People v. Lyon

288 P.2d 57, 135 Cal. App. 2d 558, 1955 Cal. App. LEXIS 1396
CourtCalifornia Court of Appeal
DecidedSeptember 22, 1955
DocketCrim. 1026
StatusPublished
Cited by26 cases

This text of 288 P.2d 57 (People v. Lyon) 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. Lyon, 288 P.2d 57, 135 Cal. App. 2d 558, 1955 Cal. App. LEXIS 1396 (Cal. Ct. App. 1955).

Opinion

*561 GRIFFIN, J.

By an amended indictment (hereinafter referred to as indictment) appellants Charles Lyon and Louis Trapani, together with defendant Frank Bompensiero and certain John Does and certain alleged unindicted coconspirators Charles Berry, Harry Steetle, and A1 Bennett, were charged in Count I with the crime of conspiracy to commit the crime of asking or receiving bribes on behalf of a public officer, to wit, Charles Berry, an executive officer of the State of California (District Liquor Control Officer of the State Board of Equalization).

Eight overt acts, claimed to have taken place in San Diego County in furtherance of the conspiracy, are set forth, i.e., (1) that appellant Lyon called one Patterson on the telephone on January 20, 1953; (2) that he instructed Patterson to make an application for an on-sale general liquor license about November 16, 1952; (3) that on January 20, 1953, he instructed Patterson to bring Mm $7,000; (4) that appellant Trapani, about August 23, 1952, instructed the Ghio brothers to collect $7,500; (5) that about October 10, 1952, Trapani instructed them to apply for an on-sale general liquor license; (6) that defendant Bompensiero, abont February 27, 1951, instructed one Gillenberg to apply for a seasonal liquor license; (7) that about October 25, 1952, defendant Bennett instructed one Gillenberg to obtain $2,500; and (8) that about December 15, 1952, Trapani instructed one Shoenbeek to gather together $7,000.

Counts II, IV, VI and VIII allege the crimes of attempted grand theft or grand theft. Count II against Lyon is designated as the Patterson transaction; Count IV against Trapani, the Bernardini transaction; Count VI against Trapani, the Ghio transaction; and Count VIII against Trapani, the Shoenbeek transaction, on which counts they were found not guilty. Count III charges appellant Lyon, defendant Berry, as executive officer, and John Does One to Five, of the crime of asking, receiving and agreeing to receive a bribe by a public officer (Pen. Code, § 68) on or about January 20, 1953 (Patterson transaction). Count V charges appellant Trapani, certain John Does and defendant Berry, with the same crime, involving $7,000 (Bernardini transaction) as having occurred on November 1, 1952. In Count VII it was similarly charged that on August 23, 1952, they asked, received, and agreed to receive a bribe of $7,500 (Ghio transaction). In Count IX they were similarly charged (Shoenbeek transaction), involv *562 ing $7,000. In Count X defendants Bompensiero, Bennett and Berry were similarly charged with violating section 68 of the Penal Code (involving $5,000—Gillenberg transaction) on April 3, 1951. In Count XI they were similarly charged ($2,500—Gillenberg transaction) and that it occurred on October 25, 1952.

Defendants were duly arraigned, motions to set aside indictments, to dismiss the charges, and to have separate trials, were denied, and demurrers to the indictment were overruled. The action proceeded to trial against all defendants named except Bompensiero. His motion to set aside the indictment was undetermined at that time (Bompensiero v. Superior Court, 44 Cal.2d 178 [281 P.2d 250]). A jury trial resulted in a verdict of guilty as to appellant Lyon on Counts I and III; guilty as to appellant Trapani on Counts I, V, VII and IX; guilty as to appellant Bennett only on Count XI; and guilty as to defendant Berry on Counts III, V, VII, IX and XI.

Defendant Berry’s appeal, through his attorney, has heretofore been dismissed. Motions for new trial, arrest of judgment, application for bail pending appeal, and for stay of execution, were all denied. Prison sentences and fines were imposed.

The evidence, as gleaned from a record of eight volumes consuming 1,985 pages of reporter’s transcript, shows certain facts that are applicable to all the counts upon which appellants have been convicted. There were two types of liquor licenses issued by the State Board of Equalization and handled by defendant Berry which are material to the facts of this case. The first type is the on-sale general liquor license. For its issuance the state required the payment of a $525 fee for premises that lay in an incorporated city and a $325 fee if the premises were located in an unincorporated area of the county. The evidence shows that on-sale general liquor licenses were transferable; that as soon as they were issued to the license holder they had a value of from $12,000 to $12,500 on the resale market during the fall of 1952 and early part of 1953, and a value of approximately $7,500 on the resale market during the fall of 1953 and early part of 1954. The evidence further shows that there was a restriction on the issuance of these licenses, in that no more than one license of this type could be issued for each one thousand persons in the county. The other type of license was the seasonal cocktail license, which could be issued at any time, *563 whether the population limits on general licenses had been exceeded or not, and were not transferable and had no resale value. The uncontradicted evidence is that only defendant Berry could say whether or not a given individual would be allowed to apply for a general or seasonal liquor license in his district. It further shows that in no instance during Berry’s regime in San Diego was a person who had been allowed to file a formal application for a liquor license ever denied a license by the State Board of Equalization; that prior to Berry’s coming to San Diego in 1948, the official records of the Board of Equalization show that there was a different practice, in that applications were issued to more people than were granted licenses. (Por a further recitation of the nature of the charges and surrounding circumstances see People v. Bennett, 132 Cal.App.2d 569, 571, 572 [282 P.2d 590].)

The following is a summary of the evidence applicable to Count I charging one general conspiracy, i. e., conspiring to commit the crime of asking or receiving bribes by a public officer, upon an understanding and agreement that the vote, opinion or action upon matters which would be brought before Berry in his official capacity as an executive officer of the state would be influenced thereby. This count involved defendant Berry and appellants Lyon and Trapani.

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Cite This Page — Counsel Stack

Bluebook (online)
288 P.2d 57, 135 Cal. App. 2d 558, 1955 Cal. App. LEXIS 1396, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-lyon-calctapp-1955.