Opinion
Docket Nos. 21803, 21425, 21543.
Decided February 9, 1976. Leave to appeal applied for.
Appeal from Recorder's Court of Detroit, John P. O'Brien, J. Submitted October 14, 1975, at Detroit. (Docket Nos. 21803, 21425, 21543.) Decided February 9, 1976. Leave to appeal applied for.
Duane E. Talley, James Cunningham and Carl R. Cotton were convicted of unlawfully driving away a motor vehicle. Defendants appeal. Reversed.
Frank J. Kelley, Attorney General, Robert A. Derengoski, Solicitor General, William L. Cahalan, Prosecuting Attorney, Patricia J. Boyle, Principal Attorney, Research, Training Appeals, and Timothy A. Baughman and Robert M. Morgan, Assistants Prosecuting Attorney, for the people.
Juste A. Rosati, for defendant James Cunningham.
Neal Bush, for defendant Duane Talley.
Ostrowski, Wilson, Belanger Bowman, P.C., for defendant Russell Cotton.
Before: V.J. BRENNAN, P.J., and BASHARA and R.M. MAHER, JJ.
Defendants were initially charged with unlawfully driving away a motor vehicle, MCLA 750.413; MSA 28.645, and receiving or concealing stolen property valued in excess of $100, MCLA 750.535; MSA 28.803. At the preliminary examination, the value of the property was established at less than $100 and the prosecution moved to dismiss count two, receiving or concealing stolen property. The motion was granted and defendants were bound over for trial on the charge of unlawfully driving away a motor vehicle. A jury found them guilty and each defendant was sentenced to a term of from 40 to 60 months in prison. Defendants appeal and we reverse.
On February 11, 1974, at approximately 2:30 to 2:45 p.m., George Sharpe parked his Farm Crest Bakery truck in front of 12501 Linwood Avenue, left the engine running, the doors unlocked, and went into a drug and liquor store. Five to ten minutes later, Mr. Sharpe saw his truck being driven away. He could not see who was driving the truck or how many people were in it.
Between 2:30 and 3 p.m. that same day, Charles Jones, a Michigan Bell repairman, was standing on the porch of 12120 Wildemere. Mr. Jones noticed a Farm Crest Bakery truck in the alley about 100 feet from where he was standing. The truck was there when he arrived and next to the truck was a Buick with its trunk open. Mr. Jones saw one person standing near the back of the car and two people moving things from the truck. He never saw anyone in the truck but identified the three defendants in this case as the people he saw. It was not a positive identification, only that they looked familiar. After watching the three get into the Buick and drive off, a police car approached. Mr. Jones told the officers what he had seen, describing the Buick as "gold with a dark top, a deuce and a quarter". Mr. Sharpe later identified the truck in the alley as his and found merchandise to be missing.
At approximately 2:50 to 3 p.m., at the intersection of Davison and Linwood, police officers saw a 1967 Buick Electra 225. The officers had received information concerning a black over gold Buick containing three males. The car pulled into an AP parking lot and four people got out. As they were walking toward the store, they were stopped. An officer went over to the car, looked in through the rear window and saw what appeared to be baked goods. He entered the car, moved a plywood board, and found boxes of Farm Crest doughnuts.
As previously stated, defendants were initially charged with unlawfully driving away a motor vehicle, a felony, and receiving or concealing stolen property over $100, also a felony. When testimony at the preliminary examination valued the property at under $100, reducing the second count to a misdemeanor, that count was dropped. It appears from the testimony in this case, that defendants could properly have been charged with breaking or entering a "motor vehicle * * * for the purpose of stealing or unlawfully removing therefrom any goods, chattels or property of the value of not less than $5", MCLA 750.356a; MSA 28.588(1), a felony. However, defendants were tried for unlawfully driving away a motor vehicle which requires that the prosecution prove that they: (1) took possession of the vehicle, (2) drove or took it away, (3) wilfully, and (4) without authority. People v Limon, 4 Mich. App. 440, 442; 145 N.W.2d 287 (1966).
The evidence regarding the crime charged here is entirely circumstantial. "[W]here the people's case is based on circumstantial evidence the prosecution has the burden of proving `that there is no innocent theory possible which will, without violation of reason, accord with the facts'". People v Davenport, 39 Mich. App. 252, 256; 197 N.W.2d 521 (1972). (Citations omitted.) Defendants cannot be convicted because someone unlawfully drove away Mr. Sharpe's truck.
The prosecution in the present case attempted to show, by a close time sequence, that the three persons seen taking baked goods from a parked truck unlawfully drove that truck away from the drug and liquor store. There is no question here of conspiracy to commit the illegal act, MCLA 750.157a; MSA 28.354(1), since that was not charged; nor would the evidence support a theory of aiding or abetting the commission of the offense, MCLA 767.39; MSA 28.979, since such a charge must relate in this case to the taking of the truck, not its contents. Can it be said, then, with "impelling certainty", see People v Davenport, supra, that persons taking baked goods from a parked truck, driven to the spot minutes earlier, participated in unlawfully driving it away?
The fact that three men moved baked goods from a stolen truck minutes after the truck had been unlawfully driven away by some person or persons, does not lead inevitably to the conclusion, that those men were guilty of having unlawfully driven away that truck. It is possible that any or all of the defendants began taking baked goods from the truck independent of the truck's taking. The truck was unlocked and its engine running when taken from the drug and liquor store. There is a reasonable possibility that the taking of the truck was not planned and that whoever did drive away with the truck in the first place had parked it by the time any or all of the defendants arrived at the alley. Therefore, the prosecution in this case failed to negate every reasonable theory consistent with defendants' innocence of the crime charged. See People v Parks, 57 Mich. App. 738, 744; 226 N.W.2d 710 (1975).
Defendants' convictions are reversed without a new trial.
BASHARA, J., concurred.
I must respectfully dissent from my brother's opinion.
The majority relies on People v Davenport, 39 Mich. App. 252; 197 N.W.2d 521 (1972), for the proposition that "where the people's case is based on circumstantial evidence the prosecution has the burden of proving `that there is no innocent theory possible which will, without violation of reason, accord with the facts'". (Citations are omitted.) A careful reading of Davenport convinces me that it is inapposite to the case at bar. In Davenport the defendant was charged with possession of heroin. The evidence consisted of a quantity of heroin found in a brown bottle contained in a bag in the basement of a house occupied by the defendant and three other persons. The bag also contained small plastic containers, one of which was labelled as a prescription for another resident of the house, and one of which was labelled as a prescription for the defendant. The Court reasoned, therefore, that since there was no evidence linking the defendant with the brown bottle or the bag, and since there were, therefore, innocent theories — unrebutted by any evidence — which accorded with the facts, that the prosecution had not borne its burden of proving that there was no innocent theory which would, without violation of reason, accord with the facts. The Court reasoned that it was as likely that anyone else living in the house, who would have had equal access to the basement, was in fact the possessor of the heroin. See Davenport, supra, 257.
In the case at bar the facts are substantially different and stand uncontroverted. The complainant parked his truck and left the engine running and went into a drug and liquor store. Five or ten minutes later police officers found the truck parked nearby in an alley with some of the merchandise missing. An eyewitness at the scene observed the three defendants removing goods from the truck and placing them in a Buick described as "gold with a dark top, a deuce and a quarter". This eyewitness later identified the three defendants as the people he saw. Within five minutes or so, police officers saw a 1967 Buick Electra 225 fitting the description of the car given by the eyewitness. When they approached the car and looked in through the window into the back seat they saw what appeared to be baked goods, which, upon closer examination, turned out to be goods such as those missing from the complainant's truck. This entire sequence of events occurred within minutes (possibly as few as 15 or 20 minutes) of the time the complainant observed his truck being driven away.
A jury may draw reasonable inferences from facts established either by direct or circumstantial evidence, but may not indulge in inferences wholly unsupported by any evidence. People v Weyonen, 247 Mich. 308; 225 N.W. 552 (1929). Further, in order to allow a jury to infer the guilt of a defendant from circumstantial evidence, the facts proven tending to show the guilt of the defendant must be consistent with each other and must not only clearly indicate the guilt of the defendant, "but must be inconsistent with any other reasonable hypothesis upon which his innocence may be maintained". 2 Gillespie, Michigan Criminal Law and Procedure (2d Ed), § 906, p 1216. (Emphasis added.) Here, unlike Davenport, supra, it cannot be said that it was "as likely" that anyone else who would have had equal access to complainant's truck unlawfully drove it away. In the case at bar I think the prosecution carried its burden by the showing of uncontroverted facts, clearly pointing to the guilt of the defendants, and which were inconsistent with any other reasonable hypothesis upon which their innocence might be maintained. Certainly, no reasonable hypothesis comes to my mind which could possibly explain the facts of this case consistent with the innocence of the defendants, and, it is noteworthy that the defendants did not favor the trial court with any such theory except for some brief statements in closing arguments by the defendants' counsel. Finally, the jury was properly charged, and after hearing all the evidence, found the defendants guilty. I would not take this matter out of the hands of the jury.
I have carefully examined the other allegations of error and have found them to be without merit and not of a compelling enough nature to warrant decisional discussion.
I would affirm.