Commonwealth v. Plevel

27 Pa. D. & C.3d 499, 1982 Pa. Dist. & Cnty. Dec. LEXIS 160
CourtPennsylvania Court of Common Pleas, Dauphin County
DecidedFebruary 19, 1982
DocketNo. 2043 C.D. 1980, 100 C.D. 1981, 96 C.D. 1981 and 97 C.D. 1981
StatusPublished

This text of 27 Pa. D. & C.3d 499 (Commonwealth v. Plevel) is published on Counsel Stack Legal Research, covering Pennsylvania Court of Common Pleas, Dauphin County primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Commonwealth v. Plevel, 27 Pa. D. & C.3d 499, 1982 Pa. Dist. & Cnty. Dec. LEXIS 160 (Pa. Super. Ct. 1982).

Opinion

LIPSITT,

— On April 24, 1980, the Pennsylvania Daily Number Game experienced á fix, which rhymed with six, and in the course of events six persons were arrested and convicted. 1 The present proceedings concern the offenses alleged to have been committed by the defendants, Edward Plevel and Nicholas Katsafanas a/k/a Nick Perry (hereinafter referred to as Perry). Plevel was the security or supervising officer at the drawing for the Lottery Bureau. Perry was the announcer, employed from the beginning of the Daily Number Game in 1977 to emcee the statewide televised drawing at sta.tion WTAE, Pittsburgh. Plevel and Perry were charged with conspiracy, theft by deception, rigging a publicly exhibited contest, criminal mischief and perjury.2

On December 17, 1980, Judge Levy Anderson, Supervising Judge of the Multi-County Investigating Grand Jury, entered an order directing Dauphin County to be the forum for conducting the trials arising out of criminal charges related to the April 24, 1980, lottery drawing and filed pursuant to the recommendation contained in the Presentment of the Grand Jury. After pretrial motions were set aside, the cases came to trial on May 11, 1981. A Dauphin County jury returned guilty verdicts on the aforesaid charges. Motions for new trial and in arrest of judgment were timely submitted by both parties, and arguments were heard by the Dauphin County Court sitting en banc. These motions are now before the court for disposition.

The several informations aver the above two defendants, together with Peter and Jack Maragos, [501]*501Fred Luman, Joseph Bock and others, participated in the alleged rigging of the Daily Number Game by tampering with the ping-pong balls utilized during the drawing in such a manner as to preclude any number except four or six from being drawn in each of the three machines. Thereafter, the defendants, or others acting in their behalf, purchased lottery tickets from the Bureau of State Lotteries through retail vendors on each of the eight possible three-digit combinations of the numbers four and six and subsequently redeemed, or caused other persops to redeem, those “winning” tickets which bore the number “666.”

The conspiracy information details overt acts which occurred in numerous counties throughout the Commonwealth of Pennsylvania. One of these overt acts is set forth as follows:

“On April 24, 1980 Edward Plevel, acting as the Lottery drawing official, instructed Michael Keyser that the number ‘666’ was official thereby causing Keyser to enter said number into the Lottery Computer System in Harrisburg, which in turn had the effect of requiring the Computer System in Harrisburg to honor the redemption of any ticket bearing the number ‘666’ for the April 24, 1980 Daily Number Game drawing.”

The perjury charge stems from the allegedly false testimony by each of defendants when called.before a session of the Multi-County Investigating Grand Jury in Philadelphia, Pa., and questioned on knowledge of or participation in said rigging.

The trial record is voluminous. A precis may be given of the material facts favorable to the Commonwealth as the verdict winner. Commonwealth v. Williams, 468 Pa. 357, 362 A.2d 244 (1976). Further reference will be made to the evidence in connection with the specific points in question. Essen[502]*502tially the record substantiates the informations and shows that from sometime in February of 1980 until April of 1980, Nick Perry and Edward Plevel, together with Fred Luman, Joseph Bock, Peter Maragos and Jack Maragos, were engaged in various acts and pursued modes of conduct aimed at the substitution of counterfeit balls for official lottery ping-pong balls to enable the outcome of the Daily Number Game to be predetermined. The arrangement excluded the possibility of any numbers except four or six from being selected in each of the three machines being used at the April 24, 1980, drawing.

Normal security procedures were circumvented and the machines and balls to be used at the said drawing were left unattended for approximately 30 minutes following their selection, testing and preparation. A final practice'normally conducted immediately prior to the official drawing was not held. The persons above named purchased tickets for themselves and/or enlisted other persons to purchase lottery tickets on their behalf from Daily Number lottery sales agents in each of the eight possible three-digit combinations of numbers four and six. Defendants -also recruited friends or business associates to redeem the tickets.

More specifically the evidence disclosed that Perry initially contacted Peter and Jack Maragos and remained in communication with them to report the progress being made in the scheme. Peter Maragos and Jack Maragos testified to the many contacts and conversations which they had with Perry and recounted at length the methods employed to purchase and redeem lottery tickets. In April Perry borrowed a sensitive set of scales from Jack Maragos to be used by Joseph Bock, who weighted the prepared ping-pong balls by the injection of white latex paint [503]*503and affixed numbers and lettering to match those appearing on the official balls. In addition to the scales, Perry provided Bock with the hypodermic needle needed for the weighting. Fred Luman, a stagehand, substituted the eight weighted balls and participated in practice runs with weighted balls for the lottery machines. 1

Both Joseph Bock and Fred Luman testified relative to Plevel’s activities, which evaded customary procedures and thereby prevénted the contest from being conducted in accord with the rules and regulations governing the operation of the lottery. The ordinary routine was for senior citizens who were to participate in the lottery drawing to report early to the television studio in order to run through a simulated drawing. A “final” practice was generally conducted sometime after 6:30 pm. Edward Plevel was responsible for the supervision of the practices, as well as the lottery machines, and indeed there was testimony from Plevel that the machines were under his supervision and within his presence during all relevent times. Before the Grand Jury he testified. a final practice was conducted after 6:30 pm. In truth the machines were unattended for approximately 30 minutes and the “final” practice was not held.

Plevel’s testimony regarding the “final” practice was refuted by two senior citizens who were participants in the drawing activities on April 24, 1980. They indicated the practice was completed after' 6:00 pm and they then left the studio room and returned at approximately 6:45 pm. No additional practice drawing occurred when they arrived back in the studio. The ping-pong balls were already be-. ing arranged in the machines for the live drawing which took place at approximately 6:59 pm.

Michael Keyser, a Commonwealth witness who [504]*504served as administrative officer for the Daily Number Control Section of the Bureau of State Lotteries, testified to the procedure utilized in designating the winning ticket number, and it was through his testimony the jury learned Plevel instructed him that the number “666” was official. Keyser then entered the number into the lottery computer system in Dauphin County.

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Bluebook (online)
27 Pa. D. & C.3d 499, 1982 Pa. Dist. & Cnty. Dec. LEXIS 160, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-plevel-pactcompldauphi-1982.