United States v. Wayne Donaway, A/K/A Babe Donaway, 447 F.2d 940 (9th Cir. 1971). · Go Syfert
United States v. Wayne Donaway, A/K/A Babe Donaway, 447 F.2d 940 (9th Cir. 1971). Cases Citing This Book View Copy Cite
104 citation events (3 in the last 25 years) across 25 distinct courts.
Strongest positive: United States v. Eder Cortez-Zelaya (ca9, 2020-07-21)
Treatment trajectory · 1973 → 2026 · click a year to view as-of
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Top citers, strongest first. 50 distinct citers.
discussed Cited as authority (rule) United States v. Eder Cortez-Zelaya
9th Cir. · 2020 · confidence medium
The government concedes that the district court clearly and obviously erred when it failed to require that the jury find that Cortez-Zelaya engaged in a continuous “business enterprise” rather than “sporadic casual involvement in a proscribed activity.” United States v. Donaway, 447 F.2d 940, 944 (9th Cir. 1971).
discussed Cited as authority (rule) Richard Valdez v. Stuart Sherman
C.D. Cal. · 2020 · confidence medium
Cir. 1980) (jury instruction 19 could not adequately protect against prejudice of joint trial where 20 there was gross disparity in evidence against co-defendants, and 21 it was “unreasonable to expect that the jury succeeded in 22 compartmentalizing the evidence adduced at trial”); United States 23 v. Donaway, 447 F.2d 940, 943 (9th Cir. 1971) (petitioner was 24 prejudiced by joint trial “[d]espite the trial judge's sincere 25 effort to keep the jury aware of the limitations in the 26 admissibility of evidence,” where substantial majority of trial 27 dealt with charges against co-defe…
discussed Cited as authority (rule) United States v. Javier Vasquez-Velasco
9th Cir. · 1994 · confidence medium
United States v. Sampol, 636 F.2d 621, 642-51 (D.C.Cir.1980) (severance required where vast bulk of testimony was about codefendants’ assassination charge, where testimony was gruesome, where no curative jury instructions were given, where confusion of charges and evidence was likely, and where defendant was not permitted to cross-examine some witnesses); United States v. Donaway, 447 F.2d 940, 943 (9th Cir.1971) (severance required where government’s case covered more than 2,300 pages of transcript, less than 50 of which were relevant to Donaway).
discussed Cited as authority (rule) United States v. Richard Donald Benson, United States of America v. Rose Ellis, AKA Rose Cecilia Ellis
9th Cir. · 1993 · confidence medium
Ellis made no such showing. 22 A great disparity in the amount of evidence introduced against joined defendants will sometimes furnish the grounds for severance, see, e.g., United States v. Donaway, 447 F.2d 940, 943 (9th Cir.1971) (declaring abuse of discretion in denial of severance where only 50 of 2,300 pages of trial transcript were related to appellant and where trial judge was temporarily disabled and replaced by second judge "to whom the dangers of joinder might not have been apparent"); however, "[t]he prejudicial effect of evidence relating to the guilt of codefendants is generally h…
discussed Cited as authority (rule) State v. Atwood (2×)
Ariz. · 1992 · confidence medium
See United States v. Mardian, 546 F.2d 973, 977 (D.C.Cir.1976); United States v. Donaway, 447 F.2d 940, 943 (9th Cir.1971).
discussed Cited as authority (rule) United States v. Maling
D. Mass. · 1990 · confidence medium
Regarding the propriety of joinder of multiple defendants and offenses under Rule 8(b), the Court of Appeals for the First Circuit has stated that “[a] conspiracy count can be a sufficient connecting link between co-defendants and separate substantive offenses to permit their joinder in a single indictment.” United States v. Luna, 585 F.2d 1, 4 (1st Cir.) (citing King v. United States, 355 F.2d 700, 704 (1st Cir.1966); United States v. Donaway, 447 F.2d 940, 943 (9th Cir.1971)), cert. denied, 439 U.S. 852 , 99 S.Ct. 160 , 58 L.Ed.2d 157 (1978).
discussed Cited as authority (rule) United States v. Raffaele Iennaco
D.C. Cir. · 1990 · confidence medium
See United States v. Perez, 700 F.2d 1232, 1239 (8th Cir.1983); United States v. Corbin, 662 F.2d 1066, 1072 (4th Cir.1981); United States v. Wander, 601 F.2d 1251, 1257 (3d Cir.1979); United States v. Coran, 589 F.2d 70, 72 (1st Cir.1978); United States v. Donaway, 447 F.2d 940, 944 (9th Cir.1971); United States v. Roselli, 432 F.2d 879, 886 (9th Cir.1970), cert. denied sub nom.
cited Cited as authority (rule) United States v. Randy Lamont Patterson AKA Randy Brown, Marcus Wayne Edmundson, Tony Burton, Don Grogans, and Billy Ray Brown
9th Cir. · 1987 · confidence medium
Great disparity in the amounts of evidence introduced against joint defendants may, in rare cases, be grounds for severance, see, e.g., United States v. Donaway, 447 F.2d 940, 943 (9th Cir.1971).
discussed Cited as authority (rule) United States v. Sandra Vaccaro, John Vaccaro, Michael Brennan, Paul Bond, Norman Alvis, Stephen Labarbera, Dorothy Snider, and William Cushing
9th Cir. · 1987 · confidence medium
“Business enterprise” has been defined as “a continuous course of criminal conduct rather than sporadic or casual involvement in a proscribed activity.” Id. (citing United States v. Donaway, 447 F.2d 940, 944 (9th Cir.1971)).
discussed Cited as authority (rule) United States v. Graham Lee Kendall
10th Cir. · 1985 · confidence medium
Rewis v. United States, 401 U.S. 808 , 811 n. 6, 91 S.Ct. 1056 , 1059 n. 6, 28 L.Ed.2d 493 (1971); United States v. Corbin, 662 F.2d 1066, 1072 (4th Cir.1981); United States v. Donaway, 447 F.2d 940, 944 (9th Cir.1971); United States v. Pauldino, 443 F.2d 1108, 1112 (10th Cir.), cert. denied, 404 U.S. 882 , 92 S.Ct. 212 , 30 L.Ed.2d 163 (1971); United States v. Zizzo, 338 F.2d 577, 580 (7th Cir.1964), cert. denied, 381 U.S. 915 , 85 S.Ct. 1530 , 14 L.Ed.2d 435 (1965).
discussed Cited as authority (rule) United States v. Pornpong Vanichromanee
7th Cir. · 1984 · confidence medium
See United States v. Ras, 713 F.2d 311, 315 (7th Cir.1983); United States v. Garza, 664 F.2d 135, 142 (7th Cir.1981), cert. denied, 455 U.S. 993 , 102 S.Ct. 1620 , 71 L.Ed.2d 854 (1982); United States v. Donaway, 447 F.2d 940, 943 (9th Cir.1971).
cited Cited as authority (rule) United States v. Frank T. McCown United States of America v. Gary Lee Barnes, United States of America v. Gary Leslie Barnes
9th Cir. · 1983 · confidence medium
United States v. Abushi, 682 F.2d 1289, 1296 (9th Cir.1982); United States v. Davis, 663 F.2d 824, 832 (9th Cir. 1981); United States v. Donaway, 447 F.2d 940, 943 (9th Cir.1971).
cited Cited as authority (rule) United States v. Ignacio Perez, United States of America v. Luis Quintero
8th Cir. · 1983 · confidence medium
United States v. Tavelman, supra, 650 F.2d at 1140 ; United States v. Donaway, 447 F.2d 940, 944 (9th Cir.1971).
cited Cited as authority (rule) United States v. Ibrahim Abushi, Mahmud A. Ghanem, Mohammed Eid Awad, and Muti Shuman
9th Cir. · 1982 · confidence medium
United States v. Adams, 581 F.2d 193, 197 (9th Cir.), cert. denied, 439 U.S. 1006 , 99 S.Ct. 621 , 58 L.Ed.2d 683 (1978); United States v. Donaway, 447 F.2d 940, 943 (9th Cir. 1971).
cited Cited as authority (rule) United States v. Raymond Derosa, Alfred Ponticelli, Danny Desantis, Phil Bertman
9th Cir. · 1982 · confidence medium
United States v. Donaway, 447 F.2d 940, 943 (9th Cir. 1971). 10 .
cited Cited as authority (rule) United States v. Robert P. Kaiser, Ernesto Acosta, Deborah Lee Schafer, David R. Remsing, and Theodore House
9th Cir. · 1981 · confidence medium
United States v. Dona-way, 447 F.2d 940, 944 (9th Cir. 1971).
discussed Cited as authority (rule) United States v. Albert Garza, United States of America v. Howard Zumberge, United States of America v. Lawrence Caldwell
7th Cir. · 1981 · confidence medium
Of course, bad faith allegations of conspiracy do not satisfy rule 8(b)’s requirements, United States v. Valenzuela, 596 F.2d at 829 ; United States v. Donaway, 447 F.2d 940, 943 (9th Cir. 1971), but defendant bears the burden of establishing prosecutorial bad faith.
discussed Cited as authority (rule) United States v. Harry Nelson Corbin, Jr., United States of America v. Janice Lee Ruggiero
4th Cir. · 1981 · confidence medium
See, e. g., United States v. Coran, 589 F.2d 70, 72 (1st Cir. 1978); United States v. Donaway, 447 F.2d 940, 944 (9th Cir. 1971); United States v. Cozzetti, 441 F.2d 344, 348 (9th Cir. 1971); United States v. Roselli, 432 F.2d 879, 886 (9th Cir. 1970), cert. denied, 401 U.S. 924 , 91 S.Ct. 883 , 27 L.Ed.2d 828 (1971) (adding that a business enterprise involves a continuous course of conduct pursued for profit); United States v. Zizzo, 338 F.2d 577, 580 (7th Cir. 1964), cert. denied, 381 U.S. 915 , 85 S.Ct. 1530 , 14 L.Ed.2d 435 (1965).
discussed Cited as authority (rule) United States v. Guillermo Novo Sampol, United States of America v. Alvin Ross Diaz, United States of America v. Ignacio Novo Sampol
D.C. Cir. · 1980 · confidence medium
Not only has this been considered in the past to suggest prejudice, see, e. g., United States v. Donaway, 447 F.2d 940, 943 (9th Cir. 1971); Mardian, supra at 978 , but it also suggests that the separate trial of Ignacio would not have been an outsized burden upon the judicial system.
discussed Cited as authority (rule) ca9 1979
9th Cir. · 1979 · confidence medium
Schaffer v. United States, 362 U.S. 511, 514 , 80 S.Ct. 945 , 4 L.Ed.2d 921 (1960); United States v. Donaway, 447 F.2d 940, 943 (9th Cir. 1971); Fernandez v. United States, 329 F.2d 899, 905 (9th Cir.), Cert. denied, 379 U.S. 832 , 85 S.Ct. 62 , 13 L.Ed.2d 40 (1964).
discussed Cited as authority (rule) United States v. Valenzuela
9th Cir. · 1979 · confidence medium
Schaffer v. United States, 362 U.S. 511, 514 , 80 S.Ct. 945 , 4 L.Ed.2d 921 (1960); United States v. Donaway, 447 F.2d 940, 943 (9th Cir. 1971); Fernandez v. United States, 329 F.2d 899, 905 (9th Cir.), cert. denied, 379 U.S. 832 , 85 S.Ct. 62 , 13 L.Ed.2d 40 (1964).
discussed Cited as authority (rule) United States v. Felix German Luna, United States of America v. Wilberto Luna, United States of America v. Hipolito Cruz
1st Cir. · 1978 · confidence medium
A conspiracy count can be a sufficient connecting link between co-defendants and separate substantive offenses to permit their joinder in a single indictment, see id. at 704 ; United States v. Donoway, 447 F.2d 940, 943 (9th Cir. 1971); Cupo v. United States, 123 U.S.App.D.C. 324 , 326, 359 F.2d 990, 992 (1966).
discussed Cited as authority (rule) Christian v. United States (2×)
D.C. · 1978 · confidence medium
“The court must weigh, case by case, the advantage and economy of a joint trial to the administration of justice against possible prejudice to a defendant.” United States v. Donaway, 447 F.2d 940, 943 (9th Cir. 1971).
cited Cited as authority (rule) United States v. Lamar Adams, United States of America v. James Lee Pinkerton
9th Cir. · 1978 · confidence medium
United States v. Donaway, 447 F.2d 940, 943 (9th Cir. 1971); Baker v. United States, 393 F.2d 604 (9th Cir. 1968).
discussed Cited as authority (rule) United States v. Eddie Roy Gay, United States of America v. Sammie Jud Dixon
9th Cir. · 1978 · confidence medium
Fed.R.Crim.P. 14; Opper v. United States, 384 U.S. 84 , 75 S.Ct. 158 , 99 L.Ed. 101 (1954) (a severance is not required until a joint trial will be “manifestly prejudicial.”); United States v. Kaplan, 554 F.2d 958, 965-67 (9th Cir. 1977); United States v. Donaway, 447 F.2d 940, 943 (9th Cir. 1971) (citing numerous eases). 4 The “great mass” of cases refuse to grant a severance despite the anticipated exculpatory testimony of a co-defendant.
discussed Cited as authority (rule) United States v. Sasso
S.D.N.Y. · 1977 · confidence medium
Meyers, Esq. at 6, 7.) The court remains aware of its “continuing duty” to order a separate trial when prejudice to a defendant becomes manifest, Schaffer v. United States, 362 U.S. 511, 516 , 80 S.Ct. 945 , 4 L.Ed.2d 921 (1960); United States v. Donaway, 447 F.2d 940, 943 (9th Cir. 1971); United States v. Kelly, 349 F.2d 720, 759 (2d Cir. 1965), cert, denied, 384 U.S. 947 , 86 S.Ct. 1467 , 16 L.Ed.2d 544 (1966), lest a verdict of “guilt by association” be the result, United States v. Branker, 395 F.2d 881, 888 (2d Cir. 1968), cert, denied sub nom.
discussed Cited as authority (rule) ca9 1977
9th Cir. · 1977 · confidence medium
Moreover, the contents of this summary were read into evidence, thereby somewhat lessening any prejudicial effect of Cassidy's refusal to testify in the trial. 55 Dolwig also argues, relying on United States v. Donaway, 447 F.2d 940, 943 (9th Cir. 1971), that failure to sever him was an abuse of discretion because certain evidence put before the jury, while admissible with respect to other defendants, was not admissible against Dolwig.
discussed Cited as authority (rule) United States v. Kaplan
9th Cir. · 1977 · confidence medium
Dolwig also argues, relying on United States v. Donaway, 447 F.2d 940, 943 (9th Cir. 1971), that failure to sever him was an abuse of discretion because certain evidence put before the jury, while admissible with respect to other defendants, was not admissible against Dolwig.
discussed Cited as authority (rule) United States v. Bergdoll
D. Del. · 1976 · confidence medium
These defendants also contend that their alleged conduct does not constitute participation in a “business enterprise” within the meaning of § 1952(b)(1). 7 They point to United States v. Donaway, 447 F.2d 940, 944 (C.A.9, 1971), which interpreted the words “business enterprise” as “[referring] to a continuous course of criminal conduct rather than sporadic casual involve- *1315 ment in a proscribed activity.” Cf. United States v. Pauldino, 443 F.2d 1108, 1112 (C.A.10,1971), cert. denied, 404 U.S. 882 , 92 S.Ct. 212 , 30 L.Ed.2d 163 (1971).
examined Cited as authority (rule) ca9 1974 (4×) also: Cited "see"
9th Cir. · 1974 · confidence medium
True, both the legislative history (see United States v. Roselli, 432 F.2d 879 , 886 n. 8 (9th Cir. 1970)), and case law (see, e.g., United States v. Donaway, 447 F.2d 940, 944 (9th Cir. 1971)) indicate that 1952 is not directed against casual and isolated instances of illegal conduct.
examined Cited as authority (rule) United States v. Polizzi (4×) also: Cited "see"
9th Cir. · 1974 · confidence medium
True, both the legislative history (see United States v. Roselli, 432 F.2d 879 , 886 n. 8 (9th Cir. 1970)), and case law (see, e. g., United States v. Donaway, 447 F.2d 940, 944 (9th Cir. 1971)) indicate that § 1952 is not directed against casual and isolated instances of illegal conduct.
cited Cited as authority (rule) United States v. Garramone
E.D. Pa. · 1974 · confidence medium
United States v. Donaway, 447 F.2d 940, 944 (9th Cir. 1971); United States v. Cozzetti, 441 F.2d 344, 348 (9th Cir. 1971).
cited Cited as authority (rule) United States v. Alfred Kanoa Bumatay
9th Cir. · 1973 · confidence medium
It need not exercise its discretion by ordering separate trials unless a joint trial is manifestly prejudicial.” United States v. Donaway, 447 F.2d 940, 943 (9th Cir. 1971).
cited Cited as authority (rule) State v. Kropke
N.J. Super. Ct. App. Div. · 1973 · confidence medium
United States v. Donaway, 447 F. 2d 940, 943 (9 Cir. 1971).
cited Cited "see" United States v. White
E.D. Wash. · 1991 · signal: see · confidence high
See, United States v. Donaway, 447 F.2d 940 (9th Cir. 1971); United States v. Lewis, 787 F.2d 1318 (9th Cir.1986), mod. 798 F.2d 1250 .
discussed Cited "see" United States v. Charles Lee Douglass and James Andrew Babb
9th Cir. · 1986 · signal: see · confidence high
See United States v. Donaway, 447 F.2d 940 (9th Cir.1971) (holding that district court abused its discretion in refusing to grant defendant’s motion for severance where the great majority of evidence introduced at the joint trial related only to other defendants).
cited Cited "see" United States v. Barker
D. Colo. · 1985 · signal: see · confidence high
See United States v. Donaway, 447 F.2d 940, 943 (9th Cir.1971); United States v. Manfredi, 275 F.2d 588 (2d Cir.), cert. denied, 363 U.S. 828 , 80 S.Ct. 1599 , 4 L.Ed.2d 1523 (1960).
cited Cited "see" United States v. Holman
E.D. Pa. · 1980 · signal: see · confidence high
See United States v. Donaway, 447 F.2d 940, 943 (9th Cir. 1971).
cited Cited "see" United States v. Aloi
E.D.N.Y · 1977 · signal: see · confidence high
See United States v. Donaway, 447 F.2d 940, 943 (9th Cir. 1971).
cited Cited "see" United States v. Robert Joseph Satterfield
9th Cir. · 1977 · signal: see · confidence high
See United States v. Donaway, 447 F.2d 940, 943 (9th Cir. 1971).
cited Cited "see" United States v. Robert C. Mardian
D.C. Cir. · 1976 · signal: see · confidence high
See United States v. Donaway, 447 F.2d 940, 943 (9th Cir. 1971).
discussed Cited "see" United States v. Maneer Leon (2×)
6th Cir. · 1976 · signal: see · confidence high
See United States v. Donaway, 447 F.2d 940 (9th Cir. 1971).
cited Cited "see" United States v. Somers
3rd Cir. · 1974 · signal: see · confidence high
See United States v. Donaway, 447 F.2d 940, 943 (9th Cir. 1971).
cited Cited "see" United States v. Somers
3rd Cir. · 1974 · signal: see · confidence high
See United States v. Donaway, 447 F.2d 940, 943 (9th Cir. 1971).
cited Cited "see, e.g." ca9 1988
9th Cir. · 1988 · signal: compare · confidence medium
Compare United States v. Donaway, 447 F.2d 940, 943 (9th Cir.1971) (overwhelming evidence pertained only to co-defendants); see also United States v. Vaccaro, 816 F.2d 443, 449 (9th Cir.1987).
cited Cited "see, e.g." United States v. Crespo de Llano
9th Cir. · 1987 · signal: compare · confidence medium
Compare United States v. Donaway, 447 F.2d 940, 943 (9th Cir.1971) (overwhelming evidence pertained only to co-defendants); see also United States v. Vaccaro, 816 F.2d 443, 449 (9th Cir.1987).
cited Cited "see, e.g." United States v. Crespo de Llano
9th Cir. · 1987 · signal: compare · confidence medium
Compare United States v. Donaway, 447 F.2d 940, 943 (9th Cir.1971) (overwhelming evidence pertained only to co-defendants); see also United States v. Vaccaro, 816 F.2d 443, 449 (9th Cir.1987).
cited Cited "see, e.g." ca9 1987
9th Cir. · 1987 · signal: compare · confidence medium
Compare United States v. Donaway, 447 F.2d 940, 943 (9th Cir.1971) (overwhelming evidence pertained only to co-defendants); see also United States v. Vaccaro, 816 F.2d 443, 449 (9th Cir.1987).
cited Cited "see, e.g." Commonwealth v. Weaver
Mass. · 1987 · signal: see, e.g. · confidence medium
See, e.g., United States v. Donaway, 447 F.2d 940, 943 (9th Cir. 1971); United States v. Sampol, 636 F.2d 621, 642-651 (D.C.
cited Cited "see, e.g." United States v. James Wesley Akers
9th Cir. · 1976 · signal: compare · confidence medium
Compare United States v. Donaway, 447 F.2d 940, 943 (9th Cir. 1971).
UNITED STATES of America, Plaintiff-Appellee,
v.
Wayne DONAWAY, A/K/A Babe Donaway, Defendant-Appellant
293_1.
Court of Appeals for the Ninth Circuit.
Aug 27, 1971.
447 F.2d 940
Stephen Miller (argued), of Miller, Glassman & Browning, Beverly Hills, Cal., for defendant-appellant., Gerald F. Uelmen, Asst. U. S. Atty. (argued), Robert L. Meyer, U. S. Atty., David R. Nissen, Chief, Crim.Div., Los Angeles, Cal., for plaintiff-appellee.
Chambers, Hufstedler, Wright.
Cited by 72 opinions  |  Published
EUGENE A. WRIGHT, Circuit Judge:

In a ten-count indictment, Donaway and eight others were charged with interstate transmission of wagering information (18 U.S.C. § 1084), transmission in aid of gambling (18 U.S.C. § 1952), and conspiracy to violate the federal bribery statute (18 U.S.C. § 224), and §§ 1084 and 1952. The conspiracy count was dismissed as to all but two defendants. Donaway was convicted on the remaining two counts. The conviction of defendant Swank has been affirmed on appeal. United States v. Swank, 441 F.2d 264 (9th Cir. 1971). The opinion in Swank and in United States v. Brandy-[*942] berry, 438 F.2d 226 (9th Cir. 1971), provide factual background which we need not repeat here, although appellant Don-away was not mentioned in either opinion.

Donaway raises several issues, of which we consider three to be significant. Our disposition of those makes it unnecessary to discuss the others. First, was Donaway’s joinder in the indictment improper and, if initially proper, did the district court abuse its discretion in denying several motions to sever? Second, was the language of 18 U.S.C. § 1084 [1] intended to cover persons who merely bet at licensed pari-mutuel betting enterprises at racetracks, where such betting is legal under state law? Third, was the evidence sufficient to establish that appellant promoted a business enterprise involving gambling offenses within the meaning of 18 U.S.C. § 1952? [2]

From our earlier dispositions in Bran-dyberry and Swank, it will be seen that Donaway’s co-defendant Swank was the hub in a wheel of activity involving “fixed” horse races. He had contacts with horse owners, racetrack employees, trainers and bookmakers and acquired valuable information that made betting at the track’s pari-mutuel windows much too tame for him. He bet instead through off-track bookmakers, including one Lawler who was granted governmental immunity and forced to testify.

Swank bet so heavily that Lawler protected himself by “laying off” or spreading all or part of the bets with other bookmakers. Although two weeks of advance notice was required for this purpose, Lawler did not know which race or horse would be involved until just before the start of the race. This kept the word from spreading and affecting the track odds. See United States v. Swank, supra.

The evidence demonstrated that Swank had operated his scheme effectively as to five horses. As to three of the “fixed races,” only Swank, Lawler and the track people were involved. The other two races drew in the other defendants.

The race involving “Deerwood Duke” netted Swank between $15,000 and $20,000. Several defendants who participated only in this venture were acquitted after the close of the government’s case.

The race involving “Prize Candy” drew Donaway and another co-defendant into the picture. In attempting to “lay off” Swank’s bet, Lawler had telephoned Donaway in Philadelphia and the latter placed a $4,200 bet on the horse, which finished out of the money. This was Donaway’s only apparent connection with this group and he was acquitted of the conspiracy count involving all defendants. In fact, it was dismissed as to all but Swank and one Garner.

[*943] Donaway timely objected in a pretrial motion to being joined with eight others and asked for severance. The motion was renewed after the conspiracy count was dismissed. Both motions were denied.

Initial joinder of multiple defendants is controlled by Rule 8(b), Fed.R.Crim. Proc. [3] If the offenses are in no way connected and several defendants are tried together, they are prejudiced by that very fact. Metheany v. United States, 365 F.2d 90, 95 (9th Cir. 1966).

The wording of the indictment would lead one to conclude that Donaway was properly joined. He was charged as a co-conspirator, and a conspiracy count can be a connecting link between co-defendants who are also charged separately with other substantive offenses in other counts of the indictment. Baker v. United States, 393 F.2d 604 (9th Cir. 1968).

But, the Baker decision and others like it do not permit the government to avoid the requirement of Rule 8(b) merely by adding a conspiracy count in order to link all defendants. Linking can be allowed, to uphold joinder, only where the conspiracy charge was put forth in good faith. [4]

If we were to assume the good faith of the government in joining the defendants, should the district court have granted the renewed motion to sever under Rule 14 [5] after the conspiracy count was dismissed.

The court must weigh, case by case, the advantage and economy of a joint trial to the administration of justice against possible prejudice to a defendant. It need not exercise its discretion by ordering separate trials unless a joint trial is manifestly prejudicial. United States v. De La Cruz Bellinger, 422 F.2d 723 (9th Cir. 1970), cert. denied, 398 U.S. 942, 90 S.Ct. 1860, 26 L.Ed.2d 278 (1970); Parker v. United States, 404 F.2d 1193 (9th Cir. 1968), cert. denied, 394 U.S. 1004, 89 S.Ct. 1602, 22 L.Ed.2d 782. Whether there is an abuse of discretion depends on the facts in each case. Daut v. United States, 405 F.2d 312 (9th Cir. 1968).

In the case before us the government’s case in chief covered more than 2,300 pages of transcript. Less than 50 pages were relevant to Donaway. Most of the rest dealt with the other defendants and transactions involving the handling and “doping” of horses, with which Donaway had no connection. During the trial, the trial judge was temporarily disabled and had to be replaced by another to whom the dangers of joinder might not have been apparent. While he was not necessarily required to grant a severance after dismissing the conspiracy count, Schaffer v. United States, 362 U.S. 511, 80 S.Ct. 945, 4 L.Ed. 921 (1960), we find it impossible to conclude on the facts here that appellant was not severely prejudiced by the evidence relevant only to the co-defendants. Despite the trial judge’s sincere effort to keep the jury aware of the limitations in the admissibility of evidence, we hold that the failure to sever as to appellant was an abuse of discretion in violation of Rule 14, Fed.R. Crim.Proc.

[*944] We turn to appellant’s contention as to the applicability of 18 U.S.C. § 1084. The government endeavored to show that appellant was in the business of betting by demonstrating that substantial portions of his income for the years 1965 to 1967 were from pari-mutuel betting, a lawful activity sanctioned by state law.

The government would use this lawful activity as a basis for proving a violation of a federal statute. This is contrary to its position in Cohen v. United States, 378 F.2d 751 (9th Cir. 1967), in which it was said:

“As the government states, ‘Section 1084 was not designed to be applicable to isolated acts of wagering by individuals not engaged in the business of wagering.’ ‘The legislative history of Section 1084 clearly indicates that the purpose of the legislation was to curb the activities of the professional gambler.’ ” Cohen v. United States, supra, fn. 8 at 756.

We agree with its earlier position, not with its present one.

The only evidence at trial connecting Donaway with the “business enterprise involving gambling * * * offenses” was the placing of one bet for Lawler. The words “business enterprise” as used in § 1952 refer to a continuous course of criminal conduct rather than sporadic casual involvement in a proscribed activity. United States v. Cozzetti, 441 F.2d 344 (9th Cir. 1971); United States v. Zizzo, 338 F.2d 577, 580 (7th Cir. 1964), cert. denied, 381 U.S. 915, 85 S.Ct. 1530, 14 L.Ed.2d 435 (1965). See Rewis v. United States, 401 U.S. 808, 91 S.Ct. 1056, 28 L.Ed.2d 493 (1971).

We hold that the evidence was insufficient to prove that the appellant was engaged in an activity within the purview of the statute.

The judgment of the district court is reversed.

1

. “Whoever being engaged in the business of betting or wagering knowingly uses a wire communication facility for the transmission in interstate or foreign commerce of bets or wages or information assisting in the placing of bets or wagers on any sporting event or contest, or for the transmission of a wire communication which entitles the recipient to receive money or credit as a result of bets or wagers, or for information assisting in the placing of bets or wagers, shall be fined not more than $10,000 or imprisoned not more than two years, or both.” 18 U.S.C. § 1084(a).

2

. “Interstate and foreign travel or transportation in aid of racketeering enterprises

“(a) Whoever travels in interstate or foreign commerce or uses any facility in interstate or foreign commerce, including the mail, with intent to—

“(1) distribute the proceeds of any unlawful activity; or

“(2) commit any crime of violence to further any unlawful activity; or

“(3) otherwise promote, manage, establish, carry on, or facilitate the promotion, management, establishment, or carrying on, of any unlawful activity,

and thereafter performs or attempts to perform any of the acts specified in sub-paragraphs (1), (2), and (3), shall be fined not more than $10,000 or imprisoned for not more than five years, or both.” (18 U.S.O. § 1952(a).

4

. United States v. Manfredi, 275 F.2d 588, 593 (2d Cir. 1960), cert. denied 363 U.S. 828, 80 S.Ct. 1598, 4 L.Ed.2d 1523 (1960).

5

. “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.” Rule 14, Fed.R.Crim.Proc.