Westheimer v. United States

69 Cust. Ct. 230, 1972 Cust. Ct. LEXIS 2471
CourtUnited States Customs Court
DecidedOctober 31, 1972
DocketR.D. 11774; Entry Nos. 24625
StatusPublished
Cited by1 cases

This text of 69 Cust. Ct. 230 (Westheimer v. United States) is published on Counsel Stack Legal Research, covering United States Customs Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Westheimer v. United States, 69 Cust. Ct. 230, 1972 Cust. Ct. LEXIS 2471 (cusc 1972).

Opinion

Maletz, Judge:

This case involves 114 appeals for reappraisement which were consolidated for trial. The appeals cover a broad range of musical instruments that were manufactured and exported from Japan during a period from January 1965 through February 1967. The instruments were entered at the port of Chicago and appraised on the basis of export value as defined in section 402(b) of the Tariff Act of 1930, as amended by the Customs Simplification Act of 1956.1 The [231]*231values found were equal to the unit values as indicated in red ink on the invoices.

The parties are in agreement that the correct basis of appraisement is export value and that the imported merchandise does not appear on the Final List, T.D. 54521. The controversy stems from the fact that plaintiff claims that all the appraisements are separable and that the proper dutiable values are represented by the ex-factory prices as shown on the invoices.

Defendant, on the other hand, maintains that the appraisements in the consolidated cases are not separable except for the appraisements in six specified appeals (which will be considered later) and that the appraised values are the proper dutiable values.

Against this background, the issues are (1) whether the appraise-ments involved here are separable; and (2) whether plaintiff has proved that its claimed export values are the correct dutiable values.

The Eecord

The record consists of the oral testimony of two witnesses called by plaintiff. No witnesses were called by defendant. Plaintiff’s first witness was Jack L. Westheimer, president of Westheimer Importing & Mfg. Co., Inc., the successor to the partnership of J. Westheimer & Co.2 He testified that he has been employed by the Westheimer corporation since its inception in 1964; that Westheimer has been engaged in the importation and sale in the United States of 143 different types of musical instruments and that such instruments were purchased by his firm almost exclusively from Japan, utilizing the services of Nanyo Boeki Co., Ltd. (hereafter “Nanyo”) to assist in these purchases.

The witness further testified that generally he met with the Japanese manufacturers annually during the music convention in Chicago where he negotiated prices, delivery and other matters concerning the instruments, and that on occasion Nanyo assisted in negotiating a price. Orders were generally placed with the manufacturers on a six-month to one-year basis, but these orders were frequently increased during the year. In the event Westheimer desired to purchase instruments not covered by the orders placed in Chicago, it sent purchase orders to Nanyo which obtained confirmations and delivery dates from the manufacturers and advised Westheimer accordingly. In addition, Nanyo inspected the imported merchandise at the factory for defects, [232]*232expedited shipments, and checked on delayed delivery. Payments were made by issuance of a letter of credit to Nanyo which was considered by Westheimer to be its buying agent.

The witness stated that although Westheimer and Nanyo began doing business together in 1959, they had no written agreement until 1967. He added that it is customary for Westheimer to do business without written contracts in which connection he pointed out that Westheimer has no written contracts with its customers or employees.

Plaintiff’s second witness was Ken Saito, the manager of Nanyo. Saito, who has been associated with that company for some 16 years, testified to the following effect: Nanyo has been engaged in the business of taking orders from customers and placing them with factories in Japan. More specifically, during the period from 1964 through 1967, it worked with some 10 or 11 importing companies in the United States, including Westheimer. An unspecified number of these companies did not handle musical instruments but rather imported sporting goods such as baseball gloves and fishing reels. For the companies with which it worked, Nanyo performed the function of placing orders on their behalf, and then following through on the inspection, documentation and shipment of the merchandise. For example, Nanyo would submit a product at a certain price to Westheimer; if the latter wished to buy the item, it would advise Nanyo, which in turn would confirm the price and delivery to Westheimer. When the merchandise was ready, Nanyo would send an employee to the factory to conduct an inspection. If the merchandise passed inspection, the factory would then deliver it to an independently owned port warehouse where Nanyo would take possession.

Nanyo had no right to set prices, and Saito testified that he did not know what factors went into making up the manufacturer’s prices. The payment to the factory was made after shipment when Nanyo withdrew funds against a general letter of credit issued by Westheimer to its order. The price paid to the manufacturer for the merchandise included inland freight from the factory to the port warehouse and, therefore, according to Saito, was not a true ex-factory price. The commercial invoices were made up by Nanyo after the merchandise was received at the port warehouse and prior to or at the same time it was transshipped from the warehouse. However, the charges for inland freight and the f.o.b. charges were not determined until after the actual shipment and, therefore, those charges as they appeared on the commercial invoices were made up of “guesses”, based on Nanyo’s , experience as to what they should be. Other charges that appeared on the invoices prepared by Nanyo were explained by Saito as follows: “Buying commission” charges were the 5 percent commis[233]*233sion received by Nanyo for services performed on Westheimer’s behalf ; “storage” charges were for storage at the port warehouse where the merchandise was delivered by the factory; “hauling and lighter-age” charges were for moving the merchandise from the port warehouse to the ship; “domestic insurance” charges were for insuring the merchandise from the factory to the ship; and “petties” were for miscellaneous expenses.

Finally, the witness Saito testified that Nanyo had no financial interest in any Japanese factory; had never placed an order with a manufacturer until it had an order from the United States purchaser; and did not have any said arrangements or rebate contracts with any Japanese suppliers.

Separability of Appraisements

In determining whether plaintiff is entitled to judgment sustaining the claimed values for the imported merchandise, the threshold question is whether the appraisements made here on the basis of export value are separable. On this aspect, plaintiff contends that all the appraisements are separable and hence that the charges listed on the invoices for “buying commissions”, “storage”, “hauling and lighter-age”, “domestic insurance”, and “petties” form no part of the export value of the merchandise in issue. Defendant, to the contrary, contends that in the great majority of the 114 consolidated appeals the appraise-ments have not been shown to be separable.

It is of course basic that an appraisement is separable where it has been clearly established that an amount representing a particular item of expense in dispute has been included in the appraised value being challenged. Thus, if the appraising official has expressed his appraisement as the ex-factory invoice unit price, plus the amount for inland charges which he marked with an “X” on the invoice, such an appraisement is separable. See e.g., United States v.

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Cite This Page — Counsel Stack

Bluebook (online)
69 Cust. Ct. 230, 1972 Cust. Ct. LEXIS 2471, Counsel Stack Legal Research, https://law.counselstack.com/opinion/westheimer-v-united-states-cusc-1972.