State v. Walker

707 P.2d 467, 109 Idaho 356
CourtIdaho Court of Appeals
DecidedSeptember 30, 1985
Docket15044
StatusPublished
Cited by13 cases

This text of 707 P.2d 467 (State v. Walker) is published on Counsel Stack Legal Research, covering Idaho Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Walker, 707 P.2d 467, 109 Idaho 356 (Idaho Ct. App. 1985).

Opinion

UPON DENIAL OP PETITION FOR REHEARING

This opinion supersedes prior opinion issued August 5, 1985, which is hereby withdrawn.

*358 BURNETT, Judge.

Following a jury trial, David Walker was adjudged guilty of obtaining money under false pretenses and of conspiracy to commit the same offense. He received two concurrent and indeterminate four-year sentences. On appeal he raises a host of issues that we have consolidated into five questions. (1) Did the district court err in admitting testimony by an alleged co-conspirator concerning extrajudicial statements made by Walker? (2) Did the court err by admitting evidence of extrajudicial acts and statements by the alleged co-conspirator? (3) Did the court err by admitting evidence of other “bad acts” allegedly committed by Walker? (4) Was it permissible, under I.C. § 18-301, to try and to convict Walker on both the charge of obtaining money under false pretenses and the charge of conspiracy? (5) Should the case have been dismissed due to insufficient proof of probable cause at the preliminary hearing? For reasons set forth below, we affirm the judgment of conviction for conspiracy but reverse the judgment of conviction for the underlying offense.

The first issue is whether the testimony of an alleged co-conspirator, concerning incriminatory statements made by Walker, should have been excluded. Walker argues that the testimony was hearsay and that the factual foundation necessary to invoke the co-conspirator exception to the hearsay rule had not been established. It may not be entirely correct to speak of such testimony as hearsay or to presume that a co-conspirator exception is required to make it admissible. Where testimony concerns statements by a defendant, it may be viewed as containing an admission by a party opponent. Indeed, the new Idaho Rules of Evidence appear to treat co-conspirator testimony and declarations as though they were such admissions. The statements are deemed to be nonhearsay rather than exceptions to the hearsay rule, as prior ease law characterized them. See I.R.E. 801(d)(2). In any event, we will presume, for the sake of discussion, that independent evidence of a conspiracy must be presented, regardless of the label placed on the rule of admissibility. Such evidence need not precede the co-conspirator’s testimony. State v. Brooks, 103 Idaho 892, 655 P.2d 99 (Ct.App.1982).

In this case, Walker was accused of conspiring with one Mort Castleton to obtain money through a sham sale of nonexistent truck trailers. The co-conspirator’s testimony tended to show that he and Walker discussed an arrangement for Walker to sell nonexistent trailers to — and for Castleton to “lease” them from — an unsuspecting third party. According to Castleton, Walker suggested that after the buyer paid for the trailers, they should be reported stolen, thus avoiding the rental obligation. Walker and Castleton would divide the sale proceeds.

The extrinsic evidence, simplified for clarity here, tended to show that Walker contacted a leasing company about the possibility of leasing two trailers and other equipment to Castleton. The trailers would be manufactured and sold to the leasing company by Walker. Castleton and the leasing company subsequently entered into such a lease. The trailers were ordered from Walker, a manufacturer’s statement of origin was delivered by Walker, and payment in full was tendered to Walker. The trailers did not then exist.

Castleton did not report, the trailers stolen but neither did he make timely lease payments. The leasing company undertook to repossess the equipment. The company’s representative contacted Walker regarding the location of the trailers. Walker indicated that he did not know but that he would “keep his eyes open for them.” Subsequently, the representative spoke with Castleton who said the trailers were on the road and could not be examined. When an increasingly suspicious company representative contacted Castleton again, Castleton borrowed a set of stamp dies from Walker and altered the serial number on an existing trailer in his possession, making it appear to be one of the “leased” trailers. In addition, Castleton borrowed another existing trailer from Walker. As *359 fate would have it, that trailer was being serviced by Walker for a business affiliated with the leasing company. When Castleton showed the two trailers to the company representative, the representative recognized one of them. He confronted Walker and Walker ultimately admitted that the leased trailers never had been manufactured. One trailer later was built, about a year after the “sale,” and the leasing company was allowed to take possession of Castleton’s other, existing trailer.

Upon this record, we believe the state presented substantial independent evidence of the existence of a conspiracy. We conclude that a sufficient factual foundation was established for the admission of Castleton’s testimony as a co-conspirator.

Walker next contends that evidence of any extrajudicial statements made by Castleton, after the leasing company paid for the trailers, was inadmissible because receipt of the money marked the end of the alleged conspiracy. Indeed, under I.R.E. 801(d)(2), which mirrors the federal rule, extrajudicial declarations by a co-conspirator after the conspiracy has ended are inadmissible hearsay. See State v. Caldero, 109 Idaho 80, 705 P.2d 85 (Ct.App.1985). However, the instant case was tried before the Idaho Rules of Evidence were adopted. The prior case law, although not entirely clear, appeared to reflect a less restrictive approach, allowing a co-conspirator’s out-of-court statements during the “concealment phase” of a conspiracy to be admitted. See State v. Thomas, 94 Idaho 430, 489 P.2d 1310 (1971). Therefore, we hold that when this case was tried, Idaho case law did not prohibit the state from presenting evidence of extrajudicial statements by Castleton, even though made while attempting to conceal the conspiracy. The district court- did not err in allowing the testimony.

The next question is whether the district court erred in admitting evidence of “other bad acts” by Walker. The challenged evidence consists in part of an inference that Walker encouraged the commission- of an insurance fraud by suggesting that Castle-ton report the “leased” trailers stolen. The evidence also consists of testimony by the leasing company’s executive, stating that he had encountered another sham transaction where Walker was involved.

In Idaho, evidence of other bad acts is inadmissible if offered merely to show a criminal propensity in the accused. State v. Needs, 99 Idaho 883, 591 P.2d 130 (1979). However, “[e]vidence of other crimes is admissible when relevant to prove (1) motive, (2) intent, (3) the absence of mistake or accident, (4) a common scheme or plan embracing the commission of two or more crimes so related to each other that proof of one tends to establish the other, (5) the identity of the person charged with the commission of the crime on trial, and (6) other similar issues.” State v. Wrenn,

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Bluebook (online)
707 P.2d 467, 109 Idaho 356, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-walker-idahoctapp-1985.