Lead Opinion
Defendant, Chandra Valencia Smith-Anthony, placed a $58 box of fragrance in a shopping bag and left the Macy’s department store in Northland Mall without paying for it. After completing her larceny
I. FACTUAL BACKGROUND
While monitoring a closed-circuit television in Macy’s loss-prevention office, Khai Krumbhaar, a loss-prevention detective, observed defendant “darting her eyes around and holding her handbags very, very closely.” Krumbhaar believed that defendant looked suspicious, and paid close attention to the television monitors as defendant traversed the aisles. In the women’s fragrance department, Krumbhaar saw defendant select “a large gold White Diamonds box,” priced at $58, from a display. Krumbhaar walked from her office vantage point to an area within “visual range” of defendant and “kept watching her” while pretending to be just another shopper. Under Krumbhaar’s surveillance, defendant carried the White Diamonds box to the women’s shoe department, sat down, and tried on some shoes. Defendant then rose from her seat and while making her way to the optical department, pushed the box into her shopping bag. After stopping to verify that defendant had not paid for the fragrance, Krumbhaar followed in pursuit. As defendant browsed near the fashion jewelry area, Krumbhaar “stayed back giving her some space.” Krumbhaar then caught sight of defendant “walking very quickly” out of the store. Krumbhaar confronted defendant approximately 30 or 35 feet into the mall surrounding the store, and the two
The prosecution charged defendant with unarmed robbery, MCL 750.530, second-degree retail fraud, second or subsequent offense, MCL 750.356d(4), and possession of marijuana, MCL 333.7403(2)(d). On the day of trial, the prosecution dismissed the marijuana and retail-fraud charges.
II. ANALYSIS
Defendant argues that the prosecution presented no evidence that she stole any item from the person of another and therefore failed to sufficiently support the convicted offense. When reviewing a defendant’s challenge to the sufficiency of the evidence, we review “the evidence in a light most favorable to the prosecutor to determine whether any trier of fact could find the essential elements of the crime were proven beyond a reasonable doubt.” People v Robinson,
In People v Adams,
[T]he Legislature decided that larceny from a person presents a social problem separate and apart from simple larceny. This separate social problem must be the invasion of the person or immediate presence of the victim, because that is what distinguishes larceny from a person and simple larceny. Because the Legislature clearly intended the statute defining the crime of larceny from a person to protect the person or immediate presence of the victim from invasion, the Legislature clearly intended to permit a separate conviction for each victim whose person or immediate presence is invaded. [Emphasis added; citation omitted.]
In United States v Payne,
*418 Michigan law interprets “from the person” narrowly to require that the property be taken from the possession of the victim or be taken from within the immediate presence or area of control of the victim. This is clearly the type of situation that could result in violence. Any person falling victim to a crime involving such an invasion of personal space would likely resist or defend in a manner that could lead to immediate violence. [Id.]
Thus, theft from the person constitutes an aggravated offense because of its hybrid nature as a crime against both a person and a person’s property rights.
The larceny-from-the-person statute punishes pickpockets, purse- and wallet-snatchers, and others who invade the person or “immediate presence” of the victim to accomplish a theft. See People v Gould,
The prosecution presented no evidence that defendant committed larceny from Krumbhaar’s person when she stole the fragrance box from Macy’s. No testimony supported that Krumbhaar ever possessed the fragrance box or that the merchandise was in Krumbhaar’s area of immediate presence or control at any point during the larceny. When defendant first removed the White Diamonds box from the display,
Further, we find no support in any jurisdiction’s caselaw for the dissent’s broad definition of “immediate presence.” To the extent that the dissent relies on Gould, we believe that reliance is misplaced. The defendant and the codefendants in Gould entered a restaurant, announced a holdup, and forced a waitress and a customer to lie on the floor of another room. Gould,
The Supreme Court reversed, citing four different reasons. First, the Supreme Court determined that the information adequately alleged the theft from the customer’s wallet. Id. at 76-77. Second, the Court held that the defendant qualified as an “accessory” to the theft from the wallet. Id. at 78. Third, the Court noted that MCL 767.76 provides that a conviction may not be reversed “on account of any defect in form or substance of the indictment” unless an objection was made “prior to the commencement of the trial or at such time thereafter as the court shall in its discretion permit.” Id. Finally, the Supreme Court held “that the taking of property in the possession and immediate presence of the waitress and customer in this case was sufficient to sustain a verdict against defendant Gould of larceny from the person.” Id. at 80. In contrast with Gould, no testimony in this case supports a finding that Krumbhaar ever got close enough to the White Diamonds box to immediately possess it or that defendant stole the item while invading Krumbhaar’s person or encroaching on her “immediate presence.”
We do not imply that defendant’s conduct of resisting detention or stealing the store’s merchandise was lawful; defendant’s conduct simply did not implicate the larceny-from-the-person statute. The prosecution could
Reversed.
Notes
The prosecution likely dismissed the second-degree retail-fraud charge because the statute proscribes the theft of items priced between $200 and $1,000. See MCL 750.356d(l)(b).
Krumbhaar testified that she “was able to stay fairly close” to defendant in the fragrance department. In our view, that testimony does not describe being within defendant’s “immediate presence.” Defendant completed her larceny in the shoe department. Krumbhaar’s location at that point is not mentioned in the record. No testimony supports that before defendant left the store, Krumbhaar was ever close enough to defendant to have touched her or to have snatched the box from defendant’s hands.
We note that the plain and unambiguous statutory language punishes larceny committed “from the person.” Other courts construing identical statutory language have rejected the “immediate presence” gloss added in Gould. See Terral v State, 84 Nev 412, 414;
We further find the dissent’s reliance on People v Beebe,
Dissenting Opinion
(dissenting). The majority here decides that defendant, Chandra Valencia Smith-Anthony, did not commit larceny from the person of another
This is a case with only one witness, a Macy’s loss-prevention detective named Khai Krumbhaar. Krumbhaar’s uncontradicted testimony established that Smith-Anthony selected a box of White Diamonds perfume from
As the majority sets out, the statute provides, “Any person who shall commit the offense of larceny by stealing from the person of another shall be guilty of a felony, punishable by imprisonment in the state prison not more than 10 years.”
The person in question here is Krumbhaar, as caselaw holds that a defendant may be found guilty of robbery, or the lesser included offense of larceny from the person, if the defendant takes property owned by a business (such as Macy’s) in the immediate presence of an employee (such as Krumbhaar) who oversees or protects the property.
I. FACTS
I accept the majority’s statement of facts with one major exception, which relates to Krumbhaar’s testimony about what happened after she observed Smith-Anthony’s “nervous” behavior on the monitor in the loss-prevention office. At the risk of being tedious, I set out Krumbhaar’s testimony verbatim:
Q. Okay, and so based on her behaviors what, if anything, did you do?
*425 A. Based on her behaviors I turned the monitor to follow her as she watched — walked through the men’s department and approached the men’s fragrance counter.
Q. Okay, and then what did you see?
A. At the men’s fragrance counter I observed her apparently in conversation with one of the associates.
Q. Okay.
A. She placed her bag on the counter, stood there with the associate for several minutes and then took her bag and walked from the men’s fragrance department into the women’s fragrance department.
Q. Okay. Now, are you still in the office where the closed circuit television is at this point?
A. At this point I was.
Q. And at that time in the morning were there any other loss prevention officers on duty at that time?
A. There were not. The next detectives didn’t come in until 11:00.
Q. Okay. So what happened next after you saw this person or this female go into the female or the women’s fragrance section?
A. I noticed the lady walk from the men’s fragrance department around into the women’s fragrance department. In that department she walked around the outside of the area and then walked to a White Diamonds fragrance display and she selected a large gold White Diamonds box.
Q. Okay, White Diamonds is a cologne—
A. It’s a—
Q. —or perfume?
A. It’s a fragrance.
Q. Okay, and you said that she selected a large gold gift box?
A. Yes, Ma’am.
Q. Okay, so it wasn’t just a single box containing one bottle, it was a larger box?
*426 A. It was a larger box that has one fragrance bottle and then three various creams that are all scented with White Diamonds.
Q. Okay. What, if anything, did you do at that point?
A. At that point, based on her behavior and based on the fact that I was the only detective on at the time, I went to the floor to gain floor observation. My office is right around the corner from where the women’s fragrance department is.
It took me fifteen, twenty seconds to get in visual range of her again and she still had the box in her hand.
Q. Okay. Now, now at this point the box is visible and in her hand?
A. Yes.
Q. Okay. When you say that you went to floor to gain sight of her—
A. Yes.
Q. —what did you do once you made it to the floor?
A. Because we’re plain clothes detectives I pretended to — that I was shopping in the area and kept visual — I kept watching her.
Q. Is that part of your role as a loss prevention officer? This is something that you do—
A. Yes.
Q. —routinely?
A. We wear plain clothes.
Q. I’m sorry, what?
A. We wear plaint [sic] clothes, we just wear normal clothes like we’re shopping.
Q. Okay.
A. So I was able to stay fairly close to her in the fragrance department without attract — without her noticing me.
Q. And what, if anything, did you observe?
*427 A. I observed — I observed two different associates approach her and offer assistance and she both times said that she did not need assistance. She walked from the women’s fragrance department into the women’s shoes department and sat down. There, I saw one of the sales people approach her and she asked for a pair of shoes—
Q. Okay.
A. —and she tried on some shoes in the women’s shoes department. At that point she had her tote bag and the plastic shopping hag and the White Diamonds gift box next to her on a chair.
Q. Okay, and what, if anything, did you notice at that point?
A. At that point she still was — she still looked very, very nervous. She was moving a little bit jerkily and she was still kind of pulling the gift box close to her and she was kind of edging it towards her bags.
Q. What happened next?
A. She got up from her chair in the shoe department and she picked up all of her bags and the gift box and she was holding the gift box down near the opening of the brown shopping bag.
Q. Okay.
A. And she walked — she rose, she got up from her chair and she walked through women’s shoes into the— (undecipherable) — op—optical and at that point she pushed the bag down — or the box down into her shopping bag.
Q. Okay. Now when you’re talking about the shopping bag are you referring to the tote bag that you described or are you referring to the brown transparent — is that the word you used, transparent?
A. Yes.
Q. The brown grocery bag?
A. The grocery bag.
*428 Q. The brown grocery bag, okay. And what happened next?
A. At that point it was in the grocery bag but the box was larger than the bag so I could still see about half the box sticking out. At that point she walked around the corner from optical into fashion jewelry and I — I followed her through women’s shoes and I stopped to check that she had not purchased the shoe — or the box there. I had not observed her passing money or credit cards.
Q. Okay.
A. So I knew that she hadn’t paid for the box.
Q. Okay. And then what happened?
A. I followed her around fashion jewelry and she stopped and stood there for a minute, so I stayed back giving her some space. There were several open registers nearby so I wanted to see if she was going to pay for it, but she did not, she went out walking very quickly, she walked out our fashion jewelry door and out—
Q. Okay, now when you—
A. —into the mall.
Q. I’m sorry?
A. She walked out into the mall.[9 ]
There are several things that stand out from this testimony. First, Krumbhaar personally, and not through the monitor in Macy’s loss-prevention office, saw Smith-Anthony in the women’s fragrance department with the White Diamonds box in her hand. In other words, Smith-Anthony was within Krumbhaar’s line of sight.
Second, Krumbhaar got “fairly close” to Smith-Anthony while she was in the women’s fragrance department. In fact, Krumbhaar was close enough to hear
Third, Krumbhaar followed Smith-Anthony as she walked into the women’s shoe department and remained close enough to Smith-Anthony that she could hear Smith-Anthony when she asked for a pair of shoes.
Fourth, Krumbhaar saw Smith-Anthony place the White Diamonds box into a bag she was carrying, the point at which the majority concludes that Smith-Anthony completed her act of larceny. In fact, Krumbhaar was close enough to Smith-Anthony to observe that about half of the White Diamonds box was sticking out of the bag.
Fifth, Krumbhaar continued to follow Smith-Anthony through the store and out into the mall, and remained close enough that she was able to observe that Smith-Anthony did not pass money or credit cards to pay for the perfume she carried in her bag.
These facts are undisputed. Indeed, I note that defense counsel devoted no time in cross-examination to the question of Krumbhaar’s physical location at the time Smith-Anthony placed the White Diamonds box in her bag. With these facts in mind, the issue remains the same: Was there sufficient evidence for a jury to conclude beyond a reasonable doubt that Smith-Anthony was within Krumbhaar’s “immediate area of control or immediate presence” when Smith-Anthony completed the larceny at Macy’s by placing the White Diamonds box in her bag?
II. SUFFICIENCY OF THE EVIDENCE
A. STANDARD OF REVIEW
As I noted, when reviewing the sufficiency of the evidence, this Court reviews the evidence de novo in the
B. LEGAL STANDARDS
Again, as I noted, to establish that “the property was taken from the person or from the person’s immediate area of control or immediate presence,”
C. ANALYSIS
1. CLEARING THE UNDERBRUSH
There is undisputed evidence that at the time of the crime in question, Macy’s owned the perfume gift set
The majority blurs the basic issue by asserting that no testimony “supported that Krumbhaar ever possessed the fragrance box....” But the prosecution never asserted that Krumbhaar physically possessed the White Diamonds box. Caselaw makes it absolutely clear, it is Krumbhaar’s right to possess the property — as an employee responsible for protecting Macy’s property — that is the basic underpinning of the case. And it is also absolutely clear that Krumbhaar’s right to possess the White Diamonds box was superior to that of Smith-Anthony.
2. IMMEDIATE AREA OF CONTROL OR IMMEDIATE PRESENCE
The majority asserts that “[although Krumbhaar could see defendant commit the larceny, the prosecutor failed to establish that defendant ever came close enough to Krumbhaar to invade Krumbhaar’s personal space.” Without speculating about the meaning of the words “personal space” in this context, I find nothing in Krumbhaar’s testimony that supports this assertion. I note that in performing our review function, this Court is not to make decisions regarding a witness’s credibility. The jury found Krumbhaar to be credible regarding what occurred within the Macy’s store, and we are not to invade the province of that jury.
Krumbhaar’s testimony established that she was “fairly close” to Smith-Anthony. In fact, she was close enough not only to see Smith-Anthony but also to hear her twice decline assistance from salespersons in the women’s fragrance department and to hear Smith-Anthony when she asked for a pair of shoes in the women’s shoe department. Viewing this testimony in a light most favorable to the prosecution, I conclude that there was sufficient evidence from which a jury could find that the prosecution had proved beyond a reasonable doubt that Smith-Anthony was in Krumbhaar’s “immediate area of control or immediate presence”.
In my view, when a loss-prevention detective, whose job it is to protect his or her employer’s property, is close enough to a defendant to see that defendant commit the crime of larceny from the person and to actually hear that defendant speak to other employees in the store, the defendant is as a matter of law within the loss-prevention detective’s immediate area of control or immediate presence.
I would affirm.
MCL 750.357.
Id. (emphasis added).
People v Beach,
People v Perkins,
Id. at 271-272 (stating that the elements of larceny from the person are “(1) the taking of someone else’s property without consent, (2) movement of the property, (3) with the intent to steal or permanently deprive the owner of the property, and (4) the property was taken from the person or from the person’s immediate area of control or immediate presence”).
People v Gould,
People v Tombs,
MCL 769.11.
Emphasis added.
Tombs,
Ericksen,
Perkins,
Rodgers,
Id.
Gould,
See Gould,
See Rodgers,
People v Petrosky,
See People v Lemmon,
Ericksen,
See People v Beebe,
