White v. State

104 A.2d 810, 204 Md. 442, 1954 Md. LEXIS 225
CourtCourt of Appeals of Maryland
DecidedMay 5, 1954
Docket[No. 130, October Term, 1953.]
StatusPublished
Cited by8 cases

This text of 104 A.2d 810 (White v. State) is published on Counsel Stack Legal Research, covering Court of Appeals of Maryland primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
White v. State, 104 A.2d 810, 204 Md. 442, 1954 Md. LEXIS 225 (Md. 1954).

Opinion

Delaplaine, J.,

delivered the opinion of the Court.

Robert Roy White was indicted by the grand jury of Cecil County for violating the statute making it unlawful to make or sell a book or pool on the result of any horse race. Code 1951, art. 27, sec. 306. On September 25, 1953, he filed a motion in the Circuit Court for Cecil County to quash the indictment. He contended that the acts he was alleged to have committed in July, 1953, did not constitute crimes because bookmaking was not a crime in Cecil County at that time. His motion was overruled.

On October 14 defendant was tried before a jury and found guilty. On October 26 the trial judge sentenced him to pay a fine of $1,000 and to be confined in the Maryland House of Correction for one year, but suspended the latter part of the sentence and placed him on probation under supervision of a parole officer. Defendant appealed from the judgment of conviction.

*445 Defendant’s first contention is that the trial judge erred in overruling his motion to quash the indictment, because Cecil County was exempt in July, 1953, from Section 306 of Article 27 of the Code. We must reject that contention. The same contention was made by the appellant in Gibson v. State, 204 Md. 423, 104 A. 2d 800, and we held in that case that Cecil County was not exempt from the statute, at least on and after June 1, 1953.

Defendant’s second contention is that the testimony of Frank R. Diggins, a detective, as to conversations he had heard by tapping a telephone wire was inadmissible. It appears that early in July, 1953, Diggins, who operates a private detective agency in Baltimore, was employed at the request of the State’s Attorney of Cecil County, to investigate bookmaking in that County. On July 21 he arrived in the vicinity of the Richmond Hill Cabins located near the Susquehanna River Bridge at Perryville. He observed a Buick automobile parked next to a cabin on the extreme right end of the cabins. He learned that this cabin was occupied by defendant. He then found defendant’s telephone number to be 5-100, and he tapped the telephone wire leading to that number. He heard unidentified persons making bets on horses running at the Jamaica race track. One of the bets was taken by a man called “Whitey.” Another bet was taken by an unidentified woman.

The detective testified that on July 28 he made a trip to the cabins. Just before noon on that day he saw a man drive a Buick automobile out of the driveway. He followed the automobile until it came to a stop at the Pennsylvania Railroad station in Perryville. He then saw defendant get out of this automobile and approach two other men. When a train arrived at about 12 o’clock, a man tossed a package out of the mail car to a man wearing a white cap. The man caught the package and tore it open. The detective testified that he could see that the package contained Armstrong scratch sheets. The man handed one of the scratch sheets to defendant, *446 who then went back to his automobile and drove away. The detective followed defendant and saw him return to the cabin. At 12:20 o’clock defendant came out of the cabin- again, got in his automobile, and drove to Havre de Grace, where he entered a tavern on St. John Street. About five minutes later he came out of the tavern and again entered his automobile. The detective followed him to a house on Union Avenue in Havre de Grace. Defendant entered this house at 12:40, came out at 1:20, and then drove back to the cabin in Perryville.

These observations were used as the basis for a search warrant, which was secured by the Sheriff of Cecil County on August 22 to search the cabin occupied by defendant. The sheriff requested the assistance of the State police in conducting the search. At about 3 o’clock on that day four officers went to the Richmond Hill Cabins, and entered the cabin occupied by defendant. In this cabin were two telephones bearing numbers 5-100 and 5-300. When the telephones rang, the officers answered the calls. In the bathroom they found a lot of slips containing the names of horses and the sums of money bet on them.

Defendant argued that the detective’s testimony as to the telephone conversations was inadmissible because defendant was not identified as the recipient of the telephone calls. The generally accepted rule of evidence has been adopted in this State that in order to render the evidence of a telephone conversation of a witness admissible, some preliminary testimony, either direct or circumstantial, must be presented to establish the identity of the other person to the conversation. Archer v. State, 145 Md. 128, 149, 125 A. 744; Dorchester Trust Co. v. Casey, 268 Mass. 494, 176 N. E. 178, 71 A. L. R. 1; People v. Thompson, 231 Mich. 256, 203 N. W. 863; People v. Powloski, 311 Ill. 284, 142 N. E. 551; Andrews v. United States, 10 Cir., 78 F. 2d 274, 105 A. L. R. 322; 1 Wharton, Criminal Evidence, 11th Ed., sec. 379.

The reason for this general rule is that if a party could be held responsible for statements made by a person *447 who has not been identified, the door would be open for fraud and imposition. Professor Wigmore urged many years ago that it should be sufficient to rely on the mercantile experience by which customarily the person who is in fact summoned to the telephone and proceeds to conduct the negotiation is prima facie a person authorized to do so. 7 Wigmore on Evidence, 3d Ed., sec. 2155. In line with that suggestion, the Maryland Court of Appeals, speaking through Chief Judge Boyd in Knickerbocker Ice Co. v. Gardiner Dairy Co., 107 Md. 556, 572, 69 A. 405, gave approval to the liberal view that, as an exception to the general rule, a witness may testify as to a telephone conversation with a person who “does not purport to be a particular person, but merely some member of the office staff authorized to make a contract or an admission.” The question in that case was whether there was sufficient proof that the person who answered the telephone in the office was someone who was actually authorized to make the contract or merely an unauthorized clerk, bystander or intruder. The Court held that where one phones the office of a corporation and is answered by a person who says that he represents that corporation, and proceeds to. conduct a negotiation, the presumption is that such person is authorized to act, although he is not recognized or known by the witness.

In Robinson v. Lancaster Foundry Co., 152 Md. 81, 136 A. 58, 50 A. L. R. 1196, the Court held that the presentment of a note for payment cannot be made by telephone. But it was explained in that case that the person in an office who responds to a telephone call may generally be assumed to be someone employed for the purpose for which the call was made, but not to be an employee to whom a corporation has delegated the duty of paying its maturing negotiable instruments.

In Annapolis & Chesapeake Bay Power Co. v. State, to Use of Smith, 152 Md. 241, 136 A.

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Bluebook (online)
104 A.2d 810, 204 Md. 442, 1954 Md. LEXIS 225, Counsel Stack Legal Research, https://law.counselstack.com/opinion/white-v-state-md-1954.