GULF THEATRES, INC., A DELAWARE CORPORATION, ET AL.,
v.
STATE, EX REL CHESTER H. FERGUSON

Fla. | 1938-07-28
Ellis, C. J., and Whitfield, Brown and Chapman, J. J., concur.
133 Fla. 634 Florida Supreme Court (1938) Caution
Also reported at: 182 So. 842
Cited by 12 cases

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Synopsis

This case concerns whether a court can enjoin criminal prosecutions related to "Bank Night" operations when the state has already initiated a civil suit to determine the legality of "Bank Night." The court found that it could issue a writ to prevent these prosecutions, as they would undermine a prior supersedeas order and the ongoing civil action.


Holding

Yes, the court can issue a constitutional writ to restrain criminal prosecutions in this specific circumstance. The criminal prosecutions would render the supersedeas order ineffective and undermine the court's jurisdiction over the ongoing civil matter.


Key Quotes

“Ordinarily, injunction will not lie, nor will this Court issue its constitutional writ under the provisions of the Constitution above mentioned to enjoin criminal prosecutions, but in this case the record shows that the State, through its citizen Ferguson, has elected to invoke the jurisdiction of the court of chancery to determine whether or not the operation of what is known as “Bank Night” is unlawful and has brought the appellants here into its courts of chancery for the determination of that question.”

This quote establishes the general rule against enjoining criminal prosecutions and the specific exception applicable to this case due to the State's prior invocation of chancery jurisdiction.

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Facts & Procedural History

The complainant filed suit to enjoin the operation of "Bank Night," and the Circuit Court granted the injunction. The defendants appealed and obtained…

The full statement of facts, procedural history, and disposition for this case are member content.

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Opinion of the Court
Buford, J.

Buford, J.

—In this case the complainant in the court below filed suit to enjoin the operation of what is known as Bank-night under the provisions of Section 3223 R. G. S., 5029 C. G. L.

On hearing the Circuit Court entered the injunction.

The defendants appealed and procured an order of supersedeas.

The appellants now apply for a constitutional writ under the provisions of Section 5, Article V, of the Constitution to restrain the Honorable Joseph E. Williams as County Solicitor of Hillsborough County, Florida, the prosecuting attorney of the Criminal Court of Record of said County of Hillsborough, from instituting by the filing of informations in the Criminal Court of Record of Hillsbórough County, Florida, prosecutions against the appellants in connection with operating what is known as “Bank Night” in their respective theaters.

Ordinarily, injunction will not lie, nor will this Court issue its constitutional writ under the provisions of the Constitution above mentioned to enjoin criminal prosecutions, but in this case the record shows that the State, through its citizen Ferguson, has elected to invoke the jurisdiction of the court of chancery to determine whether or not the operation of what is known as “Bank Night” is unlawful and has brought the appellants here into its courts of chancery for the determination of that question.

In the case of Pompano Horse Club, Inc., et al., v. State, ex rel Bryan, 93 Fla. 415, 111 Sou. 801, we held:

“When authority is properly conferred upon a private citizen to bring a suit in equity, in the name of the State, for the purpose of suppressing by injunction a public nui*636sanee, the suit is in effect one instituted in behalf of the public, and in which the public is the real complainant, to the same extent as though the suit was brought by the Attorney General or public prosecutor.”

This is the same sort of a suit as that which we had under consideration in the Pompano Horse Club case, supra.

In Spink v. Francis, et al., 20 Fed. (1st Series) 567, it was held:

“A court of equity can interfere by an order, with a party conducting a criminal procedure only when the parties sought to be enjoined have, as plaintiffs, submitted themselves to the court, by a bill of equity as to the matter or right affected by or involved in the criminal procedure; but the pursuer and pursued must be identical in the case, i. e., the defendant in the bill and in the indictment must be the same person, and the person preferring the bill and the criminal charge must also be the same.”

And in the opinion in the same case it is said :

“The authority of the chancery court is therefore limited to a plaintiff in the equity proceedings and comes from the general authority of courts of chancery to control the conduct of parties who seek its aid in furtherance of their civil rights. Story, Eq. Jur. No.. 893. The case which is recognized as establishing the rule (Lord Hardwicke’s) makes it apply only to a case where a plaintiff in equity attempts to resort to a criminal procedure to enforce against the defendant the same rights which he is pursuing against the same defendant in the equity cause. It is the double harrassing, first, by the equity suit, and second, by the criminal procedure, that the equity court interrupts. This is the ground upon which the queen’s counsel, who argued in support of the injunction, placed the application in Saull v. Browne, supra. But the pursuer and. pursued must be identical in the cases, i. e., the defendant in the bill and in *637the indictment must be the same person—and the person preferring the bill and the criminal charge must also be the same.”

In the case of “In the Matter of Andrew J. Sawyer,” 124 U. S. 200, 31 L. Ed. 402, it was held:

“A court of chancery has no power to restrain criminal proceedings, unless they are instituted by a party to a suit already pending before it, to try the same right that is in issue there.”

This case comes within the exceptions named in those cases and which have been recognized in Ex Parte Young, 209 U. S. 123, 52 L. Ed. 714, as well as in other Federal cases and also in a number of cases reported from State courts. See Crighton v. Dahmer, 70 Miss. 602, 35 Am. St. Rep. 666; Palmetto Golf Club v. Robinson (S. C.), 141 S. E. 610; Economy Cleaners v. Green (Court of Ch. of Del.), 184 Atl. 225; Henderson v. Henderson (Tenn.) 1 S. W. (2d) 526; Anderson Clayton & Co. v. State (Com. of Appeals of Tex.) 62 S. W. (2d) 107.

As was held in the Pompano Horse Club case, supra, the State is the real party to a chancery suit of this sort brought for the purpose of restraining the nuisances defined in Sec. 5639 R. G. S., 7832 C. G. L., and the County Solicitor is the agent of the State in the institution of prosecution. 'When this Court issued its order of supersedeas it placed in repose the injunction procured by the State through its citizen Ferguson restraining relators from operating what is known as “Bank Night” and if the State may, regardless of that order of supersedeas, prosecute the complainants for doing the very thing which they were restrained from doing, then the order of supersedeas will he set at naught, because prosecution will as effectively restrain the complainants from operating “Bank Night” as would a restraining order issued by the Circuit Court.

*638Under this state of facts and under these conditions it is proper for this Court to exercise its power under Section S of Article V of the Constitution to issue a '“writ necessary or proper to the complete exercise of its jurisdiction.” The Court exercised its jurisdiction in issuing the order of supersedeas but its exercise of that jurisdiction will not be complete if the State may proceed in another forum to effectuate the same result which is sought in the case now before us.

For the reasons stated, the constitutional writ will be awarded as prayed.

So ordered.

Ellis, C. J., and Whitfield, Brown and Chapman, J. J., concur.


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Citator

Cited By

  • Lauda v. H. F. Mason Equip. Corp., 407 So. 2d 392 (Fla. 3d DCA 1981)
    …al time on a claim which, in light of its interrelation with claims pending before us, would likely be controlled by our decision on appeal. See Clarke v. Knight, 84 Fla. 485, 94 So. 671 (1922). And see Gulf Theatres, Inc. v. State ex rel. Ferguson, 133 Fla. 634, 182 So. 842 (1938); State Farm Mutual Automobile Insurance Company v. Barczak, 296 So. 2d 493 (Fla. 3d DCA 1974); United States v. Thorp, 655 F. 2d 997 (9th Cir.1981). . In Fears v. Lunsford, 314 So. 2d 578 (Fla.1975), the Florida Supreme Court he…
  • The Merry-Go-Round, Inc. v. State, 136 Fla. 278 (Fla. 1939)
    …Thomas, J. (concurring specially). — I concur in the above conclusion of the court--affirming the judgment of the lower court, because of the view that there is a distinction between the instant case and that of Gulf Theatres, Inc., v. State, 133 Fla. 634, 182 South. Rep. 842. Section 7832 C. G. L. 1927, provides that whoever shall maintain a place where games of chance are engaged in shall be deemed guilty of a nuisance. At the time of the issuance of the constitutional writ in Gulf Theatres, Inc.…
    1 / 2
  • …A 520, 75 SW 330; Charleston v. Reed, 27 W. Va. 681, 55 Am. R. 336. Injunction will not lie to enjoin a criminal px-osecution. Merry-Go-Round, Inc., v. State ex rel. Jones, 136 Fla. 278, 186 Sou. 538; Gulf Theatres, Inc., v. State ex rel. Ferguson, 133 Fla. 634, 182 Sou. 842; Hagerty v. Coleman, 133 Fla. 363, 182 Sou. 776. The bill was without equity and was properly dismissed. The decree is affirmed. So ordered. Terrell, C. J., and Thomas, J., concur. Whitfield, J., concurs in opinion and judgment.…

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