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Hobby v. State
436 Md. 526
| Md. | 2014
Read the full case

Background

  • Ronald A. Hobby occupied 2742 Kirk Drive (a single-family house) from March–October 2010 without the owner’s permission; a purported lease (bearing the owner’s signature) was presented to support tenancy.
  • Owner Dr. Coryse Brathwaite moved out in July 2009, left the house secured, never authorized Hobby to occupy or sign a lease, and later disavowed the lease as a forgery.
  • Severn Savings Bank bought the property at foreclosure; its efforts to take and resell the property were delayed because Hobby claimed tenancy and occupied the house for ~7 months.
  • Hobby and his wife testified they paid cash to a third party (“Derrick Williams”) and used keys/garage opener supplied by that person to enter; they paid rent through April but stopped after learning of foreclosure and later that the lease was forged.
  • A jury convicted Hobby of theft (value > $100,000), forgery, uttering a false document, identity fraud, and first-degree burglary; Hobby appealed.
  • The Court of Appeals reviewed sufficiency of the evidence and valuation for enhanced theft sentencing (value tiers), and the burglary elements (dwelling, breaking, intent).

Issues

Issue Hobby's Argument State's Argument Held
Sufficiency of evidence for theft (general) No theft: no asportation, no proven deprivation or intent to permanently deprive Theft proven by deception: occupancy obtained by forged lease and thereby possession was transferred Evidence sufficient to support theft by deception (C.L. § 7-104(b))
Applicability of "exerting unauthorized control" theory Squatter conduct not theft; trial court didn’t test this specific legislative intent argument Issue waived — Hobby didn’t preserve this argument below or in intermediate appeal Issue not reached on merits (not preserved)
Valuation for enhanced theft (>$100,000) Value should be rental value of occupancy; State failed to prove > $100,000 State pointed to eventual sale price ($650,000) and asserted high value Jury verdict for >$100,000 vacated; proper measure is fair market rental value; remanded to enter conviction for theft ≥ $10,000 but < $100,000 and resentencing
First-degree burglary (dwelling, breaking, intent) House abandoned — not a dwelling; no breaking because entry was by keys/remote provided House remains a dwelling despite vacancy; constructive/actual breaking shown because keys/remote obtained illegitimately Evidence sufficient: house was a dwelling; use of illegitimately obtained keys/remote constituted breaking; intent to commit theft established

Key Cases Cited

  • Jackson v. Virginia, 443 U.S. 307 (standard for sufficiency of the evidence)
  • People v. Perry, 864 N.E.2d 196 (Ill. 2007) (occupancy/use of lodging is "property" and rental/use value may be the measure of theft)
  • McKenzie v. State, 407 Md. 120 (vacant but suitable-for-occupancy residence remains a "dwelling" for burglary)
  • Brooks v. State, 314 Md. 585 (appellate procedure: when greater-offense conviction reversed for value, court may enter conviction for lesser-included offense and remand for sentencing)
Read the full case

Case Details

Case Name: Hobby v. State
Court Name: Court of Appeals of Maryland
Date Published: Jan 24, 2014
Citation: 436 Md. 526
Docket Number: 33/13
Court Abbreviation: Md.