Van Huss v. United States

197 F.2d 120
Court of Appeals for the Tenth Circuit·Decided May 10, 1952·No. 4418_1·Published·Cited by 7 cases

Opinion

MURRAH, Circuit Judge.

James Edward Van Huss, together with Harden Collins Kemper, Homer Taylor McGarrity, and seven other defendants, was indicted and charged in the United States District Court of New Mexico, with having conspired to transport motor vehicles in interstate commerce, knowing the same to have been stolen, and with receiving, concealing, storing, selling and disposing of such vehicles in interstate commerce, knowing that the said vehicles had been previously stolen, in violation of 18 U.S.C.A. §§ 2312, 2313. In furtherance of such conspiracy, it is alleged that the defendant Kemper made a trip from Carlsbad, New Mexico, to Brownwood, Texas, for the purpose of contacting the defendants Mc-Garrity and Van Huss; that after such contact Van Huss on specified dates ■ delivered automobile title papers to Kemper, and that thereafter other named defendants transported in interstate commerce specifically described automobiles, knowing' the same to have been stolen. This is an appeal by Van Huss from a judgment and senténce, imposed upon a jury verdict of guilty, and the sole question presented is the sufficiency of the evidence to support the verdict.

Appellant concedes, as he must under the evidence, the sale of titles to burned or wrecked cars to one of the conspirators, but contends that the sale of such titles, even with -knowledge that the same “may” be used in a scheme or design to steal automobiles and transport them in interstate commerce, does not “ipso facto” make him a member of such unlawful scheme.

It is true “that one does not become a party to a conspiracy by aiding and abetting it, through sales of* supplies or otherwise, unless he knows of the conspiracy; and the inference of such knowledge cannot be drawn merely from knowl *121 edge the buyer will use the goods illegally.” Direct Sales Co. v. United States, 319 U.S. 703, 709, 63 S.Ct. 1265, 1268, 87 L.Ed. 1674; United States v. Falcone, 311 U.S. 205, 61 S.Ct. 204, 85 L.Ed. 128; Bartoli v. United States, 4 Cir., 192 F.2d 130; Estep v. United States, 10 Cir., 140 F.2d 40; Bacon v. United States, 10 Cir., 127 F.2d 985. But, proof of a conspiracy, by its very nature, must be circumstantial, and the step between innocent knowledge and guilty intent and agreement may be, and is usually shown by prolonged and interested cooperation, indicating a “stake in the venture”. Direct Sales Co. v. United States, supra. See also, Glasser v. United States, 315 U.S. 60, 62 S.Ct. 457, 86 L.Ed. 680; Calderon v. United States, 10 Cir., 1952, 196 F.2d 554; Briggs v. United States, 10 Cir., 176 F.2d 317; Heald v. United States, 10 Cir., 175 F.2d 878; Bartlett v. United States, 10 Cir., 166 F.2d 920. Thus, the narrow question here, is whether the evidence developed a course of conduct or -other relevant facts, from which the jury could infer beyond doubt that appellant knew of the conspiracy to transport stolen cars in interstate commerce, and with such, knowledge actively contributed his efforts toward effecting the unlawful enterprise.

The decisive facts developed by the evidence are as follows: In the early part of July, 1950, Kemper, an admitted member of the conspiracy, was employed as a mechanic in an automobile agency in Carlsbad, New Mexico. He had observed a “car stealing operation” in Reno, Nevada, and thought he would “try it himself.” He needed to obtain incidents of title from junked cars, which under the plan were to be transferred to stolen cars. On July 3, 1950, he left Carlsbad for Brownwood, Texas, to contact Taylor McGarrity, an acquaintance, who he thought “could do some good.” Upon arrival in Brownwood, he told McGarrity that if he, Kemper, could “buy titles on junked cars, with the title complete” he “could have cars stolen or steal them himself, change the numbers and resell the car.” McGarrity did not know of any source of titles, but told Kemper he would let him know in about one week.

Approximately ten days later Kemper received a telegram from McGarrity stating that he “had a car.” Kemper, together with one Frank Harper, left for Brown-wood. Upon arrival there, McGarrity took Kemper to meet the appellant Van Huss. On the way to Van Huss’ place McGarrity and Kemper discussed what would be the “best thing” to tell appellant and it was decided to tell him that Kemper wanted to buy the junked automobiles for building “hot rods" in California, because they did not know whether Van Huss “would give us the titles at that time.” But, when during the conversation, it was found that Van Huss “didn’t care what they were used for” Kemper told him that he “didn’t want the motors or frames” that all he wanted “was the numbers cut out of the frames,” which he would “insert” in other automobiles and sell. them. Kemper did not have enough money to buy the title of the car McGarrrity had wired about, but gave Van Huss $30.00 to close the deal.

After returning to Carlsbad, Kemper took Clark Kelting, another of the named conspirators, into his confidence, and told him that he did not have the money to purchase the titles. Kelting raised $400.00 and Kem-per raised $350.00, and the two of them went to Brownwood. Van Huss met Mc-Garrity and Kemper in a cafe and Kemper purchased the titles of two 1949 Fords at $300.00 each. Kemper and Kelting returned to Carlsbad with the titles. About three weeks later, one Sigler who had been taken into the “organization” and Kelting, went to Odessa, Texas, and “picked up” the 'first stolen car. Title on the stolen car was changed by Kemper and it was sold in Carlsbad.

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Van Huss v. United States, 197 F.2d 120 (10th Cir. 1952).

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