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JGR/Customs Service
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118568036
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Records of the Office of Counsel to the President (Reagan Administration)
John Roberts' Subject Files
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Ronald Reagan Presidential Library Digital Library Collections This is a PDF of a folder from our textual collections. Collection: Roberts, John G.: Files Folder Title: JGR/Customs Service Box: 15 To see more digitized collections visit: https://reaganlibrary.gov/archives/digital-library To see all Ronald Reagan Presidential Library inventories visit: https://reaganlibrary.gov/document-collection Contact a reference archivist at: [email protected] Citation Guidelines: https://reaganlibrary.gov/citing National Archives Catalogue: https://catalog.archives.gov/ MEMORANDUM THE WHITE HOUSE WASHINGTON January 10, 1983 MEMORANDUM FOR FRED F. FIELDING FROM: JOHN G. ROBERTS ask SUBJECT: Customs Declaration Package Attached is a proposed memorandum to the Chief Counsel of the Customs Service on the advertising package containing greetings from the President. Attachment THE WHITE HOUSE WASHINGTON January 10, 1983 MEMORANDUM FOR RICHARD H. ABBEY CHIEF COUNSEL U.S. CUSTOMS SERVICE FROM: FRED F. FIELDING Orig. signed by FFF COUNSEL TO THE PRESIDENT SUBJECT: Customs Declaration Package It has come to my attention that a private firm will soon begin distribution of advertising packages containing the customs declaration form and, among other materials, a message from the President to foreign travelers. The White House adheres to a policy of not approving the use of the name, signature, photograph, or likeness of the President in any fashion which does or might suggest endorsement by the President of a commercial product or venture. Reprinting the message from the President in the customs declaration and advertising package conveys the misleading impression that the President has endorsed the commercial venture issuing the package as well as the products advertised in it. The juxtaposition of an official-looking greeting from the President and commercial advertising in the package strikes me as particularly demeaning to the Office of the Presidency. Whatever rights the private firm marketing the package may have to reprint non-copyrighted public docu- ments, it has no right to benefit from the appearance of Presidential endorsement of its venture or of its adver- tisers' products. Ameliorative action must be taken to correct the false impression of Presidential endorsement. Ideally, the greeting will be removed from the advertising packages; at the very least it should be accompanied by appropriate disclaimers indicating that the greeting is reprinted from a public document, that the package is not an official government publication, and whatever else is necessary completely to disassociate the President from the advertising package and the products appearing in it. I think the best course of action would be for the appropriate officials at the Customs Service to approach the individuals involved with the advertising package venture and alert them to the need to correct the misleading impression of Presidential endorsement. I look forward to hearing from you on the steps that have been taken to disassociate the President from this commercial venture. FFF: JGR:aw 1/10/83 CC: FFFielding/JGRoberts/Subj./Chron THE WHITE HOUSE WASHINGTON January 10, 1983 MEMORANDUM FOR RICHARD H. ABBEY CHIEF COUNSEL U.S. CUSTOMS SERVICE FROM: FRED F. FIELDING COUNSEL TO THE PRESIDENT SUBJECT: Customs Declaration Package It has come to my attention that a private firm will soon begin distribution of advertising packages containing the customs declaration form and, among other materials, a message from the President to foreign travelers. The White House adheres to a policy of not approving the use of the name, signature, photograph, or likeness of the President in any fashion which does or might suggest endorsement by the President of a commercial product or venture. Reprinting the message from the President in the customs declaration and advertising package conveys the misleading impression that the President has endorsed the commercial venture issuing the package as well as the products advertised in it. The juxtaposition of an official-looking greeting from the President and commercial advertising in the package strikes me as particularly demeaning to the Office of the Presidency. Whatever rights the private firm marketing the package may have to reprint non-copyrighted public docu- ments, it has no right to benefit from the appearance of Presidential endorsement of its venture or of its adver- tisers' products. Ameliorative action must be taken to correct the false impression of Presidential endorsement. Ideally, the greeting will be removed from the advertising packages; at the very least it should be accompanied by appropriate disclaimers indicating that the greeting is reprinted from a public document, that the package is not an official government publication, and whatever else is necessary completely to disassociate the President from the advertising package and the products appearing in it. I think the best course of action would be for the appropriate officials at the Customs Service to approach the individuals involved with the advertising package venture and alert them to the need to correct the misleading impression of Presidential endorsement. I look forward to hearing from you on the steps that have been taken to disassociate the President from this commercial venture. FFF:JGR:aw 1/10/83 CC: FFFielding/JGRoberts/Subj./Chron THE WHITE HOUSE WASHINGTON January 6, 1983 MEMORANDUM FOR FRED F. FIELDING FROM: JOHN G. ROBERTS SUBJECT: Customs Declaration Package You asked that I check into the status of the proposal, described in the attached Washington Post and New York Times articles, to have a private advertising firm distribute Customs declaration forms in a packet containing advertising and greetings from the President. According to Stephen Jacobs of the Customs Service, the packets have already been printed by the private firm and are on the verge of being distributed. (I am awaiting delivery of a sample.) The packages contain a brief greeting from President Reagan to foreign travelers, over a facsimile of his signature; a customs declaration form for the traveler to fill out, and turn in to the Customs Service; other information about what may and may not be taken into the United States; and six pages of private advertising. The customs declaration form can be printed and distributed by anyone. In the past, airlines and foreign governments have printed and distributed the customs forms. Customs has agreed to accept the form in the advertising package. Customs believes that the advertising package scheme will reduce its costs of printing the forms, and also provide the added benefit of the Presidential greeting, at no cost to Customs. The Presidential greeting is a new idea; such greetings had not been distributed to travelers in the past. The scheme is not an exclusive one: plain forms will continue to be available, and others may distribute them or their own packets with the forms as they see fit. The concern of this office, of course, is with the use of the Presidential message. Customs was advised by the General Counsel of GPO that if the message were published in a government document there would be no restrictions on its duplication and distribution for private purposes. Customs accordingly published the greetings in a pamphlet. My concern is twofold: (1) the presence of the message may suggest that the President has endorsed this particular commercial venture, and (2) the juxtaposition of the Presi- dential message and the six pages of advertising may suggest -2- endorsement by the President of the advertised products. While the private firm marketing the packet has every right to reproduce non-copyrighted documents in the public domain -- such as the President's greeting -- it does not have the right to convey a false impression of Presidential sponsor- ship either of its product or those of its advertisers. Had the firm asked this office for approval of its plan to use the President's greeting, we would have declined, consistent with established policy, to approve the request -- even though we probably could not have disapproved it either. In light of the last-minute nature of our involvement, and not the enthusiastic complicity of the Customs Service in the project, I think the best course would be to attempt to obtain some sort of disclaimer on subsequent printings of ? of 3 the package. If the page containing the President's message contained a line indicating that it was reprinted or taken for from a government document, for example, that would go far in disassociating the President from any direct involvement with the packet or advertisers. The phrase "not a government document" on the packet would also be helpful, or even a more explicit announcement that the government in no way endorses advertisers appearing in the packet. The exact disclaimers would presumably be the subject of negotiations with the private firm. Whoever raises the subject with them should start with the concern about a false impression of Presidential endorsement, suggest removal of the greeting, and negotiate from there. I think it would be advisable as a first step to have the General Counsel at Customs approach the individuals involved, and proceed from there. If you agree with this course of action, I will draft a memorandum from you to the Customs Service General Counsel. yes firm "appeman" very the THE WHITE HOUSE WASHINGTON January 6, 1983 MEMORANDUM FOR FRED F. FIELDING FROM: JOHN G. ROBERTS OPR SUBJECT: Customs Declaration Package You asked that I check into the status of the proposal, described in the attached Washington Post and New York Times articles, to have a private advertising firm distribute Customs declaration forms in a packet containing advertising and greetings from the President. According to Stephen Jacobs of the Customs Service, the packets have already been printed by the private firm and are on the verge of being distributed. (I am awaiting delivery of a sample.) The packages contain a brief greeting from President Reagan to foreign travelers, over a facsimile of his signature; a customs declaration form for the traveler to fill out, and turn in to the Customs Service; other information about what may and may not be taken into the United States; and six pages of private advertising. The customs declaration form can be printed and distributed by anyone. In the past, airlines and foreign governments have printed and distributed the customs forms. Customs has agreed to accept the form in the advertising package. Customs believes that the advertising package scheme will reduce its costs of printing the forms, and also provide the added benefit of the Presidential greeting, at no cost to Customs. The Presidential greeting is a new idea; such greetings had not been distributed to travelers in the past. The scheme is not an exclusive one: plain forms will continue to be available, and others may distribute them or their own packets with the forms as they see fit. The concern of this office, of course, is with the use of the Presidential message. Customs was advised by the General Counsel of GPO that if the message were published in a government document there would be no restrictions on its duplication and distribution for private purposes. Customs accordingly published the greetings in a pamphlet. My concern is twofold: (1) the presence of the message may suggest that the President has endorsed this particular commercial venture, and (2) the juxtaposition of the Presi- dential message and the six pages of advertising may suggest -2- endorsement by the President of the advertised products. While the private firm marketing the packet has every right to reproduce non-copyrighted documents in the public domain -- such as the President's greeting -- it does not have the right to convey a false impression of Presidential sponsor- ship either of its product or those of its advertisers. Had the firm asked this office for approval of its plan to use the President's greeting, we would have declined, consistent with established policy, to approve the request -- even though we probably could not have disapproved it either. In light of the last-minute nature of our involvement, and the enthusiastic complicity of the Customs Service in the project, I think the best course would be to attempt to obtain some sort of disclaimer on subsequent printings of the package. If the page containing the President's message contained a line indicating that it was reprinted or taken from a government document, for example, that would go far in disassociating the President from any direct involvement with the packet or advertisers. The phrase "not a government document" on the packet would also be helpful, or even a more explicit announcement that the government in no way endorses advertisers appearing in the packet. The exact disclaimers would presumably be the subject of negotiations with the private firm. Whoever raises the subject with them should start with the concern about a false impression of Presidential endorsement, suggest removal of the greeting, and negotiate from there. I think it would be advisable as a first step to have the General Counsel at Customs approach the individuals involved, and proceed from there. If you agree with this course of action, I will draft a memorandum from you to the Customs Service General Counsel. ID #. CU WHITE HOUSE MEM2-03 CORRESPONDENCE TRACKING WORKSHEET 0 * OUTGOING H . INTERNAL I - INCOMING Date Correspondence Received (YY/MM/DD) / / Name of Correspondent: Fred 7. fielding MI Mail Report User Codes: (A) (B) (C) Subject: of U.S. Customs Service Operation First Injurior u campaign ROUTE TO: ACTION DISPOSITION Tracking Type Completion Action Date of Date Office/Agency (Staff Name) Code YY/MM/DD Response Code YY/MM/DD WHolland ORIGINATOR 82,12,30 / / DD Referral Note: note CUAT18 A 82112,30 / / Referral Note: / / / / Referral Note: / / / / Referral Note: / / / / Referral Note: ACTION CODES: DISPOSITION CODES: A Appropriate Action 1. Info Copy Only/No Action Necessary A Answered C Completed C - Comment/Recommendation R Direct Reply w/Copy B Non-Special Referral S Suspended D Draft Response S For Signature F Furnish Fact Sheet X Interim Reply to be used as Enclosure FOR OUTGOING CORRESPONDENCE: Type of Response = Initials of Signer Code = "A" Completion Date = Date of Outgoing Comments: Keep this worksheet attached to the original incoming letter. Send all routing updates to Central Reference (Room 75, OEOB). Always return completed correspondence record to Central Files. Refer questions about the correspondence tracking system to Central Reference, ext. 2590. 5/81 this hanky panky is an insult to the taxpayer DEC 28 Read both articles and it is net difficult to pick ey the his being told - Incidentally, is m. Reapa endorsing these advertisers BELK Ask chunk Roberts in to Wednesday December 22, 1982 THE WASHINGTON POST the Greetings From Our Friendly Customs By Pete Earley him how much it would cost to print 30 million packets available-along with its own-when air- Washington Post Staff Writer declaration packets for Customs. Shalowitz esti- lines and ship companies pick up the forms for The U.S. Customs Service has come up with an mated that it would take $1.2 million to produce their passengers, Murphy said. unorthodox way to cut its printing budget that its and print a slick bookler with a Customs believes that Shalowitz' packet will be originator says could "revolutionize" the way the full-color photograph of Miss Liberty on its cover. 80 popular that the government eventually will be federal government does business. But other Customs officials balked. In fiscal able to reduce the number of forms it prints, and The idea is to get entrepreneurs to begin repro- 1982 the agency had budgeted only $300,000 for thus its printing costs, Murphy said. ducing government forms for a profit, a notion printing the declaration forms. The Government Printing Office has approved that has raised some eyebrows since it came off That's when Jacobs and Shalowitz started talk the plan. "Damn, few government documents are the drawing boards. ing about advertising, six full pages of it in each copyrighted," said Garrett Brown, the GPO's gen- Stephen A. Jacobs, a special assistant to the packet. Shalowitz said he could charge $50,000 eral counsel, "so I don't see how they [Customs] commissioner of the Customs Service, came up per page for a month, which would generate about can start or stop someone" from reproducing the with the idea this summer after he boarded a $3.6 million. That would be enough to give Cus- forms. Customs' chief counsel, Richard Abbey, plane and was handed h packet jammed with dis- toms a 15 percent cut and make a profit for his won't reveal what advice he gave von Raab, saying count coupons, travel tips and advertising. company, he said. his advice is protected by the lawyer-client priv- The packet, Jacobs decided, was just what Cus- Everyone at Customs liked the idea, Jacobs ilege. An agency source, however, said Abbey's toms needed for "Operation First Impression," the said, except the agency's legal staff. It warned von office has raised a number of questions about the agency's campaign to make a tourist's arrival in Raab that it is illegal for a federal agency to sell legality of the plan. this country easier and more pleasant. advertising in a government document unless Murphy said the agency did not try to find out What better way to greet travelers, Jacobs Congress has granted a special waiver. if other firms would be interested because it was mused, than with an informational packet that The project seemed doomed until Jacobs and primarily Shalowitz' idea, not theirs. He added contained greetings from President Reagan and Shalowitz had another brainstorm. They asked if that other firms would be allowed to copy the Customs Commissioner William C. von Raab, a Shalowitz could copy the official declaration form forms if they wished. Shalowitz said he has a declaration form and instructions for filling it out, and include it in his packet. Customs decided he patent pending on the brochure Jacobs saw on the and tidbits about what may and may not be could and it agreed to accept his forms at entry plane, and is investigating whether the brochure brought into the country? points. Officially, Customs has no connection with with the declaration form could be patented. Jacobs called Richard M. Shalowitz, president Shalowitz' project and will not receive any profits Shalowitz said he plans to produce the first pack- of Custom Advertising of Elk Grove Village, III., from it, agency spokesman Dennis Murphy said ets in February and has sold advertising to Diners which had printed the airline packet, and asked yesterday. But Customs will make Shalowitz Club, National Car Rental and Philip Morris Co. FRIDAY, DECEMBER 5, 1982 The Blow, York Times Advertising Philip Dougherty missioner. It will include the declara- Customs has final approval of ad- Greeting tion form and instructions for filling it vertisers, who will be given category out, information on what may and exclusivity, and has already outlawed may not be brought into the country, the airlines since they will be doing Travelers and a brief segment on important the distribution. A page for a month is laws. And then, of course, there will going for $50,000, and for the year, be six full pages of advertising. $800,000. With Ads And that's where Mr. Shalowitz, The Philip Morris Company, ac- president of Custom Advertising, Elk cording to Mr. Jacobs, has already Grove Village, III., comes in. Without signed a two-year contract to push its charge to Customs, he will supply the Marlboro cigarettes. 30 million brochures a year 2.5 mil- Friends and foes of advertising W HAT could be more fitting in lion a month - to the approximately might recall that about two years ago, an official "Welcome to the 220 airlines and the few ships that at the suggestion of some members of United States" brochure than carry passengers into the country. In Congress, the Postal Service investi- something that Americans get more return, he will get-gross revenues of gated the possibility of renting some of than anyone-advertising. $3.6 million, from which must come of its unused space to advertisers to Richard M. Shalowitz, the entrepre- the 15 percent agency commission and help offset its deficits. After receiving neur who sold the idea to the United all other expenses, the largest of 1,000 solicited comments, most of States Customs Service, described the which will be printing. which were negative, the service de- brochure that will be given to every- Mr. Shalowitz, 28 years old, was cided to forget the whole thing. one arriving in this country beginning previously in the administrative and As for the Customs plan, when John in February as "a Statue of Liberty marketing ends of Ticket Holder Mar- E. O'Toole, chairman of Foote, Cone for the Jet Age traveler." keting, one of whose partners is an in- & Belding, became aware of it, he Similarly, in a letter to top execu- vestor in Custom Advertising. That commented: "I have long held the tives of major ad agencies and heads partner is Anthony Jacobs, head of the theory that nothing is done 80 ineptly of big advertiser companies, Stephen Wessel Company, the printer in Elk that the Federal Government cannot A. Jacobs, a special assistant at Cus- Grove Village that will print the bro- makes it worse. toms, wrote: "We are the first Ameri- chure. It already prints the airline "From that fount of advertising cans all international travelers con- ticket folders with advertising inserts criticism down on the Potomac comes front. It begins with the Customs Dec- for Ticket Holder Marketing. this almost unbelievable proposal to laration. We are going to transform turn the simple customs declaration that experience in the same way that According to Mr. Shalowitz, he de- into an ad-carrying, zero-interest the Statue of Liberty transformed the veloped his latest concept while magazine. non-jet age welcome to America." searching for territory free of adver- 'Give me your poor, your huddled Reality will be a little less glamer- tising. Once the idea blossomed, and masses.' ous than that a 12-page, 4½-inch-by- "heartened by the new more liberal 81/2-inch booklet, with Miss Liberty as Government attitudes," it took him the cover girl. It will be built around about five weeks to locate Mr. Jacobs the Customs declaration form that in the Customs headquarters in Wash- must be filled out by everyone enter- ington. It turned out that their desires ing the country. merged perfectly since Mr. Jacobs, as The brochure, the first visible part of "Operation First Impression," byproduct of Customs' "Operation was looking for a way to warm the First Impression," will open with wel- welcome without cooling the taxpay- ? comes from President Reagan and er, and Mr. Shalowitz was offering William C. von Raab, Customs com- just such an opportunity. John Roberts TREASURY CUSTOMS THE COMMISSIONER OF CUSTOMS WASHINGTON, D.C. This memorandum is to request that you authorize a Presidential message to be provided for use by the U.S. Customs Service on Operation First Impression. Objective: Operation First Impression is created within the context of forming partnerships between the private and public sector for the good of the United States. Background: Operation First Impression is a comprehensive program financed by the private sector, administered by the U.S. Customs Service, designed to enhance our border drug enforcement activities, to serve arriving travelers better and to protect the Nation's trade without the expenditure of tax dollars--in fact, expanding our activities while reducing expenditures. The themes of Operation First Impression include: - A welcome to the United States--an official greeting to our citizens and visitors, visitors arriving by air who will spend over 15 billion dollars in direct revenues alone; - An alert to residents and visitors of Customs laws and their purposes, to encourage cooperation in Customs' vital role of protecting this country's revenue--particularly crucial during a period of essential corporate and personal income tax reductions and budgetary restraints designed to put our Nation's economy back on a strong footing; - And, a building of awareness that drugs will not be permitted past our borders, as a part of our appeal for a border policy that will improve detection and interception of illegal narcotics imports. The U.S. Customs Service is developing partnerships with corporate sponsors to transform the welcome travelers have when entering the United States. REPLY TO: COMMISHIONER OF CUSTOMS, WASHINGTON, D.C. 20229 B - 2 - In one example, the Customs Declaration form, which now costs approximately $150,000 to print, will be included into a Customs packet including the theme messages of Operation First Impression, directions for using the form, warnings about drug trafficking, a message from the Commissioner--and it is requested, one from the President--without any cost. The original cost of the form and the added cost of the information (approximately one-million dollars annually) will be covered by private expenditures from corporations interested in reaching the traveling public. Other aspects of Operation First Impression include exhibits in Customs areas and at major border crossings, in-flight video programing, and more useful information to travelers prior to departure and on arrival--all without expense to the taxpayer. Request: It would be most helpful to include a Presidential message within this program. Therefore, I suggest that you approve the following remarks for use in Operation First Impression: "Welcome to the United States. As travelers, many of you have heightened awareness of your experiences, of the people you meet and of the places you see--take this opportunity to discover or rediscover America. As you cross our open borders, join in symbolically rekindling the torch of The Statue of Liberty--and join in the American spirit of initiative, ingenuity, and industry which made the USA the land of liberty and freedom for all. Join the American Spirit of government providing opportunity while individuals--like yourselves--brave new horizons, expand freedom and create better lives for us all. There is a you and me spirit in America today, a spirit of working together in partnership between the private and public sectors to expand the opportunities of freedom and justice and liberty for all." Approve Disapprove THE WHITE HOUSE Welcome to the United States. I'm glad that you're taking this opportunity to discover America or, for those of you who have been here before, to explore more of our land. America has always welcomed travelers, both those coming for a day and those planning to stay a lifetime. The majestic Statue of Liberty in New York Harbor symbolizes our commitment to open borders for all those willing to live within our laws and contribute to making America a better place. Americans are a patriotic people, but we also value the heritages of which other nations are justly proud. Most of our citizens can trace their roots back to some foreign land, so the tradition of hospitality is still very strong among us. I'm sure that wherever you go, you will find Americans eager to extend a friendly welcome, to hear about your country and to tell you about ours. They want your stay to be a pleasant one, so that when you go back to your own country, it will be with a clearer understanding of the ideals of liberty and justice on which our nation was founded. May your stay be an enjoyable one and the prelude to many more visits to America. Ronald Reagan 1 3/29 THE WHITE HOUSE WASHINGTON Mbey: documents from FFF (1/10, 1/19) do not tell people any more than they already know THE WHITE HOUSE WASHINGTON January 18, 1983 MEMORANDUM FOR FRED F. FIELDING FROM: JOHN G. ROBERTS esr SUBJECT: Customs Declaration Package Ed Stuckey, Executive Assistant to the Commissioner of Customs, contacted the private firm involved with the customs declaration advertising pamphlet in response to your memorandum of January 10, 1983 (Tab A). He advised me that the firm was willing to put any necessary disclaimers on subsequent printings of the pamphlet, to clarify that the Presidential message was reprinted from documents in the public domain and was not to be construed as an endorsement of the advertisers. The firm has already printed over 2.5 million pamphlets, however, (about one month's supply), and was reluctant to have to pull those back. The firm was also reluctant to dispense with the Presidential message from future printings, preferring to use disclaimers. Stuckey reported that both the firm and the Customs Service thought they had obtained all necessary White House clearance when the White House Correspondence Unit provided the message in question in response to a Customs Service memorandum seeking approval of the plan (Tab B). I have obtained one of the pamphlets (Tab C), and it looks much worse than described to me. In a particularly unfortunate juxtaposition, the front says "Welcome to the United States" and contains the Presidential message, over a prominent facsimile signature, while the back says "Come to Marlboro Country." With the message (and facsimile signature) so prominently displayed, I do not think disclaimers will suffice to correct misperceptions of Presidential endorsement. I believe the Customs Service should advise the firm that the Presidential message must be deleted from its pamphlet. The difficult question is what to do with the 2.5 million pamphlets awaiting distribution. The private firm, which has considerable sums sunk not only in the printing of the pamphlets but also advertising contracts, can make a fairly strong case that it justifiably relied upon the assurances of the Customs Service that it could reprint the message. -2- I recommend permitting the firm to distribute existing pamphlets, on the condition that it discontinue use of the Presidential message in future printings. I think we should also try to have the firm stamp "Not an Official Government Document" on the front of the existing pamphlets, although I do not know how feasible this would be. Finally, I recommend advising Customs that the White House Correspondence Unit concerns itself only with the content of messages and not the legal propriety of their use. I have prepared a proposed memorandum embodying the foregoing recommendations. Printing of the next batch of the pamphlets is due to commence this week, so prompt action is required. Attachments: TAB A - FFF Memorandum to Chief Counsel, Customs Service (January 10, 1983) TAB B - Customs Service Memorandum to White House Correspondence Unit TAB C - Customs Declaration Pamphlet 4. THE WHITE HOUSE WASHINGTON January 10, 1983 MEMORANDUM FOR RICHARD H. ABBEY CHIEF COUNSEL U.S. CUSTOMS SERVICE FROM: FRED F. FIELDING Orig. signed by FFF COUNSEL TO THE PRESIDENT SUBJECT: Customs Declaration Package It has come to my attention that a private firm will soon begin distribution of advertising packages containing the customs declaration form and, among other materials, a message from the President to foreign travelers. The White House adheres to a policy of not approving the use of the name, signature, photograph, or likeness of the President in any fashion which does or might suggest endorsement by the President of a commercial product or venture. Reprinting the message from the President in the customs declaration and advertising package conveys the misleading impression that the President has endorsed the commercial venture issuing the package as well as the products advertised in it. The juxtaposition of an official-looking greeting from the President and commercial advertising in the package strikes me as particularly demeaning to the Office of the Presidency. Whatever rights the private firm marketing the package may have to reprint non-copyrighted public docu- ments, it has no right to benefit from the appearance of Presidential endorsement of its venture or of its adver- tisers' products. Ameliorative action must be taken to correct the false impression of Presidential endorsement. Ideally, the greeting will be removed from the advertising packages; at the very least it should be accompanied by appropriate disclaimers indicating that the greeting is reprinted from a public document, that the package is not an official government publication, and whatever else is necessary completely to disassociate the President from the advertising package and the products appearing in it. I think the best course of action would be for the appropriate officials at the Customs Service to approach the individuals involved with the advertising package venture and alert them to the need to correct the misleading impression of Presidential endorsement. I look forward to hearing from you on the steps that have been taken to disassociate the President from this commercial venture. FFF: JGR:aw 1/10/83 CC: FFFielding/JGRoberts/Subj./Chror TREASURY CUSTOMS THE COMMISSIONER OF CUSTOMS WASHINGTON. D.C. This memorandum is to request that you authorize a Presidential message to be provided for use by the U.S. Customs Service on Operation First Impression. Objective: Operation First Impression is created within the context of forming partnerships between the private and public sector for the good of the United States. Background: Operation First Impression is a comprehensive program financed by the private sector, administered by the U.S. Customs Service, designed to enhance our border drug enforcement activities, to serve arriving travelers better and to protect the Nation's trade without the expenditure of tax dollars--in fact, expanding our activities while reducing expenditures. The themes of Operation First Impression include: - A welcome to the United States--an official greeting to our citizens and visitors, visitors arriving by air who will spend over 15 billion dollars in direct revenues alone; - An alert to residents and visitors of Customs laws and their purposes, to encourage cooperation in Customs' vital role of protecting this country's revenue--particularly crucial during a period of essential corporate and personal income tax reductions and budgetary restraints designed to put our Nation's economy back on a strong footing; - And, a building of awareness that drugs will not be permitted past our borders, as a part of our appeal for a border policy that will improve detection and interception of illegal narcotics imports. The U.S. Customs Service is developing partnerships with corporate sponsors to transform the welcome travelers have when entering the United States. REPLY TO: COMMISSIONER OF CUSTOMS, WASHINGTON, D.C. 20229 - 2 - In one example, the Customs Declaration form, which now costs approximately $150, 000 to print, will be included into a Customs packet including the theme messages of Operation First Impression, directions for using the form, warnings about drug trafficking, a message from the Commissioner--and it is requested, one from the President--without any cost. The original cost of the form and the added cost of the information (approximately one-million dollars annually) will be covered by private expenditures from corporations interested in reaching the traveling public. Other aspects of Operation First Impression include exhibits in Customs areas and at major border crossings, in-flight video programing, and more useful information to travelers prior to departure and on arrival--all without expense to the taxpayer. Request: It would be most helpful to include a Presidential message within this program. Therefore, I suggest that you approve the following remarks for use in Operation First Impression: "Welcome to the United States. As travelers, many of you have heightened awareness of your experiences, of the people you meet and of the places you see--take this opportunity to discover or rediscover America. As you cross our open borders, join in symbolically rekindling the torch of The Statue of Liberty--and join in the American spirit of initiative, ingenuity, and industry which made the USA the land of liberty and freedom for all. Join the American Spirit of government providing opportunity while individuals--like yourselves--brave new horizons, expand freedom and create better lives for us all. There is a you and me spirit in America today, a spirit of working together in partnership between the private and public sectors to expand the opportunities of freedom and justice and liberty for all." Approve Disapprove THE WHITE HOUSE Welcome to the United States. I'm glad that you're taking this opportunity to discover America or. for those of you who have been here before. to explore more of our land. America has always welcomed travelers, both those coming for a day and those planning to stay a lifetime. The majestic Statue of Liberty in New York Harbor symbolizes our commitment to open borders for all those willing to live within our laws and contribute to making America a better place. Americans are a patriotic people, but we also value the heritages of which other nations are justly proud. Most of our citizens can trace their roots back to some foreign land. so the tradition of hospitality is still very strong among us. I'm sure that wherever you go. you will find Americans eager to extend a friendly welcome, to hear about your country and to tell you about ours. They want your stay to be a pleasant one, so that when you go back to your own country, it will be with a clearer understanding of the ideals of liberty and justice on which our nation was founded. May your stay be an enjoyable one and the prelude to many more visits to America. Ronald Reagan 0000000 & CUSTOMS DECLARATION FORM ENCLOSED WELCOME TO THE UNITED STATES Welcome to the United States. I'm glad that you're taking this opportunity to discover America or, for those of you who have been here before, to explore more of our land. America has always welcomed travelers, both those coming for a day and those planning to stay a lifetime. The majestic Statue of Liberty in New York Harbor symbolizes our commitment to open borders for all those willing to live within our laws and contribute to making America a better place. Americans are a patriotic people, but we also value the heritages of which other nations are justly proud. Most of our citizens can trace their roots back to some foreign land, so the tradition of hospitality is still very strong among us. I'm sure that wherever you go, you will find Americans eager to extend a friendly welcome, to hear about your country and to tell you about ours. They want your stay to be a pleasant one, so that when you go back to your own country, it will be with a clearer understanding of the ideals of liberty and justice on which our nation was founded. May your stay be an enjoyable one and the prelude to many more visits to America. Ronald Reagan The U.S. Customs Service is proud to serve you. Our intention is to protect the American way of life. I ask you to join with us in doing our job to support you upon arrival. Together we can end the devastating impact of illicit drugs; maintain the integrity of our economy by protecting U.S. products, trademarks, and immigration laws; support a healthy economy by depositing in the national treasury duties levied on foreign goods; and guard our agricultural well being from contaminated products. Customs traditio is woven thr 1789 to 1914, CU were income Custom Te opened Louisiana and Oregon territories Florida and Alaska B first national road, and the Transcontinental Railroad; built the Military and Naval Academies the City of Washingto the list goes on. As the front lin U. S enforce near 200 years, Custor menta the American way of life join in our wor inforcing ove 400 laws for 40 agend elcome home Welcome to the United Stat TREASURY * aab = CUSTOMS SERVICE oner Customs Service SHOW US THIS AD RENT FROM NATIONAL. GETA for someone etse U.S. swands. American FREE DUTY AND FEDERAL TEX TIMEDALL™ FOR :3 MORE AND HAVE NOT CLAIMED THIS EXEMPTION Now you can get a and Federal TimeBall digital first Tax where acquired of all travel/desk personal and household goods you bring back with alarm clock you. are usted below or are 4 = shipped carret be appriedito your exemption absolutely free 48 each time you U.S. Virgin Islands rent a 523 IF YOU on NOT MEET THE AB-HOUR OR 30-DAY TIME compact or larger car at REQUIREMENTS you may bring in $25 or less of items for your own participating National Car Rental locations. It's a personal or household use free of duty and Federal tax However you must have 36 more than $25 worth or you pay on all dutiable items $19.95 value! with no exemption Or choose a Space-Age Electronics Gift Certificate. You TOBACCO, ALCOHOL AND PERFUME If you are eligible for the $300 exemption, YOU may include 100 CIGARS The Declaration Form enclosed may be used in lieu of the official Customs Service can get an additional certificate each time you rent from National. for non-U.S. residents, but and 200 CIGARETTES regardless of your age Cigarettes may be subject Collect these certificates and redeem does not apply to tour package, or local 135 Cuban tobacco products brought directly from Cuba them for any of 23 exciting free gifts special promotional and some peprious *W Allas from the JS&A catalog. The catalog weekend rates. Details are available IT YOU are older you may incrude : LITER 1338 # oz.) of is also free when you rent from at participating U.S. locations. ACCORDLIC BEVERAGE is for your own use or is gift. and if it is National. National has over 1,000 locations showed or the State which you CIQUOR CANNOT BE MAILED This free offer is good until March all across the U.S., and rents cars in INTO THE UNITED STATES 31, 1983 on National's usual low rates 101 countries and territories around If you are eligible for the $25 exemption. you may DIGARS 50 including commercial rates and the world through our affiliates 130 be ALCOHOLI SEVERAGE or 150 Passport rates (except in Florida) Tilden Rent-a-car and Europcar. 02 PERFUMS sentaining accoher and and neen are National Car Rental Internal revenue tax is $10.50 per proof on distated solets. from 3 to $10.50 00 wine and 5.29 per gallon europcar In Europe, Africa and the Middle East it's Europcar. In Canada it's Tild entanchs the aws of the state in which ngo arrive State laws as to quantity more may bring 19 Some differ regarding personal and SM Some states do not allow individuals to import more liquor than listed even by paying tax. DUTY RATES The Congress of the United States has set the resident exemption at $300 $600 for travelers entering directly or indirectly from Guam American Sames or U.S. S Virgin Islands with certain exceptions - ask the Customs inspector for details) to simplify the international traveler's re-entry into the United States The next $600 in items is generally dutiable at a flat 10% rate 15% for goods acquired in Guam American Samoa or U.S. Virgin Islands). brinding the total possible duty on purchases valued at $900 per person to 560 Families living in one household and returning together may comfune their purchases on a (oint declaration and multiply their exemptions accordingly We feature GM cars like this Pontiac 6000. Continued on Inside Back Cover) UNITED STATES CUSTOMS CUSTOMS PRESENT TO THE IMMIGRATION AND EACH ARRIVING TRAVELER OR HEAD OF A FAMILY MUST WRITE LOWING INFORMATION PLEASE PRINT 1. FAMILY NAME GIVEN NAME. 2. DATE OF BIRTH (Mai/Day/Yr) 3. VESSEL. OR ORLD 3. CITIZEN OF (Country) 5. RESIDENTIAL c. PERMANENT ADDRESS RD 7. ADDRESS WHILE IN THE UNITED STATES 8. NAME AND RELATIONSHIP OF ACCOMPANYING PAMILY MEMBERS First in the Orient. First 9, Are you or anyone in your party carrying any truits plants, meats, Club International PERFORATION other plant or animal products, birds, snails, or other live organisms YES NO of any kind? and entertainment 10. Have you or anyone in your party been on a farm or ranch outside YES NO the U.S.A. in the last 30 days? Today. Diners Club 11. Are you or any family member carrying over $5000.00 for the equivia- lent value in any currency) in monetary instruments such as coin velcoming you to the currency. traveler checks money orders, or negotiable instruments or MES NO in opening doors for ALONG bearer form? (If yes, you must tite a report on Form 4790, as required by law.) Note: It 15 not illegal to transport over $5000 ID monetary instruments; however, it must be reported. to Los Angeles. 12. / certify that / have declared all items acquired aDreed as required herein 200 chat and tional. Your World Card. written statements which / have made are true, correct and complete. SIGNATURE DINERS NON- 13. U.S. VISA ISSUED AT (Place) 14. VISA DATE Mo. Day/Yes CITIZENS INTER ONLY The laws of the United States require that you declare ALL enticles acquired abroad or used whether dutiable or not, and whether obtained by purchase. and 2 are in your or your family's possession at the me of acrival Repairs anned also must be declared. Nonresidents may make an cra declaration T Returning Residence the rosal price of articles declared forme actually paid or country where obtained 4 not more than the sum or $300 par person ou List in Writing On The Reverse Of This Form All Articles And Rhogirs Acquired Abroad Which You Are Now Bringing Through Customs. (See additional instructions ON are Idirectly or indirectly) from American Samea, Guam, or the J.S. 345678 articles sent from these possessions you must list ALL acquired articles and unaccompanied). All your bangage (including handbags and hand-carried perce(s) may Reine Statements Made To 2 Customs Officer Are Punishable By Law. Cansula inspector for full information STAMP NOS. USE ONLY NO. PCS TIME COMPLETED BAGGAGE EXMD. INSPECTOR DATE BADGE NO. CUSTOMS FORM 6059-8 (11-24-78) Inc. 1982 Dine you Unit take carc was in th Fi DESCRIPTION OF ARTICLES PRICE CUSTOMS USE ONLY Attach Continuation Sheets If Necessary TOTAL PRICE State price ACTUALLY PAID. If not purchased, state fair price in country where obtained. You THIS SPACE RESERVED FOR VALIDATION may combine articles costing less than $5 each and list as MISCELLANEOUS up to a total of $50. List separately all other items regardless of cost. you is required return leave hours endorsements are not accepted ) Identification such as a passport the amount does not exceed the duty by more than $50 (Second By Government check money order. or traveler's checks. provided the U.S. Customs Service You may pay domine or state bank or trust company of the United States. made payable to By personal check in the exact amount of duty drawn on a national in U.S. (not foreign) currency. Upon your arrival: you must pay required duty on items you bring with PAYMENT OF DUTY family members have been on a ranch or farm within 30 days prior to other living organisms. You must also indicate whether you or your material. including fruits meats. plants. food birds. soil, snails or You must declare and have available for inspection all agricultural criminal penalties and deportation proceedings. Anyone who falsely claims United States citizenship is subject to who conspires to aid persons attempting to import them one in possession of narcotics or dangerous and restricted drugs or are civil and criminal penalties. including imprisonment facing any Do not carry illicit drugs or narcotics into the United States There undectared negotiable instruments criminal penalties against you in addition to seizure of the must be reported Failure to make a report may result in civil and or out of the U.S. over $5000 in monetary instruments: however. it obtainable from a Customs Inspector It is not illegal to transport into monetary instruments. you must file a report on Form 4790 over U.S. $5000 for the equivalent value in any currency) in any If you or any member of your family traveling with you is carrying civil and criminal penalties in addition to seizure of goods. Any article not declared or ortherwise misrepresented may result in IMPORTANT U.S. LAWS FOR ALL TRAVELERS Director of Customs for the area where you entered If you do not return abroad. you must immediately notify the District you a copy of your list so that you may show it to Customs when you bringing and note how long you plan to stay The Inspector will give are non swep SIGNATURE 1511 or non MSE Jobedsu) swotsh V except gifts and articles consumed during your visit You must take with you when you leave the United States all articles months: and you must plan to DP in the United States for at least 72 with VOC you must not have used this gift exemption in the past 6 exemption but not alcoholic beverages You must have the articles $100 gifts for other persons You may include 100 100cigars in this thisight Not over one liter of alcohnic neverage for personal consumption NONE goid STUDENT 50 class or 200 cigarettes or 2 kilograms of smoking tobacco or for another person or for serve Personal effects for one's OWN use while traveling. but not intended (Saxe) pus App 19 (Last The participant- exemption Bllows the following articles to be brought NONRESIDENT INFORMATION back into the U.S. may not DD included in your exemption and are your exemption. Argeles purchased an U.S. $ duty-free shops and brought U.S. are subject to Customs duty and restrictions but may be included in AS at foreign Date Free" shops and brought enterithe DUTY-FREE SHOPS" YOU that apply the flat rate more than once every 30 days. Sthough an actual determination will be made by the the average purchase is generally 012 IRM auf 10 DOBS Come to Marlboro FILTER CIGARETTES Country. Marlboro 16 mg "Tar" 1.0 mg nicotineav. per cigarette, FIC Report Dec B1 Warning: The Surgeon General Has Determined That Cigarette Smoking Is Dangerous to Your Health. THE WHITE HOUSE WASHINGTON January 19, 1983 MEMORANDUM FOR RICHARD H. ABBEY CHIEF COUNSEL U.S. CUSTOMS SERVICE FROM: FRED F. FIELDING 111 COUNSEL TO THE PRESIDENT SUBJECT: Customs Declaration Package I have now received a copy of the customs declaration advertising pamphlet. The Presidential message and facsimile signature as well as the Treasury Seal are so prominently featured on the pamphlet that I do not believe any dis- claimers will suffice to correct the strong suggestion that the President has endorsed the pamphlet and the advertisers featured in it. Accordingly, the Presidential message and signature must be removed from any future printings of the pamphlet; I would also suggest removal of the Seal. I have also been provided with a copy of the memorandum from the Customs Service to the White House Correspondence Unit, seeking approval of a Presidential message for "Operation First Impression." It is my understanding that the Corres- pondence Unit provided the message used in the pamphlet in response to this request. Please be advised that the Correspondence Unit concerns itself with the content and form of Presidential messages, and not the legal propriety of their use in various contexts. In any event, the memoran- dum to the Correspondence Unit did not sufficiently describe the contemplated use of the message in a wholly private pamphlet containing private advertising, and the response of the Correspondence Unit cannot be considered any sort of "White House approval" of the pamphlet as it now exists. Since it appears that the private firm relied upon governmental assurances from Customs that it could reprint the Presidential message and otherwise print the pamphlet, you will have to gauge how to deal with this. Since this could result in criticism, you may want to consult with Peter Wallison as well before deciding if action needs to be taken to halt distribution of the pamphlets already printed. To require the firm to stamp "Not an Official Government Document" on the front of the existing pamphlets prior to -2- distribution would cause recipients to be confused as to the use of the forms. However, some disclaimer must be used if the pamphlet is to be utilized: Please keep me advised of your decisions. CC: Peter J. Wallison General Counsel Department of the Treasury William von Raab Commissioner of Customs Edward Stuckey Executive Assistant to the Commissioner of Customs bcc: FFFielding GRoberts Subject Chron THE WHITE HOUSE WASHINGTON January 19, 1983 MEMORANDUM FOR RICHARD H. ABBEY CHIEF COUNSEL U.S. CUSTOMS SERVICE FROM: FRED F. FIELDING COUNSEL TO THE PRESIDENT SUBJECT: Customs Declaration Package I have now received a copy of the customs declaration advertising pamphlet. The Presidential message and facsimile signature as well as the Treasury Seal are so prominently featured on the pamphlet that I do not believe any dis- claimers will suffice to correct the strong suggestion that the President has endorsed the pamphlet and the advertisers featured in it. Accordingly, the Presidential message and signature must be removed from any future printings of the pamphlet; I would also suggest removal of the Seal. I have also been provided with a copy of the memorandum from the Customs Service to the White House Correspondence Unit, seeking approval of a Presidential message for "Operation First Impression." It is my understanding that the Corres- pondence Unit provided the message used in the pamphlet in response to this request. Please be advised that the Correspondence Unit concerns itself with the content and form of Presidential messages, and not the legal propriety of their use in various contexts. In any event, the memoran- dum to the Correspondence Unit did not sufficiently describe the contemplated use of the message in a wholly private pamphlet containing private advertising, and the response of the Correspondence Unit cannot be considered any sort of "White House approval" of the pamphlet as it now exists. Since it appears that the private firm relied upon governmental assurances from Customs that it could reprint the Presidential message and otherwise print the pamphlet, you will have to gauge how to deal with this. Since this could result in criticism, you may want to consult with Peter Wallison as well before deciding if action needs to be taken to halt distribution of the pamphlets already printed. To require the firm to stamp "Not an Official Government Document" on the front of the existing pamphlets prior to -2- distribution would cause recipients to be confused as to the use of the forms. However, some disclaimer must be used if the pamphlet is to be utilized: Please keep me advised of your decisions. CC: Peter J. Wallison General Counsel Department of the Treasury William von Raab Commissioner of Customs Edward Stuckey Executive Assistant to the Commissioner of Customs THE WHITE HOUSE with this WASHINGTON you may want lo consult with Peter Wallin as well before decision of January 18, 1983 DRAFT MEMORANDUM FOR RICHARD H. ABBEY CHIEF COUNSEL U.S. CUSTOMS SERVICE FROM: FRED F. FIELDING COUNSEL TO THE PRESIDENT otherwise print the paysible you will Game to criticism, gaage how to deal SUBJECT: Customs Declaration Package as will as the Tream Seal I have now received a copy of the customs declaration advertising pamphlet. The Presidential message and facsimile signature are so prominently featured on the pamphlet that I do not believe any disclaimers will suffice to correct the strong suggestion that the President has endorsed the pamphlet and the advertisers featured in it. Accordingly, the Presidential message and signature must be removed from in any future printings of the pamphlet; I would also signt remain 6 the Seal. I have also been provided with a copy of the memorandum from the Customs Service to the White House Correspondence Unit, Since then could remet seeking approval of a Presidential message for "Operation First Impression." It is my understanding that the Corres- pondence Unit provided the message used in the pamphlet in response to this request. Please be advised that the Correspondence Unit concerns itself with the content and form of Presidential messages, and not the legal propriety of their use in various contexts. In any event, the memoran- dum to the Correspondence Unit did not sufficiently describe the contemplated use of the message in a wholly private pamphlet containing private advertising, and the response of the Correspondence Unit cannot be considered any sort of "White House approval" of the pamphlet as it now exists. from Customs To require Nonetheless, Since it appears that the private firm relied upon governmental assurances that it could reprint the receiptents to the be would cause Presidential message action needs nottbe taken to halt distribution of the pamphlets already printed. ^ The firm should be advised, however, to stamp "Not an Official conquised as to Government Document" on the front of the existing pamphlets use of the prior to distribution Please let me know if any same forms discluin be Haven and if fficulties develop with this course of action. writ Pater Wallin prin memo) Centus + Consumer of CC: Edward Stuckey the Plant payable is Executive Assistant to the Commissioner of Customs to be utilized FFF: JGR:aw 1/18/83 CC: FFFielding/JGRoberts/Subj./Chron Please heap me advised erris of your To To Date Time Date Time WHILE YOU WERE OUT WHILE YOU WERE OUT M Wm. VONRAAD M Phone of Rm. 31 36 of Phone Area Code Number Extension Area Code Number Extension TELEPHONED PLEASE CALL TELEPHONED PLEASE CALL CALLED TO SEE YOU WILL CALL AGAIN CALLED TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU URGENT WANTS TO SEE YOU URGENT RETURNED YOUR CALL Message A Richard Abbey A Message RETURNED Edstuckey YOUR CALL US. Custom S. SERVICE Rm. 3136 566 5476 Rm 3305 1301 CONST Operator AVENN Operator 20229 AMPAD AMPAD EFFICIENCY 23-020 EFFICIENCY@ 23-020 THE WHITE HOUSE WASHINGTON Date 2.23.83 Suspense Date MEMORANDUM FOR: John FROM: DIANNA G. HOLLAND ACTION Approved Please handle/review For your information For your recommendation For the files Please see me Please prepare response for signature As we discussed Return to me for filing COMMENT FEB 22 1983 TREASURY UNITED STATES GOVERNMENT DEPARTMENT OF THE TREASURY Memorandum UNITED STATES CUSTOMS SERVICE SERVICE DATE: 18 FEB 1983 FILE: MAN-10 CC:AIR AL-82-03-36 TO : Fred F. Fielding Counsel to the President FROM : Richard H. Abbey Chief Counsel SUBJECT: Customs Declaration Package to Amall & Porter ash to reput In your memoranda to me of January 10 and 19, 1983, you expressed serious concern that a message from the President and ID date- this the official Treasury Seal were to be contained in a privately printed Customs declaration packet which also contained we'll see commercial advertising. You requested that action be taken to assure that the packets not be distributed as printed. After conferring with General Counsel Peter Wallison and other senior Treasury officials, the U.S. Customs Service 2/22 withdrew entirely from any association with the commercial venture, and Customs Advertising, Inc., the private printer, was denied the authority to utilize the Treasury Seal. Customs Advertising was directed to remove the President's message and signature from any future printings of the packet. For your information we have enclosed a copy of Commissioner von Raab's letter of February 8, 1983, severing U.S. Customs Service association with Customs Advertising, Inc. Enclosure EABURY CUSTOMS REPARTMENT THE COMMISSIONER OF CUSTOMS WASHINGTON, D.C. FEB 8 1983 Dear Mr. Shalowitz: Ever since the unfavorable New York Times article of December 3, 1982, about the Customs Declaration Pac, there has been mounting criticism of the project from various offices within the Government. The target of the critics is the juxtaposition of the President's message and the Customs seal with commercial advertising which suggests endorsement of the advertised products or commercial ventures by the President and the Customs Service. First, the Government Printing Office advised that Customs must disassociate itself from this initiative resulting in my letter to you of December 15, 1982. Then, in mid-January, White House officials directed that both the President's message and signature, and the Treasury seal be removed from the packet. The White House objection to the packet arrived almost simultaneously with the first shipment of packets to the New York Customs office. It is also clear that the packets may not be distributed by the Customs Service according to Government Printing Office rules. Moreover, use of the Treasury or Customs seal without Treasury Department approval would be a violation of 18 USC 701. Under the circumstances, we have not made the packets available to the airlines, nor will we be able to do so in the future. I fully realize what these restrictions mean to you and the continued viability of the Customs Declaration Pac as we envisioned it. Regrettably, Customs' association with this project must cease. I also regret that, due to applicable statutes and regulations, the Federal Government cannot assume any of your liabilities on this agreement or offset in any manner the costs you have incurred. At your direction, we will destroy the packets in our possession or return them to you. Should you wish to continue in the commercial marketing of Customs-related, or any Government-related information, I have been informed that there is no general prohibition against duplicating any Government publication or form, and distributing it as part of a packet containing commercial advertising, provided that the material contains a clear statement that it incorporates a reproduction of a Government publication or form. However, neither the Customs Service nor any other Federal agency may be involved in its duplication or distribution. If you choose to market the Customs Declaration packet on your own, the President's message and signature, and the Treasury seal must be removed. REPLY TO: OF CESTIINS. ARHINGTON D.C. Although it may be little solace, I thank you for your efforts and the fine work which you have done on this project and truly regret its unfortunate conclusion. Will-OU Yours faithfully, Mr. Richard Shalowitz Customs Advertising, Inc. 1202 Kirk Street Elk Grove Village Chicago, Illinois 60007 To JGR Date 3/29 Time 9:10 WHILE YOU WERE OUT M Richard abbey of Counsel-Customs Phone 566-5476 Area Code Number Extension TELEPHONED X PLEASE CALL CALLED TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU URGENT X RETURNED YOUR CALL Message returned Operator AMPAD EFFICIENCY 23-020 THE WHITE HOUSE WASHINGTON March 29, 1983 MEMORANDUM FOR FRED F. FIELDING FROM: JOHN G. ROBERTS 220 SUBJECT: FOIA Request for Customs Declaration Package Memoranda Richard Abbey, Customs Service Chief Counsel, has called inquiring if you have any objection to release of the two memoranda you addressed to him concerning use of a Presiden- tial message and facsimile signature on the aborted customs declaration-advertising package. An FOIA request has been filed by attorneys for the company involved. Abbey stated that the memoranda, although perhaps exempt from disclosure as inter-agency deliberative documents, do not disclose anything not already known to the company's attorneys. I have reviewed the memoranda and see no reason to object to their release. The memoranda establish that the concern over creating the appearance that the President endorsed the advertisers originated in our office; that is already known. The January 19 memorandum states that "it appears that the private firm relied upon governmental assurances from Customs" in proceeding with the project, but the firm has a surfeit of proof of that uncontroverted fact in any event. THE WHITE HOUSE WASHINGTON March 29, 1983 MEMORANDUM FOR FRED F. FIELDING FROM: JOHN G. ROBERTS por SUBJECT: FOIA Request for Customs Declaration Package Memoranda Richard Abbey, Customs Service Chief Counsel, has called inquiring if you have any objection to release of the two memoranda you addressed to him concerning use of a Presiden- tial message and facsimile signature on the aborted customs declaration-advertising package. An FOIA request has been filed by attorneys for the company involved. Abbey stated that the memoranda, although perhaps exempt from disclosure as inter-agency deliberative documents, do not disclose anything not already known to the company's attorneys. >how? I have reviewed the memoranda and see no reason to object to their release. The memoranda establish that the concern that over creating the appearance that the President endorsed the of advertisers originated in our office; that is already known. a public The January 19 memorandum states that "it appears that the private firm relied upon governmental assurances from I is S just That Customs" in proceeding with the project, but the firm has a surfeit of proof of that uncontroverted fact in any event. Attachments Check w/ Patan Wallism ASAP of he has no concern legal public & w/ you recording 3/29 PS' - Is them that an FOIA not should ecept concerned - her to in times of preceden? be block release, THE WHITE HOUSE WASHINGTON January 19, 1983 MEMORANDUM FOR RICHARD H. ABBEY CHIEF COUNSEL U.S. CUSTOMS SERVICE FROM: FRED F. FIELDING COUNSEL TO THE PRESIDENT SUBJECT: Customs Declaration Package I have now received a copy of the customs declaration advertising pamphlet. The Presidential message and facsimile signature as well as the Treasury Seal are so prominently featured on the pamphlet that I do not believe any dis- claimers will suffice to correct the strong suggestion that the President has endorsed the pamphlet and the advertisers featured in it. Accordingly, the Presidential message and signature must be removed from any future printings of the pamphlet; I would also suggest removal of the Seal. I have also been provided with a copy of the memorandum from the Customs Service to the White House Correspondence Unit, seeking approval of a Presidential message for "Operation First Impression." It is my understanding that the Corres- pondence Unit provided the message used in the pamphlet in response to this request. Please be advised that the Correspondence Unit concerns itself with the content and form of Presidential messages, and not the legal propriety of their use in various contexts. In any event, the memoran- dum to the Correspondence Unit did not sufficiently describe the contemplated use of the message in a wholly private pamphlet containing private advertising, and the response of the Correspondence Unit cannot be considered any sort of "White House approval" of the pamphlet as it now exists. Since it appears that the private firm relied upon governmental assurances from Customs that it could reprint the Presidential message and otherwise print the pamphlet, you will have to gauge how to deal with this. Since this could result in criticism, you may want to consult with Peter Wallison as well before deciding if action needs to be taken to halt distribution of the pamphlets already printed. To require the firm to stamp "Not an Official Government Document" on the front of the existing pamphlets prior to -2- distribution would cause recipients to be confused as to the use of the forms. However, some disclaimer must be used if the pamphlet is to be utilized: Please keep me advised of your decisions. CC: Peter J. Wallison General Counsel Department of the Treasury William von Raab Commissioner of Customs Edward Stuckey Executive Assistant to the Commissioner of Customs bcc: FFFielding JGRoberts Subject Chron THE WHITE HOUSE WASHINGTON January 10, 1983 MEMORANDUM FOR RICHARD H. ABBEY CHIEF COUNSEL U.S. CUSTOMS SERVICE FROM: FRED F. FIELDING Orig. signed by IFF COUNSEL TO THE PRESIDENT SUBJECT: Customs Declaration Package It has come to my attention that a private firm will soon begin distribution of advertising packages containing the customs declaration form and, among other materials, a message from the President to foreign travelers. The White House adheres to a policy of not approving the use of the name, signature, photograph, or likeness of the President in any fashion which does or might suggest endorsement by the President of a commercial product or venture. Reprinting the message from the President in the customs declaration and advertising package conveys the misleading impression that the President has endorsed the commercial venture issuing the package as well as the products advertised in it. The juxtaposition of an official-looking greeting from the President and commercial advertising in the package strikes me as particularly demeaning to the Office of the Presidency. Whatever rights the private firm marketing the package may have to reprint non-copyrighted public docu- ments, it has no right to benefit from the appearance of Presidential endorsement of its venture or of its adver- tisers' products. Ameliorative action must be taken to correct the false impression of Presidential endorsement. Ideally, the greeting will be removed from the advertising packages; at the very least it should be accompanied by appropriate disclaimers indicating that the greeting is reprinted from a public document, that the package is not an official government publication, and whatever else is necessary completely to disassociate the President from the advertising package and the products appearing in it. I think the best course of action would be for the appropriate officials at the Customs Service to approach the individuals involved with the advertising package venture and alert them to the need to correct the misleading impression of Presidential endorsement. I look forward to hearing from you on the steps that have been taken to disassociate the President from this commercial venture. FFF: JGR:aw 1/10/83 CC: FFFielding/JGRoberts/Subj./Chror