Opinion
A20A1432
08-27-2020
Barbara Mattes, Kendra Foster Mitchell, for Appellant. Christopher Mark DeNeve, Brian Walton Whiteside, for Appellee.
Barbara Mattes, Kendra Foster Mitchell, for Appellant.
Christopher Mark DeNeve, Brian Walton Whiteside, for Appellee.
Doyle, Presiding Judge. Following a jury trial, David Wole Amosu was convicted of one count of shoplifting. He now appeals, contending that the trial court erred by incorrectly instructing the jury on the elements of shoplifting by omitting the element of intent. As conceded by the State, the jury charge was erroneous, and because it affected the substantial rights of Amosu, we reverse the judgment of conviction.
See OCGA § 17-8-58 (b).
Construed in favor of the verdict, the evidence shows that in January 2018, a loss prevention officer at a department store observed Amosu, a regular customer he recognized, walking through the store pushing a shopping cart and talking on his cell phone. The officer watched as Amosu went to the jewelry department and selected three watches from the display and put them in his cart. Amosu then walked to the toy department, where he removed the watches from their packaging and put them into his pants pocket, concealing the discarded packaging under a display in the toy department. Amosu then walked around the store briefly, eventually proceeding past the checkout area without stopping. He walked through the first of two sets of doors at the store exit, and as Amosu reached the second set of doors, the loss prevention officer and a district manager approached him. They invited Amosu into the loss prevention office nearby, but Amosu refused; shortly thereafter, police officers came to the scene, and as Amosu saw the officers approaching, he rushed back into the men's department and discarded the watches from his pocket onto the floor. Amosu was unable to produce a receipt for the watches, which had a total value of $114.97.
See Short v. State , 234 Ga. App. 633, 634 (1), 507 S.E.2d 514 (1998).
Based on these events, Amosu was charged with one count of theft by shoplifting. Following a trial, a jury found Amosu guilty, and he was sentenced to twelve months of probation, with ten days to serve in jail. He now appeals. Amosu contends that the trial court erred by instructing the jury on the elements of shoplifting by omitting the element of intent. We agree.
As a threshold matter, Amosu did not object to the trial court's charge on shoplifting. But he did not affirmatively waive any objection, so under OCGA § 17-8-58 (b), we exercise our discretion to review the jury charge for plain error:
First, there must be an error or defect — some sort of deviation from a legal rule — that has not been intentionally relinquished or abandoned, i.e., affirmatively waived, by the appellant. Second, the legal error must be clear or obvious, rather than subject to reasonable dispute. Third, the error must have affected the appellant's substantial rights, which in the ordinary case means he must demonstrate that it affected the outcome of the trial court proceedings. Fourth and finally, if the above three prongs are satisfied, the appellate court has the discretion to remedy the error — discretion which ought to be exercised only if the error seriously affects the fairness, integrity or public reputation of judicial proceedings.
(Punctuation omitted.) State v. Kelly , 290 Ga. 29, 33 (2) (a), 718 S.E.2d 232 (2011), quoting Puckett v. United States , 556 U.S. 129 (II) (a), 129 S.Ct. 1423, 173 L.Ed.2d 266 (2009).
Under OCGA § 16-8-14 (a) (1), "[a] person commits the offense of theft by shoplifting when such person ... with the intent of appropriating merchandise to his or her own use without paying for the same ... [c]onceals or takes possession of the goods or merchandise of any store or retail establishment...." Despite the statutory language on intent, the trial court's jury charge on the shoplifting elements omitted any reference to intent: "This defendant is charged with the crime of shoplifting, ... defined ... as follows: A person commits the offense of shoplifting when such person conceals or takes possession of the goods or merchandise of any store or retail establishment." Criminal intent is a material element of the offense of shoplifting, and reading the jury charge as a whole, it is apparent that the trial court failed to mention the requisite intent to appropriate the merchandise without paying for it. This was a clear omission not subject to reasonable dispute. Eliminating the intent element relieved the State of its burden to prove each material element of the crime and allowed the jury to find Amosu guilty without finding that he committed the shoplifting offense defined by OCGA § 16-8-14 (a). Such an omission affects the outcome of the proceeding and seriously undermined the fairness and reputation of the trial — the jury could have found Amosu guilty merely for picking up the watches, not believing the evidence that he exhibited any other guilty behavior. Every accused enjoys the presumption of innocence, and in every prosecution, the State has the burden to prove each essential element of the offense beyond a reasonable doubt. Because the trial court's instruction violated these fundamental principles, it resulted in plain error. Accordingly, we reverse the judgment of conviction.
(Emphasis supplied.)
See K-Mart Corp. v. Coker , 261 Ga. 745, 747 (2), 410 S.E.2d 425 (1991).
See Hammonds v. State , 263 Ga. App. 5, 7 (2), 587 S.E.2d 161 (2003).
See Chase v. State , 277 Ga. 636, 639 (2), 592 S.E.2d 656 (2004) ("When a given instruction fails to provide the jury with the proper guidelines for determining guilt or innocence, it is clearly harmful and erroneous as a matter of law.") (punctuation omitted); Croft v. State , 348 Ga. App. 21, 27 (3), 819 S.E.2d 550 (2018) (holding that plain error occurred because a jury charge relieved the State of its burden to prove an essential element of the offense).
See Tillman v. Massey , 281 Ga. 291, 292-293 (1), 637 S.E.2d 720 (2006) (" ‘The principle that there is a presumption of innocence in favor of the accused is the undoubted law, axiomatic and elementary, and its enforcement lies at the foundation of the administration of our criminal law.’ "), quoting Coffin v. United States , 156 U. S. 432, 453, 15 S.Ct. 394, 39 L.Ed. 481 (1895).
See Jones v. State , 340 Ga. App. 398, 400, 797 S.E.2d 653 (2017) ("The burden of proof rests upon the State to prove every material allegation of the indictment and every essential element of the crime charged beyond a reasonable doubt.") (punctuation omitted).
See Chase , 277 Ga. at 639-640 (2), 592 S.E.2d 656.
Because the evidence was legally sufficient to support a finding of guilt, the State may elect to retry Amosu.
Under the familiar standard of Jackson v. Virginia , 443 U. S. 307, 99 S.Ct. 2781, 61 L.Ed.2d 560 (1979), if "any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt," the evidence is legally sufficient to support a conviction. Jackson , 443 U. S. at 319 (III) (B), 99 S.Ct. 2781 (emphasis in original). The evidence here supported a finding that Amosu's conduct violated the shoplifting statute. See, e.g., Racquemore v. State , 204 Ga. App. 88, 88 (1), 418 S.E.2d 448 (1992) (holding that the evidence was sufficient because the "defendant was seen stuffing two packages of meat into the waist of his trousers and pulling his shirt down over them"); Mathis v. State , 194 Ga. App. 498, 499 (1), 391 S.E.2d 130 (1990) ("Inasmuch as appellant exercised dominion and control over the merchandise with the intent of appropriating it for his own use without paying for it, the State presented sufficient evidence for a rational trier of fact to determine that appellant was guilty beyond a reasonable doubt of shoplifting.").
See Doyle v. State , 307 Ga. 609, 615, n.5, 837 S.E.2d 833 (2020) (reversing a conviction based on an erroneous jury charge but finding the evidence legally sufficient to authorize a retrial).
Judgment reversed.
McFadden, C. J., and Hodges, J., concur.