People v. Huffman

24 A.D. 233, 12 N.Y. Crim. 553, 1 Liquor Tax Rep. 234, 48 N.Y.S. 482
Appellate Division of the Supreme Court of the State of New York·Decided December 15, 1897·Published·Cited by 5 cases

Opinion

Hardin, P. J. :

It is provided in section 275 of the Code of Criminal Procedure that the indictment must contain “ a plain and concise statement of the act constituting the crime without unnecessary repetition.”

[235] In section 278 of the Code of Criminal Procedure it is provided, viz.: “ The indictment must charge but one crime and in one form, except as in the next section provided.”

Section 279 of the Code of Criminal Procedure provides, viz.; The crime may be charged in separate counts to have been committed in a different manner or by different means; and where the acts complained of may constitute different crimes, such crimes may be charged in separate counts.”

These sections have lately been construed by the Court of Appeals in People v. Wilson (151 N. Y. 403). In the case cited it has been held that the effect of the provision of section 279 of' the Code of Criminal Procedure, that “ where the acts complained of may constitute different crimes, such crimes may be charged in separate counts,' constituting an exception to the provision of section 278 that ‘'the indictment must charge but one crime,' is to permit a continuance of the former practice of joining different crimes by separate counts when they all relate to the same transaction.”

“The act” constituting the crime alleged in the indictment against the defendant is that ho “ did, on or about the 26th day of March, 1896, * * * sell, and cause, suffer and permit to be sold, liquor in quantities less than five gallons, * * * and did, then and there, unlawfully deliver and cause to be delivered, in pursuance of such sale, to the said James Whalen and C. A.* Robinson, and to said divers other persons, and to said divers persons to the jury aforesaid unknown, liquor, to-wit, one pint distilled spirits (and other enumerated kinds of liquor) without having paid a tax therefor, and obtained and posted a liquor tax certificate as required by the provisions of chapter 112 of the Laws of 1896."

In People v. Adams (17 Wend. 475) it was held, viz.: “In an indictment for selling spirituous liquors without license it is not necessary to specify the names of the persons to whom the sales were made. A count in such an indictment charging the sale of divers quantities of different sorts of liquors to divers citizens of the State, and to divers persons unknown, cannot be objected to on errólas a count embracing more than one offence; the whole will be deemed a single transaction. The public prpsecutor, however, on such a count may, on the trial, be confined to the proof of a single [236] offence. An indictment charging an offence on a particular clay, and also on divers other days, is good; a day certain being alleged, the residue will be rejected as surplusage.”

In the indictment before us only one day is mentioned, to wit, the 26th of March, 1896.

In the course of the opinion delivered in People v. Adams (supra) Nelson, Ch. J., said: It is to be remarked that the offense upon the statute consists in the act of selling the spirituous liquors without the license, and, therefore, the designation of the persons to whom sold is in no way material to constitute it. The question is simply one of pleading whether certainty to a common intent requires the names of the persons to be given to whom the liquor was sold.”

Although the indictment in that case averred that the defendant sold by retail “ to divers citizens of this State, and to divers persons to the jurors aforesaid unknown, and did deliver, in pursuance of such sale, to the said divers citizens, and the said divers persons to the jurors aforesaid unknown, strong and spirituous liquors,” to be drank in the house of John Adams at the city of Utica, the learned judge in that case observed that the claim that the count contained more than one offense could not be sustained, and he adds: “ Upon our view of the time when the offence is laid in the indictment, that is, upon the day given, but one sale by retail is to be deemed charged in the count; the three gills of brandy, three gills of rum, etc., are to be viewed as having been sold at one and the same time, and as constituting but one transaction. * * * If we strike out the words 'divers days and times,’ etc., as we have seen may be done, or, in other words, as the defendant may require the prosecutor to confine his proof on the trial the same as if they were expunged, then but one offence is charged in the count, and the conviction cannot, of course, extend beyond it; a single sale of the quantity of liquor mentioned, to divers citizens of the State, and to divers persons unknown,” etc. That case was referred to with approval in Osgood v. The People (39 N. Y. 451), which latter case was decided in 1868, before the passage of the Code of Criminal Procedure.

.The indictment is quite unlike the one under consideration" in People v. O’Donnell (46 Hun, 360). In that case the indictment alleged sales on four different days, naming them.

[237] We are of the opinion that no error was committed in overriding the demurrer to the indictment.

(2) Upon the trial, the People called as a witness James Whalen, who testified that he went into the defendant’s hotel on the 26tli of March, 1896, and that the bartender was behind the bar, in the barroom, at the time. The witness adds: I told him I wanted a half pint of whiskey. He passed it right out, and I paid him twenty-five cents. * * * That was the first I was in that house that day. I had two half pints. That was about two o’clock; the other time, about half-past three the same day, I again went into the hotel. I went to the barroom. I saw the same person behind the bar. I got a half pint of whiskey. * * * I took it and put it in my pocket. I got it of Mr. Coleman (the bartender), and paid twenty-five cents for it.” In the course of his cross-examination the witness stated that he was acquainted with O. H. Iíobinson, and he adds : “ I did not see him the day I got the whiskey. He had nothing to do with the purchase of that whiskey.”

It appears by the evidence that Archie Worden participated in drinking the whiskey that was purchased by Whalen, and that he was placed in the lockup, and that certain proceedings were instituted before one W. H. Scott, a justice of the peace, on the day after the alleged sale of the whiskey, or the day thereafter, and an affidavit was made before the justice by Whalen which was received in evidence, without objection, before the trial closed, and in that affidavit Whalen says, viz.: “ On the 26tli day of March, 1896, I went into the said hotel, to wit, The American House, at the town and village of Friendship, Allegany County, and then and there bought of the bartender, in the said house, two one-half pint bottles of whiskey. I know it was whiskey, as I drank a large portion of it myself. I was somewhat intoxicated at the time I got this whiskey. I bought it of a man behind the bar in said hotel, whose name I do not know, but lie was a short, thick-set man. I paid twenty-five cents for each half pint I got there.”

The testimony of Whalen, coupled with the affidavit, which was received without objection, clearly established, if credited, a violation of the statute, and that it occurred on the 26th day of March, 1896, as alleged in the indictment.

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People v. Huffman, 24 A.D. 233, 12 N.Y. Crim. 553, 1 Liquor Tax Rep. 234, 48 N.Y.S. 482 (N.Y. Ct. App. 1897).

24 A.D. 233 (People v. Huffman) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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