Seizure of Foreign Ships on the High Seas Pursuant to Special Arrangements ( 1980 )


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  •                    Seizure of Foreign Ships on the High Seas
    Pursuant to Special Arrangements
    T h e U n ited S tates has a u th o rity u n d e r in tern atio n a l law to e n te r in to ag re e m e n ts to stop,
    se arc h , an d d etain fo reig n vessels on th e h ig h seas th at are su sp ected o f traffick in g in
    illicit d ru g s.
    T h e U n ited S tates m ay lim it its ju ris d ic tio n o v e r a fo reig n flag vessel seized on th e high
    seas, an d th e vessel m ay be re tu rn e d to th e flag sta te at its req u est w ith o u t co m p lian ce
    w ith d o m estic fo rfe itu re law .
    W h e re th e U n ited S tates is a u th o riz e d u n d e r in tern atio n a l law to exercise its po lice
    p o w e rs to d etain ships o n b e h a lf o f th e ir (lag sta te , such d e te n tio n d o es n ot c o n s titu te a
    tak in g u n d e r th e F ifth A m e n d m e n t. H o w e v e r, w h e re a sh ip is seized c o n c u rre n tly on
    b e h a lf o f th e U n ited S tates fo r v io latio n o f U .S. cu sto m s law s, a claim an t is en titled to a
    p ro m p t a d ju d ic a tio n o f his rig h ts in th e seized p ro p e rty .
    February 19, 1980
    M E M O R A N D U M O P IN IO N F O R T H E D E P U T Y L E G A L
    A D V IS E R , D E P A R T M E N T O F S T A T E
    This responds to your inquiry w hether there w ould be any legal
    objection to the boarding, search, detention, bringing to a U.S. port and
    release to the flag state o f a foreign vessel believed to be engaged in
    trafficking in illicit drugs by U.S. authorities pursuant to an agreem ent
    w ith that flag state to act on its behalf.1 You attached a “ D raft N ote”
    that would be the model for such agreements. You also asked more
    specifically: (1) w hether such a seizure w ould be a taking under the
    Fifth Am endm ent; (2) w hether due process would require a hearing
    before the vessel was returned to the flag state; and (3) w hether there
    would be any legal consequences if the United States held the vessel
    for a prolonged period w ithout instituting condem nation o r forfeiture
    proceedings. W e have concluded that your D raft N ote would allow the
    proper exercise by the U.S. o f jurisdiction over foreign vessels on the
    high seas if w e have the flag state’s permission. H ow ever, we believe
    that it will also perm it assertion o f concurrent jurisdiction by United
    States courts. T he parties must decide w hich country will prosecute
    before the vessel is seized. Unless the vessel is clearly seized in the
    name o f the flag state, the m andatory forfeiture proceedings required
    by o u r custom s law provide a forum for third-party claims against the
    1   W e d o not, except w h ere indicated, address questions arising from efforts to enforce o u r dom estic
    law.
    406
    vessel. See, e.g.. 
    19 U.S.C. §§ 1602-1604
     (1976); 
    49 U.S.C. §§ 781-782
    (1976); 
    21 U.S.C. § 881
    (d), (0 (1976).
    I. Authority of the United States to Enter into Special Arrangements to
    Stop and Search a Foreign Vessel on the High Seas
    Flag states have continuing jurisdiction over their vessels on the high
    seas. This is a basic principle o f international law, I Oppenheim, In ter­
    national Law § 264 (7th ed. 1948), w hich was recognized most recently
    in A rticle 6 o f the Convention on the High Seas, Apr. 29, 1958, 13
    U.S.T. 2313, T.I.A .S. No. 5200. A lthough traditionally international
    law has precluded assertion o f jurisdiction on the high seas over a
    vessel registered to another state, there are exceptions, usually found in
    treaties, to this rule.2 Such agreem ents com e within a special category
    o f pacts in which countries grant or waive jurisdiction over crim es that
    occur in their territory. M ore familiar examples o f such pacts are
    jurisdictional agreem ents regarding military personnel. See Wilson v.
    Girard, 
    354 U.S. 524
     (1957) (United States and Japan); Holmes v. Laird,
    
    459 F.2d 1211
    , 1216 n.32 (D.C. Cir. 1972); Williams v. Rogers, 
    449 F.2d 513
     (8th Cir. 1971), cert, denied, 
    405 U.S. 926
     (1972); A greem ent Be­
    tween the Parties T o the N orth A tlantic T reaty R egarding the Status
    o f T heir Forces, June 19, 1951, 4 U.S.T. 1792, T.I.A .S. No. 2846
    (N A T O SOFA).
    T he President has C ongress’ express authority to enter into special
    arrangements, including those that will aid the United States’ effort to
    curtail drug traffic. A rticle 35 o f the Single Convention on N arcotic
    Drugs, 1961, 18 U.S.T. 1408, T.I.A .S. No. 6298 (Single C onvention),
    which was ratified by the Senate in 1967, requires that signatories:
    (a) M ake arrangem ents at the national level for co-ordina­
    tion o f preventive and repressive action against the illicit
    traffic; . . .
    (b) Assist each other in the campaign against the illicit
    traffic in narcotic drugs;
    2    D uring Prohibition, for .example, the U nited States and England signed the C onvention betw een
    the U nited States and G reat Britain for prevention o f sm uggling o f intoxicating liquors, 
    43 Stat. 1761
    .
    A m erican ships w ere allow ed to "search a private [English] ship w ithin a certain distance outside
    A m erican territorial w aters, and if there w ere reasonable cause for doing so. m ight take it in for
    adjudication by the A m erican c o u rts.’* J. Brierly, T h e Law o f N ations 240 (5th ed. 1956). V irtually
    identical treaties w ere signed w ith a num ber o f o th e r nations. 
    Id.
     T h e N orth Sea Fisheries C onvention
    o f 1852 "gave the signatory states rights o f search o v er one ano th er's fishing vessels, but the
    adjudication o f ofTehses against the fishing regulations was reserved for the state o f an offending
    vessel." 
    Id.
     See J. Starke, A n Introduction to International Law 235-36 (5th ed. 1963) (1887 C onven­
    tion respecting the Liquor Traffic in the N orth Sea; Interim C onvention o f Feb. 9, 1957 for the
    C onservation o f N orth Pacific F u r Seal Herds).
    A m ore dram atic exam ple o f assertion o f jurisdiction on the high seas is the Intervention o n the
    High Seas A ct, 
    33 U.S.C. §§ 1471
     et seq.. designed to implement the Internationa] C onvention R elating
    to Intervention on the H igh Seas in Cases o f Oil Pollution Casualties, A pr. 29, 1958, 26 U .S.T. 765,
    T.I.A .S. No. 8068. T he Secretary o f the T reasu ry is authorized to intervene during an oil spill to
    mitigate dam ages by w hatever steps are necessary, including destruction o f the ship that is leaking oil.
    407
    (c) C o-operate closely with each other and with the com ­
    petent international organizations o f w hich they are mem­
    bers w ith a view to maintaining a co-ordinated campaign
    against the illicit traffic; . . .
    A rticle 28 provides: “T he Parties shall adopt such measures as may be
    necessary to prevent the misuse of, and illicit traffic in, the leaves o f the
    cannabis plant.” 3 In a further effort to prom ote international coopera­
    tion in the control o f narcotics, Congress has given the President broad
    pow ers to negotiate agreem ents in this area.
    It is the sense o f the C ongress that effective international
    cooperation is necessary to put an end to the illicit pro­
    duction, smuggling, trafficking in, and abuse o f dangerous
    drugs. In order to prom ote such cooperation, the Presi­
    dent is authorized to conclude agreem ents with other
    countries to facilitate control o f the . . . transportation,
    and distribution . . . controlled substances. . . . N otw ith­
    standing any o ther provision o f law, the President is au­
    thorized to furnish assistance to any country o r interna­
    tional organization, on such terms and conditions as he
    may determ ine, for the control o f . . . sm uggling of, and
    traffic in, narcotic and psychotropic drugs.
    
    22 U.S.C. § 2291
    (a)(1976).4
    C ongress clearly recognized, as the Suprem e C ourt did in Cook v.
    United States, 
    288 U.S. 102
     (1933), that the Executive could negotiate
    special jurisdictional arrangem ents with foreign nations w hich would
    prevent the exercise o f our law. W hen it passed the Anti-Sm uggling A ct
    o f 1935, C ongress acted to protect agreem ents like the British-American
    L iquor Treaty. See note 2. It added 
    19 U.S.C. § 1581
    (h):
    [T]his section shall not be construed to authorize o r re­
    quire any officer o f the United States to enforce any law
    o f the United States upon the high seas upon a foreign
    vessel in contravention o f any treaty w ith a foreign gov­
    ernm ent enabling or perm itting the authorities o f the
    United States to board, examine, search, seize, o r other­
    wise to enforce upon said vessel upon the high seas the
    laws o f the United States except as such authorities are or
    may otherw ise be enabled or perm itted under special ar­
    rangem ent w ith such foreign governm ent.5
    3 T h e re are similar provisions in the Single C onvention covering the opium poppy, the c o co bush,
    and their products. T h e Single C onvention is m entioned as indicative o f U.S. legislative policy in 
    21 U.S.C. §801
    (7).
    4 W e note that the President must file semi-annual reports w ith C ongress on these agreem ents. 
    22 U.S.C. § 2291
    (b) (1976).
    5 See also H .R. Rep. No. 868, 74th C ong., 1st Sess. 5, 8 (1935); S. Rep. No. 1036, 74th C ong., 1st
    Sess. 9, 13 (1935); 79 C ong. Rec. 9075 (1935) (rem arks o f Rep. Hill). A n alm ost identical provision
    involving revenue law s (antism uggling) can be found *at 19 U .S.C. § 1701(b).
    408
    It also added 
    19 U.S.C. § 1587
    (a):
    [A]ny vessel . . . which, being a foreign vessel . . . is
    permitted by special arrangem ent with a foreign govern­
    ment to be so examined . . . may at any time be boarded
    and examined by any officer o f the customs . . . [who]
    may also bring the vessel into the most convenient port o f
    the United States to examine the cargo. . . ,6
    Thus, the Executive Branch has the authority to stop, board, search,
    and detain a foreign vessel pursuant to a special agreem ent with the
    flag state.7
    II. The Legal Consequences of Holding a Vessel Seized on Behalf of a
    Flag State in U.S. Ports for Return to the Flag State
    Assuming that the vessel is held in the United States at the request of
    the flag state, the flag state, on whose behalf the United States is acting,
    would not lose jurisdiction over the vessel when the ship is moved into
    U.S. territory. T he special arrangem ent delineates the jurisdictional
    rules covering the vessel and by its terms the United States may waive
    any jurisdictional rights over it.8 See discussion at III, infra. Therefore
    the vessel may be returned to the flag state at its request w ithout
    compliance with dom estic forfeiture law.
    T he Supreme C ourt recognized that the United States could limit its
    jurisdiction by treaty in Cook v. United States, 
    288 U.S. 102
     (1933).
    Libels filed against a British ship w ere ordered dismissed because the
    ship had been seized further from shore than the British-American
    Liquor T reaty allowed. “T he T reaty fixes the conditions under w hich a
    ‘vessel may be seized                O ur Governm ent, lacking pow er to
    seize, lacked power, because of the Treaty, to subject the vessel to our
    laws.” 
    288 U.S. at 121
    .
    We recom m end that the D raft N ote make explicit that the United
    States has no independent jurisdiction when a vessel is seized on behalf
    o f its (lag state. Otherwise, third parties could argue that A m erican
    courts have concurrent jurisdiction to hear their claims. T he results o f
    such an assertion o f jurisdiction would be quite significant. First, as
    indicated below, third parties have rights once a boat has been seized—
    6 Coast G uard officers are custom s officers. 
    14 U.S.C. § 143
     (1976). T h e C oast G u a rd ’s authority to
    enforce A m erican law, 14 U .S.C. § 89(a) (1976), is not a lim itation on any pow ers they may have
    under o th er laws. 
    14 U.S.C. § 89
    (c) (1976).
    7 W e note that there may be adm inistrative problem s w ith the D raft N ote. In o rd e r to seize a ship
    for violation o f a flag state's laws, the m embers o f the C oast G u ard patrol will have to know w hat
    constitutes a violation o f each Hag state's dru g laws. W hether this education is provided by seminars
    o r brochures, H will involve time and expense. R egulations will also be needed to insure that the
    proper p rocedure is used in each case: Le., inclusion o f the V enezuelan equivalent o f M iranda
    warnings, should they exist. T his w ould protect the flag state’s interest in proper prosecution.
    8 In Williams, 
    supra,
     the agreem ent had “specific jurisdictional procedural guidelines for the arrest,
    trial and custody o f A m erican F orces personnel accused o f com m itting crim inal offenses on Philippine
    soil.” 
    449 F.2d at 520
    .
    409
    and autom atically forfeited—under U.S. custom s laws. Second, if the
    flag state decides it no longer desires to prosecute and the United States
    therefore decides to do so, there may be problem s w ith using evidence
    obtained in the flag state by its officials. F o r example, in the Ninth
    Circuit, evidence produced by a “joint venture” betw een United States
    and Mexican authorities was suppressed because the Mexican officials
    failed to give the Am erican defendants M iranda warnings. United States
    v. Em ery, 
    591 F.2d 1266
    , 1267-68 (9th Cir. 1978). “T he constitutional
    safeguards o f M iranda should not be circum vented merely because the
    interrogation was conducted by foreign officials in a foreign country.”
    
    591 F.2d at 1268
    . See also Brulay v. United States, 
    383 F.2d 345
    , 349 n.5
    (9th Cir.), cert, denied 
    389 U.S. 986
     (1967) (discussing application of
    Fifth A m endm ent to statem ent given to foreign officials). An early
    decision as to which country will prosecute will insure that proceedings
    are handled uniformly and that the proper pretrial procedures are
    followed.
    U nder our hypothesis, a ship suspected o f violating the flag state’s
    laws is seized on behalf o f the flag state by the United States. Must
    there be a hearing to determ ine w hether there is probable cause to
    believe that the ship was involved in a violation o f the flag state’s law
    prior to return o f the ship? O r may the ship be returned forthw ith?
    W here the ship is seized pursuant to a special agreem ent for a
    suspected violation o f the flag state’s law, w e do not believe that a
    hearing is necessary. “ [W]e think that once the President is properly
    found to possess the pow er to negotiate [criminal] jurisdictional ar­
    rangem ents . . . , the wisdom o f the agreem ent and the details thereof
    are m atters exclusively within the dom ain o f the Executive and Legisla­
    tive Branches;” Williams v. Rogers, 
    449 F.2d 513
    , 521, 522-23 (8th Cir.
    1971), cert, denied, 
    405 U.S. 926
     (1972).9 In Williams , the court of
    appeals held that an Am erican servicem an was not entitled to a prob­
    able cause hearing before he was returned to the Philippines for a rape
    prosecution. “ [Sgt. Williams] is being returned pursuant to a special
    agreem ent w hich neither imposes nor contem plates such a require­
    m ent.” 
    Id. at 522
    .
    W here the United States is exercising the flag state’s jurisdiction on
    the high seas—acting as custodian—and there has been an express
    renunciation o f U.S. jurisdiction, w e believe that relief for third parties
    w ould have to be obtained, in the flag state’s courts, not in ours. T he
    flag state has the same exclusive criminal jurisdiction over its ships on
    the high seas, subject to treaty, that it has over them w hen they are in
    the flag state’s w aters.10 Just as the flag state can make jurisdictional
    9 T h e language is taken from Wilson v. Girard, 
    354 U.S. 524
    , 530 (1957) {per curiam). In Wilson, the
    Suprem e C o u rt upheld certain jurisdictional arrangem ents o f an adm inistrative agreem ent betw een
    Japan and the U nited States.
    10 A law that, as one o f yo u r hypotheses suggested, autom atically transferred the right to the
    vessel's possession o r title to the flag state w ould not strengthen the flag state's crim inal jurisdiction
    C ontinued
    410
    agreements with the United States over the exercise o f jurisdiction
    within the flag state’s territory, we believe that it can also enter into
    special arrangem ents regarding its criminal jurisdiction over its vessels
    on the high seas.
    This reasoning is supported by the logic o f decisions such as Holmes
    v. Laird, 
    459 F.2d 1211
    , 1217 (D.C. Cir. 1972). T w o A m erican soldiers
    who had been convicted o f rape in West G erm any fled to the United
    States. They filed habeas corpus petitions, charging, am ong other
    things, that because their trial in West G erm any had been unfair,11 it
    was unconstitutional for the U.S. G overnm ent to return them to serve
    their prison sentence.
    T he argument, in essence, is that the turnover of an
    American citizen for service o f a sentence imposed in
    culmination o f an unfair foreign trial is a governm ental
    involvem ent which the Constitution does not toler­
    ate. . . .
    T o be sure, “ no agreem ent with a foreign nation can
    confer pow er on . . . any . . . branch o f G overnm ent,
    which is free from the restraint o f the C onstitution.” A nd
    no m ore than the supremacy o f the Constitution over
    treaties like N A T O SO FA can its supremacy over execu­
    tive augm entations like the Supplem entary A greem ent
    with the Federal Republic be doubted. N or can it be
    doubted that out N ation’s perform ance as well as its
    making o f international com pacts must observe constitu­
    tional mandates. T he fatal difficulty in appellants’ position,
    however, is that these considerations are beside the point.
    H ere we deal, not with an Am erican prosecution in an
    Am erican tribunal at hom e or abroad, but w ith a West
    Germ an trial in a W est G erm an court—a trial for offenses
    under W est G erm an law allegedly com m itted in West
    Germ any against a West G erm an citizen. Obviously, the
    constitutional provisions appellants invoke exerted tio
    force o f their ow n upon the Federal Republic in that
    exercise o f its sovereignty. And while, o f course, A m eri­
    can officials having custody o f appellants are fully subject
    to constitutional commands, it m ust be remembered that
    the contemplated surrender is the precise response required o f
    the United States by its treaty com m itm ents to the Federal
    Republic. T he Constitution plays no part in this case
    ov er the vessel, since that jurisdiction is already com plete. H ow ever, it w ould provide an additional
    argum ent to defeat any attem pt by a third party to persuade an A m erican court to assert concurrent
    jurisdiction.
    11    T hey claim ed that their trial had violated various provisions o f the N A T O S O F A agreem ent,
    including confrontation o f their accuser and appointm ent o f counsel o f their choice. 
    459 F.2d at 1214
    .
    411
    unless som ehow it operates to negate those commitments
    in the circum stances appellants allege.
    
    459 F.2d at 1217-18
     (footnotes omitted; emphasis added). Likewise the
    appellants’ argum ent that the court should not enforce the N A TO
    SO FA agreem ent because West G erm any had allegedly breached it
    was unpersuasive.
    T he same result is plainly dictated here, w here appellants
    trace the rights they claim to the provisions o f an interna­
    tional agreem ent the enforcem ent mechanism o f which is
    diplomatic recourse only. N A T O SO FA . . . is explicit
    that ‘[a]ll differences . . . shall be settled by negotiations
    w ithout recourse to any outside jurisdiction’. . . . In sum,
    intervention by an A m erican court into the m atters of
    w hich appellants complain is foreclosed by the very terms
    o f the docum ent from w hich the rights insisted upon are
    said to spring.
    
    459 F.2d at 1222
     (footnote omitted). Similarly, N A T O SO FA was held
    to deny Am erican jurisdiction in an action by G erm ans against A m eri­
    can naval forces under the Public Vessels Act. Shafter v. United States,
    
    273 F. Supp. 152
     (S.D.N.Y. 1967). “T here is nothing unfair or irration­
    ally discrim inatory in recognition by our governm ent o f exclusive juris­
    diction in a civilized foreign State over disputes concerning events and
    people within the territory o f that State.” 
    273 F. Supp. at 157
     (emphasis
    added).
    W e also believe that w here the ship is seized on behalf o f the flag
    state, there is no taking within the meaning o f the Fifth Amendment.
    T he United States is not claiming to ow n or have rights in the flag
    state’s ships—it has arrested them. M ore than a hundred years ago, the
    President refused to allow three Am erican ships to leave New. York
    City because he believed that their ow ners planned to use them in a
    private expedition against Nicaragua.
    It was contended for the petitioner . . . that the act of
    the President . . . was the act o f the state, and a taking
    o f the private property o f the petitioner for public use.
    But w e think the facts found do not support this claim.
    T hey show ed that the vessels w ere prevented from leav­
    ing the harbor o f N ew York, and thus were, in the lan­
    guage o f the statute, and under it, “detained. ” A nd we
    think, . . . that this was neither a taking nor a use, as
    those w ords are used in the Constitution, w here they
    imply and require the exercise by the state of a propri­
    etary right, for a greater o r less time in the property
    taken. T hen the detention was at the most an arrest under
    the statute, w hich was for the case “due process o f law .”
    412
    And an arrest under process of law never makes a con­
    tract, and cannot w ithout malice, which is not shown
    here, make a tort. T herefore the loss and inconvenience
    the petitioner has suffered are dam num absque injuria,
    which is not a ground for an action at law.
    Graham v. United States, 
    2 Ct. Cl. 327
    , 340 (1866) (emphasis in origi­
    nal). As was stated explicitly in a later case,
    T he distinction between an exercise o f eminent domain
    pow er that is compensable under the fifth amendm ent and
    an exercise o f the police pow er is that in a compensable
    exercise o f the em inent domain power, a property interest
    is taken from the ow ner and applied to the public use
    because the use o f such property is beneficial to the
    publicf;] and in the exercise o f the police power, the
    ow ner’s property interest is restricted or infringed upon
    because his continued use o f the property is or would
    otherw ise be injurious to the public welfare.
    Franco-Italian Packing Co. v. United States, 
    128 F. Supp. 408
    , 414 (Ct.
    Cl. 1955).
    Similarly, the United States’ refusal to grant clearance to a D utch
    ship during W orld W ar I was held not to constitute a taking. R oyal
    Holland L loyd v. United States, 
    73 Ct. Cl. 722
    , 732-33 (1932). H ow ever,
    the C ourt o f Claims, acting under a special jurisdictional grant, held
    that the United States had had no authority under international law to
    detain the ship o f a neutral nation. 73 Ct. Cl. at 744-45. Therefore,
    damages w ere assessed to com pensate the owners. U nder the proposed
    agreements, the United States will have the authority under interna­
    tional law to exercise its police pow ers to detain ships on behalf of their
    flag state. See also H urtado v. United States, 
    410 U.S. 578
    , 588-89 (1973)
    (detention o f a material witness not a taking because witness has public
    duty to testify); Finks v. United States, 
    395 F.2d 999
    , 1003-05 (Ct. Cl.),
    cert, denied 
    393 U.S. 960
     (1968) (impoundment by U.S. A gency for
    International Developm ent in Brazil o f cars owned by Am erican for­
    eign service officers in order to prevent sale in violation o f Brazilian
    customs law not a taking).
    III. The Consequences of Seizing a Ship for Violations
    of U.S. Customs Laws
    You have also asked w hat the legal consequences might be if a court
    were to find that a ship had been seized concurrently on behalf o f the
    United States.
    Violations o f customs law are required by law to be reported imme­
    diately to the customs officer for referral to the United States A ttorney.
    
    19 U.S.C. §§ 1602
    , 1603, 1604. If the vessel is held for m ore than a few
    413
    months, it is very possible that if forfeiture proceedings are instituted, a
    court w ould return the property to its registered owner. Delay in
    instituting forfeiture proceedings has been held repeatedly to constitute
    a violation o f due process.12
    T here is now a course o f decisions holding that if the
    delay between the seizure and com m encem ent o f district
    court proceedings is substantial, unexcused and unreason­
    able, such delay will, on due process grounds, itself bar
    the governm ent from proceeding further. H ow much
    delay has that effect seems to be a mixed question o f fact
    and law to be decided in light o f the facts o f the particu­
    lar case.
    United States v. Eight(8) Rhodesian Stone Statues, 
    449 F. Supp. 193
    , 204
    (C .D . Cal. 1978). A requirem ent o f “ reasonable dispatch” was read into
    § 1603 by the court in United States v. O n e(l) Douglas A -2 6 B Aircraft,
    etc., 
    436 F. Supp. 1292
    , 1296 (S.D. Ga. 1977). “ W here the delay oper­
    ates to deny claimant his constitutional and statutory rights to prom pt
    adjudication o f rights in the seized property, the forfeiture action must
    be dismissed.” Id . 13
    Technically, “the forfeiture takes effect immediately upon the com ­
    mission o f the [illegal] act. . .     United States v. Stowell, 
    133 U.S. 1
    , 16
    (1889). T he subsequent court proceedings merely vest title official in
    the G o v ern m en t.14 T here is no taking if the boats are seized under U.S.
    custom s law —since the vessel w ould be autom atically forfeited at the
    m om ent o f seizure (if not earlier, w hen the first criminal act was
    com m itted). Forfeiture proceedings are not takings under our C onstitu­
    tion. Calero-Toledo v. Pearson Yacht Leasing Co, 
    416 U.S. 663
    , 680-90
    (1974); United States v. One 1975 M ercedes 280S, 
    590 F.2d 196
    , 198-99
    12 T his may be due in equal part to the increased pressure for a hearing and speedy determ ination of
    rights m andated by Fuentes v. Shevin, 
    407 U.S. 67
     (1972), and to the judiciary’s desire to mitigate the
    harshness o f forfeiture proceedings, especially w hen it is clear that the ow ner is innocent o f any w rong
    doing.
    13Se£ also White v. Acree. 
    594 F.2d 1385
    , 1388-9 (10th Cir. 1979) (must be referred “ prom ptly and
    w ithin short time limits’*); Ivers v. United States, 
    581 F.2d 1362
    , 1367-8 (9th Cir. 1978); United States v.
    O ne 1970 Ford Pickup, Serial No. F 10YRG 536I5, 
    564 F.2d 864
    , 866 (9th Cir. 1977) (11 months);
    Stypm ann v. City and County o f San Francisco, 
    557 F.2d 1338
    , 1343-4 (9th Cir. 1977) (5 days) (tow ed
    car); United States v. One Motor Yacht N am ed Mercury. 
    527 F.2d 1112
    , 1114 (1st Cir. 1975) (12 V2
    m onths); States M arine Lines. Inc. v. Shultz, 
    498 F.2d 1146
    , 1155 (4th Cir. 1974) (I year); Sarkisian v.
    United States, 
    472 F.2d 468
    , 472 (10th C ir ), cert, denied. 
    414 U.S. 976
     (1973) (9 months); United States
    v. Eight(8) Rhodesian Stone Statues, 
    449 F. Supp. 193
     (C D. Ca. 1978) (16 months); United States v.
    O ne(I) D oughs A -2 6 B Aircraft, etc.. supra, (9 V2 months); Boston v. Stephens, 
    395 F. Supp. 1000
    , 1005
    (S.D . O h io 1975) (6 months); United States v. One 1971 Opel G. T., etc., 
    360 F. Supp. 638
    , 640-42 (C .D .
    Ca. 1973) (7 m onths). B u t see United States v. One 1973 Buick Riviera Automobile. 
    560 F.2d 897
    , 901
    (8th C ir. 1977) (5-m onth delay permissible); United States v. One 1971 Volvo 2-Door Sedan. 
    393 F. Supp. 843
    , 846-7 (C .D . Ca. 1975) (2-m onth delay permissible).
    See Calero-Toledo v. Pearson Yacht Leasing Co., 
    416 U.S. 663
    , 683-84 (1974); United States v.
    Stowell. 
    133 U.S. 1
    , 17 (1890); Thacher's Distilled Spirits, 
    103 U.S. 679
    , 682 (1880); Henderson's Distilled
    Spirits, 81 U.S. (14 W all.) 44, 56-59 (1871); The Palmyra. 25 U.S. (12 W heat.) I, 14-15 (1827); United
    States v. One 1973 Buick Riviera Automobtle, 
    560 F.2d 897
    , 900 (8th Cir. 1977). Thus, innocent
    purchasers o f the vessel are not protected.
    414
    (6th Cir. 1978); Associates Investment Co. v. United States, 
    220 F.2d 885
    ,
    888 (5th Cir. 1955).
    L a r r y L . S im m s
    D eputy Assistant Attorney General
    Office o f Legal Counsel
    415
    

Document Info

Filed Date: 2/19/1980

Precedential Status: Precedential

Modified Date: 1/29/2017

Authorities (22)

United States v. One Volvo Sedan, L. No. 861 DQF , 393 F. Supp. 843 ( 1975 )

Cook v. United States , 53 S. Ct. 305 ( 1933 )

Associates Investment Company, Intervenor v. United States , 220 F.2d 885 ( 1955 )

States Marine Lines, Inc. v. George P. Shultz, Secretary of ... , 498 F.2d 1146 ( 1974 )

United States v. Stowell , 10 S. Ct. 244 ( 1890 )

Richard Stypmann v. The City and County of San Francisco , 557 F.2d 1338 ( 1977 )

Franco-Italian Packing Co. v. United States , 128 F. Supp. 408 ( 1955 )

Shafter v. United States , 273 F. Supp. 152 ( 1967 )

United States v. One 1971 Opel G. T., Engine No. 77228077, ... , 360 F. Supp. 638 ( 1973 )

Boston v. Stephens , 395 F. Supp. 1000 ( 1975 )

United States v. One Motor Yacht Named Mercury, Serial ... , 527 F.2d 1112 ( 1975 )

United States v. Eight (8) Rhodesian Stone Statues , 449 F. Supp. 193 ( 1978 )

Nathaniel Holmes v. Melvin Laird, as Secretary of the ... , 459 F.2d 1211 ( 1972 )

Bernard Williams v. William P. Rogers, Secretary of State , 449 F.2d 513 ( 1971 )

gerald-ronald-ivers-aka-james-ivan-thurston-v-united-states-of-america , 581 F.2d 1362 ( 1978 )

United States v. John Empie Emery , 591 F.2d 1266 ( 1978 )

Hurtado v. United States , 93 S. Ct. 1157 ( 1973 )

United States v. One 1970 Ford Pickup, Serial No. ... , 564 F.2d 864 ( 1977 )

Lincoln C. White, John B. Ford, Intervenor-Appellee v. ... , 594 F.2d 1385 ( 1979 )

Wilson v. Girard , 77 S. Ct. 1409 ( 1957 )

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