Almy v. McKinney

5 N.Y. St. Rep. 267
New York Supreme Court·Decided October 15, 1886·Published

Opinion

Smith, P. J.

This action was brought under the statute, (1 R. S., p. 667, § 32,) to recover double the sums of money alleged to have been paid by the plaintiff to the defendant, for lottery tickets or policy numbers.

The statute provides that any person who shall purchase any share, interest, ticket, certificate of any share or interest, or part of a ticket, or any paper or instrument purporting to be a ticket or share or interest in any ticket, or purporting to be a certificate of any share or interest in any ticket, or in any portion of any illegal lottery, may sue for and recover double the sum of money, and double the value of any goods or tilings in action, which he may have paid or delivered in consideration of such purchase, with double costs of suit.

According to the findings of the referee, the defendant was engaged, at the city of Rochester, in selling lottery tickets and [268]*268policy tickets or policy numbers in certain Kentucky lotteries, the purchasing of-which was termed .“policy playing.” The. purchaser, it seems, in consideration of a sum of money paid by him, was permitted to select certain numbers, which, if drawn in the lottery designated; entitled him to a much larger sum. That species of gaming, or dealing in chances, has been held to be in the nature of a lottery, within the.prohibition of the statute. (Wilkinson v. Gill, 74 N. Y., 63; The People v. Noelke. 94 N. Y., 137.)

The evidence shows that in most of her transactions with the defendant, the plaintiff acted through her husband, who, it is claimed, had authority from her to invest her moneys for the purpose referred to. The appellant’s counsel contends that the plaintiff cannot recover for moneys paid by her agent, but can only recover for moneys paid by herself personally. We think the position is untenable. ■ The statute gives the -right of action to the purchaser of the ticket. The agent has no right of action, and unless his principal can sue, the vendor of the ticket-is not liable.

. The referee found that at various times from the 28th of March, 1881, to the'28th of March, 1884, the plaintiff purchased numerous policy tickets or policy numbers, of the defendant..or. his agents, and paid therefor the following sums: From March 1, 1881, to August 1, 1881, $50; from October 1, 1881, to May 1, 1882, $350; and from May 1, 1882, to October 1,1882, $100, making a total of $500, for double of which sum he held the. plaintiff was entitled to recover, with double costs of the action. .

The appellánt’s counsel contends that" there is no satisfactory evidence to support these findings as to the specific stuns mentioned therein. The only testimony on the subject is that of the plaintiff and her husband, George F. Almy. They were married in September, 1881. From October 1, 1881, to about May 1, 1882, George F. Almy was an agent of the defendant. The following is an extract from the testimony of the plaintiff herself as stated in the case: .

Q. State what you have paid personally from October. 1880, to August. 1881 ? • '
A. About $200 I have paid him.
Q. The next date is from October 1, 1881, to October 1, 1S82, at $1.50 per day; state how much of that you paid ? . .
A. I think I paid it all.
Q. Who did you pay the money to, to his agent ? .
A. To my husband, Mr. Almy,
Q. To any one- else ?
A. No, sir.
Q. How- much ?
A. $1.50 per day, sometimes $5; I averaged $1.60,
Q. Can you tell what you paid during that date, 1881 to 1882 ?
A. Between $1400 and $1500.
Q. Did you average $1,50 per day ?
[269]*269A. Yes, sir.
Q. State what you did pay ?
A. Sometimes I paid $5 a day, sometimes nothing.
Q. During that year ?
A. I paid $1000.
Q. That is as near as you can get at it ?
A. It may he a good deal more.
Q. State to your best recollection ?
A. It might not amount to that; I can safely say $600 or $100.”

The plaintiff also testified that from October 1,1880, to August 1, 1881, and from October 1, 1881, to October 1, 1882, she had no dealing with the defendant personally; her dealings were with his agent; that she kept no memorandum of the transactions, or any written account of the sums paid, but that she estimated them from recollection. She also testified that from October 1, 1881, to October 1, 1882, she had as much as |800, but in answer to particular inquiries she testified that she feould not tell how much it was ; that she said she had $300 because her husband was earning it; that she had, in that time, $50 of her own, and the balance was her husband’s earnings ; that she did not know how much her husband earned during that year; that she didn’t know how much it cost her husband and herself to live ; and that she did not remember how much of her husband’s earnings' she spent on an average, in playing policy, during that year. '

George F. Almy testified that about the first of May, 1881, and the first of August, 1881, he played policy for his wife, about $50, with Ira W. Andrews, her son by a former husband, who, as the witness testified, was also an agent of the defendant, and that it was taken by Ira to the defendant. Witness also testified as follows : .‘‘From October 1, 1881, to about May 1, 1882, I was agent for O. W. McKinney myself, and played at least $350. On some days it; would be more and some less ; from May 1,1882, to October 1, 1882,1 played about $75, might have been a little-with her son Ira; during the same time I played about $25 in McKinney’s own office; that is all the playing I can call to mind that I- have done for the plaintiff.” The following is a further extract from the testimony of this witness :

Q- The first money you had from Mrs. Almy to play with was given you when ?
A. About the first of May, 1881.
Q. Do you know how much that was ?
A. I think it was five cents.
Q. In the month of May, 1881, did Mrs. Almy give you any money to play for her ?
A. Yes, sir.
Q. What was the amount ?
A. I can not tell you; in the neighborhood of $15 or $16 — little more.
Q. Why do you think it was in the neighborhood of that ?
JL Because she said all she had in the world was-$50. I know that in the months of May, June and July, all the playing that was done for her, I did for her.
[270]*270Q.

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Almy v. McKinney, 5 N.Y. St. Rep. 267 (N.Y. Super. Ct. 1886).

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Related

People v. Noelke & Marks
94 N.Y. 137 (New York Court of Appeals, 1883)
Wilkinson v. . Gill
74 N.Y. 63 (New York Court of Appeals, 1878)