State v. Wallace

189 S.E. 104, 118 W. Va. 127, 1936 W. Va. LEXIS 193
CourtWest Virginia Supreme Court
DecidedDecember 15, 1936
Docket8408
StatusPublished
Cited by6 cases

This text of 189 S.E. 104 (State v. Wallace) 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. Wallace, 189 S.E. 104, 118 W. Va. 127, 1936 W. Va. LEXIS 193 (W. Va. 1936).

Opinion

Woods, Judge :

The defendant, Jake Wallace, was tried, convicted and sentenced to the penitentiary for eight years by the intermediate court of Kanawha County, under a simple larceny" indictment, on the charge of receiving and concealing a diamond ring, knowing or having reason to believe the same to have been stolen. The case is here on review from a judgment of the circuit court denying a writ of error.

Wallace, a duly licensed pawn broker, has been engaged in business in Charleston for over twenty years. As such broker, he is required by city ordinance to furnish information to the City Police Department, on an approved form, of all articles received from persons who have come to his shop for the purpose of either selling or pawning such articles; and to stand ready to state facts concerning such transactions.

The testimony introduced at the trial in connection with the exhibition of the ring was to the effect that the diamond was approximately three-eighths carat in weight, defendant describing it as 31 to 32, and Mr. Eisensmith, jeweler, as 38 points.

The ring, which was the property of Mrs. A. W. *129 Garnett, was taken from her residence in the east end of Charleston on November 19, 1935, by one Howard Tomlin, who, under the name of Jack Lowe, was house cleaning for Mrs. Garnett. The ring was left by Tomlin at defendant’s place of business on November 22d. On the following day, Mr. Garnett reported the loss to Trooper Dupuy, at Headquarters, Department of Public Safety. Dupuy, after getting such information as he could from Garnett, made the following notation for his records: “The missing ring is of white gold type with about a half-carat diamond set in the center and a small diamond chip on each side of the set. It is either a five or a five and a quarter size.” Thereafter, Trooper Morgan, of the Department of Public Safety, after checking pawn shop reports on file at Charleston Police Department for the sale or pawn of diamond rings, went to the defendant’s shop and inquired concerning a diamond ring, the stone of which he described as being anywhere from a half to three-quarters of a carat, etc. Trooper Dupuy, on December 5, 1935, inquired concerning the stolen ring, stating, among other things, “that possibly the larger stone was one-half carat in size.” On a later trip, on a different mission, Dupuy again inquired concerning such a ring. On each of the foregoing occasions, Wallace stated that he had no such ring in white gold mounting, but that he had a yellow gold ring of the description given. Neither of the foregoing officers requested to see Wallace’s stock of rings. Howard Tomlin was arrested on December 12, 1935, by the city police on a theft charge in another part of the city. Investigation was made to see if Tomlin had had any connection with recent thefts in the east end. And shortly thereafter the ring, which had been brought into defendant’s place of business by Tomlin, was turned over by the defendant to E. N. Shuck of the City Police Department. Shuck and Dan Smith, after examining the ring, and having doubts as to whether it met the description they had of the Garnett ring, finally decided to present the same to Mrs. Garnett for inspection. The latter identified it as her ring, Wallace, upon request of the City Police Department, went to the city building, where Tomlin was being *130 held, and identified him as the person who brought the ring into the pawn shop. Some days later, Wallace was requested to go to Headquarters of the Department of Public Safety, and in response to questions propounded by Trooper Dupuy, stated that he had the ring, which had been identified as the property of Mrs. Garnett, in his possession at the times that Troopers Morgan and Dupuy inquired concerning the same; and, further, explained the transaction between himself and Tomlin.

The first point of error is that the defendant could not be convicted of receiving or concealing stolen goods knowing them to have been stolen, under an indictment for simple larceny.

All the authorities agree that at common law the receiving of goods, knowing them to have been stolen, was a distinct substantive offense. 53 C. J. 502. And, under our statute (Code 1931, 62-2-24), “A count for receiving stolen goods or for embezzlement may be joined with a count for larceny, in the same indictment.” Also, another section (Code 1931, 61-3-18) provides: “If any. person buy or receive from another person or aid in concealing, or transfer to another person other than the owner thereof, any stolen goods or other thing of value, which he knows or has reason to believe has been stolen, he shall be deemed guilty of the larceny thereof, and may be prosecuted although the principal offender be not convicted.” In State v. Goldstrohm, 84 W. Va. 129, 99 S. E. 248, this Court, in discussing the similarity of the offenses of larceny and receiving stolen goods, stated: “If he is indicted for a simple larceny and upon the trial it appears that he did not actually steal the property but did receive it with knowledge of the theft, he is nevertheless guilty of larceny and amenable to the same penalties.” The cases of Com. v. Price, 21 Gratt. (Va.) 846, and State v. Halida, 28 W. Va. 499, are cited in support. “In other words”, the court continues in the Gold-strohm case, “upon an indictment simply charging larceny the state may show * * * that the subject of the larceny was received with knowledge that it was stolen.” From the foregoing it would appear that the indictment was sufficient.

*131 Wallace’s business is recognized as a legitimate one. So, in the absence of a showing that he dealt with Tomlin, knowing him to be a thief, or under circumstances indicating that the ring was stolen property, the former cannot be charged with knowledge of the stolen character of the property.

The state would uphold the judgment on the theory that the defendant purchased the ring for $4.00, and that he denied possession thereof, under a subterfuge that it had not been adequately described. Although inadequacy of amount paid is a circumstance to be considered on the issue of guilty knowledge, it of itself is not necessarily controlling. And as to defendant’s denial of possession of a ring of the description given him by Troopers Morgan and Dupuy, we are of opinion that the same is entitled to little, if any, weight, in view of the discrepancy in weight of the stone, especially when a request to examine defendant’s stock of diamond rings would likely have been granted.

The evidence of members, and former members, of the City Police Department, is, in the main, to the effect that Wallace had cooperated with, and actually aided, them in the detection of crime. And, in connection with the Garnett ring theft, E. N. Shuck, for thirteen years a member of the City Police Department, testified that the same was recovered, and the actual thief identified, through information furnished by the defendant.

This court cannot give its assent to the foregoing conviction on the evidence detailed in the record. As discussed in conference, there is another rule to follow where the man who is charged with crime is operating a legitimate business, other than where he is the real thief.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

State of West Virginia v. Tyquan Livermon
West Virginia Supreme Court, 2016
State v. Koton
202 S.E.2d 823 (West Virginia Supreme Court, 1974)
State v. Loveless
87 S.E.2d 273 (West Virginia Supreme Court, 1955)
State v. Perkins
45 S.E.2d 17 (West Virginia Supreme Court, 1947)
State v. Greer
42 S.E.2d 719 (West Virginia Supreme Court, 1947)
State v. Grover Mounts
200 S.E. 53 (West Virginia Supreme Court, 1938)

Cite This Page — Counsel Stack

Bluebook (online)
189 S.E. 104, 118 W. Va. 127, 1936 W. Va. LEXIS 193, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-wallace-wva-1936.