Allen v. State

911 A.2d 453, 171 Md. App. 544, 2006 Md. App. LEXIS 256
CourtCourt of Special Appeals of Maryland
DecidedNovember 30, 2006
Docket1805, September Term, 2004
StatusPublished
Cited by5 cases

This text of 911 A.2d 453 (Allen v. State) is published on Counsel Stack Legal Research, covering Court of Special Appeals of Maryland primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Allen v. State, 911 A.2d 453, 171 Md. App. 544, 2006 Md. App. LEXIS 256 (Md. Ct. App. 2006).

Opinion

BARBERA, J.

This case involves the crime of what formerly was referred to as “unauthorized use” of an automobile. The offense has long been a part of Maryland’s statutory criminal law, and for many years could be found at Maryland Code (1957, 1996 Repl.Vol.), Art. 27, § 349. In 2002, the General Assembly reworded and re-codified the offense, and it is now located at Maryland Code (2002), § 7-203 of the Criminal Law Article (“CL”).

Unlike the lengthy description of the conduct prohibited by its predecessor statute, 1 CL § 7-203 is cast in relatively simple terms. The current law defines the prohibited conduct *547 as follows: “Without the permission of the owner, a person may not enter or be on the premises of another, and take and carry away from the premises or out of the custody or use of the other, or the other’s agent, or a governmental unit any property, including: (1) a vehicle; (2) a motor vehicle; (3) a vessel; or (4) livestock.” CL § 7-203(a). 2 As we shall see, the changes to the statute are more than stylistic.

Ronald Robert Allen, appellant, was convicted of violating CL § 7-203. He presents on appeal the sole question of *548 whether the State presented legally sufficient evidence to prove that he committed that crime. Arriving at the answer to that question requires construction of the language of CL § 7-203, which leads to the conclusion that the General Assembly, whether by design or not, substantively changed the law of unauthorized use. No longer does the offense have as one of two alternative means of committing it the mere unlawful removal of a motor vehicle from the custody of another. Now, the offense has as a required element that the accused have entered or been present on premises of another from which the property is taken or carried away (or custody or use of it works a deprivation to the other), without permission of the owner.

Allen was charged with violating CL § 7-203 for having been found in Maryland in possession of a motor vehicle that had been stolen a month earlier from a dealership in Fairfax County, Virginia. That undisputed fact exposes a question about the prosecution of this case that neither Allen nor the State recognized, but which we shall consider nonetheless, namely, where precisely did the crime occur, Virginia or Maryland? For the reasons we shall discuss, we conclude that the offense proscribed by CL § 7-203 is committed in Maryland if it can be proven that the accused possessed the property in Maryland, even if the property was unlawfully removed from premises located outside of Maryland. But, the State must also prove that the accused participated in the removal of the property from those premises.

In this case, the State’s evidence demonstrated that Allen was found in exclusive possession of the stolen motor vehicle in Prince George’s County, one month after it had been stolen from the Virginia dealership. By application of the principle that it can be inferred from the exclusive possession of recently stolen goods that the possessor is the thief, we hold that the evidence offered at Allen’s trial is sufficient to support his conviction under CL § 7-203. We therefore affirm the judgment.

*549 FACTS AND PROCEEDINGS

During the early morning hours of October 28, 2003, several GMC Hummers were delivered from General Motors to Moore Cadillac, a car dealership in Vienna, Fairfax County, Virginia. The Hummers were parked in the dealership parking lot and the paperwork and keys for them were left in a night drop slot at the dealership. Each Hummer had two sets of keys, but the driver unloading the trucks notified the dealership that one set of keys was missing from one of the Hummers.

On November 5, 2003, someone sought to purchase the Hummer that had the missing set of keys. Employees of the dealership went to the lot to prepare the Hummer for sale, but could not locate it. The next day, the police were called and the Hummer was reported stolen.

On December 5, 2003, Officer Gerald Caver of the Prince George’s County Police Department was on routine patrol on Marlboro Pike when he noticed a gray Hummer. He ran a computer check on the Hummer’s license tag number to determine if the tags had been stolen. He learned that the tags were stolen, so he stopped the vehicle.

Allen was driving the Hummer. There were no other occupants. Officer Caver advised Allen that the tags were stolen. According to the officer, Allen responded that the vehicle was not stolen; it belonged to his brother. Officer Caver then ran the vehicle’s identification number through the dispatcher and learned that the Hummer, too, was stolen. Officer Caver placed Allen under arrest. The missing set of keys was found inside the Hummer.

A Prince George’s County grand jury handed down an indictment charging Allen in count one with felony theft, in violation of CL § 7-104; in count two with motor vehicle theft, in violation of CL § 7-105, in count three with “unauthorized use of motor vehicle,” in violation of CL § 7-203; and in count four with misdemeanor theft (the license tags), in violation of CL § 7-104. At the outset of trial the State moved to amend count three to charge a violation of CL § 7-104(a), instead of *550 CL § 7-203. Allen objected and the court denied the motion on the ground that the proposed amendment was substantive.

In opening statement, the State told the jury that the Hummer was stolen from “Moore Cadillac Hummer dealership of Vienna, Fairfax County, Virginia.” During its case-in-chief, the State introduced the articles of merger and agreement and plan of merger for the dealership, as well as the dealership’s license, which presumably showed that the dealership was located in Virginia. 3 The State also offered the testimony of David Harris, the sales manager at Moore Cadillac, and Officer Caver, who recounted what we summarized above.

At the close of its case, the State nol grossed count four, misdemeanor theft. Allen moved for judgment of acquittal on the remaining counts. With regard to the count charging unauthorized use, Allen argued that the State failed to establish that he entered the dealership and took the Hummer away from those premises. Allen did not argue that the State lacked territorial jurisdiction to prosecute the offense. The court reserved ruling on the motion until the close of all of the evidence.

Allen and his mother testified in the defense case. Allen’s mother testified that he was in Florida when the Hummer was stolen from the dealership. Allen, in turn, denied taking the Hummer from the dealership and denied knowing that it was stolen. He testified that the Hummer belonged to an acquaintance, Marcus Robinson, at whose home Allen had spent the previous night and who had given Allen permission to borrow the Hummer on the morning Officer Caver stopped him. Allen did not call Marcus Robinson to testify.

Allen re-raised the motion for judgment of acquittal at the end of all of the evidence.

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6 A.3d 955 (Court of Special Appeals of Maryland, 2010)
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Bluebook (online)
911 A.2d 453, 171 Md. App. 544, 2006 Md. App. LEXIS 256, Counsel Stack Legal Research, https://law.counselstack.com/opinion/allen-v-state-mdctspecapp-2006.