Justice Joseph Story, Opinion of the Court,
Swift v. Tyson (1842) (Excerpts)
[Interpretation of Section 34, Judiciary Act
of 1789]
In the present case …the argument on behalf
of the defendant is, that the contract is to be treated as a New York contract,
and therefore, to be governed by the laws of New York, as expounded by its
courts, as well upon general principles, as by the express provisions of the
34th section of the judiciary act of 1789.
[A]dmitting the doctrine to be fully settled
in New York, it remains to be considered, whether it is obligatory upon this
court, if it differs from the principles established in the general commercial
law. It is observable, that the courts of New York do not found their decisions
upon this point, upon any local statute, or positive, fixed or ancient local
usage; but they deduce the doctrine from the general principles of commercial
law. It is, however, contended, that the 34th section of the judiciary act of
1789, furnishes a rule obligatory upon this court to follow the decisions of the
state tribunals in all cases to which they apply. That section provides 'that
the laws of the several states, except where the constitution, treaties or
statutes of the United States shall otherwise require or provide, shall be
regarded as rules of decision, in trials at common law, in the courts of the
United States, in cases where they apply.' In order to maintain the argument, it
is essential, therefore, to hold, that the word 'laws,' in this section,
includes within the scope of its meaning, the decisions of the local tribunals.
In the ordinary use of language, it will hardly be contended, that the decisions
of courts constitute laws. They are, at most, only evidence of what the laws
are, and are not, of themselves, laws. They are often re-examined, reversed and
qualified by the courts themselves, whenever they are found to be either
defective, or ill-founded, or otherwise incorrect. The laws of a state are more
usually understood to mean the rules and enactments promulgated by the
legislative authority thereof, or long-established local customs having the
force of laws. In all the various cases, which have hitherto come before us for
decision, this court have uniformly supposed, that the true interpretation of
the 34th section limited its application to state laws, strictly local, that is
to say, to the positive statutes of the state, and the construction thereof
adopted by the local tribunals, and to rights and titles to things having a
permanent locality, such as the rights and titles to real estate, and other
matters immovable and intra- territorial in their nature and character. It never
has been supposed by us, that the section did apply, or was designed to apply,
to questions of a more general nature, not at all dependent upon local statutes
or local usages of a fixed and permanent operation, as, for example, to the
construction of ordinary contracts or other written instruments, and especially
to questions of general commercial law, where the state tribunals are called
upon to perform the like functions as ourselves, that is, to ascertain, upon
general reasoning and legal analogies, what is the true exposition of the
contract or instrument, or what is the just rule furnished by the principles of
commercial law to govern the case. And we have not now the
slightest difficulty in holding, that this section, upon its true intendment and
construction, is strictly limited to local statutes and local usages of the
character before stated, and does not extend to contracts and other instruments
of a commercial nature, the true interpretation and effect whereof are to be
sought, not in the decisions of the local tribunals, but in the general
principles and doctrines of commercial jurisprudence. Undoubtedly, the
decisions of the local tribunals upon such subjects are entitled to, and will
receive, the most deliberate attention and respect of this court; but they
cannot furnish positive rules, or conclusive authority, by which our own
judgments are to be bound up and governed. The law respecting negotiable
instruments may be truly declared in the languages of Cicero, adopted by Lord
Mansfield … to be in a great measure, not the law of a single country only,
but of the commercial world.
It becomes necessary for us, therefore, upon
the present occasion, to express our own opinion of the true result of the
commercial law upon the question now before us.
[This judgment] upon principle, …is for the
benefit and convenience of the commercial world, to give as wide an extent as
practicable to the credit and circulation of negotiable paper, that it may pass
not only as security for new purchases and advances, made upon the transfer
thereof, but also in payment of, and as security for, pre-existing debts.
We are all, therefore, of opinion, that the
question on this point, propounded by the circuit court for our consideration,
ought to be answered in the negative; and we shall, accordingly, direct it so to
be certified to the circuit court.
Swift v. Tyson 16 Peters 1 (1842)