Commonwealth v. Turner

456 Pa. 116 (Pa. 1974) · Supreme Court of Pennsylvania · March 25, 1974

Summary

The Supreme Court of Pennsylvania reversed the larceny conviction of Turner and granted a new trial. The court held that instructing the jury to infer that the possessor of recently stolen property was the thief was improper under the circumstances, because possession of the checks four to six days before discovery of the loss, without proof of when they were taken, did not establish the required rational connection beyond a reasonable doubt. The court stated that the jury should consider all of the evidence rather than rely on the standardized inference alone.

Holdings

  1. The evidentiary device is not a legal presumption binding on the jury; it is a standardized factual inference that permits, but does not require, the jury to infer that the possessor was the thief.
  2. The trial court erred by instructing the jury that it could infer Turner's guilt from his possession of the stolen checks alone. Possession four to six days before discovery of the loss, without proof of when the checks were taken, did not establish a sufficient rational connection to Turner's identity as the thief beyond a reasonable doubt.
  3. Because the conviction rested on an improperly submitted inference, the judgment of sentence must be reversed and a new trial granted.

Questions Presented

  1. Whether the trial court improperly instructed the jury that unexplained possession of recently stolen goods could support an inference that Turner was the thief.
  2. Whether possession of stolen checks four to six days before discovery of the loss, without proof of the actual time of taking, supplied a rational connection sufficient to establish guilt of larceny beyond a reasonable doubt.
  3. Whether use of the challenged inference violated the presumption of innocence and due process.

Disposition

reversed_and_remanded

Cases Cited (29)

  • Tanner v. Hughes, 53 Pa. 289, 291 (1866)(followed)
  • Commonwealth v. Shaffer, 447 Pa. 91, 288 A.2d 727 (1972)(followed)
  • Commonwealth v. McFarland, 452 Pa. 435, 308 A.2d 592 (1973)(followed)
  • In re Winship, 397 U.S. 358, 361-65, 90 S. Ct. 1068 (1970)(followed)
  • Turner v. United States, 396 U.S. 398 (1970)(considered)
  • Leary v. United States, 395 U.S. 6 (1969)(followed)
  • Barnes v. United States, 412 U.S. 837 (1973)(considered)
  • Commonwealth v. Turner, 221 Pa. Superior Ct. 753, 289 A.2d 219 (1972)(reversed)
  • Wilson v. United States, 162 U.S. 613 (1896)(historical_reference)
  • Commonwealth v. Myers, 1 Add. 320 (1796)(historical_reference)

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Cited In (0)

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