delivered the opinion of the Court.
On December 11, 1947, the appellee filed its bill of complaint in the Circuit Court for Anne Arundel County against The Mills Cut Rate Liquor Mart, Inc. and Hillard Donner, asking for an injunction enjoining and restraining the defendants, their agents, servants and employees from advertising for sale, offering for sale, or selling distilled spirits and other alcoholic beverages known as “Calvert” or “Carstairs” products at prices lower than the prices heretofore or hereafter established by the complainant for such products, pursuant to agreements or contracts made by complainаnt with its retail dealers in the State, the schedule of minimum resale retail prices forming a part thereof. The bill also prayed that the complainant recover from the defendant all damages, costs and expenses suffered by them due to the unlawful acts of the defendants. These unlawful acts are recited as being the sale of a fifth gallon bottle of “Lord Calvert” whisky for less than the minimum price fixed by the Maryland Fair Trade Act, Chapter 239 of the Acts of 1937, codified as Sections 102 to 110 of Article 83 of the Code.
With the bill of complaint was filed as an exhibit, an agreement made by the appellee with James C. Corkran, a retailer in the State, which was stated to be one of
The defendants admitted the allegations of the bill and consented to the passage of a decree, and thereupon the decree of January 28, 1948 was filed. That decree permanently and perpetually enjoined and restrained the two defendants, “their agents, servants and employees, and all persons acting under their authority or control” from selling in the State, inter alia, Calvert distilled spirits sold under or bearing the trade marks of “Lord Calvert”, “Calvert Reserve”, etc., “at prices lower than the prices heretoforе or hereafter established by the plaintiff for such products pursuant to the agreements or contracts made by the plaintiff with retail dealers in the State of Maryland under the authority of the Maryland Fair Trade Act of which the defendants shall have had due notice.”
On January 3, 1949, the appellee filed in the case its petition alleging that the defendants had violated the decree by a sale of a pint bottle of “Calvert Reserve”, on December 18, 1948, below the minimum resale retail price established. Defendants answered saying that they did not wilfully violate the order, and, after testimony, the corporate defendant was, on March 3, 1949, adjudged in contempt for violating the terms of the decree and directed to pay a fine of $250 and costs. On December 10, 1949, a second contempt petition was filed by the appellee. It showed that on May 1, 1949, the liquor license heretofore issued to Hillard Donner, trading as Mills Cut Rate, was re-issued to Hillard Donner and Joseph Donner. It also stated that in June, 1949, appellee revised its minimum resale retail prices, effective
The Maryland Fair Trade Act has been before this court in several cases,
Goldsmith v. Mead, Johnson & Co.,
Actions for contempt of court can be either civil or criminal, and the same act may be the subject of both kinds of proceedings. The distinction was made in the case of
Bessette v. W. B. Conkey Co.,
In the
Kelly case,
the question was whether an order imposing fines upon three people who had violated an injunction was appealable. At the time the case was decided, there was no statutory appeal in contempt cases such as is now provided. See
In re Lee,
In the Gompers case, the respondents were ordered imprisoned for a fixed period, and on appeal, the Court of Appeals of the District of Columbia affirmed, after holding that the proceeding was one for criminal contempt. The Supreme Court reversed, holding that the contempt proceedings were instituted and titled, tried, and, up to the moment of sentence, treated as part of the original case in equity, that the Bucks Stove and Range Co. was the actual and not the nominal party. These were not controlling facts, but were to be considered along with others, but the court held that the prayer of the petition was significant and determinative. That prayer was that the petitioner (that is, Bucks) might have such other and further relief as the nature of its case might require. The court held that was practically the equivalent of asking for a fine payable to itself, the case was one of civil contempt rather than criminal contempt, and the sentenсes were erroneously entered as if it were the latter type of proceeding.
It may be noted that in the case before us, the prayer in the petition contains no suggestion of relief to the complainant (appellee here), nor any suggestion that there should be any fine or other payment coming to it.
In a recent case,
United States v. United Mine Workers of America,
In the case of
Cassidy v. Puett Electrical Starting Gate Corp.,
We have discussed the underlying bases for civil and criminal contempts and have cited the foregoing cases because the principal contention made by the appellants here is that in their trial there was no proof that there existed at that time an agreement or contract made by the appellee with retail dealers in the State under the authority of the Fair Trade Act of which they, the defendants, had due notice. They say that there was a failure of proof in this regard, and therefore their conviction should be set aside.
The proceeding before us was one for criminal contempt. It was clearly not remedial, nothing was аsked by way of recompense to the appellee, and the court did not attempt to give them any recompense by way of fine or payment. The appellee brought the matter to the attention of the court, but it did so for the purpose of vindicating the previous injunction, and the mere fact that the petition was filed in the same proceeding as the injunction does not, as we have shown, determine its character. That was determined by what was asked, and, in this case, by what was done.
In the case of
Gompers v. Bucks Stove & Range Co., supra,
the Supreme Court said: “* * * it is certain that in proceеdings for criminal contempt the defendant is presumed to be innocent, he must be proved to be guilty beyond a reasonable doubt, and cannot be compelled to testify against himself.” (See also Note, 49 A. L. R. 975.) That does not mean, however, that in such a case,
The appellants, however, say that the decree which they disobeyed in this case was passed on January 28, 1948, and their violations were in October and November, 1949; that the decree was based upon proof of the Corkran contract which was made March 13, 1947 for a period of one year (renewable, however, from year to year, unless the parties indicate in writing their desire not to have it renewed), and the appellee had the right to cancel this contract on 24-hour notice. Under these circumstances, they contend that before they could be held liable in a semi-criminal proceeding, it was obligatory to establish that a contract actually existed in October and November, 1949, when the alleged violations occurred. The appellee says in reply that there was sufficient evidence offered that the аppellee was operating under the Fair Trade Act at the time of these violations, and they cite the following facts of which they state the proof was uncontradicted. On January 3, 1949, the appellant, Hillard Donner, and the Mills Cut Rate were cited for contempt, and on March 3, 1949, the corporation was adjudged guilty of contempt and fined $250; on June 17, 1949, there was mailed to the trade, including the appellants, a new price list effective July 1, 1949, with a letter from the president of the appellee, and a restatement of the appellee’s Fair Trade policy in which was stated that it was the appellee’s intention to continue its Fair Trade contracts in force and to enforce its minimum prices, and the proof in the case showed that the price in October and November was
There is, within certain limits, a presumption of fact that something which has been proved to exist continues to exist for a reasonable time, depending on what it is and the circumstances of the case. This is known as the presumption of continuаnce, and it is held to be not a legal presumption, but a matter of the burden of proof. In other words, from the circumstances and facts of each particular case are to be determined whether a necessary-fact, once proved, has to be shown by the prosecution to continue to exist, or whether there is a presumption of such continuance, and the burden shifts to the defendant to prove that it no longer exists. Wharton’s Criminal Evidence, Vol. I, Paragraph 142. In the case before •us, and under the circumstances, it may well be inferred that the Corkran contract, or any other of the approximately 300 contracts which appellee alleged it had in its petition for the original injunction, continued in force, or that new Fair Trade contracts were in force a year and nine or ten months later, especially since the corporation of the appellants had been fined seven or eight months before, for violating the decree, and it made no such suggestion then.
Appellants also contend that there was no proof that at or before the time of the alleged violations they had due notice of any prices established, largely because the violations in the original petition were sales of “Lord Calvert” whisky and not of “Calvert Reserve”. We find no merit in this contention. They also contend there was no proof that the appellants knowingly or wilfully sold “Calvert Reserve”, and they state, among other things, that the resale price was not shown to be $3.95 plus sales tax, but might be construed under the prices listed as $3.95, including sales tax. There is, however, one sale at $3.75 made by Hillard Donner.
Another contention upon whiсh the appellants lay considerable stress is that the court erred in excluding certain testimony which was offered by them with re
In the case of
Hutzler Bros. v. Remington Putnam, supra,
we said that the Act requires by implication that the prices fixed in a Fair Trade contract shall be uniform in any competitive area, and that in the performance of
It is obvious that the proffered testimony, if admitted, would not be sufficient to put the appellee in such a situation that the court could say that it had waived or abandoned its rights under the contract. If another retail dealer sold for less than the contract price, or even if the appellee knew that one sold at less than the contract price, that would not bar relief against the appellants. The proffer as to an unspecified number of liquor dealers in Annapolis who were in court did not show that they would state the time at which they had sold the “Calvert Reserve” at less than the Fair Trade price, whether before or after the injunction. It did not purport to prove any knowledge on the part of the appellee that this had occurred at any time, nor did it show whether оr not any of those liquor dealers had been enjoined or were defendants in injunction cases brought by the appellee. Further, it did not show the number of those who would so testify, nor what proportion of the total liquor dealers in the city of Annapolis were prepared to admit their violations. These reasons why the testimony was properly refused go to the heart of the question. The appellee cannot be held to have waived or to have aban
Further objection is made that the fines were excessive. It appears that after the court heard the case, it asked for information from the State Comptroller on the size of the business operation of the appellants. In response to this request, the Comptroller’s office advised the court that all retail licensees are required to file with that office reports showing their purchases of all distilled spirits. The letter from the Comptroller’s office listed by location, but not by name, the ten greatest purchasers who reported during the last six months of the calendar year 1949. The appellants purchased 10,929.72 gallons, which was the largest amount of any of such purchases. The next retailer purchased 7,000-odd gallons, and the tenth in size purchased a little over 5,000 gallons. This would indicate that the appellants were among the largest, if not the largest, retail liquor dealers in the State of Maryland, and, under such circumstances, the fine would not seem to be excessive. The court, in determining the sentenсe in a criminal case, may examine pertinent official records.
Murphy v. State,
We think, however, that the price lists furnished by the appellee may unwittingly have lent themselves to the construction that the Fair Trade price included the State sales tax. Under these circumstances, since Joseph Donner sold only at the price listed including the tax, and since this is a semi-criminal proceeding, we are unwilling to hold him guilty. The order, therefore, as to Joseph Donner will be reversed.
Order affirmed as to Hillard Donner, with costs. Order reversed as to Joseph Donner, with costs.
