United States v. Sandra Vaccaro, John Vaccaro, Michael Brennan, Paul Bond, Norman Alvis, Stephen Labarbera, Dorothy Snider, and William Cushing

816 F.2d 443, 22 Fed. R. Serv. 1570, 1987 U.S. App. LEXIS 5565
CourtCourt of Appeals for the Ninth Circuit
DecidedApril 29, 1987
Docket85-1153, 85-1154, 85-1161, 85-1170, 85-1179, 85-1180, 85-1195 and 85-1198
StatusPublished
Cited by167 cases

This text of 816 F.2d 443 (United States v. Sandra Vaccaro, John Vaccaro, Michael Brennan, Paul Bond, Norman Alvis, Stephen Labarbera, Dorothy Snider, and William Cushing) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth 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. Sandra Vaccaro, John Vaccaro, Michael Brennan, Paul Bond, Norman Alvis, Stephen Labarbera, Dorothy Snider, and William Cushing, 816 F.2d 443, 22 Fed. R. Serv. 1570, 1987 U.S. App. LEXIS 5565 (9th Cir. 1987).

Opinion

HUG, Circuit Judge:

This case involves charges of interstate travel to conduct unlawful activity in the State of Nevada in violation of 18 U.S.C. § 1952(a)(3) (1982) and interstate transportation of money obtained by fraud in violation of 18 U.S.C. § 2314 (1982). Some of the defendants were charged with aiding and abetting these offenses in violation of 18 U.S.C. § 2. This case also involves charges of conspiracy to violate 18 U.S.C. § 2314 and conspiracy to defraud the United States in violation of 18 U.S.C. § 371 (1982).

The indictment charged that 11 named defendants participated in an unlawful business enterprise in Nevada to cheat Nevada hotels and casinos by rigging slot machines to pay jackpots. The indictment charged that this involved interstate travel and interstate transportation of the money fraudulently obtained. The conspiracy charged was that some of the defendants conspired to make false reports to the Internal Revenue Service concerning the money so obtained.

Three of the defendants pled guilty and the remaining eight defendants were tried in a joint trial. Six of the eight defendants were charged with the conspiracy. All of the defendants were charged with several counts relating to particular incidents involving unlawful interstate travel or transportation and the rigging of jackpots at Nevada hotels or casinos. All defendants were convicted on all counts submitted to the jury.

The defendants raise numerous issues.

I.

FACTS

The evidence presented by the prosecution showed the following activity. The defendants were part of a scheme to cheat slot machines in which they rigged a large number of progressive slot machines by physically manipulating the slot machine reels to align winning combinations. They played various roles in this scheme to collect the rigged jackpots and avoid detection. For example, John Vaccaro and William Cushing scouted casinos to find favorable targets and to check the security systems. Ross Durham, a government witness who pled guilty prior to trial, would examine the machine to determine whether it could successfully be rigged. Once they determined that the jackpot could be “taken,” Vaccaro would decide how many people would be required to rig the machine and collect the progressive jackpot.

A jackpot would be rigged by using a “collector,” a “mechanic,” “blockers,” and “lookouts.” A collector was usually recruited from outside the group and was given money to play the slot machine until the conditions in the casino were favorable for rigging the machine. While the collector was playing the slot machine, the lookouts would mingle about the casino and watch for casino personnel and were generally responsible for giving the “all clear” signal. The blockers played at machines nearby the targeted machine and gathered around the collector when the “all clear” signal was given.

*448 When all appeared clear, the mechanic would go to the machine, open its door with a key or jam a wire through the side, and manipulate the reels to line up a jackpot. The jackpot would register and the entire group except the collector would leave the immediate area. The collector would then act excited, as if he or she had legitimately won, collect the money from the casino, and fill out the W--2-G tax form required by the Internal Revenue Service for jackpots over $1,200. Finally, the money would be divided. The collector received a slightly larger share to cover income tax liability and was advised about how illegally to avoid paying income taxes.

The interstate travel counts of the indictment involved thirteen separate slot machine cheating incidents in which interstate facilities were used to transport collectors from California to Nevada and to transport the proceeds of the incidents from Nevada to California. The conspiracy count alleged those thirteen incidents and four other cheating incidents as overt acts.

II.

JOINDER AND SEVERANCE

A. Joinder of Defendants

The contention is made in this appeal that charges against the multiple defendants were improperly joined in the same indictment. Joinder is an issue of law reviewed de novo. United States v. Friedman, 445 F.2d 1076, 1082 (9th Cir.), cert. denied, 404 U.S. 958, 92 S.Ct. 326, 30 L.Ed.2d 275 (1971). Joinder of two or more defendants in the same indictment is governed by Fed.R.Crim.P. 8(b), which provides:

Two or more defendants may be charged in the same indictment or information if they are alleged to have participated in the same act or transaction or in the same series of acts or transactions constituting an offense or offenses. Such defendants may be charged in one or more counts together or separately and all of the defendants need not be charged in each count.

In this case, it is clear that the defendants were alleged to have participated in the same “series of acts or transactions.” Whether the separate acts charged constitute a “series of acts or transactions” depends upon their being sufficiently related to each other. United States v. Guerrero, 756 F.2d 1342, 1345 (9th Cir.), cert. denied, 469 U.S. 934, 105 S.Ct. 334, 83 L.Ed.2d 270 (1984); United States v. Ford, 632 F.2d 1354, 1371 (9th Cir.1980), cert. denied, 450 U.S. 934, 101 S.Ct. 1399, 67 L.Ed.2d 369 (1981). Here, the transactions were all part of a continuing scheme to travel to Nevada to rig jackpots, to take the money back to California, and to work out a method by which the “collector” would not have to pay the full income tax due on the money received.

B. Severance

Even though charges involving two or more defendants may have been properly joined, a defendant may move for severance under Fed.R.Crim.P. 14. Rule 14 provides:

If it appears that a defendant or the government is prejudiced by a joinder of offenses or of defendants in an indictment or information or by such joinder for trial together, the court may order an election or separate trials of counts, grant a severance of defendants or provide whatever other relief justice requires ____

The rule requires that a defendant must show prejudice to obtain a severance. Since some prejudice is inherent in any joinder of defendants, if only “some” prejudice is all that need be shown, few, if any, multiple defendant trials could be held. See Ford, 632 F.2d at 1373; United States v. McDonald,

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816 F.2d 443, 22 Fed. R. Serv. 1570, 1987 U.S. App. LEXIS 5565, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-sandra-vaccaro-john-vaccaro-michael-brennan-paul-bond-ca9-1987.