Compagnie Generale Transatlantique v. Elting Line v. Same

Decision Date18 May 1936
Docket NumberNos. 6,HAMBURG-AMERICAN,7,s. 6
Citation298 U.S. 217,80 L.Ed. 1151,56 S.Ct. 770
PartiesCOMPAGNIE GENERALE TRANSATLANTIQUE v. ELTING, Collector of Customs.LINE v. SAME
CourtU.S. Supreme Court

Messrs. Roger O'Donnell, and William J. Peters, both of Washington, D.C., for petitioners.

Messrs. Homer S. Cummings, Atty. Gen., and Angus D. MacLean, Asst. Atty. Gen., for respondent.

[Argument of Counsel from pages 218-219 intentionally omitted] Mr. Justice VAN DEVANTER delivered the opinion of the Court.

These cases are much alike. Each involves the validity of a fine imposed on the owner of a foreign ship for an asserted failure to detain on board certain alien seamen after their examination. In both the owner seeks to recover money deposited with the collector of customs of cover the fine, if and when imposed. The deposit was made to obtain clearance of the vessel pending the administrative proceedings which resulted in the fine. A trial by jury resulted in a directed verdict and judgment for the collector, which the Circuit Court of Appeals affirmed. 74 F.(2d) 209. The cases are here on certiorari, which was granted because of an apparent divergence in Court of Appeals decisions.

The material facts, taken largely from controlling allegations and admissions in the pleadings and in part from undisputed evidence, are as follows:

In No. 6 the Ile de France, owned by a foreign corporation, arrived at the port of New York from a foreign port February 6, 1930, with two aliens in her crew. Under th supervision of the immigation officer in charge, an inspector boarded the ship, examined the crew, and directed the master to detain the two aliens on the ground that they were not shown to be bona fide seamen. The master endeavored to detain them, but they escaped during the night following the direction given to the master. The direction was in writing and addressed 'To the Owner, Agent, Consignee, Master or Officer in Charge of the Ile de France,' but was neither served on the owner nor brought to its knowledge prior to the escape. The master reported the escape and the immigration officer then served on the New York agent of the ship a notice to the effect that a fine was about to be imposed for the failure to detain; that a hearing would be allowed if desired; and that the ship would be granted clearance for her outward-bound voyage upon condition that there be deposited with the collector of customs the sum of $2,000 to cover the fine, should one be imposed. The owner made the deposit under protest, and through counsel requested and participated in a hearing; after which the administrative officers imposed on the owner a fine of $1,000 in respect to each of the alien seamen not detained.

In No. 7 the owner was another foreign corporation. The direction to detain related to but one alien seaman, was delivered to the chief officer of the ship, and was then brought to the knowledge of the master, but not to the knowledge of the owner. The master took steps to detain, but the alien seaman escaped. The amount of the deposit, as also the fine, was $1,000. In all other material respects the facts are like those in No. 6.

The statute under which the fines were imposed is section 20(a) of the Immigration Act of 1924, c. 190, 43 Stat. 164, 8 U.S.C. § 167(a), 8 U.S.C.A. § 167(a) which provides: 'The owner, charterer, agent, consignee, or master of any vessel arriving in the United States from any place outside thereof who fails to detain on board any alien seaman employed on such vessel until the immigration officer in charge at the port of arrival has inspected such seaman (which inspection in all cases shall include a personal physical examination by the medical examiners), or who fails to detain such seaman on board after such inspection or to deport such seaman if required by such immigration officer or the Secretary of Labor to do so, shall pay to the collector of customs of the customs district in which the port of arrival is located the sum of $1,000 for each alien seaman in respect of whom such failure occurs. No vessel shall be granted clearance pending the determination of the liability to the payment of such fine, or while the fine remains unpaid, except that clearance may be granted prior to the determination of such question upon the deposit of a sum sufficient to cover such fine, or of a bond with sufficient surety to secure the payment thereof approved by the collector of customs.'

The purpose of the section is to prevent aliens from unlawfully gaining entrance into the United States under the guise of seamen, and to this end it makes provision for detention on board, both temporary and continued, and for imposing fines on those who, when under a duty to detain, fail to do so. It relates to all vessels arriving within from without the United States with alien seamen employed thereon. Such vessels may be either do- mestic or foreign, may be owned by individuals or corporations, may be engaged in...

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19 cases
  • Cunard SS Co. v. Elting
    • United States
    • U.S. Court of Appeals — Second Circuit
    • June 6, 1938
    ...impose a fine was served upon the owner, the plaintiff. Concededly the fine was illegally imposed. Compagnie Generale Transatlantique v. Elting, 298 U.S. 217, 56 S.Ct. 770, 80 L.Ed. 1151. Nevertheless, the defendant contends that judgment for its recovery is erroneous because it was paid vo......
  • Deppe v. Lufkin
    • United States
    • U.S. Court of Appeals — First Circuit
    • December 30, 1940
    ...the notice to detain the aliens was served upon the party upon whom the fine has been imposed. Compagnie Generale Transatlantique v. Elting, 1936, 298 U.S. 217, 56 S.Ct. 770, 80 L.Ed. 1151. The case further holds that notice to the master of a vessel is not notice to its owners or agents, a......
  • W. Indian Co. v. Root
    • United States
    • U.S. Court of Appeals — Third Circuit
    • September 24, 1945
    ...the Master was also a representative of the Agent, for such notice creates a personal liability. Compagnie Generale Transatlantique v. Elting (1936) 298 U.S. 217, 56 S. Ct. 770, 80 L. Ed. 1151. There the Supreme Court stated, 298 U.S. at page 224: "A master in charge who is required by the ......
  • Lancashire Shipping Co. v. Durning
    • United States
    • U.S. District Court — Southern District of New York
    • November 29, 1937
    ...of its rights against the vessel on the vessel's secondary liability. Counsel contends that Compagnie Generale Transatlantique v. Elting, 298 U. S. 217, 56 S.Ct. 770, 80 L.Ed. 1151, seems squarely in point, but I think it is not applicable; there, no valid fine had been imposed against any ......
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