United States v. Soderberg

47 F.2d 336, 1931 U.S. Dist. LEXIS 1164
CourtDistrict Court, S.D. New York
DecidedJanuary 12, 1931
StatusPublished
Cited by4 cases

This text of 47 F.2d 336 (United States v. Soderberg) 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. Soderberg, 47 F.2d 336, 1931 U.S. Dist. LEXIS 1164 (S.D.N.Y. 1931).

Opinion

WOOLSEY, District Judge.

These libels are dismissed,' without costs.

I. The Sebastopol, a trawler, of St. Johns, Newfoundland, was seized by Coast Guard officers of Coast Guard vessel No. 145> on August 11,1927, in the Narrows, between the Upper and Lower New York Bays, at about 2:30 a. m. whilst masquerading- under the name of the Westmoreland, of Norfolk.

When the Sebastopol was boarded, a man named Donald McDonald, representing- himself as her master, produced her register, which gave her true name and home port as above, and, on being asked if he had cargo, admitted that he had a liquor cargo, which turned out, on examination, to contain 4,841 cases of Scotch whisky. She was then on a course that would take her as far as possible from Quarantine. Thus apparently she hoped to avoid detection and get up to New York City.

The painting of her name plates and the appearance of their having been newly attached attracted the attention of the Coast Guards when they turned the searchlights of the No. 145 on her.

When she was boarded, an open ease of liquor was found in the pilot house. The ship’s documents, some of which were discovered only after considerable search, consisted of her registry as above, an agreement and account with her crew, and a manifest which was false, in that it did not list the liquor cargo.

A variety of name plates were also found aboard, so she was prepared for almost Protean transformations. She might be, at will, the Sebastopol of St. Johns, Newfoundland, the May Emily of St. Johns, Newfoundland, or the Westmoreland, of Norfolk, Va.

The Sebasfopol and her cargo of liquor, samples of which marked in evidence showed an illegal aleoholic content, were turned over to the Customs. Her master and erew were charged in a complaint before a United States commissioner with violation of the National Prohibition Act.

By agreement, the foreign value of the cargo of Scotch whisky is fixed at $10 per case, making its total value $48,410. The vessel was appraised at $7,500.

A stipulation for value in this sum following the usual form, has been filed, and the vessel has gone on her way.

II. The vessel in the second case is the auxiliary schooner Ruth Mildred. She is a vessel of the United States licensed from Gloucester, Mass., to engage in the cod and mackerel fisheries. She is 82 feet in lenglh, 21.5 in depth, and her official number is 222,-218.

Shortly after midnight on March 1, 1928, the United States Coast Guard vessel, No. 148, in charge of Coast Guard Officer George Watson, since deceased, was patrolling the eastern entrance of Long Island Sound. Whilst the No. 148 was in the vicinity of Race Rock, off the coast near New London, Conn., she observed the Ruth Mildred proceeding under power to the westward. On being hailed, her master said she was bound for New York.

Although the. visibility was good and the wind moderate, the sea was so rough as to make it impossible to board the schooner in the darkness. Accordingly, Watson, the captain of the No. 148, knowing that the Ruth Mildred was under suspicion, sent a wireless message to the patrol office of his service on Block Island, and was instructed by those there in charge to trail the schooner and watch her discharge.

Through the night the vessels proceeded —practically in company — westward through Long Island Sound, finally arriving in the latter part of the morning at the foot of Pul-ton street, East River, New York City, where the Ruth Mildred tied up at a wharf. The members of her erew were already on deck, and at onee piled ashore. A few minutes later the Coast Guard vessel No. 148 came alongside. By that time the whole erew of the Ruth Mildred had disappeared.

About 11:15 a. m. the captain of the No. 148 and some of his erew went on board the schooner and found that even her captain had left her.

About 1 p. m. the captain of the Ruth Mildred, who turned out to be Nils Soder-berg, her owner and the claimant in this suit, came on board and showed his documents to the captain of the No. 148.

In pursuance of his instructions, the captain of the No. 148 stated that he would remain alongside the Ruth Mildred until her cargo was unloaded. When he made this intention known to the captain of the Ruth Mildred, the latter said: “You have got a rummy this time,” and, “If that is the case I might as well tell you the truth. You have [338]*338a good catch here. I am loaded up to the gills with liquor,” which was a most felicitous metaphor, because his liquor cargo was hidden beneath a convenient veneer of fresh, fish.

Subsequently, when asked how much liquor he had on board, the captain of the Ruth Mildred, though admitting she was fully loaded, did not state the amount of his cargo. When asked where he got the liquor, he said that he had secured it in the vicinity of “Georges Banks” — properly St. George’s Banks — which are fishing banks about one hundred miles east of Cape Cod.

In view of this admission, the Ruth Mildred was seized, and subsequently a seareh was made.

On board her were found 220 boxes and 170 bags of rye whisky and other alcoholic liquor, of a potable quality, containing in excess of the legal one-half of 1 per cent, of alcohol by volume.

The estimated foreign value of this liquor was $27,800 and the estimated value here was $62,400.

On April 2,1928, a libel was filed against the Ruth Mildred to enforce penalties and forfeiture against her on the ground that she had become subject to forfeiture under section 4377 of the U. S. Revised Statutes (title 46, U. S. Code, § 325 [46 USCA § 325]), because she had violated the terms of her license, in that she had been found engaged, in transporting intoxicating ’liquors within the territorial waters of the United States when she was licensed only to engage in the cod and mackerel fisheries.

The Ruth Mildred was duly appraised at $10,000, and was later released on the filing of a claim and answer by Nils Soderberg, her owner, and a stipulation for her full appraised value in the sum of $10,000.

III. The ease of the Ruth Mildred differs from the case of the Sebastopol in two re<-spects only: First, in the fact that it is contended that search and seizure of the Ruth Mildred was illegal, as not being founded on reasonable grounds; and, second, in that she is a vessel of the United States, and the statute invoked for her forfeiture is a statute, title 46, U. S. Code, § 325 (46 USCA § 325), applying to vessels registered, enrolled, or licensed in the United States requiring them to confine themselves to the trade for which they are licensed.

Whilst these eases were not tried together, they are submitted .together, and a single opinion will serve for the disposal of both..

IY. Before proceeding to the main question, there are some futile contentions made by both the parties which have to be met and put aside.

These contentions and my comments thereon are as follows:

A. The claimant of the Ruth Mildred contends that there was an illegal seareh and seizure in that case.

I hold that the seizure of the Ruth Mildred was justified. There was not any search, legal or illegal, if one uses that word to mean an act precedent to, and resulting in, a seizure.

A seareh was forestalled by the confession of her captain, above noted, that the Ruth Mildred was a rum runner.

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Bluebook (online)
47 F.2d 336, 1931 U.S. Dist. LEXIS 1164, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-soderberg-nysd-1931.