United States v. One Cadillac Coupe

62 F. Supp. 631, 1945 U.S. Dist. LEXIS 1838
CourtDistrict Court, S.D. Texas
DecidedSeptember 26, 1945
DocketCivil Actions Nos. 202, 204
StatusPublished
Cited by2 cases

This text of 62 F. Supp. 631 (United States v. One Cadillac Coupe) is published on Counsel Stack Legal Research, covering District Court, S.D. Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. One Cadillac Coupe, 62 F. Supp. 631, 1945 U.S. Dist. LEXIS 1838 (S.D. Tex. 1945).

Opinion

HANNAY, District Judge.

This is a consolidated suit whereby the United States Government is seeking, in a civil action through libel proceedings, to secure the forfeiture of:

(a) One black 1941 Cadillac 5-passenger coupe, motor No. 5236394;

(b) Three Cadillac coupes, more particularly hereinafter described; and,

(c) One 1940 Ford Panel Body truck.

In the suits as originally filed, (a) was the subject matter of Cause No. 202 and [632]*632(b) and (c) were the subject matter of Cause No. 204.

(a) This automobile was purchased in Detroit, Michigan, by one Antoine A. Isaac for the account of General L. Hernandez, of Mexico. Said Hernandez and Isaac, at the time of such purchase, were, and still are, residents of the Republic of Mexico. Said Hernandez was then a General and a Congressman of said Republic. Said automobile was transported to McAllen, Hi-dalgo County, Texas, where it was first placed in storage. Thereafter, while said car was attempted to be crossed into Mexico via the bridge between Reynosa, Tam-aulipas, Mexico, and Hidalgo, Hidalgo County, Texas, the said automobile was “detained for investigation” by the United States Inspector of Customs, L. B. Canion, then on duty at said bridge. This automobile was detained at about 11 p. m. on October 26, 1942.

Canion testified that he detained the automobile in question because he found said car with a coat of dust all over it. He stated: “It gave me the impression that it had been stored. * * * It appeared to me that the license plates had just been put on it. The screws that hold the license plates were shiny and bright and above the screws the dust had been removed in a crescent shape, like someone’s thumb had removed the dust. The car was very clean inside.” (See transcript of testimony, page 7.)

At the time of the detention the driver of the automobile was Christin Herrera Bravo. The car had no title papers, nor did it have a permit or license to be exported into Mexico. The driver Bravo, a mechanic, was dressed like a mechanic. Bravo testified that he was sent over from Reynosa to get the car; was told where he would find it, and that he found it exactly where he was supposed to find it; that it would have, and it did have, Mexican license plates on it. On the question of the presence of the car keys, Bravo made conflicting statements.

General Hernandez testified by deposition (see transcript, page 184), that he did send Isaac to the United States to purchase the automobile in question; that he did send a chauffeur to see if the car was in good condition before accepting it, but that he did not authorize the chauffeur to bring the car into the Republic of Mexico in violation of any law.

The record in the case shows:

1. The application for warrant for further detention was filed on November 10, 1942 (more than 10 days after October 26, 1942), in which it is stated that the Cadillac coupe in question was seized on November 3, 1942.

2. The warrant for further detention was signed by the Judge on November 10, 1942.

3. The petition of L. Hernandez for the restoration of the property was filed on January 9, 1943, in which he stated the automobile in question was purchased by his. agent in Detroit, Michigan, about October 19, 1942, and was transported to McAllen, Texas, and there placed in storage.

4. The summons, dated January 14, 1943.

5. On August 4, 1943, there was a dismissal, without prejudice to the claim of L. Hernandez.

6. On December 7, 1943, the answer of L. Hernandez to the libel was filed. In-this answer Hernandez admits he sent a mechanic to inspect the motor of the said automobile, but says that he did not authorize said mechanic to bring the car into-Mexico.

In view of the foregoing, the question to-be determined is whether or not said Cadillac coupe is properly subject to forfeiture.

Section 401, Title 22, U.S.C.A., provides-that whenever an attempt “is made to export” from the United States any article in violation of law, or whenever there shall be cause to believe that any such articles, “are being or are intended to be exported”' in violation of law, “the several collectors, comptrollers of customs, surveyors, inspectors of customs, and marshals, and deputy marshals of the United States, and every other person duly authorized for the purpose by the President,” may seize and detain any articles “about to be exported” in-violation of law and retain possession-thereof until released or disposed of as directed in the succeeding sections of the-Act. If, upon inquiry as provided in such-sections, the property seized shall appear “to have been about to be so unlawfully exported,” the same shall be forfeited to-the United Stales. Under Section 402 of the Statute, it is made the duty of the person making the seizure to apply with due-diligence to the Judge of the District Court which has jurisdiction over the place of [633]*633seizure for a warrant to justify the detention of the property. The judge may grant the warrant only on oath or affidavit that there is known or probable cause to believe “that the property seized is being or is intended to be exported” in violation of the law. If the person making the seizure fails to make application for the warrant “within a reasonable time, not exceeding ten days after the seizure,” or if the judge refuses to issue the warrant, the property shall forthwith be restored to the owner or person from whom seized.

With reference to the car in question, there is no doubt that the Inspector of Customs who detained the car on the night of October 26, 1942, was a person duly authorized so to do. The only question then remaining is whether or not the detention was in effect a seizure. In my opinion it was. Bearing in mind the suspicious circumstances that were clearly apparent to the Inspector of Customs at the time of the detention, he had “probable cause” to make. same, and it is inconceivable that the car, after once being detained, would have been released. Therefore, the effective date of the seizure was on the night of October 26, 1942. See Dale v. Hartson, Collector of Customs, D.C., 289 F. 493, at page 495, where it is said:

“To constitute a valid seizure there must be an open, visible, possession claimed and authority exercised by the seizing officer; the parties must understand that they are dispossessed, and that they are no longer at liberty to exercise any control over the property. * * *
“ ‘Open’ means visible, exclusive, exposed to view, free from concealment, not constructive and imaginary, not merely nominal. 6 Words and Phrases, 4983.”

Inasmuch as the provisions of the statute with reference to the filing of an application for warrant were not complied with “within a reasonable time, not exceeding ten days after the seizure”, as a consequence the car in question should be restored to the person from whom it was taken, and it is so ordered.

(b) and (c). On November 30, 1942, an application for warrant for further detention of property was signed by A'. R. Kahn, Assistant Collector of Customs at Laredo, Texas. In such application it was stated:

“On October 29, 1942, there were found in the Martin and Martin Garage, McAl-len, Texas, two Cadillac automobiles, described as follows, which had been stored in this garage by Antoine Isaac, a resident of Mexico, D. F. Mexico:

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Related

United States v. Three Cadillac Coupes
157 F.2d 792 (Fifth Circuit, 1946)
United States v. 200 WATCHES
66 F. Supp. 228 (S.D. New York, 1946)

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Bluebook (online)
62 F. Supp. 631, 1945 U.S. Dist. LEXIS 1838, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-one-cadillac-coupe-txsd-1945.