Spears v. Commonwealth

399 S.W.2d 693, 1966 Ky. LEXIS 473
CourtCourt of Appeals of Kentucky
DecidedFebruary 25, 1966
StatusPublished

This text of 399 S.W.2d 693 (Spears v. Commonwealth) is published on Counsel Stack Legal Research, covering Court of Appeals of Kentucky primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Spears v. Commonwealth, 399 S.W.2d 693, 1966 Ky. LEXIS 473 (Ky. Ct. App. 1966).

Opinion

MOREMEN, Chief Justice.

Appellant, Oscar Spears, was accused in the Pike Circuit Court in the first count of an indictment with having “committed the third offense of illegally selling alcoholic beverages in dry local option territory.” In counts two and three he was charged with having previously been convicted in the Pike Quarterly Court, on two separate occasions, of the “offense of illegally possessing alcoholic beverages for the purpose of sale.” He was found guilty, as charged, and sentenced to one year’s confinement in the penitentiary.

It is contended that the language of the indictment was not sufficient to charge a felony under KRS 242.990. This reads:

“(1) Any person who violates any of the provisions of this chapter, for which no other penalty is herein provided, shall, for the first offense, be fined not less than twenty nor more than one hundred dollars and, if a natural person, imprisoned in the county jail for not less than thirty nor more than sixty days; for the second offense he shall be fined not less than forty nor more than two hundred dollars and, if a natural person, imprisoned in the county jail for not less than sixty nor more than one hundred and twenty days; for the third and each subsequent offense he shall, if a natural person, be confined in the penitentiary for not less than one nor more than two years, and if a corporation, be fined not less than one thousand nor more than two thousand dollars.
“(2) Any officer who violates subsection (2) of KRS 242.370 shall be fined not less than one hundred nor more than five hundred dollars.
“(3) Quarterly courts, justices of the peace and police courts shall have concurrent jurisdiction with the circuit court in the trial of all offenses committed under this chapter, where the penalty does not exceed a fine of one hundred dollars and imprisonment in the county jail for not exceeding sixty days.”

The convictions of the first two offenses, as charged in the indictment, were obtained in the quarterly court and it is argued that the mere fact that he had committed two previous offenses meant nothing if they were had in that court.

In Crabtree v. Commonwealth, Ky., 278 S.W.2d 732, it was held that although under subsection (3) of the above statute it is provided that a quarterly court shall have jurisdiction concurrent with a circuit court, a quarterly court does not have jurisdiction to try an accused for a second offense violation because it is specifically stated that its jurisdiction is limited to cases where the penalty does not exceed a fine of $100 and imprisonment in the county jail not exceeding 60 days, while for the second offense under subsection (1), the maximum punishment is $200 and 120 days’ imprisonment. Appellant therefore argues that the accused must be convicted in the circuit court for the second offense before he can be tried for the third offense. It is contended that regardless of the number of times a man is convicted in the quarterly court, it would amount only to the first offense as defined by the statute because it is the fine and penalty meted out .to the defendant that makes it a conviction for the second offense.

This is indeed an ingenious argument and we find no opinion where it has heretofore been considered. In countless cases we have approved instructions which did not require a finding by the jury that the defendant had been convicted of the second offense violation with its increased penalties in order to punish for a third offense violation. Under the Habitual Criminal Act [695]*695(KRS 431,190) where an increased penalty for the second felony is provided we have never made it a condition precedent that there should he a conviction for that offense before the third offense becomes a felony. We can not agree that it was the intention of the statute that an offender would be immune from prosecution for a third offense until a second conviction had been had with its accompanying increased penalties. We have so construed that statute for many years in regard to indictments and instructions. We believe the statute is more concerned with the number of offenses which have been committed and is intended to discourage recidivation rather than accumulation of punishment. It is the offenses which are paramount — not the punishment. Appellant should not be heard to complain because the full sanctions of the statute were not invoked after his second offense.

Appellant contends that the court erred in failing to give an instruction which submitted his theory of defense to the jury. Once again we are faced with the question of whether a concrete instruction was required.

Appellant testified that at the time he was arrested his ex-wife who had remarried, together with her husband, was visiting him in order that she might see her son. Appellant had leased a portion of his house to a third person who used the room for the most part for storage space, but who also kept a bed there and occasionally slept there. Apparently with no objection from the lessee he permitted his former wife and her husband to sleep on the leased premises. Herschel Fields an undercover man for state trooper, Donald Borba, testified that he purchased the beer from appellant. Appellant testified:

“Q. Did you talk to Fields when he came in ? “A. Came in and said he wanted six (6) cans of beer and I told him I wasn’t selling beer, I was under peace bond and not selling, and had always come there for something like two or three years ago, any place in the house, any time he comes, and comes often day and night and walked on back through the house, and when he come out he had this pack with something in it, so I asked him what he had, and he just walked on.
“Q. Didn’t say anything to you? A. Just walked on.
“Q. Did you know what was in the sack? A. Didn’t know what was in it. Didn’t think about any beer. I knowed these fellows came had some beer, but I didn’t know they had it back in there at the time.
“Q. Knew who had some? A. Henderson and his wife. They brought it with them as they came through. Wise picked up beer — no, come through Cumberland, I believe.”

In short, appellant based his defense on the fact that the beer was purchased by Henderson and his wife, stored in the back room and Fields merely went to that portion of the house, picked up the beer and returned to the police car. Trooper Bor-ba went with Fields to appellant’s house, gave him money to make the purchase, saw him leave the house with the 6-pack of beer, but did not actually see a sale. The instruction given by the court reads as follows:

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Related

Reynolds v. Commonwealth
257 S.W.2d 514 (Court of Appeals of Kentucky (pre-1976), 1953)
Mullins v. Commonwealth
287 S.W. 1042 (Court of Appeals of Kentucky (pre-1976), 1926)
Sprinkles v. Commonwealth
191 S.W.2d 218 (Court of Appeals of Kentucky (pre-1976), 1945)
Crabtree v. Commonwealth
278 S.W.2d 732 (Court of Appeals of Kentucky, 1955)
Whitaker v. Commonwealth
221 S.W. 215 (Court of Appeals of Kentucky, 1920)
Mays & Terry v. Commonwealth
240 S.W. 58 (Court of Appeals of Kentucky, 1922)
Newton v. Commonwealth
249 S.W. 1017 (Court of Appeals of Kentucky, 1923)

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Bluebook (online)
399 S.W.2d 693, 1966 Ky. LEXIS 473, Counsel Stack Legal Research, https://law.counselstack.com/opinion/spears-v-commonwealth-kyctapp-1966.