This case involves the crime of what formerly was referred to as “unauthorized use” of an automobile. The offense has long been a part of Maryland’s statutory criminal law, and for many years could be found at Maryland Code (1957, 1996 Repl.Vol.), Art. 27, § 349. In 2002, the General Assembly reworded and re-codified the offense, and it is now located at Maryland Code (2002), § 7-203 of the Criminal Law Article (“CL”).
Unlike the lengthy description of the conduct prohibited by its predecessor statute,
1
CL § 7-203 is cast in relatively simple
Ronald Robert Allen, appellant, was convicted of violating CL § 7-203. He presents on appeal the sole question of whether the State presented legally sufficient evidence to prove that he committed that crime. Arriving at the answer to that question requires construction of the language of CL § 7-203, which leads to the conclusion that the General Assembly, whether by design or not, substantively changed the law of unauthorized use. No longer does the offense have as one of two alternative means of committing it the mere unlawful removal of a motor vehicle from the custody of another. Now, the offense has as a required element that the accused have entered or been present on premises of another from which the property is taken or carried away (or custody or use of it works a deprivation to the other), without permission of the owner.
Allen was charged with violating CL § 7-203 for having been found in Maryland in possession of a motor vehicle that had been stolen a month earlier from a dealership in Fairfax County, Virginia. That undisputed fact exposes a question about the prosecution of this case that neither Allen nor the State recognized, but which we shall consider nonetheless, namely, where precisely did the crime occur, Virginia or Maryland? For the reasons we shall discuss, we conclude that the offense proscribed by CL § 7-203 is committed in Maryland if it can be proven that the accused possessed the property in Maryland, even if the property was unlawfully removed from premises located outside of Maryland. But, the State must also prove that the accused participated in the removal of the property from those premises.
In this case, the State’s evidence demonstrated that Allen was found in exclusive possession of the stolen motor vehicle in Prince George’s County, one month after it had been stolen from the Virginia dealership. By application of the principle that it can be inferred from the exclusive possession of recently stolen goods that the possessor is the thief, we hold that the evidence offered at Allen’s trial is sufficient to support his conviction under CL § 7-203. We therefore affirm the judgment.
FACTS AND PROCEEDINGS
During the early morning hours of October 28, 2003, several GMC Hummers were delivered from General Motors to Moore Cadillac, a car dealership in Vienna, Fairfax County, Virginia. The Hummers were parked in the dealership parking lot and the paperwork and keys for them were left
On November 5, 2003, someone sought to purchase the Hummer that had the missing set of keys. Employees of the dealership went to the lot to prepare the Hummer for sale, but could not locate it. The next day, the police were called and the Hummer was reported stolen.
On December 5, 2003, Officer Gerald Caver of the Prince George’s County Police Department was on routine patrol on Marlboro Pike when he noticed a gray Hummer. He ran a computer check on the Hummer’s license tag number to determine if the tags had been stolen. He learned that the tags were stolen, so he stopped the vehicle.
Allen was driving the Hummer. There were no other occupants. Officer Caver advised Allen that the tags were stolen. According to the officer, Allen responded that the vehicle was not stolen; it belonged to his brother. Officer Caver then ran the vehicle’s identification number through the dispatcher and learned that the Hummer, too, was stolen. Officer Caver placed Allen under arrest. The missing set of keys was found inside the Hummer.
A Prince George’s County grand jury handed down an indictment charging Allen in count one with felony theft, in violation of CL § 7-104; in count two with motor vehicle theft, in violation of CL § 7-105, in count three with “unauthorized use of motor vehicle,” in violation of CL § 7-203; and in count four with misdemeanor theft (the license tags), in violation of CL § 7-104. At the outset of trial the State moved to amend count three to charge a violation of CL § 7-104(a), instead of CL § 7-203. Allen objected and the court denied the motion on the ground that the proposed amendment was substantive.
In opening statement, the State told the jury that the Hummer was stolen from “Moore Cadillac Hummer dealership of Vienna, Fairfax County, Virginia.” During its case-in-chief, the State introduced the articles of merger and agreement and plan of merger for the dealership, as well as the dealership’s license, which presumably showed that the dealership was located in Virginia. 3 The State also offered the testimony of David Harris, the sales manager at Moore Cadillac, and Officer Caver, who recounted what we summarized above.
At the close of its case, the State nol grossed count four, misdemeanor theft. Allen moved for judgment of acquittal on the remaining counts. With regard to the count charging unauthorized use, Allen argued that the State failed to establish that he entered the dealership and took the Hummer away from those premises. Allen did not argue that the State lacked territorial jurisdiction to prosecute the offense. The court reserved ruling on the motion until the close of all of the evidence.
Allen and his mother testified in the defense case. Allen’s mother testified that he was in Florida when the Hummer was stolen from the dealership. Allen, in turn, denied taking the Hummer from the dealership and denied knowing that it was stolen. He testified that the Hummer belonged to an acquaintance, Marcus Robinson, at whose home Allen had spent the
Allen re-raised the motion for judgment of acquittal at the end of all of the evidence. He repeated the arguments that he made at the end of the State’s case, and again did not mention the court’s lack of territorial jurisdiction. The court denied the motion.
The jury acquitted Allen of felony theft and theft of a motor vehicle and convicted him of unauthorized use. The court sentenced appellant to four years’ imprisonment, all but 90 days suspended, with three years’ probation upon release from incarceration. This appeal followed.
DISCUSSION
Allen presents the sole complaint that the evidence was not legally sufficient to support his conviction under CL § 7-203. He maintains that, in its current form, the unauthorized use statute requires proof both that a person, without permission of the owner, entered or was present on the property where the motor vehicle (or other property) was taken, and that the person participated in the taking of such property from the premises or “out of the custody or use of another....” He claims that the State offered no evidence that he was present at the Virginia dealership and removed the Hummer from it. He also argues that the evidence falls short of establishing that he had the requisite knowledge that the Hummer was stolen. Appellant does not argue now, and, as we have mentioned, he did not argue at trial that the State lacked territorial jurisdiction to prosecute him for a violation of CL § 7-203.
The State responds that the evidence was legally sufficient to sustain the conviction. The State insists that it was only necessary to prove that Allen participated in the continued use of the Hummer under circumstances manifesting an intent to deprive the owner of possession of it. For that argument the State relies on case law concerning the crime of unauthorized use that pre-dates the enactment of CL § 7-203, which, as we shall discuss, is of little continued utility.
“Unauthorized Use,” as it once was
The General Assembly’s enactment of CL § 7-203 in 2002 was part of an effort to revise the Criminal Law Article, begun in 1998 and completed in 2002 with the adoption of Chapter 26, Acts of 2002. The effect of the recodification of the unauthorized use statute to its current form is best understood by reviewing, first, the immediate predecessor to the current statute, Art. 27, § 349, as well as the cases construing it and its nearly identically worded predecessor, Maryland Code (1951), Art. 27, § 415.
The full history of the offense of unauthorized use has been thoroughly discussed in previous opinions of the Court of Appeals and this Court,
see In re Wallace W.,
Any person or persons, his or their aiders or abettors who shall enter, or being upon the premises of any other person ... against the will and consent of said person or persons ..., take and carry away any ... motor vehicle ..., or take and carry away out of the custody or use of any person ... any of the above-enumerated property at whatsoever place the same may be found, shallupon conviction thereof ... be adjudged guilty of a misdemeanor....
(Emphasis added). 4
Section 349 (and its predecessor, Art. 27, § 415) had four basic elements: (1) an unlawful taking; (2) an unlawful carrying away; (3) of certain designated personal property; (4) of another.
See In re Lakeysha P.,
It was the second of those two means of prohibited conduct (the unlawful taking and carrying away of the custody or use of the property of another, from wherever that property might be located) that was at issue in a line of cases dating back at least to 1952. In those cases, the Court of Appeals and this Court upheld convictions of unauthorized use (whether under Art. 27, § 349 or Art. 27, § 415), based on evidence that the defendant did not participate in the taking of the property but did participate in the continued use of the property.
Anello v. State,
The Court of Appeals stated in
Anello
that the misdemean- or of unauthorized use (described at that time as “larceny by use”) does not require that the offender or his aiders or abettors have the intent of appropriating or converting property taken.
Id
at 167,
deprive the owner of his possession^ including] future possession^] and is not limited, as in common-law larceny, to a taking out of present possession. Therefore, participation in the continued use of the car after the original taking would manifest an intent to deprive the owner of his possession during such participation.
Id
at 167-68,
The
Anello
Court upheld the unauthorized use conviction of a passenger in a stolen car because circumstantial evidence supported the conclusion that the passenger possessed the requisite criminal intent.
Id
at 168-69,
Several reported decisions followed on the heels of
Anello.
In each, the Court of Appeals or this Court upheld a conviction for unauthorized use based on evidence that the appellant participated in the continued unauthorized use of property unlawfully taken, notwithstanding the lack of evidence that the appellant was responsible for the unlawful taking.
See e.g., Lee v. State,
We repeat that the line of cases cited above, and on which the State relies in the instant case, involved the second of the two alternative means of committing the then-prevailing crime of unauthorized use. Again, the second means of committing what used to be the crime of unauthorized use does not require a trespassory entry upon the premises of another and a taking from those premises, but rather, only a “showing [of] a taking of a vehicle
from wherever it may be located.” Thomas,
The 2002 re-codification of the unauthorized use statute: a change in substance, or not?
Bearing in mind the language and construction of the former versions of the unauthorized use statute, we turn our attention to the current statute, CL § 7-203. To date, no reported decision has construed CL § 7-203, so we shall do so here.
We must construe CL § 7-203 to discern the actual intent of the legislature in enacting it.
See Chow v. State,
393
Md. 431, 443-44,
The portion of CL § 7-203 at issue in this case is found in subsection (a), which states the prohibition: “Without the permission of the owner, a person may not enter or be on the premises of another, and take and carry away from the premises or out of the custody or use of the other, or the other’s agent, or a governmental unit any property,” including, among the enumerated types of property, a motor vehicle.
Of significance to the meaning of the section is the conjunction “and” between the two main clauses of CL § 7-203, the “presence on the premises clause” and the “taking and carrying away” clause. Use of the conjunction “and” makes plain that both presence on the premises of another, and taking and carrying away property are required elements of the offense.
In that respect, CL § 7-203 departs from its predecessors, Art. 27, § 349 and Art. 27, § 415, in both of which an unauthorized use could be committed by either of the two modalities we have discussed, “either by showing an entry [onto the premises of another without permission] and a taking or by showing a taking of a vehicle [or other designated property] from wherever it may be located.”
Thomas v. State,
Further, because the statute is unambiguous, “there is no reason to consult legislative history as an aid to construing it.”
Stanley,
In that regard, we may take no account of the Re-visor’s Note to CL § 7-203, which declares: “This section is new language derived
without substantive change
from former Art. 27, § 349.” (Emphasis added.) The Court made clear in
Stanley
that a Revisor’s Note has no bearing on the construction of a statute.
See
We also do not believe that the amendment of a statute, with an explanatory note[,] suffices to contradict the plain language of a statute. The amendment itself, because it must change that which was contradictory of the legislative intent, is proof of the contrary, that the statute actually did not mirror legislative intent. A revisor’s note indicating that the change was made without substantive change does not change that fact.
Id.; see also Price,
Whether by design or not, the General Assembly worked a substantive change to what had been the law of unauthorized use when it enacted CL § 7-203. CL § 7-203 specifically requires both entry upon the premises of another and the unlawful taking and carrying away of certain property from the premises (or out of the custody or use of the other). By rewording the statute from its previous to its present form, the General Assembly has eliminated from the current statute the second, unlawful “taking [of property] from wherever it may be located” modality that at one time sufficed for committing unauthorized use. For that reason, Anello and its progeny, which provide judicial gloss on that now-defunct modality of committing the offense, are no longer applicable.
We hold that, absent proof that a defendant or a cohort entered or was present on the premises of another and unlawfully removed a vehicle (or other designated property) from the premises (or out of the custody or use of the owner or possessor), a conviction for unauthorized use under CL § 7-203 cannot stand.
Does Maryland have jurisdiction to prosecute Allen for violating CL § 7-203?
We have said that, in this case, the State’s evidence established that the Hummer was taken from a dealership in Fairfax County, Virginia, and found in appellant’s possession in Prince George’s
We ordinarily do not address questions that were not properly raised or decided at trial.
See
Md. Rule 8-131(a). Much less do we decide an appeal on the basis of a ground not presented in the parties’ briefs.
See Garg v.
Garg,
Allen did not argue at trial and does not argue on appeal that Maryland lacked the authority to prosecute him for a violation of CL § 7-208. Instead, he simply argued then and reargues now that the evidence is legally insufficient to establish that he was on the premises of the Virginia dealership and removed the Hummer. Notwithstanding that Allen did not raise the question of territorial jurisdiction, we shall touch upon the matter.
See
Rule 8-131(a) (“The issues of jurisdiction of the trial court over the subject matter and, unless waived under Rule 2-322, over a person may be raised in and decided by the appellate court whether or not raised in and decided by the trial court.”);
Lane v. State,
The common law rule adhered to in Maryland is that “a state has territorial jurisdiction over a defendant when the crime is committed within the State’s ‘territorial limits.’ ”
Khalifa v. State,
does not permit prosecution of an offense in every jurisdiction in which any element of the offense takes place. Instead, the common law rule generally focuses on one element, which is deemed “essential” or “key” or “vital” or the “gravamen” of the offense, and the offense may be prosecuted only in a jurisdiction where that essential or key element takes place.
Id.
at 422,
In
State v. Cain,
Although the general rule is that a single element of the offense is, for territorial purposes, the essential element or gravamen of the offense, “there are a few exceptions
The West Court had this to say about the issue:
Thus, in Wright v. State, [339 Md. 399 ,663 A.2d 590 (1995)], the Court suggested that, with regard to theft based on larceny after trust, either the state where the conversion occurred or the state where there was a duty to account would have territorial jurisdiction. Furthermore, larceny may be prosecuted in any state into which the thief transports the stolen goods. Pennington [ ],308 Md. at 730, n. 3 ,521 A.2d 1216 ; Worthington v. State,58 Md. 403 , 409-410 (1882) (stating, with regard to larceny, that “at common law, every asportation is a new taking”). Finally, with regard to certain offenses, “where causing a particular result constitutes an element of the offense” and “forms an essential ingredient of the offense,” the state of the intended result may prosecute even if all of the other elements of the offense occurred elsewhere. Pennington [ ],308 Md. at 733-34 ,521 A.2d 1216 .
Id.
at 161,
Pennington
is particularly instructive. In that case, the Court of Appeals stated: “The general rule under the common law is that a state may punish only those crimes committed within its territorial limits.”
Turning to the present case, we need not decide whether it is an essential element of CL § 7-203, for territorial jurisdictional purposes, that the accused enter or be present on the premises of another, because the unlawful “carrying away” element of the offense permits Maryland to assume jurisdiction under the principle that permits “prosecution and punishment of larceny in any state into which the thief transports the stolen goods.”
Pennington,
In sum, Allen has not raised the lack of territorial jurisdiction to try him for violating CL § 7-203. Even had he raised such a challenge, it would have failed.
Did the State establish a violation of CL § 7-203 by legally sufficient evidence?
We have no difficulty concluding that the State presented evidence from which the jury rationally could find that Allen violated CL § 7-203. When reviewing a challenge to the sufficiency of the evidence in a jury trial, we 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.”
Rivers v. State,
Allen makes two arguments in support of his claim of legal insufficiency. He argues that the State offered no evidence that he was present at the Virginia dealership and removed the Hummer from it. He also argues that the evidence did not establish that he had the requisite knowledge that the Hummer was stolen.
Allen is correct that the State offered no direct evidence that he removed the Hummer from the dealership. Yet, Maryland law recognizes that a jury may infer, from the unexplained possession of recently stolen goods, that the possessor is the thief.
See Painter v. State,
Allen was found in the exclusive possession of the stolen Hummer and the set of missing keys within one month after the theft. And, upon being stopped by Officer Caver, he stated, without prompting, that the vehicle was not stolen and that it belonged to “his brother.” Allen testified at trial, however, that he had borrowed the Hummer not from his brother, but from an acquaintance, one “Marcus Robinson.” Allen did not call Mr. Robinson to testify.
The one-month lapse of time between the theft of the Hummer and Officer Caver’s discovery of Allen driving it does not destroy the probative effect of the inference. “ ‘The term “recent,” when used in connection with recently stolen goods, is a relative term, and its meaning as applied to a given case will vary with the circumstances of the case.’ ”
Cason v. State,
The jury was permitted to discount Allen’s explanation of his presence in the Hummer, in the face of all of the other evidence, and to infer from Allen’s recent, exclusive possession of the Hummer that he was involved in removing the Hummer from the dealership.
See Boggs v. State,
Allen’s second argument, that the State presented no evidence that he had knowledge that the Hummer was stolen, readily fails, given the evidence that we have summarized. The evidence legally sufficed to support Allen’s conviction of violating CL § 7-203.
JUDGMENT AFFIRMED.
APPELLANT TO PAY THE COSTS.
Notes
. Article 27, § 349 read in its entirety:
Any person or persons, his or their aiders or abettors who shall enter, or being upon the premises of any other person, body corporate or politic in the State, shall, against the will and consent of said person or persons, body corporate or politic or their agents, take and carry away any horse, mare, colt, gelding, mule, ass, sheep, hog, ox or cow, or any carriage, wagon, buggy, cart, boat, craft, vessel, or any other vehicle including motor vehicle as defined in the laws of this State relating to such, or property whatsoever, or take and carry away out of the custody or use of any person or persons, body corporate or politic, or his or their agents, any of the above-enumerated property at whatsoever place the same may be found, shall upon conviction thereof in any of the courts of this State having criminal jurisdiction be adjudged guilty of a misdemeanor, and shall restore the property so taken and carried away, or, if unable so to do, shall pay to the owner or owners the full value thereof, and be fined not less than fifty nor more than one hundred dollars, or be imprisoned in the county or city jail, or the house of correction, for not less than six months nor more than four years, or be both fined and imprisoned as aforesaid, in the discretion of the court, although it may appear from the evidence that such person or persons, his or their aiders and abettors, took and carried away the property or any portion of the same enumerated in this section, for his or their present use, and not with the intent of appropriating or converting the same.
. The remainder of CL § 7-203 provides:
(b) Penalty.—A person who violates this section is guilty of a misdemeanor and on conviction:
(1) is subject to imprisonment for not less than 6 months and not exceeding 4 years or a fine not less than $50 and not exceeding $100 or both; and
(2) shall restore the property taken and carried away in violation of this section or, if unable to restore the property, shall pay to the owner the full value of the property.
(c) Prohibited defense.—It is not a defense to this section that the person intends to hold or keep the property for the person’s present use and not with the intent of appropriating or converting the property.
. Allen’s appellate counsel moved to supplement the record on appeal with those documents. We granted the motion and ordered that the record be supplemented with the documents, but, for whatever reason, they were never transmitted from Prince George’s County to this Court.
. See supra, page 1, note 1, for the full text of § 349.
. We examined, in particular,
Cain,
