State v. Thierauf

GANTT, J. The second count of the information upon which alone the defendant was tried and convicted, was as follows: “And the assistant prosecuting attorney aforesaid, now here in court, on behalf of the State of Missouri, further information makes as follows: “That Benjamin Chieraun, on the twenty-fifth day of September, 1900, in the city of St. Louis and State of Missouri, with intent to defraud did unlawfully and knowingly sell and expose and offer for sale, certain bottles containing a compound and preparation, generally known as and called ‘Castoria,’ with a certain label brand, wrapper and imprint affixed to and upon them which then and there designated such compound and preparation in part by words and by general design, and which said label, brand and wrapper and imprint was as follows: — 433 — — 434 — “And which, said label, brand wrapper and imprint was, as he, the said Chieraun, then and there well knew, in part the same to the eye as the words and general design then used and for a long time prior thereto used by a body corporate, to-wit, the Centaur Company corporation under and by virtue of the laws of the State of New York for designating the compound and preparation known as and called ‘Castoria/ and manufactured and prepared by said Centaur Company, a corporation as aforesaid, and which said label, brand and wrapper and imprint so used as aforesaid by the Centaur Company, a corporation as aforesaid, was in words and figures as follows, to-wit: — 435 — — 436 — “ITe the said Benjamin Ohierann, as he well knew, thep. and there not having been the first to employ and use the aforesaid words or general design to- designate, wholly or in part, the aforesaid or any other compound, preparation, goods, wares or merchandise, and as he, the said Benjamin Chieraun, then and there well knew that said words wholly or in part, and the said design as aforesaid, were then and there used by the said Centaur Company, a corporation as aforesaid, for designating its compound and preparation as aforesaid, and for a long time prior thereto had been so used by it, and for a long time before said word or words or general design as aforesaid were used by the said Benjamin Chieraun for any compound or preparation as aforesaid; and that a large lot quantity of the aforesaid spurious compound and preparation called ‘Castoria,’ in bottles with the aforesaid counterfeiting labels and wrappers thereon and a large lot of said imitation labels and wrappers and plates and dies for making the same are now in possession of the said Chieraun, on premises No. 109 South Second street, in said city of St. Louis, contrary to the form of the statute in such cases made and provided, and against the peace and dignity of the State. “Rich M. Johnson, “Asst. Pros. Attorney St. Louis Court of Criminal Correction. “Chas. H. Camp being duly sworn, upon his oath, says that the facts stated in the above information are true. “Chas. H. Camp. “Sworn to and subscribed before me this - day of September, 1900. Alfred J. Wagenmann, “Clerk of the St. Louis Court of Criminal Correction. “(Seal.) By B. L. Niedur, Deputy Clerk.” — 437 — Defendant suggested his true name and moved to quasli for the following reasons: “Comes now the said defendant, John B. Thierauf, who is prosecuted herein under the name of Benjamin Ghieraun, and here now in open court, on this the twelfth day of March, 1901, by his attorney moves the court to' quash the information against him in this cause on the ground that said information is insufficient in law, in that it does not charge the defendant with a violation of any law of the State, and in that it is not charged in said information that the label which defendant is charged to have imitated has ever been filed in the office of the Secretary- of State; and in that it is not alleged that said Secretary of State has issued his certificate showing such filing and recording; and in that the act of the General Assembly of this State under which said information is drawn, to-wit, the Act approved March 20, 1893, entitled ‘TradeMarks,’ is repugnant and contrary to the provisions of the Constitution of this State relating to searches and search warrants and undertakes to repeal all the laws of this State enacted in accordance with the requirements of said section of the Constitution; and in that said act is contrary to the provisions of section 23 of article -2 of the Constitution of this State relating to testimony on civil and criminal cases; and in that this Court hath not jurisdiction to hear and determine this cause.” Which motion was overruled and exceptions saved. A jury was waived and the cause submitted to the court without a jury, and resulted in a finding of guilty and the assessment of a fine of $100. Defendant appeals. At the time of the commencement of this prosecution, the defendant was a chemist in the employ of the Palestine Drug Company of St. Louis, in whose place of business he was arrested. The Centaur Company is a corporation under the laws of' — 438 — the State of New'York, engaged in manufacturing medicines, one of which is known as “Castoria,” a compound which was first concocted in 1810 by one Dr. Pitcher, in Boston, who obtained a patent for it. Finding his preparation would not keep he added to his formula, but did not patent the improvement. From Pitcher the Oentaur Company deduces its right to make and vend Castoria. It has no exclusive privilege to the trade-name “Castoria,” but bases this prosecution on the fact that more than twenty years ago it adopted a trade-label with certain words arranged in a particular manner, which became a trade-mark by which its goods are known, and that defendant in violation of section 10368, Revised Statutes 1899, with intent to defraud did unlawfully and knowingly sell and offer for sale certain bottles containing a compound known as “Castoria,” with a certain label, brand or wrapper and imprint affixed to and upon them which designated such compound in part by words and general design, which as he well knew was in part the same to the eye as the words and general design then used and for a long time prior thereto had been used by the Centaur Company 'for designating its compound known as “Castoria!’ in its said trade-label or trade-mark, contrary to the statute. In September, 1900, one Camp, who was employed by the Oentaur Company to discover counterfeits of its trade-mark, called at the office of the Palestine Drug Company, No. 109' Second street, St. Louis, Missouri, and asked for the president and was informed he was not in, but was referred to defendant as an employee of the company, who would wait on him. Camp represented himself as a druggist from Cincinnati, Ohio, looking for something that he could use in a cut-rate drugstore and was invited by defendant to look over their stock on the third floor. He discovered there a lot of Castoria bottled, some already wrapped and set in a box; others partly wrapped. The bosses were of the same size used by the Centaur Company. — 439 — He testified that defendant said it was a close imitation of the genuine of the Centaur Castoria. He could not remember whether he said the original or genuine Castoria. Camp purchased a dozen bottles from defendant at the time, which bottles were offered in evidence. He paid the young lady in the office and took a receipt. He also purchased some quinine tablets at the same time. When the warrant was read to defendant, Biek, the proprietor, was present and said “You don’t want to arrest this young fellow; he is a mere employee here. I am the proprietor.” Camp testified further that these labels he found there were similar in appearance and design to the Centaur labels. He also testified he found a can of mixture, which he tasted and he “took it to be the stuff they called ‘Castoria,’ which they were putting in the bottles.” This witness testified that the Castoria manufactured and. sold by the Centaur Company was not the preparation made and patented by Hr. Pitcher the patent to which had expired. A certificate by the Secretary of State of Missouri of the filing of the Centaur trade-mark on April 10, 1899, was read over the objection and exception of defendant. Also a certificate from Secretary of State of New York, which was excepted to. Among other things the defendant called two druggists, and having shown them a genuine bottle, each of Arthur’s “Castoria,” and Fletcher’s “Castoria,” they were asked to state whether in their opinion Arthur’s Castoria could be sold to the trade as Fletcher’s ? To this the State objected and it was excluded over the objection and exception of defendant. At the close of the evidence defendant asked a declaration of law that under the law and the evidence, the verdict must be for the defendant, which the court refused, and thereupon found defendant guilty. I. The second count of the information in this case attempts to charge a violation of section 10369, Eevised Statutes — 440 — 18 9 9,which provides that any person or persons “who shall knowingly sell or expose or offer for sale any such case, box, web, package or bottle, with any such label, brand, stamp, wrapper, engraving, imprint or mark. .. which shall designate such goods, wares, merchandise, compound or preparation, either wholly or in part by a word or words, or by sound to the ear, as the word or words or the general design which shall be wholly or in part the same to the eye, or in sound to the ear, as the word or words or the general design used by any person or persons, association or union of workingmen, or body corporate or politic for designing any goods, wares, merchandise, compound or preparation, manufactured or prepared by or for some other person or persons^ association or union of workingmen, or body corporate or politic... provided such person or persons... so selling or offering for sale any such case, box, web, package, or bottle, shall not have been the first to employ or use such word or words or general design to designate, wholly or in part, any goods, wares, merchandise, compound or preparation,” shall be deemed guilty of a misdemeanor and punished as therein specified. . Conceding there wa's evidence that defendant sold or offered for sale the Castoria, we are brought to the main proposition, did the evidence of the State establish the allegation of the information that defendant knowingly and unlawfully offered, for sale a preparation known as Castoria with a certain label or imprint thereon which he knew was in part the same to the eye as the words and general design then and for a long time prior thereto used by the Centaur Company for designing and designating the compound, made by it and known as Castoria, by the introduction in evidence of the two labels set out in the information. The imitation is charged to be only “m part.” In what respect the label on the Arthur Castoria counterfeited or imitated the Eletcher Castoria there is no specific allegation. This is a criminal charge, and nothing is left to intendment. Certainly the court is not to — 441 — go through all of the words used in these two labels to determine what particular words in the Arthur label fall within the prohibited imitation, when it is averred to be cm imitar Mon in part only. By the concensus of all the courts since the expiration, in 1885, of the patent under which “Castoria” was first manufactured, that word has become public property, and no trade-mark exists in it any longer, and no person is debarred from using it. [Centaur Co. v. Hinsfurter, 28 C. C. A. 581; Ibid v. Ibid, 84 Fed. Rep. 955; Singer Mfg. Co. v. June Mfg. Co., 163 U. S. 169.] The statute clearly was never intended to denounce as criminal, the use of language and words which are free to all men. And it is plain according to the evidence of Camp that as the Centaur Company does not manufacture its Castoria according to Pitcher’s formula, which appears in both the labels set out in the information, no criminal imitation by defendant of Eletcher’s Castoria can be predicated on the use by defendant of that formula. Having used a false statement as to the ingredients entering into its compound during the life of its patent it can not now be heard to complain that this formula has, by the expiration of its patent, become public property. [Mfg. Co. v. Mfg. Co., 163 U. S. 169; Centaur Co. v. Marshall, 92 Fed. Rep. 605.] The significance of these observations becomes apparent when we come to test the sufficiency of the information. It is a cardinal principle in criminal pleading that it must contain an allegation of every fact which is essential to the punishment to be inflicted. [1 Bish. Crim. Proc., sec. 81; State v. Hayward, 83 Mo. 299.] In view, then, of the fact that upon the face of this information it appears that only a part of the label in the judgment of the pleader is an imitation of the Centaur Company’s label, it at once becomes essential to know what that part is. Is it the word “Castoria,” or “the Dr. Pitcher formula,” or is it some other catch-word ? If the State relies upon the word “Castoria,” or the — 442 — Pitcher formula, which by the expiration of the patent have fallen in the public domain, which any manufacturer may use, then no offense was committed, but if upon some other words, then they should be alleged, so that the accused may be advised what he is to meet. It must be stated so that the court and the defendant may know what the defendant is to meet, and that an issue may be .framed. Rut it is insisted that the information is in the language of the- act and that is sufficient. No doubt, in many cases when a statute describes the whole offense which it defines, an indictment or information in the language of the statute is sufficient as has often been decided by this court. [State v. Dewitt, 152 Mo. 84.] And ordinarily, in charging a statutory offense, the words of the statute must be used so as to apprise the defendant of the specific crime with which he is charged. [State v. Mills, 146 Mo. 195.] But when a statute denounces various distinct acts as criminal in the disjunctive as this act does, then it is the constitutional right of the defendant “to demand the nature and cause of the accusation against him.” We are referred to State v. Bishop, 128 Mo. 385, to sustain this information, but a reference to that information will show that in that case the pleader particularly described the whole label of the Cigarmakers’ International Union of America and the device was an unmistakable forgery and counterfeit of the union label and was so charged and described, but in this case the pleader avers that the wrapper on Arthur’s Castoria in part was the same to the eye as the label used by the Centaur Company. Having conceded that the Arthur label was only in part like the Centaur, he leaves it to be determined what part of the one is an imitation of the other. As already said, this falls far short of that particularity which is required in stating a criminal charge. In the brief on the motion for rehearing it is urged that — 443 — in copying the two labels the most satisfactory method of indicating the similarity between the two had been adopted, but in the practice even in civil cases in this State it has always been necessary to charge every essential of an exhibit and not merely copy it into a pleading. We are still of the opinion entertained at first, that the information is wholly defective and insufficient to sustain a conviction under the statute. We were misled in our original opinion by the statement of defendant’s counsel that the prosecution was under section 10368, and it was apparently conceded by the State’s brief. Inasmuch, however, as the matter in which the information was adjudged insufficient is practically the same in each section, the same conclusion must follow, and accordingly the judgment is reversed and the motion for rehearing denied, and defendant discharged. Sherwood, P. J., and Burgess, J., concur.