UNITED STATES
v.
ONE 1941 MODEL FORD COACH MOTOR NO. 18-6054018, ASSOCIATES DISCOUNT CORPORATION
AI-generated. These summaries, headnotes, and key points are machine-generated and may contain errors or omissions. Always verify against the full opinion text below. Not legal advice.
The court held that a claimant seeking remission of a forfeiture must prove full compliance with the statutory conditions precedent, including specific inquiries to local law enforcement regarding the buyer's reputation.
Associates Discount Corporation purchased a conditional sale contract for an automobile from Thomas P. Hosner, who had a reputation for violating liqu…
The full statement of facts, procedural history, and disposition for this case are member content.
Join FLexlaw to unlock all legal intelligence© FLexlaw, Inc. — AI-generated enrichments are proprietary. All rights reserved.
Explore caselaw by topic → Browse Statutory Condition Precedent cases and more on FLexlaw
PER CURIAM.
The suit was for remission of a forfeiture. Judgment was for the claimant, Associates Discount Corporation, and tile Government has appealed contending that remission should have been denied because of failure of the claimant to show compliance with the statutory condition precedent relating to investigation. 18 U.S.C.A.' § 646(b) (3).
The facts were specifically found by the District Judge and are not in dispute: On October 14, 1941, Thomas P. Hosner purchased the automobile in suit from a dealer in Tennessee. Associates Discount Corporation purchased the conditional sale contract from the dealer, but before doing so it made inquiry of the sheriff of the county in Tennessee where Hosner was then residing as to Hosner’s record and reputation for violation of the liquor laws. It also investigated Hosner’s “moral and financial” standing in Birmingham, Jefferson County, Alabama, where he had formerly resided, but in doing so made “no inquiry of the Sheriff of Jefferson County, the Chief of Police of Birmingham, or Bessemer, Alabama, nor any Federal enforcement officer in the Alabama district”.
On and prior to October 14, 1941, Hos-ner had “a reputation of being engaged in the illicit whiskey business in Jefferson County, Alabama”.
The remission statute, 18 U.S.C.A. § 646 (b), requires that where, as here, the purchaser of an automobile has a reputation for violating the liquor laws, a claimant who has purchased the conditional sale contract must, as a condition precedent to remission or mitigation of a forfeiture of the automobile, prove that he “was informed in answer to his inquiry, at the headquarters of the sheriff, chief of police, principal Federal internal-revenue officer engaged in the enforcement of the liquor laws, or other principal local or Federal law-enforcement officer of the locality in which such other person acquired his right under such contract or agreement, of the locality in which such other person then resided, and of each locality in which the claimant has made any other inquiry as to the character or financial standing of such other person, that such other person had no such record or reputation”. (Italics supplied.)
Compliance with all conditions precedent set up by the remission statute must be proved by a claimant before a District Court has any right to remit or mitigate a forfeiture. United States v. Federal Credit Co., 5 Cir., 117 F. 2d 341. The findings of the Court below make it clear that there was not full compliance with the specific requirement as to investigation contained in Sec. 646(b) (3). Hosner did have a reputation for liquor law violations in Birmingham. Investigation as to his character and financial standing in Birmingham was made by the claimant, but no inquiry was made in that locality of the sheriff or any other law enforcement officer as to his record or reputation for liquor law violations. The claimant, therefore, failed to make the inquiry required as a condition precedent to remission or mitigation of the forfeiture, and the District Court was without authority to enter a remission in its favor. Cf. United States v. Reed et al., 5 Cir., 117 F. 2d 808.
The judgment is reversed.
Cases With Similar Vibessemantic neighbors from the corpus
Citator
Cited By
-
United States v. ONE 1950 Lincoln Sedan, 196 F.2d 639 (5th Cir. 1952)
-
Murdock Acceptance Corp. v. United States, 172 F.2d 552 (5th Cir. 1949)
-
United States v. Farrior Motor Co. Inc., 198 F.2d 68 (5th Cir. 1952)
Previewing 3 of 4 citing cases — full citator treatment, depth of discussion, and citing context are member features.
Join FLexlaw to unlock all legal intelligenceAuthorities Cited
- United States v. Fed. Credit Co., 117 F.2d 341 (5th Cir. 1941)
- United States v. Reed, 117 F.2d 808 (5th Cir. 1941)