Opinion

Untitled Texas Attorney General Opinion

Court
Texas Attorney General Reports
Filed
Jul 2, 1968
Status
Published
On the bench
Crawford Martin
Cited by
0 cases
Authority
More cited than 3.5%

The opinion

Honorable 0. N. Humphreys Opinion M-227

Acting Administrator

Texas Liquor Control Board

Sam Houston State Office Building

Austin, Texas 78711 Re: Twenty-two questions

relating to the legal-

ity or Illegality of

sale, service, ,and

possession of alcoholic

beverages by commer-

cial airlines or em-

ployees thereof, within

the State of Texas and

the air space over

territory within state

Dear Mr. Humphreys: boundaries.

Your office has recently submitted, to be answered by an

official opinion, a series of twenty-two questIoni relating

to the legality or lllega~lty. of sale, service, and possession

of alcoholic beverages by commercial airlines or employees

thereof, within the State of Texas and the air space over

territory within state boundaiies.

> The initial question which yolk have presented Is stated

as follows:

“Question 1 0 Is It unlawful for an employee

of .a commercial airline to sell liquor or beer,

which liquor or beer was not manufactured by the

process of distillation and does not contain dls-

tilled spirits, to a passenger inside an airplane

which airplane is owned by such commercial airline

and 1s in the air above the State of Texas and is

In route from a point In Texas to another point In

Texas?”

-low-

. ,

Honorable 0. N. Humphreys, page 2 M- 227

It Is well settled that an employee assisting lnan il-

legal act Is equally guilty with his principal and both may

be Indicted and punished, Consequently, for the purposes of

our answer to your first and subsequent questions we will con-

sider the employee’s liability, If any> to be co-extensive with

the liability, If any, of the airlines.

In answering your first and subsequent questions, we will

consider further that liquor or beer not manufactured by a

process of distillation and not containing distilled spirits

Includes any intoxicating alcoholic beverage manufactured by

(or containing alcohol manufactured by) fermentation or other

means without regard to whether such beverage is commonly de-

signated liquor, beer, malt liquor, wine or by some other

nomenclature.

Under the Twenty-First Amendment to the Constltutlon of

the United States, the states have broad regulatory powers over

liquor traffic. The Twenty-First Amendment has in fact largely

relieved the states of the limitations set by the Commerce and

Supremacy clauses of the Constitution of the United States, In-

sofar as regulations pertaining to traffic in Intoxicating

liquors Is concerned e On the other hand, the Twenty-First Amend-

ment does not Increase the territorial jurisdiction of the states

and does not empower the states to prohibit, Impose conditions

on, or regulate, the liquor traffic In territory which Is under

the exclusive lurlsdlctlon of the Federal novernment. Collins

v. Yosemite PaEk Co., 304 U.S. 518, 82 L.Ez. 1502, 58 S-09

(1941) Hostetter v. Idlewlld Liquor Corp 377 U.S. 324, 12 L-Ed.

2d 350; 84 S Ct 1293 (19b4). Dept e of Alcihollc Beverage Control

v. Ammdx Wardhoise, 378 U.S.‘124 12 L Ed 2d 743 84 S Ct lb57

lgb3) Johnson v, Yellow Cab T&sit 60.: 321 U’.S. 381, 68 L.Ed.

14, 64 3 Ct 622 (1944 . Epstein v. Lordi, 261 F.Supp, 921 (D.C.

N,J., 1966), ‘affirmed, 6 3 Ct lOb’(1967r 15 C.J.S, 739, Com-

merce, Set, 99; 48 C.J.S. 1~4,‘Intoxicatin~ Liquors, Sec. 33.

The sovereign states possess jurisdiction of the air space

above their territories and may exercise police powers therein

except where the same have been granted to or assumed or pre-

empted by the federal government D 2 C,J.S. 903, Aerial Naviga-

tion, Sec. 3, and authorities there cited. Likewise, state

statutes regulating the operation of aircraft have been held con-

stitutional as within the police power of the state, and as not

violating the commerce clause of the federal constitution, 2 C,J S.

- 1091-

. .

Honorable 0. N. Humphreys, page 3 M-227

:

905, Aerial Navigation, Se@, 8, and authorities there cited.

Congress claims only concurrent jurisdiction with the

: states to regulate the legality or Illegality of acts per-

formed while in flight over a state’s territory. The com-

mittee report which accompanied the most recent amendment of

the penal provisions of the Federal Aviation Act of 1958

(49 U.S,$. 1472) makes this very clear, Said report reads In’

part:

“‘The Committee of Interstate and Foreign

Commerce, to whom was referred the bill (H,R.

8384) to amend the Federal Aviation Act of

1958 to provide for the application of Fgderal :’

criminal law to certain events occurring on

board aircraft in air commerce, having considered

the same, report .favorably thereon with amend-

ments and recommend that the bill as amended do

pass D

,I Q /r7n the case of crimes committed in

the airsnace-oiler States of the United States.

most of ihe acts with which this legislation

-Ions of the laws .of one or ., .,, ,,

more of such St*, However, crimes committed

iace

n. over a State nose Deculiar and

extremely tEoublesome problem; of enforcement

which are not present when such crimes take

place on the ground. When a criminal moves the

scene of his ectlvlty to an aircraft In flight

he is able to take advantage of practical and

physical difficulties that may seriously im-

pair effective apprehension and prosecution,

particularly If the offense Is one against the

law of a State rather than against Federal law,

Furthermore, in the case of offenses against

State law, State ofi%cials are often faced with

an inauperable task In trying to establish that

a particular act occurred In the airspace over

that State -- and in some cases, under State law,

It would be necessary to prove that the offense

waa committed over a particular county In the

- 1092 -

Honorable 0. N. Humphreys, page 4 M- 227

State e It Is obvious that such proof may be

very difficult and often impossible If the

offense la comml-,,Lsr:on

Jo- a’ jet aircraft traveling

at 600 miles per hour at an altitude of 30,000

feet.

“The offenses pu~nlshable under this legls-

lation would not replace any State jurisdiction

bt Id h b th F d 1 dStt 1

pyov%d ;oF ~~~ls~mentef~?th~nsameaa~t ,aYde In

addition to the State criminal 1a.w:

“As is well known, the Federal Government

does not ,provlde a general crltilnal code for all

crimes commltt d I th a es. hat 1s

the province oef th: va%oEs gtates. However,

criminal codes of the States are at times SUD-

plemented by Federal law In fields where the‘

Federal Government has responsibilities.

“We wish to emphiisize that it is not our ln-

tent to divest the States of any jurisdiction they

:+ow ,bave. Thia leglslatlon merely seeks to give

the.:,Federal Government. concurrent jurisdiction with

the States In certain areas . . n

II

. . .

“The\‘present law ‘relating to crimes aboard

aircrayt In flight follows the normal rule, which

1s~ that the offense is dealt with under the law

of the State where the offense occurs.

“One difficulty here ‘Is that the State above

which the- crime may have been committed is often

not the State in which. the aircraft lands o The

second State has 3jo jurisdiction, and cannot even

arrest the criminal a If the State over whose

territory the crime occurred Is disposed to act,

it first ‘must collect the evidence necessary to

establish that a crime has been committed within

Its jurisdiction. This evidence, however, Is

hard to gather when the witnesses on board the air-

- 1093 -

Honorable 0. N. Humphreys, page 5 M- 227

craft disperse after landing. Assuming that an

Indictment Is returned in the flrst’state, there

,ls still the question of extradition and not all

crimes are extraditable D

“In contrast, If the crime also Involved

violation of a Federal law, the offender could

be taken Into custody by Federal law-enforcement

agents when the aircraft lands and criminal prose-

cution Instituted.

“This, we want to make clear, does not

any State jurisdiction but would only suppT-T@

emen

t*-” 2 U S Code and Administrative News (87th Cong.,

lsi Sees& 1961) 2563. (Emphasis added. )

In view of this clear declaration of legislative policy

that state and federal penal laws are to operate concurrently

in the airspace over the states, it would take an equally

clear exception from this general policy to allow commercial

airlines to perform with Immunity while In-flight over a state,

such acts with regard to Intoxicating liquors as would otherwise

be defined as criminal under state law. Otherwise, the general

policy would control, and It could not be held that estate penal

laws apply only piecemeal, to define ascrimes some acts or

omissions occurring fn the airways, but that penal laws relating

to liquor are in some mysterious special category,

That portion of the Federal Aviation Act of 1958 which

sets up the office of Federal Avfatfon Administrator provides,

Inter alla, that he shall promote air safety “by prescribing

0 e D minimum standards 0 D ~ to provide adequate1 for national

security and safety in air commerce.” ,49 U.S.C, 1921(a)(6),

Pursuant to such authority the following regulation has

been issued by the Administrator:

7 “Section 121.575 - Alcoholic Beverages

“(a) No person may drink any alcoholic

beverage aboard an aircraft unless the cer-

tificate holder operating the aircraft has

served that beverage to him,

- 1094 =

Honoi+ble 0. N. Humphreys, page 6 M-227

“(b) No certificate holder may serve

any alcoholic beverage to any person aboard

any of Its aircraft if that person appears

to be Intoxicated.

,. “(c) No certificate holder may allow

any person to board any of Its aircraft if

that person appears to be Intoxicated.

“(d) Each certificate holder shall,

within five days after the Incident, report

to the administrator the refusal of any

,I person to comply with paragraph (a) of this

’ section, or any disturbance caused by a per-

aon who appears to be Intoxicated aboard any

of Its aircraft.’

It Is argued on behalf of interested airlines that the

above quoted provision reflects an authorization from the

Federal Aviation Administrator to fe,derally certificated

airlines that would supersede state liquor laws. Such an

interpretation cannot be supported under recognized canons

of construction which are applied to statutory and admlnls-

tratlve provlslona. In this regard, we note that the pro-

vieion doea not on lta face purport to depart from the

general pdllcy which would allow state and federal penal

laws to operate concurrently in the air space above the

states. It should therefore be harmonized with general policy

by reading the authorization to regulate sale and service of

liquor which flrat meets the conditions Imposed by state penal

laws. Aaaumlng arguendo that the administrative regulation

should be read as a departure from general policy, and as pro-

viding Immunity to the alrllnea from state penal laws, the pro-

vision would not stand as an exception to the general policies

provided for by the United States Congress, but must fall, since

an administrative agency cannot enact policy Inconsistent with

policy provided by the Congress,

The Federal Congress In directing the Federal Aviation

Admlniatrator to Issue safety regulations, - the Federal

Aviation Administrator In issuing such regulations, - and

the Texas Legislature in enacting Subdivision 5, Article

46c-6, Vernon’s Civil Statutes (the provision of the Texas

Aeronautics Act adopting federal safety regulations), - were

eabh directly concerned with defining and enumerating acts

Honorable 0. N. Humphreys, page 7 M-227

or omissions in flight which should be considered unsafe,

At other times both State and Federal Governments have bben

directly concerned with defining and enumerating acts or

omissions which should be considered illegal or prohibited.

We are not here concerned with the issue of whether certain

acts are compatible with the minimum standards of safety set

by the Federal Government, but rather we are concerned with

the issue of whether the acts In question are legal under

state penal law which applies concurrently with federal penal

law In the airspace over the State of Texas.

In 48 C.J.S. 236, Intoxicating Liquors, Set, l?l, the

rule of construction generally applied to state legislation

reglilatlng alcoholic beverages is stated as follows:

“Where the sale of Intoxicating liquors Is

not prohibited, but is made subject to license,

aa a general rule all persons who engage In the

business of selling Intoxicating liquors, or who

m&ke such selling a part of their business, or

who follow a business which customarily Includes

such selling, must procure a license D . .‘I

Article 666-4, Vernonfs Penal Code, provides In part:

“It shall not be unlawful to o Q - sell,

Import 9 export, transport, distribute, ware-

house, store, possess, fir 7 possess for the

purpose of sale 0 0 0 ally Ilquor in this State,

0 a 0 provided that the right or privileges

so to do are granted by any provision of this

.Act o o o Any act fif the nature described 7

,done by any person-which is not granted in-

this Act is hereby declared to be unlawful.”

A similar prohibition against the unlicensed sale, etc,

of “beer” appears In Article 667-3, Vernon’s Penal Code.

Moreover, the legislature would hardly have bothered to pro-

vide for licenses under which various intoxicating beverages

could lawfully be sold, etc, If it was Intended that such

beverages could lawfully be sold without a license.

A reading of the entire Texas Liquor Control Act clearly

indicates that Texas follows the general rule stated above

and beverages of Intoxicating alcoholic content were only to

be commercially dealt with In this State fn such a manner as

- 1096 -

Honorable 0. N. Humphreys, page 8 M- 227

has been specifically authorized by the Texas legislature --

I.e., by licensees acting under the control and supervision

of the Texas Liquor Control Board.

Several provisions of the Texas, Liquor Control Act

which directly relate Its coverage to aircraft make it clear

that the act was to extend to aircraft. See, for example,

Article 666-15(12) (which, we recently discussed In Attorney

General’s Opinion M-26 (1967)), which authorizes the Texas

Liquor Control Board to Issue a carriers permit to federally

certificated airplane lines to transport liquor a See also

Article 666-17(15) which Is quoted and discussed infra in

connection with our answer to your fifteenth, sixteenth and

seventeenth questions.

Although the legislature has provided for permits author-

izing carriage or transportation of liquor by commercial air-

plane lines, no permit or license has been authorized, which

would allow the sale or service of alcoholic beverages aboard

airlines while In-flight over the State.

Pursuant to the above discussion and authorities cited,

your first question Is therefore answered Wthe affirmative

-- I.e., It Is presently unlawful for an employee of a com-

mercial airline to sell liquor or beer In the air above the

State of Texas since such traffic In Intoxicating liquors Is

permitted within this state only as has been specifically

authorized by the legislature; sales In the airspace above

the state are subject to state laws ; and there Is presently

provided no license or permit by which sales of lntoxlcat-

lng beverages aboard aircraft may be legally conducted In

Texas D

Your second and third questions are stated as follows:

“Question 2 0 Is It unlawful for an em-

ployee of a commercial airline to sell liquor

or beer, whjch liquor or beer was not manufactured

by the process of dlstlllatlon and does not con-

tain distilled spirits, to a passenger Inside an

airplane, which airplane is owned by such com-

mercial airline and Is In the air above the State

of Texas at the time of the sale and Is In route

from a point In Texas to a point outside of Texas?

-1097-

Honorable 0. N. Humphreys, page 9 M-227

“Question 3. Is it unlawful for an em-

ployee of a commercial alrline to sell liquor

or beer, which liquor or beer w;?‘iisiiot manufactured

brtherocess of distillation and does not con-

tain distilled solrits. to a oasseneer inside an

airplane, which airplane his owned~ by such com-

mercial airline and Is in the airabove the State

of Texas at the time of- fie sale and is in route

from a point outside of Texas to a point in Texas?”

(Emphasis added. )

Questions 2 and 3 are answered in the affirmative

pursuant to the discussion and authority cited in answer

to the first question. The reach of Texas Penal Laws is

co-extensive with state borders, and, the appllca billty of

such laws would therefore not be affected by the point of

origin or point of destination of an airflight.

In connection with your fourth question you have cited

numerous provisions of the Texas Liquor Control Act. Your

question Is then stated as follows:

“Question 4. If your answer to either

Question 1, Questlon 2, or Question 3 is ‘yea’

which’ of the foregoing provlalons of the Texas

. Liquor Control Act have been violated?”

There are numerous provisions In the Texas,Liquor Control

Act pertaining to‘ Illegal sales, illegal possession for the

purpose of sale, illegal transportation, etc., and offenses

are further categorized as to whether they occur in a wet area

or dry area and as to how the precise alcoholic beverage in-

volved Is manufactured or chemically composed, the .sise of

the paokage in which it Is contained, eta, The precise pro-

visions of the Act which might be violated by any given sale

would’have to be determined largely upon the particular facts

and circumstances of the individual case.

Y&r fifth question Is stated as follows:

“Question 5. If your answer to either

Question 1, Question 2, or Question 3 is ‘yes’

would the State have to prove that the offense

oocurred in a certain county for the purpose

of establishing venue for prosecution?”

- 1098 -

Honorable 0. N. Humphreys, page 10 M- 227

Article 13.17, Vernon ‘8 Code of Crimlna 1 Procedure

provides:

“An offense committed on board a vessel

which is at the time upon any navigable water

within the boundaries of this State, may be

prosecuted in any county through which the

vessel is navigated in the course of her voyage,

or in the county where the voyage commences or

terminates *” (Emphasis added .)

There Is no provision which would slmllarly set venue

for crimes committed aboard moving aircraft, although a ‘paral-

lel venue provision might prove essential to effective prose-

cution in some situations. For example, it might prove extremely

difficult to prove with particularity the county over which

a sale of lntoxicatlhg beverages occurred. However, crimes

committed aboard moving aircraft must currently be prosecuted

under the general penal venue statute, Art. 13.26, Vernon’s

Code of Criminal Procedure, which provides that:

“If venu~e ie not specifically stated, the

proper eounty for the proseoution of offenses

is that in which the offense was committed.”

Your fifth qUeStiOq.iB, therefore, anawered in the aft

flrmative, and venue mue’t be established In the county where

the offenee oharged oacured in order to.prosecute for either

an illegal sale or an illegal posseeaion.

Your sixth question is stated as follows:

“Question 6. Is it unlawful for an em-

ployee of a commercial airline to sell distilled

spirits by the drink to a passenger inside an

airplane, which airplane Is owned by such com-

mercial airline and Is in the air above The State

of Texas and IB in route between two points In

Texas?”

This question Is answered in the affirmative pursuant to

the diSCuSBion and authority cited in answer to the first question

posed e

- 1099 -

Honorable 0. N. Humphreys, page 11 M-227

In addition the legislature has directly prohibited

sale of liquor by the drink. Article 666-3, Vernon's Penal

Code, provides in part:

t(a) The term 'open saloon' as used In

this Act, means any place where any alcoholic

beverage whatever, manufactured In whole or in

partby means of th process of di till ti

liquor compo:ed or compoundEd lnapa$‘of

ed spirits, IS sold or offered for sale

for beverage Purposes by the drink or In broken

or unsealed containers, or arlyce where any

such liquors are sold or offered for sale for

human consumption on the premises where sold.

"(b) It shall be unlawful for any person,

whether as principal, agent, or employee, to

operate or assist In operating, or to be di-

rectly or Indirectly interested In the operation

of any open saloon In this state." (Emphasis

added.)

Your seventh question Is stated as follows:

"Question 7. If your answer to Question 6

Is syes' would it be necessary to prove that

the offense occurred In a,certaln county in

the State of Texas in order to establish venue

for the purpose of prosecution?"

Question 7 Is answered in the affirmative. Venue must

be established in order to prosecute for the illegal sale.

See Article 13.26, Vernon88 Code of Criminal Procedure, which

has been herein quoted in connection with our answer to

Question 5.

Your questions eight, nine and ten are stated as follows:

"Question 8. Is It unlawful for an em-

ployee of a commercial airline to 'possess ln-

Bide an airplane, which airplane Is owned by

such commercial airline and Is in the air above

the State of Texas and Is on a flight in route

between two points In Texas, a quantity of liquor

or beer from which was taken liquor or beer that

was sold to a passenger while such airplane was

on such flight?

-1100-

Honorable 0. N. Humphreys, page 12 M- 227

“Question 9. IS It unlawful for an em-

ployee of a commercial alrllne to possess ln-

side an airplane, which airplane IS owned by

such commercial airline and Is on the ground

at an air terminal In County X of the State of

Texas, a quantity of liquor or beer from which

was taken liquor or beer that was sold to a

paBsenger Inside such airplane when such alr-

plane was In the air above the State of Texas

In route from a point In Texas to the air ter-

minal In County, X of the State of .Texas?

“Question 10. Is it unlawful for an em-

ployee of a commercial airline to possess ln-

aide an a+rplane, which airplane Is owned by

such commercial airline and la on the ground

at an air terminal in County X of the State of

Texas, a quantity of liquor or beer from which

was taken liquor or beer that was Bold to a

passenger Inside such airplane when such alr-

plane was In the air above the State of Texas

in route from a point outside of Texas to the

air terminal In County X of the State of Texas?”

The above queatlone describe very strong cases of clrcum-

stantial evidence tending

_ to

_ establish

__. possession In a dry

area for the purpose of sale of liquor or beer or possesslon

In a wet area of liquor or beer for the purpose of sale ;;+f;-

out a permit of the class required for such privilege I

would be so even though the airline held a carrier’s permit

under Prticle 666-15(12) because the Acts above set out con-

stltute something more than the transporting authorized by

such permit. The past course of action described strongly

Indicates that possession Is for the purpose of sale and proof

of such past course of action would be sufficient to support

a jury finding that the Intent of the accused was to unlaw-

fully sell In the future the liquor or beer faund In his pos-

session. A conviction based on &uch jury fln&lng would be

sustained. Brooks v. State, 7 S.W.2d 768 (Tex. Crlm. 1940);

Morrison v. State, 230 S.W.2d 08 (Tex. Crlm. 1950).” However,

no act of poseession of Intoxicants is Illegal per se unaer

‘Texas law and It is necessary for a presumption of illegal

purpose to be drawn by’the fact flndin body in order to sus-

tain a conviction. Walton v. State, 1if 3 S.W.2d 203, 204 (Tex.

Grim. 1942); De Hart v. State, 36 S.W.2d 168 (Tex. Grim. ~1931);

- llOl-

Honorable 0. N. Humphreys, page 13 M- 227

Piper v. State, 34 S.W .2d 283 (Tex. Crlm. 1930). Proof of

Drier salea would be sufflcent to establish a Drlma facie case

bf~posses~lon for the purpose of sale but a jury or other

finder of fact would not be obligated to convict on such evi-

dence.

Your questions eleven and twelve are stated as follows:

"Question 11. Where an accused Is being

prosecuted for unlawful possession of liquor

or beer for the purpose of sale In a wet area

without a permit or license, Is evidence of a

recent prior unlawful sale of alcoholic bev-

erages by the accused In a dry area admissible

to prove the Intent of the accused to unlawfully

sell the liquor or beer In question in a wet

area without a permit or license.

"Question 12. Where an accused Is being

prosecuted for unlawful possession of liquor

or beer 'for the purpose of sale in a dry area,

Is evidence of a recent prior unlawful sale of

alcoholic beverages by the accused In a wet

area without a permit or license admissible to

prove the intent of the accused, to unlawfully

sell the liquor or beer in question in a dry

area?"

The law Is stated at 48 C.J.S. 477, Intoxicating Liquors,

Sec. 346b, Insofar as Is here pertinent as follows:

"In a proseoution for keeping or pos-

sessing Intoxicating liquors with an unlawful

intent or purpose, such as an intent to sell

unlawfully, all competent evidence tending to

show the commlaBlon of the offense by accused

or calculated to throw light on the lawfulness

or unlawfulness of his possession or on the

Intent with, or purpose for, which the liquors

were kept or possessed, including evidence of

matters before /dr anterior to the time of 7

. . . the offenze iB admissible, provided Tt is

not too remote and is kept within reasonable

limits in point of time.

3 1102-

Honorable 0. N. Humphreys, page 14 M- 227

“The facts admissible In evidence include

unlawful sales bye accused on recent occasions;

the ordering or receiving of, or stocking

ip’with, lntoxlcatlng liquors In quantities

larger than accused himself might reasonably

consume; /;ind 7 the indebtedness of. accused for

large pur%aa& of liquor . . . Evidence Is also

admissible to show the condition, appointments,

fixtures and surroundings of the room or place

where the liquors were kept . . ,‘I

The general rules which pertain to the admissiblllty of

evidence which reflect crimes committed by the’accused other

than the crime for which he Is on trial are relevant. See

McCormick on Evidence (West Hornbook Ed. 1954) pps. 326-333

for a more thorough dlsousalon than is here provided.

Pursuant to the above discussion, questions eleven and

twelve are answered in the affirmative. Proof of a prior il-

legal sale would be admissible to show Intent, motive, scheme,

etc ., If kept within reasonable llmlts within point of time

without regard to whether such Illegal sale oocurred in a wet

or dry area. Possession for the purpose of sale will constl-

tute the offense, without proof of whether the Intent is to

Bell in a dry or a wet area.

Your question number thirteen. is stated as follows:

“Question 13. Is It unlawful for an em-,

ployee of a commercial airline company to pos-~

Be88 in a storage area at an air terminal, which

storage area has been rented by the commercial

airline company, a quantity of liquor or beer

which Is to be placed on board an aircraft where

it is to be sold to passengers on board the air-

craft while the aircraft is in flight?”

As was stated In response to questions eight, nine and

ten, mere possession of intoxicating liquor or beer Is not

per se Illegal under Texas law and If merely being transported

under. a carrier’s permit the possession described would be

legal; otherwise, the purpose of possession would depend upon

the’ Inference drawn from the evidence by the fact finding body.

We observe that the question Is not limited by stating that sub-

sequent sales will take place In Texas. In order for such pos-

- 1103 -

.

Honorable 0. N. Humphreys, page 15 M-227

session for the purpose of sale to constitute an offense, the

possession must be for the purpose of sale In Texas.

Your question number fourteen Is stated as follows:

“Question 14. Where liquor or beer Is

possessed by an employee of a commercial alr-

line company In a storage area at an air ter-

minal, which storage area has been rented or

leased or Is owned by such commercial airline

company, may such liquor or beer be deemed to

be ‘stored’ within the meaning of Sections &(a)

or 4 b) of Article I of the TexaB Liquor Control

Act I Article 666-4, sec. (a>l and sec. (b) of

Vernon ‘8 Texas Penal Code)?

Question fourteen Is answered in the affirmative, unless

the airplane line has been Issued a “Carrier Permit” by the

Texas Liquor Control Board, pursuant to Article 666-15(12)

Vernon’s Penal Code, and the storage is In furtherance of such

permit. Whether such storage by an employee of the airplane

line Is In furtherance of such permit, or is stored or pos-

sessed for the purpose of making Illegal sales in Texas, is

a question of fact.

‘Yourquestions numbers fifteen, sixteen and seventeen are

atated as follows:

“Question 15. Is It unlawful for an em-

ployee of a commercial airline company that~ is

a bona fide common carrier engaged in Interstate

commerce to sell a container of liquor that con-

tains less than six ounces of liquor to a passenger

Inside an airplane, which airplane is owned by

such commercial airline company and is in the air

above the State of Texas at the time of the sale

a.yd is In route between two points In Texas?

“Question 16 o Is It unlawful for an em-

ployee of a commercial airline company that is

a bona fide common carrier engaged In Interstate

commerce to sell a container of liquor that con-

tains less than six ounces of liquor to a passenger

inside an airplane, which airplane Is owned by

such commercial airline company and is in the air

- 1104-

HQnorable 0. N. Humphreys, page 16 : M- 227

above the State of Texas at the time of the sale

and is in route from a point outside of Texas to

a point In Texas?

"Question 17. Is It unlawful for an em-

ployee of a commercial airline company thatls

a bona fide common carrier engaged in Interstate

commerce to sell a container of liquor that con-

talna less than six ounces of liquor to a passenger

,;2 In an airplane, which airplane is owned by such

commercial airline company and Is In the alr above

the State of Texas at the time of the sale and Is

In route from a point In Texas to a point outside

of Texas?"

: These questions are answered In the affirmative pursuant

to.'the discussion and authorities cited in connectlo: with

questions one, two, and three.

In addition, the legislature has directly prohibited the retail

sale of any liquor produced In whole or In part by the process

of distillation, In containers of less than one-half pint, and

has prohibited the retail sale of malt and vlnous liquor in .z

containers of less than six (6) ounces. Article 666-17(15),

Vernon's Penal Code.

Your question number eighteen iB stated as follows:

"Question 18. Where an employee of a com-

mercial airline company that la a bona fide common

carrier engaged In Interstate commerce sells a

container of liquor that contains leas than six

ounces of liquor to a passenger Inside an airplane,

which airplane 1s owned by such commercial alr-

line company and is in the air above the State of

Texas at the time of the sale, may the remaining

)

,.,.

q containers of liquor that contain less than six

ounces of liquor and are In the possession of such

employee Inside such airplane, be seized under a

proper search warrant on the theory that such re-

maining containers of liquor are possessed for the

purpose of sale In Texas In violation of Section,

17 (15) of Article I of the Texas Liquor Control

Act (Article 666-17, (15) of Vernon's Texas Penal

Code)?"

-1105-

‘/

.

3%

"'Hono ra b le 0 . N. Humphreys, page 17 M-227

Article 666-17(15) provides in part:

"(15) It shall be unlawful for any person

to Import, sell, offer for sale, barter, ex-

change, or possess for the purpose of sale any

liquor the container of which contains less than

one-half (3) pint; provided however, that In the

case of malt or vinous liquor a six (6) ounce

e the minimum

AS a bona flde'common carrier of persons engaged fin lnter-

state commerce, the airlines may be authorized by the,Texas

Liquor Control Board to transport liquor In containers of less

than one-half (3) pint, but not for sale, use or consumption In

.Texaa +

In answer to question 18, you are advised that once It

becomes apparent that the malt, vlnous or spirituous liquor

,,ls destined for sale, use, distribution, or consumption within

~,the State of Texas or lf the~authorlzation provided forln the

underscored portion of Article 666-17(15), quoted next above,

has not been obtained from the Texas Liquor Control Board, then

the beverage would be illicit beverage and subject to seizure

*by the State under a proper search warrant, Questlon 18 is

therefore answered In the afflrmatlve,

Your questlons numbers nineteen, twenty and twenty-one

relate to the sufficiency of a complaint or affidavit for the

Issuance of search warrants, Statutory provisions directly

,pertlnent to the questions presented are set out below.

Article 666-20, Vernon08 Penal Code, provides in part:

"A search warrant may issue under Title 6

of the Code of Crfmlnal Procedure for the pur-

pose of seizing and destroying any alcoholic

beverage possessed, sold, transported, e * 0

kept, or stored in violation of this Act e u ~

-1106-

. .

Honorable 0. N. Humphreys, page 18 M- 227

“Search wa’rrants may be Issued by any

magistrate upon the affidavit of a credible

person, setting forth the name or description

of the owner or person’ In charge of the prem-

ises to be searched, or stating that his name

and description are unknown, the address or

description of the premises and. showing that

the described premise is a place where some

specified phase or phases of this act are be-

ing viola ted.

“Except as herein provided the applica-

tion, issuance, and execution of any such war-

rant and all proceedings relative thereto

shall conform as near ,a8 may be to the pro-

visions of Title 6 of the Code of Criminal

Procedure . . .I’

Article 18.09, Vernon’s Code of Criminal Procedure,

provides In part:

“A warrant to search any place suspected

to be one where . . . Implements are kept for

the purpose of aiding In offenses may be Issued

by a magistrate on written sworn complaint,

setting forth: ‘~ * .’

“1 . A description of the place BUSpeCted;

2. A description of the kind of property

alleged to be concealed at such place, or

the kind of implement kept;

3. The name, If known, of the person sup-

i

posed to have charge of such place, where

It Is alleged that It is under the charge

*, of any one;

4. When It is alleged that Implements are

kept at a place for the purpose of aiding

in the commiaslon of the offenses, the

particular offense for which such imple-

,-ments are designed must be set forth; and

.

-1107: ‘.

:

. .

Honorable 0. N. Humphreys, page 19 M- 227

5. Such other facts as may be required by

Article 18~01 to establish probable cause.”

Article 18.01, Vernon18 Code of Criminal Procedure, pro-

vides:

“A ‘search warrant’ IB a written order,

issued by a magistrate, and directed to a peace

officer, comnrandlng him to search for personal

property, and to seize the same and bring, It

before such magistrate; or it Is a like written

order, commanding a peace officer to search a

suspected place where it Is alleged stolen pro-

perty Is commonly concealed, or Implements kept

for the purpose of being used In the commlsslon

of any designated offense,

?‘No search warrant shall Issue for any pur-

pose In this State unless a sworn complaint there-

for shall first be filed with the Issuing magls-

trate setting forth sufficient facts to satisfy

the magistrate that probable cause does In fact

exist for Sta issuance.”

Article 15.05, Vernon’s Code of Criminal Procedure, pro-

vides :

“The complaint shall be Bufficlent, without

regard to form, if It have these substantial re-

qulsites:

“1 * It must state the name of the accused,

If known, and if not known, must give some

reasonably definite description of him.

2. It must show that the accused has com-

mitted some offense against the laws of the

j. State, either directly or that the afflant

haB good reason to believe, and does believe,

that the accused has comml,tted such offense.

3. It must state the time and place of the

commission of the offense, as,deflnltely as

can be done by the afflant.

-1108-

. .

Honorable 0. N. Humphreys, page 20 M-227

,

4. It must be signed by the affiant bJ:

writing his name or affixing his mark,

Provisions of this nature are discussed In 48 C.J.S. 617,

Intoxicating Liquors, Sec. 393c, Insofar as here pertinent as

follows:

“Under the various constitutional and

statutory provisions protecting against un-

reasonable searches and seizures, an appli-

cation for a search warrant for a violation

of the liquor laws must Include ,a showing oft

probable cause. For such purpose, probable

cause consists of such facts and circumstances

%a would reasonably induce the belief that

accused Is guilty of a liquor law violation

or that a criminal violation of the liquor

laws Is being committed on the premises sought

to be searched or that property subject to

forfeiture is located on the premises sought

to be searched.

,I The existence of probable cause

does n&‘d&nd on the facts actually dls-

closed on the search, but on the showing made

on the application for the warrant . . .

II

. . .

“The application may sufficiently es-

tablish probable cause by setting forth the

evidentlary facts on which the application

is based . . . An Application which merely

allege6 legal conclusions is Insufficient .‘I

Your questions numbers nineteen, Wenty and twenty-one

are stated as follows:

“Question 19. If It is unlawful for an em-

ployee of a commercial airline comvny to sell

any type of alcoholic beverage inside an airplane

that is owned by such commercial airline company,

and is In the air above the State ,of Texas, would ’

a complaint or.affidavit of a passenger who pur-

chased such alcoholic beverage as a result of

- 1109-

., .

Honorable 0. N. Humphreys, page 21 M- 227

such unlawful sale of such alcoholic beverage

setting forth the details of the sales transaction

provide sufficient probable cause for a magistrate

to Issue a search warrant for the search of such

airplane and a seizure, as a result of such search,

of any alcoholic beverages In possession of any

employee of such commercial airline that are

found on such airplane?

“Question 20. If your answer to Question

19 Is ‘yes’ would such complaint or affidavit

of the passenger who purchased an alcoholic bev-

erage Inside an airplane In the air above the

State of Texas as a result of an unlawful sale

of such alcoholic beverage, setting forth the

details of the sales transaction, be insufficient

if it failed to state the County in which the

sale took place?

“Question 21. If it is unlawful for an

employee of a commercial airline company to

sell any type of alcoholic beverages Inside an

airplane that Is in the air above the State of

Texas, would a complaint prepared by a passenger,

who purchased such alcoholic beverages as a re-

sult of such unlawful sale of such alcoholic bev-

erages, setting forth the details of the unlawful

sales transaction, be Insufficient to support the

Issuance of an arrest warrant, or to support a

criminal prosecution, If such complaint failed to

state the County in which the unlawful sale took

place?”

While question twenty Is somewhat ambiguous, we assume

that in both questions nineteen and twenty the affidavit isimade

by a credible person and in addition to setting forth the details

of the unlawful sales transaction, the affidavit further states

c that liquor Is possessed by the airline company for the purpose

,of making Illegal sales .In Texas.

Question nineteen is answered in the affirmative in accordance

with the applicable statutes quoted above and the discussion In

connection with our answers to questions eight, nine, and ten, and

questions eleven and twelve above.

- 1110-

Honorable 0. N. Humphreys, page 22 M-227

Questlon twenty Is answered In the negative.. It is an-

necessary for the complainant to allege the ‘precise Texas County

where the unlawful sale occurred when the unlawful sale Is al-

leged as an evidentlary fact only (which tends to establish a

present violation of the law prohibiting the possession of liquor

for the purpose of sale within the jurisdiction of the magistrate).

To establish probable cause for the warrant to issue the com-

plainant should In his affldavlt identify the sale as one taking

place over the State (as by stating that the sale took place be-

tween two-<Texas points, or that the sale took place after an

announcement had beei made that the aircraft was within the

State, etc.)

Ques.tlon twenty-one is answered In the affirmative, as It

apparently relates to a complaint which would be used to Initiate

a prosecution of the employee for making an illegal sale. Such a

complaint must specify the County in which the sale occurred in

order to confer jurisdiction uaon the magistrate of such county to

Issue a warrant of arrest, or to support a criminal prosecution.

However, If the Import of this question Is directed to a

charge of possessing liquor for the purpose of sale, and the prior

sale Is merely evidentlary on the question of whether the liquor

is possessed for the purpose of sale, then this question is

answered In the negative, for, the reasons stated in answer to

question 20.

Your final question Is stated as follows:

“Question 22 O Where a commercial airline

charges a passenger for a ride on one of its

airplanes and thereafter when the passenger 18

Inside the airplane in air above the State of

Texas an employee of such commercial airline

serves a glass of liquor to such passenger free

of charge, does such transaction constitute a

sale of liquor by such employee of the commer-

cial airline to such passenger?” ‘,

We are unable to give an unqualified answer to this question

either in the affirmative or negative. Depending upon the cir-

cumstances presented In the particular case, a court or jury

could either find that the charge of serving alcoholic beverages

was added Into the price of the airline ticket and an indirect

c

- llll-

. . ..

,. Honorable 0. N. Humphreys, page 23 M- 227

“sale” took place in violation of the law or that the drinks

were in reality actually free as a part of the service given

to passengers and no “sale” took place,

SUMMARY

-------

It Is presently unlawful for an employee

of a commercial airline to sell lntoxlcatlng

alcoholic beverages In the air above the State

of Texas. If the sale of Intoxicating alcoholic

beverages takes place in the air space over

state territory, state law is applicable and such

sale is Illegal without regard to the point of

destination or point of origin of the airflight.

Venue for the purpose of prosecut lng offenses

(and jurisdiction for Issuance of a warrant) must

be laid In the county where the offense charged “’

occurs. In the aase of prosecution for illegal

possession for the purpose of sale, venue (and

jurisdiction for issuance of a warrant) is within

any county where Intoxicating alcoholic beverages

are possessed for the purpose of illegal sale. In

the case of prosecution for an illegal sale, venue

for trial (and jurisdiction for the issuance of a

warrant of arrest) Is in the county where the sa,le

occurred,

An unlawful sale may be properly alleged as

an evidentlary fact In an affidavit for the lssu-

ante of a Bearoh warrant (and may be proved In a

prosecution) for possession for the purpose of ll-

legal sale, since such a prior sale would show ln-

tent, motive, scheme, etc. In prosecution8 for

posseeslon of liquor for the purpose of sale, a

prior sale by the defendant, anywhere In Texas, may

be shown as evldentlary on the question of the pur-

pose of the possession.

Y&i% very trllly,

C, MARTIN

rney General of Texas

- 1112 -

. .

.’

.,~

:

Honorable 0. N. Humphreys, page 24 M-227 :

Prepared by Larry 3. Craddock

Assistant Attorney General

APPROVED:

OPINION COMMITTEE

Hawthorne Phillips, Chairman

Kerns Taylor, Co-Chairman

W. V. Geppert

Harold Kennedy~

John Banks

Robert La++tlmore '

A. J'. Carubbl, Jr..

Executive Assistant

-1113-

_ . . .

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

A word about cookies

We need a few to keep you signed in and the library working. The rest help us see which pages people use and where they get stuck. They stay off unless you say yes.