Government of the Virgin Islands v. Thomas

9 V.I. 17, 1971 V.I. LEXIS 17
CourtMunicipal Court of The Virgin Islands
DecidedOctober 27, 1971
DocketJ.D.R. No. 24-71
StatusPublished
Cited by6 cases

This text of 9 V.I. 17 (Government of the Virgin Islands v. Thomas) is published on Counsel Stack Legal Research, covering Municipal Court of The Virgin Islands primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Government of the Virgin Islands v. Thomas, 9 V.I. 17, 1971 V.I. LEXIS 17 (vimunict 1971).

Opinion

JOSEPH, Judge

MEMORANDUM

Defendant, Ezra Thomas, is charged with gambling, in violation of Title 14, Section 1224(2) of .the Virgin Islands Code. At the close of the Government’s case, defense counsel made a motion to dismiss. Ruling was reserved by this Court, on defense motion, until after submission of written briefs. The briefs raise a single issue: the scope of the gambling statute and whether or not the Legislature intended to limit the prohibitory conduct specified therein to commercial situations or whether all gambling, including the “casual” or “private” kind is prohibited by the statute.

The facts of the instant case are not in dispute. Evidence adduced at trial showed that Ezra Thomas was caught in the act of gambling with dice in a private apartment. The arresting officer had entered the building at #44 Queen Street, Frederiksted, in the course of his duties and [20]*20while passing down a hallway had heard the noise of “snapping fingers” and “clicking sounds” coming from a room off the hallway. The door to the room happened to be ajar, and the police officer was able to observe the dice playing and noticed money in the hands of several participants.

No evidence was produced at trial, however, showing who owned the room or rented it other than the fact that the arresting officer states it was a private room. Nor was there any evidence as to how the dice game got started, who were the participants, or what were the qualifications for entry.

Under the view urged by the Government, answers to these questions are irrelevant, since it is the Government’s contention that 14 V.I.C., Section 1224, prohibits gambling and games of chance, casual and commercial. The Government’s brief abhors the vision of “unemployed teenagers huddled over dice in a smoky room, gambling with stolen money . . .’’if this Court were to sanction private or casual gambling under the statute. As deplorable or as unattractive as this vision may be, it is not grounds for enforcing a doubtful or uncertain law. Popular concern over the enforcement of a law adds nothing to the judicial function of determining what the law is, nor is it proper for the court in construing a statute to substitute its own ideas as to the policy of the law. The primary objective of judicial interpretation, when a question is raised as to the scope or coverage of a particular statute, is to determine legislative intent. See U.S. v. N.W. Rosenblum Truck Lines, 315 U.S. 50 (1942) (Legislative will is the all important or controlling factor.). In a Virgin Islands case, the Third Circuit had occasion to state:

“It is an established canon of statutory construction that all the. provisions upon a subject are to be harmonized and read together so as to effectuate the purposes of the statute, this is to be done in light of the presumed desire and intent of the [21]*21legislature . . . .” Port Construction Co. v. Gov. of the V.I., 5 V.I. 549, 359 F.2d 663 (3rd Cir. 1966) at 553-554.

If a statute is explicit and unambiguous in its language and intent, judicial interpretation or construction (both terms are used synonomously) is improper. Interpretation is appropriate where a challenged statutory provision might reasonably bear two or more constructions. Hadden v. Barney (The Collector), 5 Wall. (U.S.) 107 (1867). In the instant case, 14 V.I.C., Section 1224, is such a provision:

“Section 1224. Gambling
Whoever — •
(1) deals, plays, carries on, opens or conducts, either as owner or employee, either for hire or not, any game of chance played with dice, cards, slot machines or any other device, for money, checks, credit or other representative of value; or
(2) plays or bets at or against any such game; or
(3) is willfully present where any such game is being played— shall be fined not more than $200 or imprisoned not more than 180 days, or both.”

The threshold question before us is whether the phrase, “either as an owner or employee, either for hire or not”, modifies the entire statutory provision and thereby limits the kind of gambling activity prohibited, or whether the phrase stands independently, intending to specifically curb the activities of those that oversee gambling activities while the rest of the statute creates criminal liability for all others who participate at any game of chance. Legislative history behind the statute fails to clarify the issue or reveal the intent of the lawmakers. It is also proper, in interpreting a statute, that is similar to, or may have been adopted from a foreign jurisdiction to pay heed to the judicial construction already placed on such statutes by the highest courts of those jurisdictions. Marlin v. Lewallen, 276 U.S. 58 (1928).

[22]*22Historically, the gambling statutes in at least two jurisdictions, Alaska and Oklahoma,1 were identical to 14 V.I.C., Section 1224(1), in their basic choice of words and sentence construction. Two revealing interpretations of the Oklahoma statute were made by the highest criminal court of that state shortly after that statute was enacted. In James v. State, 4 Okla. Cr. 587, 112 P. 944, the court stated that, “[t]his statute makes it an offense for any person to conduct either as an owner or as an employee, whether for hire or not, any game played with and by certain devices. . . .” 112 P. at 945. Any doubt as to whether other persons were intended to be covered by the statute was removed by this same court in a subsequent decision, apparently involving the same defendant. The Oklahoma court held in James v. State, 113 P. 226 (Okl. Cr. 1910), that the law did not provide for the punishment of those who bet on any gambling device, but only those who conduct them since “the purpose of the statute was not aimed exclusively at any particular game or species of games, but was intended more effectually to suppress every kind of public gaming in the State of Oklahoma.” 113 P. at 229. (Italics added.)

Although not controlling, these views are significant in the ábsence of uncovering in our research contrary judicial interpretations of similar statutes. Whether this Court reaches the same conclusions that the Oklahoma court reached must depend upon our independent analysis [23]*23of 14 V.I.C., Section 1224, in accordance with accepted principles of statutory interpretation.

Courts often follow the dictates of Chief Justice Marshall2 in looking at the history of the times when a statute was passed, including the habits, customs, or activities of the people.- As a general rule, however, gambling statutes, since they are penal in nature, are ordinarily construed strictly in favor of one accused of a violation thereof. See 38 Am. Jur. 2d “Gambling”, Section 12 at 117 (and cases cited therein). Strict construction of a penal statute means that it is not to be extended by inference or implication.

The law is clear that any reasonable doubt as to whether any act is a public offense under the statute is to be resolved in favor of the individual.3

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Cite This Page — Counsel Stack

Bluebook (online)
9 V.I. 17, 1971 V.I. LEXIS 17, Counsel Stack Legal Research, https://law.counselstack.com/opinion/government-of-the-virgin-islands-v-thomas-vimunict-1971.