Commonwealth v. Lepper

798 N.E.2d 1030, 60 Mass. App. Ct. 36, 2003 Mass. App. LEXIS 1281
CourtMassachusetts Appeals Court
DecidedNovember 19, 2003
DocketNo. 01-P-723
StatusPublished
Cited by11 cases

This text of 798 N.E.2d 1030 (Commonwealth v. Lepper) is published on Counsel Stack Legal Research, covering Massachusetts Appeals Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Commonwealth v. Lepper, 798 N.E.2d 1030, 60 Mass. App. Ct. 36, 2003 Mass. App. LEXIS 1281 (Mass. Ct. App. 2003).

Opinion

Duffly, J.

The failure to erect metal storage structures for twenty-three customers, after taking a hefty deposit from each customer and promising to commence construction by a specific date, resulted in the defendant’s conviction by a jury on twenty-three indictments of larceny by false pretenses, G. L. c. 266, § 30, and four indictments of operating as a home contractor without a certificate of registration, G. L. c. 142A, § 19. The trial judge adjudicated the defendant a common and notorious thief under G. L. c. 266, § 40, and sentenced him to ten to fifteen years in prison on the underlying larceny convictions. A one-year sentence on the G. L. c. 142A, § 19, convictions was to be served concurrently.

The defendant appeals from the judgments and from the denial of his motion for a new trial. His primary claims are that (1) eleven of the larceny indictments and three of the indictments under G. L. c. 142A, § 19, lacked sufficient evidence to convict him; (2) the trial judge erred in giving a joint venture instruction; (3) the question whether the defendant was a common and notorious thief should have been the subject of a separate indictment for the jury to decide; (4) the defendant did not receive effective assistance from his trial counsel; and (5) the prosecutor engaged in improper closing argument. We affirm.

I. Background. We sketch the facts the jury could have found. From November, 1996, until November, 1997, the defendant owned Laredo Building Systems, a company that built and installed large metal storage sheds and barns. Prospective customers learned of the defendant’s business through advertisements in local publications directing them to call a toll-free “800” telephone number where they would leave information in response to a recorded message. Their calls were returned within a few days, either by the defendant or, beginning in August, 1997, by his associate Charles Hill, who was hired by the defendant to sell the structures on a commission basis.1

A meeting was then scheduled with the customer where, typically, a contract was signed setting forth a start date for construction. The contract required payment of a deposit of [39]*39one-third the total cost of building the structure, with another one-third to be paid upon delivery of the materials to the site, and the final one-third to be paid upon completion of the work.

Beginning in February, 1997, the defendant made misrepresentations to numerous prospective customers intending to induce them to part with their funds, which he succeeded in doing. Each interaction had uniqud aspects, but patterns emerge: the contracts set forth a specific start date for construction that could not have been met, and false assurances were given customers that work would commence at or near the contract date and that their structure would be completed two weeks after that.

In the case of the twenty-three customers whose transactions with the defendant formed the bases of the indictments against him, construction did not commence by the agreed-upon start date and, in most instances, did not commence at all. Despite numerous telephone calls to the defendant or Hill inquiring about the status of the project, none of the twenty-three customers ever received a refund of their deposits. The defense, presented largely through testimony of the defendant’s wife, was that the defendant was an inept businessman who did not intend to defraud his customers.

II. Discussion. We discuss the defendant’s nonfrivolous claims in the order that best avoids repetition of the evidence, providing additional factual detail within our discussion of the individual claims. “The [claims] not specifically discussed have either been subsumed in the discussion of other points or are so devoid of merit as not to warrant attention.” Commonwealth v. Edgerly, 6 Mass. App. Ct. 241, 266 (1978).

1. Sufficiency of the evidence. The defendant argues that the evidence as to some but not all of the larceny indictments and G. L. c. 142A indictments was insufficient to convict and, thus, that the trial judge erred in denying his motion for a required finding of not guilty on those indictments. We review the denial to determine “whether, after viewing the evidence in the light most favorable to the prosecution, any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt.” Commonwealth v. Latimore, 378 Mass. 671, 677 (1979). Commonwealth v. O’Connell, 438 Mass. 658, 661 [40]*40(2003). We discuss the sufficiency of evidence claims, first as to the larceny indictments, followed by the G. L. c. 142A, § 19, indictments.

a. Larceny by false pretenses. “To constitute the crime of larceny by false pretenses ... it must appear that [1] there was a false statement of fact known or believed by the defendant to be false [2] made with the intent that the person to whom it was made should rely upon its truth and [3] that such person relied upon it as true and [4] parted with personal property as a result of such reliance.” Commonwealth v. Iannello, 344 Mass. 723, 734 (1962), quoting from Commonwealth v. Louis Constr. Co., 343 Mass. 600, 604 (1962). See Commonwealth v. Gall, 58 Mass. App. Ct. 278, 285-286 (2003).

The defendant claims that the evidence was insufficient to support convictions involving eleven of the twenty-three victims, several of whom, he insists, spoke only with Hill and thus could not have formed a basis for convicting him absent evidence that he and Hill were joint venturers. He also argues that evidence of Hill’s intent to defraud the victims was lacking and, thus, that there could be no joint venture.

Indictments involving Lamprey, Roussey, and Black. With respect to three of the victims (customers Daniel Lamprey, Donald Roussey, and Kyle Black), the evidence was sufficient to convict the defendant based either on his own false statements to those individuals or on false statements he caused Hill to make.

The defendant and Hill had met in 1995 when both were employed at the same automobile dealership. After Hill moved to Minnesota the defendant contacted him to see whether he might be interested in working for him as a salesman of the structures. In July, 1997, Hill returned to Massachusetts, and in early August, he agreed to work for the defendant. Hill would be paid a ten percent commission for each sale, payment to come out of the customer’s initial deposit. The defendant told Hill he had already sold ninety structures but did not say how many had actually been built. Hill initially accompanied the defendant on meetings with prospective customers so that Hill could learn “how to present it.” According to Hill, “[The [41]*41defendant] basically told me to listen to him and what he said so that when I went alone I would know what to say.”

Hill and the defendant together met with Donald Lamprey in mid-August, 1997, but Lamprey spoke only with the defendant at that meeting. Lamprey wanted to see a structure that was built by the defendant before signing an agreement. The defendant suggested that he look at a partially constructed building in Sturbridge but told Lamprey not to communicate directly with the owners of that building.

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Bluebook (online)
798 N.E.2d 1030, 60 Mass. App. Ct. 36, 2003 Mass. App. LEXIS 1281, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-lepper-massappct-2003.