People v. Lafontaine Álvarez

98 P.R. 74
CourtSupreme Court of Puerto Rico
DecidedNovember 20, 1969
DocketNo. CR-67-216
StatusPublished

This text of 98 P.R. 74 (People v. Lafontaine Álvarez) is published on Counsel Stack Legal Research, covering Supreme Court of Puerto Rico primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Lafontaine Álvarez, 98 P.R. 74 (prsupreme 1969).

Opinion

Mr. Justice Pérez Pimentel

delivered the opinion of the Court.

The prosecuting attorney filed three informations against appellant J osé Lafontaine Alvarez charging violations of § 65 of Act No. 6 of June 30, 1936, as amended, known as the “Spirits and Alcoholic Beverages Act”, 13 L.P.R.A. § 1742, said violations consisting in having sold alcoholic beverages at the business “Bar la Vida en Broma”, on August 10, 15, and 19, 1966, without defendant having a license issued by the Secretary of the Treasury for the sale of those beverages. The prosecuting attorney also filed another information against appellant for a violation to the Bolita Act, 33 L.P.R.A. § 1250, consisting in having in his possession and control material connected with the games of bolita and/or bolipool.

The cases having been heard on May 8 and 9, 1967, the Superior Court, San Juan Part, found defendant guilty of the four offenses and punished him to pay a $100 fine or a day in jail for each dollar which he did not pay in each of the violations of the Spirits and Alcoholic Beverages Act, and six months in jail for violation of the Bolita Act.

Appellant maintains that (1) the sentence for violating the Bolita Act is void because the evidence seized was the result of an illegal arrest and search, and because § 4 of said Act is unconstitutional, and (2) the sentences for violating the Spirits and Alcoholic Beverages Act are void because [76]*76defendant, not being the owner of the establishment “La'Vida en Broma”, was not bound to have any license to sell liquors.

In accordance with the evidence for the prosecution, during the nighttime óf August 10 and 15, 1966 the State Police undercover agent, Jorge Martínez Garcia, went to the cafetín “La Vida en Broma”, situated at Jefferson Street, corner of Molina Street in the area of Loiza Street, and requested the defendant, who was in. charge of the business then, two beers for which he paid. On both occasions the agent drank a beer and took the others with him as evidence to the Vice Control Division. On the two occasions the agent saw only defendant taking care of the business and waiting on the people. This agent did not know who was the owner of that business. On August 19 of the same year 1966, at'nighttime the agent Basilio Rivera, together with another agent called Santiago Llanos, arrived at said business. There were five or six persons at the business drinking alcoholic beverages. He bought from appellant three beers of which he drank two and took the other with him as evidence. When the rest of the personnel for whom they were waiting arrived agent Llanos identified himself and they proceeded to request the license to engage in the sale of alcoholic beverages from defendant. Defendant stated that he did not have any license. The agents then proceeded to arrest him and seized “the evidence that he had in the business” consisting of some four bottles of liquor of different kinds and some twelve cases of beer. When they arrested defendant, agent Llanos searched him and seized from a brown wallet which he had in the right rear pocket' of his pants, a list with three figure numbers followed by a dash and amounts at the right side.

When the agents arrested defendant, the latter sent for a lady, Josefina Calderon, who came to the establishment and told the agents that she was the owner of said business and that the same had a license. At the request of the agents she could not show the license for the sale of alcoholic beverages. [77]*77She was taken together with defendant before Judge Melendez Agosto, “who proceeded to accuse her of violating the Spirits and Alcoholic Beverages Act also.”

From the evidence for the defense it appears that defendant worked in the business “La Vida en Broma” as an employee, although not permanently because its owner suffered from phlebitis, she could not be on her feet for a long time, but she always went to the business around 4:00 o’clock in the afternoon. Defendant did not know that the business did not have a license to sell alcoholic beverages. When defendant worked the owner of the business paid him $25 weekly.

Mrs. Josefina Calderón was the owner and manager of the business. She was accused as owner of the business of the same facts charged against appellant, selling alcoholic beverages without having the corresponding license and she paid the fine imposed. ■

The “Spirits and Alcoholic Beverages Act” imposes upon the dealers in alcoholic beverages the obligation of obtaining a license from the Secretary of the Treasury and to pay therefor the fees that said Act specifies.1 Insofar as pertinent it provides:

1534. Dealers cc£
Each year every person engaged in any of the occupations or businesses relating to the purchase or sale of the taxable products mentioned in this subtitle shall obtain a license from the Secretary of the Treasury for each business', place or commercial establishment, and shall pay for each license the fees hereinbelow specified: . . .” (italics ours).

The terms “Dealer” and “Retailer” (Retail Dealer) are defined in the Act, 13 L.P.R.A. § 1474(2) and. (4) in the following manner:

“(2) ‘Dealer’: Every person who, by himself or through his agents, servants or employees, sells, exchanges, changes, offers [78]*78for sale, exposes for sale, or has for sale in his commercial establishment or elsewhere, whether used also for a dwelling or for any other purpose, any article taxable under this subtitle. All products subject to taxation under this subtitle which are exposed to the public in a commercial establishment, shall be considered as being there for the purpose of being sold. Manufacturers, distillers, and rectifiers who sell or dispose of their products in their respective factories, shall not be considered as dealers.”
“(4) ‘Retailer (Retail dealer)’: All merchants, agents, commission merchants, and other persons who sell to others who are not merchants or dealers, in quantities that are generally sold for individual use and consumption, any product which is taxable hereunder.”

Finally, and insofar as pertinent to this appeal, the Act imposes penalty for failure to obtain a license.

“§ 1742. Penalty for failure to obtain license
“Every person undertaking or continuing any industry, business or occupation subject to license or permit under the provisions of this subtitle, without obtaining or renewing the corresponding license, or without paying the fees, or installments thereof, in the form and at the time prescribed by this subtitle, or whose license may have been revoked, shall be guilty of a misdemeanor, and the plant, machinery, implements, instruments, receptacles, taxable products, and all other property found in the establishment of the delinquent person and utilized in his industry, business or occupation, or in transporting the products taxable under .this subtitle, may be attached by the Secretary of the Treasury or by his agents, and by him sold at public auction to indemnify the Commonwealth of Puerto Rico.”

In accordance with the legal provisions already cited, although the license for the sale of alcoholic beverages is issued by the Secretary of the Treasury in the name of one person,2 the same is valid and may be used only in the [79]

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98 P.R. 74, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-lafontaine-alvarez-prsupreme-1969.