Clopton v. Commonwealth

63 S.E. 1022, 109 Va. 813, 1909 Va. LEXIS 99
CourtSupreme Court of Virginia
DecidedMarch 11, 1909
StatusPublished
Cited by20 cases

This text of 63 S.E. 1022 (Clopton v. Commonwealth) is published on Counsel Stack Legal Research, covering Supreme Court of Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Clopton v. Commonwealth, 63 S.E. 1022, 109 Va. 813, 1909 Va. LEXIS 99 (Va. 1909).

Opinion

Keith, P.,

delivered the opinion of the court

The grand jury of Gloucester county found an indictment against T. C. Olopton, charging that in the year 1908, in said county, and on each day thereafter, up to and including the 29th day of February, 1908, he did unlawfully sell by retail wine, ardent spirits, malt liquors and mixtures thereof, he, the said Clopton, not-then and there having a license so to do from the State of Virginia, against the peace and dignity of the Commonwealth.

Upon the trial before a jury, he was found guilty as charged in the indictment, and assessed with a fine of $20, upon which verdict the court entered a judgment which is before us for review.

The first assignment of error is that the demurrer to the indictment should have been sustained, because it only charges that the defendant did unlawfully sell, and does not state that a delivery was made.

The indictment is substantially in the language of the [815]*815statute. The sale includes the delivery, and this objection is not well taken.

There was a motion to quash the indictment, because the names of the witnesses upon whose testimony the indictment was found were not written at its foot.

This objection to. indictments has been often made, and has always been overruled, upon the ground that the statute requiring the names of the witnesses to be placed at the foot of the indictment is not mandatory but directory only, bio good reason is perceived why this objection should be so often reiterated when, under the numerous decisions of this court, it should be considered as finally closed.

After the jury had been sworn, and before any evidence had been introduced, the defendant moved the court to require the C'omonwealth to name a day and point out to whom a sale had been made, which motion the court overruled, and this ruling of the court is now assigned as error.

In Runde v. Commonwealth, 108 Va. 873, 61 S. E. 792, 2 Va. App. 291, citing numerous decisions of this court bearing .upon the subject, it was held to be unnecessary to allege in an indictment for the unlawful sale of intoxicating liquors, the precise time when, or the person to whom, the sale was made; the charge that the defendant did “unlawfully sell and deliver - intoxicating liquors” is sufficient.

After the evidence had been introduced, the court gave the following instruction: “The court instructs the jury, that the possession of an internal revenue receipt by T. O. Olopton is prima facie evidence of the sale of liquor in Gloucester county in the time covered by the indictment, and unless it shall be proved to their satisfaction that the law has not been violated and no sale has been made in said county during the months of January and Eebruary, they should convict the accused.”

By an act approved March 15, 1906, it was declared, that the possession of a United States internal revenue tax receipt for the sale of ardent spirits in this State shall be prima facie [816]*816evidence of the sale of liqnor. “And whenever the holder of such a receipt shall not be licensed to sell wine, ardent spirits, malt liquor, or any mixture of any of them, under and in accordance with the laws of Virginia, and shall be prosecuted or otherwise proceeded against for the illegal sale * * * the burden of showing that he has not violated the law shall be upon him, and in the absence of satisfactory proof that he has not violated the law shall be convicted * * *.” Acts, 1906, p. 411.

The constitutionality of this statute was considered and sustained in Runde v. Commonwealth, supra, and similar statutes have been upheld in Commonwealth v. Austin, 97 Mass. 505; Fruidie v. State, 66 Neb. 244, 92 N. W. 320; State v. Intoxicating Liquors, 80 Maine, 57, 12 Atl. 794; and Leavitt v. Baker, 82 Maine, 26, 19 Atl. 86.

We are of opinion that the instruction correctly stated the law to the jury as embodied in the statute, and the objection to it cannot be maintained.

The remaining assignment of error is to the refusal of the court to set aside the verdict upon the motion of the defendant, as being contrary to the law and the evidence.

The Oommonwealth, to maintain the issue on its part, introduced evidence showing that T. O. Olopton obtained and had in his possession a United States internal revenue tax receipt for the sale of ardent spirits within this State during the period covered by the indictment, and rested its case. Thereupon the defendant testified in explanation of his possession of this internal revenue license or receipt, that he was advised by the United States revenue collector to pay the tax, because he was selling drugs which had a large percentage of alcohol, and was also selling cider, and that he determined that it would be cheaper for him to take out the license than to incur the risk of being arrested and carried before the United States court; that he had not sold intoxicating liquors in his store [817]*817during the time covered by the indictment, nor did he have in his store during that period any intoxicating liquors.

The evidence of his clerk tends to corroborate the statements of the defendant, and a Mr. Linden also testified that he was at the store of the defendant almost daily and never saw any intoxicating liquors sold there by the defendant, or by anyone else.

As is said in Runde v. Commonwealth, supra, the language of our statute, making the possession of a United States license evidence of the sale of intoxicating liquor, means that such possession raises an inconclusive or disputable presumption that the fact exists, unless and until something is offered to show the contrary. It is inconclusive and disputable because the statute in terms declares that it shall be prima facie evidence of the sale of liquor, the effect of which is, by the succeeding terms of the statute, to place the burden of showing that he has not violated the law upon the defendant who holds such license; and, in the absence of satisfactory proof that he has not violated the law, he shall be convicted.

Certainly, if the defendant had introduced no testimony, the statute would have justified—indeed, have required—the jury to convict. The defendant, however, in this case assumed the burden of showing that he had not violated the law, and introduced evidence to that effect. The statute says that the proof must be “satisfactory” that the law has not been violated, and that the burden of showing this is upon the defendant. Proof satisfactory to whom? To the tribunal established by law for the determination of facts.

In this case, the jury had before it evidence sufficient, of itself, when standing alone, to require a conviction. The defendant had the burden placed upon him of ‘ overcoming this prima facie ease, of meeting this inconclusive and disputable presumption of guilt, and he undertook to bear the burden. But the jury were not satisfied with the proof. In their judgment the prima facie ease was not met by the evidence [818]

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Bluebook (online)
63 S.E. 1022, 109 Va. 813, 1909 Va. LEXIS 99, Counsel Stack Legal Research, https://law.counselstack.com/opinion/clopton-v-commonwealth-va-1909.