United States v. Hayes

52 F.2d 977, 1931 U.S. Dist. LEXIS 1728
CourtDistrict Court, E.D. New York
DecidedOctober 15, 1931
StatusPublished
Cited by3 cases

This text of 52 F.2d 977 (United States v. Hayes) 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
United States v. Hayes, 52 F.2d 977, 1931 U.S. Dist. LEXIS 1728 (E.D.N.Y. 1931).

Opinion

SHEPPARD, District Judge.

James Hayes, master,. and members of the crew of the yacht Surf, are under indictment in this court for a conspiracy to violate sundry provisions of title 2 of the National Prohibition Act, including substantive offenses as well as certain provisions of the Tariff Law. The yacht was seized in the territorial waters of the United States off Montauk Point, by officers of the Coast Guard Cummings for the transportation of liquor in violation of the National Prohibition Act (27 USCA).

The present motion to suppress the evidence is because same was obtained “without probable cause,” to justify the search and seizure of the vessel. The confusion as to authority of the Coast Guard to board American vessels within the territorial waters of the United States and the American Merchant vessels on the high seas to inspect for infractions of the Tariff and Navigation Laws, as contradistinguished from the right to board and inspect for violations of the Prohibition Act, due to conflicting decisions, delayed a ruling on the motion which on first presentation seemed not difficult. The Pesaquid (D. C.) 11 F.(2d) 308; Strom v. U. S. (C. C. A.) 50 F.(2d) 547; and cases cited in Sebastopol and Mildred (D. C.) 47 F.(2d) 336.

I had thought that the protection of the revenue for the maintenance of the government was so important that the Coast Guard, under section 581 (19 USCA § 481), and cog[978]*978nate sections of the Tariff Act, might board any vessel within the twelve-mile limit “with respect to the revenue,” regardless of the “cut of the jib,” or whether it was a pleasure yacht or other craft [contra: Fish v. Brophy (D. C.) 52 F.(2d) 198], since all vessels' of more than five tons burden are required to be documented, or otherwise officially designated. Vessels therefore, without distinction, are subject to the scrutiny of the Coast Guard and customs officials within the jurisdiction, without “probable cause” or a search warrant. The Pilot (C. C. A.) 43 F.(2d) 491. The cases of Maul v. United States, 274 U. S. 501, 47 S. Ct. 735, 742, 71 L. Ed. 1171, and United States v. Lee, 274 U. S. 559, 47 S. Ct. 746, 71 L. Ed. 1202, interpret section 581 of the Tariff Act to mean, I take it, just that authority to the extent at least of territorial waters of the United States. The concurring opinion of Justices Brandéis and Holmes in the Maul ease, supra, thought' the majority opinion should have extended the right to board and inspect American Merchant vessels anywhere on the high seas “affecting the enforcement not only of the Navigation Laws, but also of the customs laws, the National Prohibition Law, and others.”

The Maul Case upholds the right of the Coast Guard to board vessels in the territorial jurisdiction within or without the particular customs districts and with “respect to Navigation Laws and Customs,” may board and inspect any vessel. Except for the opinion of Mr. Justice Brandéis in the Maul Case, there seems to be no case which may be implied authority to search in the absence of probable cause for violation of the Volstead Law.

The authority for the search of vehicles “with respect to the revenue without 'probable cause/ ” would seem to be limited to the border, and it may be that the boarding of vessels for any purpose other than to inspect for compliance with the Navigation Laws or with “respect to the revenue” is limited to “probable cause,” save when there is imminent an unlawful importation of taxable merchandise. This view is accentuated when it is recalled that the National Prohibition Law requires an affidavit of sale of inhibited liquor in a dwelling occupied exclusively as such before a search warrant therefor is justified. I cannot accept as authority, however, District Court decisions which hold that a vessel engaged in smuggling whisky of foreign manufacture into the United States is amenable under the Prohibition Act only for unlawful transportation, and that the mere incident of transportation characterizes the offense of importing intoxicating liquors, whether dutiable or otherwise, as liable to be forfeited only under section 26, title 2, of the National Prohibition Act (27 USCA § 40), only after conviction by a jury of the persons responsible for the importation. I cannot concede that the single element of transportation, anywhere and under all circumstances, invokes exclusively the provisions of the National Prohibition Act. It is true that Richbourg Motor Company v. United States, 281 U. S. 528, 50 S. Ct. 385, 74 L. Ed. 1016, 73 A. L. R. 1081, holds that a vehicle seized when transporting whisky as defined in the National Prohibition Act, may be forfeited only after the manner prescribed in section 26, title 2 (27 USCA § 40), but in my opinion this was not meant to supersede or displace the prosecutions and forfeitures in rem under the provisions of the Tariff Act, and other Revenue Laws, when the facts disclose an intent to defraud the government of the revenue. This view must be the logical deduction from the decision in United States v. One Ford Coupe, 272 U. S. 321, 47 S. Ct. 154, 71 L. Ed. 279, 47 A. L. R. 1025, which is to the effect that there is no direct conflict between section 26, title 2, of the National Prohibition Act (27 USCA § 40), and section 3450, Rev. St. (26 USCA §§ 1181, 1182), when the contraband liquor was concealed in the seized vehicle, and accompanied by evidence to show intent to defeat the revenue.

In this connection it may be borne in mind that section 5 of the Willis-Campbell Act, 42 Stat. 222, 223 (27 USCA §§ 3, 53, 54), continued all laws relating to manufacture, taxation, and traffic in intoxicating liquors and penalties in force when the National Prohibition Act was adopted except those directly in conflict with the Volstead Act. U. S. v. One Ford Coupe, supra; U. S. v. La Franca, 282 U. S. 569, 51 S. Ct. 278, 75 L. Ed. 551. Where, however, there has been an election to prosecute under the Prohibition Act, it constitutes a bar to proceedings under the Revenue Acts. Port Gardner Investment Co. v. U. S., 272 U. S. 564, 47 S. Ct. 165, 71 L. Ed. 412; and Commercial Credit Co. v. U. S., 276 U. S. 226, 48 S. Ct. 232, 72 L. Ed. 541. It will be observed that these cases, as well as the Riehbourg Case, supra, involve the seizure of vehicles in the act of transporting intoxicating liquors on inland highways, from [979]*979which I can find no authority for exempting vessels from search and seizure in rem when in the act of smuggling foreign manufactured liquors into the United States. Forfeiture exclusively under provisions of section 26 of title 2 of the National Prohibition Act has been interpreted as intended to protect innocent owners and lienors of automobiles traversing the highways with contraband from the loss of their security, and is doubtless applicable to vehicles on highways, and probably boats and “other water craft” on inland waterways, but should not be strained to the impairment of the Revenue Laws.

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Bluebook (online)
52 F.2d 977, 1931 U.S. Dist. LEXIS 1728, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-hayes-nyed-1931.