Case Name: PEOPLE v. TALLEY; PEOPLE v. CUNNINGHAM; PEOPLE v. COTTON
Court: Michigan Court of Appeals
Jurisdiction: Michigan
Decision Date: 1976-02-09
Citations: 67 Mich. App. 239
Docket Number: Docket Nos. 21803, 21425, 21543
Parties: PEOPLE v TALLEY PEOPLE v CUNNINGHAM PEOPLE v COTTON
Judges: Before: V. J. Brennan, P. J., and Bashara and R. M. Maher, JJ.
Reporter: Michigan appeals reports; cases decided in the Michigan Court of Appeals.
Volume: 67
Pages: 239–246

Head Matter:
PEOPLE v TALLEY PEOPLE v CUNNINGHAM PEOPLE v COTTON
Opinion of the Court
1. Criminal Law — Unlawfully Driving Vehicle — Elements—Circumstantial Evidence — Innocent Theory — Burden of Proof.
A charge of unlawfully driving away a motor vehicle requires that the prosecution prove that the accused (1) took possession of the vehicle, (2) drove or took it away, (3) willfully, and (4) without authority; where the people’s case is based on circumstantial evidence the prosecution has the burden of proving that there is no possible innocent theory which will, without violation of reason, accord with the facts.
2. Criminal Law — Evidence—Circumstantial Evidence — Impelling Certainty — Reasonable Theory of Innocence.
It cannot be said with impelling certainty that persons seen taking baked goods from a parked truck had previously participated in unlawfully driving the truck away; where the evidence presented leaves a reasonable possibility that the truck was taken by someone else and abandoned prior to the defendants’ acts, the prosecution has failed to negate every reasonable theory consistent with defendants’ innocence and reversal is required.
Dissent by V. J. Brennan, P. J.
3. Criminal Law — Evidence—Unlawfully Driving Vehicle — Circumstantial Evidence — Reasonable Hypothesis of Innocence.
A Jury may draw reasonable inferences from facts established by circumstantial evidence and may infer guilt from such evidence where the facts proven tending to show guilt are consistent with each other, clearly indicate the guilt of the defendant, and are inconsistent with any other reasonable hypothesis upon which defendant’s innocence may be maintained; there is no reasonable hypothesis which could reasonably explain the presence of three defendants in an alley removing goods from a truck stolen ñve or ten minutes earlier which is consistent with their innocence, and it cannot be said that anyone else was as likely to have unlawfully driven the truck away.
References for Points in Headnotes
[1-3] 7 Am Jur 2d, Automobiles and Highway Traffic §§ 303 et seq., 340, 341.
50 Am Jur 2d, Larceny § 9 et seq.
Appeal from Recorder’s Court of Detroit, John P. O’Brien, J.
Submitted October 14, 1975, at Detroit.
(Docket Nos. 21803, 21425, 21543.)
Decided February 9, 1976.
Leave to appeal applied for.
Duane E. Talley, James Cunningham and Carl R. Cotton were convicted of unlawfully driving away a motor vehicle. Defendants appeal.
Reversed.
Frank J. Kelley, Attorney General, Robert A. Derengoski, Solicitor General, William L. Cahalan, Prosecuting Attorney, Patricia J. Boyle, Principal Attorney, Research, Training & Appeals, and Timothy A. Baughman and Robert M. Morgan, Assistants Prosecuting Attorney, for the people.
Juste A. Rosati, for defendant James Cunningham.
Neal Bush, for defendant Duane Talley.
Ostrowski, Wilson, Belanger & Bowman, P G, for defendant Russell Cotton.
Before: V. J. Brennan, P. J., and Bashara and R. M. Maher, JJ.

Opinion:
R. M. Maher, J.
Defendants were initially charged with unlawfully driving away a motor vehicle, MCLA 750.413; MSA 28.645, and receiving or concealing stolen property valued in excess of $100, MCLA 750.535; MSA 28.803. At the preliminary examination, the value of the property was established at less than $100 and the prosecution moved to dismiss count two, receiving or concealing stolen property. The motion was granted and defendants were bound over for trial on the charge of unlawfully driving away a motor vehicle. A jury found them guilty and each defendant was sentenced to a term of from 40 to 60 months in prison. Defendants appeal and we reverse.
On February 11, 1974, at approximately 2:30 to 2:45 p.m., George Sharpe parked his Farm Crest Bakery truck in front of 12501 Linwood Avenue, left the engine running, the doors unlocked, and went into a drug and liquor store. Five to ten minutes later, Mr. Sharpe saw his truck being driven away. He could not see who was driving the truck or how many people were in it. -
Between 2:30 and 3 p.m. that same day, Charles Jones, a Michigan Bell repairman, was standing on the porch of 12120 Wildemere. Mr. Jones noticed a Farm Crest Bakery truck in the alley about 100 feet from where he was standing. The truck was there when he arrived and next to the truck was a Buick with its trunk open. Mr. Jones saw one person standing near the back of the car and two people moving things from the truck. He never saw anyone in the truck but identified the three defendants in this case as the people he saw. It was not a positive identification, only that they looked familiar. After watching the three get into the Buick and drive off, a police car approached. Mr. Jones told the officers what he had seen, describing the Buick as "gold with a dark top, a deuce and a quarter". Mr. Sharpe later identified the truck in the alley as his and found merchandise to-be missing.
At approximately 2:50 to 3 p.m., at the intersection of Davison and Linwood, police officers saw a 1967 Buick Electra 225. The officers had received information concerning a black over gold Buick containing three males. The car pulled into an A& P parking lot and four people got out. As they were walking toward the store, they were stopped. An officer went over to the car, looked in through the rear window and saw what appeared to be baked goods. He entered the car, moved a plywood board, and found boxes of Farm Crest doughnuts.
As previously stated, defendants were initially charged with unlawfully driving away a motor vehicle, a felony, and receiving or concealing stolen property over $100, also a felony. When testimony at the preliminary examination valued the property at under $100, reducing the second count to a misdemeanor, that count was dropped. It appears from the testimony in this case, that defendants could properly have been charged with breaking or entering a "motor vehicle for the purpose of stealing or unlawfully removing therefrom any goods, chattels or property of the value of not less than $5", MCLA 750.356a; MSA 28.588(1), a felony. However, defendants were tried for unlawfully driving away a motor vehicle which requires that the prosecution prove that they: (1) took possession of the vehicle, (2) drove or took it away, (3) wilfully, and (4) without authority. People v Limon, 4 Mich App 440, 442; 145 NW2d 287 (1966).
The evidence regarding the crime charged here is entirely circumstantial. "[WJhere the people's case is based on circumstantial evidence the prosecution has the burden of proving 'that there is no innocent theory possible which will, without violation of reason, accord with the facts' People v Davenport, 39 Mich App 252, 256; 197 NW2d 521 (1972). (Citations omitted.) Defendants cannot be convicted because someone unlawfully drove away Mr. Sharpe's truck.
The prosecution in the present case attempted to show, by a close time sequence, that the three persons seen taking baked goods from a parked truck unlawfully drove that struck away from the drug and liquor store. There is no question here of conspiracy to commit the illegal act, MCLA 750.157a; MSA 28.354(1), since that was not charged; nor would the evidence support a theory of aiding or abetting the commission of the offense, MCLA 767.39; MSA 28.979, since such a charge must relate in this case to the taking of the truck, not its contents. Can it be said, then, with "impelling certainty", see People v Davenport, supra, that persons taking baked goods from a parked truck, driven to the spot minutes earlier, participated in unlawfully driving it away?
The fact that three men moved baked goods from a stolen truck minutes after the truck had been unlawfully driven away by some person or persons, does not lead inevitably to the conclusion, that those men were guilty of having unlawfully driven away that truck. It is possible that any or all of the defendants began taking baked goods from the truck independent of the truck's taking. The truck was unlocked and its engine running when taken from the drug and liquor store. There is a reasonable possibility that the taking of the truck was not planned and that whoever did drive away with the truck in the first place had parked it by the time any or all of the defendants arrived at the alley. Therefore, the prosecution in this case failed to negate every reasonable theory consistent with defendants' innocence of the crime charged. See People v Parks, 57 Mich App 738, 744; 226 NW2d 710 (1975).
Défendants' convictions are reversed without a new trial.
Bashara, J., concurred.