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177 Va. 806

Motley v. Commonwealth

Supreme Court of Virginia

Decided November 25, 1940

Supreme Court of Virginia · decided 1940-11-25

Key passage — most relied on by later courts

““Managing, etc., a lottery, etc., or buying, selling, etc., chances.—If any person: “(1) Set up, promote or be concerned in managing or drawing a lottery or raffle for money or other thing of value, “(2) Knowingly permit such lottery in any house under his control, “(3) Knowingly permit money or other property to be raffled for in such house, or to be won therein, by throwing or using dice, or by any other game of chance, “(4) Knowingly permit the sale in such house of any chance or ticket in, or share of a ticket in, a lottery, or any writing, certificate, bill, token or other device purporting or intended to guarantee or assure to any person, or entitle him to a prize or share of, or interest in a prize to be drawn in a lottery, or, “(5) For himself or another person buy, sell or transfer, or have in his possession for the purpose of sale or with intent to exchange, negotiate or transfer, or aid in selling, exchanging, negotiating or transferring, a chance or ticket in or share of a ticket in a lottery, or any such writing, certificate, bill, token or device, “He shall be confined in jail not exceeding one year, and fined not exceeding five hundred dollars; provided that any person who shall violate any of the provisions of this section when such violation shall consist of the operation or conduct of a lottery commonly known as the numbers game or the numbers racket shall be confined in the penitentiary not less than one year nor more than ten years and fined not less than ”

quoted by 1 later decision, including Bryson v. Commonwealth

Relies on Rosenberg v. Commonwealth · Abdella v. Commonwealth

Good law ✅— No negative treatment on recordhow we know

Decided 1940-11-25

How this case has been cited

Cited by 16 later decisions — most recently June 1970

3 federal appellate · 13 state decisions

801940195019601970decided

Later decisions citing this case, by decade. The current decade is in progress, and our corpus holds fewer opinions from the most recent years, so the latest bars are undercounted — not a real decline.

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Browning, J.,

¶1delivered the opinion of the conrt.

¶2George Dewey Motley, the plaintiff in error, was tried for violating the provisions of the Code of Virginia, section 4693. The jnry’s verdict, which was confirmed by the court, was a fine of $100.00 and imprisonment in the jail of the city of Danville for sixty days.

¶3The purpose of the statute is to prohibit that species of offense known as a lottery. It is defined as promoting or being concerned in managing or drawing a lottery or raffle, for money or other thing of value, or to have in one’s possession for the purpose of sale, or with intent to exchange, negotiate, or transfer, or aid in selling, etc., a chance or ticket or share in a lottery, or have in his possession any writing, certificate, bill, token or device, used or employed in the connection indicated. The punishment provided for its violation is confinement in jail not exceeding one year and a fine not exceeding five hundred dollars.

¶4The purpose of the statute is a wholesome one. In police precinct parlance, it is known as “numbers game.” In one of the cases to be cited presently, this court said:

“This form of petty gambling is of recent development and widely patronized by those who, in many instances, can ill afford to lose.”

¶5This scheme of hazard was held to be a lottery in the case of Abdella v. Commonwealth, 174 Va. 450, 452, 5 S. E. (2d) 495. Mr. Justice Holt, who wrote the opinion in that case, epitomized the statute and restated it this way: “If any person has in his possession lottery tickets for the purpose of sale, or with the intent to transfer or aid in selling them, he is guilty.”

¶6*808This fits the situation we have in hand. At a service station in the city of Danville, two police officers found two men whom they arrested upon the charge of being connected with the operation of a lottery. At this time a man named Norris drove up to the station in an automobile in which the accused was riding. One of the men who had been arrested motioned to the driver of the car to go on, and the same man had in his hand a package containing about two thousand “numbers” tickets, which he threw under a car when the officers approached the service station. The officers halted the Norris car and searched the accused. They found in his coat pocket a sealed envelope containing $5.98 and a batch of “numbers” tickets. They found other tickets in his possession. The accused gave no explanation to the officers as to his possession of the tickets and money. One of the officers testified that the tickets were chances on the outcome of the Chicago butter and egg market which he characterized as a lottery scheme. He described the method of its conduct and operation and its profits to the purchaser if he won and also stated the compensation of the “writers,” that is, the persons who had these tickets and who supplied the purchasers with them. One of the officers testified that he knew the game because, before becoming a policeman, he had played it.

¶7This testimony was uneontradieted. There was no other testimony in the case. The accused was convicted in the police court of the city. Upon appeal there were two trials in the corporation court, in both of which the verdicts of the jury were against him. The court had granted him a new trial because it was of opinion that it had committed error in refusing to grant him an instruction which he asked for.

¶8There seems to us to be no question as to the guilt of the accused. The case is very like Rosenberg v. Commonwealth, 165 Va. 739, 181 S. E. 368, and the case of Abdella v. Commonwealth, 174 Va. 450, 5 S. E. (2d) 495, and is controlled by them.

¶9*809In the Ahdella Case, this was said:

“These tickets were in the possession of the defendant and concededly he intended to sell them. That they are lottery tickets is no longer open to question, and the event which was to determine their value was definitely fixed. Their printing and their sale to retailers are necessary links in the chain of an unlawful venture, which the statute is adequate to liquidate. This unsavory vocation is under the ban both of its letter and of its spirit. ’ ’

¶10We think there was no error in the instruction “B-l” which included the amendment made by the court to instruction “ B ” asked for by the accused. The amendment amplified and made clearer instruction “B.”

¶11We affirmed the judgment of the trial court.

¶12Affirmed.

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