State v. LaFreniere

481 N.W.2d 412, 240 Neb. 258, 1992 Neb. LEXIS 99
CourtNebraska Supreme Court
DecidedMarch 13, 1992
DocketS-91-690
StatusPublished
Cited by17 cases

This text of 481 N.W.2d 412 (State v. LaFreniere) is published on Counsel Stack Legal Research, covering Nebraska Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. LaFreniere, 481 N.W.2d 412, 240 Neb. 258, 1992 Neb. LEXIS 99 (Neb. 1992).

Opinion

Caporale, J.

Pursuant to verdict, the defendant-appellant, Michael LaFreniere, was adjudged guilty of theft by receiving stolen property, in violation of Neb. Rev. Stat. § 28-517 (Reissue 1989). He assigns but one error, the district court’s determination that the evidence is sufficient to support the conviction. The record sustains the assignment, and we thus reverse and remand with direction that the information be dismissed.

The charge stems from the State’s claim that on October 17, *260 1990, LaFreniere sold approximately 720 pounds of uninsulated copper wire, owned by Union Pacific Railroad, with the knowledge or belief that it was stolen.

At the time of the incident, the 40-year-old LaFreniere was employed by the city of Kearney at its “tree burning dump.” While the dump was designed to be used for trees, pallets, and grass, the record demonstrates that other items are quite often discarded there. LaFreniere was responsible for collecting dumping fees when the dump was open for general business, between 1 and 5 p.m. As manager of the dump, LaFreniere had first salvage rights to any recoverable items.

Philip Hilty, foreman of the city’s sanitation department, testified that the gate to the dump is frequently left open during off hours and that several individuals have keys and come and go as they please.

Darwin Glinsmann, a manager of signal maintenance for the railroad, testified that on the morning of October 14, 1990, he noticed some line wire missing from his employer’s poles which run parallel to certain railroad tracks. The following evening, on October 15, 1990, he noticed more line wire missing. Two sizes of copper wire were taken: Nos. 6 and 10.

Kenneth Schleiger, a senior special agent for the railroad, investigated the missing wire. He opined that more than one person was involved in stealing the wire since a total of 53,800 feet was missing. It was also his opinion that the wire was cut into 110-foot sections, equal to the distance between the poles. Schleiger contacted several of the salvage companies in the area and asked that they report to him if any copper wire was brought in for sale.

On October 17, 1990, Schleiger received a telephone call from Kramer Iron and Metal of Grand Island, informing him that some copper wire had been brought in. Schleiger went to Kramer’s, where he found two wheelbarrows containing 714 pounds of rolled Nos. 6 and 10 copper wire. Each roll contained several cuts of wire, but Schleiger did not determine their length. Schleiger concluded that the wire belonged to his employer; Kramer’s records listed LaFreniere as the seller.

On October 23,1990, Schleiger went to LaFreniere’s house in Kearney armed with two deputy sheriffs who had a search *261 warrant; Schleiger found what appeared to be a piece of No. 6 copper wire in a burn barrel located in LaFreniere’s backyard and a pair of boltcutters located in LaFreniere’s pickup truck. LaFreniere readily admitted he had sold copper wire to Kramer’s, and gave Schleiger the receipt as proof.

According to Schleiger, LaFreniere said he had found the wire “at the tree dump and seized control of it and sold it.” Schleiger further testified that “[LaFreniere] thought [the wire] possibly belonged to some other people but he never would really divulge the name, if he knew their names; but that he saw it, thought that they possibly left it . . . and he seized control because he indicated he had salvage rights at the tree dump.” Schleiger commented that when he told LaFreniere that several people must have cut the wire and asked him about his boltcutters, LaFreniere admitted that some of the wire at Kramer’s bore the markings of his cutters, since he had to trim some ends to fit the wire into his pickup truck.

Testifying in his own defense, LaFreniere confirmed that he had sold the copper wire to Kramer’s. He explained that since it was fall cleanup in Kearney, the gate to the dump had already been opened the morning he found the pile of wire. He testified that he drove to Kramer’s in Grand Island instead of going to the local salvage yard he had used on numerous other occasions because he had been asked by an auction house in Kearney to take some television sets to an auction house in Grand Island. According to LaFreniere, he had three console and seven portable television sets in his pickup truck. He also gave uncontroverted testimony that a number of wire users have from time to time left copper wire at the dump for discard and that he had on one other occasion sold approximately 400 pounds of copper wire. Indeed, Hilty, LaFreniere, a contractor, and one of LaFreniere’s neighbors all testified that they had seen wire at the dump on numerous occasions. There is further evidence that it was not unusual for LaFreniere to have in his possession wire, tin, aluminum, brass, lead, and other metals found at the dump. Admitted into evidence as well were a series of receipts provided by LaFreniere, showing that he regularly sold wire and metals to local salvage yards.

At the close of all the evidence, LaFreniere’s renewal of his *262 motion for directed verdict was denied by the court.

In order for a defendant to be convicted of receiving stolen property, it must be found that the accused received, retained, or disposed of stolen property knowing or believing that it was stolen. § 28-517. The central focus of the crime, therefore, is on the accused’s knowledge or belief.

“The meaning of ‘knowingly’ in a criminal statute commonly imports a perception of facts required to make up the crime. [Citation omitted.] Knowledge, like intent, may be inferred from the circumstances surrounding the act.” State v. Mills, 199 Neb. 295, 300, 258 N.W.2d 628, 632 (1977). The U.S. District Court for the District of Nebraska has stated that an “act is done knowingly if it is done voluntarily and intentionally, and not because of mistake or accident or innocent reason.” Casbah, Inc. v. Thone, 512 F. Supp. 474, 486 (D. Neb. 1980), aff’d in part and rev’d in part 651 F.2d 551 (8th Cir. 1981).

Perhaps the clearest explanation of “knowingly” by this court is found in Hancock v. State ex rel. Real Estate Comm., 213 Neb. 807, 331 N.W.2d 526 (1983). Therein, the court was concerned with the meaning of “know” as used in a statute dealing with the conduct of one holding a license to engage in the real estate business. Having concluded that the statute was penal in nature, this court wrote that “[i]n construing a penal statute nothing will be recognized, presumed, or inferred that is not expressed, unless necessarily or unmistakably implied in order to give effect to the statute.” 213 Neb. at 811, 331 N.W.2d at 529. In upholding the dismissal of a complaint lodged against a licensee, the Hancock court, citing Pettus v. State, 200 Miss. 397, 27 So. 2d 536

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Cite This Page — Counsel Stack

Bluebook (online)
481 N.W.2d 412, 240 Neb. 258, 1992 Neb. LEXIS 99, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-lafreniere-neb-1992.