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State v. Duncan
294 Neb. 162
Neb.
2016
Read the full case

Background

  • Duncan worked for Hymark Towing and helped run the business after owner Monte Stava became ill and later died; Duncan claimed Monte had given him a heavily damaged Chevrolet Tahoe in partial payment for work.
  • Duncan applied for an abandoned title to the Tahoe and later gave the vehicle to a friend (Payne); the county sheriff’s office refused to issue a title after a call purporting to be from Monte’s widow (Kasey) was determined not to be hers.
  • Duncan also sold a combine trailer and deposited the $1,250 proceeds; he told investigators the sale proceeds were kept to satisfy unpaid wages.
  • The State charged one count of theft by unlawful taking (Class III felony — over $1,500) under § 28-518(7), aggregating the Tahoe ($750) and trailer proceeds ($1,250) as one scheme or course of conduct.
  • The jury found Duncan guilty of stealing both items, valued them separately ($750 and $1,250), and specifically found the takings were NOT pursuant to one scheme or course of conduct.
  • The district court entered judgment for a single Class IV felony (more than $500 but less than $1,500) based on the jury’s verdict; Duncan appealed.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether a finding that items were taken "pursuant to one scheme or course of conduct" is an essential element of theft when aggregation under § 28-518(7) is alleged State: Aggregation fact affects grading, not the existence of the crime; value is an essential element to prove Duncan: "One scheme" is an essential element the State must prove; absence requires acquittal of charged aggregation Held: "One scheme" is not an essential element of theft; it only governs whether values may be aggregated for grading the offense
Whether the trial court erred by not instructing the jury that "one scheme" is an element State: No error because it is not an element Duncan: Court should have instructed that "one scheme" is required to prove the charged single offense Held: No error; instruction unnecessary because "one scheme" is not an element
Whether the jury’s negative finding on "one scheme" required acquittal or reversal State: Negative finding affects grade only; conviction of lesser grade still valid Duncan: Verdict that there was no one scheme undercuts the single-offense charge and requires not guilty Held: No reversal; verdict produced a valid conviction of a lesser-degree theft (Class IV)
Sufficiency of evidence as to theft of the Tahoe State: Combined evidence and Duncan’s statements provided sufficient proof Duncan: Insufficient evidence specifically as to Tahoe ownership transfer Held: Sufficient evidence overall (and Duncan did not contest sufficiency as to the trailer proceeds), supporting Class IV conviction

Key Cases Cited

  • State v. Mendoza-Bautista, 291 Neb. 876 (statutory interpretation reviewed de novo)
  • State v. Ramirez, 285 Neb. 203 (appellate standard for statutory questions)
  • State v. Dixon, 282 Neb. 274 (statutory construction principles)
  • State v. Scott, 284 Neb. 703 (discussing grading under § 28-518)
  • State v. Thacker, 286 Neb. 16 (interpretation of theft statutes)
  • State v. Norman, 282 Neb. 990 (statutory objective and construction)
  • State v. Gartner, 263 Neb. 153 (aggregation and grading of thefts under § 28-518)
  • State v. Miner, 273 Neb. 837 (value as element of theft)
  • State v. Garza, 241 Neb. 256 (treatment of grading/value issues and remand for appropriate sentence)
  • State v. Stricklin, 290 Neb. 542 (severance and joinder principles)
Read the full case

Case Details

Case Name: State v. Duncan
Court Name: Nebraska Supreme Court
Date Published: Jul 15, 2016
Citation: 294 Neb. 162
Docket Number: S-15-763
Court Abbreviation: Neb.