State v. Watson

Eldridge, Judge,

concurring in part and dissenting in part.

I dissent from Division 2.

Make no mistake: this case is, as they say in the vernacular, HUGE. The majority’s holding equates a “taking” with “control” and *487has instituted a truly radical departure in criminal law. Want an example? The offense of armed robbery may now be proved with evidence that fails to establish the lesser offenses which are included as a matter of law. Here’s how:

1. (a) Every robbery includes the elements of a theft by taking.3 Every armed robbery includes the elements of a robbery. OCGA §§ 16-8-40; 16-8-41 (a). Thus, the offenses of theft by taking and robbery are lesser included offenses of armed robbery as a matter of law. OCGA § 16-1-6 (2).

(b) Theft by taking, robbery, and armed robbery share the common essential element of a “taking.” OCGA §§ 16-8-2; 16-8-40; 16-8-41 (a). Since proof of the greater offense of armed robbery necessarily proves the legally included offenses of theft by taking and robbery ON THE SAME SET OF FACTS, BUT ABSENT THE WEAPON, as a matter of law, the same act must demonstrate a “taking” — with or without a gun: “Because a lesser-included offense by its very nature embodies at least one essential element of a greater offense, it is axiomatic that the defendant must necessarily be guilty of the lesser offense in order to be found guilty of the greater.” Cantrell v. State, 266 Ga. 700, 704-705 (469 SE2d 660) (1996) (Hunstein, J., dissenting); Carter v. State, 269 Ga. 420, 423 (5) (499 SE2d 63) (1998).

(c) Whenever the evidence is factually in dispute as to whether a weapon was involved in the taking, a trial judge is required to give a requested jury instruction on the legally included lesser offenses of theft by taking and robbery.4

(d) On the same set of facts in this case — with no weapon — the evidence of a “taking” to prove a theft by taking is (1) King’s order to “drop the money on the floor,” and (2) the barber’s dropping of the money on the floor. This evidence does not establish a “taking” to prove theft by taking. If I tell you to drop your pen on the floor and you drop it, I have not taken your pen. I have not committed theft by taking, even if I want your pen.

(e) Thus — on the facts of this case — if King had been unarmed, he would not have, in the majority’s words, “exercised complete control over not only the barber but all items within the barber’s control, including the money dropped at his direction”; if King had been unarmed, the barber’s dropping of the money at King’s command would not demonstrate, as the majority states, that “complete domin*488ion of the property [was] transferred from the true owner to the trespasser.”

(f) Under the majority’s analysis, it is King’s control over the barber because of the weapon that creates the “taking.” No weapon: no “taking.” Appellant Watson could admit all of the State’s facts as outlined on page 483 of the majority opinion, except the presence of a weapon, and he would be guilty of nothing. A jury charge on theft by taking could not be given as a matter of law, because with no weapon, there was no “taking” of the money. Thus, under the majority’s analysis, the greater offense of armed robbery may be proved by evidence that fails to establish the elements of theft by taking. A defendant may he guilty of the greater offense without ever having committed the lesser included offense. Now. This is an “anomalous result.”

(g) But the majority asserts that the above argument is “without merit.” The majority declares it as such because: “The courts in Georgia have already addressed this supposed anomaly by holding that, if a weapon is undisputedly involved, there is no lesser included offense of theft by taking.” (Emphasis in majority.)

With due respect, this statement captures how ill-considered the majority’s position really is.

Yes. When evidence of a weapon is undisputed, “there is no lesser included offense of theft by taking” — as a matter of FACT, for jury instruction purposes.5 But theft by taking remains included in armed robbery as a matter of LAW, even if the facts of a particular case do not warrant a jury instruction thereon. No court in Georgia — until now — has held that the legally included offense of theft by taking “disappears” when evidence of a weapon is undisputed, as the majority implies. The essential elements of a legally included lesser offense must always be present upon proof, undisputed or not, of the greater offense. That is the point. “A finding of [the] commission of the greater offense necessarily encompasse[s] a finding of [the] commission of the lesser included offense[s].” Carter v. State, supra at 423 (5). Thus, regardless of whether evidence of a weapon is factually disputed or not, as a matter of law the same act must show a “taking” — with or without a weapon. In this case, it does not.

Further, although irrelevant with regard to the instant issues of law, the majority also asserts that, factually, “no question of a lesser included offense arises” in this case. In my view, this statement, too, demonstrates the majority’s lack of consideration. This case has not gone to trial. The defense has not put up any evidence yet. The majority cannot know what the evidence ultimately will be based only *489upon the State’s bind-over evidence, even if such evidence is currently undisputed for the sole purpose of determining the superior court’s jurisdiction.

2. In point of fact, the majority has changed the essential element of a “taking” especially for the offense of armed robbery because of the presence of a gun — a politically and emotionally charged issue. The majority now finds that a “taking” is the equivalent of the exercise of control over the victim by virtue of the presence of a weapon; the majority states, as a matter of “common sense”: “when a robber threatens his victim with a firearm . . . and the victim complies with the order [to drop the money], the victim has relinquished and the robber has exercised control over the property.”

But, “control” is not the same as a “taking” for purposes of theft by taking, or robbery, or, necessarily, armed robbery. The majority creates a new form of “taking” for the commission of an armed robbery. However, in my view, only the Legislature can do what the majority has done. The proper resolution is the enactment of an armed robbery statute that makes it a crime “to take or attempt to take [property] from the person or presence of another” with an offensive weapon.6

3. The fact is that under Georgia’s robbery laws, which come to us from the common law larceny, a “taking” requires the attainment of physical possession of the property by the robber, or one acting on his behalf. The majority will not, or simply cannot, address the fact that every single case in Georgia wherein the evidence was sufficient to support a charge of robbery or armed robbery — EVERY SINGLE CASE IN GEORGIA — includes the defendant, or one acting on his behalf, gaining physical possession of the victim’s property. The elemental language cited by the majority from Miller v. State, 233 Ga. App. 453, 454 (477 SE2d 878) (1996), i.e., “the slightest change of location whereby complete dominion of the property is transferred,” went only to the aspect of asportation, slight movement, AFTER Miller had already gained physical possession of the cash drawer. The only other case cited by the majority in support of such radical change in the law, Bramblett v. State, 191 Ga. App. 238 (381 SE2d 530) (1989), had nothing to do with whether a physical “taking” had occurred. It had. The issue in Bramblett was whether a “taking” had to be permanent, since the victim got her money back. A cursory reading of the facts in Bramblett, footnoted below, demonstrates that the case is ill-suited for the use the majority makes of it.7 Even the *490State was aware that, in this case, the facts did not prove a “taking.” That is why the Fulton County District Attorney indicted the defendants for “taking control” of the barber’s money, not for “taking” it as required by statute. OCGA § 16-8-41 (a).

4. To highlight the radical nature of the majority’s holding, consider these questions raised thereby:

Did Kang exercise “dominion and control” over the barber and his money, if the barber dropped the money for the purpose of freeing his shooting hand? Does a “taking” then depend on the subjective intent of the victim in complying with a robber’s orders? Did King exercise “complete dominion and control” over the barber and his money, when King ended up dead on the floor? Who had control of whom? And when? What if a victim drops money at an armed robber’s command and then retrieves it, refusing to part with it? Or takes off running with it? Is the property “taken” by the robber? When? Can a robber take “from the person or immediate presence” of a victim as required by statute, if the victim is the one who satisfies the element of asportation of the property?

How much control is enough control to equal a “taking?” If, as the majority states, King could have used “any ‘offensive weapon’ within the meaning of OCGA § 16-8-41 (a) to exercise the complete dominion over the victim and his property,” when is such “complete dominion” assumed if a victim is threatened with a stick, or a broken bottle, or a knife, or a brick? With “offensive weapons” that generally require bodily contact, how close must a robber get in order to assume “complete dominion and control” over a victim and thus his property? Is a “taking” dependent upon a victim’s subjective fear of the type of weapon being used? Or the one who is using it? These are just some of the questions raised by the majority’s new approach. I feel confident that many, many more will arise.

For what appear to me to be obvious reasons, I dissent from the majority of this Court. To me, the majority’s creation of a new category of “taking” especially for armed robbery creates an Alice in Wonderland world of trouble: a taking, is a taking, is a taking . . . except when it is not. In my view, because of the egregious nature of the *491facts and the climate in which it comes to us, this “bad case” is in danger of creating truly “bad law” and exemplifies perfectly why this Court should not usurp the function of the Legislature by judicially enlarging an existing criminal statute, despite our desire to address the societal ills created by the use of handguns in the commission of criminal acts. The facts of this case demonstrate an attempted armed robbery that was foiled by the barber’s use of a handgun. The trial court correctly found that the evidence failed to show a “taking.” The judgment of the court below should be affirmed.

Decided July 16, 1999 Reconsideration denied July 30, 1999 Paul L. Howard, Jr., District Attorney, Joseph F. Burford, David E. Langford, Assistant District Attorneys, for appellant. Janet S. Willy, for Watson. J. Robert Joiner, for Simon.

I am authorized to state that Presiding Judge McMurray joins in this opinion.

Hensley v. State, 228 Ga. 501 (186 SE2d 729) (1972); King v. State, 214 Ga. App. 311, 313 (447 SE2d 645) (1994).

Jones v. State, 233 Ga. App. 362, 363-364 (504 SE2d 259) (1998); Shepherd v. State, 234 Ga. 75, 77-78 (214 SE2d 535) (1975). See also Edwards v. State, 264 Ga. 131 (442 SE2d 444) (1994).

Jones v. State, supra at 363-364; Shepherd v. State, supra at 77-78.

See, e.g., 18 USCA § 2113; Miss. Code Ann. § 97-3-79; Lindsey v. State, 720 S2d 182 (Miss. 1998).

Bramblett:

approached the victim . . . displayed a pistol, forced his way into her car . . . *490[e]mptied her purse. . . had the victim drive to an automatic bank teller machine and withdraw $300 for him . . . instructed her to drive to Murray County . . . had her stop at a convenience store and cadi her husband [to get $10,000] . . . had the victim drive to another road and stop the car so he could exit and relieve himself. As he got out of the car, Bramblett slipped and dropped the gun, and the victim drove away. We reject Bramblett’s contention that because the victim escaped with the $300 still in her car, the State had failed to prove the requisite element of a “taking” for the offense of armed robbery. The victim was forced to give Bramblett the $300 withdrawn from the automatic teller machine; this was a sufficient showing of a “taking.”

(Emphasis supplied.) Id. at 238-239.