Republic of Greece v. Koukouras

162 N.E. 345, 264 Mass. 318, 59 A.L.R. 891, 1928 Mass. LEXIS 1258
CourtMassachusetts Supreme Judicial Court
DecidedJuly 13, 1928
StatusPublished
Cited by4 cases

This text of 162 N.E. 345 (Republic of Greece v. Koukouras) is published on Counsel Stack Legal Research, covering Massachusetts Supreme Judicial Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Republic of Greece v. Koukouras, 162 N.E. 345, 264 Mass. 318, 59 A.L.R. 891, 1928 Mass. LEXIS 1258 (Mass. 1928).

Opinion

Pierce, J.

This is a bill of equitable replevin, brought in behalf of The Republic of Greece, to recover possession of certain articles of great historical and archaeological value which, the bill alleges, the defendant Koukouras has so concealed, secreted and hidden that they cannot be replevied. After the filing of the answer, on motion the judge ordered the plaintiff to furnish the defendant “with a copy of so much of the law of Greece as it relies upon in maintaining its claim to the articles referred to in the bill.” The plaintiff complied with this order “by furnishing the defendant with a copy of the law of Greece of July 24 and 27,1899, relating to antiquities.”

• It is stated in the report that “In substance the law provides that all antiques found within Greece, either movable or immovable, shall be the property of the government”; that “One of the provisions of the Greek law is that any person who discovers any movable antique is required to communicate the discovery of the same within five (5) days to certain named public officials, and to deliver such antiques to such government officials; that in the event of failure to communicate such discovery and to deliver the antiques, such person is punished by imprisonment in jail from one month to two years, and the antiques so discovered are confiscated by the government. . . . any person who has in his possession any antiques, and fails to comply with the preceding provisions is subject to the same penalites”; that “the law prohibits the owner of land from making excavations for antiques without first obtaining written permission from the proper authorities, and the offender is liable to imprisonment in jail from one month to two years, and the [320]*320antiques discovered are subject to seizure and confiscation. Any persons assisting or cooperating in any manner in such excavations are subject to imprisonment in jail up to three months”; that “the Greek law prohibits the exportation of antiques without written permission of the government and any person who, directly or indirectly, participates in the exportation of antiques, shall be punished for a misdemeanor, and is also subject to imprisonment in jail from three months to five years and the antiques are subject to confiscation. The offender is also deprived of his rights of citizenship for five years”; that “this law requires any person who has acquired antiques and desires to continue to acquire antiques of the kind referred to in the law, must communicate his intention so to do in writing to certain named public officials, under penalty of 500 drachmas for failing to comply with this requirement”; that “The execution and enforcement of this law, and the prosecution of persons violating its provisions, is especially entrusted to the police authorities; and of all fines and monetary punishments collected by the government through informers, such informers are entitled to be paid one-third”; that “any government or municipal employee who in any manner whatever participates directly or indirectly in violation of any of the provisions of this law shall be punished by a fine of from 100 to 10,000 drachmas, and by imprisonment in jail from one year to five years, with loss of rights of citizenship for five years”; that “No treaty of extradition between the complainant and the United States was introduced in evidence or otherwise presented to the court. No other evidence was offered except that stated in this report.”

After the filing of the bill and answer, the plaintiff filed twenty-five interrogatories to the defendant Koukouras some of which he answered and some of which were waived by the plaintiff. Among them interrogatory numbered 11 is as follows: “State whether or not you are in possession of any or all of the articles named in paragraph 5 of the complainant’s bill.” This interrogatory the defendant Koukouras answered “Yes.” Paragraph 5 of the bill, in its description of articles in the possession of the defendant, [321]*321reads: “about three hundred leaves made of pure gold, some representing the type of laurel leaves, some the type of olive leaves, some the type of oak leaves and others of undetermined species, two rings made also of gold, two men’s hairpins, a gold medal, [and] a large silver medal.”

Interrogatory 15 reads: “If you answer No. 11 in the affirmative, state fully when you acquired such possession and the mode of acquisition whether by purchase, gift or finding, (a) If by purchase state 1. The name or names of the person or persons, firm or corporation from whom such purchase was made. 2. The amount or amounts paid for the same. 3. The articles purchased. 4. Where the purchase was made, (b) If acquired by gift, state the name of the donor or donors, the date and place when such gift was made and the articles so acquired, (c) If by finding state 1. The place or places and date of such finding. 2. The owner of the premises of such finding. 3. The number of articles so found and the name of the person or persons who found the same.” Interrogatory 16 reads: “If you answer interrogatory No. 11 in the affirmative state fully (a) Whether you brought the said articles with you when you arrived to this country, (b) Whether the same were sent to you from abroad, (c) If you brought the same with you upon your arrival to this country, state whether you disclosed the same to the customs authorities at the port of entry, (d) If the same were sent to you from abroad, state the place of shipment, the date of such shipment, and the mode of such shipment whether by parcel post, express or personal delivery.” Interrogatory 17 reads: “State whether you are in possession of other articles of historical, archeological nature such as antiques of ancient Grecian art and history, not mentioned in paragraph 5 of complainant’s bill.” Interrogatory 18 reads: “If you answer the preceding interrogatory in the affirmative give a detailed description of such articles.” To each of these interrogatories on December 27, 1927, Koukouras made the following answer: “I claim the privilege of declining to answer this interrogatory under the provisions of Chapter 231, Section 63 of General Laws, and also under the provisions of the Constitution of the Common[322]*322wealth of Massachusetts and of the United States, upon the ground that such an answer will tend to incriminate me under the laws of Greece and also under the treaties existing between the United States and the said Republic of Greece.” On December 12,1927, the answer of privilege not then being filed, Spinney v. Boston Elevated Railway, 188 Mass. 30, 35, a judge of the Superior Court ordered the defendant Koukouras to answer interrogatories 15, 17, and 18, within ten days thereafter, and also interrogatory 16 except in so far as to do so may incriminate the defendant. No answers were filed in compliance with the order other than those claiming privilege, above quoted.

On December 29, 1927, the plaintiff moved that the defendant Koukouras be defaulted, and the bill taken pro confessa as to him for failure to answer the foregoing interrogatories. Upon the facts stated in the report a judge of the Superior Court, at a hearing on the motion, found and ruled that the defendant Koukouras has no privilege to refuse to answer said interrogatories, and ordered that he be defaulted and that the bill be taken pro confessa as to him, unless he shall answer fully and specifically the foregoing interrogatories numbered 15, 16, 17 and 18, within ten days after the date of his order or after the filing of a rescript affirming said order, in case it shall be affirmed.

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Bluebook (online)
162 N.E. 345, 264 Mass. 318, 59 A.L.R. 891, 1928 Mass. LEXIS 1258, Counsel Stack Legal Research, https://law.counselstack.com/opinion/republic-of-greece-v-koukouras-mass-1928.