United States v. Reliable Sales Company

376 F.2d 803, 1967 U.S. App. LEXIS 6866
CourtCourt of Appeals for the Fourth Circuit
DecidedApril 4, 1967
Docket11204_1
StatusPublished
Cited by4 cases

This text of 376 F.2d 803 (United States v. Reliable Sales Company) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth 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. Reliable Sales Company, 376 F.2d 803, 1967 U.S. App. LEXIS 6866 (4th Cir. 1967).

Opinions

J. SPENCER BELL, Circuit Judge:

The question before us on this appeal is whether certain magazines held by the district court in a forfeiture proceeding under 19 U.S.C. § 1305 (1964) not to be obscene should be immediately released to the importer or whether the order of release may be stayed until review by this court upon the merits of the question of obscenity. We agree with the determination of the district judge as set ‘forth in his opinion of February 23, 1967, that the constitutional issue requires that the bulk of the property be released and a sample held in order that the Government may have review for the precedent value of an appellate decision and to determine finally the question on its merits in case of subsequent imports of the identical or similar materials.

On November 29, 1966, two shipments of nudist magazines were formally entered at the port of Baltimore to the account of Reliable Sales Company, the importer of record. By December 5, 1966, sample copies thereof had been sent to the United States Attorney at Baltimore for consideration of forfeiture proceedings. On December 7, 1966, the United States Attorney filed a complaint under 19 U.S.C. § 1305 1 for the seizure and forfeiture of the magazines. By stipulation the casé was submitted to the court on the sole issue of obscenity. On January 10, 1967, Chief Judge Roszel C. Thomsen filed an opinion in which he found three issues of the magazines to be obscene and eleven issues to be not obscene. On January 12, 1967, the judge issued an order directing that the obscene material be forfeited and that the issues found not obscene be immediately released from seizure and entered through the Bureau of Customs to the importer. Upon instructions from the District Attorney the officials of the Bureau failed to comply with this order. On January 16, 1967, the United States, filed its notice of appeal to this court on that part of the order directing the release of the magazines found by the trial court to be not obscene, and on January 17, 1967, the Government filed a petition with the district court to stay the operation of its prior order of release pending appeal. In an order which was dated as of February 2, 1967, by agreement of the parties and the court, the court, over the claimant’s objection, stayed the operation of his release order of January 12 until an appeal “from this [805]*805stay order” can be heard by the Court of Appeals for the Fourth Circuit. In an opinion accompanying the order the court concluded that its decisions in proceedings under section 1305 should be subject to review but that the decision finding material not obscene should have the same effect of releasing the challenged publications as under the statute the decision of the Collector of Customs (or his subordinates) or the United States Attorney or his assistants not to file a complaint would have. However, the district court in this case did not act in accordance with that opinion but allowed his stay order to remain in effect until this hearing, which he knew had been set for March 7, 1967. In its opinion the district court stated that hereafter in routine cases it would release the bulk of the material found not obscene, but in order to avoid the possibility of mootness whenever it found material not obscene and ordered its immediate release provision would be made that a sample of each item be held until the time for appeal expired, and if the case were appealed by the Government until such time as the appeal is finally determined on the merits. The opinion further provided that in very exceptional cases if the Government promptly files an appeal the court “may grant a very short stay to permit the Government to present its request for a stay pending appeal to one of the judges of the Court of Appeals.”

In United States v. Claimant (Central Magazine Sales, Ltd.), 4 Cir., 373 F.2d 633, we affirmed the judgment of Chief Judge Thomsen in United States v. 392 Copies of Magazine “Exclusive”, 253 F.Supp. 485 (D.C.Md.1966), holding this section (305 of the Tariff Act of 1930, 19 U.S.C. § 1305) to be constitutionally valid on its face and as applied in that case. See Freedman v. State of Maryland, 380 U.S. 51, 85 S.Ct. 734, 13 L.Ed. 649 (1965). The same procedure, up to the point where the stay was issued, was pursued here, and we hold that the granting of the stay in this, a case of first impression where the review of the stay order was set for a day certain and within a short time, was not an unconstitutional application of the statute.

We think it pertinent to note that while the cases deal principally with administrative delay which invalidates prior submission processes of censorship, the Court in Freedman specified the safeguards necessary to make the process constitutional as follows: (1) the burden of proof must rest on the censor; (2) no valid final restraint may be imposed except by judicial determination, and any restraint prior to such determination must be designed to preserve the status quo; and (3) a prompt judicial determination must be assured. See 380 U.S. at 58-59, 85 S.Ct. 734.

Because we think the necessity for a prompt judicial determination is in keeping with the spirit of the Court’s strictures against precensorship that results in withholding from the public First Amendment materials, we reject the Government’s argument that because the materials are in custodia legis, the order for their release should be stayed while the case pursues its way through-the courts as would any other case.

Marcus v. Search Warrant, 367 U.S. 717, 81 S.Ct. 1708, 6 L.Ed.2d 1127 (1961), and A Quantity of Books v. Kansas, 378 U.S. 205, 84 S.Ct. 1723, 12 L.Ed. 2d 809 (1964), both opinions written by Mr. Justice Brennan, emphasize that the determinative factor insofar as the validity of censorship procedures is concerned is whether or not adequate safeguards are provided to insure prompt dissemination of publications which have not been judicially determined to be obscene. Here we are in fact prohibiting the dissemination of materials which not only have not been judicially determined to be obscene but have been judicially determined to be not obscene. See also Bantam Books, Inc. v. Sullivan, 372 U.S. 58, 83 S.Ct. 631, 9 L.Ed.2d 584 (1963). We think the answer to the Government’s expressed concern as to what might happen if this court disagrees with the district court as to the question of obscenity is to be found in the opinion of [806]*806Judge Frankel in United States v. One Book Entitled “The Adventures of Father Silas”, 249 F.Supp. 911 (S.D.N.Y. 1966), wherein he said in releasing obviously obscene books because of undue delay:

“If a possibly obscene book slips through, it faces a gauntlet of universal state obscenity laws. To be sure, the First Amendment has not been held to inhibit state power less strictly than federal.

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376 F.2d 803, 1967 U.S. App. LEXIS 6866, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-reliable-sales-company-ca4-1967.