State v. Gamelgard

177 N.W.2d 404, 287 Minn. 74, 1970 Minn. LEXIS 1083
CourtSupreme Court of Minnesota
DecidedMay 1, 1970
Docket41564
StatusPublished
Cited by23 cases

This text of 177 N.W.2d 404 (State v. Gamelgard) is published on Counsel Stack Legal Research, covering Supreme Court of Minnesota primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Gamelgard, 177 N.W.2d 404, 287 Minn. 74, 1970 Minn. LEXIS 1083 (Mich. 1970).

Opinion

Frank T. Gallagher, Justice.

This is an appeal from a judgment of the district court adjudging defendant, Frank C. Gamelgard, guilty on two indictments for theft.

In 1959 Thomas Dwyer graduated from college and began working as a claims adjuster for Employers Mutual Insurance Company of Wausau in its Minneapolis office. In 1961 he was promoted to claims examiner, which is a supervisory post over a number of adjusters. When a claim by or against a policyholder of Mutual is received, an adjuster investigates and has authority to decide whether or not the claim should be paid and in what amount. The examiner checks the adjuster’s determination and if he agrees, authorizes that it be paid and makes out the check.

In 1963 Dwyer began to defraud the company, initially by making fraudulent claims on a very small scale so that no one would bother to check up on him. This continued until 1965. In that year Dwyer developed a scheme or plan to obtain larger amounts. He enlisted the aid of defendant, who was in the auto repair business in Minneapolis and had done much repair work for Employers Mutual. Dwyer’s plan was that defendant would work up a repair estimate on a nonexistent car. Dwyer would then make the estimate a part of the claim of a real accident. He would authorize a check to pay defendant for the repair work on the nonexistent car. Defendant would cash the check and they would split the cash.

The plan was carried out a number of times, the amount of each check usually being about $800. Then Dwyer decided that because defendant was well known around town, Dwyer would step up the operation by making fraudulent claims in the names of nonexistent persons. Then he or defendant would endorse the check in the name of the nonexistent payee and defendant would take the check to a bank where he was known, endorse it, and split the cash with Dwyer.

*76 Both of these schemes were in operation from late 1965 until March 1967. Dwyer stated that in all he stole $80,000 and that $23,000 of that amount was taken with defendant as an accomplice.

In April 1967 Dwyer was fired by the insurance company and an investigation was started. Dwyer went to California but returned whenever requested to do so by the county attorney. He was indicted by a Hennepin County grand jury on October 31, 1967, on two indictments, comparable to the ones in the instant case, pled guilty, and was sentenced to a 10-year indeterminate sentence and immediately placed on probation. This was done on the first day of defendant’s trial.

Defendant was indicted by a grand jury in Hennepin County on November 14, 1967. He was charged with aiding and abetting (Minn. St. 609.05, subd. 1) a clerk or agent (§ 628.27) in the crime of theft (§ 609.52, subd. 2 [3]). There were two indictments — one, a multiple-check indictment aggregating 9 different checks, totaling over $2,500, which had been cashed within one 6-month period, and the other, a single-check indictment based on a check of more than $100 but less than $2,500. Gamel-gard pleaded not guilty to both charges. He was tried in district court in Hennepin County by a jury and before a different judge than the one who had accepted Dwyer’s plea of guilty.

The prosecution proved that Dwyer had the opportunity to make fraudulent claims and the authority to issue checks for payment of claims; that many such fraudulent claims were made; and that defendant cashed these checks given in payment of these claims. Dwyer testified that he and defendant acted together with knowledge that the claims were fraudulent; that he obtained the checks; and that defendant cashed them.

The only witnesses for the defense were representatives from banks in and around Minneapolis where defendant cashed the checks involved. They testified on cross-examination that in their opinion he was a respected businessman in Minneapolis.

The jury found defendant guilty on both indictments. While *77 the judge was cognizant of the fact that Dwyer had previously received a 10-year indeterminate sentence and had been placed on probation, he sentenced defendant to 5 years on each of the two indictments, to run consecutively, totaling a maximum of 10 years in prison.

Thus, we have a situation where, according to defendant’s claim, Dwyer, the principal perpetrator of the crimes, was immediately placed on probation by a judge of the same district court in which defendant was tried, whereas defendant was sentenced to 10 years’ imprisonment by another judge in the same court for his involvement in the crimes with Dwyer.

Defendant raises the following legal issues on appeal:

(1) Does the equal protection clause of the United States Constitution require the use of reasonable standards by trial judges in imposing differential sentences on persons convicted of the same crime?

(2) Do the claimed irregularities in the proceedings — the conduct of the prosecuting attorneys and errors of law in the conduct of the trial — when viewed as a whole constitute a denial of defendant’s right to due process and a fair and speedy trial ?

Defendant’s contention that he was denied equal protection of the law in contravention of U. S. Const. Amend. XIV is based on the fact that Dwyer, the principal perpetrator, was given probation and allowed to leave this state and reside in California, whereas defendant, the aider and abettor, was given the maximum sentences and no probation. Neither had a prior criminal record, although Dwyer had been arrested as a juvenile.

Dwyer stated on cross-examination that he was acquainted with the county attorney of Hennepin County and that Dwyer had been appointed as one of the investigators of certain dealings involving some state legislators and the State Capitol Credit Union. Defendant claims that Dwyer’s political connections are responsible for the more lenient treatment accorded him.

This court does not have the authority to reevaluate the sen *78 tence imposed on a defendant. State ex rel. Miletich v. Tahash, 275 Minn. 505, 148 N. W. (2d) 134. If the sentence is authorized by law, we cannot limit or amend it. State v. Bohall, 280 Minn. 1, 157 N. W. (2d) 845. We have recognized that there may be situations where the actions of the prosecutor and court with respect to sentencing may be held to deny defendant’s right to equal protection of the laws. State v. Andrews, 282 Minn. 386, 165 N. W. (2d) 528. In Andrews the discretionary action of the prosecutor in engaging in plea bargaining with one defendant and not the other was challenged. Andrews and Schwarting together committed a burglary. Both were charged by information with the crime of first-degree burglary. Schwarting and the prosecutor reached an agreement whereby the charge was reduced to third-degree burglary, and Schwarting was tried, convicted, and sentenced to 5 years, the maximum sentence. Andrews did not engage in plea bargaining. He was tried and convicted of first-degree burglary and sentenced to 20 years, the maximum sentence. It was held that this was not a violation of the equal protection clause where there was no showing that the prosecutor would not have made the same offer to defendant as he did to his accomplice if defendant had been willing to cooperate and where there was no showing it was an intentional or purposeful discrimination.

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Cite This Page — Counsel Stack

Bluebook (online)
177 N.W.2d 404, 287 Minn. 74, 1970 Minn. LEXIS 1083, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-gamelgard-minn-1970.