United States v. Scott

555 F.2d 522
Court of Appeals for the Fifth Circuit·Decided July 11, 1977·No. No. 76-1438·Published·Cited by 30 cases

Opinion

EDWIN F. HUNTER, District Judge:

Appellants were convicted and sentenced on one count of violating the five-man gambling statute, 18 U.S.C. § 1955, and all but appellant Lillian Harding were convicted on one count of conspiracy to do so in violation of 18 U.S.C. § 371.1

The core of the Government’s conspiracy theory involved a numbers lottery. In simplest terms this lottery consisted of persons picking a number and wagering that theirs would be the winning number. The daily winner was determined by a pre-arranged process and generally paid odds of five or six hundred to one. In the instant case the “hit,” or winning number, was derived by taking the hundred-thousand and ten-thousand digits from the total bond sales on the New York Stock Exchange for that day as the first two figures and the ten-thousand digit from the total shares traded on the Big Board that day as the third. For example, if the total volume of bond sales on the New York Stock Exchange was $19,570,000 and the total shares traded was 16,250,000, the winning number for that day would be 575.

At street level, bets were placed with “writers” or “books” who would then pass the information either to “ribbon men” or directly to telephone relay operators. Four defendants, Julian “Q-Ball” Scott, Robert “Shipwreck” Hodges, Carl “Buster Mapp” Goss, and Luther “Buckhead” Johnson, were all named in the indictment as being writers or ribbon men.”2 These defendants would in turn pass the betting information to one of the telephone relay operators. The operators would record this information and compute the amount bet on each number. The operator’s tally sheets and cassette tape recordings of phone calls received by them were then taken to the lottery “headquarters” by a “drag man.” Eugene Scott worked in this capacity. Scott’s duties consisted of making daily rounds to writers, ribbon men, and telephone relay operators, from whom he would pick up the lottery records for that day’s wagering activities and deliver them to the lottery office prior to the closing bell of the New York Stock Exchange. Sometimes, he would also serve as a “collector” and would collect the money wagered less “hits” and the percentages due writers and ribbon men. The office was run by James Harding, a retired New York City police lieutenant, who was assisted by his wife, Lillian. It was there that records were kept of the “hits” and “totals” and also there that the amounts disbursed were controlled.

The upper echelon of the operation consisted of two “bankers” and their assistant or “troubleshooter” in Atlanta. The alleged bankers in this operation were Virgil Ogletree of Cleveland, Ohio, and Frank Mo-ten of the New York City area. Donald “Ducky” Moore supervised the daily operations in Atlanta.

On appeal, defendants assert errors in the disposition of pre-trial motions, in the conduct of the trial, and in the substance of their convictions. Upon consideration of the numerous and overlapping assignment [526] of errors, we find no reversible error and affirm.

THE SUFFICIENCY OF THE AFFIDAVIT

On the afternoon of September 24, 1975, federal agents armed with warrants searched the residences of Donald Moore and James Harding. In the course of their search they discovered and seized a number of incriminating items, later introduced in evidence. The warrants authorizing these searches were issued on September 23,1975 by U. S. District Judge Newell Edenfield3 on the basis of a 49-page affidavit prepared by Special Agent Donald P. Burgess of the Federal Bureau of Investigation. Burgess’ affidavit set forth information received from unnamed “informants” and “sources.” It also contained Bureau investigation and telephone company records. Additional support for the issuance of the warrants was provided in the form of Agent Burgess’ recitation of past experience:

Affiant [Burgess] has learned from his prior experience in investigating illegal numbers lotteries that the persons engaged therein customarily keep wagering paraphernalia, such as lottery slips, rundown sheets, ribbons, tapes, collection sheets, books of accounts, miscellaneous records of bets, code books, lists of telephone numbers, checks, money orders, and records of bank accounts in conducting such lotteries * * *. They also maintain safety deposit boxes with local banking concerns for the purpose of hiding lottery records, account ledgers and money. Normally, pass keys to such safety deposit boxes are kept by lottery participants on their person as well as in their headquarters, residences and vehicles. Based on all the information, facts, and circumstances set forth heretofore, Affiant has probable cause to believe that the foregoing described wagering paraphernalia and money is now being concealed on the premises, persons and in the automobiles previously described, and more particularly described in each of Affiant’s individual Affidavits for Search Warrants, which are attached hereto.

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United States v. Scott, 555 F.2d 522 (5th Cir. 1977).

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