Federal Circuits, 7th Cir. (March 21, 1974)
Docket number: 73-1265
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U.S. Code - Title 18: Crimes and Criminal Procedure - 18 USC 2510 - Sec. 2510. Definitions
U.S. Supreme Court - Benton v. Maryland, 395 U.S. 784 (1969)
U.S. Court of Appeals for the 9th Cir. - Jaturun Siripongs, Petitioner-Appellant, v. Arthur Calderon, Warden, Respondent-Appellee., 35 F.3d 1308 (9th Cir. 1994) Petitioner-Appellant, v. Arthur Calderon, Warden, Respondent-Appellee.
Palmer K. Ward, Indianapolis, Ind., for defendant-appellant.
Stanley B. Miller, U.S. Atty., William F. Thompson, Asst. U.S. Atty., Indianapolis, Ind., for plaintiff-appellee.Before CASTLE, Senior Circuit Judge, and PELL and SPRECHER, Circuit judges.CASTLE, Senior Circuit Judge.Defendant Barbara McLeod and two codefendants were convicted by a jury for crimes arising from the operation of a football parlay card business in Indianapolis, including conspiracy to use interstate telephone communications to promote and to carry on an unlawful gambling business from June 22, 1971 until November 10, 1971, use of interstate telephone communications to promote and to carry on an unlawful gambling business on October 26, 1971 and November 10, 1971, in violation of 18 U.S.C. 1952, and knowing use of a telephone for the interstate transmission of information assisting in the placing of bets and wagers on sporting events on October 26, 1971 and November 10, 1971, a violation of 18 U.S.C. 1084. On appeal, McLeod asserts that the court erred in failing to dismiss the indictment and in failing to sustain the motion to suppress certain evidence. McLeod also contends that the evidence was insufficient to support her convictions resulting from an alleged telephone call made on November 10, 1971 or to support her convictions for violating 18 U.S.C. 1952.To operate successfully a football parlay card operation, it is necessary for the bookmaker to print the most accurate prediction of football games' point spreads on his parlay cards. He must also obtain this information quickly to print and to distribute the cards. The Las Vegas 'line' of predictions is highly regarded in such circles for its accuracy and availability. For this reason, McLeod was stationed in Las Vegas to observe and to copy the line posted in local sport books and to relay this information from a public telephone to the Indianapolis operation. By prearrangement, codefendant Tomlinson would appear daily at one of four public telephones, depending on the day of the week, in an Indianapolis shopping center to receive McLeod's calls.McLeod challenges the court's denial of her motion to suppress all evidence the government obtained by overhearing her speak into a public telephone in Las Vegas. On four separate dates, a government agent stood about four feet from McLeod while she placed her call, and, without the aid of any listening devices, he overheard, her give out football line information. Subsequently, telephone records identifying the numbers of the telephones which McLeod called were obtained. McLeod specifically complains that the government obtained no authorization order to intercept her communication. 18 U.S.C. 2510, et seq. The short answer is that "intercept' means the aural acquisition of the contents of any wire or oral communication through the use of any electronic, mechanical, or other device,' 18 U.S.C. 2510(4); thus, that statute is patently inapplicable to the facts presented here, since no such device was used. McLeod's Fourth Amendment claim is equally unavailing, for it is clear that 'What a person knowingly exposes to the public . . . is not a subject of Fourth Amendment protection.' Katz v. United States, 389 U.S. 347, 351, 88 S.Ct. 507, 511, 19 L.Ed.2d 576 (1967). We agree with the Second Circuit that 'conversations carried on in a tone of voice quite audible to a person standing outside . . . are conversations knowingly exposed to the public.' United States v. Llanes, 398 F.2d 880 (2d Cir. 1968). As the agent was located in a public place and overheard the conversation by McLeod without the use of any amplification device, the court properly overruled the motion to suppress.McLeod also challenges the sufficiency of the evidence to show that a telephone call was made on November 10, 1971, as alleged in Counts III and V of the indictment. Although the government produced no toll record verifying this call, the jury could properly infer the existence of such a call from the following circumstantial evidence. McLeod was observed on that day copying the line in a local sports book. She then drove to a public telephone and unsuccessfully attempted to place a call. She next dialed the operator and after a pause she removed a line sheet from her purse and read its contents into the telephone. Within an hour, codefendant Lutz was arrested in Indianapolis. A line sheet was found in his possession bearing a November 10 posting identical to that copied and read by McLeod. Viewing the reasonable inferences in the light most favorable to the government, we find the evidence sufficient to support the jury's conclusion that McLeod completed a telephone call to Indianapolis on November 10, during which she relayed that day's line information.McLeod further argues that the evidence was insufficient to establish violations of 18 U.S.C. 1952, because, as other sources of line information were readily available to the gambling ring, her acts of transmitting line information to Indianapolis were only incidental to the gambling operation. In United States v. Miller, 379 F.2d 483 (7th Cir. 1967), this court ruled that the use of any facility in interstate commerce need not be essential to the gambling operation; 'it need only 'facilitate' the carrying on of illegal gambling. As used in this statute, 'facilitate' means 'to make easy or less hard." Id. at 486. Clearly, McLeod's line information from Las Vegas contributed to the success of this gambling operation, both because it permitted the codefendants to print and to distribute their cards before football lines from other sources would have been available to them and because its accuracy prevented the occurrence of substantial losses. The evidence thus amply supported the jury's finding that McLeod's telephone calls from Las Vegas facilitated the carrying on of this gambling enterprise.McLeod finally attacks the court's refusal to dismiss certain counts in the indictment. The government suggests that it is unnecessary for us to consider these arguments because McLeod does not challenge Counts II and III, her sentences on those counts being concurrent with her sentences on the challenged counts. There is no jurisdictional bar to a consideration of all counts under concurrent sentences where adverse collateral consequences may flow from the convictions. Benton v. Maryland, 395 U.S. 784, 89 S.Ct. 2056, 23 L.Ed.2d 707 (1969). 'Since we cannot say that there is no possibility of undesirable collateral consequences,' United States v. Tanner, 471 F.2d 128, 140 (7th Cir. 1972), this court, in the exercise of its discretion,1 will consider the validity of the challenged counts.Respecting the conspiracy count, McLeod first argues that the indictment is insufficient because agreement is not defined. We note that the indictment alleged that the defendants did 'agree together and with each other' to use telephone facilities to carry on a gambling business in violation of Indiana law and 18 U.S.C. 1084, 1952. 'To allege that the defendants conspired is, at least, to allege that they agreed to do the matters which are set forth as the substance of their conspiracy.' United States v. White,171 F. 775 (2d Cir. 1909); accord, United States v. Manetti, 323 F.Supp. 683 (D.Del.1971). We find, therefore, that the indictment sufficiently defined the agreement element of the conspiracy. United States v. Deutsch, 243 F.2d 435 (3rd Cir. 1957) and Hamner v. United States,Try vLex for FREE for 3 days
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