Commonwealth v. Day

599 S.W.2d 166, 1980 Ky. LEXIS 216
CourtKentucky Supreme Court
DecidedApril 22, 1980
StatusPublished
Cited by13 cases

This text of 599 S.W.2d 166 (Commonwealth v. Day) 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 v. Day, 599 S.W.2d 166, 1980 Ky. LEXIS 216 (Ky. 1980).

Opinion

LUKOWSKY, Justice.

On June 23, 1977 Harlass Barton discovered his 1962 truck missing from the parking spot on Main Street in Harlan, where he had left it the evening before. On July 3, 1977 Barton saw his truck, with Rex Allen Day standing close by, in a nearby community, and he called the police.

Day was indicted for theft by unlawful taking, KRS 514.030(l)(a). He maintained at the time of his arrest and throughout the trial that he lawfully traded for the truck. The jury found to the contrary. Day was convicted and sentenced to one year of imprisonment. He appeals. The Court of Appeals found the instructions given over objections by Day were prejudicial and ordered a new trial. We reverse.

This case requires us to construe KRS 514.030(l)(a) which reads in part as follows:

“(1) A person is guilty of theft by unlawful taking or disposition when he unlawfully:
(a) Takes or exercises control over movable property of another with intent to deprive him thereof; . . ..”

This section is modified by the general defenses to theft and related offenses found in KRS 514.020.1

The instructions given by the trial court employed only the “exercises control over” alternative language of KRS 514.030(l)(a) accompanied by a reasonably accurate statement of the requisite criminal intent and of the available defenses. The Court of Appeals concluded the use of “exercises control over” permitted the jury to find Day guilty of receiving stolen property, a crime for which he was not indicted. The court based this conclusion on the premise that the “exercises control” language was intended to be no more than the statutory equivalent of embezzlement. It relied on a quote to that effect from K. Brickey, Kentucky Criminal Law, sec. 14.02 (1974). It reasoned that the instruction was erroneous because there was no evidence of lawful possession by Day at the outset.

The 1971 commentary which accompanied the Kentucky Penal Code explains this section as follows: “[KRS 514.020(l)(a)] includes the common law offense of larceny as well as embezzlement, conversion and the myriad of statutory offenses involving theft presently scattered throughout the Kentucky Revised Statutes. It is intended to be all-inclusive of offenses involving the wrongful appropriation of property.”

We begin our analysis of KRS 514.-030(l)(a) with the observation that Chapter 514 “Theft and Related Offenses” is intended to be a comprehensive codification of the common and statutory law of theft. The statutes in Chapter 514 which complement theft by unlawful taking do not detract from the purpose stated in the quoted language. Indeed breadth of the statute is exposed by the list of covered offenses set forth in the commentary.2

[168]*168The alternative language of KRS 514-030(l)(a) “takes or exercises control over movable property,” describes an offense against the Commonwealth which can be committed in either of two ways: by taking property or by exercising control over property, each to be accompanied by the specific intent to deprive another of his property. Much of the confusion which exists in this case arises from reading the statute as prohibiting taking control over property and exercising control over property. There is a subtle but significant difference in these two constructions.

We note at the outset that there is little, if any, difference in the actions of a person who “takes control over” property and one who “exercises control over property,” as those terms are commonly used. The source of any distinction between “takes control over” and “exercises control over” is found in the commentary to the Proposed Official Draft of the Model Penal Code, incorporating the commentary on the previous tentative drafts. A.L.I., Model Penal Code, Proposed Official Draft, sec. 223.2 (1962). That commentary makes clear that the standard “unlawful control” is to replace common law larceny concepts, e. g., caption and asportation, and of the statutory terms, such as steal, remove, conceal, retain, convert, embezzle, etc.

The purpose in choosing “unlawful control” as the basis of the offense was to minimize the arbitrary procedural and punishment differences between attempt and completed theft crimes occasioned by the common law element of physical seizure and movement. This idea is carried forward to KRS 514.030(l)(a). The Model Penal Code commentary goes still further and assigns arguably different elements for larceny related offenses, “takes unlawful control,” and for embezzlement related offenses, “exercises unlawful control.” Here the Kentucky Penal Code takes another tack.

While it is obvious that KRS 514.030(l)(a) is fashioned after the Model Penal Code section, the drafters of the Kentucky Penal Code reworded the section. The section defines the crime in terms of one who unlawfully takes property or who unlawfully exercises control over property. There is no vestige of the historical distinctions between larceny and embezzlement found in KRS 514.030(l)(a). Indeed, without the historical background, the use of both “takes control over” and “exercises control over” is redundant.

Significantly, while the drafters of our code chose to incorporate the Model Code’s idea of a comprehensive theft statute into the 1971 commentary, they omitted any mention of the Model Code’s retention of larceny and embezzlement distinction. We hold that KRS 514.030(l)(a) defines the crime of theft as either unlawfully taking property of another with intent to deprive him of that property or unlawfully exercising control over property of another with intent to deprive him of that property.

Day was found in possession of a truck some two weeks after it was stolen. He endeavored to explain his possession to [169]*169the jury. The Court of Appeals held that a jury question existed as to whether Day unlawfully took the truck. The court based its conclusion on the permissible inference that in the absence of a satisfactory explanation of possession, the possessor of recently stolen property is guilty of the theft. Howe v. Commonwealth, Ky., 462 S.W.2d 935 (1971). KRS 514.030

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Katherine M. Waldridge v. Commonwealth of Kentucky
Court of Appeals of Kentucky, 2022
John Glenn Ray v. Commonwealth of Kentucky
Kentucky Supreme Court, 2015
Baker v. Commonwealth
103 S.W.3d 90 (Kentucky Supreme Court, 2003)
Berry v. Commonwealth
84 S.W.3d 82 (Court of Appeals of Kentucky, 2001)
Washington v. Commonwealth
6 S.W.3d 384 (Court of Appeals of Kentucky, 1999)
Johnson v. Commonwealth
864 S.W.2d 266 (Kentucky Supreme Court, 1993)
Cheely v. State
850 P.2d 653 (Court of Appeals of Alaska, 1993)
Cooley v. Commonwealth
821 S.W.2d 90 (Kentucky Supreme Court, 1991)
State v. Winter
706 P.2d 1228 (Court of Appeals of Arizona, 1985)

Cite This Page — Counsel Stack

Bluebook (online)
599 S.W.2d 166, 1980 Ky. LEXIS 216, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-day-ky-1980.