Thurpin v. Commonwealth

137 S.E. 528, 147 Va. 709, 1927 Va. LEXIS 340
CourtSupreme Court of Virginia
DecidedMarch 17, 1927
StatusPublished
Cited by15 cases

This text of 137 S.E. 528 (Thurpin 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
Thurpin v. Commonwealth, 137 S.E. 528, 147 Va. 709, 1927 Va. LEXIS 340 (Va. 1927).

Opinion

West, J.,

delivered the opinion of the court.

Joe Thurpin was convicted of violating the prohibition law, second offense, and sentenced to the penitentiary for five years.

The first indictment was found in November, 1921, and the indictment in the instant case was returned in October, 1924. The indictment in 1921 contained two counts, the first count being in the omnibus form authorized by the statute and the second charging that the accused unlawfully received more than one quart of distilled liquor within a period of one month.

The indictment in 1924 charged that the accused on the.20th day of July, 1924, “feloniously did manufacture, sell, keep, transport, store and expose for sale ardent spirits.”

[712]*712The penalty for a first conviction of the offense charged in the first count of the indictment of 1921, which is declared a misdemeanor, is a fine of not less than $50.00 nor more than $500.00, and confinement in jail not less than one nor more than six months, except that the sale of any ardent spirits, or transportation thereof, in excess of one gallon, shall be punished by a fine of not exceeding $500 and confinement in jail not less than three nor more than twelve months. The penalty for any subsequent offense committed after the first conviction, which is declared a felony, is confinement in the penitentiary for not less than one nor more than five years, or, in the discretion of the jury, by confinement in jail not less than six months nor more than twelve months, and by a fine not exceeding $500. Acts 1924, chapter 407, section 6, page 594.

The accused excepted to several rulings of the court, the most important of which was its refusal to set aside the verdict of the jury as contrary to the law and the evidence.

The Commonwealth proved by the testimony of Howard W. Fields, sheriff of Arlington county, the following facts: On July 20, 1924, the witness saw Joe Thurpin traveling the county road in Arlington county with a half gallon jar of liquor. When he spoke to him, Thurpin dropped the jar into a ditch. Fields arrested Thurpin, but he got away from him and went to Washington and was not seen by the sheriff for nearly two years. Fields immediately took possession of the jar of whiskey and it was introduced as evidence upon the trial. Thurpin had a bad reputation as a violator of the prohibition law.

It appears in the record that “the Commonwealth then offered in evidence the record of a former conviction óf Joe Thurpin in said court for a violation of [713]*713the prohibition law, and proved the same by William H. Duncan, clerk of said court. Whereupon the Commonwealth rested its case.”

The accused, testifying in his own behalf, said he did not have any liquor in his possession the day the sheriff claims to have seen him transporting liquor. He also stated that he ran away because he was afraid he would be locked in jail.

While the evidence of the Commonwealth, if believed, is ample to sustain a conviction of misdemeanor, it is insufficient to support a conviction of felony. The burden was on the Commonwealth to prove beyond a reasonable doubt not only that he violated the law in July, 1924, as charged in the indictment of 1924, but that he had been convicted of a prior violation of the law, before he could be convicted of a felony.

The “record of a former conviction” is not made a part of the record in the instant case, and there is no other proof of a former conviction. The Commonwealth having failed to carry the burden which the law placed upon it in that respect, the verdiet will be set aside and the judgment reversed.

The accused complains of the action of t.he court in allowing the attorney for the Commonwealth, over his objection, to ask the accused on cross-examination the following questions, and in refusing to instruct the jury to disregard the questions and answers, to-wit:

“You know you .are a bootlegger. You know you are a head of a gang of bootleggers. You know that you have liquor runners all over Arlington county and that the police have raided your place a number of times?”
“You have been living with Lucy Robertson, who was convicted of violating the prohibition law here [714]*714yesterday and whose house is a bootleggers’ headquarters, and you have been hanging up with bootleggers all the time?”

The answer of the accused to each question was in the negative.

The form of these questions was highly improper. They were more in the nature of testimony and an argument by the Commonwealth’s attorney before the taking of the testimony had been completed and contained statements of facts not supported by the evidence. The court erred in not requiring the attorney for the Commonwealth to put his questions in the usual form, interrogating the witness as to each matter concerning which he wished him to testify. Besides, the questions related to collateral matters, and the Commonwealth was bound by the negative answers of the accused. Murphy v. Commonwealth, 23 Gratt. (64 Va.) 960; N. & W. Ry. Co. v. Carr, 106 Va. 513, 56 S. E. 276.

In N. & W. Ry. Co. v. Carr, supra, the court quotes from Wharton on Evidence as follows: “In order to avoid an interminable multiplication of issues, it is a settled rule of practice that when a witness is cross-examined on a matter collateral to the issue, he cannot, as to his answer, be subsequently contradicted by the party putting the question.”

The accused further assigns as error the court’s action in permitting the Commonwealth’s attorney to make the following statements in his arguments before the jury:

“Joe Thurpin is under bond in the District of Columbia for violating the prohibition law. He has been raided in the District of Columbia on several occasions by officers in search of liquor. He is the head of a gang of bootleggers in Arlington county. He is known [715]*715to be a liquor runner and has been for several years, and has accumulated and acquired considerable money and property by his activities as a bootlegger, and has been living with Lucy Robertson, who was convicted here the other day for bootlegging, and his house is the headquarters for bootleggers.”

There was no evidence upon which the attorney for the Commonwealth could base these statements. He had no right to make his unsworn testimony a part of his argument before the jury. The Commonwealth does not desire a conviction upon illegal evidence, nor without evidence to support it.

The court first overruled accused’s objection to these statements, but later instructed the jury not to consider them, as “they have no bearing in the case.”

The court erred in overruling the objections of the accused in the first instance.

Generally speaking, this court will not, where the trial court corrects the statement of counsel and instructs the jury to disregard it, reverse the judgment. But there are cases in which the effects of improper statements by counsel cannot be fully overcome by a direction to the jury to disregard such statements. Lorillard Co. v. Clay, 127 Va. 755, 104 S. E. 384.

As said by this court in Harris v. Commonwealth, 133 Va. 708, 112 S. E.

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Bluebook (online)
137 S.E. 528, 147 Va. 709, 1927 Va. LEXIS 340, Counsel Stack Legal Research, https://law.counselstack.com/opinion/thurpin-v-commonwealth-va-1927.