State v. Boiardo

268 A.2d 55, 111 N.J. Super. 219
CourtNew Jersey Superior Court Appellate Division
DecidedJuly 30, 1970
StatusPublished
Cited by39 cases

This text of 268 A.2d 55 (State v. Boiardo) 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. Boiardo, 268 A.2d 55, 111 N.J. Super. 219 (N.J. Ct. App. 1970).

Opinion

111 N.J. Super. 219 (1970)
268 A.2d 55

STATE OF NEW JERSEY, PLAINTIFF-RESPONDENT,
v.
RUGGERIO BOIARDO, ANGELO SICA, ANDREW GERARDO, LOUIS DI BENEDETTO, CESAR CERATO, JOSEPH CIPRIANO, TOBY BOYD, JULIA ORSI, BENJAMIN THOMAS, NINO MACCIOLI, CARMINE LIQUORI, NUNZIO SICA, JOHN MALANGA, THOMAS SPERDUTO, MICHAEL DEL GUERCIO, MICHAEL RUSSOMANO, GERALDINO CUSTODI, MICHAEL MAIRONINO, AND JOSEPH SARRECCHIA, DEFENDANTS-APPELLANTS.

Superior Court of New Jersey, Appellate Division.

Argued May 11, 1970.
Decided July 30, 1970.

*224 Before Judges CONFORD, COLLESTER and KOLOVSKY.

Mr. Patrick M. Wall (of the New York Bar) argued the cause for appellant Ruggerio Boiardo (Messrs. Michael Querques and Harvey Weissbard on the brief; Messrs. Querques, Isles & Weissbard, and Wadden & Dyson, attorneys).

Mr. Samuel D. Bozza argued the cause for appellants Andrew Gerardo, Toby Boyd, Louis Di Benedetto, Joseph Cipriano, Joseph Sarrecchia and Angelo Sica.

Mr. Anthony Ditri argued the cause for appellants Thomas Sperduto, John Malanga, Julia Orsi, Michael Maironino, Carmine Liquori, Michael Del Guercio, Michael Russomano, Geraldino Custodi, Nina Maccioli and Nunzio Sica.

Mr. Michael Salandra argued the cause for appellant Cesar Cerato.

Mr. Myron P. Maurer argued the cause for appellant Benjamin Thomas.

*225 Mr. Robert L. Podvey, Assistant Prosecutor, argued the cause for respondent (Messrs. Richard M. Altman, David S. Baime, Seymour Wishman, Assistant Prosecutors, on the brief; Mr. Joseph P. Lordi, County Prosecutor, attorney).

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

This is an appeal by defendants from their convictions, following a jury trial, of violating the lottery laws of this State and for conspiracy. All 19 defendants were convicted under an indictment charging them with conspiracy to operate a lottery and violate the laws pertaining to the business of lottery between August 5, 1966 and February 3, 1967 in Newark, Bloomfield, Belleville, East Orange and North Arlington, contrary to the provisions of N.J.S.A. 2A:98-1. In addition thereto, 12 of the 19 were convicted on one or more indictments charging them with violations of either N.J.S.A. 2A:112-3 (keeping a place to which persons might resort for gambling in any form) or N.J.S.A. 2A:121-3 (possession of lottery paraphernalia), or both. All of the indictments were consolidated for the purpose of trial.

The evidence presented by the State clearly established that during the period referred to in the conspiracy indictment defendants were engaged in a massive lottery business. The operation terminated on February 2 and 3, 1967 when special agents of the Intelligence Division of the Internal Revenue Service conducted a series of raids at places used as lottery "offices" or meeting places of the conspirators.

At the trial federal agents testified to the activities of defendants during the many weeks they were under surveillance. The testimony revealed that some of the defendants would pick up paper bags (allegedly containing lottery slips and money received from bettors) daily, at various locations or "drops," and take them to one of several lottery offices used in the operation. The bags often were transferred from one car to another, and the cars would be driven over circuitous *226 routes to avoid detection before the betting records and money were delivered to the lottery office.

The agents also testified of their surveillance of some of the defendants in the vicinity of the Ben Thomas Luncheonette and the Altruist Club, both located in Newark, which served as bases of operation and meeting places for the conspirators. The State presented testimony of the details of the raids conducted by the federal officers and introduced in evidence the lottery paraphernalia seized, including lottery slips, numerous adding machines, pads, envelopes, coin wrappers, "cut cards," and cash.

Federal agent Dominic Germano served as an undercover agent during the six-month period before the raids and arrests ended the lottery operation. Pretending to be a waiter employed at a Catskill Mountain resort, he became an habitue of the Ben Thomas Luncheonette, a favorite meeting place for several of the conspirators, which was operated by the defendant Thomas. He testified that he visited the luncheonette on 68 days, often placed bets with defendant Cipriano, and gradually worked his way into the confidence of both Cipriano and Thomas. During his visits he overheard conversations between several of the defendants that referred to the lottery operation. On 42 days he saw defendant Ruggerio Boiardo meet with defendants Andrew Gerardo, Toby Boyd, Angelo Sica, Louis DiBenedetto and others unknown to him, singly or in groups, inside the luncheonette or in the immediate vicinity thereof. On various occasions he witnessed wrapped packages, inferentially containing money, being passed directly to Boiardo or being placed in Boiardo's car by one of the defendants. Agent Germano often drove Cipriano to a service station in Newark which Cipriano used as a base of operation for his lottery book. He said that after he became well known to Thomas and Cipriano they disclosed details of the organized lottery business which was being conducted.

Thomas told Germano that "Boiardo was the boss of the eastern seaboard and that nobody makes a move without his *227 approval," and that Gerardo, DiBenedetto, Angelo Sica and a man named Farina were his lieutenants. Cipriano was more talkative. He too said Boiardo was the "chief" or "boss," and was "the biggest man in the rackets in New Jersey and controls all New Jersey [and] part of New York." He described the organization as being made up of "soldiers, lieutenants and captains" headed by Boiardo; that it had over 400 runners plus pickup men and controllers. He said the "chain of command" was Boiardo, Farina, Gerardo and Boyd, in that order; that Gerardo controlled all the lottery offices and prepared the envelopes for money to be paid out for "hits" (successful plays); that Boyd ran one of the lottery offices; and that DiBenedetto was active in the organization. Cipriano further told Germano that Angelo Sica operated his own book and had over 20 men working for him, was more or less independent but needed Boiardo's permission to operate, and probably paid for the privilege. He also said the "chief" had the power to "get all books together on odds and cut numbers" and insisted that all "hits" be paid off promptly.

None of the defendants testified at the trial or called witnesses in their defense. All defendants except Nunzio Sica and Cesar Cerato concede on this appeal that the evidence presented by the State was sufficient, if believed, to establish the fact that during the period covered by the indictment a conspiracy to operate a lottery and to violate N.J.S.A. 2A:121-3 and N.J.S.A. 2A:112-3 existed. Moreover, all of the defendants with the exception of Nunzio Sica, Joseph Sarrecchia and Benjamin Thomas, who were convicted of one or more of the indictments charging them with violations of the substantive crimes, viz., N.J.S.A. 2A:112-3 and N.J.S.A. 2A:121-3, concede on this appeal that there was sufficient evidence as a result of the searches and seizures which followed the raids and arrests on February 2, 1967 to establish their guilt of the crimes charged.

*228 THE APPEAL OF RUGGERIO BOIARDO

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268 A.2d 55, 111 N.J. Super. 219, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-boiardo-njsuperctappdiv-1970.