Galarza v. State

225 N.W.2d 450, 66 Wis. 2d 611, 1975 Wisc. LEXIS 1684
CourtWisconsin Supreme Court
DecidedFebruary 4, 1975
DocketState 136
StatusPublished
Cited by2 cases

This text of 225 N.W.2d 450 (Galarza v. State) is published on Counsel Stack Legal Research, covering Wisconsin Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Galarza v. State, 225 N.W.2d 450, 66 Wis. 2d 611, 1975 Wisc. LEXIS 1684 (Wis. 1975).

Opinion

Beilfuss, J.

The sole issue is whether the evidence was sufficient to sustain the verdict and conviction.

Three witnesses testified at the trial — Police Officers Gary Byers and Gordon Watters for the prosecution, and Mrs. Primitivo Galarza, the defendant’s wife, for the defense. Officer Byers, a member of the gambling detail of the Milwaukee Police Department vice squad, *613 testified that on April 16, 1973, he went with several other officers, including Officer Watters, and executed a search warrant at the upper flat at 2511 North Holton Street, Milwaukee. They were directed by the warrant to search for: “Gambling paraphernalia to wit: Bolita bet slips, tally sheets, records, and any money that accompanies same.” There is no challenge to the validity of the search warrant.

Upon arriving at the address, which was the defendant’s residence, the officers saw the defendant standing on the front porch, after identifying themselves as police officers. Officer Byers read the warrant to defendant. The defendant indicated that he understood what the warrant meant. The defendant’s person was searched and he was then asked to unlock the front door. The defendant claimed he did not have a key, and none of the keys found on his person unlocked the door. The officers then forced it open, entered the upper flat, and commenced searching1.

The defendant and Officers Byers and Watters first went to the defendant’s bedroom where, as the defendant and Byers stood by, Officer Watters searched the closet and under the bed. He then moved to the chest of drawers. Officer Byers asked the defendant whether the chest of drawers was his and the defendant replied that it was. Byers asked which of the drawers were the defendant’s and he replied that the two top drawers were his and the bottom was his wife’s. Officer Watters then opened the top drawer and Officer Byers immediately saw what he described as a familiar piece of paper. Byers at that point asked the defendant, “Are you saying that everything in this drawer is yours?” The defendant stated that it was and Officer Watters then removed from the drawer an envelope with $80 in it, a notebook pad, and a piece of paper with recorded numbers on it that was tucked inside the envelope containing the money. The defendant was at that point *614 arrested for commercial gambling. He claimed that the money was for rent for the coming month.

The officers also took from the drawer several envelopes and a rent receipt, which stated: “Rent received April 10, 1973, received from Mr. P. Galarza, $80.00 for rent of North Holton Street; April 10, month ending May 9,1973; $80; Helen Dapieralla.”

In the course of searching the remainder of the premises, another slip of paper with numbers written on it was found under a floral piece on the dining room table.

Officer Gordon Watters, who had been a member of the vice squad for four years, testified that he had~ investigated and participated in almost every type of gambling, that he had attended FBI seminars and Milwaukee Police Academy seminars on gambling subjects, including Bolita, that he had read about six books on the subject of gambling, that he had corresponded with the Chicago Police Department regarding Bolita and policy, that he had investigated Bolita about 150 times, that he had placed Bolita bets about 25 times, that he had testified in court concerning gambling about 400-500 times, and that he had testified regarding Bolita about 45-50 times.

Bolita, as described by Officer Watters, is a game involving the use of three digit numbers from 000 to 999. An individual wishing to place a bet goes to a “writer,” chooses any combination of three numbers and places a bet of from five cents to $30. The writer records the bets on a tally sheet, usually making two copies, and then takes 75 percent of the money and a copy of the tally sheet to a “bank,” keeping 25 percent of the bets as his commission. The winning númber is determined by reference to the last three digits of the winning number of Loterio De Puerto Rico, a weekly lottery-type drawing in Puerto Rico, the results of which are published weekly in the Puerto Rican newspapers. The Bolita winners receive an amount equal to 500 times the amount *615 of the bet, less 10 percent additional commission for the “■writer.” The odds of winning are one of a thousand.

Officer Watters was qualified as an expert and testified in his opinion to a reasonable degree of certainty that both State’s Exhibit 1, the piece of paper found in the dresser drawer, and State’s Exhibit 3, the piece of paper found on the dining room table, were Bolita tally sheets. He further testified he had seen hundreds of similar tally sheets.

State’s Exhibit 1, the piece of paper found inside the flap of the envelope containing the $80, had written on it “4-18-73,” which was two days after the seizure. April 18, 1973, was a Wednesday, the announced drawing date for the Loterio De Puerto Rico. The piece of paper also had six columns of numbers, divided by vertical lines into three columns, each containing two vertical rows of numbers. Based on his prior training and experience, Officer Watters testified that the first vertical row of numbers in each of the three columns contained the numbers selected by various players of the Bolita drawing. Each of the corresponding numbers in the second vertical row of each of the three columns represented the amount bet on each number, such amounts varying from fifty cents to $6. The initials “CB” next to one of the numbers indicated that it was a combination bet on that number, meaning that the bettor would win if any combination of the three digits comprising that number was the winner.

The total of all the amounts bet, as recorded on State’s Exhibit 1, was $107. The amount contained in the envelope, under the flap of which the piece of paper was found, was $80, twenty-five cents short of 75 percent of $107.

The defendant’s wife testified that during the weekend prior to the execution of the search warrant she had entertained a large number of persons in her home. While cleaning the house on Sunday evening, she found *616 a piece of paper, State’s Exhibit 1, in a sofa next to a cushion. Not knowing what it was, but thinking it might be important, she put it in the top dresser drawer where important papers were generally kept. She later found the other paper, State’s Exhibit 3, under the table in the dining room and put it under the floral piece. She testified that she forgot to tell her husband about the papers when he returned home Sunday night.

Mrs. Galarza further testified that she put $90 for expenses into an envelope in the top dresser drawer and that the money had come from her wages and social security checks.

This summary of the testimony at trial makes it clear that other than the tally sheets and the $80 and the defendant’s possession of these items, there is no direct evidence that the defendant committed the crime charged. However, the jury’s reliance on additional circumstantial evidence in no way diminishes the validity of its verdict. As stated in Bautista v. State (1971), 53 Wis. 2d. 218, 223, 191 N. W. 2d 725:

“. . .

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Related

State v. Bowden
288 N.W.2d 139 (Wisconsin Supreme Court, 1980)
Murphy v. State
249 N.W.2d 779 (Wisconsin Supreme Court, 1977)

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Bluebook (online)
225 N.W.2d 450, 66 Wis. 2d 611, 1975 Wisc. LEXIS 1684, Counsel Stack Legal Research, https://law.counselstack.com/opinion/galarza-v-state-wis-1975.