People v. Rossi

177 A.D.2d 303, 576 N.Y.S.2d 223, 1991 N.Y. App. Div. LEXIS 14378
CourtAppellate Division of the Supreme Court of the State of New York
DecidedNovember 12, 1991
StatusPublished
Cited by5 cases

This text of 177 A.D.2d 303 (People v. Rossi) is published on Counsel Stack Legal Research, covering Appellate Division of the Supreme Court of the State of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Rossi, 177 A.D.2d 303, 576 N.Y.S.2d 223, 1991 N.Y. App. Div. LEXIS 14378 (N.Y. Ct. App. 1991).

Opinions

Judgment, Supreme Court, New York County (James Leif, J.), entered October 29, 1990, convicting defendant, after a bench trial, of the crimes of promoting gambling in the first degree (Penal Law § 225.10 [1]), possession of gambling records in the first degree (Penal Law § 225.20 [1]), and possession of a gambling device (Penal Law § 225.30 [2]), and sentencing him on the promoting gambling count to pay a $5,000.00 fine and the mandatory assessment, and to an unconditional discharge, and on the possession of gambling records and possession of a gambling device counts to an unconditional discharge on each count, is affirmed.

On December 3, 1988, defendant was arrested, during the course of an investigation, by the Manhattan South Public [304]*304Morals Division (PMD) of the New York City Police Department (Department), of illegal gambling activities, allegedly being conducted in a commercial office building (premises), located at 575 Eighth Avenue, New York County.

Thereafter, in a three count indictment, filed May 17, 1989, a Grand Jury charged defendant, and Messrs. Alfred Paccione and Alfred Sollecito, with committing the crimes of promoting gambling in the first degree, possession of gambling records in the first degree, and possession of a gambling device.

Following arraignment, pleas of not guilty, the completion of motion practice, and the execution of waivers of trial by jury, in August 1990, a bench trial of the defendant and his two co-defendants commenced.

The People’s principal witness was Sergeant George McFadden (Officer McFadden), who had been a member of the Department for more than seventeen years. Officer McFadden testified, in substance, that, prior to the time of defendant’s arrest, he had been assigned to the PMD for approximately one year, immediately prior to that assignment he had been trained to investigate, inter alia, cases involving illegal sports wagering and bookmaking, and, thereafter he had directed ten illegal gambling investigations and had assisted on more than twenty others.

In the late fall of 1988, Officer McFadden stated that, as a result of information received from Florida law enforcement authorities, indicating that a certain New York City telephone number was being used to receive illegal gambling wagers, members of the Department contacted the telephone company and learned that the address assigned to that telephone number was located on 23rd Street, Manhattan, and, when he went to that location, he discovered that the subject calls were being forwarded from there to Room 406 of the premises.

Subsequently, on Friday, December 2, 1988, Officer McFadden visited the premises twice, during the hours when, according to his police experience, bookmaking would be most active. While on the first visit, between noon and 2:00 p.m., he overheard no sound of activity emanating from inside Room 406, and on his second visit, between 6:00 p.m. and 7:00 p.m., as he listened through the door of that room, he overheard telephones ringing, a clicking noise and male voices. In fact, he heard one voice giving a "line”, or point spread, on specific sporting events, involving Seattle, the Nets and the Giants, and apparently a bet was accepted on the Giants for a "dime”, meaning a thousand dollars.

[305]*305After leaving those premises, Officer McFadden, inter alia, consulted the "Nevada Sports Line”, a published booklet, listing the names of different sports teams, and providing the point spreads established by the casinos in Nevada for different sporting events, and point spreads contained in that publication coincided with point spreads that he had overheard being referred to in Room 406.

Based upon his investigation, the following day, Saturday, December 3rd, Officer McFadden obtained a warrant to search Room 406, and later that same day, at around 6:00 p.m., he, together with several other officers, entered the premises to execute said warrant. When they reached the fourth floor, which, besides Room 406, contained eight to ten other offices, Officer McFadden listened through the doors of those other offices, and, since he heard no activity, he concluded that they were empty. In contrast, when he listened at the door to Room 406, he heard a telephone ringing, a clicking noise and a male voice. Thereafter, Officer McFadden and the accompanying officers stationed themselves in a stairwell, some 15 feet away from Room 406. Subsequently, while the officers waited there, Officer McFadden testified that he heard someone exit a room, and he believed that person came from Room 406, since his earlier check had indicated all the other offices were empty. As that person, who was later identified as the defendant, walked down the fourth floor hallway, and passed where the officers were stationed, they identified themselves as police officers and arrested him.

Thereafter, Officer McFadden testified that the officers took defendant with them, when they executed the search warrant, by entering Room 406 through the front door, which was open.

The dimensions of Room 406 were about eight by twelve feet. Officer McFadden stated that there was a television set in the corner, a desk with papers on it, eight tape recorders containing cassette tapes were on the floor, and those tape recorders were connected to a box, which was wired to five telephones. In the middle of the room there was a large, black table, on top of which were the five telephones, a "validator clock”, line sheets and tally sheets. Additional cassette tapes, line sheets and tally sheets were in a box on the floor. Around the table were four or five chairs, and on the table were 137 time-stamped betting slips, piled in groups in front of each chair.

Officer McFadden testified that three of those chairs were [306]*306occupied, by the two co-defendants, who were talking on the telephones, and a third man named Mr. Lettena. Further, Officer McFadden stated that the defendant sat down in one of the empty chairs, which had a jacket hanging on the back of it, and, the defendant picked up that jacket and put it on, when he, together with the co-defendants and Mr. Lettena, later left the premises with the officers.

While the police officers were still in the room, the telephones continued to ring, and when Officer McFadden answered one of them, the caller attempted to place a bet.

Admitted into evidence as People’s exhibits were the telephones, tape recorders, "validator clock”, line sheets, tally sheets, cassette tapes, and betting slips.

Besides Officer McFadden, two other PMD Officers testified for the People.

First, Sergeant Vincent Didonato stated, in pertinent part, that he had listened to some of the tapes that had been removed from inside the tape recorders, and the information recorded on those tapes corresponded with the information contained on the recovered betting slips. Further, he testified that recorded on the 137 seized betting slips were approximately 446 wagers, amounting to approximately $144,880.00.

Second, Sergeant Daniel Hoffer stated, in pertinent part, that in his expert opinion, on the basis of, inter alia, examination of the recovered line sheets and tally sheets, Room 406 was a standard bookmaking office, designed to receive bets by telephone. Further, Sergeant Hoffer testified that a "validator clock” is usually used in bookmaking operations to record the time a bettor places a bet on a horse, so that the bookmaker can verify that the bet was placed before the race began.

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Related

People v. Cea
305 A.D.2d 235 (Appellate Division of the Supreme Court of New York, 2003)
People v. Rossi
605 N.E.2d 359 (New York Court of Appeals, 1992)
People v. Paccione
183 A.D.2d 448 (Appellate Division of the Supreme Court of New York, 1992)
People v. Henry
152 Misc. 2d 848 (New York Supreme Court, 1991)

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Bluebook (online)
177 A.D.2d 303, 576 N.Y.S.2d 223, 1991 N.Y. App. Div. LEXIS 14378, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-rossi-nyappdiv-1991.