Bandy v. State

575 S.W.2d 278, 1979 Tenn. LEXIS 410
Tennessee Supreme Court·Decided January 2, 1979·Published·Cited by 20 cases

Opinion

OPINION

FONES, Justice.

Defendants were convicted of concealing stolen property valued at less than one hundred dollars and sentenced to serve not less than one nor more than five years. The Court of Criminal Appeals affirmed the convictions. Our grant of certiorari was limited to defendants’ first assignment of error asserting, in substance, that the property had lost its status as stolen property because it had been recaptured by the police before it came into defendants’ hands with the result that an essential element of the crime was missing.

*279 The evidence adduced at trial showed that defendant Bobby Bandy requested Gary Rogers to steal E-9 herbicide, for him from the Sumner County Farmer’s Co-Op. On March 22, 1976, Rogers burglarized the Co-Op but could not obtain the requested herbicide and instead stole a socket wrench set. The following day, Rogers telephoned Bandy to inform him of the items that he had stolen. Bandy told him to bring the stolen goods to him.

Rogers subsequently went to the Gulf service station where he was employed, and was questioned by Detective Beasley concerning recent C.B. radio thefts in the area. As a result of his questioning, Beasley was allowed to search a car belonging to Leon McCoin, in which Rogers had stored the socket wrench set and jumper cables and cattle prods that he previously had stolen. Upon discovering the property and further questioning of Rogers, Beasley persuaded him to cooperate with police and set up an appointment with Bandy for 7:00 that evening at Bandy’s package store.

Pursuant to the police plan, Rogers drove to Bandy’s store with Detective Beasley hidden in the car’s trunk. Upon arrival Bandy directed Rogers to follow his pickup truck down the Old Saw Mill Road. At this time, Bandy’s uncle, Larry Bandy, arrived and followed in his pickup truck closely behind Roger’s automobile. Shortly thereafter, Bobby Bandy stopped his vehicle at a secluded area and told Rogers to give him the stolen goods. Bandy put the goods in his car’s trunk, at which point Detective Beasley appeared and with the aid of two other policemen who had been conducting surveillance of the transaction, arrested defendants.

This is a case of first impression in this State. In affirming the convictions, the Court of Criminal Appeals recognized that cases in other jurisdictions have established the rule that a conviction of receiving or concealing stolen property cannot be sustained where the evidence shows that the stolen goods have been recovered by the police and have lost their character as stolen property, nullifying an essential element of the crime. See, e. g., United States v. Cawley, 255 F.2d 338 (3d Cir. 1958); Felker v. State, 254 Ark. 185, 492 S.W.2d 442 (1973); People v. Jaffe, 185 N.Y. 497, 78 N.E. 169 (1906). Without citation of authority, the intermediate court held that a mere fortuitous event, unknown to defendants, should not allow them to escape the consequences of their criminal intent and criminal acts, in furtherance thereof. Our research reveals that while no jurisdiction supports that result, there is good authority to the effect that a defendant may be convicted of an attempt to receive or conceal stolen property notwithstanding the fact that, unknown to him, the stolen property has lost its character as such through recapture. People v. Rojas, 55 Cal.2d 252, 10 Cal.Rptr. 465, 358 P.2d 921 (1961), exemplifies that line of cases. There is a line of cases, however, that rejects conviction for an attempt to receive or conceal stolen property in the circumstances under consideration, following the 1906 landmark decision in People v. Jaffe, supra. We are persuaded that the reasoning and result of Rojas should be adopted in Tennessee.

Defendants rely on People v. Jaffe, supra, in which the court held, under facts identical to the case at bar, that an attempt to do an act which would not be criminal if completed could not itself be criminal regardless of the actor’s intent. Accord, United States v. Berrigan, 482 F.2d 171, 187-90 (3d Cir. 1973); People v. Jelke, 1 N.Y.2d 321, 329, 152 N.Y.S.2d 479, 135 N.E.2d 213, 218 (1956); Booth v. State, 398 P.2d 863 (Okl.Cr.1964). The reasoning of the Jaffe decision became the cornerstone of the doctrine of “legal impossibility”, and courts have recognized a defense to inchoate crimes based on this doctrine. 1 In contrast, courts generally *280 have recognized that a “factual impossibility” would not provide a defense to an attempt crime. Thus a pickpocket could be convicted of an attempt to steal even though his victim’s pocket was empty. E. g., State v. Wilson, 30 Conn. 500 (1862). Similarly, this Court has held that a defendant who had been observed to have opened a cash drawer could be convicted of attempt to commit larceny, despite the absence of evidence that there were money or other valuables in the drawer. Clark v. State, 86 Tenn. 511, 8 S.W. 145 (1888). See generally Annot., Impossibility of Consummation of Substantive Crime as Defense in Criminal Prosecution for Conspiracy or Attempt to Commit a Crime, 37 A.L.R.3d 375 (1971) and cases cited therein. These cases simply have recognized that the defendant was deserving of conviction just as much as if he had succeeded; the fortuitous circumstances that prevented the attemptor’s success should not exculpate him. As one commentator astutely observed, “No sane man ever really attempts to do what he knows is impossible.” R. Perkins, Criminal Law 489 (1957).

The “legal impossibility” doctrine in modern times uniformly has been discredited by commentators who point out the obvious problems in distinguishing between “factual” and “legal” impossibility and its distortion of the underlying policy of attempt law. 2 In People v. Rojas, supra, the court struck a death knell for the legal impossibility defense and held that a defendant could be convicted of attempt to receive stolen goods even though police, prior to delivery, had recovered the goods. In Rojas, the court reasoned:

“In our opinion the consequence of intent and acts such as those of defendants here should be more serious than pleased amazement that because of the timeliness of the police the projected criminality was not merely detected but also wiped out. . . .”10 Cal.Rptr. at 468, 358 P.2d at 924.

The Rojas decision has been approved recently in other jurisdictions. See Darr v. People, 568 P.2d 32 (Colo.1977); Darnell v. State, 558 P.2d 624 (Nev.1976); State v. Niehuser,

Bandy v. State, 575 S.W.2d 278, 1979 Tenn. LEXIS 410 (Tenn. 1979).

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