Commonwealth v. Henderson
Commonwealth v. Henderson
Concurring Opinion
Concurring Opinion by
On December 16,1970, appellant was tried, in a non-jury trial, on two bills of indictment — each charging him with larceny and receiving stolen goods. On each indictment he was found not guilty of larceny and guilty of receiving stolen goods.
At trial the following facts were established: On July 31, 1970, appellant, while driving in Philadelphia, was stopped and arrested. The car which he was driving belonged to Mary Newton and had been stolen some time between July 7 and July 14, 1970. Furthermore,
Appellant then testified that he had borrowed the car from a man named Richard, who was a friend of the cousin of appellant’s fiancee. He claimed that he met Richard on July 31, 1970, while helping his fiancée’s cousin move furniture. He further claimed he did not know Richard’s last name or address, and his fiancee’s cousin either did not know the information or refused to reveal this information to appellant. The trial judge did not attach any validity to this testimony and rejected it as unworthy of belief.
In order for appellant to be guilty of receiving stolen goods the Commonwealth has the burden of proving the three distinct elements of the crime: (1) that certain goods have been stolen; (2) that the defendant received some or all of such goods; and (3) that he received them knowing or having reasonable cause to know that they were stolen. Commonwealth v. Leo, 188 Pa. Superior Ct. 36, 145 A. 2d 925 (1958). Appellant acknowledges that the Commonwealth established sufficient facts to sustain its burden as to the first two elements. He contends, however, that, in light of the recent case of Commonwealth v. Owens, 441 Pa. 318, 271 A. 2d 230 (1970), the Commonwealth did not prove, beyond a reasonable doubt, that appellant knew or had reasonable cause to know that he was driving a stolen car.
In Otoens, supra, the defendant had been found guilty of receiving a stolen pistol. The Supreme Court stated that “[i]t has long been the law in the criminal courts of Pennsylvania that a defendant’s unexplained
The opinion in Owens viewed the presumption of guilty knowledge in light of the general teaching of Leary v. United States, 395 U.S. 6 (1969), and Turner v. United States, 396 U.S. 398 (1970), that “. . . a criminal presumption is unconstitutional ‘unless it can at least be said with substantial assurance that the presumed fact is more likely than not to flow from the proved fact on which it is made to depend’ . . . .” 441 Pa. at 323, 271 A. 2d at 232. Applying the “more likely than not” test the Court held “that the knowledge presumption concerning receipt of stolen goods is constitutionally infirm, at least as applied to the circumstances of this ease. . . .” (Emphasis added.) Id. at 324, 271 A. 2d at 233.
The Commonwealth contends, inter alia, that Owens should not be applied where an automobile is involved. I agree.
As indicated, Owens invalidated the guilty knowledge presumption as it applied to the facts therein presented. It has been left to other courts to apply the “more likely than not” test to determine if the presumption of guilty knowledge is still valid when applied to other fact situations. The Court in United States v. Polk, 433 F. 2d 644 (5th Cir. 1970), considered the “more likely than not” test as it related to an inference of guilty knowledge arising from possession
I agree that in a legitimate sales transaction a car buyer will generally seek proof of title before the sale is consummated. One reason Owens held that the presumption could not be used in a case involving possession of a stolen pistol was that “the possibilities of innocent acquisition seem myriad: a gift, payment for services rendered, payment of a debt, purchase from a seemingly reputable dealer in used guns.” 441 Pa. at 324, 271 A. 2d at 233. In a situation involving a car, proof of ownership will likely be sought before a sale is consummated. Furthermore, such proof of ownership would be sought before a car would be accepted as payment of a debt or as payment for services rendered. About the only situation where a person is not likely to seek proof of ownership is when he borrows a car from a friend; in such a case an explanation is readily available to dispel the presumption. Therefore, it is “more likely than not” that a person who possesses a recently stolen automobile, and does not have a satisfactory explanation, either knows or has reasonable cause to know that it was stolen.
In the instant case when the trier of fact chose to disbelieve appellant’s explanation of how he came to possess the car it left the possession unexplained. Commonwealth v. Cohan, 177 Pa. Superior Ct. 532, 111 A. 2d 182 (1955). The lower court was then free to infer
For the above reasons, I concur in the majority’s affirmance of appellant’s conviction.
Opinion of the Court
Opinion
Judgment of sentence affirmed.
Reference
- Full Case Name
- Commonwealth v. Henderson, Appellant
- Cited By
- 6 cases
- Status
- Published