Waisbord v. United States

183 F.2d 34
CourtCourt of Appeals for the Fifth Circuit
DecidedJune 14, 1950
Docket12992
StatusPublished
Cited by3 cases

This text of 183 F.2d 34 (Waisbord v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Waisbord v. United States, 183 F.2d 34 (5th Cir. 1950).

Opinion

WALLER, Circuit Judge.

On the night of November 16, 1948, appellant, a Polish-born, Mexican-naturalized, but illegally-entered alien, with a shopping bag full of ladies’ jewelry, and a mind full of determination surreptitiously to swim the Rio Grande River and take the jewelry into Mexico, got off the train at Laredo, Texas. Like other well-laid plans of mice and men, his went awry when the Immigration Border Patrol Officers accosted him and learned of his illegal entry into the United States. As these officers were escorting him out of the crowd at the station, he took flight, with the officers in hot pursuit, and in an effort to save his freedom and his jewelry he cast the latter into the yard of a house as he sped on to hide himself behind a grocery store. But the officers found him and also his treasure and now the Government seeks to forfeit the little hoard of trinkets which he had planned to peddle among the Señoritas south of the border.

It is a complex world. The American merchants crave to sell these doodads— the Señoritas sigh for them. The hot war has long since turned to cold. There is room for thinking that the national security would in no substantial sense be more firmly secured, the national treasury would in nowise have been augmented, while, on the other hand, the United States would have been quickly and cheaply relieved of an illegal alien, had appellant swum the river that night according to plan.

Counsel for appellant have furnished us an excellent and intriguing brief wherein they raise a question not hitherto presented to this, nor passed upon by any other, Court so far as we have learned. They call attention, with admirable fluency and persuasion, to the fact that whatever power there is to forfeit articles about to be exported unpermittedly stems from the Act of June 15, 1917, 22 U.S.C.A. § 401 et seq., 1 rather than from the Export Control Act of 1940, 50 U.S.C.A.Appendix, § 701. The chief distinctions in the two Acts are that in the 1917 Act it was made illegal to export, or to attempt to export, “any arms or munitions of war, or other articles,” in violation of law, whereas in the 1940 Act, and promulgations thereunder, it was made illegal to export “any articles” which the President deemed advisable to withhold from exportation, without a permit. Then, too, the latter Act provided only a fine and imprisonment without the power of forfeiture as was in the 1917 Act.

*36 Counsel for appellant say that even if the two Acts are to be read in pari materia —whereby to wreak a forfeiture — nevertheless, under the doctrine of ejusdem generis, the 1917 Act only authorizes the forfeiture of “arms or munitions of war,” and “other articles” of a like character and kind as arms and munitions. They insist that the. statute, being penal, must be strictly construed and that the rule of ejusdem generis should always be applied in criminal cases or cases involving infliction of punishment or penalties.

Appellant’s position that there is no statutory authority for forfeiting the jewelry involved in this case unless authority is found in the 1917 Act, and its amendments, is correct. There is no express authority in the 1940 Act to authorize a forfeiture, and if his postulate is correct that no articles can be forfeited under the 1917 Act except arms or munitions of war and other articles ejusdem generis, or if he is correct in his contention that the rule of ejusdem generis must■ be applied in determining what is meant by the term “other articles,” then his conclusion tha; ¿here would be no forfeiture would, of necessity, also be correct .and the Government’s only recourse in this case would be by fine and imprisonment. But he, recognizing that the doctrine of ejusdem generis is neither absolute nor a statute but merely an aid to construction which the Court may, or may not, apply — except as to criminal statutes demanding strict construction —insists that Section 406 clearly demonstrates that it was the intent of Congress, in the passage of the 1917 Act* to prevent the shipment only of arms or munitions of war or other articles that were then deemed to be contraband of war, and that such section also gives aid and comfort to his contention that the- doctrine of ejusdem generis is mandatorily appropriate to a correct constructipn of the statute. Section 406, in part, provides that: “Except in those cases in which the exportation of arms and munitions of war or other articles is forbidden by proclamation or otherwise by the President * * * nothing contained in sections 401-408 of this title shall be construed to extend to, or interfere with * * * any other trade which might have been lawfully carried on before June 15, 1917, under the law of nations, or under the treaties or conventions entered into by the United States, or under the laws thereof.”

By virtue of this language in Section 406 appellant insists that the purpose of the Act was to stop our war materials from going out of the country except to our allies and then only when licensed; that “Congress was not concerned about little aliens taking a few ladies watches and rings out of the country to peddle elsewhere” ; and that such an exportation could lawfully have been carried on before July 15, 1917, since it was in no sense in violation of the law of nations.

Thus, in a manner not unlike that by which’ a wise old fox leads a young and inexperienced pack of hounds into a briar patch whereby to lose them, counsel for the appellant have led us, or sought to lead us, into the mazes and morasses of international law on a hot scent of the thing called “the law of nations”. The writer, ■intrigued by the prospect of such an adventure, has sniffed at the pronouncements of Gentili 2 and Grotius, 3 as well as the Conference of London, all to the effect that “articles which are not susceptible of .use in war may.not.be declared contraband of war.” Under such a concept, the idea that international trade in things that are not contraband of war could, under Section 406, supra, continue to be lawfully carried on under the law of nations in the absence of a more definite statutory indication of a contrary purpose is also divertingly suggested.

We emerge, however, not greatly bewildered by our short reconnaissance into the field of ancient concepts. Even though women’s trinkets in the' days of Grotius and Gentili might not have been considered a part of the accoutrements of warfare, yet the years are many from Gentili to Hitler and from Grotius to Tojo. Many things are now useful as materials for waging war that even at the date of *37 the London Conference in 1908 were then totally without martial consequences.

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Bluebook (online)
183 F.2d 34, Counsel Stack Legal Research, https://law.counselstack.com/opinion/waisbord-v-united-states-ca5-1950.