United States v. 146,157 Gallons of Alcohol

3 F. Supp. 450, 1933 U.S. Dist. LEXIS 1631
District Court, D. New Jersey·Decided May 5, 1933·No. Nos. 7811, 7813-7815·Published·Cited by 1 cases

Opinion

FORMAN, District Judge.

The facts'in the above causes are stated to some extent in the memorandum heretofore filed herein on March 22, 1933 ([D. C.] 2 F. Supp. 911).

The matters were brought on for final hearing, and proofs were offered as to the ownership of the alcohol by the claimant Rizzo and as to the boats by the claimant Matoil Sendee Company, Inc.

As to the 146,157 Gallons of Alcohol.

The sole question involved here is: Has the claimant Rizzo established his status as a bona fide owner of the said alcohol?

The claimant took the stand and produced certain documents indicating the transfer to him of the charters covering these boats to[451]*451gether with “what was on deck and below deck” as he put it.

He stated that this transaction was had with a Mr. Rogers. He paid $5,000 as an installment on a total consideration of $26,-000. As part of the $5,000 installment he borrowed $1,000 from Harry Goldberg, $1,500 from Tony Lombardo, and $1,000 from Sam Calamano. The balance he paid from his own funds.

He alleged that he was the owner of the cargo aboard the Doris and in fact after his negotiations accompanied all three vessels on their voyage from Nyack to Port Johnson, in what capacity is not clear, but, as he says, “Just took a joy ride.” Record, p. 483.

He produced several witnesses, employees about the dock at Port Johnson, who testified that on several occasions he was seen about the boats as if in charge, and Captain Walsh, in charge of the dock, gave it as his information that Rizzo was in charge of the boats and actually paid wharfage for them.

In response to numerous questions as to the cargo of the Doris and other particulars he replied that he refused to answer on the ground that he might incriminate himself.

The claimant’s only occupation had been that of a seaman at $80 per month. He had, however, not recently pursued this calling, deriving his income from gambling at cards and on race horses.

In connection with the so-called documents of title it is important to note that the alleged assignment to the claimant reads as follows:

“(Exhibit C-17.)

“November 22, 1932.

“In consideration of the sum of one dollar and other good and valuable consideration to me in hand paid I hereby assign all my right, title and interest in the charter on the other side to Tow Barge Doris to Frank Rizzo of Bayonne, N. J.

“Rogers Oil and Supply Co.

“George Rogers, Pres.

The assignments of the charters of the other two vessels are in identical language.

Although the claimant alleges that he became possessed thereby of everything on and below decks, there is nothing in the language of the assignment indicating a transfer of the cargo to him.

He did not know the whereabouts of Mr. Rogers, who had negotiated with him concerning this cargo (the value of which might well run into the hundreds of thousands of dollars), nor did he know the whereabouts of his friends, Harry Goldberg, from whom he had borrowed $1,000, Tony Lombardo $1,500, or Sam Calamano another $1,000, notwithstanding the fact that they practically capitalized the venture for him.

The very essence of the status of the claimant is his good faith. He has sworn in his claim that he is the true and bona fide owner of this alcohol.

In substantiation of his claim he tells a weird story peopled by disappearing characters, and then, although claiming under oath the cargo of alcohol, in so many words, when cross-examined upon the subject, he seeks refuge in the stereotyped reply “I refuse to answer because it may incriminate me.”

In this connection his counsel argues “that it was the plain duty of the Court to ascertain the merit of the refusal.”

Counsel cites an excerpt from the decision of Chief Justice Marshall in the ease of United States v. Aaron Burr, 25 Fed. Cas. page 38 et seq., case No. 14,692e but unhappily is misled by reading too meagerly from the opinion.

Poliowing is the language of the Chief Justice, and the italicized portion is the phraseology counsel failed to quote: “When a question is propounded it belongs to the court to consider and to decide whether any direct answer to it can implicate the witness. If this be decided in the negative, then he may answer it without violating the privilege which is secured to him by law. If a direct answer to it may criminate himself, then he must be the sole judge what Ms answer would be. The court cannot participate with Mm in this judgment, because they cannot decide on the effect of his answer without knowing what it would be; and a disclosure of that fact to the judges would strip him of the privilege which the law allows, and which he claims. It follows necessarily then * * * that if the question be of such a description that an answer to it may or may not criminate the witness, according to the purport of that answer, it must rest with himself, who alone can tell what it would be, to answer the question or not. If, in such a case, he say• upon his oath that his answer would criminate himself, the court can demand no other testimony of the fact.”

This objection comes with rather poor grace from one craving the privilege of immunity. Here is an applicant for a large quantity of contraband objecting when the court has, without question, permitted him to avail himself of the privilege. He swears that to [452]*452answer will incriminate him, and, in view of the delicacy of the entire issue, any questions by the court might have elicited answers involving him in, not only the obvious crime, but in others as well.

After the government witnesses had testified that the claimant had stated at the time df the seizure that he was merely a watchman, he admitted that he made such a statement. He further admitted that he gave as his place of residence an address that did not exist.

His ideas on truth telling are illuminated by the following colloquy with the court (Record, p. 492, et seq.):

“Q. "Why did you tell Mr. Parniseo you were only a watchman hired about a half a day before that time and that Mr. Rogers was the owner of this ship’s cargo or words to that effect? A. Mr. Rogers was the owner up until only a couple of days before that and I wanted to know how I stood before I was going to admit that I was the owner.”

“Q. Do you know how you stand now? A. No, sir.

“Q. "Why do you now admit something different from what you told the government officers before? A. I would like to get the cargo back if possible and the boats.

“Q. "What you told the officers that time is a lie, is that right? A. Yes, sir. * * *

“Q. It makes a difference to you when you are talking whether you are under oath or not? A. Yes, sir.”

Is this the type of testimony calculated to inspire the confidence of the court in the integrity or bona tides of the claim, or does it not rather demonstrate a willingness and a capacity upon the part of the claimant to say or do anything to “get the cargo back if possible and the boats,” although he does not even lay claim to the latter?

"With a brazen effrontery, seldom if ever exceeded or even equalled in this or any other court, the claimant makes demand for this contraband.

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United States v. 146,157 Gallons of Alcohol, 3 F. Supp. 450, 1933 U.S. Dist. LEXIS 1631 (D.N.J. 1933).

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