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385 F.2d 412

Docket No. 16162.

United States v. Izzi

Seventh Circuit Court of Appeals

Decided Nov. 13, 1967.

Seventh Circuit Court of Appeals · decided 1967-11-13

2 counsel of record

Applies 18 U.S.C. § 1952

Relies on Cardarella v. United States · United States v. Miller · Dyer v. United States

Good law ✅— No negative treatment on recordhow we know

Decided 1967-11-13

How this case has been cited

Cited by 4 later decisions — most recently August 2012

3 federal appellate ·

20196719701980199020002010decided

Later decisions citing this case, by decade. The current decade is in progress, and our corpus holds fewer opinions from the most recent years, so the latest bars are undercounted — not a real decline.

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¶1Charles W. Grubb, Cedar Lake, Ind., for appellant.

¶2Alfred W. Moellering, U. S. Atty., Richard F. James, Asst. U. S. Atty., Hammond, Ind., for appellee.

¶3Before HASTINGS, Chief Judge, KILEY, and SWYGERT, Circuit Judges.

¶4KILEY, Circuit Judge.

¶5Defendant was convicted by the court, without a jury, on each of six counts in an indictment charging that on March 31, April 5, 6, 13 and 15, and June 1, 1966, *413he violated 18 U.S.C. Sec. 1952(a) (3)1 by traveling between Illinois and Indiana to promote a gambling enterprise in violation of Indiana gambling statutes. He was sentenced to three years imprisonment on each count, with sentences to run concurrently. He has appealed. We affirm.

¶6Defendant seeks a reversal on the grounds that there was not sufficient evidence to support conviction on four of the six counts because there was no proof that on the days in question he crossed a state line; that the trial court erroneously refused to require proof of specific intent to violate federal law as a necessary element to justify conviction under 18 U.S.C. Sec. 1952(a) (3); and that his rights under the Sixth Amendment were violated because the attorney he chose to have represent him at trial did not provide him with effective legal assistance.

¶7There was ample evidence, taking the evidence most favorable to the government, from which the court could find that the defendant on the dates relevant to four of the six counts drove his automobile from his home in Chicago, Illinois, to “Forsythe Billiards” in East Chicago, Indiana, where he was a dealer in stud poker games in violation of Indiana law. On two of these dates the defendant was seen first at home in Illinois and later gambling in Indiana. On the two other dates a man was seen getting into defendant’s car in Illinois and later defendant was seen gambling in Indiana and his car was observed to be parked nearby.

¶8It is true that there is no testimony showing that on April 5 and June 1, 1966, the dates relevant to Counts I and V, defendant traveled from Illinois to Indiana. This is unimportant here, however, since the offense charged is the same, with exception of the dates, in all six counts, the sentences are concurrent and the government has proved beyond reasonable doubt all elements needed to support a conviction under more than one of the counts.

¶9Defendant concedes that the recent companion cases of United States v. Miller, and United States v. Bash et al., 7 Cir., 379 F.2d 483, settle against him his contention that the government must prove that he crossed a state line with the specific intent to violate federal law. Defendant presents no persuasive argument challenging the rule of those cases.

¶10We see no merit in the claim that defendant’s Sixth Amendment right to counsel was violated at the trial. He chose the attorney who represented him below, and the record reveals no basis for the claim that this attorney did not adequately represent him. It is true that the attorney stipulated that on dates other than those in the indictment defendant was seen dealing cards at Forsythe Billiards. This might well have been a stratagem to keep defendant’s precarious position from being worsened. Defendant asserts, in support of his claim of inadequate representation, that the issue of intent was not raised in his defense. In view of this court’s decision in Miller and Bash, this probably indicates the attorney’s good judgment.

¶11We have read the testimony and cannot say that the performance of defendant’s trial attorney resulted in ineffective representation or a fundamentally unfair trial, or in “a farce and a mockery of justice,” Cardarella v. United States, 8 Cir., 375 F.2d 222, 230, in violation of defendant’s Sixth Amendment right. We do not have the “misgivings” which caused the majority to reverse the jury trial conviction in Dyer v. United States, D.C.Cir., 379 F.2d 89, because of “lapses” of court-appointed counsel.

¶12The judgment is affirmed.

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