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Germany (Territory under Allied occupation, 1945-1955 : U.S. Zone). Military Governor / Property control in the U.S.-occupied area of Germany, 1945-1949. Special report, July 1949
([1949])
Blocking and control of property, pp. 65-68
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Page 65
PROP>ERTY CONTROL B ANNWE It ULITANYGOVERNMENT - GERMANY UNTE STAM ZONE LAW NO. 52 Amed (M) Blockingand Control of Property ARTCLEX I CATEGORIES OF PROPET 1. Anl prop y within the occupied territory owned or con- trolled, directly or Indirectly, In whole or in part, by any of the SoUwln is hereby declared to be subject to seizure of possession or title- direion, management, supervision or otherwise being taken ito control by Military Governmbit: - (a) Tbe German Reich, or any of the Lander, Gaue, or Prov- Incae, or other similar political subdivisions or any agency or Instrumentality thereof, including all utilities, under- n, public corporations or monopolies under the con- to o any of the above; (b) Government, nationals or residents of nations, other than Germany which have been at war with any of the Unied Natoam at ay time since September 1, 1939, and joveenments, natlonis or residents of territories which have been occupied sinc th date by snch nations or by Germany: () The NSDAP, all offices, departments, agencies and ori (c) dons forming part ofattached to, or conroled by i.; thir ofe and sch- of their lendig members or supprters as may be speified by Military Government; (d) AU persons white held under detention or any other type o cusody by Military Government;1 (0) AU o n clubs or other asctns pobite or dsolved by Mitry Government; (I) Abtwee owners of non-Germ'n Natonality, Including Unitd Nafle and nedurl governments, and Oermans outside of Germany;5I (g) All otherperso pecifed by Mltary Government by In- elusion In li or oth e. I1 S smeaid at of 5 April 136 hanged original text. Ot an %Mt read: "(b) Goytenmanin, inatonals or residents of other nations. including those of terstorie occupied by them at war with an of the united Natiosm at ay tm dal 1 September 133; (d) "h IMD, au office department agencies and organisations orming par oS it, attched to, or controlled by Its officials and such of ike leading members or supporters specified by Military Government (:d All peon hld und1r detention or any tp of custody by WI- Diar Government UsWr amendment above became effective 14 July IN. Thts is tiha eond amendent for thi sub-pagaph. The firet by aliW, s Apri 136 changed the wording of subpar ( fo "Absent owner, including United Nations governments and nationals.thereof;" -to 'Owners absent frmth do ufpre Commanders Area of Control and National and GovnmetsoS United Nations and Neutral Nations". Ed 2. Property which has been the subject of tranfer under duress, wrongful cis of confiscation, dispossession or spoilation whether pursuad _o kfslin oo by procedures purporting to follow forms of law or otherwise, is hereby declared to be equally subject to seizure of possession or Utle, dircition, management, supervisionjr otherwise bein( taken into control by Military Government.3 ARILE II PROhIBITED TRANSACTIONS 3 Except as hereinafter provided, or when licensed or other- wise authorized or directed by Military Government, no person shall import acquire or receive, deal in, sell, lease, transer, ex- port, hypothecate or otherwise dispose of, destroy or surrender possession, custody or control of any property: - (a) Enumerated in Article I hereof: (b) Owned or controlled by any Krels municipality, or other similar political subdivision' (c) Owned or controlled by any institution dedicated to public worsbip, charity, education, the arts and sciences; (d) Which is a work of art or cultural material of value or im- portance, regardless of the ownership or-control thereof. ARTCLZ m RESPONSIBILITIES FOR PROPERTY 4. AR custodlans curators, officials, or other persons having possession, custodyor control of property enumerated in Articles I or II hereof are required: - (a) (I) To hold the same, subject to the directions of the Military Government and, pending such direction, not to transfer, deliver or otherwise dispose of the same; CmI) To prserve, maintain and safeguard, and not to cause or permit any action which will impair the value or utility of such property; (III) To maintain accurate records and accounts with respect thereto4 and the income thereof. (b) When and as directed by Military Government: - (I) T$ file reports furnishing such data as may be required with repect to such property and all receipts and ex- penditures received or made in connection therewith; (TI) To' transfer and deliver custody, possession or control of such property and all books, records and accounts relating thereto; and (II) To account for the property and all income and products thereof .- No person shall do, cause or permit to be done any act of onmisslon or omission which results in damage to or conceal- ment of any of the properties covered by this law. 5 Amended effective 14 July 16. Original text read "2. Property which ha been subject of duress. wrongful ects of confiscation, dMspo on or apcrtlon from terrrtorles outside GERMANY, whether pursuant to legalatlon or by procedures purporting to follow forms of law or other- wle is therebyr declared to be equally subject to seizure of possession or tite, direction, mangement, uervion or otherwise being taken into co ntro l by Ifliltary Governm ent.' e d. 4 Orlsl text read "therenf'. Ed. & Adde by SHAZ? amendment of 1 April 196. Ed. ARTICLE IV OPERATION OF BUSINESSS NTERPRSS AND GOVERNMENT PROPERITY 6. Unless otherwise directed and subject to such further limita- tion as may be imposed by Mlitary Government: (a) Any business enterprise subject to control under this law may engage In all transactions ordiuiarily ncidental to the normal conduct of its business acti'ities- within occuoted Germany provided that such business enterprise shall not engage in any transaction which, directly or indietly, sub- stantially diminishes or imperils the assets of such eter- prise or otherwfse prejudicially affects its financial -position Pand provided further that this does not authorize aan transaction which is- prohibited for any reason other than the issuance of this law,,_ (b) Property describqd In Article I, 1 (a) shall be used for its normal puoe except as otherwise prohibited by M ry CGovernmeni.5 ARLTICLE V VOID TRANSACTIONS 7. Any prohibited transaction effected without a duly issued license or authorization- from Military Government, and any trang- fer, contract or other arrangements made, whether efore or after as effecive dale of this law, with the intent to defeat or- evade ths law or the powers or objects of Military Government or the restitution of any property to its rightful owner, is null and void. ARTICL VIn CONFLICTING LAWS & In ease of any inonsistency between is law or any order made under It and any German law the former prevail. ll German laws, decrees and regulations providing for the seizare, -confiscaton or forced purchase of property eunmerated in Articls I or 11 hereof, are hereby suspended ARM=CL VI DEFNITIO1S 9. For the purpose of this law: (a) "Person" shall mean any natural person, collective persn ad any junistic person unr public or private law, and any govern ment Incldue; alU politcal sub-divisions, public cororatios, agencies and mnstramentailties thereof; (b) $Business Enterprise" shall mean any person as above defined engaged in commercal, business or public wefare activitis.: (c) aPropty shall mea all movable and immovable property d allrights and itersts in or claims to such proporty whether present or fr, n s inclde, bd s Jhat be. Hlmted to, land and buings, money, stcsshares, pat tghis or licenses thereunder, or other evideices of ownershp, C bonds, banh balances, cam, obgations and -other' evideest of in- debtedness, and works of art and other cultural materaLs ; (d) A "National" of a st or government s mean a ubjet, citizen or partnership and any corporation or other Jaristic perso existing under the laws of, or havun a principal offIce in the territory of, sch stale or government; - S- MF amendment of 5 Api 4W added thi clawe. L. (e) -GERtMANY" Sh the w amsot "Deatche, Reich" us i *exsted on 31 Decmber iS.e ARTICLE VM PENALTIES- 10. Any person violating any of the provisAons of thI low shall, upon conviction by a Military Governie Cout be liable to any lawful, pnsm tIncluding death, the Count may deter- mine. AICL= IX EFTECTIVE DATE 11. This law sal beom effective uo the date of Its irAst promulgatioLn By ORDR OF IT O . SH5AM amnmen of 3 April 156 chand original lext. Origasi *Qt road "IT. Any-prohlle tranIei withous a d*lyIssued liann or *uho . rfsation fromMlitry Goverment end any tranfer, contraet uaragement ae, whethw befoer ar th* data OS ttl, witw thl latent to daeat or evade the power or objeta of Military Goverument rt the restitltion of ay property to ts rigtful oWnr, a null sad vow 0, la ea of Any 0n1n41Pa betwee this law and any order maaA under It end any Germn= law former prevais Al laws, dee en regations providin for the seizure, confisaton or orce'purebsee of property enumeratd In Artioe I and -I o a by the mintary Government are herey suspnded. S. For the lpurpaoeefO this Law, the following terms are dedeed as (a) 'eon" shal mea and lnCiude any naftua -p n cectIve peos and any entity under public or p ata law vias legl capaclty to acquir occupy, contrl or dispose oS property or Inters thrin; (it) "Busdaee Ete~rprs" sh allmea any hidluiwdua pahtierabtp, ema- eation, corporation or other organistion engaged In comAmercal or otr businees or puble WeLiug fativiUs; (c) "Froperty- shal mean end Include al Movab sad i property and al lal, equitable or economIC right and intes In or elaima to snu propty whether present or futre, and sa laid hut shl not b& limted to, land en builings, money, eees, uhres patent igt* or licensee theretnder, or Other evidences of ownsthf ad bonds, bank balances calas, obligations end ote evldan"ej Sldhee and works Of art and other -cutus obtjec': (4d A "Nationl" of a ate or government Dsa mean and bltifd a subject or citize end an -preahIp. cotporatie6 or other Juridical peson mdating under the laws of, or havin a principaofe tie territory of. such state or government; (a) -RMANY" shl mean th area _enattUt "Des beutach Reich" " on 51 December 131." Md AJtJt, 1949 - - 65 - qA
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