United States v. 15 Mills Blue Bell Gambling Machines

119 F. Supp. 74, 1953 U.S. Dist. LEXIS 4127
CourtDistrict Court, M.D. Georgia
DecidedJanuary 20, 1953
DocketCiv. No. 918
StatusPublished
Cited by5 cases

This text of 119 F. Supp. 74 (United States v. 15 Mills Blue Bell Gambling Machines) is published on Counsel Stack Legal Research, covering District Court, M.D. Georgia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. 15 Mills Blue Bell Gambling Machines, 119 F. Supp. 74, 1953 U.S. Dist. LEXIS 4127 (M.D. Ga. 1953).

Opinion

CONGER, District Judge.

The United States filed a libel of information against the slot machines or gambling devices in the caption described under the provisions of Public Law 906, 81st Congress, 15 U.S.C.A. § 1171 et seq. The libel of information alleged that John Harold Moore, doing business as Ace Novelty Machine Company, of Atlanta, Georgia, being a dealer and having failed to register and file inventories and records with the Attorney General, as required by said Act of Congress, did, on August 17, 1951, ship said slot machines from Atlanta, Georgia, to the Heath Distributing Company, Macon, Georgia, and prayed that they be condemned and forfeited to the United States.

The claimant, John Harold Moore, having an interest in the devices, filed an answer setting up several defenses.

[76]*76The United States filed a motion to strike the answer of the claimant, on the ground that the same set forth nó defense, for the reason that slot machines, the property in question, are contraband under the law of the State of Georgia and that, therefore, claimant has no property rights which can be asserted or protected in a court of law, and, further, that said slot machines being contraband under the law of the State of Georgia, the Federal Court will not lend its aid to the protection or preservation of said property or any interest, right or title therein.

The motion of the United States is, upon consideration, overruled and denied. ■

It is my judgment that the United States cannot take advantage of acts, conduct or situations which are not legally offensive to it, although such acts, conduct and situations may be legally offensive to the State. A slot machine is not contraband under the Federal law. The possession of slot machines is as lawful under the Federal law as the possession of a washing machine, if the machines, or the persons related to or connected therewith, conform to all the requirements of law with respect thereto. .Slot machines are not per se offensive to the United States,, nor does their possession violate any Federal rule or law, ipso fáctó. Ünder Public Law 906 of the 81st Congress, failure of manufacturers and dealers to conform to the provisions of the Act makes slot machines forfeitable to the United States. If the provisions of the Act, and all other Federal rules, laws and regulations, are conformed to, the possession of slot machines under the Federal law is perfectly legal. The presumption is that the owner or possessor of the slot machines in question conformed to all the requirements of the law relating thereto. If the United States could seize and hold slot machines solely because they are contraband under the Georgia law, full and complete compliance with the Federal law would avail nothing. Compliance with the letter of the Federal laws, regulations and requirements, the paying of taxes, registering and filing inventories and records would not make the machines contraband under the Georgia law. Therefore, I repeat that the motion of the United States to strike is denied.

The claimant in his answer sets up five defenses. In his first defense he contended that the court had no jurisdiction of the subject-matter and is without legal authority to condemn and forfeit said slot machines for the reason that they were illegally seized. The undisputed evidence discloses that the devices sought to be condemned were located in a storehouse building at 243 Third Street, Macon, Georgia, and that they were in possession and control of one Heath, of the Heath Distributing Company, and that Heath, after being advised, authorized and permitted the seizure of the machines. It also appears that the devices were seized after Heath had conferred with his Attorney and that said Attorney was actually present when the seizure took place. The 'devices sought to be condemned were actually owned by John Harold Moore, doing business as Ace Novelty Machine Company, but had been assigned to the Heath Distributing Company, Macon, Georgia, to be sold by the latter. That Heath, to whom the devices had been consigned for sale, and the person in full and complete charge of the storage building; as tenant, in which the devices were located, consented to the seizure.

The defense that the court is- without jurisdiction because of the alleged illegal seizure of the devices is denied.

' The second defense is that the statute and law under which the devices are sought to be condemned does not apply to dealers in intrastate commerce. This defense is sustained.

The third and fourth defenses set forth and contend that Public Law 906 of. the 81st Congress, is void because of vagueness and uncertainty, particularly' because of the phrases “in such district” and “in the district,” not set[77]*77ting up what district the Congress had in mind, as set forth in section 1173. That section requires every manufacturer of and dealer in gambling devices to register with the Attorney General his name, the address of his principal place of business, and the addresses of his places of business “In Such District.” That section of the Act further provides that on or before the last day of each month every manufacturer of or dealer in gambling devices shall file with the Attorney General an inventory and record of all sales and deliveries of gambling devices as of the close of the preceding calendar month for the place or places of business “In The District.” Do these phrases “in such district” and “in the district” mean a judicial district? If so, what judicial district, or do they mean all judicial districts, or does it mean the District of Columbia? There is nothing in the language itself or in the context that would throw any light upon or give any information with reference to what is meant, what territory is included, or what districts the Congress had in mind. Defenses three and four are sustained, and it is held that Section 1173 is void and unenforcible because it is too vague, uncertain and indefinite. The Act requires the manufacturer and dealer to register with the Attorney General the name, and the address of the principal place of business only “in such district.” A district generally pertains to a definite portion or area of a state or city, made for administrative, electoral or other governmental purposes. It .is a portion of territory, region or tract well defined, and having set boundaries. A district, therefore, must be located somewhere that is well defined, with definite boundaries. In the fifth line of section 1173 is the phrase “in such district,” in the tenth line the phrase “in the district.” In other words, the law requires that the manufacturer of or dealer in gambling devices register with the Attorney General the name and addresses of the places of business “in such district,” and further requires the filing of inventories and records of all sales and deliveries for the-place or places of business “in the district.”

The fifth defense is predicated on the theory that the Act under which these proceedings are brought seeks to regulate intrastate commerce, which is beyond the power of Congress to do. This defense is sustained.

It appears from the allegations in the libel of information that the only charge against the devices sought to be condemned and forfeited is that they were shipped from Atlanta, Georgia, to Macon, Georgia, points wholly within the State of Georgia, after the effective date of the Act, by a dealer who had not registered or filed inventories and records as required by the Act.

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United States v. Denmark
119 F. Supp. 647 (S.D. Georgia, 1953)
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119 F. Supp. 646 (S.D. Georgia, 1953)
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346 U.S. 441 (Supreme Court, 1953)

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Bluebook (online)
119 F. Supp. 74, 1953 U.S. Dist. LEXIS 4127, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-15-mills-blue-bell-gambling-machines-gamd-1953.