State v. Mousel

373 N.W.2d 359, 1985 Minn. App. LEXIS 4468
Court of Appeals of Minnesota·Decided August 27, 1985·No. C9-85-16·Published·Cited by 3 cases

Opinion

OPINION

FOLEY, Judge.

Appellant Joseph Mousel was convicted of aiding livestock theft, Minn.Stat. §§ 609.551, subd. 1(a) (1984) and 609.05, subd. 1 (1984). On appeal he contends the evidence was insufficient, his motion for a new trial was erroneously denied and pros-ecutorial misconduct was committed in closing argument. We affirm.

FACTS

Appellant was charged with being involved in a scheme to steal livestock from Erling Anderson, a farmer in rural Hal-stad, Minnesota. Anderson ran a feed lot whereby he fattened cattle; from 1981 to 1983 his sole customer was James Erickson. They orally agreed that Anderson would feed the cattle and Erickson would remove and sell the cattle. Anderson was paid $.42 per pound of weight gain. Around March 1983 Erickson delivered 411 head of cattle.

In 1982 Anderson had begun experiencing financial difficulties. In June 1982 a van containing many people, including appellant, pulled up in Anderson’s farmyard. Appellant told Anderson that he dedicated his life to helping people in distress. They talked and appellant left his business card which indicated that he was a certified public accountant. Early in 1983 Anderson learned that the bank was foreclosing on his farm. Anderson called appellant and they met in the Twin Cities. Anderson told appellant that he needed help. In discussing fees appellant told Anderson no fee need be paid because you can’t pay for a miracle and that is what appellant would be performing.

Appellant introduced Erling Anderson to Marshall Anderson, a lawyer he described as not “too good, but he was cheap.” Marshall Anderson agreed to help fight the foreclosure and agreed on a retainer of $2,000 for two bankruptcy petitions to be filed. Marshall Anderson filed the bankruptcy petitions assisted by Paul Ray, a lawyer who had been suspended from prac *361 tice. Marshall Anderson, appellant and Ray drove up to Anderson’s farm for the first meeting of creditors on May 17, 1983. At this time Ray began performing most of Erling Anderson’s legal work instead of Marshall Anderson.

Marshall Anderson testified the sale of Erickson’s 411 head of cattle was contemplated in the bankruptcy plan but the bankruptcy court would have to approve the sale first. Ray told Erling Anderson it was permissible to sell the cattle. Appellant had also told Erling Anderson that as a debtor in possession he was the judge and could do whatever he wanted with the cattle.

On July 18, 1983 appellant arrived at the Anderson farm to transport cattle for sale. Appellant asked where to take them and was told the two largest livestock commission firms were in Fargo, North Dakota. Appellant was told he needed “branch sheets” to sell cattle.

Appellant told Erling Anderson four loads of cattle would be sold; the proceeds from the sale of three loads would go to appellant and Ray and from the fourth load to Erling Anderson. Subsequently, three loads (22 head of cattle) were taken to McDonald Livestock Commission. Appellant completed the “branch sheets” using the name “Kenneth Peutz, Lisbon, North Dakota.” On the way to the livestock commission, Anderson’s son Tim talked to appellant about business in general and appellant advised Tim not to do business with banks and to stay away from social security and tax identification numbers. Subsequently appellant indicated that a fourth load of cattle could be taken to the McDonald Livestock Commission for sale and Tim prepared the “branch sheet” for this load, using his father’s name and address as the owner of the cattle.

After appellant obtained a check for $9,315.62 payable to “Kenneth Peutz” he went to the First Bank of North Dakota in Fargo. Appellant testified he endorsed the check “Kenneth Peutz” and received nine $1,000 money orders and one for $315. A bank officer testified the check was cashed out for currency, but a stipulation entered into between the State and appellant agreed that bank records were insufficient to indicate how the money was actually paid out.

Meanwhile Erickson learned that his cattle were being claimed as assets in Erling Anderson’s bankruptcy. Erickson spoke to appellant who told Erickson to call Marshall Anderson to make arrangements for the sale of the cattle. Appellant did not tell Erickson he had already sold 22 head of cattle. When Erickson arrived to retrieve his cattle he found he was short 31 head. Erling Anderson told him nine had been sold in his own name and that the other 22 had been sold with the proceeds going to appellant and Ray. Erickson obtained an order from the bankruptcy court to remove the balance of his cattle.

Tim Anderson was charged with livestock theft. When he heard about the warrant for his arrest he called appellant. Appellant told him a “summons” was just a request to come to a hearing and he didn’t have to comply. Appellant also told him not to say anything and not to “name names.”

Marshall Anderson asked appellant what happened to the proceeds of the sale of the 22 head of cattle but did not receive a satisfactory response from appellant. Appellant provided Marshall Anderson an accounting but Marshall Anderson felt this was inadequate to submit to the bankruptcy court which had ordered Marshall Anderson to account for the proceeds. Andrew Schmid, an attorney from the United States Trustees Office who supervised the Anderson bankruptcy, testified that all professionals are required to file an application with the bankruptcy court for approval of employment before they are allowed to get paid for services rendered and that an application for payment must be made. Neither appellant nor Ray filed such applications. Further he testified that neither appellant nor Ray appeared at an order to show cause hearing ordered by the bankruptcy court in 1984.

*362 When pressed by Marshall Anderson for an account, appellant told him all of the proceeds went to Ray. Testimony from a bank officer in Norwest Bank in Hopkins, Minnesota showed that in July and August 1983 Ray was involved in a series of transactions. Initially he bought a cashier’s check with $3,020 and then he would cash it and purchase a new cashier’s check in a lower amount and obtain the difference in cash. This was done until all of the money was eventually obtained in cash.

Investigators executed a search warrant on appellant’s home in October 1983 and located the “branch sheet” used by appellant to sell the cattle and a sheet of paper bearing appellant’s handwriting and dividing up the proceeds from the sale of Erickson’s cattle. The paper contained an itemized list of four components, totaling exactly $9,315.62.

The jury convicted appellant of aiding in livestock theft and appellant was sentenced to 15 months. Execution was stayed on the condition that appellant serve six months in jail and pay $9,315.62 restitution.

ISSUES

1. Was the evidence sufficient?

2. Did the trial court err in denying appellant’s motion for a new trial based on newly discovered evidence?

3. Did the prosecutor commit reversible prosecutorial misconduct in closing argument?

ANALYSIS

I.

Free access — add to your briefcase to read the full text and ask questions with AI

State v. Mousel, 373 N.W.2d 359, 1985 Minn. App. LEXIS 4468 (Mich. Ct. App. 1985).

373 N.W.2d 359 (State v. Mousel) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

State v. Albino
Supreme Court of Connecticut, 2014
State v. Holden
414 N.W.2d 516 (Court of Appeals of Minnesota, 1987)
State v. Ray
390 N.W.2d 843 (Court of Appeals of Minnesota, 1986)