United States v. Shelly Grant Gambler, AKA Grant Gambler

662 F.2d 834, 213 U.S. App. D.C. 278, 1981 U.S. App. LEXIS 18562
CourtCourt of Appeals for the D.C. Circuit
DecidedAugust 13, 1981
Docket80-1825
StatusPublished
Cited by41 cases

This text of 662 F.2d 834 (United States v. Shelly Grant Gambler, AKA Grant Gambler) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. 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. Shelly Grant Gambler, AKA Grant Gambler, 662 F.2d 834, 213 U.S. App. D.C. 278, 1981 U.S. App. LEXIS 18562 (D.C. Cir. 1981).

Opinions

Opinion for the court filed by Circuit Judge TAMM.

Dissenting opinion filed by Circuit Judge MIKYA.

TAMM, Circuit Judge:

Shelly Grant Gambler was convicted of wire fraud, false pretenses, and larceny after trust. He urges reversal of these convictions on various grounds. Finding no prejudicial error committed by the trial court, however, we affirm these convictions.

Appellant managed an interior decorating business in which he recommended furniture and furnishings to clients and filled orders placed by them. Among Gambler’s clients were J. Stanley Pottinger and Richard and Barbara Cohen. On October 2, November 17, and December 5, 1978, Pot-tinger and Gambler executed three contracts for appellant’s services and for the purchase of furniture and curtains. Trial Transcript (Tr.) 6, 14, 18. The contracts required a fifty percent deposit to authorize the placement of orders for purchases, with the remaining fifty percent plus commission due within sixty days. Tr. 9. Pottinger made several payments and testified at trial that throughout that winter he received consistent assurances that everything was operating on schedule. Tr. 25-26. He testified specifically that prior to his payment on January 31, 1979,- appellant had represented to him that his furniture had been ordered. Tr. 130-31. After much prevarication, however, Gambler informed Pottin-ger on May 11 that he had not placed any orders. Tr. 40-41.

Appellant had done a substantial amount of work for Richard and Barbara Cohen in the past. On February 1, 1979, Gambler recommended that the Cohens order certain living room furniture and pay him the full wholesale cost which, Barbara Cohen testified, appellant stated would ensure expedited delivery of the furniture. Tr. 147. Barbara Cohen gave Gambler a check for the full wholesale cost of the furniture on February 2. After several assurances that the furniture was in transit, Tr. 148, Gambler informed Richard Cohen in May that the furniture had not even been ordered. Tr. 167.

The grand jury returned a five-count indictment against appellant on March 26, 1980, charging him with wire fraud, false pretenses, and three counts of larceny after [836]*836trust.1 The counts of wire fraud and false pretenses related to Gambler’s obtaining the January 31 check from Pottinger, while the larceny after trust counts concerned two payments made by Pottinger and one by Barbara Cohen.

At trial, Gambler testified that his business was an undercapitalized operation subject to wide swings in income. He maintained one business checking account in which all funds received, whether for services or furniture orders, were deposited and out of which all expenses were paid. Contradicting Pottinger’s testimony, appellant stated that he had told Pottinger not to expect delivery until the late spring. Tr. 225-26. He explained that any references to the placement of orders prior to Potting-er’s payment in January of 1979 referred to the placement of items “on reserve.”' Tr. 252. Gambler explicitly denied any intent to defraud either Pottinger or Barbara Cohen. Tr. 242. Furthermore, he cited several reasons for the delay in placing orders. He claimed that he did not become concerned about his ability to fill these clients’ orders until late March or early April of 1979. Tr. 239.

The jury found Gambler guilty as charged after a three-day trial. United States District Judge Harold H. Greene imposed a sentence of three years imprisonment, but suspended that sentence and placed Gambler on probation for five years upon two conditions: 1) that he make full restitution to Pottinger and Cohen when allowed to do so by the Bankruptcy Court, and 2) that he accept suitable employment with the assistance of the probation department. (July 7) Tr. 5-6. Gambler filed a timely appeal.

Appellant makes three major arguments in this court. First, Gambler contends that he was improperly convicted of larceny after trust because he had no obligation to apply the specific money received from the complainants for their use and benefit. Appellant argues that, therefore, no trust relationship existed as a matter of law. Second, Gambler contends that he requires a new trial because the district court failed to instruct the jury on his “good faith” defense to the charges of wire fraud and false pretenses, crimes that require the proof of intent to defraud. Third, appellant submits that the district court committed reversible error by limiting cross-examination of a complaining witness.2

Gambler’s first contention need not detain us long. Under United States v. [837]*837Orsinger, 428 F.2d 1105 (D.C.Cir.), cert. denied, 400 U.S. 831, 91 S.Ct. 62, 27 L.Ed.2d 61 (1970), it is clear that whether the requisite trust relationship, as opposed to a debtor-creditor relationship, existed between the defendant and his clients, “depends upon all of the facts and circumstances, including the intention of the parties.” Id. at 1112.' Our review of the record in this case leaves us convinced that the trial judge, although finding the legal sufficiency a close question, committed no error by submitting this question to the jury, Tr. 195, and that there was adequate evidence for the jury to find as it did. See, e. g., Tr. 16-17, 129-30, 159-60.

Appellant’s second contention may also be readily dismissed. His challenge to the district court’s refusal to deliver a requested instruction must be judged by viewing the instructions as a whole. United States v. Westbo, 576 F.2d 285, 289 (10th Cir. 1978); United States v. Martin, 475 F.2d 943, 947 (D.C.Cir.1973). A review of the instructions given by Judge Greene in this case reveals that the trial court took care to emphasize the Government’s burden of proving the element of specific intent beyond a reasonable doubt. Tr. 332-33, 336-38. We believe that these instructions sufficiently covered the particular point raised by appellant’s requested “good faith” instruction. Defendant’s Requested Instruction No. 4; Supplemental Tr. S-13. See United States v. Westbo, 576 F.2d at 289; Cortez v. United States, 328 F.2d 51, 54 (5th Cir.), cert. denied, 379 U.S. 848, 85 S.Ct. 89, 13 L.Ed.2d 52 (1964).

Appellant’s third contention cannot be so easily dismissed. He argues that he was inappropriately limited in his attempt to probe the accuracy and veracity of statements made by the Government’s chief witness Pottinger. In particular, appellant objects to the district court’s refusal to allow him to cross-examine Pottinger regarding two civil suits instituted by Pottinger against appellant. Appellant contends that, on the basis of the rationale articulated by this court in Villaroman v. United States, 184 F.2d 261 (D.C.Cir.1950), this refusal to allow cross-examination for bias constituted prejudicial error.

In Villaroman, this court reversed a conviction where the district court had refused to allow cross-examination of the complaining witness on the subject of that witness’s pending civil suit against the defendant arising out of the same circumstances as the crime with which the defendant was charged.

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Bluebook (online)
662 F.2d 834, 213 U.S. App. D.C. 278, 1981 U.S. App. LEXIS 18562, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-shelly-grant-gambler-aka-grant-gambler-cadc-1981.