Case ID: ny-2d_24/html/0727-01.html
Source: Caselaw Access Project
Author: {"author": "Bergan, J.", "license": "Public Domain", "url": "https://static.case.law/"}
Date Created: 2024-08-24T03:29:51.129683

The People of the State of New York, Respondent, v. Transamerican Freight Lines, Inc., and Ralph Carbone, Appellants.
    Argued April 16, 1969;
    decided June 4, 1969.
    
      
      Abraham Breitbart for appellants.
    I. Subdivision 3 of. section 380 of the Vehicle and Traffic Law is inapplicable to the interstate transportation herein because it invades a field pre-empted by Congress and conflicts with Federal law and regulation. (Actiesselskabet Ingrid v. Central Ry. Co. of N. J., 216 F. 72; Castle v. Hayes Frgt. Lines, 348 U. S. 61; Charleston & Western Carolina R. Co. v. Varnville Furniture Co., 237 U. S. 597; American Airlines v. Town of Hempstead, 398 F. 2d 369; Rail-road Transfer Serv. v. Chicago, 386 U. S. 351; Bibb v. Navajo Frgt. Lines, 359 U. S. 520; Northern Pacific Ry. Co. v. State of Washington, 222 U. S. 370; Huron Cement Co. v. Detroit, 362 U. S. 440; California v. Zook, 336 U. S. 725.) II. The People failed to prove that defendants knowingly intended not to comply with, the placarding regulations of section 380 of the New York Vehicle and Traffic Law. (St. Johnsbury Trucking Co. v. United States, 220 F. 2d 393; Boyce Motor Lines v. United 
      
      States, 342 U. S. 337; United States v. Chicago Express, 235 F. 2d 785.) III. There was more than a reasonable doubt that defendants were transporting a dangerous article, which had not been tested by the Port Authority as required to determine if it was a flammable liquid under the statute. (People v. Hartford Transp. Co., 6 Misc 2d 562; United States v. A & P Trucking Corp., 113 F. Supp. 549; United States v. Resnick, 299 U. S. 207.) IV. The circumstantial evidence upon which the prosecution relied was insufficient to convict as a matter of law because it did not exclude every reasonable hypothesis but that of guilt. (People v. Hildebrandt, 308 N. Y. 397; People v. Cleague, 22 N Y 2d 363; People v. Woltering, 275 N. Y. 51; People v. Leonard, 8 N Y 2d 60.)
    
      Lewis Rosenberg and Sidney Goldstein for respondent.
    I. The statute is malum prohibitum and a valid exercise of the police power of the State of New York not in conflict with nor pre-empted by Federal legislation. (California v. Zook, 336 U. S. 725; Maurer v. Hamilton, 309 U. S. 598; South Carolina State Highway Dept. v. Barnwell Bros., 303 U. S. 177; Castle v. Hayes Frgt. Lines, 348 U. S. 61; Charleston & Western Carolina R. Co. v. Varnville Furniture Co., 237 U. S. 597; Colorado Anti-Discrimination Comm. v. Continental, 372 U. S. 714; Florida Lime Avocado Growers v. Paul, 373 U. S. 132.) II. Proof of criminal intent was unnecessary for the People’s case. (People v. Hartford Transp. Co., 6 Misc 2d 562.) III. The evidence adduced of the nature of the dangerous article was sufficient to establish guilt beyond a reasonable doubt. (People v. Leonard, 8 N Y 2d 60; United States v. A & P Trucking Corp., 113 F. Supp. 549; United States v. Resnick, 299 U. S. 207; People v. Cleague, 22 N Y 2d 363; People v. Wachowics, 22 N Y 2d .369.)
   Bergan, J.

Defendant Transamerioan Freight Lines’ truck, driven by defendant Carbone, was stopped by a Port Authority police officer September 8, 1966 .as it was about to enter .the Holland Tunnel. On examining the shipping documents, it was found the bill of lading .specified that in the cargo were 15 drums of ethylene oxide weighing 10,038 pounds.

In this prosecution under a New York statute (Vehicle and Traffic Law, § 380) for failure to mark a warning on the outside of a .truck carrying a dangerous article ”, two problems arise : (a) whether a case has been made out under the statute; (b) whether the statute occupies a field pre-empted by Federal lav/.

The statute (§ 380, subd. 1) defines a dangerous article, among other things, .as including a flammable liquid, i.e., one which gives off flammable vapors (as determined by flash point from Tagliabue’s open cup tester, as used for test of burning oils) at or below a temperature of eighty degrees fahrenheit ”.

It further provides (subd. 3) that it shall be unlawful ” to transport ‘ ‘ any dangerous article without conspicuously marking or placarding any motor vehicle engaged in such .transportation on each side and on the rear thereof with the word ‘ dangerous ’ or the common or generic name of the substance transported or its principal hazard ”.

The officer looked at the cargo and saw fifteen 50-gallon drums. There were red labels on the drums of a type prescribed by Interstate Commerce Commission regulations for liquids. One stated ‘ ‘ CAUTION ’ ’ .and gave certain directions in respect of safety. There were also tags on the drums stating ‘ ‘ Ethylene Oxide, 99% pure ”. One of the tags had a long list of precautions and, among other things, said: ‘ ‘ Danger: Extremely flammable ”.

No chemical test was made of the actual contents of the drums. The People proved that no warning or other notice of the contents of the truck’s cargo appeared on the outside of the truck. No proof was offered by the defendants.

A case prima facie has been made out establishing this truck was carrying over 10,000 pounds of ethylene oxide. The bill of lading said this. A physical inspection of the outside of the drums showed this .substance was noted as being in .the drums. Tags attached confirmed this; the warning labels required by ICC regulations added to the confirmation.

A chemist for the Port Authority, qualified ,as an expert, testified that, ethylene oxide has a flash point of minus four degrees Fahrenheit. This is greatly below (i.e., 84 degrees below) the minimum flash point prescribed in the statute (§ 380, subd. 1).

The direct proof is that the truck was not marked as required by law and the circumstantial evidence sustains a case prima facie that the cargo consisted of a dangerous article of the prescribed weight. (See People v. Wachowics, 22 N Y 2d 369, and its counterpart, People v. Cleague, 22 N Y 2d 363; People v. Leonard, 8 N Y 2d 60.) The record meets all the classic requirements for a sufficient circumstantial case in People v. Harris (306 N. Y. 345, 351).

Appellants argue also that Congress has so occupied the field of regulation of interstate shipment of dangerous material that subdivision 3 of -section 380 of the Vehicle and Traffic Law is invalid as in conflict with Federal laws. A comparison of the Federal -and the State laws in relation to -safety shows that they are quite harmonious and have the same objectives. The specifics are left to the regulations of the Interstate Commerce Commission (U. S. Code, tit. 18, § 834).

The regulations are almost literal copies of the New York statute (Code of Fed. Beg., tit. 49, §§ 73.115, 77.823). In dealing with prosecutions the Federal statute (§ 834, subd [f]) proscribes knowing violations. The State -statute does not require the violation to be “ knowing ” and provides for penalties as malum prohibitum.

This is not the kind -of a conflict between Federal and State legislative policy in the same area which invalidates a State statute. It could scarcely be doubted that this record would sustain a conviction under the Federal statute. That these defendants, with this kind of a bill of lading and -a cargo -specifically marked as being dangerous and inflammable, could be thought to have carried the ethylene oxide without knowing it, is a remote possibility. In .this kind of a situation 11 knowingly ’’ plays no practical role.

Cases such as Castle v. Hayes Frgt. Lines (348 U. S. 61), on which appellants heavily rely, turn upon real -and not theoretical intrusion of a State on federally regulated interstate commerce. The -suspension of the operating rights of interstate carriers on State roads for repeated violations -of weight regulations was the issue there. These suspensions were regarded by the court as the disruption of a federally authorized activity.

But certain powers -of regulation remain to the State in providing for safety on its highways consistent with Federal interstate regulations (Maurer v. Hamilton, 309 U. S. 598; cf. South Carolina Highway Dept. v. Barnwell Bros., 303 U. S. 177).

"When State and Federal regulatory statutes have the same purpose and are harmonious, as the -statutes regulating danger-■eras substance in transit certainly are, the State is not ousted of jurisdiction because the United States has also acted (California v. Zook, 336 U. S. 725).

State and Federal regulations in .such a .situation as this one may be deemed to “ have their separate spheres of operation ” (Union Brokerage Co. v. Jensen, 322 U. S. 202, 208). In 1963 the court cited the principle of Zook with approval in another context (Colorado Comm. v. Continental Air Lines, 372 U. S. 714,722).

The judgment should be affirmed.

Chief Judge Fuld and Judges Burke, Scileppi, Breitel and Jasen concur.

Judgment affirmed.