State v. Gastown, Inc.

360 N.E.2d 970, 49 Ohio Misc. 29, 1975 Ohio Misc. LEXIS 120
Perrysburg Municipal Court·Decided September 10, 1975·No. No. CR 316·Published·Cited by 2 cases

Opinion

Spoke, J.

Defendant, Gastown, Inc., is charged with polluting, a public waterway in. violation of R. C. 1531.29.

The cause has, been submitted to the court for determination upon the stipulated facts filed herein and without a.hearing on the merits.

Basically, the facts are that Gastown is the owner, and lessor óf a. gasoline service station located near Exit 5 of the Ohio Turnpike in Stony Ridge, Ohio. The station was at the time of the alleged offense leased to a dealer, William Bedinger, who was in possession of the premises and operated, the. business known as Gastown Truck Stop 5 under a dealer sales contract entered into between defendant and Bedinger on December 30, 1968. The station is one of a number' of service, stations in the vicinity of Exit 5. Around April .27, 1974,.oil.spillage entered .Crane Creek, .a [30]*30nearby public waterway, and agents of the State Wildlife Division and the Ohio Environmental Protection Agency embarked upon an investigation of the cause of the pollution of the creek. During the course of the inquiry, the assistant manager of the station was confronted by the state agents and requested to check the station’s oil inventory and equipment. On April 28, 1974, the agents determined that some of the offending oil discharges emanated from a Gastown outfall pipe. No preventative action having been taken by the station operator, the agents, on April 29, 1974, contacted the defendant’s manager for engineering at Cleveland, Ohio, and later that day a meeting was held between defendant’s engineering manager and the Coast Guard to discuss the oil spillage problem. Within six hours of that meeting, defendant had set up oil reclamation operations on Crane Creek. On the same day it discovered and repaired the underground coupling at the station which was the source of the oil loss. The total cost of the reclamation project was $5,591.20, all of which was borne by the defendant.

Gastown contends that it has no criminal liability because there was no scienter or criminal intent shown by the stipulated facts; that the station was leased to and under the control of an independent contractor; and that, when it did receive direct notice of the violation, it corrected the condition promptly and at considerable expense to it.

The state, on the other hand, maintains that statute requires no proof of knowledge or intent and that notice to the assistant manager was notice to the defendant. ■

Two main issues present themselves for judicial resolution:

1. Does strict criminal liability attach to the doing of an act proscribed by B. C. 1531.29 without proof of intent or knowledge of the accused?

2. Can the act of water pollution complained of herein be ascribed to the defendant in light of the contractual arrangement between defendant and its dealer?.

Regarding the first issue, there is a dearth of Ohio cases on point. In fact, only , one case, State v. General Motors Corp. (1973), 34 Ohio Misc. 21, is on all fours with [31]*31the instant case. In the former case, the Newton Falls Municipal Court acquitted the defendant therein, General Motors, holding that a showing of criminal intent was a prerequisite to conviction under R. C. 1531.29. That court further held that since General Motors was not aware of the spillage of offensive liquid caused by faulty gauges, it was exonerated from liability under the doctrine of ignoranti facti excusat, recognized in Farrell v. State (1877), 32 Ohio St. 456. The state of the law being what it is, it remains for this court to decide whether it will follow the holding in the General Motors case.

At the outset, it should be noted that E. C. 1531.29 sets out an offense malum prohibitum. Further, the statute, by its terms, does not require scienter or intent.

It is settled law in Ohio that a statute may criminalize a certain act or omission without specifying or requiring the element of knowledge or intent. In State v. Weisberg (1943), 74 Ohio App. 91, the court stated at pages 95 and 96:

“It is of course, within the power of the Legislature to make an act criminal without regard to the element of knowledge or intent. There are many acts which are so destructive of the social order, or where the ability of the state to establish the element of criminal intent would be so extremely difficult if not impossible of proof, that in the interest of justice the Legislature has provided that the doing of the act constitutes a crime, regardless of knowledge or criminal intent on the part of the defendant.
“In these eases it is the duty of the defendant to know what the facts are that are involved or result from his acts and conduct. Statutes punishing the sale of adulterated foods or prohibiting the sale of intoxicating liquor to minors are most frequently found in this class of cases.* * *
í Í # # *
“And in interpreting a statute, when this question is presented, the rule generally to be applied and as recognized by the great weight of authority is well stated in 22 Corpus Juris Secundum 85, Section 30:
“ ‘The legislature may make an act criminal without regard to the intent or knowledge of the doer. Whether [32]*32it has done so is to he determined from the language and the purpose of the statute. When the statute is silent, knowledge and criminal intent are generally essential if the crime involves moral turpitude, but not if it is malum, prohibitum.'’ ”

See, also, Battles v. Ohio State Racing Comm. (1967), 12 Ohio App. 2d 52, 56, 57:

“There are certain classes of offenses which are malum prohibitum where scienter is not an element and need not be proved. See Solomon v. Liquor Control Commission (1965), 4 Ohio St. 2d 31, 35, and the authorities therein cited. However, offenses of such nature, in which it is immaterial that the defendant acted in good faith, or did not know that he was violating the law, are limited to certain rough classifications as set forth in City of Toledo v. Kohlhofer (1954), 96 Ohio App. 355. * * *”

The rough classifications alluded to in the foregoing quotation are found in Toledo v. Kohlhofer, supra, at page 362, and consist of categories of malum prohibitum statutory offenses recognized by the United States Supreme Court as traditionally not requiring intent or scienter. They include (1) illegal sales of intoxicating liquor; (2) sales of impure or adulterated food or drugs; (3) sales of misbranded articles; (4) violations of anti-narcotic Acts; (5) criminal nuisances; (6) violations of traffic regulations; (7) violations of mo tor-vehicle laws; and (8) violations of general police regulations, passed for safety, health or well-being of the community. Morissette v. United States (1952), 342 U. S. 246, 262.

As previously mentioned, no Ohio appellate court has ruled that the R. C. 1531.29 is a regulatory statute imposing strict liability upon the commission of the offensive act. In fact, in a case involving a prosecution under the fish and game statutes (now R. C.

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State v. Gastown, Inc., 360 N.E.2d 970, 49 Ohio Misc. 29, 1975 Ohio Misc. LEXIS 120 (Ohio Super. Ct. 1975).

360 N.E.2d 970 (State v. Gastown, Inc.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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