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LINDSEY v. STATE — Supreme Court of Arkansas (Oct. 6, 1958) — No. 4911

Factual and Procedural Background

Appellant Lindsey was convicted in the Little River Circuit Court, Judge Bobby Steel presiding, for grand larceny under 41-3907 Ark. Stats. as amended by Act 243 of 1949. The specific charge was that appellant and Cordell Powell stole a horse belonging to John Hawkins. The record, recited in the light most favorable to the verdict, shows that Hawkins' employee Dave Moon put the horse in a Little River County pasture on the night of September 8, 1957; the horse had a fair market value of $100; it was missing the next morning; Moon tracked the animal to the Lewis Ferry across the Red River (between Little River County, Arkansas, and Bowie County, Texas). Ferry operator Polk testified that appellant and "another man" crossed the ferry that night from Little River County into Bowie County, that appellant was in an automobile while the other man rode the horse, and that the horse's description matched Hawkins' horse. The horse was taken to Bowie County and placed in a pasture; appellant later claimed ownership of the horse until it was identified and recovered by Moon for Hawkins.

Appellant claimed at trial that Cordell Powell took the horse and that appellant was only an accessory after the fact. After conviction, the motion for new trial contained eight assignments of error (grouped by the court); among them were challenges to the sufficiency of the evidence, venue, the trial court's refusal to permit the jury to take written instructions into the jury room, and an assignment based on newly discovered evidence. This appeal followed, and the Supreme Court of Arkansas affirmed the conviction.

Legal Issues Presented

  1. Whether the evidence as to value, transportation, and possession of the horse was sufficient to sustain a conviction for grand larceny.
  2. Whether venue in Little River County was proper given that the horse was carried into Bowie County, Texas, and appellant asserted ownership only after that movement.
  3. Whether the trial court abused its discretion by refusing defendant's request that the typewritten jury instructions be taken into the jury room.
  4. Whether an assignment of newly discovered evidence in the motion for new trial was supported adequately by affidavits and diligence.

Arguments of the Parties

Appellant's Arguments

  • The evidence was insufficient to support a conviction for grand larceny (implicit in assignment challenging sufficiency).
  • No crime was committed in Little River County because appellant did not claim ownership until after the horse had been carried into Bowie County, Texas — challenging venue.
  • The trial court erred by refusing to allow the jury to take the typewritten instructions into the jury room.
  • The motion for new trial should have been granted on the ground of newly discovered evidence that the horse did not belong to John Hawkins, and that supporting affidavits would be or could be attached later.

The opinion's treatment of appellee arguments

The opinion does not contain a detailed account of the State's specific trial or appellate arguments beyond the State's appearance by counsel and the court's reliance on the record and controlling precedent in rejecting appellant's assignments.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Allgood v. State, 206 Ark. 699, 177 S.W.2d 928 Cited as an example of cases supporting the appellate practice of reciting facts in the light most favorable to the verdict. Used to justify applying the "light most favorable to the verdict" standard in reviewing sufficiency of the evidence to sustain conviction.
Eddington v. State, 225 Ark. 929, 286 S.W.2d 479 Cited as an example of cases supporting the appellate practice of reciting facts in the light most favorable to the verdict. Used alongside Allgood to support the court's sufficiency review methodology.
Hurley v. State, 29 Ark. 17 Establishes that it is within the trial court's sound discretion to grant or refuse a request that the jury take the written instructions into the jury room. Applied to hold the trial court did not abuse its discretion in refusing defendant's request that the jury take the typewritten instructions into the jury room.
Benton v. State, 30 Ark. 328 Supports the principle that the trial court has discretion over allowing written instructions to accompany the jury. Relied upon to affirm the trial court's exercise of discretion regarding jury instructions.
Culbreath v. State, 96 Ark. 177, 131 S.W. 676 Another authority for the trial court's discretion on permitting written instructions to go to the jury room. Used with other cases to support the court's conclusion of no abuse of discretion.
Rutledge v. State, 222 Ark. 504, 262 S.W.2d 650 Reinforces the discretionary standard for allowing or denying the jury written instructions to take into the jury room. Applied to uphold the trial court's refusal to allow the jury to take the written instructions.

Court's Reasoning and Analysis

The court grouped the motion for new trial's eight assignments and addressed them by topic. For sufficiency of the evidence, the court stated it recited the facts in the light most favorable to the verdict (citing prior cases), and then summarized the record facts: the horse was left in a Little River County pasture on September 8, 1957; it was gone the next morning; Moon tracked it to the Lewis Ferry; ferry testimony placed appellant accompanying "another man" and a horse across the ferry that night from Little River County into Bowie County; the horse's description matched Hawkins' horse; the horse was subsequently placed in Bowie County and appellant claimed ownership until identification and recovery. The court concluded these facts — including the $100 value — were sufficient to submit to the jury the question whether appellant was an accessory before the fact, and thus sufficient to sustain a guilty verdict for grand larceny.

On venue, the court rejected appellant's contention that no crime occurred in Little River County because appellant asserted ownership only after the animal was taken into Texas. The court reasoned that the ferry operator's testimony that appellant accompanied the other man and the horse across the ferry from Little River County, when combined with appellant's later claim of ownership, presented a jury question whether appellant participated in taking the horse from Little River County.

Regarding the refusal to allow the jury to take the written (typewritten) instructions into the jury room, the court observed the instructions were given and were typewritten. Defense counsel requested the jury be permitted to take the written instructions when the jury retired, but the trial court refused because the jury had made no such request. The Supreme Court noted existing Arkansas precedent holding that the decision is within the trial court's sound discretion and concluded no abuse of discretion was shown.

As to the assignment of newly discovered evidence, the court quoted the motion's language stating counsel anticipated obtaining affidavits that would show the horse did not belong to John Hawkins and that the agency of Dave Moon would fail. The court observed that the record contained no such affidavits and that no diligence was shown; therefore the assignment failed for lack of support.

Holding and Implications

Affirmed.

Holding: The Supreme Court of Arkansas affirmed the conviction for grand larceny. The court held that (1) the evidence as presented was sufficient to sustain the conviction, including the horse's value and the transportation and possession facts; (2) venue in Little River County was proper because the ferry testimony and appellant's subsequent claim of ownership raised a jury question about participation in taking the horse from Little River County; (3) the trial court did not abuse its discretion in refusing to allow the jury to take the typewritten instructions into the jury room; and (4) the motion for new trial's assignment of newly discovered evidence failed for lack of supporting affidavits and lack of shown diligence.

Implications: The direct consequence is that appellant's conviction and sentence (as determined below) remain in effect. The opinion does not announce any broader change in law or create new precedent beyond applying existing principles (sufficiency review standard; venue analysis given the ferry testimony; trial court discretion on jury instructions; requirements for supporting affidavits and diligence for newly discovered evidence claims).

LINDSEY v. STATE

1. LARCENY — WEIGHT SUFFICIENCY OF EVIDENCE. — Evidence relative to the value, transportation, and possession of horse held sufficient to sustain conviction for grand larceny. 2. LARCENY — VENUE, LOCALITY OF OFFENSE. — Evidence showing that appellant accompanied "another man" and the horse across the ferry from Little River County, Arkansas to Bowie County, Texas, when coupled with appellant's subsequent claim of ownership of the horse, held sufficient to make a jury question as to appellant's participation in taking the horse from Little River County, Arkansas. 3. CRIMINAL LAW — INSTRUCTIONS, TAKING COPIES OF TO JURY ROOM — DISCRETION OF COURT. — Trial court's refusal of defendant's request, that typewritten instructions be taken into the jury room, held not an abuse of discretion. 4. CRIMINAL LAW — NEWLY DISCOVERED EVIDENCE, NECESSITY OF SUPPORTING AFFIDAVITS. — An assignment of error in a motion for new trial because of newly discovered evidence must fail for lack of support since the record contains no supporting affidavits, and no diligence was shown.

ED. F. McFADDIN, Associate Justice.

From a conviction for grand larceny (41-3907 Ark. Stats. as amended by Act 243 of 1949) appellant brings this appeal. The motion for new trial contains eight assignments, which we group and discuss in suitable topic headings.

I. Sufficiency Of The Evidence. The specific charge was, that appellant and Cordell Powell had stolen a horse, the property of Mr. John Hawkins. Reciting the facts in the light most favorable to the verdict, as is our rule on appeal, there was evidence that Hawkins' employee, Dave Moon, put the horse in question in a pasture in Little River County, Arkansas, on the night of September 8, 1957; that the fair market value of the horse was $100.00; that the horse was not in the pasture the next morning; and that Moon tracked the horse to the Lewis Ferry, which operates over Red River between Little River County, Arkansas, and Bowie County, Texas. The ferry operator, Mr. Polk, testified that appellant and "another man" crossed the ferry the night of September 8th from Little River County, Arkansas to Bowie County, Texas; that appellant was in an automobile and the other man was riding a horse; and that the description of the horse owned by Hawkins matched the description of the horse that appellant and the other man took across the ferry.

Some cases so holding are: Allgood v. State, 206 Ark. 699, 177 S.W.2d 928; and Eddington v. State, 225 Ark. 929, 286 S.W.2d 479.

It was shown that the horse in question was taken to Bowie County, Texas, and placed in a pasture, and appellant claimed ownership of the horse until it was later identified and recovered by Dave Moon for Hawkins. Appellant claimed that Cordell Powell took the horse and that appellant was only accessory after the fact; but appellant did not deny that he claimed ownership of the horse by some sort of purchase from someone. It was the prerogative of the jury to pass on the fact question; and the evidence is sufficient to support the verdict of guilty as rendered by the jury because there was sufficient evidence to make a fact question as to whether the appellant was an accessory before the fact.

II. Venue. Appellant claims that no crime was committed in Little River County, Arkansas, because the appellant laid no claim of ownership to the horse until it had been carried to Bowie County, Texas. There is no merit to this argument. The testimony of the ferry operator, that appellant accompanied the "other man" and the horse across the ferry from Little River County, Arkansas to Bowie County, Texas, when coupled with appellant's subsequent claim of ownership of the horse, made a jury question as to appellant's participation in taking the horse from Little River County, Arkansas.

III. Failure To Give The Written Instructions To The Jury. At the proper time the Court instructed the jury, and it is conceded by appellant that the instructions were typewritten on four pages of legal size paper. When the jury retired to consider its verdict, appellant's counsel moved the Court to allow the jury to take the written instructions into the jury room. The Court refused this motion since the jury had made no such request. Appellant assigns as error the refusal of the Court to allow the jury to take the typewritten instructions into the jury room. There is no merit to this assignment. We have repeatedly held that it is within the sound discretion of the Trial Court to grant or refuse defendant's request that the jury take the written instructions into the jury room. Hurley v. State, 29 Ark. 17; Benton v. State, 30 Ark. 328; Culbreath v. State, 96 Ark. 177, 131 S.W. 676; and Rutledge v. State, 222 Ark. 504, 262 S.W.2d 650. No abuse of discretion is shown in the case at bar.

Act No. 128 of 1957 is not applicable here, because the State did not join in the request made by defendant.

IV. Newly Discovered Evidenced. In one assignment in the motion for new trial, appellant claims that he had discovered some new evidence. The assignment reads as follows:

"Newly Discovered Evidence. It having come to the attention of the Attorneys for the Defendant that testimony heretofore non-discovered would be available to the Defendant to the effect that the horse being the subject matter of the alleged larceny did not belong to John Hawkins, Sr. as such witness testified for the prosecution and that consequently the agency of Dave Moon, witness for the prosecution, would also fail, leave of the Court to hereafter attach affidavits of credible witnesses to sustain such position being requested as on the date of the filing of this Motion the Attorneys have not yet procured such affidavits but anticipate such procurement shortly."

All we know about this assignment is what is copied above: the record does not contain any affidavits as mentioned, and no diligence is shown; so this assignment fails for lack of support.

Affirmed.

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LINDSEY v. STATE
(Oct 6, 1958)