The Joshua Leviness

13 F. Cas. 1155, 9 Ben. 339
CourtDistrict Court, E.D. New York
DecidedFebruary 15, 1878
DocketCase No. 7,549
StatusPublished
Cited by3 cases

This text of 13 F. Cas. 1155 (The Joshua Leviness) is published on Counsel Stack Legal Research, covering District Court, E.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
The Joshua Leviness, 13 F. Cas. 1155, 9 Ben. 339 (E.D.N.Y. 1878).

Opinion

BENEDICT. District Judge.

This is a proceeding to enforce against the steamboat •Toshua Leviness a penalty of 8500 for violation of the navigation laws. The proceeding is instituted under section 4499. The violation of law charged is running without having her hull and boiler inspected, as required by sections 4417, 4426, and 4427, and omitting to have a certificate of inspection displayed, as required by section 4423.

An exception and an answer to the information were filed, and the evidence thereafter taken, upon which pleadings and proofs the cause is now to be determined.

The question raised by the exception, which question was again presented upon the close of the testimony, is to be passed on first. That question is whether in a proceeding like this it is necessary to aver and prove an executive seizure of the vessel prior -to the filing of the libel. This information contains no such averment, and the question is therefore fairly presented by the exception filed. This question appears to be similar in character to the question raised and decided by this court, and afterward by the circuit court of this district on appeal, in the case of The Missouri [Case No. 9,652]. U. S. v. The Missouri [Id. 15,785].

In that case the question arose under what is now section 30SS, of the Revised Statutes. The language of that section is as follows: “Whenever a vessel, or the owner or master of a vessel, has become subject to a penalty for a violation of the Revenue Laws of the United States, such vessel shall be holden for the payment of such penalty, and may be seized and proceeded against summarily by libel to recover such penalty.” Under that section it was held, in the case of The Missouri, that an executive seizure of the vessel prior to the commencement of an action was not necessary to give jurisdiction to enforce the lien there sought to be enforced. The present case arises under section 4499, which is part of the title (52) devoted to the regulation of steam-vessels. The words of section 4499 are as follows: “If any vessel propelled in whole or in part by steam be navigated without complying with the terms of this title, the owner shall be liable to the United States in a penalty of 8500 for each offence, one-half to the use of the informer, for which sum the vessel so navigated shall be liable and may be seized and proceeded against, by way of libel, in any district court of the United States having jurisdiction of the offence.”

I am unable to discover any difference between the legal effect of this provision of law and the provision considered in the case of The Missouri. The language is identical or nearly so, and all the reasons assigned for holding an executive seizure to be unnecessary in cases arising under section 308S, are equally applicable to a case like this. The determination of this case is, therefore, controlled by the case of 'The Missouri [supra], which, until reversed, must furnish the law for this circuit.

It may properly be added, that the rule laid down in the case of The Missouri has been followed in several cases that have since arisen in this port, and no case has been called to my attention in which any difficulty has been occasioned by the case of The Missouri, or in which it has been suggested that a different rule would be desirable. I am not unaware that in the case of The May [Case No. 9,330], a conclusion was reached different from that announced in the case of The Missouri; but I conceive that the opinion delivered in the case of the tug May leaves it still open to be claimed that the considerations which impel to the opposite conclusion are of controlling weight, and, as before stated, the cáse cannot furnish authority for a decision of this court.

In view of the difference that has thus arisen between two circuit courts, it may be permitted to me to allude here to some questions suggested by the view of the law pre-[1157]*1157seated in the opinion delivered in the case of the tug May. The statute under which the proceeding against the vessel is taken seems to declare that the jurisdiction shall he determined by the offence. If a subsisting executive seizure be necessary to support the jurisdiction, what would be the effect of such a seizure made in a district other than the one where the offense had been committed?

The subject matter is the enforcement of a navigation law against a vessel employed in navigable waters of the harbor. Is it doubted that the district court in admiralty has jurisdiction of such a case as “a civil case of admiralty and maritime jurisdiction,” and not as a case of ‘‘seizure on land or on waters not within the admiralty and maritime jurisdiction?” Rev. St. § 563, subd. 8. In the absence of any statute making an executive seizure to be a jurisdictional fact, can an executive seizure have then any effect upon the question of 'jurisdiction?

It is admitted that cases of this description do not involve forfeiture. They are simple cases to enforce a lien for $500, in which the vessel may be sold in order to realize the amount of the lien, but cannot be sold as forfeited to the United States. But executive seizures are “for forfeiture under any law of the United States” (Rev. St. § 734). In section 041 the implication appears to be that all cases of seizure are cases “for forfeiture.” as also in section 923, where the language is. “when any vessel, goods, wares, or merchandize, are seized by an officer of the customs, and prosecuted for forfeiture by virtue of any law respecting the revenue,” and by section 3030. the authority to seize is limited to cases where “it shall appear that any breach or violation of the laws of the United States has been committed, whereby or in consequence of which such vessel, or the merchandise or any part thereof on board of or imported by such vessel. is liable to forfeiture.” Does not this last provision control the provision in section 3072. the latter being intended simply to extend the territorial jurisdiction of the officers? And in the absence of any known statute authorizing a custom house officer to seize property not forfeited, can it be considered clear that such authority can be derived from the general tenor and effect of the act of February 28, 1871? (Now title 52 of the Revised Statutes.) If it was intended by that act to authorize executive seizures, it would certainly have been easy to say so in section 4496. The studied absence of authority to seize from that section affords room to infer an intention to withhold a power that, if unduly exercised, must often greatly embarrass “steamers arriving and departing.”

In regard to the 22d admiralty rule, which by its terms is confined to cases based on an executive seizure, it may be asked how can such a rule show that all informations must be so based? In regard to the forms in Benedict’s Admiralty, as well as the decision of the supreme court of the United States in respect to seizures, I remark that so far as I know, when those cases arose no statute was in force which gave a lien for a fixed sum as punishment for a violation of law. So far as my examination extends, the cases were all cases where the property seized had become the property of the United States by reason of acts entailing a forfeiture.

These considerations are with great respect submitted, as throwing light upon the question involved, but the exception is overruled upon the authority of the case decided by the circuit court of this district.

! The remaining question is raised by the answer to the information.

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Bluebook (online)
13 F. Cas. 1155, 9 Ben. 339, Counsel Stack Legal Research, https://law.counselstack.com/opinion/the-joshua-leviness-nyed-1878.