United States v. Jamie Reay MacKay A/K/A Kevin Neil Carpenter

33 F.3d 489, 1994 U.S. App. LEXIS 25984, 1994 WL 510447
CourtCourt of Appeals for the Fifth Circuit
DecidedSeptember 20, 1994
Docket93-1406
StatusPublished
Cited by67 cases

This text of 33 F.3d 489 (United States v. Jamie Reay MacKay A/K/A Kevin Neil Carpenter) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Jamie Reay MacKay A/K/A Kevin Neil Carpenter, 33 F.3d 489, 1994 U.S. App. LEXIS 25984, 1994 WL 510447 (5th Cir. 1994).

Opinion

EMILIO M. GARZA, Circuit Judge:

Defendant Jamie R. Maekay appeals his conviction for (1) conspiracy to transport stolen goods interstate, in violation of 18 U.S.C. § 371 (1988); and (2) knowing transportation of stolen goods interstate, in violation of 18 U.S.C. § 2314 (1988). We reverse Mackay’s conviction on the conspiracy count for lack of sufficient evidence and affirm his conviction for interstate transportation of stolen goods.

I

In early June of 1991, Maekay transported a 580 Super E backhoe from Missouri to Dallas, where he hoped to sell it for $16,500. Before arriving in Dallas, he called a former college roommate who lived in East Dallas named Daniel Lyon and asked if he knew anyone who might be interested in buying the backhoe. He then called again a few days later to ask if he could use the Lyons’ phone number for a classified advertisement he planned to run in a Dallas newspaper. When Lyons told Maekay that he did not think it would be a good idea to use their number (because his wife was in the midst of a difficult pregnancy), Maekay revealed that he had in fact already placed the advertisement in the Dallas Morning News earlier that day.

Maekay arrived in Dallas in a pickup truck with the backhoe on a trailer and called Lyons, who met him at a fast-food restaurant. Maekay was accompanied by a man whom he introduced as “Kevin.” Lyons asked Maekay if he owned the backhoe, and Maekay told him he did. Lyons then led Maekay and “Kevin” from the restaurant to the Lyons’ home. Maekay and his companion later left to find a motel and a storage area for the backhoe.

Two days later, Maekay called the Shur-gard Storage Center in Irving, Texas to inquire about renting space for his backhoe and trailer. Maekay and an unidentified man arrived at the storage facility about an hour later with the backhoe. The two men unhitched the trailer and parked the backhoe and trailer in two separate spaces. They then went to the office to complete the neces *492 sary paperwork, and Maekay leased the spaces under the name “Kevin Carpenter,” presenting a Florida driver’s license as identification.

Maekay also asked the rental facility manager to let people in to see the backhoe. The manager agreed, provided they came during business hours and Maekay called to notify him first. Pursuant to their agreement, Maekay called a couple of times, and the manager allowed people to see the backhoe.

Tony Foreman, a used construction equipment dealer, was among the prospective buyers who came to see the backhoe. The circumstances of the backhoe’s sale and his inspection of the backhoe’s identification number plates led Foreman to believe the backhoe was stolen, so he called Bruce Tabor, a lieutenant with the Texas Department of Public Safety Motor Vehicle Theft Service. Tabor traced the backhoe’s identification numbers to Bill Cole in Missouri. 1 Tabor called Cole, who told him he still owned the backhoe, but that it should have been on a jobsite in Tennessee. 2

Based on his conversation with Cole, Tabor impounded the backhoe. He also called the number listed in Mackay’s classified ad. The woman who answered gave him a telephone number and extension for “Jamie,” which a dispatcher then traced to Maekay’s motel. When Tabor went to the motel room, he discovered that the occupants of the room had already checked out. In the room’s trash can, he found a room receipt for “Kevin Carpenter, 328 North Cedar in Nevada, Missouri.”

About this time, Maekay called Lyons to inquire whether anyone had called about the backhoe. During this conversation, Maekay told Lyons the backhoe was missing, saying: “It’s gone and just don’t say any more about [it].” Maekay also said, “Yeah, somebody’s playing games with us down here.”

Several days later, Cole called Tabor and told him that he had located his backhoe and that the identification plates were intact. The police then investigated the impounded backhoe more closely and discovered the original identification numbers, which they traced to Lester Marlatt. Marlatt’s 580 Super E backhoe had been stolen from Ray-town, Missouri two months earlier.

Maekay was indicted for conspiracy to transport stolen goods interstate, in violation of 18 U.S.C. § 371, and knowing transportation of stolen goods interstate, in violation of 18 U.S.C. § 2314. Following a jury trial, Maekay was convicted on both counts. The district court sentenced him to a term of imprisonment of 21 months and two concurrent 3-year terms of supervised release.

Maekay appeals his conviction, contending that (1) the evidence was insufficient to support his conviction for conspiracy to transport stolen goods; (2) the prosecutor imper-missibly commented in his closing argument on Mackay’s failure to testify; and (3) the district court erred in assessing a two-level increase in Mackay’s sentence for being “a person in the business of receiving and selling stolen property.” 3

*493 II

A

Mackay challenges the sufficiency of the evidence to sustain his conviction for conspiracy to transport the stolen backhoe. He claims that the evidence at trial was insufficient to prove an agreement by two or more individuals to knowingly transport stolen goods interstate. We view the evidence in the light most favorable to the jury verdict and will affirm “if a rational trier of fact could have found that the government proved all essential elements of the crime beyond a reasonable doubt.” United States v. Castro, 15 F.3d 417, 419 (5th Cir.1994). If, on the other hand, “the evidence viewed in the light most favorable to the prosecution gives equal or nearly equal circumstantial support to a theory of guilt and a theory of innocence, the conviction should be reversed.” United States v. Pennington, 20 F.3d 593, 597 (5th Cir.1994).

“A conviction for conspiracy under 18 U.S.C. § 371 requires that the government prove beyond a reasonable doubt 1) an agreement between two or more persons, 2) to commit a crime against the United States, and 3) an overt act committed by one of the conspirators in furtherance of the agreement.” United States v. Schmick, 904 F.2d 936, 941 (5th Cir.1990) (citations omitted), cert. denied, 498 U.S. 1067, 111 S.Ct. 782, 112 L.Ed.2d 845 (1991). “The government must prove beyond a reasonable doubt that the defendant knew of the conspiracy and that he voluntarily became a part of it.” United States v. Yamin, 868 F.2d 130, 133 (5th Cir.), cert. denied, 492 U.S.

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Cite This Page — Counsel Stack

Bluebook (online)
33 F.3d 489, 1994 U.S. App. LEXIS 25984, 1994 WL 510447, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jamie-reay-mackay-aka-kevin-neil-carpenter-ca5-1994.