Culbertson v. Commonwealth

119 S.E. 87, 137 Va. 752, 1923 Va. LEXIS 196
Supreme Court of Virginia·Decided September 20, 1923·Published·Cited by 22 cases

Opinion

Kelly, P.,

delivered the opinion of the court.

[754] The defendant, Culbertson, was convicted on a charge of manufacturing ardent spirits.

The alleged offense was committed in January, 1922, and the case was tried in October, 1922. In the meantime the General Assembly, by an act which became effective June 18, 1922, added the following amendment to the prohibition law:

“It shall be competent in a prosecution for any offense against the prohibition law of the State to prove the general reputation of the defendant as a violator of the prohibition law.” (Acts 1922, page 588, sec. 73.)

The Commonwealth, over the objection of- the defendant, was allowed to introduce five witnesses who testified that he had the general reputation of being a violator of the prohibition law (laws 1918, p. 578). The sole question presented for our decision is whether the court erred in admitting this testimony.

The position of the defendant is that to construe the above recited amendment to the' prohibition law so as to make it apply to prosecution for offenses committed before its passage, brings it under the ban of section 58 of the Virginia Constitution, prohibiting the General Assembly from enacting any ex post facto law. We think this position is sound.

In Calder v. Bull, 3 Dall. 386, 1 L. Ed. 648, the-Supreme Court of the United States, in setting forth the various classes of ex post facto laws, named, under the fourth class, “every law that alters the legal rules of evidence, and receives less or different testimony than the law required at the time of the commission of the offense in order to convict the offender.”

This definition of one of the kinds of ex post facto laws-has been very generally accepted as correct and followed'by the courts ever since the decision in Calder v. [755] Bull. See Cooley’s Const. Lim. (7th ed.), page 375; Minor’s Syn. of Cr. Law, page 4; 12 Am. & Eng. Ency. L. (2d ed.), p. 531; 6 R. C. L., p. 290, see. 276; 12 Corpus Juris, p. 1097, see. 803.

The definition above quoted from Calder v. Bull has sometimes been misconstrued and misapplied. Not 4 ‘every law that alters the rules of evidence” is to be deemed an ex post facto law within the meaning of that definition. It must be a law which alters the rules of evidence “and receives less or different testimony than the law required at the time of the commission of the offense in order to convict the offender.” There is no such thing as a vested right in the mere rules of evidence by which admissible facts are to be established. Cooley’s Const. Lim. (7th ed.), p. 524. But a statute which so changes the rules of evidence as to permit a conviction on substantive evidence less or different from that required at the time of the commission of the act on which the prosecution is founded is to that extent clearly ex post facto and of no effect. The 1922 amendment to the prohibition law above set out did not merely change the rules of evidence. It did not deal merely with a question of procedure. It did not relate merely to the method of proving an already admissible fact. What it actually did was to render admissible as substantive evidence against the defendant a fact— namely, his general reputation as a violator of the law— which could not have been proved against him at all at the time of the alleged crime. That the Commonwealth could not, without the aid of this statute, attack his character unless he first put it in evidence himself is a proposition too well established to require any citation of authority in its support.

The great weight likely to be given to such evi[756] deuce is well pointed out by Professor Wigmore in section 194 of the first volume of his book on Evidence, and we are clearly of opinion that the statute as construed and applied by the circuit court so changed the rules of evidence as to permit the defendant to be convicted on less or different testimony than the law required at the time of the commission of the alleged crime, and that such a construction, therefore, constituted reversible error. The evidence as to the guilt of the defendant was conflicting, and we cannot say that the testimony in question did not affect the verdict.

The case of Thompson v. Missouri, 171 U. S. 380, 18 Sup. Ct. 922, 43 L. Ed. 204, relied on by the Attorney-General is not in conflict, as we think, with the views herein expressed. In that ease one of the issues of fact was as to the authorship of a certain prescription for strychnine and a certain letter. If these papers were written by the accused they were clearly admissible in evidence. The case was twice tried. On the first trial the genuineness of the writings was sought-to be established by proof which on appeal was held by the Supreme Court of Missouri to be inadmissible. Subsequently, and before the next trial, the General. Assembly of Missouri passed an act (Laws 1895, p. 284) rendering admissible for the purpose of proving the genuineness of a writing the kind of proof which had been held inadmissible on the appeal above mentioned, At-the second trial, under the authority of the act just cited, the same character of evidence was admitted to-prove the genuineness of the writings in question as in the first trial, and the defendant was again convicted. Upon appeal to the Supreme Court of the United States,, it was held that the act of the General Assembly of Missouri was not an ex post facto law, for the reason it merely changed the rules of evidence so as to permit a, [757] fact which, was clearly admissible at the time of the commission of the crime to be proved by a different form of evidence from that which was admissible without the aid of the statute. In other words, the law which was there sustained did not permit any fact to be introduced in evidence against the accused which could not have been proved against him under the law as it stood at the time of the commission of the crime, but merely changed the rules of evidence so as to permit an already admissible fact to be proved in a different way from that in which it could have been proved at that-time. The 1922 amendment to the prohibition law, on the other hand, authorizes a fact which was not admissible at the time the crime here involved was committed to be introduced in evidence in prohibition eases. It deals with a substantive fact and not with the manner in which that fact may be proved, and this distinguishes the statute in the instant case from the statute which was dealt with in the ease of Thompson v. Missouri, supra.

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Culbertson v. Commonwealth, 119 S.E. 87, 137 Va. 752, 1923 Va. LEXIS 196 (Va. 1923).

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