Hobby v. State

83 A.3d 794, 436 Md. 526, 2014 Md. LEXIS 6
CourtCourt of Appeals of Maryland
DecidedJanuary 24, 2014
Docket33/13
StatusPublished
Cited by24 cases

This text of 83 A.3d 794 (Hobby v. State) is published on Counsel Stack Legal Research, covering Court of Appeals of Maryland primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hobby v. State, 83 A.3d 794, 436 Md. 526, 2014 Md. LEXIS 6 (Md. 2014).

Opinion

WATTS, J.

Ronald Alexander Hobby (“Petitioner”) was charged with, and convicted of, theft of property valued in excess of $100,000 and related offenses arising out of his unauthorized occupancy of a home for a period of approximately seven months. We must decide whether the evidence was sufficient to support the convictions for: (I) theft; (II) theft of property valued in excess of $100,000; and (III) first-degree burglary.

For the below reasons, we hold that: (I) the evidence was sufficient to support a conviction for theft; (II) the evidence was insufficient to support a conviction for theft of property valued in excess of $100,000, but was sufficient to support a conviction for theft of property having a value of at least $10,000, but less than $100,000; and (III) the evidence was sufficient to support a conviction for first-degree burglary.

BACKGROUND

Petitioner was indicted in the Circuit Court for Charles County on five charges: theft of property valued in excess of $100,000, forgery, uttering a false document, identity fraud, and first-degree burglary.

From March 23 to March 24, 2011, the circuit court conducted a jury trial at which the following evidence was adduced. In 2007, Dr. Coryse Brathwaite had a single-family dwelling built at 2742 Kirk Drive (“the property”) in Waldorf. Brathwaite had a mortgage on the home in the amount of approximately $900,000, and owed the builder an additional $500,000. Brathwaite’s monthly mortgage payment was approximately $6,000, and her monthly payment to the builder was between *531 $2,500 and $3,500. Brathwaite resided in the home from June 2007 until July 2009, at which point she moved out due to “financial difficulties]” and offered the property for sale with a realtor from Coldwell Banker. At the time that Brathwaite moved out, the property was in “[excellent condition” and “[everything was intact”; all of the doors and windows were closed and secured.

Brathwaite did not know Petitioner and did not authorize him to occupy the property. Brathwaite learned of an alleged lease between herself and Petitioner 1 after receiving a letter from the successful foreclosure bidder Severn Savings Bank FSB (“Severn Bank”), which alleged that she had been using the property to collect rent money that belonged to Severn Bank. Upon receiving the letter, Brathwaite telephoned Severn Bank to advise that she did not know of any lease involving the property. Brathwaite testified that the signature on the lease was not hers; that she never signed any lease involving the property; and that Petitioner did not have authority or permission to put her name on the lease. Brathwaite did not know an individual named “Derrick Williams” 2 and denied giving anyone named Derrick Williams permission to put her information on a lease.

Kimberly Washington, a real estate agent, identified Petitioner as a former client who had used her services to list his home in Fort Washington, Maryland, for sale in 2008. After expiration of the listing agreement, the Fort Washington home was eventually sold at foreclosure. Thereafter, Petitioner contacted Washington regarding 2742 Kirk Drive, which was for sale, and advised that he and his wife were interested in purchasing the property. Washington prepared a sales contract for Petitioner and his wife, offering $450,000 to *532 purchase the home. Severn Bank rejected the offer. According to Washington, after informing Petitioner that the offer had been rejected, she had no contact with him about the property until she received a telephone call from a detective.

Andrea Colander, general counsel and vice president of Severn Bank, testified that on July 26, 2010, the property located at 2742 Kirk Drive was sold at foreclosure auction to Severn Bank. After the foreclosure sale, Colander began working on behalf of Severn Bank to take possession of the property, and was notified that the property was occupied by a tenant pursuant to a lease agreement. Colander obtained a copy of the purported lease. Believing the lease to be legitimate, Colander filed a motion for possession of the property with the circuit court and served Petitioner with a copy of the motion.

Colander noticed that the purported lease did not contain a provision designating a rental amount and that the lease term began after foreclosure proceedings had been initiated. Thus, Colander filed an “amended possessory order,” notifying the circuit court of the above. Colander believed that Petitioner and Brathwaite “were in cahoots to try to pull a fast one on the bank.” On August 4, 2010, Colander wrote letters to Petitioner and Brathwaite alleging fraud. On August 5, 2010, Brathwaite telephoned Colander, denied the existence of any lease, and told Colander that she did not know Petitioner. As a result, Colander notified the sheriffs office that she believed there was a “squatter” at 2742 Kirk Drive. Colander filed an amended motion with the circuit court, stating that the purported lease for 2742 Kirk Drive was a “fraudulent lease[.]”

On September 29, 2010, Severn Bank obtained a writ of possession for the property, and Colander contacted the sheriffs office to execute the writ. According to Colander, Severn Bank’s re-sale of the property was “delayed by a number of months” as a result of issues arising out of Petitioner’s tenancy; namely, Severn Bank was unable to take action or to show the property to potential purchasers until after Petitioner had been evicted and the property had been cleaned and repaired. *533 Approximately forty-five days before the start of Petitioner’s trial, Severn Bank sold the property for $650,000. According to Colander, Petitioner left the property in late September or early October 2010.

Nathaniel Swinton lived next door to 2742 Kirk Drive and met Petitioner in late February or early March 2010. Swinton testified that Petitioner resided at 2742 Kirk Drive for approximately six months.

On August 26, 2010, the lead investigator in the case, Detective Elizabeth Clark of the Charles County Sheriff’s Office, met with Petitioner at 2742 Kirk Drive. During the meeting, Petitioner told Detective Clark that he was renting the property from Brathwaite. Detective Clark asked Petitioner for copies of checks as proof of the rental arrangement. Petitioner told Detective Clark that, although he did not have the paperwork in his possession at that time, he would provide her with the documentation at a later date. Petitioner did not mention Derrick Williams during the meeting.

On September 15, 2010, during a telephone conversation, Detective Clark informed Petitioner that Brathwaite’s signature on the purported lease was a forgery. Petitioner told Detective Clark that he was unaware of any forged signature and stated that he was renting the property from someone other than Brathwaite, and that he would contact her later with that information. Detective Clark received an affidavit signed by Brathwaite, and compared Brathwaite’s signature on the affidavit to the signature on the purported lease. According to Detective Clark, the signatures appeared to have been made by different people.

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

Related

Gambino v. State
Court of Special Appeals of Maryland, 2026
Hare v. David S. Brown Enterprises
Court of Appeals of Maryland, 2025
Belton & Worsley v. State
Court of Special Appeals of Maryland, 2021
State v. Rovin
472 Md. 317 (Court of Appeals of Maryland, 2021)
Beckwitt v. State
249 Md. App. 333 (Court of Special Appeals of Maryland, 2021)
Fleming v. Warden
D. Maryland, 2021
State v. Smith
223 A.3d 1079 (Court of Special Appeals of Maryland, 2020)
In re: R.S.
Court of Special Appeals of Maryland, 2019
Rosales v. State
463 Md. 552 (Court of Appeals of Maryland, 2019)
Winston, Mayhew & Cannon v. State
178 A.3d 643 (Court of Special Appeals of Maryland, 2018)
Payton v. State
178 A.3d 633 (Court of Special Appeals of Maryland, 2018)
State v. Rich
164 A.3d 355 (Court of Appeals of Maryland, 2017)
Jeisson Uribe v. Jefferson Sessions III
855 F.3d 622 (Fourth Circuit, 2017)
Howard v. State
Court of Special Appeals of Maryland, 2017
Williams v. State
149 A.3d 1220 (Court of Special Appeals of Maryland, 2016)
Walls v. State
142 A.3d 631 (Court of Special Appeals of Maryland, 2016)
Mulley v. State
137 A.3d 1091 (Court of Special Appeals of Maryland, 2016)
Grimm v. State
135 A.3d 844 (Court of Appeals of Maryland, 2016)
State of New Hampshire v. Shawn Gilley
124 A.3d 683 (Supreme Court of New Hampshire, 2015)
Jones v. State
103 A.3d 586 (Court of Appeals of Maryland, 2014)

Cite This Page — Counsel Stack

Bluebook (online)
83 A.3d 794, 436 Md. 526, 2014 Md. LEXIS 6, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hobby-v-state-md-2014.