State v. Burns
2011 ME 92
| Me. | 2011Background
- Timothy Burns was convicted by jury of theft by unauthorized taking (Class C) for a check valued at $3,680.25 drawn on Sara Larson’s tax refund, which Burns allegedly caused to be cashed via a third party after delaying Larson’s receipt.
- Larson filed an injured spouse claim; the IRS issued the refund to Burns’s parents’ Limestone address, and Burns picked up the check and arranged for its cashing.
- Sharon Cannon cashed the check at Burns’s request; she gave Burns portions of the funds and later learned the check was bad.
- Burns testified he did not know about the check until Larson called, but investigators indicated the check had been stolen.
- The jury found Burns guilty of theft (Class C) and not guilty of forgery; he was sentenced to four years with eighteen months to serve and two years of probation, plus restitution.
- On appeal, Burns challenges jury instructions, sufficiency of the evidence, and the sentencing method.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the jury was properly instructed on the value element for Class C theft. | Burns; omission of the $1,000+ threshold. | Burns contends the instruction did not include the required value. | Harmless error; value ($3,680.25) supports Class C. |
| Whether the evidence sufficed to prove intent to deprive Larson of the check’s value beyond a reasonable doubt. | State argues Burns intended to deprive Larson of the value. | Burns argues lack of intent to permanently deprive. | Evidence supported intent to deprive under the statute. |
| Whether the basic sentence was properly determined and within statutory authority. | Court tied basic sentence to percentage of range based on amount stolen. | Sentence aligned with offense and aggravating factors. | Sentence affirmed; but percentage-based first-step calculation was improper; court properly set basic sentence considering offense characteristics. |
| Whether the court’s first-step sentencing methodology complied with governing standards. | Argument relies on misapplication of sentence steps. | Court considered nature and seriousness of offense. | Basic sentence upheld; first-step methodology required objective consideration of offense, not proportional to amount. |
Key Cases Cited
- Bruzzese v. State, 2009 ME 61 (Me. 2009) (value as element; deems amount for theft)
- Burdick v. State, 2001 ME 143 (Me. 2001) (harmless error when omitted element cannot be rationally contested)
- Moon v. State, 2000 ME 142 (Me. 2000) (intent to deprive may be inferred from conduct beyond mere temporary holding)
- Cook v. State, 2010 ME 85 (Me. 2010) (standard for sufficiency review; elements beyond reasonable doubt)
- Stanislaw v. State, 2011 ME 67 (Me. 2011) (first-step sentencing; proper articulation of offense factors)
- Hewey v. State, 622 A.2d 1151 (Me. 1993) (objective consideration of the offense for basic sentence)
- Recuenco v. United States, 548 U.S. 212 (U.S. 2006) (harmless error analysis when elements omitted from jury submission)
