State v. J. Brooks ( 2020 )

05/05/2020
DA 19-0011
Case Number: DA 19-0011
IN THE SUPREME COURT OF THE STATE OF MONTANA
2020 MT 114N
STATE OF MONTANA,
Plaintiff and Appellee,
v.
JON DAVID BROOKS,
Defendant and Appellant.
APPEAL FROM: District Court of the Nineteenth Judicial District,
In and For the County of Lincoln, Cause No. DC 18-43
Honorable Matthew Cuffe, Presiding Judge
COUNSEL OF RECORD:
For Appellant:
Nick K. Brooke, Smith & Stephens, P.C., Missoula, Montana
For Appellee:
Timothy C. Fox, Montana Attorney General, Hannah E. Tokerud,
Assistant Attorney General, Helena, Montana
Marcia Boris, Lincoln County Attorney, Libby, Montana
Submitted on Briefs: March 11, 2020
Decided: May 5, 2020
Filed:
cir-641.—if
__________________________________________
Clerk
Justice Dirk Sandefur delivered the Opinion of the Court.
¶1 Pursuant to Section I, Paragraph 3(c), Montana Supreme Court Internal Operating
Rules, we decide this case by memorandum opinion. It shall not be cited and may not serve
as precedent. The case title, cause number, and disposition shall be included in this Court’s
quarterly list of noncitable cases published in the Pacific Reporter and Montana Reports.
¶2 Jon David Brooks appeals his conviction in the Montana Nineteenth Judicial
District, Lincoln County, for theft, a felony in violation of § 45-6-301, MCA. Brooks
asserts that the State presented insufficient evidence to prove that the value of the subject
property exceeded the felony threshold of $1,500. We reverse and remand for entry of an
amended judgment of conviction on misdemeanor theft.
¶3 On March 5, 2018, a Lincoln County Sheriff’s Detective arrested Brooks on a
misdemeanor warrant unrelated to this case. Incident to the arrest, the Detective discovered
Brooks in possession of a personal computer stolen from a local business approximately
six weeks earlier. Subsequently charged with felony theft, Brooks ultimately waived his
right to a jury trial and then, except for the value of the stolen property, stipulated in
advance of trial to the essential elements of theft as charged.
¶4 At bench trial on September 6, 2018, the State’s sole witness was the owner of the
stolen computer who testified from memory that he bought it new in 2015, at the base price
of $1,500 with additional hardware and software, for a total of $3,000. Based on his
internet research, he testified that the total replacement value of the stolen items would be
$3,013.63 ($1,455.64/tower and power cable, $879.99/“memory sticks,” and
$678/software). No other evidence was presented by either party.
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¶5 At the close of evidence, Brooks moved for a “directed verdict” on felony theft on
the assertion that the State failed to present sufficient evidence to prove that the subject
property had a value in excess of $1,500 when stolen three years after original purchase.
The District Court denied the motion and ultimately found him guilty of felony theft. The
court reasoned that “even if we do a fifty percent reduction” in value from the original
purchase price, the value is “still at fifteen hundred dollars.” Brooks received a two-year
suspended commitment to the Montana Department of Corrections, inter alia. He timely
appeals.
¶6 A challenge to the sufficiency of the evidence to prove an essential element of a
crime is a question of law reviewed de novo. State v. Colburn, 2016 MT 246, ¶ 7,
385 Mont. 100, 386 P.3d 561. Our standard of review is whether, when viewed in the light
most favorable to the conviction, the record contains minimally sufficient evidence upon
which the trier of fact could have reasonably found all essential elements of the crime
proven beyond a reasonable doubt. State v. Booth, 2012 MT 40, ¶ 7, 364 Mont. 190,
272 P.3d 89; State v. Roberts, 194 Mont. 189, 195, 633 P.2d 1214, 1218-19 (1981) (citing
Jackson v. Virginia, 443 U.S. 307, 319, 99 S. Ct. 2781, 2789 (1979)).
¶7 To convict on felony theft, the State has the burden of proving beyond a reasonable
doubt, inter alia, that the subject property had a value in excess of $1,500 at the time of
theft. Sections 45-6-301(7), 45-2-101(77)(a), and 46-16-204, MCA; State v. Martin,
2001 MT 83, ¶ 60, 305 Mont. 123, 23 P.3d 216 (citing State v. Sunday, 187 Mont. 292, 300,
609 P.2d 1188, 1193 (1980)). As referenced in § 45-6-301(7), MCA, “value” means “the
market value of the property at the time and place of the crime.” Section 45-2-101(77)(a),
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MCA. However, “if the market value cannot be satisfactorily ascertained,” then the value
is “the cost of the replacement of the property within a reasonable time after the crime.”
Section 45-2-101(77)(a), MCA. When either the market value or replacement value
“cannot be determined” to be above or below the $1,500 threshold, the value “is considered
to be an amount less than $1,500.” Section 45-2-101(77)(b), MCA.
¶8 As referenced in § 45-2-101(77)(a), MCA, “market value” is not a statutorily
defined term and therefore has its plain meaning in ordinary usage. In ordinary usage,
“market value” means the current value on the open market—the price which a buyer with
full knowledge of pertinent fact is willing to pay and which a seller is willing to accept.
See Fair Market Value, Black’s Law Dictionary (10th ed. 2014). “[R]eplacement value is
[typically] greater than the fair market value due to depreciation in value over time of many
types of property.” United States v. Kaplan, 839 F.3d 795, 800 (9th Cir. 2016).
¶9 Here, viewed in the light most favorable to the conviction, the State at most
presented evidence of the replacement value of the stolen items. It presented no evidence
upon which the fact finder could have reasonably determined a current market value above
or below the $1,500 felony threshold. The court’s value rationale (50% reduction of
original purchase price as estimate of market value three years later) was thus wholly
unsupported by any record evidence. Replacement value is certainly a permissible
alternative measure of value, but only if there is evidence upon which the fact finder can
reasonably conclude that “market value cannot be satisfactorily ascertained.”
Section 45-2-101(77)(a), MCA. The State presented no such evidence here. It jumped to
replacement value as an alternative measure of value without proof that the market value
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of the subject property could not “be satisfactorily ascertained.” We hold that the State
presented insufficient evidence to prove that the value of the subject property exceeded the
statutory threshold differentiating felony from misdemeanor theft.
¶10 We have determined to decide this case pursuant to Section I, Paragraph 3(c) of our
Internal Operating Rules, which provides for memorandum opinions. This appeal presents
no constitutional issues, no issues of first impression, and does not establish new precedent
or modify existing precedent. We reverse and remand for entry of an amended judgment
of conviction on the offense of misdemeanor theft, appropriate restitution,
misdemeanor-appropriate probation conditions, and corresponding statutory charges.
/S/ DIRK M. SANDEFUR
We concur:
/S/ JAMES JEREMIAH SHEA
/S/ INGRID GUSTAFSON
/S/ BETH BAKER
/S/ JIM RICE
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