State v. Billingsley

169 P. 845, 99 Wash. 445, 1918 Wash. LEXIS 638
CourtWashington Supreme Court
DecidedJanuary 12, 1918
DocketNo. 14437
StatusPublished

This text of 169 P. 845 (State v. Billingsley) is published on Counsel Stack Legal Research, covering Washington Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Billingsley, 169 P. 845, 99 Wash. 445, 1918 Wash. LEXIS 638 (Wash. 1918).

Opinion

Holcomb, J.

Tried separately from his codefendant, appellant was found- guilty upon an information charging him and another with unlawfully keeping intoxicating liquors, consisting of alcohol, cologne spirits, and other intoxicating liquors, in their possession in a building at 1525 Third avenue, Seattle, on July 24, 1916, with intent unlawfully to sell, barter, exchange, furnish, and otherwise unlawfully dispose of same.

At the close of the state’s case, appellant unsuccessfully moved for a directed verdict of not guilty, upon the ground that the evidence was not sufficient to prove the charge. Upon the denial of the motion, appellant offered no evidence except a certificate showing the registration of the ownership of the Night & Day Drug Store, at 1525 Third avenue, with the state board of pharmacy, which certificate was rejected. There was evidence by one Max Harrison to the effect, that he was the city sales manager for Stewart & Holmes Drug Company, a wholesale drug company in Seattle; that his house had sold Logan Billingsley grain alcohol and cologne spirits; that cologne spirits is a higher grade of grain alcohol with a better odor; that the company sold the alcohol to Billingsley as the Night & Day Drug Store; [447]*447that, in his dealings with the Night & Day Drug Store, the witness always dealt with Logan Billingsley, who told him that his name was Fred Billingsley; that the drug company, between May 17, and July 21, 1916, sold to the Night & Day Drug Store 1,409 gallons of grain alcohol at about $3.05 per gallon; that, when Billingsley bought alcohol from the drug company, he, or someone from the store, had to sign a declaration that the purchase of the alcohol was for mechanical or chemical purposes. Appellant moved that all of the testimony of Harrison, except as to the sale of two barrels of alcohol on July 21, should be stricken from the consideration of the jury because, first, it was not shown that appellant was connected with the Night & Day Drug Store; and second, the testimony was hearsay.

The testimony of Harrison was that he never dealt with anybody but Logan Billingsley in dealing with the Night & Day Drug Store. The testimony of other clerks of the Stewart & Holmes Drug Company in evidence shows that Logan Billingsley signed the written orders for the alcohol: “Night & Day Drug Store, by Fred Billingsley,” showing that Logan Billingsley pretended to all of the clerks of the wholesale drug house that he was Fred Billingsley. He did the ordering and called for the alcohol in his Ford delivery car at the store of Stewart & Holmes.

The testimony of Harrison was not hearsay. It may not have been of the greatest weight in all respects as to all of the sales, but its weight was for the jury. He testified as to a general course of dealing with the Billingsleys. He had charge of the sales of the Stewart & Holmes wholesale company. He dealt with Logan Billingsley. He received one check from him. He identified a record of all of the sales of alcohol made by the company to him. Several of the declarations of the purpose of the purchases of alcohol were signed by Logan Billingsley before him. He identified but two of them, each for one barrel of alcohol, signed by Logan Billingsley personally in his presence. All the other sales [448]*448of the alcohol by the wholesale house were completely followed and identified by other salesmen of the company. This made the testimony as to all the sales complete in its chain, even conceding that part of the testimony of Harrison was incompetent, which we do not. There was thus no error in refusing to strike the testimony of Harrison.

It is next contended that the court erred in refusing to admit the certificate of registration showing that the Night & Day Drug Store was registered in accordance with the requirements of the pharmacy act. This certificate was one issued by the state board of pharmacy under the provisions of Rem. Code, § 8464, which provides that the owner of each and every drug store, pharmacy or dispensary, shall file with the secretary of the state board of pharmacy, a declaration of ownership and location, and shall then receive from the board a duly signed certificate of registration of the ownership and location, which declaration of. ownership and location, so filed as aforesaid, shall be deemed presumptive evidence of the ownership of the pharmacy, drug store or business mentioned herein.

The purpose of this provision of the statute is to inform the public who is the responsible head of the drug store, and the declaration filed with the state board, and not the certificate issued, is presumptive evidence of ownership of the pharmacy. Appellant did not offer the declaration or a certified copy thereof, but offered merely the certificate. The certificate simply showed that the Night & Day Drug Store had complied with the provision of the statute with reference to filing proof of ownership of the Night & Day Drug Store. The ownership of the Night & Day Drug Store was not an element of -the offense in this prosecution. Appellant was simply charged with keeping intoxicating liquor for an unlawful purpose; not with the keeping of a place or location for an unlawful purpose.

The next claim of error is upon admission by the court of evidence relating to the Westlake avenue warehouse prop[449]*449erty found there. The evidence is that, on- the same day as the search at 1525 Third avenue, a warehouse at 2128 West-lake avenue was searched. There secret receptacles were discovered for the hiding of intoxicating liquor, and a barrel of alcohol and a large supply of apparatus, consisting of empty caramel cans from Stewart & Holmes, paraphernalia for bottling goods, a machine for sealing bottles, large quantities of whiskey labels, and a rubber hose were found. A witness testified that he had been at the warehouse on the day before and found a truck there with thirteen five-gallon cans of whiskey in care of two men. He arrested the two men, and in a few minutes appellant came in and asked him why lie should come there without a search warrant, and said that if he—appellant—had come down sooner, he could have claimed the whiskey and the witness could have sent him instead of the two men.

• Appellant claims that this evidence tends to show the commission of another crime than that charged, and prejudiced appellant before the jury. The evident purpose of the introduction of this evidence was to show the surreptitious purposes of appellant in conducting one place at 1525 Third avenue for the retail business of selling intoxicating liquors unlawfully, and, in connection therewith, another place where liquors could be stored, bottled, and apparently concocted and adulterated for disposition. It must be borne in mind that appellant was charged with keeping intoxicating liquor for unlawful sale; not with the sale of intoxicating liquor unlawfully, and not for keeping an unlawful place. The evidence of the dispositions and arrangements at the warehouse and the character of liquor and appliances found there all tends to show the guilty intent of appellant in the disposition of the liquor possessed by him at 1525 Third avenue, or anywhere else. The exact place where the liquor was possessed unlawfully was immaterial except as a detail in showing the crime charged. The evidence as to the possession of [450]*450the liquor at the warehouse was, therefore, competent and material, and did not tend to prove any other or additional crime.

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Related

Billingsley v. State
1911 OK CR 251 (Court of Criminal Appeals of Oklahoma, 1911)

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Bluebook (online)
169 P. 845, 99 Wash. 445, 1918 Wash. LEXIS 638, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-billingsley-wash-1918.