Dorrell v. Clark

4 P.2d 712, 90 Mont. 585, 79 A.L.R. 1000, 1931 Mont. LEXIS 132
CourtMontana Supreme Court
DecidedNovember 7, 1931
DocketNo. 6,823.
StatusPublished
Cited by30 cases

This text of 4 P.2d 712 (Dorrell v. Clark) is published on Counsel Stack Legal Research, covering Montana Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Dorrell v. Clark, 4 P.2d 712, 90 Mont. 585, 79 A.L.R. 1000, 1931 Mont. LEXIS 132 (Mo. 1931).

Opinions

*587 MR. JUSTICE MATTHEWS

delivered the opinion of the court.

In October, 1929, L. W. Clark, sheriff of Wheatland county, seized two slot-machines which had been installed in Dorrell’s “Billiard Parlor” under an agreement that he would “pay” to the owner twenty-five per cent, of the money they took in, and arrested Dorrell who pleaded guilty to the crime of operating them.

The court ordered the machines destroyed and any money found in them deposited with the clerk of the court; #88.85 was so deposited and, on refusal of the clerk to turn the money over to him, Dorrell commenced this action, alleging that he was entitled to the “immediate possession of it.” Issue being joined, the cause was submitted to the court on an agreed statement of facts, which recites that the “point in dispute is as to whether or not * * * sections 11166 and 11167 of the Penal Codes are broad enough to permit” the confiscation and destruction of money, and “whether plaintiff * * • is entitled to have the money returned to him.”

The cited sections provide for the seizure and destruction of “every machine, apparatus or instrument” used for the purpose of violating the Anti-gambling Law. Money used to gamble, either with or for, is not mentioned in the Act, except that it is provided that money lost in this manner may be recovered by the loser within sixty days, and if the loser fails to seek recovery within the time limited, anyone dependent upon him may recover it within one year. (Secs. 11173, 11174, Rev. Codes 1921.)

It is clear that the Act does not authorize the seizure of money, as such, and, certainly, it does not authorize its destruction in violation of the laws of the United States, but it does not follow that the seizure of the money in the manner indicated here was unlawful or that plaintiff is entitled to have it returned to him.

Counsel for plaintiff relies solely upon the pronouncements found in Miller v. State, 46 Okl. 674, 149 Pac. 364, 365, and *588 Kearney v. Webb, 278 Ill. 17, 3 A. L. R. 1631, 115 N. E. 844, each of which is clearly distinguishable from the case at bar.

The question determined in the Miller Case was as to the authority of a sheriff to seize a “roll” of money found on a poker table at the time of a raid. Writing in humorous vein Justice Brewer, of the supreme court of Oklahoma, declared that all devices legally seized must under the law be destroyed, and that we would be “hard to convince that even our most opulent legislators could have intended to so treat a commodity so widely and universally useful and so strangely hard to acquire,” but decided against the authority of the sheriff on the mere showing that the money was found “on the table” — that it was not shown to have been in the “pot” and “certainly none of it had found its way into the ‘kitty.’ ” The court declared that “it may have been that the sporty individual was merely making a vulgar display of his wealth” to impress his opponents, or “was merely extracting from his ‘roll’ a small bill, for purposes of refreshment” as “it is said that such environs are conducive of thirst.”

In the Illinois Case, Kearney recovered money which he had placed with his employee for the purpose of gambling and which was seized on a raid, on the theory that Kearney had a right to withdraw from the illegal agreement and have his money returned to him, and made out a prima facie case without showing the illegal agreement, which was brought into the case by the defense. Neither holding is authority for a recovery by this plaintiff.

The recent case of State v. Falgren, 176 Minn. 346, 223 N. W. 455, 456, is more nearly in point. The question there was as to the authority of the court, in condemnation proceedings against slot-machines, to order the machines sold, after destruction, so that they could no longer be used for gambling, and the proceeds of the sale and such money as was found in the machines forfeited and turned into the county treasury. In this connection the court said: “The purpose of the statute is to destroy gambling devices * * * not to get for the county the proceeds of gambling nor the junk value of the gambling devices. It seeks to stop gambling, not to take *589 for the county money which has been lost at gambling or the value of the gambling devices.” Another declaration of the court will be later considered. The court modified the order of condemnation by striking therefrom the provisions considered. The decision is undoubtedly correct, but the court did not hold that the money found in the slot-machines was the property of the operator of the machines, or order it turned over to anyone.

It will be noted that in the case at bar, the court did not order the money here involved “forfeited” or turned into the county treasury; the order was merely that it be deposited with the clerk of the court, and thus held in custodia legis for whomsoever was lawfully entitled to it.

In seeking to recover the money, plaintiff brought his action in conversion, alleging that the sheriff, without right or authority, seized and carried away and detains property to the “immediate possession” of which plaintiff was entitled. In such an action plaintiff must recover, if at all, upon the strength of his own title and not upon the weakness of that of his adversary (Kinsman v. Stanhope, 50 Mont. 41, L. R. A. 1916C, 443, 144 Pac. 1083; Shipler v. Potomac Copper Co., 69 Mont. 86, 220 Pac. 1097), and, without regard to the nature of the action, plaintiff must establish his right to the money in order to secure its delivery to him.

It is first apparent that the sheriff did not wrongfully seize the money in question. The statute authorized him to seize the slot-machines in operation. It is clear from the record and from the nature of the devices seized that the money was within the mechanism of the slot-machines and was not disclosed until the order for their destruction was obeyed. Clearly, these were what is known as “money machines” and were operated by placing a coin in a slot and manipulating a lever, when the coin became a part of the device for operating the machine and if, perchance, the operator was lucky, it released other coins from the internal workings of the machine and expelled them therefrom. Under such circumstances the coins, and all of them, were as much a part of the gam *590 bling device as was the lever, or dials, or slot; the machine could not be operated without their use, and the machines, as they were when seized by the sheriff, could not “pay” except for the coins therein. When, therefore, the sheriff carried away the machines as he found them, he committed no trespass — he but performed a duty imposed upon him by law. This theory is said to have been “adroitly” advanced by the state in State v. Falgren,

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Bluebook (online)
4 P.2d 712, 90 Mont. 585, 79 A.L.R. 1000, 1931 Mont. LEXIS 132, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dorrell-v-clark-mont-1931.