Borab Bros. v. United States

DISSENTING OPINION

Tilson, Judge:

Because of my strong conviction that my associates have fallen into error in both their reasoning and conclusion in this *21case, I feel compelled to dissent therefrom. In view of the fairness with which the majority have detailed the testimony, no good purpose would be served by a reiteration of the same by me. I shall therefore refer only to such portions of the testimony as I feel require special emphasis.

As I understand the record, the method of producing the material of which the imported merchandise was made was in substance that a certain number of rather heavy yarns were introduced into a braiding machine. It appears that these yarns were introduced into the braiding machine through the bottom thereof, and are generally referred to as the core. Thereafter other finer or smaller yarns are introduced from spools which weave in and out in such a manner as to form the binding around the heavier yarns, known as the core.

There is no contention by anyone that these heavier yarns, known as the core, are braid, or that they are in any part of braid, but it is contended by the plaintiff that the outside covering is braid. There is no contention that the outside covering ever at any time had a separate existence as braid prior to its appearance in the finished material from which the imported bags and belts were made. In view of Kohlberg v. United States, 27 C. C. P. A. 354, decided March 20, 1940, it is immaterial whether or not this outside covering had a preexistence.

Therefore, the question to be decided is whether or not this binding or covering is braid, and if so, whether or not this constitutes the imported merchandise an article in part of braid, as contemplated by paragraph 1529 of the act of 1930.

If our conclusion were dependent upon the testimony alone, in my opinion such testimony definitely establishes that such outside covering is braid. Both of plaintiff’s witnesses, in effect, so testified. One of defendant’s witnesses, on direct examination, definitely stated: “The outside is definitely rayon braid.” The other witness for the defendant stated, in effect, that if there was a filler in the tubular braid then it was known as a cord, and that if there was no filler in the tubular braid, then it was known as a braid. When this witness was asked by Kincheloe, Judge: “What is your distinction between braid and cord, like that made iin exhibits 1 and 2?” the witness replied:

Whenever the cord is padded, your Honor, when the tubular braid is padded it is known as a cord, and if there is no padding, or no warp threads in the tubular, then it is a tubular, it is a flat tubular, such as they use for shoelaces or corset laces, and any of those items.

The above quotation fully supports my views in this case. An examination of the sample in evidence shows that the outside covering or, as the witness denominated it, “tubular braid” is padded, or has inside thereof a core, and I concede that upon this record it must be held that this padded tubular braid is a cord. But I am also satisfied *22that if there is no. padding or warp threads in the tubular, then it is a tubular braid, as the witness stated. The mere fact that when the core is placed inside the tubular braid the two, thus combined, are then known as a cord does not destroy the braid covering or binding, nor does it serve to make the cord any the less a cord in part of braid. In view of the language “by whatever name known” the mere fact that it is known as a cord is immaterial.

In United States v. Macksoud, 27 C. C. P. A. 218, our appellate court made the following observation concerning the consideration to be given to testimony as to the common meaning of a given term:

With respect to the testimony in the case, it should be said that there has been no effort to establish a commercial designation of the term “straight hemstitching” different from the common meaning of the term. Of course, the rule is that where testimony relates to common meaning only it is not binding upon the courts, but there are situations in which it is proper to look to it in connection with the merchandise itself and in connection with the definitions of lexicographers and technical authorities. United States v. Scruggs-Vandervoort-Barney Dry Goods Co., supra. We think the instant controversy presents a situation of that character and, hence, have examined the testimonial record with great care.

See also Absorbo Beer Pad Co. v. United States, 30 C. C. P. A. 24.

Turning now to tbe dictionary definition of tbe term “braid” I quote the following from Funk & Wagnalls New Standard Dictionary, which was quoted by our appellate court in United States v. Penn, 27 C. C. P. A. 242:

braid, n. 1. A narrow flat tape or woven strip for binding the edges of fabrics or for ornamenting them. * * *.
2. Anything braided, plaited, or interwoven, as a fillet, or plaited hair. * * *.

Webster’s New International Dictionary, 1929, defines “braid” as:

2. To weave, interlace, or entwine together, as three or more strands or threads; to form into a braid; to plait.
* * * * * * *
6. A narrow fabric, as of wool, silk, linen, or strands of other material, variously used, as for binding, trimming, or other ornamentation, designs, outlines, etc., * * *.

The 1939 edition by the same authority defines “braid” as:

4. A narrow ribbon or cordlike fabric of wool, silk, linen, metallic thread, or the like, variously used as for binding, trimming, or other ornamentation, designs, outlines, and in lacework, crocheting, etc. [Italics mine.]

Funic & Wagnalls New Standard Dictionary, 1942, defines “braid” as:

1. To weave together by passing strands of alternately over and under each other; interlace; plait; give the appearance of a braid to, as, to braid the hair, or straw.

We have before us in this case for examination and consideration samples of the merchandise. With reference to the weight as evidence which should be given to samples alone, our appellate court, in Waddell v. United States, 3 Ct. Cust. Appls. 406, said:

*23* * *. It need hardly be observed that the presumption both of law and fact favors the correctness of the appraiser’s finding and the collector’s assessment. It is not intended here to imply that the court may not upon an inspection of the official sample alone set aside the classification of the collector.' To the contrary the court would' certainly be justified in that procedure in cases wherein the exercise of the senses and the application of common knowledge would sufficiently disclose an error in the assessment. * * *.

To the same effect was the holding of our appellate court in Krusi v. United States, 1 Ct. Cust. Appls. 168, from which the following is quoted:

* * *. When facts which determine the classification of imported merchandise are ascertainable and ascertained from an inspection of the goods them-selves by the Board of General Appraisers, availing itself of the common knowledge and experience of which judicial notice may be taken, it can not be said that there is no evidence to support a finding of such facts. * * *. In this case an inspection of the goods, aided by nothing more than the facts of common knowledge and experience of which judicial notice may be taken, shows that they are appliqued, and the finding of the board to that effect was justified by the evidence which the goods themselves furnished.
The collector, the board, the court below, and this court are all equally entitled to avail themselves of such information as may be derived from an inspection of the articles in connection with the facts of common knowledge aDd experience, of which judicial notice may be taken. United States v. Strauss (136 Ted. Rep. 185).

The principle that in classification cases the sample is frequently a potent witness has been announced by our appellate court in United States v. Bernard, 18 C. C. P. A. 68; United States v. Halle, 20 C. C. P. A. 219; United States v. Halle, 20 C. C. P. A. 281; United States v. Frankel Importing Co., 18 C. C. P. A. 188; United States v. May Department Stores, 16 Ct. Cust. Appls. 353; United States v. Gretsch, 28 C. C. P. A. 26; United States v. Field, 18 C. C. P. A. 469.

An examination of the samples before us shows that the covering or binding of the material of which the bags and belts are composed is braided, interwoven, interlaced, intertwined together, as three of more strands or threads, that it is used for binding, that it is a cord-lilce fabric used for binding, and it is constructed by passing strands of thread alternately over and under each other in such a manner as to give it the appearance of braid.

While it is true that the above characteristics of the coVering or binding do not respond to each and every detail of the definitions of braid quoted above they do definitely answer one or more of the requirements from each of the authorities set out above. This, coupled with the testimony to the effect that this binding or covering is definitely braid, demands a holding that this binding or covering is in fact braid.

The following is quoted from the majority opinion:

With reference to the covering of the cord the witness said “the outside is definitely rayon braid.” It is clear from his entire testimony, however, that what he apparently meant was that if it were by itself it would be a braid.

*24It is my view that the above quotation goes to the very crux of this case. “If it were by itself it would be a braid.” If it would be a braid if it were by itself, it is none the less a braid as it appears in • the imported -merchandise. The mere fact that it is used as a binding for the core of the cord does not in any particular destroy its identity as a braid. If at any time during the production of the imported merchandise the entity braid was produced, and that braid was used in the manufacture of the imported merchandise without destroying its identity as braid, then the imported merchandise is an article in part of braid, whether it be known as a cord or otherwise. Kohlberg v. United States, supra.

In the case of Penn v. United States, 2 Cust. Ct. 295, C. D. 146, this court held the binding around imported mats to be braid. After quoting the above definition of “braid” from Funic & Wagnalls New Standard Dictionary, the court, speaking through Kincheloe, Judge, said:

That the said binding around the edges of the mats is braid within the above dictionary definition of the term we think is quite apparent from an inspection of said Exhibits 2 to 8. * * *.

In affirming this decision, our appellate court in United States v. Penn, 27 C. C. P. A. 242, said:

Appellant here contends that the plaited binding around the edges of the mats is not in fact a braid.
* * * * * * *
We are convinced from the testimony in the record and an inspection of the samples in evidence that the binding upon the mats is braid within the common meaning of that term. * * *.
We are therefore in accord with the holding of the trial court that the involved mats are made in part of braid, within the meaning of that word as used in paragraph 1529 (a). * * *.

Having joined in the decision of this court in the Penn case, supra, wherein it was held that the binding around the edges of the mats was braid within the common meaning of that term based upon an inspection of the exhibits in that case, consistency compels me to the same view regarding the outside binding of the material used in the manufacture of the instant merchandise, in view of the change in the pre-existence rule announced in the Kohlberg case, supra.

Although the case of United States v. Macy, 7 Ct. Cust. Appls. 8, is not cited by comisel for either party in their briefs filed herein, the majority opinion appears to place great reliance upon that case in holding that the outside covering or binding in this case is not braid. In Loewenthal v. United States, 6 Ct. Cust. Appls. 209, which was prior to the Macy case, supra, in holding that for an article or fabric to be dutiable under paragraph 358 of the act of 1913, it must be in chief value of yarns, threads, or filaments, our appellate court used the following language:

*25We are therefore driven to the interpretation adopted, that the articles and fabrics within paragraph 358 must be in chief value of threads, yarns, or filaments, of which these goods are not; but, that being in chief value of beads, they fall for dutiable purposes within paragraph 353.

In deciding the Macy case, T. D. 35798, this court held:

* * *. It has been held, however, that the provisions of paragraph 358 are limited to “articles in chief value of threads, yarns, and filaments.” Loewenthal & Co. v. United States (6 Ct. Cust. Appls., 209; T.D. 35464).
The article before us is not composed in chief value of “yarns, threads, or filaments,” but is composed in chief value of lead, and it follows that it is excluded from paragraph 358.

When the clear and definite holding in the Loeioenthal case, supra, that only articles and fabrics in chief value of yarns, threads, or filaments were comprehended within the provisions of paragraph 358, is considered, and remembering also that in the Macy case, supra, not only this court, but also our appellate court, found and held that the articles in that case were not composed in chief value of yarns, threads, or filaments, but were composed in chief value of lead, it is clear to me that if ever a case was presented in customs jurisprudence in which it was unnecessary to construe the provisions of paragraph 358 and judicially define the term “braid,” it is to be found in the decision of our appellate court in the Macy case, supra.

In American Surety Co. v. United States, 239 Fed. 680, the Circuit Court of Appeals, Fifth Circuit, referring to opinions expressed by the Supreme Court of the United States in certain cases, said:

Expressions found in the opinions in those oases cannot properly be given the effect of authoritative rulings on questions not involved in the particular cases respectively dealt with. Hardesty v. United States, 184 Fed. 269, 106 C. C. A. 411.

In view of the holding of our appellate court in the Loewenthal case; supra, that paragraph 358 embraced only fabrics and articles in chief value of yarns, threads, or filaments, the fact that it was definitely held in the Macy case, supra, that the merchandise therein was in chief value of lead, and not in chief value of yarns, threads, or filaments, and the quotation from the American Surety Co. case, supra, it appears to me that the expressions found in the opinion in the Macy case, supra, as to what constituted “braid,” cannot properly be given the effect of authoritative rulings on that question. This view finds complete confirmation in the recent riding of our appellate court in Quong Yuen Shing v. United States, 31 C. C. P. A. 43, C. A. D. 247, wherein the court refused to be bound by the rule of legislative approval of judicial construction upon the ground that certain statements contained in its .previous decision were unnecessary to a decision in that casé.

It has never been my view that the force and effect of a quotation from a given decision increases in proportion to the number of times *26it is repeated. For the sole purpose of commenting thereon, I here quote the following from the Macy case, supra, which the majority opinion copies for the third time:

* * *. The covering, then, never had the entity of braid; it never had an independent, separate existence as an article or material; it never was designed to be used for trimming, for ornamentation; or for binding; it was never either a flat band or tape, nor was it a tubular tape or braid. Its first appearance was in the completed article before us, aud it never had any other existence.

If the covering in the Macy case, supra, was not a braid, the reason therefor is clearly stated. It never had an independent separate existence as an article or material. Its first appearance was in the completed imported article, and it never had any other existence. I have no quarrel with the pre-existence rule announced in the Macy case, and have endeavoured to follow it wherever applicable, but since the Kohlberg decision that rule has had no application to the provisions of paragraph 1529. Therefore, if, in the present case, the covering or binding is a braid if the core were removed, it. is just as much a braid with the core inserted, and the fact that it never had a pre-existence as braid is here entirely immaterial.

I agree with the majority that the above quotation from the Macy case “is a very precise and accurate description of the merchandise in this case,” and if the provision we are here called upon to construe were the same or even similar to that involved in the Macy case, I would without hesitation follow here, as I have for many years, the rule announced in the above quotation from the Macy case, but, as heretofore stated, the law has been so changed that that rule no longer has any application.

It is true, as stated by the majority, that the rule announced in the above quotation from the Macy case has been quoted with evident approval by our appellate court in numerous cases, but in each of such cases the issue turned upon the pre-existence rule announced in the Macy case, and it was quite proper to cite, as supporting authority, the above quotation from the Macy case. However, the majority opinion fails to cite a single case as supporting its conclusion or reasoning in which the quotation from the Macy case is cited with “evident approval” where the pre-existence rule was not involved, and controlled the issue.

In United States v. Field, 17 C. C. P. A. 1, our appellate court said:

In United States v. Macy, supra, certain “clo-clo braids” were involved. These were dress trimmings. The court found that each article was composed of a cord having pieces of lead thereon at regular intervals and that the covering was braided or woven upon the cord after the lead had been molded thereon. The court then observed: * * *. [Italics mine.]

Then follows the quotation from the Macy case hereinabove set out. If, as stated in the Field case, supra, referring to the clo-clo *27braids in tbe Macy case, “These were dress trimmings,” then it would appear that the covering or binding on the cords in the Macy case should have been held to be braid. This only goes to emphasize the point heretofore made that, since it was established and accepted that the merchandise in the Macy case was in chief value of lead, and in view of the holding in the Loewenthal case, supra, that paragraph 358 comprehended only articles and fabrics in chief value of yarns, threads, or filaments, any attempt in the Macy case to define braid was unnecessary to a decision of that case.

In Swedish Venetian Blinds Co. v. United States, 24 C. C. P. A. 20, the court was construing the provision in paragraph 912 of the act of 1930 for “Fabrics, with fast edges, not exceeding twelve inches in width, and articles made therefrom; * * [Italics mine.] There, of course, the pre-existence rule was brought into issue, and it was entirely proper for the court to cite as supporting authority the pre-existence rule announced in the Macy case, and to quote therefrom, which it did. I fail to find anything in the Swedish Venetian Blinds Co. case, supra, that lends any support whatever to the. conclusion and reasoning of the majority opinion herein.

But even if we were to accept the definition of a braid given in the Macy case, supra, as an authoritative ruling on that question, that is no answer to the question of whether or not the outside covering or binding here in question is a braid. In the case of Simon, Buhler & Baumann v. United States, 8 Ct. Cust. Appls. 273, our appellate court laid down a very definite rule as to what constituted a machine, and yet in United States v. Associated Mfg. Co., 30 C. C. P. A. 236, we find the following:

It has been held many times by this court that that definition, while correctly defining the term “machine,” is a very broad one and it never was intended to mean that every mechanical contrivance which utilizes or applies or modifies energy or force or for the transmission of motion must be considered in a tariff sense a machine. * * *.

Referring to the definition of a braid in the Macy case, supra, it is my opinion that that definition, while correctly defining the term “braid,” never was intended to mean that only “A narrow flat tape or woven strip for binding the edges of fabrics or for ornamenting them” was braid. Conversely stated, that definition never meant to hold that anything that was not “A narrow flat tape or woven strip for binding the edges of fabrics or for ornamenting them” was not a braid. One of the requirements for a braid set out in the Macy case, supra, was that it be designed to be used for binding. To that extent the binding or covering herein fits squarely into that definition, sinee this binding or covering was designed to be used exclusively for binding the so-called core of the cord.

In my opinion the record in this case, considered in connection with the authorities hereinbefore cited, requires a holding that .the *28outside biuding or covering on the merchandise in this case is braid within the common meaning of that term. This being true, it logically follows that under the Kohlberg decision, supra, the imported merchandise is dutiable under paragraph 1529 as articles in part of braid, by whatever name known and to whatever use applied, and whether or not provided for elsewhere in this act, although the braid never had a pre-existence, but was produced simultaneously with the production of the cord of which it forms a part. The following is quoted from the Kohlberg case:

* * *. It is our view that Congress never intended that the provision “articles * * * in part thereof” should be given such an interpretation as to make it subject to" the application of the said principle of a pre-existing component material, and the language of the provision, we think, clearly implies that a thing may be a part of the article referred to even though the part was produced in connection with the production of the article itself. * * *.

Referring to the covering or binding in this case, the majority opinion states: .

* * * jt is clear from an examination of the entire record that such portion could not possibly become tubular braid until after it has been removed or separated from the filler. * * *.

As I understand the above quotation, it amounts practically to an admission that if the braided portion of the cord were removed or separated from the filler the majority w'ould consider and hold such portion to be braid. If the binding or covering would be a braid under the above conditions, then the imported merchandise answers all the requirements of paragraph 1529 and falls squarely within the provision for “* * * braids * * * and fabrics and articles wholly or in part thereof, finished or unfinished, * * * by whatever name known, and to whatever use applied, and whether or not named, described, or provided for elsewhere in this act * * * .” It is absolutely immaterial whether such a segregation is ever resorted to or not as a practical or commercial proposition, or whether or not such a segregation was ever made.

I readily concede that what the manufacturer set out to make, and did in fact produce, was a cord, but there is nothing in this record to show that the production of the braid binding for that cord was merely incidental to that purpose. I also readily subscribe to the statement that the core or filler and its covering or binding are the result of manufacturing processes, and that these two parts become permanently merged and integrated and that the resultant product is a cord, but I do not subscribe to the proposition that “ipso facto braid, as such, was never created.” In the Kohlberg case, supra, the gloves were never separated into their components the hand portion and the cuff portion. On the contrary, it appears that as a result of manufacturing processes the two parts became *29permanently merged and integrated in the gloves, but neither this court, in which one of my present associates joined, nor our appellate court, held that ipso facto lace, as such, was never created. On the contrary, our appellate court held that it was never the intention of the Congress that the provision “articles * * * in part thereof” should be so construed as to make it subject to the pre-existence rule announced in the Macy case.

The observations hereinbefore made with reference to the definition of a machine in the Simon, Buhler case, supra, find complete confirmation in United States v. Guth Stern, 21 C. C. P. A. 246, as follows:

A careful analysis of this court’s opinion in the Simon, Buhler & Baumann case, supra, will disclose that the court was not there confronted with the necessity of attempting to lay down any precise and all-inclusive definition of the term “machine” for tariff purposes, nor does the opinion itself purport to do so. It merely recites certain characteristics of a machine as that term and certain assoeiatecTterms are defined in the standard authorities there cited, for the sole purpose of negativing the contention there made by the Government that a brewery mash filter was a machine.
* * * * * * *
However, it has never been the purpose of this court to hold arbitrarily that the definition is so rigid and exact in its terms as to include any and all devices and mechanisms that may happen to be literally embraced within it. An examination of numerous definitions given in the very authorities cited in the Simon, Buhler & Baumann case, supra, discloses distinctions which should be taken as matters of common knowledge. * * *.

In my opinion, a careful analysis of our appellate court’s opinion in the Macy case, supra, will disclose that the court was not there confronted with the -necessity of attempting to lay down any precise and all-inclusive definition of the term “braid” for tariff purposes, nor does the opinion itself purport to do so. It merely recites certain characteristics of a braid as that term and certain associated terms are defined in the standard authorities there cited. It is likewise my opinion that it was never the intention of our appellate court to hold arbitrarily that the definition is so rigid and exact in its terms as to exclude any and all fabrics and articles that may happen not to be literally embraced within it.

For the reasons hereinbefore stated and following the cited authorities it is my firm conviction that the covering or binding on the cord from which the imported bags and belts were made, is braid, and therefore dutiable as articles in part of braid under paragraph 1529 of the act of 1930. I, therefore, dissent from the reasoning and conclusion reached by my associates.