Bartlett v. State

• Decision Date: 07 August 2000
• Docket Number: No. 1D99-2319.,1D99-2319.
• Parties: William C. BARTLETT, Appellant, v. STATE of Florida, Appellee.
• Court: Florida District Court of Appeals

765 So.2d 799

William C. BARTLETT, Appellant, v. STATE of Florida, Appellee.

No. 1D99-2319.

District Court of Appeal of Florida, First District.

August 7, 2000.

John C. Harrison of John C. Harrison, P.A., Shalimar, for Appellant.

Robert A. Butterworth, Attorney General; Sonya Roebuck Horbelt, Assistant Attorney General, Tallahassee, for Appellee.

BENTON, J.

William C. Bartlett appeals his convictions for grand theft of a truck, petit theft of its contents, and (in order to get the truck) trespass on property Russell Jones leased. The evidence was insufficient to establish the requisite intent to steal the truck. Uncontroverted evidence showed that Mr. Bartlett held title to the truck when he took the truck under an apparent claim of right. We affirm the convictions for petit theft and trespass but we reverse the grand theft conviction.

A person who takes possession in the good faith belief that he or she has a right to the property lacks the requisite intent to commit theft. See J.L. v. State, 566 So.2d 1383, 1384 (Fla. 1st DCA 1990) ("If J.L. took the property under the honest but mistaken belief that Dumas had given her permission, she cannot be found guilty of theft."); Thomas v. State, 526 So.2d 183, 184 (Fla. 3d DCA 1988) ("It is well settled that a well-founded belief in one's right to the allegedly stolen property constitutes a complete defense to a charge of theft."); Mitchell v. State, 516 So.2d 22, 22 (Fla. 3d DCA 1987) (finding that the record contained no evidence establishing criminal intent in part because the defendant "believed in good faith that she had a right to the [property]"); see also Board of Regents v. Videon, 313 So.2d 433, 435 (Fla. 1st DCA 1975). At the conclusion of the state's case here, the defense moved for judgment of acquittal on grounds the state had failed to prove "a prima facie case that [Mr. Bartlett] at the time of the taking of the vehicle had the intent to steal the vehicle."

Under Florida law, a theft requires proof of a taking animo furandi, i.e., with the intent to steal. As was explained in Sassnett v. State, 156 Fla. 490, 23 So.2d 618, 619 (Fla.1945),

[a]n essential element of this crime, which must be established by testimony beyond a reasonable doubt, is that the taking was animo furandi, or with the intent to steal, and `where it clearly appears that the taking was perfectly consistent with honest conduct, although the party charged with the crime may have been mistaken, he cannot be convicted of larceny.' Cooper v. State, 82 Fla. 365, 90 So. 375 [(Fla.1921)].

See also Kilbee v. State, 53 So.2d 533, 536 (Fla.1951) ("It is essential in order to sustain a conviction of larceny that the evidence adduced by the State establishes beyond a reasonable doubt that the property was taken animo furandi. Likewise, it is well established law that where one takes the property of another, honestly believing that he has a right to it, or, in other words, under a bona fide claim of right, there can be no larceny." (citations omitted)); Maddox v. State, 38 So.2d 58, 59 (Fla.1948).

After agreeing to purchase an "'88 Dodge Dakota pick-up" from Mr. Bartlett, a long-time friend ("[b]een knowing him all my life"), Mr. Jones took possession of the truck and began making monthly installment payments. But before the full purchase price of two thousand dollars had been paid, Mr. Bartlett lent Mr. Jones another sum of money. Eventually, because that sum had not been repaid, Mr. Bartlett took the truck, asserting in effect a security interest in the truck and a right to repossess it, even though the originally agreed-upon installment payments had by then been made.

Mr. Jones suspected what had happened and why, he testified, and did not report the truck as stolen for seventeen days. He thought that Mr. Bartlett had repossessed the truck because of the outstanding debt. Deputy Sheriff Aubrey Carroll testified:

I said, "Mr. Bartlett, I understand that you went out to Russell Jones' house and took a truck out of his yard." And he said, "Yes, I did." ... And I said, "It's also my understanding that Mr. Jones and you had an agreement and he purchased the truck and has been in possession of the truck and has paid you for the truck." And he said, "That's right but he owes me some other money." And I said, "Well, I don't think you can go out there and take the truck under those circumstances." He said, "Well, I am not giving the truck back until he pays me the money that he owes me."

At issue is Mr. Bartlett's intent at the time he took the truck. See Iglesias v. State, 676 So.2d 75, 76 (Fla. 3d DCA 1996); Stramaglia v. State, 603 So.2d 536, 538 (Fla. 4th DCA 1992); Szilagyi v. State, 564 So.2d 644, 645 (Fla. 4th DCA. 1990). At all pertinent times, the truck was registered in Mr. Bartlett's name. Mr. Jones acknowledged that, initially, he too thought Mr. Bartlett had a right to take the truck.

In order to prove specific felonious intent, the state can rely on circumstantial evidence. Since intent necessarily involves the state of mind of the perpetrator, very often circumstantial evidence is the only evidence available to prove intent. However, such circumstantial evidence must exclude every reasonable hypothesis but that of guilt.

Szilagyi v. State, 564 So.2d at 646; see also McGough v. State, 302 So.2d 751, 755 (Fla.1974) ("Where an attempt is made by the State to prove [knowledge and intent] through circumstantial evidence, such proof must not only be consistent with guilt but also inconsistent with any other reasonable hypothesis of innocence.").

The requirement of animus furandi survived codification of what was formerly the common law crime of theft. Although a claim of a good faith taking may no longer be raised as a defense in robbery cases, see Daniels v. State, 587 So.2d 460, 462 (Fla.1991); Thomas v. State, 584 So.2d 1022, 1023 (Fla. 1st DCA 1991), the defense remains available in theft cases. See Jackson v. State, 468 So.2d 346, 348 (Fla. 1st DCA 1985); Adams v. State, 443 So.2d 1003, 1006 (Fla. 2d DCA 1983). See generally State v. Dunmann, 427 So.2d 166, 169 (Fla.1983); State v. Allen, 362 So.2d 10, 11 (Fla.1978).

The state had the burden to establish "specific intent to commit theft, which is an essential element of the crime." Redding v. State, 666 So.2d 921, 922 (Fla. 1st DCA 1995). The state had the burden therefore to exclude Mr. Bartlett's hypothesis of innocence by virtue of a good faith claim to the right to possession. See McGough, 302 So.2d at 755. Considerable evidence supported the defense theory that Mr. Bartlett took the truck in a good faith belief that he had a legitimate right to do so. When Mr. Bartlett took (repossessed) the truck, legal title was still in his name. The state failed to meet its burden.

The convictions for trespass and for petit theft are affirmed. The conviction for grand theft is reversed.

BROWNING, J., CONCURS WITH OPINION; MINER, J., CONCURS AND DISSENTS WITH OPINION.

BROWNING, J. concurring.

I concur with Judge Benton's majority opinion. I write only to amplify the factual basis that impels my joining in the majority opinion.

Appellant and victim were merely friends who "fell out" over a business transaction, and their differences concerning entitlement to possession of the truck constitute a civil matter, rather than a criminal one. This conclusion is based upon the facts that Appellant and victim, as stated, were friends; victim had often borrowed money from Appellant; Appellant had retained the title certificate to the truck, and Appellant was named as owner of the truck in the title certificate, which implies a right of repossession by Appellant; victim believed Appellant had the legal right to repossess the truck; victim owed Appellant money at the time Appellant claimed possession of the truck, albeit such funds were loaned after the sale of the truck, but before the agreed purchase price for the truck was paid by victim, which implies a future advancement by the conduct of the parties; the first hint of Appellant's not having the right to repossess the truck came from a deputy sheriff some 19 days after Appellant repossessed the truck from victim; and much of the state's evidence is based upon a conversation between Appellant and a deputy sheriff who was acting similar to a mediator between Appellant and victim by attempting to have Appellant return the truck to victim without initiating a prosecution. Appellant's conduct as exhibited to a deputy sheriff some 19 days after Appellant's repossession of the truck was less than commendable, but Appellant's offensive conduct does not make him the perpetrator of grand theft of the truck beyond a reasonable doubt.

MINER, J., concurring and dissenting.

Like my colleagues in the majority, I would affirm appellant's convictions for trespass and petit theft. Unlike the majority, I would also affirm Bartlett's conviction for grand theft of the pickup truck involved here.

While I agree that uncontroverted evidence supports the fact that Mr. Bartlett "held" title to the truck in question in the sense that it was titled in his name, there is no credible evidence of any kind that he took the truck "under an apparent claim of right." That contention was made in his behalf by his defense counsel. Appellant himself never offered evidence of any kind, testimonial or otherwise, from which a jury could conclude that his intent was anything other than felonious at the time he went on Jones' property and took the truck Jones had completed paying for. To be sure, appellant "held" title to the truck at the time he wrongfully refused to deliver the certificate of title to Jones a day or so before trespassing on Jones' property and taking the truck.

In Uber v. State, 382 So.2d 1321 (Fla. 1st DCA 1980), this court reiterated the proposition that in prosecutions of the type involved here, proof by the state of felonious intent is essential to a conviction. In reversing Uber's conviction,...