People v. Butler

44 A.D.2d 423, 355 N.Y.S.2d 172, 1974 N.Y. App. Div. LEXIS 5030
CourtAppellate Division of the Supreme Court of the State of New York
DecidedMay 13, 1974
StatusPublished
Cited by14 cases

This text of 44 A.D.2d 423 (People v. Butler) is published on Counsel Stack Legal Research, covering Appellate Division of the Supreme Court of the State of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Butler, 44 A.D.2d 423, 355 N.Y.S.2d 172, 1974 N.Y. App. Div. LEXIS 5030 (N.Y. Ct. App. 1974).

Opinion

Munder, J.

This appeal is from a judgment of the County Court, Nassau County, convicting the defendant of burglary in the third degree, upon a jury verdict, and sentencing him to an indeterminate term of not more than five yeqjrs.

The principal question presented concerns the propriety of the application of the rule enunciated over 100 years ago in Knickerbocker v. People (43 N. Y. 177 [1870]) which permits an inference of guilt to be drawn from the recent and unexplained possession of stolen property. The defendant additionally argues that there was an unlawful search of his automobile and, consequently, that the evidence garnered thereby should have been suppressed.

The judgment should be affirmed.

The defendant was stopped for speeding on April 3, 1972 at approximately 11:00 p.m. near Hauppauge in Suffolk County. Upon examination, it appeared to the police officer that the [425]*425license proffered by the defendant was forged. This was confirmed by a radio check and the defendant was forthwith placed under arrest for possessing a forged driver’s license. The officer had noticed that the vehicle was very low to the ground and closer inspection after the arrest disclosed several large tool boxes on the rear seat. After receiving the Miranda warnings, the defendant told the officer, first, that he did not know to whom the tools belonged, and then, that he thought they belonged to an unidentified passenger whom the officer had seen fleeing from the vehicle after it stopped. Taken to police headquarters, the defendant was again questioned by police and his vehicle was impounded. The Suffolk County Police regulations required an inventory of the contents of the impounded vehicle. Until this point, the police were unaware of any burglary.

At the police station, it took several police officers approximately two hours to empty the vehicle of its contents and to prepare an inventory. They removed seven large tool boxes from the rear seat and a battery charger and a wheel balancer from the trunk. The tool boxes were stacked to within eight inches of the roof and obscured a driver’s view through the rear window. Three of the tool boxes weighed about 250 pounds each, one about 150 pounds and two others about 50 pounds each. The police found a name, address and telephone number in one of the tool boxes. Subsequent inquiry disclosed that the person whose name was in the box was its owner; that he worked at Holy Rood Cemetery at Westbury in Nassau County; that he had left the tool box in a tool shed at the cemetery at 5:30 that afternoon; and that sometime later the cemetery gate was forced open and the tool shed burglarized and seven tool boxes, a battery charger and a wheel balancer were taken from the shed. These were the articles found in the defendant’s vehicle. The defendant did not deny being in possession of stolen property but did deny that he was the burglar.

The defendant told the police at the police station, after again receiving the Miranda warnings, that he had been in Westbury earlier in the evening, had stopped at a diner for coffee and there met a man who offered him money to transport both him and the tools to an undisclosed place in Suffolk County. The defendant at first stated he did not know the man’s name, but later remembered that his name was Callahan and that he resided in Nassau County. In one version, the defendant told the police that this man was an old friend whom he had known in prior years when he resided in the Westbury area. The [426]*426defendant also told the police that he had agreed to transport the man and the tools to Suffolk County, that the two of them transferred the tools from the man’s vehicle to his own and that they thereupon left the man’s allegedly disabled vehicle in the diner’s parking lot. The defendant told one officer that he knew that the tools were ‘ ‘ hot ”.

Police investigation failed to uncover either a man named Callahan residing in the Westbury area who owned an automobile which fit the description of that given by the defendant or the automobile itself parked where the defendant stated he had last seen it. The man seen leaving the scene of the defendant’s arrest, despite an immediate police search, was tiot found.

At the trial, after the prosecutor explained in his opening statement that the foregoing evidence would be presented on the People’s case and what the People’s theory was, defense counsel moved to dismiss the indictment on the ground that the People had failed to state a prima facie case. The trial court denied the application on the strength of Knickerbocker v. People (43 N. Y. 177, supra). The case was tried and the jury found the defendant guilty of burglary in the third degree.

In Knickerbocker (supra), the Court of Appeals stated and applied the principle that when a party is found in exclusive possession of the fruits of a theft, recently after its commission, and his possession is either falsely explained or unexplained, an inference can be drawn of his guilt of the crime committed. The principle was thereafter honed somewhat in People v. Galbo (218 N. Y. 283, 290-291) when Judge Cabdozo said:

We do not say that it may not sometimes, if not explained or rebutted, be sufficient by itself. We must look to all the circumstances.
“ Only half of the problem, however, has been solved when guilty possession fixes the identity of the offender. There remains the question of the nature of his offense. Here again the facts must shape the inference. Is the guilty possessor the thief, or is he a receiver of stolen goods Í * * *
. “ The problem is a hard one. To solve it we must steadily bear in mind that the inference of guilt to be drawn from possession is never one of law. * * * Other facts may neutralize
it, or repel it, or render it so remote or tenuous or uncertain that in a given case we should reject it.”

Basing his argument in part upon Judge Cabdozo’s caveat, the defendant has directed this court’s attention to two recent First Department decisions involving convictions based in part [427]*427upon the Knickerbocker inference. In People v. Smith (39 A D 2d 855), the defendant was apprehended while descending a stairway from the roof of an apartment building in which an apartment had been burglarized. He had in his possession some of the fruits of that crime, but denied any part in the burglary. He told the police he had found the stolen property on the roof. The defendant was visiting a tenant of the building and was lawfully on the premises. The First Department reviewed both Knickerbocker and Galbo {supra) and concluded that the evidence was insufficient to sustain the conviction for burglary. The court stated (pp. 855-856): The evidence is insufficient to establish that the defendant ever entered or at any time remained unlawfully in the burglarized premises * * * . There was no evidence that the defendant was in the vicinity of the third floor burglarized apartment * * * nor was there proof that defendant was unlawfully on the stairs where he was first seen and apprehended. * * * Where, as here, an alleged conviction rests on circumstantial evidence, ‘ The evidence must be such as to exclude, to a moral certainty, every hypothesis but that of [defendant’s] guilt of the offense imputed to him ’ (People v. Woltering, 275 N. Y. 51, 61).

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Bluebook (online)
44 A.D.2d 423, 355 N.Y.S.2d 172, 1974 N.Y. App. Div. LEXIS 5030, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-butler-nyappdiv-1974.