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Horsey v. State

Court of Appeals of Maryland
Apr 6, 1961
169 A.2d 457 (Md. 1961)

Summary

In Horsey v. State, 225 Md. 80, 169 A.2d 457 (1961), the Court, in a per curiam Opinion that cited neither Warren nor Delcher, essentially followed the Delcher approach.

Summary of this case from Kelley v. State

Opinion

[No. 234, September Term, 1960.]

Decided April 6, 1961. Motion for rehearing filed April 12, 1961, denied May 8, 1961.

WITNESSES — Qualification Or Competency Largely Within Trial Court's Discretion — Permitting Eleven-Year-Old Boy To Testify Held No Abuse Of Discretion Under Circumstances In Instant Criminal Case. The trial court in this criminal case permitted an eleven-year-old boy in the fifth grade, who was examined at some length and found to be "well qualified", to testify, and this Court, citing the rule that qualification or competency is largely within the discretion of the trial court, held that under the evidence the trial court did not abuse its discretion. The boy testified that he believed in God, although he did not know "what God would think if he told a lie"; that he knew what was meant by "telling the truth"; and when asked, "If you take an oath to tell the truth, must you tell the truth or can you tell a lie?", he replied, "You must tell the truth". p. 82

CRIMINAL LAW — Larceny — Non-Jury Case — Evidence Held Sufficient To Support Finding Of Guilt — Recent Possession Of Stolen Goods Unexplained. The evidence was held sufficient in the instant case to support the finding of the trial court, sitting without a jury, that the defendant was guilty of larceny. Recent possession of stolen goods is evidence of guilt, unless explained. pp. 82-83

CRIMINAL LAW — Larceny — Non-Jury Case — Evidence And Inferences Held Sufficient To Permit Finding That Goods Worth More Than $100 Were Taken — Adding Together Value Of Goods Taken On Different Occasions, Where There Is A Common Scheme Or Intent. Although the burden was upon the State to show that the goods taken in this larceny case were worth more than $100, under Code (1957), Art. 27, § 340, there was evidence and inferences before the trial court, sitting without a jury, which would permit it to find that this burden was met. While the defendant claimed that the State could not add the value of merchandise in his possession on two separate occasions because these allegedly were separate crimes, the trial court properly could have found that the separate takings were pursuant to a common scheme or intent. It is generally held that if they are, the fact that the takings occur on different occasions does not establish that they are separate crimes. Questions of intent are usually for the trier of facts to determine. The State was at liberty to prove takings prior to the date named in the indictment. Moreover, the evidence as to the stolen goods in the defendant's possession on the earlier occasion alone would support the verdict of guilty. p. 83

J.E.B.

Decided April 6, 1961.

Motion for rehearing filed April 12, 1961, denied May 8, 1961.

Appeal from the Criminal Court of Baltimore (TUCKER, J.).

Calvin Horsey was convicted of larceny, by the trial court, sitting without a jury, and from the judgment entered thereon, he appeals.

Affirmed.

The cause was argued before BRUNE, C.J., and HENDERSON, HAMMOND, PRESCOTT and HORNEY, JJ.

Leonard A. Orman for the appellant.

James O'C. Gentry, Assistant Attorney General, with whom were Thomas B. Finan, Attorney General, Saul A. Harris, State's Attorney for Baltimore City, and Russell J. White, Assistant State's Attorney, on the brief, for the appellee.


The appellant was convicted of larceny by the court sitting without a jury and sentenced to four years. He contends that the court committed reversible error in permitting an infant to testify against him, that the evidence to convict was insufficient, and that the value of the merchandise taken was not sufficiently shown to be in excess of $100.

The State produced an eleven-year-old boy, Douglas Marion, who testified he saw the appellant carrying boxes out of the store in question on the date mentioned in the indictment, May 23, 1960. The appellant contends that the witness was insufficiently qualified in that it was not shown that he understood the obligation of an oath or that one who lies is likely to be punished. Qualification or competency is largely within the discretion of the trial court. Saldiveri v. State, 217 Md. 412, 419; Robert v. State, 220 Md. 159, 165. The trial court found that the boy, who was in the fifth grade, was "well qualified" and cited evidence in the case which corroborated his testimony. It appears that the boy was examined at some length. He testified he believed in God, although he did not know "what God would think if he told a lie", that he knew what was meant by "telling the truth", and when asked, "If you take an oath to tell the truth, must you tell the truth or can you tell a lie?", he replied, "You must tell the truth." We find no abuse of discretion. The case of State v. Ranger, 98 A.2d 652 (Me.), relied on by the appellant, is distinguishable on the facts.

The State produced the store manager who testified, on the basis of inventories taken on March 4 and May 24, 1960, that $2,900 worth of shirts and other articles of clothing were missing on the latter date. Three boxes of the merchandise were recovered from a witness, Brown, who testified that on March 14, 1960, he received them from the appellant as part payment on a car he had sold to the appellant. He also testified he saw twelve to fourteen boxes of the same type in the appellant's car at that time, although these were never recovered. The appellant had been an employee of the store in question and thus had access to the stockroom. He was seen at the store on May 23, 1960, by a store employee, and by young Marion, who helped him load eight or more boxes in his car and took his license number. Another boy hid one of these boxes and turned it over to the store. It contained missing merchandise. Recent possession of stolen goods is evidence of guilt, unless explained. Daniels v. State, 213 Md. 90. The police, by means of the license number, went to the appellant's home and found an empty box in his car. The appellant was found hiding under the cellar steps. We think the evidence was sufficient to support the finding of the trial court that the appellant was guilty of larceny.

On the question of value, although the burden was on the State to show that the goods taken were worth more than $100, under Code (1957), Art. 27, § 340, the court had before it testimony that the total value of the missing goods was $2,900, that $87.26 worth of merchandise was recovered, and that the appellant had been in possession of some twenty additional boxes. It was permissible for the trial court to draw the inference that these other boxes contained merchandise of a value equal to at least $12.75. Cf. Shipley v. State, 220 Md. 463, 467.

The appellant argues that the State cannot add the value of merchandise in his possession on March 14 and on May 23 on the ground that these were separate crimes. But we think the trial court might properly have found that the separate takings were pursuant to a common scheme or intent. It is generally held that if they are, the fact that the takings occur on different occasions does not establish that they are separate crimes. See 2 Wharton, Criminal Law and Procedure (Anderson's ed.) § 450, People v. Cox, 36 N.E.2d 84 (N.Y.), and Note, 136 A.L.R. 948. Questions of intent are usually for the trier of facts to determine. The State was at liberty to prove takings prior to the date named in the indictment. Cf. Novak v. State, 214 Md. 472, 477. Even without evidence of the taking on May 23, the evidence that he was in possession of at least fifteen boxes on March 14, three of which, worth $74, were recovered, would permit an inference that the remaining boxes were worth $2.20 a piece. This alone would support the verdict.

Judgment affirmed.


Summaries of

Horsey v. State

Court of Appeals of Maryland
Apr 6, 1961
169 A.2d 457 (Md. 1961)

In Horsey v. State, 225 Md. 80, 169 A.2d 457 (1961), the Court, in a per curiam Opinion that cited neither Warren nor Delcher, essentially followed the Delcher approach.

Summary of this case from Kelley v. State

In Horsey, the issue was not whether an indictment was duplicitous but whether the value of goods taken by the defendant from his employer at different times could be aggregated to establish one felony, rather than separate misdemeanors.

Summary of this case from Cooksey v. State

In Horsey v. State, 225 Md. 80, 169 A.2d 457 (1961), we held that, when a person takes articles from the same owner at different times, a trial court may properly find that "the separate takings were pursuant to a common scheme or intent" and that, "if they are, the fact that the takings occur on different occasions does not establish that they are separate crimes."

Summary of this case from State v. White

In Horsey, the Court of Appeals rejected the defendant's argument and found that the trier of fact could properly have found that the separate takings were pursuant to a common scheme or intent.

Summary of this case from Badillo v. State

In Horsey, the evidence showed that all of the merchandise that appellant was alleged to have stolen was not stolen on the same date, but rather on a series of dates during a period between March and the end of May 1960.

Summary of this case from Badillo v. State

In Horsey v. State, 225 Md. 80, 83, 169 A.2d 457 (1961), the Court of Appeals held that where "separate takings [are] pursuant to a common scheme or intent... [even] the fact that the takings occur on different occasions does not establish that they are separate crimes."

Summary of this case from Rudder v. State

In Horsey v. State, 225 Md. 80, 83, 169 A.2d 457 (1961), the Court of Appeals held that where "separate takings [are] pursuant to a common scheme or intent... [even] the fact that the takings occur on different occasions does not establish that they are separate crimes."

Summary of this case from Govostis v. State
Case details for

Horsey v. State

Case Details

Full title:HORSEY v . STATE

Court:Court of Appeals of Maryland

Date published: Apr 6, 1961

Citations

169 A.2d 457 (Md. 1961)
169 A.2d 457

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