People ex rel. Wilson v. Flynn

72 A.D. 67, 16 N.Y. Crim. 491, 76 N.Y.S. 293
Appellate Division of the Supreme Court of the State of New York·Decided July 1, 1902·Published·Cited by 5 cases

Opinion

Hatch, J.:

It appears by the petition of the relator and the proceedings had upon the hearing on the return to the writ, that the relator was held [68] in custody by virtue of a commitment charging him with violating section 344a of the Penal Code.. The offense which is' defined by such section is that of being a common gambler. No question is raised upon this appeal respecting the sufficiency of the complaint made before the magistrate, or of the proceedings which were had before him Or of the sufficiency of the commitment issued by the magistrate, and no such question was raised before the court below upon the hearing had on the return to the writ; consequently, we are. not required to consider any question arising therein, even though error might have been predicated thereon. Whether such proceeding and papers conformed to the requirements of the law is not presently of conséquence as no defects are claimed to exist therein.

The relator takes the single point that section 344b of the Penal Code is unconstitutional, and that as this section is to be construed in connection with section 344a and the rule established by section 344b is essential to be invoked in order to procure the indictment and conviction of the relator, that as it is unconstitutional no offense is established to exist against the relator.

It is to be observed that section 344a provides that many different acts done or suffered to be done by a person' shall constitute the offense of being a common gambler. Section 344b does not either in terms.or otherwise define any offense. It simply provides a rule of evidence to be applied where the defendant is . charged with playing the game of policy, but of itself it neither creates nor defines any offense. It is quite permissible for the public prosecutor to procure an indictment and also a conviction for the offense of being a common gambler as specified in section 344a without resort to the rule of evidence prescribed in section 344b. He may prove such offense by common-law evidence of the matters and things which constitute the crime and the relator would not be aggrieved or be entitled to his discharge from custody by reason thereof upon this application even though it be conceded that the provision of section 344b is unconstitutional.

In view of the fact that a determination as to the constitutionality of the act is necessary for thé guidance of the trial court, we have examined the section and conclude that it does not invade any constitutional right possessed by the relator.The section reads as follows: “The possession by any person other than á public officer [69] of any writing, paper or document representing or being a record of any chance, share or intérest in numbers sold, drawn or to be drawn, or in what is commonly called ‘policy,’ or in the nature of a bet, wager or insurance upon the drawing or drawn numbers of any public or private lottery, or any paper, print, writing, numbers or device, policy slip or article of any kind, such as is commonly •used in carrying on, promoting or playing the game commonly called ‘ policy,’ is presumptive evidence of possession thereof knowingly and in violation of the provisions of section three hundred and forty-four-a.”

An examination of section 344a shows that the papers and materials specified in section 344b are required to be used in connection with a building, place, room, table, establishment or apparatus for policy playing, or for the sale of what are called “ lottery policies.” It is the claim of the relator that the materials used in and about the playing of policy are such articles as are in common use, and legitimate business and trade are carried on in the same by mercantile establishments for various purposes, and that the use of such articles is common and legitimate by the inhabitants of the State. Undoubtedly such condition is true, but the possession or use of these articles, disconnected from their use in playing the game, is not made an offense under the provisions of section 344a, nor does the rule of evidence established by section 344b apply to such a condition, nor is there anything used in the language of both sections construed together to-indicate an intent upon the part of the Legislature to provide a rule of evidence applicable to such conditions. On the contrary, by express language, reference is made to the existence of conditions which define the offense and acts to be done constituting it, in section 344a. It is manifest, therefore, that the rule provided in section 344b can only be applied when the articles are found under such circumstances and conditions as indicate that they may have been used in violation of the prior section, and in order that the People may avail themselves of the provision of section -344b it must be made to appear that the articles were in use in connection with the place used for doing the prohibited acts, or that a fair inference arose from the circumstances surrounding the possession that they Avere or might have been unlawfully used. Under such cir-‘ cumstanees, there is an evident relation between the offense pre[70] scribed in the first section and the rule of evidence established by the second. It is erroneous, therefore, to say that the mere possession by a merchant dealing in these articles or of a citizen having ■them in his possession for lawful use is subject to the rule of evidence prescribed in the last section. The People must go farther, and show a relation between the principal fact, viz., the existence of a condition from which it may be fairly inferred that the articles may have been used in violation of the provisions of the • section defining the offense.

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People ex rel. Wilson v. Flynn, 72 A.D. 67, 16 N.Y. Crim. 491, 76 N.Y.S. 293 (N.Y. Ct. App. 1902).

72 A.D. 67 (People ex rel. Wilson v. Flynn) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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