283 P. 430 | Mont. | 1929
Notwithstanding section 8999, Revised Codes 1921, provides that "Actions are of two kinds: 1. Civil; and 2. Criminal," it is recognized in Montana that, notwithstanding section 8999, there are cases which are neither civil nor criminal actions, to-wit, quasi criminal. (State v. Rouleau,
Some courts, particularly those of New York, base the distinction between civil and criminal proceedings upon the nature of the penalty, holding that where a "forfeiture" is provided it can be collected by a civil action, but where the penalty is a "fine," that a criminal or quasi-criminal proceeding is required. (Ann. Cas. 1917A, 335, note; 33 L.R.A. 33, note.)
A quasi-criminal prosecution under a city ordinance prosecution "is usually commenced by a complaint upon which a warrant issues for the arrest of the accused, and the penalty imposed is either a fine or imprisonment, or both." (City ofSheridan v. Cadle,
Formerly in New Mexico, under identical statutes, it was held in City of Tucumcari v. Belmore,
The great majority of states recognize either the criminal or quasi-criminal holding and that the modern trend is toward the quasi-criminal classification. Regardless of whether the criminal or quasi-criminal doctrine is adhered to, where imprisonment is imposed as a penalty, the defendant must be proven guilty beyond a reasonable doubt as in a criminal case. (City of Camas v.Kiggins,
A violation of a city ordinance may be prosecuted either by summons or warrant of arrest, even where the action is considered a civil one. (Sutton v. McConnell,
Although Indiana recognizes such a prosecution as a civil action, its courts hold that jurisdiction may be obtained by the issuance and serving of a warrant of arrest. (City of Goshen v.Croxton,
In Tennessee, Nebraska, New Jersey and Illinois the action is a civil one, but is commenced by a complaint and warrant of arrest, although the judgment is enforced, and an appeal taken as in a civil action. (O'Haver v. Montgomery,
An examination of authorities will disclose that the great weight of authority is to the effect that while a prosecution for the violation of a city ordinance is not, strictly speaking, a criminal proceeding, in the sense that a criminal prosecution must be based upon a state statute, nevertheless it is penal in nature and is usually brought by warrant of arrest, after which a fine or imprisonment is imposed in the way of punishment. In other words, the proceeding is quasi criminal. But we are not particularly concerned as to whether this court holds the case to be a civil or quasi-criminal action. If a quasi-criminal proceeding, under all the authorities, it was proper to commence it with a warrant of arrest; if a civil proceeding, then under all of the authorities, the city had the option of using a warrant of arrest or a summons. Regardless of how classified, the service made was proper, and the judgment below granting a writ of prohibition should be reversed.
The Codes provide for procedure in police courts in criminal cases and in civil cases. It does not provide for procedure in quasi-criminal or quasi-civil cases, and in no place therein does it appear that a police court has the right to issue warrants of arrest in civil cases. Such an act is absolutely without authority in this state. The police court is a court of limited jurisdiction, and can naturally have only that jurisdiction given it by express provisions of the law. Where the *302
law gives the police court no jurisdiction of quasi-criminal or quasi-civil cases, jurisdiction cannot be presumed. In this connection it is interesting to note that it has been held by this court that a city has only such power as is expressly given it by statute and where there is a doubt as to the existence of a power, it must be resolved against the city and the power denied. (Helena Light etc. Ry. Co. v. City of Helena,
There can be no doubt that the action in question here was and is a civil action. It is an action to recover a penalty for the violation of a city ordinance and this court has declared such an action to be a civil action. (City of Bozeman v. Nelson,
The court has twice said that actions for violations of city ordinances were actions to recover a penalty, first in an action for violation of a city ordinance relating to cleaning snow from the sidewalk, where it is said: "The action is one to recover a penalty for the violation of a municipal ordinance relative to the maintenance of a nuisance." (State ex rel. City of Butte v.District Court,
So far as the respondent has been able to determine, this court has never determined the precise question we have before us in this case, because the question has never been presented and the court has never said or suggested that a *303
warrant of arrest is proper in a civil action for the violation of a city ordinance, but the court has said in a case where there was a prosecution for violation of a city ordinance concerning the obstruction of an alley, as follows: "In this case appellant (city) made no effort, nor did it pretend, to proceed under the statute, as in a civil action, and hence neither the police court nor the district court acquired jurisdiction for the trial of the action as provided for in sections 7092 to 7095, (now 9725 to 9728) Revised Codes." (City of Miles City v. Drum,
It would seem that if, as said in the Nelson Case above, civil actions for the violation of city ordinances are, "not criminal in their nature," and if, "the ordinary rules governing appeals in civil actions are applicable," to these cases, and if "the action is one to recover a penalty," and if the actions, "are not, in their essence, `crimes' or `misdemeanors,'" and are "not criminal prosecutions" (see cases above), then they are such civil actions as are contemplated by sections 9725 to 9728 of the 1921 Revised Codes, and they therefore must be such civil actions that a summons and copy of complaint must be served upon the defendant before the court can assume jurisdiction of that defendant. (See, also, 43 C.J., sec. 456; Saner v. People,
Appellant sets forth a great many cases from outside this state, setting forth that violations of city ordinances are criminal or quasi criminal in character. We could perhaps submit as many showing the action to be a civil one. But all such cases are immaterial when this state has already decided by a number of cases that such actions are not criminal in their nature. *304 On January 21, 1929, there was filed in the defendant police court a verified complaint in an action entitled "City of Deer Lodge, Plaintiff, vs. G.J. Marquette, Defendant," which, omitting title of court and cause, reads as follows:
"Upon this, the 21st day of January, 1929, before me personally appeared Ed. Cain, Chief of Police in and for said City of Deer Lodge, who, upon being duly sworn and examined upon oath, deposes and says: That at the City of Deer Lodge, County of Powell, and State of Montana, on or about the 31st day of December, A.D. 1928, and before the making and filing of this complaint, the above named defendant G.J. Marquette was guilty of a violation of Ordinance No. 280 of the City Ordinances of the City of Deer Lodge, the said ordinance being an ordinance passed by the City Council of said City of Deer Lodge, approved by the Mayor, and attested by the City Clerk of said city on the 5th day of December, A.D. 1927, and duly published as required by law, the same being entitled `An Ordinance requiring those engaged in certain occupations, industries, trades, pursuits and professions in the city of Deer Lodge to pay a license fee in aid of the police regulations of the City of Deer Lodge, providing for the granting, refusal, suspension and revocation of such licenses, providing penalties for violation of this ordinance and repealing Ordinance number 171, of said city of Deer Lodge, and all other ordinances and parts of ordinances of the City of Deer Lodge in conflict herewith.'
"That said defendant G.J. Marquette, then and there being, on said 31st day of December, 1928, at and in the City of Deer Lodge, Powell County, Montana, did then and there wilfully and unlawfully violate said ordinance, as follows, to-wit: That the said defendant did then and there, wilfully and unlawfully engage in the business, profession and trade of a physician and surgeon, without first having procured the license therefor required by said ordinance. All of which was *305 in violation of, and against the Ordinances of said City, in such cases made and provided and against the peace and dignity of said City.
"Wherefore, Deponent prays that a warrant herein may issue out of this court for the said defendant and that defendant G.J. Marquette may be arrested and dealt with according to law.
"ED. CAIN."
Upon the filing of the complaint, a warrant of arrest was issued and served upon relator, who appeared specially to challenge the jurisdiction of the court over his person. His objection to jurisdiction being overruled, he applied to the district court of Powell county for a writ of prohibition to prohibit the further prosecution of the action, basing his right to the writ upon the contention that the action brought against him is a civil action, and that jurisdiction over him can be acquired only by the issuance and service of a summons. Upon the filing of the application for the writ, an alternative writ and order to show cause was issued.
Subsequently defendants filed a motion to quash the alternative writ upon the ground that the application therefor did not state facts sufficient to justify its issuance. The motion to quash was denied, and the defendants were granted leave to plead further. Defendants elected to stand on their motion, and judgment was entered, in which the court found that the action in the defendant court is a civil action, and decreed that the alternative writ be made peremptory, and restrained the defendants from "proceeding further in said action under a warrant of arrest or as a criminal action, but that further proceedings in said action, if any there be, be as in a civil action, and after the issuance and service as provided by law, of a summons and complaint in said action." This appeal is from the judgment.
The decisive question presented is whether the defendant court had acquired jurisdiction over relator by the issuance and service of the warrant of arrest instead of a summons. *306 The solution of the question depends upon the nature of the proceedings, whether civil or criminal.
The exact character of proceedings for violation of municipal ordinances is a matter upon which courts are divided. Some courts characterize the proceedings as civil, others as quasi civil; some as criminal, others as quasi criminal; and still others take the view that the proceedings may be considered criminal from some points of view and civil from other viewpoints. Cases supporting these various holdings are collected in 43 C.J. 444, in the note in 33 L.R.A. 33, 4 L.R.A. (n.s.) 782, 48 L.R.A. (n.s.) 161, and Ann. Cas. 1917A, 330.
Many courts take the view that whether the proceeding is civil or criminal in character depends upon whether the offense involved is also made punishable by the state statute. We think the nature of the action must be determined by the relief sought in the proceeding, without regard to the question whether some other proceeding may or may not be brought under the state statutes. In this respect we agree with the supreme court of Wisconsin when it said: "It is difficult to understand how the nature of the action under the ordinance can be made to depend wholly on the fact that the act complained of can be made the basis of a criminal action. The nature of the action under the ordinance should be determined by the proceeding itself, not by the fact that the offender may be subject to punishment in some other proceeding or in some other court because of the act which is alleged to be in violation of the ordinance." (City ofMilwaukee v. Johnson,
The cases of City of Helena v. Kent,
By subdivision 35 of section 5039, Revised Codes of 1921, cities and towns are authorized "to establish and maintain a jail for the confinement of persons convicted of violating the ordinances of the city or town; to make rules for the government of the same, and to cause the prisoners to work on streets or elsewhere within three miles of the city." But section 28 of Article III of the Constitution commands that "there shall never be in this state either slavery or involuntary servitude, except as a punishment for crime, whereof the party shall have been duly convicted."
Would it be contended seriously by anyone that subdivision 35, supra, is unconstitutional in so far as it authorizes involuntary servitude for violating a city ordinance because such violation can never amount to a crime within the meaning of section 28, Article III, of the Constitution?
The supreme court of Utah, in Salt Lake City v. Bernhagen,
We approach the consideration of the determinative question of the right of the police court to issue a warrant of arrest in actions for violations of city ordinances, fully cognizant of the fact that such courts, like justices' courts, are courts of limited jurisdiction, and have only such jurisdiction as is expressly conferred upon them.
"Unless the authority is conferred by law, a local magistrate has no power to issue a warrant of arrest for the violation of an ordinance which does not constitute a public offense against the criminal laws of the state, and take a bail bond for the defendant's appearance." (3 McQuillin on Municipal Corporations, 2d ed., sec. 1141.) As said in Cauthron v. State,
What authority, then, has been conferred upon police magistrates? A police court is established in each city or town (sec. 5087, Rev. Codes 1921), which has concurrent jurisdiction with the justice of the peace over certain public offenses made so by state law, and which must be prosecuted in the name of the state (sec. 5088, Id.; State ex rel. City of Butte v. DistrictCourt, supra). And, as indicative of the legislative intent to regard some proceedings for the violation of city ordinances as criminal, it is provided in section 5089 that: "The police court also has exclusive jurisdiction: 1. Of all proceedings for the violation of any ordinance of the city or town, both civil and criminal, which must be prosecuted in the name of the city or town." The proceedings in the police court in civil actions are governed by sections 9725 to 9728, Revised Codes 1921 (sec. 5093, Id.), which require the issuance of a summons. (Sec. 9726, Id.) Proceedings in criminal actions or public offenses in police courts are regulated by sections 12302 to 12347, Revised Codes 1921 (sec. 5092, Id.), which *309 authorize the issuance of a warrant of arrest. (Sec. 12303, Id.) A police magistrate is also given authority by section 11618 to issue a warrant for the arrest of a person "charged with a public offense."
The question reduced to final analysis is this: Is a proceeding to impose a fine for the violation of a city ordinance one for a "public offense," as that term is used in sections 11618 and 12302, supra? We are aided in the determination of this question by the legislative definition of a public offense. Section 10721, Revised Codes 1921, defines it as follows: "A crime or public offense is an act committed or omitted in violation of a law forbidding or commanding it, and to which is annexed, upon conviction, either of the following punishments: 1. Death; 2. Imprisonment; 3. Fine; 4. Removal from office; or, 5. Disqualification to hold and enjoy any office of honor, trust, or profit in this state."
It will not do to say that a city ordinance is not a "law" within the meaning of section 10721. The legislature has expressly authorized the cities and towns to enact ordinances such as the one here involved and "to impose penalties for failure to comply with such license requirements." (Subds. 3 and 48, sec. 5039, Rev. Codes 1921.) The state has thus made the city its agent to define and punish by ordinance offenses against the municipality. This is not an unconstitutional delegation of legislative power. (12 C.J. 859, 862.) Valid ordinances, passed by the municipality with the design of the legislature, have, within the territorial jurisdiction of the municipality, the same force, and are to be treated as, legislative acts of the state. The supreme court of the United States in King Mfg. Co. v.City Council of Augusta,
Again, the legislative intent to include prosecutions for the violation of city ordinances as public offenses is manifest from section 12302, supra. This section, after requiring proceedings before a police court for a public offense to be commenced by a complaint in conformity with the requirement of section 11607, contains this statement: "A city or town ordinance may be referred to by its title and section, and the number thereof." Reference to the manner of pleading an ordinance in this section indicates that the legislature intended that some proceedings for the violation of city ordinances were for public offenses. Also the legislature has made it the duty of the chief of police to "arrest all persons guilty of a breach of the peace or for the violation of any city or town ordinance, and bring them before the police judge for trial." (Sec. 5037, Rev. Codes 1921.) This statute, of course, has no relation to violations of city ordinances which give rise to civil actions and which are governed by section 9725 et seq., but it clearly indicates that the violation of some ordinances gives rise to an offense justifying *311 arrest as in a criminal action. And nowhere do we find that the legislature has drawn any distinction between the violation of an ordinance defining an offense which is also made punishable by statute, and one that is not punishable by statute. As before stated, whether a proceeding for the violation of any ordinance constitutes one for a "public offense" must be determined by the proceeding itself.
Certainly the violation of a city ordinance constitutes an "offense." The legislature has so recognized it. In enumerating the powers of the city or town council, the legislature has granted authority "to impose fines and penalties for the violation of any city ordinance, but no fine or penalty must exceed three hundred dollars, and no imprisonment must exceed ninety days for any one offense." (Subd. 48, sec. 5039, Rev. Codes 1921.)
Since the ordinance is operative only within the limits of the jurisdiction of the municipality, the question arises: Is the offense a "public" one? We think it is. The supreme court of Minnesota has had occasion to pass upon this question in the case of State v. Cantieny,
In the case of State ex rel. Streit v. Justice Court,
This brings us to a consideration of the case of City ofBozeman v. Nelson,
The complaint filed in the defendant court indicates that it seeks to impose a fine, and the proceeding is therefore one for a public offense, as that term is defined in section 10721 and used in section 12302, and the warrant of arrest was properly issued under section 12303. The defendant court has jurisdiction over the relator. The district court erred in overruling the motion to quash and in entering judgment for relator.
The judgment is reversed and the cause remanded to the district court of Powell county, with direction to sustain the motion to quash the alternative writ.
MR. CHIEF JUSTICE CALLAWAY, ASSOCIATE JUSTICES MATTHEWS and FORD, and HONORABLE WILLIAM L. FORD, District Judge, sitting in place of MR. JUSTICE GALEN, absent on account of illness, concur. *314