State v. Nance

184 P.2d 554, 120 Mont. 152, 1947 Mont. LEXIS 38
CourtMontana Supreme Court
DecidedMay 16, 1947
Docket8677
StatusPublished
Cited by34 cases

This text of 184 P.2d 554 (State v. Nance) is published on Counsel Stack Legal Research, covering Montana 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. Nance, 184 P.2d 554, 120 Mont. 152, 1947 Mont. LEXIS 38 (Mo. 1947).

Opinion

MR. JUSTICE CHEADLE

delivered the opinion of the Court.

Appeal from orders of the two departments of the district court of the thirteenth judicial district, Yellowstone county, denying motions of the defendant for orders vacating judgments of conviction theretofore entered in five criminal actions and permitting defendant to withdraw pleas of guilty therein and to substitute pleas of not guilty.

On December 10, 1945, the county attorney of Yellowstone county filed an information in cause No. 4167, jointly charging the defendant and one Pauline Martin with the illegal sale of intoxicating liquor to four named minors under the age of 21 years. On December 11th, both accused appeared in court with counsel and entered pleas of not guilty to the offense charged, bail for each being fixed at $1,000.

On February 27, 1946, the county attorney filed four informations in causes 4176, 4177, 4178 and 4179, jointly charging the defendant and one Margie Arnett with similar offenses, naming the minors to whom the illegal sales were alleged to have been made. On the same day both of the accused appeared in court with counsel and entered pleas of not guilty to each offense charged, bail for each being fixed at $1,000. On March 16, 1946, the three accused, their counsel, and the county at *154 torney appeared in court. On motion of their counsel, and by leave of the court, the defendant here withdrew his pleas of not guilty and entered pleas of guilty to the offenses charged in each of the informations; Pauline Martin withdrew her plea of not guilty and entered her plea of guilty in cause No. 4167; Margie Arnett withdrew her plea of not guilty and entered her plea of guilty'in cause No. 4176. On the same date charges against Margie Arnett in causes 4177, 4178 and 4179 were dismissed upon motion of the county attorney. Thereupon the court pronounced judgments that Pauline Martin and Margie Arnett each be punished by confinement in the county jail for six months, and the payment of a fine of $250, the jail sentences suspended upon payment of the fines. Judgments were pronounced against the defendant Nance, as follows: Fines of $500 in causes 4167 and 4176, and $250 each in the three other causes; confinement in the county jail for six months in each of the causes, the last four sentences to run concurrently with the first. Nance thereupon applied for and was granted a thirty-day stay of execution of the jail sentences, conditional upon payment of the fines forthwith and the furnishing of a bond in the amount of $2,500 to guarantee his delivery to the sheriff on or before April 16th, for execution of the jail sentence.

On April 13, 1946, Nance filed motion for an order vacating and setting aside the judgments of conviction and for leave to withdraw his pleas of guilty, and to substitute therefor pleas of not guilty in each of the causes. In support of such motion the defendant filed his affidavit, which, after setting forth his ownership and operation of the Western Bar and Lounge from March 17, 1944, to March 17, 1946, and the employment of Pauline Martin and Margie Arnett as bartenders therein during the months of December, 1945, and February, 1946, declared, so far as is here pertinent, the following:

“That your affiant did not at any time, or at all sell, give away or dispose of intoxicating liquors to any person under the age of 21 years; * * * nor did he cause or permit, approve *155 or consent to, or have knowledge, express or implied, that any of his agents or servants and particularly the said Pauline Martin, or the said Margie Arnett, had sold, given away or disposed of liquors to minors or persons under the age of twenty-one years or in violation of the liquor laws of Montana; that any violation committed by said Pauline Martin and said Margie Arnett, were committed in the absence of affiant, their employer, without his knowledge, consent or authority, and in violation of his instructions to all of his employees, including the said Pauline Martin and Margie Arnett;

“That your affiant employed Joseph-P. Hennessey of Billings, Montana, as his attorney, on or about December 8, 1945, and during the period from that date to March 16, 1946, affiant discussed the above cases upon many occasions with his said attorney and was advised that in as much as your affiant was the owner of said premises, known as the Western Bar and Lounge, he was criminally responsible in law, and subject to arrest, prosecution and punishment by fine or imprisonment, or both, in the event ány of his employees sold intoxicating liquor in said premises to a person under the age of 21 years, contrary to the laws of the State of Montana, notwithstanding the fact that said sale may have been made in his absence from the place of business and without his knowledge or consent, or authority or even in violation of his instructions; that said affiant was likewise advised by his attorney, Joseph P. Hennessey, that the latter had discussed these cases with Melvin N. Hoiness, the duly elected, qualified and acting County Attorney of Yellowstone County, Montana, and affiant was told that said County Attorney likewise expressed the opinion that such was the law, and that if the facts disclosed that your affiant was the owner of said premises, that said Pauline Martin was an employee at the time and place described in the information in cause 4167, and/or that said Margie Arnett was in his employ at the times and places referred to in the information in causes 4176, 4177, 4178 and 4179, and it further appeared that either of said employees had sold intoxicating liquors to a person *156 under the age of 21 years in said premises as charged in any of said informations, then and in that event, he, the said affiant was likewise equally guilty as a matter of law; that your affiant was likewise advised by his attorney, that statements had been obtained from the persons named and described in the informations filed in the causes above described, to the effect that said witnesses had purchased intoxicating liquors from said Pauline Martin or said Margie Arnett and evidence that said witnesses were under the age of 21 years, so that the State was prepared to prove beyond a reasonable doubt that your affiant’s employees were guilty of the crimes charged in said informations, and that as a matter of law, by reason of their guilt, affiant was likewise guilty;

“That your affiant was not present at the time of the commission of any of the alleged offenses, and had no knowledge or information with respect thereto, save that acquired following the filing of the information.”

The affidavit continues to the effect that in entering his plea of guilty the defendant relied upon the advice of his attorney and was unaware that such advice was not in accordance with the law, for which reason he did not voluntarily enter the guilty plea; that he-is now advised that the fact of his owning and operating the establishment would only raise a presumption of his guilt because of the illegal sales by his employees; that he has no feeling of moral turpitude or of guilt and was induced to enter his‘plea of guilty solely by reason of ignorance of the law as to his legal responsibility under the circumstances, and fear induced by the representations that he had no defense under the law if he proceeded to trial under his pleas of not guilty.

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Cite This Page — Counsel Stack

Bluebook (online)
184 P.2d 554, 120 Mont. 152, 1947 Mont. LEXIS 38, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-nance-mont-1947.