United States v. Holland-America Line

212 F. 116, 128 C.C.A. 632, 1914 U.S. App. LEXIS 2067
CourtCourt of Appeals for the Second Circuit
DecidedFebruary 10, 1914
DocketNo. 121
StatusPublished
Cited by6 cases

This text of 212 F. 116 (United States v. Holland-America Line) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Holland-America Line, 212 F. 116, 128 C.C.A. 632, 1914 U.S. App. LEXIS 2067 (2d Cir. 1914).

Opinion

WARD, Circuit Judge.

The United States brought this action to recover expenses incurred for maintenance and medical care and treatment of certain alien immigrants afflicted with diseases not warranting deportation, brought to this country by the defendant, while held for examination as to their right to enter. All of them were properly brought here and were subsequently admitted. As at that time there was i¡to hospital for contagious diseases at Ellis Island, such of them as were so afflicted were sent to state hospitals under contracts with the government. The others were sent to the hospital at Ellis Island. The cause was tried before Judge Mayer upon an agreed statement of facts, a jury being waived; and he entered judgment in favor of the defendant, dismissing the complaint. The government takes this writ of error.

The complaint rests the right to recover upon two grounds: First, that these expenses are imposed upon the defendant by the Act of February 20, 1907; second, that the defendant has agreed to pay them. Taking up the latter cause of action first: The immigration authorities, under section 22 of the act authorizing them to make rules “not inconsistent with law,” adopted a regulation to the effect that these expenses should be paid:

“(4) By steamsMp companies. — Aliens not falling within any of the foregoing classes whom it is necessary for any reason to hold or to treat In hospital pending determination of right to land, or awaiting deportation under order of rejection of a board of special inquiry or of the department (sec. 19).
“(d) Covering cases of the character mentioned in class 4 of the preceding paragraph, bills for hospital treatment t and maintenance shall be rendered monthly by hospitals against the steamship companies responsible, through the office of the commissioner of immigration or inspector in charge, the latter’s approval to be attached to the bills, if found correct, before forwarding them to the companies for settlement. Officers of the immigration service will in all such cases look to the steamship companies for settlement of the hospital bill. If any steamsMp company refuses to pay such bills rendered with the approval of the immigration officials, it will, of course, be necessary to require thereafter that all aliens brought by the vessels of such company shall be held on board ship until their applications for admission have been finally adjudicated.”

[1] The steamship companies always _ protested against this rule as not consistent with law and finally refused to pay. Thereupon the immigration commissioner wrote a letter dated July 21, 1894, to the defendant, the last clause of which is: x

“It now becomes my duty to execute the departmental instructions above recited, and I hereby give notice that on and after Monday, July 23, 1894, I shall cause all alien immigrants arriving at this port to be inspected on board their respective vessels, or at the docks, as expeditiously as possible, causing as little delay and inconvenience as the proper discharge of my duties will admit of, instead of bringing such alien immigrants to Ellis Island for inspection, as heretofore. But passengers by such lines as have complied with the law and the rules and regulations of the Treasury Department will be received at Ellis Island and there inspected in accordance with the practice heretofore prevailing.
“I should be glad to receive an early reply stating the attitude which you desire to assume with reference to the subject of this letter.”

This was followed by further correspondence, resulting in a letter from the Netherlands-American Steam Navigation Company, the predecessor of the defendant, dated July 25th, as follows:

[118]*118“In reply to yonr yesterday’s fayor I now beg to inform you, that the Netherlands-Ameriean Steam Navigation Company will, until the matter is decided differently by proper authority, continue to pay the cost of maintenance, pending examination at Ellis Island, of all immigrants brought by their steamships to the port of New York, and that we are ready to give bond to that effect.
“Please inform me, if this meets your requirements, so as to secure the examination of immigrants arriving by our steamers at Ellis Island as heretofore and oblige.”

The government being satisfied with this letter, no bond was ever given.

Early in 1909 the Cunard Line, by an appeal from a decision of the commissioner of immigration at New York, submitted the question to Mr. Straus, then Secretary of Commerce and Labor, in the case of expenses incurred in connection with a family named Toth. Just before leaving office he decided in favor of the company, but none of his successors has followed his decision.

September 16, 1909, the companies, relying upon this decision of Mr. Straus, notified the immigration authorities that they would not longer “be responsible for such expenses except for a period long enough to enable the examining medical officer to determine definitely the nature of the alien’s affliction.” This we think was quite in ac-cordánce with the defendant’s .undertaking in its letter of July 25th. The matter had been “decided differently by proper authority,” viz., Secretary Straus, and the United States cannot sustain its claim upon the second cause of action.

To escape the alternative presented by the rule, of having all immigrants detained aboard for examination, a course which would have turned its steamers into hospital ships, broken up its sailing schedules and destroyed its business, the defendant continued to pay fhese bills, leaving the United States to collect in this action at law the bills rendered, but not paid, in the brief interval from August 1 to September 16, 1909.

[2] This leaves us to consider the first cause of action and to inquire whether the act does impose the obligation to pay these expenses upon the steamship companies. Concededly it does not dq so expressly, and the United States has to rely upon necessary implication.

Congress has made it perfectly clear in section 19 that in the case of immigrants brought to' this country in violation of law the company shall pay “the costs of their maintenance while on land as well as the expense of the return of such aliens.” It has gone farther and made the master or owner guilty of a misdemeanor if “he shall make any charge for the return of any such alien or shall take any security from him for the payment of such charge.” The plain intent of these stringent provisions is to compel the companies to be vigilant in examining intending passengers before embarkation with a view of refusing such as are excluded by the act. There can, of course, be no inference from these precise provisions that the companies are to pay for the expenses in question, about which nothing at all is said in the act.

The legal fiction that the immigrants were not landed until they had been admitted did not leave the defendant “in charge” of them or [119]*119make it liable for their maintenance and care. It only negatived any presumption that, because of actual landing, they had been admitted or that the defendant’s obligation to return them if ordered to be deported was at an end.

Section 16 of the act recognizes these considerations in disposing of the custody of the immigrants before admission:

“Sec. 16.

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Cite This Page — Counsel Stack

Bluebook (online)
212 F. 116, 128 C.C.A. 632, 1914 U.S. App. LEXIS 2067, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-holland-america-line-ca2-1914.