Commercial Credit Co. v. Commonwealth

155 S.E. 689, 155 Va. 1033, 71 A.L.R. 904, 1930 Va. LEXIS 191
CourtSupreme Court of Virginia
DecidedNovember 13, 1930
StatusPublished
Cited by1 cases

This text of 155 S.E. 689 (Commercial Credit Co. 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
Commercial Credit Co. v. Commonwealth, 155 S.E. 689, 155 Va. 1033, 71 A.L.R. 904, 1930 Va. LEXIS 191 (Va. 1930).

Opinion

Epes, J.,

delivered the opinion of the court.

The Commercial Credit Company, a corporation hereinafter called the lienor, complains of a judgment of the Circuit Court of Bath county forfeiting to the Commonwealth one Ford coupe belonging to J. R. Thacker, hereinafter referred to as the car, which was found in this State transporting ardent spirits contrary to law.

The material facts are as follows: The car here in question was seized in Bath county by Luther Hepler and W. W. Otten. Hepler was the sheriff of Alleghany county. Prior to April, 1929, Otten had qualified as his deputy; but in March, 1929, he was appointed by the Attorney-General a [1036]*1036State prohibition inspector, and qualified as such in April, 1929. However, after his qualification as State prohibition inspector, Otten continued to serve as deputy sheriff of Alleghany county and was so serving on September 21, 1929.

On the morning of September 21, 1929, Sheriff Hepler and W. W. Otten went in Sheriff Hepler’s car to a point on the Hughes Gap road, which runs practically on the line between Bath and Alleghany counties. Shortly after noon they saw the car here in question, driven by J. R. Thacker, approaching them from the Bath county side of the line. This car stopped in the Hughes Gap road, but whether on the Bath side or the Alleghany side of the road the witnesses were unable to say with certainty. When the car stopped, a man, named Byas Ryder, got out of the car carrying a bag or sack with something heavy in it. Hepler and Otten directed him to halt and drove past the car, following him. Ryder dropped the bag and ran, and the officers, leaving their car standing, pursued Ryder, but he made good his escape. Upon examination the officers found that the bag contained two jugs of corn whiskey, of which they took possession.

Ryder dropped the bag on one side of the Hughes Gap road and certainly within a few feet of the Alleghany-Bath county line. The witnesses testify that they think it was dropped in Alleghany county, but that they did not know the exact location of the line at this point.

While this was going on Thacker turned the car here in question around and drove it back into Bath county. Having failed to capture Ryder,, the officers followed Thacker’s car. The car had gotten out of sight when they started to follow it; but having recognized Thacker as the driver of the car the officers turned up Thacker Hollow, a ' feeder to Hughes Gap road, and about a mile from where Ryder had gotten out of the car with the whiskey they [1037]*1037found the car here in question parked on the side of the road, in Bath county, about 100 yards from the residence of Sarah Thacker, an aunt of J. It. Thacker. Thacker was not in the car when the officers arrived, and has not been seen since.

When the officers found the car in front of Sarah Thacker’s residence they searched it, but found nothing contraband in it. Just how long it was between the time the whiskey' was taken out of the car by Ryder and the time the car was searched in front of Sarah Thacker’s home is not stated; but it is evident from the testimony of the witnesses that only a comparatively short time had elapsed between the two events.

Hepler and Otten seized the car and towed it to Covington, in Alleghany county, Virginia. Later they notified the sheriff and Commonwealth’s attorney of Bath county that they had the car; but they did not deliver the car to the Bath county officials until the morning of November 20, 1929, two days before the trial was had on this information.

The Commonwealth’s attorney of Bath county, after receiving notice of such seizure, filed an information against the seized property, praying that it be condemned and sold to enforce the forfeiture thereof.

The information states that the Ford coupe here in question “was seized by authorized officers, which said automobile was then and there used to transport ardent spirits illegally, and to transport ardent spirits for an illegal use, by'J. R. Thacker, in Bath county, Virginia.”

J. R. Thacker has never appeared or filed any pleadings in this proceeding; but the Commercial Credit Company filed its demurrer to said information and its answer under oath, setting up its claim as a lienor holding a lien on said car. The record does not contain the demurrer or answer, but the bills of exception state that they were filed.

The Commercial Credit Company introduced only one [1038]*1038witness, Mr. Batcheldor, whose testimony as set forth in Bill of Exception No. 1 is:

“He represents the Commercial Credit Company of Baltimore, Maryland, which company financed the purchase of this car from the Rainelle Motor Company, of Rainelle, West Virginia. This company made , the usual inquiries as to the occupation and financial responsibility of J. R. Thacker and found that he was a coal miner, and that his wages amounted to about $200 per month. It learned nothing to his discredit and advanced the price of the car, having had Thacker sign a contract and a note, which contract gave the company the right to seize the car if the installments fixed in the contract were not promptly paid when due. This contract, however, is not recorded in West Virginia, and of course not in Virginia, as Thacker lived and lives in West Virginia. The defendant company has not the title papers to said car, but only the contract and the note aforesaid. Thacker is several installments in arrears and the total he owes for the car is $407.35. Company claims the right to take possession of the car under the lien reserved in the contract.”

The “company had no notice and had no reason to suspect and did not suspect that the car would be used illegally and has acted in absolute good faith.”

This testimony and the papers mentioned' therein constitute all the evidence introduced bearing on the lien claimed by the appellant.

The court entered judgment forfeiting the car and directing the sheriff to make sale thereof. To this judgment the Commercial Credit Company has been granted a writ of error.

The first and fourth assignments of error raise, in different forms, the same question of law. The first assignment of error is that the court erred in refusing to sustain the demurrer on the ground that the information did not [1039]*1039allege that ardent spirits were found in the car “at the time of the seizure thereof;” and the fourth assignment of error is that the court erred in not entering judgment entirely relieving said car from forfeiture, because the evidence showed that no ardent spirits were found in the car “at the time of the seizure thereof.” The plaintiff in error bases this contention upon the language of subsections a, f, g, h, and i of section 28 of the Virginia statute concerning intoxicating liquors (Acts 1924, chapter 407), as amended by Acts 1928, chapter 374, pages 990-995, 1928 Supp. Va. Code, section 4675 (28), subsections a, f, g, h, i.

Subsection (a) provides as follows: “Where any officer, charged with the enforcement of the prohibition laws of this State, shall have reason to believe that ardent spirits are, contrary to law, in any conveyance of any kind * *

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Bluebook (online)
155 S.E. 689, 155 Va. 1033, 71 A.L.R. 904, 1930 Va. LEXIS 191, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commercial-credit-co-v-commonwealth-va-1930.