File No. 763.72112/9135

The Secretary of the Navy ( Daniels) to the Secretary of State

Sir: In reply to your letter of June 4, 1918, enclosing a copy of a note from the British Ambassador in which he announces that his Government proposes, on the advice of the War Trade Advisory Committee, to make certain additions to the list of British absolute contraband, and inquiring whether this Government would be prepared [Page 919] to concur in these proposed modifications, I have the honor to forward herewith a copy of an opinion by the Judge Advocate General of this Department on the subject, which opinion has the approval of the Department.

Sincerely yours,

Josephus Daniels
[Enclosure]

The Acting Judge Advocate General of the Navy ( Freyer) to the Chief of Naval Operations ( Benson)

Subject: State Department, re proposed additions to British list of absolute contraband.

Reference: (a) State Department’s letter No. So. 763.72112/8091 of June 4, 1918, with enclosure, attached hereto; (b) Instructions for the Navy of the United States Governing Maritime Warfare, June, 1917.

1. Returned.

2. Considering that the items “bamboo, rattans, willows, and osiers” are all articles actually used or capable of being used in the manufacture of aircraft parts, it may be concluded that such items are already embraced in the contraband list of reference (b), article 24(b); and considering that the item “sodium fluoride” in the form of “artificial cryolite” is involved in the production of metallic aluminum which is extensively employed in the manufacture of arms, ammunition, and in aircraft production, this item is embraced in the same list, (a), (b), and (c), all three; and considering further that the items “tin waste,” “lead and its alloys, salts, compounds, and ores,” “tin and its alloys, salts, compounds and ores,” “wire steel and iron and manufactures thereof” are all employed or capable of being employed as “materials or ingredients used in their (munitions) manufacture,” these items come under the same list, (a) and (b).

In brief, it is concluded that the contraband list of reference (b), which is expressed in very comprehensive and inclusive terms, embraces as it stands the several items proposed to be added to the British list of absolute contraband.

3. In this connection it should be noted that in reference (b) there is no expressed distinction between “absolute contraband “and “conditional, or relative, contraband.” Destination appears to be the deciding factor in this respect.

F. B. Freyer
[Page 920]

[Section II of Instructions for the Navy of the United States Governing Maritime Warfare, June, 1917, dealing with contraband, reads as follows:

General

23. In the absence of notice of change which the Government of the United States may make at the outbreak of or during war, the following classification and enumeration of contraband will govern commanders of ships of war.

Contraband List

24. The articles and materials mentioned in the following paragraphs (a), (b), (c), and (d), actually destined to territory belonging to or occupied by the enemy or to armed forces of the enemy, and the articles and materials mentioned in the following paragraph (e) actually destined for the use of the enemy Government or its armed forces, are, unless exempted by treaty, regarded as contraband.

(a)
All kinds of arms, guns, ammunition, explosives, and machines for their manufacture or repair; component parts thereof; materials or ingredients used in their manufacture; articles necessary or convenient for their use.
(b)
All contrivances for or means of transportation on land, in the water or air, and machines used in their manufacture or repair; component parts thereof; materials or ingredients used in their manufacture; instruments, articles or animals necessary or convenient for their use.
(c)
All means of communication, tools, implements, instruments, equipment, maps, pictures, papers and other articles, machines, or documents necessary or convenient for carrying on hostile operations.
(d)
Coin, bullion, currency, evidences of debt; also metal, materials, dies, plates, machinery or other articles necessary or convenient for their manufacture.
(e)
All kinds of fuel, food, foodstuffs, feed, forage, and clothing and articles and materials used in their manufacture.

Noncontraband

25. Articles and materials even though enumerated in paragraph 24, if exempted, by special treaty provisions, are not regarded as contraband.

The following paragraphs from section IX, dealing with liability to capture, are to be considered in connection with the above:

Carriage of Contraband

69. Contraband, in paragraph 24(a), (b), (c), and (d), is liable to capture if its actual destination is the territory belonging to or occupied by the enemy, or the armed forces of the enemy. It is immaterial whether the carriage of the contraband to such actual [Page 921] destination be direct in the original vessel or involve trans-shipment or transport overland. …

70. Contraband, in paragraph 24(e), is liable to capture if it is actually destined for the use of the enemy government or its armed forces. It is immaterial whether the carriage of contraband be direct in the original vessel, or involve trans-shipment or transport overland.

Presumption as to Destination

71. A destination for the use of the enemy government or its armed forces referred to in paragraph 70 is presumed to exist if the contraband is consigned—

(a)
To enemy authorities.
(b)
To a port of equipment or supply of the armed forces of the enemy or other place serving as a base for such armed forces.
(c)
To a contractor or agent in enemy territory who, by common knowledge, supplies articles of the kind in question to the enemy authorities.

72. A destination to territory belonging to or occupied by the enemy or to the armed forces of the enemy, referred to in paragraph 69, is presumed to exist if the contraband is consigned “to order,” “to order or assigns,” or with an unnamed consignee, but in any case going to territory belonging to or occupied by the enemy, or to neutral territory in the vicinity thereof.]