Sutherland v. Commonwealth

198 S.E. 452, 171 Va. 485, 1938 Va. LEXIS 302
CourtSupreme Court of Virginia
DecidedSeptember 9, 1938
StatusPublished
Cited by20 cases

This text of 198 S.E. 452 (Sutherland v. Commonwealth) is published on Counsel Stack Legal Research, covering Supreme Court of Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Sutherland v. Commonwealth, 198 S.E. 452, 171 Va. 485, 1938 Va. LEXIS 302 (Va. 1938).

Opinion

Spratley, J.,

delivered the opinion of the court.

Upon a warrant issued on August 7, 1937, by the trial justice of Dickenson county, Morgan Sutherland was charged with having “in his possession about five pints of illegal whisky.” On appeal to the circuit court of that county from a conviction by the trial justice, he was found guilty and a fine assessed against him. The trial judge, in entering judgment on the verdict of the jury, added a further provision requiring the defendant to execute a bond with approved security in the penalty of $1,000, conditioned that the said defendant should not violate any of the provisions of the Alcoholic Beverage Control Act for the period of one year. Virginia Code 1936, section 4675 (1) et seq.

The material facts in the certified evidence show, without any substantial conflict, the following case:

Morgan Sutherland, with his wife and two grown sons, lived in a combination dwelling house and restaurant, situated on a hillside, on a narrow strip of land about 200 feet wide, between the State highway and McClure creek, in Dickenson county. The river, from bank to bank, is about 110 feet wide, and at the time in question, it was so dry that it could be easily crossed on dry rocks. On its opposite side was a tramroad or “dinkey” railroad used by a lumber [490]*490company. There was no enclosure around the house, nor down the stream therefrom for several hundred yards to a neighbor’s house. The land surrounding the place where the defendant lived was grown up with wild weeds for a distance of 300 yards toward and along the river bank.

Three or four officers came to the premises where the defendant lived, and searched those premises and the adjoining premises for illegal ardent spirits. One of the officers found five pints of illegal whisky on the bank of the river, a short distance below a toilet. From the toilet, tracks led to the defendant’s home and to the edge of the highway. The positive evidence shows that the place where this liquor was found was more than 125 feet from the lot occupied by Sutherland and his family. None of the officers knew who owned, occupied, or controlled the land upon which this liquor was found.

Another officer who searched the house, upstairs and down, found in a box of old bedding, in a room on the upper floor, “a pint bottle with about a gill of moonshine or untaxed liquor.” There was no one in the room when this was found, but in the next room, the living room, the defendant and two other men were found. The door was closed between the two rooms. In a room next to the latter room, which was used as a restaurant and for the sale of soft drinks, were found the defendant’s wife and several other persons.

Sutherland testified that he knew nothing of the liquor found by either officer; that the place where he was shown the five pints were found, was more than 125 feet from the lot where he lived; that he did not know who owned the land where this liquor was found, nor have any control over it, nor any of the adjoining premises; that he did not own, or know anything of the gill of liquor found in the dwelling .house; and that the two men present in the living room with him were his half-brothers, who had come in there eight or ten minutes before the officers came, both of whom acted like they had taken a drink or two of liquor.

[491]*491Sutherland further offered to testify that the place where he lived was not owned by him, but leased by his wife, who ran the house and the restaurant, while he worked in a sawmill some distance away, where until a few weeks before, he had been employed for about twelve years. The court refused, over the objection of the defendant, to permit this testimony to go before the jury.

Another witness testified that he knew the place where the smaller amount of whisky was found and knew who put it there. The trial court refused to permit him to testify that the defendant knew nothing about it being placed there.

During the trial, and at the close of the Commonwealth’s evidence, the defendant moved the court to require the Commonwealth to elect which one of the quantities of liquor found it would rely on for a conviction. To the action of the court in overruling the motion, defendant excepted.

There are numerous assignments of errors, both to the giving and refusing of instructions and to the exclusion of evidence.

The principal assignment is that the court refused to set aside the verdict as contrary to the law and the evidence, and without evidence to support it. We will first consider this assignment since it not only goes to the merits of the case, but covers a number of the alleged errors.

It is contended by the Commonwealth, in the brief of the Attorney General, that, independently of statute, there is a presumption that the person occupying or in control of premises is in possession of illegal liquor found on such premises. Such a presumption is relied on in this case to establish the fact that the whisky in question was in the possession of the defendant.

In Virginia, prior to 1934, under laws regulating the liquor traffic, there were successive statutes which provided that the finding of ardent spirits on premises should be prima facie evidence of a violation of the prohibition law by the occupant or the person in control thereof. The presumption thus created, unless rebutted, was sufficient to sustain a conviction. The final evolution of such provisions [492]*492in the former statutes relating to possession, is found in Virginia Code 1930, section 4675 (12) and 4675 (108).

However, in the enactment of the Alcoholic Beverage Control Act, hereinafter referred to as the A. B. C. Act, by the General Assembly of Virginia in 1934 (Code 1936, section 4675 (1) et seq., Acts 1934, p. 100, c. 94), former section 4675 (1) et seq. of the Code 1930, was repealed. Prior statutes relating to the same subject had already been formerly repealed or superseded by the provisions of the last mentioned statute.

In the last and present Act, the provisions in the former Act, making the finding of ardent spirits prima facie evidence of unlawful possession by the person or persons occupying the premises where found, were omitted. Nor do any present statutes contain a provision making the finding of illegal liquor prima facie evidence of possession. The A. B. C. Act was framed after most careful thought and consideration by some of the ablest minds in this State, and enacted by the General Assembly, in view of considerable experience, in an attempt to enforce and regulate the liquor traffic. The omission, therefore, of any reference to the former provisions making the finding of ardent spirits prima fade evidence of unlawful possession by the person occupying the premises where found, is highly significant. The prima facie presumption of guilt as to unlawful possession, under the named circumstances, was wiped out in the enactment of the A. B. C. Act.

By Virginia Code 1936, section 4675 (50), it is provided that, “If any person, * * * shall have, possess, keep, * * * alcoholic beverages which shall have been illegally acquired by such person or any person for whom he is acting, he shall be guilty of a misdemeanor.” It then provides that “Spirits in the possession of any person and in containers not bearing the required Government stamp or seal shall be deemed prima facie evidence that such spirits were illegally acquired.”

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Bluebook (online)
198 S.E. 452, 171 Va. 485, 1938 Va. LEXIS 302, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sutherland-v-commonwealth-va-1938.