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Horace Marion LARSON, Appellant, v. UNITED STATES of America, Appellee

United States Court of Appeals for the Tenth Circuit1961-11-14No. No. 6790
296 F.2d 80

Summary

Holding. The court reversed the conviction and remanded for a new trial, holding that when evidence supports a lesser included offense necessarily contained within the charged crime and the defendant requests an instruction, the trial court must submit that lesser offense to the jury's consideration.

Larson was convicted of stealing government property valued over $100, which carries a penalty of up to 5 years imprisonment. He appealed on the ground that the trial court failed to permit the jury to consider whether he might be guilty of the lesser offense of simple theft (regardless of value), which carries only a 1-year maximum sentence. The evidence at trial included Larson's argument that the property was worth less than $100.

The court held that theft itself is necessarily included within the charged offense of theft over $100, since one must commit a theft to commit the greater crime. When a defendant presents evidence supporting a lesser included offense and requests an instruction, the trial court must allow the jury to consider it. Because the court provided only guilty-or-not-guilty verdict forms and gave no instruction on the lesser offense, the jury was improperly denied the chance to return a conviction on the lower charge if it found the property valued under $100.

Summary generated by law.co from the public-domain opinion. The opinion text itself is public domain.

Key issues

  • Whether simple theft is a necessarily included offense within theft of property valued over $100
  • Whether trial court must instruct on lesser included offenses when evidence supports them and defendant requests
  • Whether verdict forms limiting the jury to guilty-or-not-guilty on the charged offense constitutes reversible error

Procedural posture

The defendant appealed his conviction for stealing government property over $100 in value, challenging the trial court's refusal to instruct the jury on the lesser included offense of simple theft.

Authorities cited

No cited authorities resolved to law.co cases yet.

Opinion

majority opinion

MURRAH, Chief Judge.

This is an appeal from a judgment imposed pursuant to a jury verdict finding the defendant-appellant guilty, as charged, of stealing government property of a value in excess of $100.00.

The sole ground of appeal is that the form provided on which to enter the verdict and the instructions of the trial court did not afford the jury an opportunity to find the appellant guilty of a lesser included offense in the event they believed, in accordance with evidence presented by appellant, that the stolen property was valued at less than $100.00.

18 U.S.C.A. § 661 makes unlawful the theft of personal property within the special maritime and territorial jurisdiction of the United States and provides that if the property taken is of a value exceeding $100.00, or is taken from the person of another, then the penalty may be a fine of not more than $5,000.00 or imprisonment for not more than 5 years, or both, and, in all other cases, the penalty may be a fine of not more than $1,-000.00 or imprisonment for not more than 1 year, or both.

The trial court instructed the jury that the crime charged contained two elements — that of the theft, and whether the property, at the time it was taken, was of a value exceeding $100.00 — and that if the jury entertained a reasonable doubt as to either of these elements, then a verdict of not guilty should be returned, The forms provided the jury on which to enter their verdict were simply “guilty as charged” and “not guilty as charged” and no instruction on a lesser included offense was given.

Rule 31(c) of the Federal Rules of Criminal Procedure, 18 U.S.C.A., states that “(T)he defendant may be found giiilty of an offense necessarily included in the offense charged * To be “necessarily included” within the meaning of the Rule, the lesser offense must be such that it is impossible to commit the greater without having first committed the lesser. Giles v. United States (9th Cir.) 144 F.2d 860; James v. United States (9th Cir.) 238 F.2d 681, 16 Alaska 513. And, “ * * * where some of the elements of the crime charged themselves constitute a lesser crime * * *,” and there is evidence to support them, the defendant is entitled to an instruction thereon. Berra v. United States, 351 U.S. 131, 134, 76 S.Ct. 685, 688, 100 L.Ed. 1013.

An essential element and, indeed, the gravamen of the offense charged under Section 661, is the theft of property. Proof of this element, regardless of the value of the thing stolen, establishes no less than the misdemeanor set forth in the statute. Subsequent proof that the thing stolen had a value in excess of $100.00 bears only upon the penalty which may be imposed. Stated differently, the crime of stealing property valued in excess of $100.00 necessarily includes, as an integral step in its commission, a theft of property. This theft, standing alone, is a lesser offense, necessarily included in the offense charged.

Relying on MacIllrath v. United States, 88 U.S.App.D.C. 270, 188 F.2d 1009, the Government argues that the Rule is permissive and not mandatory and that the trial court was under no obligation to give any instruction on the lesser included offense. In Maelllrath, however, there was no evidence to support the lesser offense and the defendant made no request for the instruction. In any event, we are convinced that where, as here, there is proof to support a lessor offense necessarily included in the offense charged, and the defendant timely requests that such lesser offense be submitted to the jury, the failure to do so withdraws from the jury a measure of defense to which the defendant is entitled and constitutes reversible error. See: Berra v. United States, supra; Stevenson v. United States, 162 U.S. 313, 16 S.Ct. 839, 40 L.Ed. 980.

Reversed and remanded for new trial.