Commonwealth v. United Food Corp.Commonwealth v. United Food Corp.
The defendant United Food Corporation (United) operates a business under the name of the Two O’clock Lounge in a so called adult entertainment area on Washington Street in Boston. United leases premises in which there are three stages on which nude dancing is performed. The premises are owned by each of two other defendants below, who are not appellants. The district attorney for Suffolk County commenced this civil proceeding under G. L. c. 139, §§ 4-13,19-20, seeking relief against the maintenance of a nuisance, based on an allegation that the premises were used for prostitution.
A judge heard the case in the Superior Court without a jury, concluded that acts of prostitution had occurred on the premises, ruled that the premises were a nuisance within the meaning of G. L. c. 139, § 4, and entered a judgment permanently enjoining the defendants from directly or indirectly maintaining the nuisance on the premises. He further directed the sheriff “forthwith to take possession of these premises and sell the furniture, fixtures, musical instruments and moveable property used in maintaining the nuisance in the manner provided by G.L. c. 139, § 9.” 1 The judgment was stayed, on certain conditions, pending United’s appeal. We granted the Commonwealth’s request for direct appellate review.
United raises a variety of challenges to the judgment. We reject those contentions which challenge the finding that a nuisance (use of the premises for acts of prostitution) existed on the premises, and we uphold the judgment in so far as it
1. United contends that the finding that the premises were used for prostitution is unsupported, arguing that neither (a) the solicitation of sexual acts for hire, as opposed to the acts themselves, nor (b) the solicitation of sexual acts other than coitus constitutes prostitution. As a corollary to this contention, United argues that, in its reference to prostitution, the statute is unconstitutionally vague in violation of Federal and State requirements of due process of law. In our recent opinion in Commonwealth v. King, ante 5,12-13 (1977), we rejected a claim that the word “prostitution” was unconstitutionally vague and concluded that the indiscriminate solicitation of any sexual act for hire was embraced within the term. We adhere to our recent views, which fully dispose of these aspects of United’s appeal. See Commonwealth v. Bucaulis, 6 Mass. App. Ct. (1978). a
2. United objects to the admission of evidence concerning the reputation of the Two O’Clock Lounge. Section 9 of G. L. c. 139 provides that “[f]or the purpose of proving the existence of the nuisance the general reputation of the place shall be admissible as evidence.” Although the general reputation of a place as one where acts of prostitution occur is not itself the offending nuisance, the fact that an establishment has such a general reputation or has quite a different reputation — the statute should be treated as evenhanded — is one element which may be considered in determining whether a nuisance exists.
Chase
v.
Proprietors of the Revere House,
A detective, who for two years had been assigned to the vice control unit of the Boston police department, testified that he knew of the general reputation of the Two O’Clock Lounge and that he based his knowledge on such contacts in the “combat zone” as conversations with other police officers, with patrons of the lounge, and with people who were knowledgeable from either personal experiences or hearsay. Over objection, he testified that the lounge’s general reputation is that it is a place where one can purchase sex for money. Two former patrons of the lounge testified to its general reputation. One, who based his knowledge on “hearsay from people, college friends, and general im
United’s objections to the admission of this evidence were not well founded. We have-already rejected the claim that prostitution is limited to coitus. Thus, testimony concerning the reputation of the lounge as a place where sexual activities were available for a price was material to the issue whether the lounge was used for acts of prostitution.
We agree that evidence of specific events, statements, or opinions may not be used to prove reputation (see
Commonwealth
v.
Belton,
The testimony of the police officers was admissible even though cooperating in litigation of this character may be one object of their employment in the vice control unit. Their possible bias went to the weight, not to the admissibility, of their testimony. Their knowledge of the general reputation of the Two O’clock Lounge was not the product of investigations conducted for the purpose of obtaining such evidence. We have upheld the exclusion of reputation evidence obtained as a result of inquiry by a person not a member of the community.
Commonwealth
v.
Baxter,
There was nothing improper in one officer’s basing his testimony of the reputation of the lounge in part on his knowledge of the professional proclivities of certain employees of the lounge. The law has long recognized that the reputation for chastity of persons who frequent certain establishments is admissible to prove that the establishment was used for prostitution.
Commonwealth
v.
Rivers,
We find no fatal distinction between asking, as the plaintiff did, “Do you know the general reputation” of the lounge and asking, “Have you heard the general reputation of the lounge?” The latter seems preferable
(Michelson
v.
United States,
We note, in conclusion, that the general reputation evidence may not have been crucial to the judge’s finding of a nuisance because he found alternatively, without reliance on this evidence, that a nuisance existed. However, the admissibility of this evidence bears on United’s argument, to which we next turn, that the evidence did not warrant the finding of a nuisance.
3. United challenges the judge’s conclusion that the Two O’clock Lounge constitutes a building used for prostitution and is a nuisance within the meaning of G. L. c. 139, § 4. Because, as we have noted earlier, prostitution includes the offering of any sexual acts for hire, the judge’s finding that acts of prostitution occurred on the premises was warranted.
In addition to the lounge’s general reputation, which we have held could be considered, there was ample evidence of
There was evidence that the management knew of and allowed the described acts of prostitution. The judge found that (a) United’s president, treasurer, clerk, and manager, George Boucavalas, (b) the manager in Boucavalas’s absence, and (c) the floor manager “knew or should have known that certain female employees of the Two O’clock Lounge were in the practice of regularly soliciting money for illicit sex from patrons.” Arguing that an injunction may not issue unless United knew of the existence of the nuisance, a point we assume in its favor without deciding, United seizes on that aspect of the judge’s finding that certain management personnel “knew or should have known” (emphasis supplied) of the conduct of certain female employees. United claims that knowledge of a fact is not made out by a finding that the person should have known the fact. From a reading of the findings and the entire record, it is clear that United’s agents in fact knew what was happening on the premises.
The judge was warranted in drawing an inference adverse to United for failure to produce any witnesses on its behalf. United did not call certain supervisory or managerial personnel who were available to it. The case against United was strong, and the posture of the case was
The judge also was correct in treating, as admissions binding on United, the silence of United’s corporate officer and certain management employees when confronted with statements that specific acts of prostitution occurred on the premises. Similarly the floor manager’s response that “I see nothing” was an admission binding on United when a policeman, standing beside him, asked him if he saw a couple (on whom the policeman had shined his light) involved in an incipient act of fellatio. Although the circumstances surrounding an alleged adoptive admission must be scrutinized with care, the judge was warranted in concluding that the statements were heard and understood by agents of United, and that, in the circumstances, it would have been natural for United’s agents to deny the statements if they did not agree with them. See
Commonwealth
v.
Dirring,
Considering the evidence as a whole, the judge was warranted in finding and ruling that the premises were used for prostitution and, therefore, constituted a nuisance.
4. We come then to the question whether it is permissible under the Constitution of the Commonwealth to authorize injunctive relief against United’s maintenance of the alleged nuisance in a proceeding in which the defendant is not assured of the right to a jury trial. The trend of our decisions has been “hostile to the development of a ‘criminal equity’ in cases involving criminal acts not amounting to a true public nuisance in the conventional sense and not involving the use of or injury to public or private property, encroachments upon public easements and the like, and where the statute itself does not confer equity jurisdiction in addition to the criminal remedy.”
Commonwealth
v.
Stratton Fin. Co.,
The almost unanimous weight of authority in this country supports the use of injunctions, issued under statutory authority, to bar the maintenance of nuisances on particular
Many of these decisions have proceeded somewhat formalistically, characterizing the judicial action as equitable in nature and thus free from any constitutional requirement of a jury trial. Better reasoned opinions focus on the legislative purpose of the statutes. In upholding that part of a judgment which enjoined an owner of a house from permitting his premises to be used for prostitution, the Court of Appeals of New York noted that the statute authorizing such an injunction “extended an equitable remedy in a field where courts of equity had been reluctant to interpose their powers.”
People ex rel. Lemon
v.
Elmore,
A distinctly minority position was taken by the New Jersey Court of Errors and Appeals in
Hedden
v.
Hand,
The propriety of the use of injunctions against future conduct involving illegal activities on particular premises arose
The minority of three Justices saw the statute differently. “The efficacy of the statute . . . depends wholly upon the proceedings that may be taken for punishing violations of
In 1914, the Legislature passed St. 1914, c. 624, which is found substantially in the same form today in G. L. c. 139, §§ 4-13,19-20. In
Chase
v.
Proprietors of the Revere House,
Comparable legislation dealing with the illegal keeping, sale, or manufacture of liquor survived various constitutional challenges in
Reale
v.
Superior Court,
Although the distinction between punishment for past acts and an injunction against future illegal use of property is well established, it must be granted that in a case of this kind, an injunction might be a prelude to a juryless contempt proceeding by which a person may be punished for conduct which is both contemptuous and criminal. We need not be concerned here with popular dissatisfaction with any judicial circumvention of jury trials because the Legislature has authorized injunctions in these circumstances. Moreover, the potential for substantial judicial circumvention of the jury system in cases of this kind has been restricted greatly because a jury trial must be made available for any person charged with criminal contempt where the possible penalty is imprisonment for more than six months.
Matter of DeSaulnier (No. 3),
Legislative authorization of a judicial act does not resolve, however, a constitutional claim that the judicial act denies the constitutional right to a jury trial. Assuming that United now may advance all aspects of such a claim, we adhere to our previous views, consistent with the great weight of authority in this country, that an injunction against the future maintenance of a public nuisance may properly be entered without the involvement of a jury. We further believe that the Legislature may provide that particular uses of property constitute public or common nuisances and may make that conduct subject to injunction without
We acknowledge that prohibitory legislation of the character involved here might have been enacted because criminal sanctions against houses of prostitution and other nuisances proved to be inadequate. Thoughtful analysis has led to the view that criminal equity historically has become involved only where criminal remedies have proved over time to be ineffective, that is, where the remedy at law has been shown to be inadequate. Leflar, Equitable Prevention of Public Wrongs, 14 Tex. L. Bev. 427, 448-449 (1936). But we do not view such legislation or proceedings under it as being in aid of criminal prosecution. Bather, the legislative goal is to eliminate nuisances, and the Legislature may seek to achieve that end by both criminal and equitable proceedings.
We thus affirm that portion of the judgment which orders an abatement of the nuisance, and turn our attention next to those aspects of the judgment which go beyond an injunction against the maintenance of the nuisance.
5. In order to fall within the category of legal actions which do not require a jury, the judgment in this case must be free from any solely punitive element. We think that G. L. c. 139, §§ 4-13, 19-20, fail in part to meet this test, because the statute denies any discretion to the judge and requires him to order particular results which, in some instances as to the person who maintained the nuisance, may be punitive.
The statutorily mandated form of judgment denied United any opportunity for the exercise of judicial discretion in its favor. If the judge had discretion concerning the form of the judgment, he could be certain that the judgment contained only such orders as were appropriate and necessary to abate the nuisance. But, under the statute, the leased premises must be ordered closed for one year, and a tenant can do nothing to avoid that consequence.
7
“[A]ll furniture,
7. The judgment must be vacated in part, and the case remanded to the Superior Court for further proceedings. We affirm that portion of the judgment which permanently enjoins United from maintaining the nuisance at 634-642 Washington Street. That portion of the judgment which directs the sheriff to “sell the furniture, fixtures, musical instruments and moveable property used in maintaining the nuisance” may have to be modified, perhaps after a further hearing.
12
The judge should consider the need and desirability of an order closing the premises, applying his discretion in light of all relevant factors. In exercising that discretion, the judge shall give consideration to the Legislature’s expression that premises on which such a nuisance has been maintained should be closed. He may conclude, however, that no closing or a more limited closing than for one year would be appropriate. The judge, of course, may enter interlocutory orders to be in effect while he is considering the matter further. The rescript shall issue to the Superior
So ordered.
Notes
The judgment also directed the sheriff to close the premises “against their use for one year,” unless the defendant landowners acted to protect their interests under G. L. c. 139.
General Laws c. 139, § 9, properly may be regarded as a statutory exception to the hearsay rule. See
Commonwealth
v.
Edmonds,
Three days before the trial of this case commenced.
Expanding on the reasons why nonstatutory “criminal equity” jurisdiction should be looked on with disfavor, Justice Qua, speaking for the court, wrote (310 Mass, at 474): “The objections to ‘criminal equity’ are that it deprives the defendant of his jury trial; that it substitutes for the definite penalties fixed by the Legislature whatever punishment for contempt a particular judge may see fit to exact; that it is often no more than an attempt to overcome by circumvention the supposed shortcomings of jurors; and that it may result, or induce the public to believe that it results, in the arbitrary exercise of power and in ‘government by injunction.’ These objections are substantial. They should cause a court to hesitate to extend the use of the injunction into the criminal field without express legislative sanction.”
As long ago as 1903, it was acknowledged that the practice of enjoining public nuisances, which were also crimes, had developed to the point where relief from such practices could be obtained only by legislation. Mack, The Revival of Criminal Equity, 16 Harv. L. Rev. 389,403 (1903).
“The supreme judicial court and superior court shall have jurisdiction in equity upon information filed by the district attorney for the district or upon the petition of not less than ten legal voters of any town or city setting forth the fact that any building, place or tenement therein is resorted to for prostitution, lewdness or illegal gaming, or is used for the illegal keeping or sale of intoxicating liquors, to restrain, enjoin or abate the same as a common nuisance, and an injunction for such purpose may be issued by any justice of either of said courts.”
A landowner of premises where a nuisance was maintained may be relieved of the one year closing, if he pays all costs of the abatement pro
The proceeds of the sale of the movable property are to be used to pay certain costs, fees, and allowances, and any balance is to be paid to the owner of the property. G. L. c. 139, § 10. The imposition of such costs, fees, and allowances is a reasonable adjunct to any judgment enjoining the maintenance of the nuisance. However, the forced sale of movable property as an automatic consequence of a finding of a nuisance may be unreasonable and punitive. A simple order to the defendant to pay costs may be sufficient, perhaps with the movable property held as security. An order to sell all the movable property may be unnecessary to cover such costs, fees, and allowances.
In this case, the judgment makes no reference to the specific property to be sold and contains no determination of the amount of costs, fees, and allowances. It is incumbent on the plaintiff to prove which property may be made subject to a judgment and to establish the amount of the costs, fees, and allowances. There is nothing in this record to show that any movable property used in maintaining the nuisance was owned by anyone other than United.
We note that the judgment here went beyond the terms of the statute and, as prayed for in the complaint, ordered the sale of all fixtures. This aspect of the judgment normally might be of interest to the'owners of the premises, but they have not appealed. It is, of course, possible that under its leases United owns all the fixtures, but it makes no separate argument concerning them.
United did not request a jury trial. The statute and our prior decisions make it clear, however, that a defendant in a civil proceeding under G. L. c. 139, § 6, is not entitled to a trial by jury. In this case we hold that, in so far as such proceedings involve a solely punitive aspect, a defendant has a constitutional right to a trial by jury, and there is no indication here that United waived that right. Although the Commonwealth asserts that United may have lost its right to a trial by jury by not claiming it, the Commonwealth does not argue that as a corporation United was not entitled to a jury trial. United’s answer challenged the Commonwealth’s right to obtain complete relief in a purely equitable proceeding. This was sufficient to entitle United to challenge the statutory procedure, including the intended trial of the case without a jury.
In
People ex rel. Lemon
v.
Elmore,
The procedures set forth for the abatement of nuisances, described in G. L. c. 139, §§ 4, 9, do not call for the forfeiture to the Commonwealth of property used in the commission of a crime. The movable property, as we have said, is to be sold only for the purpose of paying certain costs, fees, and allowances. The premises are to be closed, subject to certain conditions, but neither the premises nor the right to use them for a period of time are forfeited to the State. We need not consider, therefore, whether the owner of property subject to forfeiture may be entitled to a jury trial. Under our general forfeiture statute, any claimant to the property is “entitled to claim a jury trial upon issues of fact as in other civil actions.” G. L. c. 257, § 6. But not all forfeitures are governed by that statute. See,
A direction to sell property is improper as an element of the initial judgment unless a plaintiff has shown that the costs, fees, and allowances exceed the value of that property and that the defendant cannot or will not pay such items. An occasion may arise for the entry of such an order under the court’s continuing jurisdiction to assure compliance with an injunction, and to assure the payment of costs, fees, and allowances. The reference in the judgment to the sale of fixtures was, in any event, in excess of the statutory direction.