NICHOLAS J. TWEEL v. WEST VIRGINIA RACING COMMISSION, Etc., et al.
No. 10585
Supreme Court of Appeals of West Virginia
Submitted May 19, 1953. Decided June 30, 1953.
531
Campbell, McNeer and Woods, Selden S. McNeer, and Robert K. Emerson, for petitioner.
John G. Fox, Attorney General, W. Bryan Spillers, Assistant Attorney General, for defendants.
GIVEN, JUDGE:
In this original proceeding in mandamus Nicholas J. Tweel, petitioner, seeks the issuance of a writ commanding the defendant, West Virginia Racing Commission, “to issue a license to petitioner to conduct a horse race meeting at petitioner‘s race track“, to be constructed partly in Cabell County and partly in Putnam County, West Virginia. An application for the license was made by petitioner and refused by the commission, for the reasons set forth in a letter to petitioner, dated April 13, 1953, in the following language:
“We acknowledge receipt of your letter of April 8, 1953, which constitutes an application for license to hold
or conduct a horse race meeting at the track you are in thе process of constructing near Hurricane in Cabell and Putnam Counties. “We, the newly formed Commission, made up of J. F. Edwards, Chairman, Frank Brooke, Vice-Chairman, and Ralph LePoro, Member, find your application to be in due form, and it meets with the unqualified approval of the Commission, but it is necessary for us to decline to issue the license for which you have applied because of the enactment by the West Virginia Legislature on March 7, 1953, of Senate Bill No. 127, which is effective ninety days from passage.
“While we recognize the fact that you were in process of constructing this track prior to the date of the passage of said act, and, in fact, prior to the beginning of the last Legislature, nevertheless, beсause the construction of this track cannot be completed prior to the effective date of this act, and also because you will not have held race meetings at the track prior to the effective date of the act, we believe you are subject to the act, and it will be necessary for you to make application for a construction permit in accordance with the terms of this legislation.”
No issue of fact is involved. The answer of defendants admits the material facts alleged in the petition, but says that the Act of the Legislature mentioned in the letter quoted above is constitutional. Petitioner contends that the Act of the Legislature is violative of the due process provisions of the Federal and State Constitutions, as being discriminatory, and also violative of
The Act in question, Chapter 112, was passed by the Legislature on March 7, 1953. It became effective ninety days after passage. It simply amended
Sections 2 and 3 provide the manner in which a county court shall hold such local option election. In Section 3 it is provided that after the votes cast shall have been canvassed by the county court and the results certified to the racing commission, “thereupon said commission shall issue or refuse to issue the construction permit in accordance with the results of such local option election.”
Section 4 furnishes a form for the ballot to be used at the local option election. Section 5 inhibits the holding of any other such election within the county for a period
The part of Section 6 of the Act alleged to render it unconstitutional is quoted: “Nothing herein contained shall apply to any race track heretofore established in the state of West Virginia and at which races have been conducted by the owners or operators thereof under and in pursuance of licenses issued by the West Virginia racing commission in accordance with the provisions of article twenty-three of this chapter. The establishment of any new or additional race track within a county in West Virginia in which a race track has heretofore been established and operated under licenses issued by the West Virginia racing commission, whether by the persons owning and operating such existing race track or others, shall be subject to the provisions of this article * * *.” Section 7, the only other section contained in the Act, defines certain terms used therein.
Prior to the passage of the Act of 1953, the law governing horse racing where pari-mutuel wagering is permitted was Chapter 71 of the Acts of the Legislature of 1935, now
“Any person desiring to conduct a horse race meeting within the state of West Virginia and to permit or conduct pari-mutuel pools shall apply to the West Virginia racing commission for a license to do so. Such application shall be filed with the commission at least thirty days prior to the first day of each horse race meeting which said person proposes to hold or conduct. It shall state the name of the person making such application, the рost office address of the person making such application, the number of days he intends to hold or conduct such meeting (which shall be successive week days, excluding Sundays,) and the location of the place or track or enclosure where he proposes to hold or conduct such race meeting, and shall supply such other data and information as the commission shall prescribe.
“Within ten days after the filing of such application with the commission, the commission shall grant or reject any application for a license for any cause deemed by it sufficient. If said license is refused, said commission shall publicly state its reasons for the refusal, and said reasons shall be written in full and attachеd to the application so refused, which refusal and reasons for same shall, at all times, be subject to inspection upon application of anyone desiring to inspect same. Said findings shall be subject to review by mandamus in any court of this state having jurisdiction, with the right to appeal to the supreme court of appeals in the manner prescribed by law.”
Prior to January 8, 1952, petitioner had inquired of members of the racing commission whether a license would probably be issued for the holding of horse race meetings in the southern part of West Virginia, in the event of the construction of a modern horse race track and facilities and, on that date, the commission wrote petitioner as follows:
“The Bеarer of this statement, Nicholas J. Tweel, and Associates of Huntington, West Virginia, have this day submitted to the West Virginia Racing Commission a proposal to build a night Harness Race Track on Route # 60 in the vicinity of Huntington or Charleston, West Virginia.
“The West Virginia Racing Commission will issue a license; provided, Mr. Tweel and Associates erect a modern plant with pari-mutuel betting equipped with a totalisator, to be approved by the Commission. If the Construction of the plant is modern and has the facilities for good racing, public accommodations for their patrons and, in other words, modern in every respect, the West Virginia Racing Commission will issue a license and authorize dates as requested and suggested for May, June, September and Oсtober.
“The West Virginia Racing Commission will assist in every way possible in helping to build this modern plant and lend their good will to the success of this venture.
“Respectfully,
“WEST VIRGINIA RACING COMMISSION
“/s/ Mont. M. McIntire, CHAIRMAN
“/s/ Gordon P. Fought, MEMBER
“/s/ Bethel Adkins, SECRETARY
“The West Virginia Racing Commission has further agreed to permit Mr. Tweel and Associates the choice of night thoroughbred racing if preferred to Harness or trotters with choice and length of dates as described.”
It is not contended now that petitioner acquired any right or privilege by virtue of the letter of January 8, 1952, which would in any way interfere with the right or power of the Legislature to enact the particular statute involved, and we think no such right or privilege exists. However, subsequent to the receipt of the letter, and prior to the convening of the 1953 session of the Legislature, petitionеr purchased one hundred and
At the time of the passage of the 1953 Act, three horse race tracks existed in West Virginia, one each in the counties of Ohio, Hancock and Jefferson, all in the northern part of the State. Licenses had been theretofore issued for the holding of horse race meetings at each of such tracks, and such meetings had been held. The record does not indicate that any application for any such license, other than that of petitioner, had ever been made for the holding of such a meeting at any point in the southern part of the State.
It may help toward clarity to note here certain facts believed significant: Any license for the holding of a horse race meeting at which pari-mutuel betting is permitted, whether the meeting is to be held at a track existing before the passage of the 1953 Act, or constructed subsequent thereto, would issue by virtue of
There can be no question, and petitioner concedes, that the State, under its police power, may regulate or prohibit horse racing where pari-mutuel wagering is permitted. This is succinctly stated in the opinion in State v. West Virginia Racing Commission, 133 W. Va. 179, page 192, 55 S. E. 2d 263, in the following language: “There cannot, in our opinion, be any doubt as to the power of the Legislature to regulate horse racing, nor does there seem to be any contention on that point. Whatever may be said in favor of horse racing, and much can be said, it must be admitted that great evil attends its practice, such as calls for the intervention of the State, under its police power, to the end that such evil be minimized so far as it is possible to do so. This intervention and control is exercised under the police power of the State, and the use of that power rests with the Legislature. The police power is broad and sweeping, inherent in sovereignty and, except as restricted by constitutional authority, or natural right, which, in effect, is unlimited * * *.” See 16 C. J. S., Constitutional Law, Sections 472, 473; State Racing Commission v. Latonia Agriculture Assn., 136 Ky. 173, 123 S. W. 681; People v. Monroe, 349 Ill. 270, 182 N. E. 439; State v. Thompson, 160 Mo. 333, 60 S. W. 1077, 54 L. R. A. 950; State v. Rose, 40 Mont. 66, 105 P. 82.
It is just as certain, however, that such regulation would not be permitted in such manner as to unreasonably discriminate or substantially deny equal protection to those of the same class, in the exercise or control of such a business. All of the same class permitted to engage in such business must be treated substantially alike—that is, allowed substantially the same rights and privileges. Colgate v. Harvey, 296 U. S. 404, 80 L. ed. 299, 56 S. Ct. 252. Like treatment of all persons similarly situated is all that is required by the equal protection clauses of the Federal and State Constitutions.
Any business which may be licensed is, of course, subjected, to some extent, to regulation. The extent of regulation permitted as to a business is often determined by the type or class of the particular business licensed. In Ex Parte M. T. Dickey, 76 W. Va. 576, 85 S. E. 781, L. R. A. 1915F, 840, we find this language: “As regards legislative power or cоntrol, the business or interest regulated by the ordinance is clearly distinguishable from vocations the pursuit of which does not involve the use of public property. The right of a citizen to pursue any of the ordinary vocations, on his own property and with his own means, can neither be denied nor unduly abridged by the legislature; for the preservation of such right is the principal purpose of the constitution itself. In such cases, the limit of legislative power is regulation, and that power must be cautiously and sparingly exercised, unless the business is of such character as places it within the category of social and economic evils, such as gaming, the liquor traffic and numerous others. To this list may be added such useful occupations as may, under certain circumstances, become public or private nuisances, because offensive or dangerous to health. All of these fall within the broad power of prohibition or suppression, some wholly and absolutely and others conditionally. Such pursuits as agriculture, merchandising, manufacturing and industrial trades cannot be dealt with at will by the legislature. As to them, the power of regulation is comparatively slight, when they are conducted and carried on upon private property and with private means * * *.”
As often pointed out, it is not possible to formulate any rule or measure by which equal protection provisions
From the birth of this State, wagering or betting in аlmost every form has been regarded as of evil tendency and made illegal. See Article 10, Chapter 61, Official Code. By special statute, pari-mutuel wagering is excepted from the application of general gaming laws.
Petitioner contends that the attempt of the Legislature, in the 1953 Act, to require petitioner to submit to a local
To hold that a mere change in the requirements or in the procedure for the obtaining оf such a license is discriminatory, would, in effect, be holding that when one Legislature, the first to act, has prescribed the requirements and procedure for the obtaining of such a license, any subsequent Legislature would be without power to make any substantial change relating thereto. In other words, any substantial change would constitute such discrimination as to render any later enactment void. We think the applicable constitutional provisions do not have that effect. New or different requirements may become known or necessary for the proper and effective regulation of any business, and the right or power to utilize or adopt such requirements should be available to the Legislature without the neсessity of destroying all existing rights of licensees by the revocation, or otherwise, of existing licenses. While the rights of such licensees are not regarded by law as being such that the licenses may not be revoked, though revocation results in property loss to the licensees, it is the prerogative of a Legislature to
Petitioner relies upon cases like Mayflower Farms v. Ten Eyck, supra. That case involved the regulation of the sale of fluid milk. The statute authorized a board to fix minimum prices of fluid milk in cities of more than one million inhabitants, but fixed a differential of one cent per quart in favor of dealers “not having a well advertised trade name.” The Act was held unconstitutional as denying equal protection of the law, for the reason that it was not shown that the differential had “any relation to public health or welfare or to operate to discourage monopoly or to be aimed at any abuse cognizable by law in the local business.” We think the case not particularly applicable or controlling. In the instant case we can not say that the method of determining who may be licensed to operate horse race tracks has no “relation” to the regulation of that business. Rather, we think, the proper method of licensing such a business may be of major importance in such regulation. Certainly, the Legislature should not be prevented in succeeding in its efforts to provide a better system of licensing, or to improve an existing system.
For another reason, the existence of any discrimination is made doubtful and, where doubt exists, a statute will not be declared unconstitutional. Under Article 23, the older statute, very wide discretion was vested in the racing commission as to whether a license would issue to any applicant. No applicant was definitely entitled to any such license. Undoubtedly, the commission had the right and duty to consider the probability of the success or failure of any applicant in the operation of the
Petitioner‘s other contention is that the Act of 1953 is a special Act, within the meaning of
In 4 M. J., Constitutional Law, Section 39, we find these statements:
“Special laws are those made for individual cases, or for less than a class requiring laws appropriate to its peculiar condition and circumstances; local laws are laws special as to place. A law is ‘special’ in a constitutional sense when by force of an inherent limitation it arbitrarily separates some persons, рlaces or things from those upon which, but for such separation, it would operate. An arbitrary separation of persons, places or things of the same general class, so that some of them will and others of them will not be affected by the law, is of the essence of special legislation. What constitutes an arbitrary separation depends upon the purpose and subject of the particular act and the circumstances and conditions surrounding its passage.
“A law which bears on its face no evidence of an exclusive or discriminative purpose is prima facie valid. The test of a special law is the appropriateness of its provisions to the objects that it excludes. It is nоt, therefore, what a law includes that makes it special, but what it excludes. If nothing be excluded that should be con-
tained, the law is general * * *.” See 33 Am. Jur., Licenses, Section 31.
Petitioner would support his contention as to the Act of 1953 being a special Act with cases like State ex rel. Dieringer v. Bachman, 131 W. Va. 562, 48 S. E. 2d 420; Truax-Traer Coal Co. v. State Compensation Commissioner, 123 W. Va. 621, 17 S. E. 2d 330; Broska v. County Court, 111 W. Va. 191, 160 S. E. 914; and Groves v. County Court, 42 W. Va. 587, 26 S. E. 460. In the Bachman case, the Act declared to be a special Act attempted to legislate as to civil service for members of the fire department of one city only, Wheeling. Clearly, a general law, could have been made applicable. In fact, a general law, applying to all such fire departments, did exist. In the Truax-Traer Coal Co. case an Act of the Legislature attempted to permit the reopening of a claim before the State Workmen‘s Compensation Commissioner, after an order of the commissioner had become final. The Act applied to one claim only, clearly a special Act. A general law could have been enacted which would have applied to all like claims. The Broska case held unconstitutional an attempt to relieve the taxpayers of a particular municipality of the payment of any road taxes. Again, the Act questioned was clearly a special Act, because it was made to apply to the taxpayers of only one municipality. A general Act could have dealt alike with all municipalities of a particular class.
In the Groves case, the Act held unconstitutional as being a special Act provided that to authorize the rеlocation of a county seat, three-fifths of all votes cast at the election held for that purpose should be necessary. But the Act contained a provision to the effect “That where the county seat of any county in this state has since the first day of January, 1872, been relocated by a special act of the legislature, in such case, if a majority of all the votes cast at said election upon the question be in favor of the relocation of the county seat at either of the places voted for, the said county court should enter
Another principle applicable in the determination of questions of constitutionality of legislative enactments, consistently followed by this Court, as well as by the United States Supreme Court, is: “Every presumption is to be made in favor of the constitutionality of a stat-
From the conclusions reached, it necessarily follows that the writ prayed for must be denied.
Writ denied.
LOVINS, JUDGE, concurring:
I concur in the result reached in this proceeding, and consider that the reasoning in the opinion fully justifies that conclusion. I think, however, that points 6 and 7 of the syllabus are inaccurate in the particulars hereinafter mentioned.
The accuracy of a syllabus prefixed to an opinion of this Court should be free from doubt. Reference to cases and statutes should observe that rule of accuracy so that authorities cited in the syllаbus may be located without an extended and laborious search.
The Constitution of this state provides as follows: “When a judgment or decree is reversed or affirmed by the supreme court of appeals every point fairly arising upon the record of the case shall be considered and decided; and the reasons therefor shall be concisely stated in writing and preserved with the record of the case; and it shall be the duty of the court to prepare a syllabus of the points adjudicated in each case concurred in by three of the judges thereof, which shall be prefixed to the published report of the case.”
My objection to the syllabus prefixed to the opinion in the instant proceeding relates to points 6 and 7.
I think the phrases appearing in the 6th and 7th points of the syllabus of the instant proceeding, “Now Code, 19-24“, are inaccurate. Chapters 47 and 48 of the Acts of the Legislature, 1933, First Extraordinary Session, authorizes horse racing and pari-mutuel betting, and do not, in any sense, purport to amend the Code of 1931, which is the only official code now existing in this jurisdiction. The same is likewise true of Chapter 71, Acts of the Legislature, 1935, Regular Session, amending and reenacting Chapters 47 and 48 id. It seems that Chapter 71 has been placed in Michies Code of 1949, a private publicаtion, as Article 23, Chapter 19. But I fail to find any legislative authority for so designating it. The same situation prevails with respect to Chapter 158, Acts of the Legislature, Regular Session, 1947.
Hence, this criticism, based on what I regard as two inaccuracies in the syllabus. Such inaccuracies detract from an otherwise able opinion.
