Commonwealth v. Avery

77 Ky. 625, 14 Bush 625, 1879 Ky. LEXIS 31
CourtCourt of Appeals of Kentucky
DecidedMarch 15, 1879
StatusPublished
Cited by11 cases

This text of 77 Ky. 625 (Commonwealth v. Avery) is published on Counsel Stack Legal Research, covering Court of Appeals of Kentucky primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Commonwealth v. Avery, 77 Ky. 625, 14 Bush 625, 1879 Ky. LEXIS 31 (Ky. Ct. App. 1879).

Opinion

JUDGE HINES

delivered the opinion of the court.

This appeal in Commonwealth v. Avery was taken from • the judgment of the court below sustaining a general demurrer to the following petition:

“The plaintiff, the Commonwealth of Kentucky, states that on the 7 th day of December, 1875, an election was held under the laws and constitution of this Commonwealth for the office of mayor of the city of Louisville. Plaintiff states that on the — day of November, 1875, the defendant and Samuel L. Avery wagered or bet upon the result of said election, with one Thomas H. Hays, the sum of ten thousand, dollars ($10,000). Plaintiff states that the defendant made the said bet or wager in the county of Jefferson and state of ' Kentucky, and that he was the winner of and received the said sum of ten thousand dollars ($10,000) so bet, contrary to the statute in such cases made and provided, whereby the said sum was forfeited to this Commonwealth.
“Wherefore plaintiff prays judgment for said sum of ten thousand dollars ($10,000), and for all proper relief.”

[629]*629The statute by authority of which this action was instituted is sections 1 and 2, article 2, chapter 47 of the General Statutes, and reads as follows:

“Sec. 1. If any person shall wager or bet any sum of money or any thing of value upon any election under the constitution and laws of this Commonwealth, or the constitution and laws of the United States, he shall forfeit and pay the sum of one hundred dollars, to be recovered by indictment in the circuit court of the county Avhere the bet is made, or in any county where the party so offending may be found; and, in addition to the fine aforesaid, if the person winning shall receive the sum of money or other thing so bet, or its value, or any thing therefor, the sum of money so receÍAred, or the value of any thing else so received, shall be forfeited to the Commonwealth, and may be recovered by any appropriate action in the name of the Commonwealth, before the circuit court or the presiding judge of the county court, wherever the offending party may be found.
“ Sec. 2. One half of all fines and forfeitures denounced or prescribed in any section of this chapter, after the payment of proper fees and expenses of the prosecution, shall inure to the benefit of the common-school fund, and the other half to the Commonwealth.”

This case was formerly heard on appeal from a judgment sustaining a demurrer to the jurisdiction of the court below, and in the opinion then delivered, reversing the judgment, this court said:

“It is conceded that the Common Pleas Court has no criminal or penal jurisdiction, and Avhether it has jurisdiction of this action or not must depend upon the question Avhether it is a civil action.
“ That the legislature may authorize a civil action to be maintained for the recovery of a forfeiture, has not been disputed.
[630]*630“The action of debt has always been esteemed an appropriate action for the recovery of a penalty imposed by statute.
“ This action, though not in name an action of debt, is such in its nature, and is an appropriate action for the recovery of the alleged forfeiture, and was within the jurisdiction of the Jefferson Court of Common Pleas.”

Section 118 of Myers’s Civil Code, under which this action was instituted, provides that the petition shall contain “ A statement in ordinary and concise language, without repetition, of the facts constituting the plaintiff’s cause of action.”

It is contended for appellee that the petition does not meet the requirements of this section: first, because it fails to allege that appellee bet for or against the election of any person; second, because it does not show that appellee had previously been convicted of the offense of betting on the election; third, because the allegation of the petition is of a “bet on the result of the election,” instead of a “bet on the election,” as in the language of the statute.

So far as the questions now under consideration are concerned, appellant’s cause of action is dependent upon the existence of the following facts: that a bet on the election was made by appellee, and that the sum of money so bet was won and received by him.

It is insisted that the allegation that appellee bet on the result of the election is the statement of a conclusion.of law, and that the petition should charge that some designated- individual was a candidate for the office mentioned, and that he was voted for at the election.

Treating this as a civil action, as we have already determined it should be treated, it appears clear that this objection is not well taken. The ultimate fact to be established by evidence is that a bet was made, and that being a mixed question of law and fact, to charge, as. insisted, would be to plead the evidence of the fact, which is not permissible any [631]*631more than it would be to plead a mere abstract conclusion of law. In the same sense the charge of “negligence;” that designated articles furnished an infant were “ necessaries;” to charge the “making” of a written instrument; that one “converted” certain things to his own use; that one “signed” a note, “accepted” a deed, bill, or draft; and that one “conveyed” a tract of land, are all compound allegations of conclusions of law and of fact, yet they have been held not to be obnoxious, in this regard. (Newman on Pleading, 247; Eversole v. Moore, 3 Bush, 51; Boone’s assignee, &c. v. Hall, &c., 7 Bush, 67.)

But applying the stricter rule of criminal pleading to this petition, we are not prepared to say that its allegations are not sufficiently specific for an indictment.

In general an indictment for receiving stolen goods, knowing them to be stolen, need not state the name of the person who stole them, and the allegation that his name is unknown to the grand jury is equally immaterial. (People v. Alvila, 43 Cal.; State v. Copenhagen, 2 Strobh; Swaggerty v. State, 9 Yerger; State v. Hazard, 2 R.I; State v. Murphy, 6 Ala.; Commonwealth v. State, 11 Gray; State v. Smith, 37 Mo.; 2 Green’s Criminal Reports, 530; Wharton’s Criminal Law, secs. 1899 and 1900.)

In State v. Cross, 2 Humphries, 302, it is said that, in an indictment for betting on an election, “ it is not necessary that an indictment should allege that the party bet upon the success of any particular candidate.”

In State v. Little, 6 Blackford, 267, it was held that an indictment to the effect that “the defendant did then and there unlawfully win of and take from one N. G. two promissory notes, commonly called treasury-notes, of the value of $5 each, by then and there betting upon the result of the August election in Marion County for senator,” etc., was sufficient. It will be observed that there is no direct averment [632]*632that the bet was made with N. G., but the court held that “by necessary implication” such was the meaning of the indictment. (Miller v. The State, 4 Miss. 359.)

The cases of Commonwealth v. Shouse, 16 B. Mon. 328, and Commonwealth v. Stephenson, 3 Met. 227, cited by counsel for appellee, do not appear to be in necessary conflict with the cases above cited. In Commonwealth v.

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Bluebook (online)
77 Ky. 625, 14 Bush 625, 1879 Ky. LEXIS 31, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-avery-kyctapp-1879.