State v. Kelly

9 Mo. App. 512, 1881 Mo. App. LEXIS 71
CourtMissouri Court of Appeals
DecidedFebruary 8, 1881
StatusPublished
Cited by2 cases

This text of 9 Mo. App. 512 (State v. Kelly) is published on Counsel Stack Legal Research, covering Missouri Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Kelly, 9 Mo. App. 512, 1881 Mo. App. LEXIS 71 (Mo. Ct. App. 1881).

Opinion

Lewis, P. J.,

delivered the opinion of the court.

The defendants appeal from a conviction of grand larceny. The testimony tended to prove that a trunk and contents were stolen, that soon afterwards the articles were found in the defendants’ possession, and that the defendants could not satisfactorily account for such possession. The court instructed the jury that, “ where property has been stolen, and recently thereafter the same property, or any part thereof, is found in the possession of another, [514]*514such person is persumed to be the thief, and if he fails to account for his possession of such property, in' a manner consistent with his innocence, this presumption becomes conclusive against him.”

It is an- old and familiar principle that the possession, unexplained, of recently stolen property, raises a presumption, more or less effective, according to circumstances, against the person so having possession. But the phraseology in which the principle sometimes finds expression, is far from accurate, and may convey, in literal interpretation, what was never intended by the standard authorities. Properly stated, the presumption is one of fact, and not of law. Presumptions of law, so called in this connection, are, more properly, conclusions — as that, upon a given state of facts, certain legal consequences must follow. Such must be declared by the court, and the jury cannot modify them. But presumptions of fact — as that of innocence of the accused, and the one we are considering — are within the jury’s control, and may be set at naught in view of countervailing facts.

The presumption under consideration is not by any means a declaration of the law — as of guilt or innocence — which attaches itself to a given state of facts found. It is simply a deduction, or inference, that the existence of one fact — the unexplained possession — indicates the co-existence of another fact, to wit, that the possessor is the person who stole the property. Can it be possible for a court to say that one of these facts conclusively establishes the other fact, without invading the province of the jury? It is contended for the defendants that such is the effect of the instruction given in the present case.

In The State v. Hodge, 50 N. H. 510, the court said, with reference to the presumption we are considering: “It has none of the characteristics of law. Whether it be found by the judge or the jury, the judge and the jury must be equally unconscious of finding in it any semblance of a legal principle, however much good sense may appear in the result arrived at. Being a presumption of fact, it should, [515]*515according to our practice, be drawn by the jury, and not by the court. * * * When judges [in England], following the common practice of giving the jury their opinions of the facts and the weight of evidence, had charged juries year after year, for a great length of time, that possession of stolen property was presumptive evidence of guilt, or raised a presumption of guilt, this form of judicial instruction finally came to be considered as the law of the land. Whether it was matter of fact or matter of law, was practically immaterial. * * '. * The uniform practice of the judge giving the jury his opinion on any matter of fact on which he saw fit to aid them in any way, was unquestioned.” Here we find, doubtless, the origin of a formula altogether appropriate in the English practice, but totally at variance with our system, which so carefully guards the sovereignty of the jury over the domain of fact.

The best American writers have perceived the necessity of modifying the English doctrine in its adaptation to our jurisprudence. But in the methods employed there appears sometimes a singular inexactness, which would seem to have given some color of authority for the instruction as framed in the present case. Greenleaf says : “But possession of the fruits of crime recently after its commission, is prima facie evidence of guilty possession; and if unexplained either by direct evidence, or by the attending circumstances, or by the character and habits of life of the possessor, or otherwise, it is taken as conclusive.” 1 Greenl. on Ev., sect. 34. In an able opinion by Judge Norton, our Supreme Court appears to have followed, without criticism, this treatment of the subject. The error which it embodies is, however, carefully avoided in the conclusions applied to the case. The State v. Robbins, 65 Mo. 443.

By “attending circumstances” may fairly be understood, as one example, the proofs of an alibi; which, if established, would of course completely destroy any injurious presumption arising from the fact of possession. But [516]*516how is it possible to “ explain ” the possession by proving that the possessor was a thousand miles away from the place of the taking? 'Or, how can “ the character and habits of life of the possessor” give information of the manner in which he acquired the possession ? Each of these inquiries implies its own answer. The truth is, there are sufficient defences against the presumption arising from possession, which do not explain the possession. Therefore, the presumption is not conclusive without explanation of the possession. The very conditions introduced by Greenleaf show that the presumption is one of fact, which may be overturned by independent and repelling facts. Therefore it cannot be, under any circumstances whatever, a conclusive presumption of law. Even Greenleaf himself, in another part of the same excellent work, says that the presumption under consideration is “not conclusive, but disputable, and therefore to be dealt with by the jury alone, as an inference of fact.” 3 Greenl. on Ev., sect. 31. How can this be true if the court may nevertheless control the finding, by telling the jury that, under certain conditions, the presumption must be treated in their minds as conclusive ?

If the instruction given in this case were qualified, even ■after the faulty method of Greenleaf, with the conditions of ‘.‘attending circumstances,” “character and habits of life of the possessor,” etc., as explanatory of the possession, it would be less objectionable than in its present shape. But it declares broadly that there is no escape for the possessor “if he fails to account.for his possession of such property in a manner consistent with his innocence.” This would deprive him of all benefit of a pure and upright character, or of an alibi, if one were proved. For it is not to be supposed that j urorsjwould, without explanation to that effect, consider either of these defences as an accounting for his possession of the stolen property, whether in a manner consistent with his innocence or otherwise. .

The circuit attorney refers us to a number of Missouri [517]*517cases as sustaining the instruction in the form here presented. While it cannot be said that, having reference to the distinctions herein discussed, our Supreme Court’s rulings have been harmonious, it is yet true that none of them squarely indorse the doctrine of this instruction. Excépt in one or two of the very early cases, the nearest approach is in The State v. Robbins, supra.

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Related

State v. Willard
142 S.W.2d 1046 (Supreme Court of Missouri, 1940)
State v. Swarens
241 S.W. 934 (Supreme Court of Missouri, 1922)

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Bluebook (online)
9 Mo. App. 512, 1881 Mo. App. LEXIS 71, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-kelly-moctapp-1881.