Case Name: Ella M. Pentz v. George H. Burrowes
Court: Cuyahoga Circuit Court
Jurisdiction: Ohio
Decision Date: 1906-01-19
Citations: 18 Ohio C.C. Dec. 490
Docket Number: 
Parties: Ella M. Pentz v. George H. Burrowes.
Judges: Winch and Henry, JJ., concur.
Reporter: Ohio Circuit Court Decisions
Volume: 18
Pages: 490–497

Head Matter:
GAMBLING — PARTIES.
[Cuyahoga (8th) Circuit Court,
January 19, 1906.]
Marvin, Winch and Henry, JJ.
Ella M. Pentz v. George H. Burrowes.
Recovery op Money Lost at Gambling — May Join as Dependants Owner op Gambling Business, his Landlord, and the Assignee eor the Benefit op his Creditors.
A party suing to recover money lost in gambling may unite in one petition the causes of action against the, gambling firm to whom the money was lost, and against the proprietor of the building in which the gambling business was conducted, as a principal under Rev. Stat. 4276 (Lan. 7052), and also a cause of action against the assignee for the benefit of the creditors of the gambling firm for allowance of the claim for the money so lost, which claim had been rejected by the assignee.
[Syllabus approved by the court.]
Eeror to Cuyahoga common pleas court.
H. M. Bull and W. C. Rogers, for plaintiff in error:
Statutes cited and construed. Revised Statutes 4269, 4270, 4271, 4272, 4276, 5006, 5058, 6352 (Lan. 7045, 7046, 7047. 7048, 7052. 8521, 8573, 9928).
■Whether plaintiff in one action may recover judgment against a partnership and for allowance against the assignee. Green & Kelley’s Ohio Practice 18, 27, 40, 62, 123 et seq., citing Neilson v. Fry, 16 Ohio St. 552 [91 Am. Dee. 110]; Jones v. Timmons, 21 Ohio St. 596; Bethel v- Woochvorth, 11 Ohio St. 393; Dixon v. Caldwell, 15 Ohio St. 412 [86 Am. Dec. 487]; O’Neal v. Blessing, 34 Ohio St. 33; Lamson v. ■Pfaff, 12 Dee. Re. 231 (1 Han. 449) ; Finnell v. Burt, 12 Dec. Re. 403 (2 Han. 202) ; Morgan v. Spangler, 20 Ohio St. 38; Penn v. Hayward, 14 Ohio St. 302; Mains v. Henlde, 2 Dec. Re. 530 ( 3 Mo. 593) ; Allen v. Miller, 11 Ohio , St. 374; Irvin v. Smith, 17 Ohio 226; Trimble v. BootJiby, 14 Ohio 109 [45 Am. Dec. 526] ; Taylor v. Exporting Co. 5 Ohio 162 [22 Am. Dec. 785] ; Campbell v. Watson, 8 Ohio 498; Hyde v. Kelley, 10 Ohio 215; Piatt v. .St. Clair, 5 Ohio 555; Gary v. May, 16 Ohio 66; Sockman v. Sockman, 18 Ohio 362; Massie v. Donaldson, 8 Ohio 377; Negley v. Gard, 20 Ohio 310; Reynolds v. Stark Co. (Comrs.) 5 Ohio 204; Talmadgé v. Boad Co. 11 Ohio 197; Gildersleeve v. Burrows, 24 Ohio St. 204; Morgan v. Spangler, 20 Ohio St. 38; Harrison v. King, 9 Ohio St. 388; Ward v. Howard, 12 Ohio St. 158; King v. Nichols, 16 Ohio St. 80; Sprague v. Childs, 16 Ohio St. 107; Badger v. Benedict, 4 Abb. Pr. 176; Sturges v. Burton, 8 Ohio St. 215 [72 Am. Dec. 582]; See v. Partridge, 2 Duer 463; Turner v. Frost, 2 Dec. Re. 477 (3 W. L. M. 213) ; Getty v. Railway, 6 How. Pr. 269; Corbin v. Bouve, 13 Dec. Re. 537 (1 Cin. 259) ; Byers v. Rivers, 3 Dec. Re. 231 (5 Gaz. 37) ; Adams v. Bissell, 28 Barb. 382; Hunter, In re, 6 Ohio 499; Smith v. Jones, 15 Johns. 229; Bendernagle v. Cocks, 19 Wend. 207; Badger v. Titcomb, 22 Mass. (15 Pick.) 409 [26 Am. Dec. 611]; Farrington v. Payne, 15 Johns. 432; Hite v. Long, 27 Va. (6 Rand.) 457; Howe v. Peckham, 10 Barb. 656; Howe v. Peckham, 6 Plow. Pr. 229; Ferguson v. Gilbert, 16 Ohio St. 88; Fox v. Railway, 12 Dec. Re. 386 (2 Han. 169) ; Sturges v. Burton, 8 Ohio St. 215 [72 Am. Dec. 582] ; Sianbery v. Smyihe, 13 Ohio St. 495; Owen v. Miller, 10 Ohio St. 136 [75 Am. Dec. 502] ; Moore v. Smith, 10 How. Pr. 361; Corning v. Iron (& Nail Factory, 40 N. Y. 191; Latiin v. McCarty, 41 N. Y. 107; Philips v. Gorham, 17 N. Y. 270; Clippenger v. Ross, 2 Dec. Re. 562 (3 W. L. M. 645); McCarthy v. Garraghty, 10 Ohio St. 438; Howard w. Powers, 6 Ohio 92; Wilcox v. McCoy, 21 Ohio St. 656; Hall v. Pailway, 12 Dec. Re. 485 (1 Disn. 58) ; Myers v. Miller, 2 Dee. Re. 319 (2 W. L. M. 420) ; Globe Ins. Co. v. Boyle, 21 Ohio St. 119; Jeroliman v. Cohen, 1 Duer 629; Maxwell v. Farnam, 7 How. Pr. 326; Cahoon v. Banlt, 7 N. Y. (3 Seld.) 486; Badger v. Benedict, 4 Abb. Pr. 176; Badger v. Benedict, 1 Hilt. 414; Palen v. BushnclI. 46 Barb. 24; Palen v. Bushnell, 18 Abb. Pr. 301; Tompkins v. White, 8 How. Pr. 520; Vermeule v. Beck, 15 How. Pr. 333; Marion Dep. Bank v. McWilliams, 2 Dec. Re. 142 (1 W. L. M. 571) ; Barnes v. Smith, 1 Robb. 699; Barnes v. Smith, 16 Abb. Pr. 420; Henshaw v. Noble, 7 Obio St. 226; Hathaivay v. Bailway, 2 Dec. Re. 349 (2 W. L. M. 481); Chinn v. Trustees, 32 Obio St. 236; Davis v. Morris, 36 N. Y. 569; Pennsylvania Coal Co. v. Canal Co. 1 Keyes 72; Davis v. Morris, 35 Barb. 227; Mann v. Fairchild, 2 Keyes 106; Finnell v. Burt, 12 Dee. Re. 403 (2 Han. 202) ; Rowland v. Entrekin, 27 Obio St. 47 - Ellsworth v. Holcomb, 28 Obio St. 66; Willyard v. Hamilton, 7 Ohio (pt. 2) 111 [30 Am. Dec. 195]; Norton v. McLeary, 8 Ohio St. 205; Carlisle v. Foster, 10 Ohio St. 198; Ellithorpe v. Buck, 17 Ohio St. 72; McCrory v. Parks, 18 Obio St. 1; Corry v. Gaynor, 21 Ohio St. 277.
Further authorities cited and commented upon. Clapp v. Banking Co. 50 Ohio St. 528 [35 N. E. Rep. 308]; Holland v. Drake, 29 Ohio St. 441; Wrightson v. Bettinger, 1 Circ. Dec. 543 (2 R. 381) ; Herbert v. Building & Dep. Assn. 6 Circ. Dec. 814 (18 R. 881) ; Mauk v-Brundage, 68 Ohio St. 89 [67 N. E. Rep. 152] ; Globe Ins. Co. v. Boyle, 21 Ohio St. 119; Burgoyne v. Insurance & Tr. Co. 5 Ohio St. 586; Ladd v. James, 10 Ohio St. 437; Chapman v. Lee, 45 Ohio St. 356 [13 N. E. Rep. 736]; Buckner v. Mear, 26 Ohio St. 514; Brundridge v. Goodlove, 30 Ohio St. 374; Bugh v. Sturgeon, 41 Ohio St. 402; Turner v. Frost, 2 Dee. Re. 477 (3 W. L. M. 213) ; Smock v. Bouse, 5 Circ. Dee. 293 (12 R. 46); Weil v. Guerin, 42 Ohio St. 299; Whittaker Annotated Ohio Code (6 ed.) 232, 233, and following; Moore v. Ogden, 35 Ohio St. 430; 1 Bates, Pleading 198-203.
O. H. Burrows, for defendant in error:
Recovery of money lost at gaming. Revised Statutes 4270, 4271,. 4273, 4274, 4275, 4276, 4983 (Lan. 7046, 7047, 7049, 7050, 7051, 7052, 8498).
Sections of the Revised Statutes of Ohio pertaining to bucket shops; and gaming. Revised Statutes 6934a, 6934a-4, 6934a-5 (Lan. 10580, 10581, 10582).
Statutes of limitations penal one year. Deaver v. Bennett, 29» Neb. 812 [46 N. W. Rep. 161; 26 Am. St. Rep. 415]; Kahn v. Walton, 46 Ohio St. 195 [20 N. E. Rep. 203]; Cooper v. Rowley, 29 Ohio St-547 ; Hoss v. Layton, 3 Ohio St. 352; Raguet v. Roll, 7 Ohio (pt. 1) 77; Goudy v. Gebhart, 1 Ohio St. 262; Trout v. Marvin, 62 Ohio St. 132 [56 N. E. Rep. 655]; Trout v. Marvin,- 24 O. C. C. 333; Burrell, Assignments 263; Estill v. Fox, 23 Ky. 552 [18 Am. Dec. 213]; Marvin v. Trout, 70 Ohio St. 437 [72 N. E. Rep. 1161]'; White v. Barber, 123 U. S. 392 [8 Sup. Ct. Rep. 221; 31 L. Ed. 243]; Pomeroy, Code Rem. See. 145, 146, 147; Fite v. Lander, 52 N. C. (7 Jones) 247; >Governor w. McManus, 30 Tenn. (11 Humph.) 152.
Prosecution qui tarn. Benson v. Fgerton, Brayt. (Vt.) 21; Davis •v. Bint, Car. & P. 438n-441n; Moore v. Jones, 23 Vt. 739; Danner v. Brewer, 69 Ala. 191; Branden v. Pate, 2 H. Bl. 308; Káhn v. Walton, 46 Ohio St. 195 [20 N. E. Rep. 203],
In equity he who is least guilty must suffer least, the creditors stand in the position of innocent purchasers as against the losers. Lester v. Buel, 49 Ohio St. 240 [30 N. E. Rep. 821; 34 Am. St. Rep. ■556]; Kahn v. Walton, 46 Ohio St. 195 [20 N. E. Rep. 203]; Cooper w. Bowley, 29 Ohio St. 547; Boss v. Layton, 3 Ohio St. 352; Baguet v. Boll, 7 Ohio (pt. 3) 76; Qoudy v. Gebhart, 1 Ohio St. 262; Babcock v. Thompson, (20 Mass.) 3 Pick. 446 [15 Am. Dec. 235].
Penal statute. Cooper v. Bowley, 29 Ohio St. 547; Trout v. Marvin, 62 Ohio St. 132 [56 N. E. Rep. 655]; Hoss v. Layton, 3 Ohio St. 352.
Action being penal cannot be directed against a copartnership. Babcock v. Thompson, 20 Mass. (3 Pick.) 446 [15 Am. Dec. 235]; Meech v. Stoner, 19 N. V. 26; Nichol v. Batton, (11 Tenn.) 3 Yerg. 469; Samuels v. Ainsworth, 13 Ala. 366; Cooper v. Bowley, 29 Ohio St. 547; Davis v. Bint, 1 Carr. & P. 438n and 441n; Trotit v. Marvin, 62 Ohio St. 132 [56 N. E. Rep. 655],
An unliquidated claim for damages is. not provable against an assigned estate in the hands of an assignee. Danner v. Brewer, 69 Ala. 191; Burrill, Assignments 263; Beecher Bros, In re, 15. Am. Bankr. Rep. 228.
Contract qui tarn. Zinn v. Bitterman, 2 Abb. Pr. (N. S.) 261; Fstill v. Fox, 23 Ky. 552 [18 Am. Dee. 213]; Cooper v. Bowley, 29 Ohio St. 547; Trout v. Marvin, 24 O. C. C. 333; Marvin v. Trout, 70 Ohio St. 437 [72 N. E. Rep. 1161] ; Pomeroy, Code Rem. Sec. 145, 146, 147; Willis y. Byrne, 106 Ala. 425 [17 So. Rep. 332]; Estis v. Lenox, 1 N. C. 72; Yarter v. Flagg, 143 Mass. 280 [9 N. E. Rep. 649]; Beed r. Cist, 7 Serg. & R. 184; Governor v. McManus, 30 Tenn. (11 Humph.) 152; Benson v. Egerton, Brayt. (Vt.) 21; State v. Schuenemann, 18 Tes. Civ. App. 485 [46 S. W. Rep. 260]; Fite v. Lander, 52 N. C. 247; Cooper v. Bowley, 29 Ohio St. 547; White v. Barber, 123 U. S. 392 [8 Sup. Ct. Rep. 221; 31 L. Ed. 243]; Allen v. Whetstone, 35 La. Ann. 846; Genin v. Isaacson, 6 N. Y. Leg. Obs. 213; Boulstone v. Moore, 10 Dec. Re. 275 (19 Bull. 387) ; Staples v. Gould, 9 N. Y. 520 Staples v. Gould, 5 Sandf. 411; 24 Am. Dig. 1627-1628.

Opinion:
MARVIN, J.
The parties here are as they, were below. Suit was brought by the plaintiff!' against Frederick J. Johnson ' and others as partners >under the firm name of Johnson, Walther & Co., George B. Burrowes as as-signee of said firm, and Levi T. Schofield.
The petition alleges that Johnson, Walther & Co. carried on a. gambling business in rooms owned and leased to them by said Schofield,, and that said business was so carried on with the full knowledge of said Schofield, ' who took no steps to recover the premises from said firm; that the plaintiff lost in gambling at said gambling rooms and paid, to said firm on account of such loss the sum of $482.50, that after said loss and payment by her, said Johnson, Walther & Co. made an assignment for the benefit of their creditors, to said Burrowes; that she presented a claim for the money by her lost as aforesaid to-said assignee for allowance, and such claim was rejected by him. She prays for judgment against all the defendants for said sum of $482.50, and that the defendant, Burrowes, be ordered as assignee as aforesaid, to allow her claim as valid.
To this petition Burrowes filed a demurrer, which was sustained,, and the plaintiff, not desiring to amend or plead further against him, final judgment was rendered in his favor. The grounds of demurrer are stated in thes.e words:
"First. There is a misjoinder of parties defendant.
"Second. That separate causes of action against several defendants are improperly joined.
"Third. That the petition does not state facts sufficient to constitute a cause of action against this defendant and in favor of this plaintiff. ' '
Recovery is sought against Johnson, .Walther & Co. under provisions of Rev. Stat. 4270 (Lan. 7046) which reads:
"If any person, by playing at any game, or by means of any bet or wager, loses to any other person any sum of money or other thing of value, and pays or delivers the same, or any part 'thereof, to the winner, the person who so loses and pays, or delivers may, at any time within six months next after such loss and payment or delivery, sue for and recover the money or thing of value so lost and paid or delivered, or any part thereof, from the winner thereof, with-costs of suit, .by civil •action founded on this chapter, before any court of competent jurisdiction. ' '
Recovery is - sought against Schofield under provision of Rev. Stat. 4276 (Lan. 7052), which reads:
' "Whenever premises are occupied for gaming or lottery purposes, the lease or agreement under which they are so occupied shall be absolutely void at the instance of the lessor, who may at any time obtain possession by civil action, or by action of forcible detainer before a justice of the peace; and if any person lease premises for gaming or lottery purposes, or knowingly permits them to be used and occupied for such purposes, and fail immediately to prosecute, in good faith, an action or proceeding for the recovery of the premises, such lessor shall be considered in all cases civil and criminal, as a principal in carrying on the business of gaming, or a lottery, in such building. ' '
The order for allowance of the claim by Burrowes is sought under the provisions of Rev. Stat. 6352 (Lan. 9928), allowing suit to be brought on claim rejected by assignee, within thirty days of such rejection, the judgment, when claim is found upon trial to be valid, to be that the same be allowed by the assignee.
It is not urged here, and could not successfully be urged, that this petition does not state sufficient facts to entitle the plaintiff to a judgment against the assignee.
Was there, then, a misjoinder of causes, or a misjoinder of defendants ?
Revised Statutes 5058 (Lan. 8573) provides that,
"The plaintiff may unite several causes of action in the same petition" when the same are "(1) The same transaction or (2) transactions connected with the same subject of action."
By Rev. Stat. 5059 (Lan. 8574') it is provided that,
"The causes of action so united # must affect all the parties to the action."
By Mr. Justice Ingraham, in the case of Robisson v. Flint, 16 How. Pr. 243, this language is used:
"By transaction I understand the whole proceedings, commencing with the negotiation and ending with the performance of the contract,, where the matter in controversy arises out of a contract, and I see no difficulty in carrying out under the present system of pleading, what is the fair meaning of the words used in the 167th section. The answer is only to be a statement of facts showing that upon each count the plaintiff has no right to recover. The judgment, if on both claims,, would only be for so much money, and there is no difficulty now in entering up judgment as formerly, even if the causes are in tort and contract. The only point upon which there would be doubt as to the-proper proceeding, might be as to the execution. In one ease (tort) it might be against the person, in the other against the property. The answer to this is, if the plaintiff thus unites claims, he loses his right to proceed against the body, and must be content with the other execution."
See, also, Howe v. Peckham, 10 Barb. 656, and Badger v. Benedict, 4 Abb. Pr. 176.
The wrong for which plaintiff in this action seeks a remedy is the loss by her, in gambling, and payment of the money so lost, to Johnson, Walther & Co. Everything depends on this and the liability of each defendant is connected with this subject of action. Failure to establish this transaction on her part will prevent a recovery against any one of the defendants. If she recovers against all, she will have a joint judgment against Johnson, Walther & Co. and Schofield, because, if the allegations of her petition are true, Schofield is, by Rev. Stat. 4276 (Lan. 7052), made a principal with Johnson, Walther & Co. Her judgment against Burrowes will be of a different character, but it arises out of the same transaction, viz., the gambling loss to Johnson, Walther & Co.
The right against Burrowes is different from that against the others, but the cause is the same.
In Pomeroy, Code Rem. (4 ed.) Sec. 454, it is said:
"The cause of action thus defined is plainly different from the remedial right, and from the remedy or relief itself. The remedial right is the consequence, the secondary right which springs into being from the breach of the plaitniff's primary right by the defendant's wrong, while the remedy is the consummation or satisfaction of this remedial right. From one cause of action, that is, from one primary right and one delict being a breach thereof, it is possible, and not at all uncommon, that two or more remedial rights may arise) and, therefore, two or more different kinds of relief answering to these separate remedial rights. ' '
See, also, Pomery, Code Rem. Sec. 455.
Do the causes of action affect all the parties defendant as required by Rev. Stat. 5059 (Lan. 8574) ? Certainly, all are affected by the transaction out of which all the rights of the plaintiff arise. All are not affected in the same manner, but this is not necessary.
See Pomeroy, Code Rem. Sec. 480, old Sec. 374.
The Ohio authorities cited by counsel have not been here discussed for want of time and because they are familiar to counsel in the case. It is believed that none of them conflict, when carefully considered, with the views herein expressed.
Our conclusion is, that the court erred in sustaining the demurrer of Burrowes and rendering judgment in his favor, and the same is reversed and the case remanded to the court of common pleas.
Winch and Henry, JJ., concur.