JOHNNY DANIEL BUNDERICK, APPELLANT,
v.
STATE OF FLORIDA, APPELLEE
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Johnny Daniel Bunderick appeals his convictions for grand theft and burglary, contending that the trial court erred in denying his motions for judgment of acquittal. The Florida District Court of Appeal reverses, holding that the circumstantial evidence was entirely consistent with Bunderick's reasonable hypothesis of innocence and therefore insufficient to support conviction.
The court holds that when a case is based solely on circumstantial evidence, a conviction cannot be sustained unless the evidence is inconsistent with any reasonable hypothesis of innocence. Here, the evidence consisted only of Bunderick's possession of recently stolen items, which was reasonably explained, and no other evidence linked him to the burglaries. Therefore, the trial court should have granted the motions for judgment of acquittal.
[1] A conviction based solely on circumstantial evidence cannot be sustained if the evidence is consistent with any reasonable hypothesis of innocence.
[2] Possession of recently stolen property gives rise to an inference of guilt only when it is unaccompanied by a reasonable explanation.
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Join FLexlaw to unlock all legal intelligence“When a case is based solely on circumstantial evidence, no matter how strongly the evidence may suggest guilt, a conviction cannot be sustained unless the evidence is inconsistent with any reasonable hypothesis of innocence.”
Establishes the controlling legal standard for circumstantial evidence cases in Florida
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Join FLexlaw to unlock all legal intelligenceIn August 1986, three burglaries occurred in Calhoun County. Deputies responding to a fire on Bunderick's property found stolen items in his truck, mo…
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THOMPSON, Judge.
Johnny Daniel Bunderick appeals his convictions of three counts of grand theft, two counts of burglary of a dwelling and one count of burglary of a structure. We reverse.
Bunderick contends, inter alia, that his motions for judgment of acquittal on all counts should have been granted as the state failed to adduce any evidence contradicting his reasonable hypothesis of innocence. The relevant evidence adduced may be briefly summarized as follows: In August 1986 three burglaries occurred in Calhoun County in which many various items were stolen. Shortly thereafter, the Jack son County Sheriffs Department was called to Bunderick’s property in connection with a fire which had broken out in a travel trailer located there. The deputies observed Bunderick’s dual wheel pickup truck loaded with numerous household items which were subsequently found to have been stolen in the Calhoun County burglaries. Additional stolen items were also found in Bunderick’s mobile home and storage shed. Bunderick himself initially summoned the deputies to the property when the fire broke out, and subsequently cooperated completely with their search for and examination of the stolen goods. Bun-derick was uncooperative in one respect. He had injured his hand the evening of the fire when he engaged in a fist fight with a tenant who was residing in the travel trailer. Fearing that the tenant was trapped in the burning trailer and that knowledge of the altercation might implicate him in the tenant’s death, Bunderick initially told the deputies he had injured his hand trying to open the door of the burning travel trailer. Later, he stated that he had received the cut when he broke into a neighbor’s house to use the telephone to report the fire. Eventually, he admitted that the injury had been sustained in the fight.
Tire tracks made by a dual wheel pickup truck were found outside of two of the burglarized houses. However, the tracks were never compared to the tracks created by Bunderick’s truck. None of Bunder-ick’s fingerprints were recovered from the scenes of the burglaries or from any of the stolen items. Although a substance appearing to be blood was observed on some of the stolen items and on the hood of Bunderick’s truck, the substance was never conclusively shown to have been blood, and was never matched to Bunderick’s blood type. The defense provided a reasonable and entirely uncontroverted explanation as to how the stolen items came to be located on Bunderick’s property and in his truck.
When a case is based solely on circumstantial evidence, no matter how strongly the evidence may suggest guilt, a conviction cannot be sustained unless the evidence is inconsistent with any reasonable hypothesis of innocence. Heiney v. State, 447 So. 2d 210 (Fla.), cert. denied 469 U.S. 920, 105 S.Ct. 303, 83 L.Ed.2d 237 (1984); Fowler v. State, 492 So. 2d 1344 (Fla. 1st DCA 1986), review denied 503 So. 2d 328 (Fla.1987). The trial court determines as a threshold matter whether the state has produced competent substantial evidence contradicting the defendant’s story. If so, the jury then determines whether the state’s evidence is inconsistent with the defendant’s hypothesis of innocence. On review, the appellate court considers the evidence as a whole and determines whether the state presented competent substantial evidence impeaching the defendant’s story so as to warrant submission to the jury of the disputed issues of material fact. Id. The version of events related by the defense must be believed if the circumstances do not show that version to be false. McArthur v. State, 351 So. 2d 972 (Fla.1977). The jury may disbelieve the defendant only as to facts on which the state has presented contrary testimony. Buenoano v. State, 478 So. 2d 387 (Fla. 1st DCA 1985), review dismissed 504 So. 2d 762 (Fla.1987).
Upon application of this standard in the case sub judice, we conclude that the trial court should not have allowed the case to go to the jury. The evidence adduced is virtually nonconflicting except for the inference of guilt or innocence. The only evidence of guilt provided by the state was Bunderick’s possession of the recently stolen items. Such possession gives rise to an inference of guilt if it is unaccompanied by a reasonable explanation. State v. Young, 217 So. 2d 567 (Fla.1968), cert. denied 396 U.S. 853, 90 S.Ct. 112, 24 L.Ed.2d 101 (1969). Here, Bunderick’s possession was reasonably explained, and other than the possession of the recently stolen property there was no evidence linking Bunderick to the burglaries. The defense motions for a judgment of acquittal should therefore have been granted. See Warren v. State, 443 So. 2d 381 (Fla. 1st DCA 1983); Wagner v. State, 421 So. 2d 826 (Fla. 1st DCA 1982).
Since the evidence adduced by the state consisted entirely of circumstantial evi dence which was not even slightly inconsistent with Bunderick’s reasonable hypothesis of innocence, we reverse the judgments and sentences and remand with directions that appellant be discharged.
REVERSED and REMANDED.
BARFIELD, J., concurs with written opinion.
NIMMONS, J., dissents without written opinion.
BARFIELD, J.,
concurring:
I concur in the result without dependence upon Fowler v. State, 492 So. 2d 1344 (Fla. 1st DCA 1986), with which I have previously noted disagreements. In this case the explanation given by the defendant was substantially corroborated by other witnesses, and the fingerprints of the person defendant and his witnesses asserted brought the property to defendant’s premises were found on the stolen property. In the context of the entire transcript of these proceedings defendant’s representations concerning the injury to his hand could not have presented a credibility problem sufficient to submit this case to a jury. The only thing incredible about this case is that this defendant was accused rather than other persons clearly connected with the stolen property.
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Mendez v. State, 553 So. 2d 1295 (Fla. 3d DCA 1989)…PER CURIAM. Affirmed. Bunderick v. State, 528 So. 2d 1247 (Fla. 1st DCA 1988); United States v. Cole, 755 F. 2d 748 (11th Cir.1985).…
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In the Interest of M.M. v. State, 547 So. 2d 139 (Fla. 1st DCA 1989)…sh guilt when there is an unrefuted, exculpatory, and not unreasonable explanation for the possession. McNeil v. State, 433 So. 2d 1294, 1295 (Fla. 1st DCA 1983), and R.A.L. v. State, 402 So. 2d 1337 (Fla. 3d DCA 1981); see also, Bunderick v. State, 528 So. 2d 1247 (Fla. 1st DCA 1988); B.P. v. State, 515 So. 2d 423 (Fla. 3d DCA 1987); R.M. v. State, 450 So. 2d 897 (Fla. 3d DCA 1984); compare J.J. v. State, 463 So. 2d 1168 (Fla. 3d DCA 1984) (juvenile’s explanation that friend gave him recently stolen moped was…
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Wilkes v. State, 541 So. 2d 664 (Fla. 5th DCA 1989)…her persons. Such circumstantial evidence clearly fails to meet the standard set forth in McArthur v. State, 351 So. 2d 972 (Fla.1977)3, Accord, Duest v. State, 462 So. 2d 446 (Fla.1985), Mayo v. State, 71 So. 2d 899 (Fla.1954), Bunderick v. State, 528 So. 2d 1247 (Fla. 1st DCA 1988), Fowler v. State, 492 So. 2d 1344 (Fla. 1st DCA 1986), rev. denied, 503 So. 2d 328 (Fla.1987), Drake v. State, 476, So. 2d 210 (Fla. 2d DCA 1985), and Bradford v. State, 460 So. 2d 926 (Fla. 2d DCA 1984) rev. denied, 467 So. 2d 9…
Authorities Cited (12 total)
- Nadean O. McARTHUR v. State, 351 So. 2d 972 (Fla. 1977)
- Heiney v. State, 447 So. 2d 210 (Fla. 1984)
- State v. Young, 217 So. 2d 567 (Fla. 1968)
- Fowler v. State, 492 So. 2d 1344 (Fla. 1st DCA 1986)
- Garrison v. Hudson, 469 U.S. 920 (U.S. 1984)
- Perry v. Lockhart, 469 U.S. 920 (U.S. 1984)
- Young v. Florida, 396 U.S. 853 (U.S. 1969)
- Caffey v. Missouri, 396 U.S. 853 (U.S. 1969)
- The Greater Sunnyside Area Prop. Owners Ass'n, Inc. v. The City OF Leesburg, 478 So. 2d 387 (Fla. 5th DCA 1985)
- Judias Buenoano v. State, 504 So. 2d 762 (Fla. 1987)