State v. Sangermano

301 A.2d 80, 111 R.I. 196
CourtSupreme Court of Rhode Island
DecidedFebruary 28, 1973
Docket1421-Ex. &c., 1432-Ex. &c
StatusPublished
Cited by2 cases

This text of 301 A.2d 80 (State v. Sangermano) is published on Counsel Stack Legal Research, covering Supreme Court of Rhode Island primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Sangermano, 301 A.2d 80, 111 R.I. 196 (R.I. 1973).

Opinion

*197 Paolino, J.

The defendant was convicted by a jury in the Superior Court as a common gambler in violation of G. L. 1956 (1969 Reenactment) §11-19-18, and for possession of lottery slips in violation of §11-19-5. The cases are before this court on his exceptions to certain evidentiary rulings.

The state concedes that under our decision in State v. Hindle, 108 R. I. 389, 275 A.2d 915 (1971), defendant's conviction under §11-19-18 is void. In view of such concession, we shall confine our review to the exceptions briefed by defendant in the case charging him with possession of lottery slips. These exceptions challenge the correctness of certain evidentiary rulings.

The only witness presented by the state was Detective Thomas C. Griffin of the Rhode Island State Police. His testimony is in substance as follows. On November 29, 1968, he obtained a warrant to search defendant's home in Providence. At the time the search was made only defendant and his mother were on the premises. Detective Griffin and seven other officers arrived at the premises at about 1:10 p.m. He testified that he went to the front door, he knocked and said: “Open up, State Police. We have a search warrant for the premises or house, or words to that effect.'' After waiting twenty seconds *198 and hearing no response, the officers battered in the door with a battering-ram. He proceeded through the house and found a door in the kitchen leading to the basement. He smelled smoke when the door was opened. It took him about eleven seconds from the time the door was battered in to reach the cellar where he found defendant in a room near an incinerator with burning pieces of paper on the floor near the incinerator. He stamped on the pieces of paper to extinguish the flames. There was heavy smoke in the cellar area.

Detective Griffin identified himself to defendant and handed him the search warrant. Four partially burned slips of paper and a partially burned unmarked National Armstrong Daily News Review were found on the floor near the incinerator and seized. The four slips of paper are in evidence over defendant’s objection, as state’s exhibits 6A, 6B, 6C and 6D. The police also seized pads of paper, pencils, a radio, a Record American newspaper dated November 29, 1968, the telephone and an extension from the kitchen, small notebook-type pads and other articles of personal property. After defendant was placed under arrest the detective went to another room in the basement and took incoming calls on a telephone located therein. The callers were unidentified and unknown to him. Four of them attempted to place bets on horse races and one attempted to place a number bet.

Detective Griffin described his training and experience, in his police work, with gambling devices and apparatus. He then described what police lottery number bets were. With regard to exhibits 6A, 6B and 6C, after explaining the significance of the numbers written thereon, he testified that they recorded policy lottery bets. With respect to exhibit 6D, a slip of paper with “6 days” written on it and below the figures 12, 120, 120, 180, 600, 150 and 150, he testified that the “6 days” could represent a bet for six days on a *199 particular number, but the other figures were not policy lottery numbers.

The defendant presented the testimony of a licensed engineer who testified as an expert. He described the type of incinerator located in defendant’s house and certain tests conducted relative to its burning propensities. He testified in substance that the incinerator was odorless and smokeless, that a person could not put in an object and pull it out without being burned, that material to be burned was placed in the top and from there it fell on a grate above the flame so that it could not fall through the grate without being completely burned, and that consequently exhibits 6A, 6B and 6C could not fall out of the burner partially burned.

The defendant also presented the testimony of a handwriting expert who testified that the handwriting on state’s exhibits 6A, 6B, 6C and 6D was not defendant’s. This was rebutted by Detective Griffin’s testimony that in bookie operations, bookies receive papers from other persons or runners.

I

We consider first defendant’s exception to the admission in evidence of state’s exhibit 6, which consists of the slips of paper marked 6A, 6B, 6C and 6D. The defendant argues that the state failed to lay a proper foundation for their admission because it did not properly identify the slips of paper nor prove they had not changed in condition by establishing a chain of custody since their seizure. The defendant’s arguments under this exception are without merit.

The rule with regard to the question of what evidence of identification of an article is necessary to warrant its admission into evidence has been stated as follows in 2 Wharton, Criminal Evidence, §675 at 617 (12th ed. 1955):

“It is not necessary that such identification should positively and indisputably describe and relate to such evidence. If a question of fact as to the connection *200 of the articles sought to be admitted with the defendant or the crime is raised, the evidence should be admitted for the determination of the jury. The lack of positive identification in such a case affects the weight of the article or substance as evidence, rather than its admissibility.”

In State v. McCartin, 106 R. I. 674, 262 A.2d 826 (1970), we had occasion to pass on the question of change of condition. One of the defendant’s exceptions was based upon a lack of continuous control and custody of the capsules involved in that case and the possibility of tampering with the same. In passing on the defendant’s exception, this court said at 680, 262 A.2d at 830:

“It is a rule of evidence in criminal proceedings that an object must be shown to be in substantially the same condition when offered as an exhibit as it was when the crime was committed, (citation omitted) This rule, however, does not require the prosecution to exclude all possibility that a physical object offered as an exhibit may have been tampered with, rather that the trial court must be satisfied that in all reasonable probability no such tampering has occurred.”

In McCartin we sustained the trial justice because there was nothing in the record that would suggest that the questioned exhibit was anything but what the state said it was.

We examine the relevant testimony with respect to identification and custody of the four slips of paper. Detective Griffin testified that certain burnt slips of paper that were found outside of the incinerator on defendant’s premises were brought to his attention by one of the other officers participating in the raid. He identified the slips as gambling paraphernalia and placed defendant under arrest.

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Related

Cunningham v. Heard
667 A.2d 537 (Supreme Court of Rhode Island, 1995)
State v. Pulphus
465 A.2d 153 (Supreme Court of Rhode Island, 1983)

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Bluebook (online)
301 A.2d 80, 111 R.I. 196, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-sangermano-ri-1973.