United States v. Fred Campagnuolo, John Campagnuolo, and Michael Gougules

556 F.2d 1209, 1977 U.S. App. LEXIS 12154
CourtCourt of Appeals for the Fifth Circuit
DecidedAugust 4, 1977
Docket76-1305
StatusPublished
Cited by26 cases

This text of 556 F.2d 1209 (United States v. Fred Campagnuolo, John Campagnuolo, and Michael Gougules) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Fred Campagnuolo, John Campagnuolo, and Michael Gougules, 556 F.2d 1209, 1977 U.S. App. LEXIS 12154 (5th Cir. 1977).

Opinion

NOEL, Senior District Judge:

By this appeal, the Government seeks the reversal of an order by the trial court suppressing evidence derived from a wiretap and dismissing an indictment that charged appellees with violations of federal gambling statutes. The record reveals that intercepted telephone conversations were disclosed on two different occasions to the grand jury that returned the indictment, and that a disclosure order pursuant to Title III of the Omnibus Crime Control and Safe Streets Act of 1968, 18 U.S.C. § 2517(5), was obtained only after the first disclosure was made. Section 2517(5) provides that intercepted communications relating to offenses other than those specified in the wiretap authorization order may be disclosed while giving testimony only when approved by a judge. The trial court ruled that the initial disclosure made by the Government violated this requirement. We reverse, concluding that a disclosure order under section 2517(5) was not required at the time the conversations were first disclosed to the grand jury.

In December, 1973, the trial court granted the Government’s application for an order authorizing the wire interception of six telephones used by Appellee Fred Campagnuolo and others. On the basis of the application and an accompanying affidavit by an agent of the Federal Bureau of Investigation (FBI), the court found that there was probable cause to believe that Campagnuolo and other persons were using specified telephones to commit gambling offenses in violation of the laws of the state of Florida and 18 U.S.C. § 1955, as well as conspiring to commit those offenses in violation of 18 U.S.C. § 371. The trial court’s order authorized FBI agents to intercept wire communications concerning those offenses. The interception commenced on December 6, 1973, and was terminated on December 13th after the FBI determined that the objectives of the interception were achieved on some telephones, and that the taps of other telephones were not productive. The validity of the Government’s application and of the court’s authorization order are not questioned in this appeal.

On April 18, 1975, Carl Aurillio, whose conversations had been intercepted during the wiretap and who was later named as an unindicted co-conspirator, appeared before the grand jury under a grant of immunity. The prosecutor called Aurillio as a witness in an attempt to establish a violation of section 1955. That statute makes a federal offense of the operation of a gambling business for over thirty days by five or more persons in violation of state law. Although the interstate commerce clause provides the constitutional basis for section 1955, proof of some interstate activity is not an element of the offense. United States v. Harris, 460 F.2d 1041, 1948 (5th Cir.), cert. denied, 409 U.S. 877, 93 S.Ct. 128, 34 L.Ed.2d 130 (1972); Schneider v. United States, 459 F.2d 540, 542 (8th Cir.), cert. denied, 409 U.S. 877, 93 S.Ct. 129, 34 L.Ed.2d 131 (1972). In an effort to establish that at least five persons were involved in the gambling operation, the prosecutor used information obtained from several interstate telephone calls to formulate such general questions as “Do you know where the line came from? Did the line, to your knowledge, come interstate?” 1 Although the calls were made between states, there can be no question that the sharing of “line information” [the betting odds on sporting events] may be probative of a violation of section 1955. See United States v. Ceraso, 467 F.2d 653, 655 (3d Cir. 1972); United States v. Schaefer, 510 F.2d 1307, 1311-12 *1212 (8th Cir.), cert. denied, 421 U.S. 978, 95 S.Ct. 1980, 44 L.Ed.2d 470 (1975).

After Aurillio’s testimony failed to establish sufficient evidence of a violation of section 1955, the prosecutor decided to seek an indictment for violations of 18 U.S.C. §§ 1084 and 1952. Those statutes make it a federal offense to use interstate facilities to conduct a gambling operation. 2 Unlike section 1955, evidence of use of interstate facilities is an element of the offense under both section 1084 and 1952. United States v. Brouillette, 478 F.2d 1171, 1175 (5th Cir. 1973); United States v. Gibson Specialty Co., 507 F.2d 446, 449 (9th Cir. 1974). Neither section 1084 nor section 1952 require a minimum number of participants in the offense. Thus, the evidence provided by the interstate conversations became relevant not for the purpose of showing the number of persons involved in the gambling operation, but to prove that the appellees used facilities in interstate commerce.

Since the offenses for which the Government then sought an indictment were arguably different from those specified in the original wiretap authorization order, the prosecutor sought an order pursuant to section 2517(5) permitting disclosure of the conversations. The trial court entered the disclosure order on May 13,1975, after finding that the communications were intercepted in accordance with the provisions of Title III. On June 16, 1975 — some two months after Aurillio first appeared before the grand jury — the interstate conversations were disclosed to the same grand jury, which returned the indictment in this case on the same day.

The case against appellees fell on the docket of a different federal judge, who granted defendants’ motion to suppress the conversations at trial and dismissed the indictment for the government’s failure to comply with section 2517(5) before Aurillio’s appearance on April 18, 1975. 3 The Government argues that the trial court erred in concluding that a disclosure order was required under section 2517(5) for three reasons. First, it suggests that a disclosure order was not required because the interstate conversations related to the offense • specified in the wiretap order. Second, the Government argues that section 2517(5) does not apply to grand jury proceedings.

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Bluebook (online)
556 F.2d 1209, 1977 U.S. App. LEXIS 12154, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-fred-campagnuolo-john-campagnuolo-and-michael-gougules-ca5-1977.