State v. Aiello

221 A.2d 40, 91 N.J. Super. 457
CourtNew Jersey Superior Court Appellate Division
DecidedJune 16, 1966
StatusPublished
Cited by15 cases

This text of 221 A.2d 40 (State v. Aiello) is published on Counsel Stack Legal Research, covering New Jersey Superior Court Appellate Division primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Aiello, 221 A.2d 40, 91 N.J. Super. 457 (N.J. Ct. App. 1966).

Opinion

91 N.J. Super. 457 (1966)
221 A.2d 40

STATE OF NEW JERSEY, PLAINTIFF-RESPONDENT,
v.
JOHN J. AIELLO AND VINCENT GIULIANO, DEFENDANTS-APPELLANTS.

Superior Court of New Jersey, Appellate Division.

Argued June 6, 1966.
Decided June 16, 1966.

*461 Before Judges CONFORD, KILKENNY and LEONARD.

Mr. Joseph S. Accardi argued the cause for appellant John J. Aiello.

Mr. Norman Fischbein argued the cause for appellant Vincent Giuliano (Mr. Joseph S. Accardi, of counsel).

Mr. Barry H. Evenchick, Assistant Prosecutor, argued the cause for respondent (Mr. Brendan T. Byrne, County Prosecutor of Essex County, attorney).

The opinion of the court was delivered by KILKENNY, J.A.D.

A jury in the Essex County Court found defendant Aiello guilty of knowingly permitting a building or premises owned by him to be used for the carrying on of the business of lottery or lottery policy, so called, in violation of N.J.S. 2A:121-3 (c). He was sentenced to State Prison for a term of not less than two nor more than three years. He appeals from the judgment of conviction.

Defendant Giuliano, who was also indicted with Aiello for violating N.J.S. 2A:121-3(c) and charged in a separate indictment with the illegal possession of lottery slips, N.J.S. 2A:121-3 (b), was found guilty of both charges by the jury in the consolidated trial of both defendants. Giuliano was similarly *462 sentenced to a prison term of two to three years for violation of N.J.S. 2A:121-3 (c) and received a suspended sentence for violation of the illegal possession charge. N.J.S. 2A:121-3 (b). He also appeals.

Both appeals were consolidated for oral argument. However, resolution of the Giuliano appeal can be readily resolved without recourse to other questions raised by Aiello. Hence, we dispose of Giuliano's case first.

I. AS TO GIULIANO

A.

At oral argument Giuliano's attorney announced that this defendant abandoned his appeal from the judgment of conviction based upon the illegal possession of lottery slips, N.J.S. 2A:121-3(b). Indeed, there was ample evidence before the jury to support its finding of guilt on that charge. Accordingly, that judgment of conviction is affirmed.

B.

While the point was not raised below or in the briefs on appeal, we questioned the validity of Giuliano's conviction for violating N.J.S. 2A:121-3(c), in the light of a trial record which showed that Aiello, and not Giuliano, was admittedly the owner of the premises, 187 Fourth Street, Newark, wherein the business of lottery was allegedly carried on. We gave the prosecutor and Giuliano's attorney additional time to brief the point and this has been done.

N.J.S. 2A:121-3(c) provides:

"Any person who

* * * * * * * *

c. Being the owner of a building or place where any business of lottery or lottery policy, so-called, is carried on knowingly, by himself or his agent, permits such premises to be so used — (Emphasis added)

Is guilty of a misdemeanor." *463 One of the essentials of this crime is "ownership" of the building. Giuliano was not an owner of the building where the lottery was allegedly carried on. He could not, therefore, be legally convicted of a violation of N.J.S. 2A:121-3 (c).

The State cites State v. Low, 18 N.J. 179 (1955), in which a statute penalizing misappropriation of funds from an owner of realty was held broad enough to include misappropriation from a contract vendee. The case is not in point as it does not involve a statute identifying the criminal as the owner. Nor are we concerned with cases cited by the State wherein the statute involved defines "owner" in terms broad enough to include an agent.

It is also argued by the State that this conviction can be sustained on the theory that Giuliano was an aider and abettor of Aiello. We think not. The State cites no case wherein a non-owner was held liable as an abettor of the owner where the statute made ownership a condition of criminal liability. One charged with a crime is entitled to require the State to make strict proof of each statutory element of the crime charged.

Accordingly, Giuliano's conviction for violating N.J.S. 2A:121-3(c) is reversed and set aside.

II. AS TO AIELLO

Aiello's first contention is that his motion for judgment of acquittal at the end of the State's case should have been granted. He relies heavily upon the argument that the indictment charged that Giuliano was "his agent" and the proofs do not support a finding of any such agency.

The indictment charged that:

"* * * John J. Aiello, being the owner of premises known as No. 187 Fourth Street, in the City of Newark, aforesaid and Vincent Guiliano, his agent, did then and there knowingly and unlawfully permit the business of lottery or lottery policy so-called to be carried on in said premises * * *." (Emphasis added)

*464 We do not regard that indictment, so conjunctively worded, as requiring an acquittal of Aiello, if the State failed to prove that Giuliano was his agent. N.J.S. 2A:121-3(c) makes an owner of premises criminally responsible, if the business of lottery is carried on in the premises to the knowledge of the owner, "by himself or his agent." (Emphasis added.) A jury could reasonably find from the evidence herein that defendant Aiello knew "by himself," and without regard to Giuliano's also knowing the fact, that the premises were being used to carry on the business of lottery, and that Aiello permitted the premises to be so used. Hence, proof that Giuliano was Aiello's agent was not essential to conviction.

Aiello's next point, which is really a corollary of his first contention, supra, is that the trial court erred when it charged the jury that Aiello could be found guilty if he himself permitted the premises to be used for the business of lottery. The trial judge told the jury that the statute applies to the case "where the owner used the building himself for lottery purposes since one who operates a lottery in his own building permits such premises to be so used within the meaning of the statute." This instruction represents a correct statement of the law. The language is taken almost verbatim from State v. Smith, 21 N.J. 326, 331 (1956).

The gist of defendant's argument under this point is that the indictment charged Aiello with responsibility for the act of Giuliano, as his agent, and this precluded his being found guilty if the act or knowledge were his own. Reliance is placed upon State v. Smith, supra. But Smith is distinguishable. There Smith was charged under two separate indictments with violating N.J.S. 2A:121-3(c). The first alleged that Smith himself knowingly permitted the premises to be used for lottery purposes; the second charged that Smith by his agents knowingly permitted the premises to be so used. At the close of the proofs, the trial court dismissed the indictment which charged Smith with responsibility solely for the acts of his agents on the ground that there was no proof of *465 agency. But the conviction of Smith for what he himself knew and had done was affirmed on appeal. The indictment in the instant case does not limit Aiello's responsibility to what was done "by his agent" but charges him conjunctively with violating the law himself. The conjunctive "and" in the joint

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221 A.2d 40, 91 N.J. Super. 457, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-aiello-njsuperctappdiv-1966.