People v. Toynbee

20 Barb. 168, 11 How. Pr. 289, 2 Park. Cr. 329, 1855 N.Y. App. Div. LEXIS 83
CourtNew York Supreme Court
DecidedJuly 21, 1855
StatusPublished
Cited by4 cases

This text of 20 Barb. 168 (People v. Toynbee) is published on Counsel Stack Legal Research, covering New York Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Toynbee, 20 Barb. 168, 11 How. Pr. 289, 2 Park. Cr. 329, 1855 N.Y. App. Div. LEXIS 83 (N.Y. Super. Ct. 1855).

Opinion

S. B. Strong, J.

This cause [The People v. Toynbee] comes before us on an appeal by the defendant from a judgment rendered against him by a police justice of the city of Brooklyn, for the alleged violation of the statute for the “ prevention of intemperance, pauperism and crime,” commonly called the prohibitory act. The complaint was preferred before the justice by a policeman, pursuant to the 12th section of the statute. It stated, [206]*206in substance, that on the 17th of July, 1855, the defendant sold, and kept for sale, and had in his possession with intent to sell, in Montague street in the third ward of said city, intoxicating liquors, to wit, brandy and champagne, in violation of the said statute ; and that said offense consisted in selling one glass of brandy and one bottle of champagne. When the defendant was brought before the justice, his counsel moved that he should be discharged, on the grounds that it did not appear by the complaint that any crime or offense whatever had been committed; and that the act under which the'prosecution had been instituted is unconstitutional and void. The motion was denied. The defendant then said that he did not request to be tried by a court of special sessions, but that he objected thereto, and offered to give bail to appear at the next court having criminal jurisdiction. The justice overruled the objection, declined to receive such bail, and required the defendant to plead to the charge. The defendant thereupon pleaded not guilty. A trial was immediately had before the justice, without a jury; the defendant was convicted, and sentenced to pay a fine of $50 and the costs; and it was adjudged that the intoxicating liquor should be forfeited.

The defendant’s counsel objected before the justice that the complaint was defective, because it did not aver that the liquors alleged to have been sold were not liquors, the right to sell which in this state is given by any law or treaty of the United States. If such an averment was necessary, the justice should have dismissed the complaint by reason of the omission. The statute does not direct what the complaint shall contain, and that is, of course, left to the rules of the common law. The complaint is a substitute for an indictment, so far as it relates to substance, and requires, at least, as much particularity—'indeed the authorities say more. Mr. Chitty, in his approved work on criminal law, (vol. 1, p. 281, 2,) says, It is a general rule that all indictments, upon statutes, especially the most penal, must state all the circumstances which constitute the definition of the offense in the act, so as to bring the defendant precisely within it.” “ And [he adds] not even the fullest description of the offense, [207]*207were it even in the terms of a legal definition, would be sufficient without keeping close to the expressions of the statute.” In the case of The People v. Allen, (5 Denio, 79,) Beardsley, C. J., says, 11 an indictment upon a statute must state all such facts and circumstances as constitute the statute offense, so as to bring the party indicted precisely within the provisions of the statute. If the statute is confined to certain classes of persons, or to acts done at some particular time or place, the indictment must show that the party indicted, and the time and place [where and] when the alleged criminal acts were perpetrated, were such as to bring the supposed offense directly within the statute.” There can be no doubt as to the principle; it is reasonable and proper, and is not controverted by any respectable authority. The first section of the statute under consideration enacts that intoxicating liquors, except as thereinafter provided, shall not be sold or kept for sale, or with intent to be sold, by any person for himself or any other person, in any place whatsoever. These expressions are certainly very hroad and comprehensive, and they are not so restricted by their reference to subsequent exceptions, as to make any negation of such as are included in other sections a necessary part of the description of any alleged prohibition. (Popham, 93, 4. Hawkins, b. 2, ch. 25, § 113.) The last clause of the first section, however, declares expressly that the section itself shall not apply to liquor, the right to sell which in this state is given by any law or treaty of the United States. The statute does not forbid the sale of all intoxicating liquors. A large class certainly is exempt from the prohibition. It is not necessary that I should consider, in discussing this point, how far the qualification extends, but it is material to the decision of another point involved in this case, and I may as well express my opinion about it here.

The question which has been agitated upon this point is, whether the exception refers to foreign liquors only while in the hands of the importers, and contained in the original cask or vessel, when, according to the decisions of the supreme court of the United States, the right of sale is given by congressional legislation, or to such liquors at all times and in whatever con[208]*208dition they may be; in other words, whether it refers to the liquors themselves or to their status. It must be admitted that the language is susceptible (and I think equally susceptible) of either interpretation. In these cases the rules of construction are different, according to the character of the statutes—whether they are purely remedial or penal. The former is entitled to a liberal, while the latter is confined to a strict construction. A statute is purely remedial when it, furnishes additional means of redress to an existing wrong. In criminal cases it applies to something that is already malum in se or malum prohibitum. It is then creative of the remedy only. As all are in favor of the due punishment of acknowledged crime, we readily admit that statutes designed for that purpose are entitled to a favorable construction. But it is otherwise when the statute creates a new offense. It is then an innovation, often an encroachment upon previous rights, and its correctness or justice is not always conceded, or generally admitted. The rule is, therefore, very properly, that such a statute should be construed strictly; that nothing should be deemed a crime under it but what is clearly and unequivocally defined. No man should be .punished for an act (previously lawful) under a new statute, unless it clearly announces to him, beyond any reasonable doubt, that it is criminal. Now the statute under consideration is creating a new offense. True, it was a misdemeanor before, to sell strong or spirituous liquors or wines, in quantities less than five gallons, without a license. But the offense under the revised statutes was only a part of what was rendered a crime under the prohibitory act, and as the latter is integral; it is in effect new, and must be so considered. Applying the principle of construction I have endeavored to illustrate to the qualifying clause of the first section, and taking that by itself, the prohibition would not extend to imported liquors at all. But there is another rule in giving a construction to an expression in a statute equally indicative of two varied meanings, and that is, that the whole enactment must be considered, and if one of the interpretations is consonant to the other provisions and the main scope and design of the act, and the other not, that which is consistent shall prevail. It is not [209]*209then a question of strict or liberal construction, but the preponderance produces reasonable certainty.

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Bluebook (online)
20 Barb. 168, 11 How. Pr. 289, 2 Park. Cr. 329, 1855 N.Y. App. Div. LEXIS 83, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-toynbee-nysupct-1855.