State Ex Rel. Harrison v. Deniff
State Ex Rel. Harrison v. Deniff
Opinion of the Court
Defendants rely upon sections 93-6101, 94-35-167, and 57-102, R. C. M. 1947, but this proceeding was brought under sections 94-1002 and. 94-1003, R. C. M. 1947, which in substance declare buildings a nuisance wherein gambling is carried on contrary to any of the laws of the state and authorize their abatement.
The sole question is whether the operation of punch boards constitutes gambling contrary to the laws of the state. Clearly the operation of the punch boards constitutes a lottery as defined in R. C. M. 1947, sec. 94-3001.
“Play at lottery is gambling.” State ex rel. Leahy v. O’Rourke, 115 Mont. 502, 146 Pac. (2d) 168, 169. But defendants contend that their operations were made legal and lawful by sections 94-2401 and 84-5701, R. C. M. 1947, and that because of section 57-104, R. C. M. 1947, there is no nuisance.
Section 57-104 provides: “Nothing which is done or maintained under the express authority of a statute can be deemed a nuisance.”
Section 94-2401, R. C. M. 1947, prohibits the operation or the conduct of all gambling, but it provides that “it shall be lawful for cigar stores, fraternal organizations, charitable organizations, drug stores and other places of business” to operate certain enumerated games to be played for pastime and amusement only upon payment of a ten dollar license fee per table used or operated in such place of business; “and that places of business may, upon the payment of a license fee therefor to the county treasurer in the sum of ten dollars ($10.00) annually, exhibit for use and sale to all customers not minors, trade stimulators, such as pull boards and ticket boards, where each
Section 84-5701 defines the word “trade stimulator” as “any device or object housing, containing or enclosing, or having as a part thereof numbered tickets, variegated symbols and tokens of any pull board, ticket board or punch board or their equivalents, any one or more of which announces that an award will be made to a purchaser thereof in terms of merchandise or other things of value, but does not mean a slot machine or mechanical device. ’ ’
Section 84-5702 provides in part: “From and after the effective date of this act, it shall be lawful for any person as defined herein, to exhibit for use and for sale and to exhibit, sell and use trade stimulators, which, for the purposes of this act, shall be considered any device or object housing, containing or enclosing, or having as a part thereof numbered tickets, variegated symbols, and tokens, or any pull board, ticket board, or punch board, or their equivalents, any one or more, of which announces that an award will be made to a purchaser thereof in terms of merchandise or other things of value, upon the exhibitor permanently affixing to such trade stimulator a use tax stamp of the value hereinafter prescribed. * * *”
Therefore, it is the contention of defendants that inasmuch as the above sections have made it lawful to use and operate punch boards, there can be no nuisance under the provisions of section 57-104 for the reason that they were maintaining them under the express authority of the above statutes.
It is the state’s contention that these sections are in conflict with Article XIX, sec. 2, of our Constitution, which provides: “The legislative assembly shall have no power to authorize lotteries, or gift enterprises for any purpose, and shall pass laws
There has been much discussion in the decisions from the various states and in the briefs of counsel and amici curiae as to the distinction between lotteries, gambling devices and betting. The cases and texts are full of decisions discussing the question as to whether the constitutional definition of the word “lottery” is the same as the present statutory definition, namely, “a lottery is any scheme for the disposal or distribution of property by chance, among persons who have paid Or promised to pay any valuable consideration for the chance of obtaining such property or a portion of it * * *” (R. C. M. 1947, sec. 94-3001) or whether in addition to the three elements of prize, consideration and chance there must be other elements, such as sale of tickets, or whether it must be a gift enterprise, or whether there must be a widespread distribution, or whether there must be a scheme or system. It is not necessary in this case to go into the fine distinctions between the definition popularly given to the word “lottery” and its generally accepted meaning or the meaning applied under a more complex definition including other elements than the three mentioned, because in this case all of the elements are present. These punch boards have tickets. The widespread distribution or “pestilence” is present all over the state. They do comprise a system, and therefore under any definition of lottery these punch boards and pull boards are included and are within the constitutional prohibition. Therefore, the legislature had no power to pass an act authorizing the use of punch boards or pull boards, whether known as trade stimulators or any other name, and had no power to authorize the licensing of such devices. Sections 94-2401 et seq. and 84-5701 et seq., authorizing and licensing so-called trade stimulators, are void and invalid as violative of the constitutional prohibition.
This court in State ex rel. Dussault v. Kilburn, 111 Mont. 400, 109 Pac. (2d) 1113, 1115, 135 A. L. R. 99, said: “ ‘ “In no field of reprehensible endeavor has the ingenuity of man
The same statement might be made with respect to lotteries and gift enterprises. Each case must be decided upon the facts as presented to the court. The case at bar clearly includes all of the elements of a lottery under any of the definitions presented.
However, defendants contend that until the statutes are declared unconstitutional they cannot have their premises abated when they operated in compliance with that statute. This contention is without merit. In the first place, as to some of the boards in question defendant had not paid the tax or license fee required by the above cited statutes, and hence, as to such-boards, they were not being operated in conformity with the statutes. Likewise, the good faith of defendants is a matter to be considered by the trial court upon application of the owner under the provisions of section 94-1009, R. C. M. 1947.
The judgment appealed from is.affirmed.
Dissenting Opinion
(dissenting).
The question of the constitutionality of the statute legalizing punch boards is not properly before this court for two reasons: (1) The question of lottery is not raised by the pleadings; and (2) such constitutionality is not raised by anyone who is directly injured in a legal right by the enforcement of the punch board statute.
It is evident from the record that this action was not intended to punish defendants for a law violation. It is used simply as a vehicle to have this court determine that the state statutes legalizing punch boards are unconstitutional, as contravening that section of our Constitution which prohibits lotteries. In this respect it is no different than where proceedings are instituted seeking a declaratory judgment for the same purpose.
Defendants were neither charged with the crime of operating a lottery nor maintaining a nuisance in the form of a lottery. They were not charged with the crime of illegal gambling, but with maintaining a nuisance in the form of illegal gambling, viz., maintaining in their place of business, the Stockman, “trade stimulators, such as ticket boards and punch boards * * * used by them in conducting, operating”- and “maintaining * * * gambling. ’ ’
The lower court said these “abatement proceedings based upon the complaint * * * involve a charge of gambling; * * * the charge is that the premises were maintained for conducting gambling, specifically * * * that the defendants maintained on the premises trade stimulators such as ticket boards * # In its judgment the lower court said: “Now, it is the conclusion
Under our statutes unlawful gambling and lotteries are separate and different offenses. See: Gambling, R. C. M. 1947, secs. 94-2401-94-2428; and Lotteries, R. C. M. 1947, secs. 94-3001-94-3011.
Our State Constitution recognizes the difference by specifically prohibiting lotteries, while not prohibiting gambling.
Under the complaint, the only question properly before the lower court and this court is: Did the defendants maintain a nuisance by conducting illegal. gambling in operating punch boards.
Since the Constitution does not prohibit the legislature from enacting laws permitting gambling, and since the legislature had legalized punch boards, and defendants were not charged with operating a lottery, and it was not charged that punch boards constituted lotteries, the lower court should have found no nuisance existed by reason of illegal gambling in the operation of punch boards. The fact that some punch boards had no stamps upon them could give rise only to a separate charge under R. C. M. 1947, sec. 84-5702, making such lack of stamps a misdemeanor punishable by a fine up to $100 for each separate offense.
Defendants sustained no injury as a result of the enforcement of the punch board law nor do they complain hereof. Certainly the state is not injured by its enforcement since it receives much needed revenue therefrom.
“As to the various charges of unconstitutionality levelled against Chapter 142 [Laws of 1945 J by the appellant, it is elementary that none thereof may be considered unless raised by someone who is directly injured in a legal right by the enforcement of the statute, and then only where determination of the constitutional question is rendered necessary to protect the suitor in such invaded right. Pierson v. Hendricksen, 98 Mont. 244, 38 Pac. (2d) 991; Durocher v. Myers, 84 Mont. 225, 274 Pac. 1062; Barth v. Pock, 51 Mont. 418, 155 Pac. 282. * * *
“It is held in Montana, as it is held by the United States Supreme Court, and by courts throughout the nation, that a showing only of such interest in the subject of the suit as the public generally has is not sufficient to warrant the exercise of judicial power. Barth v. Pock, supra; State ex rel. Holliday v. O’Leary, 43 Mont. 157, 115 Pac. 204; Spratt v. Helena Power Transmission Co., 37 Mont. 60, 94 Pac. 631.
“The Supreme Court of the United States also holds that ‘only those to whom a statute applies and who are adversely affected by it can draw in question its constitutional validity in a declaratory judgment proceeding as in any other.’ Alabama State Federation of Labor, etc. v. McAdory, 325 U. S. 450, 65 S. Ct. 1384, 1390, 89 L. Ed. 1725.
“A long line of Montana decisions holds in accordance with this rule of the United States Supreme Court. We cite a few of the many cases so holding: State ex rel. Riley v. District Court, 103 Mont. 576, 64 Pac. (2d) 115; State ex rel. Brooks v. Cook, 84 Mont. 478, 276 Pac. 958; Barth v. Pock, supra; Shea v. North-Butte Mining Co., 55 Mont. 522, 179 Pac. 499.
“A text writer, Anderson on Declaratory Judgments, section 31, says: ‘The rule is not different in declaratory judgment actions from that obtaining with regard to actions generally, as to the necessity of a personal right in the plaintiff to maintain the action. * * * The general rule is that a party having only such interest as the public generally has cannot maintain a declaratory judgment action.’ ” See also Thomas v. Riggs, 67 Idaho 223, 175 Pac. (2d) 404.
Concurring in Part
(concurring in part and dissenting in part).
The appellants wholly failed to set forth in their brief any specification of the errors relied upon by them thereby failing to comply with the requirements of subsections lettered e and d of subdivision 3 of Rule X of this court for which reasons the judgment of the district court should be affirmed. However the majority opinion assumes to decide questions which were never presented to the trial judge nor raised in his court and on which no error has been assigned or specified in this court and which are not properly presented to us for review.. The statements and conclusions so indulged by the justices on questions and points of law not in issue nor properly before
For these reasons I concur in affirming the judgment of the district court but cannot agree with what is said in the majority opinion nor in the attempt to therein determine constitutional questions entirely unnecessary to a determination of this case or to upholding the district court’s decree and order.
Reference
- Full Case Name
- STATE Ex Rel. HARRISON, COUNTY ATTY., Respondent, v. DENIFF Et Al, Appellants
- Cited By
- 14 cases
- Status
- Published