State v. TWIN C CONVENIENCE STORE

2009 OK CIV APP 69, 218 P.3d 529
CourtCourt of Civil Appeals of Oklahoma
DecidedSeptember 10, 2009
DocketCase Number: 106207
StatusPublished

This text of 2009 OK CIV APP 69 (State v. TWIN C CONVENIENCE STORE) is published on Counsel Stack Legal Research, covering Court of Civil Appeals of Oklahoma primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. TWIN C CONVENIENCE STORE, 2009 OK CIV APP 69, 218 P.3d 529 (Okla. Ct. App. 2009).

Opinion

LARRY JOPLIN, Judge.

T1 Plaintiff/Appellant State of Oklahoma (State) seeks review of the trial court's order granting the motion to dismiss of Defendants/Appellees Twin C Convenience Store, 1530 S. Agnew Avenue, Oklahoma City, Oklahoma, and Gary Lee Chrisman, Jr., Owner and Operator of Twin C and Owner of Machines on Premises (collectively, Defendants), on State's claim for a declaratory judgment. In this appeal, State challenges the trial court's order as affected by error of law.

2 In 2007, the Oklahoma City Police Department began an investigation to determine whether certain telephone calling card vending machines, owned and operated by Defendants, were actually illegal gambling devices. Concluding that the machines were indeed gambling devices, and operated in violation of 21 0.8. § 941, et seq., the police referred the matter to the Oklahoma County District Attorney.

13 Despite statutory authority to prosecute "every person who ... carries on ... any gambling game," 1 to seek the imposition of penalties on owners of real estate where gambling games are carried on, 2 to seek and obtain abatement of nuisances by injunction, 3 and to seize any suspected gambling device, 4 the Oklahoma County District Attorney, acting on behalf of the State of Oklahoma, chose none of these remedies. Rather, and claiming its "responsibility to prosecute and uphold all lawful statutes ... including but not limited to the Gambling Laws of the State of Oklahoma," the District Attorney chose an unusual course and commenced the instant action for declaratory judgment.

T 4 In seeking to invoke the district court's equitable power, State alleged that the vending machine owned by and operated by Defendant Chrisman at Defendant convenience store constituted a "gambling device," and that the "owners of convenience stores ... who have these machines on their business premises are guilty of violating the gambling laws of" this state. On these allegations, State requested a judicial declaration that "use of these machines, possession of these machines, the operation of these machines and persons connected with allowing these machines to be played and people who play these machines are in violation of Oklahoma gambling laws." (Emphasis added.) State also requested an adjudication that these machines were subject to seizure as illegal slot machines.

15 Defendant filed a motion to dismiss, arguing that a "civil court sitting in equity does not have the power to interpret whether certain acts or devices fall within the context of penal provisions of statutes." State responded, arguing declaratory relief was properly sought.

16 Upon consideration of the parties' briefs and arguments, the trial court granted Defendant's motion to dismiss, finding no "jurisdiction to decide this matter under Oklahoma's Declaratory Judgment Act." State appeals, and the matter stands submitted for accelerated review on the trial court *531 record. 5

T7 We review an order of the trial court granting a motion for summary judgment or a motion to dismiss de movo. Seq, e.g., Reeds v. Walker, 2006 OK 48, ¶ 9, 157 P.3d 100, 106-107; Estate of Hicks ex rel. Summers v. Urban East, Inc., 2004 OK 36, ¶ 5, 92 P.3d 88, 90. The question of jurisdic tion under the Declaratory Judgment Act presents an issue of law, also subject to de novo review. See, eg., Deleon v. Avery, 2007 OK CIV APP 91, ¶ 8, 170 P.3d 1043, 1045; Cherokee Nation v. Nomura, 2007 OK 40, ¶ 11, 160 P.3d 967, 972.

18 In seeking the trial court's equitable power merely to enforce Oklahoma's penal gambling laws, the State's quest was destined to fail. Indeed, long before the Declaration of Independence, it was well-settled that a court of equity had no jurisdiction over criminal proceedings. In re Sawyer, et al., 124 U.S. 200, 210, 8 S.Ct. 482, 488, 31 L.Ed. 402 (1888). This rule was founded primarily on the principle that a legislature possessed the authority to define the rights of its citizenry, and to prescribe the rules by which those rights would be determined. Callison v. Kirkpatrick, 1930 OK 431, ¶ 0(2), 145 Okla. 182, 292 P. 54. And, where a legislature provided a plain, speedy and adequate legal remedy for the vindication of those rights, a court of equity would not intervene to grant relief. Callison, 1930 OK 431, ¶¶ 0(2), 10, 145 Okla. 182, 292 P. 54, 56.

19 Over the years, there have been rare instances where, in the exercise of its equity powers, courts have enjoined certain prosecutions or the commission of acts that constituted a crime. However, in so doing, the court exercised no jurisdiction over the legal criminal matter, but rather exercised its eqg-witable jurisdiction to protect some right which only equity could protect.

{10 Historically, equity has intervened in matters concerning penal statutes in two distinct and separate instances. The first involves a defendant or potential defendant seeking equity's protection, and the other involves the state seeking equity's remedies.

T11 The jurisdiction of a court of equity may be "enlarged by express statute." In re Sawyer, et al., 124 U.S. at 210, 8 S.Ct. at 487. But, absent such legislative enlargement, the jurisdiction of a court of equity is ordinarily "confined to the protection of rights of property." Callison, 1980 OK 431, ¶ 10, 145 Okla. 182, 292 P. at 56; In re Sawyer, et al., 124 U.S. at 210, 8 S.Ct. at 487.

T12 In carrying out its duty to protect property rights, it soon developed that a court of equity in this state could enjoin the enforcement of a criminal statute against an individual "if and when he proves that the ordinances he seeks to avoid were invalid, and, in addition thereto, that the enforcement thereof would destroy property rights and inflict irreparable injury." Whitson v. City of Cherokee, 1985 OK 650, ¶ 8, 173 Okla. 208, 46 P.2d 907, 908. However, "[these three essential elements must exist together in order for equity to assume jurisdiction." Id. (Emphasis added.) "One of the main reasons for the restrictive rule as to when it is appropriate for equity to enjoin pending or threatened prosecution under a criminal statute is based on the separation of powers doctrine, i.e., the judiciary should be relue-tant to unnecessarily interfere in the workings of the other two branches of government, the executive and legislative, in the exercise of their authority/power." Edmondson v. Pearce, 2004 OK 23, ¶ 15, 91 P.3d 605, 613-614. (Citations omitted.) So, "[blefore a court may enjoin the enforcement of a criminal statute, exceptional cireum-stances must be shown." Id.

113 Even though a court of equity may restrain the enforcement of a eriminal law, does it necessarily follow that the State may invoke equity to restrain the commission of criminal acts? "The ... general principle is that equity does not exercise jurisdiction to enjoin the commission of crimes. ..." Schmoldt v. Oakley, 1964 OK 61, ¶ 6, 390 P.2d 882, 883.

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Related

In Re Sawyer
124 U.S. 200 (Supreme Court, 1888)
Anderson v. Trimble
1974 OK 2 (Supreme Court of Oklahoma, 1974)
Schmoldt v. Oakley
1964 OK 61 (Supreme Court of Oklahoma, 1964)
Edmondson v. Pearce
2004 OK 23 (Supreme Court of Oklahoma, 2004)
Estate of Hicks Ex Rel. Summers v. Urban East, Inc.
2004 OK 36 (Supreme Court of Oklahoma, 2004)
Cherokee Nation v. Nomura
2007 OK 40 (Supreme Court of Oklahoma, 2007)
Deleon v. Avery
2007 OK CIV APP 91 (Court of Civil Appeals of Oklahoma, 2007)
Davis v. Southwestern Bell Telephone
2006 OK 48 (Supreme Court of Oklahoma, 2006)
Reeds v. Walker
2006 OK 43 (Supreme Court of Oklahoma, 2006)
Choctaw Pressed Brick Co. v. Townsend
1925 OK 153 (Supreme Court of Oklahoma, 1925)
Whitson v. City of Cherokee
1935 OK 650 (Supreme Court of Oklahoma, 1935)
Faught v. City of Sapulpa
1930 OK 218 (Supreme Court of Oklahoma, 1930)
Stone v. Sullivan
1930 OK 481 (Supreme Court of Oklahoma, 1930)
Callision v. Kirkpatrick
1930 OK 431 (Supreme Court of Oklahoma, 1930)

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Bluebook (online)
2009 OK CIV APP 69, 218 P.3d 529, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-twin-c-convenience-store-oklacivapp-2009.