State v. Ebner

616 P.2d 30, 126 Ariz. 355, 1980 Ariz. LEXIS 235
CourtArizona Supreme Court
DecidedJune 25, 1980
DocketNo. 4891
StatusPublished
Cited by1 cases

This text of 616 P.2d 30 (State v. Ebner) is published on Counsel Stack Legal Research, covering Arizona Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Ebner, 616 P.2d 30, 126 Ariz. 355, 1980 Ariz. LEXIS 235 (Ark. 1980).

Opinion

STRUCKMEYER, Chief Justice.

This is an appeal from a jury’s verdict of guilty to three counts of grand theft by false pretenses in violation of A.R.S. §§ 13-661(A)(3), 13-663,13-671,13-139 and 13-140, and one count of conspiracy in the second degree, a violation of A.R.S. § 13-331(B) as amended in 1971. Jurisdiction was accepted pursuant to Rule 47(e)(5), Rules of the Supreme Court, 17A A.R.S. Affirmed in part and reversed in part.

On appeal, Ebner argues that the trial court erred in failing to grant his motions for directed verdicts of acquittal on the counts of Grand Theft by False Pretenses, Counts III, V and VII, at the close of the State’s case, and, again, at the close of all the evidence.

In November 1973, Cholla Land & Cattle of Arizona, a limited partnership, purchased a parcel of land called “Stonewood Ranch” in northern Arizona with the objective of subdividing it into 40-acre parcels. The general partner of Cholla Land & Cattle [357]*357(herein called Cholla) was Saguaro Land and Cattle Co., also a partnership, and the limited partner was Danny O’Keefe, a code-fendant with Ebner. Ebner and three other salesmen were equal partners in Saguaro Land and Cattle Company. Legal title to “Stonewood Ranch” was held by Minnesota Title through a trust deed arrangement in which Lynch, the seller, was first beneficiary, and Cholla, as buyer, was second beneficiary. Pursuant to the terms of the trust, Cholla had the right to sell parts of the property to third parties and in accordance with the release provisions, the purchasers would receive legal title to separate 40-acre tracts upon payment for each parcel. When a parcel was sold, the down payment and thereafter the monthly payments were deposited with the Minnesota Title. That company disbursed the funds to Lynch and Cholla as first and second beneficiaries pursuant to the trust agreement. Upon final payment by the purchaser, legal title was transferred from Minnesota Title to such purchaser.

The first contact with a purchaser was usually made through classified advertisements placed in newspapers outside Arizona. The advertisement directed interested parties to call an Arizona telephone number. Following a salesman’s telephone conversation with the potential purchaser, a packet containing sales brochures, a completed “Agreement for Deed” and a letter of instructions signed by the salesman was sent to the potential purchaser. The Agreement set forth, among other provisions, the legal description of the particular 40-acre parcel being sold and a 30-day inspection privilege. This information was also supplied:

“1. Cash Price...............................$8400.00
2. Down Payment
(a) Earnest money ...........$ 206.88
(b) Balance of down payment .. $1197.12 Disc, by Credit
(c) Total down payment....................$1404.00
3. Unpaid Balance of Cash Price...............$6996.00”

The letter of instruction also noted that if on inspection within 30 days the purchaser was not satisfied, all monies paid would be refunded.

In Arizona it is settled that for the offense of grand theft by false pretenses to occur there must be (1) a false representation as to an existing or past fact, (2) the false representation must have been made prior to obtaining the property from the victim, and (3) the victim must have relied upon the false representation in parting with his property. See State v. Brown, 97 Ariz. 310, 400 P.2d 111 (1965); Maseeh v. State, 46 Ariz. 94, 47 P.2d 423 (1935); Jacobson v. State, 24 Ariz. 402, 209 P. 310 (1922); Willis v. State, 34 Ariz. 363, 271 P. 725 (1928).

The State presented its case of theft by false pretenses, Count III, principally through the testimony of Walter Griffin, the purchaser of one 40-acre tract. In this Count, the State failed to carry its burden of showing that the victim relied on false representation in parting with his money.

Assuming, without at this point deciding whether either the newspaper advertising or the contract itself falsely represented the property to be a repossessed parcel or otherwise indicated there was accumulated equity at the time of the sale, there was no reliance by Griffin on this fact at the time he purchased his 40-acre parcel.

Griffin, although living in California, had engaged in real property sales in Arizona for many years. His testimony reveals that he had owned “properties on and off in various parts of Arizona since 1950s, and I have never seen anything for sale in the last ten years for $200 an acre that amounted to anything.” He testified on direct examination:

“Q. And it indicates on there, that contract, you got some type of a discount.
A. It seems to me that was one of the kinds of come alongs that was indicated in the original ad, that there were going to be a discount for some reason. I was never too sure why.
Q. Does this contract indicate you received some type of discount * *?
A. I’ll have to look at it to see. Surely doesn’t seem to indicate any discount.
[358]*358Q. Now, did you understand the discount to be the equity that some other individual had paid in?
A. That is correct. This has been a defaulted contract.
Q. And that was in accordance with the ad that you read about the property that indicated some type of a default?
A. What attracted me was that I could pay $200 an acre and buy 40 acres in Arizona regardless of how it was done. I wasn’t all that concerned with the other ramifications.
Q. When you made the purchase in December of the 40-acre parcel, was the fact that you-that there was some equity, that there was $8400 parcel that you would be getting for approximately $7,000, did that have some bearing in your purchase of the property?
A. First parcel. No * * * I was attracted simply by the price per acre of this raw desert ground.
Q. So the fact that the discount brought it down to $200 an acre attracted you to purchase that piece of property?
A. If we can say that it brought it to that $200 price, perhaps. In all honesty, if we would take the difference and add that $200 to the aere, I would have been interested. I would have been interested in anything under $400 an acre, very frankly.”

Under cross-examination, he further testified:

“Q. Based on your experience and knowledge of land values, was that price a very good value for that type of land?
A. I believe it was yes. I still do at that price if it were accessible.
Q.

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Related

State v. Agnew
647 P.2d 1165 (Court of Appeals of Arizona, 1982)

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Bluebook (online)
616 P.2d 30, 126 Ariz. 355, 1980 Ariz. LEXIS 235, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-ebner-ariz-1980.