People v. Jerman

173 P.2d 805, 29 Cal. 2d 189, 1946 Cal. LEXIS 289
CourtCalifornia Supreme Court
DecidedNovember 1, 1946
DocketCrim. 4710
StatusPublished
Cited by53 cases

This text of 173 P.2d 805 (People v. Jerman) is published on Counsel Stack Legal Research, covering California Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Jerman, 173 P.2d 805, 29 Cal. 2d 189, 1946 Cal. LEXIS 289 (Cal. 1946).

Opinions

[191]*191EDMONDS, J.

Thomas M. Jerman. was convicted by a jury of the crimes of keeping or occupying a room with paraphernalia for the purpose of recording or registering a bet on a horse race (Pen. Code, § 337a, subd. 2), and of recording and registering such bet (Pen. Code, § 337a, subd. 4). The questions presented upon this appeal from the judgments and from the order denying a new trial concern the admissibility of certain telephone conversations and the refusal of the trial court to give three requested instructions.

About 2 o’clock in the afternoon, William F. Stovall and James Thiele, police officers of the city of Long Beach, entered the dwelling house occupied by Jerman, his mother and two sisters. The officers found Jerman, a cripple confined to his bed, dialing a French type telephone, which was an extension of a hall telephone. There were pens, pencils, and stationery in a desk or filing cabinet attached to an iron pipe which could be swung over his bed. At the left of the bed there was a radio which, when they entered the room, was tuned to a broadcast of race track results. Stovall took the telephone from Jerman but the line was dead. It was then discovered that the receiver of the hall telephone had been taken off the hook.

Within 10 minutes after the officers arrived, there was a call on Jerman’s telephone and 10 or more followed at frequent intervals. These calls were answered by Officer Stovall. Concerning the first one of them, Stovall testified; . A male voice on the phone asked, ‘Tommy?’ And I said ‘Yes.’ He said, ‘ Give me Bay Meadows, 22, one to place; 32, one to place; 64, one to place; did you get it?’ I said ‘Yes.’ And he hung up.” The next caller, Stovall told the jury, asked for “Tommy.” As the officer related the conversation, the male voice then said, ‘ ‘ This is Perry. . . . Give me Blitzkreig in the sixth, one to win; Freedom Ring, one to win and Gallant Devil, one to win. . . . Did you get it?” Immediately after this conversation, the officer went on, Jerman said: “Stovall, will you put it on one of my own blanks, so I can read it. I am liable to be stuck with it, if you don’t.” The third call, Stovall said, came from a Mrs. Warren who asked: “Give me Rock Wood Boy, 10 to win, five to place and five to show.”

In the room where Jerman was lying, the officers found a Metropolitan Scratch Sheet and a daily racing form. Some of the leaves in the racing form were still uncut. Under" some [192]*192clothing in a closet, Jerman’s sister, at his direction, produced a black book, which Officer Stovall stated was a betting record. Also found in the room were some torn sheets of paper which Stovall declared were betting markers of a previous date, and a number of papers bearing the names of race horses and the notation, “No bets accepted.’’ Questioned as to the money which Jerman had at the time of these conversations, Officer Thiele stated that in one of the compartments of the stand or bed-desk that revolved over the bed, there was something like a wallet, which contained $490 in denominations of fifties, twenties, tens, fives and ones. In a folder on the stand there was other money, which the witness did not count.

Stovall testified that the significance of the language of the first call, “Bay Meadows, 22, one to place,” in the ordinary course of bookmaking activities in the area, was that the caller wanted to have a dollar placed on the second horse in the second race at Bay Meadows Park to come in second in the race. In answer to the question, “In your opinion, as an expert, what would you regard that in the language used among bookmakers operating in this area?” he replied, “It signified to me that the person ‘Tommy’ to whom this conversation was directed was receiving bets over the telephone on horse racing.” He further testified that he formed the same opinion as to the other telephone calls.

In his own defense, Jerman told the jury: “I am a system analyst and also operate a handicapping system service. . . . I have developed a racing system and sell it to the general public” for $200. The buyer agreed to pay 10 per cent of his winnings, said Jerman, for a period of 90 days. If at the end of the 90-day period the 10 per cent did not amount to $200, the client paid any balance due. Under this system, he had no financial interest in any bets made by his “clients.” He explained that he used a racing form and under the plan his customers “call in their selections every day and I check them, that is, make any corrections and errors that they might make and also see if they have mastered the system or handicap method, whatever one I have sold them”; that he then marked down such selections on betting sheets; and that “when I first teach them this system, I require them to call their selections to me on a probationary period—about 10 to 12 days—until I am sure that they have it mastered.”

Jerman admitted that, by means of a loud speaker which the officers attached to the telephone, he heard a number of [193]*193the conversations. The names of five or six of the callers he recognized as those of his clients.

Concerning the betting sheets and other papers found in his room, Jerman explained that they were records of bets made by purchasers of his system. However, these were not records of bets made with him, or with any person known to him, and he had no financial interest in any bet so made by his clients or recorded by him on the betting sheets. The black book found in the closet, Jerman said, “was a record of my system and handicap players ’'; that the entries therein contained “were phoned to me by a party who bought my handicapping method. ... I wrote them down here just the same as they gave them to me over the telephone”; and that by reference to his Metropolitan Scratch Sheet he could tell how many of the selections had won. When asked, “And when the player calls, you record and register that bet upon your record sheets; is that right?”, Jerman replied, “That is right.” And in answer to several questions, Jerman each time stated that the bets he recorded had been made with bookmakers. ’ ’

Three instructions requested by Jerman were refused by the court. To convict Jerman upon circumstantial evidence, the first of these stated, “it is necessary not only that all the circumstances concur to show that the defendant committed the crime charged, but it must also be shown that these circumstances taken as a whole are inconsistent with any other rational conclusion, ...” The second instruction declared that if the jurors believed that the books and records found in Jerman’s room were the same as those customarily used by bookmakers for the purpose of registering and recording bets, they must acquit him unless they also found, beyond a reasonable doubt, that the room referred to in the evidence was occupied by him for the purpose of recording and registering bets or wagers upon the results of horse races. The last of the three instructions directed an acquittal if the jurors found that the purpose of Jerman in making the memorandum of bets and wagers was to check the operations of a betting or handicapping system sold by him, and that he was not a party to those bets and had no financial interest in them.

The appellant’s first contention is that the conversations over the telephone in his room at the time of his arrest constituted hearsay evidence, which was improperly admitted over objection. As to the three instructions requested by him, he [194]

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Bluebook (online)
173 P.2d 805, 29 Cal. 2d 189, 1946 Cal. LEXIS 289, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-jerman-cal-1946.