Richard Carl Bohling v. State

2017 WY 7, 388 P.3d 502, 2017 WL 360719, 2017 Wyo. LEXIS 7
CourtWyoming Supreme Court
DecidedJanuary 25, 2017
DocketS-16-0144
StatusPublished
Cited by8 cases

This text of 2017 WY 7 (Richard Carl Bohling 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
Richard Carl Bohling v. State, 2017 WY 7, 388 P.3d 502, 2017 WL 360719, 2017 Wyo. LEXIS 7 (Wyo. 2017).

Opinion

DAVIS, Justice.

[¶1] Appellant Richard Bohling was convicted of four felony counts of obtaining property by false pretenses and one misdemeanor count of official misconduct. On appeal, he claims that in order to have been convicted of obtaining property by false pretenses, the State was required to prove that title to the property in question passed from Albany County to him. He contends that the State failed to prove that it did.

[112] We have examined Wyo. Stat. Ann. § 6-3-407 (LexisNexis 2015), which establishes the crime of obtaining property by false pretenses. Our interpretation of this statute leads to the unremarkable conclusion that the charge of obtaining property by false pretenses requires that the victim consensually part with both title and possession in reliance on the defendant’s false representations. We have also carefully reviewed the record and can only conclude that there was insufficient evidence to prove beyond a reasonable doubt that Bohling committed the crime of obtaining property by false pretenses. Consequently, we must reverse those four felony convictions.

[¶3] We decline to consider Bowing’s claim regarding the misdemeanor conviction of official misconduct, due to Ws failure to provide cogent argument on tWs issue. As a result, the misdemeanor conviction is affirmed.

*504 ISSUES

[¶4] We consider the following two questions to be dispositive of this appeal:

1. Does the crime of obtaining property by false pretenses under Wyo. Stat. Ann. § 6-3-407 require that the victim part with both title and possession?

2. Was the evidence presented sufficient for a reasonable jury to find beyond a reasonable doubt that Bohling committed the crime of obtaining property by false pretenses?

FACTS

[¶5] Bohling was the Albany County and Prosecuting Attorney from 2003 through 2014. His responsibilities included managing his office’s budget and overseeing the purchases of items it required. It is Bohling’s purchases of certain cameras and electronic equipment with county funds between 2008 and 2012 that are at the heart of this matter.

[¶6] When items were purchased for the office with county funds, a voucher was submitted to the Albany County Commissioners for approval. A voucher is formatted like a cover sheet, with the name of the creditor that the county needs to pay, and it is submitted to the county commissioners with the relevant receipts, attached. The voucher includes an affidavit from an elected official or department head, like Bohling, who must sign to certify that the charge to be paid is correct. After review and approval of the expenditure, a county commissioner will sign off on the voucher. The county treasurer will then pay the charge. This same process is followed in Albany County regardless of whether the expense is a charge directly with a vendor, or if it is a purchase made on a county credit card issued to the elected official.

[¶7] Concerns over some of Bohling’s purchases with county funds began in 2012, when the office manager of the county attorney’s office brought certain purchases involving camera equipment to the attention of Albany County Commissioner Tim Sullivan, who was chairman of the Commission at the time. After reviewing the purchases with Albany County Clerk Jackie Gonzales, Commissioner Sullivan decided not to refer the matter to law enforcement.

[¶8] About two years later, in 2014, another employee in Bohling’s office raised a similar concern about his purchases of cameras and electronic equipment with county funds. Commissioner Sullivan worked with Albany County Sheriff David O’Malley and County Clerk Gonzales to look into those purchases. They contacted the Wyoming Division of Criminal Investigation (DCI). DCI agents investigated and concluded that Bohling had used a number of cameras and some electronic equipment purchased with county funds as his own personal property.

[¶9] Based upon the evidence gathered by DCI, the State 1 filed an information consisting of nine counts against Bohling. Counts I through IV of the information charged him with felony larceny by bailee under Wyo. Stat. Ann. § 6 — 3—402(b). 2 These counts were based on Bohling’s alleged conversion of the cameras and electronics to his own use. Count V charged a felony for wrongfully taking or disposing of property in violation of Wyo. Stat. Ann. § 6-3-403(a). Count VI also charged a felony for submitting false vouchers in violation of Wyo. Stat. Ann. § 6-5-303(b). Counts VII through IX were misdemeanor charges pursuant to Wyo. Stat. Ann. § 6-5-107(a)(i), § 6-5-110 and § 9-13-105, respectively.

[1110] A few months later, the State amended the information. It decided to change *505 Counts I through IV from larceny by bailee to obtaining property by false pretenses in violation of Wyo. Stat. Ann. § 6-3-407(a) and (a)(i). 3 These first four felony counts charged that Bohling knowingly obtained property-valued over $1,000.00 from Albany County by false pretenses with the intent to defraud it. Count V remained a felony wrongful taking or disposing of property charge pursuant to § 6-3-403(a). Count VI also remained the same, charging a felony for submitting false vouchers in violation of Wyo. Stat. Ann. § 6-5-303(b). Counts VII through IX, the misdemeanor charges, remained substantively the same. The district court dismissed Count IX, misuse of office, on the State’s motion.

[¶11] Bohling moved for a bill of particulars. The State acceded to the request and provided a bill which indicated, inter alia, that in regards to Counts I through IV, Bohling had submitted vouchers to the Board of Albany County Commissioners for the purchase of certain cameras and other electronics for his own personal use, thereby using falsehood to induce the county to pay for the items. 4

[¶12] The case proceeded to trial in due course. At the close of the State’s case-in-chief, Bohling moved pursuant to W.R.Cr.P. 29 for a judgment of acquittal on the four felony counts of obtaining property by false pretenses and the felony count of submitting false vouchers. With regards to the four felony false pretenses counts, he argued that title to the property in question had to pass from the county to him, and that the evidence did not establish that it did. The State countered by arguing that passage of title was not required to sustain a charge of obtaining property by false pretenses, and that even if it was, the State had provided sufficient evidence of it.

[¶13] After considering the parties’ positions, the district court denied Bowing’s motion. BoWing then presented Ws case. The jury convicted Wm of Counts I through IV, the four felony counts of obtaining property by false pretenses, and Count VII, the misdemeanor charge of official misconduct. He was acquitted of the charges in Counts V, VI and VIII.

[¶14] BoWing renewed Ws motion for judgment of acquittal after the verdict was returned. He argued essentially the same grounds as he had earlier, and the State responded with the same arguments it had made before. The district court denied Bowing’s renewed motion.

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Cite This Page — Counsel Stack

Bluebook (online)
2017 WY 7, 388 P.3d 502, 2017 WL 360719, 2017 Wyo. LEXIS 7, Counsel Stack Legal Research, https://law.counselstack.com/opinion/richard-carl-bohling-v-state-wyo-2017.