United States v. Mackay

Court of Appeals for the Fifth Circuit·Decided September 14, 1994·No. 93-01406·Published

Opinion

UNITED STATES COURT OF APPEAL FIFTH CIRCUIT

No. 93-1406

UNITED STATES OF AMERICA, Plaintiff-Appellee,

versus

JAMIE REAY MACKAY, a/k/a/ Kevin Neil Carpenter,

Defendant-Appellant.

Appeal from the United States District Court for the Northern District of Texas

(September 20, 1994)

Before WIENER, EMILIO M. GARZA, and BENAVIDES, Circuit Judges. EMILIO M. GARZA, Circuit Judge:

Defendant Jamie R. Mackay ("Mackay") 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, Mackay 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 Mackay 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), Mackay revealed that he had in fact already placed the advertisement in the Dallas Morning News earlier that day.

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

Two days later, Mackay called the Shurgard Storage Center in Irving, Texas to inquire about renting space for his backhoe and trailer. Mackay 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 necessary paperwork, and Mackay leased the spaces under the name "Kevin Carpenter," presenting a Florida driver's license as identification.

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

1 The evidence at trial showed that in March of that year, Jamie Mackay and Michael Duncan had visited a man named Bill Cole at a jobsite in Springfield, Missouri. Duncan inquired about buying some construction equipment, but Cole did not have any for sale. Cole did, however, have a truck for sale at his home in Fleistatt, and he took the two men to see it. While there, Mackay and Duncan expressed an interest in Cole's skiploader and 580 Super E backhoe. At one point, Cole left Mackay and Duncan alone with the equipment while he took a phone call. When he returned, Duncan negotiated with Cole to buy the truck.

Almost a year after this meeting, Cole met Mackay and Duncan on a highway in Missouri. Duncan told Cole he could not buy Cole's truck because he was in some trouble with the law and mentioned that they were on their way to Dallas for court. Duncan and Mackay also said, "If the authorities call you, don't tell them anything." Cole responded, "I don't know anything to tell them."

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 Mackay'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, Mackay called Lyons to inquire whether anyone had called about the backhoe. During this conversation, Mackay told Lyons the backhoe was missing, saying: "It's gone and just don't say any more about [it]." Mackay 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 Raytown, Missouri two months earlier.

Mackay 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

2 At trial, Cole denied telling anyone the backhoe was in Tennessee and testified that in fact the backhoe was in Cassville, Missouri.

U.S.C. § 2314. Following a jury trial, Mackay 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.

Mackay appeals his conviction, contending that (1) the evidence was insufficient to support his conviction for conspiracy to transport stolen goods; (2) the prosecutor impermissibly 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

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 find that the Government proved all essential elements of the

3 Mackay also argued in his original brief that his convictions should be reversed because the district court erroneously instructed the jury on the definition of reasonable doubt. As Mackay acknowledges in his reply brief to this Court, we have recently affirmed in all relevant respects the same definition of reasonable doubt on which the district court instructed the jury in this case. See United States v. Williams, 20 F.3d 125 (5th Cir. 1994). Consequently, Mackay has preserved this issue for further appeal, but we see no need to address it further here.

crime beyond a reasonable doubt. See 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).

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