Sprekelsen v. State
Sprekelsen v. State
Opinion of the Court
The plaintiff in error, Frank Sprekelsen, was convicted in the district court of the crime of selling whisky without a license. From that judgment he brings error.
The question to be decided is fairly and accurately stated by counsel for plaintiff in error in his brief, and is as- follows : “Whether the Cheyenne Lodge No. 660 of the Benevolent and Protective Order of Files, whose objects are to inculcate the principles of charity, justice, brotherly love and fidelity; to promote the welfare and enhance the happiness of its members; quicken the spirit of American patriot
There is no dispute as to the facts. The organization is a bona fide lodge of Elks, incorporated under the laws of Wyoming, owning its building, consisting of its lodge rooms, reading room, card rooms, billiard room, and a room used as a buffet, in which are kept intoxicating liquors, which are dispensed to its members only, each paying for what he orders and receives. That the furnishing of such liquors is not the principal business of the organization, but merely incidental to its objects and purposes. There is no dispute as to the sale of a drink of whisky to one of the members for fifteen cents by the steward, Sprekelsen, if such a transaction constituted-a “sale” within the meaning of the statute. The statute under which the conviction was had is as follows :
“Every person who shall sell, barter, or give away any spirituous, malt, fermented or intoxicating liquor or wine by the glass, or to be drunk on the premises, or by bottle, or in less quantity than by the case of five gallons at any time, shall be known as a retail liquor dealer. Any person who shall sell or give away any such liquor or liquors, wine or wines by the case or in quantities more than five gallons at a time, shall be known as a wholesale liquor dealer. Each retail liquor dealer shall pay for a license hereunder, the sum of one thousand dollars, payable annually in advance. Each wholesale dealer shall pay for his license the sum of three hundred dollars, payable annually in advance. A re-*425 ‘ tail license granted under the provisions hereof shall a-lso' authorize a person to sell by wholesale. No person or persons within the state, directly or indirectly, in person or by agent or employee, shall vend, sell, barter or dispose of for any pecuniary advantage,. any spirituous, malt, fermented or intoxicating liquors or wine without first obtaining a license therefor as provided in this chapter. Every person who shall violate any provisions of this section shall be fined in the sum of one hundred and fifty dollars, together with the costs of suit, for each and every offense, and shall be confined in the county jail until such fine is paid, or until otherwise discharged according to law. In case of any violation hereof by any corporation, every officer, agent or employee making, or in any way countenancing or conniving at any sale or sales in violation hereof shall be deemed and held a person making such sale or sales liable to the pains and penalties herein imposed.” (Section 2832, Comp. Stats. 1910.)
The main contentions of counsel for plaintiff in error are: (1) that the transaction did not constitute a sale; and (2) that, if it be held to have been a sale, the Elks Lodge was not a retail liquor dealer and was not engaged in business as a retail dealer, and was not therefore required to procure a license. There-is some conflict in the decided cases as to whether or not such transaction constitutes a sale. The cases holding that it does not, generally .put it on the ground that it is an equitable distribution of property among the owners in common of the property; but that doctrine has no application to the case at bar. Here the lodge, a corporation — a distinct legal entity having power and authority to own, control and sell property— was the absolute and unqualified' owner of the property and had it in its possession. It parted with its title, possession and right to possession to another for a valuable consideration. Not a single-element of a valid sale is wanting in the transaction. That the transaction constituted a sale is supported by abundant authority, and we deem it necessary to cite only a few of the many cases so holding. (Martin’s
The next question to be determined is whether the Elks Lodge was a retail liquor dealer within the meaning of the statute. Oh that question the authorities are also conflicting, and in the cases holding such clubs are not required to pay a license the decisions have been based largely on the particular language of the statute or ordinance. The statute,
It is suggested that our construction of the statute would require every one who serves a guest with wine at dinner in one’s own home would be required to have a license or be subject to a fine, and that such was not the intention of the Legislature. But the statute does not so provide. That is criminal only which the statute declares to be so, and it does not prescribe any penalty for the giving away of liquor. The language is: “N0 person or persons within this state, directly or indirectly, in person or by agent or employee shall vend, sell, barter or dispose of for any pecuniary advantage, any spirituous, malt, fermented or intoxicating liquors or wine without first obtaining a license therefor as provided in this chapter.” Thus it will be seen that the giving away of liquor without consideration is not made a crime, nor is any penalty prescribed for so doing.
The court sustained an objection to the' following question: “What is the fact, Judge Matson, does a member lose his particular property right in the whisky by having it distributed to him by the drink ?” The ruling is assigned as error. The ruling was clearly right. The question called for the conclusion of the witness on a question of law.
Two instructions given to the jury are complained of. The first correctly stated the. substance of the statute under which the prosecution was had; and by the other the jury was told that if it found from the evidence beyond a reasonable doubt that defendant had violated the provisions of the statute he should be found to be guilty; otherwise he should be acquitted. The instructions were applicable to the issues and evidence in the case and contained nothing of which the defendant could rightfully complain.
The court refused to instruct the jurjq as requested by the defendant, to the effect that the distribution of intoxicating liquors to members of bona fide clubs, such as the Elks Lodge in this case is admitted to be, does not constitute a sale within the meaning of the statute, and that such clubs are not required to pay a license. We have already
Upon the facts in the' case as they are conceded to be, and the law as we understand it, the defendant below, Frank Sprekelsen, was rightfully and legally convicted, and no error being made to appear by the record, the judgment of the district court is affirmed. Affirmed.
Concurring Opinion
(concurring).
I concur in the opinion of Mr. Justice Beard. I do not think the history of the legislation as to retail liquor licenses, the amendments and re-enactments of the original act at various times whereby Section 2832 has been molded into its present wording sheds any light on the meaning of that section. That section speaks for itself. Its meaning is not obscure. The legislative intent is apparent and had it been intended by the Legislature to exempt clubs such as the one in question, from the payment of a license in order to lawfully sell liquor to its members, it seems that the more reasonable view is that it'would have said so. Its failure in that respect does not appeal to me as creating an exemption for the requirement of a license. There is no exception in the section, which is the latest legislative expression on the subject, from those “who shall sell * * * * liquor to be drunk upon the premises,” but one who does so is designated as a “retail liquor dealer” and must pay a license. It seems to me that there is no reason for doubt as to the meaning of this language. The different amendments of the law and its resulting development and which amendments of the law as originally enacted and pointed out in the dissenting opinion may have been intended to prevent evasions of the law as it existed at the time of the amendment and in my opinion should be limited to that construction.
Dissenting Opinion
(dissenting).
I am unable to agree with the conclusion announced in this case. In explaining the reasons for my dissent, which I think I ought to do in a case so important as a precedent, it will be necessary to refer to several statutory provisions not mentioned in the prevailing opinion, which, to my mind, materially affect the construction of Section 2832, particularly that part declaring who shall be known as a retail liquor dealer, and also to trace the history of that section, together with other associated provisions of the statute. These provisions, considered in the light of the history of the legislation on the subject, clearly disclose, it seems to me, the true meaning of the provision prescribing what shall constitute a retail liquor dealer — the-legislative purpose and intent in so prescribing, and that it was not intended to include such a transaction as that here complained of. While admitting that there is reason and authority to sustain the view to which I find my judgment opposed, I am convinced that the contrary view is more in accord with the purpose and intent of our statute, and therefore supported by the stronger reasoning.
It may be conceded that the transaction upon which the charge was laid was a “sale,” according' to the technical legal definition of that term-. In conceding that much I attach no importance to the fact that the association by whom the plaintiff in error was employed is -or’ was incorporated,' for it was so incorporated without capital stock, and, respecting the question here involved, the relation between the association and its members does not appear to have been or to be different from such relation in the case of a similar but unincorporated association. In either case there is no transferable membership, and the organization is principally maintained by the payment of membership fees and dues and possible assessments; and its incorporation, so far as the pending question is concerned, is to be regarded merely as adopted for the convenient handling of the association’s property and affairs. But whether the transaction was or was not a sale, as that term is legally defined and under
However, there is much respectable authority sustaining the view that the distribution of liquors by a bona fide social club to its members, in the usual manner in which that is done in such clubs, and in a manner like that shown in this case, is not a “sale” within the meaning of a statute prohibiting sales or keeping a place for the sale of intoxicating liquor without a license. (Klein v. Livingston Club, 177 Pa. St. 224, 35 Atl. 606, 34 L. R. A. 94, 55 Am. St. Rep. 717; State v. St. Louis Club, 125 Mo. 308, 28 S. W. 26, 25 L. R. A. 573 ; People v. Adelphi Club, 149 N. Y. 5, 43 N. E. 410, 31 L. R. A. 510, 52 Am. St. Rep. 700; Comm. v. Pomphret, 137 Mass. 564, 50 Am. Rep. 340.) I have not attempted a citation of all the cases taking this view of the matter, deeming those cited sufficient to show the line of reasoning upon which the decisions maintaining that view are based.
In Klein v. Livingston Club, supra, the defendant being an incorporated club, the court referred to the absence of any special provision in the statute with reference to the use of liciuor in clubs and said: “There is, in fact, no express legislation concerning this distinctive, open, notorious, long-
In the New York case of People v. Adelphi Club, the court said: “The defendant is a social club organized under the statute for a legitimate purpose, to which the furnishing of liquors to its members is merely incidental and is not unlike the supplying of dinners or articles which the member may desire for his own comfort and entertainment. . The defendant has a limited and selected member
It may be true that the weight of authority, in view of the number of decisions, is that such transaction is a sale under the license laws, where there is nothing more in the statute to show the intent than provisions -for granting a license to sell and prohibiting any sale without a license. Where, however, the statute discloses the purpose to license the business of dealing in or disposing of liquors, or the engaging in such business, then, by the clear weight of authority, a provision prohibiting a sale without a license is. held not to apply to a bona fide social club in distributing or furnishing liquors to its members and guests in the manner above mentioned, on the ground that such a club is not engaged in or conducting a business within the meaning of the statute. (State v. University Club, 35 Nev. 475, 130 Pac. 468, 44 L. R. A. (N. S.) 1026; Cuzner v. Cali
It is contended in this case that the statute does not use the word “business” and therefore does not provide for a license for conducting or engaging in the business of selling liquors, and the cases cited and other cases of like effect are not in point. It will be my endeavor to show that this contention is not sustained by the provisions of our statute, but that, on the contrary, the statute very clearly provides for a license for the business of selling liquors, and that a
Section 2832 aforesaid, in its present form, is the result of amendments from time to time of certain provisions formerly contained in two sections of the statute relating to liquor licenses, or rather the consolidation of the two sections referred to in one by an amendment of one of the sections and a repeal of the other; the provisions of the one repealed being substantially incorporated in the amend-atory section. Originally, the provisions finally incorporated by amendment in Section 2832, some of them having remained without change for many years, were not contained in a separate chapter covering alone the matter of liquor licenses as is now the case in the Compiled Statutes, and they were never so separated until the revision of the statutes in 1899, which separation at that time was not, nor at any time since has it been, the act of the Legislature, but it was made by the revisers, evidently for convenience of arrangement; the general provisions being placed in one chapter, those relating to liquor licenses in another, and the remaining provisions covering licenses for other occupations in a third chapter. But it cannot be taken as having in any manner changed the relation of the various provisions of the statute previously associated in one act or chapter, so far as the matter of construction is concerned, a point frequently decided by this court. There has been remarkably little change in the license law since its original enactment in 1869. The important or material changes have been with reference to the amount of the license fee and the public agency to collect and the appropriation of the money, and a recent provision prohibiting the granting of a license for the sale of liquors outside of incorporated cities and towns.
Section 5 provided that all moneys collected for licenses shall constitute a portion of, and be credited to, the general county fund. Section 6 made it unlawful for any auctioneer, peddler, or other person to sell any goods without first having obtained a license; and Section 7 prescribed the penalty therefor.
The first of the provisions of the act referring to the sale of liquors was contained in Section 9, which section, quoting from Compiled Laws 1876, Ch. 76, page 454, was as follows:
“No person or persons in any county of this Territory shall be permitted to vend, sell, barter or dispose of, for pecuniary benefit or advantage, either directly or indirectly, in person or by agent or employe, any spirituous, malt or fermented liqitors or wines, in less quantities than one quart, without first obtaining a license or permit therefor, as provided for in this act; and any person or persons found dealing in liquors, as aforesaid, without having first obtained a*437 'license therefor, shall forfeit and pay the sum double the amount of such license for three months, for each and every offense, together with costs of suit. One-half of said fine shall be paid by the court receiving such fine, to the person giving the information, the remaining half to be paid into the county treasury, and shall be credited to the general county fund; Provided, further, That all persons engaged in selling liquors by the barrel, case, or in the original package, and not in quantities of less than one quart, shall pay an annual county license therefor of forty dollars.” The next succeeding section (Sec. xo) was as follows:
“License granted for retailing liquors, as provided in this act, shall not authorize the persons obtaining the license to vend, sell, barter or dispose of such liquors, in more than one place or house, and such place and house shall be fully described in such license; Provided, That the licensee shall be entitled to retail liquors in two or more places by paying a license for each place where such business is conducted ”
The only other provision of the act with reference to liquor licenses at all material here was contained in Section 2T, which section then read as follows:
“Any person or persons selling liquors, as provided in Section 9 of this act, shall pay an annual license of one hundred dollars for such privilege; which shall be payable quarter yearly; Provided, That all persons engaged in retailing liquors as aforesaid, in connection with hotel or eating accommodations and entertainment for travelers, at any point distant ten miles or more from the limits or boundaries of any city, town, village or railway station, within this Territory, shall not be required to pay an annual license of more than fifty dollars.”
The provisions above quoted appear to me to clearly show that the law was one imposing a license tax upon certain occupations or for the privilege of conducting or carrying on a business. Sections 1 and 2 have remained in force as a part of the license law without amendment or change. (Rev. Stat. 1887, Secs. 1433, 1434; Rev. Stat. 1899', Secs. 2151, 2152; Comp. Stat. 1910, Secs. 2821, 2822.)
Prior to the revision of the statutes in 1887 Section 9 of said act had been amended, without otherwise changing the language of the section, so as to require a retail license for selling in less quantities than five gallons, arid permitting a wholesale license for selling by the barrel, case, or original package, in quantities not less than five gallons, on payment of $175 annually, and providing that it should not be construed to apply to the sale of ale and beer manufactured in the Territory and sold at the place of manufacture in quantities of one keg and upwards. Prior thereto, also, Section 21 was amended only so far as to fix. the retail license at $300 per annum, where formerly it was $100, and $100 per annum where formerly it was $50. In other respects the two sections remained the same, containing the language above alluded to as indicating the purpose of the legislation to be to license the “business” of selling intoxicating liquors. (Rev. Stat. 1887, Secs. 1442, 1453.) Section 10 of the act remained in force, without afnendment. (Id., Sec. 1443.) Prior to that revision also an act was passed providing that all licenses issued by Laramie County for the sale of liquors, “when the licensee shall be a resident of, and carrying on
By an act of January 5, 1891, Section 1435, Revised Statutes of 1887, aforesaid, was repealed, and Section 1442 amended so as to include the amount of the license to be charged for selling at retail, and making certain other changes not material here; but to clearly show the changes in the section as the result of combining the two sections it will be here quoted:
“Section 1442. No person or persons in any county shall be permitted to vend, sell or barter, or dispose of for pecuniary benefit or advantage, either directly or indirectly, in person or by agent, or employee, any spirituous, malt or fermented liquors, or wines by the case, or in less quantities than five gallons, without first obtaining a license or permit therefor as follows: In all cases where such license permits the selling at'or within five miles of any railway sta*440 tion, or within five miles of a town, city or village, whether incorporated or not, located on any railroad, or at any other place within five miles of any railroad, there shall be paid therefor the sum of three hundred dollars, payable annually in advance. Provided, That all persons or parties engaged in selling such liquors by retail, in any case, not provided for by this section; shall pay an annual license of one hundred dollars per annum, payable annually in advance. All persons selling liquors in less quantities than by the case, or five gallons, as aforesaid, shall be known as retail liquor dealers, and any person or persons found dealing in liquors as aforesaid without first having paid a license, shall forfeit and pay the sum of one hundred and fifty dollars for each and every offense, together with costs of suit; one-half of said fine'shall be paid by the court receiving such fine to the person giving the information, the remaining half to be paid into the county treasury, and shall be credited to the general county fund. Provided, That all persons engaged in the selling of liquor by the barrel, case, or in the original package, shall be known as wholesale dealers, and shall pay an annual county license therefor of one hundred and seventy-five dollars; Provided, further, That all persons who are both retail and wholesale dealers shall pay a license as a retail dealer, and a license as.a wholesale dealer.” (Laws 1890-91, Ch. 23, Sec. t.)
It will be noticed that the section, as then amended, referred in two places to persons “engaged” in selling, meaning thereby, as I understand it, engaged in the business of selling, and which explains the intent of the provision stating who shall be known as retail liquor dealers. It does not differ in effect as to that matter from the previous legislation, and was, moreover, to be construed in connection with the provisions of the other sections of the act or chapter specialty providing for licensing a “business.” In 1897 an act was passed with the following title: “An Act defining the meaning of ‘retail liquor dealer’ as used in section one of chapter twenty-three of the Session Laws of 1890-91 of the State of Wyoming, and prescribing the penalty for
“All persons, partnerships, companies, or corporations doing business in the State of Wyoming, who shall carry as a part of a general stock of merchandise any fermented or alcoholic, or vinous liquors and who shall sell or give away any such liquor by the glass to be drank on the premises, or who shall give away or sell any such liquor by the bottle; shall be deemed retail liquor dealers within the meaning of section one of chapter twenty-three of the Session Laws of the year 1890-91 of the State of Wyoming, and shall be subject to all the penalties of the law in case of failure to comply with the requirements of said law.” (Laws 1897, Ch. 49-)
This act is significant as indicating the legislative understanding that, without a special provision to that effect, the condition described was not or would not be covered by the license law, or, at least, that it was doubtful; and clearly the act was intended to enlarge upon the scope of the statutory definition of a retail liquor dealer. The provisions of the act were incorporated in the Revised Statutes of 1899 as part of Section 1 of the Act of 1891 (2162). Then, in 1901, that section of the Revised Statutes was amended and re-enacted, without changing the amount of the license charges, except that the provision for a smaller charge for a license issued for a place not located within five miles of a railroad, town, city or village was omitted, and instead thereof a provision inserted prohibiting the granting of any license for a place within five miles of any railroad grade in the course of construction, or on which track is being laid, or within five miles of any ditch, reservoir or public work in course of construction upon which twenty-five men or more are employed, except where such place was in an incorporated city or town. And another provision was added declaring that the officer, agent or employe of any corporation making, or in any way countenancing or conniving at any sale or sales shall be deemed the person making the sale or
“That in all cases where a retail liquor license has been duly and legally issued and the license money fully paid into the treasury of any city or town of this state, and the said owner of such license having sold in good faith to a purchaser such saloon business, and a new license issued by any county, city or town for the carrying on and continuance of such saloon business, then and in that case, the authorities of such city or town shall credit upon such new license the unused portion of the license so belonging to the vender of such saloon business, and the purchaser of such business shall pay into the treasury of such city or town the- remaining portion of such new license, and no license money paid to any city or town for any liquor license shall be refunded to any licensee.”
There can be no doubt that this statute was enacted to apply, as stated, “in all cases” where a retail liquor license has been duly and legally issued and the other conditions mentioned have occurred. There could hardly be a stronger indication of what the Legislature understood to be the meaning and effect of the statute relating to liquor licenses. It.seems to me that by this act of 1911 the Legislature has so construed the statute as to require the most convincing reasons to justify a contrary construction by the court.
Considering the various provisions referred to, it seems to me futile to argue that the word “business” is not found in our statute with reference to liquor licenses, or that the numerous cases decided upon statutes licensing the business
Reference
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- SPREKELSEN v. STATE
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