-
Honorable 0. N. Humphreys Opinion M-227 Acting Administrator Texas Liquor Control Board Sam Houston State Office Building Austin, Texas 78711 Re: Twenty-two questions relating to the legal- ity or Illegality of sale, service, ,and possession of alcoholic beverages by commer- cial airlines or em- ployees thereof, within the State of Texas and the air space over territory within state Dear Mr. Humphreys: boundaries. Your office has recently submitted, to be answered by an official opinion, a series of twenty-two questIoni relating to the legality or lllega~lty. of sale, service, and possession of alcoholic beverages by commercial airlines or employees thereof, within the State of Texas and the air space over territory within state boundaiies. > The initial question which yolk have presented Is stated as follows: “Question 1 0 Is It unlawful for an employee of .a commercial airline to sell liquor or beer, which liquor or beer was not manufactured by the process of distillation and does not contain dls- tilled spirits, to a passenger inside an airplane which airplane is owned by such commercial airline and 1s in the air above the State of Texas and is In route from a point In Texas to another point In Texas?” -low- . , Honorable 0. N. Humphreys, page 2 M- 227 It Is well settled that an employee assisting lnan il- legal act Is equally guilty with his principal and both may be Indicted and punished, Consequently, for the purposes of our answer to your first and subsequent questions we will con- sider the employee’s liability, If any> to be co-extensive with the liability, If any, of the airlines. In answering your first and subsequent questions, we will consider further that liquor or beer not manufactured by a process of distillation and not containing distilled spirits Includes any intoxicating alcoholic beverage manufactured by (or containing alcohol manufactured by) fermentation or other means without regard to whether such beverage is commonly de- signated liquor, beer, malt liquor, wine or by some other nomenclature. Under the Twenty-First Amendment to the Constltutlon of the United States, the states have broad regulatory powers over liquor traffic. The Twenty-First Amendment has in fact largely relieved the states of the limitations set by the Commerce and Supremacy clauses of the Constitution of the United States, In- sofar as regulations pertaining to traffic in Intoxicating liquors Is concerned e On the other hand, the Twenty-First Amend- ment does not Increase the territorial jurisdiction of the states and does not empower the states to prohibit, Impose conditions on, or regulate, the liquor traffic In territory which Is under the exclusive lurlsdlctlon of the Federal novernment. Collins v. Yosemite PaEk Co.,
304 U.S. 518, 82 L.Ez. 1502, 58 S-09 (1941) Hostetter v. Idlewlld Liquor Corp
377 U.S. 324, 12 L-Ed. 2d 350;
84 S. Ct. 1293(19b4). Dept e of Alcihollc Beverage Control v. Ammdx Wardhoise, 378 U.S.‘124
12 L. Ed. 2d 74384 S Ct lb57 lgb3) Johnson v, Yellow Cab T&sit 60.: 321 U’.S. 381,
68 L. Ed. 14, 64 3 Ct 622 (1944 . Epstein v. Lordi, 261 F.Supp, 921 (D.C. N,J., 1966), ‘affirmed, 6 3 Ct lOb’(1967r 15 C.J.S, 739, Com- merce, Set, 99; 48 C.J.S. 1~4,‘Intoxicatin~ Liquors, Sec. 33. The sovereign states possess jurisdiction of the air space above their territories and may exercise police powers therein except where the same have been granted to or assumed or pre- empted by the federal government D 2 C,J.S. 903, Aerial Naviga- tion, Sec. 3, and authorities there cited. Likewise, state statutes regulating the operation of aircraft have been held con- stitutional as within the police power of the state, and as not violating the commerce clause of the federal constitution, 2 C,J S. - 1091- . . Honorable 0. N. Humphreys, page 3 M-227 : 905, Aerial Navigation, Se@, 8, and authorities there cited. Congress claims only concurrent jurisdiction with the : states to regulate the legality or Illegality of acts per- formed while in flight over a state’s territory. The com- mittee report which accompanied the most recent amendment of the penal provisions of the Federal Aviation Act of 1958 (49 U.S,$. 1472) makes this very clear, Said report reads In’ part: “‘The Committee of Interstate and Foreign Commerce, to whom was referred the bill (H,R. 8384) to amend the Federal Aviation Act of 1958 to provide for the application of Fgderal :’ criminal law to certain events occurring on board aircraft in air commerce, having considered the same, report .favorably thereon with amend- ments and recommend that the bill as amended do pass D ,I Q /r7n the case of crimes committed in the airsnace-oiler States of the United States. most of ihe acts with which this legislation -Ions of the laws .of one or ., .,, ,, more of such St*, However, crimes committed iace n. over a State nose Deculiar and extremely tEoublesome problem; of enforcement which are not present when such crimes take place on the ground. When a criminal moves the scene of his ectlvlty to an aircraft In flight he is able to take advantage of practical and physical difficulties that may seriously im- pair effective apprehension and prosecution, particularly If the offense Is one against the law of a State rather than against Federal law, Furthermore, in the case of offenses against State law, State ofi%cials are often faced with an inauperable task In trying to establish that a particular act occurred In the airspace over that State -- and in some cases, under State law, It would be necessary to prove that the offense waa committed over a particular county In the - 1092 - Honorable 0. N. Humphreys, page 4 M- 227 State e It Is obvious that such proof may be very difficult and often impossible If the offense la comml-,,Lsr:on Jo- a’ jet aircraft traveling at 600 miles per hour at an altitude of 30,000 feet. “The offenses pu~nlshable under this legls- lation would not replace any State jurisdiction bt Id h b th F d 1 dStt 1 pyov%d ;oF ``~ls~mentef~?th~nsameaa~t ,aYde In addition to the State criminal 1a.w: “As is well known, the Federal Government does not ,provlde a general crltilnal code for all crimes commltt d I th a es. hat 1s the province oef th: va%oEs gtates. However, criminal codes of the States are at times SUD- plemented by Federal law In fields where the‘ Federal Government has responsibilities. “We wish to emphiisize that it is not our ln- tent to divest the States of any jurisdiction they :+ow ,bave. Thia leglslatlon merely seeks to give the.:,Federal Government. concurrent jurisdiction with the States In certain areas . . n II . . . “The\‘present law ‘relating to crimes aboard aircrayt In flight follows the normal rule, which 1s~ that the offense is dealt with under the law of the State where the offense occurs. “One difficulty here ‘Is that the State above which the- crime may have been committed is often not the State in which. the aircraft lands o The second State has 3jo jurisdiction, and cannot even arrest the criminal a If the State over whose territory the crime occurred Is disposed to act, it first ‘must collect the evidence necessary to establish that a crime has been committed within Its jurisdiction. This evidence, however, Is hard to gather when the witnesses on board the air- - 1093 - Honorable 0. N. Humphreys, page 5 M- 227 craft disperse after landing. Assuming that an Indictment Is returned in the flrst’state, there ,ls still the question of extradition and not all crimes are extraditable D “In contrast, If the crime also Involved violation of a Federal law, the offender could be taken Into custody by Federal law-enforcement agents when the aircraft lands and criminal prose- cution Instituted. “This, we want to make clear, does not any State jurisdiction but would only suppT-T@ emen t*-” 2 U S Code and Administrative News (87th Cong., lsi Sees& 1961) 2563. (Emphasis added. ) In view of this clear declaration of legislative policy that state and federal penal laws are to operate concurrently in the airspace over the states, it would take an equally clear exception from this general policy to allow commercial airlines to perform with Immunity while In-flight over a state, such acts with regard to Intoxicating liquors as would otherwise be defined as criminal under state law. Otherwise, the general policy would control, and It could not be held that estate penal laws apply only piecemeal, to define ascrimes some acts or omissions occurring fn the airways, but that penal laws relating to liquor are in some mysterious special category, That portion of the Federal Aviation Act of 1958 which sets up the office of Federal Avfatfon Administrator provides, Inter alla, that he shall promote air safety “by prescribing 0 e D minimum standards 0 D ~ to provide adequate1 for national security and safety in air commerce.” ,49 U.S.C, 1921(a)(6), Pursuant to such authority the following regulation has been issued by the Administrator: 7 “Section 121.575 - Alcoholic Beverages “(a) No person may drink any alcoholic beverage aboard an aircraft unless the cer- tificate holder operating the aircraft has served that beverage to him, - 1094 = Honoi+ble 0. N. Humphreys, page 6 M-227 “(b) No certificate holder may serve any alcoholic beverage to any person aboard any of Its aircraft if that person appears to be Intoxicated. ,. “(c) No certificate holder may allow any person to board any of Its aircraft if that person appears to be Intoxicated. “(d) Each certificate holder shall, within five days after the Incident, report to the administrator the refusal of any ,I person to comply with paragraph (a) of this ’ section, or any disturbance caused by a per- aon who appears to be Intoxicated aboard any of Its aircraft.’ It Is argued on behalf of interested airlines that the above quoted provision reflects an authorization from the Federal Aviation Administrator to fe,derally certificated airlines that would supersede state liquor laws. Such an interpretation cannot be supported under recognized canons of construction which are applied to statutory and admlnls- tratlve provlslona. In this regard, we note that the pro- vieion doea not on lta face purport to depart from the general pdllcy which would allow state and federal penal laws to operate concurrently in the air space above the states. It should therefore be harmonized with general policy by reading the authorization to regulate sale and service of liquor which flrat meets the conditions Imposed by state penal laws. Aaaumlng arguendo that the administrative regulation should be read as a departure from general policy, and as pro- viding Immunity to the alrllnea from state penal laws, the pro- vision would not stand as an exception to the general policies provided for by the United States Congress, but must fall, since an administrative agency cannot enact policy Inconsistent with policy provided by the Congress, The Federal Congress In directing the Federal Aviation Admlniatrator to Issue safety regulations, - the Federal Aviation Administrator In issuing such regulations, - and the Texas Legislature in enacting Subdivision 5, Article 46c-6, Vernon’s Civil Statutes (the provision of the Texas Aeronautics Act adopting federal safety regulations), - were eabh directly concerned with defining and enumerating acts Honorable 0. N. Humphreys, page 7 M-227 or omissions in flight which should be considered unsafe, At other times both State and Federal Governments have bben directly concerned with defining and enumerating acts or omissions which should be considered illegal or prohibited. We are not here concerned with the issue of whether certain acts are compatible with the minimum standards of safety set by the Federal Government, but rather we are concerned with the issue of whether the acts In question are legal under state penal law which applies concurrently with federal penal law In the airspace over the State of Texas. In 48 C.J.S. 236, Intoxicating Liquors, Set, l?l, the rule of construction generally applied to state legislation reglilatlng alcoholic beverages is stated as follows: “Where the sale of Intoxicating liquors Is not prohibited, but is made subject to license, aa a general rule all persons who engage In the business of selling Intoxicating liquors, or who m&ke such selling a part of their business, or who follow a business which customarily Includes such selling, must procure a license D . .‘I Article 666-4, Vernonfs Penal Code, provides In part: “It shall not be unlawful to o Q - sell, Import 9 export, transport, distribute, ware- house, store, possess, fir 7 possess for the purpose of sale 0 0 0 ally Ilquor in this State, 0 a 0 provided that the right or privileges so to do are granted by any provision of this .Act o o o Any act fif the nature described 7 ,done by any person-which is not granted in- this Act is hereby declared to be unlawful.” A similar prohibition against the unlicensed sale, etc, of “beer” appears In Article 667-3, Vernon’s Penal Code. Moreover, the legislature would hardly have bothered to pro- vide for licenses under which various intoxicating beverages could lawfully be sold, etc, If it was Intended that such beverages could lawfully be sold without a license. A reading of the entire Texas Liquor Control Act clearly indicates that Texas follows the general rule stated above and beverages of Intoxicating alcoholic content were only to be commercially dealt with In this State fn such a manner as - 1096 - Honorable 0. N. Humphreys, page 8 M- 227 has been specifically authorized by the Texas legislature -- I.e., by licensees acting under the control and supervision of the Texas Liquor Control Board. Several provisions of the Texas, Liquor Control Act which directly relate Its coverage to aircraft make it clear that the act was to extend to aircraft. See, for example, Article 666-15(12) (which, we recently discussed In Attorney General’s Opinion M-26 (1967)), which authorizes the Texas Liquor Control Board to Issue a carriers permit to federally certificated airplane lines to transport liquor a See also Article 666-17(15) which Is quoted and discussed infra in connection with our answer to your fifteenth, sixteenth and seventeenth questions. Although the legislature has provided for permits author- izing carriage or transportation of liquor by commercial air- plane lines, no permit or license has been authorized, which would allow the sale or service of alcoholic beverages aboard airlines while In-flight over the State. Pursuant to the above discussion and authorities cited, your first question Is therefore answered Wthe affirmative -- I.e., It Is presently unlawful for an employee of a com- mercial airline to sell liquor or beer In the air above the State of Texas since such traffic In Intoxicating liquors Is permitted within this state only as has been specifically authorized by the legislature; sales In the airspace above the state are subject to state laws ; and there Is presently provided no license or permit by which sales of lntoxlcat- lng beverages aboard aircraft may be legally conducted In Texas D Your second and third questions are stated as follows: “Question 2 0 Is It unlawful for an em- ployee of a commercial airline to sell liquor or beer, whjch liquor or beer was not manufactured by the process of dlstlllatlon and does not con- tain distilled spirits, to a passenger Inside an airplane, which airplane is owned by such com- mercial airline and Is In the air above the State of Texas at the time of the sale and Is In route from a point In Texas to a point outside of Texas? -1097- Honorable 0. N. Humphreys, page 9 M-227 “Question 3. Is it unlawful for an em- ployee of a commercial alrline to sell liquor or beer, which liquor or beer w;?‘iisiiot manufactured brtherocess of distillation and does not con- tain distilled solrits. to a oasseneer inside an airplane, which airplane his owned~ by such com- mercial airline and Is in the airabove the State of Texas at the time of- fie sale and is in route from a point outside of Texas to a point in Texas?” (Emphasis added. ) Questions 2 and 3 are answered in the affirmative pursuant to the discussion and authority cited in answer to the first question. The reach of Texas Penal Laws is co-extensive with state borders, and, the appllca billty of such laws would therefore not be affected by the point of origin or point of destination of an airflight. In connection with your fourth question you have cited numerous provisions of the Texas Liquor Control Act. Your question Is then stated as follows: “Question 4. If your answer to either Question 1, Questlon 2, or Question 3 is ‘yea’ which’ of the foregoing provlalons of the Texas . Liquor Control Act have been violated?” There are numerous provisions In the Texas,Liquor Control Act pertaining to‘ Illegal sales, illegal possession for the purpose of sale, illegal transportation, etc., and offenses are further categorized as to whether they occur in a wet area or dry area and as to how the precise alcoholic beverage in- volved Is manufactured or chemically composed, the .sise of the paokage in which it Is contained, eta, The precise pro- visions of the Act which might be violated by any given sale would’have to be determined largely upon the particular facts and circumstances of the individual case. Y&r fifth question Is stated as follows: “Question 5. If your answer to either Question 1, Question 2, or Question 3 is ‘yes’ would the State have to prove that the offense oocurred in a certain county for the purpose of establishing venue for prosecution?” - 1098 - Honorable 0. N. Humphreys, page 10 M- 227 Article 13.17, Vernon ‘8 Code of Crimlna 1 Procedure provides: “An offense committed on board a vessel which is at the time upon any navigable water within the boundaries of this State, may be prosecuted in any county through which the vessel is navigated in the course of her voyage, or in the county where the voyage commences or terminates *” (Emphasis added .) There Is no provision which would slmllarly set venue for crimes committed aboard moving aircraft, although a ‘paral- lel venue provision might prove essential to effective prose- cution in some situations. For example, it might prove extremely difficult to prove with particularity the county over which a sale of lntoxicatlhg beverages occurred. However, crimes committed aboard moving aircraft must currently be prosecuted under the general penal venue statute, Art. 13.26, Vernon’s Code of Criminal Procedure, which provides that: “If venu~e ie not specifically stated, the proper eounty for the proseoution of offenses is that in which the offense was committed.” Your fifth qUeStiOq.iB, therefore, anawered in the aft flrmative, and venue mue’t be established In the county where the offenee oharged oacured in order to.prosecute for either an illegal sale or an illegal posseeaion. Your sixth question is stated as follows: “Question 6. Is it unlawful for an em- ployee of a commercial airline to sell distilled spirits by the drink to a passenger inside an airplane, which airplane Is owned by such com- mercial airline and Is in the air above The State of Texas and IB in route between two points In Texas?” This question Is answered in the affirmative pursuant to the diSCuSBion and authority cited in answer to the first question posed e - 1099 - Honorable 0. N. Humphreys, page 11 M-227 In addition the legislature has directly prohibited sale of liquor by the drink. Article 666-3, Vernon's Penal Code, provides in part: t(a) The term 'open saloon' as used In this Act, means any place where any alcoholic beverage whatever, manufactured In whole or in partby means of th process of di till ti liquor compo:ed or compoundEd lnapa$‘of ed spirits, IS sold or offered for sale for beverage Purposes by the drink or In broken or unsealed containers, or arlyce where any such liquors are sold or offered for sale for human consumption on the premises where sold. "(b) It shall be unlawful for any person, whether as principal, agent, or employee, to operate or assist In operating, or to be di- rectly or Indirectly interested In the operation of any open saloon In this state." (Emphasis added.) Your seventh question Is stated as follows: "Question 7. If your answer to Question 6 Is syes' would it be necessary to prove that the offense occurred In a,certaln county in the State of Texas in order to establish venue for the purpose of prosecution?" Question 7 Is answered in the affirmative. Venue must be established in order to prosecute for the illegal sale. See Article 13.26, Vernon88 Code of Criminal Procedure, which has been herein quoted in connection with our answer to Question 5. Your questions eight, nine and ten are stated as follows: "Question 8. Is It unlawful for an em- ployee of a commercial airline to 'possess ln- Bide an airplane, which airplane Is owned by such commercial airline and Is in the air above the State of Texas and Is on a flight in route between two points In Texas, a quantity of liquor or beer from which was taken liquor or beer that was sold to a passenger while such airplane was on such flight? -1100- Honorable 0. N. Humphreys, page 12 M- 227 “Question 9. IS It unlawful for an em- ployee of a commercial alrllne to possess ln- side an airplane, which airplane IS owned by such commercial airline and Is on the ground at an air terminal In County X of the State of Texas, a quantity of liquor or beer from which was taken liquor or beer that was sold to a paBsenger Inside such airplane when such alr- plane was In the air above the State of Texas In route from a point In Texas to the air ter- minal In County, X of the State of .Texas? “Question 10. Is it unlawful for an em- ployee of a commercial airline to possess ln- aide an a+rplane, which airplane Is owned by such commercial airline and la on the ground at an air terminal in County X of the State of Texas, a quantity of liquor or beer from which was taken liquor or beer that was Bold to a passenger Inside such airplane when such alr- plane was In the air above the State of Texas in route from a point outside of Texas to the air terminal In County X of the State of Texas?” The above queatlone describe very strong cases of clrcum- stantial evidence tending _ to _ establish __. possession In a dry area for the purpose of sale of liquor or beer or possesslon In a wet area of liquor or beer for the purpose of sale ;;+f;- out a permit of the class required for such privilege I would be so even though the airline held a carrier’s permit under Prticle 666-15(12) because the Acts above set out con- stltute something more than the transporting authorized by such permit. The past course of action described strongly Indicates that possession Is for the purpose of sale and proof of such past course of action would be sufficient to support a jury finding that the Intent of the accused was to unlaw- fully sell In the future the liquor or beer faund In his pos- session. A conviction based on &uch jury fln&lng would be sustained. Brooks v. State,
7 S.W.2d 768(Tex. Crlm. 1940); Morrison v. State, 230 S.W.2d 08 (Tex. Crlm. 1950).” However, no act of poseession of Intoxicants is Illegal per se unaer ‘Texas law and It is necessary for a presumption of illegal purpose to be drawn by’the fact flndin body in order to sus- tain a conviction. Walton v. State, 1if
3 S.W.2d 203, 204 (Tex. Grim. 1942); De Hart v. State,
36 S.W.2d 168(Tex. Grim. ~1931); - llOl- Honorable 0. N. Humphreys, page 13 M- 227 Piper v. State, 34 S.W .2d 283 (Tex. Crlm. 1930). Proof of Drier salea would be sufflcent to establish a Drlma facie case bf~posses~lon for the purpose of sale but a jury or other finder of fact would not be obligated to convict on such evi- dence. Your questions eleven and twelve are stated as follows: "Question 11. Where an accused Is being prosecuted for unlawful possession of liquor or beer for the purpose of sale In a wet area without a permit or license, Is evidence of a recent prior unlawful sale of alcoholic bev- erages by the accused In a dry area admissible to prove the Intent of the accused to unlawfully sell the liquor or beer In question in a wet area without a permit or license. "Question 12. Where an accused Is being prosecuted for unlawful possession of liquor or beer 'for the purpose of sale in a dry area, Is evidence of a recent prior unlawful sale of alcoholic beverages by the accused In a wet area without a permit or license admissible to prove the intent of the accused, to unlawfully sell the liquor or beer in question in a dry area?" The law Is stated at 48 C.J.S. 477, Intoxicating Liquors, Sec. 346b, Insofar as Is here pertinent as follows: "In a proseoution for keeping or pos- sessing Intoxicating liquors with an unlawful intent or purpose, such as an intent to sell unlawfully, all competent evidence tending to show the commlaBlon of the offense by accused or calculated to throw light on the lawfulness or unlawfulness of his possession or on the Intent with, or purpose for, which the liquors were kept or possessed, including evidence of matters before /dr anterior to the time of 7 . . . the offenze iB admissible, provided Tt is not too remote and is kept within reasonable limits in point of time. 3 1102- Honorable 0. N. Humphreys, page 14 M- 227 “The facts admissible In evidence include unlawful sales bye accused on recent occasions; the ordering or receiving of, or stocking ip’with, lntoxlcatlng liquors In quantities larger than accused himself might reasonably consume; /;ind 7 the indebtedness of. accused for large pur%aa& of liquor . . . Evidence Is also admissible to show the condition, appointments, fixtures and surroundings of the room or place where the liquors were kept . . ,‘I The general rules which pertain to the admissiblllty of evidence which reflect crimes committed by the’accused other than the crime for which he Is on trial are relevant. See McCormick on Evidence (West Hornbook Ed. 1954) pps. 326-333 for a more thorough dlsousalon than is here provided. Pursuant to the above discussion, questions eleven and twelve are answered in the affirmative. Proof of a prior il- legal sale would be admissible to show Intent, motive, scheme, etc ., If kept within reasonable llmlts within point of time without regard to whether such Illegal sale oocurred in a wet or dry area. Possession for the purpose of sale will constl- tute the offense, without proof of whether the Intent is to Bell in a dry or a wet area. Your question number thirteen. is stated as follows: “Question 13. Is It unlawful for an em-, ployee of a commercial airline company to pos-~ Be88 in a storage area at an air terminal, which storage area has been rented by the commercial airline company, a quantity of liquor or beer which Is to be placed on board an aircraft where it is to be sold to passengers on board the air- craft while the aircraft is in flight?” As was stated In response to questions eight, nine and ten, mere possession of intoxicating liquor or beer Is not per se Illegal under Texas law and If merely being transported under. a carrier’s permit the possession described would be legal; otherwise, the purpose of possession would depend upon the’ Inference drawn from the evidence by the fact finding body. We observe that the question Is not limited by stating that sub- sequent sales will take place In Texas. In order for such pos- - 1103 - . Honorable 0. N. Humphreys, page 15 M-227 session for the purpose of sale to constitute an offense, the possession must be for the purpose of sale In Texas. Your question number fourteen Is stated as follows: “Question 14. Where liquor or beer Is possessed by an employee of a commercial alr- line company In a storage area at an air ter- minal, which storage area has been rented or leased or Is owned by such commercial airline company, may such liquor or beer be deemed to be ‘stored’ within the meaning of Sections &(a) or 4 b) of Article I of the TexaB Liquor Control Act I Article 666-4, sec. (a>l and sec. (b) of Vernon ‘8 Texas Penal Code)? Question fourteen Is answered in the affirmative, unless the airplane line has been Issued a “Carrier Permit” by the Texas Liquor Control Board, pursuant to Article 666-15(12) Vernon’s Penal Code, and the storage is In furtherance of such permit. Whether such storage by an employee of the airplane line Is In furtherance of such permit, or is stored or pos- sessed for the purpose of making Illegal sales in Texas, is a question of fact. ‘Yourquestions numbers fifteen, sixteen and seventeen are atated as follows: “Question 15. Is It unlawful for an em- ployee of a commercial airline company that~ is a bona fide common carrier engaged in Interstate commerce to sell a container of liquor that con- tains less than six ounces of liquor to a passenger Inside an airplane, which airplane is owned by such commercial airline company and is in the air above the State of Texas at the time of the sale a.yd is In route between two points In Texas? “Question 16 o Is It unlawful for an em- ployee of a commercial airline company that is a bona fide common carrier engaged In Interstate commerce to sell a container of liquor that con- tains less than six ounces of liquor to a passenger inside an airplane, which airplane Is owned by such commercial airline company and is in the air - 1104- HQnorable 0. N. Humphreys, page 16 : M- 227 above the State of Texas at the time of the sale and is in route from a point outside of Texas to a point In Texas? "Question 17. Is It unlawful for an em- ployee of a commercial airline company thatls a bona fide common carrier engaged in Interstate commerce to sell a container of liquor that con- talna less than six ounces of liquor to a passenger ,;2 In an airplane, which airplane is owned by such commercial airline company and Is In the alr above the State of Texas at the time of the sale and Is In route from a point In Texas to a point outside of Texas?" : These questions are answered In the affirmative pursuant to.'the discussion and authorities cited in connectlo: with questions one, two, and three. In addition, the legislature has directly prohibited the retail sale of any liquor produced In whole or In part by the process of distillation, In containers of less than one-half pint, and has prohibited the retail sale of malt and vlnous liquor in .z containers of less than six (6) ounces. Article 666-17(15), Vernon's Penal Code. Your question number eighteen iB stated as follows: "Question 18. Where an employee of a com- mercial airline company that la a bona fide common carrier engaged In Interstate commerce sells a container of liquor that contains leas than six ounces of liquor to a passenger Inside an airplane, which airplane 1s owned by such commercial alr- line company and is in the air above the State of Texas at the time of the sale, may the remaining ) ,.,. q containers of liquor that contain less than six ounces of liquor and are In the possession of such employee Inside such airplane, be seized under a proper search warrant on the theory that such re- maining containers of liquor are possessed for the purpose of sale In Texas In violation of Section, 17 (15) of Article I of the Texas Liquor Control Act (Article 666-17, (15) of Vernon's Texas Penal Code)?" -1105- ‘/ . 3% "'Hono ra b le 0 . N. Humphreys, page 17 M-227 Article 666-17(15) provides in part: "(15) It shall be unlawful for any person to Import, sell, offer for sale, barter, ex- change, or possess for the purpose of sale any liquor the container of which contains less than one-half (3) pint; provided however, that In the case of malt or vinous liquor a six (6) ounce e the minimum AS a bona flde'common carrier of persons engaged fin lnter- state commerce, the airlines may be authorized by the,Texas Liquor Control Board to transport liquor In containers of less than one-half (3) pint, but not for sale, use or consumption In .Texaa + In answer to question 18, you are advised that once It becomes apparent that the malt, vlnous or spirituous liquor ,,ls destined for sale, use, distribution, or consumption within ~,the State of Texas or lf the~authorlzation provided forln the underscored portion of Article 666-17(15), quoted next above, has not been obtained from the Texas Liquor Control Board, then the beverage would be illicit beverage and subject to seizure *by the State under a proper search warrant, Questlon 18 is therefore answered In the afflrmatlve, Your questlons numbers nineteen, twenty and twenty-one relate to the sufficiency of a complaint or affidavit for the Issuance of search warrants, Statutory provisions directly ,pertlnent to the questions presented are set out below. Article 666-20, Vernon08 Penal Code, provides in part: "A search warrant may issue under Title 6 of the Code of Crfmlnal Procedure for the pur- pose of seizing and destroying any alcoholic beverage possessed, sold, transported, e * 0 kept, or stored in violation of this Act e u ~ -1106- . . Honorable 0. N. Humphreys, page 18 M- 227 “Search wa’rrants may be Issued by any magistrate upon the affidavit of a credible person, setting forth the name or description of the owner or person’ In charge of the prem- ises to be searched, or stating that his name and description are unknown, the address or description of the premises and. showing that the described premise is a place where some specified phase or phases of this act are be- ing viola ted. “Except as herein provided the applica- tion, issuance, and execution of any such war- rant and all proceedings relative thereto shall conform as near ,a8 may be to the pro- visions of Title 6 of the Code of Criminal Procedure . . .I’ Article 18.09, Vernon’s Code of Criminal Procedure, provides In part: “A warrant to search any place suspected to be one where . . . Implements are kept for the purpose of aiding In offenses may be Issued by a magistrate on written sworn complaint, setting forth: ‘~ * .’ “1 . A description of the place BUSpeCted; 2. A description of the kind of property alleged to be concealed at such place, or the kind of implement kept; 3. The name, If known, of the person sup- i posed to have charge of such place, where It Is alleged that It is under the charge *, of any one; 4. When It is alleged that Implements are kept at a place for the purpose of aiding in the commiaslon of the offenses, the particular offense for which such imple- ,-ments are designed must be set forth; and . -1107: ‘. : . . Honorable 0. N. Humphreys, page 19 M- 227 5. Such other facts as may be required by Article 18~01 to establish probable cause.” Article 18.01, Vernon18 Code of Criminal Procedure, pro- vides: “A ‘search warrant’ IB a written order, issued by a magistrate, and directed to a peace officer, comnrandlng him to search for personal property, and to seize the same and bring, It before such magistrate; or it Is a like written order, commanding a peace officer to search a suspected place where it Is alleged stolen pro- perty Is commonly concealed, or Implements kept for the purpose of being used In the commlsslon of any designated offense, ?‘No search warrant shall Issue for any pur- pose In this State unless a sworn complaint there- for shall first be filed with the Issuing magls- trate setting forth sufficient facts to satisfy the magistrate that probable cause does In fact exist for Sta issuance.” Article 15.05, Vernon’s Code of Criminal Procedure, pro- vides : “The complaint shall be Bufficlent, without regard to form, if It have these substantial re- qulsites: “1 * It must state the name of the accused, If known, and if not known, must give some reasonably definite description of him. 2. It must show that the accused has com- mitted some offense against the laws of the j. State, either directly or that the afflant haB good reason to believe, and does believe, that the accused has comml,tted such offense. 3. It must state the time and place of the commission of the offense, as,deflnltely as can be done by the afflant. -1108- . . Honorable 0. N. Humphreys, page 20 M-227 , 4. It must be signed by the affiant bJ: writing his name or affixing his mark, Provisions of this nature are discussed In 48 C.J.S. 617, Intoxicating Liquors, Sec. 393c, Insofar as here pertinent as follows: “Under the various constitutional and statutory provisions protecting against un- reasonable searches and seizures, an appli- cation for a search warrant for a violation of the liquor laws must Include ,a showing oft probable cause. For such purpose, probable cause consists of such facts and circumstances %a would reasonably induce the belief that accused Is guilty of a liquor law violation or that a criminal violation of the liquor laws Is being committed on the premises sought to be searched or that property subject to forfeiture is located on the premises sought to be searched. ,I The existence of probable cause does n&‘d&nd on the facts actually dls- closed on the search, but on the showing made on the application for the warrant . . . II . . . “The application may sufficiently es- tablish probable cause by setting forth the evidentlary facts on which the application is based . . . An Application which merely allege6 legal conclusions is Insufficient .‘I Your questions numbers nineteen, Wenty and twenty-one are stated as follows: “Question 19. If It is unlawful for an em- ployee of a commercial airline comvny to sell any type of alcoholic beverage inside an airplane that is owned by such commercial airline company, and is In the air above the State ,of Texas, would ’ a complaint or.affidavit of a passenger who pur- chased such alcoholic beverage as a result of - 1109- ., . Honorable 0. N. Humphreys, page 21 M- 227 such unlawful sale of such alcoholic beverage setting forth the details of the sales transaction provide sufficient probable cause for a magistrate to Issue a search warrant for the search of such airplane and a seizure, as a result of such search, of any alcoholic beverages In possession of any employee of such commercial airline that are found on such airplane? “Question 20. If your answer to Question 19 Is ‘yes’ would such complaint or affidavit of the passenger who purchased an alcoholic bev- erage Inside an airplane In the air above the State of Texas as a result of an unlawful sale of such alcoholic beverage, setting forth the details of the sales transaction, be insufficient if it failed to state the County in which the sale took place? “Question 21. If it is unlawful for an employee of a commercial airline company to sell any type of alcoholic beverages Inside an airplane that Is in the air above the State of Texas, would a complaint prepared by a passenger, who purchased such alcoholic beverages as a re- sult of such unlawful sale of such alcoholic bev- erages, setting forth the details of the unlawful sales transaction, be Insufficient to support the Issuance of an arrest warrant, or to support a criminal prosecution, If such complaint failed to state the County in which the unlawful sale took place?” While question twenty Is somewhat ambiguous, we assume that in both questions nineteen and twenty the affidavit isimade by a credible person and in addition to setting forth the details of the unlawful sales transaction, the affidavit further states c that liquor Is possessed by the airline company for the purpose ,of making Illegal sales .In Texas. Question nineteen is answered in the affirmative in accordance with the applicable statutes quoted above and the discussion In connection with our answers to questions eight, nine, and ten, and questions eleven and twelve above. - 1110- Honorable 0. N. Humphreys, page 22 M-227 Questlon twenty Is answered In the negative.. It is an- necessary for the complainant to allege the ‘precise Texas County where the unlawful sale occurred when the unlawful sale Is al- leged as an evidentlary fact only (which tends to establish a present violation of the law prohibiting the possession of liquor for the purpose of sale within the jurisdiction of the magistrate). To establish probable cause for the warrant to issue the com- plainant should In his affldavlt identify the sale as one taking place over the State (as by stating that the sale took place be- tween two-
Document Info
Docket Number: M-227
Judges: Crawford Martin
Filed Date: 7/2/1968
Precedential Status: Precedential
Modified Date: 2/18/2017