Reilley v. United States

106 F. 896, 12 Ohio F. Dec. 722, 1901 U.S. App. LEXIS 3636
CourtCourt of Appeals for the Sixth Circuit
DecidedFebruary 12, 1901
DocketNo. 849
StatusPublished
Cited by12 cases

This text of 106 F. 896 (Reilley v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Reilley v. United States, 106 F. 896, 12 Ohio F. Dec. 722, 1901 U.S. App. LEXIS 3636 (6th Cir. 1901).

Opinion

SEYEIÍEYS, Circuit Judge.

The above-named plaintiffs in error were convicted in the court below of the offense of having conspired to commit an offense against the United Slates. The statute which creates the offense of conspiracy and makes it punishable is section ■ > Í10 of the Revised Statutes, as amended by the act of May 17, 1879, which is as follows:

“If two or more persons conspiro either to commit any offense against the United Slates or to defraud the United State's in any manner or for any purpose, and one or more of such parties do any act to effect the object of the; conspiracy, all the parties to such conspiracy shall be liable to a penalty of not more than ten thousand dollars, or to imprisonment of not more than two years, or 1o both fine and imprisonment, in the discretion of the court.”

The offense which the plaintiffs in error are charged with having conspired to commit is defined by the first section of the act passed March 2, 3895, entitled “An act for the suppression of.lottery traffic ■through national and interstate commerce and postal service subject to the jurisdiction and laws of (lie United States.” This section reads as follows:

“That any person who- shall cause to be brought within the United States from abroad, for the purpose of disposing of the same.
or deposited in or carried by the mails of the United States, or carried from one state to another in the United States, any paper, certificate, or instrument purporting to be or represent a ticket, chance, share, or interest in or dependent upon the event of a lottery, so-called gift concert, or similar enterprise, offering prizes dependent upon lot or chance, or shall cause any advertisement of such lottery, so-called gift concert, or similar enterprise, offering prizes dependent upon lot or chance, to be brought into the United States, or deposited in or carried from one state to another in the same shall be punishable in the first offense by imprisonment for not more than two years or by a fine of not more than one thousand dollars, or both, and in the second and after offenses by such imprisonment only.”

We have divided the clauses of this section in such manner as to indicate what we conceive to he the true construction thereof, as will be hereafter explained. The indictment charges the respondents with having conspired within the district—

“To cause to be carried from one state to another in the United States, to wit, from the city of Newport, in the state of Kentucky, to the city of Cincinnati, [898]*898in the state of Ohio, papers, certificates, and instruments purporting to be and to represent, as they then and there well knew, tickets, chances, shares, and interests in and dependent upon the event of a lottery and similar enterprise offering prizes dependent upon lot and chance; that is to say, to cause to be carried as aforesaid papers, certificates, and instruments purporting to be and to represent the chances, shares, and interests in the prizes which, by lot and chance, might be awarded to persons (to these grand jurors unknown) who might select certain numbers which by lot and chance should be included in twelve numbers drawn and selected as hereinafter stated, at certain drawings in lottery, which was an enterprise offering prizes dependent upon lot and chance, and commonly known as ‘policy,’ and consisted, as they then and there well knew, in the drawing and selection by lot and chance, at stated intervals, of twelve of the numbers from one to seventy-eight, inclusive, and of awarding prizes in various amounts (to these grand jurors unknown) to those who prior to the time of any one of said drawings and selections, upon the payment'Of a small sum of money, may have selected various combinations of numbers included in the said twelve numbers thereafter drawn and selected by lot and chance as aforesaid.”

And it is further charged that:

“In pursuance of the conspiracy, and to effect the object thereof, being for the purpose of causing to be carried from one state into another in the United States, to wit, from the state of Kentucky to the state of Ohio, as aforesaid, papers, certificates, and instruments purporting to be and to repre"sent tickets, chances, shares, and interests in and dependent upon the event of a lottery and similar enterprise offering prizes dependent upon lot and chance, as aforesaid, as they then and there well knew, said Anthony Hoff, John Edgar (alias Peter Edgar), Charles W. Reilley, and John Francis did then and there, on said date aforesaid, in the county, state, circuit, division, and district aforesaid, unlawfully, knowingly, and feloniously cause to be carried from one state to another in the United States, to wit, from Newport, in the state of Kentucky, to Cincinnati, in the state of Ohio, five certain papers, certificates, and instruments purporting to be and to represent chances, shares, and interests in the prizes to be awarded by lot and chance in the drawings to be made thereafter in said certain lottery, commonly known as the game of ‘policy,’ which said papers, certificates, and instruments were in the words and figures, following, to wit: [Here follow certain blocks of figures and let-tersj”

And thereupon the indictment proceeds:

“Said papers, certificates, and instruments, and the letters and figures thereon, purported and represented to be and were tickets, chances, shares, and interests in and dependent upon the event of a lottery and similar enterprise offering prizes dependent upon lot and chance, and were and did represent various combinations of numbers selected by one H. T. Harrison, and other players and persons to the grand jurors unknown, as and being their interest and chance in a proposed drawing of said lottery, in accordance with ■ the general scheme and plan hereinbefore described, — contrary to the form of the statute in such case made and provided, and against the peace and dignity of the United States of America.”

Upon the trial the government offered evidence tending to prove, that the respondents adopted a scheme of lottery business, called by them “policy,” which they subsequently carried into operation, of the character following: The principal office for the transaction of the business was located in a building in Cincinnati, Ohio. The place where the drawings of numbers from a wheel were made was located in another building or room adjoining the principal, office and connected with it by a private way. In various places in that city, and elsewhere, in Ohio and other states, one, at least, being in [899]*899Newport, Ky., they had offices or stations at which the patrons purchased tickets or chances in the drawings to be thereafter made in Cincinnati, at the place mentioned. Successive numbers from 1 to 78, inclusive, were each day put into the wheel, and at each drawing-12 numbers were taken out. A list of these 12 numbers was taken into the principal office and there recorded. Several hours in the day before these drawings respectively took place, the patrons purchased chances at the suboffices or stations from an agent of the respondents, or from one of Ihe latter, in charge at- that place. In this instance the purchase was made of the respondent Hoff at the Newport office. The purchaser (Harrison, in this instance) chose :i of the numbers from 1 to 78, inclusive, and wrote them upon a slip of paper, of which, according to the method of doing business, he kept a duplicate.

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Bluebook (online)
106 F. 896, 12 Ohio F. Dec. 722, 1901 U.S. App. LEXIS 3636, Counsel Stack Legal Research, https://law.counselstack.com/opinion/reilley-v-united-states-ca6-1901.