State v. Graham, 39308

Decision Date22 July 1970
Docket NumberNo. 39308,39308
PartiesThe STATE of Florida, Petitioner, v. Joseph James GRAHAM, Respondent.
CourtFlorida Supreme Court

Earl Faircloth, Atty. Gen., and Harold Mendelow, Asst. Atty., Gen., for petitioner.

Fred C. Davant of Wicker, Smith, Pyszka, Blomqvist & Davant, Miami, for respondent.

ADKINS, Justice.

By petition for certiorari, we have for review a decision of the Third District Court of Appeal (Graham v. State, 229 So.2d 616), which allegedly conflicts with prior decisions of this Court (Ard v. State, 108 So.2d 38; Tidwell v. State, 143 Fla. 397, 196 So. 837; Hayward v. State, 152 Fla. 608, 12 So.2d 458) on the same point of law. Fla.Const., art. V, § 4, F.S.A.

The respondent-defendant was convicted of the offense of unlawfully, knowingly and feloniously buying, receiving or aiding in the concealment of certain stolen property, which property the defendant well knew to have been stolen. The conviction was reversed by the District Court of Appeal, the Court saying:

'We hold that the mere unexplained possession of recently stolen property, without the introduction of any additional evidence of the circumstances surrounding either the acquisition of the property, the apprehension of the defendant, or some other facts or circumstances which would out the defendant on notice of the character of the property, etc., will not in and of itself meet the test of knowledge as required by § 811.16, Fla.Stat., F.S.A. This is not to say that there may not be cases wherein the unexplained possession of recently stolen property (considering all the circumstances) may constitute a prima facie case of the crime charged and warrant the submission of the question to the jury. We merely hold that under the evidence in the instant case the State failed to make a prima facie showing. In this connection, see the following: Minor v. State, 55 Fla. 90, 45 So. 818; Ard v. State, 156 Fla. 313, 22 So.2d 819; Anno. 68 A.L.R. 187.' (Emphasis supplied) Graham v. State, supra.

The only question raised by petitioner is whether the inference of guilt arising from evidence of the possession of recently stolen property is sufficient to sustain a conviction for receiving stolen goods. This question is discussed generally in 45 Am.Jur., Receiving Stolen Property, § 18, pp. 404--405, as follows:

'Evidence of the unexplained possession of recently stolen goods by one charged with unlawfully receiving them is admissible and is a strong circumstance to be considered with all the evidence in the case on the question of guilty knowledge. Such evidence may be sufficient to warrant a conviction where it is coupled with contradictory statements by the accused as to his possession of such property, with evasive statements and unusual manner of acquisition, with attempts at concealment and the fact that goods were being sold at less than their value, with the possession of other stolen property, and with other incriminating evidence and circumstances. The courts are not agreed, however, as to whether the unexplained possession of recently stolen property is, without more, sufficient to establish guilty knowledge.

'In many jurisdiction it is held that proof of mere naked possession of property recently stolen, not aided by other proof that the accused received it, knowing it to be stolen, is not sufficient to show guilty knowledge, although slight additional evidence or circumstances may be sufficient for this purpose. In this view, the inference or 'presumption' to be drawn from such possession is that the possessor is the thief, not that he received the goods, knowing them to be stolen.'

It is essential to a conviction for receiving stolen property that the evidence shall show to the exclusion of a reasonable doubt that the accused had knowledge that the property in question was stolen at the time he received it, or that the circumstances of the transaction were sufficiently suspicious to put a person of ordinary intelligence and caution upon inquiry. Stephenson v. State, 89 Fla. 351, 104 So. 600 (1925).

The Florida Court has adopted the rule that an inference of guilt may be drawn from the unexplained possession of recently stolen goods sufficient to support a verdict, and if an explanation be given, the jury must determine its reasonablenss and credibility. If the account raises a reasonable doubt of guilt, the defendant should be given the benefit of such doubt and an acquittal should follow. Fisk v. State, 138 Fla. 815, 190 So. 10 (1939).

Even in the face of this rule, the Florida Court has reversed convictions where there was a pacuity of facts showing conduct on the part of the accused that one naturally associates with the person who aids the thief by disposing of his ill-gotten wares. Such convictions were reversed even though the evidence showed defendant with possession of the stolen goods. See Franklin v. State, 66...

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42 cases
  • Russell v. State, 4735
    • United States
    • Wyoming Supreme Court
    • 19 d3 Julho d3 1978
    ...Ed., § 131, p. 277.10 An attempt to sell property at a price much less than its value is criminatory evidence of knowledge. State v. Graham, Fla.1970, 238 So.2d 618; State v. Lindsey, 1970, 81 N.M. 173, 464 P.2d 903, reh. den., cert. den. 1970, 398 U.S. 904, 90 S.Ct. 1692, 26 L.Ed.2d 62; St......
  • Jackson v. State
    • United States
    • Florida District Court of Appeals
    • 9 d3 Junho d3 1999
    ...the charge was receiving stolen goods and not larceny. See, e.g., Fisk v. State, 138 Fla. 815, 190 So. 10 (1939). In State v. Graham, 238 So.2d 618, 621 (Fla.1970), the supreme court clarified whether the unexplained possession of recently stolen property, and nothing more, was sufficient t......
  • Haugland v. State
    • United States
    • Florida District Court of Appeals
    • 31 d2 Julho d2 1979
    ...knowledge was properly inferable from the defendants' simultaneous possession of other items of stolen property. See State v. Graham, 238 So.2d 618, 621 (Fla.1970). We, accordingly, affirm the defendants' convictions for receiving stolen The defendants burglary convictions, however, must be......
  • Bertone v. State
    • United States
    • Florida District Court of Appeals
    • 21 d3 Abril d3 2004
    ...been stolen. In Jackson v. State, 736 So.2d 77, 83-84 (Fla. 4th DCA 1999), we held that the circumstantial evidence rule of State v. Graham, 238 So.2d 618 (Fla.1970), applied to the inference of guilty knowledge created by section 812.022(2). In Graham, the supreme court held that the unexp......
  • Request a trial to view additional results
2 books & journal articles
  • Judicial Exploitation of Mens Rea Confusion, at Common Law and Under the Model Penal Code
    • United States
    • Georgia State University College of Law Georgia State Law Reviews No. 18-2, December 2001
    • Invalid date
    ...[307]. See id. at 197. [308]. See id. at 199. [309]. 736 So. 2d 77 (Fla. Dist. Ct. App. 1999). [310]. Id. at 84 (quoting State v. Graham, 238 So. 2d 618, 621 (Fla. 1970)). [311]. 736 So. 2d 85 (Fla Dist. Ct. App. 1999). [312]. See id. at 86-87. [313]. 965 P.2d 1165 (Cal. 1998). [314]. See i......
  • Dealing in stolen property, grand theft, and ineffective assistance of counsel.
    • United States
    • Florida Bar Journal Vol. 82 No. 3, March 2008
    • 1 d6 Março d6 2008
    ...that the property had been stolen." If there is no other evidence of the burglary besides the statutory inference, see State v. Graham, 238 So. 2d 618 (Fla. (4) Graham, 238 So. 2d at 621, held: "Proof of mere naked possession of property recently stolen, not aided by other proof that the ac......

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