United States v. J. E. Mamiye & Sons Inc.

665 F.2d 336, 69 C.C.P.A. 17
CourtCourt of Customs and Patent Appeals
DecidedNovember 19, 1981
DocketAppeal No. 81-6; C.D. 4878
StatusPublished
Cited by6 cases

This text of 665 F.2d 336 (United States v. J. E. Mamiye & Sons Inc.) is published on Counsel Stack Legal Research, covering Court of Customs and Patent Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. J. E. Mamiye & Sons Inc., 665 F.2d 336, 69 C.C.P.A. 17 (ccpa 1981).

Opinion

Nies, Judge.

This is an appeal from the decision of the U.S. Customs Court,1 85 Cust. Ct. 92, C.D. 4878, 509 F. Supp. 1268 (1980), holding certain “tote bags” to be properly classifiable as “handbags” under item 706.24, Tariff Schedules of the United States (TSUS),2 and not as textile articles not specially provided for under item 389.60 (now 389.62), TSUS,3 as claimed here by appellant. We affirm.

[19]*19 Facts

The subject bags consist of various styles of textiles fabric bags, referred to as “totes” or “tote bags,” entered under 20 separate entries. During trial, the parties stipulated that Exhibits 1 through 5 were representative of all the entries. The five tote bags are all generally rectangular in shape with an opening at the top extending across the full width of the bag. Each has two cloth handles, one on either side of the opening. Exhibit 1 comes with a detachable small purse with a zipper closure and has an outside pocket. Exhibit 3 has a single snap closure in the middle of the top opening. None of the five exhibits has an inside pocket. Some bags are in plain solid colors; others have simple letter graphics; and one displays a street scene. Some are constructed of a single piece of fabric folded and sewn on one side and the bottom. Others have gussets in the sides and seams finished with edging. One bag has a separate lining.

Upon entry, the bags were classified as articles not specially provided for, of textile materials, under item 389.60, TSUS. Plaintiff-appellee protested, alleging the items to be properly classifiable as handbags under item 706.24, TSUS. The Government answered saying the bags are shopping bags and, therefore, not classifiable as handbags.

At trial, eighteen witnesses were called and fifty-three exhibits were received in evidence. Judge Ford, in his opinion, carefully reviewed the evidence and we will not repeat it here. See 85 Oust. Ct. at 95, 509 F. Supp. at 1269-74. Based on this evidence Judge Ford found that the bags of the type here in issue are customarily carried by women or girls as an auxiliary or second handbag, properly classifiable under item 706¡24, TSUS.

Issue

Are the subject articles “handbags” but not “shopping bags’1 within the meaning of Schedule 7, Part 1, Subpart D, TSUS?

[20]*20 Requirements for Handbags Under Schedule 7, Part 1, Subpart D

The first question which must be resolved is whether the tote bags in issue are “handbags” within the meaning of that term as used in Schedule 7, Part 1, Subpart D, Headnote 2(b) supra, n.2.4 If the merchandise is not a type of handbag, no consideration need be given to whether appellee’s goods fall within the exception which excludes “shopping bags.”

The Government asks that we give the term “handbags” a narrow meaning which would limit “handbags” to those bags which are constructed so that a woman can securely carry a wallet and other personal items. In the Government’s view, tote bags which are carried open or have no secure closure and which are designed to carry bulky items inherently are not “handbags.”

Definitions of “handbag” in standard reference works extant at the time the statute was enacted in 1962, as well as more current editions, support a broader definition than that proposed by the Government:

(1) Webster’s Third New International Dictionary of the English Language, Unabridged Edition (1961 ed.), p. 1026:
handbag: 1: traveling bag; 2: a woman’s bag made in various shapes of fabric, leather, or plastic, held in the hand or looped by handles over the shoulder, and used for carrying usu. small personal articles and accessories.
(2) Collier’s Funk & Wagnalls Standard Dictionary of the English Language, International Edition (1962 ed.) p. 572:
handbag: A small, portable bag, as a small satchel or a woman’s purse.
(3) Random House Dictionary of the English Language, Unabridged Edition, (1973 and 1980 eds.), p. 642:
handbag: 1. a bag or box of leather, fabric, plastic, or the like, for carrying in the hand or under the arm or by suspending from the arm or shoulder, commonly used by women for carrying money, toilet articles, small purchases, etc. 2. valise.

The subject tote bags are “handbags,” within the above definitions and we see no basis for holding that the statute should be interpreted as meaning something else. Indeed, the structure of the statute clearly indicates that Congress used the term in its broadest sense, covering all types of bags carried in the hand or on the arm. This is the most logical interpretation when consideration is given to the exceptions which were created. Since it must be presumed that Congress did not use superfluous language in the statute (United States v. Avdel Corp., 64 CCPA 44, C.A.D. 1182, 546 F.2d 901 (1977)), [21]*21there would be no need to exclude shopping bags and luggage specifically if they were not otherwise included.5 The only statutory limitation is that the handbags must customarily be carried by women or girls, a limitation which is unquestionably satisfied by the subject tote bags. The articles must, therefore, be classified under item 706.24 unless they are shown to fall under the exclusion for “shopping bags.” 6

Meaning oj “Shopping Bags”

The second basis advanced for overturning the judgment below is that, if the subject tote bags are held to be generally within the scope of the term “handbags,” they nevertheless fall within the exclusion provided for “shopping bags.”

The purpose or intent of Congress in excluding "shopping bags” from Subpart D is nowhere reflected in the legislative history of the TSUS. Nor is the term “shopping bag” to be found in any edition of various recognized lexicographic authorities which have been consulted. Moreover, the parties have cited none.

The parties agree that disposable paper or plastic bags with handles, generally square or rectangular in shape, which are routinely used to package purchased goods at the time of sale are shopping bags. Appellee would have us limit the term to such bags—what might be called packaging type shopping bags. The Government, on the other hand, asserts that “tote bags” were developed in England during World War II to avoid the tax on “handbags” and were called “shopping bags”; that the disposability of paper and plastic shopping bags reflected the tenor of the post-World War II society of the 1950’s and early ’60’s; that the energy and natural resource conscious society of the ’70’s led to the popularity of fabric bags to be used for the same purpose for which plastic and paper shopping bags had heretofore been used; and that even the packaging type shopping bags are not limited in use to carrying purchases home from the store but are frequently used or re-used to carry personal effects.

The Government concludes that the bags in question, made of textile material, are the “in vogue, durable and reusable shopping bags of today.”

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Bluebook (online)
665 F.2d 336, 69 C.C.P.A. 17, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-j-e-mamiye-sons-inc-ccpa-1981.