he accepts ; and as to that of the endorser, by the laic of the country where lie endorsed' In Hazelhurst c. Kean (4. Dal. 20), it was affirmed that ' the parties in the purchase of a bill of 'exchange must be supposed to have in con- templation the law of the place where die contract was made, and it — that is die law of the place where the bill was drawn * — necessarily forms part of the contract.' In Allen v. the Bank (5 Wliar. 425), the same principle was re-asserted. From this rule, thus repeatedly recognised and well established, it follows : that the Bank, in the purchase of this bill, must be supposed to have had in contempla- tion the law of Pennsylvania, providing indemnity for its dishonour. The law of this State was therefore a part of the contract of purchase, and we have no right to impair its obligation." " There is no reason why the Statute of 1821 should not receive a liberal construction. It has been held that it is not penal, but. on the coutraiy , it is a remedial Act; that the damages given are not for punishment, but are intended as compen- sation; that its provisions are just and equitable, and highly necessary in a commercial community, to guard the interests of innocent individuals, and to secure good faith in " commercial transactions (5 Wharton, 425 ). No one can foresee the extent of the injury which tin; holder of a foreign bill of exchange may suffer from its dishonour. It is not like a domestic obligation, the breach of which can, in general, be repaired by the presence and credit of i hie holder. Bui the dishonour of foreign bills may occur, and usually does occur, al points where the holders cannot supervise the result, and where they have neither means nor credil to The lex loci contractu*. APT. X. part ii.] BILLS OF EXCHANGE. [ C %7n provide against the injury. These instruments are generally procured at a premium by the holders, for the purpose of making their purchases iu the country where they are payable, or as the means of pursuing their travels, or maintaining their credit abroad. The great distance between the residence of the drawers and that of the acceptors, must necessarily cause great delay in procuring indemnity from the former. In the meantime the loss to the holders, if they rely ex- clusively upon the bills to maintain their credit, and carry on their business, might be irreparable. Under such circumstances the recovery of the face of the bill only, with the usual interest, re-exchange, and costs, would be but a cold and inadequate remedy for so great an injury. The Act of 1821 was deemed necessary, in order to do justice in such cases, and for the purpose of maintaining our commercial credit in other countries. It should receive such a construction as will best promote the intentions of the legislature in these respects. Upon the whole, we are of opinion, that the bill should be met by the drawers in the same sense in which they manifestly intended that it should be received by the holder, and we think that the District Court was in error in adopting a different rule." "Judgment reversed, and judgment for the plaintiff in error for 1,^53 dols. 31 c, with interest from the 18th May 1852, and costs of suit." * In the particular circumstances of war or Protest of buis general calamity, in which, for the temporary wM a r%ar7to protection of traders, it is deemed necessary by change. the Municipal Legislature of the country thus situated, to extend the usual time within which dishonoured bills must be protested, — what is in * Lennig v. Ralston. 23 Perm. State Dep. p. 137. Daily News of Wednesday. June 7, 1854, 214 pahth.J private international law. [ Ch '^,'. x legal phraseology called moratoria, — the foreign drawer and endorsers ought to be subjected to this law of necessity, and indeed on the general principle, that the obligation of the acceptor is governed by the law of the place of acceptance and of the place where the payment is to be effected (lex loci solutionis), which also rules all questions arising with regard to the maturity of the bill, the manner of payment, etc. The moratorium, however, created by the French Law of 13th August 1870, during the Franco-German war of 1870-1871, with a view to give temporary facilities to acceptors, to com- ply with their obligations, through extending the limit of the time of protest to a month after the maturity of bills of exchange, was not gene- rally acknowledged by the German Courts. The German Reichs-Oberhandelsgericht at Leipzig, by judgment of Zlst February 1871, decided against plaintiffs, in the action for re-exchange against a German drawer, on the plea that the protest for non-acceptance of the bill (payable in France) was not timely executed in France, but a month after the bill had arrived al maturity, although this was in conformity with the then existing moratorium of the French law. * Rules uithregard ^'ith regard to Protest of l>i//s and re-exehange SdLwe'Prof. von Bar gives the following rules. The T'i'^'n iiiu'. conditions of recourse are to be ruled by the law which determines the liability of thai obligant in I it the arguments pro and contra Hub principle, Bee Professor I'k ;.. ■• i i ber internationales Wecbselrecbf in Bezicbun l. timmungen, inb ondere die Eranzosische Wechscl-Moratoriuma (,, etze und Decrete, published first in the Ccntral-oi an fur dcut- Bandelarecht, VII. p. 167, and also separatclj al Elberfeld, L872. The consultation beld al Berne, L2 March L871, bj Prof. Mun- ZINGEB and NlGGELER, " Rechl u1 treffend die durch die prorogirenden Ge etze und Dekretc dor Eranzbaisoben Bob I,,., ,. n," $ 98. Chables Brochkb. I but la lettre de chan tc. i ; - m ,; " Droil tntern. 1874 p, 210 past n.] BILLS OF EXCHANGE. [ GhA §5». X ' 215 the bill against whom recourse is desired to be had, and, therefore, as a general rule, by the law of the place from which the indorsation, or the bill itself, as the case may be, is dated ; the rule, that the holder is entitled to rely upon the litera scr'qita being applicable in this case also. For the obligant has bound himself ultimately to pay the contents of the bill, if the conditions required by his own law are fulfilled : we refer especially to the requirement of a protest or notification. Many authors are, however, of a different opinion. The opinion which makes the law of the place of the action the rule, unless it proceeds on the principle that the lex fori is always applicable, if that law does not itself command the applica- cation of some other, does not require further discussion, and we need only note, that, as the place of action and the domicile of the obligant will, as a general rule, be the same, the result of that theory will generally coincide with the result of our own. But if it is to be contended against us from another point of view, that, in this matter, all the parties to the bill have sub- jected themselves to the law of the place of payment, and that it is imperatively necessary, in judging of a right of recourse which affects several parties, that one and the same law should rule all the various claims of recourse, because any obligant who pays must have it in his power to recover from the obligant who is prior to him ; — we must take exception to the former of these arguments by pleading that the importance of the solemnities required to found a right of recourse lies in reality in this, that the person against whom recourse is to be had, need only pay, if he is provided with summary evidence and immediate intimation of the fact that the contents of the bill have been demanded in vain 216 pabtil] private international law. [ Ch §^: Xi from the principal debtor and that therefore the solemnities in discussion here are of no import- ance with reference to the obligation against the drawee (or, as it may be in some bills, the maker), and can consequently have no connec- tion with the law of his domicile." "The weight of the second argument is les- sened by the consideration, that the form, the place, * and the time appropriate for taking a protest are ruled by the law of the land where this protest is to be taken ( and so, as a general rule, by the law of the place of payment)." " It follows from the fact that a protest upon a bill is a public instrument, aud that this instrument obtains faith with the public by being executed by some official or notary under the rules of his own law exclusively, as the rule Hocus regit actum'' requires, that the form of the protest must be determined by the law of the place where it is taken. As the protest shows that payment has been demanded at the proper place from the principal obligant, — that is, the acceptor, or in certain circumstances the maker, of a bill, — it follows that the law of the place where the protest must be made, determines the particular locality where it is to be made. But thai Law, by which parties intended that pay- ment should be regulated, is the only law that can determine whether application for payment was made to the principal debtor opportuno loco. Lastly, the period within which a, protest must be taken is dependent upon the law recognised ;ii the place where il is taken, because the prin- cipal debtor undertakes his obligation, and the other obligants intend that he shall undertake the obligation only in conformity with his own ■'■ By "ill:!''' i meanl here the particular locality, i. e. the dwi tlinghousc or place of business <>r the debtor, qxii/e in ansitu. f art II.] STOPPAGE IN TRANSITU. [^fS.f" 217 law, and the protest is meant to supply evidence that he has not fulfilled his obligation or has failed to undertake it." * XL — Stoppage in transitu. §60. If goods or merchandise have been.%>/ sold and delivered and not been fully paid for, ' the vendor is entitled, on failure of the vendee to reclaim the same under certain regulations as stipulated in the respective lex mercatoria. This revendication in matter of commerce is termed stoppage in transitu. Regulations concerning revendication are generally based on the follow- ing principles. 1°. For the exercising of the right of reven- dication, it is requisite that the goods or merchan- dise, unmixed with others, be identically the same which have been sold and delivered ; this is termed " in natural Proofs of the identity are often admitted even if the goods should be unpacked, repacked or diminished. 2°. Merchandise, sold, either on a fixed term or not, can be reclaimed while it is still on its way, whether by land or water, or when it exists " in naturd " in the hands of the insolvent vendee or in the custody of a third party who keeps the merchandise for him. In both cases the reclaim can only be effected within a certain space of time, as stipulated by the respective, lex mercatoria, from the day on which the merchandise has been stored under the insolvent vendee, or the third party. 3°. If part of the price of the goods has been paid by the vendee, the vendor, on reclaiming the whole of them, is obliged to return to the * Von Bar. Das Intern. Private unci Strafrccht. Translation of G. K. Gillespie, page 340 et seq> 218 I'Ain ll.] PRIVATE INTERNATIONAL LAW. [°'| PT. X. 60. estate the money lie has already received on account. 4°. Where only a part of the merchandise sold is found in the estate, the money to he returned by the vendor shall he according to the proportion which the amount of goods recovered hears to the total amount sold. 5°. The vendor who recovers his merchandise, is obliged to indemnify the insolvent estate of the vendee for all that has already been paid or is due. for freight, commission, insurance, gene- ral average, and whatever else may have been expended for the preservation of the merchandise. 6°. Where the vendee has acccepted a hill of exchange or other commercial paper, for the full amount of the merchandise sold and delivered, no reclaim takes place. Where accepted bills cover only part of the amount due, the reclaim can take place, provided security be given to the insolvent buyer's estate, for what may be claimed from it on account of such acceptance. 7°. If the merchandise has been bond fide taken by a third party as security for a loan, the vendor still has the right to reclaim it. but is bound to repay to the lender the amount lent thereon, together with the interest and charges due. 8°. The reclaim of (lie goods becomes void, when they have been bond fide boughl by a third party, OD invoice and on bills of lading or carriage- notes, during the voyage. The original vendor is nevertheless entitled, in that case, to recover die purchase-money from the buyer to the amounl due to him. as long as this has noi been paid ; and he is privileged for that amount, which may not he included in the 'Kent V estate. I'artII.] STOPPAGE IN TRANSITU. [^fio. X ' 219 This may also be applicable in case the goods, — after having been in the possession of the insolvent debtor or of some one on his behalf, — have, by regular purchase and delivery, become the bond fide property of another party. 9°. The managers of an insolvent estate are at liberty to retain the reclaimed merchandise for the estate, provided they pay to the vendor the price, which he had. agreed on with the insolvent vendee. 10°. As long as goods or merchandise, con- signed on commission, remain in naturd in the custody of the insolvent agent, or of a third party who possesses or keeps the same for him, the} r can be reclaimed by the consignor under the liability noted in sub-section 5°. The same right of reclaim holds o-ood as to the purchase-money of goods, consigned on commis- sion, where these have been sold and delivered by the agent. The consignor may reclaim as much of the purchase-money as has not been paid before the failure of the agent, even if the agent should have charged for his guarantee of the buyer, or under the usual denomination of " del credere." 11°. In case the consigned goods have been, bond fide, taken by a third party, as security for a loan, sub-section 7°. is applicable. 12°. If in an insolvent estate there be found bills of exchange not yet due, or due and not yet paid, or commercial or other papers, placed in the hands of the insolvent, either with orders only to procure payment thereof and hold the amount at the disposal of the sender, to effect payments specially indicated therewith, or design- * edly intended to cover bills of exchange drawn on and accepted by the insolvent or notes made ClIAPT. X. 60. 220 Vakt ii.] PRIVATE INTERNATIONAL LAW. payable at his domicile ; then all such bills of exchange, commercial or other papers, can be reclaimed as long as they exist, in natur'd, in the hands of the insolvent or of a third person who holds or keeps them for him. All this is, how- ever, without prejudice to the right of the estate, to require security in return for what can be claimed from it, in consequence of the insolvent's .acceptances. 13°. In the absence also of the appropriation or acceptance, mentioned in sub-section 12°., bills of exchange, commercial or other papers, remitted to the insolvent, can equally be reclaimed, even if the same should be brought in account-current, provided the sender has not, at the time of remit- ting or since, been indebted to the insolvent for any sum whatever, the charges on the remittances excepted. 14°. In cases other than failure, any merchandise sold without term of payment, and unpaid, can be reclaimed in accordance with rules laid down in the respective Civil Law, with regard to res- cinding of contracts of sale. The faculty of reclaiming such merchandise is defeated when the same, after having been in possession of the original buyer or of some one on his behalf, has been, bond fide, sold and delivered to a, third party. If, however, the purchase-money lias not been paid by such third party, the original vendor can claim the amount of his bill or invoice out of the same, provided this be done by him within the term fixed by the respective lex mercatoria (usu- ally 30 days) after the original delivery. sirRd With regard to the right of stoppage in tran- **;";::;;;:':,, situ, Sir Roberl Phillimore makes the following Stoppage in trantllu. statements. PahtII.] STOPPAGE IN TRANSITU. [ Ch §m. X ' 221 " According to the Roman Law, a contract of sale worked a jus ad rem, but did not,, by the mere effect of consent, as in England, work &jus in re, a transference of the property (dominium) in the thing sold : ' qui rem nondum emptori tra- didit adhuc ipse dominus est. 7 * And again, l tra~ ditionibus et nan nudis pactis dominia rerum trans- feruntur. 1 It was a necessary result of this maxim, that either party might withold perform- ance of his obligation on the other becoming unable to perform his part." " The Law of Continental Europe adopted, pretty generally, the rule that a seller was enti- tled, in all cases, and even after actual delivery, to have restitution of his goods, if unchanged in form, and capable of being distinguished from the stock of the buyer. The Scotch Law allowed restitution to the seller, on the ground of pre- sumptive fraud, within three days of the bank- ruptcy of the buyer. This right of the seller, according to Continental Law, was called the right of revendication." " A right closely analagous to that of reven- dication was introduced, by the reason of the thing and the exigencies of commerce, into the English Law at the end of the seventeenth cen- tury, and into Scotland at the end of the eigh- teenth century, it was called, and is now univer- sally known as the right of stoppage in transitu. It has been adopted by France in her Code de Commerce, in the place of the -old revendication." "The Law" (Lord Wensleydale observed, in a leading case on this subject) "is clearly settled, " that the unpaid vendor has a right to retake the " goods before they have arrived at the destina- " tion, originally contemplated by the purchaser, * Instit. III. T, XIV. 3. 222 pauth.] private international law. [ ( "n'7 x " unless in the meantime they have come to the " actual or constructive possession of the vendee. " If the vendee take them out of the posses- " sion of the carrier into his own before their "arrival, with or without the consent of the "carrier, there seems to be no doubt that the t; transit would be at an end; though, in the case " of the absence of the carrier's consent, it may be " a wrong to him, for which he would have a "right of action. This is a case of actual pos- " session, which certainly did not occur in the " present instance. A case of constructive pos- " session is, where the carrier enters expressly, or "by implication, into a new agreement, distinct " from the original contract for carriage, to hold "the goods for the consignee as his agent, not " for the purpose of expediting them to the place " of original destination, pursuant to that contract, " but in a new character, for the purpose of " custody on his account, and subject to some " new or further order to be given to him." "The right of stoppage in transitu is, Lord Stowell observed, 'not only the doctrine of the Law of England but the general expression of the Mercantile Law on the subject.' The con- signor has what Lord Mansfield called v a pro- prietary lien' upon goods in transitu for which payment has not been received. This doctrine was transplanted from the lex mercatoria into the Common Law of England. Great doubl and dispute have prevailed, and, perhaps, still do prevail, as to whether this right of stoppage amounts to a rescinding of the contract, or to a mere extentioD of the doctrine of the seller's lien upon the thing sold.' 1 iDuMont. l -|i iiwiy be well to st;it r that Hie English derisions appear to have established (lie following propositions as incident to tliis right.' I'akt ii.] STOPPAGE IN TRANSITU. [ C "fou. X J 223 "1°. The right of stoppage in transitu can only be exercised by a seller or person standing in the position of a seller of goods," (that is a trader, § 58). " 2°. The right is limited to cases in which the bankruptcy or insolvency of the vendee has taken place. A partial payment by the vendee does not prevent the exercise of this right." " 3°. As a general rule the transitus is not at an end until the goods arrive at the actual or constructive possession of the consignee ; during this period, as well as while they are in the vendor's possession, the vendor's right of stoppage remains." " 4°. Notice on the part of the vendor, by himself or agent, to the carrier not to deliver the goods, suffices to cause the right of stoppage to attach." " 5°. The better opinion seems to be that the effect of the exercise of the right is merely to replace the seller in the same position as if he had not parted with the possession of the goods, and not to rescind the contract; but the point cannot be said to have been decided." " 6°. The right of stoppage is defeated when a bill of lading has been indorsed to a bond fide purchaser, without notice, for valuable considera- tion, and with the authority of the original seller." "What Law is to decide as to whether this W!ia( L «f . ,, . , „ . o mi 7 / ■ governs the right riimt oi stoppage exists or not r Ihe lex loci con- °f *pppw m ti r I » Ife 1 ■ /^ • _L tranSitu - tractus, Mr. Lurge says, * relying on L-asaregis j and on English and North American United States decisions. It is a lien, Story says, which has rightfully attached in rem, and ought not to * 3 Burge, 770. t Disc, l~i'o N, 53-55. r Chapt. X. 224 Pari li.] PRIVATE INTERNATIONAL LAW. f "'^'. be locally displaced by the mere change of the local situation of the property. The reason of things seems to be in favour of these opinions. In a recent case, determined by the tribunal of the German decision. German Empire, merchandise sent from Bohemia to London fell into the hands of an agent for transmission (exnediteur de Hamburg) at Hamburg at the moment when the consignee (le destinataire de Londres) became bankrupt. The consigner therefore claimed (une demande en revendication) a right of stoppage in transitu against the trans- mission-ao'ent at Hamburg. The latter main- tained that he had a right of detention as a set-off ao-ainst debts due to him from the London con- signee. The tribunal, taking the laws of Hamburg as its basis, decides against the Hamburg claim- ant." * stoppage™ The right of stopple in transitu is in the buyer. seller, not in the buyer. The buyer may coun- termand the order, if in time, and with the consent of the seller he may rescind the sale; but if in insolvent circumstances, he cannot stop the goods in transitu without committing an act of improper preference to the vendor to the prejudice of other creditors (§ 79). f XII. — Of Insurance. PrlSliet. §61. Insurance is an agreement whereby the insurer bind shimself to the assured, in consider- ation of a premium, to indemnify him for loss, damage, or the missing of an expected profit, which he may have to sustain in consequence of an uncertain event. Cette dioition fortement motivie, est d une importance toutepaT' tieuliere en raison efat oaracten international du Right of Stoppage. Journal tin Droit Intern. I'rirr. V. III. N. I .'{] . SlB ROBERT PHIL* limobe. Comm, on [nt. Law. Vol, IV. Priv. Int. Law p. 643 el Beq. ■)■ Leone Levi. International Commercial Law. Voll. Chapt, X' Sect. G. 1'AkT II .] tNSUKANCB. [*"?£. *' 225 Subjects of insurance may, amongst other suqkcts of , . ' i , i /• n • , • • • n Insurance. things be the following contingencies, viz., danger of fire; damages to which growing crops are ex- posed; the life of one or more persons; dangers of the sea (in which case insurance is called marine insurance) ; dangers of conveyance by land, or by rivers and inland waters. Marine insurance is specially treated in the next section. The rules of the lex mercatoria, generally General Rules. adopted with regard to insurances, are as follow. 1°. The insurer is in no case liable for damage or loss directly occasioned by any defect or dete- rioration peculiar to the species or nature of the thing insured, unless the risk thereof be explicitly included in the insurance. 2°. The insurer is not bound to indemnify, if he, who had insurance made on his own behalf, or for whose account insurance has been effected by another, has no interest in the subject-matter insured at the time of insuring. o°. The insurance is made null and void by every wrong or untrue statement, or by reticence regarding circumstances known to the assured, even when bond fide committed on his part, provided such misstatement or reticence be of such a nature that the agreement would not have taken place, or would not have been entered into on the same conditions, if the insurer had been acquainted with the real state of things. 4°. As a general rule, no second insurance may be made for the same time and the same risk on things already insured to their full value, on pain of nullitv of such second insurance (see rule 20). 226 iAia u] PRIVATE INTERNATIONAL LAW. [° & §7i. V 5°. Insurance effected beyond the amount of the value or real interest, is valid only to that amount. Where the full value has not been insured, the insurer is, in case of damage, liable only in proportion of the part insured to the part uncovered. It may, however, be explicity stipulated between the parties, that, notwith- standing the greater value of the subject, damage to the same shall be made good to the full amount of the sum insured. 6°. The insurance becomes null and void if, at the time of effecting the insurance or during the time covered by it, any deviation occurs from what the respective law requires to constitute the agreement, or if stipulations are included in the agreement requiring anything to be done which is expressly forbidden by law. coniractof 7°. Insurances must be contracted by an in- Thu'onry. strument in writing which is called a policy. All policies, (with the exception of those of life-insur- ance, which are subject to particular rules), must state the following particulars : — a. The day on which the insurance has been made. b. The name of him who makes the insur- ance for his own account or for that of a third party. c. A sufficiently clear description of the subject matter insured. (I. The amount of the sum insured. e. Tlic dangers and perils which the insurer undertakes on his account. /'. The time at which the risk begins to run Oil account of the insurer, and when it ends. v. The premium of insurance. turn and end of part it.] INSURANCE. [ Cu Tni. X 227 h. Generally all circumstances, the know- ledge of which can be of real interest to the insurer ; and all other conditions agreed upon between the parties and the insured. The policy must be signed by the insurer. 8°. The contract of insurance exists as soon Begining dura- as it has been closed, and the respective rights tnefuk. and obligations of the insurer and the assured are from that moment established, even before the policy has been signed. The closing of the contract obliges the insurer to sign the policy within the appointed time, and to deliver it to the assured. 9°. Written evidence is required to prove the closing of the contract ; all other evidence shall, however, be admitted, if in the first instance any written evidence exists. The special clauses and conditions of the contract can, nevertheless, be proved by any kind of evidence admissible in matters of commerce, if any difference arises about the same between the time of closing the contract and delivering the policy ; provided, however, that written evidence be adduced of those par- ticulars, the explicit mention of which in the policy is required by law, on pain of nullity, for some kinds of insurances. 1 0°. If the policy does not mention that the insurance has been made for account of a third party, the assured is held to have effected it on his own. 11°. The subject-matter of an insurance may be any interest appreciable in money, liable to danger, and not excluded by the lex loci contractus (§62, No. 8.) 12°. Insurance effected on any interest what- ever, to which any damage included in the risk 228 PaktH.] private international law. Chapt. X. §61. had already accrued at the moment at which the contract was closed, becomes null and void, if the assured, or he who, with or without charge, procured insurance, was aware of the damage existing. Presumption that the damage was known, exists where it appears that, all circum- stances considered, sufficient time had elapsed, since the occurrence of the damage, for the insured to be acquainted therewith. In case of doubt, the proof on oath is admitted, if this is in con- formity with the rules of the lex fori (§62, G°.) 13°. The insurer can always have the risk. which he has undertaken, reassured. 1-1°. When the assured lias, by a formal act, liberated the insurer from his subsequent obliga- tions, he may have his interest insured anew for the same period and the same risk. In such a ense mention must be made in the neAV policy, on pain of nullity, of the previous insurance, and renunciation. 15°. When the value of the subjects insured lias not been stated by the parties in the policy, it may be established by any kind of proof. If the value is stated in the policy, the Judge is qualified, nevertheless, to enjoin the assured to justify the expressed valuation more particularly where reasons, alleged by the insurer, afford good grounds to presume it to be over-rated. The insurer is al liberty, in all instances, to prove judicially that the valuation is overrated. When the suhjeet insured, however, has been previously valued and such valuation 1ms been duly sworn to by competent persons, named by the partie . the insurer cannot raise objections I hereto except in ense of fraud. This rule applies generally apart from the special exceptions made by tin- respect ive laws. Part . it-] INSURANCE. [ C, 'Vi;i. V 229 16°. No damages or loss, caused by an assured person's own fault, can he charged against the insurer. He may even retain or claim the pre- mium, if he has already begun to run any risk. 17°. Where several insurances have, bond fide, been made on the same subject, and its full value has been covered by the first of them, this first alone is valid, and the subsequent insurers arc released. If the whole value has not been covered by the first insurance, the subsequent insurers are accountable for the part deficient, in order of the time at which the later insurances have been closed. 18°. When more than the value has been in- sured on the same policy, by different under- writers, even at different dates, they are only chargeable collectively, for the exact value insur- ed, in proportion to the sum for which each of them respectively subscribed. The same rule applies where several insurances have been made on the same subject on the same day. 19°. In the cases mentioned in the two preced- ing rules, the assured may not annul previous insurances with a view to bind subsequent in- surers. If he releases previous insurers, he is held to have assumed their places respectively, as insurer for the same sum, and in the same rank. If he re-assures, the re-assurers take his place in the same order. 20°. It is not deemed an unlawful contract when, after having insured a thing for its full value, the person interested insures it a second time afterwards, with the special clause that he shall only have a right of claim on the new in- surers, if, and for as much as he shall not be able to recover the loss from the first. In case of such contract, those previously closed must, on pain of nullity (see rule 4°.). be duly detailed. 230 Part il] PRIVATE INTERNATIONAL LAW. [ Cha £[; x> and the stipulations of the 17th and 18th rules will be applicable thereto. 21°. Whenever the contract of insurance is wholly or partially superseded or becomes void, and provided the assured has dealt faithfully, the insurer must return the premium, either wholly or the equivalent of that part for which he did not incur auy risk. 22°. Where the nullity of the contract is caused by craft, deceit, or villany of the assured, the insurer receives the premium, without preju- dice to any judicial action for which grounds may appear. 23°. Under reservations made by special clauses enacted with respect to some particular kinds of insurances, the assured is bound to use every endeavour and diligence to prevent or lessen the damage or loss, and to give immediate notice thereof to the insurer on its occurring; all this on pain of costs, damages, and interest, when grounds for such appear. 24°. The disbursements made by the assured to prevent or lessen the loss, will be charged on to the insurer, even when, added to the loss, they exceed the amount insured, or the endeavours prove fruitless. 25°. The insurer who has paid the indemnity for damage on the thing insured, acquires thereby all such right as the assured may have against third parties on account of that damage, and the assured is answerable for every act which may prejudice the rights of the insurer against them. 2G°. If during the continuance of an insurance the insurer is declared to be in a slate of bank- ruptcy, the assured is qualified 1<> require either ihe annulling of I he contract , or sufficienl security that all the obligations of the insurer shall he completely fulfilled by the estate, Pari il ] MARINE INSURANCE. [ CH §e£ X " 231 27°. Reciprocal or mutual insurance companies are bound by their covenants and statutes, and, in case of incompleteness of these, by the princi- ples of the respective Municipal Laws. § $2. The general principles of Marine Insur- Murine ance may be stated in the following terms. 1°. Besides the requisites mentioned in the [(receding section, under sub-section 7. the policy of insurance against perils of the sea must state the following particulars : — a. The name of the master and that of the shin, with designation of her kind, and in case of insurance on the ship, whe- ther she is built of pine, teak or iron, or the declaration that the -insured is not acquainted with these details. b. The place where the goods have been or are to be shipped. c. The port from which the ship departed or is to depart. (/. The ports or roads where she is to load or unload. e. The ports which she is to enter. /. The place from which the risk begins to run for account of the insurer. g. The value of the ship insured. All this holds good, apart from the exceptions which originate in further stipulations as detailed in this section. 2°. Fit subjects of Marine Insurance are espe- cially the following. The hull or body of the ship, termed the keel, empty or loaded, armed or not, sailing alone, or in company with others, or with convoy ; the tackle and apparel ; imple- ments of war ; provisions and outfit and, in ge- neral, all that has been expended on the ship for 232 l-AKj ii.] PRIVATE INTERNATIONAL LAW [ CH §"»; X " making her seaworthy ; bottomry or respondentia interest ; goods shipped on board ; expected pro- fits ; the freight to be earned. Insurance can be made on the whole or on a part of the above combined or separate ; in time of peace, or of war, before, or during the voyage of the ship ; for the voyage out and home, or either of them ; for part or the whole of the voy- age, or, for the time it is likely to cover, against all perils of the sea, collision etc., on good and bad news (lost or not lost). * 3°. In case of insurance on the ship, (which term means, in the policy, all kinds of sea-going vessels), without further specification, it is under- stood that the insurance covers the hull, body or keel, the tackle and riggings, the machinery (when a steamship), apparel, ordnance, munition, artil- lery, boats and other furniture and outfit. Un- der the terms furniture and outfit are compre- hended the provisions put on board the ship, for the use of the crew on the voyage ; the under- writers are, however, not liable for the consump- tion of such provisions, while the ship is detained by an embargo or other force majeure. \\\ whal- ing voyages are comprehended under the term outfit, the fishing implements of the whaler, as harpoons, lances, spears, whale-lines etc., and the casks, cisterns, boilers etc., for the purpose of catching whales and seals and for preparing and containing the oil and blubber. In policies on whalers it is qoI unusual to describe the different interests insured in a fishing voyage, f I . When the ;issure«l does nol know ill what ship goods expected from abroad will be Laden, the mention of the muster or ship shall not, be \i;\ori.i). .Murine Insurance. Edit. David Maclachlan. 1877. • chapt. M. Merchanl Shipp. Act. 1862, Sect. 54 & •"-■"». ; Ai.\"i 1. 1.. Marine fa uraucc, Chapt. LI. Edit. 1877. p, IS ol Part II.] MARINE INSURANCE. [ C,,A §62. X " 233 required, provided it be declared in the policy that the assured is ignorant thereof, with notifica- tion of the date and the person who signed the last advice or letter of order. The interest is then declared in the Policy to be "by ship or ships." 5°. When the assured is ignorant of the kind of goods, to be sent or consigned to him, he may have them insured under the general denomination of < foods or merchandise. Such insurance does not include gold or silver coin, bars of gold or silver, jewels, pearls or valuables, nor implements of war. Goods carried on deck, as they are exposed to a 'greater hazard than goods carried in the ordinary way, are not covered by a general insurance, in the common form for goods and merchandise, and, in case of loss, would not be recoverable under a policy on goods in a general form; unless it be in virtue of a general custom of the particular trade, in which case the underwriter is presumed to be acquainted with the custom and to have under- taken the additional risk. It is, however, a generally adopted rule that such goods be speci- fically described in the policy, at all events, to apprise the underwriter of the extra risk he runs. * 6°. If insurance has been made on ships or goods, which had already arrived safely at the place of destination, at the time the agreement was closed, or on any interest which, at that time, had already sustained the damage against which it is insured, the general rule on insurance noted in the preceding section, sub-section 12°. is applicable to such cases, if, it be proved or presumption exists, that the underwriter was aware of the safe arrival, or the assured or his * Arkould. Marine Insurance. Part I, C'bapt. II. Edit, 1877, p. 27, 11APT. X. 234 Part II] PRIVATE INTERNATIONAL LAW. [^fli. mandatary acquainted with the damage, when the agreement was made. 7°. The presumption alluded to above does not exist with regard to the assured, if the insurance has been made on good or bad news, provided, in that case, the last intelligence received by the assur- ed about the object insured be mentioned to the underwriter, and that, if the insurance has been made for account of a third party, due evidence be shown, in case of damage, of the date of the order received by the mandatary to eifect insurance. Insurance, with that condition, can only then be annulled when it is proved that the assured or his mandatary was aware of the damage, at the time the agreement was made. 8°. By several laws on Marine Insurance it is enacted that insurance on the pay or wages of the crew is void. * Insurances are void if made — a. On ships or goods, the full value of which has been previously advanced on bot- tomry. b. On goods the trade in which is prohibited by the respective laws and regulations. c. On ships, which are engaged in carrying on an illegal commerce. 9°. In the case of ships or goods, on which only a portion of the full value has been advanced on bottomry or respondentia, the surplus value alone may be insured, together with what would have to be paid as contribution to an average, on :heir safe arrival. 10°. When insurance has been taken on goods, partly charged with bottomry or respondentia, for the remainder of their value, the proceeds of the goods saved are. in ease of abandonment, Bee, -■'<'■' regard to this principle, Arnould. Marine Insurance, Edit. Maclachlan, i s 77. p, L3 el Pakt ii.] MARINE INSURANCE. [ CB fu. *' 235 divided between the money-lender on bottomry or respondentia and the underwriter, in propor- tion to their respective interests. If however, in such case, the bottomry has been taken out. as a matter of necessity, it has the preference before the insurance. 11°. Insurance can be taken on the hull of the ship, for the full value of the ship and all her appurtenances, as stated in sub-section 3, and including all charges incurred untill she is at sea. 12°. Insurance may be effected on ships and goods, which have already departed or removed from the place from which the risk would begin to run for account of the underwriters, provided the policy expresses either the exact time of the departure or forwarding of the ship or goods, or that the assured is not acquainted therewith. In all cases, on pain of nullity, the last intelligence which the assured has received respecting the ship or goods must be mentioned to the insurer, and, if the insurance is made for account of a third party, the date of the letter of order or advice, or the positive mention that the insurance takes place without order from the concerned. 13°. If the assured makes in the policy the declaration of ignorance, as required by sub-section 12°., and it appears afterwards that the insurance was made after the departure of the ship from the place from which the risk of the underwriter would begin to run, the assured must, in case of damage, at the demand of the underwriter, con- firm upon oath his declaration of ignorance. 14°. If no mention is made in the policy of either the departure of the ship, or ignorance thereof, this is held to intimate, as acknowledged, that the ship was still lying at the port from which it was to proceed, when the last mail that arrived before the making of the policy left there, 236 Part II.] PRIVATE INTERNATIONAL LAW. rciiAPT. x. J 62. or, if no regular postal commuication exists, then at the time when the last suitable opportu- nity of communication occured. 15°. If the insurance has been made on ships not yet arrived at the place from whence the risk must begin, or which are not yet ready to enter upon the voyage, or to take in the cargo, — or on goods not yet ready for immediate shipment, — mention of this circumstance should be made to the insurer, or of theassured's ignorance thereof, with notice of the advice or letter of order, or the declaration that none exists; besides, mention of the date of the latest accounts he has received concerning the ship or goods. The assured and his mandatary are bound, in the case of damage, to confirm by oath this declaration of ignorance, at the demand of the underwriter. insurance on 16°. Bottomry is a loan upon the ship ; if the Bottomry and . . . , ill i T ■ 1 Reipomuntia. ship be lost, the lender loses Ins money, but if the ship arrives in safety, then he receives back his principal and also the premium or maritime interest agreed upon. Respondentia is a loan upon the goods, to be repaid to the lender together with maritime interest if the goods arrive, but not to be paid if they are lost. The insurable interest therefore of the lender on respondentia, stands on the same ground with that of the lender on bottomry, viz.: that he has a direct interest in the arrival of the goods (§75).* Loans on bot- tomry and respondentia, though themselves a species of insurance, may yel be the subjects of insurance, in as much as they are an interest exposed (o risk from the perils ofthe sea. In an insurance Oil bottomry and respondentia the amount ofthe capital Lent and that of the • Arnould. Marine Insurance. Edit. 1877. Pari II. Chapt. II., pp. (0 A 86. Part II.] MARINE INSURANCE. [ CHA /e2. X ' 237 premium (Maritime Interest) must be mentioned, each separately, in the policy ; if this has been omitted, the premium is held not to be insured. Policies of Insurance on bottomry should contain the following particulars: — a. The name of the borrower, even if he be the master. b. The name of the ship by which the voy- age is to be performed, and that of the master. c. The voyage and place of destination. d. Statement whether the money has been furnished at a place of loading, or in a port of shelter, for repairs required or for other necessary expenses. 17°. If the master is, on the vo}^age, under the necessity of taking up money on bottomry, the money-lender can have such bottomry insured even if an insurance has previously been made on the thing hypothecated. 18°. If a ship or goods, already insured, are engaged for bottomry or respondentia, without necessity and only in the interest of the bor- rower, * the money-lender acquires the rights (insurable interest) which the borrower would have had against the underwriter to the amount of the sum advanced. If, however, the money- lender has not had any knowledge of the insur- ance, and affirms this by oath, the underwriters on the bottomry or respondentia are not re- leased, but the assured money-lender is bound, in case of damage, to cede to them the rights he would have on the insurers of the ship or goods, by virtue of legal subrogation. In case the money-lender directly sues the underwriters on the ship or cargo, the underwriters on the bot- * See §§ 69 & 75. 238 Part II.] PRIVATE INTERNATIONAL LAW. [**%%. *" tomry will be released with the restitution of the premium of insurance. With regard to insurance on bottomry and respondentia, Arnould gives the following- opinion. " The lender only, as appears by the nature of the contract, can insure the sum advanced. The condition of a bottomry bond is, that if the ship perishes the borrower pays him nothing ; if it arrives safely, or perishes during or after deviation, or is sold or broken up at an intermediate port, he pays the capital and the maritime interest ; the lender's capital and inter- est, therefore, being exposed to risk, are conse- quently insurable. It is otherwise if the terms of the loan make the money repayable in any event, it is then not insurable since there is no sea risk ; but iu that case it also ceases to be bottomry." "The borrower clearly cannot insure the sum advanced, for the risk is upon the lender and not upon him ; and as in case of loss he has nothing to pay, were lie to receive the whole sum from the underwriters, he would have a direct interest in the destruction of the vessel. Of course, if the value of the whole interest of the assured in the adventure exceeds the amount of the sum which he has borrowed in bottomry, he may insure this surplus, though nor as bottomry." "Agreeably to the principles which guide them in the case of future freight and expected profit, the French writers and the French Legis- lature declare that, though the capital lenl on bottomry may be insured, yet the maritime interest, which the lender on bottomry is to receive on the prosperous termination of the voyage, cannot be insured ; because, as Pothier expresses it. Buch interest is a gain, which the r.uu- n,J MARINE INSURANCE. [ U ' A § "'. X ' 239 lender will fail to make if the ship perishes, and not a loss by the perils of the sea. * " In this country (England) and also in the United States, a more liberal practice has pre- vailed, and both bottomry and respondentia interests may be the subjects of insurance." "Respondentia and bottomry loans are not covered under the general denomination of goods and merchandise; they must be specifically named. Lord Mansfield put this on the ground that by the custom of merchants, respondentia is insured under a special denomination ; but Kent, J., has also suggested, as a reason for the rule, that the risk is peculiar, as there is neither average nor salvage ; and a capture does not mean a temporary taking only, but one that occasions a total loss." "Yet, if it can be shown to be the usage in any particular trade to insure these interests under general words, they may be recovered under a policy containing such words only. On the ground of such a custom in the East India trade, 'a captain was permitted to recover, at respondentia interest, money he had laid out for the use of the ship, — under the general words goods, specie, and effects on board." " Of course if the instrument of hypothecation be not in law what it is described in the policy to be, the policy is invalid. The Court of Com- mon Pleas, therefore, upon the construction of such an instrument, being of opinion that it was not in law a bottomry bond, because it made the lender's claim under it depend, not on the arrival of the ship, but on the arrival of the master, held * Pothier. D'Assur. Ed. Estrangin No. 32, p. 40. In Hamburg such insurance is permitted, both by the Ordinance of 1731 and the Regulations of 1847. The same is the case in Prussia and in Holland. Spain and Sardinia follow the French rule. See the foreign law collected in Nolte's Beneckc I, 295 and 296. 240 Pam ii.] PRIVATE INTERNATIONAL LAW. [ Ca )"i *" that the lender could not recover under a policy ' on bottomry.' The Court of King's Bench, sitting in appeal, admitted that, had the Court of Common Pleas been correct in their construc- tion of the instrument, the policy as framed would not have covered the interest of the lenders. Accordingly, where the money borrowed was secured by bills on the owner, and by an instru- ment which purported to be an hypothecation of ship, cargo, and freight, but, in effect, was an unauthorized mortgage of these interests, the Court held, that the lender had no insurable interest in the ship." * valuation of 19°. Goods may be insured for the full value qoods including •/ , . 'insurance, they have at the time and place of shipment, with premium and -i-i i ,,, i • i t i • customs duties, all charges till on board, including the premium of insurance. No separate valuation of each thing insured can be demanded. The actual value of the goods insured may also be augmented with freight, import-duties and other charges, which must necessarily be paid on their safe arrival, provided this be mentioned in the policy. If the thing thus insured, does not arrive at its destination, this augmentation is not binding, in so far as the payment of freight, the import-duties and other charges are then entirely or partly obviated. But if the freight has had to be paid in advance, according to the agreement made with the master before his departure, the insurance holds good with respect thereto. In case of dis- aster or damage, the fact of payment in advance must be proved. romance of 20°. With regard to expected profit and com- expeckd profits #m o l I and commissions, mission, as subjects of insurance, A mould makes the following statements. " The same reason which led to the prohibition of insurance in France * Arnould. Marine Insurance. Edit. Maelachlan, 1877. p. 40ctseq. Part II.] MARINE INSURANCE. [' '7,';l\ V 241 on freight (infra No. 25) led to the prohibition of insurance there on expected profit." * "In Hamburg, in Holland, in Sweden, in Portugal, in Italy, in the United States and in England insurances on expected profits are law- ful. The grounds on which they are so considered are expressed, with admirable force and clearness, in the following passage taken from the judgment of Lawrence Jr., in the case of Barclay v. Cousins. As insurance is a contract of indemnity, it can- not be said to be extended beyond what the design of such species of contract will embrace, if it be applied to protect men from those losses and disadvantages which, but for the perils in- sured against, the assured would not suffer ; and in every maritime adventure, the adventurer is liable to be deprived, not only of the things immediately subjected to the perils insured against, but also of the advantages to be derived from the arrival of those things at their destined port. If they do not arrive, his loss is not merely that of his goods, but of the benefits which he might obtain, were his money employed in an under- taking not subject to the perils. If it be allowable for the merchant to protect capital, subject to the risk of maritime commerce, by insuring it, why may he not protect those advantages lie is in danger of losing by their being exposed to the same risks ? It is surely not an improper en- couragement of trade to provide, that merchants, in case of adverse fortune, should not only not * See EMERIGON I, Ch. VIII. § '.». pp. 23(5-239. and the commentary of Boulay-Paty. See also Orel, de la Marine. Liv. III. T. o\ Art. 15. Code de Commerce. Art. 347. Spain and Sardinia followed the French Code in entirely prohibiting insurance on profits. Such insurance is also illegal in Denmark. In Holland, insurance on profits lias long been practised, and is now permitted by law. on condition that the expected profits are separately valued iii the policy and the ■■ h Is specified, out of which they arc to be derived. Nulte's Benecke, I. 301 and 302. 242 Paj.t ii. ] PRIVATE INTERNATIONAL LAW. [ Cn §M. *' lose the principal adventure, but that the principal should not, in consequence of such had fortune, be totally unproductive; and that men of small fortunes should be encouraged to enowe in com- merce, by their having the means of preserving their capitals entire.'' '• Such are the principles upon which insurances on expected profits are allowed in England. Profits may be insured equally by valued and by open policies. But, whether insured by one or the other, it is the law of this country, that the assured cannot recover unless he prove that, but for the intervention of the perils insured against, some profit would in fact have been realized by the sale of his goods on arrival. Me must also prove that the goods, from the sale of which the profits were expected, have at one time or other, during the period covered by the policy, been actually exposed to the perils insured against. and also that he was legally interested in them .it the time of the loss. The foundation of the insurance is not a bare expectation of interest in a subject with which, at the time of effecting the insurance, the assured Avas not connected, but ;ui expectation of profits on goods, at that time his." • ; A party may also insure the sums which he is in receive by way of commission on the sale of merchandise; and, if the merchandise, on which I he commissions were to arise, was only prevented from arriving by the perils insured against, the assured may recover to the extent of his loss. provided it appear thai the goods were actually on board at the lime of the loss. •■ Profits or commissions are not covered by a policy oil goods or merchandise; they musl be specifically named. This rule i- absolute in Part II.] MARINE INSURANCE. [' "t7j. *' 243 England. In the United States it appears to have been held, that a right to a certain percent- age, proportion or share of a cargo as commissions on profits, is covered by a policy on property." '• Lloyd's form of policy is adapted, as usual, by insertion of the words profits or commissions in the margin ; or in the valuation clause, adopt- ing or adapting the language of the clause, ac- cording as the subject of the policy is valued or not. " 21°. Thus insurance on expected profits and l:' 7 '""";"/, i i Expected ProJUs. commission must be separately valued in the policy with special designation of the goods on which it is made. Where the general value of the things insured has been expressed in the policy, with the positive stipulation that any excess of the value of the goods shall be considered as expected profit, the insurance is valid for the value of the things insured ; the remainder, however, shall be reduced to the provable extent of the profit expected, estimate* I according to the rule mentioned in sub-sections 22 and 23. 22°. Expected profits may be proved by ack- nowledged price-currents, or in the absence of these, by a val nation made by competent persons showing the profits which the insured goods could rationally have been expected to yield on their safe arrival at the place of destination after an ordinary voyage. 23°. If it appears by the price-currents or by the valuation made by competent persons, that. in case of safe arrival, the profit would have been less than the sum which the assured had stated in the policy, it may suffice that the underwriter should pay that reduced amount. Nothing is *Aknotti/d. Marine Insurance. Edit, Maclachlan. 1877. p. 38 el - - Freight. 244 Part II.] PRIVATE INTERNATIONAL LAW. [ CH §&; X " due by him, if the things insured would not have yielded any profit at all. Lmn-ance of 24°. Freight may be insured for its full amount . In the event of the ship being- lost or stranded, the insurance may be reduced as regards the amount of wages of the ship's crew and other charges, which the master or owner would have had to pay on her safe arrival and which are not or only partly due by him in consequence of the disaster. The amount of freight may be proved by the charter-party or by the bills of lading. In default of a charter-party and bills of lading, or if the goods belong to the owners of the ship, the amount of freight may be estimated by competent persons. 25°. The valuation of things insured, the com- mencement and termination of the risk, and the rights and obligations of the underwriter and the assured are governed by the lex loci contractus. With regard to insurance on freight. Arnould's work on Marine Insurance contains the following remarks. "According to the general law of shipping, freight, as between the ship-owner and shipper, is, strictly speaking, the price to be paid by the latter to the former for the carriage of goods by ship, and is not earned or payable till the arrival and delivery of the goods at their port of destination." "In the law of Marine Insurance it has a far wider signification, comprising all that is implied in the benefit derived by the ship-owner from tin' employment of his ship.' ''In this sense, therefore, it includes not only freight properly SO-called as above defined, but likewise that which is often called freight, being the chartered hire of the ship or part n\' her. ana Part II.] MARINE INSURANCE. [ Ch jw. " V " 245 also, thirdly, the benefit accruing to the ship- owner from the carriage of his goods by his own ship, in the shape of their increased value to him at the port of delivery. As Lord Tenterden observes, — If the term freight, as used in policies of insurance, imports the benefit derived from the employment of the ship, it is the same thing to the ship-owner whether he receives that benefit of the use of his ship, (1st) by a money payment from one person, who charters the whole ship; or (2nd) from various persons who put specific quantities of goods on board; or (3rd) from persons who pay him the value of his own goods at the port of delivery, increased by their carriage in his own ship." " In whichever of these three senses the word is used, it is a clearly established principle in this country, that expected freight is a lawful subject of Marine Insurance. 'It would, indeed, be extraordinary,' says Chamber, J. (in the case of Lucena v. Craufurd), if freight could not be made the subject of protection by an instrument, which had its origin in commerce, and was in- troduced for the very purpose of giving security to mercantile transactions; it is a solid substantial interest ascertained by contract, and arising out of labour and capital employed for the purposes of commerce. 1 ' " The assured on freight must have an inchoate right to it, iu order to entitle him so to insure ; in other words, he must be in such a position with regard to the expected freight, that nothing could prevent him from ultimately having a perfect right to it but the intervention of the perils insured against." ' ' When freight is the price to be paid for the hire of the ship under a charter-party, the ship- 246 Pastil] PRIVATE INTERNATIONAL LAW. [ C "^''-'.' V owner has this inchoate right, directly there is an inception of performance by the ship under the charter-party. AVhen it is the price to be paid for the carriage of goods in the ship, then this inchoate right accrues directly the goods of the merchant are actually put on board, or are even contracted for and ready to be put on board, and the ship is ready to receive them. In either case the ship-owner has put himself in a condition to earn freight, and he will earn it. provided either the ship, which he. has thus let out to the freighter, or the goods, which he has thus engaged to transport for the merchant, arrive safely at their destination. If, by the perils of the sea, they are prevented from thus arriving, the ship-owner has no claim to freight from the merchant, in other words, he is prevented, in that case, by the perils of the sea, from realizing that which, but for the intervention of those perils, he would certainly have earned. It is but fair and reasonable, therefore, that he should have the means of protecting himself, by a policy of Marine Insurance, against the loss lie is thus exposed to." " Such are the general principles upon which, in England, in America, and in many of the Continental States, the ship-owner is allowed to effect an insurance on that freight which he ex- pects to earn, and which he is only prevented from earning by the perils insured against." "But the French Legislature, proceeding rather on scholastic refinements than mercantile con- siderations, have prohibited nil insurance of ex- pected or future freight * on the ground that expected freight is o mere contingency in which there is no presenl existing interest ; that it is Fret A/aire. Ord. de la Marine, Li v. III. Til. VI. Art. L"i. Frri ,/ 1,1/ irii, i nrfixi -x i .rix/n Hi ii imril. Code de C'nmm, Art, '07. Pari n MARINE INSURANCE. [ Cn ^; * 247 but a gain which the assured may miss making, not a property which he can risk losing." " But, although the prohibition is absolute against the insurance of expected freight (fret a faire), yet the French- Legislature permits the insurance of freight actually earned (fret acquis). The French jurists have refined much in explain- ing the meaning of this term ; but upon the whole, by fret acquis may, it seems, be under- stood, cither sums paid in advance by the charterer or his agents as a part of the freight ; or freight which, by the terms of the charter- party, is payable in all events. * But in these cases the charterer, and not the ship-owner, can alone insure, as he alone runs the risk of loss. The term appears also to extend to freight actu- ally earned by the unloading of a portion of the cargo at a port of delivery, short of the port of ultimate destination." " There can be no doubt that sums paid by the charterer or his agent, as an advance of part of the freight, are also insurable by him in this country. The only question is, whether he can insure them under the general term freight, or must describe them specifically in the policy, and this depends on the particular terms of the charter-party." " It was laid down by Lord Kenyon, at Nisi Prius, that freight could not be insured for part of the intended voyage ; but this position, un- justified by principle, was subsequently over- ruled by Lord Ellenborough and the Court of King's Bench, and it is now quite clear that freight, like any other subject, may be insured either for part or the whole of the voyage or of the time over which it is likely to extend." •The •• Freight due to the ship, ship lost or not lost'' clause, 2-18 Pun 11. ] PRIVATE INTERNATIONAL LAW. L'liAI'l \. §62. " Freight must be insured eo nomine in the policy, either by inserting the words ' on freight ' in the margin, or appending them at the foot of the instrument. Such a policy would cover not only freight in its strictest acceptation, but the chartered hire of the vessel, the increased value to the owner from carriage of his goods in his own ship, and, we have very little doubt, pay- ments made in advance on account of either the first or the second of these classes of freight." " It has been doubted in the United States whether a charterer who hires a vessel for a voyage at a certain rate per month, payable on completion of the voyage, can insure the benetit he derives by the employment of the ship in carrying the goods of other persons on freight, under a general policy on freight ; it has also been there doubted, whether such general policy will cover the interest of a party who Las sold his vessel, reserving to himself a right to receive the freight for the voyage insured. The ground of this doubt is the same in both cases ; that in neither has the assured the same stake in the safety of the ship as though he were owner ; and that, therefore, his effecting a general insurance on freight is an imposition on the underwriters, who, when they are asked to insure freight gene- rally, must presume that they are dealing with the owner of the ship." " The objection, however, does not appear to be well founded; for the interest of the assured in both the eases supposed seems, as far as the freighl is concerned, to be precisely equivalent to that of the owner: in fact, charterers so cir- cumstanced must be regarded as owners pro hdc vice, having, at least, as much interest in the ship arriving so as to earn freight, as the owners would have, if insured to the full value of the PA«ii.] AVERAGE. [ CHA 5 73. X " 249 freight to be earned. No doubt, as Mr. Phillips has observed, when the charterer is bound to pay a fixed or lump sum to the owner, and is himself entitled to receive freight from the ship- pers of goods by the chartered vessel, the amount of his insurable interest in freight would only be the difference between what he has to pay and what he has to receive, i. v another vessel, for account of the shippers, according to the rule men- tioned iii ^ 72, sub-section 15°. g. Generally, all damages, Losses and ex- penses, which are not caused or occa- sioned expressly or purposely by care * Akmu'i.k. Bffarine Insuranci . Edit. Maclacblan, 1877, \>. 812, t Abnould. [clem, p. Si •] AVERAGE. [ C "^3: X - ZOO for the common safety of ship and cargo, but on behalf of the ship alone, or for the cargo alone, and which, consequent- ly, according to the rules mentioned in sub-section 2°. do not belong to general average. 5°. When a ship is prevented, by existing General ( „,u shoals, shallows or banks, from leaving the place AvemgeZwt of departure, or reaching her place of destination^/^, with her full cargo, and a part thereof must thus be conveyed to the ship by, or discharged in lighters, such lighterage is not considered as average. The expenses come to the charge of the ship, if no other agreement has been made by the bills of lading or charter-party. 6°. The rules respecting general and particular average, stated above, likewise apply to the lighters just mentioned and the objects loaded in the same. 7°. If, during their navigation, any damage comes to the lighters or to the goods loaded therein which belongs to general average, one third thereof is sustained by the lighters, and two thirds by the goods which are on board of them at the time. These two thirds are after- wards assessed as general average on the ship, the freight and the whole cargo, including that on board the lighters. 8°. Reciprocally, the goods laden in the lighters continue, in common with the ship and the re- mainder of the cargo, to participate in the general average which may have come to the ship and the cargo, till the moment the goods laden in the lighters shall have been landed at their place of destination and delivered to the con- signees. * * The rules mentioned in sub-sections 7 & 8, as adopted on the Continent of Europejand America, do not always govern English practice. See Richard Lowndes. The Law of Average. Edit. 1872, page 1 < 5 et seq, A ichich the Mastei is liable. 256 I'aki n.] PRIVATE INTERNATIONAL LAW. [ Cii {m: X 9°. Goods not yet laden either in the principal ship or in the lighters employed to convey them to her, do not, in any case, participate in the casualties befalling the ship, in which they are to be laden. ages for 10°. Damages caused to the merchandise, in consequence of the master having neglected to close the hatches, to make the ship properly fast, or to provide proper implements for hoisting, and all other misfortunes, caused by neglect or care- lessness of the master or crew, are particular averages, for which the shipper has recourse on the master, on the ship and the freight. Average 11°. Sometimes bills of lading cod tain a pro- accustomed. (1 , n , vision tor the payment ot average accustomed. These so-called petty averages cover the small charges, which occur regularly in the usual course of the voyage, and which the master, in the ordinary course of his duty, necessarily pays for the purposes of the ship and cargo. Such are the ordinary charges at the place of loading and unloading and during the voyage, as common pilotage, towage, tonnage dues and dues for entering and leaving harbours and rivers, tolls of passage or departure, all tonnage, anchorage;, beacon or light dues, and all other duties relative to navigation; ordinary quarantine (see above sub-sections 2°. v.), signals, instructions, ex- penses for digging a ship out of the ice, when frozen up in the regular course of the voyage, etc. These charges arc. in some eases, borne, one third by I he ship and two thirds by the cargo, or other- wise us agreed upon by the bill of lading or the charter-party, but they can never conic to the charge of the underwriters, unless in the par- ticular case of their being the consequence of unforeseen and extraordinary contingencies, oc- curring during the voyage, or necessitated to Paht II.] average. [ CH f 6 T 3 ; X " 257 relieve the ship and cargo from impeding danger; in which cases they are. as stated above, consi- dered to be general average. * 12 . "The true method," says Arnould, "ofAmwws .. -, i-ii i • principle of ascertaining the amount which tiie underwriter Average. ought to pay, in order to idemnify the assured for a particular average loss on goods, arriving sea damaged, depends mainly on the following- elementary principle of insurance law, that the value upon which the premium is paid, is, as between the assured and the underwriter, the sole value to be regarded, in estimating the amount of the underwriter's liability: — he pays no loss upon that for which he receives no premium." f Each separate underwriter pays only upon the Total loss °> i actual sum subscribed by him. If live under- writers have each subscribed £200 on a policy on goods valued at £1,000, and if the goods arrive damaged to the extent of one fourth, . each underwriter will have to pay one fourth of £200, as his quota, to make good this loss. The five underwriters pay collectively £250, or one fourth of £1,000, the estimated damage. To estimate the particular average to be paid by an underwriter, who has insured goods, for all risks, the following rules are applicable : — a. Whatever has, on the voyage, been robbed or lost, or sold on account of damaged condition, occasioned by perils of the sea or any other cause which has been insured against, is estimated at the prime cost of the goods, that is, at the invoice- price at the port of loading with all expenses incurred until the goods in question were put on board, also in- * Arnould. Marine Insurance. Edit. Maclachlan, 1877, p. 888. LEONE Levi. Intern. Comm. Law. Edit. 1863. Vol. II. p. 878 et seq. t Aknould. Edit, Maclachlan, 1877. p. 88',). 258 Fart II. J PKIV ATE INTERNATIONAL LAW. [ Vil fJi X ' eluding premium of insurance ; or else, in the case of a valued policy, the losses above mentioned are estimated accord- ing to the value for which the goods are insured in bulk, as expressed in the policy. Goods wan-anted b. If insured goods, warranted free of aver- free of average. n -. . -. Adjustment of age, are found, on arriving at their destination, to be partly or wholly damaged, competent persons determine what the goods would have been worth if they had arrived in good condition, and further what their value may be in their present condition. In both valua- tions, the gross produce of both the sound and the damaged goods is to be taken into account. The under- writer is liable to the extent of the amount of the prime cost of the goods as laid down on board, or so far as the value stipulated in the policy is con- cerned, having accepted the risk that the goods might or might not arrive safe. lie has nothing to do with the market-price of the goods at the port of arrival, and consequently the under- writer does not pay the difference be- tween the two above named valuations, but only such part of the sum insured, as stands in proportion to the diminished value of the goods, as ascertained by those valuations. The object in com- paring the valuations, of the sound and damaged goods, respectively, is not to ;i jcertain the direct amount of the mer- chant's loss, bui its relative amount, the proportion which it bears to the price ;it which t be goods w ould have Pabtii.] AVERAGE. [ CH S X ' 259 sold if sound. Or. as Arnould puts it more clearly, '"the question is not whe- ther the depreciation amounts to any given fixed sum, but whether it amounts to one half, one fourth or one tenth of the sum for which the goods would have sold, if sound ; whether the com- modity is one half, one fourth or one tenth the worse for the sea damage ; when this is ascertained, the liability of the underwriter is ascertained also, for he pays the same proportional part, whether it be one half, one fourth or one tenth of the prime cost on board (as stated above), or of the value stipulated in the policy. Thus the sum which the underwriter will have to pay will depend solely on the relative ex- tent of the loss, and will be the same whether the goods arrive at a gaining or losing market." * * This will be obvious from the following example. Let the prime cost of the goods be £500. The amount of loss by sea damage be half the sum for which they would have sold, if sound. The profit or loss be half the prime cost. Then, (1) On a losing murlct ■: — Produce of sound sales (there being 50 per cent, loss on prime cost), £250 Produce of damaged sales (being half the sound value), £125 Difference between sound anil damaged sales (i. c. mer- chant's loss), £125 But £125 is one half, or 50 per cent, on £250 (the proceeds of the sound sales), the underwriter pays one half or 50 per cent on £500 (the prime cost), i. e. he pays £250 (2) On a f/n in ing ma rJtet : — Produce of sound sales (being 50 per cent, over prime cost), £750 Produce of damaged sales (being half the sound value), £375 Difference between sound and damaged sales (merchant's loss) £375 But £375 is one half, or 50 per cent, on £750 (the proceeds of the sound sales) ; the underwriter pays one half, or 50 per cent, on £500 (the prime cost), i, <■.. he pays £250 as before. — Aiinould. Vol II p. 892. " " 260 Part II.] PRIVATE INTERNATIONAL LAW. [%!■•; X "In short, that which the assured loses by the depreciation of his goods, is an aliquot part of the market value for which they would have sold, had they arrived sound at their port of destination ; that which the underwriter pays in respect of such loss, is the same aliquot part of their prime cost or value in the policy. Thus, if the damage amounts to half the sound value of the goods, the underwriter pays half the sum he has agreed to insure ; if to a third, then he pays a third of' that sum, and so on in exact proportion to the extent of the depreciation."' With regard to English Law, Arnould makes the following further remarks. "Even after this rule of adjustment was established, it was for some time doubted whether the amount of de- preciation on the sea-damaged goods was to be ascertained by comparing together the net or the gross produce of the sound and damaged sales. The question came on for consideration in the Court of King's Bench, when it was established by Lawrence, J., in one of the ablest judgments ever delivered in Westminster Hall, that the true rule of adjustment is, that the percentage, or aliquot pari, which the under- writer has to pay of the prime cost or value in the policy, must be ascertained by comparing the gross produce of the sound, with the gross produce of the damaged sales; and this is now invariably acted on in practice as the true rule of adjustment." * The expenses incurred in obtaining an esti- mate of the damage and all extra charges occa- sioned by the sale of damaged goods by auction, brokerage, commissions etc. are added to the loss, and are chargeable on the underwriters. • \i:\ni i i.. Edit. Maclachlan, 1*77. p. 898. PARtn.] AVERAGE. [ Ch §63. *' 261 c. To this is to be added the estimated expected profit, if this has been insured. 13°. The underwriter cannot, in any case, compel the assured to sell the objects insured for the purpose of ascertaining their value, unless it were otherwise agreed upon in the policy. 14°. The loss is valued and adjusted at the place of destination, and the laws and customs existing there must be complied with, if the vessel and cargo arrive there, on the principle of locus regit actum. If the vessel does not reach its destination, then the law of the place where the voyage ended must be followed. This rule of locus regit actum, applies only to acts of inspection, valuation and adjustment of the actual damage and depreciation, and does not infringe on the lex loci contractus, which governs the contract of insurance as a whole and in its constituent principles. If the insured goods arrive at the place of destination in a damaged or deteriorated state, and the damage is visible outwardly, the inspection of the goods and va- luation of the damage must take place by com- petent persons before the goods come under the control of the assured, in conformity with the law and custom existing there (locus regit actum). If the damage or diminution is not outwardly apparent at the discharge, the inspection may take place after the goods have come under the control of the assured, provided it be done within the space of time and term, as fixed by the respective law, after the discharge ; without prejudice to what further evidence may be found necessary at the instance of either party. 15°. Knot otherwise required by the lex loci JJ* '&£%"* contractus, in case of damage to an insured ship, "Zfilnm caused by perils of the sea 3j the underwriter c s ^ s °f iron 262 PautH.] PRIVATE INTERNATIONAL LAW. [ CH |el; X " bears only two thirds of the estimated costs of repairs, whether these repairs have actually taken place or not, and this in proportion of the insured to the uninsured part. One third re- mains for account of the assured, as equivalent of the presumed amelioration caused by substitution of the new for the old. In the case of iron ships, however, this rule is never resorted to. If the repairs have taken place, the amount of the costs thereof is proved by accounts and any other evidence, and, if need be, by an estimate of competent persons. If the repairs have not been executed, the amount of the same is estimated by competent surveyors. When it appears, — if necessary, after the hearing of competent persons, — that the value of the ship lias increased through the repairs by more than one third of its primi- tive value, the underwriter pays, in the propor- tion mentioned above, the full amount of expense for repairs, with deduction of the amount of increased value. If, on the other hand, the assured proves, — if necessary, after inspection by experts as afore- said, — that the value of the ship has not been improved or increased in any way by the repairs through her being new, and having suffered the damage on her first voyage or if the damage occurred to new sails or new ships- stores, or to anchors, chain -cables or new copper- sheathing etc., then the deduction of one third docs nottake place and the underwriter is bound to indemnify the whole cost of the repairs in pro- portion of the insured to the uninsured part. where If the estimated costs of repairs should amount three fourth <# to more than three fourths of I he value of the ship. otlier portion at (or otherwise, as reouired by the It.c loCl COTb' tatedbytheUx , ■, . ,' ' .1 . •, loci contractus, trm-liis ), she mav. Willi resperl to I he underwriter, be held to be condemned; and the underwriter Pahi 11 ] AVERAGE. [ 0, 5"3. X - 26) is then bound, if no abandonment has taken place, to pay the sum he has insured to the assured, with deduction of the value of the damaged ship or wreck. * (§65, sub-section 1). 1G°. In the case of a ship which reached a part^anganon . L • i i of losses. of shelter, aud, after repairs there, is subsequently lost, (by whatever cause this may occur), the underwriter, as a general rule, is not liable for more than the payment of the sum insured by him. The same rule applies, in a general sense, if a ship has, by several repairs, expended more for this purpose than the sum insured, f 17°. The underwriter is, as a general rule, not bound to support any general or particular aver- age, if this, exclusive of the costs of inspection, estimation aucl adjustment, does not amount to one per cent, of the value of the damaged object; unless parties have agreed otherwise. 18°. The underwriters pay as much for general average, as the vessel, the freight or the cargo, — for as much as respectively insured, — have to participate in the general average, and that in the proportion of the part insured to the uninsured part. 19°. The general and particular average being adjusted, the account of damages and loss and the vouchers relating thereto, must be delivered to the underwriters. These are bound to pay what is due by them within the time and term fixed by the lex loci contractus, and are from the expiration of that time liable to legal interest in conformity with that law. * By English Law there is no absolute proportion fixed ; See ARNOULD. Marine Insurance. Edit. 1877, Vol. II. p. 1001. f In English and French Laws this rule is not observed, agfjrega- tin it, of losses being recognized : See Arnould. Vol. II. p. 942 and Nolt'e's Edition of BENECKE, Vol. II. pp. 191-193. 26-1 r.ua u.] PRIVATE INTERNATIONAL LAW [ C "|oi: X ' § 64. On assessment and apportionment of gross or general average contribution, the follow- ing rules are applicable in most cases. 1°. The adjusting and assessment of general average is, like the valuation of losses and dam- ages, done at the place where the voyage ends unless parties have otherwise agreed (§ 63, sub-section 14). 2°. The estimation and assessment of general average are made at the request of the master and by competent persons. The experts are appointed by the parties, or by the respective Consul, at the place where the estimation and assessment must be made. The experts must be sworn before the respective Consul or local authority previous to the commencement of their work, and the assess- ment must be sanctioned by the respective Consul, if required by the law of the State to which the vessel or parties belong. Where there is no qualified Consul, the general average is adjusted by the competent local authority. 3°. In case of a total cessation of the voyage on the way, or of sale of the cargo in a port ot shelter, the claim, adjustment and assessment of the loss are made at the place where such cessa- tion or sale occurs. 4°. If the master neglects to make the claim mentioned in sub-section 3°., the owners of the ship, or also those of the goods, arc qualified to make the claim themselves, without prejudice to their claim on the master for indemnification. 5 . Genera] average contributions arc borne as follows : — a. By the value of the ship, in the state in which she arrived, with addition of amount of compensation gained by the general average contribution. Pa*. ii.] AVERAGE. [°'^'i. X ' 265 I). By the freight money, less the amount of the wages and of the maintenance of the crew. c. By tlic value of the goods which, at the time when the damage occurred, were actually on board or in the lighters or boats, or which, before the disaster, have either been thrown overboard in peril, and made good, or have had to be sold to cover average charges. d. Specie contributes to the general average according to its rate of exchange at the place where the voyage ends. 6°. As a general rule, the goods are estimated at their value at the place of discharge, after deduction of freight, import duties, and charges for unloading, together with their particular aver- age during the voyage if any. This rule suffers exception in the following cases : — a. If the adjustment and assessment must be made at the place whence the ship departed, or should have departed, the price of the goods is fixed at the value which the goods had at the time of shipment, plus the charges on the goods laid down on board, but exclusive of the premium of insurance ; and, if the goods are damaged, at their actual value. b. If the voyage is entirely stopped in a foreign port, or the goods are sold, and the average cannot be adjusted there, then the price which the goods are worth on the way, or their net proceeds at the place of sale, is taken as contributing value. 266 PahtIl] PRIVATE INTERNATIONAL LAW. [ CU j^ X 7°. The goods thrown overboard are valued at the market-price of the ship's place of discharge, after deduction of freight, import duties, and « irdinary charges; the quality, kind and conditions of such goods are to he made out by the bills of lading, invoices, and other evidence. 8°. If the kind or quality of merchandise has been inaccurately described in the bill of lading, being of greater value than that mentioned in the bills of lading, then the contribution is fixed in the assessment of general average according to the real value of the merchandise. But in the case of jettison, losses are made good according to the quality mentioned in the bills of lading. If goods are of a lower quality than that stated in the bill of lading, they contribute, nevertheless, to the general average according to their real value. The goods are made good at the rate of their real value, if they have been sacrificed in jettison. 0°. The provisions, the clothes of the creAV, the daily clothes of the passengers, and also the ammunition required for the defence of the ship, do not contribute to the general average. But all articles of this description which have been thrown overboard by jettison, are made good through assessment of all the saved merchandise. 10°. For goods for which no bill of lading of the master exists, or which are not mentioned in the manifest, no compensation is paid, if (hey have been thrown overboard; but they contribute to the assessmenl in the loss if they have been saved. 11°. Goods Laden on deck likewise contribute to the general average, if they have been saved, [f the master lias placed the goods on deck, without the knowledge or consenl of the shipper. and tin same have been thrown overboard or I'ADT 1 .] AVERAGE. [ C Ti. X ' - <57 damaged by the jettison, the shipper has the right of claiming assessment for compensation, which gives a right of recourse to all parties concerned against the ship and the master. 12°. In case the ship is lost, notwithstanding the jettison of goods or cutting of ship's rigging, no assessment for compensation takes place, and the goods, saved or rescued, are not liable to pay- ment or compensation of loss sustained by the things thrown overboard, damaged or cut. 13°. If the ship is saved by the jettison or cutting, and is lost afterwards in the prosecution of her voyage, and goods are then saved, the goods thus saved, are alone liable to the jettison. for the value they may then have, after deduction of the salvage dues. 14°. If the ship and cargo are saved by cutting or other damage caused to the ship, but the goods perish or are robbed afterwards, the master has no claim on the owners, shippers or consignees of the o-oods. for contribution to the assessment, in consequence of such cutting or damage. 15°. If the goods are lost, by the fault or act of the shipper or consignee, they nevertheless contribute in the assessment of general average. 16°. The owner of a cargo need not, in any case, bear a greater share in a general average, than for the value which the goods have on their arrival; with the exception of such expenses as have been, bond fide, incurred by the master; even without authorization, after the loss of the ship, or the bringing up or seizure of the goods, to recover some part of what was lost, or to reclaim the goods brought up; even if it has been done without any good result. 17°. If, after the assessment, the goods thrown overboard have been recovered by the owners, the latter are bound to return, to the master and the 268 Part ii.] PRIVATE INTERNATIONAL LAW. [ C "^ APT. X. 1. parties concerned in the cargo, what has been assigned to them for the same by the adjustment, under deduction of damage, charges, and salvage. In such case the ship and parties concerned participate in what is thus brought in, in the same proportion in which they have contributed for the loss by the jettison. 18°. If the owner of the goods, thrown over- board, recovers the same and does not claim any indemnity, he is free from contributing to any general average which, after the jettison, befalls the goods which have remained safe. With regard to English Law on general aver- age, Sir Robert Phillimore makes the following statements. "When the preservation of the ship has required the throwing overboard or sacrifice of a portion of the goods, equity demands that a general contribution be made by all towards a loss sustained by some for the benefit of all; and this is called in England by the name of general average." "The Law on this subject was transplanted from the maritime code of Rhodes into, the Roman Law, as follows: — Lege Rhodia cavetur, at. si lavandae navis gratid jactus mercium /actus sit, omnium contribiitione sarciatur quod pro omnibus datum est." * "According to the English Law," all loss which arises in consequence of extraordinary sacrifices made, or expenses incurred for the pre- servation of the ship and cargo, come within general average, and must be borne proportion- ably by all who are interested." ( Birhley v. Prcsgrove, 1 East's Rep. 220). •• It has been decided by the English Courts, that a claim for contribution to general average arises only where a pari of the cargo is sacrificed * Dig! i.. xiv. r. ii. PabtII.] AVERAGE. [ C ""-.-. X ' 209 for the preservation of the ship and the rest of the cargo from an impending danger, not where a part of the cargo is sold to raise money at a port to which the ship has put hack for the re- pair of damage incurred hy ordinary perils of the sea. (Ifallett v. Wigram, 1850. 9 Manning fif Scott's Common Bench Rep. p. 580). * •'The principle of this rule has heen adopted hy all commercial Nations, hut with considerable variation in practice as to the kind of losses which demand its application, and as to the nature of the interests compellable to contribute. The question, therefore, may arise, and has arisen : What law ought to bind the underwriters to reim- burse a contribution exacted in a foreign port. The English cases have established the following pro- positions." "First, with respect to what law shall govern the construction of the insurance covenant as to what is general average. In the former edition of this work it was stated : that it had been decided, after much doubt and consideration, that the insurer of goods to a foreign State is not liable to indemnify the assured, though a subject of that State, who has been obliged, by a decree of a competent Court of that State, to pay a contribu- tion as for general average, which by the law of England is not general average, unless it be proved, as a fact in the case, that the insured and insurer contemplated in their contract the general usage amongst merchants, or the usage of the port in which the general average was struck. The North American United States' cases are in accordance with this doctrine." "This principle, however, seems to have been reversed, in the recent and important case of * Sir Robert Phillimore. Comm. Vol. IV. Note p. 638. 270 part n.] PRIVATE INTERNATIONAL LAW. [ ( '"^j; x Dent v. Smith, * which has been since, more than once, approved by the English Courts." "In that case the plaintiffs effected a policy of insurance in London with the defendants, on five boxes of bar-gold, in the ship called the Dutchman. which became a Russian ship, at and from London to Constantinople, including all risks from the Bank of England until safely delivered to the consignees at Constantinople. The perils insured against were the usual perils, including those of the seas, with the usual 'suing and labouring clause.' The ship sailed with the gold and other caro'O on board, and was stranded in Turkish territory, about 100 miles from Constantinople, and within the jurisdiction of that port. The gold was immediately landed by the Captain, and deposited with the Russian Consul; and the consignees were compelled, in order to obtain it, to make a deposit of 20 per cent., upon the gold, as security for the payment of any sum that might be awarded against them as average or salvage expenses by the Russian Consular Court. In Turkish territory, by capitulations with the Great Powers, all matters touching ships and their cargoes are decided by the Consular Court of the country to which the ship belongs. After the gold had been landed, operations were com- menced to get the vessel off, which proved in- effectual. Rut most of the cargo was saved, and many parts of the fittings of the ship. According to the practice, the Russian Consul appointed a curator of the wreck, and three persons were appointed by the Russian Consul to decide upon the average to be paid by all parties concerned. They found it not a case of average, bul a case of salvage; and they awarded thai the cargo, * L. R. 4. Q. B. 414. part il] AVERAGE. [ CH §£. X " 271 including the gold, must contribute to the ex- penses in certain proportions, according to the value, and this threw by far the greater part of the expenses on the gold. The agents of the plaintiffs and defendants protested against the award, as the gold had been landed before any of the operations had been commenced; but the award was ratified by the Russian Minister at Constantinople, and no notice of appeal to the Court at St. Petersburg having been lodged within eight days, it became a definite judgment, binding on all parties." "The plaintiffs, having been thus obliged to pay the sum awarded against the gold, brought an action to recover a proportionate part of it from the defendants, as a partial loss by the perils insured against." " It was holden that it was unnecessary to go into the question of whether or not the j udgment of the Russian Consular Court was strictly accord- ing to the law administered in that Court; the ship having been wrecked, the consequence was that the gold had got into the hands of the Russian authorities, and, in order to get it back, the plaintiffs had been compelled to pay the sum claimed, and this was the immediate consequence of the wreck, and the plaintiffs were therefore entitled to recover the money as a loss by perils of the sea; and that the plaintiffs had done all that a reasonable uninsured owner would have done, and were not bound to have appealed to the Court at St.- Petersburg." " Secondly, in cases of admitted general aver- age, England, in conformity with the maritime laws and usages of all Nations, holds that the place of the ship's destination, or delivery of her cargo, is the place at which the average is to be adjusted." 272 PaktH.] PRIVATE INTERNATIONAL LAW. [' "§'^'- "This adjustment must be made conformably to the law of that place." " When so made, it will be conclusive as to the items, as well as to the apportionment thereof upon the various interests, although it may be different from what the English law would have made, if the adjustment had been settled in an English port. * XIV. — Abandonment. ^ G5. The insured ship and goods can be abandoned or given over to the underwriters in the following cases, viz.: — a. Shipwreck. b. Stranding with breaking up. c. Being rendered useless by sea-damage. d. Perishing or decay by sea-damage. e. Bringing-up or detention by a Foreign Power. /. Stoppage or detention by the enemy or other force majeure, after the beginning of the voyage ; all without prejudice to the particular provisions contained in the subjoined general rules of the lex mercatoria, unless the lex fori provides otherwise. 1°. The abandonment of the ship, by reason of iis being rendered useless, cannot be made, if. after having struck or stranded, she can be brought off again, repaired, and put in proper state to pursue her voyage to her place of destination, and if the cost of repairs docs not exceed a certain pari of the value a1 which she has been estimated on closing the insurance, as stated by thelex loci contractus (§63, sub-section 1">). * Sir Robert Phillimorb. Comm. on [nt/Law. Vol. IV., p. 687 ■ i ■■]. Le port Ac destination, oh autrrmrnt (lit, rrlui nit fo voyagi sm-lirr,. i si I r port I he part un- covered 1>v insurance. 10°. The abandonment having beeu made con* formably to the prescriptions of the law governing the insurance contract, the objects insured belong i<> the undcrw riter, from i he day on which notice of i he abandonment was given, without prejudice to I lie share of the assured, in the case alluded to in ub ection 9 th Part II.] ABANDONMENT. [ " m |;-;. V 275 11°. The underwriter cannot exempt himself from the payment of the sum insured, on the pretence that the ship or goods have been released after the abandonment, if an action on the policy for a total loss have begun before the restitution. 12°. If the time of payment has not been de- termined by the agreements, the underwriter must pay the sum insured, together with the. charges of the abandonment, within the term fixed by the lex loci contractus, after notice of the abandonment has been given. After that time he also pays legal interests. The abandoned property is responsible for that payment. "With regard to loss, it is obvious," says opinion of Arnould, u that between possession in safety, oi™y ardt °& 1 . -, i . , ■ i • i . • /■ structive tote, the property insured and its annihilation, for <'<«*• instance by tire, or its entire loss, for example, by foundering at sea, the possible variety and modification of loss is indefinite. " " There may be a total loss, for example through capture by the enemy, that shall cease to be a loss, for instance by recapture or by restitution under sentence of a Court of prize. There may be a loss which is not total, but for all practical purposes is nothing else, that is to say, it must, for the purpose of the policy, be construed as a total loss. There is a constructive total loss of the ship, when by perils of the sea she is converted into such a wreck that it would cost more money to restore her than she would afterwards sell for. The assured may, under these circumstances, give the underwriters notice that he abandons the wreck to them, and claims for a total loss. But the underwriters are not bound to act upon his construction of existing circum- stances and accept the abandonment. He may 276 Part II.] private international law. [ Ch jS: x " unintentionally misconstrue the state of facts, and this may be proved against him in many ways, one of which would be by recovering and restoring the ship to him in such a condition that he is not at liberty in law to refuse it." " Yet the actually existing circumstances of the vessel, at the time of the notice of abandon- ment, may have been such as to justify the notice in law. If the assured, notwithstanding the underwriter's refusal to accept the abandon- ment, begins an action on the policy for a total loss, while the circumstances continue to be such as justify an abandonment, any restitution after- wards of the ship can have no effect so as to take away his right to recover. This depends on the nature of an action, which has regard only to the state of facts between the parties, at the time of writ issued. If, on the contrary, the restitution of the ship took place before action commenced, although after notice of abandonment Given, the right of action against the underwriter is gone. This difference is not a mere technical distinction, due to refinements of law by the lawyers. Justice, lor the purpose of a deter- mination of the dispute between litigants, must confine its regards to some fixed period of time, during which the state of the facts may be ascertained, as the foundations of judgment or decree. But if, before the assured has gone into Court, there be restitution of his property, he ceases to be in a condition requiring to be indem- nified against ;i total loss, and his notice of abandonment, though once valid, is obliterated to the eye of justice by (lie slate of facts which have subsequently supervened. His constructive claim to indemnity ceases to exist by the effect of subsequent events before he can assert, it in law by issuing of the writ. The notice indeed PABT1I.J ABANDONMENT. [^i^ 277 wtis necessary, and may at the time have been valid, because the loss existing may have been no more than constructive. But though the loss be, primd facie, total, as in the case of cap- ture, and notice of abandonment have been given, still, for the same reason, if there be restitution before action commenced, occasion for such in- demnity no longer exists in respect of the past, and any foundation for asserting the right by legal claim is consequently gone." " Such is the English law as it proceeds severally upon the right construction of the nature of the contract between the parties, and upon the essential view of a legal assertion of right by commencement of an action. The Legis- m lature might have interfered, as in France, by declaring that a notice of abandonment, once given under circumstances that gave it validity, could not be superseded, except with the consent of both parties, by any subsequent change of circumstances. Or, instead of leaving the par- ties to determine, in each case, upon the facts arising, whether the loss be or be not so nearly total as for all practical purposes it ought to be so construed, the British Parliament might have enacted, as the law is in the United States, that damage to the extent of 50 per cent, and up- wards of the value of the property insured is to be construed a total loss. All that the British Legislature and the English Judicature have done is to prevent either party, to the injury of the other, and consequently of the mercantile com- munity at large, from perverting the contract between them to purposes which are alien to the essential notion of idemnity, on which alone it is wholly based." * * Abnould. Marine Insurance, Edit. Maclachlan. 1S77, p. 14. 278 Part II.] PRIVATE INTERNATIONAL LAW. ['"^i. X V . — S/( ipp iinj Lai os . sea-going vessels. §66. With regard to sea-going vessels, the following rules of the lex mercatoria are generally applicable. 1°. Although sea-going vessels are movable property, and ought as such to be governed by the rules governing this class of property, yet most Legislatures adopted the rule, that the deli- very or transfer of sea-going ships or shares thereof, cannot take place otherwise than by an act or bill of sale recorded in a public register, which is kept, for that purpose, at the place to which the vessel in question belongs. With regard to the national character and jurisdiction of vessels, we refer the reader to the Fifteenth < 'hapter. Registration 2°. When ships, however, whilst abroad in a ami Transfer of ., . , n -\ n ' J.T-.- sea-gang vessels, foreign port, are transferred to foreigners, tne delivery is made according to the laws and usages of the place where the transaction takes .place, but without prejudice to the rights and privileges as contracted by the lex loci contractus, to which belong the privileged debts as mentioned hereafter. When transfer takes place in a foreign country. but without changing the nationality, registration may be renewed, if required, as stated in sub- section 1°. 3°. In judicial sales of ships, the rules laid down In the Civil (-ode arc complied with, in accordance with the lex fori. Privileged Debts. 1°. The transfer of ownership of sea-going ships, by sale, cannot take place otherwise than subject to the liabilities and without prejudice to paktii.] SEA-GOING VESSELS. [ C,, §e!i: X " 279 the privileges and rights, as mentioned in sub- sections 5°.. 6°. and 7°.. of this section. 5°. The privileged debts, which, in the case adverted to above, can be recovered out of the proceeds of sea-going ships, are as follow. They are privileged in the following order, viz.: — a. Salvage, assistance, and pilot dues. b. Tonnage dues, beacon and lighthouse and < | uarantine dues, with other port charges. c. Wages of guards, keepers, and porters, and other expenses of watching the vessel. d. Kent of warehouses or stores, where the ship's rigging etc., are deposited. e. Wages of the master and crew. /. Cost of sails, cordage, and other requisites, and the expenses incurred in maintain- ing and repairing the vessel and its appurtenances. g. Money advanced or lent to the captain or paid for or by him, for the benefit and use of the ship, as also the amount due as indemnity for goods which he had to sell, in order to discharge such debts, and, in case money has been taken upon bottomry, for the whole or part of the same. — the bottomry bond with addition of the premium thereon (§§69 & 75). The debts above mentioned under a, b, e, /and //, enjoy the privilege of precedence, if contracted on account of the last voyage ; namely : those mentioned under a, b and g, as far as they have been contracted during the voyage, and those designated under e and /, as far as they have been contracted from the time of fitting out "280 Part ii.] PRIVATE INTERNATIONAL LAW. [ C "^;,;.' X ' the ship for the voyage, till the time at which the voyage is held to have ended. The voyage is held to have ended, one and twenty days after the ship has arrived at her destination, or as much sooner as the last goods have been unloaded, if not otherwise provided for by the lex fori. The debts mentioned under c and d enjoy the privilege up to the amount they have been incurred, from the day on which the ship entered the port, until the day of its sale. h. Necessary expenses incurred for repairs to the ship and her equipment, not pertaining to those above mentioned under / and g, during the last three years, from the day on which the repairs were completed. i The claims arising from the building of the vessel, with interest due for the last three years. j. Bottomry on the hull of the ship, on her standing and running rigging and ap- purtenances, taken for the victualling and equipping thereof, contracted and signed for before the ship's departure ; the bottomry premium not included. /. The damages, costs, and interest claimed by shippers, for short or improper deli- very of goods shipped by them, and I hose caused by ueglect of duty on the part of master or crew, (i . The debts mentioned in the preceding sub-Section under one and the same heading, and contracted in one mid die same port, have equal rights and will be taken in their order, but if, in pursuing the voyage, Bimilar debts have been contracted, by necessity, afterwards in other ports, "i- even in the same port, in ease the ship. PahtH.] SEA-GOING VESSELS. [ C "§6g. x ' 281 after having left it, has been compelled to put back to it once more, then the debts contracted afterwards take precedence of the debts contracted before. 7°. After the debts already mentioned in sub- section 5°., the following are privileged in the case of vessels therein alluded to : — a. The amount of the purchase-money yet unpaid, with interest for the last two years. b. The amount of pledge or indenture bonds on the vessel, for ordinary debts, with like interest on the same, whether the ship has come into the possession of the creditor or of a third party or not. The claims mentioned here shall not be privileged unless they be acknowledged by deed expressing the amount of the debt and of the interest agreed upon. The priority of these debts is regulated by the order of their respective dates. 8°. The privileges above mentioned are lost, if the vessel, after having been transferred to another, without protest of privileged creditors, has been navigated, in the name and for account of the new owner, during sixty days, or such other time and term as fixed by the respective laws, after leaving port. Protest of a privileged creditor comes only to the benefit of the creditor in whose name it has been made. For the protection of the rights of absent creditors it is necessary that the rule above mentioned do not apply to the sale in a foreign country (as stated already in sub-section 2°.), in which case the liabilities, privileges and rights, governed by the lex loci contractus, remain un- touched, if the privileged creditor can prove that, in consequence of the distance, the transfer has taken place without his knowledge (§67). 282 Paki n] PRIVATE INTERNATIONAL LAW. \ r t. X . 5 67. 9°. In case of judiciary sales, the law expenses take precedence of all other debts. 10°. In case of bankruptcy or insolvency of the owner of the vessel, all claims and debts existing at the charge of the vessel have preference to those of all other creditors of the estate, but such preference does not extend to the cost of insurance. 11°. The seller of a vessel is bound to make known to the purchaser all the privileged debts, and to give him a list of them, signed by himself. owners, ^67. When two or uiore persons employ a ship, Managers and r> * i • i , i • • , p ;i joint-owners, ol which they are joint owners, tor their common benefit, this constitutes a community or tenancy in common, the concerns of Avhich are governed by the agreement and by the majority of votes taken in proportion to the number of shares. "\Y hen not otherwise provided for by the lex fori the fol- lowing general rules of the lex mercatoria may be observed, with regard to the liabilities of owners, part owners and managers. 1°. The smallest share is counted as one vote, and the number of votes, accruing to each part- owner, is in proportion to this smallest share. 2°. The owner of* a vessel, or, in case of shares, the part-owners, each in proportion to his shapes, arc responsible for the acts and engagements of the master, in whatever is relative to the ship and the venture. This responsibility ceases by the abandonmenl of the ship and of the freight, earned and ye\ to be earned by it, lor the venture to which the acts and engagements relate. Such abandonment is made by a notarial deed. Every part-owner is released from his responsibility by :i like abandonmenl of his share, in the above stilted form, [f the 'owner or part-owners have insured their interesl in the ship and freight. Pa kt II.] SEA-GOING VESSELS. [ C "^. * 283 their claim on the insurer is not included in this abandonment. 3°. The owner of a ship or each part-owner for his share, is nevertheless personally liable for all repairs and disbursements incurred, in behalf of the ship, by his particular order, or that of the joint owners. 4°. Every part-owner is bound to contribute towards the fitting out of the ship, in proportion to his share, which is liable and accountable for the expenses incurred through the fitting out of the ship. 5°. When a ship is lying in a port of refuge, to be repaired, and the majority of the owners are for repairing it, the minority are bound either to consent thereto, or to give up their shares to the majority, the latter being obliged to accept the same at such price as fixed by an estimate made by competent persons. 6°. If the majority determine to dissolve the joint-ownership, and to sell the ship, the minority are bound thereby. The sale must take place in public, unless the owners should unanimously have decided otherwise. No joint -ownership can however be dissolved, during an undertaken voyage. 7°. No other than a part-owner can be appoint- ne Manager « i 1 1 • 7 1 i -i ii Ship's husband. ed as manager or ship s husband, unless by unanimous consent of all the owners. The manager can be discharged by a majority of the votes of part-owners. 8°. The managing owner or ship's husband represents the whole society of owners, and can act for the same in judicial cases or otherwise, provided that power has not been limited by the lex fori or by express stipulations in the contract of joint ownership, or the so-called owner's certi- ficate. 284 pautII.] private international law. [ Ch ^'. x- claims of a 9°. The managing owner or ship's husband master onthe appoints the master and discharges him as ship's husband, i 11 ,! • i jr- ,i , i 1 i- he thinks proper. It the master has been dis- charged for lawful reasons, he has no right to indemnity. In case the dismissal has taken place without lawful reason, before the commencement of the voyage, the master is entitled to daily wages for the time of his service only, but if dis- missed during the voyage, full wages and the costs of his voyage home are due to him ; always pro- vided that no other stipulations have been made by written agreement. The same rules bind the owners and joint-owners of the ship. 10°. The dismissed master, who has a share in the ship, has a right to give up his share to the other joint-owners against pa)mient of the value, to be hxed by competent persons. 11°. The managing owner or ship's husband has the entire management of all that is requisite for the keeping in repair, equipment, victualling and the affreightment of the ship. For every new voyage or affreightment, the managing owner needs the assent of the other part- owners or of the majority of them, unless a more unlimited authority lias been given him by the owners' agreement with respect to this point. lie is answerable to the joint-owners for all damages or losses which may befall them by his fault or negligence. They are privileged for the COmpensatioD thereof on his share in the ship. lie is nol qualified to have the ship insured without the expressed orders of all (he owners. hnt. he is hound to insure such costs of repairs which may have occurred during the voyage and to defray which the master has nol taken up money on bottomry. l'inrii.] SEA-GOING VESSELS. [ f '"^7. X ' 28.") His acts and engagements bind all the part- owners, in proportion to their shares, but these are qualified to give up their share in the ship, and the freight which has been earned and is to be earned by the undertaking to which the acts and engagements are relative, in the manner mentioned in sub-section 2°., without any further liability. In case the managing owner or ship's husband has any repairs done to the ship, or has perform- ed any act in connection with the vessel, at the special desire of the owners or with their assent, they are liable for the same in proportion to their respective shares. General terms, contained in the owners' agree- ment, are not considered as a special charge or assent. The manager is bound to furnish to every part- owner any information and explanation he may require, about all matters and circumstances concerning the ship, the voyage, and equipment; he must also allow inspection of all books, letters and papers, relative to his management. He is also bound to lay before the owners, at the requisition of any of them, after the termina- tion of each voyage, a proper account and justification of his management, as well with regard to the state of the ship and the concern generally, as to the performed voyage, accom- panied by all the. vouchers relative thereto, and to assign and pay to them, without delay, what they have a right to. 12°. Every part-owner is obliged, on the other hand, to assist in examining and closing that account, and to pay his share of what is found to be due to the manao-ino- owner. 286 Part II.] PRIVATE INTERNATIONAL LAW. f "^ X * 13°. The approbation of this account by the majority does not exclude the minority from enforcing* their rights. XVI. — Ship Masters, Officers and Crew. me Master. §68. The appointment of the master rests exclusively with the owner or part-owners or, through delegation of power, with the manager or ship's husband (§67, 9°.), or in case of extreme necessity, and in a foreign port, with the consignee or agent of the owners, or the national Consul, who may appoint a master, in conformity with the national laws of the respective vessel. The master is charged with the duty of navi- gating the vessel, either for the consideration of stipulated wages or of a share in the profits of freight or for both, under the following rights and obligations. 1°. The master appoints the crew and selects the officers and seamen with the concurrence of the owner or manager. 2°. The master may not discharge any officers or seamen, during the voyage, without lawful cause. 3°. He is bound to use all diligence, care and skill, and to indemnify the owner or joint-owner for all costs and damages, with legal interest, in- curred by them through his negligence or fault iu the exercise of his employment, lie is answerable for all damages occurring to the goods to be transported, except such as are caused by defect of the goods themselves, by superior power, or by fault <»r negligence of the shipper. 4°. He is answerable lor all the consequences ofbador improper stowage and placing of the goods iu the ship. Pari ii.] SHIP MASTERS, OFFICERS AND CREW. [ 0lA /i's. ' V 287 5°. Before beginning to load for a foreign port, the master is bound, at the request and cost of any interested party, to have his ship examined by competent sworn surveyors, appointed for the purpose by the competent authority or, if there be none such at the place where the ship is lying, by the respective Consul, in order to ascertain whether the ship is provided with all necessaries, and held fit to undertake the voyage. It is the duty of the master as well as of the owners to see that the vessel is seaworthy. In every con- tract for the carriage of goods between a person setting himself forth as the owner of a vessel ready to cany goods for hire and the person putting goods on board, or employing his vessel for that purpose, it is a term of the contract on the part of the carrier implied by law, that his vessel is tig-lit, staunch and strong, and fit for the purpose or employment for which he offers and holds it forth to the public ; the law presumes a promise to that effect on the part of the carrier, without any actual proof. * 6°. The master is accountable for all damage . occurring to goods loaded by him on deck, with- out consent of the shipper. 7°. Without prejudice to the personal respon- sibility of the master to the shippers, in case of damage to the cargo caused by his negligence or fault, the ship and the freight earned on the vo} r age are liable to them for the same. The owner or joint-owners of the ship have a right of claim on the master with regard thereto. 8°. The master is bound to sign, or to have Provisional signed by his mate, receipts for all goods shipped shipped goods. on board of his vessel, with specification of * Leoxe LEVI. International Commercial Law. Vol. II. Chapt. XXI. Section 10. 288 I'ahtII.] PRIVATE INTERNATIONAL LAW. [ Cu |^". X ' quantities, marks, and numbers, to be afterwards exchanged for the bills of lading (§73). 9°. The master should not take on board any goods exhibiting visible outward signs of leakage or damage, or goods which are deficient in pack- age, without making mention of such defects in the receipts and bills of lading ; in default thereof the goods are considered to have been shipped in an apparently good and well conditioned state. 10°. The master may not load any merchandise for his own account, without paying freight for the same, or without having obtained the consent of the owner or managing owner, or of the freighters if the whole ship has been freighted, — unless he should be authorized thereto, by the conditions on which he has taken service and charge of the vessel and by the stipulations of the charter- party. 11°. The master who navigates a ship on joint profits, may not load any goods therein for his private account, unless it has been specially agreed upon; In case of transgression of this rule, the goods taken on board for the master's private account are forfeited to the other parties concerned in the cargo, without prejudice to his liability to extra, charges, damages, and interest, incurred thereby. 12°. When provided with all necessaries, and ready for departure, the master must, without delay, avail himself of the first favourable oppor- tunity f<> undertake and perform the voyage for which he has engaged himself. I.", . The master may not defer the voyage on accounl of sickness of any of the officers or crew, I, lit is bound to replace them immediately by others. r.vin ii.] SHIP MASTERS, OFFICERS AND CREW. [ Ch $£ Xl 28 ( J 14°. If illness of the master precludes his navigating the ship, when it can and ought to depart, he must appoint another master in his stead, or let his mate succeed him, where this can be done without danger for ship and cargo. If the owner or manager be present at the place of departure, the change can only be effected with his consent. 15°. The master must be provided on board s/ap's Papers. with the following documents, viz.: — a. The letter of transfer or proof of property of the vessel, or an authenticated copy . thereof. b. The ship's register. c. The ship's articles. d. The manifest. e. The bills of lading and charter-parties. /'. The Code of Commerce or Shipping Act. (See Chapter XV). 16°. The master is bound to keep a log-book or journal, which must contain the following entries, viz.: — a. The daily state of wind and weather. b. The daily progress or delay of the vessel. c. The longitude and latitude in which she is on each day. d. All disasters which betall the ship and care;o, and the causes thereof. e. Particulars, as many as possible, regard- ing what has been lost in consequence of any disaster, or by cutting away. /'. The courses he has steered, and the reasons for deviating from them, either volun- tarily or out of necessity. a. All resolutions taken in ship's council. h. The discharge of ship's officers or men, and the reasons thereof. 290 r-un ii.] PRIVATE INTERNATIONAL LAW. Ciiapt. X. /. The receipts and expenditure concerning the ship and the cargo, and in general everything, relating to ship and cargo, that can lead to acconntahleness and justification of accounts, or to the making or resisting of any claim. 17°. The log-book or journal shall be kept up day by day, the state of wind and weather per- mitting, and be dated and signed by the master and mate. Reports 18°. During the voyage the master must Manager- . ^ " D . avail himself of every opportunity offering to in- form the manager of what has occurred to him and the ship. 19°. The master is bound to be personally present on board of his ship from the moment he begins the voyage, until he shall have reached a safe road or port. 20°. In whatever danger the ship may be. the master may not leave the ship during the voyage, without having consulted with the chief men of the ship's company. He is bound in such case to make special provision for the preservation of his log-book and other ship's papers, the specie, and. as much as possible, for the most valuable goods belonging to the cargo; on pain of being personally answerable for the same, [f thegoodai saved or remaining on board, owing to some unforeseen event, and without his fault, have been lost or stolen, he is not answerable for them. ,'■''"■"'■"' 21°. The master is bound to employ the nej cessary pilots, w henever law. custom, or prudence requires it. If the ship is put under the charge of a pilot, the pilot, while on board, has the ex- clusive control of the ship. He is considered ai master pro hac rice, and if any loss or injury be sustained in the navigation of the vessel, while Past ii.] SHIP MASTERS, OFFICERS AND CREW. [ C "^: X ' 291 under his charge, lie is answerable as strictly as if he was a common carrier, for his default, negligence or unskilfulness, and the owner would also be responsible to the party injured for the act of the pilot, as being the act of his agent.* 22°. If the master, while on the voyage receives Master's duty information that the flag has become unfree, heTemfrle? /la9 must make for the nearest neutral port, and re- main there until the impediment has been removed. Thence he can either depart under convoy, or in some other safe manner, or if he receives per- emptory orders for his departure, as well from the owner or manager, as from the parties con- cerned in the cargo. 23°. In case of the ship being brought up, seized Master's duty in or detained, the master is bound to reclaim it, of the vessel. together with the cargo, and must avail himself of every suitable opportunity to acquaint the owner or manager, and the shippers or consignees of the goods on board, with the state of his ship and cargo. He is bound meanwhile, provisionally, to make such necessary arrangements for the safety of ship and cargo as do not admit of any delay. 24°. In the case mentioned in sub-section 2?>°.j' iM *<'cf i i . .ii . . ■, . Average, the resolution ot the majority of the owners is /1. II. Chapt. XXI. Sect. in. 292 Part II,] PRIVATE INTERNATIONAL LAW. [ C "^s. X ' putting in a port for shelter, running the ship on shore, and all similar events, the master is bound to consult with his owners or their agents. if present, and, in every instance, with his ship's officers and principal shipmates or men. Where opinions disagree, the opinion of the master is followed. 26°. If any articles must be thrown overboard, the master is bound to sacrifice in preference, ii attainable, such as can be best dispensed with, and such as are the heaviest and the least valuable, and next the merchandise between decks at his option, after consulting with his officers. The master is bound to put into writing, as soon as opportunity offers, the consultations thus held. This document must contain the reasons for the jettison and a statement of the goods thrown overboard or damaged. It must be signed by those who have been consulted, or they must state their motives for not signing. It must be entered in the ship's journal or log-book. 27°. The master is hound to affirm, by oath. the trul li of the statements contained in the said document after it shall have been transcribed in his journal. This must he done as soon as possible on his arrival at the first port the shin reaches, before the authority designated in sub- section .°>f>°. of this paragraph. '"'T'r, , 28°. In ease of blockade of the ship's port of blockaded port. l ' destination, the master, not having contrary orders, is bound to make for one of the other nearesl ports of the same Power which ii is allowed to enter. The regulations contained in sub- section 2.",°.. that respecting reclaiming excepted, are applicable to this case. 29°. [fin want of provisions during the voyage, the master may, after consulting the principal Part ii.] SHIP MASTERS, OFFICERS AND CREW. [ C "<^. X ' 293 part of the crew, compel those who are still provided therewith, to give up their store for the common good, against payment of the value (§74, sub -section 10). 30°. AVhile at the place of residence of the owner or part owners of the ship, or their agents or correspondents, the master may not, without their special cousent, have the ship repaired, nor can he buy any sails, cordage or other things for her service, nor can he take up money on the ship, or affreight or let her. 31°. The master who has taken up money on^? & ?*w a» , . , i 1 •> Master, when the ship, her stores, or provisions, without neces- acting ''/"«"'/ 1 * i i -i • • • instructions from sity, sold or pawned merchandise or provisions, or «»«» brought into account feigned losses or expenses, is responsible for it to those concerned. He is personally bound to repay the money taken up, or the value of the goods, independently of penal prosecution if grounds for it exist.. 32°. Any sale of the ship by the master, with- out special authority of the owner or joint owners, except in case of innavigability legally proved, is null and void and the master is moreover bound in damages, independent of penal prosecution if grounds exist. 33°. Previous to his leaving a port of shelter, Report m ~ I . . , port Oj she or entering upon his return voyage to the ship s own country, the master is bound to forward to his owner, manager, or their agents, an account signed by him, containing a statement of the cargo and the price of the goods taken on board for account of the owners, as also of the cost of repairs effected, the sum borrowed by him, and the names and residences of the lenders. 31°. The master is qualified, before proceeding on the voyage mentioned in sub- section 33°., to insure the goods taken on board as cargo, and rom shelter. 291 Part II.] PRIVATE INTERNATIONAL LAW. [ C " A § 7s. X ' also the amount of his disbursements in behalf of the ship, provided he gives due notice thereof to the owners or manager. Report of voiwje 35° Everv master of a ship is bound, within before the Consul ■ J C Zit^t competent ^ !iree times four and twenty hours after entering a port, to exhibit his log-book, and to make a report of his voyage, containing the following details, viz. : — a. The port and time of his departure. b. The course he has taken. c. The dangers which he has encountered, the disturbances, which have occurred on board, and all remarkable circum- stances of his voyage. Such exhibition and report must take place, and be made in a foreign port, before his Consul or, in the absence of a Consular officer, before the competent local authority ; or, in a national port, before the competent authority. 36°. On making his report, wherever it may be, the master is bound to have the visa of the authority, before which it is made, placed on his log-book or journal, which journal he is bound, at all times, to show to parties concerned, and to allow them to take copies or extracts from it. 37°. In all cases where the master is answer- able for number, measure or weight, or interested therein, lie may require that the goods be counted, measured, or weighed at the unloading ( § 72, sub-section 28). 38°. Ln case of ship-wreck, entering a pori for safety, or damage, (lie master is bound to make a deposition thereof, with all bis officers and seamen present, within 24 hours at the first place of arrival, before the public authorities indicated above in sub-section 3.")°. ,5 a-prott st. Paet ii.] SHIP MASTEKS, OFFICERS AND CHEW. [ C "§<£. X - 295 All depositions or reports drawn up to serve as proof of losses, disasters, damage, or of any claim whatever, must be affirmed by oath of those who made them, before the competent authority, which is qualified to interrogate the master, officers and seamen, and even the pas- sengers as to facts and circumstances. Contrary proof is allowed to all parties concerned. 39°. After the termination of every voyage, Master's account. the master is bound to furnish the owners or manager with a proper account and justification of his conduct in the command and manage- ment of the ship and cargo, and to deliver up to them with the same, against an acknowl- edgment in writing, all the. journals, books, papers and funds in anyway relating to the said account. 40°. The owner or manager is bound to exa- settlement of .,-. tt .-, . t • .' n .' Master's claims. mine without delay the account and j ustincation, and finding them in regular order, to pay out to the master such balance as shall thereby appear to be due to him. 41°. Tn case of disagreement arising about the account, the owner or manager is bound to pay the master his wages provisionally, under bond, and the books, journal and papers shall be de- posited at the respective Consulate or competent legal authority, in conformity with the lex fori, until the final settlement of the difference by the competent legal authority or by arbitration. 42°. Should the master have made a condition for a share in the profits, he must abide, for the settlement thereof, by the judicial regulations with respect to commercial partnerships, in con- formity with the lex loci contractus. '2\)i> J'AKi U.] PRIVATE INTERNATIONAL LAW. C!). 43°. The ship, with her rigging and materials, and the freight earned, are preferably liable to the master, for his wages or monthly pay, as also for his indemnification and travelling ex- penses. 44°. If the master is part-owner or jointly interested in the ship, his shares and the propor- tion of profits belonging thereto, are preferably liable to the joint-owners for what is due by him to the joint concern. 45°. In case the master is sole proprietor of the ship, he is subject, with regard to shippers or freighters, to all the obligations devolving on the owner as well as on the master. * § 69. Extra repairs and other extra wants of the ship, during a voyage in foreign parts, are supplied under the following considerations. 1°. If, during the voyage, it appears necessary t^Sfsuppiied to repair the ship, or to provide sails, portions of o/th!S!i? the engines, cordage or other stores or provisions, or to supply other pressing wants and deficiencies, and the distance from the residence of the owners or managers of the ship or caro'o and their agents precludes awaiting their orders, the master may, on his own responsibility, have such repairs effected or make such purchases or disbursements", after having the necessity thereof asserted by a declaratiou signed by the principal members of the crew, and procuring the authorization of his Consul, or, in default of this, of the local autho- rities. If in want of the necessary funds for the purpose, and unable to procure them against his drafts on the manager or owners of the ship, he may. as authorized above, take up money on bottomry (§ 75) <»n the ship and her appurte- nances, and. if necessary, on the cargo, or, should ' I, i. mm Levi. [nternat. Commerc.Law.Vol.il. Chapt. XXI, 10 Arnould, Marine Insurance. Vol. I. Part I. Chapt. VII, l'AKi ii.] EXTRA REPAIRS DURING VOYAGE. [° a ^n. X ' 2U7 this prove wholly or partially impracticable, lie may sell goods to the amount wanted (§75, 9). 2°. On the ship's safe arrival at the place of destination, the value of the goods thus sold shall be computed at the market, price, which goods of the same description and quality are worth at the said place at the time of the ship's arrival. Where such market price is less than that at which the goods have been sold, the profit shall come to the benefit of the owners of the same. Should the ship be unable to reach her place of destination, the price, at which the goods have been sold, shall be taken as a basis of valuation. * ^70. The hiring of ship's officers and seamen ship's oncers •'.. -i 1 • i • i al Seamen ; and their rights and duties are subject to tne* fte *rr^ to f> -ii . -I " and duties. following rules. 1°. The contract between the master and the ship's officers and seamen, consists, on the part of the officers and seamen, in engaging their ser- vices for one or more voyages or b}' the month, each in his capacity, for a stipulated payment : and, on the part of the master, in an engagement to pay what is due for that service according to the contract or the law. 2°. The conditions of the engagement between The ships the master and the officers and seamen, are proved by the ship's articles. In default of the ship's articles all other lawful evidence is admitted. 3°. The signing of the ship's articles takes place before a shipping-master or other official appointed for the purpose, which in foreign ports is the Consul of the nationality of the vessel, and contains the following data, in conformity with the lex loci contractus. * Leone Levi. Intern. Convmerc. Law, Vol. II. Chapt. XXI. Sect. 10. Akxould. Oil the Law of Marine Insurance. Vol. I, Pave I. Chapt. VII. •>98 run ii ] PRIVATE INTERNATIONAL LAW. [ Ch §7o. X a. The names of the ship, of the master and of the officers and seamen. b. The place where the voyage begins, that of the ship's destination and the port to which she is to return. c. The pay or wages agreed upon, and whether it is monthly or for the voyage. d. The advance promised, or received. e. The obligation of every member of the crew to come on board with his effects at the time fixed by the master, not to be absent from the ship by night either in the national or a foreign country, without the master's leave, and not to take his effects on or from board, with- out previous examination by the master or mate. /'. The mate's declaration of his having al- ready performed a voyage to the place of destination as officer, or otherwise. //. The competency of the master to put on shore and dismiss without wages, before leaving port, any member of the crew who has engaged himself in a capacity for which he is unfit, and to assign to such person such position and wages as he shall think proper, if his un- fitness is discovered after the ship's departure. It. Particulars of the victuals or what arc termed rations, which, under ordinary circumstances, must be allowed weekly to each man. i. The obligation to obey, withoul contra- diction, any order of the master and officers, given by each in his proper capacity, and to abstain from drunk- enness and fighting Past n.] SHIP'S OFFICERS AND SEAMEN. [ U 'V 7 ' ( ; v 299 /'. The textual insertion of those sections of the respective shipping laws-, which regulate the rights and duties of officers and seamen. /■. The stipulation that whoever deserts and leaves the ship, before being dismissed, forfeits the wages due to him. /. The obligation of the chief officer to take care of the proper placing and stowing of the goods to be taken on board, under penalty of indemnification. m. The obligation of the chief officer to re- main on board day and night, while any merchandise remains in the ship, and to take care of the closing and locking, especially by night. n. The obligation of the officers and sea- men to behave properly and in an orderly manner during public worship on board. o. The general obligation to comply, besides, with whatever is further prescribed by the respective shipping laws. p. Finally, whatever may have been further agreed upon between the parties, pro- vided it be not contrary to law. 4°. A master who has taken his departure with his ship without the ship's articles being made up and signed, where this is required, shall forfeit to the owner or joint-owners the indemni- fication stipulated by the respective shipping laws, besides the liability of master, officers and members of the crew for the infringement of those laws with regard to ship's articles. * * Leone- Levi. Intern. Commerc. Law. Vol. II. Chapt. XXI. Sect. 11. 300 Pari II.] PRIVATE INTERNATIONAL LAW. [ Ch |^; *■ 5°. The reciprocal obligations between the master and the officers and seamen begin the moment after signing the articles. snip's discipline. 6°. The articles having been signed, the officers and seamen are bound to repair on board at the master's command, and to put in order and load the ship. No one may absent himself from on board with- out leave from the master or his representative. The master or his representative can, in con- formity with the local laws, call in the public force against those who refuse to come on board, who absent themselves from the ship without leave, or refuse to perform to the end the service for which they are engaged. The expenses there- by incurred can be deducted from the delinquent's wages, without prejudice to his liability to damages and interest where assignable. (Comp. §44). 7°. Besides the wages agreed upon with sea- faring men, proper sustenance is due to them during their term of service. 8°. The ship's officers and ship's company are bound to assist the master in all cases of aggressi* >n or calamities befalling the ship and cargo. images! 9°- All ship's officers and men, who engage themselves as duly qualified, are answerable on that account for any damages, caused by ignorance in the performance of their duties. uabuitia 10°. The chief officer who engages himself for offlur. a port whither he has never navigated as officer, without declaring this on signing the articles, or who has falsely asserted his having made a voyage thither in thai capacity, forfeits his full wages, the cd! it pad being void from the outset. In case of damage occurring t<> the ship or cargo through his ignorance, lie is hound to indemnify the same. independent of punishment by Law, it' any ground for this may exisl in his false statement.' Part II.] SHIP'S OFFICERS AND SEAMEN. [ C %to. X " 301 11°. If the master, while in a foreign country, thinks fit to proceed to another port, the chief officer is bound to make again a declaration as mentioned above, before he undertakes the voyage, under the same liability to forfeiture, indemnifica- tion and punishment in the case of false statement. 12°. If in this latter case, the chief officer de- clares never to have made a voyage to that place as officer, he shall nevertheless continue in service for the wages agreed upon, or, if engaged for the voyage, against an augmentation- of pay, propor- tionate to the prolongation and the nature of the voyage. The master is not entitled in such case to dismiss him without paying him, in full, the wages agreed upon for the voyage, and that, if engaged by the month, up to the time at which the voyage would probably have ended. He is bound, moreover, to indemnify him for his travel- ling expenses to the place where he has been engaged. He is, however, not obliged to make this payment or indemnity, if the chief officer has, on his engagement, falsely declared to the master that he had previously made such voyage as officer. 13°. The ship's officers or seamen may not, Rules concerning without paying freight and without consent ofthe«^SfS«. owners or, if the whole ship is freighted, of the freighters, load any merchandise on their own account, unless it has been otherwise agreed upon at their engagement or by the charter-party. 14°. In case the voyage be entirely given up, on behalf of the owner, the master, or the freighter, it is left at the option of the officers and seamen, either to keep as indemnity what they have received as advance, or to claim a month's wages under deduction of the advance, or if engaged by the voyage, one fourth of the pay agreed upon, if 302 part il] PRIVATE INTERNATIONAL LAW. [ Ch ?to. X not otherwise regulated by the lex loci contractus. In whatever manner they may have been hired, they remain entitled to their pay, as agreed upon, for the number of days during which they have done duty, to count from the day of signing the ship's articles. 15°. If the suspension of the voyage takes place- after it had been entered upon, they receive, over and above the pay already earned, as indemnity, double of what is mentioned in sub-section 14°., besides the necessary travelling expenses to the place of the ship's departure ; provided however, that the pay earned, added to the indemnity, does, in no instance, exceed what they would have received if the voyage had been completed. In case of disagreement as to the travelling expenses for officers and ship's company, the affair is submitted to the decision of the respective Consul, or, in default of such, to a competent authority at the place where the ship is lying. 16°. If previous to the beginning of the voy- age, trade with the place whither the ship is bound, or the exportation of the articles for which it has been especially freighted, be forbid- den, or the ship be seized by authority before the commencement of the voyage, wages are only due for the time during which the officers and seamen have been in actual service, under deduction of what they have received as advance. 17°. Such interdiction or seizure taking place after the commencement of the voyage, they retain their full wages until discharged, an I receive travelling expenses as mentioned in sub- section 15°. 18°. If the voyage be protracted in behalf of the master or freighter, through stay in a port of shelter, or by unlawful capture or detention, or by other causes, in behalf of and for the safety of paetii.] ship's officers and seamen. [ Ch §toI x " 303 ship and cargo, the pay of the officers and men who have been engaged for the voyage, must be augmented in proportion to such prolongation. 19°. When the officers and seamen serve under an engagement to receive a portion of the profits of the adventure (as in the fishing-trade), or of the freight, no indemnity or hire is due to them on account of breaking off, delaying or prolongation of the voyage caused by a superior power. If the breaking off, delaying, or prolonga- tion of the voyage is caused by shippers of cargo, the ship's company participate in the indemnity assigned to the ship. Such indemnity is divided between the owners and the ship's company in the same proportion as would have been adopted with regard to the freight. Such is also the case, if the breaking off, delaying or prolongation of the voyage takes place in behalf of the master or owners of the ship, who are then liable to the ship's company for the same pro- portionate indemnity. 20°. Where the officers and seamen have been engaged for more than one voyage, they have a right, at the end of every voyage, to claim their fall pay for the one already completed. 21°. The ship's officers and ship's company cannot claim any wages or pay for the voyage on which the ship is captured or declared lawful prize, or on which she is so stranded and broken that ship and cargo are totally lost. They are not liable, however, to the restitution of what has been paid them in advance. 22°. When part of the ship has been saved, Freight eamed the officers and ship's company have a right to % r'Z'JlT whm claim the wages due to them, out of the proceeds K e lrf of what has been saved of the wreck or remains " m ' ment - 304 I'aht ii.] PRIVATE INTERNATIONAL LAW. [° IA § 7j. X " of tlie ship. This being insufficient, or when goods alone have been saved, the freight earned is accountable for such wages. 23°. The officers and ship's company engaged on share in the freight, have a claim on the freight only, in proportion to what the master or charterer receives. Extra services to 24°. On whatever footing the ship's officers and crew have been hired, they arc always paid for the days during which they have been em- ployed in saving the lost ship and goods. Par- ticular diligence, crowned with success, is in that case rewarded extraordinarily in the way of salvage (§78). Extra service is taken note of in the log-book or journal, and can give claim to extraordinary reward. sickand 25°. Every member of the ship's company 7di?sser7iceto who becomes ill during the voyage, or is, in the "v''/wV service of the ship, wounded or maimed in battle against an enemy or pirates, continues entitled to his pay, and has a right to care and cure; and if disabled, to indemnification, in as much and in such a shape or manner, as the judge, in case of disagreement, shall deem equitable, in con- formity with the lex loci contractus. 2(i°. The expenses incurred for attendance and cure and indemnification come to the charge of the ship and the freight earned, if the illness, wounding, or disabling, have occurred in the ship's service. They are assessed as general average on the ship and her freight and cargo, if they have been occasioned by battle in the ship's defence (§ (53, No. 2, //.) 27°. If any sick, Avoundcd, or maimed seaman, be not so far recovered at the ship's departure, that he can be taken on board with safety, the said attendance and treatment shall continue until l'.uu li.] ship's officers and seamen. [ CnA §76. x ' 305 his recovery. The master is bound, before his departure, to pay the said expenses and to provide for the maintenance of the sick or wounded sea- man. 28°. The sick, wounded or maimed man con- tinues entitled not only to his pay during the cure, but also till the day on which he can be returned to the place from which he started witli the ship, and to a reasonable indemnity for his travelling-expenses thither.. 29°. In the cases mentioned in sub-sections 2G°., 27°. and 28°. he has no further claim than on the ship and the freight earned, or on the ship and the freight earned and on the canro. 30°. Where a ship's officer or other member of the crew, having left the ship without leave, becomes ill, is wounded or maimed on shore, the expenses of his treatment and cure remain at his own charge. 31°. The body of one of the ship's company, Effects of who has died during the voyage, must be buried tolTutLl at the ship's expense, or put overboard, as i\ie ca,e 0/ ' master may decide. The master is bound to take charge of the effects left on board by the deceased, and to make a proper inventory of the same in the presence of two of the ship's company, which inventory must be signed by him and the said two men. The pay or wages are due to his heirs under the following; distinctions : — a. If he be engaged by the month, pay or wages are due to the end of the current month. . b. If engaged for the voyage out and home, one half is due if he dies on the outward voyage, and the whole, if he dies on the voyage home. deceased Scamin 306 "] PRIVATE INTERNATIONAL LAW. I I ll.M'l. L §70. Discharge of Seamen. Lawful reasons of discharge. Lawful c. If the deceased was engaged on part of profit or freight, his share is due in full, if he dies after the commencement of the vo}^age. (I. The pay of men who have died in the defence of the ship, is due for the whole voyage, if the ship reaches a port in safety. 32°. If the master discharges officers or men, for lawful reasons, he must pay them their wages earned, calculated in proportion to the voyage performed, up to the day of discharge ; hut in case the discharge is given before the commence- ment of the voyage, then only for the days during which they have been in service. The following are considered lawful reasons for discharge, viz.: — a. Disobedience. b. Habitual drunkenness. c. Fighting on board. d. An interruption of the voyage legally allowed or prescribed, provided it be in conformity with what the respective law stipulates in the ease. e. Absence from on board without leave, or desertion. . Any officer or seaman who shows proof of his having been discharged without lawful reason, after having signed the articles, is entitled to indemnity at the master's charge, in conformity with the lex loci contractus. The master cannot claim £he amount of the indemnity from the owner or joint-owners, unless he has been authorized by i hem ii> «!i.-< harge I he man. . < Officers mid rvrw can decline service only when in port, and I he ship being in safety and free from nil actual present dangers, and only for Mi" following lawful reasons: — run ii.] SHIP'S OFFICERS AND SEAMEN. [2jto* X " 307 a. .When their time of engagement, as stipu- lated in the ship's articles, is expired. b. If the master wishes to alter the voyage for which they have engaged them- selves, before it has begun. c. If, previous to the beginning of the voy- age, the respective State becomes in- volved in a maritime war, or if, during the ship's stay in a port of refuge, a war breaks out in which the State takes part. d. If before the beginning of the voyage, or while the ship is lying in a port of shelter, certain intelligence is received that the plague, yellow fever, or other contagious disease prevails at the place whither the ship was bound. e. If, the ship passes entirely into the hands ' of other owners, before the commence- ment of the voyage. f. If, before the beginning of the voyage. the master dies, or be dismissed by the owners or by the managing owner. g. If it had been agreed to depart under convoy, and no convoy is granted. If, while in foreign parts, the master thinks proper to proceed to another free port and to unload or reload the ship, the crew must remain in service, even when the voyage is prolonged thereby. In this case, the pay of those engaged for the voyage is increased in proportion. But on discharging them in foreign parts, the master is bound to pay each what is due to him. He can do so by drawing a bill on the owner or managing owner. SOS "•] PRIVATE INTERNATIONAL LAW r Chaft. x b 5 '0. Lawful reasons for complaints. Paying-off at the end of the voyage. 35°. The officers or the crew may not, on any pretence whatsoever, trouble or impede the master or the ship by law -suits of any kind, before the voyage is ended. They can, however, while the ship is lying in a port, claim their discharge from the respective Consul, or, in default thereof, from the competent local authorities, if the master has ill-treated them or withheld from them the stipu- lated victuals. 36°. At the end of the voyage, the owner or managing: owner is bound to deliver the effects, money, and the wages earned, of such of the crew as have died during the voyage, or have been left behind, to their heirs or representatives, and if these cannot be immediately found out, to deal therewith in accordance with the existing regula- tions on the subject. 37°. After the completion of the voyage for which the crew Avas engaged, they must, at the Vo^SorXn master's or owner's desire, unload and stay the s c%u r l d! or ship, bring it to its berth, and moor and unrig it; and, further, within three days after the unloading of the ship, make the required deposition or report upon oath, either alone or with the master (§ 68, sub-sections 35°.— 38°.) As soon as the requirements, mentioned above, have been complied with by the officers and crew, they must be immediately discharged, and the wages earned paid to them, within four and twenty hours. Owners and managing owners are liable to a line for each day of illegal withhold- ing of payments due to Officers and Crew, after their discharge, as provided for by the lex fori. 38°. When a ship is lost or captured, and declared a lawful prize, without any freight being earned or anything saved, those of the crew, who return, are, nevertheless, bound to confirm the depositions of the master, or conscientiously Obligations of Officers and Crew after the paiwii.] ship's officers and seamen. [ Ch §™. x " 309 to report or depose upon oath. A reasonable indemnity per day is due to them for their loss of time, in making such deposition. 39°. Shij) and freight are specially liable for the wages, indemnity, and travelling expenses of the crew. 40°. The ship's officers and crew, by acts of neglect or misconduct, committed in the service, bind the ship and freight in favour of the shipper of cargo who sustains damage thereby, saving the .ship-owner's claim for redress on the master, and his recourse against the crew for barratry. Barratry, says Leone Levi, is any fraudulent B^ or tne right to claim freight against the original shipper or owner, or any liability of the consignee or in- dorsee, arising from his being the consignee or * 18 and 19, Vict, Chapt. 11 1, Sec l. PAHxtl.] BILLS OF LADING. {.°^fn. ** 327 indorsee, in consequence of such consignment or indorsement. * Every bill of lading, in the hands of a consignee or indorsee, for valuable consideration, representing goods to have been shipped on board a vessel, is conclusive evidence of such shipment, as against the master or other person signing the same ; notwithstanding that such goods, or some part thereof, may not have been so shipped ; unless the holder of the bill of lading shall have had actual notice, at the time of receiving the same, that the goods had not been in fact laden on board. The master, or other person who signed the bill may, however, exonerate himself in respect of such misrepresen- tation, by showing that it was caused without any default on his part, and wholly by the fraud of the shipper, or of the holder, or some person through whom the holder claims, f To bills of lading are further applicable the Rates una, following rules of the lex mercatoria, if not other- SrSSJJ.* 1 "* wise regulated by the lex loci contractus, viz.: — 1°. The bill of lading contains: — a. The name of the freighter, or shipper. b. The designation of the consignee, that is the person to whom the goods are sent. c. The name and domicile of the master, as carrier. d. The name and sort of the ship, and the place to which she belongs. e. The kind, quantity, marks and numbers of the goods to be transported. /. The place of departure, and that of the destination. g. The stipulations respecting the freight. * 18 and 19. Vict. Chapt, 111, Sec. 2. f 18 and 10. Vict. Chapt. Ill, Sec. 3. Leoxi Levi. Intern. Comra. Law. Chapt. XXII. Sec. 3. 328 part ii.] PRIVATE INTERNATIONAL LAW. [ Ch {^; x ' h. The signature of the master and that of the shipper or of him who manages the shipment for him. 2°. The bill of lading may be to order, to bearer, or to a particular person. That made out to order can be transferred by endorsement. 3°. Of every bill of lading a certain number of original copies are made. One for the freighter or shipper, one for the consignee of the goods, one for the master and one for the owner or joint-owners, or their agent, are the usual num- ber. These original bills of lading must be signed, within four-and-twenty hours after the shipment, and delivered against restitution of the receipts provisionally given for the goods received on board; and it is the duty of the master not to deliver the bill of lading except to the persons who can produce the receipts in exchange for it. 4°. The master is bound, nevertheless, to fur- nish the freighter or shipper with as many bills of lading, of the same tenor and date, as he may desire. The number of copies is attested on each copy of correspondig tenor and date, with the clause of one being accomplished, the others to stand void. 5°. The freighters or shippers cannot discharge the goods shipped, without restoring all the bills of lading delivered to them for the same by the master. When one or more of the bills of lading have been despatched, the discharge can only lake place on judicial authority, after investiga- tion of circumstances, and under the shipper's security for all claims that may arise with regard to the bills of lading despatched; at all events against payment of the full freight of the goods shipped by him, and the charges of discharging and of rcstowins; the remainder of the cargo; all Part ii.] BILLS or LADING. [^i.** 329 without prejudice to what has been stipulated in paragraph 72, sub-section 1 10. 6°. The bill of lading, made out in due form, serves as evidence between all parties concerned in the shipment, and between those interested in the cargo and the underwriters, under reserve to these latter of the right to produce contrary evidence. 7°. When the goods have been shipped with- out being counted, weighed or measured, the master may note on the bill of lading that the kind, number, weight or measure are unknown to him. 8°. If the master can prove that the quantity of goods mentioned in the bill of lading cannot have been loaded in the ship, that proof holds good against the shipper, but he is bound, never- theless, to indemnify the consignee, if this latter Las paid or advanced more to the shipper on the faith of the bill of lading than the ship had on board ; without prejudice to the recourse of the master on the shipper. 9°. Where a difference exists between bills of lading of one and the same cargo, the most regular one has the preference. ' 10°. Where several persons are holders of a bill of lading of the same goods, he that holds • • • • one made out in his name direct, is entitled to the provisional warehousing, in preference to him, who is only in possession of one made out to order, or to bearer. 11°. If all the bills of lading of the same goods are made out respectively in the names of their several holders, or all to order or to bearer, judicial authority must decide which of them is entitled to store the goods provisionally. 330 part H.] PRIVATE INTERNATIONAL LAW. [ Cu §7 4 '. X ' 12°. If the master is aware of there being more than one holder of a bill of lading of the same goods, or of an attachment having been laid thereon, he may not discharge the same without authorization of the respective Consul or judicial authority. He may, in such cases, ask for judicial authorization to land the goods, and store them, without-prejudice to any one's rights, under such custody as the judge shall appoint. 13°. All parties concerned, and also the person appointed to keep the goods provisionally under his care, may, on account of the state in which they are, or of their being perishable, require their being sold by judicial authority. The proceeds, after deduction of the charges, then represent the goods, and must be placed under judicial deposit. 14°. No attachment or opposition of third parties, not being holders of bills of lading, can prevent the holder of a bill of lading to require (lie storing and sale by judicial authority, with- out prejudice to the rights of him by whom the attachment has been laid, or of him that has come in opposition, on the proceeds of the sale. X VIII. — Passengers. Huh regarding §74. With regard to passengers on sea-voyages passengers and , " <• • 't' ,i <• n • i i to toreign parts the tollowmg rules may be applicable, in cases of Concurrent Jurisdiction, viz.: — I . [fno previous agreemenl lias beeu made aboul the fare for the transport of a passenger the passage-money shall be judicially fixed, if necessary, after hearing competent evidence. 2°. [f the passenger does nol repair on board, or absents bimself from the ship withoul the master's leave, when she is ready in sail, the part ii.] PASSENGERS. [ C 'Ti. V 331 master is at liberty to depart, and nevertheless to claim the full passage-money. 3°. The passenger may not, without the mas- ter's consent, transfer to a third person his right resulting from the agreement made. 4°. If the passenger dies before the commence- ment of the voyage, only one half of the passage- money is due. Where maintenance is included in the passage-money, the amount due is in that ease fixed by the judge, if necessary after hearing competent evidence. 5°. If, either before the departure of the ship, or in the course of the voyage, the ship's voyage is broken off, or interrupted by inevitable causes, or by some cause over which the master or owners have no control, the passenger and master are released from each other without any indem- nity. If a voyage already begun is put a stop to, the passengers are liable to the payment of the passage-money in proportion to the part of of the voyage performed . 6°. If, in the case mentioned in section 7 '2, sub-section 15, the passenger chooses to await the termination of the repairs, he is not liable to any augmentation of passage-money, but must, during the interval, provide for his own main- tenance, or arrange it with the master. 7°. In case the agreement is broken, either before the commencement of the voyage or dur- ing its course, the master has a right to claim what he has already furnished to the passengers, or disbursed for them. 8°. The passengers are bound to behave in con- formity with the master's directions, for as much as such tend to maintain good order on board. 9°. The master is not obliged, nor even autho- rized, to touch or stop at any port at the desire or in behalf of passengers. 332 paktil] private international law. [ Ch §"; x " 10. Each passenger provides for his own neces- sities, unless the contrary has been agreed upon. In case, however, of his being in want of provi- sions, the master is bound to supply him with necessary victuals, at a reasonable price. The rule mentioned in paragraph 68, sub-section 29, applies also to the passengers. 1 1°. In the case of a passenger dying during the voyage, it is left to the master's decision to have the body buried, or to consign it to the deep. The master takes charge of the effects left on board by. the deceased passenger. . 12°. The passenger is considered as shipper with respect to the goods he has on board. But with regard to goods which a passenger has held under his own care, the master is only answerable for damage, when such damage is caused by the master's fault or by that of the crew. The master has a right of retention and pre- ference on the goods which the passenger has taken on board, for the recovery of passage-money and maintenance. XIX. — Bottomry. Nature and iet' a premium and on the security of a ship or goods or of both, to th thai the lender Loses his righl to the money advanced and to the premium,— called marine or maritime interest, — if the property pledged, wholly or partly, perishes. or is diminished by casualties at sea, in so I'm- as the claim cannot be covered bywhal remains of the pledge, whilst the loan and marine interest must be paid in full, if the property pledged arrives safely al i he place of destinai ion. Paw II.] BOTTOMRY. ['''V" ' '■>'■ The vital principle of bottomry hypothecation and bonds demands compliance with the follow- ing conditions, viz., 1°., that the Joan be made under pressure of strict necessity, i.e. to enable the ship to refit, or to pay for the repairs and des- patch of the vessel, for the completion of .her voyage; 2°., that the master was unable to obtain such advances upon personal credit ; 3°., that the owner is known to have no credit, or no re- sources for obtaining the necessary supplies. If the master takes up money from a person who knows that he has a general credit in the place, or, at least, that there is an authorized consignee or agent willing to supply his wants, the giving a bottomry bond is a void transaction not affecting the property of the owners. When the contract of the loan has for its object the hypothecation of the goods, and the loan of money is contracted solely upon merchandise, laden on board a ship, — the repayment of the loan being made to depend upon the safe arrival of the merchandise at the port of destination, — the bottomry is called respondentia ( § 62, sub- sections 16 and 18).* Bottomry and respondentia are subject to the iJ " to j«^ , ^ ^ J , 7 y , regard to following rules or the lex mercatoria, — ll not oottomry and . .°.-, -.-, 17 7- respondentia. otherwise stipulated by the lex loci contractus. 1°. The agreement must be made in writing. It contains : — a. The name of the money-lender and of the money -borrower . h. The sum advanced and the premium or marine interest, agreed to be paid for the sea-risk. c. The objects specially bound by the loan. d. The names of the ship and master. * Leom Levi. Intern. Comm. Law, Chapt. XXII. Section I. the tittg. 334 Part II.] PRIVATE INTERNATIONAL LAW. \_ Ca £i\ X " e. Whether the loan takes place for one or more voyages, for what voyage and for what time. /, The time and terms of re-imbursement of the money raised. a. The place and date on which the bottomry or respondentia is contracted. Bottomry con- 2°. If the formalities of the lex loci contractus e7SZ e h'xio"f\mve not been complied with, the contract is not 'iTttp«>*'of d considered bottomry, and the money-lender is only entitled to the sum advanced with the legal interest, under personal liability of him who raised the money. The necessity of the master's act must be proved by the law of the flag. * 3°. All bottomry-bonds can, if made out to order, be transferred to third parties by endorse- ment, in the same manner as bills of exchange. In this case the endorsee replaces the endorser, as well with regard to profit as to loss, without the endorser being liable to any other guarantee than that of the reality of the bottomry. 4°. Loans on bottomry can be made on pledge: of the hull and keel of the ship ; of the tackle and further rigging; of the implements of war and provisions ; of the cargo ; of any of these objeel s together or of each separately ; of a defined part of any of them ; of the freight and expected profit, but under observance of the rules mentioned in sub-section 8°. 5°. If bottomry has been contracted on pledge of the ship, without further definition, the tackle and further rigging, as also the implements of war are included. (j°. Every loan on bottomry contracted for a sum exceeding the value of the objects <>n which it is made, can be declared void at the request of • .1. A. Foote. Priv. Intern. Jurisprudence, Edit. 1 87ft. p. 326, ci Beq. Part II.] BOTTOMRY. t^w.*" 335 the money -lender, if it be proved that the borrower lias acted fraudulently. If no fraud exists, the contract holds good to the amount of the value of the objects pledged for the sum advanced ; the surplus of the sum advanced is repaid with the legal interest. 7°. No money may be advanced, on bottomry, to sailors or seamen on their wages or allowance for travelling expenses. (See with regard to wages § 62, sub-section 8). * 8°. No money may be advanced, on bottomry, either on freight to be earned alone, or expected profit alone, nor exclusively on these two objects combined. Neither can general average be the subject of a bottomry bond, f In these cases, and in that mentioned in sub-section 7°., the money- lender is only entitled to the payment of the advanced sum, as noted in sub-section 2°. 9°. A loan on bottomry, contracted, in a home- port, by the master of a ship, — when he has means of communicating with the owner, — without written consent of the owners, or, in a foreign country, without complying with the formalities stipulated in paragraph 69°., sub-section 1, gives no right of preference, except for the share which the master may have in the objects hypotheca- ted. J 10°. The shares of each part-owner of the ship, uabauyof — even of such as have not contributed what was °' c legally due by them towards the outfit of the vessel, — are liable for loans contracted on bot- tomry or otherwise, for repairs or purchase of provisions ( § 67). * Aknould. Marine Insurance. Edit. Maclachlan, 1877. p. 43, et seq. f Leoni Levi. Edit. iStyi. p. 795. X "The Master has a right to hypothecate the ship and cargo, though lying in a port of the same country in which the owners reside, provided he has no means of communicating with the owners. - ' \ mould. /, r. 336 I'aki' "•] PRIVATE INTERNATIONAL LAW. [ Cl, |~; x ' /lWv . 0/ 11°. Money taken up on behalf of the last preference. voyage of the ship, is a preferential debt to that of unpaid purchase-money and to any debts con- tracted for preceding voyages. Money raised in need, by the master, during and for the voyage, has preference above that borrowed before the ship's departure; and if several loans have taken place in the course of the same voyage, the last loan always has the preference before those pre- viously contracted. Of two or more bottomry bonds the latest has always the priority. But bottomry debts contracted on one and the same voyage, in the same port of shelter, and during the same detention, have mutually equal right. 12°. He that lends money on bottomry on goods laden in a ship, designated in the contract. does not sustain the loss thereof, even when caused by the dangers of the sea, if the goods have been trans-shipped in another vessel, unless it be proved that the trans-shipment was caused by unavoidable causes. 13°. In case bottomry is taken on goods before the commencement of the voyage, it must be men- tioned on the bills of lading and on the manifest, with designation of the person to whom the master must give notice of his safe arrival at the stipulated places of discharge. In default of"this, the consignee, who, relying on the bills of lading received, has accepted bills or made advances, is privileged above the holder of such bottomry- bond.' In default of the designation above required, the master, as not knowing to whom he has to give notice of bis arrival, may also have the goods landed, without making himself in any way responsible *to the holder of the bottomry -bond ju thai case. 11°. He who has, dishonestly- landed goodfi charged with bottomry, to the prejudice of the Pari I ■] BOTTOMRY. [''"^ v So\ holder of the bottomry-bond, thereby becomes personally responsible for the payment of the bottomry-debt. 15°. When the bottomry-contract does not contain any particular stipulations, the sea-risk of the money-lender begins: — a. With respect to the engaged ship, her rigging, implements of war and provi- sions, — at the moment of her sailing. and it ends at the time she comes to anchor or is moored at the place of destination. b. With regard to the goods, — as soon as they are loaded in the ship, or in the lighters which must bring the goods on board, and, — if the bottomry has been contracted on goods already shipped during the voyage, — on the day on which the contract was closed. In both these latter cases the risk ends as soon as the goods are landed or ought to have been landed at the place of des- tination. 16°. If, after the closing of a contract of bot- tomry, the voyage of the pledged ship and goods is not proceeded with, the money-lender can claim the restitution of the sum advanced, with only the legal interest thereon, as a preferential debt, unless the risk had already begun to run for his account; in which case he has a right to the marine interest. 17°. The money-borrower is personally res- ponsible for the advanced sum and the. marine interest, if the voyage is altered by his fault or with his consent, or if the pledged ship or goods, either by internal corruption, or by fault, villany, purpose or neglect of the borrower, diminish, deteriorate or perish. ?>?,8 PAwrii.] PRIVATE INTERNATIONAL LAW. [ ClI j76. ,X lcS°. If 1 are totally lost, or captured and confiscated; and the loss or capture has been caused by an unforeseen casualty or by superior power, during the time and on the voyage for which the Ivanced, the repayment of the sum advanced cannot be claim- ed. If a part of the objec I Iged is saved, the money-lender has a right of recourse thereon, but further than it can yield. Bottomry, contracted in need, does not support any other average, than the damages resulting from those losses or derni ■ attached to the nature of the agi ribed in the beginning of thi . (p. 332), unless the contrary has been expressly agreed upon. * 19°. In the event of any disaster befalling the pledged ship or goods, or of their being captured, the money-borrower must, on receiving informa- tion thereof, immediately bring this to the knowL edge of the -money-lender. Without prejudice to the master's obli -borrower, when being n. :ts pledged, is bound to u ! all diligence, (at the cl ■' the objects), to save them. When proving negligent in either case, lie is liable to indemnification. 20°. He who. in ease of stranding or wrecking of a pledged ship 'xpenses, which should have prefereno b re the holder of a bottomry - bond, acquires the precedence of the original creditor. (Comp. §66 : sub-section '>. a). XX. — Prescription of Maritiim Contracts, §70. Contracts in mari a commerce become fu^SStL prescribed in a cerl : " • ■■ in conformity con£a with the respective lex mercatoria. Leone Le\ i. I "- "'' Bott< mdi n\ in Bonds, Pabt II. 1 PRESCRIPTION OF MARITIME CON'TKACTrf. [^"'V^j', *' 339 Iii cases of concurrent jurisdiction (§ -19), the following rules, which give an idea as to the comparative value of the respective claims may be adopted. 1°. By the lapse of one //car become prescribed the following claims, viz.: — a. For payment of ship's freight, wages and pay of the master, officers and crew. b. For payment of provisions furnished to officers and crew by the master's order. c. For the delivery of merchandise. d. For payment of what is due by passengers. 2°. The terms of these prescriptions begin to run as follow : — Those sub a, with the end of the vovaee. Those sub b, with the delivery of the provisions in question. Those sub c and d, with the arrival of the ship at the place of destination. 3°. The following claims become void by the lapse of thn y ars. a. All claims arising from supplies in behalf of the fittin^-out and victualling of the ship, as also of timber, sails, anchors and what is further required for the building and repairing, and, finally, for wages and work done to the ship. h. All claim fo iges caused by fouling, running down, drifting or collision. The term of the first mentioned pres- cription begins to run from the day of delivery of the articles, or completing of the work and that of the latter, from the day on which the event occurred. 1°. By the lapse of five years become void : — all claims resulting from bottomry-contracts or policies of insurance. The terms of these pre- scriptions begin to count from the day on which the respective agreement was made. 340 r-vuT ir.] PRIVATE INTERNATIONAL LAW. [^T?."*' 5°. All claims, between the parties concerned, to an assessment by way of general average. become prescribed two years after the termination of the voyage. 6°. The privilege on ship, freight and goods for bottomry-debt, ceases after the lapse of six months, after the ship's arrival at the place where the voyage ends, if the bottomry -bond has been granted within the limits of the same ocean, but after one year if it bas been granted at any place on the coasts of continents in another hemis- phere, than that where the voyage ends. These periods of time are doubled in case of maritime war. 7°. All claims against the master and the underwriters, on account of damages sustained by the goods shipped, are void, if they had been accepted without the inspection and valuation of the damage in the manner prescribed by the lex loci executionis, or if, — the damage not being visible outwardly, — the inspection and valuation have not taken place within the term fixed by the lex fori. XXI—Collision. lMeswithregard S77. Cases of collision, like cases • of 'salvage* to the adjudica- J ,,,, . -; -, u am of collision. sa yg ^ u » Kobert 1 hulimorc, arc considered as belonging to the jus gentium. * In all cases of collision upon the high sea, or. in territorial waters, between a foreign and a national vesselj or between two foreign vessels, the wrong-aoer, whether he be foreigner or national, is judged by the existing International i- Rules of the road at Sen," of 1871), containing regulations for prevent- ing collisions at sea, to which all civilized Maritime Nations have given their adhesion. Damages, occasioned by running down, collision, or fouling * Coinm. Intern. Law. Vol. IV. 1874, p. 625. part il] collisox. [ Cn f£; s - 341 are commonly judged by the lex fori. In con- current jurisdiction the following rules might afford some solution in the case. 1°. When a ship, by the fault of the master or crew, runs down, runs foul of, or comes in colli- sion with another, and thus damages her, the whole of the damage occasioned to the ship and the goods on board must be compensated by the master of the ship by which the damage has been occasioned. 2°. If it has been caused by faults on both sides, each of them bears his own damage. In this latter case, as well as in that alluded sub 1°., the masters are bound to indemnify the owners of the ships and goods, without prejudice to their redress on the officers and crew, if grounds for it appear. 3°. If the running down, fouling, or collision has been purely accidental, each ship and cargo supports her and its own damage, without pre- judice to what is stated in sub-section 7°. 4°. The preceding rule applies also if one of the ships is without cargo. 5°. If neither fault nor fortuitousness can be proved, and the cause of the collision is therefore dubious, the damage sustained by both ships and their cargoes, shall be added together, and the aggregate be supported by each of them in pro- portion to the respective value of the ships and cargoes. The amount of such part of the general loss as each ship and cargo has to bear, is assessed on each particular ship and cargo, in proportion to their value. 6°. If, after having been run foul of, or having been in collision with another, a ship is lost in the track or course, which it has been compelled to take, to reach a port of refuge in order to repair 142 Part II.] PRIVATE INTERNATIONAL LAW. the damage sustained, the presumption exists that the loss has been caused by the collision. 7°. If a ship while under sail or drifting runs foul of, comes in collision with and causes damage to another ship, which is riding at anchor or moored in a proper place, and this happens with- out any fault of her master or crew, she shall • hear one half of the damage she has caused to the ship, which was anchored or moored, and her cargo, without this latter ship being charge- able with any part of the damage, sustained by the one, which was under sail or drifting, or her cargo. This indemnity is assessed on the ship and cargo, as general average. The said claim to one half of the damage does nut exist, if the master of the ship lying at anchor or moored. might, without danger to herself, have prevented or lessened the damage, by slipping of cables, or cutting of moorings, or if he has not done this. when timely urged thereto, by or on the part of the master of the ship, which was under sail or drifting. 8°. If, a ship having got adrift and been driven ( >n the cables or ropes of another lying at anchor near her, the master cuts those cables or ropes. and thereby causes this latter ship to part from her anchors or moorings and to get damaged or to be wrecked, the ship which had got adril bound to indemnify the whole of the damage she has occasioned to the other ship and her cargo. 0°. If ships lying in a harbour or dock, and or moored, and with or without parting from their anchors or getting adrift, come,— through a high tide, rough swell, storm, or other gei accident or disaster, caused by superior power,— - in collision with other ships lying near them, so as to cause damage to the latter, such damage is supported by each injured ship, as if occ pahth.] • COLLISION. [ Ch |£; x - 343 by disaster of the sea, and comes under the head of particular average. 10°. If a ship is aground so that she cannot be veered, the master has the right, in case of danger, to require another ship lying near, to weigh ancli or or even to cut her cables and make way, provided she can do so without risk, and that the loss occ by her weighing anchor or cutting her obits, be made good to her. The master of such shi . near, who in that case refuses or neglects To comply with the request, must com- pensate the damage occasioned thereby. 11°. All masters whose ships are lying at anchor, are responsible for the whole damage sioned by their neglect of having a buoy or float on their anchors, unless they prove the same to have parted therefrom without their fault and without their being able to restore or replace the same. 12°. With regard to the liability of owners, £««*«»& <>/ Sir Robert Phillimore says, "by the general maritime law of Europe, the liability of owners for the wrongful acts of masters is limited to the value of the vessel and freight, and by abandoning these to the creditors the owners may discharge the: This limitation, however, did not form part of the common law of England or of the English Law. United States of America but was introduced by special statute. In England the value of the ship is now arbitrarily fixed at £8 per ton, in ordinary eases, and £io per ton, in cases where the wrongful act has given rise to claims for loss of life or personal injury. And this law has been held to apply where the owners of a foreign ship sue an English ship in the Admiralty * Emerigon. Contratsa la grosse. Chapt. IV. Sec. 11. Boulav- Patey. Com ide Droit Comm. Vol. I. pp. 263-298. Kelt's Comment. Vol. HI. ;.'. -I ?. Abbott, on Shipping. Part III. Chapt. V. 34 I U.] PRIVATE INTERNATIONAL LAW. f "^.* Court for damage from a collision on the high seas."* XXII. — Salvage. sau-wje. § 78. Salvage is the allowance or compensation made to those by whose exertions ships or goods have been saved from the dangers of the seas. fire, pirates or enemies. With regard to insurance, there is understood by the term salvage, the claim, to which an insurer is liable, for expenses necessary incurred in preserving the object of insurance from a loss for which he would be liable under the policy, and which is recoverable from him in virtue of an express clause in the policy, inserted for such a case, and known as the "sue and labour clause." f The aspect under which salvage is treated in the present section has regard to maritime laws regarding wrecks and casualties. % Wrecks and Flotson. Under this head the following rules are applicable : — salvage in cases 1°. It is not allowed to any one, even under andftotsL pretext of wishing to assist or save, to come on board a ship without the express consent of the master or his substitute. 2°. Ships stranding or breaking up on banks off the coast, and goods, fished up at sea or on the outward grounds, may not be salved by any one, without permission of the master or his substitute, if he is present. 3°. If the master or commander, or the owner or consignee of the cargo is on the spot, the afore- said ships and goods must be left at their dis- posal, and immediately given up to them by the salvors, against sufficient security for the salvage. * Sin Robert Phillimore. Comment, on lutein. Law, Vol. IV. Edit. LS74, p. 628. f Arnotjld. Marine Insurance. Edit. 1877. p. 778. % 17 and 18 Vict. Chapt. 104, *§ P5S-470. at sea. part ii.] SALVAGE. [ r "§ P 7<. X ' 345 4°. Those who detain stranded ships or goods, which have been saved or rescued, or who do not immediately comply with the demand of the master or his substitute or the consignee or owners of the cargo, to give up the goods to them against sufficient security, lose all claim to salvage money or reward for help, and are more- over bound to make good all damage or loss caused by such retaining of the same. 5°. The charges and freight incurred by the transport of the goods from the place of salvage to their destination, are paid by those who receive them, without prejudice to the recourse to which they may be entitled. 6°. If ships or goods have been salved, rescued or fished up at sea, or on banks off the coast, with- out either the master or other commander or the owner or consignee of the cargo being present, or known to the salvors, the objects salved shall as soon as possible, be transported to the place nearest to that of the salvage, and delivered to the respective Consul or to such official, as, by the local laws, is charged with the functions of superintendent of wrecks, or. in default thereof, to the chief local magistrate of the place of salvage. By infringing the local laws of salvage, the salvor forfeits all claims to salvage, or reward for help, besides being liable to damage, cost and interest, and incurring the penalties, imposed by the res- pective laws. 7°. The same rules for salvage of shipwreck salvage meases ,'- ill 1 of stranding, and fiotson at sea or on the coast, hold good and goodswasiud for those cases of ships stranding, wrecked, or broken up. or goods salved, on or near the shore, and are in like manner dealt with as stated in sub- section 6°. In the absence of the master or commander m^.'Ltksot and the owner or consignee of the cargo, or the^Sf" 16 34G PahtH.] PRIVATE INTERNATIONAL LAW. ['"jVs. X ' respective agents, and in case no arrangements have been made by them, all articles washed on shore or taken from any wreck, shall be re- ceived and stored by either the official appointed for the purpose or by the respective Consul, and in default of both, by the chief local magistrate of the district in which the goods are salved. If, however, in case the goods are mixed, or, by any other cause, there exists any difficulty or difference in ascertaining positively the ownership of the same, the salving or securing shall exclusively, be effected by the local authority aforesaid, acting as superintendent of wrecks. In cases of con- current jurisdiction, under extra-territoriality, or capitulation, the respective Consuls may, jointly, appoint one or more persons to act, in casu. as receivers of icrecks, with power to value the pro- perty in respect to salvage claims. * * With regard to the crimes of plundering wrecks, of obstructing the saving of shipwrecked property and with regard to the secreting of the same, the laws of England contain the following provisions. "Whenever any ship or boat is stranded or otherwise in distress on or near the shore of any sea or tidal water in the United Kingdom, and such ship or boat or any part of the cargo or apparel thereof is plundered, damaged, or destroyed by any persons riotously and tumultuously assembled together, whether on shore or afloat, full compensation shall be made to the owner of such ship, boat, cargo, or apparel, by the inhabitants of the hundred, or of the county, city, or borough in or nearest to which such offence is commit! "Every person who wrongfully carries away or removes any part any ship or boat stranded or in danger of being stranded or other- wise in distress, on or near the shore of any sea or tidal water, on any part of tb n apparel thereof, or any wreck; or endeavours in any way to impede or hinder the saving of such ship, boat, cargo, apparel, or wrecl es any wreck, or ol I s any marks thereon; in addition to any other p may be subject to, for ace, incurs a penalty not exceeding fifty pounds: and everypei ■ ■ or a person hereinbefore authorized in distress, or not acting an . who, with 4 out the leave of th any such I,,,:,, a penalty not exceed- ing fifty ] is lawful for the master of such ship or boat to i- ■■, . . rson so attempl in to board the same,. If any pi into any foreign port or place any ship or boat aded, derelict, or i I on or near the sb ire of the tidal v.-ao i d within the Limits of the United Part n ] SALVAGE. [ ClI s'7s; X - 347 8°. In the cases in which the official mentioned in sub-section 7°., or in default of such, the local authority, or receiver of wrecks, is qualified to assume the management of goods stranded, sal- ved or fished up, he makes a proper inven- tory thereof, and is subject, with regard to the delivery of the objects, to the same obligations as the salvors, who have rescued or recovered the ships or goods at sea, or on the banks off the coast, as stated in sub-section 6°. They receive for their exertions such reward as is stipulated by the local regulations. The masters or "owners of the ships or goods, are, reciprocally, liable, with regard to such official or local authority, or receivers of wrecks, to the same obligations, as towards other salvors, with respect to the salvage dues. 9°. Superintendents of wrecks or local author- ities acting as such are bound to report to the respective Chief- Officer of their Government, on all the cases above alluded to, occurring in their district, and on what has been done by them in the same. After obtaining authorization of their chiefs, they have, without delay, the public sale effected, according to the custom of the place, o£ such goods as remain unclaimed, or the damaged state or perishable nature of which makes the ware- housing unadvisible, or positively contrary to the interest of the owner. They must give notice of the salving within the term of time fixed by law, through advertise- ment in properly circulating newpapers, mention- ing all marks and particulars, and, at the same Kingdom, or any part of the cargo or apparel thereof or anything belonging thereto, or any wreck found within such limits as aforesaid, and there sells the same, he is guilty of felony, and is subject to penal servitude for a term not exceeding four rears." 17 and 18 Vict. c. J 04, ss. 477-479. ("C'HAPT. X. 348 Part II.] TRIVATE INTERNATIONAL LAW. [ §?8. time, summoning all and every one, who consider themselves entitled to what has been saved, to claim it. The summons shall be repeated, from time to time as stated by the respective law. If, however, the little importance of the goods saved renders it advisable, the summons may, with the consent of the respective Chief Authority, be provisionally put off to include them later in a notice of other cases. These rules are likewise applicable to the respective Consul, when acting as superintendent of wrecks etc. for his nationals, by virtue of treaty stipulations, or under condi- tion of extra-territoriality or capitulation. 10°. If any person proves his right to what has been saved by bills of lading or other sufficient documents, his property shall be delivered to him, against the payment of the salvage and other charges. In case of doubt as to the right of the claimant, of opposition made by third parties or of differences about the salvage or charges, the parties must have recourse to judicial decision. The judge may, in this case, order the goods to be delivered under sufficient security, in conform- ity with the rules of the lev fori. 11°. The general rule with most States is that no strand-dues (Strandrecht) are levied by the Government on goods or ships stranded or salved : whether they be national or foreign property. • SSSZum* 12°. Tor assistance afforded towards saving nn!isai^e p ships or goods in need or distress, from fire and """""• dangers of the sea, reward is naturally due to the helper or salvor, in accordance with the merits of each case. But there are two distinct classes of rewards attached to cases of wreck and casualties, viz.. remuneration for services rendered and scdvage money. These are separately deal.t with in the rules given in sub-sections 13°— 17 . Paist II ] SALVAGE. [ C "^. A - 349 13°. Remuneration for services rendered by way of help is allowed, when ships and cargoes have, with the help and assistance afforded, been restored to a condition of safety, at sea or in a port, either together or after unloading and lio'htmo'. © o 14°. In estimating the amount of remuneration due for help or assistance, the following points are to be taken into consideration : — a. The speed with which the helpers have exerted themselves to afford assistance, on the first observation of danger. b. The time consumed by the services ren- dered. c. The number of persons necessarily em- ployed in rendering assistance. d. The nature of the services rendered. e. The danger which attended the operations. 15°. Salvage is awarded in the following- cases : — a. When ships or goods are rescued at sea, or fished up, found, or salved on the shores. b. When goods are salved out of a ship, which grounded on the coast or within the surf, the ship being in such a dan- gerous situation as to render her posi- tion unfit as a place of safety for the goods or the crew. c. When goods are salved from ships which have actually gone to pieces. d. Finally, when ships are abandoned by the master and crew in consequence of their dangerous position or want of shelter on board, or in case the master and crew have left a ship or been taken from on board to save their lives, and • the ship in question is subsequently 350 Part II.] PRIVATE INTERNATIONAL LAW. ['"^y. X ' taken possession of by salvors; provided ship and cargo are subsequently brought, either entirely or in parts, into a safe port, by the salvors. iSSSSoSf 16°. In estimating the amount of remuneration ^aiH^ZL. due f° r ne lp or savage, not only all the circum- stances mentioned in sub-sections 14° and 15° must be considered, but also the danger out of which the things saved have been rescued, and the value of what has been salved, as estimated by competent persons. 17°. In case of difference, the rewards for assistance, help or salvage, are fixed by qualified appraisers, appointed by a competent Court. 18°. When a ship, after having been abandoned by the master and crew, has been taken charge of by salvors, the master or commander shall never- theless at all times be at liberty to return to his ship and resume the command thereof, in which case the salvors must, on forfeiture of their remu- neration, and with liability for damages, imme- diately give up the command to the master, without prejudice to their right to salvage already acquired. 19°. If rescued ships or goods, delivered against security at the place of salvage, perish between the place of salvage and that of destination, with- out their value having been determined in order to fix the amount of salvage, it shall be estimated by competent persons according to an equitable estimate of the value which the ships or goods probably had at the place at which they were delivered. 20°. Differences about remuneration for help and for salvage are decided by the lex fori of the place where the vessel stranded or was brought * in; or, if the ship is lost, where the goods have been salved. Part II.] INSOLVENCY AND BANKRUPTCY. [ 0l \7i X- 351 21°. All contracts or agreements about com- pensation for help or salvage, made either at sea or on stranding, with shipmasters, commanders or owners, with regard to ships or goods in peril, can be modified or annulled by the lex fort. Every one is at liberty, when the danger is over, to treat and agree amicably about compensation for salvage or assistance. Such agreements, how- ever, do not bind owners, consignees or insurers, if they have not given their consent thereto. XXIII. — insolvency and Bankruptcy. §79. Bankruptcy laws affect more particularly objects of Bank- traders. Though such laws may include all insolvent persons, they are intimately connected with commercial laws, as forming an essential part of the lex mercatoria. "The leading objects of a bankrupt law," says Timothy Walker, "are four: First, to compel an equal distribution of the effects of the bankrupt among his creditors, with- out preference, in proportion to their claims; for which purpose the law defines what shall be considered acts of bankruptcy; and, from the mo- ment of committing one of these acts, the power of the bankrupt over his property is at an end and the commissioners are appointed to take pos- session, and to settle with the creditors. Secondly, to exempt not only the person of the bankrupt from imprisonment, but also his future acquisitions from liability for his then existing debts; for which purpose the creditors are compelled to take their respective portions of his effects, in full dis- charge and satisfaction of their claims. Thirdly, to promote honesty; for which purpose not only is the discharge made dependent upon the honesty of the bankrupt, but severe penalties are annexed to dishonesty. Fourthly, to encourage future efforts; for which purpose, if all is found to have oo2 part ii.] PRIVATE INTERNATIONAL LAW. [^Y^.^ been fair and honest, not only is the bankrupt released from future liability for past debts, but he is allowed a small sum out of the wreck of his fortune, with which to begin the world anew. Such are the general features of a bankrupt law. and their humanity and equity would seem suffi- cient at once to commend them to every mind." * comparative Bankruptcy procedures affect the persons and legislation in L J L . ,, .-, x .. Bankruptcy, properties, especially m mercantile communities, of every country, in nearly equal proportions. Therefore a certain amount of reciprocity in the respective bankruptcy laws of mercantile countries is absolutely necessary. Through direct legisla- tion, however, little is done as yet, and though some mutual understanding is arrived at, thanks to the international comity of Law Courts, a great deal is yet left to be done, by legislation, in this branch of Private International Law, to arrive at that harmony of proceedings, so essential to mutual security in trade. The following are the principal features in which the greater part of the different national Law Courts agree. insolvency. Every person who suspends payment is to be judicially declared to be in state of insolvency (faillite), either at his own request or at that of his creditors, or at the requisition of the competent public authority. This does not exclude the possibility of the insolvent debtor being himself an innocent sufferer, and whilst the law provides for the rights of the creditors, it undertakes also, as we have seen above, the protection of the debtor. Bankruptcy. By the term bankruptcy, is more particularly meant that condition of insolvency, in which the insolvent committed certain acts, which may afford evidence of an intention on his part, to * Timothy Walker. Introd. American Law, Edit. Bryant Wal- ker, 1874, page 145. Bank- uptcy. Paht n.] SIMPLE BANKRUPTCY. [ C "§7o. * ^53 avoid the legal payment of his debts, or to defeat or delay his creditors. * Bankruptcy is either simple or fraudulent. This distinction depends on the following cir- cumstances. Simple Bankruptcy. The insolvent debtor is^* J liable to be committed by the Court for simple bankruptcy, under any of the following circum- stances. a. If the disbursements made for his house- hold or house- keeping, which he is bound to enter in his journal, are judged to be extravagant. b. If it appears that he has suffered import- ant losses, either in transactions purely hazardous, or in tictitous operations of exchange, or on merchandise, depend- ing merely on hazard or chance. c. If it appears, from his last balance-sheet, that, with the intention to delay his insolvency, he borrowed large sums, or sold goods at a loss and under the market-price ; while his debts exceeded the assets of his estate by fifty per cent. cL If he issued bills of exchange, or other commercial paper of circulation, for more than thrice the amount of the assets of his estate, according to his last statement and balance-sheet. e. If he has not made the legal declaration of insolvency, as required by law, on his suspension of payment. /'. If, while at large, he has not appeared though regularly summoned in his cases. * Leoni Levi. Intern. Coram. Law, Vol. II. Chapt. XXVII. 4G and 17. Vict. CHapt. 52. (Bankruptcy Act of 25th October, 1883). 35-4 Part II,] PRIVATE INTERNATIONAL LAW. [ C ™. X " g. If his books, although without any traces of fraud, are irregularly kept, or if he does not produce all his books, or has not made an exact inventory of his estate. Simple Bankruptcy is prosecuted before the Correctional Court, which, in case of conviction, orders its sentence to be posted up and to be in- serted in the newspapers which it indicates. Fraudulent Fraudulent Bankruptcy '. The insolvent is pro- secuted as a fraudulent bankrupt under the fol- lowing circumstances. a. If he represented feigned disbursements or losses as real or has not entered all his assets. b. If he concealed any sums of money, any debts owing to his estate, any goods, merchandise, or any personal estate. c. If he entered in his books fictitious sales, loans or donations. (I. If, in collusion with pretended creditors, he represented fictitious debts of his estate as real, by making out fraudulent deeds or documents, or by acknowledg- ing himself to be indebted, without material cause or any value received, either by private or official bond or deed. e. I f, when charged, either by special mandate or as trustee, with the keeping of monies, commercial papers, goods or merchan- dise, he applied to his own benefit the monies or the value of the property vested in him, by virtue of such charge or trust. /'. If lie bought persona] or real estate under ;i feigned name. Part li.] FRAUDULENT BANKRUPTCY. [ C *§m * 355 g. If he hid away his books, or did not keep any books, or if his books do not show the real state of his affairs, or do not present a true statement of his assets and liabilities. //. If, after being released from the custody, under which he bad been placed, either with or without bail for his re-appearing when called, he failed to appear when re- gularly summoned, without legal cause of prevention. Fraudulent bankruptcy, and participation there- in, is prosecuted as all other acts of felony, and the sentences are made public, by posting them up in public and by publishing them in such newspapers as the Judge shall designate. Fur- ther shall be declared an accomplice of fraudu- lent bankruptcy, and punished for felony, any person who may be convicted of having conspired with the bankrupt to conceal any of his personal or real property, or to defraud the estate thereof, or to have acquired or contrived false claims against the estate and persisted in the attempt to have the same admitted as real and true, even when affirmation upon oath could be judicially required. Subject to the provisions of the lex fori, the General mien r* n 11 I*j17 ,• with reqard to following general rules or the lex mercatoria are insolvent estates. usually followed with regard to the adjudication of insolvent or bankrupt estates. 1°. A person or company suspending; payment *mw deciam- , -, L , 7 7 .• n ■ / tioiiofin- is bound to make a declaration of insolvency, solvency. in writing, in such form as directed by the lex fori, at the office of the registrar of the local Court having jurisdiction in bankruptcy. A copy of such declaration, certified by the regis- trar, serves as evidence of the act. The declara- tion of insolvency must be filed within three PahtII.] PRIVATE INTERNATIONAL LAW. [ Cha 5 "|. X " Petition of creditors. days, — (or within the term fixed by the lex fori) , — after the suspension of payment. With regard to partnerships under a firm, the declaration of insolvency must contain the name and domicile of each of the partners individually liable for the whole. 2°. The petition for adjudication of insolvency, by creditors, is presented in writing accompanied by the proofs or indications of the facts and circum- stances, which show that suspension of payment has actually taken place. The petition is filed in the office of the registrar of the Court having jurisdiction in bankruptcy, and the date of pre- sentation is to be duly recorded in a register kept for the purpose. The Court decides, as soon as possible, on the petition, after having heard the debtor, who is summoned for the purpose, through a letter from the registrar. 3°. The estate of a trader, deceased after having stopped payment, can be declared to be in a state of insolvency, whether his heirs avail themselves or not of the right of consideration, or accept the inheritance unconditionally or under privilege of inventory, or reject the estate. The declaration of insolvency has the judicial effect of separating the estate of the deceased from that of his heirs, in the manner as prescribed by the lex domicilii. 4°. The state of insolvency is reckoned to begin with the day of the debtor's declaration, or from the day of presentation at the Court of the petition of the creditors, or, finally, from that of the requisition by public authority, as mentioned above. Where no time is named, the cessation of payment and the beginning of the insolvency is deemed to have taken place from the time in which the judgment declaratory of the insolvency was rendered. The judgment is posted up and inserted in the newspapers both of the place Insolvent estate of a deceased Hie adjudication of insolvency. l-AKT il] INSOLVENT ESTATES. [ C "§7e left in the Annuities and 1 (\° Ae+« * ft>m». . 10 • as to yearn* ,,-, 3 ., . ., bequests, dona*- -J > monthly and other similar down by ^ -«ions or allowances, the rules laid life-- 1 " common or Civil Law, with regard to .ents or annuities,. are applicable, in conformity with the nature of the contract. &£££« § 80 - The ' Gonrt b y wllich . the insolvency or fekai/o/'tfj' 1 bankruptcy is declared appoints one or more mwnsignees. curators or assignees, for the management and adjustment of the insolvent estate. These cura- tors or assignees cannot be released or replaced except by an order of the Court. All this is to be done in conformity with the rules of the respective lex fori. The rules regarding the official assignee are laid down by the lev fori. "With regard to the measures devolving from the declaration of insolvency or bankruptcy and the powers vested in the curators or assignees, the following are the rules of the lex mercatoria usually followed.. 1°. Besides making mention of the day of commencement of the insolvency, the sentence of adjudication of insolvency contains the follow- ing provisions, viz.: — a. The appointment of one or more curators or assignees. These are by preference chosen from amongst the creditors, or on their nomination. b. The charge to the curators or assignees to provide for the security of the estate by putting on seals and taking other suitable measures. 2°. The Court can at all times release curators or assignees or any of them, and cause them to be replaced by others, either by authority of the Pi ItT «■] INSOLVENT ESTATES. [° H §80. X ' 363 Court or at the request of creditors. The Court •can, in like manner, add one or more creditors as curators to any already appointed. At the meet- ings of creditors for the verification of claims the Court consults with the creditors regarding the appointment of curators. It belongs, how- ever, to the exclusive domain of the Court to decide and make the appointment as it may deem expedient for tire good of the estate. 3°. By the sentence of adjudication of insol- Arrest of me vency, or afterwards, at the option of the Court, >«*« reuast m the Judge can order that a bankrupt be placed ' in custody, either in prison* or under arrest in his own dwelling, in charge of a sergeant or ■ • official guard. The Court is qualified, on the report of the curators, or at the request of the bankrupt, after proper security and bail is given, to cause the debtor to be released from custody. The amount of the bail is fixed by the Court, and, on non-appearance, when summoned, the bail is forfeited for the benefit of the estate. 4°. On every occasion on which the debtor's presence is required for the transaction of busi- ness relative to the estate, he can, if in gaol or in a place of arrest, be brought into Court. The measures necessary to prevent his escape are ordered by the Court. 5°. A sentence of adjudication of insolvencv or Bightof appeal bi • . • . , . . ■, -. J , of tlte debtor and ankruptcy is put into execution without delay, ofMscpdmrs. notwithstanding opposition or appeal to a higher Court. The insolvent or bankrupt, after having been heard by the Court, has the right of appeal until fourteen clays after the announcement in the newspapers of the sentence declaring the insolven- cy or bankruptcy, (as mentioned in sub- section 7 ), the day of the advertisement not included. If he has not appeared, he has the right of opposi- tion during the same period. He can, in tin's 364 Part II.] PRIVATE INTERNATIONAL LAW. [ C "p. V case, enter an appeal, until the fourteenth day after which the judgment on the opposition lias been brought officially to his notice ; the day of giving notice being likewise not included in this case. The right of appeal and opposition, is pursued against those at whose request, or on whose requisition, the sentence declaring the state of insolvency or bankruptcy has been given. Cred- itors whose petition to have their debtor de- clared insolvent or bankrupt, has been rejected, have likewise the right of appeal during four- teen days from the day of rejection. With the exception of those at whose requisition the decla- ration of insolvency or bankruptcy has been given, all other creditors and all parties interested have a right of opposition, in all declarations of insolvency or bankruptcy, till the thirtieth day after the publication of the sentence in the news- papers, and, in case of rejection, they have a right of appeal till the fourteenth day after official notice has been given, counting as aforesaid. All terms regarding right of opposition or appeal run equally for all parties concerned, wherever residing or domiciled, and are determined by the lex fori. 6°. The curators or assignees must, immedia- tely after their appointment, make oath before the Judge, that they shall faithfully execute their charge SS&n* 7° They are bound to have posted up. within IZtnTlZte! three days after their appointment, an extract from the sentence declaring the insolvency or bankruptcy, mentioning the name, the domicile, and the business of the insolvent or bankrupt. the names of the curators or assignees, and the day of commencement of the insolvency. This ex1r;iH is to be posted : — Duties of curators (»/• assignees. Paw II.] INSOLVENT ESTATES. [ C '7su. V 365 a. At the respective Consulate, and, in case of commercial partnerships, at the place where the office of the partnership is established. b. At the building where the Court as- sembles, and likewise at the public exchange, if any exists at the place. c. The said extract must, moreover, within five days after the appointment of the curators, be inserted in one of the news- papers of the community where the Court is established, or, in default of such, in a newspaper to be designated by the Court. 8°. In case of insolvency or bankruptcy of a neseait. partnership, the sealing-up, if ordered, takes place as well in the principal office, as in the dwelling of each of the partners liable for the whole. 9°. If the sealing-up has not been effected al- ready by the Judge or Consul, the curators must cause it to be done without delay, and send into the Court a certificate and report concerning the sealing. 10°. The curators or assignees have power to require, at or after every sealing-up. that any bill or paper at short date, or any document which must be presented for acceptance, existing in the estate, be given up to them, and they are to make mention of such surrender in their certi- ficate and report of the sealing, with accurate description of the particulars. 11°. On the proposal of curators the Court may carrying on 1 11 1 •Till'''"' '"'"'''• make an order, that, to obviate considerable loss to the estate, the trade of the insolvent or bankrupt shall not be abruptly stopped, but shall be con- tinued for some time for the benefit of the creditors, by the curators or assignees or by a manager under their superintendence. In such case the curators ?autII.] PRIVATE INTERNATIONAL LaW. rcnAPT. x- L § 80, Inventory of the Estate. The F.alance- Sheet. can require that the documeiits necessary for the business, be not put under seal. The Court can at all times repeal or alter these measures, at the curators 1 proposal and after hearing the insolvent if necessary. 12°. The curators subsequently proceed to the inventory, and cause themselves to be assisted by competent persons for the valuation of the things, unless the insignificancy thereof should induce ithe Judge to leave the valuation to them {personally. The insolvent, when called to assist, lis bound to give all information and to make all disclosures required concerning his estate, and he can be compelled by the Court to declare on oath, whether he possesses any other or more good* than those found in the estate, and, if so, it© deliver or indicate them to the curators. 13°. If the sealing has taken place, the inven- tory is made up by the curators, progressively as the unsealing is being proceeded with, in the presence of the respective official assignee or judicial authority, and the inventory is to be signed also by them. Previous to and during the making up of the inventory, the curators can require that the books, papers and documents of the insolvent be handed over to them, and they must make mention thereof, and of the state of the books, on the inventory. 14°. If no sealing has been ordered, the inven- tory is made before a notary public, unless the Court should, on account of peculiar circumstances of the estate, allow the curators or assignees to do so by private deed, in which case this deed must, without delay, be filed at the ojliee of tin Registrar of the Court. 15°. If the bankrupt lias made out his balance- sheet previous to the declaration of insolvency, he must hand it over to the curators or assignee- ParxIT.] INSOLVENT ESTATES. ['""ssii. *' 36' within 24 hours after their entering* upon their duties. 16°. The balance-sheet must contain the state- ment and valuation of all the personal and real estate of the insolvent or bankrupt, the statement of debts and claims, with mention of the names of the debtors and creditors, and such indica- tions as may facilitate a survey of the situation of his affairs. 17°. If the balance-sheet has not yet been made out, the bankrupt must do so, either personally or by an authorized substitute, in the presence of the curators or assignees or some one appointed by them. The insolvent or bankrupt or his attorney has, for that purpose, access to the books and papers under the superintendence and control of the curators or assignees. . 18°. In case the insolvent or bankrupt neglects or refuses to make out the balance-sheet, or has died without having done so, the curators proceed to draw it up themselves, with the help of the books and papers of the insolvent or bankrupt, and by using all such information and elucida- tion as they can procure. 19°. The counting-house clerks or others, in wttimmto the service of the insolvent or bankrupt, cannot refuse to give such information or explanation. The Court can take their evidence, on oath if required, as to the data on which the balance-sheet has been made up, and also as regards the causes and circumstances of the insolvency or bankruptcy. The wife or widow, the children, and other des- cendants, or the parents or grand-parents of the insolvent or bankrupt are usually not officially or legally interrogated in the case. 20°. The curators or assignees receive all funds belonging to the estate and give receipts for the same. 368 pam ii. J PRIVATE INTERNATIONAL LAW. [ CH {gft X 21°. They may open all business letters directed to the insolvent. If the insolvent is on the spot, he can be present at the opening. 22°. Under approbation of the Court, the cura- tors or assignees can give up to the insolvent and his household, the clothes, linen, and furniture re- quired for their use; a statement whereof is to be made out. Where no prosecution for fraudulent bankruptcy has been instituted against the insolv- ent, the curators or assignees can be authorized by the Court to provide, according to circum- stances, out of the ready money at hand, for the maintenance of the household during the time the process of liquidation might last. The Court then fixes the sum to be expended for that purpose. 23°. The curators or assignees report to the Court, whenever this is requisite, on all matters re^'ardino; the estate. The Court maintains the necessary superintendence and control and decides on all differences which may arise concerning the insolvent estate, in matters within its jurisdiction. 24°. The curator or assignees are bound to perform all acts requisite for the preservation of the rights of the estate and its claims on the debtors of the insolvent. \,,w,uuvnof 25°. The meeting of creditors for the verifica- Ltitof'aeknow- tion of debts, the admission of claims, of prefer- ' ences, pledges or mortgages, of conditional debts (§ 79, sub-section 12) and the proceedings with regard to the making up and closing of the list of acknowledged creditors are all regulated by the lex fori. 26°. If the admission of one or more of the creditors is disputed by the curators or by a co- creditor, or a difference arises about the motion of discharge of the conditional claims (alluded to in § 70. sub-section 12 and following), the Court shall give judgment in the case in conformity Paiit il] COMPOSITION IN INSOLVENCY. [ CrI ^; x " 369 with the lex fori, if the Judge cannot bring parties to agree on a compromise in the case. The cu- rators or assignees are in duty bound to plead for the security of the rights of the estate in all litigations respecting the verification of claims. § 81. Composition in Insolvency. The insol- vent is qualified to offer a composition to his 0/ Composition joint-creditors. The following rules of the tex****** mercatoria are then usually observed. 1°. Some eight days, at least, previous to the convocation of the first meeting for the verifica- tion of the claims, the insolvent must deposit at the office of the Registrar of the Court a scheme of composition. 2°. The deliberation and decision on the scheme of composition takes place on a clay fixed by the Court. 3°. Only those creditors are entitled to delib- erate and decide upon the composition offered, whose claims are acknowledged, and who have been placed as such on the list of acknowledged creditors, together with those who are acknow- ledged as such by decision of the Court. The privileged creditors, and those who hold a pledge or mortgage, have no vote unless they renounce their privilege, pledge or mortgage in favour of the estate. This renunciation has no effect unless the composition is agreed upon. 4°. If at the meeting, at which the composition is deliberated upon, other creditors appear who have not attended the previous meeting, they shall be admitted, provided no difference arises about the verification of their claims, and that they take the oath immediately, if required. 5°. Those creditors, who have previously ap- peared by attorney and whose oath had been re- quired, shall likewise be admitted after they shall have taken oath either personally or by attorney. 370 Part V!.] PRIVATE INTERNATIONAL LAW [ CH }n; X " 6°. For the acceptance of the composition there is required the consent of two thirds of the concur- ring creditors, representing, jointly, three fourths of the amount of the claims, which are unprivileged and not covered by pledge or mortgage; or other- wise three fourths of these creditors, representing two thirds of the said amount. If three fourths of the creditors present, repre- senting more than one half of the amount of the claims, agree to the composition, the deliberation can be postponed by the Judge to a new meeting. 7°. The agreement regarding the composition, shall, after its acceptance, be immediately signed by all the creditors who have acceded thereto. 8°. The result of the decision is noted in the records and sanctioned by the Court within eight days after the expiration of the term left for opposition, as noted in the following rules, viz. : — a. The creditors whose claims were acknow- ledged at the time of deliberating on the composition, and who have not ac- ceded thereto, can oppose the sanction, provided a written statement of the op- position be delivered by them to the curators and to the insolvent, and a copy thereof deposited at the Registrar's office, all within eight days succeeding the day of acceptance of the composition, that day not included. b. The opposition can, amongst other mo- tives, be grounded on the fact that the assets exceed considerably the amount of the composition proposed. 9°. In case of opposition, the Judge fixes' a day on which it shall be heard by the Court. Xotice of this nmsi be given by the curators or assignees to the opposing creditors, as soon as possible; part ii.] COMPOSITION IN INSOLVENCY. ["'<>1: X ' 371 and at least eight days before the day fixed for the hearing of the ease. The insolvent is quali- fied to appear, to defend and explain the grounds of his composition. The creditors who have acceded to the compo- sition, or who have not been present at the delib- eration thereon, can attend the sitting and join in the litigation. 10°. After expiration of the term allowed for opposition, whether any has taken place or not, the Court shall, on the conclusions of the curators, give judgment on the composition. 11°. The sanction of the Court makes the composition binding for all creditors without ex- ception, known or unknown, including such as may come forward later on: without prejudice to the rights of such creditors as have preference or are holders of pledge or mortgage. Those how- ever, who came forward after sanctioning of the composition by the Court cannot, in any case, claim from their co-creditors any return on account of dividends which have been distributed out of the estate in compliance with the agreement of com- position, without prejudice however of their right against the bankrupt for the amount of the composition. 12°. When the judgment by which the sanction has been accorded, has acquired force of execution and notice thereof has been oiven to the curators or assignees, these latter are bound to account to and to settle with the insolvent. All differences arising on this head can be settled by arbitra- tion. If no other stipulations have been made by the agreement of composition, the curators or assignees give up to the insolvent, against his proper discharge, all goods, monies, effects, books and papers belonging to the estate. 372 pabtil] private international law. [ Ch j^: x Discharge on 13°. On granting its sanction to the composi- rj ranting the composition, tion, the Court is competent, to rehabilitate at once the insolvent who has acted throughout in good faith. In all other cases, rehabilitation takes place in the manner as described below in paragraph 83. 14°. If no compensation has been offered or accepted, or the sanction of the Court has been refused, the Court declares the estate insolvent and orders the same to be adjusted by the curators or assignees. 0/ the adjust- § 82. As soon as the mandate mentioned in insolvent estate, sub-section 14 of the preceedino; paragraph has Proceedings of , . ,, in i 01 oi_ Liquidation. been issued by the Court, the curators or assignees proceed with the adjustment of the estate, under observance of the rules laid down by the re- spective lex mercatoria i.e. the customs of the place. With regard to the rights of the holders of pledges, the redeeming of objects pledged or of mortgaged estates, the provisions of the Civil Law are to be observed. nanMng ana After termination of the sale of the personal Classification of n 1 . l -. creditors. as well as real estate, a statement is made out, by the curators, of the acknowledged creditors who, on the verification of their claims, have alleged preference, pledge or mortgage. For that purpose they take over the titles of the claims, against receipt. A statement is drawn up of the general classification, showing the proceeds of the different objects sold, the order in which each of the said creditors is entitled and the sum for which he is definitively admitted, and finally, the sum which, in consequence, may remain for the benefit of the concurring creditors. The curators or assignees are ranked as first privileged on the whole proceeds, for the charges incumbent on the bankruptcy, inclusive of* their remuneration. Part ii.] PROCEEDINGS OF LIQUIDATION. [ C "p. X 373 That remuneration is usually fixed at one per cent, of the proceeds of the personal and real estate sold, of the other receipts, and of the ready money found in the estate, without prejudice to the power of the Court to allot further to the curators or assignees an additional sum for special time employed, if this is deemed equitable on account of the importance of the services rendered. The statement of classification, together with the vouchers, deposited by the curators at the Registrar's office, may be ordered by the Court to remain there for public inspection during the term fixed by the lex fori. This fact is announced in such newspaper or newspapers as the Judge shall indicate. The term begins to run on the day following that of insertion in the indicated newspapers. If no opposition has been made within the term aforesaid, the classification is definitively closed by the Judge, after which no opposition whatever is admitted. In case of op- position, the closing of the classification is defer- red, until the questions which may have arisen have been settled by a definitive decision of the Court. The opposition is made at the Regis- trar's office, either by declaration or official notice, (stating in either case the grounds of opposition), and further proceedings are taken thereupon in conformity with the lex fori. All the questions which have arisen are, as far as possible, decided by the Court in one and the same judgment. If the interest of any holder of a pledge, or mortgage creditor, makes it desirable not to await the result of the final classification, and if a special assignment of rank does not wrong the other creditors, the Court can, at the request of the person concerned, after hearing curators. Chapt. X. 374 Part II.] PRIVATE INTERNATIONAL LAW. order a separate classification to be made as to the proceeds of either personal or real estate, to be specially designated in the order. In that case, the creditor is paid out of the proceeds of the object pledged, and the mortgage thereon, if there be any, is canceled. After the final closing of the classification, the Court orders all mortgages on goods sold to be erased, in conformity with the rules of the Civil Law on this head. The funds remaining in hand, after the classifi- cation, for the benefit of concurring creditors, are proportionately divided between them. With the consent of the Judge, the curators are qualified, however, to make a provisional distribution of dividends, out of the funds available for the pur- pose, before the settlement of the classification. The Judge fixes on each occasion the amount of the provisional distribution, and the manner in which notice shall be given to the creditors of the distribution to be made. 18°. The mortgage creditors participate, in pro- portion to the full amount of their claims, with the concurring creditors, in such distributions as take place before the payment of the price of the mortgaged property. The amount they might thus provisionally receive, is deducted afterwards, from what they shall appear to have a right to, out of the proceeds of the mortgaged property, and the sum provision- ally paid them comes back to the general estate. The preceding rules also apply to pledges and privileged debts. Claim ofth In case of insolvency or bankruptcy of the 'facZmunity husband, the wife takes back " in natura ' all personal and real estate belonging to her and not included in the community ofgoods< It must pAuxli.] PROCEEDINGS OF LIQUIDATION. \?"$L*" 375 be proved in accordance with the rules laid down by Civil Law what property or jointure, brought in by her at her marriage, has been excluded from the community of goods. The acquisition of personal estate during the marriage by inheritance, legacy or donation to the wife, not coming into the community of goods, must appear by a description made thereof, or by other proper documents, to the satisfaction of the Court. All goods proceeding from the investment or re-investment of funds belonging to the wife, exclusive of the community of goods, are likewise taken back by her, provided the investment or re-investment be proved by proper documents to the satisfaction of the Court. The wife exercises her right as mortgagee like other creditors of that class. She participates with the other concurring creditors, for her per- sonal claims. The property taken by the wife, as mentioned above, continues liable for the mortgages or debts with which it was legally encumbered. The wife has no claim on the estate on account of advantages settled by the marriage-contract ; reciprocally the creditors cannot be benefited by the advantages settled by the wife on the husband by marriage-contract. An ante-nuptial settle- ment on the wife, however, would be protected. According to the usages adopted by the Law international Courts of most countries, the curator, syndic, courts, ««» -. i.i i regard to tlte trustee or assignee in an insolvent estate has the power o/ cam- right to draw into the estate and liquidate all the property of the insolvent, wherever situated. By virtue of the proceedings, commenced under the bankruptcy law of the insolvent's domicile, the curators or assignees are sometimes admitted to 376 Taut n.] PRIVATE INTERNATIONAL LAW. [ Cn 5";. x - Lave the right of attachment and to distribute the property pro rata, — either preferentially or pari passu, — among all the creditors, wherever domi- ciled ; but, in the same way as testamentary ex- ecutors, the curators or assignees of an insolvent estate cannot exercise their functions in a foreign country, without having previously obtained the authorization of the Court which has jurisdiction over the property (movable as well as immovable) of the bankrupt. But although the above stated usages are based on the just principle of acting beneficially in the interests of the mass of cred- itors, they are not as yet adopted by the Law Courts of all countries. According to the views of some, the right of the assignee or curator in bankruptcy to the property of the bankrupt, found or situated in a foreign country, is sub- ject to the same usages which govern the transfer of movable and immovable property, by deed or will and marital rights, and thus cannot bar proceedings against the property by citizens of these countries in their own Courts. The Court of the foreign country, where property of the bankrupt is situated, secures priority to its own subjects, as bond fide creditors, against those of the country where the bankruptcy certificate was issued, following its own bankruptcy law with regard to the effect of priority of creditors, and thus excluding all non-domiciled claims and, of course, invalidating all private transfer of pro- perty to trustees or curators, by an insolvent person, for the benefit of all creditors equally, when this act operates against domiciled creditors. As to the rest, bankruptcy laws are, for the most part, based on the commercial usages in vogue in the different countries; though it is frequently allowed to give preference to the attaching cred- itor against the law of what is termed the locus 1' A Ki- ll.] REHABILITATION. [ C "§83. X 377 concursus cfeditorum, which is the place of the debtor's domicile (Wheaton, § 112). However, prior judicial proceedings of the foreign curator or assignee, taken in the Court of the State where the property of the bankrupt is situated, are generally upheld, and sequestration once acknowledged is invariably maintained. * § 83. Rehabilitation of the insolvent. The insolv- rehabilitation , , , ' , , . , . , . , of the insolvent. ent who has not been rehabilitated m accordance certificate of • it i i • i • -, -discharge. with the rule mentioned in sub-section IS ol paragraph 81, on the sanction of the agreement of composition with his creditors, — or the heirs, in the case mentioned under rule 3° of paragraph 79, — is qualified to present a petition of rehabi- litation to the Court which has adjudicated the insolvency (§79, No. 2). even if the insolvent should be residing elsewhere. In this case the following rules are observed. 1°. To rehabilitation are not admitted those who have been declared guilty of fraudulent sale, or who have been sentenced for fraudulent bank- ruptcy, theft, imposture, or abuse of money or goods entrusted to them. 2°. The petition of the insolvent or bankrupt or his heirs is not admissible, unless accompanied by a certificate showing that all the creditors have been arranged with to their satisfaction. 3°. The petition is posted up in the manner and places mentioned in sub- section 7 of paragraph 80. It is moreover published in such newspaper, or newspapers, as the Court shall order. 4°. Every creditor is qualified to oppose the petition within two months after the announce- * STORY. On Conflict of Laws. Edit. Kedfield. § 338. pp. 403-423, 341-347. Phillimore. Vol. IV. Ch. 30, pp. 590-621. Merlin. Re- pertoire. Faillite et Banqueroute. Wheaton. Elem. of Int. Law. Part II. Chap. IT. § 88. Von Bar, §§ 78. 79 and 128. Translation by 0, R. Gillespie, p. 311, et seq. and pp. 594-612, 378 Part II.] PRIVATE INTERNATIONAL. LAW. ['"^i. X ' ment aforesaid, by a petition, filed at the office of the registrar of the Court, or by such deeds or within such period of time as stipulated by the lex fori. That opposition can be founded only on the fact that the debtor has not duly complied with the prescriptions of the law as mentioned above in sub -section 2°. 5°. After the expiration of the said two months, the Court shall give judgment according to the conclusions of the public prosecutor, grant or refuse the request, whether opposition has been made or not. 6°. If the request be granted notwithstanding opposition, or is refused, the opposing party can in the former and the insolvent or bankrupt in the latter case appeal to a higher Court. 7°. As soon as the sentence pronouncing the rehabilitation has acquired legal force, it is, at the request of the rehabilitated party, read off publicly in the aud'ence hall of the Court, and inserted in its records. 8°. If the rehabilitated party should reside elsewhere, he can require that reading and record- ing should take place further also in the Court of his actual place of residence. certificates of A certificate of discharge obtained by an in- discharge with ■. . •. -, •. . ■■ • *i ■ j regard to inter- solvent in the country where lie is domiciled (with nationality of domicile, §-i0), and where his business transactions took place, is valid as regards all his creditors in every other country, to the extent provided for by the respective bank- ruptcy or insolvency laws (the lex loci), provided there is a complete extinguishment of the debt. But this is the case only when the contract, from which the liability evolved, was made within the jurisdiction of the State whose Court granted the certificate of discharge, and provided that the latter was nol coupled with the condition national usages. part II.] SURCEASE OF BAYMENT. ['"">!: X ' 379 that the discharge have effect in any specified country, for then the contract can only be dis- solved by the laws of that country where it is to have effect (the lex loci executionis). This general rule is based on the principle of the law of contracts (§55), viz., that a contract derives its character, validity and durability from the lex loci contractus, so that the bankruptcy and insolvency laws of any country must be sup- posed to form a tacit part of the obligations of every contract, made in that country with its citizens ; which implies that the debtor may be discharged from his obligation in the manner prescribed by its bankruptcy law. But when, by the lex loci, there is no virtual or direct extinguishment of the debt itself, but only a modification of the remedy to enforce the obligation : such as an exemption from arrest and imprisonment (contrainte par corps) on a cessio bonorum, while the contract remains still legally valid, the lex loci has no effect on that of the forum of the foreign creditor. The lex loci being, in this case, a law of remedies, it belongs to the ordinatoria litis, which, as being strictly local, cannot form the lex fori of a foreign Court, as each State controls the remedial processes to be pursued in its own Courts. * XXIV. — Surcease of Payment. \ 84. Surcease of payment is a sort of private surcease of moratorium, granted in conformity with the res-.PS" pective Municipal Law, to traders, who, either by circumstances of war or by other unforeseen cala- mities, are rendered unable for the time present to satisfy their creditors, but who can show by * Stoby. Conflict of Laws. § 571. Von Bar. §§ 78. 79 and 128: translation of G. R. Gillespie, p. 311. et seq. and pp. 594-612. Westlake. Priv. Intern. Law. § 411. Dana. On Wheaton's Elevn. Int. Law. §§ 88, K9-M4. Not.- Nos. 93-95, mora- torium. 380 I'aktII.] PRIVATE INTERNATIONAL LAW. [' '*%£. * Exterritorial operation of foreign Judgments. In criminal cases. a balance-sheet of their estate, corroborated by- proper vouchers, that, by the delay to be allowed them, they shall be enabled to pay them in full. Surcease of payment is only granted by the highest authority after hearing in the respective Law Court, in conformity with the lex fori, and for a limited time, usually not exceeding the term of twelve months. The surcease of payment has the same effect outside the State as a certificate of discharge in bankruptcy for the period of time for which it is granted. XXV. — Foreign Judgments and Foreign Legal Instruments. Evidence of Foreign Laws. Commissions Rogatoires. § 85. Judgments of foreign tribunals of com- petent jurisdiction (lex judicata) constitute in most Law Courts, where parties claim the benefit of it, primd facie evidence. In civil cases such evidence is received as proof of a debt but subject to contest by the defendant so that a new judgment, in conformity with the Ux fori, is required for its execution. Like con- tracts and testaments, sentences of a foreign com- petent Court have the strength of legal or authentic deeds of evidence on the principle of locus regit actum, but the execution is subject to the lex fori. A judgment in a criminal cases, pronounced by a foreign Court, cannot have execution within the jurisdiction of any independent State, but it is an authentic proof for a claim of extradition, and a valid sentence, whether of conviction or ac- quittal, pronounced by the competent judicial power of one State, has the collateral effect of being a bar (e.vceptio rei judicata') to a prosecution for the same offence in another State which has jurisdiction ;i- regards the offence; except in case paktii.] foreign judgments. [ Ca %. K ' 381 a criminal has fled to the foreign State to obtain there a milder sentence or when a sentence of acquittal was passed in another State than that within whose territory the offence is alleged to have taken place. * With regard to exterritorial operation of judg- Inpertomm , ments in personam, the general comity, utility and convenience of Nations established a usage among civilized States, by which final judg- ments rendered in personal actions, in competent Law Courts of one State have the conclusive effect of a res adjudicata in every other State. This rule depends, however, upon the principle of reciprocity existing among States, f The personal status being governed by the laws of the political nationality (§51), judgments given by the com- petent foreign Court in this matter are usually admitted. In real actions the sentence of the competent m rem. Court is generally respected, when the affair is brought up. incidentally, in litigation in a foreign Court. With regard to foreign judgments, Halleck %£Si\ makes the following statements. wimum. "Foreign judgments or sentences of a Court of competent jurisdiction, proceeding ad rem, such as the sentences of prize-courts, courts of admi- ralty, and revenue-courts, are conclusive as to the proprietary interest in, or title to, the thing in question, wherever the same comes incidentally in controversy in the tribunals of another State.'' "Whatever doubts may exist," says Wheat on, " as to the conclusiveness of foreign sentences, in * Wheaton. Elem. Intern. Law. § 121. Dana's Note. No. 80 and § 138. Westlake. Private International Law. Chapt. II. Hal- leck. Intern. Law. Vol. I. Chapt. VII. Woolsey. Introduction. §77. f Wheaton. Elem. Intern. Law. §§ 138-147. Vattel. Droit des Gens. Liv. II. Chapt. VII. § 84. De Martens. Droit dcs Gens. §§ 93, 94 & 95. Kluuer. Droit des Gens. § 59. 382 PabtII.] private international law. ['"^; x ' respect of facts collaterally involved in the judg- ment, the peace of the civilized world, and the general security and convenience of commerce, obviously require that full and complete effect should be given to such sentences, whenever the title to the specific property, which has been once determined in a competent tribunal, is again drawn in question in any other Court or country." "If a foreign Court exercises a jurisdiction which, according the law of Nations, its sovereign could not confer upon it, its sentence or judgment is not available in the Courts of any other State, and the Courts, in which such judgment is brought in controversy, will determine the question of jurisdiction for themselves; but so far as its jurisdiction depends upon municipal law, or its proceedings are governed by municipal rules, it is the exclusive judge of its ownjurisdictionand of the regularity of its own proceedings, and its decision, on these points, binds the world. Of its own jurisdiction, says Chief Justice Marshall, tso far as depends on municipal rides, the Court of a foreign Nation must judge and its decision must be respected. If the proceedings are merely ir- regular, the Courts of the country, pronouncing the sentence, were the exclusive judges of that irregularity, and their decision binds the world. Thus, if the Court of one country condemns a vessel as a prize under the law of Nations, and the sentence is brought in controversy in the Court of another State, the latter may examine into, not only the authority of the former to act as a prize court, but also whether the vessel condemned was in a situation to subject her to the jurisdiction of that Court. But if the matter in controversy is land, or other immovable property, the judgment pronounced in the forum rei sitce, is held of uni- versal obligation, as to all the matters of right run ii. J EVIDENCE OF FOREIGN LAWS. [ CB §f& *' 383 and title which it professes to decide in relation thereto. And this results from the very nature of the case, for no other Court can have a compe- tent jurisdiction to inquire into or settle such right or title. By the general consent of Nations, therefore, the judgment of the forum rei sitae is held absolutely conclusive, lmmobilia ejusjuris- dictionis esse reputantur, ubi sita sunt. And the same principle is applied to all other cases of pro- ceeding ad rem, as to movable property, within the jurisdiction of the Court pronouncing the judgment. Whatever that Court settles as to the right or title, or whatever disposition it makes of the property by sale, revendication, transfer or other act, will be held valid in another country, where the same question comes, directly or in- directly, in judgment before any other tribunal." * .. .. ,.,... l ji • foreign laid. laws as well as their applicability to the case m litigation, are decided by the respective Law Court (lex fori). Foreign written laws, judgments, wills, con- tracts and other instruments are authenticated by a certiticate annexed to the document, declaring the document to be the original instrument or a true copy of the same, as the case may be. This certificate must be signed and sealed by some duly authorized notary public or Government officer, whose signature must be authenticated by the chief of the Department of State under whose cognizance the affair comes. As the signature in question will be unknown in a foreign country, it must always be legalized by the Representative, Diplomatic or Consular Agent, of the State in whose Law Court or before whose authorities the document in question is intended to be produced. * HALLKCK. Intern. La\v. \ T o\. !-.*§§ 31 and 32. 384 l-Ain ii.] PEIVATB INTERNATIONAL LAW. [° H §87: *" Foreign unwritten laws, customs and usages must be proved by the testimony of competent jurisconsults, whether verbal on oath, before the respective Court, or by written certificate, duly authenticated as stated above for written laws. * With regard to evidence of foreign laws, Timothy Walker makes the following statements. " The general rule respecting evidence, is that its competency must depend upon the law of the forum. But in the case of deeds, wills, and other instruments of writing, it would seem to be almost a matter of necessity that the evidence which would be sufficient to prove their execution in the place where made, should be held sufficient every- where. With respect to foreign laws, their exist- ence must be proved like any other facts, before the Court will take notice of them. And the same is true of foreign judgments. The mode of proof varies according to the nature of the case. The great seal of a nation is sufficient to authen- ticate a foreign written law or judgment, but not the seal of a Court, except it be a Court of Admiralty. So a copy, sworn to be a true copy, will be held sufficient. But the unwritten laws and usages of foreign nations are proved, either by the exhibition of printed reports, or by the oaths of persons having the means of knowing, or sometimes by the certificates of persons in high authority. " f commissions §87. By judicial commission of investigation, generally known by the term commission rotja- toire {Uterai mutui compassus sive requisitoHales)^ is understood a certain request addressed by the * IIalleck. Intern. Law. Edit. Sir Sherston Baker. Vol. I. p. 200. JIi'.iitf.r. Le Droit Intern, de l'Euj'Ope. Traduction Bergson. Edit. 1873, page 69. Story. Conflict of Laws. §§629-643. West- LAKE. I'riv. Intern. Law. Chapt. XII. f Timothy Walker. Lntrod. to America Law. Edit. 1874, p. 760, Rogatoires. Part it.] COMMISSIONS ROGATOIRES. [° U §87. *' o85 Court of one country to that of another, for the purpose of obtaining information on the subject matter of an action or suit pending in the former Court, in so far as the demand for inves- tigation does not encroach upon the Sovereignty of the State, upon whose Courts the demand is made. This demand can include all acts of in- struction and procedure by which a judicial sentence is attained or which can afford grounds on which it is to be determined, as the hearing" of witnesses under oath, .the verification of facts, the exhibition of mercantile books and the receiving of oaths prescribed by the law of procedure, and, in some cases, also the serving of citations, and the obtaining of exequatur for the execution of sentences. * With regard to hearing of witnesses, Professor von Bar makes the following- statements. " The judge upon whom the demand is made conducts the procedure which is desired of him in the form which his own law lays down as essential to secure credibility and validity, and the law of procedure in the other country must allow evidence so taken full credence, f Witnesses, then, for instance, will not be required to subscribe their depositions, if that is not required by the law of the Court which takes the evidence, in order to secure credibility. The Court on which the demand is made may, however, at the special request of the Court which makes the demand, put in force * MASSE. Vol. If. |>. -is. Von Bar. §124. Asser. Sketch of Priv. Intern. Law, page 117. f Masse. Nos. 283-284; Oppenheim, p. :i7.s ; Schaffner, p, 206 : Fcelix, 1. ^ 246, ad fin. p. 17(i ; Linde, § 41. note 5 : WETZEL, §39, note 42. The judge win i makes the demand for inquiry alone can determine whether the parties shall be admitted to the process, and must make the necessary notes on that point in his demand. "Evidence taken on oath before a magistrate in Leith was allowed, the same weight as evidence before a German Court as it would have had in Scotland. Hamburg, 20th October,1875." (Note of (!. 11. Gillespie). 380 I'ahtII.] PRIVATE INTERNATIONAL LAW. [' "jst. V forms which can be observed without doing violence to any absolutely prohibitory laws, or to the views of proper procedure which it may entertain, and without using any undue compul- sion on a person who may be summoned as a witness or without laying any excessive burden upon the Court itself, while, of course, it must always respect the forms which its own law requires to give validity to testimony." ki On the other hand, it is entirely for the Court which makes the demand to say what meaning is to be attached to the result of any such in- quiry; and that, again, depends upon its own law; it is that Court and that law that desire to be informed as to the existence or non-existence of particular facts ; although, of course, unless the demand for information shall make some parti- cular request to a different effect, the judge upon whom the demand is made, not knowing foreign law as a rule, and being in no case bound to recognize it, will conduct the process in the way pointed out in his own law." * With regard to Commissions rogatoires, Sir Robert Phillimore makes the following state- ments. "The civil jurisdiction to which a foreigner may have recourse or be amenable, is cither voluntary or contentious." " The chief organ of the voluntary jurisdiction O JO is the notary public, who is. in fact, a kind of international officer, to the testimony of whose acts all civilized States give credit; an officer less known and more restricted in his powers in * Peop. Vox BAR. Das Internationale Privat-imd Straf-reclit. $ 12-1. "Section 334 of the Civil Processordnung provides thai proof which satisfies the requirements of I lie Court in Germany is no1 open to any objection that might have been urged againsl M in a Eoreign ( lourt, by whose officials it has been taken." (Note of G. 11. Gillespie p. 556). ' part it.] COMMISSIONS EOGATOIRES. [''""si. X " 387 England than on the Continent, — bat in England also a well -recognized and important functionary. Recent English statutes have conferred upon the English Consul much of the authority of the notary." * " Under this head of voluntary jurisdiction, also, should be considered those requests which the tribunals or authorities of one State are, in the execution of justice, obliged to make to the tribunals or authorities of a foreign State, to permit or enforce the investigation of facts or the acquisition of evidence in the territory of that; foreign State. A commission generally issues for this purpose, which the French call commis- sion rogatoire, a proceeding familiar to all ac- quainted with the proceedings of the civil law/' "These commissions are, almost invariably, respected by foreign tribunals; the formula given by Denisart expresses the foundation of pure comity on which they rest: ' Nous vous prions de . . . comme nous ferionsle semblable pour vous, si par cons nous etions pries et requis. 1 Till lately, England and the United States or North America, instead of directing the commission to the foreijm tribunals, have been in the habit of entrusting their execution to certain of their own citizens, lawyers, magistrates, or consuls, as the case may be, a mode of proceeding which rendered it optional on the part of witnesses whether they would give or withhold their testimony; but by later statutes f English judges are empowered to issue commissions to the judges of a foreign Court; and by a more recent statute English tri- bunals are empowered to order the examination of witnesses in England in relation to a civil or * 18 and 19 Vict. Cli. 42. f 1. William TV. Ch. 2:1. :i and + Vict. Ch. 105, 388 patitii.] private international law. ['"^t. x ' commercial matter pending before any foreign tribunals." * " The English Courts have ruled that a commis- sion may issue to the judges of foreign Courts, as individuals, to take the examination of witnesses, notwithstanding the examination may not be conducted according to the law of England. Yet it would seem that, if illegal evidence be returned, or if it appear either on the face of the return, or by extrinsic evidence, that the examination has been so conducted as to render it inadmissible, the whole or part may be rejected at A7 / Prius." "In a recent case, a former commission issued by the same party having proved abortive, in consequence of the witnesses refusing to be exa- mined by an English commissioner according to the English law, the Court, on granting: a new commission to the foreign judges, imposed the payment of the costs of the former commission." ' ; In a case of Fischer v. Sztaray (heard before the Court of Queen's Bench, May 1858), a com- mission to examine witnesses, which had issued to the judges of a Hungarian Court as individuals. was returned unexecuted, and an affidavit of the defendant's attorney stated that he was told by a secretary of the Austrian Legation in London that the commission ought to have been address- ed to the Court as a Court, and not to individual judges." "Thereupon, the Queen's Bench ordered the commission to issue to the Court, as a Court, the usual clause prescribing the form of oaths to be omitted, the plaintiff having the opportunity, on the return of the commission, to object to the admissibility of the evidence taken under it; the costs of the abortive commission to be the plain- tiff's costs in the cause, at all events." * 10 and 20 Vict. Ch. 113. r.u,r ii.] COMMISSIONS ROGATOIRES. [ CB §87.' X " 389 41 It has been considered to be no answer to an application for a commission to examine witnesses abroad, (supported by the ordinary affidavit), that the opposite party deposes that there are persons in this country, and documents accessible to the applicant, which would supply him with any information he could obtain from the wit- nesses he proposes to examine. And after a judge has exercised his discretion on such an application, the Court will not disturb his decision unless it is manifestly wrong." ; ' The Court has ruled that it will not permit a writ of subpoena ad testificandum, to issue, to compel the attendance of a witness resident out of the jurisdiction, unless it be shewn that the evidence cannot be had under a commission, or otherwise than by personal attendance of the witness. 1 ' " As to the mode of executing a commission under the recent statute, the following decision is important. A commission having issued to be executed at New York, returnable in a month, with leave to defendant to cross-examine, there . was, some weeks afterwards, a consent made by . him that no objection to the admissibility of the evidence taken should be made by reason of the time of taking or returning such evidence, saving all just exceptions to the evidence. The commission was returned executed two or three days after such consent, having been executed without any notice to the defendant of the time at which he might attend its execution, it was holden by the Court that, nevertheless, the evid- ence taken under it was admissible at the trial." The commissions rogatoires, can be made also available, to ascertain the forms of evidence as * Whyte r. Hallet, 28, Law Journal. Exch. 208. Sir Robert PHILLIMORE. Common Intern. Law. Vol. IV. p. 690. ot seq. 390 Pakt il.] PRIVATE INTERNATIONAL LAW. [ Ca f£. X admissible in a foreign Court when these forms are not acceptable, as such, by the lex fori, al- though the value of the evidence, as to fact, may not be denied, as in cases of obligations ex lege, quasi ex-contractu, quasi ex delicto, ex delicto (§ 55), the evidence of such obligations being in most Courts regarded to be determined by the law of the place, where the act creating the obligation took place. * Ruios proved The followm?: rules were adopted by the Ins- bn the institid ile , 7 n • r • • • ih-oit i„t ei - Htut de Droit International, in its session of loth national. ^ , rj • \ . • September, 18 m, at Zurich, on the proposition of Professor Asser, member of a commission ap- pointed by the Institut'm 1874-1875 to report on Private International Law, f with regard to de- mands for informations on the subject-matter of actions in litigation, addressed to a foreign Court : — a. "Lejuge saisidunproces, pourra s'adresser par commission rogatoire a unjuge Stran- ger, pour le prier defaire dims son res- sort, soit un acte d 'instruction, soit cVautres actes judiciaires, pour lesquels V interven- tion dujuge Stranger seraitindispensable" b. " Le juge a qui Von demande de delivr&r une commission rogatoire. decide: 1°.. de sa propre competence ; 2°.. de la legdlite de la requete; o°., de son opportunity, lorsqiiil s'agit . The report of Professor Asser, having for its subject-matter the Civil process-laws, includes the rules for comininsionx rogatoiren. PaktH.] commissions ROGATOIRES. [ Ch §87. x ' 391 peut aussi Men sefaire devant lejuge du proces, p. ex. d entendre cles temoins, de faire prefer serment a Vune des parties. 'eh-r c. " La commission rogatoire est adressee di- rectment de tribunal a tribunal, apres quon Taura revetue des preuves aau- thenticite, preserites par les traites" d. '' Tjt tribunal a qui la commission est adres- see sera oblige dy satisfaire apres setre assure: 1°., de I ' autheniicite du document, 2°., de sa propre competence, ratione ma- teria', d apres les his du pais oh il siege." e. " En cas d incompetence materielle, le tri- bunal requis transmettra directement la commission rogatoire ou tribunal compe- tent, apres en avoir informe le requerant." f. ' ; Le tribunal qui procede a uu actejudiciaire en vertu dune commission rogatoire ap- plique les his de son pays en ce qui con- ccrne les formes du proces, y compris les formes des preuves et du serment." " * * Anm/cirr de Vlmtitwt de Droit International, 1878. p. 44. PART III. MARITIME AND COMMERCIAL INTERNATIONAL LAW. CHAPTER XL The Open Sea, Maritime Domain and Territorial Waters, and their Jurisdiction. § 88. The open sea or main ocean is, like the Mare merum. atmosphere, free for common use to all mankind and cannot be appropriated by any State to the exclusion of others. It is not so much the improbability of any power being able to actually occupy and maintain such a possession, but rather the total absence of all justifiable and reasonable grounds for such monstrous usurpation, which constitutes the prin- cipal argument against all claims of exclusive right over vast tracts of the ocean. The latter is by nature designed to be the common property of all mankind, even if it were physically possible for anyone Nation to occupy and keep possession of it. This is, at present, the generally admitted principle of the Law of Nations. The recognition of this principle has put an end to the controversies which, at a less civilized period of European history, were raised by the arbitrary assumptions of some Maritime Stares claiming exclusive right of control and domain over portions of this common human property, for no practicable purpose whatever, but only to gratify an imagi- nary ambition of supremacy over other Nations, such as, in our time, is observed only in the case of semi-barbarous Eastern Potentates. The famous Mare Liberum of Grotius (A.D. 1609). the erudite and cleverly written Mare 39G Pakt III] MARITIME INTERNATIONAL LAW. rciiAPT. xi. Maritime Domain (Mare Clausum). T/te King's Chambers. Clausum of Selden (A.D. 1635), * Puffendorf, in his " De jure natures et gentium" Libr. IV (A.D. 1672), Bynkershoek's " De dominio maris dissertatio" (A.D. 1730), and so many able writers after them, have exhausted the theme, while common sense, enlightened by an ever progressing civilization, has given judgment against the clever arguments of Selden in favour of the Mare Liberum of Grotius, and the open sea, as the necessary high-way of all Nations, has ever since been considered free for ever. Thus this celebrated question of the open sea can now fairly be regarded as res adjudicata, and the learned controversies which, until the beginning of this century, occupied the pens of the ablest publicists, as belonging to the domain of history, f § 89. All natural waterways and passages, originally created by nature, (irrespective of arti- ficial improvements superadded), and navigable by sea-going vessels, are internationally free with the exception of those waters situated entirely within the limits of one and the same State constituting maritime domain, which really could be called the mare clausum of the State to which the exclusive right of property and the juris- diction over these waters belongs by virtue of their natural condition. To the maritime domain belong : — * Of this work Valin said, u a la re rite il next pas possible de defendrc aree pins d' esprit et d'adresse une cause de cette nature ; niais eiijin il n'emplui avenn argument qiCvn ne pitisse facilcment re/uter. Valin. Nouveau commentaire sur l'Ordonnance de la Ma- rine du mois d'Aout, 1G81, Vol. II. page 68G. f "It is sufficient to say, that the reason of the thing, the prepon- derance of authority and the practice of Nations, have decided that the main ocean as much as it is the necessary high-way of all nations and is from its nature incapable of being continuously pos- sessed, cannot be the property of any one State." Phillimore, Comm. on Intern. Law. Vol. I. § 172. Ortolan, Dipl. de la Mer. Edit. 1801. Vol. f. Chapt. VII. Perelb. Intern. Seerecht, p. in, l-ARTiii] OPEN SEA, MARITIME DOMAIN. [ C %7y. XI " 397 1°. All ports, harbours and road-steads, on- closed by bead-lands, islands or shoals which form part of the territory of a State. 2°. All open road-steads, or anchorages on the coast, being the resort of a town, village or public establishment, the limit being that of the anchor- age ground. 3°. Those bays and gulfs whose shores and surrounding islands, shoals and head-lands are in legal possession and occupation of one and the same State, provided the distance intervening between the head-lands and enclosing shoals and islands is such as to enable batteries, established on the land, to control the passages to and the navigation of the inner waters, or otherwise does not exceed ten nautical miles (of 60 in the equatorial degree). These are termed closed bays, the entrance being regarded as defensible from the shore, in contra-distinction from those of greater width, which are regarded as open territorial- waters (§90). * 4°. All inland-seas and lakes, whose shores belong entirely to the territory of one and the same State. 5°. All narrow straits, channels or rivers, lead- ing from the open sea through the territory of a State to an inland -sea, provided that the shores of the latter, as well as the shores or banks of such passage communicating with the open sea. belong to the same State. * The general reservation made by France in the Fishery Treaty with England of 2nd August, 1839, Art 9 (de Martens Nouv. Reel. XII. 954) is the breadth often miles for the entrances of her inlets and recesses. Ten miles is also the breadth, stipulated for closed bays and indentations of the German Coast in the Fishery Treaty between the North German Confederation and Great Britain, of 186S. Pekels. Das Internationale Sffentliehe Seerecht der Gegenwart. Edit. 1882, page 30-38. CALVO. Droit Intern. Edit. 1870, Vol. I. §190. Ortolan. Dipl. de la Mer. Vol. I. p. ItiO. 398 Paiit III. J MARITIME INTERNATIONAL LAW. [ C "fU. Xlw 6°. Rivers which rise and debouch within the limits of the same State, keeping throughout their course within its territories, belong entirely to the domain of that State. 7°. Also the estuaries of the rivers aforemen- tioned, provided that the breadth between head- lands, shoals or islands, answers to the conditions, noted in sub-section 3, with regard to the closed bays. Such estuaries are then called closed estuaries. But the open estuaries, formed by the river delta outside that limit of breadth, are classed with open bays or gulfs, as will be noted in the next section. The closed bays and river-estuaries, as de- scribed in sub-sections 3°. and 7°., represent what is called in England the Kings Chambers. * Every State has absolute right of property and jurisdiction over its maritime domain and by virtue of this right, so far as it is not modified by treaty or otherwise abandoned, each State may prohibit access to any or all of its ports, harbours, rivers, and road-steads to any or all vessels, or ex- clude all or any particular foreign vessel from the privilege of its coast-trade navigation (cabotage)^ or subject these privileges to certain regulations, whether for the protection of the home trade, for fiscal interest or for political reasons. These prohibitions, however, can never be extended beyond the strict limits of the maritime domain, nor interfere with the international immunities of the territorial waters (§ 00), or be applicable to those vessels which, by stress of weather and other (■(/uses majeures, arc obliged to take refuge in the nearest shelter of land or harbour. This is called the right of refuge (droit de relacheforcSe), which * I'HILLIMOKE. ('onnii. Intern. L:nv. Vol. I. page 284. WOOLSfeY. Intern. Law, Ed. 1879. 860. PaktIII.] TERRITORIAL WATERS. [^fw.* 1, 399 is a maritime international usage recognized by all civilized Nations. * § 90. Apart from the exclusive right of proper- %%% ria J d . latent seas. Maritime ty which belongs to each State, possessing a mari-* time domain or mare clausum as above stated, theJSESi jurisdiction of each State extends also over those portions of open bays or gulfs and open estuaries, of free inland-seas and lakes and of the open sea, adjacent to its territories, which are situated within a radius of three miles or 5555 meters from any point of its coast or territory (to be reckoned from low- water mark). This distance is presumed to be the range of the coast defences, but on the maxim that terrce dominium finitur ubi finitur armorum vis, it should be stated to extend to any point on the sea to which the cannon of actual coast defences on shore can carry a pro- jectile. But as the carrying power of any given cannon is such a vague measure, the three miles radius is generally adopted. The miles here referred to are nautical miles (miles. Seemeilen), sixty of which are equivalent to an equatorial degree, and measure nearly 1852 meters. Three of the latter are equal to one French league (lieue murine, legua) and four are equal to one geographical or Dutch mile which is calculated to measure 7407 meters. This belt of the sea littoral constitutes the range regarded as necessarily belonging to the coast defences of the respective State and is termed its territorial waters (mer territorial, Territorial- meer). The exclusive jurisdiction, which the State exercises over the said littoral, is called mari- time territorial jurisdiction (jurisdiction maritime, * Kluber. Ed. Ott. § 130. De Martens. Ed. Ch. Verger. §42. W. E. Hali,. Ed. 1880. Part II. Chapt. II. § 42. Wheaton. Ed. Dana, Part II. Chapt. IV. Ortolan. Dipl. de la Mer. Ed. 1864. Vol. I. pp. 140-148. Halleck. Edit. Sir Sherston Baker. Vol. I. p. 140. WOOLSEY. Edit. 1879. §§60-62. 100 Part HI.] MARITIME INTERNATIONAL LAW. [ ,J "V;;- Vl Hoheits-gewoBSser. § 30). Within the limits of this jurisdiction each State has the exclusive right of coast-fishery (peche cotiere, Kasten-Jischerei), and may enforce its municipal laws and regula- tions with regard to territorial defences, sanitary measures, pilotage and navigation rules, customs control, strandings and flotson regulations, har- bour and road-stead police, and other measures necessary for the safety of shipping and trade. Outside the maritime domain, (which is con- stituted by the closed river-estuaries and the closed bays as noted in the preceding section), the littoral sea or territorial water is reckoned to begin from a straight line, drawn between the head-lands, islands or shoals which form the mouth or entrance of the respective closed river or bay, and between which the breadth is not more than ten sea miles. * It is a principle of International Law that these marginal seas, or territorial waters are considered to be open to the navigation of all Nations up to the land, as near as practicable for sea-going vessels, but without right of fishery, and always subject to the respective maritime territorial jurisdiction. This jurisdiction, how- ever, does not include the right to prohibit or completely obstruct the peaceable traffic of sea- going vessels. Even in case a State wishes to close all or some of its ports to certain foreign vessels, and deems it proper to place individual vessels nearin^ its coasts under certain restric- tions by way of control and supervision for the sake of its internal public safety or to secure its fiscal revenue, yet such State cannot interdict the * Fishery Treaty between France and Great Britain of 2nd August, 1839, Art, !) & 10. Annales Maritimes et Coloniales, 1839, Part, 1 ; 1>. 861. Ortolan. Dipl. de la Mer. Liv. II. Chapt. VIII. Ed. 1864. page 153, et secj. Perels. Internationales Seerecht §5. Nationalc Gew&sser. British Territorial Waters Jurisdiction Act of 1878, 1'aki in.] NARROW SEAS AND CANALS. [ CB ^S. aa ' 401 innocent use of its territorial waters in the case of way-ward bound vessels, using the passage of these natural waterways to proceed to their respective places of destination. On the other hand, a State may, for fiscal or defensive pur- poses, forbid foreign vessels from hanging around (hovering) or anchoring on its coasts, when not forced by stress of weather or accidents beyond their control. * § 91. By virtue of the same principle of maritime Narrov>sw& • -i« ,■ • ,i n • , -n and canals. jurisdiction, with tree innocent passage to all Nations, are classed by International Law, under the term narrow seas, those straits and sea-arms, rivers or navigable waterways of every descrip- tion, which unite two parts of the open sea or two navigable and internationally free waters, irre- spective of the state, condition or circumstances with regard to the dominion of the shores, and notwithstanding the jurisdiction of the respective territorial waters. The narrow seas are, in the eye of International Law, as free, as the waters between which they serve as the natural means of the intercourse of Nations, especially so when such straits, rivers or channels may afford, at any time, the shortest or safest passage for sea-goiug neutral vessels and thus serve as the natural route of the traffic carried on by such vessels. The right of navigating internationally free waters, includes the right of passing through the straits communicating with these waters. There is no reason for not including in this general rule all canals or narrow straits, connect- ing, for the benefit of outside and international navigation, two open and internationally free seas, although such a canal may be an entirely * Halleck. Intern. Law. Edit. Sherston Baker. A r ol. I. p. 135, el beq. L02 l-AUT in.] MARITIME INTERNATIONAL LAW. :. x1, or partially artificial channel, dug out for the said purpose and passing entirely through the territory of one Power. The legal status of such a canal, in the eye of International Law. is but the state it actually occupies in the intercourse of Nations, independent of its origin. Being once de facto established as an international high- way, whether with or without tolls, the only concern of International jurisprudence regarding it is its raison d'etre. This is exclusively the connection of two open seas, for without the pre-existence of a desideratum regarding the necessary intercommunication between these In- ternational properties, the canal would not have been in existence. Such a highway, having once been declared open to all Nations, can therefore not be legally closed again except on the princi- ples which govern all natural narrow passages between open seas * (§ 93). When narrow straits are only navigable by means of lighthouses, beacons, or buoys, the States which maintain these are entitled to reim- bursement of the costs, but where no consider- able expenses are incurred for the preservation of the waterway, this right is rarely used, as it is a generally adopted rule, that every State pays the expenses of the works, established on its own shores, although tiiese might benefit passing vessels as well, f Boundai-y of The boundaries of the territorial waters of watersin, States, whose respective territories are divided by narrow channels. •. -, L , -,■ • i 3j_i j.i narrow channels not exceeding in breadth the limit of ten nautical miles (of 60 in the degree). * Professor Holland. On tb inal. Fortnightly Review. July )**:•. Prof. LAWRENCE. On the Suez-Canal. Law Magazine and Review. February 1884. f The claim of Denmark to impose the so-called Sund-dues, al doned by Treaties in 1857 as i inallj Pounded a a consideration of the expenses incurred by thai State to se :ure the safety of navi- gation in the Sund. Part 1II.1 RIVERS, LAKES AND INLAND SEAS. I" "*"' XT ' 403 are supposed to meet in the middle of the channel concerned, which is considered to belong to the joint maritime jurisdiction of the co-riparian States with free passage to all Nations. & 92. The first occupation of any part of the international ■.''-, n . *■ in • ■ i • • character of borders or a river is regarded to indicate an m- rivers, lakes . n * . V , n , . and inland seas, i cation or taking possession also oi the opposite river bank. This principle is likewise applicable to the first occupation of any part of the shores of a lake ; which act constitutes a primd facie claim to the whole of the unoccupied shores. Navigable rivers, traversing the territories of two oi' more States, are indiscriminately open to the innocent passage of all vessels going to and fro past the respective co-riparian States and thus internationally free. The old selfish system which prevailed during the middle ages, that the owner of one section of the river has, independent of treaties, no concern in the interest of any other co-riparian State, whether above or below the stream, has yielded to the better judgment brought to bear on this subject by the spirit of civilization, which asserted its influence in matters of free river navigation no less than in so many other spheres of human intercourse, where its constant action is perceivable in wearing off the crust of narrow-minded egotism which would maintain an antagonism between individual interests and CD the common weal. * On the same principle, the navigation of inland seas and lakes, whose shores belong; to two or more States, is to be regarded as free, subject to the joint maritime jurisdiction of the respective co-riparian States, in conformity with their boundary agreement. * Art. 108-117 of the Treaty of Vienna of 1815. Bltjntschli. Le Droit Intern. Codifie. Art" 311. Wheaton. Part II. Chapt. IV. §§ 11-19. Hefftbr, Le Droit Intern, do l'Europe, p. 155. 404 Pari III,] MARITIME INTERNATIONAL LAW. [ C "|m 1 Xl ' me Thalweg. With regard to the case of a net -work of rivers traversing the territory of several States, the jurisdiction is regulated by the boundary treaties which always exist between co-riparian States and which generally admit the centre of the deep- est channel, called the Thalweg, as the boundary line. whatu meant §93. Internationally free navigation or pas- bu international- * , , y . ° . J /« free nariga- sage through territorial waters, straits, canals, rivers, lakes and inland-seas, as described above (§§ 90-92), implies freedom for the outside com- merce and the right of outward international intercourse, so far as to secure unimpeded com- munication between individual States, by the use of those waters which are the natural high- ways of international commerce, or declared open to free peaceable navigation and passage by sea-going vessels from foreign countries of all nationalities, without compulsory trans-shipment of cargo or any charges for the commutation of any right of compulsory stoppage, but where required with reasonable .compensation, under the head of tolls or dues, for pilotage services, lights, buoys, beacons and all other expenses, in behalf of the preservation of the waterway and the safety of navigation. By this it is obvious, that the international usage with regard to free pas- sage in the above described case of territorial waters, narrow seas, canals, rivers, and lakes does not intend any infringement on the sover- eignty rights of the States, whose territories the waterway divides, to make conjointly such reg- ulation as may be required to limit this free traffic to peaceable intents or to purposes of harmless utility, to be determined and controlled by them. coast-Mery. Neither does this usage of free international Voast-lrade •ill • l n /» i a ? vavigafm, passage include the right ot coast-fishery (peche PAnrm.] REVENUE LAWS. [ CU %^ 405 cotiere, Kiistenjiskerei) nor the right of coast- trade navigation (Cabotage, Kiistenfraehtfahrt) or that of trading with coasting vessels or with in- land or river crafts by foreigners, without special agreement, by treaty or on general admittance, by municipal regulations of the respective States. * §94. "With regard to the extension of the*^;; right of control beyond territorial waters, for ^;» «#«<*»< the protection of the revenue of a State, it is admitted that within the territorial waters, which may be called the territory of Nations, as within a marine league, or in creeks and bays, the vessel of a friendly State may be boarded and searched on suspicion of being engaged in un- lawful commerce, or of violating the laws con- cerning revenue. But further than this, on ac- count of the ease with which a criminal may escape beyond the proper sea-line of a country, it is allowable to chase such a vessel into the high sea, and then execute the arrest and search which flight had prevented before. Furthermore, sus- picion of offences against the laws talcing their commencement in the neighbouring waters beymd the sea-line, will authorize the detention and ex- amination of the supposed criminal. An English statute prohibits foreign goods to be trans-shipped within four leagues of the eoa*t, without payment, of duties. The act of Congress of the United States of America, of March 20th, 1799, contained * Articles 1US-117 of the Acte final du Congres de Vienne, of 9th June, 1815. concerning free river navigation. Grotius. de jure belli, ae paeis. Book II. Chapt. III. Vattel. Droit de.s Gens. Book. I. Chapt. XXIII. Wheatox. Elm. Intern. Law. Edit. Dana. §§177-205. Calvo. Droit Intern. Edit. 1870. Vol. I. §§ 188-233. Bhilliiioee. Comm. Intern. Law. Vol. I. Edit. 1879. Bart III. Chapt-. IV.-VIII. Berels. Intern. Offentl. Seereeht, § 5, sub-section X. With regard to internationally free river navigation, seethe valuable contributions by Mr. Ed. Exgelhardt, Minister Blenip. of France, former member of the Danube Commission, under the head " La liberie de la navigation fluviale.'" in the Revue de Droit International. 1879. p. 363 and 1881. p. 187, 406 Pact III.] MARITIME INTERNATIONAL LAW. ['""''m^ the same prohibition; and the exorcist; of juris- diction to that distance, for the safety and pro- tection of the revenue laws, was declared by the Supreme Court of that country, in Church v. Hubbard (2 C ranch, 187), to be conformable to the laws and usages of Nations" (Kent, I.. 31, Sect. II). * On the other hand, it is understood, that this exceptional right does not extend into foreign territorial waters, unless through special understanding between States with conterminous territorial waters (§113). The right in time of war. of temporarily stop- ping neutral vessels, in any part of a Nation's own territorial waters, narrow seas, rivers, etc., for strategical purposes, which is acknowledged by the Law of War ns the right of a belligerent Slate does not belong to the ordinary right of jurisdic- tion over these waters. *_Wool?EY. lutein, Law. Edit. 1879, p. 374. ... I INTEKNATlOXAL POLICE ON SEAS fGHAPi'-XIt. |/>7 Past III. J WITHOUT JUBISDICTION. L §»5- XKJ ' CHAPTER XII. International Police and Control on Seas without Jurisdiction. §95: From the foregoing it is obvious that. ^o P f se a ^ o o , ' subject to Inter- by the generally approved usage of Nations, the national Law. established rale of International Law is now that the open sea is unconditionally free and cannot be brought under the jurisdiction or control of any Nation to the exclusion of others. All have equal right of navigation, fishery and jurisdiction, which rights cannot be lost by prescription, being natural, self-sustaining and unalienable. Where all nationalities have equal rights, where they meet each other with perfectly free motives, on the vastest neutral field of practical inter- course, there is the natural domain of Interna- tional Law. Here each State exercises its sover- eignty rights with equal mutual respect for the flags of all sovereign States, upheld by the established international usage among all civi- lized Nations. This mutual respect constitutes the first condition of the mare liber urn. Modern commerce is essentially maritime ; hence the predominant international necessity of securing the safety of the open sea. It is obvious that the only guarantee for the safe navigation of the high seas consists in the mutual observance by all Nations of certain indispensable rules. These conditions are as follow : — 1°. Every vessel must belong to an acknow- ledged State. •108 Paei hi] MARITIME INTERNATIONAL LAW. ClIAPT. XII. 596. 2°. Each vessel should have a name, by which she may be identified, and distinet proofs of her nationality and identity, by carrying out- ward conspicuous tokens in the shape of flags and pendants, by having the ship's name and place of registry painted outside on the hulk, and finally by documents ; all in conformity with the laws of the respective State and with the established international usages. 3°. Every vessel on the high seas is subject to the laws and jurisdiction of her own State. 4°. All respect is due to the established usages of International Law and existing treaty stipula- tions, with regard to the technical rules of navi- gation. Every vmei ^ \)Q, The great ocean, and those parts of it, navigating the i • i i -i • • i seas must belong which, thornm territorial waters, are not vet under to an acknow- ' ,

7. The vessels qualified, by general usage, The Right of to carry out this international police and control Jetwetede™ of the seas without special jurisdiction, are the 7 "' public vessels of all civilized States. This usage has established a right which is called the right of approach or droit tfenquete da pavilion, which must be clearly distinguished from the right of visitation and search (droit de visite), the latter being an exclusively belligerent right ; nor must it be confounded with the right of visit, as agreed by the treaties for the suppression of the slave trade (§99). With regard to international police and con- trol or the jurisdiction to be exercised by civilized States or their agents, in places not within the territory of any State, Mr. Hall gives the folio w- in<»' general views. " On the unappropriated sea and on land not Mr. uaw* , , •. f -i nopinion with belon f >ma' to any community so tar possessed 01 regard interna- • -V .• j.1 i. 'a -1 ■ 1 • • J'\' 1 tioiml Police civilization that its territorial jurisdiction can be and control in recognized, it is evident that, as between equal wX/'^e dem- and independent Powers, unless complete law- mte°. my lessness is to be permitted to exist, jurisdiction * Ortolan. Dipl. de la Mcr. Chapt. IX, p. 163 and 228. Pjsrels. Das Internationale Oeffentliche Seereckt, pp. 21-47. D I'M.r in.J MARITIME INTERNATIONAL LAW. ['"" V'.', 7 M1 - must be exercised either exclusively by each State over persons and property belonging to it, or concurrently with the other members of the body of States over all persons and property, to whatever country they may belong. The former of these alternatives is that which is most in consonance with principle, it has been seen that the State retains control over the members of the State community, when beyond its territorial jurisdiction in so far as such control can be exercised without prejudice to the territorial rights of foreign States, so that with respect to individuals there is always a State in a position to assert a claim to jurisdiction higher than any which can be put forward by other States ; and, although jurisdiction cannot be founded on non- territorial property, so as to exclude or diminish territorial jurisdiction, the possession of an object as property forms least at a reasonable ground to attribute exclusive control to its owner, when no equal or superior right of control can be shown by another. Concurrent jurisdiction could therefore only be justified by a greater universal convenience than separate jurisdiction can secure, and in most cases, so far from universal convenience being promoted, it would be distinctly interfered with, by the admission of a common right of jurisdiction on the part of all Xations. It is con- sequently the settled usage that, as a general rule, persons belonging to a State community, when in places not within the territorial jurisdiction of any Power, are in the same legal position as if on the soil of their own State, and that, also as a general rule, property belonging to a State or its subjects, while evidently in the possession of its owners, cannot be subjected to foreign j urisdic- tion."*' * Sec § 47. Sclf-Jumdictiun. parthi.] the right op approach. [ Ci, ^ XI1, 411 " For special reasons, however, exceptions are sometimes made to this usage. It has been already pointed out that in time of war a neutral State frees itself from responsibility for acts done outside its frontier by its subjects, when they arc not employed as its own agents, by allowing a belligerent to exercise so much jurisdiction over them and their property as is necessary for the protection of his right to attack an enemy in the various ways sanctioned by the customs of war. In such cases the right of jurisdiction is wholly abandoned within defined limits." * '• Concurrent jurisdiction, f again, is conceded by a country to a specific foreign State when sub- jects of the former take passage or service on board the vessels of the latter, and to all foreign States, when the crew of a ship belonging to it are guilty of certain acts which go by the name of piracy. Finally, when persons on board a ship, lying in or passing through foreign waters, com- mit acts forbidden by the territorial law, the local authorities may pursue the offending vessel into the open sea in order to vindicate their jurisdic- tion."J On the afore-mentioned principles of self- juris- mas from L < i w iritick the right diction, abandoned jurisdiction, and concurrent of approach jurisdiction (§§ 47-49), is based the right ol the public vessels of any State to take cognizance of the flag and other outward tokens of nationality of any vessel encountered on the open sea or in other places not within the territory of any civi- lized State. Thus the right of approach is involved from the above mentioned acknowledged international * See § 48. Abandoned Jurisdiction. f Sec § 49, Concurrenl Jurisdiction. 1 Hall, [ntern. Law, Edit. 1880, p. 206. 412 Pinrm.] MARITIME INTERNATIONAL LAW. [''"^J';.*"' rights. The maintenance of public security on the sea is one of the objects of the Common Law of Nations and whatever can contribute to the maintainance of the security of the sea. the com- mon property of all, acts as a safeguard against transgressions of the Law of Nations, and of which all Nations may partake. * Decision of the The Supreme Court of the United States has '^f^'T.'s.'of decided that ships of war. acting under the au- re™ardto "he thoi'ity of government to arrest pirates and other approach. public offenders, may approach any vessel des- cried at sea for the purpose of ascertaining her real character, f But this right to approach does not extend, for non-belligerents, to the right of visitation and search, for the purpose of obtaining the custody of the offender, unless expressly permitted by international compact, as in the treaties for the suppression of the slave trade. % * Twiss. I. § 170. Ortolan. Dipl. dc la Mef. Liv. II. Chapt, XTT. Du Droit d'Enquete dn Pavilion en pleine mer. f Case of the Mariana Flora, 11 Wheaton, \'.\. \ IIallkck. Intern. Law. Vol. I. Chapt. VII. Perels. Interna- tionales Seerecht. French translation of Mr. I,. Arendt, Director at the Foreign Office. Bnixelles. Edit. 1883, § 12. ,..,,,11,] PIRACY. FT*'"' 413 CHAPTER XIII. Piracy. § 98. As stated above (§ 38, page 115 ), acts of */««<>« piracy are considered, under the Law of Nations' (jure gentium), to he acts which are equally injurious to all nationalities and over which all States have a natural right of jurisdiction, irres- pective of the persons by whom or the place where such acts of piracy may be committed, as this class of offenders against the Law of Nations do not possess any political nationality. With piracy, says Woolsey, the Law of Nations has to do as it is a crime, not against any particular State, but against all States and the established order of the world. Piracy is a robbery on the high-sea, committed by persons not holding a commission from, or at the time pertaining to, any established State. If the robbery is confined to the land, although committed by the crew of a vessel, i.e., if it be committed within the terri- torial jurisdiction of any Nation, it would not be called piracy, and would come under the cogni- zance of the territorial laws alone. * With respect to the general character of pira- General tical acts, Mr. Woolsey makes the following Waticai acts statements. "Piracy is the act, (1.) of persons who form an organization for the purposes of plunder, or with malicious intent; but who, in- asmuch as such a body is not constituted for political purposes, cannot be said to be a body politic; (2.) of persons who, having in defiance of * Woolsey. Intern.Law. Edit. 1879, p.242. DA.NA.onWheaton's Elem. of Intern, Law. Note *:;. • 114 part in.] MARITIME INTERNATIONAL LAW. [''"^I,;^"' law seized possession of a chartered vessel, use it for the purpose of robbery; (3.) of persons taking a commission from two belligerent adversaries. The reason for ranking these latter among pirates is, that the animus furandi is shown by acting under two repugnant authorities. It lias been held by some that a vessel which takes commis- sions even from two allies, is guilty of piracy, but others regard such an act only as illegal and irregular/' " On the other hand, it is not held to be piracy, if a privateer or other armed vessel, exceeding its commission, prey on commerce admitted by its sovereign to be friendly. Offences of this kind entitle the injured party to compensation, but the jurisdiction belongs to the vessel's sovereign, who is responsible for the conduct of his officer." " Piracy being a crime against Nations, nun- be brought before any Court, no matter what the nationality of the plaintiff or the origin of the pirate may be. It is a natural although not a necessary consequence of this principle, that an acquittal by any Court in Christendom is an effectual bar against another trial For the same offence." "As pirates acquire no title to what they take or recapture, it reverts to the proprietor without application of the rule of postliminy, but the re-captor can claim salvage." "The punishment of piracy depends on the municipal law of the State where the offence is tried; the penalty commonly inflicted is death." "The law of each State may enlarge the de- finition of the crime of piracy, but must confine the operation of the new definition to its own citizens and to foreigners on its own vessels. So. by treaty, two States may agree to regard as piracy ft particular crime which is not classed • -, ui.] pihacy. [ c "^ x '" 415 under international piracy. The effect of .such a treaty is to give to both States jurisdiction for this crime over the citizens or subjects of both. but its operation has no bearing on other nations/' "In the time of Bynkershoek it was made a opinion <>/ question whether the Barbary Powers were pi- rates, as earlier writers on the Law of Nations had pronounced them to be. He decides that they form Slates, and may be justi hostes in war; and that, in fact. Europe had acknowledged this by making treaties with them. No one now will question this, especially as in the course of time these States. — those of them which still exist, — have in a measure laid aside their piratical habits.'" "Could the crews of war- vessels, public or Are the crews private, of a government, like the Confederated pirates. States, be regarded as pirates? This question came before our Courts, early in the war, in the case of the crew of the Savannah and one of the crew of the Jeff Darts. In the first case Judge Nelson instructed the jury that the offence committed by the said crew was not ^piracy according to the Law of Nations, for the captain's design Mas to prey on the commerce of the United States only, while piracy implies war against Nations in general. If piracy, it was such only by a law of the United States of the year 1820. But the commission given by the Confederate States could not be admitted as a defence, for the Courts could not recognize such an authority before the government had so done. Yet felonious intent is essential to robbery on land or sea ; if this were wanting, the offence could not be piracy under the statute which defines it as committing robbery in or upon any ship, ship's lading, or company." ll'i iak. m.J MARITIME INTERNATIONAL LAW. [' ' 1A, § o 8 X ' i1, u In the case of the Golden Rocket, captured and burnt by the privateer Sumter, it was held (by the State and Circuit Courts), that the owner could not recover for the loss, under policies which insured against capture by pirates. For although the destruction of this vessel might be held to be a piratical act under the law of the United States, it would not be held to be such by the general Commercial Law of the world, which must be presumed to govern in the inter- pretation of the policy." " These decisions are in conformity with the Law of Nations, and with our own declared views and claims under it. A privateer of an organized rebellious community, acting under letters-of-niarque, given by the supreme author- ity, according to law, is not doing piratical work when, in a state of open war, it preys on the commerce of its enemy, although its govern- ment be as yet unrecognized. For, (1.) there is in this case no animus furandi; (2.) the com- mission is a special one against a particular enemy and not against mankind: (3.) and thus the captures made by such a vessel will not be noticed, by the Courts of neutral countries, as crimes against the Law of Nations. Accordingly, when Denmark delivered up to Great Britain three prizes, carried into a port of Norway by Paul Jones, in the Revolutionary War, we com- plained of it, and continued our reclamations through more than sixty years." * A different principle was brought forward in the case of the Peruvian ship-of-war Huascar The Peruvia Insurgent vt Huascar. * Wo^lsky. Intern. Law. Edit. LS7D. p. 242, et seq. Compare Db Martens. Nouvelles causes celebres. Vol. I. pp. 492-495. Law- rence's Wheaton. French translation. Vol. I. pp. 176-179. Prof. I:i;i:xm:t). ol' Oxford. British Neutrality, pp. 119-121. ORTOLAN. Diplom. de la Mcr. Vol. I. Chapt. XI. p. 207. et seq. PAMHL] PIRACY. [ ^ " A ;':,s X " , • 417 which lost her nationality, by going over to the insurgents in 1877, under the following circum- stances. On the evening of May 6, 1877, the crew of a Peruvian ship of war. the Huascar, anchored in the bay of Callao, revolted and declared in favour of Don Nicolas Pierola. The captain and most of the officers were on shore at the time, and those who remained on board headed the mutiny. Several naval officers, both from shore and from other men-of-war took part in the movement, which was also aided by some civilians, friends to the cause of Seiior Pierola. The vessel was im- mediately got under weigh, without any attempt apparently being made to detain her by the other men-of-war anchored near her, and she eventually got clear of the bay, and proceeded towards the south. Two days afterwards, the following decree was issued by the President of the Republic : — Art. 1. Let the proper procedure be com- menced against the authors and their accomplices who committed the crimes that took place on board the monitor Huascar, on the night of the 6th instant. Art. 2. The Government declare that the Re- public is not responsible for the acts of the rebels of whatsoever nature they may be. Art. 3. The Government authorize the capture of the Huascar, and offer to recompense properly all those who, not belonging to the crews of the vessels forming the squadron of operation, shall bring her under the authority of the Govern- ment, or who may contribute to do so. [n the meantime the Huascar proceeded to Mollendo, where she boarded a British steamer, and demanded the official correspondence, which 418 PAKTin.] MARITIME INTERNATIONAL LAW. [ CnA "o8. Xl11 " was refused ; whereupon the officer of the Huas- car stated that he did not like to use force, as Senor Pierola was not yet on board, but that they soon expected orders to seize the mails when they thought proper to do so. A few days later, the Huascar stopped the British mail steamer from Liver] tool, on the high seas, by firing a blank cartridge. On this occasion also the officers who boarded the steamer demanded the official correspondence, which was refused, and they retired without resorting to violence. After- wards she stopped another British steamer, and took out of her by force Colonels Varela and Espinosa, two Government officials, who were passengers, and who were going to Iquique on the Government service. Finally, Rear-Admiral de Horsey, the British Commander-in-Chief, received a telegram from Her Majesty's Consul at Arica, informing him that the Huascar had taken seven lighters of coals from an English vessel, without making any arrangements as to payment. Under these circumstances the Ad- miral considered it his duty, in view of the Peruvian Government decree, declaring that the Republic was not responsible for the actions of that vessel, to seize the Huascar, in order to put a stop to her proceedings against British interests ; and he consequently proceeded to sea in H. M. S. Shah for that purpose. The Huascar having refused to obey his summons, the Admiral engaged her in Peruvian waters, off the town of Pacocha, and he also sent a torpedo expedition to blow her up; but this failed, owing to the Huascar having got away under cover of tin; night. After her engagement with, and escape from, the Shah, she appeared off Iquique with a flag of truce flying. The Peruvian squadron went out to meet her. and communication was estab- PahtIII.] PIRACY. [ C,U "R Xr "' 411) lished. After much parleying, the Huascar surrendered, first making' terms that everyone on board that ship, except Pierola himself, should be set at liberty. The Peruvian Republic com- plained to the British Government of the conduct of Rear- Admiral de Horsev, alleging" that the Huascar did not, on account of having refused to recognize the authority of the Government of Peru, cease to belong to Peru ; and that, although the supreme decree of May 8th was issued to bring- about the apprehension of the Huascar, foreign ships-of-war were not thereby entitled to attack her, not only because International Law prohibited mixing in the internal affairs of other States, but also because the reward offered by the decree could not refer to the commanders of such ships without grossly offending their personal and na- tional dignity. The P>ritish Government having required the opinion of its Law Officers on the subject, the latter reported that in their opinion the papers submitted to them showed that the Huascar had been taken out of the hands of her lawful officers ; that the Peruvian Government had disavowed any liability for her acts ; that she was consequently sailing under no national flag ; and that no redress could be obtained for any acts which she might commit. Therefore, they were of opinion that in this state of things Admiral de Horsey was bound to act decisively for the protection of British subjects and property, and that the proceedings, resorted to, by him, were in law justifiable. Lord Derby approved of the Admiral putting a stop to the lawless proceedings of the Huascar, but, at the same time, expressed regret that lie had not in the first instance endeavoured to obtain redress by means of remonstrance. (See Pari. Papers, 1877). 420 pAnxlll.] MARITIME INTERNATIONAL LAW. [''"^i^" 1. On the question being brought before the House of Commons, the Attorney -General expressed his opinion that the Huascar was not a belligerent, but a rover committing depredations which made her an enemy of Her Britannic Majesty ; and. therefore, it could not be disputed that the Ad- miral could wage war upon her. If she were a belligerent, or the vessel of a belligerent Power, to which the representative of the British Govern- ment was under au obligation to extend bellig- erent rights, the proceedings of the Admiral might be open to censure. But to make out that she was a vessel belonging to a belligerent power. there must be a rebellion ; the rebels also, must have established something like a Govern- ment, to do certain acts upon the high seas against neutral ships. If a cruiser did commit acts of depredation without authority, the neutral States would demand satisfaction. If the Huascar were a belligerent, she would be responsible. In strictness the crew of the Huascar were pirates, and might have been treated as such ; but it was one thing to say that, according to strict letter of the law, people have been guilty of acts of piracy, and another to advise that they should be tried for their lives and hanged at Newgate. The Huascar was called upon to surrender, and she refused. The Admiral took steps accordingly to make her surrender. (H.ofC. Debates, 1877).* * Halleck. Intern. Law. Edit. Shcrston Baker. Vol. I. \>. 38H. SLAVE-TRADE. [T*™ [ ' 21 CHAPTEB XIV, The Slave Trade. $ 99 Bv the treaty of Paris of 20th November, Treaties for the • • • i--. ,ri i-» • • r» • n suppression of 181.5, Austria. France, Cxreat Britain, rrussia and siavetmde. Russia entered into an international compact, on the principles proclaimed at the Congress of Vienna, to employ efficacious measures for the entire and definite abolition of the slave trade, which was declared highly objectionable to all religious and natural laws. At the Congress of Vienna in 1815, of Aix-la-Chapelle in 1818, and of Verona in 1822. the abolition of the slave trade was formally adopted as a principle of Public Law. * Since these periods the principle has been car- ried into execution by special treaties between Great Britain and the different States of Christ- endom, both in the new and the old world and also with various heathen potentates in the southern coast of Africa, Many countries have stamped the character of piracy upon this horrible traffic, so far as the authority of their own Muni- cipal Laws may extend, f The question of the right of visit, which, as Treaty between connected with the suppression of slave trade ni^'"' 1 ' was so long a matter of contention between < rreat 'Zl'^Z/s,/. Britain and France, and between the former and * De Martens et De Cussv. Recueil de Traites el de Conven- tions. Vol. V. p. 437. Traites des Noirs. f A catalogue of these treaties between Great Britain and othei States, up to 1850 is given in PMllimore's ('unim.cn intern. Law, Vol. T. Edit. 1879. p. 120. Sec also De MARTENS ef De CuSST. Recueil de Traites el Conventions. Traites des Noirs. Vol. V. pp. i:u; J t<>. 422 Part hi. J MARITIME INTERNATIONAL LAW. [ < '" A 7,-,. 1 XIV Instructions to commanding officers of Oiiiisers. the United States of America, lias been settled by the treaty of May, 1845, with France and that of April, 1862, with America. As to the rio-ht of visit, the instructions of the French and British Governments, respectively given to their cruisers. were communicated by each Government to the other and annexed to the convention. Those instructions contained, among other things, the following rules with regard to the right of ap- proach and visit issued by the P>ritish Admiralty. "You are not to capture, visit, or in airy way interfere with vessels of France, and }-ou will give strict instructions to the commanding officers of cruisers under your orders to abstain therefrom. At the same time } T ou will remember, that the King of the French is far from claiming that the Hag of France should give immunity to those who have no right to bear it, and that Great Britain will not allow vessels of other Nations to escape visit and examination by merely hoisting a French flag, or the flag of any other Nation, with which Great Britain has not by existing treaty the right of search. Accordingly, when, from intelli- gence which the officer commanding her Majesty's cruiser may have received, or from the manoeuvres of the vessel, or other sufficient cause, he may have reason to believe that the vessel does not belong to the Nation indicated by her colours, he is. if the state of the weather will admit of it. to go ahead of the suspected vessel, after communicating his intention by hailing, and to drop a boat on board of her to ascertain her nationality, without causing her detention in the event of her really proving to be a vessel of the Nation the colours of which she has displayed, and therefore one which he i> n<»t authorized to search; but should the strength of the wind or other circumstance render such mode of visiting PAitx ui.J SLAVE-TRADE. L' "7^ '-'' ; the stranger impracticable, lie is to require the suspecting vessel to be brought to, in order that her nationality may be ascertained, and he will be justified in enforcing it, if necessary, under- standing always that he is not to resort to any coercive measure until every other shall have failed; and the officer who boards the stranger is to be instructed merely in the first instance to satisfy himself, by the vessel's papers or other proof, of her nationality, and, if she prove really to be a vessel of the Nation designated by her colours, and one which he is not authorized to search, he is to lose no time in quitting her, offering to note on the papers of the vessel the cause of his having suspected her nationality, as well as the number of minutes the vessel was detained (if detained at all) for the object in question; such notation to be signed by the boarding officer, specifying his rank and the name of her Majesty's cruiser, and Avhether the com- mander of the visited vessel consent to such notation of the vessel's papers or not (and it is not to be done without his consent): all the said particulars are to be immediately inserted in the log-book of her Majesty's cruiser, and a full and complete statement of the circumstances is to be sent, addressed to the Secretary of the Admiralty, by the first opportunity direct to England, and aiso a similar statement to you as senior officer on the station, to be forwarded by you to our secretary, accompanied by any remarks you may have reason to make thereon. The commanding officers of her Majesty.'s vessels must bear in mind that the duty of executing the instruction imme- diately ] (receding, must be discharged with great care and circumspection. For, if any injury be occasioned by examination without sufficient cause, or by the examination being improperly £24 run in.] MARITIME INTERNATIONAL LAW. [ Cu ^q* IV ' conducted, compensation must be made to the party aggrieved; and the officer who may cause an examination to be made without sufficient cause, or who may conduct it improperly, will in- cur the displeasure of her Majesty's Government. Of course, in cases when the suspicion of the commander turns out to be well founded, and the vessel boarded proves, notwithstanding her col- ours, not to belong to the Nation designated bv those colours, the commander of her Majesty's cruiser will deal with her as he would have been authorized and required to do had she not hoisted a false flag;. * With regard to the treaty of April 7, 1862, between Great Britain and the United States of Treaty between Great Britain and the United vie question of America. Mr. Dana makes the following' observa rtstt am! much. tions. "The right to detain, search, seize, and send in for adjudication, is confined to cruisers of either Power, expressly authorized for that pur- pose; and is to be exercised only over merchant vessels, and only within a distance of two hundred and twenty miles from the coast of Africa, and to the southward of thirty-two degrees north latitude, and within thirty leagues from the island of Cuba, and never witlnn the territorial waters of either contracting Power. The right to visit is to be exercised, when there is reasonable ground to suspect a vessel of having been fitted out for. or engaged in. the trade. The only trade referred to is the slave trade upon the coast of Africa, or the African slave trade. To secure responsibility and freedom from vexation, special provisions are made as to exhibiting written authority, with names of the cruiser and her commander; entries in log-books; PUILLIMOBB, Comm. Fin > in. Law, V"i. I. Is?'.', p. HG, <-i seq. Pabt m.] FUGITIVE SLAVES. [^jio'o*™ ^5 requiring the boarding' officers and coiiunanders of authorized cruisers to be of a certain rank in the navy ; providing exchange of notifications between the two P.owers of the names of vessels and commanders employed, and as to the course to be pursued in case of convoy etc. ; and stipu- lating; that each Power will make indemnification for losses to vessels arbitrarily and illegally de- tained. As to what shall constitute reasonable suspicion, certain articles or arrangements found on board are specified as authorizing a bringing iu for adjudication, and as affording protection against claims for damages, and as primd facie evidence of being in the trade, and as authorizing condemnation of the vessel, unless clear and in- controvertible evidence is adduced, that they were engaged hi leg-al business. Mixed tribunals are constituted for adjudication upon the vessels, but persons are to be sent home to their respective jurisdictions to be tried. Vessels condemned by the tribunals are to be broken up, unless either Government takes them for its navy, at an ap- praisement ; and the negroes found on board are to be delivered to the State whose cruiser made the capture, and to be by that State set free." * §100. Another feature connected with the Fugitive staves. great question of the suppression of the slave-trade is that with regard to fugitive slaves. On this subject the Lords of the British Admiralty issued on December 5th, 1875, certain instructions, "for the guidance of the commanders of Her Majesty's ships in reference to the receipt of fugitive slaves," f the publication of which caused great sensation throughout that country. These in- structions were construed, says Sir R. Phillimore, * Dana's Wheaton. p. 203. note. United State's Laws XII, 279. t See Report of the Commissioners on fugitive slaves, presented to Parliament, 1876. p. 13. 1:26 Pa»i in.] MARITIME INTERNATIONAL LAW. ['""'a xiv. 10U. as generally curtailing and, in some respects, abol- ishing the protection of the British flag hitherto accorded to fugitive slaves. The Government, in consequence of the feeling excited against the instructions, issued a Commission, dated February 14th, 1876, to inquire into and report upon the nature and extent of such international obligations as are applicable to questions as to the reception of fugitive slaves by Her Majesty's ships in the territorial waters of foreign States, and into all instructions from time to time issued to the commanders of Pier Majesty's ships relative thereto, and whether any engagements into which this country (Great Britain) has entered bear upon such questions ; and whether, in case such obligations, instructions, or engagements shall appear to be at variance with the maintenance by Her Majesty's ships and officers, in whatever waters they may be, of the right of personal liberty, any and what steps should be taken to secure for them greater freedom of action. nepon of The Commissioners having; inquired into the Commustaners , . r n • , • 11 on fugitive law and practice ol ioreign countries as Ave Li as of England upon this subject, made an elaborate report, dated May 30th,' 1876, at the close of which they expressed themselves as follows : — " We have now stated what we believe will be the best course to promote the humane and en- lightened policy which this country has consist- ently pursued, but it will be convenient to reca- pitulate the purport of our recommendations." "I. While, on the one hand, naval officers should abstain from any active, interference with slavery in countries where it is a legal institution, bhe commander of a ship ol' war should not be altogether prohibited from exercising his discre- tion as t" retaining a fugitive slave <>n board his Part hi.] FUGITIVE SLAVES. [^funf 17, 427 vessel, whether such slave has conic on board clandestinely or in any other way." "II. The cases that present themselves to naval officers vary so much in character, that it would be inexpedient, even were it possible, to lay down any strict rules for their guidance under all the different circumstances which may occur." "III. Ships of the Royal navy should not be made a general asylum for fugitive slaves ; and the commander should, therefore, before retaining a slave on board, satisfy himself that there is some sufficient reason for so doing." " Such reason (where there is no treaty au- thorizing the release of the slave) consisting not only in the desire of the slave to escape from slavery," but in some circumstance beyond this desire." " IV. In dealing with this question the officer should be guided, before all things, by consider- ations of humanity. Whenever, in his judgment, humanity requires that the slave should be re- tained on board, as in cases where the slave has been, or is in danger of being, cruelly used, the officer should retain him. In other cases he should do so only where special reasons exist." " V. When it appears that the fugitive has been newly reduced to slavery, or imported in violation of treaty engagements, or entitled to his freedom under the especial provisions of a treaty, — as under the treaty with Zanzibar of 1875, — he should always be retained." " VI. If the delivery of a fugitive slave, whom the officer would otherwise have thought it right to retain, be claimed on the ground that he has committed a criminal offence, that is an offence for which he would equally have been punishable according to the local law if he had been a free 428 tart in.] MARITIME INTERNATIONAL LAW. [^{ib?*" man, the officer ought, before complying with the request, to satisfy himself that the charge is not merely a colourable pretext for procuring the restitution of the slave, and also that the slave, if delivered up, will not be treated with inhu- manity." "VII. Where a slave has come on board under such circumstances as to give his master a right to expect that he will uot be harboured there against the master's will, as in the case of slaves attending their masters on visits of ceremony, or entering a ship in order to coal her or with pro- visions for sale, the slave should not be retained unless his retention should appear to be demanded by strong reasons of humanity." " VIII. In all cases where the officer decides that the fugitive should not be retained, he should not consider what course would be most for the interest of the slave himself: whether to put the slave on shore, or allow him to go ashore or deliver him over to the nearest British Diplo- matic or Consular officer, or to the local author- ities. But the officer should not compel the slave to leave the ship unless satisfied that such a measure would not lead to any ill-treatment of him on account of his attempt to escape." •■IX. Where facilities are available for com- municating with any of Her Majesty's Diplo- matic or Consular authorities, the officer should in all cases, without delay, inform such authority of the steps he has taken." " We hope that the instructions which we have recommended to be given to our naval officers will, if carried into effect, tend to some mitiga- tion of the cruelties of slavery which have been brought to our notice." '• It is obvious that the benefits to be derived from these recommendations will depend to some PAiiTin.] FUGITIVE SLAVES. [""fig™- ^29 extent upon the degree to which a similar policy may be adopted by other Nations. It is not within the scope of our duty to suggest the manner in which this result should be brought about, but we regard it as a matter of the first importance." " It must be observed that the reception of fugitive slaves is only a small part of the great problem of slavery which this country earnestly desires to solve, and must be treated as subor- dinate to that greater purpose. For this end the British Government must, if the evidence which we have taken is to be trusted, enter into some arrangements with those Powers whose posses- sions are in the immediate neighbourhood of the slave-trading districts. 1 ' ;> If the Red Sea is to serve the purpose of the slave-dealer, and the hoisting of the Turkish or Egyptian flag is to protect this traffic, our efforts to abolish the slave trade must be ineffectual. So again in Portuguese waters, * we should seek to obtain the right of search, which under former treaties we possessed. It would also be desirable to obtain some modification of the treaty with Madagascar." '• Some of these matters are perhaps beyond the strict limits of the inquiry for which this Com- mission was appointed, but the release of a few fugitive slaves would have little effect on slavery or the slave trade, unless measures were also taken to block the larger channels through which the slave dealer can still conduct a lucrative trade in African captives." " In concluding this report, we must express the great obligations under which we are to * A Treaty between Great Britain and Portugal, making further provisions with regard to joint action to betaken for the suppression of the slave trade on the East coast of Africa and in the interior. was signed ar Lisbon, in Mav 1879. 430 ^aet m] MARITIME INTERNATIONAL LAW. [ C "Yi';,; N1V foreign Governments, as to your Majesty's officers, both at home and abroad, for the valu- able assistance and information they have afforded us in our inquiry." The Commissioners, who signed the report, were Somerset, A. E. Cock- burn, Robert Phillimore. * Montague Bernard. T. D. Archibald. Alfred H. Thesiger, H. T. Holland, L. G. Heath, S. H. Maine, J. F. Stephen, H. 0. Rothery. Subsequently to the publication of this report the Lords of the Admi- ralty issued the following Circular. "Admiralty, 16th August, 1879. " Receipt of Fugitive Slaves, amaar of the " My Lords Commissioners of the Admiralty British Admiral- 1 * / - I , . . i /> n • . J %% A i"ilhr u,] are P ieasec * to direct, that the following mstruc- fugitive slaves, tions shall be considered as superseding all pre- vious instructions, issued for the guidance of commanding officers of Her Majesty's ships, as to the receipt of fugitive slaves." " These instructions are to be considered part of the General Slave Trade Instructions, and to be inserted at page 29 of that volume, in lieu of the Circular dated December 5, IS?."), with the heading of ' Receipt of Fugitive- Slaves.' but they are also intended for the guidance of com- manding officers of Her Majesty's ships gener- ally." " 1. In any case in which you have received a fugitive slave into your ship, and taken him under the protection of the British Hag. whether within or beyond the territorial waters of any State, you will not admit or entertain any de- mand made upon you for his surrender on the ground of slavery." Sir Robert Phillimore. Agreed with \ho report excepl on ■ "in' point, tin- last sentence of Section 1 1 1. Tai;i ill.] MUNICIPAL LEGISLATION ON SLAVE-TRADE, f C " V'/.j , X ' % ' 431 •• 2. It is not intended, nor is it possible, to lay down any precise or general rule as to the cases in which you ought to receive a fugitive slave on board your ship. You are. as to this, to be guided by considerations of humanity, and these considerations must have full effect given to them, whether your ship is on the high seas or within the territorial waters of a State in which slavery exists : but, in the latter case, )'ou ought, at the same time, to avoid conduct which may appear to be a breach of interna- tional comity and good faith." " 3. If any person, within territorial waters, claims your protection on the ground that he is kept in slavery, contrary 10 treaties with Great Britain, you should receive him until the truth of his statement is examined into. This ex- amination should be made, if possible, after communication with the nearest British Consular authority, and you should be guided in your subsequent proceedings by the result." " 4. A special report is to be made of every case of a fugitive slave received on board your ship." * § 101. The legislation and jurisdiction of a civil- Municipal ized State with regard to its external relations, otregardtothe wnicli we gave a sketch in paragraph oo, cannot slave-trade. be regarded as complete, without the necessary provisions in its Municipal Laws against the slave trade as well as against piracy. Viewing what is already accomplished, also in this branch of humanity, by impartial civilization, we may share with confidence the hope of Sir Robert Phillimore, "that before many more years have elapsed, both Municipal and International Law * Sir Robert Phillimore, Comm. Intern. Law. Vol. I. Edit. 1879. p. 441. et seq. -132 Pakt III,] MARITIME INTERNATIONAL LAW. [ CHAPT. XIV 5 Wl. will be brought into harmony with the Law of Nature ; and that, to the question of the abolition both of slavery and the slave trade, the em- phatic language of Grotius may be applicable, humano generi placuit." * * L. II. C. X. § 1. PAitx in.] PRIVATE Oil MERCHANT VESSELS. [ CH *§ro2? V ' 433 CHAPTER XV, National Character and jurisdiction of Vessels. 1. — Nationality of Private or Merchant Vessels § 102. The national character of a vessel is{v« determined by the nationality of domicile of its owner (§40), under certain conditions which are imposed by the law of the State granting the rio-ht to use its national flag. Conditions of • n • ' 1 nationality in the case of sea-going private vessels have regard to the following four classes of details, viz. : — 1°. The construction or origin of the vessel ; the question being, whether foreign- built vessels are admitted to the privilege of using the na- tional flag of the State and, if so, under what conditions. 2°. The ownership ; under which head the question arises whether the vessel must belong entirely to subjects or citizens of the State (Staatsangehorigen), or whether aliens are allowed to have shares in the property and to what extent. 3°. Captain and officers. The question here is whether the captain and officers must all be nationals, or in how far foreigners are allowed to serve as captains or officers on board national vessels. 4°. The crew. The question here is whether the whole complement must consist of nationals, or what portion of the crew is allowed to be composed of foreigners. 'ate or merchant vessels. I.'il Path hi.] MARITIME INTERNATIONAL LAW. [ Ch J7/,-< ns of Nationality. rtuff. xvame. § ' (|; '- The ostensible token or badge of na- tionality is the Hag (pavilion, Flagge) of the Slate to which the ship belongs, bul which she i> entitled i<> carry only as long as she complies Part III.] FLAG AND NAME 01 SEA-GOING VESSELS [ ' " V ,V,:; XN 135 with the conditions under which the nationality is obtained. The outward means of identifying the ship are her name and place of registry painted on the outside of the hulk. Private or merchant vessels are obliged to have their names painted conspicuously on both sides of the bow, and on the stern (Heck) the name and place of registry. The laws of some States prescribe also, besides the outward names,- the marking of the vessel in-board. on the mainbeam (Hauptbalken). Some States have a special Hag for their public vessels and fortresses, which is called the military Hag (Kriegsflagge) and is distinct from that allowed to the private or merchant vessels of their nationality. Private vessels are not allowed to fly the pendant (flamme, Wim-pelj which is the distinct- ive badge of the public vessels of the State. When merchant vessels are chartered by their Government for special services and have mili- tary officers or troops on board, or when they are commanded by naval officers, the pendant is shown as a token of their official character, when this is required to secure for them the privileges of a public vessel. The right of approach, treated in paragraph 05, is exercised exclusively for the purpose of ascertaining the outward tokens of nationality noted in this section. But the flag and other outward tokens are not sufficient to prove the nationality of a vessel. These apparent distinctions, which can easily be adopted and changed by any vessel, must be corroborated by more permanent proofs, which are noted in the next section. 436 I'aui in.] MARITIME INTERNATIONAL LAW. [ r "VT, M 1 1 1 . — ,57/ ip '$ pa/ )&i 's . fSmaStiid § ^^' ^tih regard to the national character hy private of public vessels or vessels of war, we refer our vessels ui evidence * %!!'and n Me, na ' rea ders to the next section. As to vessels tTo7boJrd e owne( l by private individuals or corporations, which are termed private or merchant vessels, their nationality is not acknowledged unless the exhibition of the nag is supported by other proofs indicating that the ship in question has com- plied with all the conditions of nationality, as stipulated by the laws of the State to which she belongs. These proofs are furnished by docu- ments, collectively called the ship's papers (pa- piers de bord, or lettres de mer, Schiffs-papiere). These documents may be divided into the follow- ing four classes. A. Documents whicli serve to identify the vessel and its nationality. B. Documents referring to the ship's crew and passengers. C. Documents indicating the intended voyage of the ship, the port last left and the port* of destination. IK Documents detailing the nature of the cargo carried by the ship. A. The following ship's papers furnish evidence of nationality. 1°. The sea-brief (patente de navigation, See- brief) or certificate of registration (acte de frand- sation ou litre de propriety, Schiffs-certificat) in par- ticular eases substituted by the sea-pass (permis de navigation, Felaggenattest) which is a provisional sailing licence, granted to a vessel, by the proper authority, for a definite short period, when regis- tration in formd cannot take place. 1-Anrin] ship's papers. [ c "Ti';. xv ' 1-M The sea-brief or certificate of registration, or the substituted sea-pass, contains the following items : — a. Name of the vessel. b. Description of rigging, stating whether the "ship is propelled by sail or steam or both and specifying engiue power where there are engines. c. Amount of gross and net tonnage. d. Port of registration (ffeimaths-hafen), date and number of registry. e. Place and time of building the ship. /. Names and domicile of owners, specifying also, where there are more owners than one. the share each owner has in the property of the vessel. g. Description of the armament of the ship. 2°. The builders' certificate (Acte de construc- tion, Beilbrief) or certificate 'of ownership. 3°. Certificate of measurement (Messbrief). B. The following; documents furnish evidence with regard to the crew and passengers. 1°. The muster roll (role d'equipaqe, Muster- rolle). 2°. The shipping articles (often attached to the muster roll and forming one document with the same). 3°. List of passengers. 4°. Bill of health. 1 " C. The following documents serve to verily the nature of the cargo. 1°. Bills of lading (connaissement). 2°. Manifests of customs clearance. 3°. Consular manifests or declaration. D. The following documents furnish the evi- dence required as to the voyage intended. 1°. The ship's log-book (Journal). 438 i'a' when arriving in any port or waters belonging to the vessel's national State jurisdiction. Under the same authority the master of a private vessel is also competent to register in the log-book any births and deaths, occurring during a passage on board ship while at sea, and to hand over to his ' Consul, certificates or copies of such registration on arrival in the first port where such a repre- sentative of his Government is stationed. Such is likewise the case Ayitli regard to wills made at sea on board a private vessel. All these functions of the master cease the moment he arrives within the jurisdiction of any State whatever, when the registering of births or deaths or the drawing up of any document concerning a will must be done by the Consular officers or by the local authorities, in conformity with local usages or treaties. It is therefore universally acknowledged, that, as a rule, private vessels entering the territorial waters of a foreign State, are, with their crew and passengers, in all cases not belonging, ex- clusively, to the internal discipline of the vessel, subject to the jurisdiction of that State, whose laws are applicable to all circumstances and cases in which it is not otherwise stipulated in Treaties of commerce or Consular conventions. When the jurisdiction is. regulated by conven- tion, it is generally done on the principle that exemption from foreign jurisdiction is limited to acts committed within ship-board, that is to say to offences against the regulations of the vessel's internal or professional discipline and to offences committed by any member of the crew against another person belonging to the same vessel. Thus with regard to private or merchant vessels, whilst within the territorial waters of a foreign State, the privilege of exterritoriality cannot be CUAFT. XV. 446 Part in.] MARITIME INTERNATIONAL LAW. [ Ch ^& 9 claimed under any circumstances. The exemp- tions granted as above stated, by comity or con- vention, are limited to cases of a purely domestic character, that is to cases concerning only the members of one and the same ship's company and occurring within ship-board, unconnected with any conflict with the local police. In the case of any offence committed, be it on board ship or on shore, by a member of a ship's com- pany against any person not belonging to the same ship, and generally in the case of any con- flict occurring between the ship's crew on shore or outside their vessel, and finally in all cases in which the public peace of the place or harbour is disturbed or assistance from local authorities has been solicited by the parties interested, the terri- torial jurisdiction follows its natural course and lias full authority. In such cases the local authorities have the right to arrest persons on board ship, to take any member of the crew into custody on shore, or to institute legal investiga- tions on board ship. This is, however, invariably done with the concurrence of the respective Consular officer. Hence it follows that local jurisdiction extends to all offences committed on board a ship, by or against any person not be- longing to the same crew. An offence committed on board a ship against a member of the crew of another vessel belonging to the same nationality, can likewise not be regarded as m domestic affair, within ship-board, because it is to the vessel and not to tiie Xation at targe to which the exemp- tion in question is granted, unless the wording of the respective convention contain a contrary stipulation; but even then the occurrence must have taken place on hoard one of the vessels implicated, for all offences committed outside ship-board belong to the local jurisdiction. p.-. ||, I DISTIN( HON BETWEEN PUBLIC AOT rCBAPT.XV. i i~ 1 VU1 '"J PRIVATE VESSELS. L i ">■'■ '' ' i li follows from the principle that every vessel acu commuted ,i . i • . . . i i i • on the high sea on the open sea is subject to the laws and inns-™ board /■>■-"■ diction of its own State, that acts committed on board a private or merchant vessel on the open sea cannot be brought under the jurisdiction of a foreign State in whose port the vessel may subsequently arrive. This general rule does not exclude Concurrent Jurisdiction in some parti- cular cases, as stated in § 49. sub-section 3°. Actions arising from collision and salvage Actions arising claims, are subject to the laws of the place where «»<* '.salvage the vessel is found. Private vessels are liable regard™ ' . , j -j , ,• n , • „ private vessels to arrest ana detention for any transgression of ««<* »«* regard X! i l n , o -i -i i to public vessels. fiscal laws, tor non-payment of salvage dues and in case of other direct claims ad rem. Public vessels are. by virtue of their character, exempt from all local jurisdiction, also with regard to actions brought regarding- collision and salvage claims. Any such claim must be ex- amined and decided by the representative of the foreign State to which the Public vessel belongs, (com p. paragraphs 77 and 78). With regard to the responsibility of foreign obimthns of vessels in the territorial waters, of a friendly ™ the territorial State. Wheaton makes the following statement &. friendly state. •• Whatever may be the nature and extent of the exemption of the public or private vessel of one State from the local jurisdiction in the ports of another, it is evident that this exemption, whether express or implied, can never be construed to justify any act of hostility committed by such vessels, her officers and crew, in violation of the laws of Nations, against the security of the State in whose ports she is received or to exclude the local tribunals and authorities from resorting to such measures of self-defence as the security of the State may require." * Wheaton. Eleni. Intern, Law. Edit. Dana. 1866, §104. -J, IS partMII.] maritime international law. [ CuA fu i; , xv- van boau. Mail boats ( Paqudbots-poste), being vessels be- °* lwlfc,> longing to Navigation Companies which possess an organized service, sanctioned by their Govern- ment, for the regular conveyance of the mails of the Government's postal service, enjoy some of the immunities of public vessels. This privilege is granted to enable them to keep up the regular mail-service which they contracted to keep up under the direct control of their respective States. These immunities have regard to exemption from arrest or detention of the vessel and to other facilities granted, especially with regard to fiscal matters, by treaties or postal conventions. In all other respects mail-boats have no more privileges than any other private or merchant vessel, to which class they belong unless it be expressly stipulated otherwise by treaty. Private vessels It is obvious from the foregoing remarks, that *&**£& private vessels cannot possibly be regarded as " :rritori(tl State territory, in any sense of the word. A State is by no means responsible for acts of hos- tility committed against another State or vessel, on the open ocean or in any territorial waters, by a private vessel Hying the national flag of the State. Such responsibility, however, attaches t< i its full extent to any State with respect to acts committed by its public vessels. The latter only are considered as State property. The mo- ment a private vessel enters the territorial waters of another State, she becomes subject to the local jurisdiction in all cases concerning the interest or the laws of the place. When such a ship, after having committed an offence against any of these laws, is pursued in territorial waters and seeks the refuge of the open sea, she may be brouglil back thence to answer the charges brought against her or the culprit may be ar- rested "it board. In the case of damages or ,.,,., ... 1 DISTINCTION l;l IWI.IA L'CBLIC AND. T'iiaii. \v. i ii, lAKrul 'J PRIVATE VESSELS. L ?'"''• ii,J redress being claimed for wrongful acts, commit- ted by a merchant vessel or persons on board her. against private foreign individuals, liability attaches to the vessel, wherever she be found within any territorial waters, or to the persons responsible for the acts in litigation, in conformity with the respective municipal law. * Although the flag of a friendly State, which covers every private or merchant vessel belonging to that State, must always be respected, such private vessel cannot be regarded as entitled to the same immunities which are granted to the public vessels of the State. Mr. Ortolan maintains', with regard ortolan's opinion to the jurisdiction of private vessels in foreign thejuruucai ° territorial waters, the following propositions. prim>L veLis. "Quant aux navires de commerce, leur condition n'est pas La meme. La question des autorites <» Part 111.] MARITIME INTERNATIONAL LAW. [ c n.vii. XV 1UU. " Suivant la doctrine francaise, cette proposition est trop absolue et susceptible de quelques restrictions." "Voici comment, en France, a defaut de convention speciale, est eutendue et pratiquee la regie de droit inter- national sur cette matiere." " Notre legislation etablit, quant aux tabs qui se passent a board des navires de commerce, dans un port on dans line rade en pays etranger, nue distinction entre: — 1°, d'une part, les actes de pure discipline interieure du navire; ou meme les crimes on debts communs commis par un bomme de I'equipage contre uu autre bomme du meme equipage, lors- que la tranquillite du port n'en est pas compromise: — et 2°, d'autre part,-les crimes Ou debts commis, meme a bord, contre des personnes etrangeres a I'equipage ou par tout autre que par-un bomme de I'equipage; ou meme ceux commis par les gens de I'equipage entre eux, si la tranquil- lite du port en est compromise." "A l'egard des faits de la premiere classe, notre legis- lation declare que les droits de la puissance a laquelle ap- partient le navire doivent etre respectes ; que I'autorite locale, par consequent, ne doit pas s'ingerer dans ces faits, a moms que son secours ne soit reclame. Ces faits restenl done .--ons la police et sous la juridicfion de I'Etat auquel appartient le navire/' "Quant aux faits de la seconde classe, notre legislation pose le principe que la protection accordee aux navires dans les ports i'rancais ne saurait dessaisir la juridicfion territo- riale pour tout ce qui toucbe aux interets de l'Etal ; qa'ainsi le navire admis dans un port de I'Etat, est de plein droit soumis aux lois de police' du lieu ou il est recu ; et (pie les gens de son equipage sont justiciables des fribunaux du pays pour les debts commis meme a bord contre des person- nes etrangeres a I'equipage, ainsi que pour Les conventions civiles qu'ils pourraienl faire avec ellcs ; [m.u-t \\ <-i 1 "' '"J PRIVATE VESSELS. L 5100. h,) ' When private individuals of one Nation com- cMtfjuaux mingle with those of another, as business or caprice opinion. may direct, promiscuously dwelling and dealing with the inhabitants of another country, or when merchant vessels enter for the purposes of trade, it would be obviously inconvenient and dangerous to society, and would subject the laws to continued infraction and the Government to degradation, if such individuals or merchants did not owe tem- porary and local allegiance, and were not amen- able to the jurisdiction of the country. Nor can the foreign sovereign have any motive for wish- ing such exemption. His subjects, thus passing into foreign countries, are not employed by him, nor are they engaged in national pursuits. Con- sequently, whilst there are powerful motives for not exempting persons of this description from the jurisdiction of the country in which they are found, there is not one motive requiring such exemption. The implied licence, therefore, under which they enter, can never be construed to grant such exemption. * With regard to the limits of the jurisdiction of a *>*««•« State over its merchant vessels, outside its domain or territorial waters. Mr. Hall makes the follow- ing statements. ,; Putting aside the fiction of territoriality as untenable, it may be taken for granted, that the jurisdiction exercised by a State over its mer- chant vessels upon the ocean is conceded to it in virtue of its owner-ship of them as property in a place where no local jurisdiction exists; this being a reasonable theory, and the only one which enters into competition with the doctrine of ter- ritoriality. It only remains, therefore, to see what are the limits of the jurisdiction thus possessed. As might be expected, it is sufficient to provide * The Exchange v. McFaddon, 7 rVanoh (American) TCep. p. Ml. 452 p^ut in.] MARITIME "INTERNATIONAL LAW. OiiAPT. XV 5110. for the good order of the seas, and excludes for- eign jurisdiction until grave reason can be shown for its exercise. Its extent may be defined as follows. A State has : — 1 . ' ; Administrative and criminal j urisdiction so as to bring all acts, cognizable under these heads whether done by subjects or foreigners, under the disciplinary authority established in virtue of State control on board the ship and under the authority of the State tribunals." '2. "Full civil jurisdiction over subjects on board, and civil jurisdiction over foreigners, to the extent and for the purposes that it is exercised over them on the soil of the State, unless partial exemption is given to them when on board ship by the municipal laws of the State." 3. "Protective jurisdiction to the extent of guarding the vessel against interference of any kind on the part of other Powers, unless she commits acts of hostility against them, or does certain acts during war between two or more of • • • them which belligerents are permitted to restrain, or, finally, escapes into non-territorial waters after committing, or after some one on board has com- mitted, an infraction of the law of a foreign country within the territory of the latter/' * VI. — Concurrent Jurisdiction over Foreign Private Vessels in Territorial Waters, concurrent §110. The attributes and exerciscof control, Consular 3 .. ... .,..,. jurisdiction. j n matters oi police and internal discipline, con- cerning foreign private vessels in the territorial waters of a btate, lu'long to the accredited Con- sular officer of the Nation concerned, always provided that there be no infringement of the general territorial right of jurisdiction and police belonging to the local authorities, and that all W. n ii m i [nlern. r,nw. Edit. ]«80. p. 21i». Part III.] CONCURRENT CONSULAI? Jl BISDICTION. [ * " VTi" XN ' 1:53 proceedings he taken in conformity witli treaty rights, usage and reciprocity principles. * The principle of concurrent jurisdiction requires that, when local authorities have, in the exercise of their right of jurisdiction or police, occasion to search a private vessel, they give previous notice of the case to the Consul of the Nation concerned, or, in the absence of a Consul, to the captain or senior officer of any public vessel of the same Nation that may be at the time in the waters of the said authorities, f It is a general principle of Consular attributes, that foreign Consular officers, accredited within the territory of a State, exercise jurisdiction re- garding questions of wages, regarding the ship- ping and discharging of seamen and in cases of transactions and delicts occurring on board vessels of the respective Consul's nationality within the territorial waters of his sphere of office, so far as they concern only the vessels of his nationality and their cargoes or the persons be- longing to the crew or passengers of the respective vessel. If any such case concerns the public peace of the country or the rights of persons not belonging to the crew or passengers of the vessel in question, the case is subject to local jurisdiction. But when persons coming under the jurisdiction of the Consul happen to be citizens or subjects of the State from which the respective foreign Con- sul has received his exequatur, there is occasion for concurrent jurisdiction, as noted in section 49, sub-section 3. Concurrent jurisdiction oc- curs likewise also in those cases in which a Consul, or, by reason of the absence of this official, the captain or master of a foreign vessel * Ortolan. Dipl. dc la Mer. Edit, 1864. p. 277. Avis du Consul d'Etat du 20 November, 1806. f Idem. Vol. r. Liv. TT. Cbapt. XT 1 1. l.jl PAiwm.] MAEITIME INTERNATIONAL LAW. [ C "Vm' XV appeals to the local authorities for assistance" to detain delinquents of the vessel, to arrest desert- ers etc.. as stated before in section 44. Consular §111. The attributes of the Consul include the jurisdiction which he exercises with regard to individuals of foreign nationalities on board private vessels of the Consul's nationality. Such jurisdiction is also exercised in cases of exterri- toriality or capitulation. A treaty of exterri- toriality or capitulation includes not alone the subjects or citizens of the Treaty Power, but also those individuals of different nationality who are temporarily or permanently under the jurisdic- tion or protection of the Treaty Power, whether on board the vessels of such Power or registered at its Consulates, and this independently of the condition in which the State or Nation, to which the protected individuals respectively belong, may be with regard to such exterritoriality or capitulation. The same principle governs the case of a foreigner, who belongs to a Nation in enmity or at war with the country where he arrives in a vessel or under protection of a third friendly Power, provided the Power concerned be entirely responsible for the protected individual and the latter be regarded as under its actual jurisdiction. VII. — Droit d'Asile and Extradition with regard to Vessels in Territorial Waters, in Time of Peace. §112. We have already noted that the terri- torial jurisdiction of a State is not limited to the terra firma and inland waters, but extends to its closed bays and estuaries and the sea which washes its shores, the only limit being the range of its actual coast defences or a distance of three Central I'.Ma 111.] PROTECTION IN I'ERRITORIAL WATERS. [ U ' A .;' U '-. M ' 455 marine miles (one league) from any part of the territory of the State, or in other words the ter- ritorial waters. Hence this extended jurisdiction is termed marine territorial jurisdiction (§90). On the other hand, we have also noted that the ►State has in the case of these waters no right of property or exclusive domain, and cannot impede in time of peace the innocent navigation of the same by friendly vessels. From the sovereignty rights of self-preserva- tion and defence devolves, however, the right of empire or control and supervision, by means of legislation and jurisdiction. This right is indis- pensable to the State for the proper protection of its territories, harbours, coasts and littoral seas. * As noted also in paragraph 108, all vessels, with- out distinction of class or nationality, are, when on the open sea, subject to the laws and jurisdic- tion of their own State. With regard to the jurisdiction of foreign vessels in the territorial waters of a State, there is a clear distinction made, as we have seen above ( §§ 108 & 109). between public or war vessels and private or merchant vessels. The former remain entirely exempt from foreign jurisdiction, while the latter arc exempt only in so far as admitted by international comity or stipulations made by treaties of commerce and Consular con- ventions (§§ 108-111). We proceed now to refer to the peculiar con- tingencies arising in the case of vessels entering accidentally into territorial waters, under cir- cumstances deviating from the normal rules above stated. * Ortolax. Dipl. de la Mer. Liv. II. Chapt. 8. Hai.leck. Edit. Shi ;-i"n Baker Vol 1 § 138. pp, 176-190. \\ 156 I'ahtiii.] MARITIME INTERNATIONAL LAW. [ CuA §n 3 - tSl^iSL, § lls - The general principle of the inviolability ^wuecruisers. °f territorial waters is uniformly maintained in time of peace as well as in time of war. As in time of war belligerents must respect the terri- ! ( trial waters of neutral States and their right of asylum, thus also, quite apart from the interna- tional rules of war. (which form the subject matter of Part V.), the territorial waters of a sovereign State constitute a safe refuge to all vessels of acknowledged nationality and em- ployed in legal trade, and thus must, as a rule, serve as a bar against all proceedings on the part of foreign customs cruisers. As stated before (§94), when a private vessel, having been engaged in unlawful commerce or having violated the revenue laws of any State while being in territorial waters, attempts then, to escape the legal consequences of such action by leaving the port or roadstead in a clandestine manner, the State concerned has a perfect right to chase such vessel, of whatever nationality she may be, even to the open sea and then and there to execute the search and arrest, which flight had prevented before; always provided that the special object be to execute the revenue laws of the State concerned. * This right ceases, however, the moment sucli chased vessel enters the territorial waters of a foreign State, when it merges into the right of WooiSEY. §212. Hall, [ntern. Law. Edit. 1880, p. 213. Ortolan. Dipl. de la Mer. Edit 1864, p. 271. " The rights of in- dependence and self-preservation have been judicially considered to justify a nation extending, in time of peace, the limits of absolute pro- perty and jurisdiction, fixed for her territorial wains, by preventing evenue laws being evaded byforeignera beyond this exact limit'. Both Great Britain and the United States of America have provided by their municipal Laws againsl frauds being practised againsl their lues, bj prohibiting the trans-shipmenl of foreign goods within the distance or four leagues from the coast, and have exercised jurisdic- tion Eor this purpose in time of peace. These enactments are called the Bovervng Acts. By9. George III. c. 35, it is.forbidden to trans- ship foreign fyood - within fow leagues from thecoasl without paymenl of dutii . The American Acl of i ongress, L799, March 2, §§ 25, 26, vaktiii.J FOREIGN REVENUE CRUISERS. [ Uli s 7 n M ' 457 asylum to be claimed of this latter, which right must, of course, be respected by the pursuer, and the question becomes then, with regard to all individuals on board the chased vessel, one of extradition, as described in section 41. The only exception, which this rule would 5* 8 **" 1 to , . iiii » , . . this rule. admit, may be based on the exceptional situation of affairs created between States with conterminal territorial waters, when the chase, begun in the waters of the one, is uninterruptedly continued into that of the other State ; for it is then a matter of that mutual security which is absolutely necessary and which renders the concessions to be made in such a case reciprocally benificial. §114. The question above stated assumes a Asylum claimed d-/v» •/» s 7 by revenue itrerent aspect it a revenue cruiser (g uar da- cruiser* < g uf the respective central Government.* In no ■;.se whatever can the natural claim on the hos- * The rules 1 il dowt) bj the lords of the British Admiralty, in ctoher L876. with ii to be followed by British Authorities, n reference to vessels arrest* ..,.., follow : — i'ABr 1U.] FOREIGN REVENUE CRUISERS. [ C ^5af V ' 459 pitality or comity existing between friendly State? be stretched to that extent as to expect any State to tole ate the subjection of the property of its own subjects or citizens to foreign custody within its own jurisdiction. The foreign captor, what- ever rights he possessed outside the limits of such jurisdiction, is bound to respect, first of all, the sovereignty rights of the State within whose waters he takes refuge, as this is the first condi- tion on which his claim for asylum or protection is based. C. The arrested vessel belongs to the nationality of a third friend 'y Power. This case is treated in the same manner as the preceding case, but with this distinction, that the local Government does not take any action in the matter, unless interference is duly requested by the Consul of the nationality to which the arrested vessel belongs or by others who are directly and materially concerned in the vessel in question, as agents, consignees, creditors, and the like. In the three cases above mentioned it is under- stood, that the arrested vessel has not been legally condemned by the competent tribunal and is consequently, as yet, in full possession of her nationality. Although the arresting revenue cruiser may have taken all the ship's papers and even the crew from the arrested vessel, the captor is not, by any means, authorized to change (1.) In British waters, if a vessel of any nationality is wrong- fully captured, she may be recaptured within such waters, and the capturing vessel may be lawfully detained. (2.) If a British vessel is wrongfully captured on the high seas, she may be recaptured there ; but a foreign vessel, if wrong- fully captured in British waters, cannot be lawfully recap- tured on the high seas. (3.) In foreign waters no vessel. British or fo-eign, though wrongfully captured, can be lawfully recaptured. (4.) The capturing vessel cannot lawfully be detained outside British waters, Ch ait. XV. 460 PABTin.] MARITIME INTERNATIONAL LAW, [ CH |ff 4 the flag of the vessel in his custody. The nation- ality of the arrested vessel cannot be considered as lost until a condemnation by the proper legal authorities has actually taken place. When a foreign vessel, having been legally seized within the territorial waters of a State, or if she, after being chased to the open sea, (as noted in § 94), by a revenue cruiser or public vessel on account of an alleged violation of municipal laws, be legally condemned to confis- cation by the competent tribunal, the condemned vessel loses her nationality and, when she has been sold under that sentence to third parties, the new owner enters into an indisputable right of property, for the newly acquired nationality must be respected every where without exception. If the condemned vessel is subsequently purchased by her former owners, after a legal sentence of confiscation by a competent foreign tribunal, she must be registered as a new vessel before she becomes legally entitled to resume her original nationality. * * Where a British vessel has been seized in a French port for an alleged violation of French municipal laws, condemned, and sold under that sentence to a French merchant, and afterwards recaptured on the breaking out of a war between France and England, it was held that she could not be restored on salvage to the former British proprietor ; the restitution to the former owner mentioned in the Prize Act being confined to property taken by the enemy as prize. The Jevne Voyagenr. 5 Mob, I. IIallixk. * Intern. Law. Edit. Bherston Laker. Vol. II. Chapt. XXXV. bight of Postliminy, etc. PiKtlll.] OBJECTS OF PBOTKCTION. ['"'ii's^' - 461 CHAPTER XVI. Objects of Maritime International Protection. §115. The main object of maritime interna- Principle of tional protection is the commerce of the world, international in its peaceful and civilizing aspects. All civil- ized Nations are equally bound, as a matter of duty, to protect the international trade routes which are the arteries of civilization, on the prin- ciple of the mare librum and of the free interna- tional thoroughfares, as described in paragraphs 90-92. In time of peace this international obligation is universal and unqualified, but when two or more of these natural protectors of the common good are at war or in serious complications, then this duty assumes a specific nature, and becomes qualified through there being two essential divi- sions in the camp of mutual relations, viz., the interest of the belligerent on the one hand and the common interest of the neutrals on the other hand, a marked difference of aim attaching to either side. The former, without denying the right of free international commerce, is not in the position to grant uncontrolled freedom and pro- tection, and the latter, while admitting the right of the belligerent to watch commerce or even to restrain it for purposes of war, is nevertheless strictly on the look-out to prevent all unneces- sary or arbitrary dealings founded on the pica of the rights of belligerents. •162 Chavi. XVI, j\»m HI.] MARITIME INTERNATIONAL LAW. [ Cl "ju7 This constitutes the main principle of neutra- lity which produced a peculiar line of policy, called Armed Neutrality, during the last century and especially since the beginning of the present century. Hence the rights of belligerents and neutrals form the most essential part of the laws of war. These will be treated in Part V. At present we have only to do with that uncontrolled freedom and protection due to the general inter- national commerce which constitutes the blessings of peace and good will among civilized Nations, and proves the universal utility of International Law, through whose rules the common interests of civilization are placed in the safe keeping of Nations during war as well as in times of peace. objects of mari- £ \\q Besides the seeurino- of the perfect free- ttm- international 3 O 1 t protection. ( \ om an d safety of the open sea by the tacit instrumentality of an international policy regard- ing the high sea, especially with regard to the suppression of piracy and of the slave trade, and the maintenance of free passage on those trade routes which have been declared neutral by com- mon agreement of maritime Powers, * there are other objects which have been placed, by express international agreements, under maritime inter- national protection. The principal objects of this class are rules made to avoid collisions at sea, the international code of maritime signals life-boat institutions, pilotage, sea-fishery, postal and telegraphic communication. § 1L7. Rules of the road <<( sea are, as stated above (§77), regulations for preventing colli- sions at sea, by determining, as minutely as possible, the manner in which ships are to be * Witli regard to the neutrality of the >n< . ranal, we refer our readers to the discussions of Prof. Holland in the Fortnightly i: of July, 1883, and Prof. Lawrence,in the Law Magazine and Review of February, 1884, International rulij of the road at tea. Part hi ] RULES OF THE ROAD AT SEA. [ Cu [uJ!* L 463 steered or otlierwise handled when approaching each other so as to be in danger of collision. These regulations refer also to the look-out wliich is to be kept, and to the lights which are to be carried, in order that those on board of either vessel may have timely warning of the approach of the other. To these rules all civilized mari- time Nations have given there adhesion and they may thus be regarded as incorporated in Public International Law. * The importance of diminishing as much as poss'ble the risk of collision between ships at sea, which involves so much danger to life and pro- perty, has led to the establishment of this uniform code of rules by general acquiescence. The last amended edition of these regulations, viz. thai of 14th August, 1879, coming into oper- ation on 1st of September, 1880. was agreed to by the following States to whose ships these regula- tions are declared applicable, viz., Austria, Bel- gium, Brazil, Chili, Cochin, Denmark, Ecuador, Prance, Germany, Great Britain, Greece, the Hawaiian Islands, Hayti, Italy, Japan, Kattaya- war, Khelat, Kutch, the Netherlands, Muscat, Norway, Peru, Portugal, Russia, Spain, Sweden, Travancore, Turkey, the United States of America and Zanzibar. The rules of the road at sea being designed for the navigation of the open sea and interna- tionally free waterways (§§ 90-92), it is under- stood that nothing in them shall interfere with the operation of any special rules made by the respeclive municipal legislatures, relative to th< navigation of any harbour, river or closed bay (§89) or inland navigation, nor with the oper- * Richard Lowndes. Admir. Law of Coll. at Sea. Edit. 1867. Introd. Halleck. Vol. I. App. p. 513. Tho Sootia and the Jferk- shire, 14 Wall. 170 XVI. 4(34 Pa«t III.] MARITIME INTERNATIONAL LAW. [ Cl,A fm* ation of any special rules made by tlie Govern- ment of any Nation, with respect to additional signal lights, for two or more ships of war or for ships sailing under convoy. On the other hand, local customs cannot justify departure from the rules of the road at sea, except in cases which appear conspicuously exceptional owing to spe- cial local circumstances. Such exceptions must be as distinct and definite as the general rules, for the liability for damage done by a vessel de- pends upon the laws of the place where the col- lision occurs, when in territorial waters. * Mr. Marsden, in his Treatise on the Law of Collisions at Sea, illustrates the necessity of adhering to the general rules by treating the two cases in which, by British law, damages can be recovered against another ship, apart from the question whether the collision was caused by her fault or not. We reproduce these here as an extension of the rules noted above, with regard to collision, in para- graph 77. Sections 16 & 17 of 36 & 37 Vict, c. 85 determine liability in case of infringement of regulation regarding collision, as follows : — section* i6 & 17 " Section 16. In every case of collision between °. 85. ' * two vessels it shall be the duty of the master or person in charge of each vessel, if and so for as he can do so without danger to his own vessel, crew and passengers (if any ), to stay by the other vessel until he has ascertained that she has no need of further assistance, and to render to the other vessel, her master, crew and passengers (if any), such assistance as may be practicable and as may be necessary in order to save them from any danger caused by the collision; and also to give to the master or person in charge of the other vessel the name of his own vessel, and * Richard Lowndes. The Admiralty law of collision at sea, ehapt, HI Paki in.] RULES OF THE ROAD AT SKA. [ 0a §u7. XV1, '!(».} of her port of registry, or of the port or place to which she belongs, and also the names of the ports and places from which and to which she is bound.'' " If he fails so to do, and no reasonable cause for .such failure is shown, the collision shall, in the absence of proof to the contrary, be deemed to have been caused by his wrongful act. neglect or default/' " Every master or person in charge of a Brit- ish vessel who fails, without reasonable cause, to render such assistance or give such information as aforesaid, shall be deemed guilty of a mis- demeanor * and if he is a certificated officer, an enquiry into his conduct may be held and his certificate may be cancelled or suspended." Section 17 states: " If in any case of collision it is proved to the Court, before which the case is tried, that any of the regulations for preventing collision contained in or made under the Mer- chant Shipping Acts 185-1 to 1873, has been in- fringed, the ship by which such regulations have been infringed shall be deemed to be in fault, unless it is shown to the satisfaction of the Court, that the circumstances of the case made departure from the regulation necessarv." The first case above mentioned is that where a obligation u> , n - . . stand on each ship, alter colliding with another ship, neglect s <**«•. af,er r' O 1- o collusion. to stand by the other alter the accident. " The temptation for a ship, says Mr. Marsden. to run away from another with which she has been in collision by her own fault, in the hope of escaping detection, has been found in many cases stronger than the dictates of humanity. ' Stand- ing by' was first made a statutory duty by 25 and 26 Yict. c. 63, § 33. Previous to this Act, however, the duty of one ship to render assistance * Punishable by tine of £100 or imprisonment for six months, IT & 18 Vict. c. 104. § 518. 466 rua in.] MARITIME INTERNATIONAL LAW. [ CuA ^i^ V1, to the other was distinctly recognized by the Admiralty Court, and failure to stand by a ship injured in a collision was punished by compelling the defaulting ship to pay the costs of the suit, although she was free from blame in other re- spects, and successful in the suit." " However free from blame a ship may be in other respects, and however wanton the collision on the part of the other ship, the law requires each to stand by the other. If either ship fails to do so, in the absence of proof to the contrary. -lie will be held to be in fault for the collision, and will be unable to recover the whole of her loss." ,: The ; person in charge ' mentioned in section 16 is the master, although at the time of the collision the ship is in charge of a pilot. If the master is below, the duty to stand by lies on the mate or other person in charge of the deck, until the master comes on deck ; if life or property is still in danger, it is then transferred to the master. Where a collision occurred between a ship in tow and a third ship, it was said by Sir Robert Phillimore that the Act of 1862 required the tug to stand by the ships in collision.'' " The penalty for not v standing by ' is strictly enforced. A ship must obey the law although there is some risk to herself, and the other appears to be in no danger. A steam-ship was held in fault for not standing by another with which she had been in collision, although, being in narrow waters, and herself of greath Length ( l.")0 feet), she could not do so without risk of going ashore, and although she had hailed another ship, better able to assist to do bo." ■>/<■>' • Although a vessel which fails to render assist- ance to another with which she has been in col- lision breaks the law, it appears that her righl to Part in.] RULES OF THE ROAD AT SEA. [^{li? 71, I ( >" salvage remuneration, where she renders assist- ance to a ship with which she has been in collision by no fault of her own, is not affected by 36 & 37 Yict. c. 85, § 16. In a case under the Act of 1862, it was held that the right to salvage reward of a tug, whose tow was damaged in a collision with a third ship, for which the latter was in fault, was not affected by the statutory enactment as to standing by." The " standing by " section of the Act of 1862 was held to apply in the case of collision with an open fishing-boat. The other case in which damages can be re- obligation to covered in case oi collision without proof otiatums. negligence on the part of the defendant contrib- uting to the collision, is that referred to in section 17 of 36 & 37 Vict. c. 85, as quoted above. The object of that section was to enforce the observance of the regulations and to lessen the difficulty of deciding collision cases upon evidence which is often conflicting. Its effect is to exclude proof that an infringement of the regulations, which might have contributed to the collision, did not in fact do so. The statute, therefore, imposes on the vessel guilty of an infringement the burden of proving not only that it did not, but that it could not, by any possibility, have contributed to the collision. "If the regulation which has been infringed, says Mr. Marsden, is one which has no possible connection with the disaster, and which could not by an}^ possibility have contributed to it, the section does not apply. If, for example, a vessel is run into by another approaching her from her port side, she will not be held in fault under sec- tion 17 for having no light on her starboard side. In the case of the Fanny M. Carvill it was held that the other ship, the Peru, was not in fault & 37 Vict. c. 85 468 PABTin.] MARITIME INTERNATIONAL LAW. [ ,UA |n* vl - under section 17, because her screens were seven inches short of the statutory length (3 feet); it being proved that her lights were not in fact seen across her bow."* ippucatkm to With regard to the application of these rales f Kilt/! to foreign ships, Mr. Marsden makes the follow- ing additional remarks. ' ; Nearly all maritime Nations having adopted the regulations, and the Courts of this country (England) being required by the municipal law to apply the regulations to the ships of all Nations that have adopted them, the rule of the road is the same for all ships, and the same rule is recognized alike by international, municipal and maritime law." " Foreign ships, equally with British ships. are bound to know and observe local regulations for preventing collisions in force in various rivers and harbours of this country." iw The law by which the owners of a ship which lias been in collision are, upon proof of certain circumstances as to infringement of the regula- tions, or not standing by to assist the other ship, made liable for the collision, without further proof of negligence upon the part of their ship, has been laid down in §§16 & 17 of 36 & 37 Vict. c. 85 (quoted above). There seems to be no doubt that this enactment applies to foreign ships. In two cases recently before the Admiralty Divi- sion, it was assumed that it applied to a British ship in collision with a foreigner on the high seas. The wording of 36 & 37 Vict. c. 8.*), § 16, favours the contention that that part of it which relates to presumption of fault applies to foreign as well as British ships. Both sections, moreover, would * Reginald G. Maesden. Colliaional sea, Edit. 1880. p. 12, cl pq rh- TYtnny V. fttrrill, L.R I. k. & B, H7-422, PiM in.] RULES OF THE ROAD AT SKA. f "/"*™ '^ (i probably be held to be rules of evidence, or otherwise applicable to foreign ships as lex fori." " It was held by Dr. Lushington in the Zoll- verein, Swab. Ad. 96, that §298 of 17 &18 Vict. c. 104, was a lex fori relating to remedies. In that case the section was held not to apply in the case of a collision between a British and a foreign ship on the high seas, so as to prevent the British ship from recovering against the foreigner. The ground of the decision was that the previous section (§ 296), containing the rule of the road, was a municipal law not applicable to foreign ships on the high seas, and that there- fore § 298, which depended on § 296, had no application to the foreign ship. Since, therefore, the foreigner was' not prevented by § 298 from recovering against a British ship that to which by the maritime law he would be entitled, it was held to be unfair to allow the foreigner to avail himself of a breach by the British ship of the municipal law as a defence. But the now exist- ing regulations being international, it is submitted that the decision in the Zollverein, as to the ap- plication of § 298 of the Act of 1854, affords no ground for contending that § 17 of the Act of 1873 docs not apply to foreign ships. In the Nevada, I. Asp. Mar. Law, Cas. 477, however, the Vice-Admiralty Court of X. S. Wales held that § 33 of the Act of 1862 did not apply to an American ship. In the Germania, 3 Mar. Law, Cas. 0. S. 140, § 29 of 25 & 26 Vict. c. 63 was applied to a foreign ship ; but in the same case, on appeal (ibid 269), Lord Komilly appears to have considered that § 33 of that Act (as to 'standing by') applied only to British ships. In the Thuringia, I. Asp. Mar. Law Cas. 283. nothing was said as to the application of that section to a foreign ship on the high seas. As 470 Paht HI. J MARITIME INTERNATIONAL LAW. [' ""Tu-^' 1 ' to the effect of §§ 57 and 58 of the same Act. see the observations of Lord Chelmsford in the Amcdia, I. Moo. P. C. C. N. S. 471, 485." * Ameiimniaws. There is no law in America corresponding to 36 & 37 Vict. c. 85, § 17. The Supreme Court has declared that it will not -'accept blindly an artificial rule which is to determine in all cases whether the navigator is liable to the charge of negligence in causing any damage that may happen." The Farragut, 10 Wall. 334. But the burden is on a vessel which has infringed the statutory regulations to prove that the infringe- ment did not contribute to the collision. The Pennsylvania, 19 Wall. 125; the Ariadne, 2 Bened. 472. If, however, such proof is forth- coming, a ship will recover fall damages, although she did not comply with the regulations : I. Parsons, on Shipping, ed. 1869, pp. 596 and 597 ; Chamberlain v. Ward, 21 Plow. 548, 567 : The Gray Eagle. 9 Wall. 505 ; The Continental, 14 Wall. 345; The Sunny side, 1 Otto. 208; The City of Washington, 2 Otto. 31. Blanchard, v. New Jersey Steamboat Co., 59 New York Rep. 292, and Whitehall Transport Co. v. New Jersey Steamb. Co., 51 N. Y. Rep. 369 ; and Hoffman v. Union Ferry of Brooklyn, 7 Amer. Rep. 435, arc decisions of the State of New York ( \uirts to the same effect. In the Pennsylvania case a steam- ship and a sailing-ship were in collision. The latter was not sounding her fog-horn, but was ringing a bell, though she was under way. The Supreme Court refused to admit evidence thai flu; bell could be heard farther than the horn, and held that the sailing-ship was in fault for the collision. The following" passage, which occurs in that judgment of the Court, shows thai I he law in America, as to the effeel of an infringement * Ma i;-m:\. Page 90. ol peq. Pabt ni.J INTERNATIONAL SIGNAL CODE. [ CHA §m VI " J 7 1 of the regulations, is identical with that of Great Britain. "Where a ship, at the time of collision, is in actual violation of a statutory rule intended to prevent collisions, it is no more than a reason- able presumption that the fault, if not the sole cause, was at least a contributory cause of the collision. In such a case the burden rests upon the ship of showing, not merely that her fault might not have been one of the causes, or that it probably was not. but that it could not have been." * §118. The International Code of Signals is international l'T • ,i II f ' i C T Signal Code. likewise to be regarded as forming part ot In- ternational Law, having been adopted by all civilized maritime Xations. The attention of the principal maritime Powers have long been directed to the necessity of adopt- ing an international system of signalling at sea. by means of which vessels of all Nations should be able to correspond with or make their wants known to one another, by certain arbitrary signs having a universal signification. When, there- fore, the Governments of France and Great Bri- tain brought the subject prominently forward and invited the attention of the maritime Powers to the manifest advantages which the Code of Signals to be used at sea, as prepared and pub- lished, in April 1857, by the British Board of Trade, afforded for this purpose, the several Gov- ernments, satisfied as to the superiority of this code over every other method of signalling, decided on adopting it for the use of their mer- chant vessels and ships of war. This code has accordingly been adopted by all the civilized maritime Powers in the same manner as the rules of the road at sea, and can rightly be c alled the International Code ; being now exclu- * The Peunsvlvania. 3 Mar. Law Cas. 0. S. 177. MABSDEK p. 10. Institutions 172 iaki in.] MARITIME INTERNATIONAL LAW. [ Ul 5uV vw sively used on board the ships of war and at the signal and semaphore stations of all civilized countries. It has been translated into the -Danish. Dutch, French, German, Italian, Norwegian, Portuguese, Spanish and Swedish languages. * § 119. Life- Boat Institution* are also well wor- thy of international acknowledgement and recog- nition, by general convention. The life-boat is a boat adapted to "live" in a stormy sea, with a view to the saving of life from shipwreck. Its qualities must be buoyancy, to avoid foundering .when a sea is shipped ; strength, to escape destruction from the violence of waves, from a rocky beach, or from collision with the wreck ; facility in turning ; and a power of righting when capsized. The advantages of the life-boat may be thus summed up. The air- chambers and the light ballast render sinking- impossible ; the keel nearly prevents capsizing, and rectifies it, if it does happen ; while the re- lieving tubes effectually clear off any water that finds its way within. AVith such precautions, the safety of the crew appears almost assured, and, in fact, loss of life in a life-boat is a very rare occurrence. The importance of the life-boat in saving life can scarcely be over-estimated. Hundreds of vessels have their crews rescued through its use every year; and, as the different national life- boat institutions obtain funds, life-boat estab- lishments are being gradually extended all round the coasts of all civilized countries, and this humane maritime institution can fairly claim unqualified international protection. * The International Code of Signals, for the use of all Nations : prepared under the authority of the British Board of Trade, bj Robert Jackson, Esq., Registrar General of Shipping and Seamen. Published for the Committee of Lloyd's by Spottiswoode & Co., 64 < iracecburch Si rcct, London 1882. i -v..- m.] LIFE-BOAT lXSTHTTIONS. [ C "Ywf VL 47* Incorporated life-boat institutions, duly recog- nized by tbeir respective Governments, and whose objects are to provide and maintain, in efficient working order, life-boats of the most perfect description at all parts of the coast, and to pro- vide, through the instrumentality of local com- mittees, for their proper management, should be internationally and expressedly recognized as neutral institutions and their properties respected by all parties, in war as well as in time of peace. * Pilotage. § 120. Pilotage often forms the subject of con- puotage «««- , . i • • o, i 'i •i. sarUy an object ventions between co-riparian states, out might of international also be extended to more general maritime inter- agm national treaties for the sake of greater conven- ience and security in navigation and also to settle, by international understanding, questions arising with regard to so-called compulsory pilotage. Compulsory pilotage exists in many countries, as in Great Britain, the United States of America, f France J, Germany, the Netherlands, Belgium, Spain, Portugal, Austria and the Argentine Re- public, but with the exception of Great Britain * As an illustration of the great international value of Life-boat institutions in general, we quote here some details, showing what one such institution can perform in a civilized country. The Committee of the British Royal National Life-boat Institution, in their Sixtieth Annual Report, state that the number of life-boats now under the management of the Institution is 271. The total number of Life- boat-launches during the year 1883 was 283 ; lives saved 12~> ; and vessels saved 30. In addition to these services. 230 lives were saved from shipwreck by shore boats and other means, which had received rewards from the Institution, making a total of 955 lives rescued during the year 1883. The number of lives saved during the sixty years, from the establishment of the institution to the end of the year 1 $83, is 30,563. During the year 1883. the receipts of the institution, in donations, subscriptions and dividends, amounted to £40,250 while the expenditure was £4n. t fl7. f See Parsons. On Shipping. Ed. L8G9, II. p. 117. J Sec CAUMONT. Abordage Maritime. §§ I'll -194. Sirky et Gilbert. Codes Annotees. C. C. Art. 216, §9. Sibillb. Juris- prudence etc., d'Abordage, p. 280. 474 I'am iii. J MARITIME INTERNATIONAL LAW. [* UA /i/,,, M L and, to some extent, Germany (Allyeutehies Deut- sche* Handelsgezetsbuch, Art. 740), the principle, that owners are not responsible for the fault of a compulsory pilot, does not prevail. * The Spanish Commercial Code (Art. (J76, 691 and 693) places the pilot in the position of adviser to the captain, and the ultimate authority and responsibility of the latter is expressly preserved. In America pilots of passenger ships have a special authority; 10 Stat, at Large, Ch. G6, § 28. The Canadian Pilotage Act, 36 Vict. c. 54 (Canada), makes the payment of pilotage dues compulsory, but expressly provides that no ship need be placed in charge of a pilot (ss. oG. 69 ) and that nothing in the Act shall be deemed to exempt owners from liability for the fault of a licensed pilot (s. 69). prineipiesof With reference to what is stated in section (>8. BritisJt law, , . Q i 1 • 1 i ding >ub-section zl .. as a general- rule with, regard to compulsory . . , . 1 . ,. ' , ., 1 V tiiotage, the responsibility ot the pilot in charge, m con- nection with the liability of owners, we note here the following rules laid down by English law with regard to compulsory pilotage. By the laws of Greal Britain, the principle on which a shipowner is made liable for damages done to another ship by improper navigation on i lie part of the captain or crew, is, that a master is responsible for the misconduct of the servants in liis employ. A pilot who is taken on board l'\ compulsion of Law, and who is consequently not appointed, nor can be dismissed, by the ship- owner, is not considered ;is his servant, in such a sense as to make the shipowner responsible for the pilot's misconduct. Mr. Richard Lowndes makes the following statements wilh regard to this principle of British Statutory Law. i pilotage i 'ommittee, 1870, Pakt hi.] | OMPULSOKY PILOTAGE [' '" V'.V.„ NU - 17 "> "It is only by degrees that this principle has come to be recognized by the Admiralty Court. In the earliest reported case on this subject, ir was held by Lord Stowell, that a foreign ship- owner could not claim exemption from liability for a collision, where his ship was in fault, on the plea that the collision was the result of orders given by a regular pilot." ' The owners,' said the learned Judge, ' are responsible for the acts of the pilot, and they must be left to recover the amount as well as they can from him.' ' ; In the case of the Christiana, there was cited in argument a clan.-'.' of the General Pilot \< ' (6 Geo. IV., c. 125. §25); which enacted that 1 no owner or master of any ship or vessel shall be answerable for any loss or damage which shall happen to any person or persons whomsoever, from or by reason or means of any neglect, de- fault, incompetency or incapacity of any licensed pilot acting in the charge of any such ship or vessel under or in pursuance of any of the pro- visions of this act. In the decision of this case. Sir Christopher Robinson held himself to be bound by this clause in the case of a foreign as well as of an English ship. But, in the sub- sequent case of the Girolamo, the same learned Judge considerably narrowed the effect of the Pilot Act, by laying down the positions, that this statute could not affect the jurisdiction of the Court of Admiralty in cases of collisions with foreign ships upon the high seas ; that the clauses in the Act exempting ' owners ' from liability might be read as merely taking away their personal liability, leaving the remedy in rem intact ; and that the taking of a pilot coub 1 not be considered compulsory, when there was no penalty attached to a refusal to take him, 76 run in.] MARITIME INTERNATIONAL LAW. [ CnA fiaf VI " beyond the liability to pay the regular charge for pilotage, whether a pilot were employed or no. On all these points, as will be seen, the decision in this case has since been overruled. Tn the cases, however, of the Baron Holberg and the Carolus, it was again held, by Sir ( '. Robinson, that the provisions of the Pilot Act could not atfect the position of foreign shipowners in the Admiralty Court." •'• The law on this subject was first (so far as the ( Jourt of Admiralty is concerned) placed on its present basis by Dr. Lushington. in the import- ant decision of the Marias case, in the year 1839. In this judgment, after a critical review of the previous cases, and particularly of two ap- parently conflicting decisions in the Common Law Courts, the learned Judge came to the con- clusion that, on grounds of natural equity, in- dependently of the provisions of the Pilot Act, the owner of a ship should not be held liable in damages for a collision occasioned by the fault of a pilot compulsorily taken on board. If, he said. •• the taking a pilot on board was compulsory, and the collision was occasioned by the fault of that pilot, I shall hold the owners of the Maria exempt from responsibility, upon general princi- ple, without reference to Acts of Parliament ; for, in that case, the pilot was not their servant, and the maxim ' qui facii per alium facit per s astern; a boat is to be towed astern; watch to be kept by day and night : hands arc to be sta- tioned ready to let go hawsers; navigation at night is at the captain's risk. Ships moored are * 17 & 18 Vict. c. 104. Part V. : 25 & 26 Vict. c. (111. §§ 40-42 : 35 & 36 Vict. c. 73, §§ 9-11 ; 36 & 37 \ ict. c. 85, §§ lit & 2 I. As to Cinque port pilots, see the unrepealed sections of 16 & 17 Vict, c, 129. | \l \i:si>k\. p, I 17. Rules of Suez Canal Pilotage. PautIII.] SEA-11SHERY. [°"j '^ L 47!) to show a light forward and another alt ; other- wise the usual lights to be carried, except that on the approach of another ship, two white lights are to be shown over the side on which the other is to pass ; whistles are to be blown on ships approaching and passing ; steamships are to stop when the passage is not clear, and to reduce speed when passing craft. ''Whenever a colli- sion appears probable, no ship must hesitate to take the ground, and thus avoid collision. The expenses consequent upon a grounding, under these circumstances, shall be defrayed by the ship in fault." Vessels approaching are to reduce • speed and hug the starboard side, if required to do so by the pilot ; vessels are not to overtake and pass others, except when necessary, and then only at sidings and by the direction of the Canal authorities. * Sea -Fishery. §121. Sea-fishery was always an object of net/ague ... i 1 1 • l T) ll /> T 7 FisJienj Conven- protection by public law. r>y the Ordinance detiononm. (a Marine of 1681, the oth section of which was headed de la piche qui se fait en mer, the principle was upheld that the exclusive right of fishery on the sea-coast of a State, within its territorial waters, qualifies the respective State to maintain an active police supervision on these waters to restrain the trespassing of others on its rights. These principles are developed and defined in the convention, signed at the Hague on the Gth May 1882, between Belgium, France, Germany, Great Britain, Denmark, the Netherlands and Sweden and Norwa}', for the preservation of order among the different nationalities of fishermen in the North Sea outside territorial waters. The principle features of this convention, pour regler * See Nautical Magazine. 1878. 572, 480 iakt in.] MARITIME INTERNATIONAL LAW. [ f "YiJL N ' la police de la peche dam la mer da Nord en dehorn dcs eaux territoriales, arc the following: — The exclusive right of national fishermen to fish within three miles of their respective coasts (art. 2). Outward distinctive tokens to identify each fishing boat of the different nationalities (art. 5-13). Regulations with regard to time and mode of fishing and the fishing-apparatus to be used (art. 14-24). The supervision and control to be exercised indiscriminately, by cruisers of the contracting States, with distinction, however, in the case of certain infringements of the rules, which can be adjudged solely by cruisers belong- ing to the same nationality as the transgressor (art. 27-28), while, in any case, the national tribunal has exclusive jurisdiction (art. 36). When the commanding officer of a cruiser, be- longing to any of the contracting States, has reason to believe that an infringement of the rules of the convention has been committed, he can insist on the master of the infringing vessel to lay before him the proofs required to ascertain his nationality, and when, in cases of serious irregularity of conduct, it becomes necessary to act repressively, in order to avoid serious dis- turbances, the commanding officer of the cruiser is justified in taking the offending fishing boat into custody and to conduct her to the nearest port of the State to which the transgressor be- longs (art. 29-30). International Postal and Telegraphic Communication. vnion. vj 1 22. Postal Union. By a Convention, entered into at Paris, in June, 1878, the terms of the Postal Convention of Berne of 1874, were con- siderably extended. The contracting parties agreed that they, as well as those States which ■ run in] POSTAL UNION. [^jus.*™ might join the Convention then .'after, should form, under the name of the Universal Postal Union, a single postal territory for the reciprocal exchange of correspondence by post, while cer- tain stipulations were concluded in that behalf granting uniform postage from and towards the respective postal establishments. The countries now comprised within the Universal Postal Union are : — The Argentine Republic, Austria- Hungary, Belgium, Brazil, Bulgaria, Chili, Columbia, Denmark and the Danish Colonies, Egypt, Ecuador, France and the French Colonies, Germany, Great Britain and British Colonies, Greece, Guatemala, Hawaii, Hayti, Honduras, Italy, Japan. Liberia, Luxem- burg, Mexico, Montenegro, the Netherlands and Dutch Colonies, Nicaragua, Norway, Paraguay, Peru. Persia. Portugal and Portuguese Colonies, Roumania. Russia. Salvador, San Domingo, Ser- via, Spain and her Colonies, Sweden, Switzerland, Turkey, the United States of America, Uraguay, Venezuela. Regarding mail boats (paquebots poste, Post- dampfer) we have noted already in paragraph 109, page 448, that certain privileges granted to them result from the Postal Convention or from special treaties. * Submarine Telegraph Cables. §123. The telegraphic union (Union Telegva-^a^£. pldque) was established by an international con- cffSSSlt ference at Paris, in the year 18G9. This union £S1'$. was subsequently confirmed and developed by.JJJJJJSato. * By a Postal Convention of 1843, between France and England. it is agreed that, in ease of war. the mail packets between Dover and Calais may continue their navigation until notification be made by either Government, in which case they shall be permitted to return freely to their respective ports. This agreement is extended to all mail packets, of either Government, by Convention of September 24. 1856. 482 i'*"' i".] MARITIME INTERNATIONAL LAW. [ ( w I. successive conferences held at Vienna in 1868, at Rome in 1871, at St. Petersburg* in 1875, in London in 1879. Thus during many years the question regarding the international protection of telegraphic communication has been occupying the leading statesmen of all civilized Nations. * There is, however, a vast difference between the conditions affecting overland telegraphs and oceanic cables. The first establishment of land telegraphs is less expensive and the repairs of damages also are more easily effected than in the case of oceanic telegraphs. In time of peace the land wire is sufficiently protected by municipal legislation, while, in time of war, the destruction is confined to the country in actual occupation of the enemy and rapidly restored on the cessa- tion of hostilities. The destruction of a sub- marine cable, on the other hand, entails far more serious consequences, while, even in time of peace, the protection of the oceanic cable is always very uncertain, owing to the very nature of the neutral zone which it traverses ; for this reason the position of a cable forms an object of international protection in consequence of the very nature of the thing. Resolution of the The Iustitut dc Droit International having Institut de Droit . . -i • i •,, r '1 international, appointed a special committee from among its members f to report concerning the protection. in time of peace and war. of those submarine * See the essays of C. Assee, Dt Telegraphic en hare regts-gcvol- gen, the Hague 1866; of Dr. P. J). Fishee, Geli. Ober-Postrath, /Jir Telegraphic und das Veelkerrecht, Leipaig, 1876; and of Prof. L. Renault, Eftudcs surlesrappoj'tsinternationanx,&ndi La paste et in telegraphic, Paris 1877, in which works the Legal and international telegraphic questions are elaborately treated. See also: Corres- pondence between tlte Board of 'trade and the Telegraph- Cable Com- panies on the subject of protecting from injuries Submarine Cables and Vessels engaged in laying and repairing Submarine Cables, published by the British Governmenl in July 1882. f The members of this committee were: M. M. Renault ( rappor- BLUN'Ii SjRAPO] " !. ILAKE. Paht in.] SUB-MARINE TELEGRAPH CABLES. p'Ti^'' l* : > telegraph cables which have an international im- portance, the able report, drawn up by Professor Louis Renault, of Paris, was read during the ses- sions of the fnstitut, held at Brussels in September 1879, and after due deliberation the following resolutions were unanimously adopted by the Institut, in the session of 5th September. I. 77 serait tres utile que les divers Etats sen- tendissent pour declarer que la destruction, ou la deterioration des cdbles sous-marins en pleine mer est an delit du droit des (/ens, et pour determiner oVune maniere precise le caractere delictueux des faits et les peines applicables; sur ce dernier point, on aiteindrait le degre cVuniformite compatible avec la dirersite des legislations criminelles. Le droit de saisir les individus coupables, ou presumes tels, pourrait etre donneaux navires oVEtat de Unites les nations, dans les conditions reglees par les traiies, mais le droit de les juger devrait etre re- serve mix tribunaux nationaux du navire capture. II. Le cable telegraphique sous-marin qui unit deux territoires neutres est inviolable. II est a de'sirer* quand les communications tele- graphiques doivent cesser par suite de That de guerre, que Ton se borne aux mesures strictement necessaires pour empecher T usage du cdble, et qiHil soil mis fin a ces mesures, ou que Von en repare les consequences, aussitot que le permettra la cessation des hostilites. * <$ 124. After several international efforts the international . n , . p ,i ... r Convention for proiect ot a convention lor the protection of the protection of submarine cables, in time of peace, was provision- graph caius. ally agreed upon by the representatives of the different Maritime Powers, assembled in confer- ence at Paris, on the 2nd November, 1882. This * Anmtaire de VInstitut de Droit International, 1S79-18SO, Premiere Partie. i>. :'.!> I . 484 Part HI. J MARITIME INTERNATIONAL LAW. ["'Yi;^' project was finally discussed in a subsequent con- ference, held at Paris in October, 1883, and on the 18th of March, 1884, an international con- vention for the protection of submarine cables, in time of peace, was signed at the Department of Foreign Affairs in Paris. The different con- tracting Powers numbered twenty -eight, includ- ing all the States of Europe and America and the civilized Nations of the East. The provisions of this convention are as follow. Article 1 establishes the scope of the conven- tion which is to embrace all sub-marine telegraph cables, legally established with the sanction of one or more of the high contracting parties, and landing on the territories of one or more of the Powers, including their colonies. The interna- tional agreement is confined to the parts of a cable outside the territorial waters of any State, i. e. where no State has an exclusive jurisdiction. Article II declares those who wilfully or through culpable negligence remove, destroy, disturb, obstruct, or injure any oceanic or sub- marine cable not their own, or any part thereof, guilty of a misdemeanor, punishable by criminal law, and the perpetrators are declared liable to damages when such actions have caused any interruptions, partially or totally, in the tele- graphic communication. This rule is not ap- plicable to those cases of compelled rupture or deterioration of a cable, as unavoidable action for the preservation of life or ship, provided all necessary precautions to avoid such extreme alternative have been taken by those implicated and they can prove to have acted through un- avoidable necessity. Article III engages, on the other hand, the contracting Powers to impose such conditions, on granting concessions for cables, as may tend to Pari in.] SUB-MARINE TELEGRAPH CABLES. [ C " A fi-'K '"' 48. secure all reasonable precautions to be taken by the respective telegraph cable contractors for the safety of the shipping, as well with regard to the locality where the cable is to be laid and landed, as with regard to the strength and dimensions of the cable. Article IV provides for the case of a cable contractor who, while laying his cable, causes the rupture or deterioration of another cable previous- ly laid, by making him liable for all damages aud costs of the repairs and losses, apart from the application against him of the penalty provided for in Article II. Article V contains rules with regard to signals to be shown, by day and by night, from a vessel when occupied or in the act of laying down a cable, during the whole time the operation lasts. All other vessels and fishing boats of any nationa- lity are bound to take heed and to keep off, at least at the distance of one mile from the cable vessel, when she is at work, as soon as they observe the signals. Fishing boats are allowed twenty-four hours to remove their nets and fishing apparatus from the neighbourhood of the cable vessel at work. On the other hand, the cable vessel, thus impeding the usual traffic, is obliged to complete her operations in the shortest time practicable. Article VI. When observing the buo}^s placed over the cable, when this is being laid or re- paired, all vessels, including fishing boats and their nets, are bound to keep clear of such buoys at a distance of not less than one quarter of a mile. Article VII. Owners of vessels or fishing boats who can prove that, in order to avoid damaging cables, they have sacrificed anchors or any fishing apparatus, have a right to indemnification from the respective telegraph -cable company, provider] :86 rvuTiii.] MARITIME INTERNATIONAL LAW. ['"T^ 1 - they enter a written declaration to that effect, accompanied by due evidence, within twenty- four hours after their arrival in any port ; this declaration to be filed at the office of the com- petent local authority, who gives notice of the case to the respective Cons alar officer or to whom it may concern. Article VIII. The competent tribunal for the adjudication of telegraph delicts is that of the State to which the person or the vessel or fishing boat belongs, by whom or on board of which the offence prohibited by the Convention has been committed, and the penalty to be inflicted shall be in conformity with existing treaties concluded to that effect or with the laws of each State as applicable to their subjects or citizens respec- tively i.e. the lex fori. To this article the International Conference of 1883 added the request (vceu) that the different Governments may deem it proper to establish rules by which the conditions are determined under which extradition may be obtained in the case of any person who, having committed acts of destruction or deterioration affecting legally established submarine cables, in contravention of the provisions of the Convention, places him- self, to avoid punishment, outside the j urisdiction of the competent tribunal, by taking refuge in another State. Article IX stipulates that, in case of infringe- ment of Articles II. V and VI of the Convention, prosecution shall be instituted by or in the name of the State to which the transgressors resort. Article X contains the rules of evidence witli regard to the cases above stated. These rules arc to be in conformity with the modes of proce- dure in criminal cases as laid down by the lex fori. When the commanding officer of vessels paht ui.]_sub-marine telegraph cables. [ c "\s'i2^ NI ' 487 of war or of a public vessel of any of the con- tracting Powers, specially commissioned as a cruiser for this service, has reason to suspect that an infringement of the Convention has been committed by any private vessel or fishing boat, he is entitled to require the master of such vessel or boat to exhibit his ship's paper or other docu- ments proving his nationality. Of this act and exhibition of papers a note is made, on the docu- ments produced, by the commanding officer of the cruiser. Besides the verification of the ship's nationality the commanding officer may draw up a written report of the case, mentioning the particulars and circumstances (proces-verbal) and he may do so in the case of any vessel inculpated to whatever nationality she may belong. This report of the commanding officer, signed by himself, may serve as proof or evidence in the case before the competent tribunal, in conformity with the ley fori. The accused and the witnesses, mentioned in the report, are entitled to add on the documents, each in his own national language, all explanations which they might think useful, but such declarations must be signed by them. If the accused cannot write, he may ask any person present to add a declaration on his be- half, and after this has been read and explained to him, he shall put a token or cross to it as customary under his national laws. Article XI stipulates that the procedure of adjudication, with regard to infringements of the Convention shall be as simple and summary as the respective legislature may permit. Article XII. The high contracting parties en- gage themselves to bring before their respective legislatures, the measures to be adopted for the proper execution of the Convention in general, and especially with regard to the penalties to be L88 PahtIU.] maritime international LAW. [ Cu \m* Vl inflicted in the case of offences committed in contravention of Articles II, V and VI. The penalty to be proposed may be imprisonment and tine, to be applied either separately or jointly. in conformity with the merits of each case. Article XIII contains the promise to bring, reciprocally, to each other's notice the law,-, already existing or hereafter to be enacted with regard to anything affecting the objects contem- plated by the Convention. Articles XIV, XV and XVI contain the usual treaty clauses with regard to the admission of new parties to the Convention ; the date at which the Convention is to come into effect ; and the period of time during which it is binding on all parties. This time is fixed at five years, after which the Convention continues in force from year to year, but liberty is then given to renounce the pactum, at twelve months' notice, after the expiration of which term any party to the Con- vention may withdraw from it. In this case the renunciation of the Convention shall have effect solely with regard to the individual State concerned. Finally it is stipulated that the rati- fications shall be exchanged at the earliest date practicable. Besides the wish or request (voeu), expressed by the Conference of 1883, with regard to extra- dition, as mentioned above under Art. VIII. this Conference has recommended two other measures as expedient for the proper execution of the Convention, viz., the adoption, with reference to Art. V, of uniform signals, to be shown from a vessel while in the act of laying or repairing cables in order that no doubt might be entertained as to her actual occupation, and with reference to Art. VI, of uniform style and shape of buoys (bouees) to indicate the cable run m.] SUB-MARINE TELEGRAPH CABLES. [^"jiiJ* 1, WWB when in process of repair, as well as ' to show the spot where the cable is laid when running it up the shore. This latter spot is to be indi- cated also by the adoption of a uniform sort of beacons (ballses) to be erected on the shore at the place where the cable is landed. No provision whatever is made by this Con- vention with regard to the rights and obligations of the contracting parties when in a state of war, and this modern pactum between civilized Na- tions has therefore no other legal element than the normal state of peace. As such, it may be hailed as the emblem of peace and 0/ the vast results of civilization, for, while shutting out the idea of war, it constitutes the most significant object of maritime international protection all over the globe. 4H0 P*m '". | MARITIME INTERNATIONAL LAW. [ ClU {i2* m CHAPTEK XVII. Historical Sketch oe Maritime and Commercial International Law. Sources of Maritime International Late. § 125. The term Maritime Law includes the rules and usages evolved in course of time by international maritime intercourse. These rules belong partly to the domain of Private Law. partly to the domain of Public Law. and partly to the domain of International Law. In the latter case those rules constitute what is more pertinently called Maritime International Law. With regard to maritime laws and regulations, Sir Robert Phillimore makes the following ob- servations. "The marine ordinances or regulations of a State afford valuable testimony, first, as to the practice of the State itself in this branch of Inter- national Law; and also, in some degree, as to the usage of Nations, as generally recognized at the time by the jurists and statesmen and legislative assemblies of the country which issued them.'' * " When the institutes of great maritime coun- tries agree upon a question of International Maritime Law, they constitute a tribunal from which there can rarely, if ever, be any appeal. 1 ' " Certain of these institutes, independently of their agreement or disagreement with other maritime codes, have always been held in the * Wheaton states the same proposition in a less limited shape, |£1< men! - oi Intern, Law. p, 10] pabthi.] historical sketch. [ CuA K m 49J highest respect; and certainly no English writer or j udge can be accused of national partiality for relying upon them." " These are the celebrated Consolato del Mare, with the commentary of Casaregis, and the French Ordonnance sur la Marine of 1681, with the com- mentary of Valin; and, due regard being had to the modern practice, the Collection des Lois Mart- times anterieures au XVIII Steele, by Pardessus." "The consent of Nations is also evidenced by the decisions of Prize Courts, and of the tribunals of International Law sitting in each country." * Under the term Maritime Law are comprehend- ed the legal principles (Reehtsregeln) which have been gradually established through maritime in- tercourse since the earliest time of the development of an international commerce. These principles formed the germ of the Law of Nations, the nucleus around which our present lex mercatoria grew up, and like this latter it is necessarily perceivable in the different branches of legislation described in paragraph 38. Historical Sketch of Maritime and Co mmercial La i vs . § 126. We have remarked above (<§ 38) on the preponderant influence which the legislation of a State exercises on its international intercourse in general, but this is more particularly the case with its commercial and maritime legislation. The commercial and navigation laws, which cover the principal, ground occupied by inter- national intercourse, comprehend, as noted above, all laws made with reference to loan and interest, bills of exchange and negotiable papers, banker's * Phillimoke. Vol. I, Edit. 1879, p. 54, I!*:? PAin in] MARITIME 1XTEUN AT* >NAL LAW. [ ( '" A1 'i^ V " notes and papers paj 7 able at sight to bearer, re- claiming or revendication in matters of commerce, bankruptcy and surcease of payment, sea and river fishing, hiring contracts between masters, shipowners, freighters, and mariners connected with trading, sailing, steam- ship and mail com- panies and joint property in ships; also insurance, bottomry and average. The aspect under which these laws present themselves to international jurisprudence is that of conflict of laws, and from this point of view they have been treated above in Chapter X, when we considered the rules of Private International Law witli regard to mercantile and maritime laws. There is such a variety of circumstances modi- fying the manner in wdiich traffic and navigation is carried on, on the internal water ways of a State or within the maritime jurisdiction along its coasts, by national and foreign vessels of all des- criptions, that special regulations had to be enacted by the legislature of each State to meet these peculiar features of its jurisdiction. Such special enactments belong to the different branches of the Public Law of the State and are collectively called Navigation Laws. This term includes all legislation made with regard to the safety of navigation (rules of the road at sea), pilotage, sani- tary regulations (quarantine), sea-fishery, postal and telegraphic communication (Chapt. XVI). and those municipal revenue laws which are collectively called customs regulations. The general principles which regulate all in- ternational commerce by land or sea and all navi- gation of the sea or inland waters for the purposes of international business transactions, collectively constitute, in the case of each Nation making- regulations based on those principles, its Com- mercial Law (lex mercatoria, Handelsrecht), but PabtHI.] HISTOEICAL SKETCH. [^m™ 493 that particular portion of those regulations which has regard to navigation in general, and all regu- lations concerning shipping etc., constitute the Maritime Law (Seerecht) of the Nation concerned. Early Maritime and Commercial Laws. §127. Maritime and commercial laws were made at an early period of the world's history as the result of increasing intercourse between the peoples inhabiting different cities and countries. During the Middle Ages the maritime and com- mercial rules, usages and customs of commercial towns and sea ports were, for the first time, treated as legitimate branches of International Law. I. The Rhodzdn Laws or the Maritime Law of the Island of Rhodes, formed one of the most an- cient guide books as regards the legal aspects of commerce and navigation, not merely for the commerce of the Rhodians and the navigation of the Aegean sea, but those laws were in later times generally adopted by the Western Nations of Europe, while those maritime laws which were enacted in the countries afterwards conquered by the crusaders, were observed on the Eastern shores of the Mediterranean. * The origin of the Rhodian laws has not been definitely ascertained. They were known to the Romans before the establishment of the Empire. Cicero makes mention of these laws and the Em- peror Augustus incorporated them in the laws of the Empire. II. The Rooles or Jugemens d'Oleron, also called Roles des Jugements, are collections of the mari- time laws and usages of Venice and other Medi- * Pardessus. Collection of Maritime Laws .interior to the Eighteenth Century. HAIL \\ II. 494 i-akt in.] MARITIME INTERNATIONAL LAW. [ Ch *|m! terranean States. It is supposed that those laws were drawn up by order of Queen Eleanor, Du- chess of Guienne. Being promulgated for use in the Western seas, by her son Richard L, Duke of Guienne and King of England, those laws received the name of Queen Eleanor's residence, the island of Oleron (situated on the West coast of France, opposite the mouth of the river Cha- rente). The Code of maritime laws celebrated under this name is however ascribed by others to the reign of St. Louis of France. Copies of the Jugements d 'Oleron are appended to some ancient editions of the Coutumier de Normandie. * III. The laws more particularly in vogue throughout the Northern countries of Europe, during the period which elapsed from the twelfth to the sixteenth centuries, are the Jugemens de Damme, so named after a sea port of Flanders. forming the port of Brugge. These laws were also called Lois de West-Capelle. IV. The so-called Continues d 1 Amsterdam also constituted a code of maritime laws. V. The Laws of Antwerp form another well known code. VI. The famous maritime laws of Wisby, so named after an island of Gothland in Sweden (Wisbische Seerechten) were for some time a celebrated code in that part of Europe, and all along the shores of the North Sea, in the Nether- lands, the Baltic and the towns of Wisby, Liibeck, Dantzig. Thorn, Riga, Reval Und Narva, and all over Sweden and Norway. VII. In the ConsoJato del Mare, also called Bonnes Coutumes de la Mer (so-called from the opening words of this compilation, id commen- * Chambeks's Encyclopedia. Article Oleron. American Edition of 1881. Part ill.] HISTORICAL SKETCH. [ CHA §U7. VU ' t95 cent les bonnes coutumes de la uta-). we have the first and practically successful attempt at a codi- fication of International Law and the first code of maritime laws that treats of the rights of neutrals in war. This able compilation first appeared at Barce- lona, about the middle of the fourteenth century * and contained a resume of the maritime laws in vogue at the time, especially in the towns of the Lancme d'Oc, as Barcelona, Marseilles and Va- lencia, with reference to commerce, navigation and peaceable intercourse, including also rules concerning maritime warfare, the mutual rights of belligerents and neutral vessels, the jurisdic- tion of prize-courts, etc. Written by able jurisconsults, who were versed in the Roman Law and acquainted with the legis- lation of the different maritime towns of France, Spain and the Levant, and who used the Spanish dialect, which was practically the commercial language of that time (the Lingua Romana, the present Catalonia dialect), the Comolato del Mare rapidly gained in popularity. Amid the ever shift- ing principles, continually undergoing changes through treaties of commerce concluded between the maritime Powers of Europe, the Comolato del Mare came to be regarded, especially since the last and the beginning of the present century, as the only standard system of Maritime Inter- national Law, and it maintained this position until the Declaration of Paris, of 1856. reo-ardinu' privateers, blockades and neutral commerce. With regard to neutral navigation in time of war the Consolato maintained the following prin- ciples to be followed in the treatment of ships and goods. * Parbessus. Collection des Lois Maritimes anterieures sw XVIII ciecle. Vol. II. Chapt. XII, JW(> 'via 111. J MARITIME INTERNATIONAL LAW. [' UAH. XVII. §127. 1 °. When both the vessel and her goods belong to the enemy, the whole is good prize, as a mat- ter of course. 2°. When the vessel belongs to a neutral and the cargo to the enemy, the neutral captain can be enjoined to conduct ship and cargo to a port belonging to the belligerent captor, where he will receive due and full freight for the cargo as originally agreed upon, the cargo alone being subject to confiscation and the vessel set free. 3°. In case the vessel belongs to the enemy and the cargo to neutrals, a transaction is allowed with the captor to buy the cargo, or, if no agree- ment can be arrived at, the cargo is taken by the captor, in the confiscated vessel, to one of his ports and landed there after payment to the captor of the original amount of freight which would have been payable if the cargo had arrived at its original destination. * VIII. The Guidon de la Mer. a French com- pilation, appeared about two centuries after the Consolato del Mare, during the latter half of the sixteenth century. It was the work of a private jurisconsult, whose name has not come down to posterity. Though devoid of any official sanc- tion Avhatever, this compilation enjoyed great re- spect as an authority on jurisprudence in matters of Private Maritime Law. the principles of which were better understood since the publication of the Consolato del Marc, especially with reference to marine insurance and other maritime con- tracts, f The decision contained in the Guidon dela Mer with reference to letters de morgue, maritime prizes and represaffles (chapt. vi, x. & xi). us * Whkaton. Histories. Vol. I. p. 72. f IWitnr.ssrs, Vol, II. |'[i, '■''''! 374, Pari in.] HISTORICAL SKETCH. [^"{u?™ 49! also its formulation of the law of maritime con- tracts, Lave been borrowed almost literally and passed into law by the Ordonnance de la Marine of 1681. The principles of maritime contracts as laid down in the Guidon form the bases of the present commercial code of France. * IX. The Ordonnance de la Marine of 1(>8J, is the French Code of Maritime Law, promulgated by order of Louis XIY. This code embodies not only all the maritime laws and regulations of France, enacted since the reign of Charles VI. in 1400, but also the maritime customs contained in the Consolato del Mare and Guidon de la Mer, forming thus a systematic compilation of princi- ples and rules relative to maritime prizes and other matters regarding the right of neutrals at sea. With regard to neutral navigation, however, the Ordonnance did not follow the liberal princi- ples of the Consolato del Mare. On this head the Ordonnance enacted the following rule, in Art. 7. " Tons navires qui se trouveront charges oVeffets appartenpnt a nos ennemis, et les merchandises de nos sujets on allies qui se trouveront dans un navire ennemi, seront pareHlement de bonne prise." This rule revived the ancient principle of the Ordinances of Francois I. of the year 1533 and 1543 and of Henry III. of 1584, contained in the formula ' ; enemy's ship, enemy's goods" and in the rule of Roman Law, " la robe d ennemi con- Jisgue celle N Part III.] MARITIME INTERNATIONAL LAW. [ CB ^f Vn ' This rule was, however, uot applied to the ves- sels or goods of any Nation excepting those with which France had no treaty on this subject. The treaties concluded between France and other Nations generally adopted the two rules " free ship, free goods " and " enemy's ship confiscable goods" which rules were, after the peace of Utrecht (1713), generally accepted by nearly all of the Maritime Powers. This Code, which was after- wards supplemented by the Ordinance of 21st of October 1744, with regard to a distinction to be made, in neutral trade, between trade carried on with an enemy's port and the trade between neutral ports, obtained great respect as an author- ity for prize-courts and it was generally viewed as authoritative in the tribunals of most maritime States of Europe and especially in England. * The foregoing codes, compilations and ordi- nances on matters of Maritime Law form the basis of most of the commercial codes and navi- gation acts of the present century in Europe and America, f * Wheaton. Histoire du Droit des Gens etc. Edit. 1853. Vol. I. pp. 149-153. Calvo. Le Droit International. Edit 1870. Vol. I. p. 32. j A complete treatise of the old Maritime Laws is to be found in the work of J. A. Engelbrecht. under the title, Corpus Jmis Xautici. mlcr Sammltmg aller Seerechteder behanntesten handeJnden Nationen alter and ncuer Zeiten, nebst den Assecuranz, Havarcy, und anderen zii, den SeerecMen gehorenden Ordnunyen. Zummmenyctragcv und zwm Theil ins Deutsche ilbcrsetzt. Liibeek. 1790. The table of contents is as follows : — I. Rhodian Maritime Law. II. Collection of Maritime Rules of the Roman Law. III. Maritime Law of Oleron. VI. Maritime Law of Wisby. V. Maritime Law of the German Free Towns (Deutsche Freie Reichstjidtc). VI. The Hanseatic Maritime Law. VII. The Navigation Laws of King Peter of Arragon. Regulations of Barcelona and Florence. VIII. The old Maritime Law of Riga. IX. The Danish Maritime Law. X. The Consolato del Man . XI. Rules for armed cruisers, TABLE OF CONTENTS. \ r OL. I. Prefatory Note. Part I. GENERAL PRINCIPLES. CHAPTER 1. Origin of Law. Pages. §1. The Universal Law of Nature. The Spirit of Crea- tion or Universal Cause. Hypotheses in general. The forces of Nature. Hypothetical Demonstration of the Universal Law of Nature in its course of Evolution. Stages of Crea- tion. The Physico-mental Organism and the Moral-mental Organism of Man. Matter. Struggle between the Moral and the Material Elements. Martyrdom. Materialism. Origin of Species. The Links of Evolution. Impossibility of De- monstrating the Primary Motor of Evolution. Intellect. Hypothesis regarding Intuition. Feeling. Feeling versus Imagination. The Soul. The Moral Law of Nature is the Origin of Law (Jus. Droit, Recht) 3-18 CHAPTER II. Development ok the Moral Law and Civilization. § 2. Primary Truths. The Good. The Moral Sense-. viz.: Conscience and Sympathy. Righteousness. The Stand- ard of the Good. §3. Origin of Evil and its control. Reli- gion. Moral Doubt. Manifestation of the Soul. Christianity. The Creator. The " Occasions of Stumbling." § 4. Influence, of the Moral Law of Nature on the general welfare and the material development of Society. § 5. Moral and Physical Truths. The " Law of the Conditioned." §6. Conscience. § 7. The Law of Conscience. § 8. Craving after Rules for International Conduct. §9. Cause of that Craving. Grotius. §10. The Popular Conscience. §11. The National Spirit of Law. § 12. Common Sense. § 13. The Empirical School. §14. The International Spirit of Law. § lo. The Philosophy of Law and the Historical School. 19-53 CHAPTER HI International Law and its Jurisprudence. Page*. §1(3. Origin of States. Natural and Political Nationality. Conditions for the Political Individuality of States as Persons of International Law. § 17. Rights and Obligations of States. International Morality. § 18. The dealings of State towards State tested by the Moral Law of Nature. § 19. International Law. International Jurisprudence. Diplomacy. § 20. In- ternational Legislation supplied by International Jurisprudence. §21. Present Condition and Definition of International Law. State Policy. Justice versus Power. § 22. The Ethico- Historical system of International Jurisprudence. The Phi- losophical or Idealistic School and the Historico-Pratical School combined in the Ethico-Historical Theory 54-76 CHAPTER IV. History of International Law. • § 23. Historical Sketch of the development of Interna- tional Law 77-78 Part II. THE INDIVIDUAL RIGHTS OF STATES AND THE MODIFICATIONS OF THESE RIGHTS. CHAPTER V. The Sovereignty Rights of States. §24. Sovereignty and Autonomy. Government, Sover- eign States. Right to Recognition. Union of Crowns (LTnio Personalis). Neutral States. Protected Sovereignty. Colonial Protectorates. Tributary Stales. Difference between Pro- tectorate and Tributary Obligations. § 2.5. Union of Sovereign States. Perfect and Imperfect Union, Federal and Confede- rate Unions. Distinction between a Confederacy (Staaten- bund) and a Federal Union (Bundesstaat). § 2b\ The differ- ent Rights of Soverign States, and their Classification as Fundamental or Absolute and Conditional or Occasional Rights. These Rights enumerated. §27. Rights of Existence, from which devolve those of Self-preservation and Self-defence. Pages. § 28. Right of Independence. § 29. Right of Equality. Right of Respect and Reputation. Mutual understanding with regard to the Right of Respect. Comity between indivi- dual States. International Comity 81-95 CHAPTER VI. Right of Property and Territorial Rights. § 30. Private and Public State Property. Eminent Do- main. Territorial Rights. Alienation of Territorial Rights. § 31. Legal Modes of Acquisition of Territorial Rights by a State. § 32. Right of Occupation. Usucapion and Pre- scription ; Acquisition by Prescription. § 33. The Fait- accompli 96-102 CHAPTER VII. Colonial Possessions. § 34. Origin of Colonization. § 35. Principles of Modern Colonial Policy. Acquisition of Trans-Oceanic Possessions. War with Savages. Punishment of same. § 36. Responsi- bilities and Rights of Colonial Powers, 103-109 CHAPTER VIII. Right of Legislation and Jurisdiction. § 37. General Principles of the Legislation and Jurisdic- tion of a state. Public Law. Law of Persons. Private Law. Civil Law. Political Law ( Staatsrecht). Public Law in- cludes Public International Law. Civil Law includes Private International Law. § 38. Legislation and Jurisdiction of a State with regard to its external relations. External relations of the Public Law of a State. International conflict of Laws.... 1 10-1 16 CHAPTER IX. .Jurisdiction of Persons. Determination of Nationality. § 39. Determination of Nationality. Natural or Tribal Nationality and Political Nationality. § 40. Nationality of Domicile. Domiciliation and its effects. § 41. Obligations of a State with regard to Foreigners temporarily domiciled in it, or passing through its territories. The Foreigners' Right. § 42. Naturalization and Expatriation. § 43. Emigration. § 44. Droit d'Asile and Extradition. Military and Naval Deserters. Simple and Qualified Desertion. Rules regarding the Re-inte- gration of Seamen, deserting their vessels in the territorial waters of a Foreign State. § 45. Modifications of the Sever- eignty Righf of Jurisdiction. § 46. Exterritoriality. § 17. Pout*. Self-jurisdiction. §-18. Abandoned Jurisdiction. §49. Con- current Jurisdiction 1 17-1 41 CHAPTER X. Pbivate International Law. I. — General Observations. § 50. International Usages with regard to conflict of Laws. Definition of Private International Law. Difference between Private International Law and Comity. Locus regit actum. Sources of Private Internal ional Law. Subject-matter of Private International Law treated in this Chapter. Works on Private International Law 142-150 II. — Personal Status. §51. Personal Status (Statuta Personalia). Personal Slums of Corporations. Personal Status of the Alien. Per- sonal Status of the Foreigner in the time of Grotius. Personal Status of Domiciled Foreigners under the present state of In- ternational Law. Litigation between temporary residents. Suits with regard to properties outside the State. Personal Status of domiciled Foreigners in the United States of America 150-158 III.— The Lex Fori. § 52. Competency of Foreign Law Courts (the lex fori). Ordinatoria and Decisoria Forms. International Treaties belonging to the lev fori 158-160 IV. — Marriage and Divorce. § 53. Marriages and Divorces follow the rule lex loci regit actum. Nuptial Contracts. Foreign Divorces. Hus- band and Wife. Parent and Child. Guardian and Ward. ...160-169 V. — Ileal and Movable Property. § 54. Peal Property. Personal Property. Lex loci ret sitce. Lex Domicilii. Instruments relating to personal pro- perty are governed by the lex domicilii. Litigation with regard to properties deal or personal) situated in foreign countries.... 170-1 71 VI. — Legal Obligations and Contracts. ^.~)~>. Legal Obligations. The Law of Contracts. Ex- ceptions on the rule lex loci contractus 172-17* V 1 1. — Limitation and Prescription. Legal Remedies. §56. Limitation and Prescription, Legal Remedies 177-180 V1JI. — Wills and Succession. § 57. Wills. Intestacy. Succession, testamentary and Pages. ab-intestato. American Laws 180-185 IX. — The Lex Mercatoria. § 58. Commercial Laws. Lex Mercatoria ((he law merchant). Traders and acts of Commerce. Objects of the lex mercatoria. Partnership and Corporations. American Laws on Public Companies. Professor von Bar's opinion on the status of foreign Corporations. Mr. Gillespie's note on Corporations. Justice Lindley's opinion. Principles of the German Conns. Convention between the Netherlands and Italy with regard to mutual recognition of Societes Anonymes. Merchant's Books. Merchant's Books, as evidence in Law Courts. Laws governing the status and legal capacity and competency of Traders. Legal interest 185-202 X. — Bills of Exchange. § 59. Nature of the Contract of Exchange. Legal aspects of the Bill of Exchange. Re-exchange. Conflict of Laws with regard to the contract of Exchange. The German and the French systems. Laws of Great Britain and of the United •States of America. The lex loci contractus and the lex loci solutionis with regard to Bills of Exchange. Protest of Bills. Moratorium with regard to Bills of Exchange. Rules with regard to Protest and Re-exchange. Opinion of Professor von Bar. : .....202-217 XL — Stoppage in Transitu. § GO, Revendication in matter of Commerce. Sir Robert Phillimore's statements on Stoppage in transitu, English decision,-. What law governs the right of stoppage in transitu. German decision. Stoppage in transitu by the buyer 217-224 XII. — Insurance. §61. General Principles. Subjects of Insurance. Ge- neral Rules. Contract of Insurance. The Policy. Beginning, duration and end of the risk... .221-231 § 62. Marine Insurance, the Policy. Insurance ou the Ship. On Goods. On Ship and Goods. Insurance of Bot- tomry and Respondentia. Valuation of Goods including the Insurance premium, Freight and Customs Duties. Insurance of expected profits and commissions. Valuation of expected profits. Insurance of Freight , 231--MJI XIII. -Average. §63. General Principles. General Average. Voluntary Pages. Stranding. Particular Average Loss. Average with regard to Goods in lighters. Average for which the Masteris liable. Average Accustomed. (Petty Averages). Arnould's prin- ciple of Average. Total loss on goods. Goods warranted free of Average. Adjustment of Damages, Rules for deduct- ing one third new for old, except in the ease of iron ships. Cases where repairs exceed three-fourths of the value, or other portion as stated by the lex loci contractus. Aggregation of losses 249-263 § 61. Assessment and Apportionment of Gross or General Average. Place of adjustment of General Average! Jettison. Valuation of Jettison. Duck Cargo. Ship after Jettison. Assessment on Goods lost by the fault of the Shipper. Goods rescued after Jettison. General Average according to English Law. The place of destination is the place at which the Average is to be adjusted and conformable to the laws of that place. Sir Robert Phillimore's statements 264-272 XIV. — Abandonment. § 65. Reasons of Abandonment. Abandonment of ship. Of Goods. Total loss ; constructive total loss. Opinion of Arnould with regard to constructive total loss 272-277 XV. — Shipping Laics. §66. Sea-going vessels. Registration and transfer of sea-going Vessels. Privileged debts 278-282 § 67. Owners, Managers and Joint-owners. The mana- ger or Ship's Husband. Claims of a discharged Master on the Ship's Husband 282-286 XVI. — Shipmasters, Officers and Crete. §68. The Masters. • Provisional receipt for shipped goods. Ship's papers. Report to Manager. Responsibility of the Pilot. Unsafe Ports. Master's duty in case the flag be unfree. Master's duty in eases of Seizure of the vessel, [n case of Average; Jettison. In case of Blockaded Ports. In case of want of provisions al sea. Liability of the Master when acting without instructions from owners. Report from Poit of shelter. Reporl of Voyage before the Consul or other competent authority. Sea-protest. Master's Account. Set- tlemenl of Masters claims 286-296 , §69. Extra Repairs and accessaries during the voyage, nippliecl on fhe authority nf the master ■ 296- '. M, T §70. Ship's officers and Seamen ; their rights and duties, 'Pages. The Ship's articles. Ship's discipline. Liability to damages. Liabilities of the Chief -Officer. Rules concerning wages. Profits and indemnities. Freight earned is accountable for wages, when proceeds of wreck are insufficient. Extra services to be rewarded. Sick and wounded in ship's service to be properly cared for. The effects of deceased seamen to be taken care of. Discharge of seamen. Lawful reasons for discharge. Lawful reasons for declining service. Lawful reasons for complaints. Paying off at the end of the voyage. Obligation of the ship's officers and crew after the completion of the voyage, or when ship is lost or captured. Barratry 297-310 XVII. — Freighting and Charter-party . §71. Freighting and Charter-party. Lay-days and de- murrage. Capacity of the ship. Time and mode of charter- ing and payment 310-313 § 72. Rights and obligations of parties to the Contract of affreightment. Laws which govern the Contract of affreight- ment. Dissolution of contracts of affreightment 313-321 § 73. Nature and legal aspects of the bill of Lading. Rules with regard to the bill of lading 324-330 XVIII. — Passengers. § 71. Rules regarding Passengers and Passage-money.... 330-332 X IX. — Bottomry. § 75. Bottomry and Respondentia. Nature and legal aspects of the Bottomry Contract. Rules with regard to Bottomry and Respondentia. Bottomry Contracts are governed by the lex loci contractus and by the laic of the fiag. Liabil- ity of owners. Order of Preference 332-338 XX. — Prescription of Maritime Contracts. § 76. General principles with regard to the Prescription of Maritime Contracts .'. , 338-340 X XI . — Collision. § 77. Collision. Rules with regard to the adjudication of collision. Rules for the adjustment of damages. Liability of Owners. Sir Robert Phillimore's opinion. English Law. ...340-344 XXII.— Salvage. § 78. Salvage. Wrecks and Casualties. Salvage in cases of shipwreck and Flotson at Sea. Salvage in cases of Stranding and goods washed on shore. Receiver of Wreck. Duties of the respective Consuls. Distinction between Re- Page*. numeration for Help and Salvage-money. Adjudication of remuneration for help and salvage-money 344-351 XXIII. — Insolvency and Bankruptcy. §79. Objects of Bankruptcy laws. Comparative legisla- tion^ Bankruptcy. Insolvency. Bankruptcy. simple Bank- ruptcy. Fraudulent Bankruptcy. G-enoral Rules with regard to Insolvent or Bankrupt Estates. Filing Declaration of In- solvency. Petition of Creditors for adjudication of Insolvency. Insolvent estate of a deceased ! ;al effects of I adjudication of insolvency ; Effecl upon execution by seizure of goods ; Effecl upon suits; upon sales begun with; upon transactions commenced shortly before the declaration of in- solvency; upon monies, >■ - or pledges. Donatio] Deeds. Debts exigible after time; Conditional properties of estate. Conditional del red by pledge. Debts secured by mortgage. Annuities and Life 351-362 §80. Curators or Assignees in the insolvent estate. Arrest of the bankrupt and his release on bail. Right of appeal of the debtor and of his creditors. Duties of Curat* or Assignees. Places and modes of publication with regard to the insolvent estate. The seals. Carrying on of the trade. Inventory of the estate. The Balance-sheet. Witnesses to be heard. Household support during liquidation. Verifica- tion of claims'. List of acknowledged creditors, 362-369 §81. Composition in Insolvency. Discharge on granting the Composition .369-372 § 82. Adjustment of the Insolvent Estate. Rank and Classification of Creditors. Publishing the Statement of Classification. Claims of the wife outside the community of goods. International Usages of Law Courts, with regard to the power of Curators or Assignees 372-377 §83. Rehabilitation of the Insolvent. Certificates of Discharge. Certificates of discharge with regard to Interna- tional usages 377-379 XXIV. — Surcease of Payment. §81. Surcease of payment a personal moratorium 379-380 XXV. Foreign Judgments and Foreign Legal Instru- ments. Evidence of Foreign Laics. Commissions Rogatoires. §85. Judgment of Foreign Courts (Res Judicata). Ex- territorial operation of Foreign Judgments. In Criminal Cases. In Personam. Ad rem. Opinions of Halleck and Wheaton 380-383 § 86. Evidence of Foreign Laws, Wills, Contracts and Pages. other Instruments. Legalisation of Signatures 3>f3-384 §87. Commissions Rogatoires. Hearing of Witnesses; nerving of Writs, Citations, etc. Rules proposed by the Insti- tut de Droit International 384-391 Part III. MARITIME AND COMMERCIAL INTERNATIONAL LAW. CHAPTER XL The Open Sea, Maritime Domain* and Territorial Waters and their Jurisdiction. § 88. Mare Liberum 395-398 § 89. Maritime Domain (Mare Clausum). The King's Chambers .....396-399 § 90. Territorial Waters (Adjacent Seas) Maritime Ter- ritorial Jurisdiction. 399-401 § 91. Narrow Seas. Canals. Boundary of Territorial Waters in narrow channels 401-403 § 92. International character of rivers, lakes and inland Bsas. The Thalweg 403--404 § 93. What is meant by Internationally free navigation. Coast-fishery, (peche-cotiere, Kustenfischerei). Coast trade navigation (cabotage, Kusten f'rachtfarht) 404-405 § 94. Search to execute revenue-law; in adjacent waters,... 405-406 CHAPTER XII. International Police and Control on Seas without Jurisdiction. §95. The Open Sea subject to International Law 407-408 § 96. Every vessel navigating the Sea must belong to an acknowledged nationality 408-409 §97. The Right of Approach (Droit cVEnquete du Pavilion). Mr. Hall's opinion with regard International Police and control in places not within the territory of any State. Rights from which the Right of Approach is evolved. Decision of the Supreme Court of the United States of America with regard to the right of approach.... , 409-412 CHAPTER XIII. Piracy. § 98. Definition of Piracy. General character of pirat- Pages. ical acts. The Barbary States. Opinion of Bynkershoek, Are the crews of rebel vessels pirates ? The Cruisers of the late Confederate States. The Permian Insurgent vessel Huascar 413-420 CHAPTER XIV. Slave Trade. § 99. Treaties for the suppression of the slave trade. Treaty between Great Britain and France regarding Right of Visit. Instruction to Commanding Officers of Cruisers. Treaty be- tween Great Britain and the United States of America settling the question of visit and search 421-425 § 100. Fugitive Slaves. Report of the Commissioners on Fugitive Slaves. Circular of the British Admiralty of August 16, 1879, with regard to Fugitive Slaves 425-431 § 101. Municipal legislation with regard to the suppres- sion of the slave trade. Grotius 431-432 CHAPTER XV. National Character and Jurisdiction or Vessels. I. — Nationality of Private or Merchant Vessels, §•102. Private or Merchant Vessels 133-43! II. — Outward tokens of Nationality. §103. Flag. Name 434-435 III. — Sh ip's Papers. § 101. Papers carried by Private Vessels in evidence of their nationality and other documents to be kepi on board. ... 136- 138 IV.— Public Vessels. § 10.~>. Public Vessels. Vessels of War 138-440 § 106. Vessels <>f recognized ]Taeht-Clubs 110 § 107. Privileges of Public Vessels in foreign territorial waters Ill V, — The International Status of Public uu«. tonal waters <>l' a friendly State. Mail Boats (Paque-bots- Poste). Private vessels subject to local jurisdiction in foreign territorial waters. Ortolan's opinion with regard to the juridical character of private vessels. Chief Justice Marshall's opinion. Mr. Hall's opinion 113-452 VI. — Concurrent Jurisdiction orcr Foreign Private Vessels in Territorial Waters. § 110. Concurrent Consular Jurisdiction 452-454 §111. Consular Protection. Consular Jurisdiction with regard to foreign members of the Crew of Vessels of Consul's Nationality, and likewise in the condition of Exterritoriality or Capitulation 451 VII. — Droit (VAsile and Extradition with regard to vessels in territorial waters in time of peace. § 112. General remarks 454-455 §113. Inviolability of territorial waters by foreign re- venue cruisers. Exception of this rule -1.56-157 § 111. Asylum claimed by revenue cruisers (guardacosta) with vessels in custody. Different aspects: — a, both the revenue cruiser and the vessel in her custody belong to the same na- tionality; b, the arrested vessel belongs to the nationality of the State in whose territorial waters the foreign arresting revenue cruiser or public vessel takes refuge with her prisoner; c, the arrested vessel belongs to the nationality of a third friendly Power 157-460 CHAPTER XVI. Objects of Maritime International Protection. § 115. Principle of Maritime International Protection. ...461-462 §116. Objects of Maritime International Protection 462 § 117. International rules of the Road at Sea, Sections 16 and 17 of 36 and 37 Vict. c. 85. Obligation to stand by each other after collision. Salvage after collision. Obligation to observe regulations. British statutory rule as to presump- tion of fault when regulations are infringed (§§ 16 and 17 of 36 and 37 Vict. c. 85). Application of these rules to foreign vessels. American Laws 462-471 § 118. The International Code of Signals 471-172 § 119. Life Boat Institutions 472-473 § 120. Pilotage necessarily an object for International agreement. Compulsory Pilotage with different Stales. Prin- ciples of British Law regarding Compulsory Pilotage. Com- pulsory Pilotage in the Suez-Canal > , 473—479 S 1 1 § 121. Sea Fishery. The Hague Fishery Convention Page*. of 1882 '. .. 479-480 International Postal and Telegraphic Communication. §122. Universal Petal Union 480-481 §123. Telegraphic Union. Resolution of the Institut de Droit International with regard to Submarine Telegraph Cables 481-483 § 121. International Convention of 18th March, 1884, for the protection of Submarine Cables in time of peace 483-489 CHAPTER XVII. Historical Sicetcd: of Maritime and Commercial International Law. § 125. Sources of Maritime International Law 490-491 § 126. Historical Sketch of Maritime and Commercial Laws 491-493 § 127. Early Maritime and Commercial Laws 493-498 End of Vol. I. $27 £ r LAW LIBRARY UNIVERSITY OF CALIFORNIA LOS ANGELES UC SOUTHERN REGIONAL LIBRARY FACILITY AA 000 732 585 5 LOS ANGELES