Santoni v. State

249 A.2d 200, 5 Md. App. 609, 1969 Md. App. LEXIS 474
CourtCourt of Special Appeals of Maryland
DecidedJanuary 15, 1969
Docket102, September Term, 1968
StatusPublished
Cited by4 cases

This text of 249 A.2d 200 (Santoni v. State) is published on Counsel Stack Legal Research, covering Court of Special Appeals of Maryland primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Santoni v. State, 249 A.2d 200, 5 Md. App. 609, 1969 Md. App. LEXIS 474 (Md. Ct. App. 1969).

Opinion

Murphy, C.J.,

delivered the opinion of the Court.

Appellant Santoni was charged in a two-count indictment in the Criminal Court of Baltimore with (1) larceny of $7,580.00, the money of Charles Grogan, and (2) with obtaining said money from Grogan by a false pretense. He was tried by the court sitting without a jury, found not guilty of false pretenses but guilty of grand larceny. Upon this verdict, the court sentenced the appellant to two years imprisonment under the jurisdiction of the Department of Correction. The sentence was suspended upon condition of “good behavior” and a fine of $1,000.00 was imposed. On this appeal, Santoni contends (a) that the evidence was insufficient to support the larceny conviction, and (b) that the lower court committed prejudicial error by restricting the scope of his cross-examination of the prosecuting witness.

The pertinent facts disclosed by the record are these: By an agreement written in longhand dated August 2, 1965, Joseph Wallsachs agreed to purchase the business known as the Surf Club, Inc. from Erank Stancliffe, individually, and T/A Central Auto Service and Surf Club, Inc. It was specified in the agreement that the purchase price was to be $30,000.00, of which $3,000.00 was to be paid in cash at the time of signing the agreement, with the balance of $27,000.00 being payable “at settlement,” $17,000.00 in cash, and a $10,000.00 note payable five years after date, without interest. The agreement further specified that the buyer would lease the premises on which the business was being conducted for five years at a rental of $6,000.00 annually, with certain options to renew the lease and purchase the premises, and an option to require the seller to transfer all stock “held by him and others” back to the corporation. In an addendum to the agreement dated August 2, 1965, the buyer was given the right to possession of the premises upon twenty-four hours notice to the seller, with the proviso that he first purchase the liquor inventory at -wholesale prices. The *612 entire transaction was made expressly contingent upon the successful transfer of the liquor license, and settlement was to be held five days after the transfer of the license was approved by the appropriate authorities.

The negotiations were conducted and the agreement prepared and concluded at an establishment known as the Ravens Nest in Baltimore, this apparently being the appellant Santoni’s place of business. In addition to the buyer’s and seller’s presence, Roy Graner, the manager of the Surf Club, was also present, as well as Wallsachs’s attorney Erwin Frenkil, John DiTomasso, Erwin Kardin, Santoni, and Charles Grogan, the latter being the prosecuting witness. Graner signed the agreement witnessing Stancliffe’s signature; Grogan signed the agreement witnessing Wallsachs’s signature. The written agreement, including the addendum thereto, was offered and received in evidence.

Stancliffe testified that he received the $3,000.00 down payment from Wallsachs when the agreement was signed and that as Wallsachs began operating the business on August 2, 1965, he was also paid $2,000.00 for the liquor inventory and $400.00 to replace cash in the cash register.

Stancliffe testified further that at the time of the signing of the agreement on August 2, 1965, Graner, the manager of the Surf Club, held an option to purchase the business, and that appellant Santoni, DiTomasso, and Kardin, had previously offered Graner $5,000.00 for his option; that when the agreement between Wallsachs and himself was signed, $5,000.00 was to be paid for Graner’s option at the time of the signing; that this sum was not paid between August 2 and August 11, 1965, although he, Stancliffe, had made demand on Santoni for it, presumably on Graner’s behalf; that on August 13, after he had talked with Santoni on the phone, Kardin was sent over from the Ravens Nest with $1,000.00, mostly in fifty dollar bills; that on August 14, he got a check for $1,000.00 from the Ravens Nest and three weeks later the balance of $3,000.00 was paid to him in cash by one Thomas Averella, who had been brought in by DiTomasso. 1

*613 Stancliffe testified that Wallsachs operated tire business for ten days to two weeks, after which Kardin and DiTomasso operated it until, in October of 1965, he (Stancliffe) re-purchased the liquor stock and took back the business. He stated that the sale of the Club was never consummated; that tinder the agreement he was to get a first mortgage of $10,000.00, but later discovered that he was to receive only a second mortgage because “they” were taking a $20,000.00 loan from one Albert Aaron. Stancliffe testified that he kept Wallsaclis’s down payment of $3,000.00 “for a lot of debt that was incurred.”

The prosecuting witness, Charles Grogan, testified that he had agreed to “back” Wallsachs to the extent of $10,000.00 in the event that Wallsachs purchased the Surf Club; that he was present when the agreement between Wallsachs and Stancliffe was signed on August 2, 1965 and that Frenkil (Wallsachs’s attorney) “printed a check” for $3,000.00 at that time, which Wallsachs signed and gave to Stancliffe as a down payment; that on August 3, 1965, he (Grogan) went to the Surf Club and gave Frenkil $20,000.00 in the form of two checks; that the money was to be placed in escrow, to be released to Wallsachs only on Grogan’s written signature, and only if Wallsachs, within ten days, or by August 13, had himself put in $10,000.00; that if Wallsachs failed to post this sum of money, the agreement between him and Wallsachs was cff; and that in return for his $10,000.00 he (Grogan) was to receive a chattel mortgage on the equipment of the business, together with a life insurance policy, both in the amount of $10,000.00.

Grogan testified that on August 11, Wallsachs showed him a statement to the effect that $5,400.00' of the escrowed funds had already been spent; that this expenditure was completely without his knowledge and he did not know how the money was withdrawn from the escrow account; and that on August 11, he and Wallsachs went to see Santoni at the Ravens Nest, at which time Santoni gave Wallsachs a check for $2,000.00. 2

Grogan testified further that on August 12 he went to Frenkil’s office, apparently to make inquiry with respect to the ex *614 penditure of the $5,400.00 of the escrow funds; that' Santoni also came to Frenkil’s office in response to Frenkil’s phone call; that Santoni said to him, “I understand you are pulling out of the deal. I want my five grand”; that he asked Santoni “Whát five grand are you talking about,” to which Santoni responded by saying “The five grand I paid out in payoff”; that Frenkil then arranged for him (Grogan) and Santoni to be alone in an adjacent office, at which time Santoni hold him that he “was out” another $2,500.00 which he had advanced to Wallsachs for expenses; that Santoni then said to him “You are going to loan me 7,500 bucks”; that after he (Grogan) declined, Santoni said, “You will loan it to me, you so-and-so, or your life won’t be worth $75.00”; that Santoni also said “We will either get the 7,500 bucks or we won’t get out of the City of Baltimore today.”

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367 A.2d 95 (Court of Special Appeals of Maryland, 1977)
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Cite This Page — Counsel Stack

Bluebook (online)
249 A.2d 200, 5 Md. App. 609, 1969 Md. App. LEXIS 474, Counsel Stack Legal Research, https://law.counselstack.com/opinion/santoni-v-state-mdctspecapp-1969.