People v. Cicchello

320 P.2d 528, 157 Cal. App. 2d 158, 1958 Cal. App. LEXIS 2219
CourtCalifornia Court of Appeal
DecidedJanuary 24, 1958
DocketCrim. 6006
StatusPublished
Cited by9 cases

This text of 320 P.2d 528 (People v. Cicchello) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Cicchello, 320 P.2d 528, 157 Cal. App. 2d 158, 1958 Cal. App. LEXIS 2219 (Cal. Ct. App. 1958).

Opinion

SHINN, P. J.

Fred Ralph Cieehello and Sidney Sindell were charged by information in Count I with bookmaking; in Count II with unlawfully keeping and occupying a residence for the purpose of recording and registering bets on horse races; and in Count III with having recorded and registered a bet or bets on horse races. (Pen. Code, § 337a, subds. 1, 2, 4.) Upon the preliminary hearing defendants were committed for trial. They made a motion to set aside the information under section 995 of the Penal Code on the ground that they had been committed without reasonable or probable cause. The motion was granted and the People appeal.

The evidence at the preliminary hearing established the following facts. Gordon D. Evans and Joseph S. Deiro are police officers for the city of Los Angeles assigned to the administrative vice division. Each qualified as an expert witness with reference to bookmaking procedure in Los Angeles. In February 1957, Evans received information from a reliable informant that bookmaking was being conducted over telephone number Dunkirk 2-1944 which was listed at 229 North New Hampshire. The information was that the premises were a “call out spot,” which, in the opinion of Officer Evans, is a place used by bookmakers for the purpose of telephoning bettors and receiving and recording bets.

Evans went to the location on the morning of February 20th. It consisted of an apartment on the second floor of a two-story duplex. There was one entrance, which was located at the top of a flight of stairs on the north side of the building. Sindell arrived at about 10:30 a. m. and Cieehello arrived at about noon. Evans did not see them leave. On the morning *160 of February 21st, Evans related to Deiro the substance of the information he had received and both officers went to the location. Cicchello was the first to arrive, followed by Sindell. Defendants left shortly after 6 p. m. in a ear belonging to Cicchello.

The next day, February 22d, Evans, Deiro and several other officers went to the premises at about 9 a. m. Sindell arrived at about 10:30 a. m., Cicchello shortly before noon. The window blinds were drawn and the officers neither saw nor heard any activity inside the apartment; however, no one else was seen to enter or leave during the day. At approximately 6:45 p. m., defendants left the apartment and walked to Cicchello’s car, which was parked on New Hampshire about half a block south of the duplex. Defendants entered the car and made a right turn onto Council Street, where they were stopped and arrested by Officer Deiro. Upon being asked whether he had formed an opinion with respect to defendants’ activities in the apartment, Evans stated: “In my opinion they were conducting bookmaking up there because of the fact that they didn’t live in the apartment. They were coming before racing hours and leaving after racing hours.” In the opinion of Officer Evans, the customary working hours of bookmakers were from 10 a. m. until 6 p. m.

After placing defendants under arrest, the officers searched the ear and discovered some empty manila envelopes and a pad of blank papers which, in Officer Deiro’s opinion, was similar to pads commonly used by bookmakers to record bets. These were taken by the officers and were introduced in evidence over the objections of Cicchello and Sindell.

The officers returned to the apartment with defendants and entered it by means of a key taken from Cicchello. Inside the apartment the officers observed two telephones; the number of one of the telephones was Dunkirk 2-1944. They found a $74 telephone bill for Dunkirk 2-1944 which was listed to a Miss Cora May Jeffrey at that address. Their search disclosed a copy of the final edition of the National Daily Reporter for February 22, 1957; it contained handwritten notations. They also found three small rectangular slips of paper likewise containing handwritten notations; it was stipulated that the notations were in the handwriting of defendants. Evans testified that he made a comparison of the notations on the slips of paper with information obtained from defendants’ copy of the National Daily Reporter; he stated his opinion that the slips were betting markers which represented *161 bets on horse races running on February 22d. Outside the window, the officers found some manila envelopes which were similar to those discovered in Cicchello’s automobile; the envelopes were wrapped in a newspaper and contained some slips of paper which Evans stated to be betting markers. All the above items were taken from the apartment by the officers and were introduced in evidence over the objections of defendants.

Upon being questioned by the officers, Sindell admitted that he had been bookmaking in the apartment for the past three or four weeks and that some of the betting markers were his. Cicchello told the officers that he received $85 a week in return for answering the telephone, recording bets and assisting Sindell.

The question is whether the evidence disclosed probable cause for committing defendants for trial. There was probable cause if there was evidence which would lead a person of ordinary caution and prudence to believe and conscientiously entertain a strong suspicion of the guilt of the accused. (Bompensiero v. Superior Court, 44 Cal.2d 178 [281 P.2d 250].) If the fact that defendants were bookmaking and recording bets in the apartment was established by competent and admissible evidence, probable cause was shown. (Rogers v. Superior Court, 46 Cal.2d 3 [291 P.2d 921].) If the only evidence produced against Sindell and Cicchello was incompetent and inadmissible, there did not exist probable cause to hold them to answer and the court properly granted their motion to set aside the information. (Badillo v. Superior Court, 46 Cal.2d 269 [294 P.2d 23].)

The People argue that the search of the car and the apartment were incident to the arrest of Cicchello and Sindell and that the arrest was valid because the officers had reasonable cause to believe that defendants had committed a felony. We agree.

In our opinion, there was reasonable cause for the arrest of defendants. The officers had learned from a reliable informant that the apartment was being used by bookmakers as a “call out spot.” They placed the apartment under observation during three consecutive days and saw defendants arrive in the late morning and leave in the early evening. Although they did not see or hear what defendants were doing inside the apartment, they saw no one else enter or leave. It was a reasonable inference that defendants did not *162 live in the apartment. While the fact that defendants regularly came around 10 a. m. and left around 6 p. m. would have no significance to the ordinary layman, the officers were familiar with the habits of bookmakers and were justified in acting upon their knowledge that these were the business hours of the professional bookmaker. Defendants make the point that they might have been in the apartment for any one of a number of legitimate purposes, and that no inference adverse to them can validly be drawn solely on account of their presence in the apartment.

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Cite This Page — Counsel Stack

Bluebook (online)
320 P.2d 528, 157 Cal. App. 2d 158, 1958 Cal. App. LEXIS 2219, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-cicchello-calctapp-1958.