Cassidy v. State

72 S.E. 939, 10 Ga. App. 123, 1911 Ga. App. LEXIS 681
CourtCourt of Appeals of Georgia
DecidedNovember 20, 1911
Docket3754
StatusPublished
Cited by6 cases

This text of 72 S.E. 939 (Cassidy v. State) is published on Counsel Stack Legal Research, covering Court of Appeals of Georgia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cassidy v. State, 72 S.E. 939, 10 Ga. App. 123, 1911 Ga. App. LEXIS 681 (Ga. Ct. App. 1911).

Opinion

Powell, J.

The defendant was indicted on two counts. The first charged the sale of intoxicating liquor, and the second the keeping on hand of intoxicating liquor at his place of business. He was found guilty upon the second count only.

1. The State showed that there had come by railway, addressed to the accused, a number of shipments marked “whisky,” and so designated on the bills of lading; that these articles thus marked and consigned had been delivered to draymen, under written orders of the accused; and that the draymen had taken these packages and had delivered them within the place of business of the [124]*124accused. The accused’s place of business was raided some time later, but no liquor was found therein. It was shown by a certified copy from the records of the office of the collector of internal revenue for the district of Georgia that the accused had registered and paid the Federal tax as a retail liquor dealer for the first half of the year 1911; the place where the business was being carried on being designated as 601 Fourth street, Macon, Ga. This was the address to which the liquor mentioned in the bills of lading was consigned. . Apart from these writings, it does not affirmatively appear that the defendant’s place of business was at 601 Fourth street, in Macon. The oral evidence speaks of his place of business as being at the corner of Fourth and Plum streets, in Macon, and this latter address is given as the address at which the dray-men delivered the barrels and packages said to contain liquor. The accused made no statement and introduced no evidence.

We think that the evidence is amply sufficient to support the conviction. It is said that it has not been proved that the packages ' which were delivered to the place of business of the accused from the railway station were in fact intoxicating liquors. This is sufficiently proved by the fact that these packages were marked “whisky,” that they were entered upon the freight bills, bills of lading, and receipts to the railway company as whisky, and that the accused himself recognized the contents of the packages as such, by making memoranda upon the freight bills thus describing them, . requesting the freight agent to deliver them to the draymen for him. To state it more plainly, the State introduced in evidence freight bills which on their faces purported to be for shipments of whisky, together with the defendant’s written order thereon to the agent, asking him to deliver the above to a named drayman, to whom the packages were in fact delivered, and by whom they were carried to the defendant’s place of business. We are under the impression that there is an interstate-commerce regulation (and these were interstate shipments) requiring the contents of packages containing alcoholic liquors to be truly marked. If so, the very fact that the packages were marked as containing whisky has even higher value as circumstantial evidence than it otherwise would have. • This court has, however, fully recognized the principle that proof that an article was' treated by the accused himself as whisky is at least prima facie sufficient to prove that the article was [125]*125whisky; as where a purchaser calls for whisky, and the accused, as seller, delivers it.

We shall presently discuss the evidentiary value of the fact that the accused had registered with the internal-revenue collector of the United States government as a retail liquor dealer. We need not enter upon that now. As it was proved that these packages, thus presumptively containing intoxicating liquors, were delivered with the defendant’s consent into his place of business,’ it was sufficiently shown that he kept them on hand at his place of business, in the absence of any proof to the effect that they were merely deposited there for the moment and immediately removed elsewhere. It may be that there is some difference between the meaning of the words “keep on hand,” as used in this statute, and such an expression as “have in one’s possession” (see dissenting opinion of Russell, J., in Cohen v. State, 7 Ga. App. 5 (65 S. E. 1096)); but the majority of this court does not think that the keeping on hand must be continuous, in order to make it violative of the statute. Merely to allow liquors to be deposited in one’s place of business, under peculiar circumstances, followed by an immediate removal of them, might not constitute a violation of the statute; but where it is shown that the liquors were delivered into the place of business with the proprietor’s consent, and nothing further is shown as to the disposition of them, it is to be presumed, until the contrary appears, that he is keeping them on. hand, contrary to the statute.

2. By exception to the refusal of a written request to charge, the plaintiff in error makes the point that to keep unopened packages of liquor at one’s place of business is not a violation of the law. The statute makes no exception of this kind, and we know of no good reason for making any such judicial exception. Indeed, deference to the spirit of the act would prevent the making of any such exception by construction or interpretation.

3. The plaintiff in error has excepted also to the failure of the court to give in charge a number of requests to the effect that, if the jury should find that there was a mere temporary deposit of intoxicating liquors at the defendant’s place of business, the law would not be violated. These requests were properly refused, for lack of evidence to support them. As we have already said above, [126]*126the State, by showing delivery of the liquor into the accused’s place of business, with his consent, made out the case against him; and he in no wise attempted to avoid the effect of the State’s evidence by any refutation or explanation or by any attempt .to show that his custody of the liquor at his place of business was merely transient.

4. The State introduced in evidence a certified abstract from the records of the collector of internal revenue of the district of Georgia, and showed that the receipt for the tax due to the government had been issued to the accused for the first six months of the year 1911, for the business of retail liquor dealer, to be carried on at 601 Fourth street, Macon, Ga. At the time this evidence was offered, the defendant objected to it, on the ground that it was not a copy of a paper required by law to be kept in the office of any particular officer; also because it was immaterial, since the State had abandoned the prosecution on the count charging a sale. The first of these objections is answered by the decision of this court in Huckabee v. State, 7 Ga. App. 677 (67 S. E. 837). As to the second objection: We think that it is relevant, in a prosecution for keeping intoxicating liquors on hand at one’s place of business, to show that the accused has paid the government tax as a retail dealer; for it is a matter of legal knowledge that this tax is paid upon an application reciting that the person paying it intends to engage in that business. One who makes preparation and pays out money for the purpose of engaging in the business of a retail liquor dealer is much more liable to have intoxicating liquors on hand at his place of business than one who has not. It is not necessary, in a prosecution for keeping intoxicating liquors on hand at one’s place of business, to show that any of the liquor has been sold; but when liquor has in fact been sold at one’s place of business, this is conclusive evidence of the crime.

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Bluebook (online)
72 S.E. 939, 10 Ga. App. 123, 1911 Ga. App. LEXIS 681, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cassidy-v-state-gactapp-1911.