91 F. 129 | 6th Cir. | 1898
This action was brought in the circuit court of the United States for the Eastern district of Michigan by the appellant, Howell, against the appellees, Lewis M. Miller, Washington Gardner, George A. Steel, William A. French, the Robert Smith Printing Company (a corporation of Michigan), Robert Smith, Edgar Thorpe, and John H. Stephenson. The parties, plaintiff and defendants, are all citizens of Michigan. The plaintiff prepared and published some years ago three volumes known as “Howell’s Annotated Statutes of Michigan.” The first volume contained the general laws of the state, including the acts of the extra session of the legislature of 1882, with notes and digests of the decisions of the supreme court of Michigan, and an appendix containing the general tax law of 1882. It also contained the Declaration of Independence; the constitution of the United States, with an index; the act of 1787 for the government of the Northwest Territory, with notes and digests of decisions; the act of 1805 for the government of the Michigan territory, with marginal notes; the ordinance of 1836, relating to certain propositions made by congress to Michigan, with marginal notes; the assent of Michigan to the act of congress of June 15, 1836; the act of 1837, admitting Michigan into the Union; and the constitution of Michigan of 1850, with marginal notes', digest of decisions, and index. The second volume was in the same general form. The third was also in the same form, and contained the Public Acts of Michigan passed at the legislative sessions of 1883, 1885, 1887, and 1889. Each volume was copyrighted by the plaintiff, and thereby, it is asserted, he acquired under the laws of the.United States “the sole liberty of printing, reprinting, publishing, * * * and vending the same.” Rev. St. U. S. § 4952. The bill proceeds upon the ground that another compilation of the statutes of Michigan, in two volumes, had been prepared by the defendant Miller, and was about to be published and distributed by or through the agency of the defendants. The first volume, when this suit was brought, had been printed by direction of the legislature, and was about to be bound and distributed. Such publication and distribution of the new compilation will, it is averred, be an in
The principal contention of the defendants is that, as the granting of the relief asked will directly interfere with thq performance of the duties imposed upon them severally by the state in connection with said compilation, the suit must be deemed to be, in legal effect, one against the state. It is said that the defendant Miller, having done his work as compiler under the direction of the state, the results of his labor belong absolutely to the state, and are in its possession; and that the other defendants, the official printer of the state, the state treasurer, the secretary of state, and the commissioner of the land office, have no interest in the subject-matter of the suit, except as public officers charged by statute with the performance of certain duties in connection with the compilation of the laws of the state. Upon these grounds it is contended that an injunction against the defendants would be, in a constitutional and legal sense, an injunction against the state, when the state, although an indispensable party, is not before the court, and cannot be compelled to submit to its jurisdiction. If these views be sound, it would be our duty to affirm the judgment, without considering the merits of the question of infringement. Indeed, as the jurisdiction of the circuit to proceed at all is denied by the defendants, it would be unseemly to discuss the merits of the case without first deciding whether the circuit court had jurisdiction to entertain the suit for any of the purposes of relief set forth in the bill.
The position of the defendants, namely, that the court cannot restrain them from doing what they have been commanded by the state to do, even if what they intend to do will be in violation of the plaintiff’s rights, is supposed to be justified by the decision of the supreme court of the United States in Belknap v. Schild, 161 U. S. 10, 25, 16 Sup. Ct. 443. The report of that case show’s that the United States was in the possession of and using, at one of its navy yards, a caisson gate con
“Title in the thing manufactured does not give the right to use the patented invention; no more does the patent right in the invention give title in the thing made in violation of the patent.”
After referring to Vavasseur v. Krupp, 9 Ch. Div. 851, 358, 360, the court proceeded:
“In the present case, the caisson gate was a part of a dry dock ip a navy yard of the United States, was constructed and put in place by the United States, and was the property of the United States, and held and used by the United States for the public benefit. If the gate was made in infringement of the plaintiff’s patent, that did not prevent the title in the gate from vesting-in the United States. The United States, then, had both the title and,the possession of the property. The United States could not hold or use it, except through officers and agents. Although this suit was not brought against the United States by name, but against their officers and agents only, nevertheless, so far as the bill prayed for an injunction, and for the destruction of the gate in question, the defendants had no individaul interest in the controversy. The entire interest adverse to the plaintiff was the interest of the United States in property of which the United States had both the title and the possession. The United States were the only real party, against 1Vhom alone in fact the relief was asked, and against whom the decree would effectively operate. The plaintiff sought to control the defendants in theft official capacity, and in the exercise of their official functions, as representatives and agents of the United States, and thereby to defeat the use by the United States of property owned and used by the United States for the common defense and general welfare; and therefore the United States were an indispensable party to enable the court, according to the rules which govern its procedure, to grant the relief sought; and the suit could not be maintained without violating the principles affirmed in the long series of decisions of this court, above cited.”
In the more recent case of Tindal v. Wesley, 167 U. S. 204, 221, 17 Sup. Ct. 770, the general subject of suits against the government or against a state was again under consideration. That was an action of ejectment by a citizen of New York in the circuit court of the United States sitting in South Carolina against certain persons for the possession of real property, which was lidd by the defendants only in their capacity as officers of the state. The defendants insisted that within the meaning of the constitution of the United States the suit was one against the state of South Carolina. But the court rejected that view, and held that the plaintiff was not to be debarred from an adjudication of Ms claim to the real estate in question, and from a judgment for its possession as against: the defendants, simply because such defendants asserted that the property belonged to the state. The court said:
“The settled doctrine of this court wholly precludes tho idea that a suit against individuals to recover possession of real property is a suit against the state, simply because the defendant holding possession happens to be an officer of the state, and asserts that he is lawfully in possession on its behalf. We may repeat here what was said by Chief Justice Marshall, delivering the unanimous judgment of this court in U. S. v. Peters, 5 Cranch, 115, 139: ‘It certainly can never be alleged that a mere suggestion of title in a state to property in possession of an individual must arrest the proceedings of the court, and prevent their looking into the suggestion, and examining the validity of the title.’ Whether the one or the other party is entitled in law to possession is a judicial, not an executive or legislative, question. It does not cease to be a judicial question because the defendant claims that the right of possession is in the government, of which he is an officer or agent. The case here is not one in which judgment is asked against the defendants as officers of the state, nor one in which the plaintiff seeks to compel the specific performance by the state of any contract alleged to have been made by it, nor to enforce the discharge by the defendants of any specific duty enjoined by the state. Nor is it one, like Cunningham v. Railroad Co., 109 U. S. 446, 452, 3 Sup. Ct. 292, 609, aboye cited, in which the plaintiff seeks to enforce a lien upon real estate in the actual possession of and claimed by the state, where a decree of sale would be fruitless, as no title could be given to the purchaser without the presence of the state as a party to the proceeding. It is a suit against individuals,—a case in which the plaintiff seeks merely the possession of certain real estate once belonging to the state, but which' the complaint alleges has become his property, and which, according to the verdict of the jury and the judgment of the court thereon, must, on this record, be taken to belong absolutely to him. The withholding of such possession by defendants is consequently a wrong, but a wrong which, according to the yiew of counsel, cannot be remedied if tho defendants choose to assert that the state, by them as its agents, is in rightful possession. The doors of the courts of justice are thus closed against one legally entitled to possession, by the mere assertion cf. tho defendants that they are entitled to possession for the state. But the eleventh amendment gives no immunity to officers or agents of a state in withholding the property of a citizen without authority of law. And when such officers or agents assert that they are in rightful possession, they must make good that assertion when it is made to appear in a suit against them as individuais that the legal title and right of*136 possession is in the plaintiff. If a suit against officers of a state to enjoin them from enforcing an unconstitutional statute, whereby the plaintiff’s property will be injured, or to recover damages for taking under a void statute the property of the citizen, be not one against the state, it is impossible to see how a suit against the same individuals to recover the possession of property belonging to the plaintiff, and illegally withheld by the defendants, can be deemed a suit against the state. Any other view leads to this result: That if a state, by its officers, acting under a void statute, should seize for public use the property of a citizen, without making or securing just compensation for him, and thus violate the constitutional provision declaring that no state 'shall deprive any person of property without due process of law (Chicago, B. & Q. R. Co. v. Chicago, 166 U. S. 220, 236, 241, 17 Sup. Ct. 581), the citizen is remediless so long as the state, by its agents, chooses to hold his property; for, according to the contention of the defendants, if such agents are sued as individuals wrongfully in possession, they can bring about the 'dismissal of the suit by simply informing the court of the official character in which they hold the property thus illegally appropriated. It is true that even in such a case the citizen may, if he choose, rely upon the good faith of the state in the matter of compensation. But he is not compelled to part with his property for public use, except upon the terms prescribed by the supreme law of the land, namely, upon just compensation made or secured. * * * We are of opinion that this suit is not one against the state within the meaning of the eleventh amendment, and as the record before v. shows that the plaintiff owns the premises, and is entitled to possession as against the defendants, the judgment must be affirmed.”
In this state of the law, it cannot be held that the official character of the present defendants constitutes of itself a reason why they may not be enjoined from infringing the rights, if any, which the plaintiff has under the copyright laws of the United States. A state cannot authorize its agents to violate a citizen’s right of property, and then invoke the constitution of the United States to protect those agents against suit instituted by the owner for the protection of his rights against injury by such agents. Of course, if property be the subject of litigation, and if the property belong to the state, and is in its actual possession by its officers, a suit against such officers to enjoin them from using and controlling the property would be regarded as a suit against the state, and, for the reasons stated in Belknap v. Schild, would be dismissed by the court.
The defendants, in the case before us, assert that the original manuscript constituting Miller’s compilation was and is the property of the state, and for this reason it is assumed that the doctrine of Belknap v. Schild determines the.present case in their favo'r. It may be true—indeed, we think it is true—that the manuscript of the Miller compilation is the property of the state; and the mere preparation ' of such manuscript and the possession of it by the state do not constitute a legal wrong to the plaintiff. And if this suit had as its only -object a decree disturbing the state’s possession of that manuscript, .and ordering the surrender of it to the plaintiff, or its destruction, so that it could not be used, we should say, according to the rule announced in Belknap v. Schild, that such a suit would be one against the state, and could not be entertained. But such is not the present case. Its principal object is to prevent the defendants from distributing or selling the Miller compilation so far as it has been printed, and. from printing the part still in manuscript and in the hands of the public printer to be printed and delivered to the proper officers of thfe state for distribution and sale. Although the plaintiff may not,
It: may here he observed that if, before the caisson gate in question in Schild’s Rase had been constructed, the patentee had applied for the relief necessary to prevent such construction, a different case would have been presented to the supreme court. In the present case, it is alleged, the defendants have printed, and are about: to have bound and distributed, part of Miller’s compilation, and are about to print, publish, bind, and distribute the balance of the manuscript of such compilation. It would be extraordinary if a court of equity could not stay the hands of the defendants, if what they are about to do will be in violation of the plaintiff’s rights as secured by the laws of the United States, and has no other sanction than a legislative enactment which must yield to the legislation of congress enacted under the authority of the constitution of the United States. It cannot be admitted that the law is otherwise in this country, however it may be in countries whose governments are not based upon a written constitution, and whose legislative power is paramount.
We are, then, to inquire whether it appears from the record before v. that: the plaintiff has rights, under the laws of the United States, which the defendants, acting under legislative sanction, will violate, unless restrained by injunction. It was suggested in argument that no one can obtain the exclusive right to publish the laws of a state in a book prepared by him. This general proposition cannot be doubted. And it may also be said that any person desiring to publish the statutes of a state may use any copy of such statutes tc be found in any printed book, whether such book be the property of the state or the property of an individual. If Miller had cut from Howell’s books, delivered to him by the state, the general law’s of Michigan as therein printed, and "the pages so cut out had been used when his compilation was printed,'—if this had been done, and nothing more,—there would have been no ground of complaint. But it is said that he did more
Among the affidavits used on the hearing of the application for an injunction was one made by the defendant Miller. It was very full and explicit upon all the material issues made by the pleading. The facts stated by him—using substantially the words of the witness —may be thus summarized: In executing his work as compiler he devised a plan of arrangement of the General Statutes of Michigan then in force which differed in arrangement from former compilations, in- that the latter were based upon the Revised Statutes of the state of 1846. He took the statutes in force in 1897, and made an arrangement as if there had been no previous compilation. While the earlier compilations had been subdivided into a large number of titles,—the compilation of 1857 having 40 titles, that of 1871 having 41 titles, and Howell’s Annotated Statutes having 42 titles,—he divided Ms compilation into only 19 titles or principal subdivisions,' as indicated in his report of December 22, 1896, to the governor of the state. In subdividing the titles of Ms compilation into parts and chapters, no
This is a fair summary of the many facts stated by Miller in the affidavit referred to. After carefully comparing the printed part of Miller’s compilation with Howell’s Annotated Statutes, we do not find that the statements of Miller, in respect of the material issues of fact, are overthrown. At any rate, the evidence tending to show that Miller appropriated the labors of Howell is not of such character as to justify a court of equity in interfering to prevent the printing, publication, distribution, and sale of the compilation recognized by the state legislature. In the brief of the learned counsel for the appellant are given instances in which, it is contended, the notes of Howell have been so copied as to show that Miller did not resort to the original sources of information, but, under the disguise of slight alterations of words and forms of expression, really appropriated the work of Howell. But it is to be observed that those notes relate principally or often to previous statutes and judicial decisions which would be referred to by annotators in substantially the same way, even if they resorted exclusively to the original common sources of information, and did not have before them at the time the books of others who had been engaged in the same kind of work. There are some instances specified in the original brief for the appellant which seem to justify the charge that Miller did appropriate the labors of Howell. In respect of some of those instances, it may be said that the plaintiff claims as his work