People v. Shing

83 Misc. 2d 462, 371 N.Y.S.2d 322, 1975 N.Y. Misc. LEXIS 2924
CourtCriminal Court of the City of New York
DecidedJuly 17, 1975
StatusPublished
Cited by4 cases

This text of 83 Misc. 2d 462 (People v. Shing) is published on Counsel Stack Legal Research, covering Criminal Court of the City of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Shing, 83 Misc. 2d 462, 371 N.Y.S.2d 322, 1975 N.Y. Misc. LEXIS 2924 (N.Y. Super. Ct. 1975).

Opinion

Alfred H. Kleiman, J.

Numerous defendants were arrested in a series of raids in Chinatown, carried out by police officers armed with search warrants.

The amended informations charge the defendants with the crimes of promoting gambling and possession of gambling devices in violations of sections 225.05 and 225.30 of the Penal Law, in that each defendant acted as a "Dealer,” "Cutter,” "Manager/Moneyman” or "Security”; listing the gambling activities as "Poker,” "Fantan” and "Dominoes.”

In these omnibus motions the defendants move to dismiss the accusatory instruments upon the grounds (1) the specified gambling statutes are unconstitutional, and (2) the "People are guilty of selective and discriminatory prosecution.” In the alternative the defendants move for (a) a preliminary hearing pursuant to CPL 170.75, and (b) the suppression of the evidence seized.

CONSTITUTIONALITY OF THE GAMBLING STATUTES

The defendants contend the statutes are constitutionally void for vagueness.

Section 225.05 of the Penal Law provides: "A person is guilty of promoting gambling in the second degree when he knowingly advances or profits from unlawful gambling activity.”

Section 225.30 provides: "A person is guilty of possession of a gambling device when, with knowledge of the character thereof, he * * * places or possesses, 1. A slot machine; or 2. Any other gambling device, believing that the same is to be used in the advancement of unlawful gambling activity.”

Subdivision 4 of section 225.00 defines "Advance gambling activity” as "A person 'advances gambling activity’ when, acting other than as a player, he engages in conduct which materially aids any form of gambling activity. Such conduct includes but is not limited to conduct directed toward the creation or establishment of the particular game, contest, scheme, device or activity involved, toward the acquisition or maintenance of premises, paraphernalia, equipment or apparatus therefor, toward the solicitation or inducement of persons to participate therein, toward the actual conduct of the playing phases thereof, toward the arrangement of any of its [464]*464financial or recording phases, or toward any other phase of its operation. One advances gambling activity when, having substantial proprietary or other authoritative control over premises being used with his knowledge for purposes of gambling activity, he permits such to occur or continue or makes no effort to prevent its occurrence or continuation.” (Emphasis mine.)

The defendants argue that the above statutory definition of advancing gambling activity is void for vagueness in two respects.

First they argue that the term "materially aids” is not further defined and is therefore unconstitutionally vague. The word obviously has its everyday meaning. Webster’s New Word Dictionary’s (Second Coll, ed, 1970) relevant definition of the word "materially” is "to a great extent; substantially; considerably.”

As I stated in People v Newton (73 Misc 2d 854, 856): "The doctrine of 'vagueness’ does not mean that the fact that the Penal Law has not specifically defined a key word in the statute, it becomes constitutionally defective. A lack of precision in statutory language does not automatically mean that the requirements of due process have been offended (Roth v United States, 354 US 476, 491-492 [1957]). While the Constitution requires that criminal statutes define the conduct to be punished, the Constitution does not require impossible standards. (United States v Petrillo, 332 US 1 [1947].) As our Supreme Court recently said 'The root of the vagueness doctrine is a rough idea of fairness. It is not a principle designed to convert into a constitutional dilemma the practical difficulties in drawing criminal statutes both general enough to take into account a variety of human conduct and sufficiently specific to provide fair warning that certain kinds of conduct are prohibited.’ (Colten v Kentucky, 407 US 104, 110 [1972]).”

Bearing in mind the well-established principle that there is a strong presumption of constitutionality of a legislative enactment (People v Pagnotta, 25 NY2d 333, 337) this court is satisfied that the use of the language "materially aids” is not unconstitutionally vague.

Secondly, the defendants argue in their motion papers that the conduct penalized "is likewise not identified, because the Legislature in exemplifying such conduct, states the examples and then states before, 'includes but is not limited’ to the [465]*465examples later given in the statute.” Each defendant is charged in the information with being a “dealer,” “cutter,” “moneyman/manager” or “security.” The Assistant District Attorney further defines a cutter as “one who cuts the house winnings after each hand or round is played” and a “money-man/ manager” as “one who takes the house winnings from each table.” In the “examples” given in the statute (CPL 225.00, subd 4) are "conduct directed toward * * * maintenance of premises * * * toward the actual conduct of the playing phases thereof, toward the arrangement of any of its financial or recording phases, or toward any other phase of its operation.” Clearly a "dealer,” "cutter,” "moneyman/manager,” or security personnel would fall within the above specific language of the statute, and therefore as to any such persons the statute gives fair notice of the contemplated conduct forbidden by the law (United States v Harriss, 347 US 612, 617). The argument that the statutory language "includes but is not limited to [the prescribed] conduct,” is vague, need not be considered by this court. As the United States Supreme Court has said "one to. whom application of a statute is constitutional will not be heard to attack the statute on the ground that impliedly it might also be taken as applying to other persons or other situations in which its application might be unconstitutional” (United States v Raines, 362 US 17, 21). Certainly as to these defendants the statute gives fair notice of forbidden conduct.

The power of the State to prohibit gambling has long been recognized (People v Wolosky, 296 NY 236; People v Adams, 176 NY 351, affd Adams v New York, 192 US 585). While I have heretofore questioned the usefulness of a gambling statute (People v Forlano, 67 Misc 2d 996, 999) our highest court recently said (in passing on an ordinance regulating pinball machines), “It would not matter whether the courts thought the legislation unwise, or that its purpose could better be achieved in another way, or that the method chosen was ineffective” (Matter of Albert Simon, Inc. v Meyerson, 36 NY2d 300, 303). “The prohibition and regulation of gambling in all forms * * * are unquestionably valid exercises of legislative power” (People ex rel. Ellison v Lavin, 179 NY 164, 168).

Accordingly, the motions to dismiss the informations upon the ground that sections 225.05 and 225.30 of the Penal Law are unconstitutional, are denied.

[466]*466DISCRIMINATORY PROSECUTION

The motions to dismiss the informations upon the grounds that the People are guilty of selective and discriminatory prosecution is denied.

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Bluebook (online)
83 Misc. 2d 462, 371 N.Y.S.2d 322, 1975 N.Y. Misc. LEXIS 2924, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-shing-nycrimct-1975.