John David Powell v. United States

410 F.2d 710, 1969 U.S. App. LEXIS 12980
CourtCourt of Appeals for the Fifth Circuit
DecidedApril 3, 1969
Docket26229
StatusPublished
Cited by20 cases

This text of 410 F.2d 710 (John David Powell v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
John David Powell v. United States, 410 F.2d 710, 1969 U.S. App. LEXIS 12980 (5th Cir. 1969).

Opinion

*712 GOLDBERG, Circuit Judge:

Appellant, John David Powell, was charged and convicted of receiving and concealing a stolen motor vehicle in interstate commerce in violation of the Dyer Act. 18 U.S.C.A. § 2313. 1 On this appeal Powell assigns two principal errors as grounds for reversal: 1) the failure of the trial court to grant his motion for acquittal at the close of the government’s case, and 2) the erroneous and prejudicial admission into evidence of testimony relating to a car theft ring. 2

With respect to the motion for acquittal, Powell argues there was insufficient evidence for the jury on two essential elements of his offense: 1) the interstate character of the automobile which he purchased, and 2) his knowledge that the car was in fact stolen property. On the first point Powell contends that the car was no longer in interstate commerce when he acquired it because it had been at rest for more than a month within the state of Florida prior to his purchase, and because there was an intervening sale and purchase of the car prior to his own acquisition. On the second point he argues that the circumstantial evidence of knowledge introduced by the government was insufficient to exclude every reasonable hypothesis except guilt.

We turn first to the issue of interstate transportation. In this regard we note that whether or not stolen property is in interstate commerce, or has come to rest within a state and lost its interstate character is one of fact for the jury. Schwachter v. United States, 6 Cir. 1956, 237 F.2d 640; Pilgrim v. United States, 5 Cir. 1959, 266 F.2d 486; Parsons v. United States, 5 Cir. 1951, 188 F.2d 878. Its verdict on this, as well as all other factual issues, must be sustained if there is substantial evidence, taking the view most favorable to the government, to support it. Glasser v. United States, 1941, 315 U.S. 60, 80, 62 S.Ct. 457, 469, 86 L.Ed. 680, 704.

The facts in the present case show that the vehicle in question was stolen on November 1, 1965, at Atlanta, Georgia, and transported to an automobile body shop in St. Petersburg, Florida, where it remained for a month or more prior to appellant’s purchase. During the month that it was in St. Petersburg, the car was in the possession at all times of individuals who were part of an interstate car theft ring, and who intended to recondition the car for sale. In anticipation of such a sale, the car remained concealed in the body shop while members of the ring waited for appropriate license plates, vehicle identification tags and ownership papers. When it became apparent, however, that the appropriate tags, plates and false title documents could not easily be obtained, 3 the car was sold to appellant Powell who offered to buy it without any evidence of title or identification. The sale was arranged between one Robert Smith, a member of the car theft ring, and the appellant. Powell, however, did not pay his money to Smith but to Eddie Morrow because Morrow had agreed to credit Smith’s account (Morrow supplied wrecked cars to Smith) in whatever amount was paid for the car. Since the arrangement was acceptable to Smith, the sale was consummated.

*713 On these facts Powell argues that a jury could not have found that the vehicle he purchased was still in interstate commerce. He contends that the delay in the body shop and the intervening presence of Morrow terminated the vehicle’s interstate character. We have carefully considered both of these contentions and find them without merit.

We begin with the fact that there are no hard and fast rules for determining when an interstate journey has come to an end, or when an article that has made such a journey loses its interstate character. Each case must be decided on its own facts. Schwachter v. United States, 6 Cir. 1956, 237 F.2d 640, 644. Certain general principles, however, recommend themselves for consideration. As said in Schwachter:

“It is recognized that the interstate movement of a car does not necessarily cease when the car stops and transportation of it into the other state ends. The sale thereafter may be an incident to the theft and transportation and so tied up with it as to constitute the final step of a continuous unlawful scheme. McNally v. Hill, 3 Cir., 69 F.2d 38; Id., 293 U.S. 131, 135, 55 S.Ct. 24, 79 L.Ed. 238. But its character of being a part of interstate commerce does not continue indefinitely after its transportation ends. After a period of time and depending upon what is done with the car, it may no longer be correct to treat it as moving in interstate commerce. Grimsley v. United States, 5 Cir., 50 F.2d 509; Davidson v. United States, 8 Cir., 61 F.2d 250, 255. The acquisition of the car and later sale of it by a person who is in no way connected with the theft and transportation may be under such circumstances as to terminate its interstate character. It is a question of fact under the surrounding circumstances in each particular case.” 237 F.2d at 644.

In applying these principles to the case before us, we find that the bare presence of the stolen automobile in the state of Florida for more than a month prior to the illegal sale is not in and of itself conclusive of the vehicle’s interstate or intrastate character, cf. Corey v. United States, 9 Cir. 1962, 305 F.2d 232; Odom v. United States, 5 Cir. 1967, 377 F.2d 853, 856. While the time lapse between the interstate journey and the illegal sale is not without significance, equally important to the vehicle’s interstate character is “what is done with the car” during that period. Schwachter, supra. In the present instance the retention of the stolen car at its original destination, its insulation from the commerce of Florida, and its possession by members of a car theft ring for the purpose of immediate sale permit the inference that the car was still at the time of its sale a part of a continuous unlawful scheme, McNally v. Hill, 3 Cir. 1934, 69 F.2d 38, aff’d on other grounds, 293 U.S. 131, 135, 55 S.Ct. 24, 79 L.Ed. 238. Under these circumstances we do not find that the car had come to rest within the state of Florida prior to the sale to Powell, but rather that the stay in the body shop was part of an interstate journey intended to end with the sale itself.

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410 F.2d 710, 1969 U.S. App. LEXIS 12980, Counsel Stack Legal Research, https://law.counselstack.com/opinion/john-david-powell-v-united-states-ca5-1969.