State v. Goldman

281 A.2d 8, 1971 Me. LEXIS 242
CourtSupreme Judicial Court of Maine
DecidedAugust 26, 1971
StatusPublished
Cited by18 cases

This text of 281 A.2d 8 (State v. Goldman) is published on Counsel Stack Legal Research, covering Supreme Judicial Court of Maine primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Goldman, 281 A.2d 8, 1971 Me. LEXIS 242 (Me. 1971).

Opinion

ARCHIBALD, Justice.

The Defendant, with two others, on January 24, 1968, was charged by indictment with the crime of conspiracy. The essence of the alleged conspiracy was that the Defendant agreed to engage in the illegal activity of bookmaking. After an unsuccessful attack on the sufficiency of the indictment, and the consideration of other pre-trial matters, including a ruling on the Defendant’s motion for a Bill of Particulars, the case finally came to trial on January 27, 1969. On February 3, 1969, the Jury returned a verdict of guilty, from which conviction an appeal was noted. On October 22, 1969, the Defendant filed a motion for a new trial on the grounds of newly discovered evidence. This motion was denied and an appeal taken from this ruling. The case is before us on appeal from both the conviction and the denial of this motion for new trial.

We will consider first only the Points of Appeal which the Defendant relies upon following the verdict of guilty, which are:

“(1) That the Court erred by erroneously admitting evidence during the course of the trial prejudicial to the Defendant.
(2) That the Court erred in failing to grant the motion to dismiss the indictment.
(3) That the Court erred in denying Defendant’s motion for Bill of Particulars.
(4) That the Court erred in failing to grant the Defendant’s motion for a mistrial.
*10 (5) That the Court erred in failing to grant a motion or acquittal.
(6) That the Court erred in failing to grant Defendant’s motion for a new trial.
(7) That the Defendant failed to receive a fair trial under the Due Process Clause of the Constitution of the United States and of the State of Maine.”
The indictment is as follows:
“THE GRAND JURY CHARGES: that Luden Therrien of Biddeford, County of York, State of Maine, Arnold Goldman of Kennebunk, County of York, State of Maine, and Theresa Martelle of Portland, County of Cumberland, State of Maine, and divers other persons whose names to the said grand jurors are unknown, on April S, 1965 and continuously thereafter up to and including October 18, 1967, at Bid-deford, County of York, State of Maine, and other divers places in the County of York, State of Maine, said places to your grand jurors unknown, did combine, conspire and agree together, fe-loniously with malicious intent, wrongfully and wickedly, to commit a crime punishable by imprisonment in the State Prison to wit: did then and there illegally conspire and agree together with such intent, wrongfully and wickedly to engage in bookmaking unauthorized by law in violation of Title 17 M.R.S.A. Section 1801, to wit: illegally making, accepting and otherwise participating in wagers on horse races, sporting events and number combination games.”

Motion to Dismiss the Indictment

We first consider the Defendant’s motion to dismiss the indictment. In order to do this it is necessary to have in mind the Maine Statute relating to conspiracy and bookmaking. Conspiracy is proscribed by 17 M.R.S.A. § 951, the essential parts thereof relating to the issues here are as follows:

“If 2 or more persons conspire and agree together, with the fraudulent or malicious intent wrongfully and wickedly * * * to commit a crime punishable by imprisonment in the State Prison, they are guilty of a conspiracy.”

17 M.R.S.A. § 1801 prohibits bookmaking in this language:

“Whoever engages or participates in pool selling, bookmaking and numbers game, or aids or abets the same by his presence unless the same is authorized by law, * * * shall be punished. * * *

The punishment following conviction for bookmaking permits imprisonment in the Maine State Prison and is, therefore, a felony, which term “includes every offense punishable by imprisonment in the State Prison.” IS M.R.S.A. § 451.

The Defendant advances the theory that this indictment goes no further than charging the Defendant with placing a bet with a bookmaker, which could not result in a conspiracy because bookmaking itself requires the concerted action of at least two participants. We do not agree with this contention. To paraphrase State v. Pooler (1945), 141 Me. 274, 43 A.2d 353 (which dealt with a conspiracy to maintain and operate a lottery), the bookmaking statute is directed against persons acting individually; whereas, the conspiracy statute is designed to provide punishment for a combination of persons acting in concert to accomplish an illegal object. This indictment does not charge the Defendant with being merely a bettor, but does sufficiently charge the Defendant and two others with conspiring to gain an illegal objective; namely, bookmaking. Hurwitz v. State (1952), 200 Md. 578, 92 A.2d 575. See also McGuire v. State (1952), 200 Md. 601, 92 A.2d 582.

We hold under the familiar rule stated in State v. Charette, (1963) 159 Me. 124, 188 A.2d 898, that this indictment suffi *11 ciently charges a criminal offense, It complies with M.R.Crim.P. Rule 7(c).

Denial of Motion for a Bill of Particulars

Prior to trial the Defendant filed a “Motion for a Bill of Particulars” in which he moved that the State be ordered “to file a Bill of Particulars stating the matters to be given in evidence against the Defendant.” (Emphasis added.) We assume that this motion was filed pursuant to M.R.Crim.P. Rule 7(f). 1 The motion was denied over the Defendant’s objection. The record discloses a “Motion for Discovery” which contains sixteen requested items, many of which could be evidentiary in nature. The Motion for Discovery was granted on February 20, 1968, and there is no evidence that the State failed to conform faithfully to the order allowing discovery. In ruling on the Motion for a Bill of Particulars the Presiding Justice, having this background in mind, decided that there was no occasion to grant the motion. In fact, the record discloses that Defense Counsel was asked if there had been a compliance with the Order for Discovery and he responded, “As far as I know, it has been complied with.” In the commentary under this rule (§ 7.14) Professor Glassman states:

“It is not the function of a Bill of Particulars to disclose in detail the evidence upon which the prosecution will rely, * * *
The grant or denial of a Motion for a Bill of Particulars is a matter which rests within the discretion of the trial court and the trial court’s ruling will not be disturbed in the absence of an abuse of discretion. * * * ”

The record before us discloses no abuse of discretion.

Motions for Acquittal and New Trial

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Bluebook (online)
281 A.2d 8, 1971 Me. LEXIS 242, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-goldman-me-1971.