From Casetext: Smarter Legal Research

Montgomery v. Commonwealth

Supreme Court of Virginia
Aug 28, 1980
221 Va. 188 (Va. 1980)

Summary

holding that "[f]our weeks is not, as a matter of law, so long a time that goods may not be considered recently stolen"

Summary of this case from Winston v. Com

Opinion

43988 Record No. 791234.

August 28, 1980

Present: Carrico, Harrison, Cochran, Poff, Compton and Thompson, JJ., and Harman, S.J.

Evidence supports conviction of grand larceny; stolen goods in defendant's possession four weeks after theft are "recently" stolen; inference that possessor is the thief is permissible absent credible exculpatory explanation.

(1) Criminal Law — Grand Larceny — Possession of Recently Stolen Goods — Items in Possession Four Weeks After Theft Considered Recently Stolen — Inferences that Possessor is Thief.

(2) Criminal Law — Grand Larceny — Inference That Possessor of Recently Stolen Goods Is Thief Permissible Absent Credible, Exculpatory Explanation.

Defendant was convicted in a bench trial of grand larceny for stealing an antique rocking chair and two antique ornamental horses from a shed where they had been stored by the owner. The owner had last seen the horses in the shed in mid-August, but could not remember when she last saw the rocking chair. The owner realized the items had been stolen when she noticed the rocking chair in the window of a pawn shop. Defendant admitted selling the items to the pawn shop on September 12, but explained he had found them on September 9 at a trash dump near the owner's residence. Defendant's explanation was corroborated by one of his friends. The Trial Judge inferred that Defendant was the thief from the fact that he possessed the recently stolen goods. The question on appeal is whether the evidence sufficiently supports the conviction.

1. The unexplained possession of recently stolen goods raises an inference that the possessor is the thief. It is reasonable to conclude that the rocking chair found with the horses was taken at the same time as the horses. This was not more than four weeks before defendant sold them. Items in defendant's possession four weeks after they were stolen may be considered "recently" stolen.

2. Even if defendant's story was not inherently incredible, the trier of fact need not have believed the explanation. Absent a credible, exculpatory explanation for defendant's possession of the stolen goods, an inference that he committed the larceny is permissible.

Appeal from a judgment of the Circuit Court of Isle of Wight County. Hon. Benjamin A. Williams, Jr., judge presiding.

Affirmed.

E. L. Stephenson (Saunders, Carleton, Morrison, Stephenson Spratley, on brief), for appellant.

Robert H. Anderson, III, Assistant Attorney General (Marshall Coleman, Attorney General, on brief), for appellee.


Robert Montgomery, III (defendant), was convicted in a non-jury trial of grand larceny. By judgment entered May 23, 1979, the circuit court imposed a suspended sentence of 12 months in jail. We granted a writ to determine whether the evidence linking defendant to the crime is sufficient to support his conviction. Finding the evidence sufficient to convince a reasonable trier of fact beyond a reasonable doubt that defendant committed the larceny, we affirm.

The essential facts are undisputed.

One day in mid-September 1978, Mrs. Virginia Fedonchuk noticed an antique rocking chair in the window of a pawn shop in Newport News. Because the chair resembled one she owned, Mrs. Fedonchuk asked the shop's proprietor, Mr. Melvin Epstein, where he had obtained the chair. He informed her that he had purchased it, along with two antique ornamental horses mounted by knights, from a young man. Mrs. Fedonchuk also owned two ornamental horses meeting that description. Suspecting burglary, she went to her home in Isle of Wight County. She and her husband inspected a shed where the chair and horses and other antiques had been stored. Everything of apparent value was missing. Mrs. Fedonchuk had noticed the horses in the shed in late July. Mr. Fedonchuk recalled seeing the horses in mid-August. Neither could remember when the rocking chair had been observed last.

Epstein's records disclosed that he had purchased the items on September 12 and that the seller had given him defendant's name and address. Contacted by law enforcement officers, defendant admitted making the sale. But he explained that he and a friend, Gary Williams, a tenant of the Fedonchuks, had found the goods on September 9 at a trash dump less than a mile from Williams' residence. Testifying at trial, defendant repeated this explanation. His story was corroborated by Williams.

The trial judge, inferring that defendant had taken the rocking chair and ornamental horses because defendant possessed the goods on September 12, overruled defendant's motion to strike the evidence of grand larceny and found defendant guilty.

Acknowledging the well-settled principle that the unexplained possession of recently stolen goods raises an inference that the possessor is the thief, defendant contends that the goods he possessed were not "recently" stolen and that, in any event, his possession was reasonably explained. This being so, he concludes, the inference may not be drawn. We disagree; the premises underlying defendant's conclusion are invalid.

Defendant definitely possessed the stolen articles on September 12. Mr. Fedonchuk had seen the horses in the storage shed in mid-August. A trier of fact reasonably could conclude that the rocking chair had been taken with the horses not more than four weeks before defendant sold the goods to Epstein. Four weeks is not, as a matter of law, so long a time that goods may not be considered recently stolen. Sullivan v. Commonwealth, 210 Va. 201, 169 S.E.2d 577 (1969), cert. denied, 397 U.S. 998 (1970) (two and one-half months); Wilborne v. Commonwealth, 182 Va. 63, 28 S.E.2d 1 (1943) (three months).

Defendant's explanation of how he obtained possession would, if given credence, defeat the inference that he was the thief. However, even if defendant's story was not inherently incredible, the trier of fact need not have believed the explanation. See, e.g., Westcott v. Commonwealth, 216 Va. 123, 127, 216 S.E.2d 60, 64 (1975). The trial judge obviously did not believe the story told by defendant and Williams. Absent a credible, exculpatory explanation for defendant's possession of the stolen goods, the judge permissibly inferred that defendant had committed the larceny.

Affirmed.


Summaries of

Montgomery v. Commonwealth

Supreme Court of Virginia
Aug 28, 1980
221 Va. 188 (Va. 1980)

holding that "[f]our weeks is not, as a matter of law, so long a time that goods may not be considered recently stolen"

Summary of this case from Winston v. Com

holding that the recently stolen inference applied when the evidence showed that the defendant possessed the goods approximately four weeks after they were stolen

Summary of this case from Bunn v. Commonwealth

holding that items in accused's possession four weeks after theft considered "recently" stolen and reaffirming inference that possessor of recently stolen goods is thief is permissible absent credible, exculpatory explanation

Summary of this case from Smith v. Commonwealth

involving claim of accused that he found goods at trash dump near burglarized residence

Summary of this case from Binns v. Commonwealth

involving claim of accused that he found goods at trash dump near burglarized residence

Summary of this case from Woods v. Commonwealth
Case details for

Montgomery v. Commonwealth

Case Details

Full title:ROBERT MONTGOMERY, III v. COMMONWEALTH OF VIRGINIA

Court:Supreme Court of Virginia

Date published: Aug 28, 1980

Citations

221 Va. 188 (Va. 1980)
269 S.E.2d 352

Citing Cases

Smith v. Commonwealth

Such admissions, combined with this evidence, surely equate to exclusive possession of the scrap metal.See…

Randolph v. Commonwealth

Code § 19.2-269. The trial court had before it the uncontroverted evidence that appellant was in recent, see…