195 Ky. 240 | Ky. Ct. App. | 1922
Opinion of the Court by
Dismissing.
The plaintiff, Mat Lakes, was arrested under a warrant which accused him of the offense of unlawfully having in his possession spirituous liquors, other than for sacramental, medicinal, scientific or mechanical pur
The plaintiff thereupon instituted this action in this court praying for the granting of a writ permanently prohibiting the defendant from trying him upon the charge, or in any event causing him to undergo anything other than an examining trial.
The defendant interposed a general demurrer to the petition and the cause is submitted upon same.
Ordinarily a petition for a writ of prohibition against a judge of a court of inferior jurisdiction to a circuit court, will be dismissed when filed in this court, upon the ground, that the petitioner has an adequate remedy by application to the circuit court, but under the peculiar circumstances existing in this case, to make application to the circuit court would not afford an adequate remedy.
Plaintiff insists that Chap. 33, Session Acts, 1922, by virtue’ of which the proceedings against him are proposed and which authorizes his arrest, prosecution and conviction for the offense of which he is accused in the warrant, is contrary to the provisions of both the State and Federal Constitutions, in many essentials, and is therefore void, and for such reason the defendant, as the- county judge or judge of the quarterly court, is without jurisdic
As preliminary to the discussion of the many separate grounds upon which the statute is assailed, as being contrary to the rights and privileges guaranteed and granted to the citizens by the provisions of the State and Federal Constitutions it should be said, that the legislative department of the government has supreme authority within the sphere of its powers, and its acts are immune from interference or disturbance from the judiciary, unless it transcends its powers by undertaking by legislation in some way to override the safeguards created by the provisions of the Constitution. The fact that a statute is drastic or impolitic or in the opinion of many not conducive to the best interests of the public, or deprives citizens of privileges which many think they ought to have, does not empower or authorize a court to set it aside or to render it inoperative, if the legislature has not transcended its authority in enacting it. "WMle this court has, by common acquiescence and precedent of more than a century, been invested with authority to determine when the legislature exceeds its powers or does not exert them in the manner and according to the method wMch the Constitution prescribes, it must, also, be the judge of its own powers and authority, and is bound as scrupulously to exercise its functions, within the pale of its jurisdiction, and not to exceed it, as it is to lay a restraining hand upon the legislature when it goes beyond its powers. If the judicial conscience did not impel adherence to such principle, our form of government, which has been builded with such care, would evolve into a judicial olig’archy, and the free representatives of the people, and through them the people themselves, would be shorn of the power to enact legislation, which was not, in the opinion of the judiciary, politic or expedient, although the foundation stone of 'our system rests upon the will and consent of the governed. The expediency of a statute, or whether or not the public weal demands its enactment, are political questions, which address themselves to the legislative department of the government, and with such phases of those questions, the judiciary has nothing to do. So, in. the consideration of the provisions of the statute under discussion, it is not within the province of this or any other court to set aside its provisions, because, in the opinion of many, its terms are more drastic than the public good demands, as
(a) It is insisted for the plaintiff, that the legislature exceeded its powers when it attempted to make the mere possession of spirituous liquors a public offense, and that as a consequence he has been arrested and proposed to be punished for an act which is not unlawful, and which the legislature has no power to make unlawful. Section 1, of the legislative act in question, provides as follows :
“That it shall be unlawful to manufacture, sell, barter, give away or keep for sale, or unlawfully have in possessiori or transport spirituous, vinous, malt, or intoxicating liquors, except for sacramental, medicinal, scientific or mechanical purposes in the Commonwealth of Kentucky.” Section 9 of the Act, provides as follows: “No person or persons, company or corporation, shall possess or have in possession any spirituous, vinous, malt or intoxicating liquors, unless same have been lawfully acquired, and are intended to be used lawfully; and in any suit, prosecution, proceeding, action or motion con
The insistence is made, that in as much as the 7th amendment to the State Constitution, and which is designated in the 1922 edition of the Ky. Stats., as section 226a of that instrument, does not prohibit the act of having in possession intoxicating liquors acquired in an unlawful way, and that the act in so far as it attempts to
“After June 30, 1920, the manufacture, sale or transportation of spirituous, vinous and malt liquors, except for sacramental, medicinal, scientific or mechanical purposes in the Commonwealth of Kentucky, is hereby prohibited. All sections or parts thereof of the Constitution in so far as they may be inconsistent with this section, are hereby repealed and nullified. The General Assembly shall enforce this section by appropriate legislation.”
“It will, however, be kept in mind, that the General Assembly is not dependent upon the provisions of the Constitution to give it power to legislate upon a subject. Its powers of legislation extend into every zone wherein it is not prohibited by a provision of the Constitution, or in other words it may do whatever the Constitution does not prohibit its doing. The instrument does not prohibit the General Assembly from creating an offense of the act of having in possession intoxicating liquors acquired in an unlawful way, or which are held tó be used for an unlawful purpose. Previous to the adoption of the 7th Amendment, when the only provisions of the Constitution relating to intoxicating liquors were subsection 27 of section 59 which prohibited special legislation relating to local option, and section 154 which authorized the legislature to prohibit the sale or gift of intoxicating liquors on an election day, and section 51 which provided that the legislature should by general law provide a means whereby the people in a district might by a majority vote to that effect, prohibit the sale, loan or barter of intoxicating liquors, or regulate their sale, it was held in Campbell v. Cornwth., 133 Ky. 50, and Comwth. v. Smith, 163 Ky. 227 and other cases following them, that these provisions of the Constitution set up a public policy of the state to the effect that no restriction' should be placed upon intoxicating liquors, except such as had necessary relation to their sale, barter or loan, and precluded any power of the state to make an offense out of the act of having liquors in possession, unless attended by an intention to sell them. YGien the 7th Amendment of the Constitution was adopted, however, all- the clauses of the Constitution inconsistent with it were nullified, and a new public policy was established, having for its real purpose the restriction of the use of intoxicating liquors for beverage purposes. This amendment of the Constitution of the state is consistent with the public policy established
(b) It is contended that the act is void, because it relates to more than one subject, in violation of section 51 of the Constitution, which provides that:
“No law enacted by the General Assembly shall relate to more than one subject, and that shall be expressed in the title. ... ” The plaintiff insists that the title relates to four subjects. If this contention was tenable, the entire act would be void. Hind v. Rice, 10 Bush 528 ; Allen v. Hall, 14 Bush 85. The title of the act is as follows :
*248 “An act to prohibit the manufacture, sale, transportation, possession or other disposition of spirituous, vinous, malt or other intoxicating liquors, except for sacramental, medicinal, scientific or mechanical purposes; to regulate the manufacture, sale, ownership and possession of apparatus designed for the manufacture of spirituous, vinous, malt or intoxicating liquors in the Commonwealth of Kentucky; to regulate the manufacture, sale and transportation of alcohol for non-beverage purposes; to provide a penalty for violation of the provisions of this act; to impose upon the Commonwealth’s attorneys additional duties in the enforcement of this act, and to provide compensation therefor, conferring on quarterly courts and the judges thereof, police courts and justices of the peace concurrent jurisdictions with the circuit courts in the trial of offenses under this act, where the punishment does not exceed a fine of $300.00 and imprisonment in the county jail not exceeding sixty days, and declaring an emergency to exist.” A cursory observation shows that this title relates to one subject, only, and that is the prohibition of the making, use or disposal of intoxicating liquors, save for the purposes excepted. The one general subject to which the title relates is the prevention of the use of intoxicating liquors, except for sacramental, medicinal, scientific or mechanical purposes. Comwth. v. Robinson, 192 Ky. 374. The title indeed is more extended and elaborate than it need be, but there is but one general subject. The method and means of carrying out the purpose and subject of the act which are expressed in the title, do not render it invalid, nor the statement of the subject matter of the act, in the title, with greater detail than is necessary, does not render the act unconstitutional. Allen v. Hall, supra, Bowman v. Hamlett, 159 Ky. 184. The things which it is insisted constitute different subjects are but phases of the one general subject, and all are germane to it. The quoted portion of section 51, siupra, has for its purpose the prevention of the enactment of surreptitious legislation by requiring the title of an act to give notice to the legislature and country of the nature of the provisions of a bill and to prevent logrolling in legislative assémblies, by combining several subjects of desired legislation in one bill, so that the advocates of the different subjects may combine in its support. This section has always been given a liberal interpretation so that all doubts about the validity of the title to an act are resolved in*249 favor of the validity of the legislative action. As to the provisions of an act of the General Assembly, all of them which are “naturally connected with and are not foreign to the subject expressed in the title,” are valid. - Williams v. Wedding, 165 Ky. 361; Conley v. Comwth., 98 Ky. 125; McGlone v. Womack, 129 Ky. 274; Comwth. v. Starr, 160 Ky. 260; Munn v. Bank, 107 Ky. 262; Burnside v. Lincoln County Court, 86 Ky. 423.
(c) Section 1141, Ky. Stats., provides as follows:
“In misdemeanor cases where the highest penalty that may be imposed is a fine of $100.00 and imprisonment for fifty days, the offender may be prosecuted by warrant as provided in the Criminal Code, or by information, etc. ’ ’ Section 9 of the Criminal Code, provides that all offenses may be prosecuted by indictment, except offenses exclusively within the jurisdiction of justices of the peace, or of police or city courts, and section 10 of the Criminal Code provides:
“Offenses within the jurisdiction of a justice of the peace, or of city or police courts, the punishment of which is a fine limited to $100.00, may be prosecuted by a summons or warrant of arrest, etc. ... ”
Section 306, Criminal Code, provides as follows:
“No indictment shall be necessary in prosecutions for violations of the bylaws, or ordinances of a city or town, nor any other prosecutions in police or city courts, unless the punishment of the offense exceed a fine of $100.00, or confinement for thirty days.”
Section 1093, Kentucky Statutes, is as follows:
“Justices and quarterly courts, and the judges thereof, shall have jurisdiction . . . concurrent with circuit courts of all penal offenses, the punishment of which is limited to a fine not exceeding $100.00, or imprisonment not exceeding fifty days, or both.”
Based upon the terms of the foregoing sections of 9, 10 and 306 of the Criminal Code, and sections 1141 and 1093 of Kentucky Statutes, three grounds are urged for holding invalid section 41 of chapter 33, Sessiop Acts, 1922, which section is as follows:
“ Quarterly courts and the judges thereof, justices of the peace and police courts, have concurrent jurisdiction with the circuit court in the trial of all offenses committed in their respective jurisdictions, under the provisions of this act, where the penalty which may be inflicted does not exceed a fine of $300.00 and imprisonment in the county jail not exceeding sixty days, and said court shall always*250 be open for the trial of such offenses.” The three grounds of the invalidity of the above section are that it violates sections 51, 7, and 12 of the Constitution. That it is violative of that portion of section 51 which provides that “No law shall be revised, amended or the provisions thereof extended or conferred by reference to its title only, but so much thereof as is revised, amended, extended or conferred shall be re-enacted and published at length,” for the reason that it confers jurisdiction upon the quarterly courts, the county judge, justices of the peace and police courts -of all offenses under the act, the punishment of which is limited to a fine of not exceeding $300.00 and imprisonment not exceeding fifty days in contradiction of section 1093, Kentucky Statutes, which limits their jurisdiction of penal offenses to those wherein the punishment 'does not exceed a fine of $100.00 and imprisonment exceeding fifty days, and thus attempts to “revise,- amend and extend” the provisions of section 3093, supra, without any reference to it by title or otherwise, and without re-enacting the portion of it which is “revised, amended or extended.” For the same reason it is contended that section 41, supra, violates section 51 of the Constitution, in that it confers as a consequence of the jurisdiction bestowed, the power to prosecute for violations of the provisions of chapter 33, supra, by warrant or information in the designated inferior courts, when section 1141, Kentucky Statutes, supra, and sections 9, 10 and 306 of the Criminal Code provide that offenses, the punishment for which exceeds a fine of $100.00 or imprisonment for fifty days, must be prosecuted by indictment, and section 41, supra, makes no reference to nor re-enacts any parts of the sections of the statutes, and Criminal Code which it revises, amends or extends. The vice in this contention is that section 41, supra, nor any part of chapter 33, supra, pretends to be an amendatory act of any other statute, and does not revise, amend or extend the provisions of the statutes and sections of the Code, heretofore, regulating the jurisdiction of the inferior courts or the method of procedure therein, (but by implication it repeals those statutes to the extent that they limit the jurisdiction of the quarterly, justices’ and police courts to the trial of offenses, the punishment of which is a fine not exceeding $100.00 and imprisonment not exceeding fifty days, and requires the prosecution for misdemeanors to be by indictment when the punishment exceeds a fine of $1,00.00 and fifty days’ imprisonment,*251 so far as relates to offenses against the act in question, and upon the other hand gives to such courts the jurisdiction according to the punishment stated in the act. The statutes above referred to remain in full force and effect, except to the extent they are repealed by section 41, supra, which in so far as they are in conflict with the terms of the latter section, and only as relating to offenses against the provisions of chapter 33, supra, where the punishment does.not exceed a fine of $300.00 and sixty days’ imprisonment. It is well settled that a later act of the Leneral Assembly, which is an independent enactment and does not purport to amend or revise any prior act, and makes no reference to any prior act, may have the effect of amending or repealing as many prior acts as are inconsistent with it, and that without referring to them, or re-enacting any portion of them, and, also, without suffering annihilation from the provisions of section 51 of the Constitution. Board of Penitentiary Commissioners v. Spencer, 159 Ky. 255; Murphy v. City of Louisville, 114 Ky. 762; Purnell v. Mann, 105 Ky. 87; Herndon v. Farmer, 114 Ky. 200.
(cl) The conferring of jurisdiction upon quarterly courts, justices of the peace and police courts, concurrent with the circuit courts, in the trial of offenses against chapter 33, supra, where the punishment does not exceed a fine of $300.00 and sixty days’ imprisonment, necessarily carried with it the bestowal of the jurisdiction, the power to exercise that jurisdiction, and hence, to try the offenses upon warrants of arrest and information in those courts, and plaintiff contends that because of that fact, section 41, supra, is violative of section 12 of the Constitution, which provides that':
“No person for an indictable offense 'shall be proceeded against criminally by information, etc. ... ” The inferior courts, except the police courts, being without the machinery necessary to cause indictments to be returned, if an offense against chapter 33, supra, the punishment of which is limited to a fine of not exceeding $300.00 and imprisonment not exceeding sixty days, but the punishment for which is as much as a fine of $100.00 and fifty days’ imprisonment, is an “indictable offense” within the meaning of section 12, supra, an attempt to prosecute such an offense by warrant or information would certainly be unauthorized. It has, however, been consistently held that the term “indictable offense,” as used in this section of the Constitution, has reference
(e) The seventh section of the Constitution provides: “The ancient mode of trial by jury shall be held sacred, and the right thereof inviolate, subject to isuch modifications as may be authorized by this Constitution.” It is contended that because a jury in the quarterly or police court, or in a court of the justice of the peace, is limited to six persons, only, that section 41 of chapter 33, supra, is contrary to the provisions of the above section of the Constitution,, in as much as the ancient mode of-trial by jury required twelve persons to compose a jury. This section, however, only guarantees the ancient mode of trial by jury subject to such modifications as may be
(f) Section 41 of chapter 33, supra, is assailed upon the ground that it is contrary to section 59 of the Constitution, in that it is special legislation. Section 59 reads:
‘4 The General Assembly shall not pass local or special acts concerning any of the following subjects, or for any of the following purposes.
“Subsection 4. To regulate the punishment of crimes and misdemeanors, or to remit fines, penalties or forfeitures.
“Subsection 29. In all other cases where a general law can be made applicable.”
It is not argued that section 41, supra, is not a general law and applicable to all persons alike throughout the state, who may be subject to its provisions. It does not single out any particular persons or any particular localities in which its provisions are made applicable. The section and subsections of the Constitution above referred to have' never been held to probibit the legislature from making an act unlawful and prescribing a punishment and the method of administering it, if it applied to all persons alike, and to all persons in the state alike. As said in Singleton v. Commonwealth, 164 Ky. 243, " The words of the Constitution are to be read and understood according to their common usage and ordinary meaning and when the legislature creates an offense by general law, and provides by this general law for the punishment of any person committing this offense, the law operates equally and alike in all parts of the state, and upon all persons, and is not local or special legislation. ’ ’ The argument is-, however, that it is special legislation, because i-t confers jurisdiction upon the inferior courts for the trial of first offenders against the prohibition laws, which is in excess of the jurisdiction which is conferred upon those courts generally for trying offenders of any other class. The legislature has the power to prescribe the jurisdiction of the various courts and the fact that it -assigns to -all the courts of a certain class the jurisdiction wherein the punishment is greater than for other offenses of which the same class of courts have jurisdiction, does not make the act creating the law' a
(g) Section 142 of the Constitution provides that the jurisdiction of the justices of the peace shall be uniform throughout the state and section 139 of that instrument make -the -same requirements as to quarterly courts, but section 41, supra, does not violate either of those provisions, as the jurisdiction conferred by it is uniform throughout the state, -apply to each justice of the peace alike, and the same as to quarterly courts. Kilborn v. Chapman, 163 Ky. 136; Commonwealth v. Hightower, 163 Ky. 441; Lynn v. Bullock, 189 Ky. 604; Stone v. Paducah, 120 Ky. 322.
(i) Sections 27 and 28 of the Constitution, provide that the government of the state shall be divided into three departments, and each department confined to a separate body of magistracy, the legislative, executive and judicial, and that neither of these departments shall exercise any power properly belonging to either of the others, except in the instances expressly directed or permitted, and it is urged here that section 18 of chapter 33, supra, violates these constitutional provisions in that the legislature provided by section 18, supra, that upon a first conviction of a violation of the act, that the court should require the offender to execute a bond to be of good behavior, and not to violate ¡any law .of the state relating to the sale, possession, transportation or manufacture of intoxicating liquors for twelve months, and in default of such bond, be -committed to jail for ninety days, from which -order requiring the bond there should be no appeal. It is the requirements of section 18, supra, combined with the provisions of the sections of the statutes which give to the quarterly courts jurisdiction to try and convict an offender against such statutes, and which are here assailed for unconstitutionality, which give this court jurisdiction of the present action, as by virtue of it, if one suffers a conviction for a violation of the act, as previded by the other sections, although they may be invalid, the court must require the bond of him, and in -an amount not less than $1,000.00 and not more than $5,000.00, and in default of it, he is committed to jail for ninety days, and from this order an appeal is denied, and hence, there is no remedy afforded by -an appeal or otherwise, from this judgment of conviction if erroneous, and which follows as a consequence the conviction of a violation of any of the sections of the act which give to the court jurisdiction. The only ground by which the defendants could be restrained by a writ of prohibition, from exercising the power granted to him by section 18 of the act, is that the section is invalid, for if the defendant has jurisdiction to require the execution of the bond, he can not be restrained by this court from exercising it in a regular way. The contention is that the legislature by that .section attempts to -exercise a judicial function by providing as a
Suffice it to say that the legislature made a conviction a sufficient evidence of the necessity of requiring the bond, and it has the power to provide for or to refuse .an appeal.
(j) The statute, can not as a matter of law be held to be void, because contrary to section 17, of the Constitution, relating to excessive bail, excessive fines and cruel punishment. That a cruel punishment, although such term as applied under the Constitution is not very well defined, is not proposed to be inflicted is evident, and the legislature must be the judge of whatever penalties are necessary to effect the preventing of the commission of acts prohibited, within the limitations of this provision, and to violate this provision, the penalties must be manifestly excessive and cruel. Harper v. Commonwealth, 93 Ky. 290; Fry v. Commonwealth, 166 Ky. 570. Probably the fines and imprisonment are more drastic, than necessary to effect the purposes, but, that is a legislative question and can not be interfered with by the courts, unless they are manifestly excessive or cruel.
The general demurrer to the petition is therefore sustained and the writ of prohibition denied.