Mrowiec v. Polish Army Veterans Ass'n of America

190 Misc. 423, 73 N.Y.S.2d 361, 1947 N.Y. Misc. LEXIS 3011
CourtNew York Supreme Court
DecidedAugust 7, 1947
StatusPublished
Cited by1 cases

This text of 190 Misc. 423 (Mrowiec v. Polish Army Veterans Ass'n of America) is published on Counsel Stack Legal Research, covering New York Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Mrowiec v. Polish Army Veterans Ass'n of America, 190 Misc. 423, 73 N.Y.S.2d 361, 1947 N.Y. Misc. LEXIS 3011 (N.Y. Super. Ct. 1947).

Opinion

Searl, J.

This motion seeks an order (a) striking out certain allegations of the complaint, (b) requiring the plaintiff to separately state and number each alleged cause of action, (c) dismissing the complaint for the reason that the alleged cause of action did not accrue within three months, as provided by section 995 of the Penal Law, after the payment of money claimed to have been placed in slot machines (Rules Civ. Prac., rule 107, subd. 6), and (d) that the complaint does not state facts sufficient to constitute a cause of action. (Rules Civ. Prac., rule 106.)

The complaint alleges defendant is a membership corporation, that its officers, agents or servants permitted slot gambling machines to be kept upon its premises, that plaintiff was invited to frequent the premises, and between the dates of April 1, 1946, and September 30, 1946, he lost at gambling on the machines the sum of $13,500.

It will be necessary to examine only objection (c) whether the action is barred by a Statute of Limitations, and (d) whether the complaint states a cause of action. If the motion be granted on either of these two grounds, decision on other grounds becomes purely academic.

Section 980 (Penal Law) provides that “ A person, who persuades another to visit any building or part of a building, or any vessel or float, occupied or used for the purpose of gambling, in consequence whereof such other person gambles therein, is guilty of a misdemeanor; and in addition to the punishment prescribed therefor, is liable to such other person in an amount equal to any money or property there lost by him at play, to be recovered in a civil action.” It is very apparent that this section applies to a “ touter ” or “ procurer ”. It provides a remedy against such “ person ”, not applicable here.

Section 982 relates to “ Keeping slot machines or devices ”, and provides that it is unlawful to “ store, keep, possess, *" * * or to permit the operation of * * * any slot machine ”. It is unnecessary to be more explicit as to the definition of a “ slot machine ” as set forth in the section.

Section 990 provides that “ A person who wins or loses at play or by betting, at any time, the sum or value of twenty-five [425]*425dollars or upwards, within the space of twenty-four hours, is punishable by a fine not less than five times the value or sum so lost or won, to be recovered in a civil action, by the persons charged with the support of the poor in the place where the offense was committed, for the benefit of the poor.”

Approaching now, consideration of the two sections of the law most directly affecting the determination of the instant motion, we find first:

“ § 994. Property staked may be recovered. Any person who shall pay, deliver or deposit any money, property or thing in action, upon the event of any wager or bet prohibited, may sue for and recover the same of the winner or person to whom the same shall be paid or delivered, and of the stakeholder or other person in whose hands shall be deposited any such wager, bet or stake, or any part thereof, whether the same shall have been paid over by such stakeholder or not, and whether any such wager be lost or not.”

This is followed immediately by:

“ § 995. Losers of certain sums may recover them. Every person who shall, by playing at any game, or by betting on the sides or hands of such as do play, lose at any time or sitting, the sum or value of twenty-five dollars or upwards, and shall pay or deliver the same or any part thereof, may, within three calendar months after such payment or delivery, sue for and recover the money or value of the things so lost and paid or delivered, from the winner thereof.
“ In case the person losing such sum or value shall not, within the time aforesaid, in good faith and without collusion, sue for the sum or value so by him lost and paid or delivered, and prosecute such suit to effect without unreasonable delay, the overseers of the poor of the town where the offenses were committed, may sue for and recover the sum or value so lost and paid, together with treble the said sum or value, from the winner thereof, for the benefit of the poor.”

Peculiarly, the leading case that has been followed for many years arose in Syracuse in 1864, Langworthy v. Broomley (29 How. Prac. 92). Sections 994 and 995, above quoted, were then, and had been since the year 1830, couched in substantially the same language as exists today. Mr. Justice Moegart, writing in the Langworthy case (supra), pointed out that by the different sections the Legislature had made provision for two classes of cases “ * * * one where parties bet or wager a sum of money upon some contingent event; and the other, where the parties play at a game, or bet on the sides or hands of such as do play.” [426]*426The court pointed out that the provisions as now contained in section 994 pertained to a wager upon some contingent event, such as the result of a horse race or a presidential election, whereas the provisions of the latter section, now section 995, related to gambling at cards, dice or some other game.

In the Langworthy case (supra) as in Meech v. Stoner (19 N. Y. 26), therein cited, the loser lost while playing the game of “ faro ”.

Both cases sustain the conclusion that if the loser in a game of chance is to recover, he must by his complaint bring himself within the provisions of the statute. In other words, he must allege that the action is commenced within three calendar months after payment or delivery of his loss, also that the sum or value of $25 or upwards was lost at that particular sitting. (See, also, Fowler v. Van Surdam, 1 Denio 557; Liebman v. Miller, 20 Misc. 705; Wilkenfeld v. Attic Club, 74 Misc. 543.)

' Our courts have followed the common law of England to effect that the loser at gambling is “an equal sharer ” in the offense, that the loser is unworthy to be heard, and “ thus the parties are left where the law finds them.” When section 995 was enacted, the loser was afforded a remedy, provided he acted diligently to recover his loss.

The right to recover under both sections 994 and 995 are remedial and not penal. This question was answered when Lord William Blackstone wrote in.the case of Bones v. Booth (2 Wm. Bl. 1226) in the year 1788. The English statutes were similar in most respects to our own sections 994 and 995. A verdict had been rendered in favor of the defendant. Counsel for the latter argued that a new trial could not be granted as the law was penal in its nature. The appellate court held the statute to be remedial only, as the provisions of the statute did not provide that the defendant could be placed in the pillory in event the verdict was against him.

Another interesting feature of this old decision is that it interprets our modern statute wherein our statute uses the expression: “ * * * lose at any time on sitting * * *.” In the English case the gaming participants gambled at the game of “ all-fours ” in the city of Bristol at two guineas a game from Monday evening continuously through until Tuesday evening, with the exception of one or two hours for dinner. The expression at “ any one sitting ” was interpreted by the Justice to mean as long as the gaming participants were in each other’s company, although they took an hour or two out for dinner.

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Related

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72 Misc. 2d 324 (Civil Court of the City of New York, 1972)

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Bluebook (online)
190 Misc. 423, 73 N.Y.S.2d 361, 1947 N.Y. Misc. LEXIS 3011, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mrowiec-v-polish-army-veterans-assn-of-america-nysupct-1947.