Standard Oil Co. v. Commonwealth

Decision Date23 March 1906
Citation91 S.W. 1128,122 Ky. 440
PartiesSTANDARD OIL CO. v. COMMONWEALTH.
CourtKentucky Court of Appeals

Appeal from Circuit Court, Graves County.

"To be officially reported."

The Standard Oil Company was convicted of selling oil from a wagon without a license, and appeals. Affirmed.

Humphrey Hines & Humphrey and Robbins & Thomas, for appellant.

W. H Hester, for the Commonwealth.

PAYNTER J.

The indictment was returned in court November 29, 1904, and charged the appellant with the offense of unlawfully selling petroleum, lubricating, and other oils by transporting and retailing the same by means of a wagon without a license so to do. The oil was alleged to have been sold to L. J. Bowen on May 30, 1904. The trial resulted in a conviction and the imposition of a fine of $250.

A reversal is sought because the commonwealth failed to prove that the appellant was a corporation. It is averred in the indictment that it is a corporation. Such an averment was essential to the validity of the indictment. Robertson's Criminal Law, vol. 2, 1036. If the Standard Oil Company was a partnership, it would have been necessary to proceed against the members comprising the firm, as no valid judgment could be rendered against the name under which they conducted the business. If it is necessary to allege that a defendant is a corporation, then it is necessary that there should be introduced some evidence tending to show that it is. A plea of not guilty puts in issue the question as to whether it was a corporation. When there is no admission that it is a corporation, and the plea of not guilty is equivalent to a denial that it is, its charter may be shown to establish that it is a corporation. However, it is not necessary to offer in evidence its articles of incorporation. Its de facto existence may be established by evidence tending to show that it acted and was accepted in the community as a corporation under the name alleged. In fact, any evidence tending to show it is a corporation is sufficient. Subsection 2, § 682 Bishop's Criminal Procedure. It may be shown that the defendant is a corporation by a certified copy of the statement which it may file in the office of the Secretary of State by virtue of section 571, Ky. St. 1903, to designate an agent upon whom process may be served in a suit against it. The commonwealth produced sufficient evidence that the appellant is a corporation. The receipt which the...

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11 cases
  • Morse v. Commonwealth
    • United States
    • Kentucky Court of Appeals
    • June 17, 1908
    ...Thalheim v. Florida, 38 Fla. 169, 20 South, 938, and State v. Thompson, 23 Kan. 338, 33 Am. Rep. 165. In Standard Oil Company v. Comth., 122 Ky. 440, 91 S. W. 1128, 29 Ky. L. Rep. 5, the court in considering this question, said: "However, it is not necessary to offer in evidence the article......
  • Runyon v. Commonwealth
    • United States
    • Kentucky Court of Appeals
    • June 1, 1926
    ... ... M. H. & E. R. R. Co. v. Com., 140 Ky. 256, 130 S.W ... 1084); otherwise the fact of incorporation may be proven by ... parol (Swann v. Com., 169 Ky. 565, 184 S.W. 868), ... or by evidence that it is acting as a corporation, such as ... printed billheads, letter heads, etc. (Standard Oil Co ... v. Com., 122 Ky. 440, 91 S.W. 1128, 29 Ky. Law Rep. 5) ... But we have never gone to the extent of dispensing with such ... proof of incorporation except in cases of railways, as such ... companies cannot exercise the rights of eminent domain ... otherwise, and in the case of ... ...
  • International Harvester Co. of America v. Commonwealth
    • United States
    • Kentucky Court of Appeals
    • June 21, 1911
    ... ... sufficient evidence of incorporation, when it has been ... forwarded to the clerk in the manner pointed out in the ... statute. But if for any reason this record is not at hand, ... the corporate existence of the accused may be established by ... other and parol evidence. Standard Oil Co. v. Commonwealth, ... 122 Ky. 440, 91 S.W. 1128; George H. Goodman Co. v ... Commonwealth, 99 S.W. 252, 30 Ky. Law Rep. 519. It would ... seem, therefore, that on another trial the commonwealth ... should not have any difficulty in showing that the appellant ... company is a ... ...
  • Louisville & N.R. Co. v. Commonwealth
    • United States
    • Kentucky Court of Appeals
    • June 6, 1913
    ... ... state, it is only necessary to show the de facto existence of ... such corporation, and that may be established by evidence ... tending to show that it acted and was accepted in the ... community as a corporation under the name alleged ... Standard Oil Co. v. Commonwealth, 122 Ky. 440, 91 ... S.W. 1128, 29 Ky. Law Rep. 5; Geo. H. Goodman v ... Commonwealth, 99 S.W. 252, 30 Ky. Law Rep. 519; ... Morse v. Commonwealth, 129 Ky. 312, 111 S.W. 714, 33 ... Ky. Law Rep. 831, 894 ...          Furthermore, ... the court will take ... ...
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