United States v. Max Abramson, United States of America v. Frank Bonfiglio, United States of America v. Paul Cappellano, Jr.

553 F.2d 1164
CourtCourt of Appeals for the Eighth Circuit
DecidedJune 27, 1977
Docket76-1583, 76-1588 and 76-1589
StatusPublished
Cited by41 cases

This text of 553 F.2d 1164 (United States v. Max Abramson, United States of America v. Frank Bonfiglio, United States of America v. Paul Cappellano, Jr.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. Max Abramson, United States of America v. Frank Bonfiglio, United States of America v. Paul Cappellano, Jr., 553 F.2d 1164 (8th Cir. 1977).

Opinion

WEBSTER, Circuit Judge.

Max Abramson, Frank Bonfiglio, and Paul Cappellano, Jr. were convicted of conducting an illegal gambling business in violation of 18 U.S.C. §§ 1955 and 2. Their only substantial arguments on appeal relate to the admission of the fruits of a wiretap investigation conducted between November 10 and November 24, 1973, in Omaha, Nebraska.

The wiretap was authorized, after government application under 18 U.S.C. § 2518, by Senior United States District Judge Robert Van Pelt. 1 The government’s application was supported by a twenty-seven page affidavit of FBI Agent Edward O’Brien, in which he averred that agents were examining a gambling business conducted principally by John Salanitro. Appellant Cappellano was named in the application as a person committing the offense whose conversations were to be intercepted, as required by 18 U.S.C. § 2518(lXb)(iv). Appellants Abramson and Bonfiglio were not so named. The target facilities were two telephones in Omaha subscribed to by one Sol Epstein. The application contained numerous assertions tending to establish probable cause to believe that the phones would be used in an illegal gambling business, including Agent O’Brien’s account of conversations with five confidential informants.

In 1970, a wiretap had been authorized on a different Omaha telephone, located at the Rocket Recreation Center. Appellant Abramson (but not Bonfiglio and Cappellano) was named as a person to be intercepted; his conversations were in fact intercepted. The fruits of this wiretap were later suppressed, in criminal proceedings, because the application was not authorized by the Attorney General or a designated Assistant Attorney General as required by 18 U.S.C. § 2516(1). United States v. Abramson, 501 F.2d 397 (8th Cir. 1974). 2 The suppression in the previous case was on appeal to this Court when the instant application was made to Judge Van Pelt. The investigating agents disclosed the existence of the earlier tap to Judge Van Pelt, but did not inform him that the fruits of the tap had been suppressed.

In the present proceedings, appellants moved to suppress the fruits of the 1973 tap. The District Court, 3 in a carefully considered memorandum opinion, denied the motion. The case was then submitted to the District Court on stipulated facts and *1167 exhibits. The Court found appellants guilty. 4

On appeal, appellants Bonfiglio and Cappellano challenge the use of evidence obtained by means of the 1973 tap because (1) the District Court refused disclosure of the identity of one of the confidential informants relied on in the wiretap application; (2) the government failed to inform the Court that fruits of the previous tap had been suppressed; (3) the application and order did not show the unavailability of other investigative techniques, as required by 18 U.S.C. § 2518(l)(c) and (3)(c); and (4) the 1973 tap was the product of the tainted 1970 tap and should have been suppressed.

Appellant Abramson contends (1) that reversal is required for failure to name him in the application and order; (2) that the government failed to establish that it had attempted alternative means; (3) that failure to advise the judge hearing the 1973 application of the suppression of the 1970 tap requires reversal; (4) that the evidence was insufficient to sustain his conviction; and (5) that 18 U.S.C. § 1955 is unconstitutional.

We reject all contentions made in these appeals and affirm the judgments of conviction.

I.

In addition to information based on personal knowledge, surveillance, and other investigative activity by Agent O’Brien and other agents, O’Brien’s affidavit contained a recitation of relevant information gleaned from five confidential informants. Confidential informant # 1 had told O’Brien that he had been personally acquainted with John Salanitro, Wayne Womochil, Paul Cappellano, Sr., and Paul Cappellano, Jr. for over five years; that he had personally placed bets with Salanitro and Womochil; that through continuing association with these men he had determined that Salanitro was operating one of the largest bookmaking operations in Omaha, Nebraska, with a weekly volume in sports bets during the football season in excess of $250,000; and that Salanitro employed many “agents” and “runners” to handle the accepting of bets for him. The informant also reported that Salanitro was extremely security conscious and frequently moved his bookmaking operations within the Omaha area to avoid detection; that Salanitro changed the location where he could be reached by telephone every few months, and that for approximately two months pri- or to October 5,1973, bets were placed with Salanitro at telephone number 402-345-7277; and that since approximately October 5,1973, Salanitro’s agents and a small select group of heavy bettors had contacted him personally at either telephone number 402-551-0854 or 402-551-1333 to place bets. 5

According to O’Brien’s affidavit, four other confidential informants supplied information substantially corroborating that of confidential informant # 1, as well as supplying other factual information with respect to the ongoing bookmaking operation.

At a pretrial hearing on the motion to suppress, defendants offered the testimony of Sam Biase, who had been described by confidential informant # 1 as an associate of John Salanitro. Biase categorically denied making a number of the statements about the bookkeeping operation which were attributed to him by confidential informant # 1. 6

*1168 Appellants Bonfiglio and Cappellano, Jr. contend that the District Court erred in denying their motion to disclose the identity of confidential informant #1. We reject this contention.

O’Brien’s affidavit states that he had known confidential informant # 1 for a period of five years during which the informant’s information had proved to be reliable, and, in one instance, had resulted in an arrest and the recovery of a substantial amount of stolen property. The basis and source of the information attributed to the informant is carefully set forth and is corroborated in many respects by information supplied by other confidential informants and by the personal knowledge of O’Brien and other agents.

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Bluebook (online)
553 F.2d 1164, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-max-abramson-united-states-of-america-v-frank-bonfiglio-ca8-1977.