United States v. One Case of Silk

27 F. Cas. 248, 4 Ben. 526
CourtDistrict Court, S.D. New York
DecidedFebruary 15, 1871
StatusPublished
Cited by2 cases

This text of 27 F. Cas. 248 (United States v. One Case of Silk) is published on Counsel Stack Legal Research, covering District Court, S.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. One Case of Silk, 27 F. Cas. 248, 4 Ben. 526 (S.D.N.Y. 1871).

Opinion

BLATCHFORD, District Judge.

The libel of information in this case avers that the property proceeded against was “seized on waters navigable from the sea by vessels of ten or more tons burthen,” by the collector of customs for the port and collection district of the city of New York, as forfeited to the United States for violations of the 24th and 68th sections of the act of March 2d, 1799, in relation to duties on imports and tonnage. The prayer of the information is, “that due process issue in that behalf, as well of attachment, to bring the said property within the custody of the court, as of monition, to all parties in interest, to appear on the return of such process and duly intervene herein, by claim and plea to the premises,” and that the property be condemned, by decree of forfeiture, to the use of the United States.

On the filing of the libel of information, a writ was issued to the marshal of the Southern district of New York, commanding him to attach the property and to detain it in his custody until the further order of the court respecting it, and to give due notice, &c. The writ was returnable September 27th, 1870. The return to it made by the marshal on that day was as follows: “I certify, that, after due diligence, I have been unable to attach the property described in the within monition and to detain the same in my custody. George H. Sharpe, U. S. Marshal.”

An affidavit is now presented to the court, on the part of the United States, made by a deputy collector of the customs at the port of New York. It sets forth, that such deputy collector has, under the collector, the care and custody of all goods seiied within this district, on account of alleged violations of the customs revenue laws, and of the institution of proceedings for the recovery and enforcement of fines, forfeitures and penalties under such laws; that there has been ever since April, 1869, and was for a long time prior thereto, in the customhouse at the port of New York, a room specially assigned for the storage of seized goods; that there are employed in said room a storekeeper, an opener and packer, and a laborer, all under salary; that, until recently, ever since April, 1869, and for a long time prior thereto, it was the custom, where goods had been seized and placed in the seizure room, and a suit had been instituted for their condemnation, for the marshal of the district to call at the customhouse and make inquiry if the goods were in the possession of the collector, and, thereupon, to make return upon the monition, of the attachment of the goods proceeded against; that, some few months since, the marshal made claim to remove from the seizure room, and from the custody of the collector, goods against which he held a monition; that, thereupon, such deputy <5ol-lector was led to investigate the law, and to consult with the district attorney of the United States; that such investigation and consultation resulted in the collector’s deciding to retain possession of the goods until final adjudication, unless otherwise ordered by the court; that, after some time had elapsed, and after various attempts to procure a submission of the question to the decision of the court, the marshal, on the presentation of a monition, and, in one or two instances of an alias monition, demanded the possession of the goods therein described; that, thereupon, such deputy collector gave to the marshal a certificate signed by him, in substance, as follows: “This may certify, that the goods” (giving marks, &c.,) “described in the monition now exhibited to me by the United States marshal, dated, are in the seizure room of the customhouse, and in the custody of the collector of the port of New York. In accordance with secHon 31 of the act of July 18th, 1866, and acting under the advice of the United States district attorney, the collector de-[249]*249dines to deliver the same to the order of the United States marshal, but holds the «ame to abide adjudication, subject to the order of the court;” that a certificate the same in substance as the foregoing was given in the present case to 'the marshal or his deputy, upon his presenting the monition and demanding the goods proceeded «gainst; that a like certificate has been given, under like circumstances, in other cases which have been instituted since this question was first raised; that the custom-house is a fire-proof building, and under the care of watchmen during the night; that the place assigned for the storage of seized goods, and known as the seizure room, is immediately underneath the rotunda in said building, and is not accessible from the «treet, and is securely locked and barred at night; that all seized goods are kept therein, without any expense chargeable upon the goods for storage or insurance; that the only expenses charged upon goods coming into the seizure room, are the incidental expenses for cartage to the seizure room from the place of seizure, and occasional small sums for labor, such as the cooperage of leaking casks; that it has been the practice of such deputy collector to require, in all cases where goods against which a suit has been commenced, have been, for any cause, released, a direction for their release, from the marshal; that such was the practice when such deputy collector assumed the duties of his office, in April, 1869; that he has continued to require such direction, as being evidence of the direction of the court in the premises, and also evidence that the marshal has received all fees and costs to which he is entitled; arid that it has been the practice to deliver goods which have been condemned, to the marshal, or his order, for sale.

An alias monition, with directions like those in the' original monition, as to the attachment and detention of the property, has been issued, in the case, to the marshal. On the records in the cause, and the foregoing affidavit, a motion is now made to the court, on the part of the United States, for an order that such alias monition be so modified in respect to the clause therein contained, commanding the marshal to attach the property, and to detain it in his custody until the further order of the court respecting it¿ as to conform to the provisions of the 31st section of the act of July 18, 1866 (14 Stat. 186), or that he make return thereto, stating the fact that such property was found in the custody of the collector, and is left in his custody, under the provisions of said act. Such motion is made on notice to the marshal, and is opposed by the marshal.

In order to understand fully the question presented on this motion, it will be necessary to refer to the course of legislation and judicial decision on the subject involved. By the first statute passed by congress to regulate the collection of customs duties, that of July 31, 1789 (1 Stat. 29), provision was made for the seizure of vessels, goods, wares and merchandise by officers of the revenue, as forfeited, for violations of that act. The 25th section of that act (page 43) contained the following provision; “All goods, wares and merchandise which shall be seized by virtue of this act, shall be put into, and remain in, the custody of the collector, until such proceedings shall be had, as by this act are required, to ascertain whether the same have been forfeited or not; and, if it shall be adjudged that they are not forfeited, they shall be forthwith restored to the owner or owners, claimant or claimants thereof.” This act of 1789 was repealed from and after October 1, 1790 by the 74th section of the act of August 4, 1790 (1 Stat.

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Bluebook (online)
27 F. Cas. 248, 4 Ben. 526, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-one-case-of-silk-nysd-1871.