Independent Tape Merchant's Association v. Creamer

346 F. Supp. 456, 1972 U.S. Dist. LEXIS 12642
CourtDistrict Court, M.D. Pennsylvania
DecidedJuly 24, 1972
DocketCiv. 72-73
StatusPublished
Cited by11 cases

This text of 346 F. Supp. 456 (Independent Tape Merchant's Association v. Creamer) is published on Counsel Stack Legal Research, covering District Court, M.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Independent Tape Merchant's Association v. Creamer, 346 F. Supp. 456, 1972 U.S. Dist. LEXIS 12642 (M.D. Pa. 1972).

Opinion

SHERIDAN, Chief Judge.

In this action plaintiff, Independent Tape Merchant’s Association, contends that a statute of the Commonwealth of Pennsylvania, 18 P.S. § 4878.1 (Supp., 1972), is unconstitutional because it attempts to grant an unlimited copyright to producers of sound recordings and is therefore in direct conflict with 17 U. S.C.A. §§ 1(f), 1 nt., 5(n), 19, 20, 26, 101(e) (Supp., 1972) (originally enacted as the Act of October 15, 1971, Pub. L. No.92-140, §§ 1-3, 85 Stat. 391). Originally, plaintiff filed a motion for a temporary restraining order; the motion was denied on March 10, 1972. Plaintiff presently seeks a declaration that the state law is invalidated by the Supremacy Clause; and it seeks, preliminarily and permanently, to enjoin state officials from criminally prosecuting its members and from otherwise interfering with their sales of sound recordings in interstate commerce. In support of its request for equitable re *459 lief, plaintiff argues that criminal prosecution of its members is imminent and that prosecution will yield irreparable harm by creating a multiplicity of harassing and vexatious litigation and by destroying the business which plaintiff’s members have developed in Pennsylvania.

Jurisdiction is asserted under 28 U.S.C.A. § 1338. 1 Since federal preemption is the only ground upon which the Pennsylvania statute is alleged to be invalid, and since the basic analysis therefore involves a comparison of the relevant statutes to determine whether they conflict, a three-judge court is not proper. Swift & Company, Inc. v. Wickham, 1965, 382 U.S. 111, 86 S.Ct. 258, 15 L.Ed.2d 194; Miller v. Anckaitis, 3 Cir. 1970, 436 F.2d 115.

Defendants are J. Shane Creamer, Attorney General of the Commonwealth of Pennsylvania; Leroy S. Zimmerman, District Attorney of Dauphin County, Pennsylvania, and as class representative on behalf of each and every District Attorney in the Commonwealth of Pennsylvania; and the Recording Industry Association of America, Inc., which was permitted to intervene pursuant to Rule 24 of the Federal Rules of Civil Procedure. Defendants and intervenor defendant filed responsive pleadings in which they affirmatively contend, inter alia, that the complaint fails to state a claim upon which relief can be granted because the relevant statutes do not conflict and, even assuming that they do, the allegations therein do not entitle plaintiff to either injunctive or declaratory relief. Briefs have been submitted ; and, no factual issue having been raised, a hearing was held at which oral argument was made with respect to both the preliminary and the permanent injunction. Fed.Rules Civ.Proc. Rule 65(a) (2), 28 U.S.C.A. In rendering a decision, the propriety of injunctive and declaratory relief will be considered separately.

The court assumes, without deciding, that plaintiff is a proper representative party to seek to enjoin prospective state prosecutions of its members and that plaintiff’s allegations of imminent prosecution constitute a sufficient threat of enforcement to confer standing upon it to seek injunctive relief. Younger v. Harris, 1971, .401 U.S. 37, 91 S.Ct. 746, 27 L.Ed.2d 669; Boyle v. Landry, 1971, 401 U.S. 77, 91 S.Ct. 758, 27 L.Ed.2d 696; Burak v. Sprague, E.D.Pa.1971, 335 F.Supp. 347. It is nonetheless apparent that an injunction would be improper.

A federal court should not enjoin threatened state prosecutions except when necessary to prevent irreparable harm which is great and immediate. Douglas v. City of Jeannette, 1943, 319 U.S. 157, 63 S.Ct. 877, 87 L.Ed. 1324; Watson v. Buck, 1941, 313 U.S. 387, 61 S.Ct. 962, 85 L.Ed. 1416; Fenner v. Boykin, 1926, 271 U.S. 240, 46 S.Ct. 492, 70 L.Ed. 927; Cooley v. Endictor, N.D. Ga.1971, 340 F.Supp. 15; Becker v. Thompson, N.D.Ga.1971, 334 F.Supp. 1386, aff’d, 5 Cir. 1972, 459 F.2d 919; cf. Younger v. Harris, supra; Hopson v. Asch, 3 Cir.1972, 457 F.2d 79. Plaintiff has alleged that a failure to enjoin state officials from prosecuting will yield a multiplicity of harassing and vexatious litigation. However, the exercise of equitable discretion to avoid a multiplicity of litigation is restricted to cases in which there would otherwise be a necessity for numerous suits between the same parties involving the same issues; it does not ordinarily extend to cases involving numerous parties in which the issues between them and the state are not necessarily identical. Douglas v. City of Jeannette, supra. On *460 the contrary, it is clear that the cost, anxiety, and inconvenience which any of plaintiff’s members may suffer in defending against a single criminal prosecution brought in good faith cannot in itself constitute irreparable harm. Douglas v. City of Jeannette, supra; accord, Younger v. Harris, supra. Moreover, the mere allegation of the threat of prosecution falls far short of establishing irreparable harm if the state is allowed to prosecute in the normal manner. Beal v. Missouri Pacific Railroad Corp, 1941, 312 U.S. 45, 61 S.Ct. 418, 85 L.Ed. 577; Musick v. Jonsson, 5 Cir. 1971, 449 F.2d 201; Landreth v. Hopkins, N.D.Fla.1971, 331 F.Supp. 920; cf. Boyle v. Landry, supra.

Relative to plaintiff’s contention that prosecution will destroy the business which its members have developed in Pennsylvania, it suffices to say that no one is immune from prosecution, in good faith, for his alleged criminal acts. Beal v. Missouri Pacific Railroad Corp, supra. At no time has plaintiff alleged that prosecutions are being threatened in bad faith or for the purpose of harassment. Without such an allegation, there is no basis for a finding of irreparable harm. Cooley v. Endictor, supra; Becker v. Thompson, supra; cf. Younger v. Harris, supra.

There is an additional consideration which is significant with respect to injunctive relief. In Younger v. Harris, supra, 401 U.S. at 41, 91 S.Ct. 746, the Supreme Court expressly reserved judgment regarding the circumstances in which federal courts may enjoin state officials when there is no state prosecution pending at the time the federal suit is filed. However, the principle upon which the doctrine of non-intervention is based, viz, the notion of comity which requires that the equitable discretion of federal courts be exercised with scrupulous regard for the rightful independence of state governments, Younger v. Harris, supra, 401 U.S. at 44, 91 S.Ct. 746, applies with special force in the instant proceeding. The Pennsylvania law became effective on January 10, 1972, with the enforcement provisions which plaintiff seeks to enjoin to be activated several months thereafter. 18 P.S. §§ 4878.1(e), (f) (Supp, 1972). This action was filed on February 14, 1972. Admittedly, the filing of the complaint was timed to coincide with the respective effective dates of the relevant state and federal statutes and to confer jurisdiction on this court before the activation of the state enforcement provisions. Brief for plaintiff at 5.

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346 F. Supp. 456, 1972 U.S. Dist. LEXIS 12642, Counsel Stack Legal Research, https://law.counselstack.com/opinion/independent-tape-merchants-association-v-creamer-pamd-1972.