Commonwealth v. McMenamin (Et Al.)

184 A. 679, 122 Pa. Super. 91, 1936 Pa. Super. LEXIS 68
CourtSuperior Court of Pennsylvania
DecidedMarch 16, 1936
DocketAppeal, 17
StatusPublished
Cited by23 cases

This text of 184 A. 679 (Commonwealth v. McMenamin (Et Al.)) is published on Counsel Stack Legal Research, covering Superior Court of Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Commonwealth v. McMenamin (Et Al.), 184 A. 679, 122 Pa. Super. 91, 1936 Pa. Super. LEXIS 68 (Pa. Ct. App. 1936).

Opinion

Opinion by

Cunningham, J.,

On April 5, 1934, James MeMenamin, one of the defendants, pursuant to the provisions of the “Pennsylvania Liquor Control Act” of November 29, 1933, P. L. 15, (Special Session), 47 PS §744, Cumulative Supplement, applied for, and was granted, a restaurant liquor license by the Pennsylvania Liquor Control Board for the premises designated as “Brookline Country Club,” Haverford Township, Delaware County.

His application was accompanied by a bond in the amount of $2,000, as required by section 406, and Maryland Casualty Company, the other defendant and the only appellant herein, became the surety upon that bond.

Upon the revocation of the license by the Court of Quarter Sessions of Delaware County on November 15, 1934, the bond was turned over to the Department of Justice and the Attorney General, acting under the warrant of attorney contained therein, confessed judgment against MeMenamin as principal and appellant as surety for the penal sum of the bond in the Court of Common Pleas of Dauphin County. Shortly thereafter, appellant obtained a rule to show cause why the judgment should not be opened as to it and now appeals from an order of the court below, under date of May 2, 1935, discharging the rule and dismissing its petition. MeMenamin has taken no action with respect to the judgment.

*94 Ho material facts are in controversy under appellant’s petition to open and the Commonwealth’s motion to discharge the rule and dismiss the petition. It is averred generally by appellant in its petition that the “revocation of the license of James McMenamin was not such a revocation as is provided for and contemplated by [The Pennsylvania Liquor Control Act] ......and that the entry of the judgment on the said bond was inequitable, unjust, unlawful and illegal under the circumstances.” The Commonwealth, on the other hand, replied that appellant “does not aver any facts which show a meritorious defense.”

We had occasion to consider the purpose and scope of the Pennsylvania Liquor Control Act in the matter of the Revocation of Wolf’s License, 115 Pa. Superior Ct. 514, 176 A. 260, and need not repeat what was there said. The bond here involved was executed and delivered under the provisions of section 406 which prescribes, inter alia, that: “All such bonds shall be conditioned for the faithful observance of all the laws of this Commonwealth relating to liquors and malt liquors. Such bonds shall be filed with and retained by the board. Every such bond shall be turned over to the Department of Justice to be sued out, if, and when, the licensee’s license shall have been revoked as provided in this act.”

The form of the bond was prescribed by the Pennsylvania Liquor Control Board and is identical with that of the bond which we had before us in the case of Com. v. Eclipse Literary and Social Club et al., 117 Pa. Superior Ct. 339, 178 A. 341. In that case, which was a similar proceeding to open a judgment entered in Dauphin County after the revocation of a license by the Quarter Sessions of Philadelphia County, it was held that these bonds are penalty and not indemnifying obligations; that warrants of attorney to confess judgment are properly included therein; and that neither *95 the bonds nor tlxe legislation by which they are required contemplate that the surety shall have notice of or be a party to proceedings to suspend or revoke a license.

We turn then to a consideration of the circumstances upon which appellant here relies to convict the court below of error in refusing its petition to open. In attacking the legality of the revocation proceedings it is averred by appellant, and not questioned by the Commonwealth, that McMenamin and one George DeVenney, his lessor, were indicted for and acquitted in the Quarter Sessions of Delaware County of substantially the same violations of our liquor laws as were later made the basis for the revocation of McMenamin’s license. The revocation proceedings were instituted by the district attorney of Delaware County and the violations . specified in his petition were that the licensee, (a) “unlawfully kept certain liquor which was not lawfully acquired prior to January 1, 1934, and which had not been purchased from a Pennsylvania Liquor Store”; (b) “kept certain liquor, the package in which said liquor was contained not having been sealed while containing said liquor, with the official seal of the Pennsylvania Liquor Control Board”; and (c) “did unlawfully use or caused or permitted to be used certain spiifits and vinous liquor, the tax whereon had not been paid.”

As we read appellant’s petition and brief, its contention is, in effect, that the acquittal of McMenamin under the indictments should have operated as a bar against the subsequent proceedings to revoke his license upon charges identical with those contained in the indictment, because it had been established by the verdicts that he was not guilty of those particular violations of the liquor laws. We cannot agree with this contention.

Our Liquor Control Act provides two separate and distinct remedies for violations of its prohibitions. One *96 of these, authorized by section 410 hereinafter quoted, is a civil proceeding for the suspension or revocation of licenses; the other is a purely criminal proceeding by indictment. In Article YI, sections 601-610, various penal offenses are defined and it is enacted that any person committing any of them shall be guilty of a misdemeanor and, upon conviction, shall be sentenced to pay the fine and undergo the imprisonment therein prescribed. Several of the offenses involved in this case, under the indictments and also as the basis for revocation, are defined in section 602. The civil proceedings may be invoked only against licensees, but the criminal prosecutions may be instituted against “any person” charged with any violation of the statute.

Certain acts, when committed by a licensee, subject him to indictment and also warrant the revocation of his license. The proceedings, however, are not so related that the institution of one is a bar to the other. Revocation, for instance, does not follow automatically from conviction under an indictment. The weight of authority is to the effect that a conviction in a criminal prosecution is neither a bar to a subsequent civil proceeding founded on the same facts, nor is it proof of anything therein except the mere fact that it has occurred. It is equally true that where the commission of the same acts constitutes a crime and also furnishes ground for a civil proceeding, the acquittal of a defendant, when tried for the criminal offense, is not a bar to the institution of appropriate civil proceedings, nor is it evidence in such proceedings of his innocence: 34 Corpus Juris, §1387, p. 970; Morch v. Raubitschek, 159 Pa. 559, 561, 28 A. 369; Wilson v. Wilson, 100 Pa. Superior Ct. 451, 458, and cases there cited. That the legislature, both under the Malt Liquor License Law of May 3, 1933, P. L. 252, as amended by the Act of Lecember 20, 1933, P. L. 75, (Special Session) and The Pennsylvania Liquor Control Act, expressly provided *97 for civil as -well as criminal proceedings, and that the result in either does not operate as a bar against the other, is illustrated in our recent case of Com. v. Mackill et al., 120 Pa. Superior Ct. 408, 183 A. 87.

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Bluebook (online)
184 A. 679, 122 Pa. Super. 91, 1936 Pa. Super. LEXIS 68, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-mcmenamin-et-al-pasuperct-1936.