Central Consumers Co. of New Jersey v. Austin

238 F. 616, 1916 U.S. Dist. LEXIS 1159
CourtDistrict Court, N.D. Alabama
DecidedDecember 19, 1916
DocketNo. 296
StatusPublished
Cited by3 cases

This text of 238 F. 616 (Central Consumers Co. of New Jersey v. Austin) is published on Counsel Stack Legal Research, covering District Court, N.D. Alabama primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Central Consumers Co. of New Jersey v. Austin, 238 F. 616, 1916 U.S. Dist. LEXIS 1159 (N.D. Ala. 1916).

Opinion

GRUBB, District Judge.

The motion for a temporary' injunction presents this question upon the threshold: Will a federal court enjoin criminal proceedings in a state court, instituted to enforce a valid state law, or a state officer from instituting such proceeding in a state court, even where the enforcement of the state law will indirectly affect property rights and in order to prevent a multiplicity of suits?

[1, 2] The general rule is that equity has no jurisdiction to enjoin criminal proceedings. It is concedly subject to' exceptions. One is where a party to a suit already pending in equity institutes criminal proceedings to try the right in issue there. Another is where property rights are involved in the criminal proceedings, and a court of equity interferes to protect them and to prevent multiplicity of suits and penalties. These limitations apply to the ’jurisdiction of courts of equity generally. To the jurisdiction of federal courts of equity to restrain criminal proceedings in a state court of competent jurisdiction another limitation applies. Section 720, Revised Statutes, prohibits federal courts from enjoining proceedings in a state court, except in aid of bankruptcy proceedings, and the eleventh article of amendment to the federal Constitution deprives the federal courts of jurisdiction in cases where a state is a defendant.

As applied to federal courts of equity, the exception to the general rule that equity cannot enjoin criminal proceeding brought or. to be brought in state courts is as follows: That where the proceedings are instituted to enforce an unconstitutional state statute, and property rights are involved in its enforcement, or to avoid a multiplicity of suits, or the recurrence of severe penalties, such an injunction will lie. As expressed in the case of Shawnee Mills v. Temple (C. C.) 179 Fed. 517, the rule is:

“A hill in equity, in which the writ of injunction can issue to enjoin the enforcement of a criminal or penal statute, is allowable only when: (1) Such [618]*618statute is unconstitutional or otherwise invalid; (2) in the attempt toi enforce such invalid statute, rights of property are invaded and trampled on; or (3) the often repeated' attempts to enforce such invalid statute creates a multiplicity of actions, which are of themselves oppressive.”

The unconstitutionality of the state statute conditions each of the three requisites to jurisdiction. In the case of Wiseman v. Tanner (D. C.) 221 Fed. 694, the exception is thus expressed:

“The general rule that equity will not enjoin criminal proceedings is subject to an exception where property rights will be destroyed by ¡criminal proceedings under an unconstitutional or invalid statute.”

In the case of Nolen v. Riechman (D. C.) 225 Fed. 812, 817, the court, referring to the exception, said:

“It must be conceded that this doctrine is an exception to the general rule (In re Sawyer, 124 U. S. 200, 210, 8 Sup. Ct. 482, 31 L. Ed. 402); and yet the exception is so firmly established in the federal practice that no useful purpose would be served by pausing to trace its origin. The reason for the exception, where applicable, is the constitutional invalidity of-the statute, and, consequently, the absence of lawful power to impose or enforce the particular exactions or restrictions which would result in irreparable loss to the complaining party. Philadelphia Co. v. Stimson, 223 U. S. 605, 621, 32 Sup. Ct. 340, 56 L. Ed. 570. The contention made here that the court is without jurisdiction to consider the statute overlooks the feature of plaintiff’s case which challenges the constitutional validity of the statute.”

In the case of Evansville Brewing Co. v. Excise Commission (D. C.) 225 Fed. 204, 205, the court said:

“There is an equally well settled exception to the general rule, viz. when the injunction is sought to restrain' criminal prosecutions, which would result in' the invasion of the rights of property through the enforcement of an unconstitutional law, to the irreparable injury of the plaintiff.”

In the case of Lusk v. Dora (D. C.) 224 Fed. 650, the court said:

“The jurisdiction of a court of equity to restrain the enforcement of a municipal ordinance by criminal prosecutions, void because violative of the federal Constitution, because of its unreasonableness, is undoubted.”

In the case of Arbuckle v. Blackburn, 113 Fed. 616, 625, 51 C. C. A. 122, 131 (65 L. R. A. 864), the Circuit Court of Appeals for the Sixth Circuit said:

“We are now dealing with an officer of a state proceeding under a valid law of the state, and whose error lies in wrongfully construing the statute so as to include the complainant’s product. To entertain the bill in this aspect would be to subvert the -administration of the criminal law, and deny the right of trial by jury, by substituting a court of equity to inquire into the commission of offenses where it would have no jurisdiction to punish the parties if found guilty. It would be the extension of equity jurisdiction to cases where prosecutions in state courts by the state officers are sought to be enjoined, with a view to determining whether they shall be allowed to' proceed under valid statutes in the courts of law. We think this an enlargement of the jurisdiction opposed to reason and authority. It is claimed, however, that conceding that a court of equity cannot enjoin the prosecution of criminal offenses, as a general thing, the rule is different when property rights are involved; and we are cited to cases holding that equity has jurisdiction to enjoin acts likely to be destructive of property rights, although the acts complained of constitute infractions of the criminal law. This is quite a different proposition from enjoining criminal proceedings alleged to be indi[619]*619rectly destructive oí property rights. Many criminal prosecutions may affect the property of the person accused. A property may be greatly injured by the wrongful and unfounded charge that if is used for immoral purposes. Such prosecution may destroy its rental value and prevent its sale, yet a court of equity could not usurp the right of trial which both the state and the accused have in a common-law court before a jury. Every citizen must submit to such accusations, if lawfully made, looking to the vindication of an acquittal and such remedies as the law affords for the recovery of damages. It is often a great hardship to be wrongfully accused of crime, but it is one of the hardships which may result in the execution of the law, against which courts of equity are powerless to relieve.”

In the case of Harkrader v. Wadley, 172 U. S. 148, 169, 19 Sup. Ct. 119, 127 (43 L. Ed. 399), the Supreme Court said :

“No case can be found where an, injunction against a state officer has been upheld where it was conceded that such officer was proceeding under a valid state statute. In the present case the commonwealth’s attorney, in the prosecution of an indictment found under a law admittedly valid, represented the state of Virginia, and thei injunctions were therefore in substance * * * against the state.

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Bluebook (online)
238 F. 616, 1916 U.S. Dist. LEXIS 1159, Counsel Stack Legal Research, https://law.counselstack.com/opinion/central-consumers-co-of-new-jersey-v-austin-alnd-1916.