People v. Shapiro

338 P.2d 963, 170 Cal. App. 2d 468, 1959 Cal. App. LEXIS 2237
CourtCalifornia Court of Appeal
DecidedMay 19, 1959
DocketCrim. 6474
StatusPublished
Cited by12 cases

This text of 338 P.2d 963 (People v. Shapiro) 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. Shapiro, 338 P.2d 963, 170 Cal. App. 2d 468, 1959 Cal. App. LEXIS 2237 (Cal. Ct. App. 1959).

Opinion

FOURT, J.

This is an appeal from a judgment of conviction of the crime of violation of section 653f, Penal Code (soliciting a bribe).

In an indictment in Los Angeles County, the appellant, a duly appointed, commissioned and acting agent of the Department of Alcoholic Beverage Control, was accused of committing three felonies. In count I it was charged that the appellant committed the crime of bribery in violation of section 68, Penal Code, for corruptly asking for and agreeing to receive a bribe in the sum of $300 from Fernando J. Galluccio (sometimes hereinafter referred to as the “owner”), and Anthony Schiavone (sometimes hereinafter referred to as the “manager”), for the purpose of influencing appellant’s action, vote and opinion upon an agreement and understanding that appellant’s action, vote and opinion upon a matter concerning violations of the Alcoholic Beverage Control Act, and *470 off the rules enacted and adopted by the Department of Alcoholic Beverage Control, pursuant to such section would be unlawfully and unjustly influenced thereby. In count II, it was charged that the aforesaid actions constituted a different offense of the same class of crime as charged in count I, and for the commission of these actions appellant violated section 653f of the Penal Code in that he feloniously solicited the owner and the manager to commit and join in the commission of the crime of bribery. In count III, it was charged that the aforesaid actions constituted a different offense of the same class of crimes as charged in counts I and II, and by the commissions of these actions appellant committed the crime of grand theft in violation of section 487, subdivision 1 of the Penal Code. The appellant pleaded not guilty, and in open court with his counsel, waived his right to be tried before a jury; trial was held before the court sitting without a jury. Evidence was introduced, and at the conclusion of the trial the court found appellant not guilty on counts I and III, and guilty on count II. Appellant made an application for probation, which was denied, and appellant was thereupon sentenced to imprisonment in the state prison for the term prescribed by law. Appellant appeals from the judgment of conviction.

A résumé of the facts most favorable to the respondent is as partment of Alcoholic Beverage Control (hereinafter referred follows: In March, 1958, appellant was an agent of the Deto as the “Department”), and had been so employed for over eight years. The appellant worked in the wholesale unit which was under the general supervision of Wallace Montgomery, with Joseph Wofford as agent in charge of the unit.

The function of the wholesale unit was to investigate fair trade violations by liquor licensees as the rules and regulations by the Department generally limited discounts on liquor sales to customers to 10 percent per case. If a wholesale unit agent returned from an investigation and reported that a liquor licensee was giving an illegal discount on liquor sales to customers, usually an accusation would be filed with the Department against the licensee. Further, if the charges in the accusation were found to be true, a suspension from doing business for from five to 30 days would ordinarily be imposed on the licensee by the Department. In the course of investigating a fair trade violation, an investigator, if he discovered a situation involving a false ownership violation, would continue his investigation and mention such fact in his report to his office.

*471 In the latter part of 1957, or early in 1958, Charles Cameron, Supervisor of the Department’s Van Nuys office, received a complaint that the Airport Liquor Store in Burbank was selling liquor to employees of an airline at a 15 percent discount. Cameron forwarded this complaint to the Department’s wholesale unit in Los Angeles. In March, 1958, appellant was handed the complaint by Wofford, which was the customary method of assignment. Attached to the complaint was an assignment form sheet instructing appellant to make an investigation at the address shown in the complaint.

On March 26, 1958, at about 3 o’clock p.m., appellant went to the Airport Liquor Store, which was licensed under an off-sale general license in the names of its owners, Mr. and Mrs. Fernando Galluccio. The general manager of the liquor store was Anthony Schiavone. The manager and one of the clerks were on the premises at the time the appellant arrived, and appellant asked to see the owner. Upon being informed that the owner was out and that Schiavone was the general manager, appellant stated that he would talk with him and thereupon identified himself as an agent of the Department.

The manager asked the appellant if there was any trouble and appellant replied, “Perhaps.” The manager invited the appellant into the office where the appellant inquired whether liquor was sold or delivered outside of the premises. Upon being answered in the affirmative, the appellant asked if invoices were made out, and the manager replied that they were not made out except when a charge sale was made.

The appellant proceeded to look around the office, opening and looking into drawers, cubby holes and the desk. The manager asked the appellant a few times what the trouble was and received the reply, “Well, maybe there is trouble, may there isn’t.” When the manager stated that he did not think the appellant had any right to look into personal drawers of the company, the appellant replied in effect, that he had the right to do anything he pleased. When the manager again inquired what the trouble was, appellant stated, “It seems like we have evidence that you have been selling liquor at fifteen percent below retail.” The manager told the appellant that he knew of no instances when liquor was sold for 15 percent below retail, to which the appellant replied, “Well, I will be happy to know different.”

The appellant then took a piece of paper about 6 by 8 inches out of his pocket and showed it to the manager. The paper contained a typewritten statement that liquor could be *472 purchased at the store at 15 percent below retail, and it was signed by a person from Slick Airways. The manager told the appellant that he had never seen the paper before and did not believe that the owner had given anybody authority to typewrite a paper like that. The manager asked appellant how he got the paper, to which the appellant replied, “Well, you might make some enemies among salesmen or some of your competitors or Mr. Galluccio’s competitors might turn these things over to us. We have various ways of getting these things.” The manager told appellant that sales of champagne were made to airlines for flights going to Las Vegas, Del Mar, and some other places, and that there were invoices for such sales. The appellant said, “Well, it looks like we’re going to have to shut you down for ten or fifteen days.” The manager asked, “Well, why should we be shut down? What did we do to be shut down?” and appellant replied, “Well, we have evidence here that you have been selling liquor at fifteen percent below retail.” The manager insisted that such was not true.

At about 3:30 o’clock p.m., Edward Hermann, a representative of Seagram’s Distillery, and Richard C. Glouner, a liquor salesman for McKesson and Robbins, Inc., entered the premises and went to the back of the store where they saw the manager with appellant in the office near the warehouse.

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Bluebook (online)
338 P.2d 963, 170 Cal. App. 2d 468, 1959 Cal. App. LEXIS 2237, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-shapiro-calctapp-1959.