Commonwealth v. Tluchak

Superior Court of Pennsylvania · 1949 · Criminal Law
70 A.2d 657 (1949)
Updated
Criminal Lawlarceny vs. embezzlementlarcenylawful possessionseller retaining possessiontrespassory takingfraudulent conversionlarceny by bailee

Facts

Appellants agreed in writing to sell their farm to the prosecutor and his wife, and the purchasers later took possession of the premises. They discovered that several articles formerly on the property were missing, including a commode, washstand, hay carriage, electric stove cord, and peach trees, and those items were charged in the indictment as the subjects of larceny. The Commonwealth contended that the items not covered by the written agreement had been sold under an oral agreement, while appellants denied that oral sale, admitted taking the hay carriage, and claimed they took any items under a claim of right. The court assumed for purposes of decision that appellants had sold the personal property to the purchasers but then failed or refused to deliver it.

Issue

Whether sellers who, after selling goods and receiving payment, retain possession of the goods and fail or refuse to deliver them to the buyers can be convicted of larceny. More specifically, the question was whether such conduct constitutes larceny when the sellers' possession remained lawful after title passed.

Rule

Larceny is a criminal trespass against the right of possession. Therefore, one who is in lawful possession of another's goods cannot commit larceny by later converting or withholding them; accordingly, a seller of chattels who, after sale and payment, retains lawful possession and refuses to deliver the goods is not guilty of larceny, though other offenses such as fraudulent conversion or possibly larceny by bailee may be implicated.

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One of 10 multiple-choice questions for this case. Pick an answer to see why.
In Akron, Nora Feld sold a vintage jukebox to Eli Moran for full payment. At Eli's request, Nora kept the jukebox in her locked storage unit for two weeks until he could arrange a truck, but before pickup she decided to keep it and refused to release it.

If Nora is charged only with larceny for the jukebox, what is the best result?

Explanation. Larceny is a trespass against another's right of possession. Where a seller receives payment but never parts with possession, and retains that possession lawfully with the buyer's consent, later conversion or refusal to deliver is not larceny because there is no trespassory taking. The majority emphasized that passing title does not change the result if the defendant still had lawful possession. Another offense might fit, but not larceny as charged.