Gill v. State

20 Ohio C.C. Dec. 278
CourtCuyahoga Circuit Court
DecidedDecember 9, 1907
StatusPublished

This text of 20 Ohio C.C. Dec. 278 (Gill v. State) is published on Counsel Stack Legal Research, covering Cuyahoga Circuit Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Gill v. State, 20 Ohio C.C. Dec. 278 (Ohio Super. Ct. 1907).

Opinion

WINCH, J.

Plaintiff in error was convicted of keeping a bucket shop, under an indictment charging him with so doing, as follows:

“That Robert E. Gill, late of the county aforesaid, on the first ■day of January, in the year of our Lord one thousand nine hundred and four, at the county aforesaid, and on divers other days and times from said last named date to the day of the finding of this indictment, in the county aforesaid, did unlawfully beep a bucket shop and place wherein was conducted and permitted the pretended buying and selling of shares of stocks and bonds of corporations, petroleum, cotton, grain and produce, on margins, without any intention of receiving and paying for the property so pretended to be bought, or of delivering the same so pretended to be sold, as aforesaid, contrary to the form of the statute in such case made and provided, and against the peace and dignity of the state of Ohio.”

The statute under which said indictment was drawn, in the particulars here involved, is worded as follows:

Laning Rev. Stat. 10578 (B. 6934a-l). “It shall be unlawful for any * * # person to keep or cause to be kept within this state any bucket shop, office or other place wherein is conducted or permitted the pretended buying or selling of the shares of stocks or bonds of any [280]*280corporation, * * * (a) either on margins or otherwise, without any intention of receiving and paying for the property so bought, or of delivering the property so gold; or wherein is conducted or permitted the pretended buying or selling of such property (b) on margins, or (e) when the party buying any of such property, or offering to buy the same does not intend actually to receive the same if purchased, or to deliver the same if sold.”

The division of the statute into subheads under the letters (a), (b) and (c), is for convenience in discussing objections to the charge, hereafter mentioned.

Numerous reasons are assigned by counsel for plaintiff in error why the conviction in this case should not stand. We shall take them up in their order.

1. It is said that the indictment is insufficient because it does not aver that the place was kept for the purpose of permitting the entering into of unlawful contracts and does not define the nature and character of the contracts alleged to have been permitted to be entered into.

Having passed upon a similar indictment in the ease of Wirth v. State, unreported, at the fall term, 1906, in Lorain county, and having-held the same sufficient, we do not consider it necessary to enter into a discussion of this point and hold it not well taken.

2. It is said that the verdict is not supported by sufficient evidence.

We think the record clearly shows that Gill kept a place for the purpose of permitting, and in which he permitted, the pretended buying of stocks on margins without any intention on the part of his customers of receiving or paying for said stocks if the price of the same went up, and without any intention on his part in that event, of delivering stocks so pretended to be sold by him to said customers. An exhaustive resume of the evidence by the assistant prosecuting attorney, in his brief filed in this case makes it unnecessary for us to say more on this subject than that we find he has correctly stated the facts from the record and drawn the proper conclusions therefrom.

3. We find no error in giving the state’s three requests to charge.

The first, that “the keeper must know that the transaction is not prohibited by the statute,” is as applicable in a bucket shop case as in the unlawful selling of liquor to a minor.

The second request of the state will be. considered in connection with objections to the general charge as given by the trial judge.

The third request was properly given. The “buy slips” and “confirmation slips” in which the customers and the keeper undertook to> [281]*281give an apparent legal aspect to the transactions were not conclusive, as the statements of said customers before the jury and the conduct of the keeper as shown in evidence, clearly showed. To have refused this .request and to leave any impression with the jury that they were conclusive would have been, in effect, to have legalized this scheme and subterfuge and to have directed a verdict for the accused.

4. Defendant’s eighteenth request to charge was properly refused, for reasons that will appear when we come to consider the charge as given.

5. There are four specific objections to the charge as given; the most important of these requires a careful analysis of the statute quoted.

First. It is said that distinct offenses are defined in this statute, the first, found in the paragraph marked (a) which requires, it is claimed, that the pretended sales or purchases must be upon margin or otherwise without intention, on the part of either keeper or customer to deliver or receive, and another under paragraph marked (c), where the pretended sales or» purchases need not be upon margin, but must be writh an intention on the part of the customer only, not to receive the stock, the intention of the keeper not being an element of the offense.

It will appear from an examination of the indictment that it was, drawn under the first paragraph (a), and it is claimed that the court erred in reading to the jury the balance of the statute, (b) and (e), thus intimating that they might convict though the sales were not “on margin, ’ ’ and regardless of the intention of the keeper.

To use the words of counsel for plaintiff in error, on this subject:

‘ ‘ This was particularly prejudicial because 'the portion above quoted (b and c) is that part of the statute which penalizes the act when the party buying does not intend to receive regardless of the intention of the keeper, and also includes that part of the statute which penalizes the buying and selling regardless of whether the purchases are made on margins or otherwise.”

In line with this objection is the criticism that the court neglected throughout the charge to state that .the sales must be “on margin.’’

In the view we take of this statute, as a whole, these points are not well taken.

We do not think there are different offenses defined in this statute, but adopting counsel’s theory that there are two distinct offenses specified and paraphrasing the statute to test that theory, we read it as follows:

(a) It is unlawful for any person to keep a bucket shop, office or other place wherein is conducted or permitted the pretended buying. [282]*282or selling of stocks, that is to say, the buying or selling of stocks either on margin or otherwise, without any intention on the part of the person buying of receiving and paying for the property so bought, or without any intention on the part of the person selling, of delivering the property so sold. \

(b) It is .unlawful for any person to keep a bucket shop, office or other place, wherein is conducted or permitted the pretended buying or selling of stocks, that is to say, when the party buying any of such property, or offering to buy the same, does not intend actually to receive the same if purchased, or when the party selling any of such property, or offering to sell the same, does not intend actually to deliver the same, if sold.

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Bluebook (online)
20 Ohio C.C. Dec. 278, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gill-v-state-ohcirctcuyahoga-1907.