Hobby v. State
436 Md. 526
| Md. | 2014Background
- 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)
