Automatic Totalisators, Inc. v. United States

2 Cust. Ct. 1026, 1939 Cust. Ct. LEXIS 1731
CourtUnited States Customs Court
DecidedJune 15, 1939
DocketNo. 4604; Entry Nos. M-164, M-74, M-147, M-138
StatusPublished

This text of 2 Cust. Ct. 1026 (Automatic Totalisators, Inc. v. United States) is published on Counsel Stack Legal Research, covering United States Customs Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Automatic Totalisators, Inc. v. United States, 2 Cust. Ct. 1026, 1939 Cust. Ct. LEXIS 1731 (cusc 1939).

Opinion

Brown, Judge:

This appeal to reappraisement tried at Miami, Fla., involves the dutiable value of a so-called totalisator machine [1027]*1027imported from Australia. It was designed to operate and record the betting at American race tracks under the pari-mutuel system. It might be called a sporadic importation, none ever having been imported to America before or since. It was manufactured on special specifications peculiar to the American betting system which includes three places instead of two in England, Australia, and other countries and under a different currency system which prevents the same thing from being sold in the home market place.

There was a full and open disclosure of facts between importer and ■Government and no dispute as to amounts of items. It is claimed and asserted, in this situation, that under the decisions of the courts there is no legally usable foreign-market value or export value or United States value and that appraisement must be had on a cost of production basis. Also the figures upon which the purchase price was arrived at and upon which entry was made are not in dispute except for the advance made by the-appraiser of 8 per centum for profit. If they are to be considered as costs and not the purchase price which they are; the undisputed figures include overhead of more than 10 per centum and everything else.

This the sole advance is disputed by the importer upon the ground that the machine largely consists of parts made by subcontractors whose individual profits each amounted to more than 8 per centum, as the record shows. It is, therefore, claimed that to add the 8 per centum profit would be a double addition for profit and, therefore, arbitrary and not permissible.

With this contention of the importer we cannot agree as the cost of production formula, always more or less arbitrary and uncertain in its nature, intends to treat the shipper who does more than mere assembling as the manufacturer, as the very substantial cost shown by this record as incurred by the shipper in assembling and putting together and adjusting the various parts indicates, even if that does result in duplicating the profits of the subcontractors.

However, we do not consider this is a case for the application of the so-called cost of production substituted value for the reasons set forth hereafter.

The undisputed testimony in the case shows—

(1) that the machine sold to Automatic Totalisators, ínc., was the first of its kind ever made by Automatic Totalisators, Ltd., of Australia. It was quite unlike other machines sold or offered for sale by Automatic Totalisators, Ltd. It was singularly adapted to the particular use by the American company;

(2) the machine could not be used in Australia or in any other continent than North America, it being particularly manufactured for use under the North American system of wagering;

[1028]*1028(3) the machine was made for the American company according to special specifications supplied by that company and as supplied could not be used for home consumption in Australia. The form of wagering on this machine which provides for three different pools is only used in North America and the form of dividend calculation is different. This machine, therefore, is quite unlike the machines used in other countries;

(4) that the sales price, which is the entered value, was arrived at after negotiation and dickering.

Although the portions are shipped in four shipments with as many ■ invoices there is in reality one sale here of one totalisator machine. This was in fact an isolated sale for export from Australia to the United States at the invoiced and entered value after negotiation and dicker as to the price. The contract under which it was sold made the importing company the sole party in the United States to whom, for the period of the contract, future machines were to be sold, but no more were sold.

By supplemental contract the price was to vary with variation in costs of material and costs of labor. The Australian shipper chose to sell at what he called “cost” looking for most of his future profits to royalties to be paid for its future use in America, much of it being patented.

Such royalties have frequently been held not to constitute part of the customs dutiable value of an importation. That is not contested. Tidewater Oil Co. v. United States, T. D. 44538; United States v. Leigh (CC Mass. 1889) 39 Fed. 764; also United States v. Tidewater Oil Co., 19 C. C. P. A. 392, T. D. 45554.

There were no further sales of these machines made, or imported, under the construction contract. This, consequently, comprises one individual isolated purchase. A single negotiated purchase, ordered constructed on particular specifications, for a particular use, stands in a class by itself.

It is unlike a commodity, say cloth or an article of general use. It is, in its very nature, incapable of being offered for sale to all purchasers as an ordinary article of commerce is. Many thousands of such special articles under the old definitions of home market value in the act of 1913 and previous acts were appraised nevertheless upon the price for which they were specially constructed (their purchase price), both by the administrative customs officials and by this court on reappraisement appeal. The following are instances of this:

In “Machinery and Parts,” United States v. Niagara Ammonia Co., Inc., December 3, 1926, per Fisher, J., affirmed a decision by Waite, J., that the price paid for a single piece of machinery was the dutiable value. Decision 312, Volume of Reappraisement circulars covering Jan.-Dee. 1926, page 245.

[1029]*1029In reappraisement circulars of September 29, 1916, Reap. Dec. 27013, Judge Fisher said in part:

These machines are specifically made according to specifications and the prices charged are the only prices which can be said to constitute market value.

In reappraisement 35486, Circular Volume Jan.-Dee. 1925, decided February 16, 1925, in circular of March 2, 1925, Judge McClelland sustained the purchase price of machines which “not being used became rusty and covered with dirt,” and which were afterwards renovated. They seem to have been single purchases by themselves with nothing much before the court except the purchase price.

In T. D. 44257 reporting the reappraisement case on Gypsy aircraft engines, Receivers of the Central Vermont Railway Co. v. United States, 58 Treas. Dec. 286, decided September 19, 1930, Judge McClelland concludes his opinion in these words:

I find as a fact that the engines in question were in several respects inferior to the Gypsy aircraft engines of more recent production, which on the date of exportation of these in question were being sold in England for $1,275 each, and I am satisfied that the purchase of the machines by the president of the importing company was a straightforward purchase and sale for cash, and that $1,150 for each was their full foreign value.

In Lloyd Co. v. United States, 9 Ct. Cust. Appls. 283, T. D. 38217, in dealing with sample books sold for cost by the foreign manufacturer showing the particular differing designs sent to each American purchaser for distribution to their customers selling at retail Judge Martin said:

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Related

Lloyd Co. v. United States
9 Ct. Cust. 280 (Customs and Patent Appeals, 1919)
United States v. Glendinning, McLeish & Co.
12 Ct. Cust. 222 (Customs and Patent Appeals, 1924)
United States v. Leigh
39 F. 764 (U.S. Circuit Court for the District of Massachusetts, 1889)

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2 Cust. Ct. 1026, 1939 Cust. Ct. LEXIS 1731, Counsel Stack Legal Research, https://law.counselstack.com/opinion/automatic-totalisators-inc-v-united-states-cusc-1939.