Wentworth v. State

975 P.2d 22, 1999 Wyo. LEXIS 37, 1999 WL 162966
CourtWyoming Supreme Court
DecidedMarch 26, 1999
Docket97-222
StatusPublished
Cited by11 cases

This text of 975 P.2d 22 (Wentworth v. State) is published on Counsel Stack Legal Research, covering Wyoming Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Wentworth v. State, 975 P.2d 22, 1999 Wyo. LEXIS 37, 1999 WL 162966 (Wyo. 1999).

Opinion

THOMAS, Justice.

The major issue presented by William Wentworth (Wentworth) is the sufficiency of the evidence to sustain his conviction of larceny by a bailee, in violation of Wyo. Stat. Ann. § 6-3-402 (Michie 1997). 1 Wentworth *24 contends that the evidence was not sufficient to establish that he was a bailee as defined in Wyo. Stat Ann. § 6-3-401 (Michie 1997), 2 and further, specifically with respect to Count III of the Information, the evidence was not sufficient to establish the elements of the offense, which demand that the State establish specific intent, conversion, and the value of the property. A collateral issue is presented asserting error in the admission in evidence of a receipt from Wentworth’s landlady and a deposit slip for his personal savings account, over Wentworth’s objection. The record supports our conclusion that the evidence was indeed sufficient to sustain Wentworth’s conviction, and there was no error committed in the admission of the evidence about which Wentworth complains. The Judgment and Sentence entered in the trial court is affirmed in all respects.

The statement of the issues found in Went-worth’s Brief of Appellant is:

I. Was there sufficient evidence to convict the appellant of felony larceny by bailee?
II. Did the district court err when it admitted irrelevant evidence over the appellant’s objections?

The following arguments are advanced as the issues in the Brief of Appellee, filed on behalf of the State of Wyoming:

ARGUMENT I
Sufficient evidence was presented at trial to sustain appellant’s convictions for larceny by bailee.
ARGUMENT II
State’s exhibits 7 and 10.2 were relevant to the charges and were properly admitted into evidence.

Leo McGinty (McGinty) was in the Ther-mopolis area in September of 1995, looking for an opportunity to purchase a bar that would be operated as McGinty’s business. McGinty met Wentworth in One Eye Jack’s, a business that we assume was a saloon. Wentworth told McGinty that One Eye Jack’s was for sale, but the price suggested was more than McGinty wanted to pay. Wentworth then told McGinty about an abandoned bar in Kirby, and McGinty and his wife leased that property for a year with an option to purchase. McGinty and Wentworth agreed that Wentworth would manage the establishment and would also serve as the bartender. Since Mr. and Mrs. McGinty were not residents of Wyoming, the liquor license was obtained in Wentworth’s name.

Before they returned to California, the McGintys paid the rent on the bar for a year in advance, and they opened a local checking account on which Wentworth was authorized to write checks. They also opened a savings account, but Wentworth was given no authority to draw upon that account. The McGin-tys paid Wentworth $3,600.00, which was an advance on his first three months salary, and Wentworth spent most of November and the first part of December cleaning up the building and preparing the bar for operation. On December 12, 1995, McGinty and Friends opened for business in Kirby.

That was the pinnacle of success for McGinty and Friends, and the business began to deteriorate almost immediately. Wentworth withdrew $5,000.00 from the checking account, ostensibly to keep a judgment creditor of his from reaching the McGinty funds. He re-deposited $3,000.00 into the savings account, but he used $1,000.00 to retain an attorney to advise him regarding his personal debts. The remaining $1,000.00 was utilized to operate the bar. In an effort to keep the business afloat, Wentworth began requesting frequent infusions of additional cash, which the McGintys supplied.

*25 By March of 1996, the McGintys became concerned about Wentworth’s continual requests for capital, and Mrs. McGinty traveled to Wyoming on March 18, 1996. When she arrived, she found the bar closed, and most of the inventory and equipment missing. An investigation by the Hot Springs County Sheriffs Department disclosed that Went-worth had used checks drawn upon the McGinty and Friends account to purchase goods and services for his own use and to obtain cash, and he even had attempted to deposit checks payable to the bar into his personal bank account. In addition, Went-worth had sold a freezer; a VCR; two televisions; and several dozen bottles of liquor to a local business for $2,450.00. Wentworth could not account for that money. A search of his residence, pursuant to a warrant, revealed more checks that were payable to the bar, as well as bottles of liquor that matched the bar inventory.

On August 6, 1996, Wentworth was charged with four counts of felony larceny by bailee, in violation of Wyo. Stat. Ann. § 6-3-402(b). One count was dismissed at the preliminary hearing. After a trial, a jury, on January 24, 1997, convicted Wentworth on two counts, and acquitted him on the remaining count. He was sentenced to a term of thirty to sixty months on each count, to be served concurrently in the Wyoming State Penitentiary; required to pay restitution in the amount of $8,186.86; and ordered to pay $200.00 to the Crime Victims Compensation Fund. Wentworth then appealed from the Judgment and Sentence entered in the trial court.

Our standard for reviewing the sufficiency of the evidence was. established more than sixty years ago in Willis v. Willis, 48 Wyo. 403, 49 P.2d 670, 678 (1935):

[T]he appellate court must assume that the evidence in favor of the successful party is true, leave out of consideration entirely the evidence of the unsuccessful party in conflict therewith, and give to the evidence of the successful party every favorable inference which may be reasonably and fairly drawn from it. 4 C.J. 857

Recently, we rephrased that same standard, in the context of a criminal case:

jWjhether all the evidence which was presented is adequate enough to form the basis for a reasonable inference of guilt beyond a reasonable doubt to be drawn by a finder of fact when that evidence is viewed in the light most favorable to the State.

Bloomquist v. State, 914 P.2d 812, 823 (Wyo.1996), followed in Blake v. State, 933 P.2d 474, 480 (Wyo.1997).

Wentworth attacks the sufficiency of the evidence on two premises. First, he argues that the prosecution failed to prove that he was a bailee as defined in Wyo. Stat. Ann. § 6-3-401. The definition of a bailee is found in Wyo. Stat. Ann. § 6-3-401 (a)(i): “ ‘Bailee’ means a person other than the owner of property who rightfully possesses property[.]” In accordance with Wentworth’s request, the trial court gave that statutory definition in an instruction to the jury. The crux of Wentworth’s argument is that he was not “a person other than the owner of property,” which excluded him from the definition of a bailee.

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Bluebook (online)
975 P.2d 22, 1999 Wyo. LEXIS 37, 1999 WL 162966, Counsel Stack Legal Research, https://law.counselstack.com/opinion/wentworth-v-state-wyo-1999.