Spiva v. State

1978 OK CR 100, 584 P.2d 1355, 1978 Okla. Crim. App. LEXIS 255
CourtCourt of Criminal Appeals of Oklahoma
DecidedSeptember 19, 1978
DocketNos. M-77-232, M-77-233
StatusPublished
Cited by2 cases

This text of 1978 OK CR 100 (Spiva v. State) is published on Counsel Stack Legal Research, covering Court of Criminal Appeals of Oklahoma primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Spiva v. State, 1978 OK CR 100, 584 P.2d 1355, 1978 Okla. Crim. App. LEXIS 255 (Okla. Ct. App. 1978).

Opinion

OPINION

PER CURIAM:

Floyd Spiva, Jr., and Gerald Martin, hereinafter referred to as defendants, were charged, tried, and convicted in the District Court, Oklahoma County, Cases No. CRM— 76-3251 and CRM — 76-3262, of the offense of Unlawful Possession of Dental Equipment, to wit, Two Dental Chairs, in violation of 59 O.S.1971, § 328.39. From that conviction and a One Thousand ($1,000.00) Dollar fine, the defendants have appealed to this Court.

It is the opinion of this Court that the State failed to establish essential ele[1357]*1357ments of the crime charged. Title 59 O.S. 1971, § 328.39, provides in part that:

“It shall be unlawful for any dental laboratory or dental laboratory technician to:
(k) have on its premises or in its possession dental equipment not necessary for the conduct of a dental laboratory’s function; . . . ”

It is necessary for the State to prove first that the persons charged are a dental laboratory or are dental laboratory technicians and second that the equipment which they are charged with possessing is “dental equipment not necessary for the conduct of a dental laboratory’s function.” With regard to the first element, we hold that the State did not prove that the defendants operated a dental laboratory or were dental laboratory technicians. Except for some inadmissible hearsay evidence by Robert Busch, an investigator for the Board of Governors of Registered Dentists in the State of Oklahoma, who admitted that he was not the keeper of records of registered dental laboratories, the only evidence regarding whether the defendants operated a dental laboratory was a 1975 application for an annual permit to operate a dental laboratory in the State of Oklahoma. The name and address of the laboratory listed on the application differed from the name and address of the laboratory which was raided, but the application listed as technicians the two defendants. Title 59 O.S. 1971, § 328.35, defines a dental laboratory as:

“[A]n establishment, the name and location of which is duly filed in the official records of the Board of Governors, where a dental' laboratory technician offers or undertakes to perform the services of a dental laboratory technician as described below. It further means any place or space equipped with dental laboratory benches, cabinets, motors, furnaces, materials and other mechanical and laboratory equipment that is considered necessary for the completion of the services rendered in a dental laboratory. A dental laboratory technician is any person whose name is duly filed in the official records of the Board of Governors, who may, only upon the specific written work authorization of a licensed dentist and by using inert materials and mechanical device, make, produce, reproduce, construct, furnish, supply, alter or repair for the licensed dentist any prosthetic denture, bridge, appliance or thing to be used in, upon or in connection with any human tooth, jaw or associated structure or tissue of the human mouth, or in the treatment of any condition thereof.”

The application signed by the wife of one of the defendants is not proof that the equipment was found in an “establishment, the name and location of which is duly filed in the official records of the Board of Governors.” Furthermore, there was absolutely no proof that either of the defendants was a laboratory technician whose name was duly filed in the official records of the Board of Governors. Despite Investigator Busch’s testimony that recited that he had been in a dentist’s office to have a tooth extracted and that the office from which the chairs were confiscated looked the same as a dentist’s office, except there was no spit bowl attached to the chair and there were no had tools in sight, he was not an expert witness competent to say that the building from which the chairs were confiscated was “equipped with dental laboratory benches, cabinets, motors, furnaces, materials and other mechanical and laboratory equipment that is considered necessary for the completion of the services rendered in a dental laboratory.” Therefore, this Court agrees with the defendants that the State failed to establish that the defendants operated a dental laboratory or were dental laboratory technicians.

It is further the opinion of this Court that the State failed to establish that the chairs confiscated were “dental equipment not necessary for the conduct of a dental laboratory’s function.” No picture [1358]*1358of the chairs in question was submitted to the jury; nor were they shown the actual chairs. As we stated above, Investigator Busch was not an expert witness competent to conclude that the chairs came under the definition in the statute. Busch testified that the chairs were of “such shape and form and type, controlable (sic) to reduce the person’s normal sitting level to a reclining level so that a person may work over them for a period of time without fatigue.” There was no spit bowl or hand tools attached to the chair, although there was a light, which may or may not have been attached to the chair. Busch admitted that he was unqualified to define what constituted dental equipment but said the chair looked like one he had seen in a catalog of dental equipment. He further said that the chair reclined and had foot pedals such as might be found on a barber chair, optometrist chair or a beauty shop chair.

The Uniform Commercial Code financing statement filed on April 30, 1971, which recited that Capital Services, Inc., No. 17, had a security interest in household goods and appliances, 1968 Chevrolet and dental equipment owned by Floyd Spiva, Jr., was no more probative that the chairs in question were dental equipment not necessary for the conduct of a dental laboratory’s function than it was that the chairs were household goods and appliances or a 1968 Chevrolet. Therefore, nothing in the State’s case showed that the chairs were dental equipment not necessary for the conduct of a dental laboratory’s function.

The defendant’s only witness was Silas W. Grove, a dental technician, who testified that the chairs were what were known as dental chairs. He further testified that he could not think of anything which was used in a dental laboratory which would not also be considered dental equipment and that there was no piece of equipment that he could think of which was absolutely necessary to a dental laboratory, i. e., which could not have some other piece of equipment substituted for it. He did testify that a dental chair was not a necessary piece of equipment in a dental laboratory.

It appears to this Court that the State put on no evidence which would show that the chairs were “dental equipment,” and that the defense witness’ statement that the chairs were dental chairs is not disposi-tive of the issue. Therefore, we hold that the State did not prove that the chairs in question were “dental equipment not necessary for the conduct of a dental laboratory’s function.”

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Related

Opinion No. (1993)
Oklahoma Attorney General Reports, 1993
Sitsler v. State
1979 OK CR 129 (Court of Criminal Appeals of Oklahoma, 1979)

Cite This Page — Counsel Stack

Bluebook (online)
1978 OK CR 100, 584 P.2d 1355, 1978 Okla. Crim. App. LEXIS 255, Counsel Stack Legal Research, https://law.counselstack.com/opinion/spiva-v-state-oklacrimapp-1978.