Hovermale v. United States

5 F.2d 586, 1925 U.S. App. LEXIS 2723
CourtCourt of Appeals for the Fourth Circuit
DecidedApril 14, 1925
DocketNo. 2320
StatusPublished
Cited by6 cases

This text of 5 F.2d 586 (Hovermale v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hovermale v. United States, 5 F.2d 586, 1925 U.S. App. LEXIS 2723 (4th Cir. 1925).

Opinion

McDOWELL, District Judge.

On September 16, 1924, the district attorney filed by leave of court a verified information, which in part reads as follows:

“That Ernest Hovermale on or about the 14th day of December, 1923, and after the 16th day of January, 1920, at or near Berkeley Springs, in the county of Morgan, in the district aforesaid, and within the jurisdiction of this court, did unlawfully and knowingly possess for beverage purposes a large quantity of intoxicating liquor, to wit, four hundred twenty-five gallons cider, the same containing more than one-half of one per cent, of alcohol by volume, and being then and there fit for use for beverage purposes, a further description of the kind and quantity whereof is to the United States attorney unknown, contrary to the act of Congress passed on the 28th day of October, 1919, commonly known as the ‘National Prohibition Act/ and against the peace and dignity of the United States of America.”

The defendant, having made no objection of any kind to the information, and not having asked for a bill of particulars, pleaded not guilty.. Thereupon the government introduced evidence tending to prove everything alleged in the information except that the liquor had been possessed for beverage purposes, as to which allegation no evidence was offered.

“And thereupon the government rested its case and the defendant introduced evidence on his behalf that he was at the time of the search of his premises a farmer; that he had possession of the said eider which had been made out of apples grown by him.

“And thereupon the defendant offered to prove that said cider was not manufactured nor possessed for beverage purposes, but had been made and possessed for the purpose of making pure apple vinegar for home use exclusively; that it was never at any time used as a beverage nor intended by the defendant to be used as a beverage, to which the government by the district attorney objected, which objection was by the court sustained, to which ruling of the court in sustaining said objection the defendant excepted.”

The defendant also asked for an instruction, which was refused, as follows:

“The court instructs the jury that you cannot find the defendant Ernest Hovermale guilty under this information unless you and each of you believe from the evidence beyond a reasonable doubt that the cider found on the premises of the defendant on the 14th day of December, 1923, or a part thereof, was for beverage purposes.”

The same point was saved again because the charge in effect denied the validity of the defendant’s foregoing contention.

There is a provision in section 29, tit. 2, of the Prohibition Act (Comp. St. Ann. Supp. 1923, § 10138%p), as follows:

“The penalties provided in this act against the manufacture of liquor without a permit [588]*588shall not apply to a person for manufacturing nonintoxieating eider and fruit juices exclusively for use in his home, but such cider and fruit juices shall not he sold or delivered except to persons having permits, to manufacture vinegar.”

It will be observed that the exact language of the defendant’s offer of evidence, above quoted, is as follows:

“And thereupon the defendant offered to prove that said eider was * * * possessed for the purpose of making * 9 * vinegar for home use exclusively. * 9 * ”

The astute and zealous counsel for the defendant have made no contention that the foregoing clause in section 29 of the .act applies here, and we therefore have no doubt that the defendant’s offer was not intended to mean that the 425 gallons of cider were intended for use as vinegar in the defendant’s own home. The offer must therefore be read as meaning that the vinegar was intended for use in the homes of sundry persons. It follows that" the foregoing provision of section 29 has here no application, and need not be further considered.

Before'going further, it may be well to say that the existence of power in Congress to make the possession of intoxicating liquor a crime, although possessed for some purpose other than use as a beverage, has been settled. Purity Extract Co. v. Lyneh, 226 U. S. 192, 201, 33 S. Ct. 44, 57 L. Ed. 184; Jacob Ruppert v. Caffey, 251 U. S. 264, 299, 300, 40 S. Ct. 141, 64 L. Ed, 260; Everard’s Breweries v. Day, 265 U. S. 545, 559, 560, 561, 45 S. Ct. 628, 68 L. Ed. 1174.

We think it advisable to consider next the propriety of the trial court’s ruling on the motion in arrest of judgment. And we have here only to inquire if the information charges an offense and so identifies the offense as to escape the charge of insufficiency in view of the possibility of a second prosecution for the same act.

Section 32, tit. 2, of the National Prohibition Act (Comp. St. Ann. Supp. 1923, § 10138%s), reads in part as follows:

“It shall not be necessary in any * * * information, or indictment * * 9 to include any defensive negative averments, but it shall be sufficient to state that the act complained of was then and there prohibited and unlawful. * 9 9 ”

We read the first clause as meaning that no matter of defense need be negatived. The expression “prohibited and unlawful” seems mere tautology, and equivalent to the use of the word unlawful. And if any effect is to be given to the foregoing provisions, it seems necessary to hold that an information or indictment which, with the additional circumstances necessary to inform the defendant of the nature and cause of the accusation, charges the defendant with having unlawfully possessedintoxieating liquor, at a stated time and within the jurisdiction of the court, is a valid and sufficient pleading. We see no necessity for a discussion of the power of Congress to so legislate. Nothing in the statute even remotely indicates an intent to authorize a procedure which denies the defendant his constitutional right to information of the nature and cause of the accusation, or to due process of law. As a question of pleading at least, the statute makes any possession of intoxicating liquor a crime, if alleged by the United States attorney or by a grand jury to have been an unlawful possession. Any fact which makes possession of intoxicating. liquor lawful is matter of defense. And we would clearly fail to give effect to the above-quoted provisions of the statute unless we hold that no matter of defense need he negatived, otherwise than by alleging that the possession was unlawful. For some purposes it may be sufficiently accurate to say that the .statute does not make the mere possession of intoxicating liquor a crime. But this admission in no wise conflicts with a belief that Congress has, subject to the right of every defendant to he informed of the nature and cause of the accusation, the power to ordain that the facts making possession lawful need not he negatived by name or description; nor does it conflict with a belief that Congress has exercised such power, as above stated. We must conclude therefore that the information here sufficiently alleges every necessary element QÍ an offense.

We have no reason whatever to believe that the government pleading failed to supply any information that the defendant needed or in truth desired in order to make his defense.

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Bluebook (online)
5 F.2d 586, 1925 U.S. App. LEXIS 2723, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hovermale-v-united-states-ca4-1925.