Commonwealth of Kentucky v. Chasity Shirley

CourtKentucky Supreme Court
DecidedSeptember 19, 2022
Docket2021 SC 0254
StatusUnknown

This text of Commonwealth of Kentucky v. Chasity Shirley (Commonwealth of Kentucky v. Chasity Shirley) is published on Counsel Stack Legal Research, covering Kentucky Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Commonwealth of Kentucky v. Chasity Shirley, (Ky. 2022).

Opinion

RENDERED: SEPTEMBER 22, 2022 TO BE PUBLISHED

Supreme Court of Kentucky 2021-SC-0254-DG

COMMONWEALTH OF KENTUCKY APPELLANT

ON REVIEW FROM COURT OF APPEALS V. NO. 2020-CA-0373 PULASKI CIRCUIT COURT NO. 19-CR-00071

CHASITY SHIRLEY APPELLEE

OPINION OF THE COURT BY JUSTICE HUGHES

AFFIRMING

Chasity Shirley used the self-scanner at the Walmart in Somerset to

purchase two items, paying $80.80 less than she should have paid based on

the prices at which the items were offered for sale. She accomplished this by

exchanging the barcodes on the two items she purchased with barcodes on two

less expensive items. While Shirley clearly committed a criminal act, the novel

issue before us is whether her conduct justifies conviction for unlawful access

to a computer in the first degree, a Class C felony. Kentucky Revised Statute

(KRS) 434.845 sets forth the elements necessary to establish unlawful access

to a computer in the first degree. One of the elements is that the person must

not have the “effective consent” of the owner when accessing the computer.

While a person may have “effective consent” to begin with, it is lost if the consent is “[u]sed for a purpose other than that for which the consent is given.”

KRS 434.840(9)(d). In this case of first impression, this Court is required to

construe “purpose” in KRS 434.840(9)(d) and more specifically whether

purpose refers to an unauthorized computer-related purpose or a broader

fraudulent purpose. Based upon our conclusion that KRS 434.840(9)(d) refers

to a computer-related purpose, we ultimately conclude, like the Court of

Appeals, that the circuit court improperly denied Appellee Chasity Shirley a

directed verdict on the unlawful access to a computer in the first-degree

charge. Accordingly, we affirm the Court of Appeals’ reversal of the circuit

court’s denial of the directed verdict and remand this case to the Pulaski

Circuit Court for proceedings consistent with this Opinion.

FACTUAL AND PROCEDURAL BACKGROUND

On October 5, 2018, Chasity Shirley shopped at a Walmart store in

Somerset, Pulaski County, Kentucky, with her mother and daughter. Shirley

checked out using a self-checkout register. Loss prevention personnel, using

security cameras, observed Shirley using the register. Specifically, they

observed Shirley moving a rug and a couch slipcover across the register’s

scanner. However, the computer monitoring the register indicated that Shirley

was purchasing other less expensive items, a toothbrush or toothbrush holder.

The total difference in the price was $80.80.

As Shirley left the store, the loss prevention personnel approached

Shirley and escorted her to a nearby office to discuss her purchases. Shirley

remained in the office for a short period after her mother left with Shirley’s

2 restless child. When Shirley later left, she allegedly pushed and elbowed the

loss prevention manager as she hurriedly exited the store.

Shirley was charged with unlawfully accessing a computer in the first

degree and second-degree robbery. The robbery charge was amended to

fourth-degree assault prior to trial. The jury found Shirley not guilty on the

assault charge but guilty of first-degree unlawful access to a computer.

At trial, Shirley moved for a directed verdict on the charge that she

unlawfully accessed a computer in the first degree. She argued that the

Commonwealth failed to show that she lacked effective consent to access

Walmart’s self-checkout register, an undisputed computer. Shirley argued that

she had effective consent to use Walmart’s self-checkout register and despite

scanning a barcode not reflective of the item with which it was paired and thus

engaging in theft behavior, effective consent was maintained because she did

not use the register for a purpose other than that for which consent was

given—she scanned barcodes and while not paying full price for the items, paid

something. The Commonwealth responded that Walmart invites and gives

consent to customers to scan and pay for all items, not to scan and pay for

some items, and Walmart cannot consent for someone to commit a crime as

Shirley did when she paid less than the full price. The circuit court denied

Shirley’s motion for a directed verdict.

After the jury found Shirley guilty of first-degree unlawful access to a

computer, a Class C felony with a minimum sentence of five years, Shirley

waived jury sentencing, accepting the Commonwealth’s recommendation of a

3 five-year sentence pending presentence investigation. After spending 203 days

in jail, Shirley was sentenced to five years in prison, but the sentence was

suspended, and Shirley was placed on conditional discharge for a period of

thirty days.1

On Shirley’s appeal, the Court of Appeals in a 2-1 decision reversed the

circuit court’s denial of the directed verdict. This Court granted the

Commonwealth’s motion for discretionary review.

ANALYSIS

Kentucky Revised Statutes Chapter 434, titled “Offenses Against Property

by Fraud,” contains a section dealing with unlawful access to a computer. This

section includes: 1) KRS 434.840 Definitions (codified in 1984 and revised in

2002); 2) KRS 434.845 Unlawful access to a computer in the first degree

(same);2 3) KRS 434.850 Unlawful access to a computer in the second

1 Former Justice Venters, serving as a special judge after the prior judge left the circuit court, entered the final judgment and sentence. 2 When codified in 1984, KRS 434.845 stated:

(1) A person is guilty of unlawful access to a computer in the first degree when he knowingly and willfully, directly or indirectly accesses, causes to be accessed, or attempts to access any computer software, computer program, data, computer, computer system, computer network, or any part thereof, for the purpose of:

(a) Devising or executing any scheme or artifice to defraud; or

(b) Obtaining money, property, or services for themselves or another by means of false or fraudulent pretenses, representations, or promises; or

(c) Altering, damaging, destroying, or attempting to alter, damage, or destroy, any computer, computer system, or computer network, or any computer software, program, or data.

4 degree (same);3 4) KRS 434.851 Unlawful access in the third degree (codified in

2002);4 5) KRS 434.853 Unlawful access in the fourth degree (codified in

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Commonwealth of Kentucky v. Chasity Shirley, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-of-kentucky-v-chasity-shirley-ky-2022.