SUPERIOR COURT OF NEW JERSEY
APPELLATE DIVISION
A-6758-93T4
STATE OF NEW JERSEY,
Plaintiff-Respondent,
v.
DERRICK J. UNDERWOOD,
Defendant-Appellant.
_________________________________________________________________
Submitted: October 3, 1995 - Decided: December 26,
1995
Before Judges Dreier, A.M. Stein and Cuff.
On appeal from the Superior Court of New
Jersey, Law Division, Salem County.
Susan L. Reisner, Public Defender, attorney
for appellant (Lon Taylor, Assistant Deputy
Public Defender, of counsel and on the brief).
Deborah T. Poritz, Attorney General, attorney
for respondent (Debra A. Owens, Deputy
Attorney General, of counsel and on the
letter brief).
The opinion of the court was delivered by
A.M. STEIN, J.A.D.
We reverse defendant's conviction for receiving stolen
property and remand for a new trial.
On the evening of April 6, 1993, Elena Gelletly loaned
defendant her car so that he could take his girlfriend to dinner.
Defendant never returned with the car. Gelletly reported it
stolen about two days later.
During the next week, defendant called Gelletly twice,
telling her that he had driven the car to New Jersey, and intended to drive it back, but that he needed money to buy gas. He
asked Gelletly if she could wire him the money. Gelletly told
defendant she had reported the car stolen, but said everything
would be all right if he returned the car.
On April 15, Officer Harman of the Carneys Point Police
Department located the car at the Twin Bridge Apartment Complex
pursuant to an anonymous tip. The police apprehended defendant
at one of the apartments. Defendant claimed he had been visiting
a friend who was going to give him some money and told the police
that he borrowed the car from Gelletly, had since spoken with her
and was making arrangements to bring the car back.
Defendant claims the trial judge failed to instruct the jury
of the State's burden to prove defendant purposely deprived
Gelletly of her property, failed to instruct the jury concerning
defendant's intent to return the vehicle and failed to adequately
define stolen property.
Because defendant did not object to the trial judge's
instructions, the standard of review is plain error. R. 2:10-2.
Defendant must show "a reasonable doubt as to whether the error
led the jury to a result it otherwise might not have reached."
State v. Macon,
57 N.J. 325, 336 (1971). Nevertheless,
"erroneous instructions are almost invariably regarded as prejudicial." State v. Vick,
117 N.J. 288, 289 (1989).
N.J.S.A. 2C:20-7a defines the crime of receiving stolen
property:
A person is guilty of theft if he knowingly receives or
brings into this State movable property of another
knowing that it has been stolen, or believing that it
is probably stolen. It is an affirmative defense that
the property was received with purpose to restore it to
the owner.
[N.J.S.A. 2C:20-7a.]
Defendant submits that the intent to permanently deprive a person
of his or her property is an essential element of receiving
stolen property.
A person is guilty of theft if he unlawfully takes, or
exercises unlawful control over, immovable property of
another with purpose to deprive him thereof.
[N.J.S.A. 2C:20-3a.]
To deprive another of his or her property means:
(1) to withhold or cause to be withheld property of
another permanently or for so extended a period as to
appropriate a substantial portion of its economic value
. . . or (2) to dispose or cause disposal of the property so as to make it unlikely that the owner will
recover it.
[N.J.S.A. 2C:20-1a.]
Proof that the property was stolen is not necessarily an element of the crime of receiving. In State v. Bujan, 274 N.J. Super. 132, 133 (App. Div. 1994), the New Jersey State Police ran a "sting operation" resulting in the convictions of two defendants for receipt of stolen property. A police detective offered and sold defendants prescription drugs which the detective said were stolen. Ibid. The drugs were not actually stolen but were entrusted to the officers for purposes of the sting. Ibid. We
held that a person can be convicted of receiving stolen property
even though the property was not actually stolen, so long as the
defendant believes the property was actually or probably stolen.
Ibid.
However, when the defendant charged with receiving is the
same person who initially took the property, it is impossible to
define this belief without determining defendant's intent toward
the property. In State v. Cole,
204 N.J. Super. 618, 621 (App.
Div. 1985), defendant's employer gave defendant permission to use
her car for two weeks. Defendant did not return the car and his
employer reported it stolen. Ibid. Over two months later,
defendant was found in possession of the car in New Jersey and
was later convicted of receiving stolen property. Ibid. We
upheld the conviction, holding defendant's retention of the car
almost two months beyond the originally agreed date supported the
inference that he intended to permanently deprive the owner of
her property. Id. at 629.
We conclude that in order to convict for receiving stolen
property under N.J.S.A. 2C:20-7a, when defendant is the same
person who allegedly stole the property, the State must prove
that the defendant intended an unlawful taking. In other words,
the State must prove that defendant stole the property.
The model jury charge for receiving stolen property provides:
Merely receiving property that has been stolen is
not an offense. It becomes a criminal act when one
receives that stolen property knowing it has been
stolen or believing that it probably has been stolen.
Under the statute therefore a person is guilty of
theft, although (he/she) did not steal the property
(himself/herself), when, with either knowledge that the
property has been stolen, or the belief that it has
more likely than not been stolen, (he/she) obtains
possession of it with the awareness or knowledge of
what (he/she) is doing. The identity of the original
thief, the identity of the owner, or the identity of
the person from whom (he/she) received the property is
immaterial. Thus, the elements that the State must
prove beyond a reasonable doubt to convict the defendant of this charge are:
1. That the property in question was stolen.
Property is considered stolen when it is
unlawfully taken from another without permission with the purpose of depriving the other
of it permanently. . . .
2. That the defendant knowingly received or
acquired possession of it. . . .
3. That at the time (he/she) acquired possession
of it (he/she) knew it had been stolen or
believed that it probably had been stolen. .
. .
[Model Jury Charges, Receiving Stolen Property
(N.J.S.A. 2C:20-7a) (Approved June 22, 1982).]See footnote 1
The trial judge essentially followed the model charge when
he instructed the jury. There was one substantial deviation.
When defining stolen property, the judge omitted the phrase
"purpose of depriving":
Property is considered stolen when it's unlawfully
taken from another without permission with the purpose
of permanently or for so extended a period as to appropriate a substantial portion of its economic value from
the owner.
[Emphasis added.]
Upon the jury's request, the judge repeated his earlier
charge for receiving stolen property. About one-half hour later,
the jury asked the judge to explain receipt of stolen property.
After repeating the statutory definition, the judge instructed:
It's obvious from the factual situation that the
state presents in this case that the state is alleging
that the defendant brought into this state moveable
property of another, namely a motor vehicle, which he
knew that had been stolen or believing that it was -
it had probably been stolen. Because the state, although the state can't charge -- the State of New
Jersey can't charge him with a theft, that state is in
effect charging that he knew it was stolen because he
stole it down in Virginia. But it's not really pertinent to our discussion to worry about who stole it.
The question, and the questions presented in this,
by the state's allegations are that the defendant
brought the property into this state, the State of New
Jersey, and that at the time that he did so he knew
that it had been stolen or believed that it was -- it
had probably been stolen.
So the elements that the state has to prove are
that the property in question was stolen, that the
defendant knowingly received possession of it, and by
that the state is alleging that he brought that stolen
property into the State of New Jersey, and at the time
that he did that, at the time that he acquired possession of the property in the State of New Jersey, which
of course is the time that he brought it into the State
of New Jersey, if he did, that he knew it had been
stolen or that he believed that it probably had been
stolen.
If the state has proven all of these elements
beyond a reasonable doubt, then your verdict is guilty.
If not, then the verdict is not guilty.
[Emphasis added.]
The following exchange took place between the judge and jury:
JUROR 8: I think one of the key points was, if he
had knowledge that he was in possession of stolen
property subsequent to when he brought it into the
state, is that still guilty -- I mean, is that still an
element?
THE COURT: Well, if he had knowledge, sir, and I
don't attempt to trespass on your prerogatives, but if
he were in the State of New Jersey and he was in possession of stolen property and if he knew that that
property was stolen and he continued in possession of
it, then of course he would be in possession of stolen
property.
JUROR 8: Thank you.
THE COURT: So that the definition of receiving
stolen property, then, is a person is guilty of theft
if he knowingly receives -- receives means to get, to
come into possession of, to come into control of, to
possess something, or brings it into this state knowing
that it has been stolen or believing that it has probably been stolen. Under the statute, a person is guilty
of theft, although he did not steal the property,
although the state alleges that obviously he brought -
the state's allegations are that he got the property in
Virginia and that he brought it here so that no one
else could have stolen it. I am correct on that,
aren't I, counsel?
[DEFENSE COUNSEL]: Yes.
THE COURT: Under the statute, therefore, a person
is guilty of theft, although he did not steal the
property himself, when with either the knowledge that
the property has been stolen or the belief that it has
more likely than not been stolen he obtains possession
of it with the awareness of the knowledge of what he is
doing.
As an example, it would be an obvious example, if
someone saw his friend coming out of a stranger's house
carrying a television on his shoulder, in which he came
to the front steps and sold it to him for five dollars,
then there might well be sufficient proof to suggest
that he was aware of or knew that the property was
probably stolen.
. . . .
JUROR 8: If he has knowledge that the property is
stolen at any time when it's in his possession, it's
not critical whether he knew it at the time it came
into New Jersey, is that correct?
THE COURT: Not under the facts in this case.
. . . .
JUROR 2: Sir, I think one of the hang-ups is
initially having permission, when is it considered
stolen?
THE COURT: You are the -- what you have to do, of
course, is to determine those things that we talked
about, knowingly receives or brings into this state.
You have to determine the state of mind of the defendant at the time that he was in possession of this
particular motor vehicle.
[Emphasis added.]
Five minutes later, the jury returned with a guilty verdict.
A trial judge must "provide a `comprehensible explanation of
the questions that the jury must determine, including the law of
the case applicable to the facts that the jury may find.'" State
v. Concepcion,
111 N.J. 373, 379 (1988) (quoting State v. Green,
86 N.J. 281, 287-88 (1981)). The instructions given to this jury
were prejudicially deficient.
Because of the unique facts of this case, it was especially
inappropriate for the judge to simply follow the model charge in
his initial instructions. "[T]he better practice is to mold the
instruction in a manner that explains the law to the jury in the
context of the material facts of the case." State v. Concepcion,
supra, 111 N.J. at 379.
In order for the jury to properly determine defendant's
guilt or innocence, they had to first determine whether defendant
had the requisite purpose to steal, or purposely deprive Gelletly
of, the car. It was insufficient for the judge to include stolen
property as an element of the crime without explaining defendant's purpose with respect to the property.
The judge incorrectly charged the jury that it need not
worry about who stole the car. As the repeated requests for
clarification indicate, the jury was confused as to when property
could be considered stolen. The judge further confused the issue
of intent when he instructed:
[A] person is guilty of theft, although he did not
steal the property, although the state alleges that
obviously he brought -- the state's allegations are
that he got the property in Virginia and that he
brought it here so that no one else could have stolen
it.
The jury should have been instructed that the car became stolen
if and when defendant formed the appropriate intent to steal.
Because defendant claimed he always intended to return the
car to Gelletly, the trial judge also should have instructed the
jury on the affirmative statutory defense "that the property was
received with purpose to restore it to the owner." N.J.S.A.
2C:20-7a. Cf. State v. Bzura,
216 N.J. Super. 602, 616 (App.
Div. 1993) (it was not plain error for the trial judge to omit
instructions concerning statutory claim-of-right defense to theft
by deception because, unlike here, the theory was addressed
factually in the jury instructions).
Defendant also claims that Officer Harman's testimony that
Gelletly's car was identified in the NCIC (National Crime Information Center) computer as stolen was prejudicial hearsay.
Harman testified over defense counsel's objections that the car's
vehicle identification number was reported stolen by NCIC, and
briefly described NCIC's function. The judge allowed the
testimony on the basis that it was not offered for the truth of
the matter asserted, but to show why Harman acted as he did.
"[T]he rule against hearsay testimony is not violated when a
police officer explains the reasons he approached a suspect or
went to the scene of a crime by stating that he did so `upon
information received.'" State v. Irving,
114 N.J. 427, 446
(1989) (quoting State v. Bankston,
63 N.J. 263, 268 (1973)).
Testimony that the information was received from a specific
source such as NCIC, however, violates the hearsay rule, and,
moreover, "violates the accused's Sixth Amendment right to be
confronted by witnesses against him." State v. Bankston, supra,
63 N.J. at 268-69.
In State v. McGee,
131 N.J. Super. 292, 298 (App. Div.
1974), we said that NCIC records could be admitted pursuant to
N.J.R.E. 803(c)(6) as records of a regularly conducted business
activity, if certain criteria are met. Among other things, the
State must establish how and when the information furnished by
the owner was passed on to the police. Ibid. Because Harman
testified that the NCIC information came from an anonymous
caller, the State could not establish who reported the car
stolen. It was error to admit the testimony.
The error, however, was harmless. Because Gelletly testified that she reported the car stolen, the testimony was "merely
cumulative." State v. Carter,
91 N.J. 86, 114 (1982); State v.
Pace,
171 N.J. Super. 240, 253 (App. Div. 1979), certif. denied,
84 N.J. 384 (1980). Nor was defendant's Sixth Amendment right to
confrontation violated because Gelletly was available for cross-examination. Maryland v. Craig,
497 U.S. 836, 844,
110 S. Ct. 3157, 3162,
111 L. Ed.2d 666, 677 (1990).
We agree, however, that defendant was prejudiced because he
was not permitted to use the NCIC printout to rebut testimony
about when the car was reported stolen. Defendant testified he
only had the car five days. Defense counsel recalled Harman to
the stand and attempted to question him concerning the date the
car was reported stolen to NCIC. Defense counsel proffered that
the NCIC printout would show the car was reported stolen on April
12, three days before defendant's arrest. The trial court
sustained the prosecutor's objection that the printout was
hearsay.
Under the doctrine of testimonial completeness:
When a writing or recorded statement or part thereof is
introduced by a party, an adverse party may require the
introduction at that time of any other part or any
other writing or recorded statement which in fairness
ought to be considered contemporaneously.
[N.J.R.E. 106.]
[A] second writing may be required to be read if it is
necessary to (1) explain the admitted portion, (2)
place the admitted portion in context, (3) avoid misleading the trier of fact, or (4) insure a fair and
impartial understanding.
[State v. Lozada,
257 N.J. Super. 260, 272 (App. Div.),
certif. denied,
130 N.J. 595 (1992).]
The rule exists "to permit the trier of the facts to have laid before it all that was said at the same time upon the same subject matter." State v. Gomez, 246 N.J. Super. 209, 217 (1991). When a party's statement is put in evidence, the other
party is entitled to elicit everything said on the same subject
matter. Ibid.
Because Harman was permitted to testify as to the contents
of the NCIC records, defendant was entitled to elicit testimony
concerning any other relevant part of the NCIC records. The date
the car was reported stolen would tend to show how long defendant
had the car, and thus, was relevant to his intent. State v.
Cole, supra, 205 N.J. Super. at 629. It was error to disallow
testimony concerning the date the car was reported stolen to
NCIC.
This error was not harmless. While cross-examining defendant on his claim that he had the car only a few days, the
prosecutor said, "testimony was the car was reported stolen on
the 7th." Gelletly had testified that she thought the defendant
borrowed the car on April 6 and that she contacted the police "a
couple of days after the car was taken." The prosecutor's
assertion that the car was reported stolen on April 7 had not
been established. Had the jury been informed that the NCIC
printout showed the car was reported stolen on April 12, it may
well have reached a different conclusion as to defendant's guilt.
Finally, we reject defendant's contention that the verdict
was contrary to the weight of the evidence. R. 2:11-3(e)(2).
See State v. Cole, supra, 204 N.J. Super. at 629.
Reversed and remanded for a new trial.
Footnote: 1 The model charge should be revised. As explained above, stolen property is not an element of receiving stolen property except in the particular situation when the defendant charged with receiving is the same person who allegedly stole the property.