Commonwealth v. Hart

65 Mass. 130
CourtMassachusetts Supreme Judicial Court
DecidedMarch 15, 1853
StatusPublished
Cited by4 cases

This text of 65 Mass. 130 (Commonwealth v. Hart) is published on Counsel Stack Legal Research, covering Massachusetts Supreme Judicial Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Commonwealth v. Hart, 65 Mass. 130 (Mass. 1853).

Opinion

Metcalf, J.

The first objection taken to this indictment, that it is bad for duplicity, was waived at the argument. The second objection to the indictment is, that “there is no allegation of three several sales, as required by the statute to constitute a common seller.” And it is argued for the defendant, that the sales alleged to have been made to Hickey, Murphy, and others, might have been made to them jointly, and not to each of them severally.

The 12th section of St. 1852, c. 322, on which this indictment is framed, declares that “ three several sales of spirituous or intoxicating liquors, either to different persons, or to the [133]*133Bame persons, shall be sufficient to constitute a violation of this section.” This, however, is only a declaration of the number of sales that shall constitute a common seller, and that evidence of three several sales shall be sufficient to convict a person of being such seller. The section does not require that an indictment shall allege three several sales. It makes no provision concerning the form of an indictment against a common seller. The old forms, therefore, which were held sufficient to charge a defendant as a common seller, under former statutes, are sufficient for the same purpose, under this. And it has been decided that an indictment for this offence, under those statutes, was sufficient, which set forth in the general words of the statutes, that the defendant was a common seller, without being duly licensed, and that additional allegations as to particular sales were needless, and might be treated as surplusage. Commonwealth v. Pray, 13 Pick. 359. That decision, which has been repeatedly recognized and sanctioned, is conclusive against the objection now under consideration; and we need not inquire whether three several sales are well alleged in this indictment. It was unnecessary to allege any particular sales; and the allegation of them may be rejected as surplusage. The other allegations constitute a sufficient indictment.

The third objection to the indictment is, “ that there is no sufficient description of the persons to whom the sales were made.” The reasons on which we overrule the second objection apply to this. The allegation of sales to any individual being needless, it is immaterial whether such allegation is sufficiently descriptive of the individual or not. It is surplusage, and is to be rejected as such.

The fourth objection is, that it does not appear in the indictment, “ that the liquors sold were not imported in original packages.” There is no legal ground for this objection. All that is said in the statute, concerning the original packages in which liquors are imported, is in section 14, which provides that when liquors shall be seized under the provisions of that section, they shall be declared forfeited and shall be destroyed, unless the owner or keeper can prove, [134]*134among other things, that they are contained in the original packages in which they were imported. This provision has no reference to an indictment for selling liquor contrary to the statute.

The last objection to the indictment is, that “ there is no allegation that the liquors sold were not cider for other purposes than that of a beverage,” &c. The section on which this indictment is framed renders penal the offence of being a common seller of any spirituous or intoxicating liquors, without being duly appointed or authorized. Then several provisions are made as to the evidence that shall be sufficient to warrant a conviction of this offence, and as to including clerks, servants, &c., in the same indictment with the principal, and as to alleging two or more offences in the same complaint or indictment. The section closes with a proviso, that nothing in this act shall be construed to prevent the manufacture or sale of cider for other purposes than that of a beverage,” See. This proviso extends to other sections besides that in which it is inserted, viz: to all the sections which prohibit the manufacture or the single sale of liquors.

The rule of pleading a statute which contains an exception is usually expressed thus: “ If there be an exception in the enacting clause, the party pleading must show that his adversary is not within the exception ; but if there be an exception in a subsequent clause or subsequent statute, that is matter of defence, and is to be shown by the other party.” The same role is applied in pleading a private instrument of contract. If such instrument contain in it, first, a general clause, and afterwards a separate and distinct clause which has the effect of tailing out of the general clause something that would otherwise be included in it, a party, relying upon the general clause, in pleading, may set out that clause only, without noticing the separate and distinct clause which operates as an exception; but if the exception itself be incorporated in the general clause, then the party relying on it must, in pleading, state it together with the exception. Gould PL c. 4, §§ 20, 21; Vavasour v. Ormrod, 9 Dowl. & Ryl. 597, and 6 Barn & Cres. 430; 2 Saund. Pl. & Ev. (2d ed.) 1025, 1026. The [135]*135reason of this rule is obvious, and is simply this: Unless the exception in the enacting clause of a statute, or in the general clause in a contract, is negatived in pleading the clause, no ' offence or no cause of action appears in the indictment or declaration, when compared with the statute or contract. PJowd. 410. But when the exception or proviso is in a subsequent substantive clause, the case provided for in the enacting or general clause may be fully stated without negativing the subsequent exception or proviso. A prima facie case is stated, and it is for the party, for whom matter of excuse is furnished by the statute or the contract, to bring it forward in his defence.

In Steel v. Smith, 1 Barn. & Aid. 94, Bayley, J. said:

“ When there is an exception so incorporated with the enacting clause, that the one cannot be read without the other, then the exception must be negatived.” Our statute concerning the observance of the Lord’s day, Rev. Sts. c. 50, furnishes as plain an example of this rule of pleading as can be found. By section 1, no person shall do any manner of labor, business, or work, except only works of necessity or charity, on the Lord’s day.” By section 2, “ no person shall travel on the Lord’s day, except from necessity or charity.” Here the exception is in the enacting clause, and that clause cannot be read without reading the exception. In an indictment on either of these sections, it is doubtless necessary to negative the exception; otherwise, the ease provided for is not made out. Labor or travelling merely is not forbidden; but unnecessary labor and travelling, and labor and travelling not required by charity. The absence of necessity and charity is a constituent part of the description of the acts prohibited, precisely as if the statute had, in totidem verbis, forbidden unnecessary labor and travelling, and labor and travelling not demanded by charity. All the cases in which this rule of pleading has been rightly applied, will be found, when examined accurately, to be just the same in principle. See Whitwicke v. Osbaston, 1 Lev. 26; Jones v. Axen, 1 Ld. Raym. 119; The King v. Jukes, 8 T. R. 542; Thibault v Gibson, 12 Mees. & Welsh. 88; Smith v. Moore, 6 Greenl. [136]*136274; Reynolds v. The State,

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Bluebook (online)
65 Mass. 130, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-hart-mass-1853.