27 CRF 72.11 purports to define some crimes as "commercial crimes":
Sec. 72.11 Meaning of terms.I researched the term "commercial crime" and found next to nothing in the legal resources available to me. Some of the information I found may not be exactly on point, but it does raise reasonable questions.As used in this part, unless the context otherwise requires, terms shall have the meanings ascribed in this section. Words in the plural form shall include the singular, and vice versa, and words importing the masculine gender shall include the feminine. The terms "includes" and "including" do not exclude things not enumerated which are in the same general class.
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Commercial crimes. Any of the following types of crimes (Federal or State): Offenses against the revenue laws; burglary; counterfeiting; forgery; kidnapping; larceny; robbery; illegal sale or possession of deadly weapons; prostitution (including soliciting, procuring, pandering, white slaving, keeping house of ill fame, and like offenses); extortion; swindling and confidence games; and attempting to commit, conspiring to commit, or compounding any of the foregoing crimes. Addiction to narcotic drugs and use of marihuana will be treated as if such were commercial crime.
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If, maybe, we are all presumed (by silent judical notice) to be engaged in "commerce" and triable accordingly under "Merchant Law"/"Commercial Law", perhaps the proper administrative forum to start an administrative complaint would be the successors to the Interstate Commerce Commission (ICC):
"Dear [government alphabet-soup agency]: These court folks have the crazy idea that I am somehow involved in commerce. I don't know where they got that idea. I would like a determination of status, or of activity, from you."If we could get the alphabet-soup agency to make an administrative determination that, for whatever reason, it does not have jurisdiction because we are not engaged in commerce, then that should end the complaint by removing it from the jurisdiction of a possible "commerce court".
1. From A COMPILATION OF THE MESSAGES AND PAPERS OF THE PRESIDENTS (Bureau of National Literature, Inc., New York, 1911-1914, 1916, 1917) [Vol. XIX] Encyclopedic Index, Commerce Court:
Commerce Court.--The Mann-Elkins act of June 18, 1910, created a new judicial body known as the Commerce Court to review the decisions of the Interstate Commerce Commission on appeal and to expedit rate cases formerly tried in the United States Circuit Courts.2.a. From 15 C.J.S. 1115 (1995), COMMERCE, § 148(1), fn. 59:
It had the same jurisdiction as Circuit Courts in (1) all cases for the enforcement, otherwise than by adjudication and collection of a forfeiture or penalty or by infliction of a criminal punishment, of any order of the Interstate Commerce Commission other than the payment of money; (2) cases brought to enjoin, set aside, annul or suspend in whole or part any order of the Interstate Commerce Commission; (3) such cases as by section three of the act entitled "An act to further regulate commerce with foreign nations and among the states" approved Feb. 19, 1903, were authorized to be maintained in a Circuit Court of the United States; (4) all such mandamus proceedings as under the provisions of section twenty or section twenty-three of the act entitled "An act to regulate commerce" approved Feb. 4, 1887, as amended, were authorized to be maintained in a Circuit Court of the United States.
The jurisdiction of the Commerce Court over cases of the foregoing nature was exclusive, but the Act did not affect the jurisdiction previously possessed by any circuit or district court of the United States over cases or proceedings of a kind not lying within the above-numerated classes.
The court was abolished Oct. 22, 1913, its jurisdiction transferred to the district courts and its judges were retained as circuit judges.Commerce Courts> (See Courts.):
Defended, 7755.
Establishment of, recommended. 7442.
...2.b. From DIGEST UNITED STATES SUPREME COURT REPORTS Five Year Supp. 1918-1922, p. 353:
Former statutes; commerce court
(1) Under provisions of the Interstate Commerce Act, as amended by the act of June 29, 1906, equitable jurisdiction to entertain, hear, and determine suits to annul or to enjoin the enforcement of orders of the Interstate Commerce Commission was conferred on the then circuit courts of the United States.
U.S.--Southern R. Co. v. Tift, Ga., 27 S.Ct. 709, 206 U.S. 428, 51 L.Ed. 1124, 11 Ann.Cas. 846. ...
(2) This jurisdiction was subsequently transferred to, and inhered in, the commerce court, while the act creating that court was in force.
U.S.-- Interstate Commerce Commn. v. Baltimore, etc. R. Co. Com.Ct., 32 S.Ct. 742, 225 U.S. 326, 56 L.Ed. 1107. ...
(3) The commerce court was abolished in 1913 and the powers of the commerce court were conferred on the specially constituted district court.
U.S.-- Brady v. Interstate Commerce Commisssion, D.C.W.Va., 43 F.2d 847, affirmed Brady v. U.S., 51 S.Ct. 559, 283 U.S. 804, 75 L.Ed. 1424--Standard Oil Co. v. U. S. D.C.Ind., 41 F.2d 836, affirmed Standard Oil Co., Indiana v. U. S., 51 S.Ct. 429, 283 U.S. 235, 75 L.Ed. 999--Chesapeake & O. Ry. Co. v. U.S. D.C.W.Va., 35 F.2d 769, affirmed 51 S.Ct. 337, 283 U.S. 35, 75 L.Ed. 824.
INTERSTATE COMMERCE COMMISSION, 1.2.c. However, from U.S.C.A. POPULAR NAME TABLE (2001), p. 859:
1. The Interstate Commerce Commission Act of February 4, 1887 (24 Stat. at L. 383, chap. 104, Comp. Stat. § 8576, 4 Fed. Stat. Anno. 2d ed. p. 448), confers upon the Commission powers of investigation in very broad language, and the Supreme Court has refused by construction to limit it so far as the business of the carriers is concerned, and their relation to the public. Smith v. Interstate Commerce Commission, 245 U. S. 33, 38 Sup. Ct. Rep. 30 [,] 62: [L.Ed.] 135
ICC Termination Act of 1995, Baldwin's Students Ed. (1946), p. 674:
Pub.L. 104-88, Dec. 29, 1995, 109 Stat. 803 (2 § 451: 5 §§ 5314, 5315, 8332 note; 5 App. § 8G; 11 §1162; 15 §§ 18, 21, 26, 1681s, 1691c, 1692l, 5904; 16 § 1247, 1248, 1261, 1261 note; 18 §§ 33, 921, 1992, 6001; 23 §§ 127, 149; 26 §§ 168, 281, 354, 3231, 7701; 28 §§ 1336, 1337, 1445, 2321, 2323, 2341, 2342;...) 3. From BOUVIER'S LAW DICTIONARY, Baldwin's Students Ed. (1946), p. 190:
COMMERCIAL LAW. A phrase employed to denote those branches of the law which relate to the rights of property and relations of persons engaged in commerce.4. From 15A C.J.S. 2 (1995), COMMERCIAL:
This term denotes more than the phrases "maritime law," which is sometimes used as synonymous, but which more strictly relates to shippping and its incidents.As to the rule in the Federal Courts, see 16 Pet. 1; id. 711; 107 U.S. 33, where Bradley, J. says, "Where the law has not been settled, it is the right and duty of the Federal Courts to exercise their own judgment, as they also always do in reference to the doctrines of commercial law." See 12 Am. L. Reg. (N. S.) 473; United States Courts.
As the subjects with which commercial law, even as administered in any one country, has to deal are dispersed throughout the globe, it results that commercial law is less local and more cosmopolitan in its character than any other great branch of municipal law; and the peculiar genius of the common law, in adapting recognized principles of right to new and ever-varying combinations of facts, has here found a field where its excellence had been more clearly shown. The various systems of commercial law have been well contrasted by Leone Levi in his collection entitled "Commercial Law, its Principles and Administration, or the Mercantile Law of Great Britain compared with the Codes and Laws of Commerce of all the Important Mercantile Countries of the Modern World, and with the Institutes of Justinian;" London, 1850-52; a work of great interest both as a contribution to the project of a mercantile code and as a manual of present use.
Commercial law. A phrase neither scientific nor accurate which is used to designate the whole body of substantive jurisdiction applicable to the rights, intercourse, and relations of persons engaged in commerce, trade, or merchantile pursuits; that branch of the law which relates to the rights of property and the relations of persons engaged in commerce; a law not peculiar to one state, or dependent upon local authority, but one arising out of the usage of the commercial world, although it has also been stated that there is no such thing as a general commercial law separate from the particular state or government whose authority mmakes it law.5. From BOUVIER'S LAW DICTIONARY, Baldwin's Students Ed. (1946), p. 756:
It has also been described as a system of jurisprudence acknowledged by all maritime nations; and, as foreign commerce is carried on by means of shipping, the term has come to be used occasionally as synonymous with "maritime law;", but, in strictness, the phrase "commercial law" is wider, and includes many transactions or legal questions which have nothing to do with shipping or its incidents.
MARITIME LAW. That system of law which particularly relates to the affairs and business of the sea, to ships, their crews and navigation, and to the marine conveyance of persons and property.6. From 55 C.J.S. 710 (1995), MARITIME:
Whilst the general maritime law is the basis for the maritime law of the United States, as well as of other countries, it is only so far operative in this, or any country, as it is adopted by the laws and usages thereof. It has no inherent force of its own. 21 Wall. 558.
In particular matters, especially such as approach a merely municipal character, the received maritime law may differ in different countries without affecting the integrity of the system as a harmonious whole.
The general system of maritime law which was familiar to the lawyers and statesmen of this country when the constitution was adopted, was intended, and referred to, when it was declared in that instrument that the judicial power of the United States shall extend "to all cases of admiralty and maritime jurisdiction."
This adopted, it became the maritime law of the United States, operating uniformly in the whole country.
The question as to the true limits of maritime law and admiralty jurisdiction is exclusively a judicial question, and no state law or act of congress can make it broader or narrower than the judicial power may determine those limits to be. But what the law is within those limits, assuming the general maritime law to be the basis of the system, depends on what has been received as law in the maritime usages of this country, and on such legislation as may have been competent to effect it.
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The law of limited liability was enacted by congress a a part of the maritime law of the United States, and, in its operation, extends wherever public navigation extends; 130 U.S. 527; the act of congress of 1886, § 4, extending the limited liability act to vessels used on a river in inland navigation is a constitutional and valid law; 141 U.S. 1. ...
Maritime.7. From 52A C.J.S. 743 (1995), LAW:
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Maritime transaction. A transaction which is to be rendered or performed on the high seas or mavigable waters, or directly connected with navigation on navigable waters. The term "maritime transactions" has been held, under certain circumstances to be synonymous with "commercial transactions" see 15 C.J.S. p 576, note 18. Maritime transactions as subject to admiralty jurisdiction see Admiralty § 24.
Merchantile law, Commercial law, and Law merchant. These terms are substantially equivalent, merchantile law being defined as the system of jurisprudence acknowledged or recognized by all commercial nations, this being practically identical with one of the generally accepted definitions of "commercial law," see the C.J.S. definition Commercial.8.a. From 27 Cal Jur 3d (Rev), Part 2, p. 487, DOCUMENTS OF TITLE, § 6 (most footnotes omitted):
Merchantile law designates the system of rules, customs, and usages generally recognized and adopted by merchants and traders, and which, either in its simplicity or as modified by common law or statutes, constitutes the law for the regulation of their transactions and the solution of their controversies. For definitions and discussion concerning law merchant see Bills and Notes § 2.
State regulation; law merchant8.b. From Ibid., p. 486, § 5 (most footnotes omitted):
Those provisions of the Uniform Commercial Code governing documents of title are subject to any regulatory statute of this state, tariff classification, or regulation filed or issued pursuant thereto to the extent that they are applicable.[UCC § 7103] As discussed elsewhere, the state is constitutionally empowered to regulate public and private carriers and certain incidents of the carriage of goods incident thereto, as well as those public warehouses regarded as public utilities.
The principles of law and equity, including the law merchant and the law relative to capacity to contract, principal and agent, estoppel, fraud, misrepresentations, duress, coercion, mistake, bankruptcy, or other validating or invalidating cause supplement the provisions of the Uniform Commercial Code unless displaced by its particular provisions.
The provisions of the Uniform Commercial Code dealing with documents of title are subject to any treaty or statute of the United States.[UCC 7103] Thus, where a document of title is involved in the interstate or international shipment of goods, or where the transaction is otherwise subject to federal regulation, the rights and liabilities of the parties must be governed by applicable federal stateutes as interpreted by federal tribunals.8.c. From West's Ann.Cal.Comm. Code (2002), § 7103:
To the extent that any treaty or statute of the United States, regulatory statute of this State, or tariff, classification or regulation filed or issued pursuant thereto is applicable, the provisions of this division are subject thereto.9.a. From 48 C.J.S. 9 (1995), INTERNATIONAL LAW, § 5 (footnotes omitted):
The body of rules now known as international law has been of slow growth, and has particularly developed since the early days of the sixteenth century. The chief sources of international law are customs and usages of civilized nations, treaties and other interstate agreements, the decisions of international tribunals, and the decisions of national tribunals.9.b. From Ibid., § 3 (footnotes omitted):
International law is differentiated from "municipal law," which is the other branch of positive law and which governs the internal affairs of a sovereign state.9.c. From Id., § 2 (footnotes omitted):
International law applies on all the seas and coasts of the world, and its settled principles should not be subverted by the exigencies, perhaps temporary, of a single nation on a particular coast. ...9.d. From Id., § 4 (footnotes omitted):
As to source, international law has been divided into customary and conventional, or diplomatic. As to subject matter, international law is divided into public international law and private international law, the latter comprising that body of jurisdiction now generally referred to by the name "conflict of laws."
International law is a part of the law of the United States, and as such is the law of all states of the Union. Nonetheless, the rules of international law are subject to express acts of Congress, and the courts are bound to recognize applicable treaties, statutes, and constitutional provisions as superior to the canons of international law. The federal disctict courts are bound to apply provisions of acts of Congress even if they are found to be inconsistent with the views of international law....BOUVIER'S LAW DICTIONARY
Thus, international law does not affect a state in its reasonable regulation of conduct within its territorial limits.
LAW MERCHANT. The general body of commercial usages in matters relating to commerce. Blackstone calls it the custom of merchants, and ranks it under the head of the particular customs of England, which go to make up the great body of the common law. 1 Bla. Com. 75. Since, however, its character is not local, not its obligation confined to a particular district, it cannot with propriety be considered as a custom in the technical sense. 1 Steph. Com. 54. It is a system of law which does not rest exclusively on the positive institutions and local customs of any particular country, but consists of certain principles of equity and usages of trade which general convenience and a common sense of justice have established, to regulate the dealings of merchants and mariners in all the commercial countries of the civilized world. 3 Kent 2.11.a. From 15A Am.Jur.2d 367 (1998), COMMERCE, § 36:
These usages, being general and extensive, partake of the character of rules and principles of law, not of matters of fact, as do usages which are local or special. They constitute a part of the general law of the land, and being part of that law, their existence cannot be proved by witnesses, but the judges are bound to take notice of them ex officio; Winch 24; and this application is not confined to merchants, but extends to all persons concerned in any merchantile transaction. ...
What constitutes subjects of commerce.11.b. From Id., 368, COMMERCE, § 36:
Although, generally speaking, anything that can be bought and sold is a subject of commerce, things which are injurious to the public lose the benefit of protection as articles of commerce and are within the police power of the state. ...
... while it has been said that, speaking generally, persons are not subjects of commerce [New York v. Miln, 36 US 102, 9 L Ed 648], the transportation of persons for immoral purposes has been held within the power of Congress to regulate under the commerce clause.11.c. In New York v. Miln, the Supreme Court of the United States held:
But how can this apply to persons? They are not the subject of commerce; and, not being imported goods, cannot fall within a train of reasoning founded upon the construction of a power given to Congress to regulate commerce, and the prohibition to the States from imposing a duty on imported goods.11.d. From 15A Am.Jur.2d, 368-369 (1998), COMMERCE, § 36:
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The object of this clause, in all probability, was to enable the government of the United States to form an accurate estimate of the increase of the population by emigration; but, whatsoever may have been its purpose, it is obvious that these laws only affect, through the power over navigation, the passengers whilst on their voyage, and until they shall have landed. After that, and when they have ceased to have any connection with the ship, and when, therefore, they have ceased to be passengers, we are satisfied that acts of Congress, applying to them as such, and only professing to legislate in relation to them as such, have then performed their office, and can, with no propriety of language, be said to come into conflict with the law of a State, whose operation only begins when that of the laws of Congress ends; whose operation is not even on the same subject, because although the person on whom it operates is the same, yet having ceased to be a passenger he no longer stands in the only relation in which the laws of Congress either professed or intended to act upon him.
New York v. Miln (1837), 36 U.S. 102, 9 L.Ed 648, 661-662.
In view of the Supreme Court's refusal to fix an arbitrary rule as to what constitutes commerce subject to the power of Congress, it is not surprising that there are some inconsistencies in the cases dealing with the question as to what constitutes a subject of commerce. Thus, there is a possible conflict between earlier cases holding certain matters not to be subjects of interstate commerce and later cases holding related matters to be subjects of interstate commerce, although the earlier cases have not necessarily been specificallly overruled. For example, while it was formerly held that insurance transactions when carried on across state lines did not constitute interstate commerce, a later decision held that the business of insurance when transacted between an insurer and an insured in different states did constitute interstate commerce. ...