State v. Lawrence

312 N.W.2d 251, 1981 Minn. LEXIS 1493
CourtSupreme Court of Minnesota
DecidedNovember 20, 1981
Docket81-275
StatusPublished
Cited by30 cases

This text of 312 N.W.2d 251 (State v. Lawrence) is published on Counsel Stack Legal Research, covering Supreme Court of Minnesota primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Lawrence, 312 N.W.2d 251, 1981 Minn. LEXIS 1493 (Mich. 1981).

Opinions

SIMONETT, Justice.

Defendant, on stipulated facts, was found guilty of the crime of “receiving stolen property” worth more than $150 in violation of Minn.Stat. § 609.53, subd. 1(1) (1980). Defendant was sentenced by the trial court to 26 months in prison, with execution stayed for 5 years, defendant to serve the first 45 days in jail. Defendant appeals, claiming his prosecution should have been barred because (a) he stole the property involved and so could only be convicted of theft, and (b) the statute of limitations had run on the crime for which he was being prosecuted. We affirm.

The property was stolen by defendant on July 27, 1977. Although the police apparently then suspected defendant as the thief, they did not have sufficient evidence to charge him with theft. But later, on July 2, 1980, acting on the basis of newly-acquired information, the police obtained a warrant to search defendant’s residence and found a disc grinder, a magnetic drill, a jigsaw and numerous other tools, all items stolen in the 1977 theft. On August 6, 1980,, more than 3 years after the theft, but only a month after discovery of the stolen items, the state filed a complaint against defendant alleging that, on or about July 2, 1980, defendant did receive, possess or conceal stolen property. At trial, defendant took the stand and testified he was the thief (the state having conceded the statute of limitations had expired for the theft) and admitted he had possession of the stolen items in his garage on July 2, 1980.

1. Defendant first argues he cannot be convicted of receiving stolen property because he was the thief and he cannot receive from himself. One cannot quarrel with this logic. The statute, however, includes more than “receiving”; it applies to one who knowingly “receives, possesses, transfers, buys or conceals” any stolen property. Here both possession and concealment are present. While it may happen that one should not be convicted for stealing and concealing the same item, Minn.Stat. § 609.04 (1980), it is acceptable to charge someone with either or both offenses and convict on only one of them. Since section 609.53 is directed at trafficking in stolen goods, it might be argued that to use the statute here against the thief is to use it for a purpose for which it was not intended. But the fact that defendant chose to keep and enjoy his stolen merchandise rather than pass it on to a fence only makes him, in a practical sense, his own fence. While some dictum in State v. Carter, 293 Minn. 102, 196 N.W.2d 607 (1972), seems to support defendant’s position, in Carter we reaffirmed our holding in State v. Jones, 289 Minn. 22, 183 N.W.2d 282 (1970), that a prosecutor has the discretion to charge a person who steals with concealing the property rather than with stealing if the available evidence establishes the former.

We hold the defendant was properly convicted of concealing or possessing under section 609.53, notwithstanding that he was the thief.

2. Defendant next contends the 3-year statute of limitations bars his prosecution for “receiving stolen property.” Again we disagree.

To be timely prosecuted, defendant must be charged “within three years after the commission of the offense.” Minn.Stat. [253]*253§ 628.26 (1980). Defendant argues the crime is committed and the statute of limitations starts to run as of the time he “receives” the stolen goods. The trial court rejected this argument, holding that the offense is a continuing one, and observing that otherwise “the proper modus of oper-andi would be steal, conceal and then legitimately sell the contraband.”

The crime commonly known as “receiving stolen property,” when used in a shorthand sense, is a misnomer, since it includes a number of different legal concepts in addition to and separate from receiving. The offense includes not only receiving, but concealing; since 1973, it includes buying; and since August 1, 1979, it also includes possessing and transferring. The issue here is whether any of these terms may be deemed continuing in nature. The two most likely descriptions of defendant’s conduct are possession and concealment. Does either, or both, apply? In answering this question we should keep in mind that a crime is not continuing in nature if not clearly so indicated by the legislature. Toussie v. United States, 397 U.S. 112, 115, 90 S.Ct. 858, 860, 25 L.Ed.2d 156 (1970).

Both possessing and concealing are distinguishable from receiving in that the latter connotes a single act. Behind possessing and concealing, however, is the notion that property is being kept from someone in violation of a duty to return and this duty to return continues. One of the reasons for including possessing and concealing as crimes is to be able to prosecute even though the time has run out on receiving. Surely this serves the purpose of the statute, which is to deter trafficking in stolen goods.

In one sense, it can be said concealing is a single act — for example, putting the property in a secret place and leaving it there — but we have not construed the term in so limited a fashion. Concealing, we have said in State v. Simonson, 298 Minn. 235, 214 N.W.2d 679 (1974), is not limited to its literal meaning of hiding or secreting property but includes conduct which converts the property to the defendant’s use or renders its discovery more difficult by the owner. Or as the Massachusetts court has put it, it is enough to show the defendant acted purposefully to withhold the property from its rightful owner or to make it more difficult for the owner to discover. Commonwealth v. Ciesla, 380 Mass. 346, 403 N.E.2d 381 (1980). In other words, while the initial act of concealing may meet the definition of the proscribed conduct, it does not exhaust it. Cf. Hyde v. United States, 225 U.S. 347, 32 S.Ct. 793, 56 L.Ed. 1114 (1912). This is not to say there may not be instances of a single act of concealment, such as a defendant who only assists a possessor of stolen goods to hide the property. See Ciesla, supra.

We also conclude the word “possessing,” added to the statute in 1979, was intended to denote a continuing offense. “To possess” means “to have and hold property”; a second meaning is “to take into one’s possession.” Webster’s Third New International Dictionary. But since receiving already includes the second meaning of possess, and the legislature would not intend to be redundant, we take it the legislature intended “possess” to be used in its passive sense, to describe a continuing status, i. e., simply to have and hold property. This was the reasoning of the trial court, and we agree with it. Supporting our view that possession is both a status term and a continuing offense are Eichelberger v. United States, 252 F.2d 184 (9th Cir. 1958), and United States v. Fleetwood, 489 F.Supp. 129 (D.Or.1980). Contrary is United States v. Mendoza, 122 F.Supp. 367 (N.D.Cal.1954) (retaining stolen goods is not a continuing offense).

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Bluebook (online)
312 N.W.2d 251, 1981 Minn. LEXIS 1493, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-lawrence-minn-1981.