Commonwealth v. Banks

98 Pa. Super. 432, 1930 Pa. Super. LEXIS 211
CourtSuperior Court of Pennsylvania
DecidedDecember 9, 1929
DocketAppeal 355
StatusPublished
Cited by30 cases

This text of 98 Pa. Super. 432 (Commonwealth v. Banks) is published on Counsel Stack Legal Research, covering Superior Court of Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Commonwealth v. Banks, 98 Pa. Super. 432, 1930 Pa. Super. LEXIS 211 (Pa. Ct. App. 1929).

Opinion

Opinion by

Keller, J.,

Appellant was convicted of setting up a lottery, and being concerned in the management, conducting and carrying on of the same in the City of Philadelphia, in violation of sections 53 and 54 of the Criminal Code of 1860. He contends that he should have been indicted under section 55, forbidding the setting up of any game or device of hazard, with cards, dice, billiard balls, shuffle boards, or any other instrument, etc., at which money may be played for, staked or betted upon; and that the judgment in consequence must be reversed. He argues that as the Act of February 17, 1762 (1 Sm. L. 246), forbade “lotteries” in much the same terms as the Act of 1860, the term must be *434 limited to such forms of lottery as were then known and legislated against and cannot be applied to a scheme not then in existence. Practically the same contention was made as long ago as 1818 and decided adversely to the appellant. In Seidenbender v. Charles, 4 S. & E. 151, 164, Judge Gibson said on this point: “I grant the legislature may not have had this particular kind of lottery in view, but was it intended to restrain the operation [of the Act of 1762'] to those particular kinds of lotteries then in use, and to those only? I apprehend not. It is very clear that a particular kind of mischief, differing not in form or substance, but in degree only from the one under consideration, and only less pernicious in its consequences, first induced the legislature to act on the subject. Shall the letter, which is sufficiently comprehensive to embrace this case, be restrained to the particular mischief then existing, and exclude one of the very same stamp, merely because it was not then practiced? This surely would not be a sound construction...... We are bound to extend it to every case within the letter, which we can suppose would, if foreseen, have been specially provided for.”

The Act of 1860 does not define “lottery”; the prohibition is general. Our concern, therefore, is to see whether the scheme conducted by the appellant may reasonably and fairly be included within the term as commonly used and understood.

The scheme used by the appellant is familiarly known as the “number game.” In addition to the “player,” it employs a “banker” or “backer,” a “writer,” and sometimes a “pick-up man.” The player selects a number of three figures and plays an amount of money upon it which he pays to the writer. The writer has a book containing slips in triplicate with carbon sheets between. He writes the number selected by the player in the book, gives the white copy to the player, the yellow copy to the backer and re *435 tains the tissue copy in the hook. If a pick-up man is employed he gathers the yellow slips or tickets from the various writers and delivers them to the hacker. The winning number is determined next morning by reference to the published statement of the New York Clearing House, with respect to exchanges and balances. These are published every morning in the daily papers in figures of even millions and the last two figures of the exchanges with the last figure of the balances constitute the winning number. Por example if the clearing house statement shows exchanges of 547 millions, and balances of 105 millions, the winning number is 475; if exchanges of 673 millions and balances of 119 millions, the winning number is 739. The outcome is wholly a matter of chance. Skill has no place in it. If the player wins he gets from the backer 600 times the amount he played; if he loses he gets nothing; play can be made for any amount from one cent up.

It is evident that this is but a variation of “policy” playing, differing chiefly in the facts that any number up to 999 can be played instead of only 78 numbers, and that the winning number is determined by the statement of the New York Clearing House Exchanges and Balances instead of by a drawing from a wheel; both equally the subject of chance. For description of “policy” playing, see 38 Corpus Juris 298, note 28 (b). See also Wilkinson v. Grill, 74 N. Y. 63, 67.

In Com. v. Manderfield, 8 Phila. 457, 459, Judge Paxson defined a lottery to be “A scheme for the distribution of prizes by chance,” which is practically the same as Webster’s definition; and in Com. v. Sheriff, 10 Phila. 203, 204, he said: “Whatever amounts to this, no matter how ingeniously the object of it may be concealed, is a lottery.” Worcester defines it: “A game of hazard in which small sums are ventured for the chance of obtaining a larger value either in money or in other articles.” The Century Dictionary says: *436 “In law the term “lottery” embraces all schemes for the distribution of prizes by chance, such as policy playing, gift exhibitions, prize concerts, raffles at fairs, &c., and includes various forms of gambling.” In Hull v. Ruggles, 56 N. Y. 424, 427, the Court of Appeals defined it as follows: “Where a pecuniary consideration is paid, and it is determined by lot or chance, according to some scheme held out to the public, what and how much he who pays the money is to have for it, that is a lottery.” This fits our case exactly; so does the definition in Bishop on Statutory Crimes, Sec. 952 (3d Ed.): “A lottery may be defined to be any scheme whereby one, on paying money or other valuable thing to another becomes entitled to receive from him such a return in value or nothing as some formula of chance may determine.”

The great weight of authority in this country is that “policy” playing is a lottery. It was so held in Com. v. Sullivan, 146 Mass. 142, 15 N. E. 491; Com. v. Wright, 137 Mass. 250 ; Wilkinson v. Gill, 74 N. Y. 63; Smith v. State, 68 Md. 168, 11 Atl. 758; People v. Elliott, 74 Mich. 264, 41 N. W. 916; Thomas v. State, 118 Ga. 774, 45 S. E. 622; State v. Harmon, 60 Mo. App. 48; State v. Wilkerson, 170 Mo. 184, 70 S. W. 478; State v. Martin, 68 N. H. 463, 44 Atl. 605; People v. McCarty, 62 How. Pr. (N. Y.) 152, 154; Boyland v. State, 69 Md. 511, 16 Atl. 132, 133, and many other cases. Section 54 of the Criminal Code expressly recognizes “policy” as one of the forms of lottery.

Appellant contends that his scheme differs from a lottery in three respects: (1) That it is in effect a bet or wager; (2) that any number of players may select the same number; (3) that there are no fixed prizes but the player, if he wins, receives a sum proportioned to the amount played. All of these contentions were advanced as respects “policy playing” in the case of Com. v. Wright, supra, and were disposed *437 of by Mr. Justice Holmes then of the Supreme Judicial Court of Massachusetts, now of the United States Supreme Court, (pp. 251, 252), as follows: “It may be that the difference between this and a single wager or the cast of a die is only one of degree; but if so, the difference is sufficiently marked to warrant the finding of the jury. We cannot say as matter of law that the facts that the prize was money and not specific, and that more than one could select the same number with the same result prevented the game from being a lottery. It is a lottery according to the popular use of the word as shown by the dictionaries, according to history, to which lotteries with money prizes not specific have been known, and according to the course of the decisions: Wilkinson v. Gill, 74 N. Y. 63. ’ ’

In Wilkinson v. Gill, supra, (p.

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Bluebook (online)
98 Pa. Super. 432, 1930 Pa. Super. LEXIS 211, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-banks-pasuperct-1929.