Lambert v. State

243 N.W.2d 524, 73 Wis. 2d 590, 1976 Wisc. LEXIS 1169
CourtWisconsin Supreme Court
DecidedJuly 12, 1976
Docket75-210-CR
StatusPublished
Cited by27 cases

This text of 243 N.W.2d 524 (Lambert v. State) is published on Counsel Stack Legal Research, covering Wisconsin Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lambert v. State, 243 N.W.2d 524, 73 Wis. 2d 590, 1976 Wisc. LEXIS 1169 (Wis. 1976).

Opinion

Day, J.

On December 21, 1974, three judgments of conviction were entered against defendant James Charles Lambert arising from three criminal actions charging a total of six counts of theft by fraud contrary to sec. 943.20 (1) (d), (3) (b), and (3) (c), Stats. 1 These actions had been consolidated for trial. Mr. Lambert was sentenced to one indeterminate term of not more than four years consecutive to a two-year sentence he was then serving for a similar offense, four terms of not more than five years each, consecutive to the first and to each other, and one consecutive five-year *594 term to be stayed during a ten-year period of probation consecutive to his release from prison. The issues raised on this appeal are as follows: (1) whether this action was barred by ch. 248 (abolishing actions for breach of promise to marry); (2) whether one of the informations was insufficient to confer subject-matter jurisdiction on the trial court; (3) whether these offenses were properly joined for trial; (4) whether the trial court abused its discretion in restricting cross-examination of complaining witnesses; (5) whether the trial court erred in instructing the jury concerning the elements of fraud; (6) whether the evidence was sufficient to support the verdict of guilty; and (7) whether the trial court abused its discretion in imposing consecutive sentences totaling 24 years, followed by ten years of probation.

Each of the six counts of theft by fraud arises from a relationship between Lambert and a different woman, during which he obtained varying amounts of money from each on the basis of promises to marry her. The first three women were courted serially between August 1971, and December 1973; the other three were courted during the first half of 1974. The state’s case consisted of the testimony of the six complaining women, and one additional woman who claimed to have been similarly defrauded by the defendant in Illinois during April and May of 1974. The defendant was his own sole witness.

Ms. R., a single, 20-year-old hair stylist, met Lambert (then using the alias “Danny Paladino”) in a Milwaukee restaurant on an evening in August 1971, and invited him to her apartment. He talked of his life; and Ms. R. testified that she forthwith fell in love with him. Lambert expressed a reciprocal sentiment and later that very evening in his car he proposed marriage, stating that he owned a nightclub in Denver and would show her “a better life,” Ms. R. accepted, but moved to *595 defer the wedding until April 1972. Lambert did not tell her he was already married. In September 1971, Ms. R. gave him $475 because, she testified, “I loved him and wanted to marry him,” and he needed the money for a gambling debt. That same month, however, Ms. R. found out through investigation of his license plate number where Lambert lived and, upon going there, discovered him with a woman who explained that she was not married or romantically involved with Lambert. In fact, this woman was Jill Lambert, who had been married to the defendant since 1969 and remained married to him at least until this trial, a fact stipulated by the defense. Lambert gave Ms. R. a promissory note on September 27, 1971, for $475. She requested return of her money, and ultimately got about $80 back, she said. Lambert testified that Ms. R. had lent him $475, but that he had paid back “close to $800” by August 1972. He characterized his relationship with her as “truly physical,” and stated that he had never offered to marry her.

Ms. M. S., a keypunch operator separated from her husband, met Lambert in October 1972, when he came to her home under the alias “Michael Pauldino,” posing as a private investigator from Denver inquiring about her estranged husband. Their relationship progressed to the point where he proposed marriage in November 1972. Ms. M. S. accepted, she said, unaware of Lambert’s true identity and the fact that he was already married, although on cross-examination she admitted that she hadn’t been sure what his real name was. Nevertheless, on two or three occasions Ms. M. S. gave Lambert a total of about $400 “because he said we needed as much as we could get to get married.” In January and February 1978, she borrowed $800 from two finance companies and turned the money over to Lambert. In February 1973, she moved out of her parents’ home and *596 into an apartment with Lambert; they used the names “Mr. and Mrs. Michael Pauldino.” Ms. M. S. sold furniture she owned for $475, and gave it to Lambert for gambling purposes. By March 1973, she had become suspicious. Lambert admitted his true identity, and that he was married and had two children, but told her that she “shouldn’t worry about it,” since “his uncle’s lawyers” could annul her own marriage in San Francisco. She believed him, she testified, because “He made it sound so easy.” She subsequently turned over to him a $390 income tax refund and her wedding rings because “he said we needed the money to get to California on so we could be married.” On cross-examination, the defense attempted to question Ms. M. S. concerning the fact that in a bankruptcy petition filed on April 9, 1973, Ms. M. S. had not listed as assets any monies owed to her by Lambert. The trial court excluded such evidence as irrelevant. Lambert testified that he had never lived with Ms. M. S. and denied promising to marry her or to take her to California, and having received any money or jewelry from her.

Ms. D. S., a 27-year-old single clerical worker, met Lambert in late April 1973, through a co-worker. After one evening date and telephone contacts, Lambert took her to a motel three days later, presented her with an engagement ring, and proposed marriage. Ms. D. S. said she would think it over. That very evening, Lambert discussed a used car venture which required an investment of $2800; the next day Ms. D. S. gave him that amount in exchange for. equivalent promissory notes due in May and June of that year, relying in large part, she testified, on his marriage proposal. In October 1973, while Ms. D. S. was still considering the marriage proposal, Lambert asked for and was given another $1000 loan on the representation, never fulfilled, that they would go to Denver together to straighten out certain *597 assets of his located there. On December 27, 1973, after continual urgings by Lambert, Ms. D. S. consented to marry him and shortly gave Lambert an additional $2600 to “buy furniture and for marriage plans.” Lambert thereafter disappeared from Ms. D. S.’s life except for several phone contacts (including a successful request for another $125), On cross-examination, Ms. D. S. was asked if she had ever told her parents with whom she lived, of her marriage plans or of the money loaned to Lambert; the trial court excluded such evidence as irrelevant. Lambert testified that he had never asked Ms. D. S. to marry him. He admitted accepting the loans referred to by Ms. D. S., but testified that they were intended for business-related purposes, and not for marriage expenses. He also said that he always intended to pay Ms. D. S. back.

Ms. V., a 20-year-old single legal secretary, met Lambert (then operating as “James LaPorte”) through a friend on December 19, 1973. He took her out the following evening, and again the next day, and then again on New Year’s Eve, when he proposed marriage. Ms. V.

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Bluebook (online)
243 N.W.2d 524, 73 Wis. 2d 590, 1976 Wisc. LEXIS 1169, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lambert-v-state-wis-1976.