McLaughlin v. State

626 P.2d 63, 1981 Wyo. LEXIS 315
CourtWyoming Supreme Court
DecidedApril 1, 1981
Docket5238
StatusPublished
Cited by7 cases

This text of 626 P.2d 63 (McLaughlin v. State) is published on Counsel Stack Legal Research, covering Wyoming Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
McLaughlin v. State, 626 P.2d 63, 1981 Wyo. LEXIS 315 (Wyo. 1981).

Opinions

THOMAS, Justice.

We are confronted in this case with a novel question in Wyoming. What is the criminal responsibility of a person who is employed in an enterprise that serves as the matrix of a criminal conspiracy but whose activities consist of acts that would be lawful in the absence of the conspiracy and

whose commitment to the conspiracy must be inferred from circumstantial evidence? The question is posed by an attack upon the sufficiency of the evidence to support the jury’s verdict of guilty.

David McLaughlin was charged by information with one count of conspiracy to obtain money by false pretenses, as defined in § 6-3-106, W.S.19771 in violation of § 6-1-117, W.S.19772. He was convicted after a trial to the jury, and he was sentenced to serve 12 to 18 months in the State Penitentiary. We shall affirm his conviction.

The sole issue presented by McLaughlin is stated in his brief as follows:

“Whether it was error for the Trial Court to deny Appellant’s Motion for Judgment of Acquittal made at the close of the State’s case in chief per Rule 30(a), W.R. Cr.P.”

This statement of the issue is expanded in the appellant’s summary of argument, which is stated in his brief in this way:

“Since there was introduced at trial no evidence sufficiently connecting appellant to the alleged conspiracy, by which a jury could reasonably conclude appellant’s guilt, it was error for the trial court to deny Appellant’s Motion for Judgment of Acquittal.”

The position of the State of Wyoming is that the Motion for Judgment of Acquittal [65]*65should be granted only where there is no evidence which would support a guilty verdict, and it argues that in this instance the determination that there was sufficient evidence was properly made within the sound discretion of the trial judge.

In Jasch v. State, Wyo., 563 P.2d 1327, 1332 (1977), this court adopted the following definitions pertaining to conspiracy:

“A conspiracy is an agreement between two or more persons to do an unlawful act. The crime of conspiracy is complete when an agreement has been made and overt acts performed to further the unlawful design. * * * ”

In his brief the appellant very candidly concedes that the record discloses all of the elements of a conspiracy. He says, “There is a veritable mountain of evidence supporting the State’s contention that there did exist between February, 1977 and November, 1978 in Carbon County, Wyoming, a conspiracy to fraudulently sell automobile parts to unwary travelers.” We wholeheartedly agree that this record manifests a vicious scheme to sell to members of the public tires, alternators, shock absorbers, and fan clutches to replace similar items which were functional and did not need to be replaced. Various employees of several filling stations in Carbon County, Wyoming, all of which were operated by one Dave McCracken, were involved in this fraudulent scheme. They were paid on the basis of $2.00 per hour plus 50 percent of the cost of any parts they succeeded in selling.

Differing methods were used to mar tires on vehicles, and these purported defects then were called to the attention of the operator of the vehicle who was persuaded that the tire was defective and needed to be replaced. Oil would be sprayed around shock absorbers, and the operator of the vehicle then would be persuaded that this manifested a failure of the shock absorber which needed to be replaced. Fan clutches were manually manipulated in such a way that they appeared to be defective, or fluid was sprayed on them and the representation made that the seals were leaking and the part needed to be replaced. As to alternators, a substance called liquid smoke, intended for use in barbecue cooking, would be sprayed on the alternator which then would smell as though the wires were overheated and burning. There then followed the obvious suggestion that the alternator needed to be replaced. Once an alternator or fan clutch had been sold to a motorist, the purportedly defective part would be cleaned by sandblasting, or repainting, or both, and it then would be sold as a rebuilt part to the next victim who needed a similar part. Apparently the marred tires and the used shock absorbers were not resold.3

While work orders apparently were maintained in these several businesses, some of the other record keeping was less formal, and the employees were usually paid in cash at the end of each shift for their $2.00 per hour plus 50 percent of whatever parts were sold. One of the principals explained that this was done so that if anyone had to leave in a hurry he was not owed money.

The question then to be resolved is whether the evidence is sufficient to support the jury’s finding that McLaughlin was a participant in this criminal conspiracy. No issue is taken with any instructions of the court upon the crime of conspiracy. The essence of the issue posed by this appeal was presented to the jury in the instructions of the court as follows:

“It is necessary, however, to prove beyond a reasonable doubt that a defendant was aware of the common purpose and was a willing participant in the conspiracy.”

The court also properly instructed the jury that in its deliberations it could weigh circumstantial evidence equally with direct evidence. These instructions express the rules generally applied by the courts with respect to individual participation in a conspiracy. Once the conspiracy is established, and we reiterate that the fact of the conspiracy is [66]*66admitted here, knowledge of the conspiracy alone or, as this instruction notes, awareness of the common purpose will not be’ sufficient to convict the defendant. United States v. Laughman, 618 F.2d 1067 (4th Cir. 1980), cert. den., 447 U.S. 925, 100 S.Ct. 3018, 65 L.Ed.2d 1117 (1980); United States v. Richardson, 596 F.2d 157 (6th Cir. 1979); United States v. James, 510 F.2d 546 (5th Cir. 1975), cert. den., Vasquez v. United States, 423 U.S. 855, 96 S.Ct. 105, 46 L.Ed.2d 81 (1975); United States v. Edwards, 488 F.2d 1154 (5th Cir. 1974); State v. Salazar, 27 Ariz.App. 620, 557 P.2d 552 (1976); and Commonwealth v. Gill, 5 Mass. App. 337, 363 N.E.2d 267 (1977). The defendant must intentionally take part in or actively participate in the conspiracy as well. United States v. Laughman, supra; United States v. Richardson, supra; United States v. James, supra; United States v. Edwards, supra; State v. Salazar, supra; State v. Roberts, 223 Kan. 49, 574 P.2d 164 (1977); Commonwealth v. Schoening, - Mass. -, 396 N.E.2d 1004 (1979); Commonwealth v. Gill, supra; People v. Huey, 345 Mich.

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McLaughlin v. State
626 P.2d 63 (Wyoming Supreme Court, 1981)

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Bluebook (online)
626 P.2d 63, 1981 Wyo. LEXIS 315, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mclaughlin-v-state-wyo-1981.