State v. McMurtry

COX, J. This is a proceeding by indictment in four counts against the defendant charging him with keeping, storing and delivering intoxicating liquors in Dent county, in violation of section 7227 of the Revised Statutes of 1909. The state dismissed as to the fourth count, and on trial before a jury, the defendant was convicted on the first count and acquitted on the second and third. The first count charged that the Local Option Law was in force in Dent county, and that while said law was in full force and effect, and on or about the 11th day of March, 1911, the defendant “did then and there deliver to another person, to-wit, Burt Organ, in a certain building there situate, certain intoxicating liquors.” The other counts were in the same form but named other persons for whom the liquor was charged to have been stored, kept, and delivered.- Defendant has appealed. It is first contended that the indictment is bad because three several offenses, to-wit, storing, keeping and delivering are charged in the same count. This objection is not well taken. [State v. Burns (Mo. Supreme Court), 140 S. W. 871; State v. Rawlings, 232 Mo. 544, 134 S. W. 530; State v. Currier & Moore; 225 Mo. 642, 125 S. W. 461.] — 405 — The next contention is that a demurrer to the testimony should have been sustained for the reason that the evidence discloses that defendant was a part owner of the liquor which he is charged to have stored, kept and delivered. The evidence was substantially as follows: W. L. Hogle: “About as well as I remember Cliff (defendant) had given me a drink a time or two and I kinder thought I would reciprocate and I ordered a case of beer and I told him if he didn’t care I would bring it down and we would drink it up and I sent it down there and we did. I don’t think it was stored very long because other parties helped drink it and we drank it up.” In explaining why he could not give the exact date of the transaction he said: “If you ordered a case of beer every week or so or two or three cases every week, you don’t just know when you ordered it.” He testified further as follows: Q. ““Where was this beer placed?” A. “The best I remember we had it down in the cellar.” Q. “What was done with the case?” A. “Well I think it went back perhaps with some of his empties. I never thought any more about the case. I got credit at Rolla so it went back some time. I don’t know that he knows himself when it was shipped out. The drayman, as a rule, goes around here and picks lip empties where he hauls them.” He stated further that the beer was drunk by defendant and himself and such friends as either of them invited to help drink it. George Elmer: Q. “Did you ever have any beer taken to the Commercial Hotel?” A. “I have been in on beer that was down there.” Q. “Where was that beer kept?”' A. “In. the basement.” Q. “What do you mean by being in on beer?” A. “Well, us fellows, we would pot our money and have it sent over.” Q. “Who did you give the money to?” A. “Well I would give Cliff the money. I don’t know when he would phone for some beer and he would or — 406 — der it sometimes.” Q. “When he would order it where would.it come to ? ” A. “It would come to the depot, I guess.” Q. “And then.it would be brought down to the Commercial Hotel?” A. “It would be down in the basement when I would see it.” Q. “When it was brought down to the hotel, would Cliff tell you that it was here?” A. “Some of the boys would come up and wise me up so I would go down. I was generally looking for it.” Q. “On this beer of yours that you helped drink down there, would Cliff go in and pot the money with you and others and order the beer?” A. “Yes, sir.” Q. “That is how it came to be taken there in his basement where you could all go to it?” A. “I guess so. There was no other place to take it. We had to take it somewhere.” Q'. “How did you know who was in on it? Did you know who was was in on this, who was partners?” A. “Lots of the time we would take some of the boys down that wasn’t in on it all.” Q. “Who did the beer belong to?” A. “I don’t remember now. I have been in two or three times with fellows like that and I don’t know who all it would be. Bert and I and Cliff went in by ourselves several times.” Q. “Who did the ordering?” A. “I suppose Cliff ordered it for us over the phone.” Bert Organ: “Had a couple of cases of beer down there before the hotel was started. Think I ordered it myself. It was shipped in my name, but Cliff was in on it. It was kept in the basement till we drank it up. Was in on a barrel and a case a time or two but don’t remember the date or whose name it was shipped in. Grave Cliff the money once or twice. The barrel remained there three or four hours until we drank it up. There are 120 bottles in a barrel. Don’t know how many paid on it. I think there were 15 or 20 of us drinking it.” M. F. Roberts: “Am sheriff of Dent county. Was in defendant’s basement and found there a eoun — 407 — ter ten or twelve feet long standing three or fonr feet from the wall. This counter had a cupboard or locker in it which was locked. Defendant .had the key and unlocked it and there were 102 pt. bottles of beer in it. Also found twenty-seven cases- and four barrels filed with empty beer bottles and 275 empty pint beer bottles scattered around that were not in cases.” He also found in the sample room of the hotel four trunks which appeared to be drummers trunks. Three of these were full of beer in bottles and the other one about one-half full. He estimated that there were 400 or 450 bottles of beer in the four trunks. When the sheriff asked-defendant about these trunks he claimed they belonged to a drummer. The sheriff then asked him to bring the drummer to identify the trunks and that would settle it. Defendant said he didn’t know where the drummer was and the sheriff then insisted that defendant open the trunks and threatened to break them open if he did not. Defendant then left the room and soon returned with a key and unlocked the trunks when they were found to contain beer as above stated. Defendant testified in his own behalf and corroborated the witness Hogle as to the case of beer sent to his basement by Hogle then testified further that none of the other boys had any beer there in which he was not interested. Also Q. “You would make up the money and one in the crowd would order the beer ” A. '“Yes, sir, and if it was several cases we would have it shipped in two or three of the boys names and if it was one case we would have it shipped in one fellow’s name.” Q. “You remember the sheriff coming to the basement of the hotel there with you and looking at that 102 bottles?” A. “Yes, sir.” Q. “Do you remember who was in on that bunch of beer, who it belonged to?” A. “No, sir. I don’t remember now. I cannot figure out any one batch of beer because we had too much over there.” Q: “Was you boys order — 408 — ing and drinking beer over there all the time? A. “Yes, sir.” Q. “There was about twenty-seven cases there, were all those cases that were stacked up there filled with empty bottles?” A. “No, sir. There was some of the cases wasn’t full. There was enough cases or probably more to take up all those bottles because sometimes the ^ boys would carry the beer away that belonged to them and fail to bring the bottles back.” Q. “How long had those cases been accumulating in the cellar there?” A. “They had been accumulating ever since last fall. We would ship out some and some would come in and I would wait until I got a wagonload because the drayman would rather haul a wagonload. The boys were always very willing to order beer and have it there but when it came to picking up the empty bottles and putting them in the cases they wasn’t there. I had to do it.” On cross-examination he testified in part as follows: Q. “When was the first time, Cliff, that you boys made up any order for beer?” A. “About five years ago when the saloons closed.” Q. “Since, I refer to the time since you went into the Commercial Hotel?” A. “It wasn’t very long after I went in there. I don’t remember when I did have the first beer. I got it in there all the time. We ordered beer in the basement there before I started the hotel.” Q. “How much beer did you folks generally order, how many cases ? ’ ’ A. “All the way from one to ten. It depended on how big the crowd was.” ’Q. “Did you have any occasion to order as many as twenty-eight cases?” A. “I think we ordered 20' once altogether and had it hauled.” Defendant also said he kept the key to the locker in the counter in, the basement and would sometimes go with the boys to get beer and drink it and sometimes would let them have the key and they would go. Also Q. “Did you take any account of it when they would come to you to get beer?” A. “No, sir; I wasn’t in a crowd that I was afraid of.” Q. “How — 409 — many parties was in on this?” A. “I cannot remember. I have no idea.” Q. “Would you drink every time, any one went down there?” A: “No, sir, not. always. Sometimes I would drink by myself.” Q-“How much did you have in the locker?” A. “OL we .would fill it full and when it would get low we would fill it again.” Q. “Was all this beer that you ordered shipped to you directly?” A. “All that I ordered?” Q. “Yes.” A. You mean that the crowd was in on?” Q. “Yes.” A. “Sometimes I. would tell Strobach to ship so many cases to me and •so many to some one else; we was all in on it and I did not want it all to come in my name.” The statute upon which this prosecution is based was enacted in 1907 and is in four sections which are now sections 7226-29; Statutes 1909. This prosecution is bottomed on section 7227 which is as follows: “No person shall keep, store or deliver for or to another person in any county that has adopted or may hereafter adopt the Local Option Law, any intoxicating liquors of any kind whatsoever. The next section of the act which is now section 7228, Statutes 1909, is as follows.: “Nothing in the two next preceding-sections shall be construed to prohibit any person from ordering liquor for his own or family use where such liquor is sent direct to the person using same.” It is now contended that a party who may be a part owner of the liquor comes within the exception in the last section above and since all the evidence shows defendant to have been a part owner of all the liquor he kept in - his basement, he is not amenable to the statute and a verdict of acquittal should have been directed. In determining this question it is important to discover from the evidence the relation the defendant bore to the liquor and his purpose in connection therewith. The evidence all tends in one direction and when summarized shows the following condition to have existed. Local option had been — 410 — adopted in Salem and the saloons dispensed with, some time before the transaction involved in this case. After the saloons were abolished several of the citizens who were unwilling to forego the pleasure of drinking liquor sought other means to supply their wants. Defendant, who was proprietor of the Commercial Hotel in Salem, came to the rescue of the thirsty and provided what, for all practical purposes, was a saloon in the basement of his hotel. A counter was placed therein with a cupboard or locker in the counter where beer in bottles could be kept and those wishing to drink beer could and did resort to this basement with their friends to gratify their desire for drink. The manner of procuring the beer was as follows: A number of persons, which always included defendant, would make up a certain sum of money and defendant would’ then order one or more cases of beer or a barrel and some cases as the occasion should require and the beer was placed in defendant’s basement where he and the parties who contributed could go and take their friends and drink at will. Defendant according to his own testimony was careful to see that the supply was never exhausted for in answer to a question as to how much they had in the locker he said: “O! we would fill it full and when.it would get low we would fill it again.” Any man who had contributed toward the purchase of the liquor could go in- and out at pleasure and take his friends with him and drink or take liquor away with him according to his own desire. Some idea of the continuity of the supply and the amount of drinking done in the basement may be gathered from the fact that when the sheriff went into the basement he found 102 bottles of beer in the locker, twenty-seven cases and four barrels filled with empty beer bottles, and 275 empty beer bottles scattered around that were not in eases. In the sample room of the hotel were four trunks with 400 or more bottles of beer in them. No explanation as — 411 — to how this beer came to be there in those trunks is given but it was probably kept in reserve for the purpose of refilling the locker when the supply would get low so that a sufficient supply should be constantly on hand. The defendant tried to avoid opening the trunks and only did so after the sheriff had threatened to break them open if he did not. Defendant also testified that when the order for beer was large it would be shipped in the names of two or more persons because he did not want it all shipped in his name. The beer, however, all found its way to the defendant’s basement and the empty cases were returned from there as they would be from an ordinary saloon. On the above state of facts we are asked to hold that the conduct of defendant was innocent and not within the statute forbidding one to store or keep for or deliver to another intoxicating Jiquor. If the conduct of defendant was innocent and without any intention of violating the law and he was keeping the liquor for himself, merely, as the statute provides he may, why did he refuse to open the trunks and permit the sheriff to inspect their contents until coerced by the threat of the sheriff to break them open, and why would he divide up the order and ship part only in his own name and the remainder in the name of some other person? The defendant himself realized at the time that he was violating the law and if he was not it was not because his purpose was an innocent one but because he was mistaken in his judgment as to what would constitute a violation. It is contended that to come within the purview of this statute, the storing, keeping or delivering of liquor must be done to further sales in connection therewith. If it were done for that purpose it would clearly he within the statute (State v. Price, 229 Mo. 670, 129 S. W. 650; State v. Boehler, 148 Mo. App. 615, 128 S. W. 518), hut it does not follow that the storing, keeping or delivering is — 412 — restricted under all circumstances to such, as are connected with illegal sales of liquor. The Local Option Law, adopted in 1887, has for its declared purpose the following: “An act to provide for the prevention of the evils of intemperance by local option, etc.” The necessity for the adoption of the Local Option Law rests upon-the conviction of the people that with an open saloon in the community, the evils of intemperance go to such length that in order to prevent those evils, the salo.on must be done away with. When you disconnect the revenue to the municipality and profit to the owner from the saloon, its relation to the community.becomes that, merely, of a place where men congregate and drink liquor, and it is this practice that produces the evils of intemperance which the adoption of the Local Option Law seeks to prevent. It is apparent then that one of the ends sought to be accomplished by the adoption of the Local Option Law is the abolition of the saloon as a place in the community where men may congregate and drink liquor. In our judgment, one of the purposes of the statute now under consideration was to prevent the very thing which this evidence shows was kept by this defendant. The abolition of the saloon would be of small value to the community in preventing the evils of intemperance if a party could maintain a drinking place on his premises where anybody and everybody in the community who wanted a substitute for the saloon could have their liquor kept until they and their friends could drink it. This defendant seemed willing to order and keep- liquor for any and all comers who wanted to use his basement as a drinking resort, and by his own testimony it was the common, practice to keep it on hand all the time, and it would be a travesty upon justice to say that a statute intended to prevent that sort of thing could be evaded and made, ineffectual by the keep of a resort becoming a party to the purchase of the liquor. As far as the evil sought to — 413 — be prevented is concerned it can make no difference that the defendant was a part owner of the liqnor as long as he kept the liquor under his control and permitted the other part owners to come there at anytime they wished and drink it and bring their friends there and permit them to drink it and also permit the parties to take away portions of it for their own nse, for this sort of conduct is exactly what takes place in licensed dramshops. The only difference between the conduct of this defendant and that of a licensed dramshop keeper is that the dramshop keeper keeps for himself and sells to his customers and the drinkers pay the bar-tender for what they and their friends drink, while this defendant kept the liquor for the use of others and also for his own use but they go in and out of his basement at will and they and their friends drink there exactly as they do in a dramshop and if that thing is to be permitted, the effect upon the community is much the same as the effect of a licensed dramshop, and the community has gained little or nothing by voting the saloons out. It is clear to us that the conduct of this defendant as detailed by himself and other witnesses is clearly within the purview of the statute and the demurrer to the testimony was properly overruled. Complaint is also lodged against the instructions. The court gave the following to which defendant objected and excepted. Number 5: “A person may, under the law, order beer for another but cannot keep and store it for him, and if you find from the evidence that the defendant made orders for beer for either of the witnesses, Hogle, Organ or Elmer, and after receiving it kept it stored in his cellar or basement for him (such witness) so that he (such witness) might go into the basement from time to time and get a bottle of the beer and drink it, this would be a keeping and storing of beer for such person as defined in those instructions and it would not make any difference in — 414 — such case if the defendant did have an interest in the case of beer in which the same was shipped and used and drank some of the beer himself that was shipped in the same case.” Number 8: “In order to convict on any count of the indictment in this case you must find that defendant kept and stored beer for the person named in the said count of the indictment. . That he kept it stored in his cellar or basement and that he intended when he kept it so stored that such person might go into such basement either by himself or with defendant and get one or more bottles of such beer and drink it and that such witness would have the right to take some portion of the beer and appropriate it to his own use. It is not necessary to find that there was a distinct understanding as to how many bottles could be taken by such witness but if you find that there was an understanding between defendant and the witness that some of the bottles of beer might be appropriated by the witness to his own personal use and benefit and if the. defendant kept it stored for the witness with such understanding, this would be a keeping and storing of such beer for such witness.” Defendant asked and the court refused the following instruction: “Although you may believe that defendant kept and stored beer for the witness as charged in the indictment yet if defendant was a part owner with the witness and others of said beer, then he had a right to keep and store the beer and you will .acquit him." The instructions given as above set out, proceed upon the theory that if defendant ordered beer for the witnesses named in the indictment and after it was received, kept it for them with the understanding that the witness could go into the basement and drink or take away any of the bottles of beer that he might select then as to such beer the defendant would be storing and keeping it for the witness even though — 415 — defendant may have been a part owner of the case of beer of which the bottles taken or drank by the witness was a part. In other words, if the witness had an undivided interest in the beer, then as soon as he took to his own possession a specific part of the whole, it could then be said that defendant' had stored or kept for the witness the specific part so appropriated by him. Whether or not this would be a correct theory in every case and under all circumstances we are clearly of the opinion that it was not erroneous as applied to the evidence in this case. It is apparent that the purpose of defendant was to maintain his basement as a drinking resort for all citizens of the city of Salem whom he was willing to trust and who wished to use it for that purpose. The only condition imposed was that he should be permitted to be counted as one of the crowd at all times. As explained before, his purpose was a guilty purpose as he understood it and there can be no question that his reason for always chipping in when the beer was to be paid for was because he thought it necessary for him to do so in order to evade responsibility under the law, the spirit of which he clearly felt he was violating. It is suggested that if this defendant is guilty in this case and the instructions given correctly declare the law, then two or more perspns cannot under any circumstances order liquor together for their own or family use and have it shipped in the name of one and received and kept by him until the division is made. Whether this statute applies to that state of facts we do not deem it necessary to decide in this ease for that is not the fact in this case. The fact that this defendant had fitted up a counter in his basement with a locker and kept it full all the time with a reserve supply of 400 or more bottles concealed in drummers trunks in the sample room — the use of drummers trunks being, evidently, for the purpose — 416 — of warding off suspicion — shows that, as far as this defendant was concerned under the facts in this case, his purpose was not primarily to secure beer for his own or his family’s use but his real purpose was to act as keeper of the liquor for others. While there is no direct evidence that defendant was making a profit in handling the liquor, yet, the trouble and expense he had gone to in preparing the counter and locker, his possession of the drummer’s trunks, the manner in which the beer was handled and the circumstances surrounding the whole transaction point strongly in that direction. The profit may have come through the business of the hotel in increased patronage, but whether defendant was reaping a financial profit from the transaction or not it is clear upon the undisputed facts that his real purpose was to violate the law, and the fact that he had, technically, a legal interest in the beer should not be allowed to conceal his real purpose from the scrutiny of the law nor shield him from punishment for its violation. The judgment will be affirmed. Nixon, P. J., concurs. Gray, J., concurs in the result.