State v. Tanner

382 S.E.2d 47, 181 W. Va. 210, 1989 W. Va. LEXIS 92
CourtWest Virginia Supreme Court
DecidedJune 8, 1989
DocketNo. 18487
StatusPublished
Cited by2 cases

This text of 382 S.E.2d 47 (State v. Tanner) is published on Counsel Stack Legal Research, covering West Virginia 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. Tanner, 382 S.E.2d 47, 181 W. Va. 210, 1989 W. Va. LEXIS 92 (W. Va. 1989).

Opinion

BROTHERTON, Chief Justice:

The appellant, John Tanner, was found guilty of transferring stolen property by a Raleigh County Circuit Court jury on January 20, 1988. Tanner appeals the denial of his motion to set aside the verdict and enter a judgment of acquittal and the April 27,1988, order sentencing him to one-to-ten years in the State penitentiary. The sentence was suspended and Tanner was placed on probation. Tanner now asks that this Court overturn his conviction of transferring stolen property, or, in the alternative, that he be granted a new trial.

[211]*211John Tanner was indicted in the Circuit Court of Raleigh County, West Virginia, on September 22, 1987, for one count of receiving stolen property and two counts of transferring stolen property in violation of W.Va.Code § 61-3-18.1 All counts related to a stolen 1982 Dodge van.

John Tanner became involved with this van in late 1981 or early 1982, when a friend mentioned to him that he had talked with an unidentified man who was interested in swapping vans. The unidentified man later came to see Tanner in the office from which Tanner operated a security alarm system business and they discussed trading their vans. Tanner owned a 1975 Dodge van, and the van which the unidentified man wanted to trade (apparently the stolen 1982 Dodge van) was in better condition than Tanner’s van, but Tanner states that it had body damage and high mileage. The parties agreed to a swap, and Tanner agreed to pay the man an additional $600.00 or $650.00 to make up for the difference in the condition of the vans, provided that the man would have the body damage repaired before they made the trade. The man came back several days later and took the older van belonging to Tanner, along with $300.00 or $350.00 that Tanner then gave him, and left his Dodge van with Tanner. Although the man was supposed to return to get the rest of the money, he never did so.

Tanner used the van until 1983, when his business failed. Tanner states “... I owed so much taxes to the Internal Revenue. I though they might take everything I had, so I just put it in Mr. McGuire’s name ...” Because of his financial difficulties, he transferred the title to the 1975 van to his father-in-law, C.H. McGuire. However, the title he transferred to his father-in-law was actually the title to a van which was no longer in his possession. Apparently Tanner and the unidentified man did not properly transfer titles to the vehicles during their so-called “swap,” and Tanner continued to use the title to the van he had swapped as if it were the title to the van he had received.2 In December, 1984, Tanner gave the 1982 van to his son-in-law, Ronald Chapman, who operated a concrete business. Tanner states that the 1975 van title was then transferred from C.H. McGuire to Chapman.

In March of 1987, Ronald Chapman sold the 1982 van to his brother, Clarence Chapman, for $350.00, but before doing so he discussed the sale with his father-in-law, John Tanner. Chapman’s brother never titled the van in his name and sold it seven or eight days later to Joseph Ames.

Joseph Ames first became suspicious of the van when he discovered that there was no serial number on it and that underneath the hood, where the van had not been painted, there was a sticker with the year 1982 on it. Ames immediately contacted the police, and the subsequent investigation revealed that the van Ames had purchased was in fact a 1982 Dodge van which was stolen on November 5 or 6, 1981, from Carol Hager Motors, where it was in the process of having minor damages repaired. The State’s evidence also disclosed that the van purchased by Joseph Ames, which he believed to be a 1975 Dodge van, actually had 1982 emission control stickers under the hood and the vehicle identification number (V.I.N.) located on the driver’s side of the dashboard, had been removed. However, a serial number which matched the number on the title to the stolen 1982 Dodge van was located underneath Ames’ van, on the passenger side of the vehicle.

[212]*212At trial, the judge dismissed the second count of the indictment against Tanner, which pertained to Tanner’s alleged transfer of stolen property to C.H. McGuire, after the evidence demonstrated that no actual physical transfer had taken place. The jury acquitted Tanner of receiving stolen property in late 1981 or early 1982, the charge contained in the first count of the State’s indictment. However, the jury found Tanner guilty of transferring stolen property to Ronald Chapman on December 5, 1984, and convicted him on the third count of the State’s indictment.

Among his assignments of error, Tanner now argues that the trial court erred in refusing to direct a verdict of acquittal and refusing to set aside the finding of guilty on the third count of the indictment, transfer of stolen property, when no evidence was presented which indicated that Tanner had a “dishonest purpose” in making this transfer. We agree that the State failed to present evidence which would tend to show that Tanner had a “dishonest purpose” when he made the transfer to his son-in-law, and we reverse his conviction for this reason.

In State v. Taylor, 176 W.Va. 671, 346 S.E.2d 822 (1986), this Court stated that despite some commonality in the elements, W.Va.Code § 61-3-18 contains a series of separate and distinct offenses which relate to stolen property. Id. 176 W.Va. at 676, 346 S.E.2d at 826-27. In Taylor, we applied the statute to a case involving the transfer of stolen goods for the first time, and stated that:

The elements of transferring stolen property are: (1) the property must have been stolen by someone other than the accused; (2) the accused must have transferred the property knowing or having reason to believe that the property was stolen; (3) the property must have been transferred to someone other than the owner; and (4) the accused must have transferred the property with a dishonest purpose.

Id. 176 W.Va. at 676, 346 S.E.2d at 827. We also noted that although § 61-3-18 does not contain a scienter or criminal intent requirement, in syllabus point 4 of State v. Basham, 159 W.Va. 404, 223 S.E.2d 53 (1976), the Code provision was construed as containing a mens rea element:

In a prosecution under Code, 61-3-18, for buying or receiving stolen goods, a jury must find beyond a reasonable doubt that the accused acted with a “dishonest purpose” before it can find him guilty of the offense, and the accused is entitled to have the jury properly instructed on the question of his intent.

Taylor, 176 W.Va. at 674, n. 5, 346 S.E.2d at 824, n. 5.

At Tanner’s trial, the jury was instructed as to the essential elements of the crime of transferring stolen property, including the intent element, or “dishonest purpose,” in the following manner:

The Court further instructs the jury that before you can find the Defendant, John Tanner, guilty of any crime, you must find from the evidence, and beyond a reasonable doubt, that he received or transferred the stolen 1982 Dodge van with a dishonest purpose. You are further instructed that a dishonest purpose would be one of a deceitful, cheating or fraudulent nature.

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Related

State v. Mayo
443 S.E.2d 236 (West Virginia Supreme Court, 1994)
State v. Miller
400 S.E.2d 611 (West Virginia Supreme Court, 1990)

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Bluebook (online)
382 S.E.2d 47, 181 W. Va. 210, 1989 W. Va. LEXIS 92, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-tanner-wva-1989.