Essman v. Hood

45 F.2d 881, 1930 U.S. Dist. LEXIS 1559
CourtDistrict Court, N.D. Texas
DecidedDecember 23, 1930
DocketNo. 3295—550
StatusPublished
Cited by6 cases

This text of 45 F.2d 881 (Essman v. Hood) is published on Counsel Stack Legal Research, covering District Court, N.D. Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Essman v. Hood, 45 F.2d 881, 1930 U.S. Dist. LEXIS 1559 (N.D. Tex. 1930).

Opinion

ATWELL, District Judge.

The complainant’s bill for an injunction against forty-one sheriffs and chiefs of police, as state officials of various counties and cities, including Dallas, Fort Worth, Ama[882]*882rillo, Wichita Falls, Corsicana, Greenville, Meltinney, Sherman, Cleburne, Eastland, Vernon, Waxahachie, and others, recites:

That he resides in Missouri and is engaged in the business of owning and operating and leasing “an automatic confection and vending machine,” which machine, upon the deposit of a five-eent coin, automatically produces for the depositor a uniform package of mints. That the sheriffs of the various counties mentioned and the police of the various cities mentioned are charged with the enforcement of the criminal law of the state of Texas. That the Mills Novelty Company manufactures more than $2,750,000 worth of mints per year. That the vending of such mints is assisted by the machine, which consists of a metal box, attractively ornamented, in which are placed cylindrical packages of mints so that one package is delivered to the purchaser each time a nickel is deposited in the slot.

That at the top of such box, and behind a glass window, is an attractive advertising feature reproducing the various steps in a baseball game. That when the nickel is-deposited for the mints the position of the various colored figures is changed, and there drops, for the convenience of the customer, from two to twenty metal tokens, which may be used in carrying forward the remainder of the game. These tokens are so stamped as to assure the customer that they are not good for any sort of merchandise, and that they are the property of the machine owner. The permanent printed instructions upon the box inform the customer of the use that he may make of these tokens in developing the game.

That the mechanism is attractive to the people, and that it serves as an advertisement for the sale of the mints. That it is in no sense a gambling device.

That the plaintiff is the owner of more than an hundred of these machines, and “desires to, and has prepared and made partial arrangements to install and intends to install in the cities of Fort Worth, Abilene, Amarillo, Burkbumett, Childress, Cisco, Corsicana, Dallas, Gainesville, Greenville, Hillsboro, McKinney, Mineral Wells, Ranger, Sherman, Terrell, Vernon, Waxahachie, Weatherford, Wichita Falls, Texas, two hundred or more, by leasing them for stipulated rentals to persons doing business in said cities, and to furnish said lessees, for agreed commissions on sales thereof, mints to be vended by the same.” That he has installed and leased many of the machines “in the northern district of Texas, and that the defendants know, or should know, that he proposes and intends to lease and install said machines throughout the northern district. That the defend- ' ants, or some of the defendants, acting through their subordinate officers in such cities, * * ® have forbidden operation thereof on the ground that said machines are prohibited by the laws of Texas, and have threatened to and will, unless restrained, continue to seize and destroy said machines when same are placed, installed and operated. That they have arrested, or caused to he arrested, and have threatened to arrest, or cause to be arrested, the plaintiff as owner of said machines, and all persons found by them to be leasing and operating said machines, and to arrest or cause the arrest of all persons having same in their control or possession, or permitting the same to be operated upon their premises.”

That such threats by the defendants have intimidated many firms and persons with whom the plaintiff is attempting to negotiate leases for the machines in the cities mentioned, and have intimidated the owners and lessees of stores where the machines are to be installed, so that prospective customers refuse to consummate leases with the plaintiff, or to install or permit the operation of the same. That great and irreparable loss will result- to his business in the sum of $5,-000. “That the plaintiff will be thereby denied the -right to make contracts for the rental and use of his said 'machines in said cities and counties and to conduct his business therein, and in the event of seizures, forfeiture, or confiscation, plaintiff’s property and property rights will be invaded and plaintiff will suffer irreparable injury.”

It is further alleged that, if the defendants are not enjoined, his lessees and the operators of the machines will be subjected-to repeated arrests by the defendants for such installation and operation. That the machines are not contrivances used in betting or gambling, and are not such machines as are declared illegal by .the statutes of Texas.

No preliminary restraining order has been sought. The defendants move to dismiss on the ground that there is an improper joinder of parties defendant; that there is a complete legal remedy; that the court has no jurisdiction; that there is no‘specific allegation of any act, or threatened act, by any particular defendant; that the property for which the protection of the court is sought is not within the district.

[883]*883The national court affords the same remedies to the nonresident that the local citizen has in the state courts. So the suggestion that the court, because foreign to the local statutes, acts without the scope of its power, is not well taken.

The chancellor, sitting in an united court of law and equity in Texas, would have the authority to enjoin local peace officers from enforcing an illegal statute, or from illegally and unjustly harassing a citizen by unfounded arrests, or from the destruction of his property. This power is available, also, in the national court, when the requisites of jurisdiction are present. Truax v. Raich, 239 U. S. 33, 36 S. Ct. 7, 60 L. Ed. 131, L. R. A. 1916D, 545, Ann. Cas. 1917B, 283; Packard v. Banton, 264 U. S. 140, 44 S. Ct. 257, 68 L. Ed. 596; Fenner v. Boykin (D. C.) 3 F.(2d) 674. Nor is such a suit in this court a suit against the state, within the meaning of the Eleventh Amendment. Truax v. Raich, supra; Ex parte Young, 209 U. S. 123, 28 S. Ct. 441, 52 L. Ed. 714, 13 L. R. A. (N. S.) 932, 14 Ann. Cas. 764.

A court of equity will enjoin a prosecution for crime when it is necessary to protect property rights, and a bill will be entertained for such relief against repeated seizures by police of slot machines, after the state courts have held that the machines are not in violation of any state statute. Ashcraft v. Healey (C. C. A.) 23 F.(2d) 189. This is in thorough harmony with the statement that the national court has no jurisdiction, in a civil cause, to test whether an apparatus is a gambling device. Tillitson v. Milmore (D. C.) 30 F.(2d) 559. See, also, Ross v. Goodwin (D. C.) 40 F.(2d) 532; Id. (D. C.) 40 F.(2d) 535; Gardner v. Daugherty (D. C.) 10 F.(2d) 373.

So long as there is an adequate remedy at law, namely, a constitutional method for the determination of the quality of the apparatus under scrutiny, the chancellor would not act; but, when that method has been followed, and it has been found that the machine is not in violation of the local law, the repeated seizures and destructions of the same, and the arrest of the persons operating them, would be such a disregard of the rights of property and person as would justify the staying hand of equity.

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Bluebook (online)
45 F.2d 881, 1930 U.S. Dist. LEXIS 1559, Counsel Stack Legal Research, https://law.counselstack.com/opinion/essman-v-hood-txnd-1930.