Skinner v. Thomas

171 N.C. 98
Supreme Court of North Carolina·Decided March 1, 1916·Published·Cited by 27 cases

Opinions

AlleN, J.

The plaintiffs sold an automobile to Richard Webb on 23 April, 1915, for $425, and on the same day Webb executed a mortgage to the plaintiffs conveying the automobile to secure the purchase price. Webb has made payments on the mortgage debt, and .the amount now due thereon, including interest, is $288.10.

On or about 7 December, 1915, the automobile was seized by officers of the law, while in the possession of Webb, and it was at the time being-used illegally to transport intoxicating liquors. Webb has been convicted of a violation of law.

The plaintiffs had no knowledge of the illegal use of the automobile, and were not connected in any way with the intoxicating liquors or with their transportation.

It is not denied upon these facts that the interest of Webb is forfeited to the State, and the sole question presented by the appeal is whether the rights of property of the plaintiffs, as mortgagees who have done no wrong, can be confiscated on account of the illegal acts of Webb.

The principle involved is important to the public because the enforcement of the prohibition law of the State may be affected, and to the individual citizen, whose property rights should not be impaired or destroyed on account of the wrongful acts of others except upon the ground of public necessity, and when the legislative authority to do so is clear and unambiguous.

The authority to confiscate the property of the plaintiffs, if it exists, is under the police power of the State, conferred by chapter 199, Laws 1915.

The police power is an attribute of sovereignty, possessed by every sovereign State, and is a necessary attribute of every civilized government. 6 Rui. Case L., 183. “It is the power to protect the public health and the public safety, to preserve good order and the public [101] morale, to protect tbe lives and property of tbe citizens, tbe power to govern men and things by any legislation appropriate to that end.” 9 Ency. of U. S. Reports, 413. “Upon it depends tbe security of social order, tbe life and health of tbe citizen, tbe comfort of an existence in a thickly populated community, tbe enjoyment of private and social life, and tbe beneficial use of property.” Slaughterhouse cases, 16 Wall., 36, 21 L. Ed., 394.

Tbe exercise of this power is left largely to, tbe discretion of tbe lawmaking body, and tbe authority of tbe courts cannot be invoked unless there is an unnecessary interference with tbe rights of tbe citizen, or when there is no reasonable relation between tbe statute enacted and tbe end or purpose sought to be accomplished. 6 Rui. Case L., 236. Following this line of authority, it was held at tbe last term, in Glenn v. Express Co., 170 N. C., 286, that intoxicating liquors are within tbe scope of tbe police power, and a statute was sustained as a valid exercise of that power which forbids tbe delivery of more than'one quart of intoxicating liquors each fifteen days, although intended for personal use.

Statutes providing for tbe forfeiture and destruction of intoxicating liquors illegally kept have been uniformly sustained (Kirkland v. State, 2 A. and E. Anno. Cases, 245), and tbe authorities go further, and bold that animals and conveyances used in tbe illegal traffic are tbe subject of forfeiture, 22 Cyc., 1681; U. S. v. Two Bay Mules, 36 Fed., 84; U. S. v. Two Horses, 28 Fed. Cases, No. 16578; U. S. v. One Black Horse, 129 Fed., 167; Mugler v. Kansas, 123 U. S., 623.

Tbe names of tbe cases cited from tbe Federal Reporter (U. S. v. Two Bay Mules, etc.) are significant, and go far to illustrate tbe principle upon which tbe courts proceed, and upon which Daniels v. Homer, 139 N. C., 219, was decided, that tbe property being used for an illegal purpose is tbe offender.

Applying these principles to chapter 197, Public Laws 1915, and considering it in connection with tbe policy of tbe State in favor of prohibition, we have no doubt that it is a valid exercise of tbe police power.

We must, however, go further, and see whether tbe act purports to deal with tbe property rights of innocent parties, and to declare a forfeiture against one who has done no wrong.

Tbe rule of construction controlling when a forfeiture is claimed is well established.

Lord Holt said in Calloday v. Pilkington, 12 Mod., 513: “Let a statute be ever so charitable, if it gives away tbe property of tbe subject it ought not to be countenanced”; and tbe Supreme Court of tbe United States in Farmers Bank v. Dearing, 91 U. S., 29: “Forfeitures are not favored in the law. Courts always incline against them.”

[102] In Sutherland Statutory Construction, 547, the rule is stated to be that “Statutes are construed strictly against forfeiture. A statute which subjects one man’s property to be affected by, charged, or forfeited for the acts of another, on grounds of public policy, should be strictly construed.; it cannot be done by implication.”

The authorities in our State are to the same effect.

The Court said in Smithwick v. Williams, 30 N. C., 268: “Penal statutes cannot be extended by equitable construction beyond the plain import of their language”; in Coble v. Shoffner, 75 N. C., 43: “There is no question but that a statute prescribing a forfeiture of all interest is a penal statute, and is to be 'construed strictly. It cannot be construed by implication, or otherwise than by express letter. It cannot be extended, by even an equitable construction, beyond the plain import of its language”; and in McGloughan v. Mitchell, 126 N. C., 683 : “It is a well settled rule that penal statutes must be strictly construed. They will receive no equitable construction beyond their plain language.”

In the Freight Discrimination Cases, 95 N. C., 437, the Court also defined the term “strict construction” as follows: “It is an old but not very precisely defined rule of law that penal statutes must be construed strictly. By this is meant no more than that the Court in ascertaining the meaning of such a statute cannot go beyond the plain meaning of the words and phraseology employed in search for an intention not certainly implied by them. If there is no ambiguity in the words or phraseology, nothing is left to construction — their plain meaning must not be extended by inference, and when there is reasonable doubt as to their true meaning the Court will not give them such interpretation as to impose the penalty. Nor will the purpose of the statute be extended by implication .so as to embrace cases not clearly within its meaning. If there be reasonable doubt arising as to whether the acts charged to have been done are within its meaning, the party of whom the penalty is demanded is entitled to the benefit of that doubt. The spirit of the rule is that of tenderness and care for the rights of individuals, and it must always be taken that penalties are imposed by the legislative authority only by clear and explicit enactments; that is, the purpose to impose the penalty must clearly appear. Such enactments, as to their words, clauses, several parts and the whole, must be construed strictly together, but as well, and as certainly in all respects, in the light of reason.”

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Skinner v. Thomas, 171 N.C. 98 (N.C. 1916).

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