People v. Hines

168 Misc. 453, 6 N.Y.S.2d 15, 1938 N.Y. Misc. LEXIS 1773
CourtNew York Supreme Court
DecidedJuly 7, 1938
StatusPublished
Cited by14 cases

This text of 168 Misc. 453 (People v. Hines) 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
People v. Hines, 168 Misc. 453, 6 N.Y.S.2d 15, 1938 N.Y. Misc. LEXIS 1773 (N.Y. Super. Ct. 1938).

Opinion

Pecora, J.

The defendants were indicted on thirteen counts, the first of which alleges conspiracy to contrive a lottery and to commit some of the acts in connection with “ policy playing. The other counts allege the offense of contriving, proposing and drawing a lottery on various occasions, at each one of which a crime of that nature is alleged to have been committed, and each constituting a separate count in the indictment. The demurrers are by defendants Davis and Hines, on the principal ground that the facts stated do not constitute a crime. The other grounds need not detain us.

The main basis of objection on the part of Davis is the contention that the crime of policy playing is specifically covered by statutes separate and apart from the anti-lottery laws. Even if the connivance in the management of a numbers game ” is to be deemed a lottery, it is urged that the specific treatment of it by the other statutes takes it out of the penal laws covering lottery in general. The other ground of demurrer is that the “ numbers game is not a lottery, and therefore counts two to thirteen, inclusive, do not allege the crime of contriving a lottery. A specific objection is also made by . defendant Hines to the sufficiency of cotint one, which sounds in conspiracy, on the ground that no overt act is charged to him.

I shall first consider the demurrer to count one, which is the conspiracy charge. This is a misdemeanor, covered by section 580 of the Penal Law, which makes a conspiracy to commit a crime punishable as such. The crimes alleged to have been committed in connection with count one, are a conspiracy by the several defendants to violate section 1372 of the Penal Law against contriving a lottery, [457]*457and section 974, which deals with keeping up a place for the game of “ policy,” and other incidentals connected with policy ” playing. The sections of the Penal Law which the defendants are alleged to have conspired to violate are not mentioned by number, but their content is clearly identifiable by the language of the indictment used in count one. A conspiracy is thus alleged to commit both a misdemeanor (§ 974) and felonies (§ 1372). If policy playing is not a lottery, which is a matter I shall weigh subsequently in this opinion, then the conspiracy to commit the crime of a misdemeanor specified in section 974 would still remain and render the count good, provided the necessary overt acts were specified. Section 583 of the Penal Law provides that a mere conspiracy to commit a crime, except a felony upon the person of another, or arson, or burglary, is not punishable as a conspiracy, unless something is done to effect the object of the conspiracy. The things actually done in furtherance of the conspiracy are commonly known as overt acts.

A number of allegations are recited in the indictment under the heading “ overt acts.” The only ones affecting defendant Hines are two contained in paragraph 15. One is to the effect that in March, 1932, he met with others and conferred upon and discussed plans to influence, intimidate and bribe judicial officers. The other is that at the same time he received $1,000 in cash from Dutch Schultz, one of the conspirators. The first “ overt act is really a part of the conspiracy, looking toward action in the future, and is not properly an overt act. The receipt by Hines of a payment of $1,000 cash, although alleged as an overt act, is not such, but something done as a part of the agreement to cement the conspiracy. It is not inconsistent with a locus poznitentise or an abandonment of the conspiracy by Hines. Nevertheless, the law makes overt acts of fellow conspirators binding upon one who is a member of the conspiracy. Whether Hines was still a member of the conspiracy when the overt acts by his alleged fellow conspirators were committed, is a question of proof. The allegation of the formation of the conspiracy is sufficient for indictment purposes, even if the $1,000 payment tending to show that Hines became a member of the conspiracy had been omitted. While the indictment is bare of facts connecting Hines with the crime of conspiracy, except the alleged conference on plans to influence judges and the item of $1,000, both of which elements are not inconsistent with a complete defense as a result of proof of subsequent timely recantation or relinquishment of intention by him, it is sufficient for pleading purposes. No special consideration is required to establish the sufficiency of the conspiracy count as to defendant Davis.

[458]*458The objection to counts two to thirteen, inclusive, requires a more extended analysis. The best approach to the relation between the lottery crimes and the policy crimes is to trace the historical development, respectively, of (a) the lottery statutes in the general sense of the term, and (b) of the specific “ policy ” statutes. The history of these enactments will tend to sustain or overrule the contention that the " policy ” statutes, although dealing with games having an element of chance and lottery, were intended as an exception to the general lottery statutes to be treated by a specific scheme of penal legislation. It is a more satisfactory treatment than inference from fragmentary expressions of short memorandum opinions of the courts, based upon a record of evidence which is not in the public reports of the cases.

While an anti-lottery statute directed specifically against raffling first made its appearance in 1813 (1 R. L. pp. 222, 223), the lottery statute which is the source of the present section 1372 of the Penal Law, was derived from chapter 206 of the Laws of 1819. That section was incorporated in the Bevised Statutes as section 27 of article fourth of title 8, chapter 20 of part 1 (1 R. S. 664), entitled “ Of Baffling and Lotteries.” That section, in part, reads as follows: “ No person, unauthorised by special laws for that purpose, shall, within this state, open, set on foot, carry on, promote, or draw, publicly or privately, any lottery, game or device of chance of any nature or kind whatsoever, or by whatever name it may be called, for the purpose of exposing, setting to sale, or disposing of any houses, lands, tenements, or real estate, or any money, goods, or things in action.”

The crime was characterized as a misdemeanor, with a fine on conviction equal to the amount of the whole sum or value for which the lottery, game or device was made. If the amount could not be ascertained, the fine was fixed at $2,500 or imprisonment not exceeding two years, or both. Several other provisions of that Act of 1819, such as section 26, which declares every lottery, game or device of chance in the nature of a public nuisance, are also of interest, because they are found reflected in the existing sections of the Penal Law, such as section 1371. Section 26 is also reflected in the present section 1370 which defines a lottery. The section prohibiting the lottery, unauthorized by special laws, was carried in the Bevised Statutes in that form until after the adoption of the Penal Code in 1881, being expressly repealed only as the result of the repealing acts adopted by chapter 593 of the Laws of 1886. The lottery section, however, appeared in another form in the Penal Code, which form will be discussed later.

[459]*459The reference to lotteries unauthorized by special laws has become obsolete, in view of the constitutional prohibition of 1846, which banned all lotteries by mandate of the fundamental law.

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Bluebook (online)
168 Misc. 453, 6 N.Y.S.2d 15, 1938 N.Y. Misc. LEXIS 1773, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-hines-nysupct-1938.