Commonwealth v. Harris

95 Mass. 534
CourtMassachusetts Supreme Judicial Court
DecidedNovember 15, 1866
StatusPublished
Cited by1 cases

This text of 95 Mass. 534 (Commonwealth v. Harris) is published on Counsel Stack Legal Research, covering Massachusetts Supreme Judicial Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Commonwealth v. Harris, 95 Mass. 534 (Mass. 1866).

Opinion

Wells, J.

These are indictments under Gen. Sts. c. 167. The first is founded upon section 1 of that chapter, and alleges that the defendants did, on the 22d day of May 1865, at Boston, “ set up and promote a certain lottery, called thé National Prize Distribution, and which said lottery was then and there for money, to wit, for seventy thousand dollars.”

The second is upon section 3, and alleges that the defendants, on the 23d day of May 1865, at Boston, “ did have in their possession, with the intent to sell the same, and to offer the same for sale, a certain share of a ticket, to wit, one half ticket in a lottery for money, which said lottery was then and there set [535]*535np in said commonwealth, to wit, at said. Boston, and was then and there called and known as the National Prize Distribution,” &c. A copy of the half ticket is annexed, numbered 11,325, which represents that the drawing will be in Boston on Saturday, June 17, 1865. Another count sets forth the other half of the same ticket.

The third is upon section 6, and alleges that the defendants, at Boston, on the 23d day of May 1865, “ did have in their possession, with intent to sell the same, a share of a certain false and fictitious lottery ticket, to wit, the one half of such false and fictitious lottery ticket,” well knowing the same to be false and fictitious. The ticket is set forth by copy, and purports to be in “ The National Prize Distribution, authorized and licensed by the United States, draws in the city of Boston, Saturday, May 27,1865,” and is numbered 9,400. A second count sets forth the other half of the same ticket as a ticket in a fictitious and pretended lottery.

The fowrtli indictment is upon the same section, and alleges a sale, on the 23d day of May 1865, of two halves of a similar ticket to Mrs. Stewart, and the receipt of money therefor, “ to wit, two one half parts of a false and fictitious lottery ticket, each of the said shares then and there purporting that the holder thereof was and shall be entitled to receive one half of such prize as may be drawn in the lottery, by the number representing the whole ticket,” wed knowing, &c. The tickets set out by copy are precisely the same as in the third case, except the number, which is 19,582.

Two schemes are annexed to the bill of exceptions, both headed “ L. M. Harris & Co.’s National Prize Distribution,” offering prizes in various sums, amounting in all to §70,000, in each scheme, to be drawn in the city of Boston, one on the 27th day of May 1865, and the other on the 17th day of June 1865. In all other respects both schemes are alike. The defendants admit that they did set up these two lotteries in the city of Boston. For which of them they are arraigned, in the first indictment, it does not appear; and perhaps it is not material in this investigation.

[536]*536The objection, which is of most importance to these defendants, and therefore most strongly urged, relates to the third and fourth of these indictments. It is contended that the sixth section does not apply to lotteries actually set up in this state' that such lotteries are punishable by the first five sections of this chapter; and, as the provisions of those five sections apply to every possible form of participation in that offence, it is to be presumed that the sixth section was intended to apply only to an offence of a higher degree of criminality, and therefore punishable by the much more severe penalty attached to that section.

This argument would certainly have very great force, and perhaps might require the adoption of that construction, but for the provisions of the next following section. That section requires that lottery tickets offered for sale “ shall be deemed false, spurious or fictitious, unless” the defendant proves that they were “duly issued by the authority of some legislature within the United States,” and also were “binding upon the' persons who issued the same.” The first five sections apply to all lotteries and lottery tickets, wherever the lotteries are located, whether authorized by legislative authority elsewhere or not. Commonwealth v. Dana, 2 Met. 329. The sixth and seventh sections were originally adopted at a later period. St. 1833, c. 148, § 3. They indicate a purpose to suppress these offences by penalties more stringent and more to be dreaded by the offenders than the mere pecuniary imposition, which their gains would enable them to liquidate with ease. It is not to be supposed that, in such an effort, the legislature could have intended to place lottery tickets issued by parties who should attempt to set up a lottery in Massachusetts, in direct violation of its laws, upon a more favorable footing than those which were without that ingredient of falsity. The fact that the sale of such tickets was already punishable, as it is by § 3 of the same chapter of the Gen. Sts., does not preclude a different pen alty from being imposed for the same acts when alleged with an additional characteristic. We see no reason, therefore, to qualify or limit the apparent meaning and application of the language [537]*537of the seventh section, which explicitly requires all lottery tickets, offered for sale, to be deemed false, until proved to be not only genuine, but issued by lawful authority, and binding upon the parties who issued them. Such tickets, issued by parties attempting to set up a lottery in Boston, are not genuine, for they give to the parties who purchase them no such rights as they purport to do. Their illegality makes them utterly void. The mere fact of illegality might not sustain the allegation of false and fictitious.” But, with its consequences upon the rights of the holders, it will justify the statute definition of its own terms.

When, therefore, the offence is charged in the terms of § 6, and the defendant is subject to the 'burden of proof imposed by § 7, he cannot sustain it by proof of a lottery set up in this state contrary to its laws. But the defendant is not put into this position by the terms of § 7, unless he has sold or offered for sale,” or “ received a valuable consideration ” for the ticket which is alleged to be “ false or fictitious.” These terms are stated in language so full and precise as to leave no room to extend them by construction. The burden, which is thrown by this section upon the defendant, is contrary to the usual presumptions of law, and we cannot apply it to any case not strictly within the provisions of the statute. Upon recurring to the original enactment of 1833, we are inclined to think it was not intended to apply this strong presumption against a party who merely had such tickets in his possession, but who had not sold nor attempted to sell them. As there was no evidence, upon the third indictment, that the defendants had offered the ticket for sale, we are of opinion that they could not be convicted of having that ticket in their possession with intent to sell it, as a “ false and fictitious ” ticket, merely by force of § 7, and in the absence of evidence either that it was or was not in fact false and fictitious.

As the verdict was rendered, in this case, by direction of the court, upon a different construction of the statute, it must be set aside.

There are also several objections to the sufficiency of the. [538]*538allegations in the third and fourth indictments.

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Bluebook (online)
95 Mass. 534, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-harris-mass-1866.