State v. Nichols

2003 UT App 287, 76 P.3d 1173, 480 Utah Adv. Rep. 5, 2003 Utah App. LEXIS 86, 2003 WL 21939666
CourtCourt of Appeals of Utah
DecidedAugust 14, 2003
Docket20020686-CA
StatusPublished
Cited by14 cases

This text of 2003 UT App 287 (State v. Nichols) is published on Counsel Stack Legal Research, covering Court of Appeals of Utah primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Nichols, 2003 UT App 287, 76 P.3d 1173, 480 Utah Adv. Rep. 5, 2003 Utah App. LEXIS 86, 2003 WL 21939666 (Utah Ct. App. 2003).

Opinion

OPINION

GREENWOOD, Judge:

T1 Richard Nichols (Defendant) argues that the evidence was insufficient to sustain his convictions for five counts of communications fraud, second degree felonies, in violation of Utah Code Ann. § 76-10-1801(1)(d) (1999), and one count of racketeering, a see-ond degree felony, in violation of Utah Code Ann. § 76-10-1603(8) (1999). Defendant also argues that the trial judge committed plain error by improperly questioning a witness. We affirm.

BACKGROUND 1

%2 Defendant was charged with making false statements or withholding material information while he was employed by the consignment automobile dealership Remember When (the Dealership). Three separate transactions form the basis of Defendant's convictions. Conflicting evidence was presented at trial about Defendant's knowledge of the Dealership's financial problems. Defendant testified that he was not aware of the problems until April 1999, when he started receiving phone calls from customers complaining that they either were not paid for the sales of their cars or that they had not received title to the cars they had purchased. Despite these problems, Defendant testified that he continued to work at the Dealership because the owner, John Douglas, told him everything was being taken care of.

T3 In contrast to Defendant's testimony, Douglas testified that the Dealership was having problems as early as December 1998, and that he was interested in selling the Dealership to Michael Gent, who was operating the business. Douglas also testified that he had several meetings with Defendant and Gent about consigners not being paid and buyers not receiving titles. According to Douglas, in June 1999, "We had ongoing discussions from the first of December when *1176 the business was just at a total break even right through to when the lock was changed." Douglas stated that when Defendant spoke to him in April about the Dealership's financial problems, he told Defendant that he was working to get everyone paid.

T4 Gent testified that he "believe[s1" he spoke to Defendant a few times about the Dealership's problems. He also testified that he attended a meeting in January 1999 with Douglas and Defendant, where they specifically discussed the Dealership's problems. They discussed paying the consigners by selling "more cars and then us[ing] the funds to pay those people." Defendant testified that he did not remember such a meeting.

A. Dinter Corvette sold to Sanchez (Counts 6 & 7)

T5 In counts 6 and 7 Defendant was charged with making misrepresentations or material omissions by reducing the selling price of Warren Dinter's 1975 Corvette without Dinter's knowledge, and by selling it to Albert Sanchez. Dinter testified that in September 1998, he arranged with Defendant to leave his 1975 Corvette Roadster on the lot, giving Defendant permission to sell the car for no less than $14,500. However, Defendant testified that Douglas told him the car was to be sold for $13,500. Dinter faxed a copy of the car title to the Dealership in April 1999 because Defendant said there was an interested buyer.

T6 Albert Sanchez testified that he called the Dealership about the Corvette near the end of April 1999, and spoke with Defendant. Sanchez testified that during their second conversation, Defendant told him that the car could be purchased for $12,000 cash. Based on these conversations, Sanchez flew from his home in Colorado to Salt Lake City on April 30 with a cashier's check for $12,000. When he arrived at the Dealership, Defendant was out of town. Therefore, he dealt with Gent, who accepted Sanchez's check. When Sanchez was asked at trial how he knew it was Defendant he spoke with on the phone, Sanchez responded that while he could not describe Defendant's voice, he spoke to the same person on both occasions, and the person identified himself as "Richard Nichols, the sales manager."

T7 Gent testified that although he spoke with Sanchez about the Corvette, he did not offer to sell the car for $12,000. Gent stated that Defendant prepared the paperwork for the Sanchez sale and that he completed the sale because Defendant was out of town. Gent also testified that before accepting Sanchez's check, he rewrote Defendant's paperwork because Sanchez said he should be exempt from sales tax as an out-of-state resident.

T 8 In contrast, Defendant testified that he never spoke to Sanchez about the Corvette or offered to sell the car for $12,000. Defendant stated that he spoke to Sanchez once, after the purchase was complete. Additionally, Defendant testified that he did not fill out the paperwork for the transaction; although the paperwork was filled out with his name, the handwriting was not his.

19 Dinter, the customer selling the Corvette, testified that shortly after April 30, the date of the sale, he called Defendant to follow up on the potential sale Defendant mentioned in his April call. He also wanted to inform Defendant that he would be out of town for several weeks. Dinter testified that during this conversation, Defendant said the car had not sold. When Dinter returned on June 7, he called Defendant, who had left several messages for Dinter. When the two spoke several days later, Defendant told Dinter that the car had sold, but that he did not know the particulars of the sale.

110 Sanchez testified that he eventually called Defendant about the title to the car, and was told that they were working on getting the title. After hearing nothing further, and not receiving the title, Sanchez filed a complaint with the Motor Vehicle Enforcement Division on June 18, 1999.

B. Neeway Mustang sold to McLelland (Count 10)

111 Defendant was charged with misrepresenting or omitting to inform John Neeway of the date his car sold. Neeway took his 1966 Ford Mustang to the Dealership on May 28, 1998, and signed a contract to consign the car. In the following weeks, Nee-way called Defendant several times to check on the car, and according to his testimony, he *1177 spoke with Defendant each time. Neeway testified that Defendant's voice is very distinctive, and that "he sounds just like a friend of mine."

{12 Dennis McLelland testified that he visited the Dealership May 1, 1999, because he was interested in buying the Mustang. He returned the next day and spoke with Defendant. 2 MecLelland testified that they agreed on the price of $8,400 and he paid Defendant McLelland was told he would receive the title in a few days.

{13 Neeway testified that on May 17, 1999, Defendant called Neeway to ask for a copy of the title because he had an interested buyer. A copy of the title was faxed to the dealership sometime between May 12 and May 17, 1999.

T 14 Although McLelland testified that Defendant sold him the car, Defendant testified that Mark Daley, a new sales person hired by Gent, sold the Mustang.

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Cite This Page — Counsel Stack

Bluebook (online)
2003 UT App 287, 76 P.3d 1173, 480 Utah Adv. Rep. 5, 2003 Utah App. LEXIS 86, 2003 WL 21939666, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-nichols-utahctapp-2003.