State v. Tisdale
State v. Tisdale
Opinion of the Court
It is unnecessary to consider any of tbe exceptions taken by tbe defendant on tbe trial, as bis exception to tbe bill of indictment is well taken, and tbe motion to arrest tbe judgment must be allowed. Tbe first count charges tbe unlawful sale of liquor, without a license, to some person to tbe jurors unknown, in violation of tbe general law. Tbe second count charges tbe unlawful sale to some person to tbe jurors unknown, within territory wherein tbe sale of liquor is wholly prohibited by law. Tbe third count is as follows: “Tbe jurors aforesaid, upon their oaths aforesaid, do further present: That the said Nathan Tisdale, late of tbe county of Craven, on 20 September, 1906, unlawfully and willfully, did engage in and carry on tbe business of retail liquor dealer, by
This count does not charge tbe defendant with a sale of liquor to any specific person by name, nor does it charge a sale to any person whose name is unknown to tbe jurors. It charges that tbe defendant did engage in and carry on tbe general business of a retail liquor dealer in tbe city of New Bern, where tbe sale of liquor is prohibited by law.
Tbe learned counsel for tbe State rely upon section 2060 of tbe Eevisal to sustain tbe bill. This section provides that tbe pdssession or issuance to any person of a license to manufacture, rectify or sell, at wholesale or retail, spirituous or malt liquors by tbe United States Government or any officer thereof in any county, city or town where tbe manufacture, sale or rectification of spirituous or malt liquors is forbidden by tbe laws of tbe State, shall be prima, facie evidence that tbe person having such license, or to whom tbe same was issued, is guilty of doing tbe act permitted by tbe said license, in violation of tbe laws of this State. There is nothing in it, or any other statute to which our attention has been-called, or which we have been able to find, which supports tbe contention of tbe State. It is evident tbe General Assembly never thought it necessary to create any such specific offense as carrying on tbe general business of retailing liquor in territory where its sale is entirely forbidden. In such territory
In State v. Stamey the identical point is decided, as it was in Faucett’s case, both being indictments for selling liquor. In State v. Blythe, decided in 1835, the question seems to have been first presented to this Court. It is there held, in an opinion by Chief Justice Ruffin, that the indictment was defective because the names of the slaves to whom the liquor was sold were not set out in the bill. The learned Chief Justice says: “Every indictment ought to have convenient certainty as to time, place and persons, and give to the accused reasonable notice of the specific facts charged on him, so that he may have an opportunity of defending himself. Here the indictment conveys no information of that sort.”
The same principle of criminal pleading is set forth in State v. Ritchie, 19 N. C., 29. The Stamey case is cited with approval in State v. Pickens, 79 N. C., 654; State v. Miller, 93 N. C., 516; State v. Foy, 98 N. C., 746; State v. Hazell, 100 N. C., 474; State v. Dalton, 101 N. C., 683; State v. Farmer, 104 N. C., 889; State v. Gibson, 121 N. C., 681. This rule of criminal pleading is recognized by the common law, and is founded upon a just regard for the rights of persons charged with crime. Archb. Crim. Prac., 41, 42. It is not a technical refinement of the law. Had it been,
The reason for setting forth the name of the person to whom the liquor is sold is because each sale constitutes a distinct offense, for which the offender may be punished. When the name of the vendee of the liquor is given, the particular transaction on which the indictment is founded is identified. The accused then has notice of the specific charge, and may have the benefit of the first acquittal or conviction if accused a second time of the same offense.
Judgment Arrested.
Concurring Opinion
concurring: It seems to me that th.e distinction between the sale of liquor under a general prohibitory statute, of the character of that upon which this indictment was drawn, and the like offense when the act is prohibited— for instance, near a church or other place — is simply this: That in the former there may be repeated indictments for different offenses, while in the latter the crime consists in doing the proscribed act in or near a certain place, or within a given distance of a certain locality. Where there may be numerous indictments arising out of different offenses, as where a man sells liquor in violation of the general statute, the name of the person to whom the liquor is sold should be given, by every elementary rule of criminal pleading which has been adopted, to protect the defendant from double punishment .and to enable him to make his defense and to successfully plead his former conviction or acquittal, for there may be many offenses committed by the violation of the same law on different occasions. Not so, perhaps, where the offense consists in selling in a prohibited place. It makes no difference to whom the defendant sold, so that it appears that he had sold within the prohibited distance of the church or other place intended to be protected. Selling in the pro
Justice Bynum, who always stated a principle of law with conciseness and vigor, in State v. Stamey, 71 N. C., 203, says: “The purpose of setting forth the name of the person on whom the offense has been committed -is to identify the particular fact or transaction on which the indictment is founded, so that the accused may have notice of the specific charge and have the benefit of an acquittal or conviction if accused a second time.” See, also, State v. Blythe, 18 N. C.,, 199; State v. Ritchie, 19 N. C., 29; State v. Faucett, 20 N. C., 107, and, in the reports of other States, State v. Allen, 32 Iowa, 491; State v. Steedman, 8 Rich. (S. C.), 312; Dorman v. State, supra; Capritz v. State, supra; Com. v. Blood, supra. Mr. Bishop, in his work on Statutory Crimes (Ed. of 1813), sec. 1037, classifies the courts in respect to their-decisions upon this subject, and places this Court with those-who have held that it is essential to a valid indictment to
No one,- of course, in tbis particular prosecution, is seeking to punisb tbe defendant twice for tbe same offense. That is palpably not tbe question. It is tbe liability to be punished hereafter upon a second prosecution and for tbe same act, by reason of a material defect in tbe bill. Tbe distinction between tbe two cases is too plain for argument. And again, shall a citizen be tried hereafter by “indictment, presentment or impeachment,” as required by Article I, sections 12 and 17, of tbe Constitution, or merely by a bill of particulars ? Unhesitatingly I declare in favor of tbe former method, under-wbicb tbe freemen of England and tbis country have heretofore been safe against untrue and unjust accusation against them. We may soon imperil tbe liberty of the citizen by impairing and thereby gradually abolishing tbe .forms of law intended for bis protection. Trials are not conducted now as they were in tbe days of Sir Walter Raleigh. We live not under a king or a potentate, but in a democracy — tbe best form, we think, of all government, where every man has an equal chance, or should have, before tbe law, and tbe right, “in all criminal prosecutions, to be informed of the accusation against him, and to confront bis accuser and witnesses with other witnesses, and to have counsel for bis defense, and not be compelled to give evidence against himself, or to pay costs, jail fees or (even) necessary witness fees of tbe defense, unless found guilty.” Constitution of tbe State, Art. I, sec. 11. If tbis bad been tbe law of England, as it should have been, when Raleigh was called to tbe bar to answer tbe charge against him be would, perhaps, have escaped tbe ignominy of tbe block. Even tbe ancient forms and tbe old lore should not be neglected or disregarded, as we cannot well know what-tbe law is except by what it has been, and bow it has gradu
Dissenting Opinion
dissenting: In Black on Intoxicating Liquors, sec. 464, where the precedents are collected,, the overwhelming weight of .authority is that, in indictments for the illegal sale of liquor, it is not necessary to name the persons to whom it was sold. In this State, in State v. Faucett, 20, N. C., 239, it was held that the name of the purchaser must be charged, because, said Daniel, J., the words of the statute (1 R. S., ch. 34, sec. 81) prescribed a penalty for “each and every offense.” This case has been followed only by State v. Stamey, 71 N. C., 202. These two cases have never been cited in any other case on this point. They have been cited on other points.
On the other hand, in State v. Muse, 20 N. C., 463 (in same volume with State v. Faucett, supra,), it was held that, in indictments for selling liquor near a .church, it was not necessary to name the vendee, because, says Ruffin, G. J., the statute does not give a penalty for each and every offense. This last case is exactly in point, for our present statute is like the wording of the statute in this last case, and differs from that in State v. Faucett, in the same particular which Chief Justice Ruffin there pointed out. The statute under which the defendant is indicted is Revisal, sec. 2062: “No person shall sell or otherwise dispose of, for gain, any spirituous, vinous or malt liquors, or intoxicating bitters, without first obtaining, as provided by law, a license so to do.”
This case, therefore, falls exactly under State v. Muse, and not under State v. Faucett. The words “for each and every
Tbe only other reason given in Stale v. Faucett, supra, is that tbe defendant may be able to use tbe judgment as an estoppel when again indicted. Yet tbe same case (State v. Faucett) bolds that, if tbe sale is charged to have been made “to persons to tbe jurors unknown,” tbe indictment is valid. So, if tbe sale is charged, as in this case, merely “to divers persons,” tbe indictment is now invalid; but if tbe sale is charged to have been made to “divers persons to tbe jurors unknown,” tbe indictment is conceded to be good. It is impossible that one of these forms should be more informing to tbe defendant, or to tbe court, than tbe other.
Eevisal, sec. 3254, forbids an indictment to be quashed, or judgment stayed thereon, “by reason of any informality or refinement, if in tbe bill sufficient matter appears to enable tbe court to proceed to judgment.” It is clear that, if there is sufficient matter to enable tbe court to proceed to judgment in one case, there is in the other. The mere adding after “divers persons” tbe words “to jurors unknown” cannot give tbe trial court any additional light when proceeding to judgment. Tbe difference is a “refinement” wbicb tbe statute requires to be disregarded, and there is no better time to do so than now and in this case.
State v. Faucett, 20 N. C., 107, was decided far back, when such refinements still lingered occasionally in the administration of tbe original law, and State v. Stamey, 71 N. C., 202, was so held merely to follow tbe other case. It would be better not to lengthen tbe line by adding the present case to tbe other two. It is like the expressions “with ■ force and arms,” “.against tbe form of the statute,” “against tbe peace and dignity of tbe State,” and tbe like, which at one time were considered sacred and indispensable, and in some undefinable way connected with tbe maintenance of our liber
As was said in State v. Harris, 106 N. C., 689, “To sustain obsolete technicalities in indictments will be to waste the time of the courts, needlessly increase their expense to the public, multiply trials, and in some instances would permit defendants to evade punishment who could not escape upon a trial on the merits. If it has not the last-mentioned result, it is no advantage to defendants to resort to technicalities, and if it has such effect the courts should repress, as they do, a reliance upon them.”
Here, upon the evidence, the defendant was guilty, beyond question. The jury have so found. The Judge states that,
Instead of following an ancient decision, based on a differing statute, and which is contrary to the overwhelming weight of authority in other jurisdictions, it seems to me, we should ■obey the statute (Eevisal, sec. 3254), which was passed to prevent just such miscarriages of justice, and to follow the present statute (Eevisal, sec. 2062), which is like that upon which the Court, in State v. Muse, supra, sustained an indictment which, like this, did not charge the names of the vendees.
The courts should keep up with legislation. The law should express the best sentiment of the age. It should move, because all the world beside is moving, for, as Galileo said, “E pur si muoveWe should move up abreast of our age, and not take our seats by the abandoned camp fires of a generation that has gone before.
No one is seeking to punish this defendant twice. No such question is before us. The difficulty is to punish him once for an offense of which he has been duly convicted, upon a trial in which there wa's no valid objection taken. He is seeking to escape judgment upon the attenuated technical ground that the indictment charged the sales to have been made by him to “divers persons” instead of to “divers persons unknown.” He might have had this information if he had asked at the trial for a bill of particulars as to the names of the vendees. He made no objection on that score at the trial. He does not show that he has received any detriment. Ee-visal, sec. 3254, provides that no bill shall be quashed nor
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- STATE v. NATHAN TISDALE
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