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United States Court of Claims

From Wikipedia, the free encyclopedia
Defunct federal court
Not to be confused withUnited States Court of Federal Claims.

TheCourt of Claims was a federal court that heard claims against the United States government. It was established in 1855, renamed in 1948 to theUnited States Court of Claims (67 Stat. 226), and abolished in 1982. Then, its jurisdiction was assumed by the newly createdUnited States Court of Appeals for the Federal Circuit and United States Claims Court (96 Stat. 25), which was later renamed theCourt of Federal Claims.

Before the Court of Claims was established, monetary claims against the federal government were normally submitted through petitions to Congress. By the time of the Court's creation, the workload had become unwieldy so Congress gave the Court jurisdiction to hear all monetary claims based upon a law, a regulation, or a federalgovernment contract.[1] The Court was required to report its findings to Congress and to prepare bills for payments to claimants whose petitions were approved by the Court. Since only Congress was constitutionally empowered to make appropriations, Congress still had to approve the bills and reports, but it usually did sopro forma.

The Court originally had three judges, who were given lifetime appointments. The judges were authorized to appoint commissioners to take depositions and issue subpoenas. The federal government was represented in the Court by a solicitor appointed by the President.

Establishment of Court

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Prior to the establishment of the Court, members of Congress believed that it would be a violation ofsovereign immunity and theseparation of powers to empower an institution to provide monetary awards from the Treasury.[1] However, over time, the workload related to the assessment of monetary claims became heavier, leading members of Congress to change its interpretation of the Constitution and seek to establish an institution to alleviate the workload.[1]

The Court of Claims was established in 1855 to adjudicate certain claims brought against the United States government by veterans of theMexican–American War. Initially, the court met at theWillard Hotel, from May to June 1855, when it moved to the US Capitol.[2] There, the court met in the Supreme Court's chamber in the basement of the Capitol until it was given its space to use.[2]

In 1861,Abraham Lincoln in hisAnnual Message to Congress asked that the court be given the power to issue final judgments. Congress granted the power with the Act of March 3, 1863,[3] and it explicitly allowed the judgments to be appealed to theSupreme Court. However, it also modified the law governing the Court so that its reports and bills were sent to theDepartment of the Treasury rather than directly to Congress. The moneys to cover these costs were then made a part of the appropriation for the Treasury Department.

The conflict inherent between the two provisions was made manifest when in 1864, the decision inGordon v. United States was appealed to the Supreme Court. The Supreme Court denied that it had jurisdiction because the decisions of the Court of Claims, hence any appeals, were subject to review by an executive department.[4][5] Less than a year later, Congress passed a law removing review of the Court of Claims from the Treasury Department.[6]

Tucker Act

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In 1887, Congress passed theTucker Act (24 Stat. 505), which further restricted the claims that could be submitted directly to Congress and required the claims instead to be submitted to the Court of Claims. It broadened the court's jurisdiction so that "claims founded upon the Constitution" could be heard. In particular, this meant that monetary claims based on takings under theeminent domain clause of theFifth Amendment could be brought before the Court of Claims. The Tucker Act also opened the Court to tax refund suits.

Depredations against American shipping committed by the French during theQuasi-War of 1793 to 1800 led to claims against France that were relinquished by the terms of theTreaty of 1800. Since the claims against France were no longer valid, claimants continually petitioned Congress for the relief that had been waived by the treaty. Only on January 20, 1885, a law was passed, 23 Stat. 283, to provide for consideration of the matter before the Court of Claims. The lead case,Gray v. United States, 21 Ct. Cl. 340, written by Judge John Davis, includes a complete discussion of the historical and political circumstances that led to the hostilities between the United States and France and their resolution by treaty. The cases, termed "French Spoliation Claims", continued in the court until 1915.

In 1925, Congress changed the structure of the Court of Claims by authorizing the Court to appoint seven commissioners who were empowered to hear evidence in judicial proceedings and report on findings of fact. The judges of the Court of Claims would then serve as a board of review for the commissioners.

In 1932, Congress reduced the salary of the judges of the Court of Claims as part of the Legislative Appropriation Act of 1932.Thomas Sutler Williams was one of the judges of the Court, and he sued the federal government by claiming that his salary could not be cut because the Constitution had specified that judicial salaries could not be reduced. The Supreme Court ruled onWilliams v. United States in 1933, deciding that the Court of Claims was anArticle I or legislative court and so Congress had the authority to reduce the salaries of the judges of the Court of Claims.[7]

Beginning in 1948, Congress directed that when directed by the court, the commissioner could make recommendations for conclusions of law (62 Stat. 976). Chief JudgeWilson Cowen made that mandatory under the court rules in 1964.

Elevation to Article III status

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On July 28, 1953, Congress passed a law to convert the Court of Claims into anArticle III court and to raise the number of commissioners to 15.[8] In spite of the Congressional statement of the Court's status, when JudgeJ. Warren Madden was sittingby designation with theUnited States Court of Appeals for the Second Circuit, one of the parties asked for the decision to be thrown out on the basis that Madden was not a valid judge in that court. On appeal, the Supreme Court, inGlidden Co. v. Zdanok, held that the Court of Claims was a proper Article III court, and its judges could sit by designation and assignment on other courts.[9] Ironically, the judges could no longer sit on Congressional reference cases because of this change since an independent court could not act in an advisory role to Congress. The solution, enacted by Congress in 1966, was to have the trial judges hear the cases, upon assignment by the chief judge of the trial division.[10]

Two more judges were added to the court in 1966, bringing the total to seven.[11]

Congress terminated theIndian Claims Commission in 1978 and required that any pending cases to be transferred to the Court of Claims. Of the 170 cases so transferred, many were complicated longstanding accounting claims that had been before the Commission for years. One of the most famous of these cases wasUnited States v. Sioux Nation of Indians, which ultimately reached the Supreme Court.[12] Aside from its large judgment awarded to the Sioux, the case also featured interesting questions about judicial power and the ability of Congress to waive the Federal government's legal defense ofres judicata to allow a claim to be judicially determined.[13]

Abolition

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In 1982, Congress abolished the court, transferring its trial level jurisdiction to the new United States Claims Court, now known as theUnited States Court of Federal Claims, and its appellate jurisdiction to the equally-newUnited States Court of Appeals for the Federal Circuit. By then, the Court had expanded to have seven judges; they were transferred to the Federal Circuit.[14]

Former judges

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#JudgeStateBorn–diedActive serviceChief JudgeSenior statusAppointed byReason for
termination
1Isaac BlackfordIN1786–18591855–18591858–1859Piercedeath
2John GilchristNH1809–18581855–18581855–1858Piercedeath
3George Parker ScarburghVA1807–18791855–1861[Note 1]Pierceresignation
4Edward G. LoringMA1802–18901858–18771859–1863Buchananresignation
5James HughesIN1823–18731860–1864Buchananresignation
6Joseph CaseyPA1814–18791861–1870[Note 2]1863–1870Lincoln
Lincoln (as chief justice)
resignation
7David WilmotPA1814–18681863–1868Lincolndeath
8Ebenezer PeckIL1805–18811863–1878Lincolnresignation
9Charles C. NottNY1827–19161865–19051896–1905Lincoln
Cleveland (as chief justice)
resignation
10Samuel MilliganTN1814–18741868–1974A. Johnsondeath
11Charles D. DrakeMO1811–18921870–18851870–1885Grant (as chief justice)resignation
12William Adams RichardsonMA1821–18961874–18961885–1896Grant
Arthur (as chief justice)
death
13Bancroft DavisNY1822–19071877–1881
1882–1883
Hayes
Arthur
resignation
resignation
14William H. HuntLA1823–18841878–1881Hayesresignation
15Glenni William ScofieldPA1817–18911881–1891Garfieldresignation
16Lawrence WeldonIL1829–19051883–1905[Note 3]Arthurdeath
17John DavisDC1851–19021885–1902Arthurdeath
18Stanton J. PeelleIN1843–19281892–19131905–1913Harrison
T. Roosevelt (as chief justice)
resignation
19Charles Bowen HowryMS1844–19281896–1915[Note 4]Clevelandresignation
20Francis Marion WrightIL1844–19171903–1905T. Rooseveltappointment toE.D. Ill.
21Fenton Whitlock BoothIL1869–19471905–19391928–19391939–1947T. Roosevelt
Coolidge (as chief justice)
death
22George W. AtkinsonWV1845–19251905–1916[Note 5]T. Rooseveltresignation
23Samuel S. BarneyWI1846–19191905–1919T. Rooseveltretirement
24Edward Kernan CampbellAL1858–19381913–19281913–19281928–1938Wilson (as chief justice)death
25George Eddy DowneyIN1860–19261915–1926[Note 6]Wilsondeath
26James HayVA1856–19311916–19271927–1931Wilsondeath
27Samuel Jordan GrahamPA1859–19511919–19301930–1951Wilsondeath
28J. McKenzie MossKY1868–19291926–1929Coolidgedeath
29William R. GreenIA1856–19471928–19401940–1947Coolidgedeath
30Nicholas J. SinnottOR1870–19291928–1929Coolidgedeath
31Thomas Sutler WilliamsIL1872–19401929–1940Hooverdeath
32Benjamin Horsley LittletonTN1889–19661929–19581958–1966Hooverdeath
33Richard S. WhaleySC1874–19511930–19471939–19471947–1951Hoover
F. Roosevelt (as chief justice)
death
34Samuel Estill WhitakerTN1886–19671939–19641964–1967F. Rooseveltdeath
35John Marvin JonesTX1882–19761940–19641947–19641964–1976F. Roosevelt
Truman (as chief justice)
death
36J. Warren MaddenPA1890–19721941–19611961–1972Trumandeath
37George Evan HowellIL1905–19801947–1953Trumanresignation
38Don Nelson LaramoreIN1906–19891954–19721972–1982Eisenhowerreassignment toFed. Cir.
39James Randall DurfeeWI1897–19771960–19721972–1977Eisenhowerdeath
40Oscar Hirsh DavisNY1914–19881962–1982Kennedyreassignment toFed. Cir.
41Arnold Wilson CowenMD1905–19071964–19771964–19771977–1982L. Johnson (as chief judge)reassignment toFed. Cir.
43Linton McGee CollinsDC1902–19721964–1972L. Johnsondeath
42Philip Nichols Jr.MA1907–19901966–1982L. Johnsonreassignment toFed. Cir.
44Byron George SkeltonTX1905–20041966–19771977–1982L. Johnsonreassignment toFed. Cir.
45Shiro KashiwaHI1912–19981972–1982Nixonreassignment toFed. Cir.
46Robert Lowe KunzigPA1918–19821972–1982Nixondeath
47Marion T. BennettMD1914–20001972–1982Nixonreassignment toFed. Cir.
48Daniel Mortimer FriedmanDC1916–20111978–19821978–1982Carter (as chief judge)reassignment toFed. Cir.
49Edward Samuel SmithMD1919–20011978–1982Carterreassignment toFed. Cir.
  1. ^Recess appointment; formally nominated on January 22, 1856, confirmed by theUnited States Senate on February 11, 1856, and received commission the same day
  2. ^Recess appointment; formally nominated on July 9, 1861, confirmed by the Senate on July 22, 1861, and received commission the same day
  3. ^Recess appointment; formally nominated on December 12, 1883, confirmed by the Senate on December 18, 1883, and received commission the same day
  4. ^Recess appointment; formally nominated on December 8, 1896, confirmed by the Senate on January 28, 1897, and received commission the same day
  5. ^Recess appointment; formally nominated on December 5, 1905, confirmed by the Senate on January 16, 1906, and received commission the same day
  6. ^Recess appointment; formally nominated on January 7, 1916, confirmed by the Senate on January 17, 1916, and received commission the same day

Succession of seats

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Seat 1
Established as Judge of the Court of Claims on February 24, 1855, by 10 Stat. 612
BlackfordIN1855–1859
HughesIN1860–1864
NottNY1865–1896
HowryMS1896–1915
DowneyIN1915–1926
MossKY1926–1929
LittletonTN1929–1948
Redesignated as Associate Judge of the United States Court of Claims on September 1, 1948, by 62 Stat. 898
LittletonTN1948–1958
DurfeeWI1960–1972
KashiwaHI1972–1982
Reassigned to United States Court of Appeals for the Federal Circuit on October 1, 1982, by 96 Stat. 25
Seat 2
Established as Judge of the Court of Claims on February 24, 1855, by 10 Stat. 612
GilchristNH1855–1858
LoringMA1858–1877
B. DavisNY1877–1881
1882–1883
WeldonIL1883–1905
AtkinsonWV1905–1916
HayVA1916–1927
GreenIA1928–1940
MaddenPA1941–1948
Redesignated as Associate Judge of the United States Court of Claims on September 1, 1948, by 62 Stat. 898
MaddenPA1948–1961
O. DavisNY1962–1982
Reassigned to United States Court of Appeals for the Federal Circuit on October 1, 1982, by 96 Stat. 25
Seat 3
Established as Judge of the Court of Claims on February 24, 1855, by 10 Stat. 612
ScarburghVA1855–1861
CaseyPA1861–1863
Redesignated as Chief Justice of the Court of Claims on March 3, 1863, by 12 Stat. 765
CaseyPA1863–1870
DrakeMO1870–1885
RichardsonMA1885–1896
NottNY1896–1905
PeelleIN1905–1913
CampbellAL1913–1928
BoothIL1928–1939
WhaleySC1939–1947
JonesTX1947–1948
Redesignated as Chief Judge of the United States Court of Claims on September 1, 1948, by 62 Stat. 898
JonesTX1948–1964
CowenMD1964–1977
FriedmanDC1978–1982
Reassigned to United States Court of Appeals for the Federal Circuit on October 1, 1982, by 96 Stat. 25

Seat 4
Established as Judge of the Court of Claims on March 3, 1863, by 12 Stat. 765
WilmotPA1863–1868
MilliganTN1868–1874
RichardsonMA1874–1885
J. DavisDC1885–1902
WrightIL1903–1905
BoothIL1905–1928
SinnottOR1928–1929
WilliamsIL1929–1940
JonesTX1940–1947
HowellIL1947–1948
Redesignated as Associate Judge of the United States Court of Claims on September 1, 1948, by 62 Stat. 898
HowellIL1948–1953
LaramoreIN1954–1972
KunzigPA1972–1982
Reassigned to United States Court of Appeals for the Federal Circuit on October 1, 1982, by 96 Stat. 25
Seat 5
Established as Judge of the Court of Claims on March 3, 1863, by 12 Stat. 765
PeckIL1863–1878
HuntLA1878–1881
ScofieldPA1881–1891
PeelleIN1892–1906
BarneyWI1905–1919
GrahamPA1919–1930
WhaleySC1930–1939
WhitakerTN1939–1948
Redesignated as Associate Judge of the United States Court of Claims on September 1, 1948, by 62 Stat. 898
WhitakerTN1948–1964
CollinsDC1964–1972
BennettMD1972–1982
Reassigned to United States Court of Appeals for the Federal Circuit on October 1, 1982, by 96 Stat. 25
Seat 6
Established as Associate Judge of the United States Court of Claims on May 11, 1966, by 80 Stat. 139
Nichols Jr.MA1966–1982
Reassigned to United States Court of Appeals for the Federal Circuit on October 1, 1982, by 96 Stat. 25
Seat 7
Established as Associate Judge of the United States Court of Claims on May 11, 1966, by 80 Stat. 139
SkeltonTX1966–1977
SmithMD1978–1982
Reassigned to United States Court of Appeals for the Federal Circuit on October 1, 1982, by 96 Stat. 25

Notes

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  1. ^abcDichio, Michael; Strother, Logan; Williams, Ryan J. (2022).""To Render Prompt Justice": The Origins and Construction of the U.S. Court of Claims".Studies in American Political Development.36 (2):120–137.doi:10.1017/S0898588X22000177.ISSN 0898-588X.S2CID 251365077.
  2. ^abU.S. Courts,United States Court of Federal Claims: The People's CourtArchived 2023-10-04 at theWayback Machine.
  3. ^12 Stat. 765
  4. ^Gordon v. United States,69 U.S.561 (1864)
  5. ^see also Gordon v. United States, 117 U.S. 697 (1864).
  6. ^14 Stat. 9
  7. ^Williams v. United States,289 U.S.553 (1933)
  8. ^Pub. L. 83–158, 67 Stat. 226
  9. ^370 U.S.530 (1962)
  10. ^Pub. L. 89–681, 80 Stat. 958
  11. ^Pub. L. 89–425, 80 Stat. 139
  12. ^United States v. Sioux Nation of Indians,448 U.S.371 (1980)
  13. ^Lazarus, Edward (1991).Black Hills, White Justice. New York:HarperCollins.ISBN 0-06-016557-X.
  14. ^Pub. L. 97–164, 96 Stat. 50

References

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Books

  • Richardson, William Adams (1885).History, Jurisdiction, and Practice of the Court of Claims (United States) (2nd ed.). Washington, D.C.: Government Printing Office.
  • Bennett, Marion Tinsley (1976).The United States Court of Claims: A History; Part I: The Judges, 1855–1976. Washington, D.C.: Committee on the Bicentennial of Independence and the Constitution of the Judicial Conference of the United States.
  • Cowen, Wilson; Philip Nichols Jr; Marion T. Bennett (1978).The United States Court of Claims: A History; Part II: Origin, Development, Jurisdiction, 1855–1978. Washington, D.C.: Committee on the Bicentennial of Independence and the Constitution of the Judicial Conference of the United States.

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