Alksne v. United States

39 F.2d 62, 1930 U.S. App. LEXIS 4025, 1930 A.M.C. 658
CourtCourt of Appeals for the First Circuit
DecidedMarch 5, 1930
Docket2401
StatusPublished
Cited by14 cases

This text of 39 F.2d 62 (Alksne v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the First Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Alksne v. United States, 39 F.2d 62, 1930 U.S. App. LEXIS 4025, 1930 A.M.C. 658 (1st Cir. 1930).

Opinion

WILSON, Circuit Judge.

An appeal from the decision of the District Court ordering the forfeiture of the vessel Cretan, and her cargo consisting of 787 drums containing 82,635 gallons of alcohol, 15 bottles of assorted liquors, and 500 bales of waste paper. The essential facts are as follows: One Carl Pustau of New York in June, 1926, purchased the Cretan, which was formerly a passenger steamer; and on June 4, 1926, enrolled her'at Baltimore and obtained a license to engage in coastwise trade. August Alksne was named as master. She was at once chartered by the Atlas Chartering Company of New York. On June 15, 1926, she was at Portland, Me., where she took on a cargo of Portland cement, which she unloaded at Philadelphia. From this port she sailed light for Boston, arriving on June 29th.

Some time prior to her arrival in Boston, Pustau had engaged the services of one Thomas F. Smith to act at Boston as agent of the Cretan for Pustau and the Atlas Chartering Company. After her arrival one Edwin Rogers was introduced to Smith by P'us-tau as the marine superintendent of the Atlas Chartering Company.

Acting under instructions from Pustau, Smith received at Battery Wharf in Boston, some time prior to June 29th, 800 bales of waste paper, which were to be consigned to the National Paper Company in Philadelphia. Pustau gave Smith specified instructions as to how the paper was to be-loaded on the Cretan, i. e., between decks, leaving the square of the hatches of the lower hold free, and to load nothing in the lower hold. Upon her arrival in Boston on June 29th, stevedores began loading the waste paper in accordance with these instructions.

On July 1st, Smith, on instructions from Pustau, ordered the stevedores to stop loading when only 500 bales had been loaded. On July 1st the captain, presumably Alksne, though there is somei confusion in the testimony as to who the actual master was, presented to the deputy collector of customs at Boston a manifest dated July 1, 1926, stating that the Cretan was bound from Boston to Philadelphia via Portland with a cargo of 500/800 bales of waste paper. A permit to sail was issued.

The Cretan sailed from Boston on July 2d to a point on the high seas northeast of Cape Cod, where, early in the morning of July 3d, she met and tied up alongside a vessel, the name of which is unknown, but from the evidence apparently of foreign origin. From this vessel the Cretan received on board the 787 drums of alcohol and the assorted liquors, which were appraised in Boston at the domestic value of $368,958.23.

The Cretan and the unknown vessel were alongside about twenty-four hours, when the Cretan cast off and proceeded in the direction of Philadelphia. When she had reached a point ten miles south of Nantucket lightship, the radio operator on board received about noon of the following day a radio mea *65 sage which, according to the best recollection of the operator, stated that there was “boiler trouble in Philadelphia,” and to proceed to Boston to take on the rest of the paper.

This somewhat cryptic message resulted in- a conference between the captain, the radio operator, the captain’s clerk, and Rogers, the marine superintendent of the chartering company, who was on board in the capacity of supercargo. As a result it was decided to return to Boston as suggested in the message. The ship was put about and arrived in Boston on July 6th about 6:30 p. m.

On the morning of the 7th the agent, 'Smith, received a call by telephone from Pustau, in consequence of which Smith ordered stevedores to load on the balance of the waste paper. Smith at the captain’s request furnished the vessel with some food and ice and tools for the engine room, consisting of a set of tube expanders, a beading iron, and an oyster knife. No other tools were requested or furnished.

The deputy collector on the morning of the 7th, noting from the report of entries in that port on the previous day as published in the morning paper, that the Cretan had returned, ’and knowing that sufficient time had not elapsed to enable her to sail to Philadelphia via Portland and return, sent a customs inspector with two other lassistants down to board her and ascertain the reason for her return.

On going on board about 10 o’clock a. m. on the 7th, the captain on request exhibited his manifest to the customs inspector, as he did also to the deputy collector, who boarded her for further investigation' in the afternoon. The manifest disclosed as cargo only the 500/800 bales of waste paper taken on before leaving Boston; nor did the. captain declare at either visit that he had taken on any more eargo.

On examination of the vessel, with the consent of the captain, the customs inspector detected an odor of alcohol in the hold of the ship and reported back to the deputy collector, who in the afternoon went on board with the customs inspector and ordered the stevedores to unload some of the waste paper so that the lower hold could be inspected, which disclosed the aleohol and liquors. Whereupon the vessel and her eargo were seized by the customs officials and her papers delivered over by the captain, including her manifest, license, bill of sale, copy of charter, shipping articles, and log. There was among her papers no permit for the importation of aleohol and liquors into the United States from the Commissioner of Internal Revenue; nor was such a permit delivered to the deputy collector by the captain, nor any claim made by the captain or the supercargo that such a permit had been obtained or applied for. An examination of the Custom House flies at Boston' disclosed no record of any entry of alcohol and assorted liquors imported on the Cretan on July 6, 1926.

The vessel and eargo were placed in charge of the United States Marshal, and, upon a libel brought by the United States Attorney for the district of Massachusetts, were ordered forfeited and sold.

The libel alleges, as grounds of forfeiture, that the vessel and eargo were seized by the deputy collector as forfeited to the United States for violation of the laws of the United States, and specifying in the following particulars: (1) That said vessel had, during the period from June 4th to July 7th, at Boston and divers other places unknown to the libelant, unlawfully engaged in a trade other than that for which she was licensed, and by virtue of section 4377 of the Revised Statutes of the United States (46 USCA § 325) the vessel and ear-go became liable to forfeiture; (2) that said liquors were unlawfully possessed on board the Cretan by August Alksne, master, and by other persons to the libelant unknown, with intent to violate title 2 of the National Prohibition Act (27 USCA § 4 et seq.) by unlawfully importing said liquors without a permit from the Commissioner of Internal Revenue; (3) that certain articles of merchandise from a foreign country were unlawfully and knowingly imported and brought into the United States concealed on board the Cretan and were forfeitable under title 1, Schedule 8, par. 813, and title 4, § 593(b) of the Tariff Act of 1922 (19 USCA §§ 121, 497).

The court below, while three grounds of forfeiture were alleged, ordered the vessel and cargo forfeited under section 4377 of the Revised Statutes of the United States (46 USCA § 325) on the ground that she was engaged in a trade other than that for which she was licensed.

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Cite This Page — Counsel Stack

Bluebook (online)
39 F.2d 62, 1930 U.S. App. LEXIS 4025, 1930 A.M.C. 658, Counsel Stack Legal Research, https://law.counselstack.com/opinion/alksne-v-united-states-ca1-1930.