Mills Novelty Co. v. Bolan

3 F. Supp. 968, 1933 U.S. Dist. LEXIS 1736
CourtDistrict Court, E.D. New York
DecidedMay 15, 1933
DocketNo. 6930
StatusPublished
Cited by2 cases

This text of 3 F. Supp. 968 (Mills Novelty Co. v. Bolan) is published on Counsel Stack Legal Research, covering District Court, E.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Mills Novelty Co. v. Bolan, 3 F. Supp. 968, 1933 U.S. Dist. LEXIS 1736 (E.D.N.Y. 1933).

Opinion

MOSCOWITZ, District Judge.

Mills Novelty Company, the complainant herein, seeks to enjoin the commissioner of police of the police department of the city of New York, and the deputy chief inspector of the police department of the city of New York, from unlawful interference with mint venders, known as “Mills Non-Convertible Venders,” owned and leased by the complainant within the city of New York and within the jurisdiction of this court.

Judge Thomas, in the ease of Mills Novelty Company v. Farrell, 3 F. Supp. 555, in the United States District Court, District of Connecticut, made a final decree on March 10, 1933, perpetually enjoining and restraining the chief of police of the police department of the city of Hartford, state of Connecticut, from seizing or destroying complainant’s vending machines used for the sale of complainant’s mints, and from arresting the possessors of such machines, and also from intimidating the possessors of such machines. Judge Thomas, in an opinion filed March 1, 1933, in that action, decided that the machines in question are not gambling devices per se.

The decree entered by Judge Thomas was unanimously affirmed by the Circuit Court of Appeals, Second Circuit, in an opinion dated April 17, 1933, 64 F.(2d) 476, 477. The Circuit Court of Appeals decided:

“The machine may not be interfered with or changed in any way so as to convert it into a gambling machine as was the case in Triangle Mint Corp. v. Mulrooney, 232 App. Div. 783, 248 N. Y. S. 880. This machine has a stationary prong riveted to the end of the escalator head and a spring which is completely covered by a metal housing and is attached to a hole in the rear portion of the said prong so that all coins go into the cash box, and they cannot possibly be ejected from the machine. This metal housing can be removed only by the use of a hammer which would result in the destruction of the machine. Many of the machines have been sold and are in use. Similar vending machines ejecting tokens have been held by the courts in other jurisdictions not to constitute a gambling device. Ashcraft v. Healey, 23 F.(2d) 189 (C. C. A. 5); People v. Jennings, 257 N. Y. 196, 177 N. E. 419; Overby v. Oklahoma City, 46 Okl. Cr. 42, 287 P. 796. One may not suppose that a person desiring to gamble would put up money in the hope of obtaining tokens which can be used only to produce insignificant humorous sayings. The amusement feature of the machine does not make the machine a gambling device. It arouses interest and perhaps attracts customers to the machine in much the same way as advertising would, but this is lawful.

“The bill of complaint and the admissions sufficiently show interference by the appellant which warrants the injunction prayed for. Iowa-Des Moines Nat. Bank v. Bennett, 284 U. S. 239, 52 S. Ct. 133, 76 L. Ed. 265; Bandini Petroleum Co. v. Superior Court, 284 U. S. 8, 52 S. Ct. 103, 76 L. Ed. 136; Smith v. Cahoon, 283 U. S. 553, 51 S. Ct. 582, 75 L. Ed. 1264.”

Judge Thomas appeared as a witness before this court and testified that the machine in this action is identical with the machine which he had before him in Mills Novelty Company v. Farrell, supra. An examination of the machine, as well as the testimony in this ease, indicates quite clearly that Judge Thomas was correct in that statement.

The corporation counsel of the city of New York, representing the defendants herein, conceded that the machines in question are not gambling devices per se, as evidenced by the -following which took place at the trial:

“The Court: Get back to my question which has not been answered. You say that, the Police Commissioner has issued an order,, that they are not going to interfere with these' machines?

“Mr. Wilson: Yes.

“The Court: You make this statement ini [970]*970court that he will not interfere with the machines?

“The Court: That is because in your judgment, and in the judgment of the Police Commissioner, the particular machines are not a violation of law?

“Mr. Wilson: To look at them outwardly. I will answer your question, yes.

“The Court: You mean that they do not violate the law, the machines that were seized?

“Mr. Wilson: May I have time to speak to my associate?

“The Court: Yes.

“Mr. Wilson: I will say that they are not gambling machines per se.”

The police commissioner, when questioned by the corporation counsel, testified as follows: “Q. Commissioner, are you cognizant that the Court of Appeals, People v. Jennings, 257 N. Y. 196, 177 N. E. 419, which in substance held that the same machine now being tried in this cause has been held to be not a gambling device per se? A. I am.”

The police commissioner in his testimony recognizes the fact that the machines are not gambling devices per se.

•On April 27, 1933, after the commencement of this action, the police commissioner issued 'the following order to the police: “Commanding officers, all commands of Boroughs, instruct members of the force under your command to refrain from seizing any slot machine that does not come within the purview of Section 982 of the Penal Law without first playing the particular machine to determine if it is or can be used for gambling purposes.”

The police commissioner testified: “Q., That, Commissioner, correctly states your attitude, does it not? A. Yes.”

The police commissioner testified: “I issued the order because I felt that every policeman in seizing the machines should first get the necessary evidence and determine whether or not the machine was being operated illegally and I felt in- this ease that they should have done it in this case.”

He further testified: “Q. In other words, you agree with the complainant that there should not be wholesale seizures of these machines? A. Yes.”

He further testified: “Q. As I see it, your view is the same practically as that of the plaintiff. The plaintiff is not asking that you instruct your police not to make arrests for gambling if actually done with any particular machine, the relief he is seeking, that there should not be wholesale seizures of this machine unless it can be shown that they are actually engaged in gambling; do you agree with that? A. Yes.”

It appears from the police commissioner’s own testimony that he frankly admitted that the police, in making wholesale seizures of the machines, did so illegally, and stated that no seizures would be made unless the machines are actually being used for gambling purposes.

On the 20th day of April, 1933, police officers of the city of New York entered the warehouse of the plaintiff corporation and seized thirty-six “Mills Non-Convertible Vender” machines which were in storage at the said location. One Hoffman, an employee of the plaintiff corporation, was arrested and subsequently discharged by one of the magistrates of the city of New York. Hoffman testified that the police officers stated that the seizures of the machines and the arrest of Hoffman were made under orders, and that, if any other machines were installed anywhere in the city of New York they would be seized by the police.

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3 F. Supp. 968, 1933 U.S. Dist. LEXIS 1736, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mills-novelty-co-v-bolan-nyed-1933.