Commonwealth v. Cusano

79 Pa. D. & C. 435, 1951 Pa. Dist. & Cnty. Dec. LEXIS 368
CourtNorthampton County Court of Quarter Sessions
DecidedAugust 6, 1951
StatusPublished

This text of 79 Pa. D. & C. 435 (Commonwealth v. Cusano) is published on Counsel Stack Legal Research, covering Northampton County Court of Quarter Sessions primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Commonwealth v. Cusano, 79 Pa. D. & C. 435, 1951 Pa. Dist. & Cnty. Dec. LEXIS 368 (Pa. Super. Ct. 1951).

Opinion

Barthold, P. J.,

Defendants were indicted upon the charge of maintaining a lottery. At the trial before the court and jury, defendant Andrew Cusano was found guilty, and defendant Frank LaBarba was found not guilty. Defendant Andrew Cusano filed motions in arrest of judgment and for a new trial, but upon argument before the court en banc abandoned the motion in arrest of judgment, leaving for determination the motion for a new trial. The principal contention is that the evidence adduced by the Commonwealth does not establish that the drawing conducted in the men’s clothing store owned and operated by defendant was a lottery under the law of Pennsylvania. This contention is embodied in the sixth, seventh, eighth and ninth reasons assigned in support of the motion for a new trial, which read:

“6. The Commonwealth has not established by the weight of the evidence and the defendants have not shown by their testimony that in the ‘Pennsylvania Plan’ there was any consideration which had permanently passed to the defendants in whole or in part, for a chance on a prize to be won.
[437]*437“7. The verdict of guilty against defendant, Andrew Cusano, was contrary to the evidence.
“8. The verdict was contrary to the weight of the evidence.
“9. The verdict was contrary to the law and the evidence.”

The indictment charged that “Andrew Cusano and Frank LaBarba, late of the said county, on or about the 17th day of February, in the year of our Lord, one thousand nine hundred and fifty-one, at the County aforesaid (namely, Northampton County) within the jurisdiction of this Court, did erect, set up, open, make, draw, manage, conduct, and carry on a lottery, for money, goods and merchandise, said lottery being commonly known as a ‘suit club,’ contrary to the form of the Act of the General Assembly in such cases made and provided, and against the peace and dignity of the Commonwealth of Pennsylvania.”

The indictment is based upon sec. 601 of the Criminal Code of June 24, 1939, P. L. 872, 18 PS §4601, which declares all lotteries, public or private, to be common nuisances, and provides that:

“Whoever, either publicly or privately, erects, sets up, opens, makes or draws any lottery, or is in any way concerned in the managing, conducting or carrying on the same, is guilty of a misdemeanor . . .”

The statute does not specifically define the term “lottery”. The meaning of that term, however, has been established by the decisions of the courts in many cases. The recognized definitions are thus set forth in the case of Commonwealth v. Banks, 98 Pa. Superior Ct. 432, 435:

“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, [438]*438no 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: ‘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, etc., 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.’ ”

“It is universally held that to constitute a lottery there must be present the three elements, of a prize to be won, the determination of the winner by chance, and a consideration:” Commonwealth v. Lund, 142 Pa. Superior Ct. 208, 213.

Our concern, therefore, is to see whether the scheme conducted by defendant may reasonably and fairly be included in the term as commonly used and understood.

Defendant conducted a clothing store in the City of Easton, Northampton County, Pa. He purchased what is styled as the “Pennsylvania Plan” from one, William Weiner, the originator of the plan. Part of the plan was set out in the following posters which were posted in defendant’s store and offered in evidence by the Commonwealth as Commonwealth’s exhibits nos. 2 and 6:

[439]*439Exhibit no. 2:
“YOU MAY JOIN THE PENNSYLVANIA PLAN TO-DAY AND BE ELIGIBLE TO WIN THE BIG PRIZE ON SATURDAY NIGHT.”
Exhibit no. 6:
“BE ABLE TO BUY WHAT YOU WANT —WHEN YOU NEED IT!
THE PENNSYLVANIA PLAN (Trade Mark)
For Anticipated Budget Accounts The Easy, Effortless, Automatic Way to Accumulate Cash for Purchases
THIS IS HOW IT WORKS
1. You open ah account for as little as $1.00— to be deposited regularly, every week.
2. You may start any time. You may continue as long as you like.
3. You may purchase against your account at any time after the first $10 has been paid in.
4. We will lay away, or deliver at your convenience, any item you may select, up to the full amount of your balance.
BUT THAT’S NOT ALL
To advertise The Pennsylvania Plan, we are offering-up to 3 weekly merchandise prizes.
YOU MAY WIN
One of three merchandise awards. The ‘Heavyweight’ $50.00; The ‘Lightweight’ $10.00; The ‘Flyweight’ $5.00. You don’t have to make a purchase, nor do you have to open a Pennsylvania Plan account to obtain a FREE CHANCE to win.
[440]*440JUST ASK FOR
A Pennsylvania Plan Courtesy Account Card. If your account number matches the one drawn at the end of the week, you win.
You are cordially invited to attend the weekly drawings — but you do not have to be present to win.
NOTHING TO BUY. No obligation of any kind. Simply register. Participants must be over 18 years of age.
ANDY’S CLOTHING
359 Ferry Street, Easton, Pa. Phone 2-5501
Suits — Topcoats—Pants
Copyrights 1950 The Pennsylvania Plan, Forest Hills, N. Y.”

To operate the plan defendant kept in his clothing store a box of 1,000 green cards numbered from 000 to 999, and a box of 1,000 grey cards similarly numbered. These were treated as “budget account” cards.

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Related

State v. Hundling
264 N.W. 608 (Supreme Court of Iowa, 1936)
State v. Eames
183 A. 590 (Supreme Court of New Hampshire, 1936)
City of Roswell v. Jones
67 P.2d 286 (New Mexico Supreme Court, 1937)
Hull v. . Ruggles
56 N.Y. 424 (New York Court of Appeals, 1874)
Commonwealth v. Banks
98 Pa. Super. 432 (Superior Court of Pennsylvania, 1929)
Commonwealth v. Lund
15 A.2d 839 (Superior Court of Pennsylvania, 1940)
Yellow-Stone Kit v. State
88 Ala. 196 (Supreme Court of Alabama, 1889)
Cross v. People
18 Colo. 321 (Supreme Court of Colorado, 1893)

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Bluebook (online)
79 Pa. D. & C. 435, 1951 Pa. Dist. & Cnty. Dec. LEXIS 368, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-cusano-paqtrsessnortha-1951.