State v. Ladehoff

424 N.W.2d 361, 228 Neb. 812, 1988 Neb. LEXIS 212
CourtNebraska Supreme Court
DecidedJune 17, 1988
Docket87-294
StatusPublished
Cited by10 cases

This text of 424 N.W.2d 361 (State v. Ladehoff) is published on Counsel Stack Legal Research, covering Nebraska 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. Ladehoff, 424 N.W.2d 361, 228 Neb. 812, 1988 Neb. LEXIS 212 (Neb. 1988).

Opinion

Mullen, D.J.

As the result of a bench trial in the district court for Butler County, defendant-appellant, Robert W. Ladehoff, was convicted of count I of the information, theft by deception, in violation of Neb. Rev. Stat. § 28-512 (Reissue 1985). The district court found Ladehoff not guilty of count II of the two-count information due to a lack of sufficient evidence. The district court sentenced Ladehoff to probation for a period of 5 years, which included, among other conditions, payment of restitution in the amount of $17,012.84 and a jail sentence of 90 days to be served at the conclusion of probation.

Five errors are assigned, which can be summarized as follows: (1) The court erred in failing to sustain defendant’s motions for judgment of acquittal at the close of the State’s case, at the close of the defendant’s case, and at the close of all the evidence; (2) the court erred in finding the defendant guilty beyond a reasonable doubt, as such judgment was not supported by the evidence and was contrary to law; and (3) the court erred in rendering a finding of guilty on count I of the information, which was inconsistent with its finding of not guilty on count II of the information, the adduced evidence being identical except for dates and the amount of money involved.

We affirm.

In August 1985, Robert Ladehoff was in the business of buying and selling grain in Linwood, Butler County, Nebraska, under the name of Ladehoff Grain Company. He ran the grain elevator in Linwood from 1978 until 1985, but he had been in *814 the grain elevator business since approximately 1972.

Some farmers with whom Ladehoff dealt participated in a government feed grain program which would entitle the farmers to loans on some of their grain that they raised and stored. The loans were made through the Commodity Credit Corporation (CCC), which was a part of the U.S. Department of Agriculture. The loans were administered at the local level by the Agricultural Stabilization and Conservation Service (ASCS). Grain became the collateral for the CCC loan, which resulted in the CCC’s having a lien interest in the grain. When a farmer wanted to sell the grain, he would need to receive authorization from the ASCS office. As in this case, the buyer would usually be the operator of a grain elevator who, after a deal had been struck, would pay the local ASCS the CCC’s lien interest, pay the farmer any amounts in excess of the lien, and then attempt to sell the grain to another in an amount sufficient to pay his costs and make a profit. This process buttressed the allegations of both counts brought against the defendant, Ladehoff, which are recited in substantial part as follows:

Count One
that ROBERT W. LADEHOFF, on or about August 09, August 12, August 13, August 14, and August 15,1985, in Butler County, Nebraska, did then and there obtain property of JAMES KEELER and ELLERY RENNER by deception, to-wit: by creating or reinforcing a false impression that said ROBERT W. LADEHOFF would pay the commodity credit corporation the amount of $17,012.84 to release the commodity credit corporation’s lien on corn owned by JAMES KEELER and ELLERY RENNER, and did thereby obtain corn of a value in excess of one thousand dollars the property of another.
Count Two
that ROBERT W. LADEHOFF, on or about August 03 and August 04, 1985, in Butler County, Nebraska, did then and there obtain property of JAMES KEELER and ELLERY RENNER by deception, to-wit: by creating or reinforcing a false impression that said ROBERT W. LADEHOFF would pay the commodity credit corporation the amount of $9,655.12 to release the *815 commodity credit corporation’s lien on corn owned by JAMES KEELER and ELLERY RENNER, and did thereby obtain corn of a value in excess of one thousand dollars the property of another.

The defendant sold corn to certain buyers in July and August 1985, and was paid for it by August 19, receiving payment on each delivery within 7 to 10 days afterward.

One of the alleged victims in counts I and II, James Keeler, contracted to seli grain to Ladehoff in early July 1985. Keeler’s grain was encumbered by a lien to the CCC. The defendant was made aware of the lien, the standard practice of paying the lienholder and then the seller was agreed upon, and, in fact, both the CCC and Keeler were paid. Keeler testified that on subsequent sales the same procedure was ostensibly followed by the defendant, including his receiving the settlement sheet issued by the defendant which indicated that the CCC had been paid. Regarding the transactions in question, Keeler was paid the amount due him after Ladehoff deducted the amount owed the CCC, but the CCC in fact was not paid. In the autumn of the year the defendant filed for a chapter 7 bankruptcy, and the nonpayments came to light.

The defendant concurs with the substance of Keeler’s testimony, but denies that he ever intended not to pay the CCC, asserting that his “cash flow problems” impeded timely payment. Ladehoff never disclosed to Keeler that he had not paid the CCC, as indicated in the settlement sheets. The checks to the CCC were prepared but never sent. Ladehoff’s checking accounts corroborated his testimony of cash-flow problems during the summer of 1985; however, substantial sums of money were available to him during this time period if he had desired to pay this obligation rather than others.

The crime of theft by deception is found at § 28-512, and as it relates to this case states: “A person commits theft if he obtains property of another by deception. A person deceives if he intentionally: (1) Creates or reinforces a false impression, including false impressions as to law, value, intention, or other state of mind . . . ." State v. Sailors, 217 Neb. 693, 352 N.W.2d 860 (1984), upheld the constitutionality of § 28-512(1). Sailors was also a case of theft by deception involving the buying and *816 selling of grain. In that case we said: “It is the required element of guilty knowledge, criminal intent, which distinguishes a civil breach of contract from theft by deception — a person’s knowingly creating a false impression in order to obtain another’s property.” Id. at 699-700,352 N.W.2d at 864.

The intent of the defendant may be inferred from the words and acts of the defendant and from the facts and circumstances surrounding his or her conduct. State v. Robb, 224 Neb. 14, 395 N.W.2d 534 (1986).

The State offered evidence that showed the defendant had prior dealings with other parties under similar circumstances and failed to pay their CCC liens. This evidence was received into evidence without objection to show “proof of motive, opportunity, intent, preparation, plan, knowledge, identity, or absence of mistake or accident.” Neb. Rev. Stat. § 27-404(2) (Reissue 1985).

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Bluebook (online)
424 N.W.2d 361, 228 Neb. 812, 1988 Neb. LEXIS 212, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-ladehoff-neb-1988.