Summary
In Com. v. Beloff, 166 Pa. Super. 286, 70 A.2d 689, in which the defendant was charged with a violation of The Game Law, one of the questions raised was that the information in the summary conviction did not sufficiently charge a violation of the Act.
Summary of this case from Commonwealth v. RhoneOpinion
September 26, 1949.
January 12, 1950.
Criminal law — Practice — Pleading — Information — Waiver of irregularities — Appeal from justice of peace.
1. The technical accuracy necessary to an indictment is not essential in an information.
2. Where a defendant appeals from conviction before a justice of the peace, he thereby waives all mere technical errors in the proceedings of the justice which did not go to the question of jurisdiction.
Criminal law — Practice — Reopening case — Correcting testimony — Discretion of trial judge — Appellate review.
3. A trial judge may properly permit a plaintiff who has rested to reopen his case for the purpose of offering additional testimony.
4. The order of proof is largely a matter of judicial discretion and a trial court generally will not be chargeable with error in permitting a witness at any stage of the proceeding to correct his testimony previously given.
5. The weight to be given the corrected testimony of a witness is for the trier of facts.
Criminal law — Game Law — Violation — Proceeding in personam — Forfeiture of property — Innocence of owner — Notice — Raising question on appeal.
6. A proceeding under § 731 of The Game Law of June 3, 1937, P. L. 1225, as amended by the Act of June 24, 1939, P. L. 810, is wholly in personam and the forfeiture of property used in violation of it is intended as an additional penalty to be imposed on a convicted defendant in the action, and none other.
7. The title of an innocent owner in the property, superior to that of the defendant, is not affected by an order of forfeiture of the property as a part of the sentence of one convicted of a violation of the Act.
8. Under statutes, in which the proceeding is in personam, i.e., against a wrongdoer to be punished, the consent of the true owner of the property to the acts constituting grounds for the condemnation, is generally an essential prerequisite to the forfeiture of his interest in the property.
9. An owner of an automobile used in violation of The Game Law who does not have notice of the proceedings before the justice of the peace or the court of quarter sessions, may raise the question of the validity of forfeiture of the property on appeal to the Superior Court.
Before RHODES, P.J., HIRT, DITHRICH, ROSS, ARNOLD and FINE, JJ. (RENO, J., absent).
Appeals, Nos. 20, 21 and 22, Feb. T., 1949, from judgments of sentences of Court of Quarter Sessions of Pike County, November Sessions, 1947, Nos. 46, 47 and 48, in case of Commonwealth of Pennsylvania v. Benjamin Beloff et al. Forfeiture as to intervenors reversed; judgments of sentences in other respects affirmed.
Proceedings upon appeals from summary convictions upon informations charging defendants with violations of the Game Laws of Pennsylvania. Before DAVIS, P.J.
Verdicts of guilty and judgments of sentence and order of forfeiture entered thereon. Defendants, respectively, appealed; title holders of forfeited automobile allowed to intervene in each appeal.
Sidney L. Krawitz, with him Henry Greenwald, for appellants.
H. Albert Lehrman, Deputy Attorney General, with him T. McKeen Chidsey, Attorney General and Clifton A. Cloud, District Attorney, for appellee.
W. Wilson White, with him White, Williams Scott, for intervenors, appellants.
Argued September 26, 1949.
This case came before the lower court on the defendants' appeals from summary convictions by a Justice of the Peace. The information charged that they "wilfully and unlawfully did assist in killing of a deer through the use of an artificial light" in violation of § 704 of The Game Law of June 3, 1937, P. L. 1225, as amended by the Act of June 24, 1939, P. L. 810, 34 Pa.C.S.A. § 1311.704. After hearing de novo, the court found all of the defendants guilty and sentenced each of them to pay a fine of $100 for the use of the Pennsylvania Game Commission. In addition, an order of forfeiture of the gun, the artificial light, and the Cadillac automobile used in violation of the Act, was entered by the sentencing judge. In each of the appeals of the defendants to this Court, DeAngelis Brothers, who held title to the Cadillac automobile, under a conditional sales agreement, were allowed to intervene for the purpose of contesting the validity of the order of forfeiture of the car. By agreement of all parties the automobile was sold and the fund was turned over to the State Treasurer for ultimate disposition in accordance with the decision of this Court.
Section 704(a) with subsection (e) provides that it is unlawful "to make use of, or take advantage of, any artificial light, battery, or other contrivance or device . . ." in hunting for or killing any wild animal, with certain stated exceptions not applicable here. The trial in the lower court was thorough, and the voluminous testimony supports the conviction of the defendants of violation of the above section of the Act. This the appellants concede, but they seek to set aside the judgment of guilt and the sentences on other grounds.
There is no merit in appellants' contentions that the information did not sufficiently charge a violation of the Act. The technical accuracy necessary to an indictment is not essential in an information. Commonwealth v. Spallone, 154 Pa. Super. 282, 35 A.2d 727; Commonwealth v. Ginsberg, 143 Pa. Super. 317, 18 A.2d 121. Moreover, the fact that the transcript of the justice may have been prepared by a member of the Pennsylvania Game Commission did not nullify the proceeding, as appellants contend. These questions might have been raised in the common pleas on certiorari which would have brought up every part of the record, including the complaint, but since the defendants elected to proceed by appeal they thereby waived all mere technical errors in the proceedings of the justice which did not go to the question of jurisdiction. Com. v. Scott-Powell Dairies, 128 Pa. Super. 598, 194 A. 684; Steward v. Renner, 87 Pa. Super. 411.
At the trial it was established that a spot light, plugged into the cigarette lighter of the car driven by one of the defendants, was used by them in hunting for and locating a deer at the roadside. And it was contended that a bullet removed from a dead deer a few hours later, had been fired from a 7 millimeter Mauser rifle found near the scene of the shooting which had been thrown from the automobile used by the defendants. Lieutenant Whitecotton of the Pennsylvania State Police qualified as an expert in the field of ballistics as applied to small arms and ammunition. He testified that he fired two test shots from the rifle and recovered the bullets in cotton waste. From an examination of the markings on each of these, in relation to the bullet recovered from the deer, by means of a comparison microscope, it was his positive opinion that all had been discharged from the rifle in evidence. Only one photograph however was taken through the microscope, showing the comparison. On cross-examination, the witness was asked: "Lieutenant, will you admit that one test bullet is not sufficient and conclusive to prove a comparison with Exhibit No. 6?" (the bullet from the dead deer); his answer was "Yes, sir." At the close of defendants' proofs this witness was recalled by the Commonwealth and over the objection of the defendants was permitted to testify that his answer to the above question either was an error in reporting or the result of a misunderstanding of the question. He corrected his testimony by submitting "no" as his answer. A trial judge may properly permit a plaintiff who has rested, to reopen his case for the purpose of offering additional testimony. Seaboard Container Corp. v. Rothschild, 359 Pa. 51, 58 A.2d 800. The order of proof is largely a matter of judicial discretion and a trial court generally will not be chargeable with error in permitting a witness at any stage of the proceeding to correct his testimony previously given. The weight to be given the testimony, when so changed, is for the trier of facts, in this case the trial judge.
There is merit, however, in the appeal of the intervenor from the order of forfeiture of the Cadillac automobile in this case. It is certain that the legislature under the police power may provide for the forfeiture of an automobile used in violation of law, as contraband or outlaw property. And under statutes in which the prescribed proceeding to enforce the forfeiture is in rem, the automobile itself is regarded as the offender, and the true owner's knowledge of, or consent to, or participation in, the acts which constitute grounds for the forfeiture, is not essential. 37 C. J. S., Forfeitures, § 5; 23 Am. Jur., Forfeiture and Penalties, §§ 6 and 7. Thus, the procedure indicated by §§ 59 and 60 of the Act of March 31, 1860, P. L. 382, 18 Pa.C.S.A. § 1444, 1445, relating to the forfeiture of gambling implements and devices, is in rem and the prior conviction of the owner on a gambling charge is not essential. Schuettler v. Maurer, 159 Pa. Super. 110, 46 A.2d 586. Devices used for gambling or incapable of lawful use are not protected by the ordinary laws relating to personal property rights in them. Commonwealth v. Kaiser, 80 Pa. Super. 26. Cf. Rosen v. Supt. Police Le Strange et al., 120 Pa. Super. 59, 181 A. 797. So also under § 611 of the Act of June 16, 1937, P. L. 1762, 47 P. S. § 744.611, relating to the forfeiture of an automobile used in the illegal transportation of liquor, the proceeding is in rem. And the only escape from a forfeiture under that Act is proof by a claimant that the vehicle was lawfully acquired or possessed by him and was lawfully used when seized by the enforcement officer. Com. v. One Studebaker Sedan, 140 Pa. Super. 197, 200, 14 A.2d 198. A vehicle which has been used for the illegal transportation of liquor is subject to forfeiture regardless of the owner's knowledge of such illegal use. Com. v. One 1939 Cadillac Sedan et al., 158 Pa. Super. 392, 45 A.2d 406. Cf. Com. v. Bowers, 304 Pa. 253, 155 A. 605.
On the other hand under statutes, in which the proceeding is in personam, i. e., against a wrongdoer to be punished, the consent of the true owner of the property to the acts constituting grounds for the condemnation, is generally an essential prerequisite to the forfeiture of his interest in the property. Cf. C. J. S., Forfeitures, supra. The forfeiture clause of the Act, with which we are here concerned, is in § 731, 34 Pa.C.S.A. § 1311.731, which provides: "Any person violating any of the provisions of the sections of this article [including § 704, supra] shall, upon conviction, be sentenced to pay the following fines and costs of prosecution for each offense: . . . (n) For making use of, or taking advantage of, any vehicle, trailer, conveyance, headlight, or spotlight, or artificial light or battery or other contrivance or device to spot or locate or hunt for, or catch or take or kill or wound, any elk, deer or bear . . . contrary to the provisions of this article, one hundred dollars for each person concerned; and the forfeiture of such vehicle, trailer, headlight, spotlight, or other contrivance and all paraphernalia used." (Emphasis added.) There can be no doubt that the proceeding under this Act is wholly in personam and that the forfeiture of property used in violation of it was intended as an additional penalty to be imposed on a convicted defendant in the action, and none other. It is clear therefore that the title of an innocent owner in the property, superior to that of the defendant, is not affected by an order of forfeiture of the property as a part of the sentence of one convicted of a violation of the Act.
Our legislature might have enacted a statute making contraband guns and equipment, including automobiles, used in the illegal hunting or taking of game and providing for forfeiture regardless of the ownership of the property. This has been done in other states. Cf. Section 107, Chapter 33, Inland Fish and Game Laws of the State of Maine, 1947 Revision, which provides that such property shall be contraband and prescribes an in rem procedure for the forfeiture of property illegally used.
It has been said that an order of forfeiture, even in a proceeding in rem, is not entitled to respect unless the opportunity has been afforded the owner of the property or other parties interested, to appear and be heard on the charges for which forfeiture is claimed. Windsor v. McVeigh, 93 U.S. 274. With more reason, an owner of an automobile used in violation of law is not bound by a sentence of forfeiture as to a defendant in an action in personam prosecuted without the knowledge of such owner. With notice of the seizure, the intervenors in this case might have established their claim of ownership at the hearing before the justice or in the court below. Since they did not have notice until after the appeals to this Court they are within their rights in raising the question here.
So much of the fund in the State Treasury raised by the sale of the Cadillac automobile in question as represents the interest of the intervenors is directed to be paid to the intervenors. The judgments of sentences in other respects are affirmed.