State v. Mungioli

174 A.2d 240, 69 N.J. Super. 365, 1961 N.J. Super. LEXIS 543
CourtNew Jersey Superior Court Appellate Division
DecidedOctober 16, 1961
StatusPublished
Cited by1 cases

This text of 174 A.2d 240 (State v. Mungioli) 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. Mungioli, 174 A.2d 240, 69 N.J. Super. 365, 1961 N.J. Super. LEXIS 543 (N.J. Ct. App. 1961).

Opinion

The opinion of the court was delivered by

Foley, J. A. D.

Defendant and one Myrtle Klein were indicted for knowing and unlawful possession of “divers papers, documents, slips and memoranda pertaining to the business of lottery and lottery policy, so-called, contrary to the provisions of N. J. S. 2A:121-3(b), * * The case was tried in the County Court with a jury. Both defendants moved for a judgment of acquittal at the conclusion of the State’s case; the motion of Myrtle Klein was granted; that of the defendant was denied. The defense rested without presenting any evidence; the jury returned a verdict of guilty, and defendant appeals.

On April 6, 1960 five members of the police force of the City'' of Camden, armed with a search warrant, raided an apartment in that city, in the course of a gambling investigation. The apartment was registered in the name of one DeLuea, and the telephone therein was listed in his name. Prior to entering the apartment the officers consulted with the superintendent concerning how they could effect entry without damage to the building. While they were waiting for the superintendent in his office, Myrtle Klein entered to report difficulty she was having with a wash tub. About [368]*36845 minutes later they entered the apartment. Defendant, who opened the door for them, was the sole occupant. Their search consumed approximately two hours during which time Myrtle Klein came in. The only evidence seized by the police was a slip of paper which was marked Exhibit S-l at the trial, and a pad of which it was the top sheet. These were found on a telephone table near the front door. The exhibit bore some figures beneath letters, all written by pencil. The police were frank to say at the trial that these pencilled notations were “unconnected” with a lottery operation. One of the sets of letters at the top of S-l was “Al,” and it was testified that the defendant was known by the alias “Al Martin.” One of the officers, Lieutenant Saunders, when asked, “Is there anything on that paper that connects it with Mr. Mungioli at all, or the defendant, Miss Klein ?” answered, “it was in their place of residence near the telephone.”

Close examination of the paper disclosed that it bore a number of indentations. Application of graphite powder to the sheet revealed that the indentations corresponded with a typical recordation of lottery or “numbers” play. Myrtle Klein and defendant were arrested and gave statements to the police, the contents of which do not appear in the record. In the course of interrogation defendant told Lieutenant Saunders, one of the arresting officers, that he paid the telephone bill.

Defendant assigns as error that: (1) S—1 was inadmissible because (a) there was no proof to connect it with the defendant, and (b) it was not a paper, document, slip or memorandum that pertained in any way to the business of lottery or lottery policy, so-called, within the meaning of N. J. S. 2A:121-3 (b); (2) the evidence was insufficient to enable a jury to find that defendant knowingly possessed the slip of paper in question; and (3) the court’s charge with respect to “constructive possession” was inadequate.

Initially, we are concerned with the admissibility of S-l since it was indispensable to the State’s case. The crucial [369]*369evidence on which the exhibit was admitted was furnished by Lieutenant Saunders, in his capacity as an expert in knowledge of gambling paraphernalia. On direct examination the witness testified that lottery bets are normally recorded on a piece of paper and that the numerals placed thereon “can be put down with a pencil, pen, or they can even be put down with a ball point pen where you don’t push the pen out.” Later, when referring specifically to S—1, he testified:

“Q. There was no i)en writing on there, was there?
A. There could have been.
Q. Did you see any?
A. There could have been with a ball point pen that wasn’t put in the writing position.
Q. Do you see any ball point pen on that piece of paper?
A. I say that these marks possibly could have been made by that—”

Laying aside the effect of a mere “possibility,” if the indentations were the result of the direct application of the retractable ball point to S-l, it could be inferred that this method of recording was used as a subterfuge to camouflage the unlawful act, much in the same way as the use of invisible ink would serve such purpose. In such circumstances, we would have no doubt that S-l would be a “paper” contemplated by the statute.

However, on cross-examination when the officer was questioned as to the origin of the indentations on S-l he testified as follows:

“Q. Now, where these indentations came from, do you know?
A. From the sheet that toas on top of it, the original sheet.
Q. Could it have been three or four sheets on top of it?
A. It depends on how much pressure was applied when the writing took place.
Q. In other words, it could have been when there was enough pressure applied three or four sheets on top?
A. Could have been.
Q. And it could have been the sheet immediately on top of it, that right?
A. Yes, sir.” (Emphasis added)

[370]*370The clear import of Saunders’ testimony was that Exhibit S—1 is a reproduction of “a paper, document, slip or memorandum” pertaining to “the business of lottery,” accidentally made. Thus, it was not designed to serve, nor did it in fact serve, in any way the purposes of a lottery business. In that respect it is clearly distinguishable from a carbon copy of proscribed lottery recordations. The latter would be tainted by illegality, since the very fact that duplicates are intentionally made and retained, would permit of the inference that they are in some way designed to serve the business of a lottery.

The broad language of the Legislature interdicting possession of a paper, document, slip or memorandum pertaining to a lottery business, plainly indicates an intent to embrace the knowing possession of material which in any way contributes to the crime of operating a lottery. But the boundaries fixed by the language “pertaining to the business of a lottery” are not limitless. “Any way” presumes “some way,” and that way must pertain to the purported subsistence of a lottery business. For example, if there were found in one’s knowing possession a paper on which there was noted merely the address of a known lottery business, in a broad sense the paper would “pertain” to a lottery business. Yet, one could scarcely conclude that possession of such a paper violated the statute, for the reason that no inference could be drawn from it that it was in any way associated with the conduct of the business of a lottery.

We are of the opinion that Exhibit S-l was not, in and of itself, a paper which served any utilitarian purpose in a lottery business, or what purported to be a lottery business. Compare State v. Arthur, 70 N. J. L. 425 (Sup. Ct. 1904). On the contrary, it was simply secondary

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227 A.2d 139 (New Jersey Superior Court App Division, 1966)

Cite This Page — Counsel Stack

Bluebook (online)
174 A.2d 240, 69 N.J. Super. 365, 1961 N.J. Super. LEXIS 543, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-mungioli-njsuperctappdiv-1961.