Case ID: ad_4/html/0076-01.html
Source: Caselaw Access Project
Author: {"author": "Rumsey, J.:", "license": "Public Domain", "url": "https://static.case.law/"}
Date Created: 2024-08-24T03:29:51.129683

The People of the State of New York ex rel. Joseph Sturgis, Respondent, v. John Fallon, Warden and Keeper of the City Prison, Appellant.
    
      Betting and gaming^ the recording of. a bet is punishable only by a civil action by the loser — Penal Gode, § 351, does not apply.
    
    Section 17 of chapter 570 of the Laws of 1895, providing that where one upon a racecourse, entitled, to the benefits of the' act, records a bet,or wager upon á contest of speed of horses, he shall forfeit the value of any money or property so. wagered, to be recovered in a civil action by the person with- whom the wager is made, does not violate the following provision of section 9 of article:.1 of the Constitution of 1895,. “nor shall any lottery or the sale of lottery tickets, poolselling;. bookmaking or any other kind of gambling hereafter be authorized tor allowed within this State..” The section in question does not authorize poolselling, betting or wagering, . •
    
      The penalty to be imposed for recording a bet or wager upon such a contest of . speed of horses is one within the discretion of the Legislature, and the Legislature ma3r always prescribe the extent to which the punishment of a particular act will be'carried, and whether or not a particular act shall be a crime.
    The penalty prescribed by said section 17 of the act of 1895 is exclusive, and the penalties imposed upon bets by section 351 of the Penal Code have no application to a case falling within section 17 of chapter 570 of the Laws of 1895.
    The effect of the amendment to section 351 of the Penal Code, made at the same time with the passage of the act of 1895, and inserting in section 351 the words, “except when another penalty is provided by law,” leaves the offense of recording a bet punishable only by a civil action.
    , Appeal by the People of the State of Hew York from an order of the Court of Oyer and Terminer of the city and county of Hew York, entered in the office of the clerk of said court on the 31st day of December, 1895, sustaining the writs of habeas corpus and certiorari issued in behalf of the relator and discharging him from imprisonment.
    
      John D. Lindsay, Noah Davis and Benjamin Steinhardt, for the appellant.
    
      Elihu Boot, J. S. Auerbach and Delancey Nicoll, for the respondent.
   Rumsey, J.:

In the month of Hovember, 1895, complaint was made to one of the city magistrates that the relator Sturgis was guilty of violating section 351 of the Penal Code, and thereupon, upon information having been laid before the magistrate, he issued a warrant for the arrest of Sturgis for the crime complained of. Sturgis was arraigned before the magistrate and an examination was had, as the result of which it was determined that there was probable cause to believe that he was guilty of violating section 351 of the Penal Code, and he was committed' to the city prison to await the action of the grand jury upon the charge madé‘ against him. He sued out this writ of habeas corpus, and upon the return to the writ the court issued a writ of certiorari directed to the city magistrate, who in his return transmitted to the court all the papers upon which the warrant of commitment was issued. The Court of Oyer and Terminer, upon consideration of all the papers, determined that there was no reasonable ground to believe that Sturgis was guilty of the crime of which he was accused, because the acts done did not constitute a crime, and discharged him from imprisonment. From the order discharging him this appeal is taken.

The facts are that Sturgis was the clerk of one Jones, On the day in question, the twenty-fourth of October, lie went with Jones .to the Morris Park race track, which was a racecourse authorized by and entitled to the benefits of chapter 570 of the Laws of 1895, where there was about to take place a running, race which was held pursuant to section 3 of that statute. Sturgis following ■ Jones about the track, recorded in a book which he had for that purpose a number of bets which Jones had ,made with people whom he knew. This was the act of which he was accused, and this was the .act which the city magistrate held to constitute the crime.

The thing which Sturgis did, as we have seen, was to record bets or wagers upon certain horses which Jones had made. He did nothing else. It is quite clear to us that he cannot be said to have been guilty of' bookmaking. For can it be said that he occupied any place upon the grounds for the purpose of recording bets or wagers within the terms of section 351 of the Penal Oode. He walked .up and down, following his employer, who made the bets, and recorded them .as they were made. This is not the occupying of ' any place with books, papers and apparatus or paraphernalia for the purpose of registering bets or wagers within the provisions of that statute. The only thing he did, therefore, was to record or register bets. He made no bet himself. This act of his was punishable by section 351 of the Penal Oode in every case “ except when another penalty is provided by law.” Sturgis claimed that his case was within the exception, because by section 17 of chapter 570 of the Laws of 1895 an exclusive penalty had been provided by law for the registering or recording . of • any bet or wager on the result of any contest of speed of horses, and that, being within the provisions of that law, he was thereby relieved from the. penalty imposed by section 351 of the Penal Oode. ,■

The answer made by the People to this contention is that section 17 of chapter 570 of the Laws qf 189.5 is. unconstitutional, because . it violates section 9 of article 1 of the Constitution. That section, so far as it applies to this case, is as follows “For shall any lottery, or the salé of lottery tickets, pool-selling, bookmaking .or any other kind of gambling hereafter be authorized or allowed within this State; and the Legislature shall pass appropriate laws to prevent offenses against any of the provisions of this section.” Before that provision of the Constitution took effect, it was clearly within the province of the Legislature to forbid the making of bets upon races or even the recording of such bets, and that they had already done. The registering of these bets, and indeed the betting itself, was not a violation of the common law, and it only became unlawful when the Legislature by statute forbade it, and, therefore, up to the time when the constitutional amendment was passed, the Legislature had full power over the matter. When the Constitution took effect, it plainly became the duty of the Legislature to pass such acts as to them should seem proper to prevent these offenses. This they undertook to do by the amendment of section 351 of the Penal Code and by the passage of section 17 of chapter 570 of the Laws of 1895. These, having been passed at the same time, are to be read together, and it seems to us that they constitute a well-arranged and consistent scheme for the prevention of the acts which are specified in section 9 of article 1 of the Constitution. It must be remembered that the evil which the people aimed at in passing that constitutional amendment was the sale of lottery tickets, the establishment of lotteries and poolselling and bookmaking, which had been conducted 'so generally and under such circumstances as to become a grave public evil. Other forms of gambling, to be sure, are mentioned — not particularly, because the people deemed it unnecessary to put a constitutional ¡prohibition upon other forms of gambling, for the Legislature had already by stringent laws taken steps to do that — but because, as is evident from the debates in the convention, it was intended that no opening should be left by which anybody who desired to pursue the business of bookmaking or pool-selling in some other way than had been pursued before, could be able to do so, and thereby evade the constitutional prohibition. For the purpose of carrying into effect that intention, it was thought necessary for the Legislature to make stringent laws to prevent the particular acts which were aimed at. But the penalty to be imposed upon these particular acts was entirely within the discretion of the Legislature. It is for that body always to prescribe the extent to which they will gó in punishing any particular act, or whether or not a particular act shall be prescribed as a crime. (Matter of Bayard, 25 Hun, 546.) In doing that, of course, they may take into consideration the gravity of the particular offense; and it would be perfectly proper also to consider the circumstances under which the act was done, for an act done under one set of circumstances may constitute a serious offense, while under other circumstances it might be no offense at all, or at most a very venial one. This- was evidently the view of the Legislature. They forbade, under serious penalties, the occupying of a place for the purpose of recording bets, because experience had shown that that was one of the incidents of poolselling and bookmaking, and, if that was prohibited, poolselling and bookmaking would thereby become much more difficult. They also forbade the recording or registering of bets or wagers, and imposed upon that the same penalty as they had done upon bookmaking, where it was done -under peculiar circumstances. But, as any one can see, there are circumstances under which a bet may be recorded without 'any very - serious harm coming from it; and so the Legislature evidently thought^ and, therefore, they provided -that the acts which were forbidden by section 351 should be punished, as therein prescribed, except when another penalty was provided by law. This of course they had the right to do ; because the particular .penalty which should be provided for any act must be clearly Within the discretion of the Legislature.'

If wo turn now to section 17 of chapter 570 of the Laws of 1895, we see that it provides that where one upon a racecourse entitled to the benefits of that-act, records a bet or wager upon a contest of speed of horses, he is to forfeit the value of any money or property so wagered, to be recovered in a civil action by the person with whom such wager is made. The act further provides that that pen-' alty is exclusive of all other penalties prescribed by law. •

If that act is effective, there is no question that, it relieves the relator from the penalty imposed by section 351 of the Penal Code for the act which he did; and takes it out of the list of crimes, and ¿prescribes for it only a civil penalty, so that, he could not be indicted for doing it. Upon an examination of the provision it is clear in the first place that it does not authorize or allow betting or. wagering. On the contrary, it prescribes a penalty for it, and, therefore, to that extent it certainly is not obnoxious to the constitutional prohibition. The duty of the Legislature was to pass appropriate laws to prevent the offenses aimed at. It was for them to say what laws were appropriate for that purpose, and when they have exercised their discretion in that regard, the courts are not at liberty to put themselves in the place of the Legislature and. say that as some other penalty might be more effective in preventing the act, therefore, the prescribed penalty is not appropriate. (Cooley Const. Lim. 49, 50.)

The whole matter was within the control of the Legislature. So long as it passed no law to permit or authorize the making of bets or wagers, it was at liberty to do whatever it saw fit by way of preventing them. It might make them crimes, or it might content itself with imposing civil liabilities for them. But whatever it saw fit to do in the matter, was clearly within its own discretion and cannot be reviewed by the courts. It is not necessary for us to consider whether the provisions of section 17 of chapter 570 of the Laws of 1895 are as effective as some other penalties might be to prevent the acts forbidden by the Constitution. All that we can say is that it was within the discretion of the Legislature to say to what extent they would go in preventing an act when done under certain circumstances, and when they have exercised them discretion the courts have nothing to do with the way in which it has been done.

Taking this view of the case, as we must, our conclusion must be that the acts of Sturgis which were the subject of the penalty prescribed by section 17 of chapter 570 of the Laws of 1895, were subject to no other penalty, because the statute makes that penalty exclusive, and, therefore, he was not guilty of a crime; and the Court of Oyer and Terminer in discharging him from imprisonment was right, and its order must be affirmed.

Van Brunt, P. J., Barrett and O’Brien, JJ., concurred.

Order affirmed.