People v. Lieber

304 P.2d 869, 146 Cal. App. Supp. 2d 910, 1956 Cal. App. LEXIS 1559
CourtCalifornia Court of Appeal
DecidedNovember 29, 1956
DocketNov. 29, 1956
StatusPublished
Cited by6 cases

This text of 304 P.2d 869 (People v. Lieber) 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. Lieber, 304 P.2d 869, 146 Cal. App. Supp. 2d 910, 1956 Cal. App. LEXIS 1559 (Cal. Ct. App. 1956).

Opinions

PATROSSO, J.

Defendant was convicted upon two counts of violating Health and Safety Code, section 11225, in that, upon two different occasions, he dispensed a narcotic, demerol, without making a record of that transaction as required by the section. Imposition of sentence was suspended and defendant placed upon probation. Defendant challenges- the sufficiency of the evidence to sustain the conviction, and also assigns numerous errors in the trial court’s rulings on evidence and in the instructions to the jury.

We find it unnecessary, however, to consider in detail all of the numerous errors assigned, many of which appear to have been well taken, for the reason that we have concluded not only that the trial court committed á fatal error in the instructions to the jury, but that, if the word “dispenses” as used in section 11225, comprehends one who sells or furnishes a narcotic to another without a prescription as required by section 11500, Health and Safety Code,1 there is no competent [Supp. 913]*Supp. 913evidence that the defendant failed to make a record of any narcotic sold or furnished by him, with or without a prescription. If the evidence discloses that the defendant was guilty of any crime, it was not that of violating the section of which he was charged.

The evidence discloses that Brie Pharmacy, Inc. is a corporation operating a pharmacy, of which corporation defendant is a stockholder and president; the other stockholders and officers being his wife and mother-in-law. Defendant is the only permanent pharmacist employed by the corporation and its other employees consist of a relief pharmacist, a drug and cosmetic clerk and a stock boy.

During the period of March 21, 1955 (at which time it had no demerol in stock) to January 1, 1956, the corporation purchased and received from a wholesale drug concern 43 vials (30 cc) of demerol, and when its records were checked by narcotics inspectors on February 8, 1956, it was found that there were on hand eight vials and only 26 prescriptions therefor, which indicated a shortage of nine vials, for which there were no prescriptions on file. All of this evidence with respect to the quantity of demerol purchased, the amount remaining on hand, and the number of prescriptions, was received over the persistent objections of the defendant. There is no evidence, however, that defendant either dispensed, sold, or gave away any of the missing demerol, except as hereinafter stated.

We pause here to point out that the trial judge throughout the trial took the position and so stated in effect, on numerous occasions in the presence of the jury that the corporation and the defendant were one and the same; that a corporation can act only through its agents; that “the store was in his possession, he [defendant] works for it.” Moreover, in its instructions to the jury the trial court read to it the [Supp. 914]*Supp. 914provisions of section 11227 of the Health and Safety Code which reads as follows: “In a prosecution under this division proof that a defendant received or has had in his possession at any time a greater amount of narcotics than is accounted for by any record required by law or that the amount of narcotics possessed by a defendant is a lesser amount than is accounted for by any record required by law is prima facie evidence of guilt.”

It'should be noted that the “division” referred to in the preceding section is division 10 which includes numerous sections defining a great variety of different offenses other than that specified in section 11225.

The jury could only understand from this instruction that proof of a shortage in the narcotics accounts of the corporation of which defendant was a stockholder, officer and employee operated to establish prima facie evidence of defendant’s guilt of the crime charged, namely that he (defendant) dispensed a narcotic without making the prescribed record thereof. However proper the presumption declared by section 11227 •may be as applied to one who in his individual capacity possesses narcotics, it is unreasonable and indeed unconstitutional if applied against a corporate officer or employee of a corporation upon the hypothesis that the corporation’s possession of the narcotics in his possession, at least in the absence of proof that he and he alone had access thereto, or that the shortage was occasioned by some act of his, and of this there is no evidence here as will later appear. As said in Mayes v. State (1942), 145 Tex. Crim. 295 [167 S.W.2d 745, 746] : (C)ertainly a law should not be upheld which would make an act prima facie evidence of a necessary criminative fact against one accused of crime when such party had no control over nor connection with the act in question.” And we cannot believe that the Legislature so intended to provide.

If the law were as the court told the jury, it would mean that every employee of a drugstore, however numerous they might be, could be convicted of violating section 11225 without any evidence that any of them had ever dispensed a narcotic by the simple device of proving that the amount of narcotics possessed by their corporate employer was “a lesser amount than is accounted for by any record required by law.” This, of course, is not the law. “An officer of a corporation is not criminally answerable for any act of a corporation in which he is not personally a participant.” (People v. Inter[Supp. 915]*Supp. 915national Steel Corp. (1951), 102 Cal.App.2d Supp. 935, 943 [226 P.2d 587], and cases there cited.)

The evidence here is to the effect that the corporation’s narcotics were kept in a cabinet which was locked but the key to which was kept on top of the cabinet, and that this cabinet as well as the key thereto were readily accessible not only to the other employees but to other persons who might be in the store from time to time. Therefore, the fact that a certain quantity of narcotics was missing or unaccounted for by prescriptions on file would in and of itself no more serve to prove that defendant had dispensed or disposed of the same than it would tend to establish that they were dispensed by some other employee.

While the error necessarily requires a reversal, in view of the possibility of a new trial, we shall briefly examine the other evidence adduced to establish the specific charge contained in each of the two counts of the complaint.

The first count relates to the so-called Petrosini matter. The People adduced evidence to the effect that on January 22, 1956, a peace officer was called to a given address relative to an “unnatural death” where he discovered the body of a dead woman identified as Mary Petrosini. The witness then identified an empty cardboard box with the label “Demerol” thereon (Ex. 2); a similar empty box and empty vial similarly labeled “Demerol” (Ex. 3) and another similar empty vial labeled the same (Ex. 4) as having been found by him upon the premises above referred to. No proof was adduced that any of these items had ever been in the possession of the Eric Pharmacy except that the box identified as Exhibit 3 contained thereon in handwriting the notation “Pom” which was admittedly the cost code word of the Eric Pharmacy.

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People v. Lieber
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Bluebook (online)
304 P.2d 869, 146 Cal. App. Supp. 2d 910, 1956 Cal. App. LEXIS 1559, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-lieber-calctapp-1956.