State v. Spurlock
State v. Spurlock
Opinion
The defendant, the owner of a junk or salvage yard, was charged in seven separate indictments with the failure to remove the manufacturer's identification number plates from either "junk, salvage or total loss" motor vehicles in his possession in violation of Alabama Code 1975, Section
Section
"It shall be unlawful for the owner of any junkyard, scrap metal processing *Page 1054 plant or salvage yard or his agents or employees to have in their possession any motor vehicle which is junk or salvage or a total loss when the manufacturer's identification number plates, serial plates and motor vehicle license plates have not been removed therefrom in accordance with the provisions of section
32-8-48 . Any person who violates this subsection shall, upon conviction, be guilty of a felony and shall be punished by imprisonment in the state penitentiary for not more than five years or by fine of not more than $5,000.00 or by both such fine and imprisonment."
Section
"An owner who scraps, dismantles or destroys a vehicle and a person who purchases a vehicle as scrap or to be dismantled or destroyed shall indicate same on the back of the certificate of title and shall within 72 hours cause the certificate of title, the vehicle identification number plate, the motor vehicle license plate and any other documents or information required by the department to be mailed or delivered to the department for cancellation. A certificate of title of the vehicle shall not again be issued except upon application containing the information the department requires, accompanied by a certificate of inspection in the form and content specified in section
32-8-35 ."
The trial judge found Section
"(1) That said subsection authorizes one in the Defendant's position to be convicted of a felony while an owner, under Section
32-8-87 (a)1, or an owner or insurance company, under Section32-8-87 (b)2, can, at best, be convicted and punished only for a misdemeanor under the provisions of Sections32-8-13 3 and32-8-14 4 for *Page 1055 failure to comply with the provisions of Sections32-8-87 (a) and32-8-87 (b)."(2) That said subsection authorizes one in the Defendant's position to be convicted of a felony without any proof that the vehicle in question was even stolen, while the same status of felony is afforded offenders under the provisions of Section
32-8-82 5, wherein a requirement of knowledge of the vehicle being stolen is made an element of the offense therein charged."(3) That said subsection authorizes one in the Defendant's position to be convicted of a felony even if the vehicle in question is not stolen or converted under circumstances which would constitute a crime.
"(4) That said subsection authorizes one in the Defendant's position to be convicted of a felony without an element of scienter being required, the said subsection being found by the Court to be akin to the larceny statutes of this State — more particularly, the buying, receiving, or concealing of stolen property — by virtue of its being under Article 4 of Chapter 8, which deals with `Antitheft Laws.'6
"(5) That said subsection authorizes one in the Defendant's position to be convicted of a felony even if such vehicle is present on the Defendant's property in such condition as proscribed by said subsection through the negligence of the Defendant's agents, servants, or employees."
The Uniform Motor Vehicle Certificate of Title and Antitheft Act was approved by the National Conference of Commissioners on Uniform State Laws in 1955. 11 U.L.A. 421 (1974). Alabama adopted the substance of the major provisions of the Uniform Act in 1973 (Acts 1973, No. 765, p. 1147) although Alabama's "uniform act" contains "numerous variations, omissions and additional matter." 11 U.L.A. 84 (Supp. 1980).
Section
Florida had a similar statute. Fla.Stat.Ann., Section 319.30 (3) (West 1975). However, the similarity of the Alabama and Florida statutes was destroyed when the language of the Florida statute was changed in 1978. Fla. Laws 1978, c. 78-412, Section 3; Fla.Stat.Ann., Section 319.30 (3) (West 1979). A search reveals no judicial determination of the constitutionality of the particular provisions of the Florida statute. Also, the constitutionality of Alabama Code 1975, Section
The presumption exists that statutes are constitutional. This Court will not hold them unconstitutional unless convinced beyond a reasonable doubt of their unconstitutionality. AlabamaDairy Commission v. Food Giant, Inc.,
"The essence of the theory of equal protection of the laws is that all similarly situated are treated alike." City ofBirmingham v. Stacy Williams Co., Inc.,
Since this case involves neither a "suspect class" nor a "fundamental right", the "rational basis test" is the proper test to apply to either a substantive due process challenge or an equal protection challenge. Gideon v. Alabama State EthicsCommission,
"Under the rational basis test the Court asks: (a) Whether the classification furthers a proper governmental purpose and (b) whether the classification is rationally related to that purpose." Gideon, 279 So.2d at 574.
Without extended discussion and analysis, we have no difficulty in answering both questions affirmatively.
Junk dealers have been recognized as a separate and distinct class for various purposes. 58 Am.Jur.2d Occupations, Trades and Professions, Section 4 (1971). A primary objective of Alabama's Uniform Certificate of Title and Antitheft Act, of which Section
That junk and salvage yards offer a special attraction to the thief is a matter of common knowledge.
Rosenthal v. New York,"The fact that thieves resort to second-hand dealers, and particularly to junk *Page 1057 dealers, to dispose of stolen goods, and that unscrupulous and oftentimes criminal persons are engaged in the business is common knowledge." 58 Am.Jur.2d Occupations, etc., at Section 15.
"Nor can the act in question be deemed to conflict with the `equal protection' clause because it places junk dealers, etc., in a class by themselves. The argument under this head is that if property of the kinds mentioned in the act is peculiarly susceptible of theft, there is no reason that all persons should not be subjected to the same rules with reference to its purchase. This needs no answer beyond a reference to the well-known fact, alluded to by the New York court of appeals in its opinion herein, that junk dealers provided an important market for stolen merchandise of the kinds mentioned, and that because of their experience they are peculiarly fitted to detect whether property offered is stolen property. Plainly it cannot be said that the classification rests on no reasonable basis. It is unnecessary to rehearse the grounds upon which rests the authority of the states to resort to classification for purposes of legislation." Rosenthal,
226 U.S. at 270 ,33 S.Ct. at 30.
The legislature, in defining crimes, has the power to make an act criminal only when done by a particular class of persons if there is a sufficient basis for the classification. 21 Am.Jur.2d Criminal Law, Section 230 (1965).
"A state, as a part of its police power, may exercise a large measure of discretion, without violating the equal protection guaranty, in creating and defining criminal offenses, and may make classifications as to persons amenable to punishment, so long as the classifications are reasonable and the legislation bears equally on all in the same class. . . . ." 16A C.J.S. Constitutional Law, Section 563a (1956).
The general rule is that "(e)qual protection of the laws is not denied by a statute prescribing the punishment to be inflicted on a person convicted of crime, unless it prescribes different punishments for the same acts committed under the same circumstances by persons in like situations." 16A C.J.S. Constitutional Law, Section 564. "(T)he legislature may, without violating the equal protection clause, establish different punishments . . . or it may provide a special punishment for a special class of offenders." Section 564.
The regulations of Section
In view of the above, we find that Section
"Generally speaking, when an act is prohibited and made punishable by statute only, the statute is to be construed in the light of the common law and the existence of a criminal intent is to be regarded as essential, even when in terms not required. The Legislature, however, may forbid the doing of an act and make its *Page 1058 commission criminal without regard to the intent or knowledge of the doer, and, if such legislative intention appears, the courts must give it effect, although the intent of the doer may have been innocent. This rule has been generally, though not quite universally, applied to the enforcement of statutes passed in aid of the police power of the state where the word `knowingly' or other apt words are not employed to indicate that knowledge is an essential element of the crime charged. The doing of the inhibited act constitutes the crime, and the moral turpitude or purity of the motive by which it was prompted and knowledge or ignorance of its criminal character are immaterial circumstances on the question of guilt." Smith v. State,
223 Ala. 346 ,347 ,136 So. 270 (1931).
Generally see, Walker v. State,
A statute may simply provide that whoever does (or omits to do) so-and-so, or whoever brings about such-and-such a result, is guilty of a crime, setting forth the punishment. . . . Often this statutory crime has been created in order to help the prosecution cope with a situation wherein intention, knowledge, recklessness or negligence is hard to prove, making convictions difficult to obtain unless the fault element is omitted." LaFave at 218.
Clearly the legislature may make the commission or omission of certain conduct a criminal offense without regard to the intent of the actor. Haywood v. State,
Several of the penal provisions of Alabama's Uniform Certificate of Title and Antitheft Act express an element of intent: Section
Section
"The legislatures of the several states have the exclusive, and inherent power to prohibit and punish any act as a crime, provided they do not violate the restrictions of the state and federal constitutions; and the courts cannot look further into the propriety of a penal statute than to ascertain whether the legislature had the power to enact it."The act of the legislature in declaring what shall constitute a crime must have some relation to the comfort, welfare, and safety of society; and a criminal statute must be based on reasonable grounds and cannot go beyond the bounds thereof in defining and denouncing an offense, and it must fail when, in making an act criminal, it invades the rights guaranteed by the Constitution. The legislature cannot render that criminal which in its very nature is innocent and esentially nonculpable . . ." 22 C.J.S. Criminal Law, Section 13 (1961).
"The surrender of a certificate of title may be required by statute, and one failing to surrender it may be subject to a statutory penalty." 60 C.J.S. Motor Vehicles, Section 4-(4)(b)(1969).
Section
"authorizes one in the Defendant's position to be convicted of a felony even if such vehicle is present on the Defendant's property in such condition as proscribed by said subsection through the negligence of the Defendant's agents, servants, or employees."
Section
"`(P)ossession' by accident or the design of another, without the knowledge of the accused, would (not) suffice; and it is not within the competency of the lawgiver to render that criminal which in its very nature is innocent and essentially nonculpable . . . `Some act of commission or omission lies at the foundation of every crime.'"
* * * * * *
"`All the authorities agree that an intent to exclude others must coexist with the external facts, and must be fulfilled in the external physical facts, in order to *Page 1060 constitute possession. It is this requirement which prevents the man in whose building, or automobile, or traveling bag, or pocket, liquor is found, which was surreptitiously placed there by another, from being a violator of the law.' . . . There must be `conscious' possession. . . . This definition has general acceptance. . . . "Knowing possession is not to be confused with criminal intent or guilty knowledge. At common law, scienter is an indispensable element. The constituents of a criminal offense at common law are an evil intention and an unlawful act. Actus non facet reum, nisi mens sit rea . . . But it is within the competency of the lawgiver, in the common interest, to declare an act criminal irrespective of the knowledge or motive of the doer of the act. The Legislature may make the doing of the prohibited act criminal or penal, regardless of a corrupt or criminal purpose or even knowledge of the illegal character of the act; and in such case only the doing of the proscribed act need be shown. . . . The criminal mind is not essential where the Legislature has so willed. The doer of the act may be liable criminally even though he does not know the act is criminal and does not purpose to transgress the law. But it is quite another thing to assess with criminal or penal consequences the unknowing `possession' of contraband articles. That would constitute an abuse of the police power."A corrupt or evil intent is not an element of the possession denounced by the Disorderly Persons Act; but there must be an intention to possess the forbidden papers." State v. Labato,
7 N.J. 137 ,80 A.2d 617 ,622-23 (1951).
The very definition of the word possession involves the element of knowledge.7 For these reasons, we find ground (5) of the trial court's order to be erroneous.
In conclusion, we hold that Section
Consequently, the trial court erred in sustaining defendant's demurrers to the indictments. The judgments of the Circuit Court are reversed and the causes remanded.
REVERSED AND REMANDED.
All Judges concur.
"Each owner of a motor vehicle and each person mentioned as owner in the last certificate of title, when such motor vehicle is dismantled, destroyed or changed in such a manner that it is not the motor vehicle described in the certificate of title, shall surrender his certificate of title to the department of revenue, and thereupon said department shall, with the consent of any holders of any liens noted thereon, enter a cancellation upon its records. Upon cancellation of a certificate of title in the manner prescribed by this section, the department shall cancel all certificates and all memorandum certificates in that chain of title."
"When the frame or engine is removed from a motor vehicle and not immediately replaced by another frame or engine, or when an insurance company has paid money as compensation for a total loss of any motor vehicle, such motor vehicle shall be considered to be salvage. The owner of every motor vehicle in which total loss or salvage has occurred shall, within 72 hours after such total loss or salvage occurs, forward to the department the title to the motor vehicle along with its manufacturer's identification number plates and license plates, whereupon the department shall process the title and plates in a manner prescribed by law or regulation. An insurance company which pays money as compensation for total loss of a motor vehicle shall obtain such vehicle's certificate of title, manufacturer's identification number plates and license plates and, within 72 hours after receiving them, shall forward them to the department for processing. In the event the payment was made because of the theft of the vehicle, which shall be considered as total loss as defined in this section, the insurance company shall, in addition to forwarding the certificate of title as provided herein, forward the vehicle's identification number plates and license plates to the department as soon as practicable after the vehicle is recovered. However, nothing in this subsection shall be applicable when a stolen motor vehicle is recovered in substantially intact condition and is readily resalable without expensive repairs to or replacement of the frame or engine."
"A person is guilty of a misdemeanor who:
(1) With fraudulent intent, permits another, not entitled thereto, to use or have possession of a certificate of title;
(2) Willfully fails to mail or deliver a certificate of title or application therefor to the department within 10 days after time required by this chapter;
(3) Willfully fails to deliver to his transferee a certificate of title within 10 days after the time required by this chapter; or
(4) Knowingly and willfully commits a fraud in any application for a title or registration; or
(5) Willfully violates any other provision of this chapter, except as otherwise provided in this chapter."
"Unless another penalty is provided in this chapter:
(1) FELONIES — A person convicted of a felony for the violation of a provision of this chapter is punishable by a fine of not less than $500.00 nor more than $5,000.00, or by imprisonment for not less than one year nor more than 10 years, or by both such fine and imprisonment.
(2) MISDEMEANORS — A person convicted of a misdemeanor for the violation of a provision of this chapter is punishable by a fine of not more than $500.00 or by imprisonment for not more than six months, or by both such fine and imprisonment."
"A person not entitled to the possession of a vehicle who receives, possesses, conceals, sells or disposes of it, knowing it to be stolen or converted under circumstances constituting a crime, is guilty of a felony."
Black's Law Dictionary, p. 1047 (5th ed. 1979).
Reference
- Full Case Name
- State of Alabama v. Jack Spurlock.
- Cited By
- 27 cases
- Status
- Published