– State v. Downing – ( 2020 )

IN THE SUPREME COURT OF THE STATE OF KANSAS
No. 116,629
STATE OF KANSAS,
Appellee,
v.
CHARITY DOWNING,
Appellant.
SYLLABUS BY THE COURT
1.
Under K.S.A. 2018 Supp. 21-5807(a)(1), burglary is, without authority, entering
into or remaining within any dwelling, with intent to commit a felony, theft, or sexually
motivated crime therein.
2.
The term "dwelling" in K.S.A. 2018 Supp. 21-5807(a)(1) is defined in K.S.A.
2018 Supp. 21-5111(k) to mean "a building or portion thereof, a tent, a vehicle or other
enclosed space which is used or intended for use as a human habitation, home or
residence."
3.
Absent proof the place burgled was used as a human habitation, home, or
residence when the crime occurred, a conviction for burglary under K.S.A. 2018 Supp.
21-5807(a)(1) requires a showing of proof that, someone had a present, subjective intent
at the time of the crime to use the place burgled for such a purpose.
Review of the judgment of the Court of Appeals in an unpublished opinion filed December 15,
2017. Appeal from Reno District Court; TIMOTHY J. CHAMBERS, judge. Opinion filed January 24, 2020.
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Judgment of the Court of Appeals reversing the district court is affirmed. Judgment of the district court is
reversed.
Michelle A. Davis, of Kansas Appellate Defender Office, argued the cause and was on the brief
for appellant.
Andrew R. Davidson, senior assistant district attorney, argued the cause, and Thomas R. Stanton,
deputy district attorney, Keith E. Schroeder, district attorney, and Derek Schmidt, attorney general, were
on the brief for appellee.
The opinion of the court was delivered by
BILES, J.: The State of Kansas seeks review after a Court of Appeals panel
reversed a conviction of burglary of a dwelling based on the building owner's testimony
that no one lived there when the crime occurred and that he had had no plans to live there
or rent it out. State v. Downing, No. 116,629, 2017 WL 6397016 (Kan. App. 2017)
(unpublished opinion). We agree with the panel. The statutory definition of "dwelling"
requires proof the burgled place was used as a human habitation, home, or residence
when the crime occurred, or proof that someone had a present, subjective intent at the
time of the crime to use the burgled place for such a purpose. See K.S.A. 2018 Supp. 21-
5111(k) (defining "dwelling" as "a building or portion thereof, a tent, a vehicle or other
enclosed space which is used or intended for use as a human habitation, home or
residence" [Emphasis added.]). And since the State's case lacked that proof, the panel
correctly reversed the conviction and vacated the defendant's sentence.
FACTUAL AND PROCEDURAL BACKGROUND
A jury convicted Charity Downing of burglary of a dwelling and attempted theft
under $1,000. The State alleged Downing was responsible for items missing from a rural
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farmhouse. In his testimony, Jeff Keesling, the property owner, described it as a 100-
year-old farmstead with a house, barns, and sheds. The prosecutor asked:
"Q. Okay. Meaning is the house itself a residence, meaning people lived
there?
"A. Yes. It has been up until just a few, a couple years ago, three years ago
and then they moved out and it's sitting there empty but it's still, we keep stuff in there
and it's a huge house." (Emphasis added.)
When asked who lived at "this residence" before he owned it, Keesling said his
grandparents, his father, his sister, her family, and himself had all lived in the house at
various times. On cross-examination, Keesling agreed no one had lived at the farm for
about two years, including at the time of the crime.
On redirect, the prosecutor had the following exchange with Keesling:
"Q. Mr. Keesling, the residence there, was that, the house is basically
intended for use as a residence even though it wasn't being lived in at the time?
"A. Yes. I would like somebody to live there but I can't. It's too dangerous to
rent it to somebody with all my stuff out there." (Emphasis added.)
In submitting the case to the jury, the district court instructed on the burglary
charge:
"Instruction No. 6: In Count One Charity Downing is charged with the offense
of burglary. The Defendant pleads not guilty. To establish this charge each of the
following claims must be proved:
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1. The defendant knowingly entered or remained within a building which is
a dwelling, 35709 West Clark Road, Sylvia, Kansas.
2. That the defendant did so without authority; and
3. That the defendant did so with the intent to commit a theft therein; and
4. That this act occurred on or about the 30th day of November, 2014 in
Reno County, Kansas."
The term "dwelling" was not defined in the court's instructions. But during closing
arguments, the State told the jury the farmhouse "was a house. That people lived in the
house meaning it was a dwelling and that the people may not have lived there at the time
but that property was intended as a dwelling and that's, they had property inside."
Defense counsel countered,
"I submit we don't know for sure that [the building] is a dwelling. You heard people had
previously lived there but it had been empty for a long time. It was used for storage.
Storage upstairs, a few items downstairs. No one had lived there or used it as a dwelling
for quite some time."
The State replied,
"[W]e know . . . that Mr. Keesling owned this house, that he had property in it and it was
a dwelling. It was not a barn or a shed or an office. It was where people lived, a dwelling.
Even though the law doesn't require that I prove that somebody lived there at the time it
was intended as a dwelling. It was a dwelling and he had this house, he had stuff inside
and he took pretty reasonable precautions to make sure nobody went in his house."
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After the jury convicted Downing, she moved for judgment of acquittal, arguing
the State failed to prove several elements of the charged offenses, including that the
structure in question "was not being used as a dwelling, but was being used as storage."
She simultaneously moved for a new trial asserting more generically that "[t]he evidence
in the light most favorable to the State does not support the finding beyond a reasonable
doubt that Ms. Downing committed either of the crimes stated above." The district court
denied these motions without elaboration.
Downing timely appealed, and a Court of Appeals panel agreed with her that the
State failed to prove beyond a reasonable doubt that the structure "'is used or [is] intended
for use' as a place for human habitation." Downing, 2017 WL 6397016, at *2. It reversed
the burglary conviction and vacated her sentence.
The State timely petitioned for this court's review, arguing the panel erred in two
respects: (1) concluding the evidence could not support the burglary conviction, and (2)
reversing the conviction, rather than remanding for resentencing on a lesser included
charge. We granted review.
Jurisdiction is proper. See K.S.A. 20-3018(b) (providing for petitions for review of
Court of Appeals decisions); K.S.A. 60-2101(b) (Supreme Court has jurisdiction to
review Court of Appeals decisions upon petition for review).
THE STATE FAILED TO PROVE THE FARMHOUSE WAS A DWELLING
Whether sufficient evidence supports Downing's burglary conviction turns on
whether the statutory definition of "dwelling" requires proof that someone had a present,
subjective intention to use the burgled building as a human habitation, home, or residence
because there was no evidence it was actually being used for any of those purposes when
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the crime occurred. The State argues this intent can be inferred simply from the building's
character. We disagree.
Standard of review
When a defendant challenges the evidence's sufficiency to support a conviction, an
appellate court reviews "all the evidence in the light most favorable to the State" to
determine whether "a rational fact-finder could have found the defendant guilty beyond a
reasonable doubt." State v. Howling, 310 Kan. 633, 642, 448 P.3d 409 (2019). In doing
so, the court does "not reweigh evidence, resolve evidentiary conflicts, or determine
witness credibility . . . ." 310 Kan. at 642.
Resolving the sufficiency question in Downing's case requires interpretation of the
burglary statute. See State v. LeClair, 295 Kan. 909, 911, 287 P.3d 875 (2012)
(interpreting statute to resolve defendant's argument that "conviction lack[ed] sufficient
evidence as a matter of law" based on defendant's own interpretation of statute). Statutory
interpretation is a question of law over which an appellate court exercises unlimited
review. State v. Chavez, 310 Kan. 421, 425, 447 P.3d 364 (2019).
Discussion
Under the Kansas criminal code,
"(a) Burglary is, without authority, entering into or remaining within any:
(1) Dwelling, with intent to commit a felony, theft or sexually motivated crime
therein;
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(2) building, manufactured home, mobile home, tent or other structure which is
not a dwelling, with intent to commit a felony, theft or sexually motivated crime therein;
or
(3) vehicle, aircraft, watercraft, railroad car or other means of conveyance of
persons or property, with intent to commit a felony, theft or sexually motivated crime
therein." K.S.A. 2018 Supp. 21-5807.
"'Dwelling' means a building or portion thereof, a tent, a vehicle or other enclosed
space which is used or intended for use as a human habitation, home or residence."
(Emphasis added.) K.S.A. 2018 Supp. 21-5111(k). The question in Downing's case is
whether Keesling's farmhouse qualified as a dwelling under the statute when the facts
indicate it was not being used for such purposes when the crime occurred and Keesling
had no current plans to use it or rent it out even if he preferred to do so.
This court has not previously considered Downing's issue. But the Court of
Appeals has identified circumstances to distinguish when a house or mobile home can be
a dwelling when no one lives there. See, e.g., State v. Alvis, 30 Kan. App. 2d 889, 892, 53
P.3d 1232 (2002); Herrick v. State, 25 Kan. App. 2d 472, 478-79, 965 P.2d 844 (1998);
State v. Campbell, No. 112,159, 2015 WL 5458574, at *4 (Kan. App. 2015) (unpublished
opinion). These cases generally examined three factors—the owner's intended use for the
property, the property's character, and the property's conditions—with inconsistent
results.
In Alvis, which involved two houses, the panel held one was a dwelling within the
statutory meaning because the owner intended to move into it five days after an attempted
burglary, even though it was still under construction when the crime occurred. But the
panel also held another home under construction was not a dwelling because there was no
similar evidence showing occupancy was imminent and there was no evidence of its
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conditions to indicate whether it was even capable of habitation. Alvis, 30 Kan. App. 2d
at 891-92. In Campbell, a mobile home being restored after a fire was considered a
dwelling because the owner intended to use it as a residence for his children, and not for
anything else, such as a storage unit. The owner's intent to use the then-vacant, damaged
mobile home as a residence was buttressed by the court's observation that this intended
use was not improbable, since the fire damage was confined to a single bedroom while
the remainder had only smoke damage. Campbell, 2015 WL 5458574, at *4.
In Herrick, a vacant house in a residential area was deemed a dwelling when there
was "[n]o serious argument denying that the building in question was intended for use as
a home . . . ." Herrick, 25 Kan. App. 2d at 478. The Herrick panel noted there was no
evidence the house was "so dilapidated as to raise the issue of whether it could be used as
a human habitation." 25 Kan. App. 2d at 479. And in State v. Schultz, 22 Kan. App. 2d
60, 63, 911 P.2d 1119 (1996), the panel held a gas station was not a dwelling, absent
proof it was used or intended for human habitation, since a gas station "normally . . .
would not be considered a 'dwelling.'"
The Herrick decision is instructive, even though we take issue with its analysis.
There, defendant moved to correct an illegal sentence based on the alleged
misclassification of a prior burglary as a person felony. Defendant argued the vacant
house he burgled was not a dwelling because he knew no one lived there at the time of
the crime. Herrick, 25 Kan. App. 2d at 472. The Herrick panel examined Illinois law,
which defined "dwelling" for purposes of residential burglary as a place the "owners . . .
actually reside or in their absence intend within a reasonable period of time to reside."
(Emphasis added.) 720 ILCS 5/2-6; see 25 Kan. App. 2d at 477. The Herrick panel
reasoned the building did not have to be presently used as a residence because a structure
intended for use as a residence could be a dwelling as well. The panel found support for
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this by noting the House Judiciary Committee had explained when considering the
definition of "dwelling" in the Judicial Council recommendations it had received that:
"'The Sentencing Commission further subdivided 21-3715 based on whether the structure
burglarized is a residence. The Criminal Law Committee accepts this subdivision but
recommends use of "dwelling" rather than "residence" since dwelling is defined in 21-
3110 to mean "a building or portion thereof, a tent, a vehicle or other enclosed space
which is used or intended for use as a human habitation, home or residence." "Residence"
is defined in 77-201 to mean "a place which is adopted by a person as the person's place
of habitation and to which, whenever the person is absent, the person has the intention of
returning . . . ."'" 25 Kan. App. 2d at 478.
In the Herrick panel's view, the distinction between "dwelling" and "residence"
was dispositive. It concluded the Illinois test was too constrained for the Kansas statute
because Illinois focused on whether the structure was a "residence." The panel then
decided the vacant house at issue was a dwelling because it "was intended for use as a
home . . . ." (Emphasis added.) 25 Kan. App. 2d at 478. In other words, it held the
building's residential character rendered it a "dwelling" despite the lack of any evidence
at trial about the building's present intended use.
But the Herrick panel's rationale sets up a false choice between focusing on
whether the structure is a "residence" and a test that focuses on the building's design
rather than its actual use. One can imagine examples of places that could be intended for
use as a human habitation, yet would not necessarily be considered a residence, such as a
vacant hotel room or apartment available for rent. So even though the Herrick panel
accurately observed that the Legislature desired "dwelling" to be more inclusive than
"residence," this does not make a present, subjective intent an improper touchstone for
determining dwelling status under the statute.
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In Downing's case, the panel took a contrary view from Herrick. The Downing
panel focused exclusively on the owner's subjective intent. It determined "[t]he statute is
clear and unambiguous" and held that because Keesling's farmhouse was "not used or
[was] not intended to be used as a place for human habitation, it does not meet the
definition of a dwelling." Downing, 2017 WL 6397016, at *2. It cited the evidence that
Keesling's family had not lived in the house for a long time and that Keesling did not
have current plans to rent it. 2017 WL 6397016, at *2.
K.S.A. 2018 Supp. 21-5111(k) specifies that to qualify as a dwelling a place "is
used or intended for use as a human habitation, home or residence." (Emphasis added.)
This language signals in the present tense that the structure in question be used or
intended for such use. See Webster's New World College Dictionary 126 (5th ed. 2016)
(defining "be" as to "remain or continue").
K.S.A. 2018 Supp. 21-5807(a)(2) also supports a present-intent requirement to
distinguish between a dwelling and a nondwelling structure, rather than simply using a
building design approach. That statute makes burglary of a place illegal even if that place
is "not a dwelling" and it gives examples where that crime can occur—enumerating
building designs that would ordinarily be considered in the abstract as "intended for use
as" habitations, such as manufactured homes and mobile homes. This strongly points to
something else besides building design to differentiate dwelling from nondwelling
burglaries.
We agree with the Downing panel. Absent proof the place burgled was used as a
human habitation, home, or residence, the statute's plain language requires a showing of
proof that, someone had a present, subjective intent at the time of the crime to use the
place burgled for such a purpose. And based on that, the sufficiency question in
Downing's case turns on whether the evidence at trial, viewed in the light most favorable
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to the State, was sufficient for "a rational fact-finder" to find that the farmhouse was
"intended for use" as a human habitation, home, or residence when the crime occurred.
See Howling, 310 Kan. at 642. We hold that evidence is insufficient here.
Keesling's testimony that he would "like somebody to live there but . . . can't" is
the best evidence favoring the State on this necessary element for a burglary of a
dwelling and it comes up short. Intent suggests having something in mind as a purpose,
plan, or design. See Webster's New World College Dictionary 756. At best, the State's
evidence establishes only a preference—not a present intent. The panel correctly
concluded Keesling's limited testimony was not enough to support Downing's conviction.
Finally, we briefly address the State's backup position that the panel should have
remanded Downing's case to the district court for resentencing. The State claims the
crime of burglary of a structure under K.S.A. 21-5807(a)(2) is a lesser included offense
of burglary of a dwelling under K.S.A. 21-5807(a)(1), making remand appropriate. But
this argument was not raised until the State's petition for review in our court. It should
have been presented as an alternative argument to the lower courts. Because of that, we
decline to address it on the merits. See State v. Great Plains of Kiowa County, Inc., 308
Kan. 950, 953, 425 P.3d 290 (2018) (noting prudential rule that issue must be submitted
to district court or Court of Appeals before Supreme Court will consider it). Adding to
the State's difficulties, it failed to give any statutory analysis supporting its claim, which
supplies yet another basis for declining to entertain the question at this late stage. McCain
Foods USA, Inc. v. Central Processors, Inc., 275 Kan. 1, 15, 61 P.3d 68 (2002) ("'"A
litigant who fails to press a point by supporting it with pertinent authority, or by showing
why it is sound despite a lack of supporting authority or in the face of contrary authority,
forfeits the point.'"").
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Judgment of the Court of Appeals reversing the district court is affirmed.
Judgment of the district court is reversed.
HENRY W. GREEN, JR., J., assigned.1
CHERYL A. RIOS, District Judge, assigned.2
1
REPORTER'S NOTE: Judge Green, of the Kansas Court of Appeals, was appointed
to hear case No. 116,629 vice Justice Nuss under the authority vested in the Supreme
Court by K.S.A. 2018 Supp. 20-3002(c).
2
REPORTER'S NOTE: District Judge Rios was appointed to hear case No. 116,629
under the authority vested in the Supreme Court by art. 3, § 6(f) of the Kansas
Constitution to fill the vacancy on the court by the retirement of Justice Lee A. Johnson.
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