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Malvezzi v. Gully

Supreme Court of Mississippi, Division B
Feb 19, 1940
189 Miss. 20 (Miss. 1940)

Opinion

No. 33961.

January 22, 1940. Suggestion of Error Overruled February 19, 1940.

1. INTOXICATING LIQUORS.

In state tax collector's suit to recover statutory penalties for unlawful possession and sale of whisky at defendant's place of business, denials in answer that defendant owner and operated business at place alleged and unlawfully possessed and sold whisky thereat, as alleged in bill, are insufficient as denials by general traverse, and such allegations stand as though confessed (Code 1930, secs. 380, 2000, 2001).

2. INTOXICATING LIQUORS.

In state tax collector's suit to recover statutory penalties for unlawful possession and sale of whisky at defendant's place of business, denials in answer to amended bill that operation of such place "or any other place of business of this defendant" should be enjoined and sheriff authorized to seize all intoxicating liquor at such place "or any other place of business owned, operated or controlled by this defendant," as prayed in such bill, are insufficient, and allegations thereof stand as though confessed (Code 1930, secs. 380, 2000, 2001).

3. EQUITY.

The statute, providing that defendant shall answer fully all allegations of bill in equity and that all facts averred therein and not denied by answer, except by general traverse, may be taken as admitted, requires specific denials of each allegation, and such denials must be positive and not merely start with word "deny" and then recite allegations of bill (Code 1930, sec. 380).

4. APPEAL AND ERROR.

The Supreme Court cannot look to facts in any former opinion or decision thereof in different proceeding on different record to supplement facts in case before it, but each case must be determined on its own facts.

5. APPEAL AND ERROR.

Where two or more reasonable conclusions may be drawn from undisputed facts, trier of facts in court of original jurisdiction may draw conclusion, and Supreme Court is bound thereby on appeal.

6. APPEAL AND ERROR.

The Supreme Court cannot go to former records, find facts therein, and compare them with those of case before it for purpose of aiding facts in such case or deciding whether other case was correctly decided, but cases must be assumed to have been decided correctly, especially where facts are not stated.

7. INTOXICATING LIQUORS.

In state tax collector's suit to recover statutory penalties for unlawful possession and sale of intoxicating liquors at defendant's place of business and suppress such place as nuisance, evidence of reputation thereof as place where liquor could be bought was admissible in connection with evidence of sale of liquor thereat (Code 1930, secs. 2000, 2001).

APPEAL from the chancery court of Coahoma county; HON. R.E. JACKSON, Chancellor.

F.H. Montgomery and Brewer Sisson, all of Clarksdale, for appellant.

There is no competent evidence connecting Malvezzi with violation of law. There was a failure to connect defendant with the alleged sale of liquor. The proof shows that witness Ross, who was employed by the state tax collector, did purchase a half-pint of Paul Jones at a place called "Cocomo" Grove, a short distance north of Clarksdale on Highway 61; but there is not a scintilla of competent testimony as to who owned or operated Cocomo Grove. Ross purchased the liquor from a "white man." This is too indefinite to remotely identify any particular white man.

It is manifest that the chancellor erred in entering a decree convicting defendant of the unlawful sale of liquor. The testimony fails to raise a respectable suspicion that defendant sold the whiskey to Ross.

The fact testimony offered by complainant is tarnished.

In procuring the alleged sale of a half-pint of Paul Jones and the keeping of the same in his possession from January 11 of some undisclosed year to the time of the trial in April, 1939, witness Ross convicts himself out of his own mouth of a violation of Section 1974, Code of 1930.

The Supreme Court has held more than once that on a trial of a person charged with the maintenance of a public nuisance the general reputation of the house or place of business in question is not competent evidence.

Handy v. State, 63 Miss. 207; State ex rel. Dist. Atty. v. White, 178 Miss. 542, 173 So. 456; State v. Ingram, 179 Miss. 485.

It is submitted here that there is no direct evidence that the defendant operated a place where intoxicating liquors were sold.

Rosetto v. Bay St. Louis, 97 Miss. 409, 52 So. 785.

In the case at bar a sale of a half-pint of Paul Jones, not by defendant, but by an unnamed man, was proven. The witness Longino testified that Cocomo Grove bore the reputation of being a place where liquor might be bought. This is the substance of complainant's case.

The evidence must be directed to general reputation as it existed at the time of the occurrences rendered important by the evidence, or at a time sufficiently near thereto to be relevant, remoteness, if not too great, going to the weight, rather than the admissibility of the evidence. It is also necessary that the reputation should be that which existed before the occurrence of the circumstances out of which the litigation arose.

22 C.J. 480, sec. 575; Lockhart v. State (Tex.), 13 S.W. 1013; Moore v. State (Tenn.), 33 S.W. 1046; Smith v. State, 72 So. 316.

The state tax collector is without power to prosecute suit to abate nuisance. The state tax collector is a fiscal officer, and not a peace officer. He is concerned with making collection of revenues which are owing to the state and political subdivisions thereof. The abatement of a place as a public nuisance falls within the purview of peace officers.

Section 2007, Code of 1930, expressly provides that only the Attorney-General, or any district or county attorney whose duty requires him to prosecute criminal cases on behalf of the state, may maintain an action to abate as a nuisance any place where intoxicating liquors are kept. And even then, the suit must be filed in the name of the state. In no event may the decree of the court which undertakes to padlock Cocomo Grove as a nuisance be upheld.

W.W. Venable, of Clarksdale, and Denman Everett, of Greenwood, for appellee.

This action is brought under Sections 2000 and 2001 of the Code, and the action is civil in character.

State v. Marshall, 100 Miss. 626.

Since the action is civil in its nature, the rules governing the burden of proof are those which are applied in civil cases, namely, that the complainant has only the burden to establish his case by a preponderance of the evidence.

State ex rel. Dist. Atty. v. White, 178 Miss. 542; Pigford v. State, 183 So. 259.

If the place of business was owned and operated by Malvezzi, there is a presumption in the absence of other evidence that he knew what was going on at his place of business and what is in his store.

City of Jackson v. Gordon, 119 Miss. 325.

The proof is sufficient in the absence of any further testimony that Malvezzi operated Cocoanut Grove.

The proof showed the general reputation of the place as belonging to the defendant and was an expression of the opinion of the witnesses as to who owned the place based on such information.

That such proof has rational probative value and is therefore relevant goes without saying because the entire business world acts everday upon such repute. If such testimony is subject to the objection of being hearsay, the defendant cannot take advantage of this rule because he did not object.

State ex rel. Dist. Atty. v. Ingram, 179 Miss. 485, 176 So. 392; Palmer v. Fair Co., 140 Miss. 294; Railroad Co. v. Mauldin, 103 Miss. 244.

Oral testimony as to ownership is admissible. A witness may testify as to his opinion as to who was owner, or in possession of premises, or who owned a business.

Potts v. Buckley, 115 A. 727; Wolfe v. Williams, 69 N.Y. 621; Pichler v. Reese, 171 N.Y. 577; Hawley v. Bond, 20 S.D. 214, 105 N.W. 464.

In proving the fact of ownership, tenancy, or sale, a document of title need not be produced unless in the circumstances its specific terms are material.

Wigmore, Sections 1246, 1374; 3 How. 205 (Miss.).

Since in a chancery court it is a duty of a defendant to answer according to conscience and to make discovery in his answer, this being true whether answer under oath is waived or not, an evasive denial will be construed more strongly against the pleader. He must answer directly and positively, without equivocation, ambiguity or evasion. Every material allegation of the bill, not so denied, is to be taken on the hearing as admitted, and no evidence will be heard to the contrary.

Austin Clothing Co. v. Posey, 105 Miss. 727; Tarpley v. Wilson, 33 Miss. 467; Nixon v. Jullian, 72 Miss. 573; Reynolds v. Wilkinson, 119 Miss. 590; Colbert v. Henley, 64 Miss. 370.

Section 2000 authorizes in expressed terms the state tax collector and others to bring suit for the penalty. Section 2001 grants specific jurisdiction to the chancery court for the suits authorized in Section 2000 and provides "and the chancery court shall have authority to suppress as a nuisance any place of business where the preceding section is violated and by proper judgments and orders to punish and restrain the violators thereof."

In as clear language as possible, Sections 2000 and 2001 authorize the suit by the state tax collector in the chancery court for the penalty with the further provision that in such suit the chancery court may suppress as a nuisance any place of business where liquor is sold, or given away, or possessed, or permitted to be sold, or given away, or possessed in connection with the business.

Certainly an injunction is the only way by which the chancery court could suppress the nuisance of the sale of liquor in connection with the business.

An action brought under Section 2000 must be distinguished from an action brought under Section 2007.

Section 2007 deals with the possession of liquor by any person, anywhere, and provides simply for the abatement of the nuisance by injunction, no penalties being involved. Sections 2000 and 2001 deal with possession and sale of liquor in connection with a specific business and declare the business so conducted to be a nuisance. The two statutes deal with different situations and for different purposes.

State v. Ingram, 179 Miss. 485, 176 So. 392; State v. White, 178 Miss. 542.

There seems to be a conflict in principle between the case of Malouf v. Gully, 187 Miss. 331, 192 So. 2, and the case of Pigford v. State, 183 So. 295. There does not seem to be enough difference in the language of the two sections to warrant a difference in principle. It is submitted that for the information of the bar it might be well for the court to reconcile these cases, or if there be conflict, to expressly overrule the one which is to be set aside as precedent.

We call the court's attention to the fact that in the case at bar no bond was required by the court. A bond was asked for not under Section 2007 but as being an appropriate way to suppress a nuisance, the court being given power by Section 2001, "by proper judgments and orders to punish and restrain, etc." In no respect was 2007 involved in the suit at bar. The chancellor did not require a bond and therefore this is not ground for complaint.


The pleadings in this case are almost precisely the same as in the case of Noe et al. v. J.B. Gully, 189 Miss. 1, 193 So. 36, this day decided. Consequently the attempted denials as to the place described in the bill, where the intoxicating liquors were possessed and sold, and other allegations, are insufficient, and do not put the plaintiff to the proof as to those particulars; and they stand as though confessed under section 380 of the Code of 1930, which provides that, "The defendant shall answer fully all the allegations of the bill without being specially interrogated. All matters of fact averred in the bill and not denied by the answer otherwise than by the general traverse, may be taken at the hearing as admitted."

This section requires specific denials of each allegation, and the denials must be positive — not merely start out with the word "deny" and then recite the allegations of the bill. See Mead v. Day, 54 Miss. 58; McAllister v. Clopton, 51 Miss. 257; and Colbert v. Henley, 64 Miss. 374, 1 So. 631.

There is no merit in the claim that there is a variation in the name of the place in the proof and in the bill. In addition to the statement based on section 380, the doctrine of idem sonans would apply.

We are cited to opinions of this Court in other cases where the facts are not recited in the opinions, with the statement that those cases held the proof insufficient to sustain the judgment, and that the plaintiff's case is no stronger on its facts than the cases cited. We cannot look to the facts in any former opinion or decision in this Court in a different proceeding on a different record. Illinois Cent. R. Co. v. Walker, 116 Miss. 431, 77 So. 191; Interstate Co. v. Jolly, 156 Miss. 199, 125 So. 406, 838, in which cases the principle is discussed and decided. The old adage, "Every tub must stand on its own bottom," is peculiarly applicable to the facts in a lawsuit. Each case must be determined on its own facts; and we cannot supplement the facts in a particular case by looking to the facts in another case. So far as any such evidence is concerned, the facts in other cases are only examined in order to determine the conditions under which principles of law are announced and applied. It is said that there are more than three thousand maxims of law which are general principles, well recognized as law, and even apparently small differences in the facts of a case require the application of different rules of law. Furthermore, in many cases two or more reasonable conclusions may be drawn from undisputed facts, and in such cases the trier of facts in courts of original jurisdiction may draw the conclusion, and we are bound by it.

We therefore cannot go to former records, find facts therein, and undertake to compare those facts with the facts of the case before us, for the purpose of aiding the facts in the case before us, or for the purpose of deciding whether or not the other case was correctly decided. Cases must be assumed to have been decided correctly — and this is especially true where the facts are not stated.

The evidence in this case is sufficient to support the judgment of the Chancellor, this case being governed by the decision in Noe v. Gully, State Tax Collector, 189 Miss. 1, 193 So. 36, this day decided, as to reputation being admissible evidence upon the issues made.

The judgment of the court below will be affirmed.

Affirmed.


ON SUGGESTION OF ERROR.


This cause was affirmed and an opinion written on January 22, 1940, 193 So. 42, and on the 3rd day of February one of the judges of Division A certified that in his opinion the decision in this case was in conflict with the decision of Malouf et al. v. Gully, State Tax Collector, 187 Miss. 331, 192 So. 2, and Sullivan v. Gully, State Tax Collector, 187 Miss. 134, 192 So. 568. The decision and judgment heretofore rendered was accordingly set aside under the rules of the court, and the case has been considered by the full court in banc, and it was decided that there was no conflict and that the decision heretofore rendered was correct, and it is hereby adopted as the decision of the court in banc.

It follows from this that the suggestion of error filed herein by the appellants is overruled.


Summaries of

Malvezzi v. Gully

Supreme Court of Mississippi, Division B
Feb 19, 1940
189 Miss. 20 (Miss. 1940)
Case details for

Malvezzi v. Gully

Case Details

Full title:MALVEZZI v. GULLY, TAX COLLECTOR

Court:Supreme Court of Mississippi, Division B

Date published: Feb 19, 1940

Citations

189 Miss. 20 (Miss. 1940)
193 So. 42

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