Barton v. State

Mabry J.,

dissenting.

This was a prosecution for an alleged violation of the local option law, the information alleging, with other matters, that “pursuant to the provisions of an act to provide for the proper enforcement of the provisions of Article XIX of the constitution of 1885, an- election was held in said county (Hamilton) on the sixth day of September, A. D. 1898, to decide whether the sale of intoxicating liquors, wines and beer should be prohibited therein, and at such election a majority of the-votes was cast against such sale in said county.” The case was tried before the court without a.jury, and on the hearing testimony was admitted bearing upon the validity of the calling, conducting and holding the election alleged in the information, and-also upon the qualification of voters who were permitted to vote at the same.

The -opinion says that if the rulings in reference to certain matters “were erroneous from the standpoint of the objections urged against them they can not avail the defendant here because, -except to the extent hereinafter indicated, it was improper for the court to permit either side to go into any inquiry whatever touching the validity and result of such election other than it was shown to be by -the record of the canvass of the result thereof by the proper canvassing board.” The extent to which the proof may go under the exception mentioned, as explained in a subsequent portion of the opinion, is that when the election has been properly called by the proper officials and the result-has been declared and recorded as provided by law, then irregularities in conducting the election cannot be shown in evidence unless they go¡ to the point of showing a want,of jurisdiction to call the election, or “unless they *489show that the canvass and declaration of the result was the product of corruption or fraud on the part of those charged with the duties of canvassing the returns and declaring the result.” It is not made very definite to what extent the court will go in its investigations under the reservation that irregularities can not be shown .unless they show the canvass and declaration of result to be the product of corruption or fraud on part of those whose duty it is to canvass the returns and declare the result, but as certain questions relating to the validity of holding and conducting the election, aside from those relating to the acts of those whose duty it was to canvass the returns and declare the result, are not gone into, but shut out on the ground that they are not open for investigaion under the rule announced, I am forced to the conclusion that I can not agree to the result reached. I will give my reasons for the views I have.

The legislature in 1887, Chapter 3700, passed an act to provide for elections under and to properly enforce the provisions of Article XIX, or the local option article, of the constitution of 1885. After providing for the ordering of an election by the county commissioners, upon the written application of one-fourth of the registered voters of a county, to decide whether the sale of intoxicating liquors, wines or beer should be prohibited therein, it was enacted that “said election, shall be held and conducted in the manner prescribed by law for holding general elections, except as herein provided; that inspectors of election shall be appointed and qualified as in cases of general elections, and they shall canvass the vote cast and make due returns of the same to. the county commissioners within five (5) days after said election. * * * And should' a majority of the votes legally cast at any such *490election be against selling, then no intoxicating -liquors, wines or beer shall be sold in the county in which said election was held until otherwise determined by an election, -which shall not be held oftener than once in every two years.” Provision was made for vending intoxicating liquors when a-majority of those legally voting cast their ballots in favor of selling. The Circuit Clerk was required within three days after the ordering of such election to appoint a deputy registration officer for each voting precinct notify them of such appointment and provide them with proper registration books for the registration of voters. The third section of the act provided that persons selling or causing tó be sold any liquors, as therein provided, in any county voting against the sale of such liquors, contrary to the provisions of the act, should be deemed guilty of a misdemeanor, and upon conviction shall be punished as therein provided'.

During the session of 1887, but subsequent to the passage of Chapter 3700, the legislature enacted a general election law, Chapter 3704, and therein introduced the new feature of having the registration of voters done under a supervisor of registration to be appointed by the Governor instead of the Circiut Clerk as was the case under former law's. The county commissioners appointed the precinct judges and inspectors of election who canvassed the vote and made returns in the shape of duplicate certificates of the result to the supervisor of registration and county judge of the county who, with the president, or other member, of the board of county commissioners, constituted the county canvassing board. The board was required to canvass the votes for the several offices- and persons as shown by the returns on file with the said *491judge and supervisor, respectively, and after completing the result the said board was required to' make and sign duplicate certificates thereof, and the supervisor or registration was required to record the same in a book to be kept for that purpose. In case of the election of a county officer the supervisor was required to give him a certificate of his. election, and should give to any person desiring a copy of such returns' from the record a certified copy thereof, or any part of same, upon payment of customary fees for copying and certifying papers in the office of the Circuit Clerk. This was practically the condition of the law, in reference to local option elections under the provisions of Article XIX of the constitution, until the adoption of the Revised Statutes, and the county commissioners, though the returns of elections were made to them, had nothing to do with the canvass of the votes. It was simply their duty to receive and keep the returns in their official custody as records of the result of the election. County Commissioners of Franklin County v. State ex rel. Patton, 24 Fla. 55, 3 South. Rep. 471. In Cook v. State, 25 Fla. 698, 6 South. Rep. 451, it is said in the opinion that “in the case of Butler and Chapman, decided at the last January term of this court, and reported in 6 South. Rep. 67 (25 Fla. 347), we held that in prosecutions for the violation of the local option act, a count in an indictment which alleged that the election in Levy county was held in pursuance of the provisions of the local option act was sufficient to show that said election was held according to the provisions of said act, without stating the facts and circumstances under which it was held. But under this general allegation that said election was held pursuant to the provisions of this local option act, it is incumbent upon the State to prove that *492the election was held pursuant to all the provisions of said act, including the necessary legal steps leading up to the ordering, of the election, the holding of the same and the result thereof, and in order to. admit such proof, it is necessary for the indictment to contain allegations showing that said election was held in pursuance of the provisions of the statute; otherwise the evidence would clearly be inadmissible, for it is an established rule of law that the evidence offered must correspond with the allegations, and be confined to the point in issue.” In a recent case (Randall v. Tillis, 43 Fla. 43, 29 South. Rep. 540) it is held that an indictment or information, when the local option Article XIX has been put in operation by a majority vote, must necessarily allege, in order to charge the offence, the fact of the holding such an election, and that it resulted against the sale of liquors, as well as the fact of the prohibited sale, and that such allegations must be established by proof. After the decision in the Cook case, which was in June, 1899, I think no doubt can exist that under the law then existing, when, a! plea of not guilty was entered in a prosecution for violating the provisions of the act putting in force the local option Article XIX of the constitution, the burden was upon the State to prove that “the election was held pursuant to all the provisions of said act, including the necessary legal steps leading up to the ordering of the election, the holding of the same and the result thereof.” Such was the professional view,, and also the practice in the State as I understand it, when the local option law was claimed to. be in existence and prosecutions were instituted for its alleged violation. Has any change taken place in our statutory regulations on the subject that will authorize a different construction, for it resolves itself here into- a question of statutory con*493•struction, as is the case under other jurisdictions ? The Revised Statutes provide for the calling of the election, as in the act of 1887, and that the inspectors of election, to be appointed and qualified as in cases of general elections, shall canvass the vote cast and make due returns to the county commissioners without delay, and the commissioners are to canvass the returns, declare the result and cause the same to be recorded as provided in the general law concerning elections, as far as applicable. Section's 857, 861 Revised Statutes. At this point some •confusion evidently arose in reference to where the result of the canvass should be recorded, as indicated in the acts of 1895 and 1897, to which reference is hereafter made. ’The general law, found in the statutes providing for elections, directed the supervisor of registration to record the result of the general county canvass in a book to be funished him' by the county commissioners, and, in later election, statutes, called the “Record of Election Returns.” 'The act of 1887, Chapter 3700, was the basis of the revision in reference to the election to put in force Article XIX of the constitution, and is therein designated as Chaper 8, Title XI, Division 1, and the revision also' contained another section — 2634—as. follows, viz: “Whoever sells, or causes to' be sold, any spirituous, vinous or malt liquors in any county or precinct which has voted against the sale of such liquors under the provisions of Chapter ■ 8, Title XI, Division 1, shall be punished by imprisonment not exceeding six months, or by fine not exceeding' five hundred dollars.” This section was.horribly mutilated in an attempt to amend it by Chapter 4551, acts, of 1897, ‘but this last effort at amendment was wiped out by the .act of 1899, Chapter 4746, which reads as follows, viz: '“Section. I. Whoever sells, or causes to be sold, any *494spirituous, vinous or malt liquors in any county or precinct which has voted against the sale of such liquors under the provisions of Chapter 8, Title 11, Division 1, Revised Statutes of the State of Florida, shall be punished upon conviction thereof, by imprisonment in the county jail not exceeding one year, or by fine not exceeding one thousand dollars; Provided, however, That nothing in this act shall be construed so as to repeal section 9 of Chapter 4322, Laws of Florida, approved June 1, 1895.” It will be seen that this act of 1899 re-enacted the taw found in section 2634 Revised Statutes,, excq>t as to- the punishment, and in substance the same as the third section of the act of 1887, supra. This third section of the act of 1887 provided a penalty for those selling in any county voting against such sale! contrary to the provisions of the act, and that provided for the election and its canvass. The returns were required to be kept by the county commissioners as records of the result of the election. County Commissioners v. Patton, supra. It is supposed that the provision in the act of 1899, Chapter 4746, requires a construction that forbids an enquiry, beyond the matters hereinbefore stated, into' an election to put in operation Article XIX of the constitution, but I think to so construe it now would be to put the court in conflict with the early decisions in. the subject and involve it an inconsistency of ruling.

The act of 1899, the one in operation when the offence is alleged to' have been committed in the present case, is the same as that contained in the Revised Statutes and, I think, substantially the same as the act of 1887, so far as the point now involved is concerned; that is, providing a penalty for those selling in a county that had voted against the sale of intoxicating liquors. The Cook case holds pointedly that you must allege and prove that *495the election, was pursuant to all the provisions of the act, including the necessary legal steps leading up to the ordering of the election, the conducting and holding of the election and the result thereof. There is nothing in the revision to indicate, it seems to me, that a change was intended to be made in the statute in reference to the construction which the court had placed upon it by its decisions. The provision in the revision, in reference to the canvass of the returns by the county commissioners and its record thereof does not in terms make such canvass and record proof prima facie, or otherwise, that the election was legally called, conducted and holden, nor does it declare, the effect of such canvass or record to- any extent. There is, however, to my mind a conclusive answer to the view that the courts can not, in a criminal prosecution for an. alleged violation- of the local option law, go into an investigation of the election further than that indicated in the. opinion in- this case, and that answer, briefly stated is this : After the decision in the Butler and Chapman case 25 Fla. 347, 6 South. Rep. 67, and the case of Cook, 25 Fla. 698, 6 South. Rep. 451, and after the adoption of the Revised Statutes containing a provision identical, except punishment, with the act of 1899, Chapter 4746, the legislature enacted Chapter 4378 acts of 1895, as follows, vis: “Section 1. In all prosecutions .by the State for the-unlawful sale of .intoxicating liquors, wines, or beer contrary to prohibition regulations, the introduction of a copy of the canvass of. the returns of the election as made by the county canvassing board, duly certified to by the supervisor of registration for said county in which an election shall have been held, shall be taken as prima facie evidence that said election was legally called, conducted and holden.

*496Sec. 2. That all laws and parts of laws in conflict with this act are hereby repealed.”'

This last act was amended in 1897 by Chapter 4552 as stated in the opinion and to which I refer. As be lore , stated, some confusion may have arisen in reference to the proper place to- record the result of the canvass, as directed by section 861 Revised Statutes, and when Chap - ter 4378 was passed, the legislature may have proceeded upon the view that the record was exclusively in the office of the supervisor of registration. The county commissioners are, however, directed to keep proper minutes of their proceedings and the act of 1897, Chapter 4552, was passed with the view of making the certificate of the Circuit Clerk as to the record of the minutes of the proceedings of the county commissioners as to such elections evidence in criminal prosecutions under the local option acts. This act of 1897 provides that a copy of the record •of the result of the canvass of the returns of the election as made by the county canvassing board and recorded ift the minutes of the proceedings of the board of county commissioners, duly certified to by the Circuit Clerk, ■shall be prima facie evidence that the election was. legally called, conducted and holden. This statute clearly intends to prescribe a rule of evidence in criminal prosecutions under local option regulations, and I am unable to construe the term “prima facie” as conclusive, as such is not its natural meaning, and there is nothing in. the context to require such a distortion of its meaning. The rule is general, so far as I can see, that when statutes prescribe a rule of evidence and make certain facts, or documents, prima facie evidence they are not to have a conclusive effect, but may be overcome by other testimony. 19 Am. & Eng. Ency. of Law, page 83. The *497legislature evidently understood when Chapter 4552 was passed that the burden was upon the State in prosecutions under the local option law to prove that the election had been legally called, legally ' conducted and legally holden, and the purpose of the act was to. make the certified copy of the record of the result of the canvass, and recorded in the minutes of the board' of county commissioners, only prima facie evidence of such facts. If the purpose had been to make the mentioned certificate conclusive of the facts stated, it is remarkable and inexplicable that the term prima facie should have been employed. I think that the true view is that in prosecutons under the local option law when the certified copy of the record mentioned in the statute, Chapter 4552, is offered in evidence by the State the burden is upon the defendant to overcome the prima facie case made in reference to all matters as to which a prima facie showing is imparted by the the statute, and that he may introduce evidence for such purpose, and when introduced it must be considered as evidence in the case. A statute in Kentucky provided for local option elections in localities to determine whether spirituous, vinous or malt liquors should be sold therein, and that if it should be found that a majority of the legal votes cast at the election was against the sale, the examining board should certify that fact and deliver the certificate to the county clerk who was to keep it until the next term of the county court, when the judge thereof should have it spread on the order-book of the court, and that the said entry of the certificate, or certified copy thereof should be prima facie evidence in all .prosecutions under said act. It was also further provided in the act that after the entry of the certificate of the examining board in the order-book, it should be unlaw*498ful for any person to sell any spirituous, vinous or malt liquors in said locality. It was held that the only facts required to be certified by the examining board are that an election was held for the purpose stated in the act and that a majority of the legal votes cast was against such sale, and that they were the only facts of which the certificate was any evidence at all. And further, that as to the matters covered by the certificate the burden, was upon the defendant, and it was competent for him to show, if he could, that a majority of the legal voters voting on the question did not vote against such sale, but that it was not competent to prove the requisite number of notices was not posted, or not posted the length of time, before the election that the act required. Young v. Commonwealth, 77 Ky. 161. The result was that as to those matters made prima facie evidence by the statute the burden was on the defendant, but he could disprove them if he could, notwithstanding the statute made it a crime for any one -toi sell after the certificate had been recorded in tire order-book of the county court.

The legislature has prescribed a rule of evidence by Chapter 4552 in prosecutions under' our local option law, and in the absence of any other legislation we should give to the certificate in reference' to its evidentiary force only a prima facie bearing. No way was provided by statute for contesting or annulling the result of the local option election, however gross may have been the management of it, or unjust the canvass of the legal vote actually cast, until the act of the present year, and it may be that a different rule should prevail under the present statutory regulations on the subject; but that is not involved in this case. The decision in the present case should depend upon a construction of our statutes in the light of past *499decisions, and we can not derive much aid from adjudications in other courts. In the North Carolina case quoted from in the opinion it is said that “if the present defendant or other s were dissatisfied with the conduct of the election, or the result of it as declared, they should have promptly brorrght action, as they might have done, to contest its validity and the correctness of the ascertained result.” It is not pointed out how the election could have been contested, but the court say it could have been, and I am not sure but that when a mode is provided for contesting such an election it would exclude any other. The opinion in this case states that there was no provision in our statutes for contesting- an election under the local option statute, and I know of none before the legislation on the subject this year. It may be that the real object of this legislation was to provide a way of contesting such elections and to obviate the results liable to happen, as indicated in the North Carolina case, by cutting off an enquiry into the regularity of. the election in a local option prosecution. In Maryland it is held that any question affecting the existence of the local option law belongs to the court that takes judicial cognizance of law, and that it was unnecessary for an indictment charging a violation thereof to. contain a statement of the formalities necessary to precede the law becoming operative, as they were not facts for a jury to pass upon, and have no place in an indictment. Jones v. State, cited in the opinion. This view is irreconcilably in' conflict with the decisions of this court, and to follow the Maryland decision would result in a departure from our own. And so the cases cited from Michigan and Georgia will be found on examination to be based upon peculiar provisions in statutes as to the result of the election not found *500in ours. Adhering to the former decisions of this court and giving due consideration to the intent of the legislature in the enactment of Chapter 4552 of the laws of 1897, I think the conclusion, arrived at in this case is erroneous. 1 do not contend that the local option election should be upset for every or any non-essential irregularities in the holding of it, but they must show that a fair and legal result was not reached by reason thereof. In other words, the expressed will of the voters must not be defeated by the failure to observe every requirement of the law in reference to holding the election, regardless of whether or not a fair result was reached, but the court, I think, should investigate to this extent.