No. 565.

Mr. Sirobel to Mr. Bayard.

No. 439.]

Sir: Referring to Mr. Foster’s No. 389, of August 18, I have the honor to inclose a copy and translation of a note received from the minister of state on the 6th instant, reporting the refusal of the minister of finance to return the duty collected at the custom-house at Barcelona on a cargo of old metal shipped from Cuba by Mr. F. B. Hamel, an American citizen. While it is to be inferred that the question is not yet settled, but is before the contencioso division of the council of state, which has the power to review on appeal the decisions of ministers of the crown in especial cases, I beg leave, however, to call your attention to the arguments put forward in the note to justify the refusal of administrative intervention.

On page 20 of the Peninsula Tariff, in the edition of 1876, we find the following:

Ninth provision; commerce with the Spanish provinces of America. (See note 3 of this tariff and article 317 of the regulations.)—Merchandise, the product of and proceeding from these provinces, which are not assessed in the tariff at the duties which, as such, they ought to pay, shall he liable to half the duties fixed for foreign importations of the same kind.

Note 3 of the tariff simply restricts the above provision to goods brought directly from the provincial ports, but article 317 of the regulations contains the folio wing:

To enjoy the benefits of provision 9 [just given above] * * * the importers will be required to present, at the time Of entry, a certificate of the custom-house of the port of origin, proving that the merchandise is the product of these provinces. * * * There shall be excepted from the necessity of the certificate useless or worn-out scraps of any metal which proceed directly from the above-mentioned provinces of ultramar, which pieces shall be considered for the purposes of the tariff as products of the same provinces, whenever, from their character, they can only be used as raw material.

You will therefore observe (1) that the benefit or reduction to half duty allowed by the ninth provision is only applied to merchandise on the condition that it is “the product of and proceeds from the Spanish provinces of America;” (2) that by article 317 of customs regulations, scraps of old metal became entitled, even without giving a certificate of their origin, to the half reduction allowed by this ninth provision, because “they shall be considered for the purposes of the tariff as a product of the same provinces,” the only restriction being that they should be useful as raw material, and not of any intrinsic value.

In the face of this, however, the ministerial note says:

Article 317 of the customs regulations did not establish, as is supposed and alleged, freedom for useless metals proceeding from our Antilles, nor did it say, nor could it reasonably say, that they were the products of these islands, and even at that time half of the duties was imposed on said metals as on those proceeding from foreign countries, and they never enjoyed the absolute exemption that is now claimed.

Here the writer falls into an absolute inconsistency by denying that this kind of merchandise was considered as the product of the Antilles and then admitting that it only paid half duty. Why should it not have paid full duty I Because by the explicit declaration of article 317 it was considered as the product of the Spanish provinces, and therefore entitled to the benefit of the ninth provision of the tariff, which pro vision [Page 759] was restricted to goods which were the product of and proceeded from these provinces. It has never been supposed and alleged that this article 317 entirely exempted such merchandise from duty, but that the article was a declaration by the Spanish Government that metal so old and worn out as to be only fit for raw material, when proceeding directly from its provinces, was to be considered as the product of those provinces, and entitled to all the benefits resulting from such consideration; nor is there any restriction made that such metal should be from the sheathing of Spanish vessels, because, on the contrary, the term used is the broadest possible—scraps “of any metal” whatsoever.

Down to the time of the establishment of the law of mercantile relations with the Spanish provinces of the 30th of June, 1882, all such metals were considered as products, and therefore entitled to the benefit of the ninth provision—the payment of half instead of the whole of the regular duty—which reduction is admitted in the note. This law of the 30th June, 1882, was a sweeping advance towards free trade with the provinces. It allowed the products of Cuba, Porto Rico, and the Philippines to be admitted free of duty, except tobacco, aguardiente (a kind of brandy), sugar, cocoa, chocolate, and coffee. Duties on these excluded articles are to be reduced 10 per cent, during each year until July 1, 1892, when they are to be entirely abolished, and the principles of coasting trade (cabotage) applied.

As scraps of old metal had, until this time, paid only half duty, for the single reason that they were considered the product of the provinces from which they proceeded, the unanswerable conclusion is that after the passage of this law they would, for the same reason, pay no duty at all. This was the view taken for more than a year, until, without warning, the duty was sprung upon Mr. Hamel’s metal, although during the intervening period several of his cargoes had been passed free; nor should it excite surprise that the duty now levied is much greater than it was before the passage of the law of 1882. To return to the old duty, based as it was entirely on the theory that merchandise of this sort was a product of the Antilles, would anomalously admit that it was such a product, but not entitled to the advantage resulting from that fact, namely, free admission by the above law. The Spanish Government has, therefore, entirely ignored its own tariff in operation prior to 1882, declares that old metals never were considered the product of the Antilles, and that they must now pay the duty collected from foreigners not having by treaty the treatment of the most favored nation.

The royal order of January 17, 1885, can only apply to this case by endowing decrees of that character not only with retroactive force, but also with the ability to abrogate existing laws, and it is to be hoped that the council of state will take cognizance of the facts to which I have undertaken to call your attention. The claim, it seems to me, does not rest upon any question as to whether these metals have paid duty under another form, the discussion of which occupies a large portion of the note, and is the basis of the royal order of January 17, 1885, but upon the historical fact that for a series of years, down to the passage of the law of 1882 giving freedom to the products of the Antilles, metals entering the ports of Spain were proclaimed by the customs regulations to be the products of the Spanish provinces whence they proceeded, and received all the benefits resulting from that fact. Might it not be proper, therefore, to express some disappointment at the refusal of administrative interference where manifest injustice is not even adorned by plausible reasoning?

I have, &c.,

EDWARD H. STEOBEL.
[Page 760]
[Inclosure in No. 439.—Translation.]

Mr. Elduayen to Mr. Strobel.

My Dear Sir: In reply to the note of your legation dated the 10th of December last, in reference to the claim of the North American citizen, Mr. F. B. Hamel, for the return of the duties collected at the custom-house of Barcelona on the importation of metals proceeding from Havana, I am informed by my colleague of finance that the matter referred to was settled by the decision of the director-general of customs that duty on such useless metals should be exacted, and that as the house of the consignees in Barcelona appealed to the minister of finance, the decision for payment was confirmed by royal order of the 17th of May, 1885, which payment has been cashed, and with this, as far as the administration is concerned, the matter terminates; that the Barcelona house had recourse to the via contenciosa, and for the purpose of examining whether this process can go on or not, the papers in the case are now in the council of state.

The minister adds that in regard to the same question as to whether metals in useless scraps ought to pay duty or not, numerous proceedings have been instituted, and in all it has been decided that the levying of duty should continue, but as this did not suffice, merchants, ship owners, and metal founders of Barcelona had recourse to the minister of finance, and solicited freedom of duty. This was denied by royal order of January 7, 1885, published in the Gaceta of the 25th of the same month.

The above-mentioned decisions find solid foundations on the following facts: That the law of mercantile relations with the Spanish provinces of America of the 30th June, 1882, on which the petitioners support their claim, only established freedom of duty for some and not all of the products of these provinces; that the great majority of the useless scraps in question proceed from materials, apparatus, and machines imported from the United States and England into Cuba and Porto Rico; that, therefore, the worn-out metals of said machines and property are not the product of the soil nor of the industry of the Spanish Antilles, but of foreign industry; that the difference of tariffs, budgets, administration, and economic system between the Peninsula and the Antilles render difficult the application of coasting-trade system, which is the very point under consideration would injure the Peninsula treasury whenever machines or any other property of iron or any distinct metal should be imported into Cuba and Porto Rico with freedom or at a reduced rate of duty.

In like manner article 317 of the customs regulations of the 23d July, 1878, did not establish, as is supposed and alleged, freedom for useless metals proceeding from our Antilles; nor did it say, nor could it reasonably say, that they were the products of these islands, and even at that time half of the duties was imposed on said metals as those proceeding from foreign countries, and they never enjoyed the absolute exemption which is now sought; said article 317 was extended only to exempt those metals from a certificate attesting that they were of Antillean origin when they were so in reality, with the additional circumstance that at that time the question was generally of copper coming from the sheathing of Spanish vessels, which justified the facility or advantages granted by the legislation mentioned, and, besides, in every case the benefit was limited to half of the-duties and formalities for importation, as has been explained, and what benefit it allowed is now completely annulled by the promulgation Of the law of commercial relations with the provinces of ultramar, which established freedom, duties, and regulations very distinct from what can be deduced from article 317 above mentioned, which article is in perfect contradiction with said law. Neither in the spirit of the latter, nor still less in its letter, does it contain any foundation for the opinion that from the fact that scraps of metal have paid duties in the Antilles at the time of their importation they are free from the corresponding charge on their arrival in the Peninsula.

Extraordinary reforms of existing law would be implied by the acceptance of a principle like this. Such reforms would be nothing less than the unification of both tariffs, or the establishment of special duties to compensate for the difference between them when the foreign products which pay duties in either of said territories should pass to the other, nothing of which exists. These are the reasons, legal and of great weight, which have prevented the granting of the petition, and to which your note which I now answer refers.

While having the honor of conveying to you this information, I avail, &c.,

J. ELDUAYEN.