Artis v. Commonwealth

191 S.E.2d 190, 213 Va. 220, 1972 Va. LEXIS 338
CourtSupreme Court of Virginia
DecidedSeptember 1, 1972
DocketRecord 7964
StatusPublished
Cited by17 cases

This text of 191 S.E.2d 190 (Artis v. Commonwealth) is published on Counsel Stack Legal Research, covering Supreme Court of Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Artis v. Commonwealth, 191 S.E.2d 190, 213 Va. 220, 1972 Va. LEXIS 338 (Va. 1972).

Opinion

Harrison, J.,

delivered the opinion of the court.

A jury returned its verdict in the court below finding defendant, Garfield Artis, “guilty of a felony of operation of a numbers racket or game” and fixed his punishment at 5 years in the penitentiary. Sentence was imposed on the verdict and defendant noted an appeal, assigning numerous errors.

Defendant was arrested and indicted for unlawfully and feloniously violating Code § 18.1-340 in the operation or conduct of a lottery commonly known as the numbers game or the numbers racket. The record shows no objection to the form of the indictment, the instructions granted and refused by the court or to the form of the verdict returned by the jury.

On the evening of January 23, 1970 Investigator Tommy Hart, of the Virginia Alcoholic Beverage Control Board, together with six other law enforcement officers, searched the trailer residence of Vernon Harris located in Chesapeake. The officers had obtained a search warrant based on a report that the occupants of the trader were gambling.

The trader was occupied at the time by Harris, Artis and four other persons. They were searched and a .32 calibre pistol was found on defendant. Also found on defendant was a wallet which contained $460 in bdls of large denominations, and a receipt of the H. C. Young Press, Inc. of Norfolk, Virginia, showing that on January 20, 1970 it received from Melvin Watson the sum of $8.27 for “500 coupon tickets”.

When the officers had the men in the trader stand up to be searched they noticed a coat lying on a chair next to defendant. Artis was the only person in the trailer, other than the owner of the premises, *222 who did not have on a coat. On January 23, 1970 the temperature never rose above 30° F. Harris testified that it was not his coat. The coat was offered to defendant to try on but he refused. Hart testified the coat would fit Artis. He said that it would not fit Harris because the latter was 5 ft. 10 in. tall and weighed 265 lbs.

The officers searched the coat and found inside its pocket an invoice from the H. C. Young Press, Inc. of Norfolk, Virginia to Melvin Watson, c/o L. J. Dupre, Chesapeake, Virginia, dated January 22, for 500 coupon tickets—$8.27. Also found in the coat pocket were three slips or sheets of paper which bore writings, numbers and markings identified by Hart as records that people keep who take bets from other people in the numbers racket. The three slips recorded, in the aggregate, a total of 79 bets or wagers. There was written on them figures such as “163-15”, “516-25”, etc. in columns. Hart explained the procedure used to bet, record and collect the bets. He stated that the first three figures (163) represented the number chosen by the person who wished to play a number, and that the last two figures (15) indicated the consideration paid by the purchaser of the ticket for a chance. Or, stated otherwise, the player would bet 15 cents on number 163.

Melvin Watson testified that he and Garfield Artis are members of the Fantastic Club and that Artis is its business agent. It appears that this club planned to sell chances for certain prizes to be given by the club. To accomplish this they needed “coupon books”. Watson ordered 500 of the coupon tickets from the H. C. Young Press, Inc., in care of L. J. Dupre, and paid for the tickets. The H. C. Young Press, Inc. executed its receipt to Melvin Watson and Watson testified that he gave the receipt to defendant, Garfield Artis. He further said that Dupre delivered the printed tickets to him and that attached thereto was the invoice. He testified he gave the invoice and the tickets to Artis.

Dupre identified the receipt and invoice and corroborated the testimony of Watson as to the delivery of the receipt, invoice and tickets to Watson.

No further evidence was introduced by the Commonwealth or the defendant.

Defendant questions the sufficiency of the evidence to sustain his conviction under Code § 18.1-340. In Quidley v. Commonwealth, 190 Va. 1029, 1037-38, 59 S. E. 2d 52, 56 (1950) it was said:

*223 . “We need spend little time or space upon the question of the sufficiency of the evidence to connect Quidley and Clanton with promotion or concern in managing or drawing a lottery. . The Commonwealth made out a prima facie case, and the owners and claimants of the property offered no proof in contradiction.
“It is nowhere questioned that the numbers game is a lottery. It is a form of gambling which has become quite prevalent. We have had for consideration in recent years numerous cases involving the offense. [Citing cases.]
“The possession of a large number of duplicate tickets evidencing chances in such a lottery is relevant and convincing proof that the person is concerned in promoting, managing, or drawing the lottery. The sale, the possession of the evidence of the sale, the collection of the slips, and delivery of them and the money are necessary steps in the operation of the venture. Each step constitutes aid in its conduct.”

Code § 18.1-340 in effect prohibits a person from being concerned with or aiding in managing and drawing a lottery and from having in his possession tickets, chances, writings, etc. under certain conditions for certain purposes. The jury has specifically found that defendant operated a numbers racket or game, an offense prohibited by the statute. The right of the officers to conduct the search and make the arrest is not in controversy. The issue is whether the evidence uncovered by their search is sufficient to show that defendant operated or was concerned with and aided in the operation of the numbers game.

The jury could have found from the evidence before it that the coat which defendant refused to claim, or to. try on, was in fact his coat. The owner of the trailer testified that it was not his coat and Officer Hart said that it would not fit the owner. The coats of all other occupants of the trailer were accounted for. The receipt evidencing payment for the Fantastic coupon books was traced to defendant and found in his pocketbook and on his person at the time of his arrest. The invoice evidencing the purchase of these coupon books, plainly a part of the transaction, was found in his coat and likewise traced directly to defendant.

The three slips or sheets of paper found in the coat pocket are obviously records of bets made by persons who were “playing the numbers game”. Such records are necessary to evidence the sale, *224 to show the number selected by the buyer and the amount of his or her wager on that number. The venture of operating a numbers game would not be possible without such a record. It is one step which aids in its conduct. The possession of these records by Artis is unexplained.

The evidence in this case points directly to the fact that Artis was concerned with and involved in the operation of the numbers game and the jury’s verdict finds support in the evidence.

Counsel for defendant complains of the action of the court in permitting Officer Hart to testify to finding currency in the amount of $460 on the person of defendant. He says it was irrelevant.

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Cite This Page — Counsel Stack

Bluebook (online)
191 S.E.2d 190, 213 Va. 220, 1972 Va. LEXIS 338, Counsel Stack Legal Research, https://law.counselstack.com/opinion/artis-v-commonwealth-va-1972.