Phillips v. State
Phillips v. State
Concurring Opinion
concurring specially. My associates vote for an affirmance on the ground that, while there was error, it was harmless. I vote for the same judgment on the ground that there was no error. The question is as to how far the proprietor of a place of business absolves himself from responsibility as to the keeping of intoxicating liquors in the room where the business is carried on by letting a definite portion of the space to another. We all agree that if the leasing of the space was a mere subterfuge, or was consummated with knowledge that the space would be used for the keeping of liquors, the lessor and the lessee would both be guilty of violating the law. T go further. In niv opinion, if one having possession and control of a room, and occupying it as his place of business, lets space therein to another (no matter how free from any subterfuge or illegal intention the letting of the space may be at the time it is made), and thereafter the lessee of the space puts liquor therein, and the proprietor of the business knows of it and allows it, he is guilty of violating the statute. My associates think that, if the lease of the space is made in good faith, the landlord who operates the business so far loses control of the space as to exempt him from criminal responsibility for such uses as the lessee may make of it.
The Penal Code (1910), § 426 (the general prohibition law), among, other things, makes it unlawful for any and all persons to “keep on hand at their place of business” any intoxicating liquors. This has been given a settled construction to the effect that the proprietor of the business nmst not only personally refrain from keeping liquors in the place of business, but he must not knowingly allow others to keep them there. We all agree to this as a general proposition. Now put this case: A. has a room in which he conducts a business. His goods and wares do not fill the whole room. In the rear is a space, say 20 by 25 feet in size. He stores liquors back there. We all agree that he violates the law. Now, say that, instead of personally storing the liquors in this unused space, he permits a friend to store them there, without actually leasing to him the space. We all agree that he violates the law. Again, say that, instead of permitting this friend to put the liquors there, ho leases the space to this friend, and the latter uses his leased space to store liquors. We find all the physical conditions the same as in the previously stated propositions (the one room with a business
I realize that the owner of the business must have the power to prevent the keeping of the liquors in the leased space, before he can rightfully be held criminally accountable for their being kept there. If the leasing of the space gives to the lessee such exclusive control over it that, if the lessor should enter upon it and put the liquors out, he would be guilty of a trespass, cither civil or criminal, then the law will not hold the owner of the business (the lessor) criminally responsible because the lessee, thus holding the exclusive control, keeps the liquors there. But does the making of the lease give the lessee any such exclusive, control as to bring about any such result ? Can a lease be made which will have this effect P I say, no. The law will not let the owner of a room in which he himself conducts a business make such a contract as to space in that room as that the lessee of the space may use it in such a way as to bring about a condition which is directly repugnant to the legislative object and policy, as expressed in a public statute. Even if the minds of the parties are free from any thought or contemplation of such a condition at the time the1 contract is made, so that the contract
There is nothing novel in the proposition that the law will not permit the proprietor of 'a business so to let out space in his room as that he can not still exercise such general control over the premises as is necessary to the full observance of all police regulations that attend upon the conduct of that business. For example, under the statute against keeping open a tippling-house on the Sabbath, if the proprietor of a bar-room should let space in his room to a druggist (who could lawfully open up and sell on Sunday), he could not, when the doors were found open on the Sabbath, excuse himself from liability by saying that they were opened in order to allow the druggist access. It is common to speak of the transaction by which the owner of a room, in which he conducts a business, contracts to allow another to occupy space therein for some purpose as a lease, or as a contract of. tenancy. For many purposes it is so, but not for all purposes. It is merely a concession in the nature of a tenancy;, and is subject to limitations and implications which clo not-attend an ordinary tenancy. Such arrangements are not so common in this State as they are in some other
This rule has often been applied to .statutes against maintaining places for the sale of intoxicating liquors, in other States as well as our own. See, for example, Commonwealth v. Haves, 167 Mass. 176 (45 N. E. 82) ; also Commonwealth v. Churchill, 136 Mass. 148 (noticing in this case, however, that the conclusion reached as to the manner in which the proprietor of the building should be indicted does not hold in this State, where all standing in an acces-. sorial relation to a statutory misdemeanor may be indicted .as principals). See, also, State v. Denton, 154 N. C. 641 (70 S. E. 839), holding that where the defendant knowingly permitted another to sell liquor in his (the defendant’s) house, even though on only a single occasion, the defendant could be convicted as if ho himself liad sold the liquor, because one who permits liquor to be sold in his house, having the power to prevent it if he would, is an aider and abetter of the seller. But these cases, sound as they are, do not, in my judgment, state the full rule as applied to cases such as the one now before us. Tn my opinion, no lease or concession of space in a room used as a place of business can be made in such a way as that the concessioner can keep liquors in the space granted, with the knowledge of the proprietor, without rendering the latter subject to the penalties of the law which forbids a person from keeping liquors on hand at his place of business.
Opinion of the Court
We think that the evidence was sufficient to authorize the jury to convict, and the judge’s instruction referred to in the statement of facts was not prejudicial to the defendant, even though not correct as an abstract proposition of law. In view of the issues made by the evidence and the admissions of the defendant, we think that the renting of a portion of the store under the circumstances stated, and with -knowledge that whisky was being kept there, would make Phillips particeps criminis. The landlord must hide his knowledge behind something more substantial than a sign made from a piece of pasteboard taken from the top of a whisky barrel, advertising the sale of “fish and oysters” consisting of quart and-pint bottles of whisky. A landlord can not, under (lie circumstances shown in this case, say that he did not aid and abet the crime which he knew was being .committed by his tenant under his very nose. Judgment affirmed.
Case-law data current through December 31, 2025. Source: CourtListener bulk data.