Buckley v. United States

45 U.S. 251, 11 L. Ed. 961, 4 How. 251, 1846 U.S. LEXIS 396
CourtSupreme Court of the United States
DecidedFebruary 12, 1846
StatusPublished
Cited by13 cases

This text of 45 U.S. 251 (Buckley v. United States) is published on Counsel Stack Legal Research, covering Supreme Court of the United States primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Buckley v. United States, 45 U.S. 251, 11 L. Ed. 961, 4 How. 251, 1846 U.S. LEXIS 396 (1846).

Opinion

Mr. Justice WAYNE

delivered the opinion of the court;

Nine exceptions were taken, upon the trial of this cause, to the admissibility of the testimony which was offered on the part of the United States.

The first, second, third, fourth, and fifth are objections to the introduction of the appraisements which were made of the goods entered by the claimant, to the introduction of the persons who made them, to the affidavits of-Ross and Lewis, the appraisers updn the claimant’s appeal from the official valuation, and to the admissibility of an experienced judge and importer of goods, who was put upon the stand, to prove the value of the goods in the English market, at the date of the invoice, upon which they were entered. The objection in each instance is, that the appraisements had not been made in the presence of the jury. The goods were subject to ad.valorem rates of duty. The collector, having cause, to suspect that they were invoiced below their true, value or actual cost, with an intent to evade or defraud the revenue, directed them to be appraised by the official appraisers. From their valuation, the claimant appealed.. Ross and Lewis acted as appraisers upon the appeal, and made their estimate of the value or cost of the goods. The originals of both appraisements, were returned to the custom-house. It is not denied, that they were made according to the provisions of the acts of Congress. They were so made. From the character of those papers,'we think they wer.e, admissible. They are documents or public writings, not judicial. As such they may be used as evidence, subject to the rules applicable to the admissibility of such writings as evidence. The originals or examined copies were admissible, as is the case wherever the original is, of a public nature. They are within the reach ofeither party in a cause ; either for inspection or for copies, when a copy is wanted to be used as evidence. We need not enumerate the classes of such writings, or the particular- kinds of them which from analogy have been adjudicated to be such, as both may be found in any of the elementary treatises upon evidence. There is authority for so classing these appraisements. It has been decided, that á copy of an of.ficial document, containing an account of the cargo of a ship, made in pursuance of an act of parliament by an. officer of the customs and lodged there as an official document, should be admitted as proof that the property mentioned in it was put on board of a vessel. So, also, the copy of an official document containing the names, capacities, and descriptions of passengers on board a vessel, made in pursuance of an act of parliament, has- been received as *259 proof of such persons being on board. Richardson v. Mellish, 1 Ryan & Moody, 68 ; 2 Bing. 229.

In this instance, the counsel for the United. States offered the originals of the appraisements, at the same time introducing the persons by whom they were made, as witnesses to authenticate them. They were not offered as conclusive of the cost or value of the goods, or as conclusive that an attempt had -been made to enter, them with an intent to evade or defraud the revenue. They might, with other evidence, conduce to establish those facts, and there is no doubt they were in part used for such a purpose in this case. But the primary object was to show from them, with other testimony, that there was probable cause for the seizure, that a course had been taken by the collector which the law permitted, and that every thing jtad been done to give to the claimant the opportunity of establishing the fairnpss of his suspected entry. What we have said of the character of the appraisements is equally applicable to the objection to the admissibility of the affidavits of Ross and Lewis, by whom the goods were appraised upon the appeal. There, is no force, then, in the objection, that the appraisements were not made in the presence of the jury. We have thus disposed of the first five exceptions to the admissibility of. the evidence, for we do not understand that any objection was made to Stewart and Huntingdon as witnesses to prove, from their knowledge of the value of goods, what was the value of the goods in question, but that they were objected to, as it is expressed in the exception, because the appraisements made by them were not made in the presence of the jury. As experienced judges of goods and of their value, they were certainly good witnesses to testify what in their •belief was the value of the goods in the . English market, at the date of the invoice «pon which they were entered. The sixth, seventh, aneleigfaih exceptions were objections to the admissibility as evidence of-other invoices of other importations made by the .claimant, to show.fraud in this case.. Such invoices for the same purpose were decided by the court in Wood’s case (16 Pet. 359, 360) to be . admissible.' It is not necessary to repeat what was then said upon the subject. The ninth exception is an objection to the. introduction of -any evidence to show that the factors of the claimant had sold. goods for him at more than one hundred and twenty per cent, above the invoice prices. We know that the prices of commodities fluctuate from many causes, and that enhanced prices can of themselves be ho proof of unfair dealing, or of an entry having been made at the custom-house upon an undervalued invoice. But if .in a particular-business testimony can be found to. establish that- an importer has received prices extravagantly above invoice prices, such as others engaged in the same trade, at the same time, declare could hot have been made in the state of the market during the time, a strong presumption arises that unfair means have been used *260 to produce effects contrary to the usual results of contemporary trade. Such a fact may well, then, be considered as good evidence, when the issue in a case is fraud or no fraud in the importation of goods.

The exceptions taken to the evidence having been disposed of, we proceed, to examine such as were taken to the charge of the court. The first, that the court had undertaken to determine from the evidence, that there was probable cause for the seizure, without submitting it to the jury, was abandoned in the argument. .This couri had ruled in Taylor v. The United States, 3 Howard, 211, that the judge, and not the jury, was to determine whether there was probable cause, so as to throw on the claimant the onus probandi to establish the fairness of the importation.

The second exception is an objection to so much of the charge of the court as instructed the juryi that, under the present information, they were not restricted in their condemnation to such goods as they should find had been undervalued, but that they might find either the whole package or the invoice forfeited, though it contained other goods correctly valued,, if they were of the opinion, that such package or invoice had been made up with intent to defraud the revenue of the United States.

The information contained four counts. The first, upon the sixty-sixth section of the act of 1799, to which the exception does not apply. The second and third counts: were 'framed upon the fourth section of the act of 1830, cji. 147 ; and the fourth upon the fourteenth section of the act of Í832, ch. 227.

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Bluebook (online)
45 U.S. 251, 11 L. Ed. 961, 4 How. 251, 1846 U.S. LEXIS 396, Counsel Stack Legal Research, https://law.counselstack.com/opinion/buckley-v-united-states-scotus-1846.