State v. Wakefield

682 S.W.2d 136, 1984 Mo. App. LEXIS 4846
CourtMissouri Court of Appeals
DecidedNovember 20, 1984
Docket13247
StatusPublished
Cited by14 cases

This text of 682 S.W.2d 136 (State v. Wakefield) 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. Wakefield, 682 S.W.2d 136, 1984 Mo. App. LEXIS 4846 (Mo. Ct. App. 1984).

Opinion

HOGAN, Judge.

This case involves trafficking in stolen motor vehicles and parts thereof, a form of criminal activity sometimes called the operation of a “chop shop.” By four-count information filed in the Circuit Court of Reynolds County, defendant Richard D. Wakefield was charged with: I) receiving a stolen 1978 Chevrolet Monza in violation of § 570.080, RSMo 1978; 1 II) removing or defacing identifying numbers on the Monza in violation of § 301.400, now repealed; III) receiving a stolen 1977 Chevrolet pickup truck in violation of § 570.080, and IV) forging a vehicle identification number on the Chevrolet pickup in violation of § 570.-090.1(3). As permitted by Rule 24.07, all four counts were tried jointly. The defendant was acquitted on Counts I and III but found guilty of violating former § 301.400 and forgery, as charged in Counts II and IV of the information. Defendant’s punishment for altering or defacing a vehicle identification number in violation of § 301.-400 was assessed at a fine of $100; his punishment for forgery was assessed at a fine of $5,000.

Defendant appeals, maintaining: 1) that there is no substantial evidence to support either of the two judgments of conviction; 2) that the trial court erred in permitting the State to list the names of three previously undisclosed material witnesses, as required by Rule 23.01(f), shortly before the trial commenced; 3) that the trial court erroneously permitted the State to amend the information on the day of trial and erroneously denied a continuance requested on that account; 4) that the State’s closing argument constituted an improper and prejudicial comment on the defendant’s failure to testify, and 5) that the trial court erred in giving and reading a preliminary instruction to the jury.

The dispositive issues on appeal are whether or not the evidence supports the judgments of conviction. Defendant’s counsel has contented himself with the argument that the evidence of defendant’s guilt is wholly circumstantial, and as such, does not meet the standard required in such cases, specifically, that “ ‘the facts and circumstances ... be consistent with each other and with the hypothesis of defendant’s guilt, and ... be inconsistent with [the defendant’s] innocence and exclude every reasonable hypothesis of his innocence.’ ” State v. Franco, 544 S.W.2d 533, 534 (Mo. banc 1976), cert. denied 431 U.S. 957, 97 S.Ct. 2682, 53 L.Ed.2d 275 (1977). The State has taken the argument as presented, but we do not propose to discuss the difference between “circumstantial” and “direct” evidence at length. See State v. Famber, 358 Mo. 288, 293, 214 S.W.2d 40, 43[3] (1948). It is sufficient in this respect to note that even when the evidence of defendant’s guilt is wholly circumstantial, evidence tending to support the verdict must be taken as true, contrary evidence must be disregarded and every reasonable inference tending to support the *139 verdict must be indulged. State v. Cobb, 444 S.W.2d 408, 412[3] (Mo. banc 1969). Moreover, and contrary to the implied premise of defendant’s argument, the weight of the evidence is not a matter for review by this court. State v. Brown, 660 S.W.2d 694, 698[9] (Mo. banc 1983).

Unfortunately, an extended recitation of the background facts is necessary to an understanding of the appeal. These prosecutions were the result of an investigation of a series of automobile thefts and traffic in stolen vehicles and parts thereof in Dent, Reynolds and Carter counties by the Missouri State Highway Patrol (SHP or the Patrol). This investigation led the Patrol to the defendant as a suspect. Defendant Wakefield owned and operated an automobile salvage yard and repair shop north of Ellington on Highway 21 in Reynolds County.

The State laid a predicate for the two convictions with which we are concerned by calling Sergeant John Cummings, a member of the Patrol who is a vehicle identification expert. As material here, Sergeant Cummings explained the identification of particular vehicles by locating vehicle identification numbers and other “identifiers” placed on vehicles by a manufacturer. Among other things, Sergeant Cummings testified that every vehicle, particularly more recent models, has a complete VIN which is mounted on the dashboard. This VIN is visible through the front window of the vehicle. The VIN is stamped onto a thin malleable metal strip which is about 4½ inches long and ¾ inch wide. This strip, with the VIN stamped on it, is affixed to the dashboard — or in some other place — by two rosette head rivets. “Rosette head” rivets have slight indentations around the head of the rivet, giving it a roseate appearance.

Sergeant Cummings also testified that the number of letters and digits in a VIN vary in vehicles manufactured before 1981. Since the 1981 model production year, all automobile manufacturers have used a 17-character VIN. Before 1981, GM used 13 letters and digits. Ford’s VIN was variable, depending upon the function of the vehicle. The Chrysler Corporation used a 13-eharacter VIN.

Each letter or digit in the VIN serves a particular function. For example, one letter designates the assembly plant, one or two digits indicate the production year, and the last six numbers are called sequential production numbers. The sequential production number is thus a derivative of the complete VIN and is unique. Other identification numbers are also stamped onto the chassis or motor of the automobile or truck. There is a “confidential” identification number, located somewhere on the automobile so it is not visible; there are also identifying numbers on the engine and on the transmission. The location of these numbers depends on the make and model of the vehicle, but the information needed to locate those and other “identifiers” is provided to peace officers and other theft investigators by the National Automobile Theft Bureau.

We consider first the conviction on Count II, which charged the defendant with altering or defacing the manufacturer’s identification number on a 1978 Chevrolet Monza automobile. The State’s theory on this count was that the defendant had taken the VIN from the body of a 1980 Chevrolet Monza automobile and had affixed it to a 1978 model which defendant owned and sold to one Billy White.

The State had the following evidence bearing on this count: Joseph Bowen, a resident of Bunker, Missouri, owned a 1978 Monza automobile, which “disappeared” from a parking lot in Salem on October 25, 1980. Mr. Bowen’s automobile was insured. He surrendered the title to his insurance carrier. The title summary from the files of the Missouri Department of Revenue, received in evidence as State’s Exhibit 25, make it clear that the defendant never had any title to this automobile. The VIN on this vehicle ended in the six digits 237144.

Billy A. White purchased a 1980 Monza automobile, or what purported to be such, from the defendant “about the middle of *140 January” 1981. The Patrol impounded this vehicle after inspection because, although the “public” VIN indicated Mr.

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Bluebook (online)
682 S.W.2d 136, 1984 Mo. App. LEXIS 4846, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-wakefield-moctapp-1984.