People v. Willi

38 N.Y. Crim. 73, 109 Misc. 79
CourtNew York County Courts
DecidedOctober 15, 1919
StatusPublished
Cited by6 cases

This text of 38 N.Y. Crim. 73 (People v. Willi) is published on Counsel Stack Legal Research, covering New York County Courts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Willi, 38 N.Y. Crim. 73, 109 Misc. 79 (N.Y. Super. Ct. 1919).

Opinion

McNaught, J.:

The grounds upon which the motion of defendant is based are practically that the evidence was insufficient to convict, and in support of this contention two propositions are seriously and earnestly urged by the learned counsel for the defendant. [76]*76Upon these two propositions the determination of the motion depends. It is contended, first, that it was incumbent upon the part of the people to prove that the liquor in the possession of the defendant was not prescribed by a duly licensed physician for the medicinal use of the defendant or of some other person for whom such liquors were so prescribed.” It is urged that the indictment having contained this negative averment, the people were bound to prove the defendant did not possess such prescription.

The second proposition which is seriously urged is that the statute is unconstitutional in that it deprives a person of liberty and property without due process of law in violation of section 6 of article I of the Constitution of the State of Hew York.

Subdivision P of section 30 of the Liquor Tax Law provides as follows: It shall not be lawful for any person, persons or corporation, either having or not having paid a tax as provided in section eight of this chapter, and either holding or not holding a liquor tax certificate issued under this chapter, to sell, offer, or expose for sale or give away liquors in any quantity, to be taken away from the premises where sold, if such person, persons or corporations shall have knowledge or shall have reason to believe that such liquors are to be sold, delivered or given away to or by any person in a city or town wherein the business of trafficking in liquors under subdivisions one, two and three of such section eight is prohibited by reason of the result of a vote on local option questions, and it shall not be lawful for a person to have liquors in any quantity in his possession in any city or town where trafficking in liquors is so prohibited under such subdivisions, except when prescribed by a duly licensed physician for the medicinal use of such person or of some other person for whom such liquors were so prescribed.”

The provisions referred to in subdivision P are all contained in one sentence. Under this subdivision it is unlawful to possess liquors in dry territory unless prescribed by á physician. [77]*77It, was clearly incumbent upon the people in an indictment charging a violation of subdivision P to allege that the liquors possessed by the defendant were not prescribed as required by such subdivision and the indictment so charges.

It is undoubtedly a general rule of law that an exception in the enacting part of a statute must be negatived in pleading, while a proviso need not, and where an exception is incorporated in the body of the clause of the statute, he who pleads the cause ought to plead the exception. (Harris v. White, 81 N. Y. 532.)

It is well settled that if exceptions are stated in the enacting clause, it is necessary to negative them in order that the description of the crime may correspond with the statute, hut if there be an exception in a subsequent clause or subsequent statute, that is a matter of defense to be shown by the defendant. (Jefferson v. People, 101 N. Y. 19; Rowell v. Janvrin, 151 id. 60; People v. Stedeker, 175 id. 57, 67, 17 N. Y. Crim. 326.)

The sole question in reference to this contention on the part of the defendant is whether or not, having negatived the exception in the indictment, it was incumbent upon the people to prove the defendant did not possess a physician’s prescription.

Many authorities may be found, both modern and ancient, which tend to sustain both the position of the defendant and of the People in reference to this proposition. It is not deemed necessary to refer to them at length.

To constitute a crime for violation of subdivision P of section 30 of the Liquor Tax Law, the necessary ingredients are (a) the possession of liquor in any quantity; (b) that the liquor is so possessed in a city or town where trafficking is prohibited as the result of a local option vote, and (c) that the person having such liquors in his possession has no- prescription therefor from a duly licensed physician.

The failure on the part of the People, in an indictment for a violation of such subdivision P, to allege each of the above elements would render the indictment fatally defective, but [78]*78whether the People must make proof of every ingredient so required to he pleaded presents a different question.

It is a well-established rule that where the negative of an issue does not permit of direct proof or where the facts come more immediately within the knowledge of the defendant, the onus probandi rests upon him. (People v. Grass, 79 Misc. Rep. 457; Fleming v. People, 27 N. Y. 329; People v. Kibler, 106 id. 321; Jefferson v. People, 101 id. 19; People v. Briggs, 114 id. 56; People v. Weldon, 111 id. 569.)

This doctrine is illustrated in the cases of practicing medicine without a license and selling liquors without a license, and in neither case need the prosecution prove the defendant had.no. license. (Cases cited supra; People v. Nyce, 34 Hun, 298; People v. Maxwell, 83 id. 157; People v. Somme, 120 App. Div. 20.)

The provision in question is analogous to section 1897 of the Penal Law, paragraph 4 of which provides that no person over sixteen years shall carry any pistol or revolver concealed upon his person without a written license therefor.

It has been distinctly held in the case of People v. Grass (79 Misc. Rep. 457) that upon an indictment for violation of such section, it is not incumbent upon the prosecution to prove that no license was issued to the defendant.

. The Conservation Law provides (section 185) that no person shall hunt without a license except as provided under such section, and then sets forth certain exceptions, -among which is a provision thát a person may hunt upon his own .land without a license.

The Appellate Division in this department in the case of People v. Ramsey (179 App. Div. 523; appeal dismissed, 223 N. Y. 583), held it was not necessary in an information for a violation of section 185 of the Conservation Law to allege the defendant was not within the exception specified in such section.

Whether the defendant possessed a physician’s prescription [79]*79entitling him to have in his possession four gallons of intoxicating liquor was a fact peculiarly within his knowledge. The mere production' of a prescription by the defendant would terminate the case. To hold, under such circumstances, it was incumbent upon the People to subpoena every physician who might possibly have issued such a prescription, and establish by testimony that no prescription had been issued by him to the defendant would render the law nugatory and lead to absurdity in the administration of justice.

The contention of the defendant that the People were bound to prove he had no physician’s prescription entitling him to possess four gallons of intoxicating liquors, in view of the authorities cited, cannot be sustained.

The defendant also claims the statute charged to have been violated is unenforceable and void because of uncertainty in that it does not define the amount of liquor which constitutes the quantity a person is permitted to possess. The language of the legislative enactment must be given its ordinary meaning.

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Cite This Page — Counsel Stack

Bluebook (online)
38 N.Y. Crim. 73, 109 Misc. 79, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-willi-nycountyct-1919.