Lead Opinion
OPINION
Tyrone Williams was convicted in a non jury trial of receiving stolen property.
The Commonwealth’s evidence may be summarized thusly:
R. Thomas Crawford parked his 1973 Ford LTD automobile in a garage at 13th and Walnut Streets in Philadelphia on August 30, 1973 at 5:0Q p. m. On August 31, 1973 Crawford returned to the garage and discovered his automobile was missing. The automobile had a temporary Pennsylvania license plate when Crawford parked it.
On September 11, 1973, at approximately 3:20 p. m., a police officer observed an automobile, occupied by an individual later identified as Williams, parked “catercorner” at 60th and Haverford Avenue in Philadelphia. The officer noted a metal license plate on the automobile as having the number 2Y9666. He compared the number to a “hot sheet” or list of stolen license plates. He found the number there listed. The officer turned his unmarked vehicle around and began to return to the corner where he had observed the automobile. As he was doing so, he observed Williams begin to drive west on Haver-' ford from 60th Street. Williams began passing other traffic and “at 61st and Haverford he cut through a gas
Following a request by the officer, Williams was unable to produce an operator’s license, title, or registration card. The officer then checked the serial number of the car and learned it was stolen from Crawford on either August 30 or 31, 1973. Moreover, the Commonwealth established that Williams had not been given permission by Crawford or the lot attendant to use the automobile. Further Crawford testified that although the automobile was “new” when it was stolen, it was damaged when returned to him by the police. The damage included a burn on the seat cover, the wires were pulled out from underneath the dash, the knobs were removed from the radio, the radio was loose (Crawford opined these factors seemed to indicate an attempt to remove the radio), and the front and rear bumpers were damaged.
Based on these facts Williams was convicted of receiving stolen goods, i. e., the automobile. Because the Superior Court viewed the evidence as establishing possession under circumstances similar to Commonwealth v. Henderson, supra, it reversed the conviction reasoning that an inference of guilty knowledge could not be drawn from such possession. We disagree. The facts in this case differ materially from those in Henderson, supra.
“Recent” is a relative term. Whether possession is recent, and how recent it is, are normally questions of fact for the trier of fact, Barnes v. United States, supra,
So too, whether possession of goods is unexplained is also a question of fact. This is so because normally the Commonwealth will not offer an explanation for the accused’s possession; but even if the accused fails to offer evidence, the trier of fact may still consider the circumstances of possession as presented by the Commonwealth as suggesting an explanation for the possession. But if the trier of fact does not so consider the circumstances, he may then consider the possession as unexplained where the accused offers no evidence of explanation. This is not an infringement on the accused’s right against self-incrimination, Barnes v. United States, supra, and while the practical effect of allowing the inference from unexplained possession may in many cases be to shift the burden of coming forward with the evidence, at least as to receiving stolen goods and the inference of guilty knowledge, it is permissible so long as the inference is considered in accordance with the burden on the Commonwealth to establish every element of the crime beyond a reasonable doubt. Barnes v. United States, supra,
Finally, other circumstances involved in any given case may also be considered by the trier of fact in determining if the inference may properly be drawn from the unexplained possession. Amongst such circumstances are the accused’s conduct at arrest and his con
Once the inference is properly drawn by the trier of fact and pursuant to the understanding that it cannot be drawn unless he is convinced that the unexplained possession is so recent as to convince him of the inferred fact beyond a reasonable doubt and his conviction of the same is not weakened below this standard by other circumstances, an appellate court may not reverse unless, after considering the evidence, it believes a juror or judge, acting in a reasonable and rational manner, could not have been convinced beyond a reasonable doubt.
Instantly, we are not prepared to so rule and therefore reverse the order of the Superior Court.
In order to arrive at a conviction for receiving stolen goods in this case, the trier of fact must have considered the evidence presented by the Commonwealth as not suggestive of an explanation for the possession. And Williams himself offered no evidence to explain the possession. Thus, the possession was unexplained and this aids in discounting the possibility of Williams having innocently borrowed the vehicle. Very little experience and only a minute amount of common sense is needed to understand that persons do not lend automobiles to strangers, or for that matter to casual acquaintances. If a lender was here involved, he could have been brought forth by Williams.
With regard to the recentness of possession, the evidence establishes a twelve-day lapse in time between theft and possession. Moreover, the property involved was an automobile. The ownership of automobiles involves documents of title and registration cards. An operator of an automobile is required to carry the registration card when operating the vehicle. Act of November
Given the strength of the evidence showing possession was recent and unexplained, an inference that Williams knew the property was stolen or believed it was probably stolen could unquestionably be drawn beyond any reasonable doubt. Moreover, no other circumstances exist to weaken the inference. On the contrary, the only other evidence available strengthens the inference. Williams was unknown and unrelated to the victim. Williams was not given permission by those who could have rightfully given such permission to use the automobile. And finally, Williams drove the vehicle through a gas station while being pursued by a police officer and the interior evidenced an attempt to remove the radio.
The order of the Superior Court is reversed and the conviction and judgment entered in the trial court are reinstated. The record is remanded to the trial court for the purpose of enforcing execution of the sentence,
Notes
. Act of December 6, 1972, P.L. 1482, No. 334, § 1, 18 C.P.S.A. I 3925 provides:
“(a) Offense defined. — A person is guilty of theft if he intentionally receives, retains, or disposes of movable property of another knowing that it has been stolen, or believing that it has probably been stolen, unless the property is received, retained, or disposed with intent to restore it to the owner.”
. In Henderson, Mr. Justice Manderino filed an opinion announcing the judgment of the Court. However, only two other members of the Court joined in the opinion. Hence, the opinion itself is not binding. See Commonwealth v. Little,
. In Commonwealth v. Henderson, supra, we reversed a conviction for receiving stolen property. The property involved there, as here, was an automobile. The lapse of time between the theft and the possession was two and one-half weeks in Henderson, while here the lapse is twelve days. Instantly Williams was unable to produce a driver’s license or registration, while Henderson produced his driver’s license. In Henderson, no conduct on the part of Henderson evidenced guilty knowledge, while instantly Williams drove the automobile through a gas station when an officer was pursuing him; and while we recognize that no testimony exists to directly establish that Williams did so because he was aw of the police pursuit, such an inference could reasonably be drawn from this improper and illegal manner of operating
. Commonwealth v. Henderson, supra, was decided on May 5, 1973 and was influenced by Commonwealth v. Shaffer,
. The meaning of a permissible inference is examined, explained and distinguished from a rebuttable presumption in Commonwealth v. Shaffer, supra, and Commonwealth v. Turner, supra.
. The term unexplained includes an explanation which a judge or jury as the trier of fact finds unsatisfactory. Barnes v. United States, supra
. While it is true that mere possession is insufficient to establish or permit an inference of guilty knowledge, something more than mere possession is generally involved and requires consideration. For instance, the nature of the goods, the quantity of the goods
Concurrence Opinion
(concurring).
I agree with the Court that the evidence in this record is sufficient to sustain a conviction for receiving stolen property under § 3925 of the Crimes Code. 18 Pa.C.S. § 3925. I thus agree that the Superior Court erred in reversing the trial court’s conviction.
The problem as to sufficiency arises because an essential element of the crime involved is knowledge on the part of the defendant that the property of which he is in possession has been stolen. As in most such cases, there was here no direct proof that Williams had such knowledge. The Commonwealth’s case thus rested upon circumstantial evidence, and relied in part on the long-recognized common law “presumption” that the element of knowledge as to the stolen character of goods can be deduced from the unexplained possession of goods which in fact have recently been stolen.
The scope of this presumption has been constitutionally troublesome because of its due process and Fifth Amendment implications. In Commonwealth v. Owens,
The confusion inherent in the fine conceptual distinctions between presumptions and inferences and between the reasonable-doubt standard and the “rational connection” and “more likely than not” tests was dispelled to a substantial degree by the United States Supreme Court in its opinion in Barnes v. United States,
In my concurring and dissenting opinion in Shaffer, I set forth the reasons for my dissent in Owens, as well as my reasons for concurring in part with the result of the lead opinion in Shaffer, as quoted in the text, supra. Commonwealth v. Shaffer,
Dissenting Opinion
(dissenting).
The crime of receiving stolen goods requires proof that appellant knew that the property possessed was stolen. 18 C.P.S.A. § 3925. Such knowledge on the part of appellant is an essential element of the crime, in addition to the elements of appellant’s possession of the property and the theft of the property prior to appellant’s possession. Since due process mandates “proof beyond a reasonable doubt of every fact necessary to constitute the crime . . . ”, In re Winship,
As stated in Commonwealth v. Henderson,
' “The element of appellant’s guilty knowledge may be established by direct evidence of knowledge or by circumstantial evidence from which it can be inferred that appellant had reasonable cause to know that the property was stolen. If from the circumstantial evidence, it can be inferred that the appellant had reasonable cause to know, a final inference can reasonably be made that he in fact knew that the property was stolen.” (Emphasis in original.)451 Pa. at 455 ,304 A.2d 156 .
The majority maintains that the evidence at trial established sufficient circumstances to support the inference of appellant’s guilty knowledge. It relies on a United States Supreme Court case, Barnes v. United States,
The relevant facts show that appellant was found in possession of a stolen automobile twelve days after the automobile had been reported missing; that appellant could produce neither a license nor registration; and that there was damage to the interior of the car, as well as to the front and rear bumpers. Furthermore, the majority also infers an attempt by appellant to avoid pursuit from the fact that appellant drove the car through a gas station while being pursued by the police. However, as there was no indication that appellant knew that he was being followed by police, since the police were in an
The situation in this case is similar to that in Henderson, supra, where it was said:
“The possession of an automobile which does not belong to the driver is not so strange, unusual, or unique that it points to guilty knowledge as more likely than innocent knowledge on the part of the driver. The borrowing or leasing of an automobile for temporary use is not an uncommon occurrence. If every person possessing an automobile which they did not own would be held accountable as having knowledge that the automobile was stolen, every person who borrowed a car would be in peril of a conviction for receiving stolen property.”
I therefore dissent from the majority opinion.
