The Alice

78 F. Supp. 741, 1948 U.S. Dist. LEXIS 2563
CourtDistrict Court, D. Puerto Rico
DecidedJuly 28, 1948
DocketMisc. No 6
StatusPublished
Cited by1 cases

This text of 78 F. Supp. 741 (The Alice) is published on Counsel Stack Legal Research, covering District Court, D. Puerto Rico primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
The Alice, 78 F. Supp. 741, 1948 U.S. Dist. LEXIS 2563 (prd 1948).

Opinion

CHAVEZ, District Judge.

On June 4, 1948, the United States Collector of Customs for Puerto Rico applied for a warrant of detention of the American Schooner Alice, and as grounds for said application, it is alleged:

That on February 6 and 9, 1948, 246 galvanized pipes with an aggregate total footage of 5,163 feet, were seized by said Collector at San Juan, Puerto Rico, aboard the American Schooner Alice, under the provisions of the Export Control Act of July 2, 1940, 54 Stat. 714, as amended by the Act of June 30, 1942, 56 Stat. 463, 50 U.S. C.A.Appendix, § 701, which were about to be illegally exported to the Dominican Republic without an export license.

[742]*742That the atttempt was then and there made to export, ship, and take out from the United States (San Juan, Puerto Rico) the aforementioned articles in violation of law, on the said American Schooner Alice.

That the said galvanized pipes were intended for unlawful export by one Pascual Negroni Padilla or by his agents Enrique E. Lespier and Luis F. Lovelace, all residents of this city of San Juan, Puerto Rico, to the Dominican Republic, and that a warrant for detention of the said galvanized pipes was issued by this court on February 14, 1948; and that the owner or claimant of said articles having failed to file a petition for restoration within 30 days after the seizure, on March 24, 1948, libel proceedings were instituted in the United States District Court for Puerto Rico against the property for condemnation and a decree of default, forfeiture and condemnation was entered in that case on May 10, 1948.

That the American Schooner Alice, in accordance with the official records is the property of one Jose P. Negroni of 22 Cristo Street, San Juan, Puerto Rico and that Pascual Negroni Padilla, under whose orders the galvanized pipes placed aboard the American Schooner Alice for the illegal exportation to the Dominican Republic appears in the records as the legal agent of his brother, Jose P. Negroni, the owner of record of said American Schooner Alice.

That the said Pascual Negroni Padilla is and has been for at least the past six years, in full charge and control of the operations of the American Schooner Alice: hires and pays the crew of said vessel; appoints agents for the Schooner Alice at ports in Puerto Rico and issues orders, either by himself or through agents appointed by him for that purpose at both the Dominican Republic and Puerto Rico, to the master of the Schooner Alice in regard to the cargo to be laden aboard same in Puerto Rico and in the Dominican Republic.

The Collector of Customs then alleged that in view of all the circumstances on June 1, 1948, she ordered the seizure of the Schooner Alice, then at the port of Guayanilla, Puerto Rico, under the provisions of 22 U.S.C.A. § 401, and that she knows that the 246 galvanized pipes seized aboard the American Schooner Alice, - at the port of San Juan, Puerto Rico, on February 6 and 9, 1948, were to be exported to Ciudad Trujillo, D. R. in the American Schooner Alice in violation of Sec. 6 of the Act of July 2, 1940, as amended, SO U.S. C.A.Appendix, § 701, and the proclamation of the President of the United States and the Regulations of the Office of International Trade, Department of Commerce and the Collector prays for a warrant to justify the further detention of said American Schooner Alice.

On June 30, 1948, Jose P. Negroni and Pascual Negroni Padilla, hereinafter referred to as claimants, filed a petition for restoration of the Schooner Alice under the provisions of § 403 of Title 22 U.S.C.A. and, as grounds for said petition for restoration allege:

(a) That on June 1, 1948, the U. S. Collector of Customs for Puerto Rico seized the Schooner Alice then in the port of Guayanilla, P. R. and on June 4, 1948, the said Collector filed in the U. S. District Court for Puerto Rico a petition for warrant to justify the further detention;

(b) That the petition filed by the Collector alleges that on February 6 and 9, 1948, said Collector seized aboard the Schooner Alice, certain galvanized pipes which were about to be illegally exported to the Dominican Republic without an export license; that the attempt was then and there made to export, ship and take out from the United States the said articles on the Schooner Alice: that all of said galvanized pipes were intended for unlawful export by Pascual Negroni Padilla; that a warrant for detention of the said galvanized pipes were issued by the U. S. District Court for Puerto Rico on February 14, 1948; that subsequently the said galvanized pipes were condemned and that in view of all said circumstances on June 1, 1948, the Collector of Customs ordered the seizure of the Schooner Alice.

(c) The claimants deny that on February 6 and 9, 1948, or at any other date, the said galvanized pipes were about to be illegally exported to the Dominican Republic or to any other country and they deny that any attempt was then and there made to [743]*743export, ship and take out of the United States the aforementioned articles in violation of the law on the Schooner Alice and deny further that the said articles were intended for unlawful export by Pascual Negroni Padilla or any agent.

Claimant further alleges that the seizure of the Schooner Alice on June 1, 1948, was not justified under the statute and that the Petition for a warrant to justify further detention of the Schooner Alice filed on June 4, 1948, fails to state sufficient grounds to justify the issuance of the warrant applied for and that the warrant issued by this court on June 4, 1948 should be set aside and as grounds therefor, alleges:

(1) That no allegation is made to the effect that at the time of the seizure of the Schooner Alice on June 1, 1948, “an attempt was being made to export or ship out of the United States” articles in violation of law or that at the time of the seizure of said schooner “there was known or there was probable cause to believe that such articles were being exported or being intended to be exported or shipped from or taken out of the United States.

(2) Because as appears from the petition filed by the Collector at the time of the seizure of the Schooner Alice no articles were about to be exported or shipped or taken out of the United States in violation of law, since it is clearly alleged that the intention to export in violation of law was present only on February 6 and 9, 1948.

(3) Because as far as the intention of the exporter and the status of the goods is concerned the statute employs only verbs in the present tense, and to be subject to seizure the articles must be “about to be exported.”

(4) Because once the galvanized pipes were seized by the Collector on February 6 and 9, 1948, the alleged intention to export the said galvanized pipes in violation of law ceased to exist because it cannot be conceived that said intention continued after the pipes in question were under the control and custody of the U. S. Customs authorities.

(5) Because the statutory authority to divest an owner of his property must be strictly construed and that Congress intended to authorize seizure only when the illegal exporter was caught in the act and that the law does not contemplate that an attempt at illegal export once having been made the goods become tainted and may be validly seized whenever they come within reach of the Customs authorities.

The claimants then pray that the petition for warrant of detention filed by the U. S.

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78 F. Supp. 741, 1948 U.S. Dist. LEXIS 2563, Counsel Stack Legal Research, https://law.counselstack.com/opinion/the-alice-prd-1948.