201 Mass. 564 | Mass. | 1909
The defendant was convicted upon two complaints, one for the violation of St. 1906, c. 421, and the other for the violation of R. L. c. 100, § 49, as amended by St. 1907, c. 517. St. 1906, c. 421, § 1, provides that “ No person or corporation, except a railroad or street railway corporation, shall, for hire or reward, transport spirituous or intoxicating liquors into or in a city or town in which licenses of the first five classes for the sale of intoxicating liquors are not granted, without first being granted a permit so to do as hereinafter provided.” R. L. c. 100, § 49, as amended by St. 1907, c. 517, after making several regulations respecting the marking of packages or vessels containing intoxicating liquor for transportation into cities and towns where licenses of the first five classes are not granted, provides further that “No person or corporation not regularly and lawfully conducting a general express business, except a railroad corporation or a street railway corporation authorized to carry freight or express, shall receive such liquors for transportation for hire or reward for delivery in a city or town, in which licenses of the first five classes are not granted, nor transport or deliver such liquors in such cities or towns.”
The defendant assails these statutes as invalid under art. 1, § 8, of the Constitution of the United States, which vests control of interstate commerce in Congress. This contention makes necessary a critical examination of the facts, in order to ascertain whether any question of interstate commerce is involved. The evidence tended to show that on August 7, 1907 (transac
“ c/o Peoples Express Co.
Consignees.”
Then followed, one below another, the names of the nineteen persons to whom the packages were directed. One Sullivan, an agent of the Boston and Maine Railroad at Walpole, who had charge of this and other like shipments, testified that the goods were “ all consigned in care of the Peoples Express Company, Gardner, Mass.,” and that these goods were “ consigned by the Crescent Bottling Company to the Peoples Express Company, Gardner, Mass.” No separate freight charge was made by the railroad for each package, but a lump sum was charged for all goods shipped in this way on a given day, at a lesser rate for a number of packages in bulk in care of the Peoples Express Company than for the same number of packages as distinct shipments to the individuals named on each package. The railroad agent in New Hampshire also testified “ that these packages . . . were put in a section of the car by themselves, and that if there were enough goods of the Peoples Express Company to take an entire car, and if he had no other goods to go to Gardner except the goods of the Peoples Express Company, they were placed in a car by themselves; this car was not devoted to the Peoples Express Company. . . .” On arrival of the car in Gardner the packages were unloaded by employees of the Boston and Maine Railroad, and placed in its freight house, and there delivered to the defendant, which paid the freight, amounting on the twenty packages to $2.19. One voucher was
1. It is necessary first to inquire whether the ruling of the trial judge to the effect that no question of interstate commerce wag involved and that interstate transit ceased when the goods were delivered in Gardner to the defendant can be sustained.
The Peoples Express Company was in no sense the interstate carrier. It did not receive, have custody of or any relation to the goods at the point of shipment. The liquors were delivered to the Boston ail'd Maine Railroad, which alone was the interstate carrier, and which had the continuous possession of them thereafter, until they were placed in its freight station in Gardner. No messenger of the defendant accompanied the. goods from the point of shipment in New Hampshire to their destination in this Commonwealth. The defendant was not named as consignee in the shipping order, but was referred to by the phrase, “ c/o Peoples Express Co.” The addressing of a package to a consignee in the care of a third person, as between the consignor and consignee and the carrier, and as to the liability of the latter, and in the absence of known limitations upon the scope of the authority given (see Claflin v. Boston & Lowell Railroad, 7 Allen, 841), confers upon such third person the right to receive the goods, and ordinarily constitutes him the proper person to whom to make delivery. Russell v. Livingston, 16 N. Y. 516. Chicago & Northwestern Railroad v. Merrill, 48 Ill. 425. Ela v. American Merchants' Union Express Co. 29 Wis. 611. This circumstance may be weighty evidence
Whether the defendant may have been found to have been connected with the interstate transportation involves an examination of Federal statutes and decisions. Whatever may be the precise meaning of the words “ interstate commerce,” — and their significance is certainly very broad (see Hopkins v. United States, 171 U. S. 578, 597), — goods brought from one State into another at some time reach a stage where they are no longer immune by reason of the interstate commerce clause from any otherwise legal intrastate regulation. Respecting intoxicating liquors, that point of time is fixed by the act of Congress of August 8, 1890,
The final link in an interstate shipment may be through a carrier wholly within the terminal State. This is plain when a railroad other than the interstate carrier is completing the chain of interstate transportation. It must be true when a real carrier is completing it by horse and wagon.
There is strong ground for the argument that the defendant was not a link in interstate carriage, but was at best the agent for the consignees. Some of the testimony taken literally and some inferences from the acts of the defendant in dealing with the goods tend to show that it was itself the consignee. But the evidence is hardly so conclusive as to render impossible a finding that there were real purchases by the several persons named in the shipping order from the Crescent Bottling Works in New Hampshire, and that the defendant had no other connection with
It becomes necessary therefore to consider the terms of the statutes under which the complaints are framed, to determine their scope and to pass upon their constitutionality in respect of federal control over interstate commerce. Their language is general and includes all deliveries having their inception within the Commonwealth. As was said by Knowlton, C. J., in Attorney Ceneral v. Electric Storage Battery Co. 188 Mass. 239, 241: “ A statute which would be unconstitutional as applied to a certain class of cases, and is constitutional as applied to another class, may be held to have been intended to apply only to the latter class, if this seems in harmony with the general purpose of the Legislature.” There is ample scope for the operation of the statutes in question in respect of trade having its beginning and ending within the limits of this Commonwealth. Even though much the larger part of the business of a given individual may be interstate commerce, yet if he engages in local trade, requirement for a permit is a valid regulation respecting such intrastate transactions. The substance of- these statutes has been held heretofore to be within the constitutional power of the Legislature as confined to local commerce. Commonwealth v. Intoxicating Liquors, 172 Mass. 311. There is no occasion for reviewing this decision or doubting its binding force. Hence these statutes are constitutional so far as they apply to business not interstate in its character. Osborne v. Florida, 164 U. S. 650. Kehrer v. Stewart, 197 U. S. 60. Armour Paching Co. v. Lacey, 200 U. S. 226.
This is not my own view. It seems to me that St. 1906,
The result is that as there was evidence from which a jury might find that the defendant was engaged in interstate commerce and as such commerce is not subject to the terms of the statutes, there was error in the instructions to the effect that no question of interstate commerce was involved.
As the cases must go back for a new trial, we determine such of the other questions raised by these exceptions as are. likely to arise in the event of a finding as a fact that the defendant was not engaged in interstate commerce.
2. The defendant argues, as to the complaint under R. L. c. 100, § 49, as amended by St. 1907, c. 517, that there was no evidence adequate to sustain a finding that it was not doing “ a general express business,” within the meaning of the words as used in said statute. Our statutes do not define what is meant by express business. The language of St. 1907, c. 586, as to the taxation of express companies and of St. 1906, c. 463, Part I. § 7, and of St. 1908, c. 599, as to the authority of the board of railroad commissioners over express companies, and of St. 1906, c. 463, Part II. §§ 13,189, 197 and 246, read in connection with R. L. c. 70, § 8, c. 106, § 62 (as amended by St. 1906, c. 427), c. 95, § 7, and c. 208, § 26, as amended by St. 1906, c. 261, § 1, shows that the phrase includes persons engaged in express business other than those using railroads and railways. But an express business is something different from a trucking business. It is a term of modern birth, having first been used in its present significance in 1839. Express Cases, 117 U. S. 1, 23. Pfister v. Central Pacific Railroad, 70 Cal. 169, 179. Sub nomine, Century Dictionary. The proportion of express business conducted through the instrumentality of railroads, steamboats and railways is so vastly in excess of that carried on in any other way as to lead some courts to assert that “ such a thing as an express company dissociated from transportation by rail or steamer is unknown.” Pacific Express Co. v. Seibert, 44 Fed. Rep. 310, 318. But generally the words “ express business,” and particularly as used in the statute now under consideration, have a more comprehensive meaning and include a common carrier who transports packages of merchandise under the personal and immediate charge of himself or agent over a regular course, between certain termini, with a speed, or individual care, or both, greater, than obtains as to ordinary freight. It may include thus those who carry in their
Tried by this 'test, it is obvious that the evidence was ample that the defendant was not conducting a general express business. It is open to grave doubt whether it was doing an express business at all. It may have been found to be acting as truckman, possessing none of the elements which are the essential characteristics of an expressman. It merely carried to various persons named as consignees the goods brought into the town by the Boston and Maine Railroad and deposited by it in its freight depot. See Retzer v. Wood, ubi supra.
Nor was its business general even as a trackman. On the evidence, it carried almost nothing save intoxicating liquor. It was incorporated with power to do an express business, and went by the name of express company. But to call a truckman an expressman does not make him one. The instructions given by the trial judge upon what constitutes a general express business were sufficiently favorable to the defendant.
3. The district attorney argued to the jury that the defendant was in a position to prove that it was doing a general express business, if it was a fact, and that, having failed to offer such proof, this fact should be considered by the jury. The defendant seasonably objected to the argument, and excepted to the refusal of the presiding judge to interfere. The single sentence excerpted from the argument of the district attorney, standing alone, is open to the objection that it asked for an inference, unfavorable to the defendant, from its failure to call its own officers as witnesses. But the defendant has no valid exception. Although empowered so to do, it is ordinarily discretionary with a trial judge either to direct counsel to cease to pursue an objectionable line of argument or to permit him to proceed, and give adequate instructions in his charge to protect the rights of the parties. .Where the argument is wholly foreign to the issues or based upon facts excluded from the con
4. The defendant’s third and fourth requests for rulings could not have been given, for the reason that they both asserted a presumption that the defendant was carrying on a general express business. There is no legal presumption of that nature. Simply because one is charged with transporting liquor where he does not carry on a general express business, does not create a presumption that in fact he carries on a general express business. He is only presumed to be innocent until his guilt is proven, but not innocent for a particular reason. The instructions given upon this point were adequate.
Exceptions sustained.
This statute is U. S. St. 1890, c. 728, and reads as follows: “ Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled, That all fermented, distilled, or other intoxicating liquors or liquids transported into any State or Territory remaining therein for use, consumption, sale or storage therein, shall upon arrival in such State or Territory be subject to the operation and effect of the laws of such State or Territory enacted in the exercise of its police powers, to the same extent and in the same manner as though such liquids or liquors had been produced in such State or Territory, and shall not be exempt therefrom by reason of being introduced therein in original packages or otherwise.”
“ Sec. 238. Any officer, agent, or employee of any railroad company, express company, or other common carrier, who shall knowingly deliver or cause to be delivered to any person other than the person to whom it has been consigned, unless upon the written order in each instance of the bona fide consignee, or to any fictitious person, or to any person under a fictitious name, any spirituous, vinous, malted, fermented, or other intoxicating liquor of any kind which has been shipped from one State, Territory, or District of the United States, or place noncontiguous to but subject to the jurisdiction thereof, into any other State, Territory, or District of the United States, or place noncontiguous to but subject to the jurisdiction thereof, or from any foreign country into any State, Territory, or District of the United States, or place noncontiguous to but subject to the jurisdiction thereof, shall be fined not more than five thousand dollars, or imprisoned not more than two years, or both.
“ See. 239. Any railroad company, express company, or other common carrier, or any other person who, in connection with the transportation of any spirituous, vinous, malted, fermented, or other intoxicating liquor of any kind, from one State, Territory, or District of the United States, or place noncontiguous to but subject to the jurisdiction thereof, into any other State, Territory, or District of the United States, or place noncontiguous to but subject to the jurisdiction thereof, or from any foreign country into any*577 State, Territory, or District of the United States, or place noncontiguous to but subject to the jurisdiction thereof, shall collect the purchase price or any part thereof, before, on, or after delivery, from the consignee, or from any other person, or shall in any manner act as the agent of the buyer or seller of any such liquor, for the purpose of buying or selling or completing the sale thereof, saving only in the actual transportation and delivery of the same, shall be fined not more than five thousand dollars.
“ Sec. 240. Whoever shall knowingly ship or cause to be shipped, from one State, Territory, or District of the United States, or place noncontiguous to but subject to the jurisdiction thereof, into any other State, Territory, or District of the United States, or place noncontiguous to but subject to the jurisdiction thereof, or from any foreign country into any State, Territory, or District of the United States, or place noncontiguous to but subject to the jurisdiction thereof, any package of or package containing any spirituous, vinous, malted, fermented, or other intoxicating liquor of any kind, unless such package be so labeled on the outside cover as to plainly show the name of the consignee, the nature of its contents, and the quantity contained therein, shall be fined not more than five thousand dollars; and such liquor shall be forfeited to the United States, and may be seized and condemned by like proceedings as those provided by law for the seizure and forfeiture of property imported into the United States contrary to law.”
Hennington v. Georgia, 163 U. S. 299. Missouri, Kansas & Texas Railway v. Haber, 169 U. S. 613. Western Union Telegraph Co. v. New Hope, 187 U. S. 419. Atlantic & Pacific Telegraph Co. v. Philadelphia, 190 U. S. 160. Smith v. Alabama, 124 U. S. 465. Nashville, Chattanooga & St. Louis Railway v. Alabama, 128 U. S. 96, 101. New York, New Haven, & Hartford Railroad v. New York, 165 U. S. 628. Sherlock v. Alling, 93 U. S. 99. Reid v. Colorado, 187 U. S. 137. Rasmussen v. Idaho, 181 U. S. 198. Western Union Telegraph Co. v. James, 162 U. S. 650. Silz v. Hesterberg, 211 U. S. 31. Asbell v. Kansas, 209 U. S. 251. Bacon v. Walker, 204 U. S. 311. Jones v. Brim, 165 U. S. 180. Wilson v. Eureka City, 173 U. S. 32. Pennsylvania Railway v. Hughes, 191 U. S. 477. Chicago, Milwaukee & St. Paul Railway v. Solan, 169 U. S. 133. Morgan Steamship Co. v. Louisiana, 118 U. S. 455. Cooley v. Board of Wardens, 12 How. 299, 320. Packet Co. V. St. Louis, 100 U. S. 423. Packet Co. v. Keokuk, 95 U. S. 80. Martin v. Pittsburg & Lake Erie Railroad, 203 U. S. 284. Mississippi Railroad v. Illinois Central Railroad, 203 U. S. 335. Southern Railway v. King, 160 Fed. Rep. 332. Railroad Co. v. Fuller, 17 Wall. 560. Louisville & Nashville Railroad v. Kentucky, 161 U. S. 677. Richmond & Alleghany Railroad v. Patterson Tobacco Co. 169 U. S. 311. Chicago, Burlington & Quincy Railway v. Drainage Commissioners, 200 U. S. 561. State v. Chicago, Milwaukee & St. Paul Railway, 136 Wis. 407. DeLorme v. Atlantic Coast Line Railway, 79 S. C. 370. Chicago, Rock Island & Pacific Railway v. State, 86 Ark. 472. Commonwealth v. Mulhall, 162 Mass. 496. See R. L. c. 52, §§ 14, 16, 18, 19, 23, 31.