Benefield v. State
Benefield v. State
Opinion
Earl Benefield was indicted and convicted for theft of property in the first degree. Sentence was twenty years' imprisonment. Two issues are raised on appeal.
John Colvin, the regional sales manager for Yanmar Tractor, Inc., was the only witness to testify for the State. The evidence for the prosecution proved that the defendant, doing business as M M Auto Sales, entered into a floor plan financing agreement with Yanmar on February 4, 1983. Under this agreement Yanmar delivered *Page 701 equipment and between 10 and 18 tractors with a combined value of $119,980.68 to M M Auto Sales. The indictment in this case involved tractor number 41734 valued at $4,890.00. The defendant sold this tractor to Jerry Gaye on September 10, 1983, for $8,500.00. Under the financing agreement, the defendant was to pay Yanmar within two business days of the sale of a tractor. On June 24, 1983, an inventory disclosed that M M still had all the tractors and equipment.
On October 17, 1983, Colvin visited the M M dealership and found no tractors on the premises. Colvin testified that Yanmar never received payment for tractor number 41734 or any other tractor.
The defendant gave Colvin three different explanations for the whereabouts of the tractors. Initially, the defendant said that Colvin had had them picked up. About one hour later, the defendant told Colvin that his (defendant's) secretary had paid Yanmar's auditors cash for four or five tractors and Colvin had had the rest picked up. Later that same day, the defendant told Colvin that "there were a couple of tractors on demo." The defendant got these tractors and Colvin picked them up the next day. At that time the defendant "had a story about he was going to get a $75,000.00 note from some place. And we [Yanmar] would get put in the pool for payment."
Mrs. Benefield, the defendant's wife, testified in her husband's defense. She maintained that she was the owner of M M Auto Sales and that the defendant never owned any part of it. She admitted that she never paid Yanmar for tractor 41734 but testified that she had paid Yanmar a total of $10,911.00. According to Mrs. Benefield, M M Auto Sales ran into financial difficulty and was forced into bankruptcy.
More than mere failure to perform a promise is required to support an inference of deceptive intent. Alabama Code 1975, §
"A false promise is to be distinguished from a broken promise, i.e., a promise which the promisor originally intends to keep but which he later decides to break. One who makes a false promise can be properly said to be guilty of fraud; but one who breaks a promise he meant to keep, though not altogether admirable, cannot properly be termed fraudulent." W. LaFave and A. Scott, Criminal Law 657, n. 17 (1972).
Annot., 19 A.L.R.4th 959, 964 (1983).
"[A] present intent not to comply with a promise or a statement as to a future act can be the basis of the crime of obtaining money or property by false pretenses." In such prosecutions it is essential to establish that there was "an intent at the time the representation was made not to comply with a promise or statement as to a future act and to guard against the conviction of persons who have been guilty of no more than a breach of contract." 19 A.L.R.4th at 964.
The State presented a prima facie case of theft. Here, according to the State's evidence, the defendant not only failed to pay for tractor number 41734 but failed to pay forany of the ten to eighteen tractors delivered to him. There was no "isolated" failure to perform. People v. Kamsler,
"[F]raudulent intent need not be proven by direct substantive evidence, but can be inferred from the accused's conduct and the circumstances of the case." Cottonreeder v. State,
Although one of the most difficult burdens the prosecution must bear is proving the present intention of the promisor not to perform, that burden was met in this case. Here, not only did the defendant fail to make any payment for any of the tractors delivered, he misrepresented the whereabouts of the tractors when they were discovered missing and never informed Yanmar that tractor number 41734 had been sold. The State's evidence, when pitted against the defense, that the failure to pay was merely the result of "economic conditions and probably bad business judgment", Appellant's Brief, p. 16, created a question that only a jury could resolve. Here, the State proved more than a mere failure to pay. The failure to pay plus the defendant's false representations and explanations created a jury issue. Cottonreeder, 389 So.2d at 1174.
The basis for this contention occurred when the trial court sustained the State's objection when defense counsel asked Colvin, "Were there any other warrants issued against anybody about stealing these tractors?" This particular question as phrased called for immaterial and irrelevant evidence. Orr v.State,
Additionally, it cannot be disputed that, in his examination of the defendant's wife, defense counsel had ample opportunity to show what happened to the tractors.
The judgment of the circuit court is affirmed.
AFFIRMED.
All Judges concur.
Reference
- Full Case Name
- Earl Benefield v. State.
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