United States v. Maneer Leon

534 F.2d 667
CourtCourt of Appeals for the Sixth Circuit
DecidedApril 2, 1976
Docket74-1034
StatusPublished
Cited by233 cases

This text of 534 F.2d 667 (United States v. Maneer Leon) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Maneer Leon, 534 F.2d 667 (6th Cir. 1976).

Opinions

[669]*669McCREE, Circuit Judge.

This is a direct appeal by three of five defendants who were convicted by a jury of conducting a gambling business in violation of 18 U.S.C. § 1955 and of conspiracy to conduct a gambling business in violation of 18 U.S.C. § 371. Appellants present several reasons for the reversal of their convictions: (1) the district court erred in not dismissing the indictment because § 1955 of Title 18 violates the United States Constitution; (2) the district court erred in not dismissing the conspiracy count of the indictment because charging a conspiracy as well as a substantive offense requiring concerted action violates “Wharton’s Rule”; (3) the district court erred in refusing to instruct the jury that the government must prove that each defendant knew that five or more persons were involved in conducting the gambling business in order to convict that defendant of either the substantive crime or of the conspiracy to commit it; (4) the district court erred in denying the motion to suppress evidence seized pursuant to a telephone interception because probable cause to believe the subject of interception was engaged in the commission of a federal crime was not established; (5) the district court erred in denying motions for acquittal because the evidence was insufficient for submission to the jury or to support the convictions because the proofs failed to show that appellants were conducting a gambling business involving five or more persons and to show that appellant Bourgeois was a participant in the gambling business conducted by Leon and Miller, and not merely an independent bookmaker; (6) the district court erred in restricting Bourgeois’ cross-examination of a witness; and (7) the district court erred in not holding that the inflammatory and prejudicial closing argument of the government attorney precluded a fair trial.

(a) Whoever conducts, finances, manages, supervises, directs, or owns all or part of an illegal gambling business shall be fined not more than $20,000 or imprisoned not more than five years, or both.
(b) As used in this section—
(1) “illegal gambling business” means a gambling business which—
(i) is a violation of the law of a State or political subdivision in which it is conducted;
(ii) involves five or more persons who conduct, finance, manage, supervise, direct, or own all or part of such business; and
(iii) has been or remains in substantially continuous operation for a period in excess of thirty days or has a gross revenue of $2,000 in any single day.
(2) “gambling” includes but is not limited to pool-selling, bookmaking, maintaining slot machines, roulette wheels or dice tables, and conducting lotteries, policy, bolita or numbers games, or selling chances therein.
(3) “State” means any State of the United States, the District of Columbia, the Commonwealth of Puerto Rico, and any territory or possession of the United States.
(c) If five or more persons conduct, finance, manage, supervise, direct, or own all or part of a gambling business and such business operates for two or more successive days, then, for the purpose of obtaining warrants for arrests, interceptions, and other searches and seizures, probable cause that the business receives gross revenue in excess of $2,000 in any single day shall be deemed to have been established.

The complexity of the proofs and the number of questions presented on appeal require an extensive review of the evidence. Appellants were indicted1 on December 5, 1972 for violation of 18 U.S.C. § 19552 and for violation of 18 U.S.C. § 371 for conspiring to violate 18 U.S.C. § 1955. Following a lengthy trial by jury, all three were convicted of conspiracy and of the substantive offense of conducting, financing, managing, supervising, directing or owning a gambling business from March 1, 1972 to May 7,1972, that was in violation of the laws of Michigan, involved five or more persons, and had [670]*670a gross revenue of more than $2,000 on a single day.3

A large part of the government’s proofs consisted of recorded conversations intercepted from Maneer Leon’s telephones pursuant to a judicial order entered on March 1,1972 upon application of the Department of Justice and pursuant to an order granting an extension on March 24. The recordings included conversations about gambling between appellant Maneer Leon and appellants Vera Miller and Glenn Bourgeois, as well as between Leon and Milton Largent, Leonard Silbert, Al Hady, John Jarjosa, Edmond Burdziak, and John Doyle. Appellants concede in their brief that these recorded conversations indicate that “. Maneer Leon was a bookmaker, who accepted wagers in both sporting events and horse races, . . . that Vera Miller worked for Leon, accepting bets, collecting winnings, and paying off losses,” and that “Glenn Bourgeois was a bookmaker.”

In addition to the recorded conversations, government witnesses gave the following testimony. June Maxine Taylor testified that Maneer Leon was a bookmaker with whom she had placed daily bets of from one hundred to two hundred dollars, both on her own behalf and on behalf of her friends. She testified that Leon told her to call in her bets to “Vera” at a telephone number shown to belong to appellant Vera Miller, and that he instructed her to accept wagers from persons whom he would refer to her, and to make an accounting to him of winnings and losses. She indicated she took wagers for the bettors referred to her by Leon and transmitted their account figures to him.

Leroy Estrada, who admitted that he was a gambler and a small-scale bookmaker, testified that during the period in question he referred bests that were too large for him to other bookmakers, including Leon. He also testified that Leon had given him Vera Miller’s telephone number so that he could call bets in to her and that he sometimes received “line”4 information from Leon and from Miller. Estrada testified that he did not tell Leon or Miller that some of the bets he placed with them were “layoff” bets5 and that, accordingly, he had to pay “juice”6 to them if he lost. Estrada therefore bet with Leon for himself as well as for other people, and he testified that he shopped for a favorable line in an attempt not only to win the bet made with him but also to win the bet that he made with his own bookmaker.

[671]*671Helen Alongi, a barmaid at a local establishment, testified that Bourgeois was a customer there, and that, in response to his request, she had given him a key to her home and permission to use it from time to time. The parties stipulated that one of the telephone numbers from which Leon had called Bourgeois was listed to Mrs. Alongi’s address. In addition, Mrs.

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Bluebook (online)
534 F.2d 667, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-maneer-leon-ca6-1976.