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Smart Summary

Factual and Procedural Background

Thomas Orval Dunlavey was indicted for the larceny of a Ford automobile valued at $474, belonging to J. T. Martin. The automobile was originally stolen on November 22, 1944, by Louis Hall and Raymond White without Dunlavey's involvement. On November 25, 1944, Dunlavey pushed the stolen automobile with his own car to start its motor pursuant to a prior agreement with Hall, under which Dunlavey would purchase certain parts from the stolen vehicle. Dunlavey followed the stolen car to a secluded location where he was apprehended. Stolen parts were found in his possession. He was tried without a jury, found guilty, and sentenced to three years in the penitentiary. Dunlavey appealed, arguing that the evidence only supported a conviction for receiving stolen goods of lesser value, a misdemeanor, rather than grand larceny, a felony.

Legal Issues Presented

  1. Whether Dunlavey's conduct constituted grand larceny or only receiving stolen goods of lesser value.
  2. Whether an individual who assists in moving stolen property after the initial theft can be convicted as a principal of larceny.
  3. Whether larceny is a continuous offense such that subsequent acts aiding in the transportation of stolen property constitute new acts of larceny.

Arguments of the Parties

Appellant's Arguments

  • Dunlavey contended that he was not involved in the original theft and only became involved three days later.
  • He argued that his conduct amounted to receiving stolen goods valued at $15, a misdemeanor, rather than grand larceny.
  • The indictment did not charge him with receiving stolen goods or as an accessory, but with grand larceny, which he claimed was unsupported by the evidence.

Commonwealth's Arguments

  • The Commonwealth argued that Dunlavey's act of pushing the stolen automobile to start it, knowing it was stolen, constituted larceny independent of the subsequent purchase of parts.
  • They contended that larceny is a continuous trespass against the owner's possession, and assisting in moving stolen property constitutes joining in the trespass and makes the assister a principal in the crime.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Vaughan v. Lytton, 126 Va. 671, 101 S.E. 865 Definition of larceny: wrongful taking with intent to permanently deprive owner; wrongful taking imports animus furandi. Established the foundational definition of larceny applied to Dunlavey's conduct.
Devine v. State, 132 Miss. 492, 96 So. 696 Larceny is a continuous offense; aiding thief after initial taking is larceny, not just accessory after the fact. Supported the court's view that assisting in moving stolen property after the initial theft constitutes larceny.
Brown v. State, 7 Okla. Cr. 678, 126 P. 263-265 Assisting in transportation of stolen property knowing it is stolen makes one guilty of larceny. Reinforced the principle that participation in moving stolen goods is larceny.
Good v. State, 21 Okla. Cr. 328, 207 P. 565, 29 A. L. R. 1029 One who assists in asportation and disposal of stolen property with knowledge is guilty as a principal. Provided authority for treating Dunlavey's actions as principal larceny despite not being present at the original taking.
Strouther v. Commonwealth, 92 Va. 789, 22 S.E. 852, 53 Ann. St. Rep. 852 Every act of removal or change of possession by a thief constitutes a new taking and asportation; larceny is continuous. Supported the court's conclusion that each act of moving stolen property is a separate violation of the owner's rights.
Cousins's Case, 2 Leigh (29 Va.) 709 Sanctioned the principle that larceny involves repeated violations of possession rights with each act of removal. Provided historical state authority for the continuous offense doctrine applied in this case.

Court's Reasoning and Analysis

The court began by defining larceny as the wrongful, fraudulent taking of personal property with intent to permanently deprive the owner, noting that wrongful taking itself implies the requisite intent (animus furandi). The accused argued that since he was not involved in the original theft and only assisted three days later, his offense was limited to receiving stolen goods of lesser value, a misdemeanor. The Commonwealth countered that larceny is a continuous offense: the original thief's possession is a continuing trespass against the owner's rights, and anyone knowingly assisting in moving the stolen property joins in that trespass and is a principal in the larceny.

The court examined the facts: Dunlavey pushed the stolen automobile to start it, followed it to a secluded location, and had stolen parts in his possession. His conduct was part of a continuous transaction constituting larceny. The court relied on precedent holding that each act of moving stolen property is a new violation of the owner's possession, and that assisting in the transportation of stolen goods with knowledge of their origin renders one guilty as a principal.

The court rejected the accused’s contention that he was only guilty of receiving stolen goods, emphasizing that his active participation in moving the stolen automobile with knowledge of its status constituted the principal offense of grand larceny.

Holding and Implications

The court affirmed the judgment of conviction for grand larceny against Thomas Orval Dunlavey. The ruling confirmed that knowingly assisting in moving stolen property after the original theft constitutes principal larceny under Virginia law. The decision directly upheld the conviction and sentence without establishing new legal precedent beyond applying established principles of continuous larceny and constructive possession. The accused’s argument limiting his liability to receiving stolen goods was rejected, clarifying the scope of participation that constitutes principal larceny.

THOMAS ORVAL DUNLAVEY v. COMMONWEALTH OF VIRGINIA.

1. LARCENY — Definition. — Larceny is the wrongful or fraudulent taking of personal goods of some intrinsic value, belonging to another, without his assent, and with the intention to deprive the owner thereof permanently.

2. LARCENY — Animus Furandi — Imported by Wrongful Taking. — In larceny, the animus furandi must accompany the taking, but the wrongful taking of property in itself imports the animus furandi.

3. LARCENY — What Constitutes — Pushing Automobile Stolen by Another-Case at Bar. — In the instant case, a prosecution for larceny of an automobile, accused, three days after the automobile had been stolen by another, pushed the stolen automobile with his automobile in order to start the motor of the stolen car, after which it was driven to another part of the city, where accused was apprehended and parts from the stolen automobile were found in his possession.

Held: That accused's conduct amounted to larceny of the automobile. It amounted to a trespass upon the constructive possession of the true owner with animus furandi.

4. LARCENY — Continuous Offense. — Larceny is a continuous offense.

5. LARCENY — Continuous Offense. — The legal possession of goods stolen continues in the true owner, and every moment's continuation of the trespass and felony amounts in legal contemplation to a new caption and asportation.

6. LARCENY — Assisting in Transportation or Disposal of Property. — The general rule is that one assisting in the transportation or disposal of property known to have been stolen is guilty of larceny.

7. LARCENY — Assisting in Transportation or Disposal of Property. — One who assists in transporting or disposing of stolen property, knowing it to have been stolen, may be held guilty of the larceny as a principal, even though he was not present at the taking and neither instigated the crime nor took part as conspirator.

GREGORY, J., delivered the opinion of the court.

The accused, Thomas Orval Dunlavey, was indicted for the larceny of an automobile. He was tried by the court without the intervention of a jury, a jury having been waived. He was found guilty and sentenced to the penitentiary for three years.

The indictment charged that the accused, on the 22nd day of November, 1944, in the city of Richmond, did unlawfully and feloniously take, steal and carry away, one Ford automobile, of the value of $474, which was the property of one J. T. Martin. The evidence was agreed upon in accordance with section 6342 of the Code (Michie, 1942). It is as follows:

"On Wednesday, November 22, 1944, the automobile designated and described in the indictment against the defendant was stolen by one Louis Hall, aided and abetted by one, Raymond White. Dunlavey, the defendant, had no connection whatsoever with the said larceny of said automobile on said date of November 22, 1944. Later, on Saturday, November 25, 1944, while said automobile was still in the custody of and under the control of the said Louis Hall, the defendant, Dunlavey, pushed the stolen automobile with his, Dunlavey's automobile, in order to start the motor of the stolen automobile. This was done pursuant to a previous agreement between the defendant, Dunlavey, and Louis Hall made this date, three days subsequent to the larceny of the said automobile by Hall and White, that he, Dunlavey, would buy certain parts from said stolen automobile. Louis Hall testified that the defendant, Dunlavey, knew at the time he agreed to purchase the said parts that said automobile had been stolen by Hall and White. Dunlavey denied this statement by Hall. The evidence further showed that the stolen automobile was parked on Linden street, Richmond, Virginia, when Dunlavey pushed it with his automobile to get it started and that Hall, White and a fourth unidentified person drove the stolen automobile to a secluded section of Bryan Park, a distance of approximately three miles from Linden street, but still within the corporate limits of the city of Richmond; and that the defendant, Dunlavey, followed them in his own automobile to Bryan Park where the said four persons and two automobiles were later discovered by Poindexter, a park policeman. When thus apprehended, Hall, White and the unidentified person ran, but Dunlavey, the defendant, remained on the scene and was taken into custody by the park policeman. Later, when questioned, Dunlavey identified Louis Hall and Raymond White. When the defendant, Dunlavey, was apprehended, certain parts, which had been removed from the stolen automobile, were found in Dunlavey's automobile. Dunlavey testified that he had purchased said parts from Hall for the sum of $15.00. There was no evidence introduced at the trial as to the value of said parts. The owner of the stolen automobile did not testify at the trial, but it was stipulated by counsel for the defendant and the Commonwealth's attorney that the said automobile had been stolen in the city of Richmond, Virginia, and that the value of said stolen automobile was in excess of $50.00."

There is only one assignment of error. Its basis is the refusal of the court to set aside its judgment of conviction upon the ground that it is contrary to the law and the evidence. The accused contends that under the evidence he could not be convicted of grind larceny but that he could be convicted only of receiving stolen goods of the value of $15, knowing them to have been stolen, — a misdemeanor. Therefore, we must determine whether the crime was grand larceny, — a felony, or receiving stolen goods of less value than $50.00, — a misdemeanor. The indictment does not charge the accused with receiving stolen goods or with being an accessory. It charges him with the principal offense, grand larceny.

[1, 2] Larceny as defined by our court in Vaughan v. Lytton, 126 Va. 671, 101 S.E. 865, is the wrongful or fraudulent taking of personal goods of some intrinsic value, belonging to another, without his assent, and with the intention to deprive the owner thereof permanently. The animus furandi must accompany the taking, but the wrongful taking of property in itself imports the animus furandi.

The position of the accused is that the automobile had been stolen and carried away from the possession of the rightful owner by others (Hall and White), three days before he knew anything about it. Thus he claims to have come into the picture three days after the larceny when he agreed to assist in moving the automobile and to purchase the parts to be taken from it. He therefore contends that his offense is that of receiving stolen goods of less value than $50.00.

The position of the Commonwealth is that aside and apart from the subsequent purchase and receipt of the parts of the stolen car, and wholly independent of those acts, the accused was guilty of an offense when, with the knowledge that the car had been stolen, he pushed it in an effort to help Hall get it off of a public street and to place it in a secluded spot where it might be safely dismantled. The Commonwealth makes the further contention that where property is stolen, so long as the original thief has possession of it, his trespass against the possession of the true owner is deemed a continuous trespass, and when a later party intervenes to assist in making the asportation more effective, he is deemed to join in with and become a party to the continuous trespass, and therefore he himself becomes a trespasser upon the owner's legal possession.

The crime here consisted of moving the automobile by the accused in order to get it started and not in receiving the parts taken from it of the value of $15. When he moved the automobile the accused knew it had been stolen. He moved it in pursuance of a previous agreement between him and Hall, the thief, to the effect that the accused would purchase certain parts which were to be stripped from the automobile. The movement was accomplished by the accused pushing the automobile with his own automobile in order to get the stolen automobile started. It was then driven from Linden street to a secluded section of Bryan Park by Hall and others. The accused followed in his own automobile to Bryan Park where the stolen automobile had been brought to a stop. There he was apprehended by a park policeman, and the parts taken from the stolen automobile were found in his own automobile. This conduct on the part of the accused amounted to larceny of the automobile.

The part taken by the accused was one incident of a continuous transaction. He was in the possession of the automobile when he started it by pushing it, even though his possession might have been a joint one. His conduct amounted to a trespass upon the constructive possession of the true owner with animus furandi.

[4, 5] Larceny has been held to be a continuous offense. This seems to be the weight of authority in other jurisdictions. In Devine v. State, 132 Miss. 492, 96 So. 696, the contention was made that the larceny was complete when the thief removed the car from the place where it was parked and that if he thereafter rendered him any assistance in making away with the car he did not thereby become guilty of larceny but only an accessory after the fact. The court held that the contention was, without merit for the reason that larceny is a continuous offense and is being committed every moment of the time during which the thief deprives the owner of the stolen property or its possession. The court approved the rule that the legal possession of goods stolen continues in the true owner, and every moment's continuation of the trespass and felony amounts in legal contemplation to a new caption and asportation. The court concluded that if the accused aided and assisted the thief in making away with the car, after knowing that it had been stolen, he was guilty of larceny.

The same principle was applied in the case of Brown v. State, 7 Okla. Cr. 678, 126 P. 263-265. In Good v. State, 21 Okla. Cr. 328, 207 P. 565, 29 A. L. R. 1029, automobile tires had been stolen. The defendant's participation in the crime consisted of driving another in his taxicab to a spot where the tires were loaded from a patch of weeds into his car and transported therein to town. The court held that the defendant knew that the tires had been stolen when they were loaded into his taxicab, and that by transporting them to town he assisted in the asportation of them, saying: "One who joins with a thief and assists in the asportation and disposal of stolen property, knowing at the time he does so that the other acting with him is in the act of carrying away the property of another, is equally guilty of the larceny."

At the end of the opinion in the case of Good v. State, supra, 29 A. L. R., at page 1031, is an annotation in which it is stated that the general rule is that one assisting in the transportation or disposal of property known to have been stolen renders him guilty of larceny.

This annotation discloses some conflict of authority. For instance, the rule in Texas, as set out at page 1035, is contrary to the general rule. See also, State v. Behrens, 153 Wn. 280, 279 P. 607.

In 32 Am. Jur., Larceny, section 49, page 948, the general rule is stated thus: "* * * In most jurisdictions one who assists in transporting or disposing of the stolen property, knowing it to have been stolen, may be held guilty of the larceny as a principal, even though he was not present at the taking and neither instigated the crime nor took part as a conspirator. * * *"

In Strouther v. Commonwealth, 92 Va. 789, at page 791, 22 S.E. 852, 53 Ann. St. Rep. 852, it is held:

"* * * It has been a settled principle of the common law, from an early day, in England, that where property is stolen in one county, and the thief has been found, with the stolen property in his possession, in another county, he may be tried in either. This practice prevailed notwithstanding the general rule that every prosecution for a criminal cause must be in the county where the crime was committed. The exception to the general rule grew out of a fiction of the law, that, where property has been feloniously taken, every act of removal or change of possession by the thief constituted a new taking and asportation; and, as the right of possession, as well as the right of property, continues in the owner, every such act is a new violation of the owner's right of property and possession. There is no principle, in respect to larceny, better settled than this, and it has received repeated sanction in this State. Cousins's Case, 2 Leigh (29 Va.) 709.

The judgment is affirmed.

Affirmed.

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DUNLAVEY v. COMMONWEALTH
(Nov 19, 1945)