Leo v. State, CC--132

• Decision Date: 20 May 1977
• Docket Number: No. CC--132,CC--132
• Citation: 345 So.2d 1104
• Parties: Frederick Edward LEO, Appellant, v. STATE of Florida, Appellee.
• Court: Florida District Court of Appeals

Page 1104

345 So.2d 1104

Frederick Edward LEO, Appellant, v. STATE of Florida, Appellee.

No. CC--132.

District Court of Appeal of Florida, First District.

May 20, 1977.

Rehearing Denied June 7, 1977.

Walter B. Dunagan, Daytona Beach, for appellant.

Robert L. Shevin, Atty. Gen., and Donald K. Rudser, Asst. Atty. Gen., Tallahassee, for appellee.

SMITH, Judge.

Appellant was convicted of criminal attempt on an information charging he bought, received or aided in the concealment of a stolen tractor-trailer vehicle, the property of Food Haul, Inc., knowing it was stolen. Sections 811.16, 776.04, Florida Statutes (1973). His principal contention here is that the State did not prove ownership as alleged and, indeed, did not prove ownership at all.

No certificate of title or other documentary evidence of the vehicle's ownership was introduced. No one testified in so many words that the vehicle was owned by Food Haul, Inc. Although one witness intimated the stolen vehicle belonged to A & P, the grocery chain corporation for whom Food Haul was a contract hauler, no sufficient testimony to that effect was received. Yet the vehicle found disguised in appellant's possession was satisfactorily shown to be the vehicle stolen from the custody of a Food Haul employee who was operating it in the course of his employment. The vehicle then bore the name Food Haul on its doors; its tires were branded with Food Haul's initials; and it was recovered as a result of a witness responding to a Food Haul advertisement offering a reward for its recovery.

We cannot accept appellant's argument that Section 319.22(1), Florida Statutes (1973) ¹ requires proof of ownership by a certificate of title. That statute concerns establishment of marketable title and does not purport to govern the character of evidence necessary for a criminal conviction. Pelaez v. State, 107 Fla. 50, 144 So. 364 (1932) presents greater difficulty. There the Supreme Court reversed a similar conviction because ownership of the stolen sugar was not proved to be 'the property of O'Berry and Hall Company, a corporation' as alleged, but was shown to be the property of Caldwell Bonded Warehouse, Inc. The statute there ² as here did not explicitly make proof of another's ownership an essential element, but the court held:

'(T)he statute impliedly contemplates that the ownership of the goods stolen shall be alleged and proven as alleged . . ..' 107 Fla. at 56, 144 So. at 366.

In Gray v. State, 104 So.2d 92 (Fla.2d DCA 1958), an information charged Gray knowingly received property stolen from 'G. G. Sirman, doing business as Tropical Awning, Shutter and Jalousie Company of Miami,' but testimony showed 'Tropical Awning, Shutter & Jalousie Co. of Miami owned the property.' The court held proof of G. G. Sirman's ownership was essential. In both Pelaez and Gray a new trial was ordered. See also Ketelsen v. State, 211 So.2d 853, 854 (Fla.3d DCA 1968) (dictum).

Although the holdings of Pelaez and Gray seem not to have been explicitly receded from, their force is blunted by decisions giving effect to proof that the stolen property was owned by and in custody of one other than the person alleged to be the owner. Shiver v. State, 103 Fla. 871, 138 So. 502 (1931); Cortes v. State, 135 Fla. 589, 185 So. 323 (1938); Brown v. State, 111 So.2d 296 (Fla.2d DCA 1959) (in which the indictment alleged also the lawful possession of the true possessor). Other decisions have accepted ownership proof which established at most a logical inference of dominion rather than title. Duncan v. State, 29 Fla. 439, 10 So. 815 (1892); McClendon v. State, 117 So.2d 506 (Fla.1st DCA 1960). Having in mind that allegation and proof of ownership in such a case as this is principally to...