United States v. Shursen

649 F.2d 1250, 8 Fed. R. Serv. 556
CourtCourt of Appeals for the Eighth Circuit
DecidedJune 5, 1981
DocketNos. 80-1801 to 80-1805, 80-1903 and 80-1926
StatusPublished
Cited by16 cases

This text of 649 F.2d 1250 (United States v. Shursen) 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. Shursen, 649 F.2d 1250, 8 Fed. R. Serv. 556 (8th Cir. 1981).

Opinion

HENLEY, Circuit Judge.

A grand jury charged that from September 11 to December 5, 1979 five or more persons, including the appellants, conducted an illegal gambling business in the style of a floating blackjack game, in violation of [1253]*1253the laws of Minnesota, and that the gambling business had a gross revenue of $2,000.00 in a single day; in violation of 18 U.S.C. § 1955. The appellants were jointly tried and convicted. Appellant Capra received a two year sentence and a fine of $5,000.00, and appellant Robert Shursen received a one year sentence and a fine of $5,000.00. All other appellants received fines of $2,000.00, with imposition of any other sentence suspended, and two years probation. All filed timely notices of appeal.

A blackjack game began in the fall of 1978. Originally several members of the Indian Hills Country Club in St. Paul played the game after completing their golf games. Soon they played blackjack on a weekly basis, on Tuesday nights. This game continued until early summer 1979, when backers of the game terminated it because they were losing money.

After three or five weeks, a second Tuesday night blackjack game began under new ownership. Professional “Las Vegas style” equipment was used in the second game. Various locations in the St. Paul area were used for the game, which drew up to twenty players per night. Bets ranged from $10.00 to $200.00; occasionally the maximum was raised to $400.00. The game was limited to members of the country club and their friends; it was never open to the general public.

Management and operation of the game was divided among owners, dealers and pit bosses. Owners provided financial backing for the game. Dealers were paid one hundred dollars per night, and in addition shared equally tips from the players. The pit boss provided credit and chips for players and paid the dealers. Players without funds signed a “marker,” a note promising to pay the pit boss.

Sometime in the beginning of September 1979 two unidentified sources informed the FBI about the game, and future locations of it. Thereafter, various FBI agents set up surveillance on late Tuesday afternoons of Thomas Shursen’s house and the game sites. Agents determined that Thomas Shursen transported equipment to the game, and that a card game with chips and I.O.U.’s in fact was taking place.

On December 4, 1979, a Tuesday, agents obtained search warrants for Thomas Shursen’s house and car, and for that evening’s game location. The warrants were executed simultaneously. At Thomas Shursen’s house, agents found a blue ledger and customer checks inside a basement safe. At the game, agents found Price and Swangstue dealing, and McQuaid playing. Capra, Robert Shursen and Mogren were not present. Thomas Shursen was present, and a search of his person revealed cash, twenty-two markers, and a list of telephone numbers of players and dealers.

At trial the various appellants were characterized roughly as follows:

Thomas Shursen — pit boss
Mogren — dealer, pit boss
Swangstue — dealer
McQuaid — dealer
Price — dealer
Robert Shursen — owner
Capra — owner

Much of the government’s case depended upon testimony of witnesses who were involved in the game. These witnesses were all friends of the appellants and were hostile to the prosecution. They gave inconsistent and evasive answers. Their uncooperative attitude is the source of alleged prosecutorial misconduct and allegedly improper comments of the trial court.

In addition to allegations of prosecutorial misconduct and partiality on the part of the trial judge, the appellants urge numerous other grounds for reversal. They allege the trial court erred in denying their motion for disclosure of names of informants. They claim further that the affidavit in support of the search warrants was insufficient to establish probable cause, and that even if it was sufficient two gambling ledgers found during the searches were inadmissible. Appellants also urge error in the trial court’s instructions. They also claim that the evidence established no violation of Minnesota law. Finally, appellants Mogren, McQuaid, [1254]*1254Robert Shursen and Capra urge that even if the evidence established the existence of an illegal gambling operation, the evidence failed to establish that they backed or conducted it. We reject these contentions, and accordingly affirm the convictions.

(1) Conduct of the trial court and the prosecutor.

We have carefully reviewed the transcript in this case, and we are convinced that no prejudice accrued to any of the appellants as a result of the trial judge’s comments in this case. While it is true that the judge interrupted frequently and actively, he did so primarily because the witnesses gave vague, evasive or inconsistent testimony.1 “It is the trial court’s duty to clarify the testimony of a witness in order to avoid any misunderstanding of the testimony by the jury.” United States v. Cooper, 596 F.2d 327, 330 (8th Cir. 1979).

We also find no error resulting from the prosecutor’s conduct of the trial. He was faced with hostile witnesses, and in the circumstances leading questions were necessary. Cf. Fed.R.Evid. 611(c). In argument the prosecutor was vigorous and at times interrupted summations of defense counsel but we find nothing in his conduct transgressing the bounds of legitimate advocacy. United States v. Thiel, 619 F.2d 778 (8th Cir. 1980).

(2) The trial court’s refusal to order disclosure of informants.

When presented with a defendant’s motion to disclose informants, a district judge should weigh “the public interest in protecting the free flow of information against the individual’s right to prepare his defense.” Roviaro v. United States, 353 U.S. 53, 62, 77 S.Ct. 623, 629, 1 L.Ed.2d 639 (1957). Appropriate considerations include relevance of the informant’s testimony to possible defenses, and the availability of other witnesses. Id. at 62-64, 77 S.Ct. at 628-29.

It is evident from the affidavits here presented in support of the search warrants that the informants participated in the game. Their testimony possibly could have aided the defense that the game was more social than commercial in nature.2 However, the game regularly drew up to twenty players. Thus, there is little reason to think that the informants possessed any unique information regarding the game; the defense could have called any players it wanted to testify about the nature of the game. In the circumstances, disclosure of the identity of the informants would have been of minimal use to the defense, and the trial court correctly refused to order it.

(3) The affidavit in support of the search warrant.

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649 F.2d 1250, 8 Fed. R. Serv. 556, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-shursen-ca8-1981.