People v. Forbath

42 P.2d 108, 5 Cal. App. Supp. 2d 767, 2 Cal. Sup. 144, 1935 Cal. App. LEXIS 1153
CourtCalifornia Court of Appeal
DecidedMarch 5, 1935
DocketCr. A. 1168
StatusPublished
Cited by27 cases

This text of 42 P.2d 108 (People v. Forbath) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Forbath, 42 P.2d 108, 5 Cal. App. Supp. 2d 767, 2 Cal. Sup. 144, 1935 Cal. App. LEXIS 1153 (Cal. Ct. App. 1935).

Opinions

SCHAUER, J., pro tem.

Subdivision 1 of section 39, Los Angeles City Ordinance No. 50515, as amended by ordinance No. 73844, declares that “it shall be unlawful for any person ... to allow, permit or suffer any vehicle registered in his . . . name as registered owner thereof, to stop, stand [769]*769or park . . . upon . . . any street ... in violation of any provision of this ordinance”. " The complaint in this case alleges, and the trial court impliedly found, that the defendant “did willfully and unlawfully . . . allow, permit and suffer a vehicle registered in his name as registered owner thereof to stop, stand and park . . . upon ... a street . . . in the city of' Los Angeles for a period of time longer than . . . allowed ... by Section 28” of said ordinance.

At the trial, jury being waived, it was stipulated “that on the day alleged in the complaint the defendant was the registered owner of the motor vehicle in question; that on the said day the said motor vehicle was parked by some unidentified person” at a place and for a period in violation of section 28 of said ordinance, and that “the tag (was) left on car and filled out as required . . . and that the defendant has been notified as required” by section 39-2 of said ordinance. There was no other evidence as to possession or control of the vehicle, or knowledge of the same on the part of defendant.

Upon this appeal defendant argues that such evidence is insufficient to support the conviction in that it fails to establish that he was personally the operator or otherwise knowingly participated in such overtime parking. Respondent, on the other hand, cites to us the case of Commonwealth v. Ober, 286 Mass. 25 [189 N. E. 601], adopts its doctrine, and in effect asks us to declare this ordinance to mean, and to uphold it as constitutional in meaning, that a registered owner “must at his peril see to it that the rules and regulations are not violated by his act or by the act of another”.

While their exact significance varies somewhat with the context of their use, we find that as definitive of a person’s criminal conduct the words “allow” (People v. Conness, 150 Cal. 114, 121 [88 Pac. 821]), “permit” (Cramer v. Jenkins, 82 Cal. App. 269, 276 [255 Pac. 877, 256 Pac. 444]), and “suffer” (60 C. J. 990; Black’s Law Diet., 3d ed., p. 1675), all imply knowledge of, coupled with a duty and power to prevent, the particular act or omission, the allowance, permittance or sufferance of which, constitutes the offense. It is important to comprehend that it is not the substantive act or omission, as such, that is declared to be unlawful by ordinances of the type now before us—it is instead the willing toleration thereof, in breach of a duty [770]*770with power to prevent, that is denounced as an offense. To violate such an ordinance one need not actively either aid or abet the commission of the forbidden substantive act, but on the other hand one cannot “allow”, “permit”, or “suffer”, in the sense here intended, that which he has no power or duty to prevent, or concerning which, without criminal negligence, he has no knowledge.

Our conclusion as to the meaning of such words is founded not alone upon their independent philological significance; their use in the ordinance to define a crime suggests a broader and more impelling reason for holding that they possess the implications of knowledge and wilfulness suggested. The fundamental statutory law of the land declares: “In every crime or public offense there must exist a union, or joint operation of act and intent, or criminal negligence.” (Sec. 20, Pen. Code.) There can be no such union unless the act be done “willfully” or “knowingly”. To divest the words “allow”, “permit” and “suffer”, as used in the ordinance, of their implication of knowledge and intent, would not only destroy the union of act and intent but would create a crime possessing neither of such elements.

Respondent refers generally to cases arising from the sale of intoxicating liquors to minors and sales of impure and adulterated food, points out that it has been held that lack of knowledge of minority in the one case and of the fact of impurity or adulteration in the other, constitutes no defense and asserts that “the principles involved in this case are closely analogous” to those of the cases referred to. It is true that between such eases an analogy may be postulated but elucidation of the very theory which respondent invokes involves assertion of the principle which requires reversal of the judgment in this case. The theory so invoked is stated by respondent as follows: “It is within the legislative power to declare that knowledge of criminal character of act shall or shall not be necessary element of offense” (Respondent’s Points and Authorities, par. VIII). We find such proposition judicially elucidated in People v. Dillon, 199 Cal. 1, 9 [248 Pac. 230], wherein the Supreme Court quotes from People v. O’Brien, 96 Cal. 171 [31 Pac. 45], as follows:

“ ‘It has been held that one who marries a second time under an honest but erroneous belief that a decree of divorce which had been granted was valid is afforded no protection [771]*771by the invalid decree, and that evidence of his good faith will be excluded. . . . The same principle is applied to many cases, such as selling intoxicating liquors to minors, abducting girls under a certain age, usurping an office under the belief that the usurper was truly elected and the like.’ ”

But preceding the foregoing quotation we find a statement of the principle which it illustrates—the principle for want of compliance with which the proof in the case before us falls short:

“When the statute plainly forbids an act to be done, and it is done by some person, the law implies conclusively the guilty intent ... ”, and again (p. 7) : “To render a person guilty of crime it is not essential to a conviction that the proof should show such person to have entertained any intent to violate law. ... It is sufficient that he intentionally committed the forbidden act. . . . Section 20 of the Penal Code is too clear to require juridical support . . . (P. 8.) ‘It is a familiar rule, that to constitute crime there must be a union of act and intent; but our code provides that “the word ‘wilfully’, when applied to the intent with which an act is done or omitted, implies simply a purpose or willingness' to commit the act or make the omission referred to. It does not require any intent to violate law, or to injure another, or to acquire any advantage.” ’ ” (Italics ours.)

The same proposition was discussed by the Supreme Court m People v. McClennegen, 195 Cal. 445, 469 [234 Pac. 91], and the following language used:

“ ‘The word “knowingly” imports only a knowledge that the facts exist which bring the act or omission within the provisions of this code. It does not require any knowledge of .the unlawfulness of such act or omission; . . . ’
“To make a person guilty of an offense, it is not necessary in every instance that such person should have a specific intent to violate law; it is sufficient that he intentionally commits the forbidden act.” (Italics ours.)

The significance of the principle of law defined and illustrated in the foregoing quotations should now be apparent.

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Bluebook (online)
42 P.2d 108, 5 Cal. App. Supp. 2d 767, 2 Cal. Sup. 144, 1935 Cal. App. LEXIS 1153, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-forbath-calctapp-1935.