Harding v. Commonwealth

52 S.E. 832, 105 Va. 858, 1906 Va. LEXIS 93
Supreme Court of Virginia·Decided March 1, 1906·Published·Cited by 3 cases

Opinion

Cardwell, J.,

delivered the opinion of the court.

W. O. Harding was tried and convicted by a'justice of the peace of Lancaster county, upon a warrant charging that he, “on the 29th day of April, 1905, in White Stone Magisterial District, in said county, did unlawfully sell to one William K. Powell, and to divers other persons, malt liquors, whiskey, brandy, wine, ale, beer, and mixture thereof, alcoholic bitters, bitters containing alcohol and mixtures, preparations and liquids which will produce intoxication.” By the judgment of the jus[860] tice a fine of $300, and imprisonment in the county jail for ten days was imposed upon the defendant, and from that judgment he appealed to the Circuit Court of Lancaster county, in which there was a trial de novo, and the defendant was again convicted hy the verdict of the jury, and assessed with a fine of $500, to which the judge added imprisonment in the county jail for a term of two days.

The first assignment of error here is that the demurrer to the warrant should have been sustained. This contention is made upon the ground, as it would seem, that the same particularity and technical precision of pleading is required in a warrant as is necessary in an indictment for a criminal offense.

Section 4108 of the Code provides that “The appeal shall be tried without formal pleadings in writing, and the accused shall be entitled to trial by a jury in the same manner as if he had been indicted for an offense in said court.”

•While formal pleadings are by the statute dispensed with on a trial where an appeal has been taken from the judgment of a justice convicting one of an offense, the charge of the offense must be sufficiently clear and specific to inform the accused of the precise offense with which he is charged.

In Arrington's Case, 87 Va. 96, 12 S. E. 224, 10 L. R. A. 242, it was held that “an indictment for unlawful liquor selling should describe the offense in such plain and intelligible language that the accused may have notice of the precise offense with which he is charged.”

Obviously the reason for the more rigid enforcement of the rule in this class of cases is that every unlawful sale of whiskey, whether unlawful because in violation of the revenue laws, the local option laws, or a special act prohibiting the sale of liquor in a particular county or locality, is a separate and distinct offense, and the charge must he so made as not only to apprise [861] the accused of the precise offense with which he is charged, that he may prepare to meet the charge and not he taken by surprise when brought to trial, but that he may plead formpr conviction or acquittal, as the case may be, and vouch the record of the case, if thereafter he be put upon his trial for the same offense. 10 Ency. Pl. & Pr. 473, 511, and authorities cited.

The warrant here charges the accused, clearly and distinctly, with unlawful selling of malt liquor, whiskey, etc., to one William K. Powell and divers other persons on the 29th day of April, 1905, in White Stone Magisterial District, in Lancaster county. While not necessary, the time of the unlawful sale is charged in the warrant, and the place named, though in this case the place was not of the essence of the offense, except that it must have been in White Stone Magisterial District of Lancaster county. Savage's Case, 84 Va. 582, 5 S. E. 563, 565; Arrington's Case, supra. There could have been no surprise to-the defendant when put upon trial on this warrant, as it fully apprised him of the charge made against him, and had he been convicted of that charge he could plead the conviction and vouch the record in bar of a subsequent prosecution against him for unlawful sale of liquor, &c., to William K. Powell, or to any' other of the divers persons referred to in the warrant, on the 29th day of April, 1905, in White Stone Magisterial District,, in Lancaster county. To hold, as is contended, that a warrant charging the unlawful sale of liquor must set forth wherein the-sale was unlawful, and state all the circumstances which makeup the statutory offense, would be to require of a warrant like that in the case here the same formality and definiteness of pleading that is required of an indictment, which would render section 4108 of the Code, supra, meaningless, or of no avail.

We are, therefore, of opinion that the demurrer to the warrant was properly overruled.

[862] As we have seen, the warrant averred' a sale of malt liquor, whiskey, etc., to one William K. Powell, and to divers other persons, on the 29th day of April, 1905, and one Clarence Balderson was allowed, over the objection of the defendant, to testify that the defendant sold him whiskey on the 11th day of March, 1905.

This was error. While it might have been permissible, under this warrant, to prove sales to other persons than Powell on the day named in the warrant, for the reason that other sales on that day would constitute hut one and the same transaction, and that the charge of the warrant furnished the defendant with notice that he was charged with the other sales made on the 29th day of April; hut evidence of a sale to Balderson on March 11th was that of a separate and distinct transaction, constituting an offense not embraced within the terms of the warrant, and of which, it cannot be said, the defendant had notice that he would he charged and put upon his defense.

“An indictment for an unlawful selling of ardent spirits to one person will not authorize proof of selling to another.” Taggart’s Case, 8 Gratt. 697.

“If proof shows a different offense from that alleged in the indictment, the variance will he fatal.” 11 Ency. Pl. & Pr. 551.

Accordingly, it was held, in Savage’s Case, supra, that the proof in such a case (unlawful sale of liquor) must show that the offense was committed in the district mentioned in the indictments, otherwise a conviction cannot he sustained. See, also, Richardson’s Case, 80 Va. 124; Black on Intoxicating Liquors, sec. 505.

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Harding v. Commonwealth, 52 S.E. 832, 105 Va. 858, 1906 Va. LEXIS 93 (Va. 1906).

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