Sam Cagnina v. United States

223 F.2d 149
CourtCourt of Appeals for the Fifth Circuit
DecidedJuly 15, 1955
Docket15179
StatusPublished
Cited by23 cases

This text of 223 F.2d 149 (Sam Cagnina v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Sam Cagnina v. United States, 223 F.2d 149 (5th Cir. 1955).

Opinions

TUTTLE, Circuit Judge.

Appellant was convicted in the District, Court for the Southern District of Florida, Tampa Division, of violating 26 U.S. C.A. § 3294(c), part of the so-called. Gambling Stamp Act, and sentenced to> one year’s imprisonment. He complains of the following errors in his conviction: (1) The evidence was insufficient to sustain the conviction; (2) the court below should have granted his motion to dis[151]*151miss the information which commenced the prosecution; and (3) since the offense charged could have been committed only in Jacksonville, the court erred in denying appellant’s motion to transfer the case to the Jacksonville Division, even though such motion was filed after arraignment.

(1) In brief, the evidence showed that Cagnina had worked at a gasoline service station in Tampa for three and a half years. On September 13, 1952, one Lawrence Wall drove up and handed Cagnina a package which the latter carried into the station. Again on September 20, Wall drove into the station and handed Cagnina a package, whereupon both were immediately arrested. The package contained carbon copies of tickets for a lottery called Cuba or bolita. The original copies were later taken from the home of Lawrence Wall. After the arrest Cagnina signed a statement in which he said that for three or four weeks Wall had delivered “packages of what I believe to be lottery tickets” to him at the station. Frank Duskin, a confessed member of the bolita racket, testified as follows concerning a conversation with Cagnina at the service station in August, 1952:

“A. I asked was Mister Sam in, and he said ‘This is he here.’
“Q. Who said that? A. Mr. Cagnina there.
“Q. That’s this defendant, sitting right here? A. Yes.
“Q. All right, sir. And then what occurred ? A. I said, ‘Mr. Blackburn sent me over here to see you about taking care of some tickets for Lawrence Wall, if he brought them over.’ and he said, ‘Yeah, I know.’
“Q. He said,‘Yeah, I know’? A. Yes.
“Q. Did you tell him what kind of tickets? A. Yes, sir.
“Q. What did you tell him? A. I told him bolita tickets.”

Cagnina had never registered nor made application for a gambling stamp. There was no direct evidence that he received any compensation for what he did.

Cagnina took the stand and denied that he had anything to do with the bolita business and did not know the package contained bolita tickets until after he was arrested. He said that he had merely allowed Wall to leave packages at the station two times, as he allowed many customers to do. Cagnina said he made no attempt to conceal the packages. He admitted that he had been convicted of two liquor violations fifteen years previously.

As Judge Dawkins says in Sagonias v. United States, 5 Cir., 223 F.2d 146, the criminal sanctions for engaging in the occupation of accepting wagers without payment of the special tax apply likewise to engaging in receiving wagers for or on behalf of a person in that occupation; and the jury could properly infer that Cagnina did acts in the latter category. It is true that the information here did not allege the latter, but the former; that there was a variance. However, Cagnina does not show that he was misled, and we consider the error harmless. Here, Cagnina took the stand and swore he had nothing to do with the bolita racket; therefore the exact theory of the prosecution had no perceptible effect on his defense. The jury found him guilty under instructions which correctly stated the law on the proper theory, notwithstanding the mistake in the information. In Hodges v. United States, 223 F.2d 140, this court holds there was no prejudicial error from the same kind of variance, and a fortiori there was none here. The writer of this opinion dissented in Hodges, because the error of the prosecution there in proceeding on the wrong theory seems to him to have caused the defense to strive its best to establish the right theory, the one on which the court now sustains Hodges’ conviction despite the variance. In the present case we are all of the opinion that there was no actual prejudice caused, because we cannot believe Cagnina’s defense would have been any different under a more accurate informa[152]*152tion. We are also of the unanimous opinion that it is not necessary to a conviction of receiving wagers on behalf of a person engaged in the lottery business without payment of the special tax, that the defendant be shown to have received a profit or compensation.

(2) As for the validity of the information itself, we think it did state sufficiently the essential facts constituting a violation of 26 U.S.C.A. § 3294(c). Appellant's argument on this point, that the statute is unconstitutionally vague, was decided against him in Sulli v. United States, 5 Cir., 213 F.2d 100, and the Supreme Court recently declined to review that case in 348 U.S. 826, 75 S.Ct. 43, 99 L.Ed.— . However, the information does not follow exactly the language of the statute; and while none of us think this departure made the information insufficient, to be sure, the statute permits some considerable uncertainty on the point of what comprises the gist of the offense and where the crime was committed. As will be seen, we find it unnecessary to decide what should be the proper interpretation of the statute in this regard. It is appropriate, however, to compare the information with the statute at this point, in order to show, whatever the interpretation of the statute, the information was legally sufficient.

The information, in a single count, charged as follows:

“That during the month of September, 1952, in Polk County, Florida, in the Southern District of Florida, Sam Cagnina, who was then and there engaged in the business of accepting wagers as defined in Section 3285(b) (1) (C) and (2), Title 26, United States Code, did wilfully and unlawfully fail to register and pay the special tax required by law to be paid by him; in violation of Sections 2707, 3285, 3290, 3291, and 3294, Title 26, United States Code.” (Emphasis added.)

The statute, on the other hand, provides, 26 U.S.C.A. § 3294:

“(a) Failure to pay tax. Any person who does any act which makes him liable for special tax under this subchapter, without having paid such tax, shall, besides being liable to the payment of the tax, be fined not less than $1,000 and not more than $5,000. ******
“(c) Willful violations. The penalties prescribed by section 2707 with respect to the tax imposed by section 2700 shall apply with respect to the tax imposed by this subchapter.”

The acts referred to in sub-section (a) are defined in other sections of the sub-chapter as engaging in the business of accepting wagers or engaging in receiving wagers on behalf of any person in that business. The majority of the court differ from the writer in holding that failure to pay the tax, and not the doing of those acts, is the gist of the offense in § 3294(a). See Hodges v. United States, 5 Cir., 223 F.2d 140

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Sam Cagnina v. United States
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223 F.2d 149, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sam-cagnina-v-united-states-ca5-1955.