AUDIT BRANCH MEMORANDUM NO. 365

Document Type: 
Collection: 
Document Number (FOIA) /ESDN (CREST): 
CIA-RDP84-00709R000400070249-7
Release Decision: 
RIPPUB
Original Classification: 
S
Document Page Count: 
3
Document Creation Date: 
December 9, 2016
Document Release Date: 
June 5, 2001
Sequence Number: 
249
Case Number: 
Publication Date: 
July 13, 1949
Content Type: 
MEMO
File: 
AttachmentSize
PDF icon CIA-RDP84-00709R000400070249-7.pdf134.93 KB
Body: 
Approved For Release 2001/09/03 : CIA-RDP84-00709R000400070249-7 OGC Has Reviewed ati; :SPORT ATI0I1 i n.,. Eat ing. l ? on .ffec ts. '0 OMO.. Approved For Release 2001/09/03 : CIA-RDP84-00709R000400070249-7 Approved For Release 2001/09/03 : CIA-RDR84r00709R000400070249-7 C.FL C]1'_ c E o _ i he Ge r ral Counsel i:u,.t. ;0 365 13 July 1919 2. T ,tE of ti;i:. case are ct ted in full in cu t,. ,' .?. c. 25X1A t Lr .ncY.Lc.. J . -L rIemo- oran~a:~ 365, and need not be re- . i = i4 cle :r; did title to the automobile pass to at tihr- of the contract or ryas it postponed until de- V,_ :''; C- If the former, then 1. rf i t.lc d inl~ur, or eHen o n im Ten nsp11 o to 11 charges `.Tri t: the rule 10 Comp. Gen. 268. If the ''` /~ 'camId ?hct k~: entitled to rc_imbursement since hhve been incurred prior to acquisition of title. pic, as various factors act to affect ti ? F r:.iii ion. Ordinarily it may be stated: (a) h~a t r;Ire good r are specific or identifiable at u e time of a contract for sale is entered into, and the E )u_ ar?e in a deliverable state at that tire, the presump?? t orl is that title. ~,as ir:tendcd to pass at the making of .c contrct. I z t, r, tio. -0 to ,Icn title passes in transactions of u image or custom dictates. t~ivles clearly Intend to the contrary any par- ti cu _.I usaL e or of trade in vogue governs the transaction, and ir:iu title rt rtes til e. (b) Mat in tf.o.b. contr=cts" title passes when the i as arrive :=~t ~,he ;_:lace after the f.o.b; viz, Mien the are delivered to the carrier by the seller, when the f.o.h. point is place of origin. however, the fort%oing enr_ralizations are always sub; ect +,-i"icat.io:l 1,,, a bore important principle of law which provides t1I ,t? hnl. r e tl e ,l Approved For Release 2001/09/03 :,,CIA-R -007O9R000400070249-7"' Approved For Release 2001/09/03 : CIA-RDP84-00709R00040 Mti-?r, ?. hence, it is to this principle of law';that:we must loot i'c,;? t.thc solution in this case. According to conversations which' ,.};( .-1~._ r ci; t~c'ci has conducted ~1I.th the representatives of General hepr and, l)vc s?as Export and r.r. Robert Murphy, Associate oun. el of the Overseas Division; 1.r. Houston Lay, Legal ~_dvi ;or, Stc:te Lepi%rtaent; 1z-. Boyd, Chief, Commissary and Welfare Section, St to Lcpartmcnt, and Mr. Hopkins, Foreign Service Adminis- trator, St ;te Departz c rt, the rccogniced custom,and usage in these transaction's i_ that the sale of the automobile'.is not -wholly exe out?ed until t`ic vehicle has been delivered to the dispatch agent- in -c.:,:orda.nce with the ce:livcry instructions appearing in the usual Ic:t.t-_r to the Foreign Distributors Division, General ;. L tio~I. As a r.:a(ttcr of incidental information, the ship- :::C .'it cil' IL,? vt-}il(:le .i;; nsui ?`d for the account of General Motors tii:9n tli~it of t ie individual. - i . .(.ref,rc, in the absence of an xuress intent and urzdcr- t.ii:_ co itrary , re are required to conclude that title to `T~ iiic?e coc:icc.rn?d cad n -,,t ;ass to - until it was delivered i si,atch agent at hewn York, and the transportation charges inv_:lvcd arc the rfsponcibility of the individual and not of the u v ' :-c-:ert. Subject Ctirono /; i.eral I c ci ian.s Approved For Release 2001/09/03 : CIA-RDP&,4zQ0709R000400070249-7 AM - 1~. 11