Commonwealth v. Cese

109 A.2d 228, 176 Pa. Super. 650, 1954 Pa. Super. LEXIS 487
CourtSuperior Court of Pennsylvania
DecidedNovember 15, 1954
DocketAppeal, 288
StatusPublished
Cited by13 cases

This text of 109 A.2d 228 (Commonwealth v. Cese) is published on Counsel Stack Legal Research, covering Superior Court of Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Commonwealth v. Cese, 109 A.2d 228, 176 Pa. Super. 650, 1954 Pa. Super. LEXIS 487 (Pa. Ct. App. 1954).

Opinion

Opinion by

Ervin, J.,

The indictment in this case charged defendant with pool-selling, book-making and recording bets on a horse race or horse races, with setting up a lottery, with being unlawfully concerned in the managing, conducting or carrying on of a lottery and with selling lottery tickets. 1 The count charging the defendant with selling lottery tickets was eliminated but he was found guilty by a jury on the remaining charges. After his motions in arrest of judgment and for a new trial were refused the defendant was sentenced to a term of not less than sixty days nor more than one year in the Berks County prison and to pay a fine of $500.00 and costs. This appeal followed.

On May 21, 1953 at about 2:30 P.M. a group of five police officers and detectives of the City of Reading, as the result of information received, having a search warrant, conducted a search of the premises occupied by the defendant at 206 North Fourth Street, Reading, Pennsylvania. On top of a desk in the dining room of *653 the defendant’s home the officers found two newspapers, each an edition of The Morning Telegraph, a racing publication, one dated May 20, 1953 and the other dated May 21, 1953. The officers also found sheets and slips of paper on top of the desk and other sheets in a drawer of the desk. Many of the sheets had numbers listed on them while other sheets contained names of horses, numbers and other notations. Also found were two programs from a race track, a handicapper sheet, and a 1951 desk memorandum containing notations of days and numbers and a small loose-leaf notebook containing a columnar listing of the days of the week with different numbers listed opposite certain of the days shown thereon. At the trial, one of the detectives in the group that searched the premises of the defendant identified the articles found in the defendant’s home and explained how the sheets containing the columnar listings of numbers were customarily used in the “numbers” game and how the sheets containing columnar listings of horses’ names, various letters and numbers were used in pool-selling and bookmaking. In explaining how bets on horse races are recorded the detective stated: “First the horse’s name is taken, then the track, the number of the race the horse runs in, whether the first, second, third, fourth, fifth, sixth, seventh or eighth race. Then the name of the track is either written out or initialed after the race. Further on there are notations as to the amount bet. There are three positions the man can bet, first to win, second for place, third to show.” It was also explained that the recording of an “X” in one or more of the three positions indicated no bet was. made on that position. The correlation - between information contained in the racing publication, The Morning Telegraph, and the sheet with the horses’ names, and other notations thereon, was explained as. *654 follows: One of the slips of paper contained the notation “Big Print” and immediately after that a notation of “7” and the letter “Y.” The detective was asked: “Q. In looking over the Telegraph did you find the name of Big Print? A. Yes, I find the name of Big Print, the name of a horse running in the 7th race in New York Belmont Park Track and the bets are marked $10. to win and X, X. Q. Tbe bet is marked $10. and two X’s? A. Yes .... Q. Do any of the other names that you say are horses, names of horses, do they show up in the Telegraph any place? A. Here is one marked Trinacria. It’s marked the 8th in New York Belmont Park. That was No. 5 horse in the 8th race. There was also another one marked Swivet, the third at Jersey, right in that paper. Q. That Swivet, does that appear as a race horse at N. J. that day? A. Yes, 3rd race, Garden State Park.”

In addition to this testimony relating to the type of gambling paraphernalia found in the defendant’s home, it was testified that shortly after the officers arrived there was a telephone call. Defendant hurriedly picked up the phone, called in a loud voice “Call me later” and hung up before the officers could reach the telephone. Also, when one of the officers found some papers on the desk of the defendant he grabbed them and attempted to tear or destroy them. These papers were retrieved by the officers and were included in the evidence presented by the Commonwealth.

Appellant contends the Commonwealth’s uncontradicted evidence is not sufficient to sustain the conviction under the circumstantial evidence rule. The requirement of the- law is stated in Commonwealth v. Bausewine, 354 Pa. 35, 41, 46 A. 2d 491, as follows: “The reasonable inference of guilt must be based oh facts and conditions proved; it cannot rest solely on suspicion or surmise. These do not take the place of- *655 testimony. The facts and circumstances proved must, in order to warrant a conviction, be such as to establish the guilt of the defendant, not necessarily beyond a moral certainty, nor as being absolutely incompatible with his innocence, but at least beyond a reasonable doubt.”

Although the evidence in the instant case was not very strong we are convinced it was sufficient to support the verdict. It was clearly established that the appellant had in his possession in his residence records and paraphernalia which were obviously used in the recording and registering of bets on horse races. While the quantity of the paraphernalia was not considerable, it was sufficient to indicate appellant was engaged in maintaining a bookmaking establishment. See Com. v. Stoe, 167 Pa. Superior Ct. 300, 74 A. 2d 526. The evidence also established that appellant had in his possession a loose leaf notebook and numerous sheets of paper containing recordations of “numbers” bets. In considering this kind of evidence in Com. v. Wade, 156 Pa. Superior Ct. 88, 39 A. 2d 460, President Judge Keller stated: “. . . we agree with the learned court below that the evidence, showing his possession within the county — where he resided — of a large quantity of paraphernalia appropriate for, and of use only in, the conduct or candying on of a ‘numbers’ lottery, some of which related to lotteries occurring on a prior date and some to be used in the future, was sufficient to sustain his conviction on the counts charging him with being concerned in the carrying on of. such a lottery, and it was. wholly unnecessary:to. show the exact manner or extent of his relation to such carrying on.” See also Com. v. Adams, 174 Pa. Superior Ct. 504, 102 A. 2d 202. The number, of .sheets of paper-and. the extensive columnar listings thereon belie , any claim these.were only records -of. theyappellant’s plays. More *656 over, the name “Joe” appears on sheet 3 and “Bill” appears on sheet 4, both in Commonwealth’s Exhibit 5.

It was stated in Com. v. Wade, supra, at page 91: “Jurors have a right to use their common sense, acquired in the ordinary affairs of every day life, and, using it in considering the evidence in the case, to determine that a man having in his possession great quantities of material and paraphernalia used for carrying on a numbers lottery, and useful for no other purpose, is concerned, then and there, in its carrying on, whatever may be his exact relationship to it.”

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Commonwealth v. Freeman
458 A.2d 533 (Superior Court of Pennsylvania, 1983)
Commonwealth v. Lane
363 A.2d 1271 (Superior Court of Pennsylvania, 1976)
Commonwealth v. Bradshaw
364 A.2d 702 (Superior Court of Pennsylvania, 1975)
Commonwealth v. Binns
54 Pa. D. & C.2d 106 (Philadelphia County Court of Common Pleas, 1972)
Commonwealth v. Bondi
269 A.2d 398 (Superior Court of Pennsylvania, 1970)
Commonwealth v. Harple
36 Pa. D. & C.2d 436 (Lancaster County Court of Quarter Sessions, 1965)
Commonwealth v. Fisher
161 A.2d 903 (Superior Court of Pennsylvania, 1960)
Narragansett Electric Company v. Kennelly
143 A.2d 709 (Supreme Court of Rhode Island, 1958)
Commonwealth v. Olitsky
133 A.2d 238 (Superior Court of Pennsylvania, 1957)
Commonwealth v. Gregory
127 A.2d 788 (Superior Court of Pennsylvania, 1956)
Commonwealth v. Bolger
126 A.2d 536 (Superior Court of Pennsylvania, 1956)

Cite This Page — Counsel Stack

Bluebook (online)
109 A.2d 228, 176 Pa. Super. 650, 1954 Pa. Super. LEXIS 487, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-cese-pasuperct-1954.