Translate
Text Highlighter

Bookmark

PDF

Share

Report a problem
AMICUS AI
Citation Codes
Equivalent Citations
citation codes
Docket Number
Attorney(S)
Judges
Are you a practicing lawyer?
Enhance your digital presence and reach by creating a Casemine profile.
Upload pleading to use the new AI search
Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Docket Number
Attorney(S)
Judges
Smart Summary

Summary of Opinion: Huffman v. State (Supreme Court of Arkansas, June 22, 1953)

Docket No.: 4739. Appeal from Hot Spring Circuit Court (Ernest Maner, Judge). Opinion by J. Seaborn Holt, J. Judgment: affirmed.

Factual and Procedural Background

Appellant Huffman was charged in Hot Spring County with possessing intoxicating liquor for sale in a dry county. At trial a jury found him guilty and assessed punishment; Huffman appealed to the Arkansas Supreme Court. The operative facts recited by the court are: on or about June 20, 1952, State Trooper Montgomery arrested Huffman on Highway 270 and discovered one gallon of whiskey in Huffman's automobile, contained in four pint bottles and eight one-half pint bottles, each in a separate paper sack. The arrest followed information that Huffman was carrying whiskey. Law enforcement witnesses testified they had received reports that Huffman engaged in illegal sales at his "Drive-In" Café. One deputy sheriff testified that shortly before the arrest he observed from concealment bottles of whiskey being passed to customers through car windows, customers drinking from the bottles, and following with a soft drink or "chaser." There was evidence that Huffman had a reputation for being a bootlegger. The circuit court convicted; this appeal followed.

Legal Issues Presented

  1. Whether the evidence was sufficient to take the case to the jury on the issue of possession of intoxicating liquor for sale in dry territory.
  2. Whether the purpose for which intoxicating liquors are kept may be shown by circumstantial evidence.
  3. Whether the jury may consider the defendant's reputation for engaging in the illegal liquor traffic in determining guilt (under Ark. Stats. 48-940).
  4. Whether the trial court's instructions (including those permitting consideration of reputation, number/packaging of containers, and conviction on circumstantial evidence) were inherently erroneous or otherwise reversible.
  5. Whether the court erred in excluding opinion evidence by former employees as to whether the place of business was a "bootleg joint."
  6. Whether the trial court properly exercised its discretion in determining the admissibility of non-expert opinion testimony.

Arguments of the Parties

Appellant's Arguments

  • Challenged the sufficiency of the evidence to prove possession for sale.
  • Contended Instruction No. 1 was inherently wrong and prejudicial because it (a) permitted the jury to consider reputation for illegal liquor traffic without limiting instruction that reputation could only tend to show the nature of the business at the time; (b) improperly singled out and emphasized evidence (number and packaging of containers) thereby commenting on weight of evidence; and (c) allowed conviction on circumstantial evidence alone without instructing that circumstantial evidence must be consistent with guilt to the exclusion of every reasonable hypothesis of innocence.
  • Argued error in the trial court's refusal to permit appellant's witnesses (former employees) to give opinion testimony as to whether conditions at the place of business indicated it was a "bootleg joint."

Appellee's Arguments

This opinion does not contain a detailed account of the appellee's legal arguments beyond presentation of the State's evidence at trial and objections to the admission of the proffered opinion testimony by appellant's witnesses.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Coffer v. State, 211 Ark. 1010, 201 S.W.2d 376 Supports that evidence may be sufficient to take a possession-for-sale case to the jury. The court cited Coffer (along with Grays) to justify treating the State's evidence as substantial and sufficient to submit the issue of possession for sale to the jury.
Grays v. State, 219 Ark. 367, 212 S.W.2d 701 Supports that evidence may be sufficient to go to the jury on possession-for-sale issues. Used with Coffer to support the proposition that, viewed in the light most favorable to the State, there was substantial evidence to submit the case to the jury.
Freeman v. State, 214 Ark. 359, 216 S.W.2d 864 States that purpose for possession (sale vs. personal use) may be shown by circumstantial evidence; reputation is admissible to show engagement in illegal traffic under the cited statute. The court relied on Freeman to explain that circumstantial evidence can show the purpose for which liquor is possessed, that quantity and packaging are relevant, and that reputation may be considered under Ark. Stats. 48-940.
Hogue v. State, 93 Ark. 316, 124 S.W. 783 Discusses error arising from a trial court commenting on the weight of testimony or placing undue emphasis upon parts of the evidence. The court referenced Hogue to note that the vice in some instructions can be commenting on weight of evidence, but here appellant made only a general objection and did not timely raise the specific complaint of undue emphasis at trial.

Court's Reasoning and Analysis

The court conducted its analysis by applying established standards and the record evidence without expanding beyond what was presented:

  1. Standard-of-review and sufficiency: The court viewed the testimony in the light most favorable to the State (the applicable standard) and concluded the testimony was substantial and sufficient to permit the jury to decide whether the liquor was possessed for sale. The cited authorities (Coffer and Grays) supported sending that question to the jury.
  2. Circumstantial evidence and reputation: Relying on Freeman, the court explained that the purpose for possessing liquor may be proven by circumstantial evidence—factors such as quantity and the number and size of containers are relevant in assessing whether the possession was for sale rather than personal use. Under Ark. Stats. 48-940 (also cited as Pope's Digest § 11140), the jury could consider the defendant's reputation for engaging in illegal liquor traffic.
  3. Instructions: The court examined Instruction No. 1 (which told the jury it could consider reputation, the number/packaging of containers, and that circumstantial evidence could alone support conviction) and appellant's objections. The court held the instruction was not inherently erroneous and was valid against a general objection. Although singling out particular evidence can amount to an improper comment on weight (per Hogue), appellant lodged only a general objection and failed to make the more specific contemporaneous objection needed to allow the trial court to correct any undue emphasis. The court further reconciled Instruction No. 1 with Instruction No. 4, noting that Instruction No. 4 properly stated the rule for convicting on circumstantial evidence — that facts and circumstances must be consistent with guilt to the exclusion of every reasonable hypothesis of innocence — thereby curing any potential ambiguity about convicting on circumstantial evidence.
  4. Exclusion of proffered opinion testimony: Appellant sought to have former employees testify whether conditions indicated the business was a "bootleg joint." The State objected and the trial court sustained the objection. The appellate court affirmed that exclusion, explaining that the questions called for witness opinions without a proper foundation showing the witnesses were qualified to give those opinions. The court reiterated the evidentiary principle that nonexpert testimony should ordinarily be confined to facts observed by the witness and that the trial court has broad discretion to determine whether a nonexpert has sufficient knowledge to express an opinion; absent a showing of abuse of discretion, the appellate court will not reverse. The court found no abuse of discretion here.
  5. Result: After assessing the record and concluding there was no reversible error in evidentiary rulings or the instructions as given, the court affirmed the conviction.

Holding and Implications

Holding: The Supreme Court of Arkansas affirmed the judgment of the Hot Spring Circuit Court. The core ruling is summarized as: Judgment affirmed.

Implications: The direct consequence is that appellant's conviction for possessing intoxicating liquor for sale in a dry county was upheld and the sentence stands. The court applied established principles regarding sufficiency review (viewing evidence for the State), admissibility of reputation under Ark. Stats. 48-940, the use of circumstantial evidence to show purpose, the permissible scope of jury instructions on circumstantial evidence (with the requirement that circumstantial evidence must exclude reasonable hypotheses of innocence), and the trial court's discretion over non-expert opinion testimony. The opinion does not announce any new doctrinal rule; it applies existing authorities to the facts and finds no reversible error.

HUFFMAN v. STATE

1. CRIMINAL LAW — POSSESSING INTOXICATING LIQUOR FOR SALE IN DRY TERRITORY. — On the trial of appellant charged with possessing liquors for sale in dry territory, the evidence was sufficient to take the case to the jury on the issue whether the liquor was illegally kept for sale. 2. INTOXICATING LIQUORS. — The purpose for which intoxicating liquors is kept may be shown by circumstantial evidence. 3. CRIMINAL LAW — REPUTATION OF DEFENDANT FOR SALE OF INTOXICANTS. — The jury had a right to consider appellant's reputation for engaging in the illegal liquor traffic in determining his guilt or innocence of the charges. Ark. Stats., 48-940. 4. INSTRUCTIONS. — The court's instructions were neither inherently erroneous nor subject to the objections interposed by appellant. 5. CRIMINAL LAW — EXCLUSION OF EVIDENCE. — There was no error in excluding opinion evidence of witnesses who had formerly been employed by appellant as to whether his place of business would be known as a "bootleg joint" since no foundation was laid for such testimony. 6. CRIMINAL LAW — OPINION EVIDENCE — DISCRETION OF COURT. — The determination of whether a non-expert witness has sufficient knowledge of the matter in question to qualify him to give his opinion is largely within the discretion of the trial court.

J. SEABORN HOLT, J.

On a charge of possessing intoxicating liquor for sale in a dry county, a jury trial resulted in a verdict finding appellant guilty as charged and assessment of punishment. This appeal followed.

For reversal, appellant first questions the sufficiency of the evidence.

The record reflects that about June 20, 1352, appellant, Huffman, was arrested by State Trooper Montgomery on Highway 270 in Hot Spring County and a gallon of whiskey, contained in four pint bottles and eight one half pint bottles, was found in appellant's car. Each bottle was enclosed in a separate paper sack. The arrest was made by the officer on information that Huffman was carrying whiskey. Trooper Montgomery and Harris, Deputy Sheriff, testified that a number of reports had come to them that appellant was engaged in the illegal sale of intoxicating liquor at his "Drive-In" Cafe. Harris testified that shortly before appellant's arrest on the present charge that he (Harris) concealed himself in some shrubbery about twenty-five yards away, in the rear of appellant's "Drive-In" and observed bottles of whiskey being passed to customers through their car windows, saw them drinking out of the bottles and following with a soft drink, or chaser. There was evidence that appellant had the reputation of being a bootlegger (admissible in evidence under Ark. Stats. 1947, 48-940).

Without attempting to detail more of the evidence, we conclude that when the testimony is viewed in the light most favorable to the State, as we must, it was substantial and sufficient to go to the jury on the issue whether appellant illegally possessed the liquor for sale, (Coffer v. State, 211 Ark. 1010, 201 S.W.2d 376; Grays v. State, 219 Ark. 367, 212 S.W.2d 701).

In Freeman v. State, 214 Ark. 359, 216 S.W.2d 864, we said "Whether appellant possessed the liquor for the purpose of sale or merely for his personal use was a matter for the jury to determine under the facts and circumstances. The purpose for which liquor is possessed or kept may be shown by circumstantial evidence. . . . The jury had a right to consider the amount of liquor and the number and size of the containers in which it was found, in determining whether appellant would likely procure and possess a gallon or two gallons of whiskey for his personal use in pint containers. Under 11140 of Pope's Digest (Ark. Stats. 1917, 48-940) the jury also had a right to consider appellant's reputation for engaging in the illegal liquor traffic in determining his guilt or innocence of the charge."

Next appellant contends that the court erred in giving, over his general objections and exceptions, the following instruction: "1. You are instructed that in arriving at your verdict in this case as to the defendant's guilt or innocence, you may take into consideration the reputation of the defendant in the community in which he lives, as to whether or not he was engaged in the illegal traffic of intoxicating liquors. You may further take into consideration the number of containers in which the liquor was found, if any, and the manner in which it was sacked or wrapped, as well as all the other facts and circumstances in the case, and you are further instructed that circumstantial evidence is competent evidence. And you may convict the defendant upon the circumstantial evidence alone if in your opinion the circumstances in this case convinces you beyond a reasonable doubt as to his guilt. In other words, circumstantial evidence is as competent evidence upon which to base your verdict as direct evidence."

Appellant says: "The instruction was inherently wrong and prejudicial in that it told the jury that it could take into consideration the reputation of appellant in engaging in the illegal traffic of liquor, without further telling the jury that such could be considered only as tending to show the nature of the business in which the appellant was engaged at the time of the alleged offense. . . . for the reason that the Court commented on the weight of the testimony in that it singled out and told the jury to take into consideration the number of containers of whiskey and the manner in which it was sacked. . . . they could convict on circumstantial evidence alone without further instructing them that such circumstantial evidence must be consistent with appellant's guilt to the exclusion of every other reasonable hypothesis of his innocence."

We do not agree. The instruction was not inherently erroneous. It was therefore good as against a general objection. The vice in the instruction was not that it amounted to an instruction on the weight that should be given to certain parts of the evidence, (Hogue v. State, 93 Ark. 316, 124 S.W. 783) but in placing undue emphasis thereon. As indicated, there was no specific objection on the latter ground by appellant. The trial court was therefore not afforded the opportunity to correct the alleged error, and complaint for the first time here comes too late.

The latter part of this instruction relating to a conviction on circumstantial evidence, when read in connection with Instruction No. 4, which the court gave, clearly and fairly declared the law governing convictions on circumstantial evidence. Instruction No. 4 contained this language: "You are instructed that although it is competent to convict on circumstantial evidence before you would be authorized to convict on such evidence, the facts and circumstances in evidence must point with reasonable certainty to the defendant's guilt and they must be consistent with each other and consistent with the defendant's guilt to the exclusion of every reasonable hypothesis of his innocence."

Finally appellant argues that the court erred "in refusing to permit witnesses for the appellant, Joyce Wheatly Huffman and Vivian Kemp, to testify as to whether conditions around appellant's place of business indicated it was a bootleg joint." This contention is based on the following testimony of these two witnesses offered by appellant. Joyce Huffman testified: "Q Have you, during the time that you were down there, observed anything to indicate that it was a bootleg joint? A. No, sir. Q. In your cleaning up of the place -," and Vivian Kemp testified: "Q. During the time you worked down there were you reasonably well observant of the business that went on generally? A. Yes, sir. Q. Do you know if your observations were such that you would know if it was a bootleg joint at that time? A. I think so.",

Objection was made by the State to the introduction of the testimony of each of these witnesses, which the court sustained over appellant's objections and exceptions. This evidence, in effect, called for the opinions of the witnesses, and there was no error in excluding it. There was no proper foundation laid for such testimony.

"It is a fundamental principle of the law of evidence as administered by our courts, both in civil and criminal cases, that the testimony of witnesses upon matters within the scope of the common knowledge and experience of mankind, given upon the trial of a cause, must be confined to statements of concrete facts within their own observation, knowledge, and recollection — that is, facts perceived by the use of their own senses — as distinguished from their opinions, inferences, impressions, and conclusions drawn from such facts," 20 Am.Jur., 765, p. 634.

"The determination of whether a nonexpert witness has sufficient knowledge of the matter in question or had sufficient opportunity for observation so as to be qualified to give his opinion or conclusion is largely within the discretion of the trial court, and not ordinarily reviewable upon appeal, unless clearly erroneous," 20 Am.Jur., 773, p. 645.

We think no abuse of discretion was shown.

On the whole case, finding no error, the judgment is affirmed.

Use AI to get other relevant cases.

Comments

HUFFMAN v. STATE
(Jun 22, 1953)