Opinion
September 27, 1937.
October 27, 1937.
Appeals — Review — Quarter sessions — Judgment of guilty — Appeal from summary conviction — Milk Control Board Law of January 2, 1934, P.L. 174, as amended by the Act of April 30, 1935, P.L. 96.
1. On appeal by defendant from a judgment of guilty, entered by the court of quarter sessions, following an appeal to that court from a summary conviction before a magistrate for a violation of the Milk Control Board Law of January 2, 1934, P.L. 174, as re-enacted and amended by the Act of April 30, 1935, P.L. 96, the Superior Court may examine the record, including the evidence, to determine whether the court below had jurisdiction to do the act complained of, and whether its action is supported by any evidence; but it is not the function of the appellate court in such case to weigh conflicting evidence.
Criminal law — Milk Control Board Law of January 2, 1934, P.L. 174, as amended by the Act of April 30, 1935, P.L. 96 — Second offense — Definition — Average daily delivery — Terms of sale — Complete transaction — Evidence — Prima facie case.
2. Under section 9A of the Milk Control Board Law of 1934, as amended, which provides that a person violating any provision of the Act, for a first or second offense, upon conviction thereof, in a summary proceeding, shall be fined, and for a third or subsequent offense shall be guilty of a misdemeanor, and upon conviction thereof, shall be sentenced to pay a fine or to undergo imprisonment, or both, any offense is a second offense which is committed subsequent to one conviction and before another conviction; it is immaterial that other offenses intervene during the period between the first offense and that upon which the Commonwealth elects to prosecute.
3. Where a general order of the Milk Control Board, issued pursuant to the authority granted to it under the Act of 1934, as amended, establishes a stated price per quart for a milk product when the average daily delivery during the month is less than a stated number of quarts, and defines average daily delivery during the month as that obtained by determining the number of days upon which deliveries are actually made under the "terms of the sale" and dividing the total volume of the milk product delivered during the month by the number of days, a prima facie case is established by proof of a sale and delivery of a specified number of quarts of the milk product on a stated date, at less than the required price, for which the price was paid on delivery; it is the duty of the defendant to offer evidence to the effect that, under the "terms of the sale," the sale and delivery for a single day was not the complete transaction.
Appeals — Summary conviction before magistrate — Waiver of technical errors — Citation of act of assembly.
4. Where the defendant appeals to the court of quarter sessions from a summary conviction before a magistrate and the case is heard de novo, he is presumed to have waived all mere technical errors in the proceedings of the magistrate which did not go to the jurisdiction of that officer.
5. Where the defendant was fully apprised of the charge he was obliged to meet in the court of quarter sessions, the fact that the act of assembly under which the prosecution was brought was not cited as specifically as it might have been is not sufficient to require reversal of a judgment of guilty entered by the quarter sessions following an appeal to that court from summary conviction before a magistrate.
Appeal, No. 207, Oct. T., 1937, from judgment of Q.S. Phila. Co., Misc. Docket, March T., 1937, No. 494, in case of Commonwealth v. Scott-Powell Dairies.
Before KELLER, P.J., CUNNINGHAM, BALDRIGE, STADTFELD, PARKER, JAMES and RHODES, JJ. Judgment affirmed.
Appeal by defendant to quarter sessions from summary conviction before magistrate. Before MILLAR, J.
The facts are stated in the opinion of the Superior Court.
Defendant adjudged guilty and sentence imposed. Defendant appealed.
Errors assigned, among others, were various rulings on evidence.
Algernon R. Clapp, of White Clapp, with him Richard C. Bull and C. Laurence Cushmore, Jr., for appellant. Harry Polikoff, with him Michael A. Spatola, Deputy Attorneys General, Charles J. Margiotti, Attorney General, and Charles F. Kelley, District Attorney, for appellee.
Argued September 27, 1937.
Appellant was convicted in a summary proceeding before a magistrate for a violation of General Order No. 40, issued by the Milk Control Board, and fined $50 and costs. Upon appeal to the Court of Quarter Sessions of Philadelphia County, and after hearing de novo, appellant was again adjudged guilty, and the same penalty imposed. This appeal followed.
The scope of our review in such appeals is limited; they are more in the nature of certiorari than of a writ of error or appeal proper. Com. v. Peacock, 118 Pa. Super. 168, 179 A. 907. On such appeals we may examine the record, including the evidence, to determine whether the court below had jurisdiction to do the act complained of, and whether its action is supported by any evidence; but it is not the function of this court in such matters to weigh conflicting evidence. See Act of April 18, 1919, P.L. 72 (12 Pa.C.S.A. § 1165); Revocation of Mark's License, 115 Pa. Super. 256, 176 A. 254.
The Milk Control Board was created by the "Milk Control Board Law" (1933 Sp. Sess., Jan. 2, 1934, P.L. 174, re-enacted and amended 1935, April 30, P.L. 96, No. 43[ 31 P. S. § 684 et seq.]). Under this act the board was given authority to fix prices for milk and certain milk products. Section 18E of that act (31 P. S. § 700a) provides that: "After the board, with the approval of the Governor, shall have fixed prices to be charged or paid for milk, whether by class, grade or use, it shall be unlawful for a milk dealer or producer to sell or buy, or offer to sell or buy, milk at any price less or more than such price or prices as shall be applicable to the particular transaction."
Section 9A of the said act (31 P. S. § 692) provides that: "Except as otherwise specially provided in this act, any person violating any provision of this act, or any rule, regulation or order of the board lawfully made, shall for the first or second offense, upon conviction thereof in a summary proceeding, be sentenced to pay a fine of not less than twenty-five dollars ($25.00) nor more than two hundred dollars ($200.00), and for a third or subsequent offense shall be guilty of a misdemeanor, and shall, upon conviction thereof, be sentenced to pay a fine of not less than five hundred dollars ($500.00) nor more than one thousand dollars ($1,000.00), or to undergo imprisonment not exceeding one year, or both in the discretion of the court."
General Order No. 40 of the board, issued on February 8, 1937, and effective February 15, 1937, established a price of 42 cents per quart for light cream when the "average daily delivery during the month" was 1 to 10 quarts. The order defined "average daily delivery" as follows:
"Average Daily Delivery. The average daily delivery during the month shall be computed by determining the number of days upon which deliveries are actually made under the terms of the sale, and dividing the total volume of milk delivered during the month by the number of days."
When the "average daily delivery during the month" was 10 to 39 quarts, the price was fixed at 36 cents per quart.
Appellant complains that the information upon which the magistrate issued the warrant against it was defective. However, the proceeding below was an appeal to the court of quarter sessions, where the case was heard de novo; appellant did not choose to proceed by certiorari in the court of common pleas. See Com. v. Benson et al., 94 Pa. Super. 10.
"If after the magistrate decided the case, a certiorari had been issued the regularity of the proceedings would have been before the court. Every part of the record including the complaint would have been sent up, Sadler Criminal Law Procedure, p. 569, Constitution of Pennsylvania, Article 5, Sec. 10, and the judgment might have been set aside, but `the defendant having proceeded by appeal must be presumed to have waived all mere technical errors in the proceedings of the justice, which did not go to the jurisdiction of that officer': Steward v. Renner, 87 Pa. Super. 411; Swain v. Brady, 19 Pa. Superior t. 459; Gibson v. Haworth, 47 Pa. Super. 618; Com. v. Hooper, 55 Pa. Super. 518, 520. The transcript is the foundation of the proceedings in the quarter sessions, and is the only record we have before us": Com. v. Hunter, 107 Pa. Super. 513, at page 515, 164 A. 113. The transcript before us in the instant case sets forth that appellant was charged in the warrant with "Viol. Act No. 43 — Sect. 9-18-18E — Gen'l Order No. 40 — of Penna. Milk Control Board . . . . . . on the 1st day of March, 1937 at Locust Drug Co. — 1337 Locust St. in the City of Philadelphia"; that the witnesses named in the transcript "testified in substance that Scott-Powell Dairies — 45th Parrish St. did, on the 1st day of March, 1937, at Locust Drug Co. — 1337 Locust St. . . . . . . Philadelphia, Pa., violate Act No. 43 — Sect. 9-18-18E — Gen'l Order No. 40 — Selling light cream for $.36 qt. — 6 qts. for $2.16." It is obvious that appellant was fully apprised of the charge it would have to meet in the court below, and therefore suffered no impairment of its constitutional rights. The act of assembly under which the prosecution was brought was not cited as specifically as it might have been, but that is not sufficient to require reversal. See Com. v. Nichols, 38 Pa. Super. 504.
Appellant contends that the court below was without jurisdiction because the magistrate also was without jurisdiction, in that he imposed a fine in a summary proceeding for an offense which was the third, in point of time, with which defendant had been charged. Examining the record for this purpose, we find that appellant had been convicted of a violation of one of the orders of the board in 1936. This conviction has no relation to the present case except as it bears upon the number of offenses involved. On the same day that the magistrate heard the instant case, he heard another in which appellant was charged with a violation of the same general order on February 25, 1937. Since the offense involved in this appeal was committed on March 1, 1937, and therefore was the third offense in chronological sequence, appellant argues that a summary conviction was improper, and that the jurisdiction of the magistrate was confined to holding appellant in bail for action by the grand jury. This position is untenable. The "Milk Control Board Law" does not require the Commonwealth to prosecute an offender for violations thereof in the order of their commission. Admittedly, appellant had been convicted of one offense before the offenses of February 25, 1937, and March 1, 1937, had occurred. Any offense committed subsequent thereto would be a second offense within the meaning of the "Milk Control Board Law"; it would make no difference that other offenses may have intervened during the period between the first offense and that upon which the Commonwealth elected to prosecute. The act makes no distinction between the first and second offenses. Both are made amenable to summary conviction, and the same penalty is prescribed. We are not dealing with a situation where a heavier penalty was imposed improperly upon a defendant for what was termed a "subsequent offense," because the offense for which the heavier penalty was sought to be imposed occurred before the previous offense in point of time. Cf. Com. v. Neill, 16 Pa. Super. 210. We are of the opinion that the violation before us was treated correctly, as a second offense, by the court below.
Another question raised by appellant relates to the sufficiency of the evidence to support the conviction. It is said that evidence of a single sale of less than 10 quarts at a price lower than that fixed by the board will not sustain a conviction under the terms of General Order No. 40; that the Commonwealth had the burden of showing that the average daily sale during the calendar month was less than 10 quarts, which would be impossible until the then current calendar month had expired. We do not agree that this is the interpretation to be given the definition of "average daily delivery during the month" as set forth in General Order No. 40. It accords no significance to the words "under the terms of the sale." The Commonwealth proved a sale and delivery of 6 quarts of light cream on March 1, 1937, at 36 cents per quart, for which $2.16 was paid on delivery; that was the complete transaction. Dividing the total volume delivered by the number of days upon which it was delivered during the month, calendar or otherwise, under the terms of the sale, the quotient is 6. Therefore, 36 cents per quart was less than the required price. The Commonwealth made out a prima facie case; if the "terms of the sale" were otherwise, appellant had the duty and privilege of offering evidence to that effect, but none was produced.
The remaining assignments relate to alleged technical defects in the proceedings before the magistrate, but they are not before us. Com. v. Hunter, supra.
All the assignments of error are overruled, and the judgment is affirmed.