People v. Trace

200 Misc. 286, 109 N.Y.S.2d 893, 1951 N.Y. Misc. LEXIS 2761
CourtNew York Justice Court
DecidedFebruary 2, 1951
StatusPublished

This text of 200 Misc. 286 (People v. Trace) is published on Counsel Stack Legal Research, covering New York Justice Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Trace, 200 Misc. 286, 109 N.Y.S.2d 893, 1951 N.Y. Misc. LEXIS 2761 (N.Y. Super. Ct. 1951).

Opinion

Ferrigno, J.

Defendant was arrested by a State Police OEcer in the village of Mt. Morris and the information filed in this court charged that the defendant “ did on the 25th day of January, 1951, at the Johnny’s Barbecue Restaurant, in the Village of Mt. Morris, Oounty of Livingston, N. Y. at about 10:15 o’clock in the afternoon of said day, did commit the crime of offering property for disposal, dependent upon a lottery in violation of Article 130, Section 1376, of the Penal Law of the State of New York by wrongfully, unlawfully, willfully, and knowingly did offer for sale, by means of a twenty-five cent punchboard, numerous boxes of Schráft’s chocolates, a winner being determined by inserting a metal punch into said board, and if number extracted corresponded with a number listed at top of board, a winner received a box of chocolates, same being a lottery. Also possessed a money twenty-five cent punch board and offered chances on same for various sums of money, winner being determined same as listed and outlined above.”

[287]*287'Defendant appeared and the charge was read to him, he was advised of his rights by the court, and pleaded not- guilty.

At the trial held January 31, 1951, in this court, witness for the People testified that he walked into defendant’s place of business, a restaurant, saw two punch boards ” lying on the counter and arrested the defendant. The defendant did not take the witness stand. The facts therefore are uncontroverted.

The question to be determined by this court therefore is whether or not the possession of “ punch boards ” placed in open view on a lunch counter constitutes the misdemeanor of “ Offering property for disposal dependent upon the drawing of any lottery ” in violation of section 1376 of the Penal Law of the State of New York.

Section 1376 of the Penal Law states: “A person who offers for sale or distribution, in any way, real or personal property, or any interest therein to be determined by lot or chance, dependent upon the drawing of a lottery within or without this state, or who sells, furnishes or procures, or causes to be sold, furnished, or procured, in any manner, a chance or share, or any interest in property offered for sale or distribution, in violation of this article, or a ticket or other evidence of such a chance, share, or interest, is guilty of a misdemeanor.” (Italics supplied.)

The Police Court during the trial of a misdemeanor sits as a Court of Special Sessions and questions of both fact and law are decided by the Police Justice sitting in such court. He must decide the effect of the evidence, and as was stated by Lehman, J., in People v. Nixon (248 N. Y. 182,191-192):

“ We know, now, that especially in courts where judicial proceedings are often informal, a requirement that a party must at his peril separate questions of law from questions of fact and move for a decision on questions of law before final submission of the case, does not facilitate the administration of the courts and does at times result in injustice.
“ The instant case shows the artificiality of-the rule which we have heretofore followed, and that it is out of harmony with the actual proceedings in the courts. The defendants have pleaded not guilty. They have not controverted the evidence produced against them. Their attitude has consistently been that the evidence did not justify conviction.”

This court has made an exhaustive study and analysis of the law in cases in the State of New York and elsewhere. The question as to whether or not a “ punch board ” is a lottery is [288]*288a difficult one to determine. There has not been any decision of any court of record in this State that this court could find, which has held that a “ punch board ” is a lottery, per se. Accordingly, by necessity, this court must look to the statute, its wording and the decisions thereunder and by analysis find comparison of the said decisions attempt to deduce the intent of the Legislature.

It is a fundamental maxim of the law that all statutes particularly those which set forth crimes and misdemeanors should be strictly construed. Further, words used in such statutes should not be given tortuous meanings, but such meanings as are in popular usage.

Words and Phrases (Vol. 25, pp. 675-678) cites many cases defining “ Lottery ”, such as the following:

‘ A lottery ” may be defined to be a game by which a person paying money becomes entitled to money or other thing of value on certain contingencies, determinable by lot cast in a particuluar way by the manager of the game. ’ Chavannah v. State, 49 Ala. 396, 397. ” (Italics supplied.)
“ ‘ Lottery ’ which is a form of unlawful gaming, as used in the Constitution, has no technical legal signification different from the popular one, and the word is to be given meaning generally accepted and in popular use at time Constitution was adopted. * * * State v. Schwemler, 154 Ore. 533.”
“ Word * lottery ’ is used in statute and constitutional provision prohibiting lotteries in its commonly accepted and generally understood meaning. * * * Iris Amusement Corporation v. Kelly, 336 111. 256 * * * ”
“ The word lottery ’, as used in the statute forbidding the same, is used in its ordinary and popular sense. The statute aimed to prohibit the mischief of that species of gambling. People v. Noelhe, 11ST. Y. Cr. R. 252, 257.”
“ The term ‘ lottery ’ has no technical meaning, and the courts adopt the generally accepted definition in popular use. State v. Coats, 158 Ore. 122.”
* ‘ In the Century Dictionary, under the word ‘ lottery, ’ is the following definition: A scheme for raising money by selling chances to share in a distribution of prizes; more specifically, a scheme for the distribution of prizes by chance among persons purchasing tickets, the correspondingly numbered slips or lots, representing prizes or blanks, being drawn from a wheel on a day previously announced in connection with the scheme of intended prizes.’ * * * In general, .lotteries consist of a [289]*289certain unmber of tickets drawn at the same time, some of which entitled the holders to prizes, while the rest are blanks. * * * United States v. Politser, 59 F. 273, 274.” (Italics supplied.)

The word lottery ”, as commonly used and understood by popular usage, connotes a sale of tickets to various persons and after such sale, on a certain day a drawing is made of one or more numbers by lot, such numbers so drawn, being the winners of a prize, and the persons holding a ticket corresponding to such numbers being the winner of such prize and all the other persons receiving nothing.

That is the popular usage of the word lottery and apparently that is what the Legislature had in mind. A careful reading of the statute in question states “ a person who offers for sale or distribution, in any way, real or personal property, or any interest therein to be determined by lot or chance, dependent upon the drawing of a lottery

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Commonwealth v. Kentucky Jockey Club
38 S.W.2d 987 (Court of Appeals of Kentucky (pre-1976), 1931)
People v. Nixon
161 N.E. 463 (New York Court of Appeals, 1928)
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People of the State of New York v. . American Art Union
7 N.Y. 240 (New York Court of Appeals, 1852)
State v. Schwemler
60 P.2d 938 (Oregon Supreme Court, 1936)
State v. Coats
74 P.2d 1102 (Oregon Supreme Court, 1937)
People v. Warner
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Chavannah v. State
49 Ala. 396 (Supreme Court of Alabama, 1873)
United States v. Politzer
59 F. 273 (N.D. California, 1893)

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Bluebook (online)
200 Misc. 286, 109 N.Y.S.2d 893, 1951 N.Y. Misc. LEXIS 2761, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-trace-nyjustct-1951.