People v. Coppla
People v. Coppla
Dissenting Opinion
—I dissent.The defendant was apprehended in the act of delivering owe sheets for a bookmaker. He chose not to testify and explain the circumstances which placed him in such a predicament. His lawyer argues, in effect, that it was not proved that defendant knew what he was delivering. In my opinion there were several facts which together formed a basis for an inference that defendant knew he was aiding a bookmaker. He was the driver of the automobile and the only person therein. On the front seat of the automobile and to his right there was a bag containing seven sealed envelopes in each of which there were papers commonly used by bookmakers. In the locked trunk of the automobile there were several cards (not in envelopes) which were commonly used by bookmakers—one of the cards was dated January 21, 1950 (the date of the arrest). At the time of his arrest the defendant told the officers that he would put the automobile on a lot and “leave it for his wife to pick up.” The defendant admitted that in delivering the envelopes he was “working for” “somebody” by the name of “Army.” His answers to questions by the officers as to the name of the person he was “working for” were evasive. He told them he “picked these things up.” He refused to tell where “he picked them up.” No address was.on any of the four enve
In my opinion the evidence shows that defendant exercised such dominion over the automobile (as the driver, sole occupant, and director of the disposition of it after the arrest) that it could reasonably be inferred (1) that he had access to the bookmaking papers in the locked trunk (which papers were not in envelopes), and (2) that he knowingly was in possession of the bookmaking card therein which was dated January 21, 1950 (the date of the arrest), and knowingly was in possession of the several other bookmaking cards therein which bore prior dates. In my opinion the presence of such bookmaking papers in the trunk, the wholly inadequate direction on the envelopes for their delivery, defendant’s actual delivery of four such envelopes containing owe sheets, the presence of several other such envelopes in the front seat of the automobile, and the bizarre features of his employment as related by him, indicate that he knew what he was delivering. In my opinion, regardless of defendant’s failure to testify, the bookmaking here involved “was connected up” with defendant. He was in actual and exclusive possession of many bookmaking papers, and he was caught in the overt act of delivering several of them. In my opinion the trial judge could reasonably have inferred that defendant knew that the envelopes contained bookmaking papers and that in delivering them he was aiding in bookmaking.
The prosecution having proved facts from which such an inference of knowledge on the part of defendant could be drawn, the failure of defendant to testify was of significance. The facts regarding his alleged employment and his alleged lack of knowledge of the contents of the envelopes were, of course, within his knowledge. It was within his power to
In People v. Zoffel, 35 Cal.App.2d 215 [95 P.2d 160], wherein it was said that a defendant’s failure to testify cannot be used to supply a failure of proof by the prosecution, the court also stated that under the evidence therein certain articles, referred to in the evidence, were “not connected up to ’ ’ the defendant. As hereinabove stated, in my opinion the envelopes involved in the bookmaking in the present ease were “connected up" with the defendant.
In my opinion the judgment of conviction should be affirmed. -
Respondent’s petition for a hearing by the Supreme Court was denied December 26, 1950. Gibson, C. J., Shenk, J., and Spence, J., voted for a hearing.
Opinion of the Court
Coppla and one Rochlin were charged in count one of an information with having violated Penal Code section 337a, subdivision 3, in that they did hold certain memo
On January 21, 1950, at 7 p. m., defendant, in an automobile, turned off Seventh Street in Los Angeles into an alley. He stopped the car in the alley and honked the horn twice. Bochlin, who had been standing in front of a newsstand near the alley, walked to the car. Defendant handed Bochlin four white sealed envelopes through the car window. Defendant and Bochlin were arrested immediately. One of the sealed envelopes had “Cook,” one “Herb,” one “Johnny,” and one “Taxi” written on the outside. Seven sealed envelopes were in a brown paper bag on the front seat of the car. There was $68 in one envelope which had “$149.70” written on the outside. “California Digest” was in another sealed envelope. Some of the other sealed envelopes contained writings. In the locked trunk of the car the arresting officer found cards with names, numbers and symbols on them, 10 of them stamp-dated November 19,1949, one stamp-dated January 21,1950, and two blank cards stamp-dated November 26, 1949. All of the envelopes in the car were sealed.
A police officer testified that some of the papers in the sealed envelopes were owe sheets and betting markers for races held January 21,1950, and that the cards found in the locked trunk of the ear were betting markers. He testified that in Los Angeles bets on horse races are commonly made by a bettor who gives the money he wants to bet and the name of the horse he wants to bet on, to a bookmaker’s agent. The agent makes a notation of the name or initials of the bettor, the horse, and the amount. He then telephones that information to a “phone spot.” After the day’s races have been run, the “phone spot” compiles an owe sheet for each agent showing the number of the horse bet on, the race, the name or initials of the bettor, the amount bet—whether win, place or show—, the position of the horse in the race, and the amount paid on that horse, if
The arresting officer testified that defendant told him that he was delivering the envelopes; that he did not know what was in them; defendant was asked why the envelope marked “$149.70” had only $68 in it; he said he did not know anything about that; he said he was delivering the envelopes for “Army”; that he did not know who “Army” was; that he picked these things up; he refused to say where. Defendant did not testify.
Defendant claims that the evidence is insufficient to establish that he “did willfully, unlawfully and feloniously engage in poolselling and bookmaking.” We agree.
Penal Code section 337a, subdivision 1, provides that every person who engaged in pool selling or bookmaking, with or without writing, at any time or place is guilty of a public offense, and “This section shall apply not only to persons who may commit any of the acts designated in subdivisions 1 to 6 inclusive of this section, as a business or occupation, but shall also apply to every person or persons who may do in a single instance any one of the acts specified in said subdivisions 1 to 6 inclusive.” To “engage in” is to be occupied in, to be employed in. (Webster’s New Internat. Diet., 2d ed.) “Bookmaking” is “the making of a book of bets.” (People v. Bradford, 95 Cal.App.2d 372, 378 [213 P.2d 37].) “Pool selling” is the “selling or distribution of shares or chances in a wagering pool.” (Webster’s New Internat. Diet., 2d ed.)
The evidence merely established that defendant was in possession of bookmaking paraphernalia. Section 337a is comprehensive and. exhaustive in its denunciation of acts in connection with pool selling and bookmaking. Nowhere is the mere possession of bookmaking paraphernalia, without knowledge of the fact, denounced as an offense. We do not understand that respondent contends otherwise. Its claim appears to be that it can be inferred from the evidence that defendant was engaged in pool selling and bookmaking. In People v. Greco, 47 Cal.App.2d 628, 632 [118 P.2d 886], it was held that mere proof that the defendants had in their possession papers
There was no evidence that defendant was occupied or employed in pool selling or bookmaking in a single instance at any time or that he knowingly aided another in the making of a book of bets or in the sale or distribution of shares or chances in a wagering pool. There is no evidence that he knew the papers in the sealed envelopes were betting markers or owe sheets, or that he had any knowledge of the contents of the locked trunk. There is no evidence of the ownership of the automobile. There is no evidence that the writing on the envelopes, or on any of the material, was that of defendant. Without such evidence, it must be presumed that it was not in his handwriting. The prosecution having presented as a part of its case the statement of the defendant that he did not know what the sealed envelopes contained, is bound by that evidence in the absence of proof to the contrary. (People v. Toledo, 85 Cal.App.2d 577, 581 [193 P.2d 953].) There was no proof to the contrary. The fact that defendant handed four sealed envelopes to Bochlin does not prove that he was engaged in pool selling or bookmaking in the absence of some evidence from which it could be inferred that he knew the contents of one or more of the envelopes.
Defendant was acquitted of the charge that he held memoranda and papers which represented and referred to moneys bet on the result of horse races. This determination necessarily must have been predicated on the conclusion that defendant did not know that he was in possession of bookmaking paraphernalia. As he did not know that he was in possession of bookmaking paraphernalia, there is no evidence that he was engaged in pool selling and bookmaking. So far as appears, defendant was merely a messenger boy delivering envelopes, the contents of which were unknown to him.
Neither People v. Steccone, 36 Cal.2d 234 [223 P.2d 17], nor People v. Ross, ante, p. 116 [223 P.2d 85], is in point. In the Steccone case the two defendants were charged with conspiracy to "keep and maintain rooms and places . . . with books, papers, devices and paraphernalia for the purpose of recording and registering bets and wagers on horse races.” There was evidence of the actual receipt of money as bets on horse races and of payoffs to winners. There was also evidence
In the present ease defendant was not charged with keeping or occupying a place with papers or paraphernalia for the purpose of recording or registering a bet (Pen. Code, § 337a, subd. 2), or with recording or registering a bet (subd. 4), or with being the occupant of a place and with permitting it to be used for any purpose prohibited by subdivisions 1, 2, 3, or 4, of section 337a (subd. 5), or with offering or accepting a bet (subd. 6). Defendant was acquitted of holding memoranda and papers which referred to moneys bet on horse races (subd. 3). He was charged with, and convicted of, engaging in bookmaking and pool selling, a violation of subdivision 1. The only evidence which, on any theory, can be considered as going to establish the corpus delicti of the offense of which defendant was convicted—bookmaking and pool selling—is the holding of memoranda and papers, in sealed envelopes, which referred to moneys bet on horse races. The necessary connotation of the acquittal of holding memoranda and papers which referred to moneys bet on horse races is that defendant
The judgment and order denying the motion for a new trial are, and each is, reversed. The cause is remanded for a new trial.
Shinn, P. J., concurred.
Reference
- Full Case Name
- The PEOPLE, Respondent, v. ALPHONSE COPPLA, Appellant
- Cited By
- 29 cases
- Status
- Published