Mills Novelty Co. v. Dupouy

203 F. 254, 45 L.R.A.N.S. 788, 1913 U.S. App. LEXIS 1133
CourtCourt of Appeals for the Seventh Circuit
DecidedJanuary 7, 1913
DocketNo. 1,905
StatusPublished
Cited by1 cases

This text of 203 F. 254 (Mills Novelty Co. v. Dupouy) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Mills Novelty Co. v. Dupouy, 203 F. 254, 45 L.R.A.N.S. 788, 1913 U.S. App. LEXIS 1133 (7th Cir. 1913).

Opinion

SEAMAN, Circuit Judge

(after stating the facts as above). Adolpho Dupouy, a citizen and resident-of Venezuela, as plaintiff in the suit below, recovered judgment against the Mills Novelty Company, an Illinois'company, as defendant, and the parties are referred to in this [257]*257opinion as plaintiff and defendant, respectively, in conformity with their arrangement below. The issues were submitted for trial by the court, without a jury, and special findings of fact were filed, with no assignment of error thereupon; but the issues of law are well preserved for the review sought by the defendant’s writ of error.

The facts thus settled — mainly, if not entirely, embodied in stipulations of fact between the parties — may be summarized as follows: In February, 1904, the defendant was manufacturing at Chicago machines designated as "coin-operating machines,” and made a shipment of 20 boxes of these machines, consigned to the defendant, at Caracas, Venezuela, in care of the plaintiff, addressed as “A. Dupouy & Company, Commission Al erchants, La Guaira, Venezuela,” under 'bills of lading and invoices which properly described the goods as above mentioned. On arrival of the consignment in Newr York, a person mentioned as "the agent of the express company” consulted with “the representative of the Venezuelan government in New York,” who “advised how the goods should be. shipped,” and “they were shipped in accordance with such advice.” The plaintiff received the invoices, which were forwarded by the defendant (with correct description as above mentioned), at La Guaira, February 22d, and presented them to “the customs officials.” But the officials “of the Venezuelan government declared that these machines were improperly invoiced, because they came invoiced as automatic selling machines, and that they were roulette, or machines of games of chance, or gambling machines, and because they were roulettes, or gambling machines, the customs officials declared them as falling under the penalty of seizure and confiscation, and passed the case to the fiscal court. That court found against Dupouy & Co., the plaintiff herein, and in the sentence declared the goods confiscated, and adjudged that Dupouy pay the duty fixed by law and an additional amount equal thereto, which the law adjudged to employes of the government discovering such matter, and in addition the costs of the process. This judgment was appealed by Dupouy to the court of last resort, and the judgment as against Dupouy and as against the goods was affirmed. Dupouy, by virtue of said judgment was fined 5,618.75 bolívares, the sum equal to the duty, and the costs, which resulted in customs court, were in addition 1,171.33 bolívares.” On May 21, 1904, the plaintiff paid the above-mentioned judgment; and he paid further sums (stated in the findings) for attorney’s services and other fees. He had received “2,900 bolívares” from one “Edwards, who was an agent of the” defendant, and “without consent” thereof applied that amount “on his claim against” the defendant, but otherwise had received no indemnity from the defendant, although he had frequently demanded reimbursement. “The defendant never requested or authorized the plaintiff to pay any of said sums or to contract any obligation for it.” One “J. Edwards accompanied the shipment of goods io Venezuela on behalf of the defendant.” The “net amount paid out by the plaintiff” is stated to be “$2,151.99, American money,” and interest is computed at 8 per cent, from May 21, 1904, making the total claim (as allowed in the judgment) $3,498.99.

It is further stated, under the heading of “findings of fact” (No. 15), “that all the said sums of money that were paid out by the plain[258]*258tiff in the above matters he was compelled to pay because he was acting on behalf of the defendant.” This recital, however, plainly intends and amounts only to a deduction of law from the facts stated, and cannot be considered as a finding of ultimate fact, nor otherwise have effect for the purposes of review. Not only is it expressly found by the trial court, as above stated, that the defendant neither requested nor authorized such expenditures, nor the contracting of any obligation therefor, but there is no pretense of evidence that the defendant took part in, or had in contemplation, either any change at New York of the form of consignment or any controversy with the Venezuela customs officials over entry of the goods in that country.

The conclusion of law and judgment accordingly against the defendant (plaintiff in error) rest entirely on the foregoing state of facts, as both stipulated for submission of the issues below and stated in the findings of fact. In reference to the transactions, both in New York and in Venezuela, on which liability appears to be predicated, the record is either silent or indefinite upon matters which must be inferred as entering therein. Thus, while it is stated, in effect, that the defendant shipped the goods “correctly specifying the contents of the boxes,” but that the'“agent of the express company” at New York interposed therein, to ship them in conformity with advice obtained by him from “the representative of the Venezuelan government,” it is neither stated how such intervention came about, nor what change was made thereby. The terms of the findings do not appear to raise any inference of defendant’s authorization or knowledge of such intervention, if material in any view of the issues; but support may be assumed for the contention that the goods were shipped from New York “as automatic selling machines,” through their mention in the fourth finding “as declared by the customs officials to be improperly invoiced under that name.” Upon arrival of the consignment in Venezuela, the course of procedure is stated (fourth finding) as recited in the foregoing summary, but neither of these circumstances appear: (a) The provision of Venezuelan law alleged to be violated by the entry; (b) wherefore and in what manner the plaintiff intervened to incur the fines and expenses adjudged against him (for which recovery is sought against the defendant), aside from the confiscation of the goods. Furthermore, while it is stated (thirteenth finding) that one “J. Edwards accompanied the shipment of said goods to Venezuela in behalf of the defendant,” it is neither found nor indicated that Edwards participated in any manner in the above-mentioned transactions at New York, or in the entry of the goods or controversy with the Venezuelan officials.

The issue of law, therefore, is narrowed, as we believe, to this inquiry : Do the ultimate facts so established of consignment and entry of the defendant’s goods — namely, that they were shipped by and consigned to the defendant in care of the plaintiff, under notice to the plaintiff, for entry at a Venezuelan port, and that they were thus entered in violation (for any cause) of the law of that country, resulting in confiscation of the goods — create liability in personam against the defendant to reimburse the plaintiff for the amounts of fine and expenses incurred by the plaintiff in such unlawful transaction? Undoubtedly, violation of Venezuelan law in the entry of the goods must [259]

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Du Puy v. Crucible Steel Co. of America
288 F. 583 (W.D. Pennsylvania, 1923)

Cite This Page — Counsel Stack

Bluebook (online)
203 F. 254, 45 L.R.A.N.S. 788, 1913 U.S. App. LEXIS 1133, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mills-novelty-co-v-dupouy-ca7-1913.