People v. Wilkerson

73 Misc. 2d 895, 342 N.Y.S.2d 936, 1973 N.Y. Misc. LEXIS 1993
CourtNew York County Courts
DecidedApril 24, 1973
StatusPublished
Cited by8 cases

This text of 73 Misc. 2d 895 (People v. Wilkerson) is published on Counsel Stack Legal Research, covering New York County Courts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Wilkerson, 73 Misc. 2d 895, 342 N.Y.S.2d 936, 1973 N.Y. Misc. LEXIS 1993 (N.Y. Super. Ct. 1973).

Opinion

David 0. Boehm, J.

This is an appeal from an order of the Bochester City Court (Celia, J.) dismissing an information against defendant Samuel Wilkerson.

Defendant Samuel Wilkerson and five others, Scott Sherman, Morris Holiday, Charles Gross, Larry Spaight and Anther Wyatt, were arrested December 11, 1971 in a house in the City of Bochester and charged with violating section 44-12 of the Code of the City of Bochester. Wilkerson was charged with being a keeper of a gambling establishment in violation of subdivision A of section 4L-12 and the others were charged with being inmates of a gambling establishment in violation of subdivision B.

The informations lodged against the defendants allege that they were observed inside thé premises gathered around a felt covered table, engaging in a game of dice and that there was a quantity of dice on the table and money being exchanged. The information against Wilkerson alleges that he was in charge of the game.

Defendants moved to dismiss the informations upon the ground of the ordinance’s unconstitutionality. The City Court, in its decision dated January 18, 1972, found section 44-12 to be unconstitutional in its entirety and granted the motion to dismiss the informations against all of the defendants.

However, the only order in the record on appeal is one dismissing the information against Samuel Wilkerson. There are no orders as to the other defendants. Apparently none were [897]*897entered. Also, there is only one notice of appeal in the record and it appeals solely from the Wilkerson order. Accordingly, the only appeal that may be considered is from the order dismissing the information against Samuel Wilkerson dealing with subdivision A of section 44 — 12.

Chapter 44 of the Code of the City of Rochester was adopted by the City Council on September 8, 1964. Section 44-12 deals with gambling activity and subdivision A states: No person shall knowingly keep or use, or permit to be kept or used, any gambling device or devices or gambling establishment or establishments. ’ ’

Section 44 — 1 defines “ Gambling Device ” as follows: Shall mean any apparatus, article, instrument, slot machine, table or any written, printed, marked or in any manner filled-in bet slip, parlay sheet or slip, pool sheet or slip, or any other paper, writing or document representing a bet or wager on any sporting event, amateur or professional or any horse race or any occurrence to be determined by chance, lot, unknown or contingent event at a time subsequent to placing of a wager thereon, or any combination of the aforementioned to be used in any act or acts of unlawful betting, gambling, playing or wagering for money or anything of value.”

Section 44-1 defines Gambling Establishment ” as follows: Shall mean any room, building, structure, shelter, or vehicle, or any part thereof, of any description, within or upon which, any act or acts of unlawful betting, gambling, playing or wagering for money or anything of value are conducted.”

The determination of the issues raised in this appeal will necessarily depend upon whether there is a general State law covering the same field and, if so, whether the city ordinance is inconsistent with the State legislation or whether the State, by the passage of such legislation, has manifested an intention of pre-empting the field.

The power of a municipality to enact local laws is conferred by article IX of the State Constitution. However, such local laws may not be inconsistent with a general law of the State relating to the same enumerated subject. Paragraph (10) of subdivision (C) of section 2 lists ‘‘ protection, order, conduct, safety, health and well-being of persons or property” among the subjects enumerated. This same power to legislate is made subject to the same limitations in subdivision 13 of section 20 of the General City Law.

The Constitution defines a general law as one which “ in terms and in effect applies alike to all counties, all counties other than [898]*898those wholly included within a city, all cities, all towns or all villages.” (art. IX, § 3, subd. [d], par. [1]; see, also, McKinney’s Cons. Laws of N. Y., Book 1, Statutes, § 32, subd. b).

Thus, the power of local government to legislate is limited by the requirement that its local laws not be in conflict with the State Constitution nor inconsistent with the general laws of the State (People v. Lewis, 295 N. Y. 42; Wholesale Laundry Bd. of Trade v. City of New York, 17 A D 2d 327, affd. 12 N Y 2d 998; People v. Del Gardo, 1 Misc 2d 821; People v. Kearse, 56 Misc 2d 586).

It is beyond cavil that the Penal Law of the State is a general law. It has general application to all of the inhabitants of the State and it has been specifically so held and applied (Town of Babylon v. Conte, 61 Misc 2d 1055; People v. Conte, 64 Misc 2d 573; People v. Del Gardo, supra; People v. Kearse, supra).

It is also well-settled law that where a local law is inconsistent or in conflict with a State law of general character and Statewide application, the local law is invalid. A local law, therefore, may not prohibit what a State law permits (Wholesale Laundry Bd. of Trade v. City of New York, supra; Kindermann Fireproof Stor. Warehouses v. City of New York, 39 A D 2d 266; People v. Kearse, supra; Town of Babylon v. Conte, supra; People v. Conte, supra; Kim v. Town of Orangetown, 66 Misc 2d 364).

If we look to the history of State antigambling legislation, there is obvious an intention on the part of the Legislature not to make the casual player, contestant or bettor criminally liable.

In 1933, the Court of Appeals, in discussing the antigambling laws contained in the former Penal Law, pointed out: ‘6 Casual betting or gaming by individuals as distinguished from betting or gambling as a business or profession, is not a crime, [citations] The distinction between the two species has long obtained in this state where ordinary betting has never been made a crime * * * while the keeping of a gambling house, selling lottery tickets and the profession of a common gambler have been subjected to severe punishment.’ ” (Watts v. Malatesta, 262 N. Y. 80, 82).

Thus, in a case almost on all fours with the one under consideration, where defendants were found in an apartment sitting and standing around a large table at which a card game was in progress and on which there was a quantity of money, poker chips and four decks of playing cards, an information charging them with being common gamblers in violation of section 970 of the former Penal Law was dismissed. ‘ ‘ Participation in a [899]*899gambling game ” the court said, “or even in a series of gambling games on the same terms as other players, for amusement or recreation, is lawful in this State. What is prohibited * * * is professional or commercial gambling.” (People v. Marconi, 27 Misc 2d 348, 349; see, also, People v. Bright, 203 N. Y. 73; People ex rel. Guido v. Calkins, 9 N Y 2d 77).

The, new Penal Law continues this distinction and maintains the exemption from criminal liability of ‘6 bare ‘ gambling ’ or ‘ player ’ activity.” (Commission Staff Notes, Penal Law, art. 225; see, also, People v.

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73 Misc. 2d 895, 342 N.Y.S.2d 936, 1973 N.Y. Misc. LEXIS 1993, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-wilkerson-nycountyct-1973.