State v. Weems
Annotate this CaseFollowing a bench trial, Respondent was convicted of theft for cashing a counterfeit check and not returning the money in violation of Md. Code Ann. Crim. Law 7-104(d). Respondent appealed the conviction, arguing that the evidence was insufficient to sustain her conviction because the State did not prove that she obtained control over the proceeds of the check knowing the money was delivered by mistake. The court of special appeals agreed and reversed the conviction. The Supreme Court affirmed, holding (1) section 7-104(d) applies to someone who obtains property knowing that the property is lost, mislaid, or delivered by mistake and has a concurrent, or later formed, intent to steal it; (2) the statute, however, does not apply to someone who obtains property not knowing at that time that the property is lost, mislaid, or mistakenly delivered; and (3) therefore, the requirements of section 7-104(d) are not met when there is no evidence upon which the factfinder reasonably could find, or when, as here, the judge at a bench trial expressly finds that the State failed to prove the defendant knew at the time she obtained the property that it had been delivered under a mistake.
Some case metadata and case summaries were written with the help of AI, which can produce inaccuracies. You should read the full case before relying on it for legal research purposes.
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.