After a jury trial in the Southern District of Texas, Jack Graves was convicted of conspiring to violate 18 U.S.C. §§ 2312 and 2314 in violation of 18 U.S.C. § 371. 1 Graves and two of his confederates, Jerry Blackwell and Idelfonso Perez, Jr., conspired to steal several trucks from the Dub Shaw Ford dealership in Fort Worth, Texas, of which Graves was the general sales manager, transport those trucks to Laredo, and then resell them in Mexico. Sentenced to five years imprisonment, Graves appeals the judgment of the district court. We affirm.
In late February or early March of 1980, Graves called Blackwell, whom he had known for more than nine years, and asked Blackwell to meet him at the Dub Shaw Ford dealership. At this meeting, Graves invited Blackwell to participate in a scheme to steal trucks from the dealership and resell them in Mexico. Blackwell, an expert at “hot wiring” a vehicle, was to drive the trucks from Fort Worth to Mexico via El Paso and then resell them there. Although Blackwell was receptive to Graves’s idea, the scheme was neve.’ carried out because Graves and Blackwell could not agree on Blackwell’s share of the proceeds.
Blackwell talked with Graves again during the evening of March 7. The following morning, Blackwell stole three trucks and arranged transportation for them and himself to Laredo. He transported two of the trucks on a carrier he had bought for that purpose and hired a driver to deliver the third. Blackwell and his driver arrived in Laredo later that day and parked the trucks in a shopping mall parking lot. Blackwell then checked into a motel and called Perez. Blackwell had never met Perez but had received Perez’s telephone number from Graves. Graves knew Perez because Perez had previously worked for Dub Shaw Ford, and called Perez before Blackwell arrived in Laredo to advise him that he would receive three stolen trucks. After receiving Blackwell’s call, Perez and his cousin, Oscar Vela, went to Blackwell’s motel room and introduced themselves. During this conversation, Perez informed Blackwell that he could not pay for the trucks until the following Monday. After talking with Perez, Blackwell called Graves to be sure that Perez could be trusted until Monday, and then left the motel with Perez and Vela for the parking lot. Once there, Blackwell gave Perez the keys for the trucks. Perez inspected the trucks and took possession of them from Blackwell. Blackwell then returned to his motel room and Perez and his cousin drove one of the trucks away. All three were apprehended by Laredo police shortly thereafter.
SUFFICIENCY OF THE INDICTMENT
Graves challenges the sufficiency of the indictment on three grounds. 2 First, he contends that the indictment failed to state an offense because it neglected to mention that he knew that the trucks were stolen, an essential element for a Dyer Act violation. Second, the indictment failed to offer him adequate notice of the specific Dyer Act provision he was alleged to have violated. Finally, as a variation on his first argument, he also contends that the indictment was deficient because it omitted the fact that the trucks had a value of at least $5,000, a necessary element of a Dyer Act violation. None of these contentions has merit.
This [argument] is based upon the assumption that an indictment alleging a conspiracy to suborn perjury must describe not only the conspiracy relied upon, but also must, with technical precision, state all the elements essential to the commission of the crimes of subornation of perjury and perjury which, it is alleged, is not done in the indictment under consideration. But in a charge of conspiracy the conspiracy is the gist of the crime, and certainty, to a common intent, sufficient to identify the offense which the defendants conspired to commit, is all that is required in stating the object of the conspiracy.
The Supreme Court returned to this theme in 1927 and described this point as “well settled”:
It is well settled that in an indictment for conspiring to commit an offense — in which the conspiracy is the gist of the crime — it is not necessary to allege with technical precision all the elements essential to the commission of the offense which is the object of the conspiracy . . . or to state such object with the detail which would be required in an indictment for committing the substantive offense.
Wong Tai v. United States,
We reject his argument that the indictment was defective.
SUFFICIENCY OF THE EVIDENCE
Graves also argues that the evidence is insufficient to support his combé
Conspiracy is an inchoate offense usually defined as an agreement between two or more persons to commit an unlawful act or to achieve a lawful end by illegal means.
See Iannelli v. United States,
In reviewing the sufficiency of the evidence to support a criminal conviction, an appellate court must determine “whether, after viewing the evidence in the light most favorable to the prosecution,
any
rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt.”
Jackson v. Virginia,
Viewing the evidence in this light, we find it is sufficient to support the conclusion that Perez was a full partner to this scheme. While Perez did state at one point in his
After examining the entire record, we are convinced that the evidence is sufficient to support the jury’s verdict and reject appellant’s argument to the contrary. 5
ERROR IN THE CHARGE AND COMMENTS BY THE COURT
Graves next argues that the district court committed plain error by failing to instruct the jury that, in order for Graves to be convicted of conspiring to violate §§ 2312 and 2314, the government had to prove both that he knew that the trucks were stolen and that they had a value of at least $5,000. In addition, Graves argues that a comment upon the evidence by the district court during jury instructions usurped the role of the jury and directed it to find an essential element of the offense.
Knowledge by the defendant that the property moving in interstate or foreign commerce was stolen is an essential element of a violation of either § 2312 or § 2314.
United States v. Beil,
The district court’s instructions were adequate to appraise the jury that it had to find that Graves knew that the trucks had been stolen in order to find him guilty of conspiracy. For instance, the district court specifically instructed the jury that Graves had been “charged with having participated in a plan to commit a crime. The crime that was planned here is the transportation, in foreign commerce of a stolen motor vehicle, knowing that the vehicle was stolen." (emphasis added). There are other references as well in the court’s instructions to the requirement that Graves had to be aware of the nature of the plan. We do not find any plain error in these charges.
Appellant’s second argument — that the district court committed plain error by failing to instruct the jury that the vehicles had to have a minimum value of $5,000— misses the mark. While proof that the vehicles had a minimum value of $5,000 would have been necessary had Graves been charged with a substantive violation of § 2314,
United States v. Perry,
Finally, we do not believe that the district court’s comments upon the evidence during jury instructions requires reversal. While instructing the jury, the court made the following remark: “I don’t think the defendant or anyone really argues too much that these trucks were stolen and they were taken from where they were stolen down to Laredo.” Any error was neither substantial nor harmful. The evidence was overwhelming that the trucks had been stolen and that they had been transported from Fort Worth to Laredo. Finally, at another point in the instructions, the district court made it clear to the jury that it was to decide the factual issues in the case, including the question of whether the trucks had been stolen. The district court’s comments do not constitute plain error.
Cf. United States v. Gerald,
ALLEGED ERROR IN THE COURT HAVING CONFERENCE WITH COUNSEL IN THE ABSENCE OF DEFENDANT
At the conclusion of the government’s case, the trial court excused the jury and permitted appellant to leave, in order to accommodate his recent medical problems, after informing him that he would defer hearing any defense motions until Graves could be present but wanted to speak to defense counsel. During the colloquy that followed among the trial judge, Graves’s counsel, and the attorney for the govern
Graves relies upon
McKissick
v.
United States,
This case is quite unlike
McKissick.
Here, the district court did not make any legal or factual ruling of any type during the conference, and clearly did not jeopardize Graves’s “valued right to have his trial completed by a particular tribunal,” Wade v.
Hunter,
The judgment of the district court is AFFIRMED.
Notes
. Section 371 provides, in part:
If two or more persons conspire either to commit any offense against the United States, or to defraud the United States, or any agency thereof in any manner or for any purpose, and one or more of such persons do any act to effect the object of the conspiracy, each shall be fined not more than $10,000 or imprisoned not more than five years, or both.
. Before the end of trial, the district court struck portions of the indictment not relating to the defendant. The remaining portions of the indictment, as read to the jury, stated:
THE GRAND JURY CHARGES:
COUNT 1
That from on or about January 23, 1980, to on or about March 19, 1980, in the Southern District of Texas, and elsewhere, TIMOTHY MICHAEL GRAUSTEIN, VELMA LINDA GRAUSTEIN, JERRY JACKSON BLACKWELL, KELLY MARK JONES, RONALD EUGENE HENDRICK, IDELFONSO PEREZ, JR., OSCAR VELA, and JACK GRAVES, hereinafter called defendants, and Ramiro Rios, a co-conspirator but not a co-defendant, knowingly and intentionally did combine, conspire, and agree together and with each other and with other persons unknown to the Grand Jurors to unlawfully transport certain stolen motor vehicles and stolen property in foreign corn-merce, in violation of Sections 371, 2312, and 2314, Title 18, United States Code.
Pursuant to and for the purpose of carrying out said unlawful combination, confederation, conspiracy, and agreement and to effectuate the objects thereof, the following and other overt acts were committed in the Southern District of Texas, and elsewhere:
Overt Acts
5. That on or about March 8, 1980, JERRY JACKSON BLACKWELL, RONALD EUGENE HENDRICK, IDELFONSO PEREZ, JR., and OSCAR VELA met at Laredo, Texas.
6. That on or about March 7, 1980, JACK GRAVES telephoned IDELFONSO PEREZ, JR.
7. That on or about March 8, 1980, JERRY JACKSON BLACKWELL and RONALD EUGENE HENDRICK delivered 3 Ford pickup trucks to IDELFONSO PEREZ, JR., and OSCAR VELA.
.
Van Liew v. United States,
. Because we conclude that the evidence is sufficient to support the conclusion that Perez was a full participant in the conspiracy, we need not consider the government’s argument, relying upon our decision in
United States v. Dilworth,
. Appellant also argues that the evidence was insufficient to connect Blackwell with the conspiracy and that the evidence was insufficient to connect Graves, Blackwell, and Perez. Both of these contentions are meritless.
