People v. Levy

28 N.Y. Crim. 47, 77 Misc. 555, 138 N.Y.S. 163
CourtNew York Court of General Session of the Peace
DecidedSeptember 15, 1912
StatusPublished
Cited by2 cases

This text of 28 N.Y. Crim. 47 (People v. Levy) is published on Counsel Stack Legal Research, covering New York Court of General Session of the Peace primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Levy, 28 N.Y. Crim. 47, 77 Misc. 555, 138 N.Y.S. 163 (N.Y. Super. Ct. 1912).

Opinion

Crain, J.:

The defendant demurs to an indictment designed to charge him with making a sale of cocaine in violation of section 1746 of the Penal Law. The., demurrant contends that the indictment does not charge the commission of such crime. This contention is based on the claim that the indictment does not sufficiently negative -the exceptions incorporated in the body of the statute, and that it therefore does not sufficiently* describe- the crime charged.

The indictment charges the defendant with making a sale of [48]*48one of the substances mentioned in the statute, in violation of the statutory condition upon which alone such a sale not falling within the excepted cases could lawfully be made, to wit, with making a sale not upon the written prescription of a duly registered physician.

The pleader then pleads the existence of certain alleged facts with a view to negativing that the sale as made fell within any of the classes of sales excepted by the statute from the general rule or test of legality.

It is conceded that it was necessary for the pleader to negative such exceptions, in order that the description of the crime might in all respects correspond with the statute, and that if he has not successfully done so the demurrer must be allowed. People v. Stedecker, 175 N. Y. 57; Rowell v. Janvrin, 151 id. 60; Jefferson v. People, 101 id. 19; Harris v. White, 81 id. 532.

The question presented for decision is whether the indictment meets this requirement.

The chief argument as contained in the memorandum and supplemental memorandum filed by the learned counsel for the demurrant in support of the demurrer is that the indictment cannot successfully charge ” that the sale as made was “ not at wholesale,” as it charges the sale of an “ unknown quantity ” and this under a statute which fixes no amount by way of measure as the amount required to constitute a sale at wholesale; that the statute permits of a sale at wholesale by one not a wholesale dealer or manufacturer, upon the written order of a licensed pharmacist, druggist, veterinary or dentist, and that the indictment is bad because it does not negative that such was the sale made by the' defendant.

It is urged in support of this construction of the statute that to limit sales at wholesale to wholesale dealers or manufacturers, would bring the corner pharmacy within the condemnation of [49]*49the law/’ and preclude such from lawfully compounding “ a prescription ” of which cocaine was an ingredient.

The demurrant then advances what may he called certain subsidiary contentions in support of his demurrer, all of which have been considered, and so far as necessary hereinafter alluded to.

The answer to the first suggestion is that if an explicit allegation in the indictment that the sale as therein alleged to have beén made by the demurrant was “ not at wholesale ” is not nullified by the accompanying allegation that such alleged sale was of “ an unknown quantity,” the indictment “ successfully,” because clearly and unambiguously, alleges that such sale was not at wholesale. It is not so nullified unless either the statute makes quantity a test of a sale at wholesale or usage so clearly makes it so that the courts must take judicial notice of that fact. It is conceded that the statute does not in terms attempt to make the quantity sold the test of whether the sale is at wholesale or retail, and indeed the demurrant urges this as a defect in the law. It is almost equally uncontrovertible that it is not made so by usage, whether the word wholesale be considered from the standpoint of the lexicographers, or from that of the commercial world. While sales at wholesale are doubtless usually of larger quantities than those at retail they are not invariably so, and the determining factor between what constitutes on the .one hand a sale at “ wholesale ” and on the other what constitutes one at “ retail,” is rather the use to which the article sold is to be put up by the buyer. Thus, where the use by the buyer of the article bought is its manufacture into another product, or its sale in subdivisions at retail for the personal consumption of others, the sale is usually at wholesale, regardless of the quantity bought. The fact that there are exceptions to this rule does not militate against the existence of the rule, but presents cause for questioning the correctness of the construction given to the statute by the demur-rant, in that the existence of such exceptions suggests a reason for the contrary construction hereinafter given to the law, and [50]*50this reason is that such contrary construction makes for greater certainty by limiting the exceptions to such sales at wholesale as are made by wholesale dealers.

This construction is moreover plainly required by the language of the statute. The section in this connection reads “ Except however that such alkaloid cocaine * * * may lawfully be sold at wholesale * * * provided that the wholesale dealer shall affix * * * to the bottle * * * containing the article sold and upon the outside wrapper of the package as originally put up a label * * * with the name and place of business of the seller, * * * and provided, also, that the wholesale dealer shall before delivering any of the articles make * * * in a book kept for the purpose an entry of the sale thereof. * * *”

For the words “provided that” the word “ if” may be substituted and the section would then read: “ Except however that such alkaloid cocaine * * * may be lawfully sold at wholesale * * * if the *wholesale dealer ’ shall affix,” etc., “ and if ” before delivery such wholesale dealer shall make the book entry required.

These provisions are restrictions upon the sale and are intended to operate upon the seller, but are in terms made to operate upon a “ wholesale dealer,” in consequence of which the statute operates only upon a wholesale dealer and so limits the exceptions conferred by the first statutory exception as stated to sales at wholesale when made by wholesale dealers.

An analysis of the statute shows that it makes sales generally of certain mentioned substances lawful only upon a stated condition. It then excepts from this general rule or test of legality sales of such substances at wholesale by wholesale dealers, legalizing such under certain other stated conditions and restrictions. These conditions and restrictions in effect substitute as the prerequisite to a lawful sale a written “ order ” for a written “ prescription ; ” permit such validating order to come from classes of persons not empowered to give a validating “ prescription,” [51]*51and contrastively with the requirements respecting the preservation of the “ prescription ” and the furnishing to the buyer of a “ certificate ” relating to the “ prescription,” impose no obligation upon the seller to retain such an order ” or to furnish to the buyer any analogous certificates.” They add, however, requirements respecting the marking of the article sold, the recording of the sale and the preservation of the record.

The statute then further excepts from such general rule or test of legality sales of such substances, whether at wholesale or retail, when the sellers and buyers occupy certain defined relations to each other and to the substances sold — making such sales lawful under still different conditions and restrictions. The statute, when such relations exist, dispenses with the requirement of

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Cite This Page — Counsel Stack

Bluebook (online)
28 N.Y. Crim. 47, 77 Misc. 555, 138 N.Y.S. 163, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-levy-nygensess-1912.