United States v. Dennis George, United States of America v. Donald Eugene Honeycutt, United States of America v. James W. Barr

568 F.2d 1064, 1978 U.S. App. LEXIS 13104
CourtCourt of Appeals for the Fourth Circuit
DecidedJanuary 10, 1978
Docket77-1079 to 77-1081
StatusPublished
Cited by23 cases

This text of 568 F.2d 1064 (United States v. Dennis George, United States of America v. Donald Eugene Honeycutt, United States of America v. James W. Barr) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Dennis George, United States of America v. Donald Eugene Honeycutt, United States of America v. James W. Barr, 568 F.2d 1064, 1978 U.S. App. LEXIS 13104 (4th Cir. 1978).

Opinion

DONALD RUSSELL, Circuit Judge:

The three appellants, Dennis George, Donald Eugene Honeycutt and James Watson Barr, were named in a twenty count indictment which charged them, and others, 1 with conducting an illegal gambling business and with conspiracy to commit that offense in violation of 18 U.S.C. 1955, 2 and 18 U.S.C. § 371. 3 Following a jury trial, each appellant was convicted on several substantive counts and of conspiracy. The principal question for review is whether there was presented at trial sufficient evidence to sustain these convictions. We affirm the convictions of George and Honeycutt but reverse the conviction of Barr.

The government’s primary evidence at trial consisted of tapes of the court authorized wire interceptions of conversations conducted between December 19, 1975 and January 5, 1976 on three telephones located in the residence of Fred Orr Snider, a bookmaker in Gastonia, North Carolina. Agents of the Federal Bureau of Investigation identified the voices that had been recorded.

Gambling records and paraphernalia seized at George’s residence in Rock Hill, South Carolina, and a tape of 14 telephone conversations between George and Snider were introduced into evidence against George, who for purposes of this appeal *1067 admits to being a bookmaker. Although no bets were made or discussed during these conversations, all of which were initiated by George over a period of 18 days, Snider provided “line information” 4 to George upon request. In the course of two such conversations, the following exchanges took place:

George: “Number 7?
Snider: I got Miami 4V2. Better make Miami of Ohio 4V2.
George: They played South Carolina (unintelligible).
Snider: 4 then. Yeah.”
******
George: “How about that LA? Any changes?
Snider: “No. It’s 6. Are they playing on St. Louis?
George: “Playing on St. Louis. A fellow here has got it 5, and another fellow has got it scratched.
Snider: “He has? Make it 5V2 then.
George: “That’s what I’ll do (unintelligible).”

On numerous occasions in September and October of 1975, government agents undertook surveillance of Louyn Summerford, an associate of Snider’s. During this period Summerford established a pattern of making telephone calls at public stations in different locations in Charlotte, North Carolina. The telephone toll records introduced at trial showed that Summerford regularly made calls to Lowell Miller, a bookmaker and linesetter in Cullman, Alabama, followed by calls to Snider in Gastonia and to George in Rock Hill. On December 6 and 8, 1975, Snider was under surveillance in Gastonia. On each of these dates he was observed making a telephone call from a public telephone near his home, and both of these calls were billed to a number listed to Patricia Ridenhour in Charlotte. Toll records introduced at trial indicated that, during November and December, 1975, constant, almost daily calls were made from public telephones in Gastonia to Miller in Alabama and billed to the Riddenhour number.

With regard to appellant Honeycutt, the evidence introduced at trial showed that, during the period of the wire intercept, he made 13 telephone calls to Snider from his residence in Albemarle, North Carolina. In the course of these conversations, Snider *1068 provided line information to Honeycutt, and on two occasions Honeycutt placed bets with Snider. No search was made of Honeycutt’s residence and the government was therefore unable to produce any documentary evidence that might show Honeycutt to be a bookmaker. However, the government argues that the identity of Honeycutt as a bookmaker and “lay-off” bettor 5 rather than as a mere bettor was established by terminology in two intercepted telephone conversations as explained by the government expert witness on gambling. Following is an excerpt of one conversation:

Snider: “Yeah. I pick up 6, and I got some action on the other side, and I bet on it myself. I give 3V2 4, trying to steal something myself.
Honeycutt: “Hell, I wouldn’t take a chance getting hit in the crack, by God. I got 6 and held it.”

In interpreting Honeycutt’s statement about not wanting to “take a chance getting hit in the crack,” the government witness testified that this refers to “some problem a bookmaker has in varying his line and taking bets that he doesn’t get into a situation referred to as middling, where he gets bets at too widely varied lines and he can end up losing both bets.”

A second conversation contained the following exchange:

Snider: “Miami 131/2. Scratch Pittsburgh. Miami 4.
Honeycutt: “OK. Goddamn I’m going to get killed. .
Snider: “Why?
Honeycutt: “I’m loaded like a bear.
Snider: “On what?
Honeycutt: “On Pittsburgh.
Snider: “Why? Don’t make no difference.
Honeycutt: “I might win anyway, mightn’t I?
Snider: “Yeah. They’ll probably put it back up on anyway. I’ll probably have it up after awhile anyway.
Honeycutt: “Let me give you a number. If you put it on, call me and I’ll give you some action.
Snider: “All right:”

In analyzing the above exchange, the Government expert witness testified as follows:

“As I recall the game, there were several calls talking about this one particular game, Pittsburgh against Los Angeles, and Los Angeles, I think supposedly had three of their running backs * * * injured. And for that reason, when there is a rather outstanding injury like that in a game, it’s impossible to handicap that type of thing once the betting has taken place, so therefore they scratch the game or take it off the board; that is, the (sic) just allow no more betting. All the betting that has taken place at that time stays in effect, but the (sic) just don’t dare let the betting continue because obviously most of the bettors would bet on the team that doesn’t have the injuries, in this case, Pittsburgh. So the only thing they can do is scratch the game or take it off the board. What this individual is indicating is that he is .
* * * * * *

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Bluebook (online)
568 F.2d 1064, 1978 U.S. App. LEXIS 13104, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-dennis-george-united-states-of-america-v-donald-eugene-ca4-1978.