Docket 28010 | Mich. Ct. App. | Nov 8, 1977
PEOPLE
v.
SALATA
Michigan Court of Appeals.
*417 Frank J. Kelley, Attorney General, Robert A. Derengoski, Solicitor General, William L. Cahalan, Prosecuting Attorney, and Edward R. Wilson, Research Training & Appeals, for the people.
Domnick J. Sorise, Assistant State Appellate Defender, for defendant on appeal.
Before: J.H. GILLIS, P.J., and BRONSON and R.E. ROBINSON,[*] JJ.
R.E. ROBINSON, J.
Defendant raises three issues on this appeal, but we treat only two of them:
A. Where defendant was charged with receiving and concealing stolen property, did the trial court err in permitting testimony concerning defendant's brother's subsequent purchase of a similar automobile from the same seller who sold the stolen auto to defendant and testimony concerning the alleged theft of defendant's brother's car the day after the stolen car was impounded by police? We find that the admission of such testimony was error.
B. Did the people produce sufficient evidence of guilty knowledge where defendant did not acquire the stolen car until six months after it was stolen and paid a purchase price not markedly below market value, and where the people's expert witness testified that a member of the general public could not detect the altered vehicle identification number? We conclude that the evidence was not sufficient.
On January 15, 1976, defendant was convicted by a Wayne County Circuit Court Jury of receiving *418 and concealing stolen property contrary to MCLA 750.535; MSA 28.803. He was placed on probation for two years, with the first 90 days to be spent in Detroit House of Correction, and ordered to pay court costs of $300.
The facts giving rise to the charge against defendant are as follows. A leased, gold-colored, 1974 Lincoln Mark IV automobile was stolen during September, 1974, and the insurer of the automobile paid the lessor $9,500 for this loss. On May 28, 1975, the stolen car was located in defendant's driveway in Inkster, Michigan, with an altered vehicle identification number. The car was then impounded, and, following a police investigation, defendant was arrested in September, 1975.
Defendant testified that he first saw the car on March 16, 1975, with a "for sale" sign in its window, and called the telephone number advertised there. Defendant haggled over the price with the purported owner, who was asking $6,600 for the car, but agreed to sell it for $6,200. The transaction was completed at a local Secretary of State's office, where defendant paid the required tax and license fees of nearly $280.
Defendant further testified that substantial work was done on the car after he purchased it, including body repairs and an engine tune-up. Even after those repairs, however, the car brought only $6,800 when it was resold following impoundment by the police.
At the beginning of trial, defense counsel made a motion in limine to suppress testimony concerning a transaction between the seller and defendant's brother, particularly evidence that defendant's brother's car was reported stolen the day after defendant's car was impounded. The trial court reserved judgment on the motion, and prior *419 to recross-examination of defendant, the testimony was presented to the court in the absence of the jury. The court ruled the testimony admissible, and the jury was returned to the courtroom.
Defendant then testified that he gave his brother's telephone number to the seller while in the Secretary of State's office, explaining that he had done so because his brother had recently had an auto accident and the seller claimed to have "more transportation" to sell. Defendant further admitted that his brother had also purchased a 1974 Lincoln Mark IV. He stated, however, that he was not suspicious even though the seller claimed to be selling the stolen car to defendant because of a quarrel with his wife, since he took that claim to be "the sales pitch". Defendant testified that he bought the car because it was a good deal which someone else would take if he didn't. Further questioning brought out the fact that defendant's brother's car was stolen the day after defendant's car was impounded and never recovered.
Issue A
Generally, the admissibility of evidence rests in the discretion of the trial court, which will not be disturbed on appeal absent an abuse of discretion. People v Ebejer, 66 Mich. App. 333" court="Mich. Ct. App." date_filed="1976-01-06" href="https://app.midpage.ai/document/people-v-ebejer-1310038?utm_source=webapp" opinion_id="1310038">66 Mich App 333, 340; 239 NW2d 604 (1976), People v Ranes, 63 Mich. App. 498" court="Mich. Ct. App." date_filed="1975-08-25" href="https://app.midpage.ai/document/people-v-ranes-1978030?utm_source=webapp" opinion_id="1978030">63 Mich App 498, 507; 234 NW2d 673 (1975). Necessarily conceding that the evidence was prejudicial, the people argue that the evidence was properly admissible under the "similar acts statute", MCLA 768.27; MSA 28.1050, to show defendant's intent, motive or knowledge. That statute, however, is not a carte blanche for the prosecution's introduction of inadmissible, prejudicial testimony. People v Frank Johnson, 58 Mich. App. 1" court="Mich. Ct. App." date_filed="1975-01-27" href="https://app.midpage.ai/document/people-v-johnson-2212686?utm_source=webapp" opinion_id="2212686">58 Mich App 1, 4; 226 NW2d 730 (1975).
*420 The people's argument that evidence of defendant's brother's transaction with the seller was properly admitted under the similar acts statute must be rejected. Only evidence of defendant's acts, not those of a third person, are admissible under the similar acts statute. Thus, only the fact that defendant gave out his brother's telephone number could be admitted, and that fact alone shows very little, if anything, about guilty knowledge. The fact that defendant's brother bought a similar car from the same seller after defendant bought his car and then reported it stolen the day after defendant's car was impounded, are not defendant's acts and do not show defendant's guilty knowledge at the time he acquired his car. The inapplicability of the similar acts statute is demonstrated by the prosecutor's brief itself when it cites the following as a fact supporting an inference of defendant's guilty knowledge:
"4) The defendant's brother's car was stolen the same day that defendant's was picked up and never recovered (163-164), the inference being that the second Mark IV was also stolen and the brother was attempting to avoid prosecution."
(Appellee's Brief on Appeal, p 10.) (Emphasis added.)
Such evidence is not only inadmissible under the similar acts statute, it is also irrelevant to the charges against defendant and for the same reasons. Defendant's brother's actions have no bearing on defendant's guilty knowledge, and they could not possibly show such knowledge at the time defendant received the stolen car because they did not occur until afterwards. Since the evidence is undeniably prejudicial and could not properly be admitted under the similar acts statute, the trial court erred in permitting it at trial. *421 We need not consider whether this error alone would justify reversal, however, because we find that there was insufficient evidence of guilty knowledge and reverse on the basis of both errors.
Issue B
In People v Keshishian, 45 Mich. App. 51" court="Mich. Ct. App." date_filed="1973-02-21" href="https://app.midpage.ai/document/people-v-keshishian-2222901?utm_source=webapp" opinion_id="2222901">45 Mich App 51, 53; 205 NW2d 818 (1973), this Court set out the elements of receiving or aiding in the concealment of stolen property:
"The elements of this offense are as follows: (1) the property was stolen, (2) the receiving of the property by the defendant, (3) the identity of the goods as those previously stolen, (4) the value of the property, and (5) the guilty knowledge of the defendant."
It is well settled that the fifth element, guilty knowledge, must be found to have existed at the time defendant received the stolen property. People v Westerfield, 71 Mich. App. 618" court="Mich. Ct. App." date_filed="1976-10-19" href="https://app.midpage.ai/document/people-v-westerfield-1619254?utm_source=webapp" opinion_id="1619254">71 Mich App 618, 621; 248 NW2d 641 (1976), People v Tantenella, 212 Mich. 614" court="Mich." date_filed="1920-12-21" href="https://app.midpage.ai/document/people-v-tantenella-7951101?utm_source=webapp" opinion_id="7951101">212 Mich 614, 619; 180 NW 474 (1920). As in Keshishian, defendant concedes that elements 1 through 4 were proved; he argues, however, that guilty knowledge was not proved as required. Id., 53.
Guilty knowledge generally cannot be proved by direct evidence; by its very nature, it must usually be inferred from all of the circumstances of the case. People v Westerfield, 71 Mich. App. 618" court="Mich. Ct. App." date_filed="1976-10-19" href="https://app.midpage.ai/document/people-v-westerfield-1619254?utm_source=webapp" opinion_id="1619254">71 Mich App 618, 621; 248 NW2d 641 (1976). Factors which have been held to support the inference of guilty knowledge include: (1) the defendant's possession of the stolen article shortly after it was stolen, (2) change in the condition of the stolen article, (3) alteration of identifying marks, serial numbers, or registration, (4) a purchase price out of line with the article's *422 value, and (5) lack of any reasonable explanation from the defendant for his possession of the item. Westerfield, supra, at 622.
Analyzing each of these factors one at a time, it becomes apparent that the people produced insufficient evidence of guilty knowledge by defendant at the time he received the stolen automobile. Because defendant purchased the car six months after it was stolen, no inference of guilty knowledge can arise because of the first factor mentioned above. In People v Brewer, 60 Mich. App. 517" court="Mich. Ct. App." date_filed="1975-04-24" href="https://app.midpage.ai/document/people-v-brewer-1701430?utm_source=webapp" opinion_id="1701430">60 Mich App 517, 521; 231 NW2d 375 (1975), where the inference as to "recently stolen property" was permitted, the time span involved was only one hour; in People v McLott, 55 Mich. App. 198" court="Mich. Ct. App." date_filed="1974-08-27" href="https://app.midpage.ai/document/people-v-mclott-2174741?utm_source=webapp" opinion_id="2174741">55 Mich App 198, 201, 203; 222 N.W.2d 178" court="Mich. Ct. App." date_filed="1974-08-27" href="https://app.midpage.ai/document/people-v-mclott-2174741?utm_source=webapp" opinion_id="2174741">222 NW2d 178 (1974), the time lapse was only three hours. The six months involved here is simply too long for the car to be considered "recently" stolen.
Likewise, consideration of the second factor raises no inference of guilty knowledge. This factor was applied in Westerfield, supra, at 622, as follows:
"Similarly, in this case, the condition of the vehicle itself contradicts defendant's assertion that he was an innocent and unsuspecting purchaser. The vehicle identification number (VIN) plate on the door showed visible signs of recent tampering, and the car's wiring and interior lights were out of commission. The VIN number on the car registration had been noticeably altered."
In the instant case, however, there were no such suggestive irregularities in the condition of the car when defendant purchased it, and no inference of guilty knowledge can arise.
Similarly, no inference of guilty knowledge can arise on account of the third factor noted above. *423 Although the people's expert witness testified that the vehicle identification number had been altered, he also stated that the average person could not detect that fact. Consequently, no inference of guilty knowledge can be made. With respect to the comparison of purchase price to value of the car, there was in reality no comparison to be made. Although the prosecution offered evidence of the amount paid by the insurer of the car when it was stolen six months earlier, no evidence was offered of the value of the car at the time defendant acquired it for $6,200 (plus taxes of $280). In fact, after the police impounded it, the car was resold for only $6,800 after defendant had substantial body work and a tune-up performed. This case is certainly far different from the situation in Westerfield, supra, in which the Court found sufficient evidence of guilty knowledge. There, the owner of the stolen car had turned down offers of $1,000 and $800 for her car shortly before it was stolen, and the defendant admitted to paying only $350 for it less than two weeks later and reporting a sale price of only $75 to the Secretary of State.
In Westerfield, the defendant paid only about one-third the value of the car he received; in the case at bar, defendant paid two-thirds the amount paid by the insurance company and 90% of the price recovered upon resale of the car, which price was obtained after substantial repairs by defendant. Such evidence is not sufficient to dispel any reasonable doubt as to defendant's guilty knowledge, and defendant's motion for directed verdict should have been granted.
Finally, defendant did produce a reasonable explanation for his possession of the car; he saw it with a "for sale" sign in the window, and paid over $6,000 plus $280 in taxes and license fees to *424 buy it. There was no indication here that defendant had no explanation for possessing tools commonly used in stealing cars or traveling far out of his way to register the car in out-state Michigan as occurred in Westerfield, supra, at 622. Nor is this case like United States v Prujansky, 415 F2d 1045, 1051 (CA 6, 1969), in which the defendant was discovered unloading stolen televisions from a U-Haul truck, but had no receipts and had made no entries in his books for the merchandise and made no explanation for those deficiencies.
Because the people failed to produce sufficient evidence to justify a verdict of guilty beyond a reasonable doubt, People v Blackwell, 61 Mich App 236, 241; 232 NW2d 368 (1975), defendant's motion for directed verdict of acquittal should have been granted.
Reversed.
NOTES
[*] Circuit Judge, sitting on the Court of Appeals by assignment.