Pappas v. State

135 Tenn. 499
CourtTennessee Supreme Court
DecidedApril 15, 1916
StatusPublished
Cited by6 cases

This text of 135 Tenn. 499 (Pappas v. State) is published on Counsel Stack Legal Research, covering Tennessee Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Pappas v. State, 135 Tenn. 499 (Tenn. 1916).

Opinion

Mr. Gholsen, Special Judge,

delivered the opinion of the Court.

The plaintiff in error, hereinafter called the defendant, was convicted of removing beyond the limits of the State of Tennessee personal property, the title to which had been retained in another at the time of his purchase thereof, without the consent of the seller of said personal property in writing. He has appealed and assigned errors.

It is shown that the property described in the indictment was purchased by the defendant by a written contract of conditional sale, which expressly prohibited the defendant from removing the property from the State, without the written consent of the seller, and that notwithstanding the statute, and notwithstanding the contract, the defendant did carry the property to the State of Arkansas, where it was recovered and brought back by the agents of the seller. The defendant testified that he was a Greek, could read and understand but little English, and that he did not know that he had no right to carry the property to Arkansas. The reason given by him for going, and carrying said property out of the State, was that he could do no business in Memphis, and he claimed that it was his purpose to remit from Arkansas, and meet the unpaid installments on [501]*501the property purchased by him as they fell due. The property was recovered before any default in payment had been made, the seller having learned of the defendant’s departure from the State before another payment was due. Upon recovery of the property by the seller,- it was not sold as required by the conditional sales law, and therefore, he has no further debt against the defendant.

It is contended by the learned counsel for the defendant that the trial judge was in error in instructing the jury that if the defendant bought the property described in the indictment under a conditional bill of sale, and left this State and went to Arkansas with the property, without the written consent of the seller, he would be guilty as charged in the indictment. The further contention is made that the trial judge was in error in refusing a request by the defendant that the jury must find that the defendant removed the property from this State with the intent to defraud the seller, and that if they should have a reasonable doubt of the existence of fraudulent intention on the part of the defendant in removing the property to Arkansas, the jury must acquit him.

The first section of chapter 557 of the Acts of 1909, undei which defendant was convicted, is as follows:

“See. 1. Be it enacted by the General assembly of the State of Tennessee, that it shall be unlawful for anyvperson to remove beyond the limits of . Tennessee any personal property, the title to which has been retained at the time of the sale thereof, unless the [502]*502consent of the seller of such article be obtained in writing prior to the time that such removal of such article is made beyond the limits of the State of Tennessee. Any person violating this section shall be deemed guilty of a felony, and, upon conviction thereof, shall be imprisoned for not less than one year nor more than five years, and fined not less than two hundred and fifty dollars ($250) nor more than five hundred dollars ($500).”

There is no evidence in the record showing that said property was removed from this State with the intent upon the part of the defendant to defraud the seller, and the question is squarely presented whether it was necessary for the State to show such fraudulent intent upon the- part of the defendant.

The legislature may enact laws for the mere violation of which, irrespective of the criminal intent, penalties are attached; as, for selling liquor to minors, selling adulterated food and drugs, allowing minors to-frequent saloons, changing and obstructing public roads, maintaining a nuisance, and disposing of mortgaged property. 8 Am. & Eng. Enc. Law (2d Ed.), 291, and authorities cited.

“As a general rule where an act is prohibited, and made punishable by statute, the statute is to be construed in the light of the common law, and the existence of a criminal intent is essential. The legislature, however, may forbid the doing of an act and make its commission criminal without regard to the intent of the doer, and if such an intention appears, the court must [503]*503give it effect, although the intention may have been innocent. Whether or not in the given case a statute is to be so construed is to be determined by the court, by considering the subject-matter of the prohibition as well as the language of the statute, and thus ascertaining the intention of the legislature.” 12 Cyc., 148.

Among other authorities there cited are Debardelaben v. State, 99 Tenn., 649, 42 S. W., 684, and Duncan v. State, 7 Hump., 148.

It is the general rule of construction that when a statute makes criminal an act not malum in se, or infamous, without requiring the act to be knowingly or willfully done, a criminal or fraudulent intent is not an element of the offense, and need not be proved. Ruling Case Law, vol. 8, title, Criminal Law, sec. 12; Halsted v. State, 41 N. J. Law, 552, 32 Am. Rep., 247; Haggerty v. St. L. Ice Mfg. Co., 143 Mo., 238, 44 S. W., 1114, 40 L. R. A., 151, 65 Am. St. Rep., 647; State v. Foster 22 R. I., 163, 46 Atl., 833, 50 L. R. A., 339; note, vol. 11 L. R. A., 807.

The rule and the reason thereof is well stated in Ruling Case Law, supra, as follows:

“Guilty Intent as Element of Statutory Crime. The maxim, ‘Actus non facit remn nisi mens sit rea,’ does not always apply to crimes created by statute, and therefore if a criminal intent is not an essential element of a statutory crime, it is not necessary to prove any intent in order to justify a conviction. Whether a criminal intent or guilty knowledge is a necessary ele[504]*504ment of a statutory offense is a matter of construction to be determined from the language of the statute, in view of its manifest purpose and design. There are many instances in recent times where the legislature in the exercise of the police power, has prohibited, under the penalty, the performance of a specific act. The doing of the inhibited act constitutes the crime, and the moral turpitude or purity of the motive by which it was prompted and knowledge or ignorance of its criminal character are immaterial circumstances on the question of guilt. The only fact to be determined in these cases is whether the defendant did the act. In the interest of-the public the burden is placed upon the actor of ascertaining at his peril whether his deed is within the prohibition of any criminal statute. It is equally true that in some cases, when the prohibition in a statute against doing a certain act or series of acts is couched in general terms, courts have imported into the statute a proviso that the denoted act shall be done from a guilty mind. These two classes of cases, diverging as they do and seemingly standing apart from each other, may at first view appear to be irreconcilable in point of principle; nevertheless such is not the case. They all rest upon one common ground, and that ground is the legal rules of statutory construction. Each set of cases is or should have been the result of the judicial ascertainment of the mind of the legislature in the given instance.” Ruling Case Law, vol. 8, title, Criminal Law, sec. 12, pp. 62-3.

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135 Tenn. 499, Counsel Stack Legal Research, https://law.counselstack.com/opinion/pappas-v-state-tenn-1916.