Instant Win v. Summit County Sheriff, Unpublished Decision (4-10-2002)
Instant Win v. Summit County Sheriff, Unpublished Decision (4-10-2002)
Opinion of the Court
This cause was heard upon the record in the trial court. Each error assigned has been reviewed and the following disposition is made: Appellants, Instant Win Ltd. and Natural Health Foundation, have appealed from a judgment of the Summit County Court of Common Pleas that granted Appellees'1 motion to dismiss. This Court reverses and remands.
The trial [court] prejudicially erred to the detriment of Appellant[s] by invoking the "[jurisdictional] priority rule" citing proceedings to which Appellant[s] [are] not [parties] and to which jurisdiction in that case was limited to Franklin County and which does not govern citizens/business entities in Summit County and involved issues different than those cases in other parts of the state of Ohio[.]
In their first assignment of error, Appellants have averred that the trial court erred by invoking the jurisdictional priority rule to dismiss Appellants' motion for a declaratory judgment.2
The jurisdictional priority rule states that "[a]s between [state] courts of concurrent jurisdiction, the tribunal whose power is first invoked by the institution of proper proceedings acquires jurisdiction, to the exclusion of all other tribunals." State ex rel. Racing Guild ofOhio v. Morgan (1985),
In general, the jurisdictional priority rule operates in situations where the claims or causes of action are the same in both cases; thus, if the second case does not involve the same claims or parties, the first case will not prevent the second case. See State ex rel. Dannaher v.Crawford (1997),
In the case sub judice, on May 9, 2001, Appellants filed a complaint for declaratory judgment to determine Appellants' rights with respect to TreasureQuest Machines. Specifically, Appellants contended that TreasureQuest Machines were legal gambling devices and, therefore, requested the trial court to declare such machines legal. However, prior to Appellants' complaint, on September 22, 2000, the State seized six TreasureQuest Machines3 and, on March 14, 2001, instituted a forfeiture action, in the Franklin County Court of Common Pleas, as to these machines and described the machines as contraband. Thereafter, Appellants moved to intervene in the action on April 18, 2001.
We find that the record is devoid of evidence illustrating that the Franklin County Court of Common Pleas granted Appellants' motion to intervene; therefore, we cannot say that the same parties are involved in both cases. However, we note that if the Franklin County Court of Common Pleas granted Appellants' motion to intervene, the jurisdictional priority rule would apply as the same parties would be involved in both cases and the claims in both cases are sufficiently similar. Specifically, the forfeiture action is in regard to six TreasureQuest Machines the State labels as contraband and the declaratory judgment action concerns the legality of these same six machines. Therefore, it could be said that the cases are sufficiently similar, thereby comprising part of the whole issue. As such, the declaratory judgment action would affect or interfere with the resolution of the issues before the court in the forfeiture action because the Franklin County Court of Common Pleas would be required to determine the legality of the TreasureQuest Machines in order to decide the forfeiture action. Consequently, the trial court must first determine whether the motion to intervene was granted before it can properly invoke the jurisdictional priority rule. Accordingly, Appellants' first assignment of error is sustained.
The trial court abused its discretion by ignoring evidence which demonstrated the existence of a controversy between the parties in Summit County which required interpretation of existing statutes R.C.2915.02 which demonstrated [Appellants'] entitlement to relief under the provisions of R.C.2721.02 ET SEQ [sic.]
The trial court prejudicially erred in granting summary judgment where the relief sought was an interpretation of Ohio law[.]
The trial court violated the procedural due process rights of Appellant[s] by holding Appellant[s] to a firm time-table for the filing of its brief while allowing Appellee Summit County Sheriff to file its brief six days after the deadline set by the court by written order and ignoring [Appellants'] motion to strike[.]
In light of our decision in assignment of error one, we cannot address Appellants' second, third, and fourth assignments of error at this time.
Judgment reversed and remanded.
The Court finds that there were reasonable grounds for this appeal.
We order that a special mandate issue out of this Court, directing the Court of Common Pleas, County of Summit, State of Ohio, to carry this judgment into execution. A certified copy of this journal entry shall constitute the mandate, pursuant to App.R. 27.
Immediately upon the filing hereof, this document shall constitute the journal entry of judgment, and it shall be file stamped by the Clerk of the Court of Appeals at which time the period for review shall begin to run. App.R. 22(E). The Clerk of the Court of Appeals is instructed to mail a notice of entry of this judgment to the parties and to make a notation of the mailing in the docket, pursuant to App.R. 30.
Costs taxed to Appellees.
Exceptions.
SLABY, P.J. CONCURS
Dissenting Opinion
I must respectfully dissent as I feel the trial court properly dismissed the declaratory judgment, albeit for different reasons than that articulated by the trial court.
As stated by the Tenth District Court of Appeals in Help the Childrenv. Dept. of Liquor Control (Jan. 11, 1996), Franklin App. No. 95APE06-802, unreported:
Three elements are necessary prerequisites to a declaratory judgment action. First, a real controversy must exist between the parties; second, the controversy must be justiciable in character; and third, speedy relief is necessary to preserve the rights of the parties. American Life Accident Ins. Co. v. Jones (1949),
152 Ohio St. 287 ,296 ,89 N.E.2d 301 ; Burger Brewing Co. v. Liquor Control Comm. (1973),34 Ohio St.2d 93 ,97 ,296 N.E.2d 261 . For a real controversy to exist, it is not necessary for appellees to violate the regulation in question as long as there is a controversy of sufficient immediacy and reality to warrant the issuance of a declaratory judgment. Id. at 97.In determining whether a controversy is justiciable in character, the following two-fold test has been developed:
"* * * First to determine whether the issues tendered are appropriate for judicial resolution, and second to assess the hardship to the parties if judicial relief is denied at that stage." See Toilet Goods Assn. v. Gardner (1967),
387 U.S. 158 ,162 ,18 L.Ed.2d 697 ,87 S.Ct. 1520 .
I conclude that appellant fails the entire test. First, a decision on the merits will not terminate the controversy, and second, the decision will not be binding on any criminal action in the future.
Any future criminal prosecutions cannot be subject to injunctive relief if the gambling laws are constitutional and there exists otherwise valid defenses to future charges. * * * As we have indicated in the pending criminal cases and in any criminal cases which may arise in the future, the full panoply of an accused's constitutional and statutory rights would be available to the club, its officers and its members.
(citations and quotations omitted.) Id. See, also, Troy Amusement Co. v.Attenweiler (1940),
The futility of resorting to equity to determine whether certain or uncertain facts constitute crime is apparent when we consider the different measure of proof in criminal and civil cases. * * * Should equity hold that no offense had been committed, it would not be binding where the subsequent proof varied. In the meantime the applications for injunctions staying the criminal trials * * * would disrupt the prosecutions for crime and we would have more delay than at present. * * * There is no need nor necessity for a resort to a trial in Equity to determine whether a scheme or device is gambling within the Penal Law. * * * No doubt criminal prosecutions are always annoying and may disarrange the defendants' income and finances but never yet has this been sufficient to change the usual and customary course of prosecutions for crime. The declaratory judgment has proved and no doubt is a useful procedure, but its usefulness will soon end when its advocates seek to make it a panacea for all ills, real or imaginary.
(emphasis in original.) (citations and quotations omitted.) Helpthe Children, supra.
I would affirm the trial court.
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