New York Supreme Court, 1904

In re Cullinan

In re Cullinan
New York Supreme Court · Decided December 15, 1904 · Kruse
3 Liquor Tax Rep. 457

Counsel

Samuel H. Salisbury, for the petitioner., Frank W. Brown, for the defendant.

In re Cullinan

Opinion of the Court

Kruse, J.:

The grounds upon which the State Excise Commissioner seeks to have cancelled this liquor tax certificate are that the licensee’s or certificate-holder’s agent or employee has been twice convicted for a violation of the Liquor Tax Law, and that three years have not elapsed since the second conviction and that the defendant made a false statement in that regard in his application for the liquor tax certificate.

The specific provision of the Liquor Tax Law regarding which it is claimed the defendant made the misstatement, is clause “ e ” of subdivision 1 of section 23, which section contains a list of per sons who shall not traffic in liquor. It specifies:

*458“ 1. No person,

“ e. Whose agent or employee shall be twice convicted for a violation of this act, .until three years from the date of such second conviction.”

It appears that in April, 1904, a few days before the liquor tax certificate sought to be revoked Avas issued, one Frank Teepie was convicted upon his plea of guilty to three separate indictments charging him with having violated the Liquor Tax Law on the 27th day of March, 1904, by selling liquors on Sunday.

The petition specifically alleges that these illegal sales occurred at the International Hotel, the defendant’s premises, in the village of Warsaw, and that during the months of March and April. 1904, Teepie was an employee of the defendant, acting as bar tender in the International Hotel, but these allegations are puf in issue by the denials of the answer of the defendant.

It is contended on behalf of the defendant that the proof is insufficient to warrant the revocation of this license, and specific ally that even if Teepie Avas guilty of a violation of the Liquor Tax Law while in the defendant’s employ in carrying on his busi ness, the statute contemplates that the second conviction must have been had for an offense committed after the first conviction so as to give the employer the opportunity to dispense Avith the services of the convicted offender.

Without passing on the specific question urged by the defend ant, I am of the opinion that upon the whole evidence the petitioner has failed to make out his case.

I do not think that íavo convictions had at one and the same time of a liquor tax certificate-holder’s employee for offenses com mitted at the same time, not shown to have been committed on the premises or in the business of the employer, forfeits his cer tificate, or disqualifies him from trafficking in liquors, although three years may not have elapsed since such convictions.

The proof shows in a general way that Teepie was employed by the defendant during the month when these illegal sales were made, but it does not appear that the illegal sales with which Teepie was charged, and of which he was convicted, were made by him at the defendant’s premises, or while engaged in the defendant’s business, or even that he was engaged in the defendant’s business on the day when it is charged the illegal sales were made. The indictments charge that the sales were, made in the town of Warsaw, but the proof is entirely silent as to *459the particular place where they were made. The mere fact that Teeple was employed by the defendant to the extent disclosed by the evidence, is insufficient to warrant the inference and establish the fact that the sales were made at the defendant’s hotel, or in the defendant’s business, or that they were made by an agent or employee of the defendant within the meaning of subdivision 1, clause “ e,” of section 23 of the Liquor Tax Law.

The application is denied and the proceeding dismissed, with fifty dollars costs, besides disbursements.

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