Federal Circuits, 9th Cir. (May 16, 1986)
Docket number: 85-1275
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http://vlex.com/vid/america-plaintiff-alvin-bustillo-defendant-37104749
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Ohio Supreme Court - State v. Van Gundy (Ohio 1992)
H. Dean Steward, Hayden Aluli, Asst. Federal Public Defenders, Honolulu, Hawaii, for defendant-appellant.
Appeal from the United States District Court for the District of Hawaii.Before CHOY, Senior Circuit Judge, WALLACE, Circuit Judge, and ENRIGHT*, District Judge.CHOY, Senior Circuit Judge:Alvin Bustillo appeals his conviction after a jury trial for unauthorized use of a vehicle under Hawaii Rev.Stat. Sec. 708-836 (1976) and 18 U.S.C. Sec . 13 (1982). We affirm the conviction.* BACKGROUNDAlvin Bustillo was employed at the Pearl Harbor Naval Base Public Works Center in Hawaii as a work leader on the Pearl Harbor beautification project. As part of his job he was authorized to drive a Government truck.On March 14, 1985, Bustillo was indicted by a District of Hawaii grand jury for 1) conspiring to steal cable from the United States Government, 2) stealing the cable, 3) entering the Pearl Harbor Naval Base for the purpose of stealing cable, 4) entering and remaining in a building with intent to commit a theft, and 5) exerting unauthorized control over a propelled vehicle.At trial the Government presented evidence that Bustillo knew of the Government requirement that no work was to be done without a work order, and that he nonetheless drove a Public Works Center dump truck without a work order to a Ford Island warehouse, where the stolen cable was stored. Bustillo testified that he received a call from "Chester", who asked him to bring the truck to the warehouse to pick up debris, and that it was accepted practice to do work without a work order. Chester Muraoka testified that he made no such call. Others testified that the beautification project on which Bustillo was working did not include Ford Island.Silas Pile testified that he was informed that there were two dump trucks with cable outside his Sand Island business, implying that Bustillo's truck was at the scene of the alleged sale of the stolen cable. The trial judge in a previous conference had explicitly told the Government attorney to avoid reference to this concededly hearsay evidence. After the testimony was "blurted" out, Bustillo moved for a mistrial. Instead of granting Bustillo's motion, the trial court gave a limiting instruction.The jury found Bustillo innocent of counts 1 through 4 (charges relating to the theft of cable). However, Bustillo was convicted of intentionally exerting unauthorized control over a vehicle, in violation of Hawaii Rev.Stat. Sec. 708-836. Bustillo's motion for a judgment of acquittal was denied. He timely appeals.IISCOPE OF HAWAII REV.STAT. Sec. 708-836Bustillo first argues that the trial court erred by not granting his post-trial motion for a judgment of acquittal on the ground that Hawaii Rev.Stat. Sec. 708-836 was not intended to encompass the conduct in which he was allegedly engaged.1 Bustillo contends that while his conduct may have fallen within the letter of the statute, it did not violate the spirit of the law, which was intended to proscribe "joyriding". See Church of the Holy Trinity v. United States, 143 U.S. 457, 459, 12 S.Ct. 511, 512, 36 L.Ed. 226 (1892) ("It is a familiar rule, that a thing may be within the letter of the statute and yet not within the statute, because not within its spirit, nor within the intention of its makers").The parties do not disagree as to the nature of the conduct at issue. Bustillo drove the truck to the warehouse without first obtaining a work order. It is also clear that Bustillo was employed to drive the truck, and that he had sole control of the truck on the day in question.Bustillo argues that in no way could his conduct be construed as "joyriding", which he defines as "a ride purely for pleasure." We agree that the statute was intended to proscribe "joyriding." See State v. Ferreira, 56 Hawaii 107, 108, 530 P.2d 5, 6 (1974). Nevertheless, commentary to section 708-836 defines joyriding as "the temporary borrowing ... just for the pleasure (or convenience ) of operating the vehicle." Hawaii Rev.Stat. Sec. 708-836 commentary at 391 (emphasis added). Bustillo's use of the truck without authorization (i.e. without a work order) for his convenience clearly falls within the scope of the statute.IIISUFFICIENCY OF THE EVIDENCEBustillo additionally argues that the evidence presented by the Government was insufficient to convict him. We view the evidence in the light most favorable to the Government, and will sustain a conviction where the record reasonably supports a finding of guilt beyond a reasonable doubt. United States v. Witt, 648 F.2d 608, 611 (9th Cir.1981).Bustillo makes two arguments regarding the sufficiency of the evidence. First, he contends that a rational factfinder could not have found that he intentionally exerted unauthorized control over the truck. Second, he argues that the evidence indicates that he "reasonably believed" that control over the truck was authorized, which is an affirmative defense under the statute. See Hawaii Rev.Stat. Sec. 708-836(3).We reject Bustillo's contention that evidence of his intent was insufficient. It is clear that Bustillo intended to use the truck and that such use was unauthorized. The Government presented evidence relevant to the required procedures to obtain authorization to use the truck. It established that Bustillo knew of these procedures and that he did not follow them. By these facts, a reasonable jury could have concluded that Bustillo exerted intentional unauthorized control by operating the vehicle without consent. See, e.g., People v. Helcher, 14 Mich.App. 386, 165 N.W.2d 669 (1968) (evidence that the defendant had been driving car and admission that car was stolen supported conviction for joyriding statute); State v. Costello, 546 S.W.2d 22, 24 (Mo.App.1976) (exclusive and unexplained possession of recently stolen automobile was sufficient evidence of defendant's criminal intent to support conviction for operating and using a motor vehicle without owner's permission).While it is clear that Bustillo intended to drive the truck and that he did so in violation of formal guidelines, the crux of the issue is not whether Bustillo in fact had authorization, but whether Bustillo reasonably believed his trip was authorized. It is an explicit affirmative defense under section 708-836 "that the defendant reasonably believed that the owner would have authorized the use had he known of it." Hawaii Rev.Stat. Sec. 708-836(3). Because Bustillo presented evidence of his reasonable belief, the Government maintained the burden of disproving the affirmative defense. See United States v. Guess, 629 F.2d 573, 577 n. 4 (9th Cir.1980); United States v. Hermosillo-Nanez, 545 F.2d 1230, 1232 (9th Cir.1976), cert. denied,Try vLex for FREE for 3 days
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