Sheffield v. State

708 So. 2d 899, 1997 WL 127219
CourtCourt of Criminal Appeals of Alabama
DecidedMarch 21, 1997
DocketCR-95-2038
StatusPublished
Cited by70 cases

This text of 708 So. 2d 899 (Sheffield v. State) is published on Counsel Stack Legal Research, covering Court of Criminal Appeals of Alabama primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Sheffield v. State, 708 So. 2d 899, 1997 WL 127219 (Ala. Ct. App. 1997).

Opinion

The appellant, Willie Elijah Sheffield, was convicted in a nonjury trial of theft of property in the first degree,see § 13A8-3, Code of Alabama 1975. He was sentenced to five years' imprisonment: that sentence was split and he was ordered to spend 12 months on work release and the remainder on probation, and was fined $1,000 to go in the crime victims compensation fund.

The charge in the indictment arose from a real estate transaction between the appellant and Lillian Andrews. The property referred to in the indictment was an interest in land owned partly by Andrews. The specifics of the transaction are not germane to this appeal.1 We need address only one issue raised by the appellant.

The appellant claims that the trial court erred in denying his motion to dismiss his indictment, in which he argued that a parcel of land could not be the subject of a charge of theft of property in the first degree. Specifically, the appellant argues that because the location of real property cannot be changed, land does not fall within § 13A-8-1(10), which defines "property," in part, as "property (whether real or personal) the location of which can be changed." Whether an interest in real property can be a object of a theft of property appears to be a matter of first impression for this court.

The indictment specifies the property stolen as "an Interest in Real Estate." It charged that the appellant

"did knowingly obtain by deception property known to the Grand Jury as an Interest in Real Property, said property being of a value in excess of $1000 (one thousand dollars) and owned by Lillian Andrews, . . . with the intention of depriving said Lillian Andrews of said property, in violation of Section 13A-8-3."

Section 13A-8-2 defines the offense of theft of property as follows: "A person commits the crime of theft of property if he: . . . (2) [k]nowingly obtains by deception control over the property of another, with intent to deprive the owner of his property." Section 13A-8-1(10), defines "property" as,

"Any money, tangible or intangible personal property, property (whether real or personal) the location of which can be changed (including things growing on, affixed to or found in land and documents, although the rights represented hereby have no physical location), contract right, chose-in-action, interest in a claim to wealth, credit or any other article or thing of value of any kind."

In determining whether real property falls within this definition, we first consider the commentary to §§ 13A-8-2 through 13A-8-5,2 which states in pertinent part: *Page 901

"The purpose of § 13A-8-2 is to create a unified theft offense which eradicates the common law distinctions between the crimes of larceny, embezzlement and false pretenses. The Criminal Code takes the view that these property crimes, possessing the same general nature, should not be treated as theoretically different, thus not allowing one accused of one form of theft to escape a legal sanction because of proof of a different form which interferes with property rights in essentially the same way.

"The bulk of the Alabama law of larceny was found in former §§ 13-3-50 and 13-3-51, although additional statutes existed. In the main, these deal, not with the nature and elements of larceny, but with the kind of property subject to larceny, or the circumstances of its location, or its value. Thus, common law distinctions have governed liability. Larceny is defined in Alabama as (1) the felonious (and trespassory) taking and carrying away of (2) the personal property of another (3) with intent to convert it or deprive the owner of it. Livingston v. State, 44 Ala. App. 559, 216 So.2d 731 (1968). . . .

". . . .

"At common law, the subject of larceny must have been the personal goods of another. The result has been that the subject matter of larceny generally has been artificially and illogically restricted. The following were outside the scope of this crime: real property, including buildings, fixtures, things which grew on the land (trees, crops, vegetables), minerals and ores; choses in action (deeds, notes, drafts, written contracts, important letters); undomesticated animals; and intangibles. Thus, in Alabama the severing and carrying away of growing crops or trees in one continuous act was but a mere trespass, not larceny, as distinguished from a taking of severed crops, McQueen v. State, 10 Ala. App. 244, 65 So. 310 (1914) (applied Alabama Code of 1907), a result since changed by a succession of legislative changes (incorporated in former § 13-3-50).

"False Pretenses:

"The general Alabama statute [proscribing false pretenses], former § 13-3-90, contained broad language describing the property protected: 'any money or other personal property . . . .'3 The Criminal Code definition is essentially the same.

"The issue posed by the Criminal Code is not whether, in a technical sense, the property is 'real' or 'personal,' but whether it is movable. If it is movable, then its location can be changed, and accordingly, it is subject to theft. If it is not movable, then it is not subject to 'obtained or unauthorized control' under the theft article. Thus, under the Criminal Code, things severed or severable from real estate (timber, crops, minerals, fixtures, etc.) and title documents are subject to theft. This provision accords substantially with Alabama law, except that in the case of growing crops it removes the necessity of proving an interval of time between their severance and their removal. Under the Criminal Code, a contemporaneous severance and manucaption would constitute theft.

"It should be noted that other contemporary criminal code revisions include as theft the transfer, or the attempted transfer, of real property as theft. Thus, a trustee holding legal title to land would be guilty of theft if he exercised 'unauthorized control' over the land by conveying it for his own personal benefit, or if a grantee by deception or by threat obtained a deed to land from his grantor. Under those proposals, a theft would have been committed, as measured by the economic loss to the victim of the transfer. Article 1 of Chapter 8 takes no position on the question. Cf. Proposed Revision Texas Penal Code § 31.07(7), Michigan Revised Criminal *Page 902 Code § 3201(i), Proposed New Federal Criminal Code § 1741(f)."

Confusion as to the types of property that can be the subject of theft and theft-related offenses has not burdened Alabama alone. However, in most states, the evolution of the answer to this question has produced a broader definition of "property" than it has in Alabama — a definition that, in most instances, explicitly and specifically includes real property. To better understand the clutter from which such an all-encompassing definition has arisen and the power of its simplicity, we track this evolution through two reference materials.

The first is the commentary to § 223.2 of the Model Penal Code (1980).4

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Cite This Page — Counsel Stack

Bluebook (online)
708 So. 2d 899, 1997 WL 127219, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sheffield-v-state-alacrimapp-1997.