Cullinan v. Fidelity & Casualty Co.

84 A.D. 296, 3 Liquor Tax Rep. 179, 82 N.Y.S. 827
Appellate Division of the Supreme Court of the State of New York·Decided July 1, 1903·Published·Cited by 8 cases

Opinion

Ingraham, J.:

This action is brought on a-bond given by the defendant Parker as principal and the appellant as surety to obtain a liquor tax certificate authorizing the principal to traffic in liquors in the city of New York.- By the bond, Frank L. Parker, as principal, and the Fidelity and Casualty Company of New York, as surety, are held and firmly bound unto the People of the State of New York in tike penal sum of Sixteen Hundred. Dollars ; ” the bond .then recites that the principal was about to apply for a liquor tax certificate authorizing. said -principal to traffic in liquors at 121, 123, 125 West [297]*297Thirty-ninth street and 1418 Broadway, in the city of JSTew York, under subdivision 1 of section 11 of the Liquor Tax Law, and the condition of the obligation was such that if the said liquor tax certificate applied for is given unto the said principal, and the said principal will not, while the business for which such Liquor Tax Certificate is given shall be carried on, suffer or permit any gambling to be done in the place designated by the Liquor Tax Certificate in which the traffic in liquors is to be carried on, or in any yard, booth, garden or any other place appertaining thereto or connected therewith, or suffer or permit such premises to become disorderly, and will not violate any of the provisions of the Liquor Tax Law, or any act amendatory thereof or supplementary thereto, and the said principal will pay all fines and penalties incurred or imposed for violation of the Liquor Tax Law and any judgment or judgments recovered or entered against the said principal for or on account of any such violation of said law, together with all costs taxed or allowed in any action or proceeding brought or instituted under the provisions of said Liquor Tax Law, then the above obligation to be void.”

The complaint alleges that the defendant Parker applied for a liquor tax certificate for the traffic in liquor by him under the provisions of subdivision 1 of section 11 of the Liquor Tax Law (Laws of 1896, chap. 112, as amd. by Laws of 1897, chap. 312) for and during the excise year beginning May 1, 1901; that simultaneously with the filing of said application statement, for the purpose of securing the issuance to him of the liquor tax certificate applied for, the defendant Parker presented to and filed with the Special Deputy Commissioner of Excise this bond, as required by the provisions of section 18 of the Liquor Tax Law (as amd. by Laws of 1897, chap 312), duly executed by the defendant; that upon the receipt of this application and bond a certificate for the traffic in liquors was issued to the said Parker, and the said Parker was the owner and holder of the said liquor tax certificate, and was carrying on the business for which such certificate was given at said premises. It further alleged that the defendant Parker, on the 20th, 21st, 25th and 27th days of March, 1902, and on the 2d day of April, 1902, did suffer and permit the said premises designated in said liquor tax certificate as those in which the traffic in [298]*298liquors was to be carried, to become, be and remain disorderly, and during all of said period did carry on and permit to be carried on, and was interested in a traffic and business the carrying of which was and is in violation of law ; that on Sunday, January 12, 1902, the 27th day of March, 1902, and on the 2d of April, 1902, the defendant Parker, by himself, his agents, servants and bartenders, trafficked in liquors by selling liquor in quantity of less than five wine gallons, which was then and there drunk on the. said premises^ and alleges other violations of the Liquor Tax Law.

The defendant admits the execution and delivery of the bond and ' denies the other allegations of the complaint.

Upon the trial the issuance of the certificate was conceded. The bond and the application for the liquor tax certificate were produced and introduced in evidence. It was also proved that there was no transfer of that certificate during the • time it was in force up to April 30, 1902; that there was no surrender of such certificate under section 25 of the Liquor Tax Law (as amd. by Laws of 1900, chap. 367), and that this liquor tax certificate stood in the name of the defendant Parker during the entire excise year. A police officer testified that he went to Parker’s place of business with another officer on the 20th of March, 1902; that he also visited the premises on the 21st, 25th and 27th of March and the 2d of April, 1902; that on the twentieth of March he walked into the dining room, sat down at the table and ordered refreshments ; that he saw a number of women sitting there, several of whom. the witness knew to'' be street walkers; that while sitting-there one of the women came over and spoke to the witness, sat down at the table and agreed to meet the two officers after they were through eating; that On the twenty-first day of March, around eleven-thirty p. m., he again visited the restaurant, ordered something to eat, and after a few moments was solicited by a woman; that the woman said she had the proprietor’s permission to take men to her room; that she then passed out of the dining, room to the elevator with the witness and up to room 109, and was let in by a colored woman who was, apparently, an employee of the hotel; that on the twenty-fifth he returned to the hotel With another officer when this woman to whose room he went on the previous visit came over and brought with her a companion when the witness and [299]*299his associate went upstairs with the two women to their rooms; that on the second of April, at about one-thirty or one-thirty-five A. m. in the morning, the witness with another officer went to this hotel, sat down at the table and ordered two glasses of whisky which were received and paid for, and the officer then placed the proprietor under arrest for a violation of the Liquor Tax Law; that at the times the witness went to the restaurant he saw women in the place, apparently living there; that when a man would come in and sit down at a table the women would go to the table and get into conversation with him; that on the morning of March twenty-seventh there were from twenty to thirty-five men and women present, and on April second between thirty and forty ; that during this time the door leading into the restaurant or dining room was open. The testimony of this witness was corroborated by other officers. During this time the liquor tax certificate issued in the name of the defendant Parker was exposed in the barroom.

On behalf of the defendant Parker testified that in April, 1901, he took out this liquor tax certificate; that he continued to conduct the place until about the 1st of September, 1901; that about September 1,1901, he made a verbal transfer-of that business to a man named Colonel Fortune; that the witness was in ill-health and turned the business over to Fortune; that after that the defendant left and had nothing more to do with the business; that when he left he did nothing- with reference to the liquor tax certificate, and that he never authorized Colonel Fortune to use that certificate or to sell liquor under it, never authorized any one to sell liquor at the place in question after September 1, 1901. The cashier and bookkeeper of this hotel testified that Parker was proprietor of the place until about the 1st of September, 1901, when Colonel Fortune took possession of the place; that Fortune remained in possession until the 10th of October, 1901', and on the tenth of October one A. E.

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Cullinan v. Fidelity & Casualty Co., 84 A.D. 296, 3 Liquor Tax Rep. 179, 82 N.Y.S. 827 (N.Y. Ct. App. 1903).

84 A.D. 296 (Cullinan v. Fidelity & Casualty Co.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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