People v. Two Roulette Wheels & TablesPeople v. Two Roulette Wheels & Tables
delivered the opinion of the court.
On October 30, 1943, the grand jury returned an indictment to the criminal court of Cook county charging that Sam Romano and 11 other persons on or about October 7, 1943, conspired to keep a gambling house at 4730 West Cermak Road in the Town of Cicero. On March 13, 1944 Romano filed a petition in the case representing that on October 7, 1943, he occupied the second floor of the premises at 4730 West Cermak Boad, Cicero, Illinois; that he had in the premises certain personal property including 6 tables, 3 adding machines and 3 change machines; that on that date certain deputy sheriffs and police officers assigned to the state’s attorney’s office gained entrance to the premises by chopping down the doors; that they did not have a warrant to search the premises; that they were not in pursuit of any person who had committed a crime; that they did not see' any violation of law previous to their unlawful entry; that they seized the articles mentioned; that on a trial the articles may be introduced in evidence; that on the same day officers attached to the state’s attorney’s office went to the premises at 4738 West Cermak Boad, Cicero, Illinois, also occupied by petitioner; that they smashed the door leading to the premises and removed therefrom 2 roulette wheels, 8 tables, 3 change machines, 3 adding machines and $13,000 contained in a safe which the officers forced open; that the officers did not see any violation-of law previous to their unlawful entries; that the unlawful searches and seizures were in violation of his constitutional rights; and he prayed for an order suppressing as evidence against him any of the articles so taken, and for a further order directing the officers to return the “articles” to him. On the hearing of the petition Nicholas Disteldorf, called as a witness in behalf of petitioner, testified that he was a police officer of the City of Chicago, attached to the office of the state’s attorney of Cook county; that on October 7, 1943, he went to 4738 West Cermak Boad, Cicero, Illinois, which had a store front; that he got into the store by “going through the door”; that he had no search warrant at the time; that he found nothing on the first floor; that he then went to the basement and found “nothing in the basement”; that he looked, in several rooms in the basement and in one of the rooms in the front portion of the basement he found 2 roulette wheels and tables, 4 black jack tables, 1 dice table, 1 ckuck-a-luck cage, 36 decks of playing cards, 6 dice racks and 4 chip racks; that at “that particular time none of the articles was being used in gambling,” and that he seized “the said articles.” This was all the evidence given on the motion. On March 14, 1944, the court sustained the motion to suppress the articles expected to be offered in evidence, but did not enter any order with reference to the return of the articles. A trial under the indictment before the court and a jury resulted in a verdict, returned March 20, 1944, finding all of the defendants not guilty, and judgment was entered on the verdict.
On April 17, 1944, the state’s attorney in a petition entitled People of the State of Illinois vs. Two Roulette Wheels, et ah, and filed in the same case and bearing the same number as the indictment hereinbefore mentioned, represented that ‘ ‘ On October 7,1943, upon information received, one Nicholas Disteldorf, a police officer of the City of Chicago, attached to the office of the State’s Attorney of Cook County, Illinois, entered the premises at 4738 West Cermak Road in the Town of Cicero, Illinois, and there found the following gambling equipment: 2 roulette wheels and tables, 4 black jack tables, 1 dice table, 1 chuck-a-luck cage, 36 decks of playing cards, 6 dice racks and 4 chip racks, which articles are gambling equipment per se, upon the action of which money is staked, hazarded, bet, won ór lost; that the said gambling equipment was seized by the said Nicholas Disteldorf and is now in the custody of the State’s Attorney of Cook County, Illinois”; and prayed the court to enter an order authorizing him to destroy such articles. No older was sought or entered requiring either the People or the petitioner to answer either petition. Apparently, the parties and the court treated the People’s petition as an answer to Romano’s petition, with the addition of a prayer for destruction of the articles. On June 23, 1944, the People in support of their petition, presented by stipulation the same testimony of Nicholas Disteldorf which had been presented on the hearing of the motion to suppress. On June 28, 1944, the court entered an order finding that it had jurisdiction of the parties and the subject matter; that the premises occupied by Romano were located at 4738 West Cermak Road, Cicero, Illinois; that the entry by the police officers was illegal and without authority of law as to the premises at 4738 West Cermak Road, Cicero; that the search of the premises was illegal and without authority of law; that the seizure of the enumerated articles at 4738 West Cermak Road was illegal; that the articles were not used for gambling at the time they were found and seized; that the articles are now in the custody of the Cicero police department and the state’s attorney, and the court ordered that all of the articles seized in the premises at 4738 West Cermak Road be returned to Romano, to which the People excepted. On July 10, 1944, the People, by the state’s attorney, filed a notice of appeal from “an order of the Criminal Court of Cook County refusing to order the destruction of the above named instruments and tables. ’ ’ The notice of appeal states that “the appeal is designed to reverse the judgment of the Criminal Court of Cook County and the order refusing to order the destruction of the above mentioned articles against which these proceedings were had.”
The record does not show that the court ruled on the petition of the state’s attorney for an order authorizing him to destroy the alleged gambling equipment. However, as the court entered an order directing that the seized articles be returned to Romano, this inferentially amounted to a denial of the state’s attorney’s petition for an order to destroy the articles. Appellant states that this is a proceeding in rem and has none of the elements of a criminal case. From a recitation of the facts as shown by the record, the police entered the premises at 4730 West Cermak Road and also at 4738' West Cermak Road. The indictment referred to the premises at 4730 West Cermak Road, but the alleged gambling paraphernalia seized at 4738 West Cermak Road are the only articles involved in the instant case. The attorney for the appellee states that the articles seized at 4730 West Cermak Road were ordered destroyed as gambling equipment, as prayed by the state’s attorney, but this does not appear in the record. Section 26 of article VI of the constitution of Illinois provides that the criminal court of Cook county shall have the jurisdiction of a circuit court in all cases of criminal and quasi criminal nature arising in the County of Cook, or that may be brought before the court pursuant to law, and that it shall have no jurisdiction in civil cases, except in those on behalf of the People and incident to such criminal or quasi criminal matters. We assume that it is the People’s position that the petition to destroy the alleged gambling paraphernalia was “incident to such criminal or quasi criminal .matters.” Appellee maintains that the order appealed from was entered in a criminal proceeding. Par. 747, ch. 38, Ill. Rev. Stat. 1943 [Jones Ill. Stats. Ann. 37.732], limits the right of the People to a writ of error to cases in which the trial court had “quashed” or “set aside” an indictment or information, and does not grant a general right of review to the People. People v. Burns,
In urging a reversal of the order, the People state that it is elementary that gambling devices which are capable of no use for lawful purpose are not the subject of property, relying on Frost v. People,
In People v. Brocamp,
“ ... and it is our duty, in view of our obligations to support the constitution, to hold that it was the duty of the trial court to inquire into the truth of the charge of defendant, and, if it be found to be true, to sustain his objection to the introduction of all exhibits that were claimed by him as his property and taken from his home by means of unlawful search and seizure. ’ ’
In the Brocamp case the court also said (453):
“There.was a legal way for the State to proceed by its officers in the search of his premises, by first making a showing that they were entitled to a warrant authorizing them to search for and seize the particular articles named, if they could’ make a prima facie showing that either the State or the prosecuting witnesses had the right to forcibly seize the articles for their purpose and use. Such action of the officers in forcibly or unlawfully and without a warrant entering the plaintiff in error’s home and searching it and seizing the articles aforesaid has in unmistakable terms been condemned by the courts of this country. If an American’s constitutional rights cannot he protected against ruthless and unlawful acts of the character disposed in this record, then the constitution guaranteeing such rights is a mere nullity and our boasted rights óf liberty are vain boastings. ’ ’
The Brocamp case has been followed in People v. Castree,
The People rely on the provisions of sec. 2 of an Act defining a gambling device for gambling purposes (par. 342, ch. 38, Ill. Rev. Stat. 1943 [Jones Ill. Stats. Ann. 37.272]), that “every clock, tape machine, slot machine or other machine or device for the reception of money on chance or upon the action of which money is staked, hazarded, bet, won or lost is hereby declared a gambling device, and shall be subject to seizure, confiscation and destruction by any municipal or other local authority within whose jurisdiction the same may be found.” From the case of Glennon v. Britton,
“It is not true, as seems to be supposed by counsel, that the statutes in question do not provide for or contemplate the service of any notice upon the owner or party in possession preliminary to the condemnation and destruction of the property seized. Section 3 provides for a search in the day time, and that the warrant shall command the officer, among other things, ‘to bring such stolen property or other things, when found, and the person in whose possession they are found, to the judge or justice of the peace who issued the warrant, or to some other judge or justice of the peace or court having cognizance of the case.’ Section 4 provides for search in the nighttime, in which case the warrant is to be issued by two judges or justices, and, among other things, shall command the officer ‘to bring the property or things described in the warrant or summons, and the person in whose possession the¡y are found, before either of the judges or justices who issued the warrant, or some other judge or justice of the peace of the county. ’ Section 7 provides that the property seized under the search warrant, for which search is allowed by the act, ‘shall be safely kept, by direction of the judge, justice or court, so long as necessary, for the purpose of being produced or used as evidence on any trial,’ and that, as soon as may be afterward, stolen or embezzled property is to be returned to the owner, and all other things seized by virtue of such warrants to be burned or otherwise destroyed, under the direction of the judge, justice or court. Section 8 provides: ‘If, on the hearing, it appears there was no probable cause for suing out the warrant, the whole cost may be taxed against the complainant, ’ etc.
“It is manifest that sections 3 and 4 contemplate that the officer empowered to execute the search warrant shall bring, not only the things described in the warrant and against which the complaint was made, but also the person in whose possession they are found, if found, before the judge or justice. Notice of the proceedings, by service of the search warrant and bringing the person in possession of the property before the court, is clearly intended by the statute, and is doubtless required for the purpose of giving the owner or other person interested an opportunity to claim the property, as well as, perhaps, to ascertain whether the party in possession has committed an offense. . . . The words ‘trial’ and ‘hearing,’ as here used, are familiar terms, and are generally understood as meaning a judicial examination of the issues between the parties, whether of law or of fact. . . . Statutes of the character of those in question are enacted upon the theory that the proceedings shall be against the thing or in rem, and the State and Federal reports abound in decided cases in which laws of this kind have been held constitutional and valid, where no service was had or contemplated other than that upon or against the offending thing and the person in whose possession it is found. . . . Searches and seizures of the character in the case at bar are not deemed unreasonable, and therefore are not within the inhibition of Federal and State constitutions, which guarantee to the citizen immunity against unreasonable searches and seizures. . . . The exercise of the power should be properly guarded, and every proper means adopted in order to prevent abuses and infringement upon the rights of the citizen under the constitution. To this end, we think, the evident purpose and intent of the legislature in requiring that not only the property, but also the person in whose possession it is found, shall be brought before the court, were to acquaint parties who might be interested, with the proceeding, and give opportunity to be heard concerning the disposition that should be ultimately made of the property. The legislature has seen fit to require this form of notice, which they, in their discretion, must have deemed sufficient for the summary purposes and objects of the act, and we do not feel inclined to hold that it is insufficient, or that any other or further notice should be given.”
The court, finding that the act concerning search warrants was valid, reversed the judgment of the circuit court, which held to the contrary.
We cannot find any provision in the law of Illinois, other than contained in division VIII of the Criminal Code, for an order giving the court jurisdiction over the disposition of gambling paraphernalia. It will be observed that the basis on which our Supreme Court sustained the search and seizure act, as stated in the Glennon case, was that there was provision therein for notice to the person in whose possession the paraphernalia was at the time of the seizure. In the instant case the People charged the defendants, including Romano, with a conspiracy to run a gambling house, and the issue was whether they were guilty or not guilty. There was no attempt to obtain a search warrant prior to the seizure of the so-called gambling paraphernalia. The defendant Romano filed a motion to suppress the use of the articles as evidence. He felt reasonably sure that the state’s áttorney contemplated introducing the alleged gambling paraphernalia as evidence, and he insisted that the State should not be permitted to do this because such contemplated evidence was obtained by an unlawful search, in violation of his constitutional rights. The court sustained him in this contention. It appears to be conceded that the court ruled correctly in suppressing the evidence. That ended the matter. The paraphernalia was not seized on direction of any court or judge. When the court sustained the motion to “suppress the evidence,” such “evidence” was no longer before the court, and the court not having acquired jurisdiction to decide on the disposition of the articles under the provisions of division VIII of the Criminal Code, lacked jurisdiction to entertain the further motion of Romano to direct the return of the articles to him, or the motion of the state’s attorney to direct the destruction of the articles. The jury having found the defendants not guilty and judgment being entered thereon, there was nothing further before the court in that ease. It will be noted that par. 342 of ch. 38, defining gambling devices subject to seizure, confiscation and destruction, does not have any provision requiring or authorizing the court to enter an order for such seizure or destruction. Par. 342 of ch. 38 was sustained as constitutional only by coupling it with division VIII of the Criminal Code. In the case of People v. One Pinball Machine, Owned by Henry Fox,
In the instant case the court sustained the motion to suppress the evidence on the ground that there was an unlawful search and seizure. The People, not having sought to exercise the machinery of division VIII of the Criminal Code, cannot now seek the aid of the court in an order to destroy the alleged gambling paraphernalia. In the matter of the disposition of the articles, this was not before the court. In our opinion, the court did not have jurisdiction over the disposition of the articles and it should not have entertained that part of the petition of Romano to return the articles to him, or the petition of the state’s attorney to destroy the same. The legislature having provided under division VIII of the Criminal Code the manner in which property, weapons and alleged gambling paraphernalia should be seized and disposed of, we are bound to assume that had it wished to provide for any different or further disposition, it would have done so. Where property or alleged gambling equipment is seized by an unlawful search, there are remedies in the civil courts, such as replevin and detinue, where the rights of citizens and of the People may be determined. It will be observed that par. 4, sec. 2, div. VIII of the Search Warrant Act provides that on a proper complaint a search warrant may issue “to search for and seize gaming apparatus, or implements used, or kept and provided to be used in unlawful gaming, in any gaming house, or any building, apartment or place resorted to for the purpose of unlawful gaming.” It would appear that this paragraph contemplates that a search warrant shall issue to search for and seize gaming apparatus, or implements only when used or kept and provided to be used in unlawful gaming in a gaming house or building, apartment or place resorted to for the purpose of unlawful gaming. This paragraph also shows a legislative intent, such as is indicated in par. 342 of ch. 38. The ownership, possession and use of such things are not prohibited by law. Their manufacture is not forbidden. They are treated as ordinary articles of merchandise, may be stored in warehouses, exposed for sale, purchased and used as furniture, or for innocent amusement, and also kept as curiosities and used for purposes other than unlawful gaming. It is the use of such articles as a means of accomplishing unlawful acts, and not the articles themselves that the law condemns. State v. Derry,
Paragraph 342, ch. 38, does not designate what device shall be considered a gambling device per se. For instance, it does not say that a roulette wheel or a pack of playing cards shall be considered a gaming device. To be inhibited it must be a machine or device “for the reception of money on chance or upon the action of which money is staked, hazarded, het, won or lost.” It is only a gambling device when it is a clock, tape machine, slot machine or other machine or device for the reception of money on chance or upon the action of which money is staked, hazarded, bet, won or lost, and if it is such a device or machine, it is subject to seizure, confiscation or destruction by any municipal or other local authority within whose jurisdiction it may be found. If the legislature intended to outlaw certain machines or devices because they were capable of being used as gambling devices, then it would have expressly named such devices. In Frost v. People,
“The judgment being in favor of plaintiff in error except as to the two crap tables, one faro lay-out and one roulette wheel and table, which the evidence showed to be purely gambling apparatus and implements and to have no value or use for any other purpose, the only questions to be considered relate to the alleged errors in seizing them and rendering judgment against them.”
In Bobel v. People,
“We are satisfied, as before stated, that the indictment is good, and are also of the opinion that the testimony was properly received. If for no other purpose, this evidence was proper to prove the character and purpose of the machine, — that is, that it was a device upon which money is staked or hazarded, or upon the result of the action of which money is staked, bet, hazarded, won or lost, — in other words, that it was a gambling device.”
In the case of Question Game Co., Inc. v. Ploner,
“The statute did not contemplate that the articles enumerated were unlawful per se as gambling devices, but declares in plain terms that the articles mentioned, or any others not specified, are and become unlawful if they are devices ‘upon which money is staked or hazarded, or into which money is paid or played upon chance, or upon the result of the action of which money or other valuable thing is staked, bet, hazarded, won or lost’.”
In the instant case no evidence was offered or introduced that the articles were machines or devices for the reception of money on chance or upon which money is staked, hazarded, bet, won or lost. The court could not take judicial notice that the articles described are gambling devices. It will be noted that in all the cases cited, evidence was introduced that the articles under discussion were gambling devices.
The People’s petition does not charge that the things were kept or used for unlawful gaming or other illegal purposes. The petition did charge that the articles were gambling equipment per se upon the action of which money is staked, hazarded, bet, won or lost. The Illinois statute does not define what is gambling equipment per se and no evidence was introduced that the articles were gambling equipment upon the action of which money is staked, hazarded, bet, won or lost. It ,is common knowledge that playing cards, dice, roulette wheels, poker chips, poker cards and poker tables and many other things which may be used in gambling are openly displayed and may be purchased in the well known department and sporting goods stores in Chicago, and that their sale is advertised .in the daily press. In arriving at our conclusions we have considered, among others, the recent cases of People v. Three Roulette Wheels,
For the reasons stated, the order of the criminal court of Cook county is reversed and the cause remanded with directions to expunge the order directing the restoration of the articles and to strike the petition of the state’s attorney.
Order reversed and cause remanded with directions.
Kiley and Lupe, JJ., concur.