United States v. Martin

26 F. Cas. 1179, 1 Hask. 166
CourtDistrict Court, D. Maine
DecidedJune 15, 1868
StatusPublished

This text of 26 F. Cas. 1179 (United States v. Martin) is published on Counsel Stack Legal Research, covering District Court, D. Maine primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Martin, 26 F. Cas. 1179, 1 Hask. 166 (D. Me. 1868).

Opinion

FOX, District Judge.

On the trial, the government offered evidence tending to prove that one Hardison, who owned a small boat, was hired at Gouldsboro by James McFarland to go in his boat to St. Andrews and smuggle into this country a quantity of liquors at a compensation of nine dollars per hundred dollars of value so smuggled; that Hardison went to St. Andrews, and there met the defendant, McFarland having agreed that he or the defendant would be at St. Andrews; that the defendant produced an order from McFarland for the liquors and obtained them from one Street, and after-wards returned to Gouldsboro with the bills, the liquors being smuggled into Gouldsboro.

The jury were instructed, “that if the defendant, as agent for McFarland and in his behalf, went from Gouldsboro to St. Andrews. carrying with him funds or credit for the purchase of the liquors of Street for McFarland, together with an order for the liquors from McFarland, and at St. Andrews met Hardison, who was without means or credit for the purchase, and depended therefor wholly on defendant, and the defendant there purchased the liquors and returned to Gouldsboro with the bills, knowing the liquors were to be smuggled, and they were so smuggled, they would be authorized to find the defendant guilty of assisting in bringing the liquors into this district in violation of law, and that it was not requisite that the defendant should receive any compensation or profit for so doing, or be in any way pe-cuniarily interested in the liquors; that he would be equally liable if these acts were done gratuitously and as mere neighborly kindness.”

It is claimed that this instruction was erroneous; that such acts of the defendant did not constitute the offence of assisting McFarland in smuggling; that all the defendant did was in furtherance of a perfectly legitimate transaction in a sale of the liquors at St Andrews by Street to McFarland, which there was valid and legal, the consideration for which the courts of the United States would aid Street to recover of McFarland, if the same was unpaid. Reliance is placed on Holman v. Johnson, 1 Cowp. 341, and other cases in which this authority is approved. Tracy v. Talmage, 14 N. Y. 162; 2 Kent, Comm. 467, and note. By that decision a foreign merchant was permitted to recover the price of goods sold in the foreign country, which the vendor knew were intended to be smuggled into England by the vendee. [1180]*1180In that case the plaintiff had not been guilty of any offence; he had done nothing in violation of the laws of England; he had made a complete and perfect sale of goods in good faith according to the lex loci; the title had passed, and the plaintiff had nothing further to do with them, had no further concern in the transaction, or in their disposition by the vendee. The contract being valid and obligatory where made, the court of king’s bench enforced it, and compelled the vendee to perform his part by paying for the goods as he had agreed to do. The acts of the' vendor were all consummated in the foreign country, and did not in any way or manner transcend or differ from a common and ordinary sale of goods, perfect and complete in itself, and having no bearing on the future conduct of the purchaser. The principle of that case has not always received the full sanction and approval of learned judges and authors who have examined it. Story, Confl. Law, §§ 249-255; Lightfoot v. Tenant, 1 Bos. & P. 551; Langton v. Hughes, 1 Maule & S. 593. It has however been acknowledged and fully recognized by Curtis, J., in Sortwell v. Hughes [Case No. 13,177], and is binding on this court; but without further comment, or doubting its correctness, it is sufficient to remark, that Holman v. Johnson, and all the other cases which adopt it, have recognized this plain and broad line of distinction, that if the vendor does anything himself to aid the vendee to violate the revenue laws, and this enters into the contract, it vitiates and avoids the bargain, and the courts of the country whose laws are so violated, will not aid in enforcing it. Biggs v. Lawrence, 3 Durn. & E. [Term R.] 454; Clugas v. Penaluna, 4 Durn. & E. [Term R.] 466; Waymell v. Reed, 5 Durn. & E. [Term R.] 599.

The present case, in my view, is wholly different from Holman v. Johnson, and the defendant does not, in any respect, stand on an equality with the vendor in that case; on the contrary, this defendant was an important, efficient, active participator in this transaction, aiding most effectually in accomplishing this smuggling operation; he is one of our own citizens, bound to know and obey our laws; he entered into an agreement with McFarland to go as his agent to St. Andrews, there to meet the carrier who was employed to smuggle the goods into this country; he takes with him the order for the liquors and the money or credit with which to procure them, and brings back the vouchers by which the cost of the goods can be ascertained and the profits determined; he, all the time, being fully aware that the goods were to be smuggled into this country.

If a compensation had been agreed upon for these services, and McFarland had after-wards declined to pay for them, could the defendant have maintained a suit in any court of justice in this country to recover for sex-vices rendered under such a contract? Would it not have been a complete answer, that the proceeding was in violation of the la-ws of the United States, and that the purpose and object were in fraud of our revenue laws? All the acts of the defendant were in aid and furtherance of the illegal purpose of McFarland, under an arrangement entered into in this state, were begun here, partially executed at St. Andrews, finally completed and consummated by the defendant on his return to Gouldsboro, and by the landing of the goods in accordance with their illegal designs, the defendant thus undertakes to act as agent for McFarland, and to assist him in accomplishing his purpose to violate the laws of this country, and commit a fraud on the revenue. This agent travels scores of miles into a foreign jurisdiction, carrying with him in discharge of his agency the orders of his principal as to the kinds of goods to be pui-chased for smuggling and the funds with which they were to be obtained; he is sent there to meet the carrier, w'ho was instructed that the principal or the defendant as his agent would be there; the carrier does meet defendant according to the plan, and through his means and by his aid the goods are procured, put on boax-d the boat, and eventually smuggled into this district, as the defendant well knew was the purpose and object of all concerned when the articles were thus obtained by him. In my view this defendant and Hardison were equally liable; the assistance thus rendered by the defendant was as direct and efficient, and in aid of the transaction as anything could well be; it was a most important part of tbe operation, and without his aid and the services so rendered to McFarland the law would not have been violated.

A supercargo of a ship, who should go in her to Europe with written directions, and funds fi-om his employer wherewith to purchase, in his behalf, a quantity of goods to be smuggled home on board the vessel, and who should comply with his instructions, might, with as good reason as the defendant, claim that he was not accountable for assisting his employer in violating the revenue laws by the importation of such goods, because he did not return with them in the ship.

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Related

Tracy v. . Talmage
14 N.Y. 162 (New York Court of Appeals, 1856)

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Bluebook (online)
26 F. Cas. 1179, 1 Hask. 166, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-martin-med-1868.