Opinion
No. 75-546-CR.
Argued October 7, 1976. —
Decided November 3, 1976.
APPEAL from a judgment of the circuit court for Milwaukee county: JOHN L. COFFEY, Circuit Judge. Affirmed.
For the appellant there was a brief by Lawrence K. Gardner and Roland J. Steinle, Jr., and oral argument by Mr. Steinle, all of Cedarburg.
For the respondent the cause was argued by William C. Wolford, assistant attorney general, with whom on the brief was Bronson C. La Follette, attorney general.
FACTS.
This is an appeal from a judgment of conviction from the circuit court for Milwaukee county, affirming a judgment of conviction of the county court for Milwaukee county against defendant, Franklin Keehn. Defendant was found guilty by a jury on the charge of party to a crime (sec. 939.05, Stats.) for an act in violation of Department of Agriculture Special Order Docket No. 883, entered pursuant to sec. 100.20(3), Stats. Defendant was convicted of a misrepresentation to a customer that a certain refrigerator and stove were in good working order, in contravention of an agreement with and consent order of the department of agriculture to refrain from such misrepresentations.
On June 23, 1970, defendant Franklin Keehn and his wife, Dorothy Keehn, entered into a stipulation to the issuance of a consent order with the Wisconsin department of agriculture. (The Keehns waived issuance of a complaint and hearing as part of the stipulation, by consenting to the entry of a special order.) This consent order, issued pursuant to sec. 100.20(3), Stats., provided that defendant would refrain from engaging in certain enumerated unfair trade practices, including an agreement not to "falsely represent to a customer or prospective customer" that merchandise offered for sale by defendant was in good working order when in truth such merchandise was not in good working order and not properly functioning.
On June 5, 1974, complainant Mary Lamphier entered defendant's bargain center store in search of a used stove and refrigerator. She was shown several models and quoted prices on each. Defendant was called in to "finalize" the transaction, and represented to complainant that the stove and refrigerator were in good working order and had just been "checked out completely." On a second visit to the store, complainant bought the stove and refrigerator that are the subject of this case. Complainant was given a stamped warranty of "30 days warranty on motor and compressor. Labor and service not included." To this warranty, at complainant's insistence, defendant added, "also electric range elements and oven thermostat." In addition, oral representations stated above were made.
The appliances were delivered two days after purchase. Mrs. Keehn's son delivered them and testified that they could not have been damaged en route. Subsequent to installation, complainant testified she discovered the burners of the stove were dysfunctional and the refrigerator emitted loud noises. Charred and cut wires were discovered inside the stove, with some wires spliced together enabling the oven to work but not the burners. The refrigerator remained in a freeze cycle, the motor running continuously. After Miss Lanphier complained to defendant, defendant's repairman checked the stove and recommended to defendant that another stove be substituted.
When complainant subsequently returned to defendant's store to select an acceptable substitute, the store was empty, defendant having gone out of business. The trial court admitted testimony of three other customers of defendant, each giving accounts of similar misrepresentations by defendant as to the condition of merchandise sold by him.
Defendant was charged with seven separate counts of violating the consent order. Following conviction on this one charge, the state agreed to drop the six other counts. However, the state reserved the right to revive the other six actions should the present conviction be reversed on appeal. Following the jury verdict of guilty on the present charge, the county trial court sentenced defendant to one year in the House of Correction. This conviction and sentence were affirmed in the circuit court, which judgment is now appealed to this court.
The decision in this case will largely rest on the terms and violation of the consent order. Thus discussion can here begin with the order earlier entered by the department of agriculture in which this defendant agreed as follows.:
"[Not to] falsely represent to a customer or prospective customer that goods or merchandise or parts offered for sale by respondent are free of defects or are in good working order or condition and functioning properly . . . when in truth and in fact such goods or merchandise or parts are not free of defects or are not in good working order or condition and functioning properly. . . ."
Defendant contends, for the first time on this appeal, that the enabling statute under which the above set forth consent order was issued (sec. 100.20(3), Stats.) is unconstitutionally broad. He claims that it encompasses "too broad a delegation of legislative power to the department of agriculture." (Appellant's Brief, page 9) However, defendant could have challenged the constitutionality of the statute at the time of his entering into a stipulation with the state department for entry of a consent order. He did not do so. Instead he agreed to the entry of the consent order, with the department agreeing to bring no further action against him at that time. Thus he waived his right to raise the issue of constitutionality now. It is an elementary rule of constitutional law that one may not retain the benefits of a statute and subsequently attack its constitutionality. As this court stated the rule: "The appellants therefore are not in a position to question the constitutionality of [a statute] . . . because they voluntarily joined in the proceeding . . . under that provision."
See: Fahey v. Mallonee, 332 U.S. 245, 255 (1947).
Zweig v. Industrial Comm., 269 Wis. 324, 330, 69 N.W.2d 440 (1955). See also,: Speelmon Elevated Tank Serv. v. Industrial Comm., 2 Wis.2d 181, 185, 85 N.W.2d 834 (1957); Thomson v. Public Service Comm., 236 Wis. 157, 160, 294 N.W. 517 (1940).
This defendant in 1970 could have challenged the constitutionality of the enabling statute under which the consent order was then entered. Instead he stipulated to the entry of such order and received a benefit, to wit, the entry of such consent order rather than prosecution by the department at that time. Courts do not pass upon the constitutionality of a statute at the instance of one who has earlier availed himself of a benefit under the statute he subsequently seeks to challenge.
It is to be noted that an additional roadblock to taking up the constitutional issue raised by the defendant is that he raises it for the first time on this appeal. The legislature in this state has provided that ". . . defenses and objections based on . . . invalidity in whole or in part of the statute on which the prosecution is founded . . . shall be raised before trial by motion or be deemed waived. . . ." While there may be exceptions based on lack of jurisdiction of the subject matter or public policy, our court has many times held that ". . . the constitutionality of a statute normally cannot be raised for the first time on appeal as a matter of right." This second roadblock is noted, although not here reached. This is because defendant is precluded from subsequently challenging the validity of the statute having already availed himself of a benefit thereunder.
Sec. 971.31(2), Stats.
State v. Weso, 60 Wis.2d 404, 413, 210 N.W.2d 442 (1973), and cases cited therein.
Defendant challenges the sufficiency of the evidence to sustain his conviction. He specifically contends there is no evidence sufficient to establish that the appliances were not in good working order at the time of sale, or, if they were not, that he knew they were defective at the time of sale. This challenge goes to the jury verdict finding him guilty of the offense charged.
In weighing the findings of a jury, the test is whether there is any credible evidence which, under any reasonable view, fairly admits of an inference that supports the verdict. On appellate review, the evidence is to be viewed in the light most favorable to the jury's verdict.
See: Toulon v. Nagle, 67 Wis.2d 233, 242, 226 N.W.2d 480 (1975); St. Paul Fire Marine Ins. Co. v. Burchard, 25 Wis.2d 288, 293, 130 N.W.2d 866 (1964). See also: Grant v. Christensen, 255 Wis. 495, 499, 39 N.W.2d 453 (1949).
Shoemaker v. Marc's Big Boy, 51 Wis.2d 611, 615, 187 N.W.2d 815 (1971); Neinfeldt v. Schultz, 269 Wis. 37, 39, 68 N.W.2d 452 (1955).
There is sufficient evidence in this record to support the finding of the jury that the appliances sold by the defendant were dysfunctional at the time of sale, and that defendant's representations to the contrary were untrue. Certainly the evidence establishes they were inoperative upon arrival at the home of the complainant. The burners on the stove were totally dysfunctional, the wires having been charred and cut. The subsequent repair bill for the stove indicated "all wires to burners cut, rewired, changed all elements. Needs above parts, shorted wires, replace switches." Complainant testified that the refrigerator ran noisily and constantly. Further, according to Miss Lanphier, it remained in a freeze cycle thus keeping contents at unreasonably low temperatures. That the two appliances were not in good working order when delivered to the home of the complainant seems almost completely undisputed and certainly undisputable.
Since the two appliances were not in good working order when they arrived at the home of the complainant, the only way they could have been in good working order at the time of the sale, as defendant represented, would be if they were damaged en route during their delivery from store to home. However, the delivery man, an employee of defendant and son of Mrs. Keehn, testified that the damage to the stove (charred and cut wires) could not have occurred during the transfer from store to home. He is the same person who later examined and inspected the stove following the complaints of Miss Lanphier as to its condition.
His testimony as to the condition of the stove upon inspection buttresses his testimony that the nature of the dysfunction negates a possibility it could have occurred during the transfer. It is certainly a reasonable inference from this record that both stove and refrigerator were not put into poor working order by anything that occurred while they were being transported from store to home. The jury inference that the two appliances were not in good working order when they left the store at time of sale is amply supported by this record.
As to defendant's claim that he lacked knowledge of the condition of the appliances at the time of sale, it is enough to state, as the trial court charged the jury, that the standard of his accountability is whether he knew or should have known the products were defective. He clearly should have known they were here defective. Under the consent order he agreed not to falsely represent to a customer that merchandise was free of defects "when in truth and in fact such goods or merchandise or parts are not free of defects."
Finally, defendant challenges his conviction on the ground that oral warranties made by him to complainant do not constitute part of the transaction between them. The reliance is upon the parol-evidence rule which excludes the oral part of an agreement which contradicts the written portion. Defendant contends there was here a written receipt given the purchaser which "negated the idea that the customer was entitled to believe an oral statement of the seller relating to the condition of the appliances." (Appellant's Brief, page 18)
See: Conrad Milwaukee Corp. v. Wasilewski, 30 Wis.2d 481, 141 N.W.2d 240 (1966) and cases cited therein.
There are exceptions to the parol evidence rule, one being in cases, involving fraud, our court holding: "[E]vidence of fraudulent misrepresentation is admissible, not to contradict the written terms of the agreement, but rather to demonstrate that it is invalid because induced by fraud." In affirming the trial court's finding that oral statements made by this defendant at the time of sale are admissible, we return, as we began, to the stipulation between this defendant and the state department, and the consent order based thereon. Defendant agreed he would not falsely represent merchandise to be in good working order when "in truth and in fact" such merchandise was not in good working order.
State v. Conway, 26 Wis.2d 410, 417, 132 N.W.2d 539 (1965). See also: Sherlock v. Bradley Polytechnic Institute, 184 Wis. 425, 438, 198 N.W. 756 (1924).
This stipulation and order did not refer only to the terms of written guaranties given by this defendant to a customer, but included as well any oral misrepresentations. made by this defendant at the time of sale. This is not an action between seller and buyer involving a written guaranty furnished by such seller. It is an action alleging violation of the consent order secured by the department against this defendant. It has been said more generally that: "The court will not exclude parol testimony offered to explain acts of accused amounting to a crime merely because accused has contrived to have the prosecuting witness sign a written instrument." It is enough to note that the consent order banned oral or written false representations by this defendant in selling merchandise. He cannot escape responsibility under such order for false representations, made orally, by reliance on the limited terms of a written guaranty given a purchaser. Under the facts here, the limitations contained in the written guaranty or receipt did not erase or render inadmissible oral misrepresentations as to working condition of appliances made by this defendant in violation of the terms of the consent order secured by the department. Parol evidence of any such oral misrepresentations is here clearly admissible.
23 C.J.S, Criminal Law, sec. 857 (1961).
We conclude that, with the charge being violation of the consent order banning false representations as to merchandise sold, there is no basis for defendant's challenges to his conviction on the grounds of (1) overbreadth of the enabling act, (2) insufficiency of the evidence, and (3) inadmissibility of parol evidence.
By the Court. — Judgment affirmed.