DocketNumber: No. 7,472.
Judges: Anderson, Sands, Matthews, Stewart, Morris
Filed Date: 1/31/1936
Status: Precedential
Modified Date: 10/19/2024
An information was filed in the district court of Silver Bow county charging the defendant with unlawfully exposing and keeping for sale intoxicating liquor. The information, other than the name of the defendant and the description of the place where the crime was alleged to have been committed, was in the language of subsection 1, of section 45, of Chapter 105 of the Laws of 1933, as amended by section 1 of Chapter 166 of the Laws of 1935. To this information the defendant filed a demurrer which was by the court sustained. Thereafter, a judgment of dismissal was entered. The state has appealed from this judgment.
The demurrer challenged the sufficiency of the information on[1, 2] the ground that it did not state a public offense, and also that the court was without jurisdiction, in that a misdemeanor was charged which was within the exclusive jurisdiction of the justice court, and that the information was uncertain and unintelligible. The court in sustaining the demurrer did not indicate the ground or grounds which formed the basis of its ruling. *Page 351
By the provisions of section 2 of Chapter 166, Laws of 1935, original jurisdiction is conferred on the district court in all criminal actions for violations of Chapter 105, Laws 1933. Prior to this amendment the justice court had exclusive jurisdiction. (State v. Wiles,
In support of the contention that the information is uncertain and ambiguous, it is said it does not apprise the defendant with sufficient particularity as to the nature of the offense with which he is charged, in that it does not describe the particular kind of liquor which was in his possession and offered for sale, nor to whom he exposed it for purposes of sale.
In the case of State v. Shannon,
It is argued that the information fails to state a public offense, in that it is asserted that many of the provisions of Chapter 105 are violative of certain constitutional provisions which, by reason of the alleged unconstitutional provisions of the Act being inseparable from the remaining portions of the Act, render the chapter in its entirety unconstitutional and void.
It is first contended that the title to the Act is violative of section 23, Article V of our Constitution, which provides as follows: "No bill, except general appropriation bills, and bills for the codification and general revision of the laws, shall be passed containing more than one subject, which shall be clearly expressed in its title; but if any subject shall be embraced in any *Page 352 Act which shall not be expressed in the title, such Act shall be void only as to so much thereof as shall not be so expressed."
The title of the Act reads as follows: "An Act to Limit, Regulate and License the Manufacture and Sale of Any and All Liquors or Beverages That May Hereafter be Manufactured, Sold or Dispensed in the State of Montana." It is contended by counsel for the defendant that the Act in question contains subjects which are not clearly expressed in its title. Part I of the Act (sec. 4 et seq.) creates the Montana Liquor Control Board, which has the administration of the Act. By section 8 and its subsections this board is given power to obtain, possess, and sell liquor, to lease and acquire property necessary for that purpose, to employ vendors and other necessary employees, and to grant and revoke licenses and permits as provided in the Act. By section 9 the board is authorized to make regulations not inconsistent with the Act for carrying out its provisions, and numerous subjects of regulation, or possible regulation, are therein enumerated.
Part II of the Act, sections 10 to 36, inclusive, contains the provisions for the establishment of state liquor stores, their location, hours of business, establishment of prices, sales by vendors and conditions under which sales may be made, type of containers required, prohibition of consumption on the premises, closing of state stores on certain days, and the transportation of liquor to and from stores. Provision is also made for the sale and issuance to individuals of permits, the fees to be charged therefor, the places where liquor bought under permits may be kept and used, proceedings for the suspension or revocation of permits, and the means of restoring lost or suspended permits. Provision is made for the granting of beer licenses to clubs not operated for profit, and the suspension or revocation of their licenses. Provision is also made for permits to purchase liquor and disposition of the same by druggists, physicians, dentists, veterinarians, etc.
Part III, sections 37 to 44, inclusive, relates to a local option law, and provides that upon petition of the required number *Page 353 of voters of the county an election must be called to determine whether intoxicating liquors shall be sold in the county. The method, time, place and holding of the election and contests of the same are among the provisions of this part of the Act.
Part IV, sections 45 to 90, inclusive, relates to prohibitions, interdictions, penalties and procedure in prosecutions and on appeal. It enumerates certain things which are prohibited, among them the acts under which this information is drawn.
Part V, sections 91 to 98, inclusive, relates to the ownership of property acquired by the board, financing and accounting by the board, and the application of profits.
Part VI (secs. 99-104) contains certain general provisions stating the purpose of the Act, the powers of officers to administer oaths, the power of the board to incur indebtedness not exceeding $25,000, the time when the Act shall go into effect, and penalty for violation of the provisions of the Act.
It is contended on behalf of the defendant that the title is[3-7] silent in the following particulars: (1) That it makes no reference to a liquor control board; (2) the matter of the state hiring persons to buy and sell liquor in the name of the state; (3) the leasing or establishing and operation of state liquor stores; (4) the control of any individual in his purchase or consumption of liquors by the permit system, and the provisions for interdiction; and (5) the accrual of profits from liquor sales.
In the case of State ex rel. Normile v. Cooney,
By this constitutional provision it is intended that the Act shall be germane to the subject expressed in the title. (Arps
v. State Highway Commission,
In the case of State v. Anaconda Copper Min. Co., supra, it was said: "``The objections should be grave, and the conflict between the statute and the constitution palpable, before the judiciary should disregard a legislative enactment upon the sole ground that it embraced more than one object, or, if but one object, that it was not sufficiently expressed by the title.' (Montclair v. Ramsdell,
In the case of Durland v. Prickett, supra, we said: "The question as to what is germane to a subject is one of fact, rather than law, and there can be no clear line of demarcation between those matters which fall within, and those which fall without, the inhibition of the constitutional provision." (Hale v. Belgrade Co., supra.)
In the case of State ex rel. Tipton v. Erickson,
This court has frequently held that where it is sought to regulate a particular business by law and to put a statute regulating it into effective and practical operation, there must be punishments prescribed and imposed on those who violate its commands, but such penalties need not be included in the title if they are but the end and means necessary or convenient for the accomplishment of the general object. (State v. Bernheim,
It was held in Lewis Clark County v. Industrial AccidentBoard,
In the case of Yegen v. Board of County Commrs.,
The case of Russell v. Chicago etc. Ry. Co.,
In the case of State ex rel. Foot v. Burr,
In the case of Hale v. Belgrade Co., supra, the title of the Act was as follows: "An Act to amend section 9746 of the Revised Codes of Montana of 1921, relative to the authentication of copies of appeals to the supreme court and concerning abbreviated records on appeal to the Supreme Court of Montana." (Laws 1925, Chap. 19.) Included within the Act was a limitation on the time within which a transcript on appeal might be filed. It was held that this subject was not clearly expressed within the title, and such portion was invalid.
The title of the Act under consideration is to limit, regulate and license the manufacture and sale of intoxicating liquor. Applying the rules enumerated, supra, in the light of the previous decisions of this court reviewed above, all of these so-called hidden subjects were germane, relative and pertinent, to limiting and regulating the manufacture and sale of intoxicating liquor. *Page 358 We, therefore, conclude that the Act does not offend against section 23 of Article V of the Constitution.
It is contended that Chapter 105, Laws 1933, is invalid under[8-10] section 1, Article XII of the Constitution, in that it provides revenue for the support and maintenance of the state by means other than the taxation of property or a license tax. It is argued that this is the result which obtains when we read the section in question together with section 29, Article III of the Constitution, which provides that the provisions of the Constitution are mandatory and prohibitory unless by express words they are declared to be otherwise. It is said in support of this contention that, in construing the two sections of the Constitution together, the rule "Inclusio unius est exclusioalterius" applies, and therefore the legislature is powerless to provide any other methods of taxation or means of raising revenue aside from the systems mentioned in section 1 of Article XII.
This court has heretofore by its decisions declined to accept this construction. (Gelsthorpe v. Furnell,
This court in construing certain provisions of the Constitution in certain instances applied the rule of "Inclusiounius est exclusio alterius." In the case of State v. HelenaWaterworks Co.,
In the case of State ex rel. Pierce v. Gowdy,
In the case of In re Weston,
It is argued that we have said in previous decisions that section 1 of Article XII provides two systems of raising money. (State v. Camp Sing,
It will be noted that in each of the three cases cited, supra, wherein this court has applied the rule of "Inclusio unius estexclusio alterius," some express provision of the Constitution was violated by the legislative enactment. In fact, this court in the case of Evers v. Hudson, supra, said: "Section 1, Article XI, is not a limitation upon the legislative power, but is a solemn *Page 361 mandate to the legislature." It was not a case in either instance where by the mere mention of a subject in the Constitution the court held that all others of a similar class were excluded. The maxim being only a rule of interpretation and not a constitutional command, we now hold, as we have held in the past, that the two methods of taxation mentioned or provided for in section 1 of Article XII, are not exclusive, and that the legislature has the power to adopt other methods of taxation which are not prohibited by some other section of the Constitution. (Gelsthorpe v. Furnell, supra; O'Connell v.State Board of Equalization, supra; Mills v. State Board ofEqualization, supra.)
Lastly, it is contended that the Act violates section 32 of[11] Article V of the Constitution, which provides as follows: "All bills for raising revenue shall originate in the house of representatives; but the senate may propose amendments, as in the case of other bills." It is conceded that Chapter 105 was a bill which originated in the senate. In the case of State v.Bernheim, supra, it was urged that an Act licensing agents to sell railroad and steamship tickets and providing for the issuance of a certificate setting forth the authority of the agent for which a license fee of $1 was charged was a revenue measure, and having originated in the senate, was violative of the above section of the Constitution. After observing that the Federal Constitution, section 7 of Article I, contains a like provision, the court, in reviewing the decisions of the United States courts and stating its conclusions, said:
"In the case of United States v. Mayo, 26 Fed. Cas. No. 15,755, page 1230, decided in 1813, Judge Story, in discussing liability for penalties under the Embargo Act, used this language: ``It is argued that the present is a case arising under the revenue laws of the United States, and that in an enlarged sense these words embrace all laws where any fine or forfeiture accrues to the government. I have no difficulty in rejecting this construction, as it would draw within its grasp every crime to which a pecuniary fine or forfeiture attaches by law, of whatsoever *Page 362 character it might be; and I might add that not a single law inflicting a forfeiture would escape its comprehensive power. The true meaning of "revenue laws" in this clause is such laws as are made for the direct and avowed purpose of creating and securing revenue or public funds for the service of the government. No laws whose collateral and indirect operation might possibly conduce to the public or fiscal wealth are within the scope of the provision. The argument on this head therefore utterly fails.'
"Story, years afterwards, in his treatise on the Constitution (section 880), again wrote as follows: ``What bills are properly "bills for raising revenue," in the sense of the Constitution, has been a matter of some discussion. A learned commentator supposes that every bill which indirectly or consequently may raise revenue is, within the sense of the Constitution, a revenue bill. He therefore thinks that the bills for establishing the postoffice and the mint, and regulating the value of foreign coin belong to this class, and ought not to have originated, as in fact they did, in the senate. But the practical construction of the Constitution has been against his opinion. And, indeed, the history of the origin of the power already suggested abundantly proves that it has been confined to "bills to levy taxes" in the strict sense of the words, and has not been understood to extend to bills for other purposes, which may incidentally create revenue. No one supposes that a bill to sell any of the public lands, or to sell public stock, is a bill to raise revenue in the sense of the Constitution. Much less would a bill be so deemed which merely regulated the value of foreign or domestic coins, or authorized the discharge of insolvent debtors upon assignments of their estates to the United States, giving a priority of payment to the United States in cases of insolvency, although all of them might incidentally bring revenue into the treasury.' This construction by Judge Story has been expressly approved by the Supreme Court in United States v. Norton,
"Tested by these rules, we are clearly of the opinion that there is nothing in the context of the bill to justify the opinion that the motive of the legislature in passing it was to raise revenue for the state. The more general object of the law, as expressed by its provisions and title, was to regulate the sale of railroad and steamboat transportation, limiting the right of sale of tickets to those designated as agents of the carriers, to the end, doubtless, of preventing violation of agreements under which transportation companies often sell their tickets to original purchasers, and to prevent fraudulent practices upon the public as well, and to provide for the redemption of certain tickets or coupons by carriers. * * * The statute not being for revenue purposes, we regard it as a police regulation, adopted by the legislature in the exercise of the police power, and certainly not in conflict with the constitutional provision which the appellant says it violates."
In the case of Evers v. Hudson, supra, it was held that certain provisions of an Act to establish free county high schools which provide for taxes to support the schools and bond issues to raise money to establish them were merely incidental to the general purpose of the Act to maintain schools.
In the case of Twin City National Bank v. Nebeker,
The supreme court of Oregon, in the case of Northern CountiesInvestment Trust v. Sears,
The rule announced by the Supreme Court of the United States was adhered to by it in the case of Millard v. Roberts,
It is said that the primary purpose of the Act in question was to raise revenue, and, as we understand the argument, some reliance is placed in support of this contention on the provisions of section 99 of Chapter 105, Laws 1933, reading as follows: "The purpose and intent of this Act are to prohibit transactions in liquor which take place wholly within the State of Montana except under state control as specifically provided by this Act, and every section and provision of this Act shall be construed accordingly." *Page 365
The purpose of the Act was to limit and regulate the[12] manufacture and sale of intoxicating liquor, as disclosed by the title and as disclosed by the provisions of the Act itself; the means of effectuating the limitation and regulation is by the system provided in the Act. True, the Act contains provisions as to the disposition of surplus profits from the conduct of the business, if any. As was said by the supreme court of Oregon in the case cited, supra, persons are not required to contribute under the provisions of the Act unless they desire to purchase liquor, and, if they do, they receive something for the expenditure of their money other than good government. Such profit as may be obtained from the conduct of the state liquor stores is incidental to the main purpose of the Act to limit and regulate the manufacture and sale of intoxicating liquors. Accordingly, we must hold that this last contention is likewise without merit.
This case was argued together with the case of State v.Andre, post, p. 366,
The judgment is reversed and the cause remanded to the district court of Silver Bow county, with directions to annul, vacate and set aside the judgment of dismissal of the cause, and to overrule the defendant's demurrer heretofore sustained.
MR. CHIEF JUSTICE SANDS and ASSOCIATE JUSTICES MATTHEWS, STEWART and MORRIS concur. *Page 366
State Ex Rel. Souders v. District Court ( 1932 )
Arps v. State Highway Commission ( 1931 )
State Ex Rel. Boone v. Tullock ( 1925 )
Hale v. Belgrade Co., Ltd. ( 1925 )
State Ex Rel. Normile v. Cooney ( 1935 )
Barbour v. State Board of Education ( 1932 )
State Ex Rel. Tipton v. Erickson ( 1933 )
State Ex Rel. Nagle v. the Leader Co. ( 1934 )
Twin City Bank v. Nebeker ( 1897 )
Miller Insurance Agency v. Porter ( 1933 )
Hale v. County Treasurer of Mineral Co. ( 1928 )
State Ex Rel. Foot v. Burr ( 1925 )
Black v. Liquor Control Commission ( 1948 )
City of Billings v. Smith ( 1971 )
City of Helena v. Omholt ( 1970 )
State Ex Rel. Board of County Commissioners v. Bruce ( 1937 )
State Ex Rel. Smith v. District Court ( 1944 )
State Ex Rel. Riley v. District Court ( 1937 )
James v. Gulf Ins. Co. ( 1944 )