Blackburn v. Ippolito

156 So. 2d 550
CourtDistrict Court of Appeal of Florida
DecidedSeptember 11, 1963
Docket3660
StatusPublished
Cited by17 cases

This text of 156 So. 2d 550 (Blackburn v. Ippolito) is published on Counsel Stack Legal Research, covering District Court of Appeal of Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Blackburn v. Ippolito, 156 So. 2d 550 (Fla. Ct. App. 1963).

Opinion

156 So.2d 550 (1963)

Ed BLACKBURN, Jr., Sheriff of Hillsborough County, Florida, and the State of Florida, Appellants,
v.
Jack IPPOLITO, Appellee.

No. 3660.

District Court of Appeal of Florida. Second District.

September 11, 1963.
Rehearing Denied October 15, 1963.

Richard W. Ervin, Atty. Gen., Tallahassee; Robert R. Crittenden, Asst. Atty. Gen., Lakeland; Paul B. Johnson, State Atty., Tampa; and John R. Lawson, Jr., Asst. State's Atty., Tampa, for appellants.

Frank Ragano and Marvin Solomon, Tampa, for appellee.

AKRIDGE, WM. G., Associate Judge.

Appellant, respondent below in a habeas corpus proceeding, has appealed an Order of the lower court discharging Appellee from custody.

An agreed statement of facts showed that the appellee, Jack Ippolito, was the manager of a grocery supermarket which conducted a "Good-Will Cash Night." Participants were required to register their name and address at a desk located just inside the doors of the market, obtain a card and have it *551 punched weekly in order to participate in the drawing of cash prizes held on Tuesday evenings in the parking lot at the market. It was not necessary to purchase any merchandise to obtain a card, or to have the card punched. Presence in the parking lot was required within fifteen minutes of the drawing.

The agreed statement of facts further showed that the sales were increased on Tuesday nights but decreased on Mondays and Wednesdays, resulting in no increase in overall business.

Appellee was arrested on a charge of operating a lottery in violation of Section 849.09, and brought habeas corpus proceedings in the lower court, and after a hearing on the agreed statement of facts appellee was discharged.

It was conceded by the State and the Appellee that to constitute a lottery under case law three essential elements must be present, viz:

1. A prize

2. An award of a prize by chance

3. Consideration

and the agreed facts admitted that two of the necessary elements were present, (1) a prize, (2) an award of a prize by chance. The question before the lower court was whether consideration, the third element, was present in the scheme. The appellee contends that pecuniary consideration is necessary to support a conviction, and is absent. The State contends that the only consideration necessary to sustain a conviction is such consideration as is necessary to establish a simple contract. The lower court held that there must be pecuniary consideration for a conviction of a lottery and since no pecuniary consideration was necessary to participate in appellee's scheme the lottery element of consideration was lacking and discharged appellee.

The question before this court is whether under the laws of the State of Florida to sustain a lottery conviction it is necessary that pecuniary consideration be present, or is it sufficient that only such consideration need be present that would establish a simple contract.

"Lotteries have been known, in one form or another, from Biblical days to the present time. Innumerable definitions have been given of them, but in all of these it is to be noted that there is little real difference, other than in the mode of expression. Webster's International Dictionary, 2nd Ed., defines a lottery as being: `A scheme for the distribution of prizes by lot or chance, especially a scheme by which one or more prizes are distributed by chance among persons who have paid or promised a consideration for a chance to win them. * * *' This definition was approved in Horner v. United States, 147 U.S. 449, 13 S.Ct. 409, 27 L.Ed. 237. See also 34 Am. Jur. 646.
"The English definition of a lottery, based upon judicial decisions, states that a lottery is any scheme, device or plan for distributing prizes by lot or chance. While the elements of a lottery are not enumerated, the English concept of a lottery includes `consideration' and follows the same formula that is applied by the American courts, declaring that a lottery is any gambling scheme which contains elements of (1) prize, (2) chance, (3) consideration. In the book, Flexible Participation Lotteries, Williams (1938), Sections 192-195, lotteries are shown to be divided generally into three distinct classes, or types. These are: (1) Closed Participation — this type being any lottery in which the attendant restrictions of purchase of goods, tickets, etc., are a condition precedent to participation. These are uniformly declared to be lotteries. (2) Open Participation — in this class none of the participants are required to do anything in order to participate, and no offer of any kind is extended as *552 an inducement for participation. (3) Flexible Participation — this type professes to be free, but is closely related to the closed participation type. The essential difference lies in the fact that this scheme is relaxed sufficiently to include some who are, theoretically, non-paying participants. Although represented as being free, there are, ordinarily, restrictive conditions which serve to make this scheme much more favorable to paying participants than to non-paying, although in theory their chances are co-equal. There is a closed participation within the flexible scheme, and a better or deluxe chance at the prize can be had only by payment of money for admission, or the price of participation.
"This type of lottery first appeared in this country about 1889, and at that early date provided the basis for extensive litigation in the famous case of Yellow-Stone Kit v. State, 88 Ala. 196, 7 So. 338, 7 L.R.A. 599, 16 Am. St.Rep. 38. Since that time there have been a multitude of schemes put into operation under different names, all of which have been based upon virtually the same plan of operation, with variations only in the name and details of operation." State ex rel. Draper v. Lynch, 192 Okla. 497, 137 P.2d 949.

The able judge of the lower court in his opinion pointed out that it was impossible to reconcile all the cases on this subject and that there was no case in Florida on point, with which we agree.

The learned judge chiefly relied upon the case of Brice v. State (1951) 156 Tex. Cr.R. 372, 242 S.W.2d 433, and State of Maine v. Bussiere, (1959) 155 Me. 331, 154 A.2d 702. Bussiere involved a promotional scheme identical to the one involved here. As a matter of fact it is the same scheme promoted by the same advertising agency. The Maine court in the Bussiere case recognizes that contract consideration to support a lottery is sufficient in some states, in the following language:

"Courts in some jurisdictions have held that any consideration necessary to establish a simple contract is sufficient." Citing cases 154 A.2d page 705.

The Maine court in said case also recognizes that in other states pecuniary consideration was necessary, in the following language:

"In other jurisdictions, in criminal proceedings under lottery statutes, what appears to us to be the better view requires that a valuable consideration be risked by a participant before criminal proceedings will lie." Citing cases 154 A.2d page 705.

In State v. Bussiere, the Maine court held that the same promotional scheme as involved here did not violate the Maine lottery laws because of the absence of pecuniary consideration.

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