Bellamy v. State

747 S.W.2d 384, 1985 Tex. App. LEXIS 12067, 1985 WL 11
Court of Appeals of Texas·Decided August 29, 1985·No. No. 12-82-0052-CR·Published·Cited by 2 cases

Opinion

SUMMERS, Chief Justice.

This is an appeal from a conviction for theft. The jury assessed punishment at five years’ confinement, probated for five years, and a fine of $5,000. We affirm.

The record reflects that appellant, Sidney Bellamy, a professor at Stephen F. Austin State University, was also a trader and dealer of secondhand personal property. He bought silver flatware and jewelry from one Billy Wayne Ebarb on several occasions, the last time being on or about February 16, 1981. Darrell Hodney and Curtis Robinson, two companions of Ebarb, were arrested on April 2, 1981. They confessed to several burglaries and stated that they had accompanied Ebarb to sell some of the stolen goods to Bellamy. Justice of the Peace Billy Gresham issued a search and arrest warrant based on the affidavit of Sheriff’s Deputy H.R. McDaniel who had interviewed Hodney and Robinson. The search warrant was executed, and Bellamy was arrested and charged with theft.

Bellamy raises four grounds of error. First we will address the constitutional issue. In his fourth ground of error, Bellamy contends that TEX.PEN.CODE ANN. sec. 31.03(c)(3) (Vernon 1985)1 is unconstitutional because it deprives him of due process by shifting the burden of proof from the State to the defendant.2 The statute provides that dealers in secondhand personal property must obtain certain information from those with whom they trade when paying twenty-five dollars or more for the property. If the dealer fails to comply with the statute, he is presumed to know that the property is stolen. The presumption is designed to aid in the prosecution of “fences.” It is an evidentiary tool which helps the trier of fact to determine the existence of an element of the crime, i.e., knowledge that the secondhand property is stolen, from the existence of certain basic facts, i.e., the dealer’s failure to obtain the information required by the statute.

In County Court of Ulster Cty. v. Allen, 442 U.S. 140, 99 S.Ct. 2213, 60 L.Ed.2d 777 (1979), Justice Stevens wrote, “[I]n criminal cases, the ultimate test of any [presumption’s] constitutional validity in a given case remains constant: the [presumption] must not undermine the factfinder’s responsibility at trial, based on evidence adduced by the State, to find the ultimate facts beyond a reasonable doubt.” 442 U.S. at 156, 99 S.Ct. at 2224. See In re Winship, 397 U.S. 358, 90 S.Ct. 1068, 25 L.Ed.2d 368 (1970). That case involved a New York statute3 which provides, with certain exceptions, that the presence in an automobile of any firearm or similar weapon is presumptive evidence of its possession by all persons occupying such automobile at the time such weapon is found. The court analyzed the constitutionality of the statute by recognizing two types of pre[386]*386sumptions. The first is the entirely permissive presumption which allows the trier of fact to infer that an element of the offense exists. The trier of fact uses the presumption as any other piece of evidence. After weighing all the facts, the fact-finder may presume the ultimate fact exists. The second type of presumption is the mandatory presumption. It requires the trier of fact to find that an element of the crime exists if the State proves the basic facts. In essence, the fact-finder has no choice under a mandatory presumption; if the basic facts are proven, the fact-finder must find that the element of the crime exists. Justice Stevens continued his analysis of the New York statute by stating, “To the extent that the trier of fact is forced to abide by the presumption, and may not reject it based on an independent evaluation of the particular facts presented by the State, the analysis of the presumption’s constitutional validity is logically divorced from those facts and based on the presumption’s accuracy in the run of cases.” Allen, supra 442 U.S. at 159, 99 S.Ct. at 2226. Whether a statutory presumption is permissive or mandatory as applied to a particular case largely depends on the manner in which the presumption is presented to the jury in the charge. Additionally, to be held constitutionally valid, a statutory presumption must have a rational connection between the basic fact proved and the ultimate fact presumed. See Leary v. United States, 395 U.S. 6, 89 S.Ct. 1532, 23 L.Ed.2d 57 (1969); Tot v. United States, 319 U.S. 463, 63 S.Ct. 1241, 87 L.Ed. 1519 (1943). In Allen, the Supreme Court determined that the presumption in the New York statute was permissive and that it was reasonable to presume that all people occupying a car could be in possession of a firearm located in that car. Therefore, the Court held that the statute was constitutional.

In the case at bar, the court’s charge to the jury states, "... before such presumption may be indulged by the jury, it must find from the evidence beyond a reasonable doubt, that the property was stolen from another person. It is the exclusive province of the jury to determine whether the facts and circumstances shown by the evidence in the case warrants such presumption, but the jury is not bound to so find.” (Emphasis added.) The charge also included an instruction regarding the use of a statutory presumption as provided in TEX.PENAL CODE ANN. sec. 2.05 (Vernon Supp.1985). In view of the court’s charge, we do not believe the jury was required to presume Bellamy knew the property was stolen once the State proved that he failed to obtain the information required by the statute. The jury was instructed to consider all the evidence to determine whether Bellamy knew the property was stolen. Under the court’s charge, the jury was free to ignore the presumption and acquit Bellamy.

The statutory presumption in question is also reasonable. There is a rational connection between a used-goods dealer’s knowledge that the property is stolen and his failure to record the name, address, and physical description of the person from whom he is buying the goods or his failure to determine whether the seller has lawful possession of the property. Therefore, the presumed fact is more likely than not to flow from the proved fact on which it depends. See Leary v. United States, supra. We hold that sec. 31.03(c)(3) and (4) is constitutional as applied in this case. Bellamy’s fourth ground of error is overruled.

In appellant’s first ground of error, he complains that the trial court erred in not suppressing the evidence seized under the search warrant because the magistrate who issued it was not detached and neutral. After reviewing the evidence, we do not believe the justice of the peace violated his neutral and detached status by accompanying the officers to the scene of the search and arrest. Although it is not proper procedure for a magistrate to accompany officers to the scene of a search, the evidence in the instant case reflects the justice of the peace was merely an observer and not a participant in the search. The facts of this case are distinguishable from Lo-Ji Sales, Inc. v. New York, 442 U.S. 319, 99 S.Ct. 2319, 60 L.Ed.2d 920 (1979), cited by appellant.

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Bellamy v. State, 747 S.W.2d 384, 1985 Tex. App. LEXIS 12067, 1985 WL 11 (Tex. Ct. App. 1985).

747 S.W.2d 384 (Bellamy v. State) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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