In re James J. CA4/1
- Proceeding
- appeal from a judgment
- Trial court
- Superior Court of San Diego County · No. J227875
- Trial judge
- Browder A. Willis III
- Outcome
- affirmed — Affirmed.
- Area
- delinquency
- Panel
- Joan K. Irion (author), Richard D. Huffman, Sr., O'Rourke
Analysis
The juvenile court made true findings on counts of unlawfully taking/driving a vehicle and receiving stolen property, rejecting the minor's denial of knowledge based on suspicious circumstances and credibility determinations. The Court of Appeal affirmed, holding that substantial evidence supported the findings and the trial court did not improperly shift the burden of proof.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Sufficiency of evidence for Vehicle Code § 10851 and Penal Code § 496 (knowledge element)“In reviewing the sufficiency of the evidence, we must determine "whether, after viewing the evidence in the light most favorable to the prosecution, any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt."” | de novo | correct | agree with court The court correctly applied the standard of review for sufficiency of evidence in a juvenile delinquency proceeding, which is identical to that in adult criminal cases. It properly identified that knowledge of the vehicle's stolen status could be inferred from circumstantial evidence, specifically the defendant's false statements to police and the implausibility of his explanation for possession. The application of the 'slight corroboration' rule to these facts is consistent with established California law regarding possession of recently stolen property. |
Whether the trial court improperly shifted the burden of proof to the defendant“As the trier of fact, the court was entitled to determine James's credibility. (People v. Harris (2013) 57 Cal.4th 804, 849 ["[I]t is the exclusive province of the trial judge or jury to determine the credibility of a witness and the truth or falsity of the facts upon which a determination depends."])” | de novo | correct | agree with court The appellate court correctly distinguished between weighing evidence and shifting the burden of proof. It noted that the trial court's rejection of the defendant's testimony was a credibility determination, which is within the trial court's exclusive province. The court further clarified that the true finding was based on the People's evidence of suspicious circumstances, not solely on the defendant's failure to prove innocence, thus satisfying the constitutional requirement that the prosecution prove guilt beyond a reasonable doubt. |
Authorities
- relied: In re V.V. (2011) 51 Cal.4th 1020 — Establishes the standard of review for sufficiency of evidence in juvenile cases, requiring the court to view evidence in the light most favorable to the prosecution and presume the existence of every fact the trier of fact could reasonably deduce.
- relied: People v. Green (1995) 34 Cal.App.4th 165 — Defines the elements of Vehicle Code section 10851 and establishes that knowledge that a vehicle is stolen is an alternative factor evidencing intent to deprive the owner of title or possession, and that a false explanation regarding possession of recently stolen property permits an inference of guilt.
- relied: People v. Sanchez (2003) 113 Cal.App.4th 325 — States that knowledge that property was stolen is an element of the crime of receiving stolen property.
- relied: People v. Alvarado (1982) 133 Cal.App.3d 1003 — Notes that the knowledge element of receiving stolen property is normally proved by an inference from circumstantial evidence rather than direct evidence.
- relied: People v. Perez (1974) 40 Cal.App.3d 795 — Establishes that possession of stolen property with no explanation, an unsatisfactory explanation, or suspicious circumstances justifies an inference of knowledge, and that only slight corroboration is necessary to support a verdict.
- relied: People v. O'Dell (2007) 153 Cal.App.4th 1569 — Confirms that the principle of slight corroboration for inferring knowledge of stolen property applies equally to the crime of unlawfully driving or taking a vehicle under Vehicle Code section 10851.
- relied: People v. Harris (2013) 57 Cal.4th 804 — Affirms that determining the credibility of a witness and the truth or falsity of facts is the exclusive province of the trial judge or jury.
- relied: In re Winship (1970) 397 U.S. 358 — Establishes that juveniles, like adults, are constitutionally entitled to proof beyond a reasonable doubt when charged with a violation of criminal law.
The appellate opinion: sound — The opinion is sound because it correctly applies the well-established standard of review for sufficiency of evidence and properly distinguishes between a trial court's permissible credibility determinations and an impermissible shift of the burden of proof. The court relies on appropriate authorities to support its conclusion that the circumstantial evidence (false statements and implausible explanations) was sufficient to support the findings of knowledge.
How this analysis was made · dispute it
unusual dispositionThe juvenile court made true findings under Welfare and Institutions Code section 602 that James J. unlawfully drove or took a vehicle (Veh. Code, § 10851), received stolen property (Pen. Code, § 496, subd. (d)), and drove without a license, rejecting as not credible his denial that he knew the Lincoln Town Car was stolen. The Court of Appeal affirmed, holding that substantial circumstantial evidence (his false story to police about 'Jay' and the implausible account of how his friend D. obtained the car) supported the knowledge finding and that the trial court's credibility discussion did not shift the burden of proof to the minor.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
True findings on Vehicle Code section 10851 and Penal Code section 496, subdivision (d) counts based on the finding that James knew the vehicle was stolen (sufficiency of the evidence challenge)“In sum, based on the suspicious circumstances surrounding James's possession of the stolen vehicle, we conclude that substantial evidence supports a finding that James knew the car was stolen” | substantial evidence | correct | agree with court The opinion correctly applies the settled rule that conscious possession of recently stolen property plus slight corroboration—such as a false explanation to police or suspicious circumstances—supports an inference of knowledge for both receiving stolen property and section 10851 (Green, O'Dell, Perez). The record shows James possessed the key, had his belongings in the car, fabricated a story about 'Jay' and then admitted the lie, and accepted an implausible account that unlicensed girls took the car 'off the lot' and gave it to a jobless juvenile. Under the deferential In re V.V. standard, a rational trier of fact could find knowledge beyond a reasonable doubt; the minor's decision to approach the officer does not compel a contrary finding. Because the vehicle was taken on March 11-12 and James first encountered it March 13, the section 10851 finding rests on posttheft driving, so dual findings with section 496 do not present a Jaramillo/Garza problem, though the issue was not raised. |
Rejection of the claim that the trial court shifted the burden of proof to the minor by focusing on the credibility of his denial of knowledge“As we read the record, in discussing whether it believed James's testimony that he thought the car was lawfully obtained, the trial court was simply explaining its determination on the issue of James's credibility.” | unclear | correct | agree with court The appellate court did not articulate a standard of review but examined the trial court's quoted remarks and reasonably read them as a credibility determination, which is the exclusive province of the trier of fact (People v. Harris). The trial court expressly stated that it 'piece[d] all the facts together'—the Jay lie and the circumstances of D.'s presentation of the car—to find knowledge established, which is an evaluation of the People's circumstantial evidence rather than a demand that the minor prove innocence. The minor's alternative argument that burden-shifting must be inferred from the weakness of the evidence collapses into the sufficiency argument the court properly rejected. Nothing in the quoted record suggests the court applied a standard below proof beyond a reasonable doubt under In re Winship. |
Authorities
- relied: In re V.V. (2011) 51 Cal.4th 1020 — Substantial evidence review of juvenile true findings follows the adult criminal standard: view the evidence in the light most favorable to the judgment and ask whether any rational trier of fact could find the elements beyond a reasonable doubt.
- relied: People v. Green (1995) 34 Cal.App.4th 165 — Elements of Vehicle Code section 10851; knowledge the vehicle was stolen evidences intent to deprive; possession of a recently taken vehicle with slight corroboration, including a false explanation to police, supports conviction.
- relied: People v. Sanchez (2003) 113 Cal.App.4th 325 — Receiving stolen property requires knowledge that the property was stolen.
- relied: People v. Alvarado (1982) 133 Cal.App.3d 1003 — The knowledge element of receiving stolen property is normally proved by inference from circumstantial evidence.
- relied: People v. Perez (1974) 40 Cal.App.3d 795 — Possession of stolen property with no or an unsatisfactory explanation or suspicious circumstances justifies an inference of guilty knowledge; only slight corroboration is needed.
- relied: People v. O'Dell (2007) 153 Cal.App.4th 1569 — The slight-corroboration inference of knowledge applies equally to receiving stolen property and to unlawful driving or taking of a vehicle.
- relied: In re Winship (1970) 397 U.S. 358 — Juveniles charged with criminal law violations are constitutionally entitled to proof beyond a reasonable doubt.
- relied: People v. Harris (2013) 57 Cal.4th 804 — Determining witness credibility and the truth or falsity of facts is the exclusive province of the trier of fact.
The appellate opinion: sound — The opinion applies the correct deferential standard and well-established authority on inferring guilty knowledge from possession of recently stolen property plus a false explanation, and the quoted record amply supports the knowledge finding. It also squarely answers the burden-shifting argument by reading the trial court's remarks as a credibility determination grounded in the People's circumstantial evidence, leaving no argument unaddressed.
Opinion
Filed 1/10/14 In re James J. CA4/1 NOT TO BE PUBLISHED IN OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or ordered published, except as specified by rule 8.1115(b). This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.
COURT OF APPEAL, FOURTH APPELLATE DISTRICT
DIVISION ONE
STATE OF CALIFORNIA
In re JAMES J., a Person Coming Under the Juvenile Court Law. D063949 THE PEOPLE, Plaintiff and Respondent, (Super. Ct. No. J227875)
v. JAMES J., Defendant and Appellant.
APPEAL from a judgment of the Superior Court of San Diego County, Browder A. Willis III, Judge. Affirmed.
Steven J. Carroll, under appointment by the Court of Appeal, for Defendant and Appellant.
Kamala D. Harris, Attorney General, Dane R. Gillette, Chief Assistant Attorney General, Julie L. Garland, Assistant Attorney General, Peter Quon, Jr., and Quisteen S.
Shum, Deputy Attorneys General, for Plaintiff and Respondent. The juvenile court made a true finding on a petition filed under Welfare and Institutions Code section 602 that James J. (1) unlawfully took and drove a vehicle (Veh.
Code, § 10851, subd. (a)); (2) unlawfully received stolen property (Pen. Code, § 496, subd. (d)); and (3) drove a vehicle without a license (Veh. Code, § 12500, subd. (a)).
James appeals from the judgment, contending that insufficient evidence supports a finding that he unlawfully took and drove a vehicle and unlawfully received stolen property. He also contends that the trial court improperly shifted the burden of proof to him. We conclude that James's arguments are without merit, and accordingly we affirm the judgment.
I
FACTUAL AND PROCEDURAL BACKGROUND
On March 15, 2013, while responding to a complaint about a loud party, a police officer discovered that one of the vehicles parked near the party had been reported as stolen. The vehicle was a 2006 Lincoln Town Car that had been taken from a used car lot either late on March 11 or early on March 12, with the thief having apparently gained access to the car keys.
James and another male, M., approached the vehicle while the police officer was investigating. Believing that the vehicle was going to be towed, James and M. asked the officer if there was something wrong with the vehicle and stated that they would like to remove some personal property from inside of it. James's cell phone and backpack were inside the vehicle. When the police officer asked James about his connection to the vehicle, he lied, stating that someone named Jay possessed the vehicle and had given him 2 a ride to the party. M. told the police officer the same false story about Jay giving him a ride. A few minutes later, after additional police questioning, James admitted that he made up the story about Jay, and no such person existed. The key to the vehicle was found in James's pocket.
As James told the police officer, and as he later testified, he first came into contact with the vehicle on March 13 when his friend D. showed it to him. According to James, D. told him that "some girls had gave it to him off the lot." According to James, the girls gave the vehicle to D. because they did not have driver's licenses or know how to drive.
D. was a juvenile and did not have a job.
According to James, on March 14, D. and James drove in the car to meet their probation officers. D. was taken into custody by the probation officer and therefore asked James to take possession of the car. James drove the car home, and the next night drove the car to the party. James did not have a driver's license.
A petition was filed alleging that James unlawfully took or drove a vehicle (Veh.
Code, § 10851, subd. (a)), unlawfully received stolen property (Pen. Code, § 496, subd. (d)), and drove a vehicle without a license (Veh. Code, § 12500, subd. (a)).
James testified before the trial court and denied knowing or believing that the vehicle was stolen.
The trial court made a true finding on all of the counts alleged against James. In the course of announcing its findings, the court explained that it was undisputed that the vehicle was stolen and that James had driven the vehicle, and thus the only remaining issue was whether James knew the vehicle was stolen. The trial court stated, "Your 3 statement of denial is before the court. So it becomes a question of whether or not the statement of denial is a credible statement. . . . [T]he story about Jay just sticks in my brain as hard to massage and digest. And that coupled with the nuances associated with how [D.] presented the vehicle to you, how you accepted the representation that two girls got it from a lot. . . . But when I piece all the facts together they chip away at your credibility to where I don't find your denial credible. I find the issue of knowledge established."
The trial court continued James as a ward of the court pursuant to Welfare and Institutions Code section 602 and placed him under the supervision of the probation officer.
II
DISCUSSION
A. Substantial Evidence Supports a Finding That James Knew the Vehicle Was Stolen James contends that because the People did not establish that he knew the vehicle was stolen, insufficient evidence supports the true findings that he unlawfully took and drove a vehicle and unlawfully received stolen property.
"Our review of the minors' substantial evidence claim is governed by the same standard applicable to adult criminal cases. . . . 'In reviewing the sufficiency of the evidence, we must determine "whether, after viewing the evidence in the light most favorable to the prosecution, any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt." . . .' . . . ' "[O]ur role on appeal is a limited one." . . . Under the substantial evidence rule, we must presume in support of the 4 judgment the existence of every fact that the trier of fact could reasonably have deduced from the evidence. . . . Thus, if the circumstances reasonably justify the trier of fact's findings, the opinion of the reviewing court that the circumstances might also reasonably be reconciled with a contrary finding does not warrant reversal of the judgment.' " (In re V.V. (2011) 51 Cal.4th 1020, 1026, citations omitted.)
The true findings that James unlawfully took or drove a vehicle and that he unlawfully received stolen property are premised on the trial court's finding that James knew the vehicle was stolen. Specifically, the conviction for unlawfully driving or taking a vehicle (Veh. Code, § 10851) requires a finding that James intended to deprive the owner of title or possession without the owner's consent. "The elements necessary to establish a violation of section 10851 of the Vehicle Code are the defendant's driving or taking of a vehicle belonging to another person, without the owner's consent, and with specific intent to permanently or temporarily deprive the owner of title or possession."
(People v. Green (1995) 34 Cal.App.4th 165, 180 (Green).) "[K]nowledge that the vehicle was stolen" is "one of various alternative factors evidencing an intent to deprive the owner of title and possession." (Ibid.) Similarly, the elements of receiving stolen property include "knowledge that the property was stolen." (People v. Sanchez (2003) 113 Cal.App.4th 325, 332.)
Therefore, the issue before us is whether substantial evidence supports a finding that James knew the vehicle was stolen. In analyzing that issue, we must necessarily focus on circumstantial evidence. With respect to the crime of receiving stolen property, "[t]he knowledge element of receiving stolen property is normally proved not by direct 5 evidence but by an inference from circumstantial evidence." (People v. Alvarado (1982)
133 Cal.App.3d 1003, 1019.) "[P]ossession of stolen property, accompanied by no explanation, or an unsatisfactory explanation, or by suspicious circumstances, will justify an inference that the goods were received with knowledge that they had been stolen.
Only slight corroboration is necessary to turn the inference into a verdict supported by substantial evidence." (People v. Perez (1974) 40 Cal.App.3d 795, 799.) "Our Supreme Court has indicated that the slight corroboration that permits an inference that the possessor knew that the property was stolen may consist of no explanation, of an unsatisfactory explanation, or of other suspicious circumstances that would justify the inference." (People v. O'Dell (2007) 153 Cal.App.4th 1569, 1575 (O'Dell).)
This principle applies equally to the crime of unlawfully driving or taking a vehicle. (O'Dell, supra, 153 Cal.App.4th at p. 1574.) " 'Specific intent to deprive the owner of possession of his car may be inferred from all the facts and circumstances of the particular case. Once the unlawful taking of the vehicle has been established, possession of the recently taken vehicle by the defendant with slight corroboration through statements or conduct tending to show guilt is sufficient to sustain a conviction of Vehicle Code section 10851.' " (Green, supra, 34 Cal.App.4th at p. 181.)
Here, there is no dispute that the vehicle was stolen. Therefore, only slight corroboration, based on suspicious circumstances or a false explanation to law enforcement, is necessary to support a finding that James J. knew the vehicle was stolen.
As we will explain, ample evidence of suspicious circumstances gave rise to an inference that James J. did not innocently possess the vehicle.
6 First, when confronted by police, James J. gave a false explanation about his connection to the vehicle. Specifically, instead of admitting that he had possession of the vehicle, he fabricated a story that the vehicle belonged to "Jay," who drove him to the party. As noted above, a false explanation by a defendant in possession of a stolen vehicle is sufficient to give rise to an inference that the defendant knew the vehicle was stolen. (Green, supra, 34 Cal.App.4th at p. 181 [" 'Where recently stolen property is found in the conscious possession of a defendant who, upon being questioned by the police, gives a false explanation regarding his possession . . . an inference of guilt is permissible.' "].)
Second, a reasonable trier of fact could find suspicious circumstances based on James's claim that he did not suspect the vehicle was stolen after D. told him that "some girls," who could not drive, got the vehicle "off of a lot" and then simply gave the car to D. A reasonable trier of fact could conclude that given the explanation proffered by D., James would not actually believe the vehicle was lawfully obtained.
James argues that in light of the fact that he approached the police officers and identified himself as associated with the vehicle, no reasonable trier of fact would infer that James knew the car was stolen. We disagree. Regardless of whether James chose to identify himself to the police, he would have been associated with the vehicle because his cell phone and backpack were inside of it. His purpose in approaching the police appears to have been to try to regain possession of those identifying items. Further, when questioned by police about his connection with the vehicle, James denied that he was in possession of the vehicle and made up a lie about someone named "Jay" owning the car.
7 Under those circumstances, James' decision to approach the police about the vehicle does not preclude a finding that James knew the car was stolen.
In sum, based on the suspicious circumstances surrounding James's possession of the stolen vehicle, we conclude that substantial evidence supports a finding that James knew the car was stolen, and accordingly sufficient evidence supports the true finding that James unlawfully took and drove a vehicle and unlawfully received stolen property.
B. The Trial Court Did Not Improperly Shift the Burden of Proof to James to Prove His Innocence James contends that the trial court improperly shifted the burden of proof to James to establish his innocence rather than requiring the People to prove the allegations of the petition beyond a reasonable doubt. (In re Winship (1970) 397 U.S. 358, 368 [juveniles, like adults, are constitutionally entitled to proof beyond a reasonable doubt when they are charged with violation of a criminal law].)
James contends that the trial court improperly shifted the burden to James to prove his innocence because it focused on whether it believed James's testimony that he did not know the vehicle was stolen. James claims that "the trial court went beyond weighing the evidence and instead placed the burden on [James] to prove to the court that [he] was not guilty." As we will explain, the argument is without merit.
As the trier of fact, the court was entitled to determine James's credibility. (People v. Harris (2013) 57 Cal.4th 804, 849 ["[I]t is the exclusive province of the trial judge or jury to determine the credibility of a witness and the truth or falsity of the facts upon which a determination depends."].) As we read the record, in discussing whether it 8 believed James's testimony that he thought the car was lawfully obtained, the trial court was simply explaining its determination on the issue of James's credibility. Contrary to James's argument, we see no reason to conclude that the trial court made a true finding that James unlawfully took and drove a vehicle and unlawfully received stolen property based solely on its rejection of James's denial. Instead, as the trial court explained, its conclusion that James knew the car was stolen was based on the suspicious circumstances surrounding James's possession of the car, namely, the fact that (1) James lied to the police about his connection with the car, and (2) unreasonably claimed to believe the car was lawfully obtained after D. told him that "some girls had gave it to him off the lot."
Therefore, instead of placing the burden on James to convince the trial court of his innocence, the trial court properly focused on the evidence presented by the People, consisting of the suspicious circumstances surrounding James's possession of a stolen vehicle, to conclude that James committed the crimes that were alleged against him.
In a variation of his argument about the insufficiency of the evidence, James also contends that the trial court must have shifted the burden of proof to him to prove his innocence because the evidence would otherwise not have supported a true finding against him. Specifically, James argues that because "the trial court rejected the very definitive actions of [James] which demonstrated his lack of awareness of the stolen vehicle, in favor of the speculative 'nuances' of lying to the police officer . . . and how [James] was told by his friend how the car was obtained," the trial court must have held him "to a standard of proving his innocence." We reject this argument for the same reason that we rejected James's challenge to the sufficiency of the evidence. As we have 9 explained, ample circumstantial evidence supports a finding that James knew the car was stolen, and the trial court was within its discretion as the trier of fact to rely on that evidence to make a true finding that James committed the crimes alleged against him.
DISPOSITION
The judgment is affirmed.
IRION, J.
WE CONCUR:
HUFFMAN, Acting P. J.
O'ROURKE, J.
Cites, in this corpus
- The People v. Harris S081700 · 2013-08-26
- People v. V.V. S177654; S179579 · 2011-06-06
- People v. O'Dell B192805 · 2007-08-09
- People v. Sanchez E032545 · 2003-11-13
- People v. Green B076825 · 1995-04-21
- People v. Alvarado Crim. 20862 · 1982-07-20
- People v. Perez Docket Nos. 7153, 7163 · 1974-06-24