Foley v. Roth

8 Ohio N.P. (n.s.) 425
CourtCourt of Common Pleas of Ohio, Hamilton County
DecidedJune 17, 1909
StatusPublished

This text of 8 Ohio N.P. (n.s.) 425 (Foley v. Roth) is published on Counsel Stack Legal Research, covering Court of Common Pleas of Ohio, Hamilton County primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Foley v. Roth, 8 Ohio N.P. (n.s.) 425 (Ohio Super. Ct. 1909).

Opinion

Dickson, J.

Plaintiff claims that she is the owner of a flat building on Smith street in the city of Cincinnati, Ohio; that this building is a brick dwelling-house suitable for dwelling purposes only; that there is no store room therein; that the entire building is divided into six separate flats, each suitable for dwelling purposes and each rented for that purpose only; that she has owned this property for about twenty years; that flat No. 4 was occupied by Mrs. Frances McMann; the flat consisted of four rooms - — two bed rooms, one dining room and one kitchen; that she occupied this flat during November and December, 1908.

Plaintiff further claims that Mrs.- McMann was not at any time while occupying that flat engaged in the business of trafficking in intoxicating liquors; that she at no time during her tenancy sold any liquor in that flat; that there was an express covenant in the terms of the letting which prohibited the sale, of liquor in that flat. . ■ ...

[426]*426Plaintiff further claims that the taxing power of the state through the defendant, Eichardson, auditor, has entered upon the Dow tax duplicate of Hamilton county, Ohio, against Mrs. Mc-Mann the sum of $534.74 Dow tax; because on the 10th day of November, 1908, she was engaged in the business of trafficking in intoxicating liquors in that flat; that the defendant, Koth, treasurer, has levied upon and sold Mrs. McMann’s chattels to pay said tax; that after crediting her with the net proceeds of this sale and allowing her certain other credits there remains unpaid a balance of $279.64. Plaintiff claims that unless restrained that the treasurer will certify this balance to the auditor and that this balance will be placed on the general tax duplicate as a charge against her land.

Plaintiff asks for relief, for an order restraining the state from taking any further steps in the matter and to prohibit the state from making this balance by the forced sale of her land. She claims that that part of the Dow tax law making this balance a charge against her land, and that also the means of collecting this balance out of this land are unconstitutional and void.

The defendant, the state of Ohio, admits that that house was owned by the plaintiff on that day in November, 1908, and prior and subsequent thereto; that she owned t|ie property for about twenty years; that Mrs. McMann occupied that flat number 4 on that day in November; that the house was adapted for dwelling purposes only and that there was no store room in it. The defendant offered no proof against ‘plaintiff’s proof that one of the terms of the letting of that flat was that there was to be no business of trafficking in intoxicating liquors carried on therein.

The defendant offered evidence that liquor was sold on that day in that flat in violation of the Dow tax. This the plaintiff denied by her witnesses. The defendant makes no claim that plaintiff knew that liquor was sold there, and finally says that that land is chargeable with that balance of the tax and that it will, unless restrained, make this balance out of that land; that its conduct is not unconstitutional and prays that plaintiff ?s petition be dismissed. . . . ..

' The.'admissions'made in the pleadings, made in open-court; the undisputed evidence, and the claims made by both sides raise [427]*427squarely this issue: Can, under the Constitution of Ohio and under the Constitution of the United States, any balance of the Dow tax left after the sale of the chattels of a tenant, who was engaged in the business of trafficking in intoxicating liquors in a dwelling house, in a flat secretly to guests, be made a charge on the land, when the land owner has stipulated by a covenant in the letting that no liquors are to be sold there, and too, when the land owner is ignorant of, and could, not with reasonable diligence have discovered the fact that the tenant had broken the covenant by selling liquor therein?

The business of trafficking in intoxicating liquors in this state is in an anomolous position. This position is caused either by public or politic policy or both. Either policy is an unruly horse to ride, and which when once astride, one is often led fa? from the domain of true law.

The Constitution of Ohio provides:

“No license to traffic in intoxicating liquors shall hereafter be granted in this state; but the General Assembly may, by law, provide against evils resulting therefrom.”

This provision of the Constitution neither permits nor prohibits this business. It dodges the issue, shrinks from calling this business a crime, dubs it a producer of evil, and relegates its control to the realm of the police power vested in the General Assembly. This body has sought to restrain the evils by assessing a tax with penalties and stringent methods of collection.

The General Assembly has given us the Pond, the Scott, the Dow, and now the Dow-Aiken tax. Each, in its turn, except the Dow tax and the Dow-Aiken tax, has been by the courts declared unconstitutional. We have in this state no common law crime. The General Assembly only can tell us what is criminal. No evil is a crime unless declared to be such by the act of the General Assembly. Had the Constitution, the General Assembly, declared this business of trafficking in intoxicating liquors a crime; .the solution of the problem in this case would be easy. There can be no crime without .intent and this plaintiff would be relieved from this tax, there being neither intent nor knowledge on her part as to any1 sale. No act or. acts by her. had anyT [428]*428thing in any way to do with this traffic or business. She had covenanted against it.

This business, this traffic, -is not a crime. This tax is not a punishment. This tax has for its object the putting of a burden, for the purpose of restraining evils, upon those who engage in this traffic, in the form of a tax. This the General Assembly has a right to do. This General Assembly also has a right under the sovereignty of its taxing power, to. prescribe stringent methods or means for the collection of this tax and also to prescribe severe penalties for default in payment. This body undoubtedly has this power over those who voluntarily participate in this traffic and reap the benefits thereby.

The question here is: Has this General Assembly under this sovereign power the right to burden the innocent as well as the guilty? Has it the right to burden those who reap no benefits— who have done the best they could to obey even the spirit of the law — the land owner, who insists upon a covenant in the letting, prohibiting this traffic on his premises?

If the General Assembly has the power to make the non-pay- . ment of this tax a lien upon an innocent land owner, why has it not the power also to make this tax a lien upon any other class or kind of individuals. Can the General Assembly under this police power act as it pleases? Is there no limit? To punish the innocent as well as the guilty is to make law obnoxious to the public and tends to create a disrespect for the law.

The innocent land owner is one class- of tax-payers. To tax this one class for the protection of the public, of which it is a part, is to tax this one class twice. To tax this one class to protect it and all the public from the results of this evil, and from results which it has done its best to prevent, is radically wrong.

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Bluebook (online)
8 Ohio N.P. (n.s.) 425, Counsel Stack Legal Research, https://law.counselstack.com/opinion/foley-v-roth-ohctcomplhamilt-1909.