*1 by сircumstantial proved may properly drawn logical inferences
evidence and (1976) 265 therefrom. Lisenko 841; Perkins fact, a (1979) Ind.App., 392 on the basis may be sustained
conviction Zickefoose alone.
circumstantial 507; Web Ind., Ind., N.E.2d 328. ster chemical record discloses
Here the sam three random on were conducted
tests of materi fifty pounds
ples taken pres tests confirmed seized and these
al to these In addition marijuana.
ence of offi investigating police
tests, one experience on his that based cers testified of material fifty pounds the entire Therefore, logical it was marijuana. Stayton jury to assume
reasonable for an marijuana possessed and Meadows We note thirty grams. amount excess ounces equal to 1.05 thirty grams ounces, an equals fifty pounds
while re the statute's in excess of
amount far State, (1976) Dixon v. also quirement. N.E.2d 908. Ind.App., 357
Judgment affirmed. RATLIFF, JJ., concur.
NEAL and appel- Indianapolis, for Pearcy, R.
Noble lant. GADDIE, Appellant, Robert Allen Gen., Sendak, Wesley Atty. L. Theodore Gen., Indianapolis, Wilson, Deputy Atty. T. Indiana, Appellee. STATE of appellee. for No. 2-278A41. Indiana, Appeals
Court SULLIVAN, Judge. District. Second his theft con appeals Robert Gaddie 7, 1980. Feb. 85-17- by jury. I.C. following trial viction 1975).1 His 5-8(1)(a) (Burns Ed. Code is that the evidence appeal
contention on the verdict. was insufficient to 35-43-4-5 law, 24. For see I.C. 35-43-4-1 P.L. § present Acts Repealed (Burns 1979). Code Ed. *2 wheels, tires following: George gear, record reveals the mounted on radio wires Darnell, getting after off work on the eve- speakers, and a stereo radio in the back ning of June Gaddie, discovered his 1971 wagon. of the station the owner of Mercury Marquis approximately stolen. At vehicle, driving was and Marshall Wil- afternoon, 8:00 P.M. the next Darnell's liams passenger. was a Darnell was called automobile by police was found in the 2800 to the whereupon scene he identified the Street, block of Priscilla County. Marion stereo radio as the one originally in his 1971 stripped The automobile inwas a condition Mercury. without tires or wheels. The trunk was Williams, Defendant's witness Marshall broken оpen, panels ripped were door who was present case, not in the out, missing. and a stereo radio was While but who was serving prison a term on an- investigating stripped 1971 Mercury, conviction, other testified phoned that he Officer John Readle observed 1966 black Gaddie on day and asked to wagon parked Oldsmobile station approxi- picked up at the home of girl- Gaddie's mately men, forty fifty away. or feet Two that, friend. upon Williams stated Gaddie's identified at trial by Readle as Gaddie and arrival, placed he in Gaddie's car a stereo Williаms, Marshall wag- in the station girlfriend radio which Gaddie's had asked on engaged in activity by described Readle get Williams "to rid of". Williams further as exercising "either by getting themselves testified placed that he no other items in in and out of irregular the vehicle at inter- vehicle, any nor were other items in vals or working on the vehicle." in the vehicle Williams also denied Mercury Readle had the towed to the seeing ever Mercury, Darnell's al- Interstate Wrecking Company, where Dar- though he being admitted in the area at the nell identified the automobile. Readle re- strippеd time the Mercury was discovered. turned to the location Mercury where the Gaddie took the stand and testified that had been found and observed the black sta- radio, placed Williams the stereo as well as tion wagon still parked. Readle continued gear, automobile tires and radio into the patrol neighborhood and, upon pass- automobile. any knowledge Gaddie denied ing time, the location for the third noticed the items were stolen. wagon gone. station was Readle specifically thereafter Gaddie contends that there is wаgon discovered the station be- ing no indicating driven about he 5:00 P.M. in the knew the 2800 block property of Forest Manor found in Determining Avenue. his automobile was by sto police len. premised communication that This assertion is on plate license the erro registered vehicle, was not to that neous assumption that he charged, Readle was stopped the wagon. station tried and During his in- convicted for property 85-17-5-8(1)(f)2 vestigation, under I.C. Readle observed automobile provides I.C. 35-17-5-3 in full: or offered for sale played mercantile by any 2._ establishment, as defined IC 35-3- by general.-A person "Theft commits theft 2-4(c) package, bag from the or container (1) knowingly: when he product or on which such or merchandise is (a) obtains or exerts unauthorized control displayed, any package, bag, other or con- property owner; over or or tainer; (b) by deception proper- obtains control over (e) obtains threat control over property signature of the owner ty or a written any signature the owner or a written in- any instrument; or strument; or (c) alters, transfers or replaces, substitutes (f) obtains control ovеr label, any without authorization of the owner knowing to have been stolen tag marking or price price upon any property knowledge another, which be inferred may displayed or merchandise or offered for sale of such stolen by any establishment, mercantile as defined wherever occurred; the theft have 1971, 35-3-2-4(c), IC (g) brings into this state over which (d) transfers without authorization he has obtained theft, wherever owner or merchandise dis- the theft occurred; have subsec- charged under the defendant however, information, charges Gad- statute, court this same tion from subsection drawn language die in charge because the "technical" ignored statute, follows: as (1)(a) of that that, actuality, the State was determined REMEMBERED, That, on this IT "BE subsec- violation prove a intended to me, F. KELLEY JAMES day before Wilson, applied the *3 we thus (1)(f). In tion the Nineteenth Attorney of Prosecuting Miller, which forth following rule set WIL- Circuit, came personally Judicial applicable: is here contends Gaddie sworn, who, being duly WHITE LIAM W. ® _._ requi- that the is true While it . . ALLEN that ROBERT says upon his oath goods are stolen the knowledge that site day of 10th or about on GADDIE the cir- from or inferrеd may proved County of 1977, in the JUNE, at and A.D. surrounding the defendant's cumstances Indiana, commit- Marion in the State property of the and use possession knowing- in that he theft the crime of ted (1960), 289 Ind. v. State Dobson question, feloniously exerted unlawfully, ly, 455, long been the 673, it has N.E.2d 158 property over unauthorized that: law of this State accepted A Ford to-wit: DARNELL GEORGE possession that 'The rule Radio, val- of the Company Stereo Motor of a proceeds property, FIFTY DOL- HUNDRED ue of TWO of the of- the commission soon after ($250.00), in- CENTS AND NO LARS facie prima is fense, explained, unless DARNELL deprive to GEORGE tending person guilt of the of the evidence property said use and benefit of the found, is property whose » receiv- offense apply to the does not to sub- pursuant instructed jury was v. State Bowers property' ing stolen from the apparent is (1)(a), and it section (cita- 4, N.E. 818 146 under the proceeded record that the State omitted). tions in the actu- participated theory that Gaddie Therefore, since the the stolen al theft of itself, provide suffi- does not goods, (1968) 250 cites Miller Gaddie knowl- appellant had that evidence cient and Wilson Ind. goods in еdge that Ind.App. Dist.1973) 159 (2d State all the from stolen, determine we must knowl proposition for the with Wertheimer evidence, compliance Ind. character Goldberg edge [201 its there is sub- 40,] whether be inferred N.E. may not the de probative value alone.3 stantial Ind.Ann.Stat. charged under or fendant was have concluded jury could which Ed.Supp.1967), (Burns Code doubt 10-3030(1)(d) reasonable beyond a inferred § of innocence hypothesis every of LC. 85-17-5- reasonable statutory forerunner part knowledge on the regard to such although 8(1)(f). In Wilson deprive probably of such the owner will ment (2) eithеr: deprive or (a) of the use benefit." the owner use or intends to property; or of the benefit he was fact that does not contest deprive 3. Gaddie (b) the owner of some intends goods. value, possession of the stolen part which value and found in or all of price ownership shall be inferred whether here is not the issue posses established, particular marking or tag price merchandise on such but whether or sup any property dis- or merchandise will which here is a "circumstance" sion mercantile played upon appellate for sale scruti port or offered conviction Gaddie's Compare 1971, 35-3-2- ny. State ICby Mims v. establishment as defined 4(c);, with or uses, (c) or abandons conceals deprive knowingly in such manner as 1979) (2d Dist. Ind.App., Turentine benefit; use or owner of such (d) conceals or abandons uses, use, knowing abandon- concealment appellant was excluded." 304 be drawn from presented, the facts (Footnote omitted.) N.E.2d at 826. proves beyond which a reasonable doubt guilty. is At See also Pierce v. State point, unless the defendant sees fit Griffin v. proof come forward with (3d Dist.1978) Ind.App., to rеbut prima facie case and convince the he innocent, jury, from the evidence When, contrast, the defendant is tried it, presented convict the defend- theft, for the larceny type of as embodied appears ant. It to us that was the cir- within subsection concerning the rule presented cumstance here. The State effect of of recently stolen such a case. It thereby sustained the Freeling (2d was stated in proof. burden of Dist.1975) App. The defendant failed to any explanation offer that convinced the quoting from Durrett v. State *4 ' 12, 14-15, 595, 249 Ind. 280 N.E.2d jury." 596 as follows: Thus, in terms of what inference *" possession 'Execlusive possession drawn from the proper of stolen stolen, shown to have shortly been after ty, Supreme our apparently Court has es the larceny, unquestionably is a circum- tablished and adhered to a distinction be stance by to be considered jury, the and if tween specifically violations defined under proof the is made that such larceny was 35-17-5-8(1)(a) I.C. (formerly simple theft recently committed and there is no evi- or larceny) specifically and those defined dence explain possession the of the 85-17-5-8(1)(f) under 1.C. (formerly receiv defendants, a larceny conviction based on See, ing property). stolen g., e. Ward v. such evidence will ap- be sustained on (1973) 217, State 260 Ind. 294 N.E.2d peal.' (1957) Mims et al. v. State 286 Ind. 878, 880; Gilley 140 N.E.2d et al. (1949) 701, State 227 Ind. note, however, 88 N.E.2d We acceptance application and of this distinction has been less than uniform. The use of the common argument
Some
is made in the brief that
law inference has been
criticized even in its
no
proof
has
burden of
in a
application
larceny
burglary.
criminal
case. We have
here no such
question
(1971)
the dissеnts in Gann
every
before us.
v. State
256 Ind.
successful
429,
prosecution
Vaughn
(1971)
criminal
there
269 N.E.2d
usually
v. State
comes
a
678,
time when the
prima
State establishes a
and Bolton v.
case, giving
consideration to all le- State
5.
In
in
"intent
"pos-
our
Wilson
analysis
retrospect,
misinterpreted
precise
have confused and
session";
thus
of the inference
application
was never an issue.
function
rule with
to
inference
respect
larceny
receiving
property.
Judge
and
With
expressed
The view
in the dissent of
deserving
respect.
allowed,
latter
if
Shields is
of attention and
offense,
inference,
permit
would
the conclusion that the defendant
The
"exclusive
is ex
possession"
knew
In
the items were stolen.
difficult
in
as evidenced
tremely
application,
by
givеn
is
since
is a
is,
unnecessary,
difficulty
perhaps
the case before
in
us.
that one who commits the actual
theft knows
part, explained by the view that the inference is
that the
in
item is stolen. The inference
larce-
wholly
policy
one created
out of
considerations
act was
therefore,
is that
committed
ny,
practical necessity
logic
than out of
rather
the defendant.
Thus, our statement
Wilson
or out of rational association between the facts
concerning
applicability
of the inference to
proved and the inferеnce derived from those
the "element
common
scienter,
both",
to
facts.
Cf
of Ulster
County
County
Court
misleading.
99 S.Ct.
Allen
442 U.S.
precise
It is in this context
that the
definition
L.Ed.2d 777.
"possession",
contemplated
as
in the com
perhaps
It is
for this reason that the views of
mon
rule,
law inference
becomes
of paramount
majority
Judge Shields
and those of the
here
importance.
"possession"
If
is defined in
"exclusivity"
upon
clash
such factors as
"physical
terms of
control with the intent
to
joint
in terms of
access
and control,
possession
exercise
such control on his own
Wil
behalf",
and in terms
"conspiracy,
confederacy
liams v. State
necessary
concerted actions"
element of
as
"knowledge"
require
then the
"joint
exclusive
possession".
(1),
ment under section
common to both sub
might question
One
an infer-
the fact
than
(1)(f),
sections
be
must
established
knowledge
ence of
character of
with no assistance
is,
inference.
That
"receiving
for
of a
property,
purposes
before the inference
from
is al
conviction,
is not
from
property"
permissible
lowed,
the "intent
to
control",
exercise
whiсh
unexplained
recently
"exclusive
"knowledge"
necessarily
that one
incorporates
property",
permissible
while it is
infer
has obtained
must be
control,
established.
possessor
that such a
is the actual
thief of that
State,
Young
332 N.E.2d
Supreme
Be that as it
the law in Indiana
property.
may,
Court never
reached the
posture.
change
remains in that
If a
is to be
question
knowledge
whether
of the stolen char-
it must be
our
acter of certain items could be inferred from
Court.
Supreme
made,
they
the fact that
were found in the back seat
transfer,
our
Court
reversed
Upon
Supreme
of defendant's
car. The court held that
conviction,
Young's
having denied the co-de-
prove
State failed to
that
the defendant knew
petition
Rubhl's
for transfer.
fendant
he had obtained control over the items.
In
words,
N.E.2d 1280.
BUCHANAN, J.,C. concurs.
SHIELDS, J., opinion. dissents with
SHIELDS, Judge, dissenting.
I dissent. *8 "a crimе In Mims v. the court reversed because offense, Yet, court, presented proven." evidence of defend- when with had not been com- proximity pare com- to the scene of Wilson v. ants' together with evidence of their mitted crime Pierce where, although charge in each case was items, found it "diffi- giving contemplate rise cult to a state of facts re- this court nevertheless proceeded guilt." probable at Id. to a more likelihood view the of the evidence for a sufficiency offense, following seemingly thus the Green decision.
