United States v. John J. Murray

928 F.2d 1242, 1991 U.S. App. LEXIS 4866, 1991 WL 43720
CourtCourt of Appeals for the First Circuit
DecidedMarch 27, 1991
Docket89-1991
StatusPublished
Cited by10 cases

This text of 928 F.2d 1242 (United States v. John J. Murray) is published on Counsel Stack Legal Research, covering Court of Appeals for the First 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. John J. Murray, 928 F.2d 1242, 1991 U.S. App. LEXIS 4866, 1991 WL 43720 (1st Cir. 1991).

Opinions

RE, Chief Judge:

Appellant, John J. Murray, appeals from a judgment of conviction following a jury trial in the United States District Court for the District of Massachusetts. Murray was convicted of conducting and conspiring to conduct a gambling business in violation of 18 U.S.C. §§ 1955 and 371.

Murray contends that the district court erred in denying his motion for acquittal, or, alternatively, a new trial since insufficient evidence was presented at trial to prove beyond a reasonable doubt that Murray conspired to conduct and conducted a gambling business that “involve[d] five or more persons” and the business either “remain[ed] in substantially continuous opera[1244]*1244tion for a period in excess of thirty days or [had] gross revenue[s] of $2,000 in any single day.”

We hold that the evidence presented at trial was insufficient to prove that Murray conspired to conduct or conducted a gambling business involving five or more persons that either operated for a period in excess of thirty days or had gross revenues of $2,000 in any one day. Hence, the judgment of the district court is reversed.

BACKGROUND

In July 1987, a superseding indictment was returned by a federal grand jury in Massachusetts against Murray and several others who were arrested as a result of an investigation of the Willow Bar in Somer-ville, Massachusetts. They were charged with conducting, conspiring to conduct, and aiding and abetting in the conducting of an illegal gambling business in violation of 18 U.S.C. §§ 1955, 371, and 2.

The indictment arose out of an internal employee investigation by the United States Customs Service. The employee, Joseph O’Hare, a customs inspector, was suspected of violating Customs Service regulations by owning a bar without Customs Service permission. As part of the investigation, the Customs Service placed an undercover Agent, Janet Durham, in the bar as a waitress. Durham worked as a waitress from August 4, 1986, to December 12, 1986. During this period, Durham was working, or present as a patron on approximately fifty-six days between August 4, 1986, and December 12, 1986.

Evidence presented at trial by Agent Durham revealed that a telephone, located at the back of the Willow Bar near a corner barstool, was used to accept bets on dog and horse races. Bets were also taken from Willow Bar patrons. Near the corner barstool was a door leading to a jazz club. While only one person at a time was observed by Durham to be taking bets, several different persons were observed to be taking bets on different days.

A review of the 'trial testimony, largely that of Agent Durham, shows that the following people sat on or stood near the corner barstool, answered the phone, accepted money from patrons, and then made notations on small pieces of paper: (1) the appellant, Murray, eight times between August 16, 1986 and November 11, 1986; (2) Anthony Bruno, seventeen times between August 6, 1986, and December 5, 1986; (3) Aneillo Mazza, a co-owner of the Willow Bar, four times between October 9, 1986, and November 13, 1986; (4) John Sheehan, four times between August 28, 1986, and December 11, 1986; (5) Robert Grady, twice, once on August 20, 1986, and once on August 22, 1986; (6) Sarah Bergami, once, on August 16, 1986; (7) William Boy-den, four times between September 6, 1986, and October 23, 1986; (8) William Morgan, once, on November 15, 1986; and (9) Robert O’Donnell, once, on August 4, 1986.

Although they were not observed by Agent Durham to have taken bets, the following individuals were alleged by the government to have been participants in the gambling operation: John O’Hare, , an alleged partner of Aneillo Mazza in the Willow Bar, and Donald Johnson, an alleged off-site participant. Bruno, whose case was severed, entered a guilty plea prior to the end of Murray’s trial. The district court directed a verdict of not guilty for Johnson as to the two counts involved in Murray’s appeal, Murray and Mazza were found guilty, O’Hare, Sheehan, and Grady, were found not guilty, and Ber-gami, Boyden, Morgan, and O’Donnell, alleged to have been participants in the gambling business, were not indicted.

DISCUSSION

Since Murray was found guilty by the jury, we will review the sufficiency of the evidence, including all reasonable inferences, in the light most favorable to the prosecution. See Jackson v. Virginia, 443 U.S. 307, 319, 99 S.Ct. 2781, 2789, 61 L.Ed.2d 560 (1979); Glasser v. United States, 315 U.S. 60, 80, 62 S.Ct. 457, 469, 86 L.Ed. 680 (1942); United States v. Dirring, 328 F.2d 512, 515 (1st Cir.), cert. denied, 377 U.S. 1003, 84 S.Ct. 1939, 12 L.Ed.2d 1052 (1964).

[1245]*1245I. Section 1955

Section 1955(a) states that it is a violation of federal law to conduct, finance, manage, supervise, direct, or own all or part of an illegal gambling business. According to the statute, an illegal gambling business is, first, one that violates state law. See 18 U.S.C. § 1955(b)(l)(i). This language does not require the defendant to have been found guilty in state court. Rather, it requires that the jury in the federal court determine that state gambling laws have been violated. In most cases, as in the present case, the violation of state law is uncontested on appeal. See Mass.Gen.L. ch. 271, §§ 3, 5, 17, and 17A (1980). See also United States v. Bridges, 493 F.2d 918, 919 (5th Cir.1974).

The second requirement is that the illegal gambling business must “involve[] five or more persons who conduct, finance, manage, supervise, direct, or own” the business. 18 U.S.C. § 1955(b)(l)(ii).

The third requirement is that the five or more person business “remain[] in substantially continuous operation for a period in excess of thirty days or [have] a gross revenue of $2,000 in any single day.” 18 U.S.C. § 1955(b)(l)(iii).

These three requirements are substantive elements of the crime. If, as Murray contends, the evidence is insufficient to prove one of the requirements beyond a reasonable doubt, we must reverse the judgment of the trial court. See United States v. Zannino, 895 F.2d 1, 9 (1st Cir.), cert. denied, — U.S.—, 110 S.Ct. 1814, 108 L.Ed.2d 944 (1990).

Our role in interpreting a criminal statute is “to discern Congress’ intent as embodied in the statute at hand.” United States v. McGoff, 831 F.2d 1071, 1076 (D.C. Cir.1987).

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United States v. John J. Murray
928 F.2d 1242 (First Circuit, 1991)

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928 F.2d 1242, 1991 U.S. App. LEXIS 4866, 1991 WL 43720, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-john-j-murray-ca1-1991.