KOSAK v. UNITED STATES
No. 82-618
Supreme Court of the United States
Argued November 7, 1983—Decided March 21, 1984
465 U.S. 848
Kathryn A. Oberly argued the cause for the United States. With her on the brief were Solicitor General Lee, Assistant Attorney General McGrath, Deputy Solicitor General Geller, and Marc Richman.
JUSTICE MARSHALL delivered the opinion of the Court.
The question presented in this case is whether
I
While a serviceman stationed in Guam, petitioner assembled a large collection of oriental art. When he was transferred from Guam to Philadelphia, petitioner brought his art collection with him. In his customs declaration,1 petitioner stated that he intended to keep the contents of the collection for himself. Subsequently, acting upon information that, contrary to his representations, petitioner planned to resell portions of his collection, agents of the United States Customs Service obtained a valid warrant to search petitioner‘s house. In executing that warrant, the agents seized various antiques and other objects of art.
Petitioner was charged with smuggling his art collection into the country, in violation of
Alleging that some of the objects returned to him had been injured while in the custody of the Customs Service, petitioner filed an administrative complaint with the Service requesting compensation for the damage. The Customs Service denied relief. Relying on the Federal Tort Claims Act,
We granted certiorari to resolve a conflict in the Circuits regarding the liability of the United States for injuries caused by the negligence of customs officials in handling property in their possession.5 459 U. S. 1101 (1983). We now affirm.
II
A
The Federal Tort Claims Act, enacted in 1946, provides generally that the United States shall be liable, to the same extent as a private party, “for injury or loss of property, or
exception to cover all injuries to property sustained during its detention by customs officials.8
The starting point of our analysis of these competing interpretations must, of course, be the language of
Relying on the analysis of the Second Circuit in Alliance Assurance Co. v. United States, 252 F. 2d 529 (1958), petitioner argues that the foregoing reading of the plain language of
“That the exception does not and was not intended to bar actions based on the negligent destruction, injury or loss of goods in the possession or control of the customs authorities is best illustrated by the fact that the exception immediately preceding it expressly bars actions ‘arising out of the loss, miscarriage, or negligent transmission’ of mail.
28 U. S. C. A. § 2680(b) . If Congress had similarly wished to bar actions based on the negligent loss of goods which governmental agencies other than the postal system undertook to handle, the exception in28 U. S. C. A. § 2680(b) shows that it would have been equal to the task. The conclusion is inescapable that itdid not choose to bestow upon all such agencies general absolution from carelessness in handling property belonging to others.” Id., at 534.10
We find the conclusion reached by petitioner and the Second Circuit far from “inescapable.” The specificity of
B
The legislative history of
“[The proposed provision would exempt from the coverage of the Act] [c]laims arising in respect of the assessment or collection of any tax or customs duty. This exception appears in all previous drafts. It is expanded, however, so as to include immunity from liability in respect of loss in connection with the detention of goods or merchandise by any officer of customs or excise. The additional proviso has special reference to the detention of imported goods in appraisers’ warehouses or customs houses, as well as seizures by law enforcement officials, internal revenue officers, and the like.” A. Holtzoff, Report on Proposed Federal Tort Claims Bill 16 (1931) (Holtzoff Report) (emphasis added).12
Though it cannot be definitively established that Congress relied upon Judge Holtzoff‘s report, it is significant that the
Second, the congressional Committees that submitted Reports on the various bills that ultimately became the Tort Claims Act suggested that the provision that was to become
“These exemptions cover claims arising out of the loss or miscarriage of postal matter; the assessment or collection of taxes or assessments; the detention of goods by customs officers; admiralty and maritime torts; deliberate torts such as assault and battery; and others.” H. R. Rep. No. 1287, 79th Cong., 1st Sess., 6 (1945).14
The Committees’ casual use of the words, “arising out of,” with reference to the exemption of claims pertaining to the
Of perhaps greater importance than these two clues as to the meaning of the prepositional phrase contained in
The exemption of claims for damage to goods in the custody of customs officials is certainly consistent with the first two of these purposes. One of the most important sanctions available to the Customs Service in ensuring compliance with the customs laws is its power to detain goods owned by suspected violators of those laws.18 Congress may well have wished not to dampen the enforcement efforts of the Service by exposing the Government to private damages suits by disgruntled owners of detained property.
Congress may also have been concerned that a waiver of immunity from suits alleging damage to detained property would expose the United States to liability for fraudulent claims. The Customs Service does not have the staff or resources it would need to inspect goods at the time it seizes them. Lacking a record of the condition of a piece of property when the Service took custody of it, the Government would be in a poor position to defend a suit in which the owner alleged that the item was returned in damaged condition.19 Congress may have reasoned that the frequency with
which the Government would be obliged to pay undeserving claimants if it waived immunity from such suits offset the inequity, resulting from retention of immunity, to persons with legitimate grievances.
To a lesser extent, our reading of
III
Petitioner and some commentators argue that
It is so ordered.
JUSTICE STEVENS, dissenting.
The Government‘s construction of
The language of the statute itself is thus clear enough to persuade me that Congress did not intend to exempt this property damage claim from the broad coverage of the Act. I would, of course, agree that if there were legislative history plainly identifying a contrary congressional intent, that history should be given effect. I do not believe, however, that it is proper for the Court to attach any weight at all to the kind of “clues” to legislative intent that it discusses, or to its concept of the “general purposes” that motivated various exceptions to the statute. Because the Court has done so, however, I shall respond to both parts of its rather creative approach to statutory construction.
I
In the entire 15-year history preceding the enactment of the Tort Claims Act in 1946, the Court finds only two “clues” that it believes shed any light on the meaning of
The second “clue” relied upon by the majority consists of a brief summary in the House Committee Report which casu-
II
The Court‘s reliance on the “general purposes” for creating exceptions does nothing more than explain why Congress might reasonably have decided to create this exception.3 Those purposes are no more persuasive than the general purposes motivating the enactment of the broad waiver of sovereign immunity effected by the statute itself.
The hypothetical rationales attributed to Congress by the majority are also internally inconsistent. If Congress, as a matter of public policy, determined that these claims should not be entertained because of the possibility for fraud, the majority‘s suggestion that petitioner may have a remedy
A discussion of the general reasons for drafting exceptions to the Act is no more enlightening regarding the specific exception at issue here than a consideration of the principal purpose that Congress sought to achieve by enacting this important reform legislation.
Tort claims bills had floundered on legislative shoals for nearly two decades.5 A general waiver of sovereign immu-
Notes
“Congress is poorly equipped to serve as a judicial tribunal for the settlement of private claims against the Government of the United States. This method of handling individual claims does not work well either for the Government or for the individual claimant, while the cost of legislating the settlement in many cases far exceeds the total amounts involved.
“Long delays in consideration of claims against the Government, time consumed by the Claims Committees
of the House and Senate, and crowded private calendars combine to make this an inefficient method of procedure. “The United States courts are well able and equipped to hear these claims and to decide them with justice and equity both to the Government and to the claimants. . . .” Report of the Joint Committee on the Organization of Congress pursuant to H. Con. Res. 18, S. Rep. No. 1011, 79th Cong., 2d Sess., 25 (1946), H. R. Rep. No. 1675, 79th Cong., 2d Sess., 25 (1946).6
If our construction of the narrow provision before us is to be determined by reference to broad purposes, in the context of the 1946 Act the exceptions are best rationalized by reference to Congress’ central purpose. Absent specific legislative history pertaining to the sort of claims involved in this case, the general bases for exceptions relied upon by the majority are surely less persuasive than the overwhelming purpose of the statute. Courts of law have been up to the task of discovering fraud for centuries; it is completely unrealistic
In the final analysis, one must conclude that the legislative history provides only the most general guidance on resolving the issue in this case. For any basic policy argument in favor of making an exception will support a broad construction of the provision in question, just as any basic policy argument in favor of the Act‘s waiver of sovereign immunity will support a narrow construction of this or any other exception. The Government‘s policy arguments respecting the administrative burden on the Customs Service and the potential for fraudulent claims, like petitioner‘s policy arguments, are “properly addressed to Congress, not to this Court.” Ante, at 862.
III
Therefore, this is “a case for applying the canon of construction of the wag who said, when the legislative history is doubtful, go to the statute.” Greenwood v. United States, 350 U. S. 366, 374 (1956). I do acknowledge—indeed I do acknowledge—that the Court‘s reading of the statutory language is entirely plausible. I would, however, tilt the scales in favor of recovery by attaching some weight to the particular language used in
I therefore respectfully dissent.
