Gregory v. United States

10 F. Cas. 1195, 17 Blatchf. 325, 26 Int. Rev. Rec. 27, 1879 U.S. App. LEXIS 1974
CourtU.S. Circuit Court for the District of Southern New York
DecidedNovember 28, 1879
StatusPublished
Cited by13 cases

This text of 10 F. Cas. 1195 (Gregory v. United States) is published on Counsel Stack Legal Research, covering U.S. Circuit Court for the District of Southern New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Gregory v. United States, 10 F. Cas. 1195, 17 Blatchf. 325, 26 Int. Rev. Rec. 27, 1879 U.S. App. LEXIS 1974 (circtsdny 1879).

Opinion

BLATCHFORD, Circuit Judge.

The plaintiff in error (the claimant below) was the owner of the lot of land and buildings No. 419 East 4Sth street, in the city of New York. ■On that lot, in front and adjoining No. 421, was a dwelling house. On the west part of the lot 419 was a covered drive-way leading from a rear building to the street in front. 'The rear building covered the rear part of the lot 419 and extended eastward over the rear part of lot 421, which latter lot belonged to .a savings bank. In this rear building there was no partition, the ground floor being one large room. An illicit still, in use as part ■of a distillery, was found and seized in the rear building in the part of it which was ■on the lot 419, and mash tubs were found And seized in the rear building on the continuation of the partition line between the front buildings on the lots 419 and 421. Be- ■ tween the front building on the lot 421 and the rear building was an open yard. Between the front part of the covered driveway on the lot 419 and the rear building was a covered one story shed. Between the rear of the dwelling house on the lot 419 and the rear building were stalls. In these stalls were found and seized a horse, a truck and a lot of harness, belonging to the claimant He used the covered drive-way for ingress and egress between the stalls and the street. ' His business was that of a builder.' An agent for the bank had, at its request, found a tenant for the rear building, At the rent of $40 a month. The claimant, in consideration of his receiving one-half of such rent, consented to the tenancy, and that the tenant should use such covered •drive-way for ingress and egress between the street or front and such rear building. The claimant was informed that the. rear building was to b.e used as a vinegar factory. The tenant set up the illicit distillery in the rear building, and used such covered driveway for ingress and egress thereafter, between the street in front and such illicit distillery. The question tried in the court below was as to the forfeiture of the horse, truck and harness. The claimant was called as a witness on his own behalf, and, in the course of his direct examination, he was asked this question: “Did you know that this building was being used as a still?-’ This question was objected to by the counsel for the United States, as immaterial under sections 32S1 and 3242 of the Revised Statutes of the United States. The objection was sustained by the court, and the counsel for the claimant excepted to the ruling. At the close of the evidence the counsel for the United States moved that a verdict be directed for the United States. Thereupon the counsel for the claimant asked leave to go to the jury on the case generally, and as to whether the claimant permitted the drive-way to be used for the purpose of ingress or egress to or from a distillery. The court denied such request, and the counsel for the claimant excepted to such refusal. The court thereupon granted the motion of the counsel for the United States, under section 32S1 of the Revised Statutes, and the counsel for the claimant excepted to such decision. Thereupon, the court directed a verdict for the United States, condemning said horse, truck and harness, and the counsel for the claimant excepted. The jury found such verdict and a decree of condemnation was entered thereon.

Section 3281 of the Revised Statutes is in these words: “Every person who carries on the business of a distillery without having given bond as required by law, or who engages in or carries on the business of a distiller with intent to defraud the United States of the tax on the spirits distilled by him, or of any part thereof, shall, for every such offence, be fined not less than one thousand dollars nor more than five thousand dollars and imprisoned not less than six months nor more than two years. And all distilled spirits or wines, and all stills or other apparatus fit or intended to be used for tlfe distillation or rectification of spirits, or for the compounding of liquors, owned by such person, wherever found, and all distilled spirits or wines and personal property found in the distillery or in any building, room, yard, or inclosure connected therewith, and used with or constituting a part of the premises, and all the right, title and interest of such person in the lot or tract of land on which such distillery is situated, and all the right, title and interest therein of every person who knowingly has suffered or permitted the business of a distiller to be there carried on, or has connived at the same; and all personal property owned by or in possession of any person who has .permitted or suffered any building, yard or inelosure, or any part thereof, to be used for the purposes of ingress or egress to or from such distillery, which shall be found in any such building, yard or inclosure, and all the right, title and interest of every person in any premises used for ingress and egress to or from such distillery, who has knowingly suffered or permitted [1197]*1197such premises to be used for such ingress or egress; shall be forfeited to the United States.”

The claimant has brought a writ of error. It is contended for the claimant, that, as soon as the distillery was established, his license was at an end; that his knowledge as to the use to which the building was put was material; that he granted a right of way to a vinegar factory and not to a distillery; and that he never permitted or suffered the drive way to be used for purposes of ingress or egress to or from the distillery.

For the United States it is contended, that tlie provisions of section 32S1, with regard to forfeiture of personalty and realty, are carefully distinguished; that the word “knowingly” is inserted wherever realty is referred to, and omitted wherever personalty is referred to; that the words used relative to personalty found on premises used for ingress and egress, and those used relative to realty used for ingress and egress, are the same, except as to the word “knowingly;” that such difference was intentional, and must, if possible, be made effective; that it cannot be made effective except by the ruling made in the court below; that it is not contended for the United States that the words “permit” and “suffer” do not imply knowledge, but it is contended that it is sufficient knowledge if the claimant knew that the illicit distiller was obtaining ingress and egress to and from the building where his illicit work was carried on, and allowed him to do so; that, under such circumstances, he permitted such distiller to use the inclosure for ingress and egress to and from the distillery, even though he had no knowledge that there was a distillery there; that the position of the claimant is, that the words “suffer” and “permit” necessarily and of themselves import knowledge, and that the word “knowingly” cannot add to such meaning, nor can its absence take away from such meaning; that such position makes the peculiarity of the use of the word “knowingly” unmeaning and ineffectual; that it is enough that the claimant permitted ingress and egress to and from the building in the rear, and that there was in that building an illicit still; that the purpose of the permission is not material, where personalty is concerned; and that such purpose becomes material only when a question arises as to the forfeiture of realty.

Section 3281 contains various provisions for forfeiture.

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Cite This Page — Counsel Stack

Bluebook (online)
10 F. Cas. 1195, 17 Blatchf. 325, 26 Int. Rev. Rec. 27, 1879 U.S. App. LEXIS 1974, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gregory-v-united-states-circtsdny-1879.