U.S. v. 1903 Obscene Magazines, Customs Seizure No. 88-0901-00001

• Citation: 907 F.2d 1338
• Decision Date: 05 July 1990
• Docket Number: No. 881,D,881
• Parties: UNITED STATES of America, Plaintiff-Appellee, v. 1903 OBSCENE MAGAZINES, CUSTOMS SEIZURE NUMBER 88-0901-00001 and 800 Magazines, Seizure Number PX 88/56, Defendants-Appellants. ocket 89-6228.
• Court: United States Courts of Appeals. United States Court of Appeals (2nd Circuit)

Page 1338

907 F.2d 1338

12 ITRD 1775

UNITED STATES of America, Plaintiff-Appellee, v. 1903 OBSCENE MAGAZINES, CUSTOMS SEIZURE NUMBER 88-0901-00001 and 800 Magazines, Seizure Number PX 88/56,

Defendants-Appellants.

No. 881, Docket 89-6228.

United States Court of Appeals, Second Circuit.

Argued March 14, 1990.

Decided July 5, 1990.

Joseph M. Latona, Buffalo, N.Y. (Paul J. Cambria, Jr., and Cherie L. Peterson, Lipsitz, Green, Fahringer, Roll, Schuller & James, Buffalo, N.Y., of counsel), for defendants-appellants.

Martin J. Littlefield, Asst. U.S. Atty., W.D.N.Y., Buffalo, N.Y. (Dennis C. Vacco, U.S. Atty., W.D.N.Y., Buffalo, N.Y., of counsel), for plaintiff-appellee.

Before KEARSE, CARDAMONE and MAHONEY, Circuit Judges.

CARDAMONE, Circuit Judge:

This appeal requires us to interpret the meaning of the words "from any foreign country." The question arises in a commercial setting between Trans World News of Cleveland, Ohio (Trans World) and North American News of Toronto, Canada (North American), two companies that have been doing business with each other for over 20 years. In the instant case Trans World shipped nearly 70,000 magazines to Canada. When the shipments reached the Canadian border more than 10,000 of them were rejected as sexually explicit material, offensive to Canadian standards. Upon return of the magazines to the United States, Customs officials seized 2,703 of them after determining there was probable cause to believe they were obscene under standards in the Western District of New York.

Business as usual between these two companies is plainly acknowledged to be, at least in part, a "dirty" business since the possibility that these titles would not clear customs was recognized by the open account between them. A bill is sent along by Trans World with the shipment, but if the goods do not clear customs, a credit is issued. Not only did the offensive magazines fail to clear both Canadian and United States Customs, they were later seized pursuant to the Tariff Act of 1930 Sec. 305(a), as Trans World, the shipper, appeared and answered, challenging the seizures. It alleges that the Act has no application to this shipment because having been refused entry into Canada, it never "entered" that country. Hence, the magazines could not later be "imported" into the United States "from a foreign country." Thus, the meaning of these terms is critical to a resolution of this appeal.

amended, 19 U.S.C. Sec. 1305(a) (1988) (Act), which prohibits the importation of obscene materials into the United States from any foreign country, and forfeiture proceedings were instituted against them by the United States government.

FACTS

The facts are undisputed. Three shipments of magazines were made by Trans World from Cleveland, Ohio to North American in Toronto, Canada. The first shipment consisting of 25,525 sexually explicit magazines was made on July 23, 1987. A second shipment of 26,258 of the same kind of magazines was dispatched on September 4, 1987. When Canadian Customs officers examined these two shipments they determined that a total of 5,603 magazines were offensive by Canadian standards and ordered them returned to the United States. Seven hundred of these magazines were held by Canadian Customs for more than three weeks; 1203 others were held in excess of two months. North American returned the rejected publications to the United States, addressed to Trans World, in boxes marked "American Goods Refused Being Returned" and "Refused Entry."

United States Customs officials inspected the returned goods when they arrived at the border. They determined that there was probable cause to believe that 1,903 of the magazines were obscene, and confiscated them. The United States later filed an in rem forfeiture complaint on October 6, 1987 alleging that the magazines were obscene. United States v. 1903 Obscene Magazines, Customs Seizure No. 88-0901-00001, No. 87-1304C (W.D.N.Y. Oct. 6, 1987).

A third shipment consisting of 17,584 magazines was trucked from Trans World to North American on October 1, 1987. After being in Canadian Customs' custody for almost four months, Canadian Customs refused entry to 4,634 magazines that were then returned by North American to Trans World, as consignee. Upon arrival at the United States border on January 29, 1988, United States Customs determined that there was probable cause to believe 800 of them were obscene and seized them. A forfeiture complaint against the 800 magazines was filed February 1, 1988. United States v. 800 Magazines, Seizure No. PX 88/56, No. 88-120C (W.D.N.Y. Feb. 1, 1988).

Trans World, the distributor of the magazines, as claimant, filed an answer in each of the two cases contesting the legality of the seizure at the United States border. It moved for summary judgment in each case asserting the magazines were not subject to seizure because they were not being "imported" into the United States "from a foreign country" within the meaning of the Act.

The cases came before Judge Curtin of the United States District Court for the Western District of New York, who denied claimant's motions for summary judgment in a June 20, 1989 opinion and order. He held that goods need not be exported from another country before they can be considered to be imported into the United States under the terms of the Act. "[B]ecause the magazines ... had crossed the United States border, they were properly seized as imports under the Act upon their return." 1903 Obscene Magazines, 715 F.Supp. 470, 472 (W.D.N.Y.1989). Pursuant to 28 U.S.C. Sec. 1292(b) (1988), Judge Curtin certified his interlocutory order for appeal on September 7, 1989, and on November 14, 1989 ordered the two cases consolidated. We affirm the district court's denial of appellant's motions for summary judgment.

DISCUSSION

A.

The formidable task of protecting the integrity of our national borders has Importation of obscene materials is prohibited by 19 U.S.C. Sec. 1305(a):

been delegated by Congress to the executive branch under a broad grant of authority. See United States v. Ramsey, 431 U.S. 606, 616-17, 97 S.Ct. 1972, 1978-79, 52 L.Ed.2d 617 (1977). The United States Customs Service has plenary power to safeguard the United States borders, which includes the power to inspect any person or thing that presents itself at a border seeking entrance. See 19 U.S.C. Sec. 1581(a) (1988); Carroll v. United States, 267 U.S. 132, 154, 45 S.Ct. 280, 285, 69 L.Ed. 543 (1925) ("Travellers may be so stopped in crossing an international boundary because of national self protection reasonably requiring one entering the country to identify himself as entitled to come in, and his belongings as effects which may be lawfully brought in."). Customs officials are more than investigative law enforcement officers; they are also charged with protecting this Nation from harmful or illegal substances that may gain entrance. See United States v. Montoya de Hernandez, 473 U.S. 531, 544, 105 S.Ct. 3304, 3312, 87 L.Ed.2d 381 (1985); see also Alexander v. United States, 362 F.2d 379, 382 (9th Cir.), cert. denied, 385 U.S. 977, 87 S.Ct. 519, 17 L.Ed.2d 439 (1966).

All persons are prohibited from importing into the United States from any foreign country ... any obscene book, pamphlet, paper, writing, advertisement, circular, print, picture, drawing, or other representation, figure, or image on or of paper or other material, or any cast, instrument, or other article which is obscene or immoral.... No such articles whether imported separately or contained in packages with other goods entitled to entry, shall be admitted to entry; and all such articles ... shall be subject to seizure and forfeiture....

Trans World does not claim that the Customs officers lacked authority to search the boxes of magazines presented at the border. Such searches are clearly permissible. Thus, a traveler seeking entrance to the United States has no Fourth Amendment right to be let alone, his luggage and personal effects may be searched without probable cause, and illegal materials that are in his possession may be seized. See United States v. Thirty-Seven (37) Photographs, 402 U.S. 363, 376, 91 S.Ct. 1400, 1408, 28 L.Ed.2d 822 (1971).

What claimant contends is that Sec. 1305(a) does not authorize seizure of the subject magazines because the statute is narrowly drawn to authorize seizure only of "import[s] ... from any foreign country." And, to repeat its argument, because the magazines were refused entry into Canada from the United States they were not upon their return imported into the United States from a foreign country within the meaning of the Act.

B.

Much of the case law interpreting the term "import" has its genesis in the Constitution's treatment of the power of taxation. Article I, Sec. 10, cl. 2 of the Constitution provides that "[n]o State shall, without the Consent of the Congress, lay any Imposts or Duties on Imports or Exports, except what may be absolutely necessary for executing its inspection Laws...." The power to lay and collect import duties, of course, was conferred on Congress. U.S. Const.Art. I, Sec. 8, cl. 1. The framers feared that international commerce would be burdened if goods were subjected to unequal taxation by the various states. Yet, the law has always been that after importation becomes complete and the goods enter...