Case ID: se2d_620/html/0758-01.html
Source: Caselaw Access Project
Author: {"author": "PER CURIAM.", "license": "Public Domain", "url": "https://static.case.law/"}
Date Created: 2024-08-24T03:29:51.129683

Victor Ray McALEVY v. COMMONWEALTH OF VIRGINIA.
    Record No. 042894.
    Supreme Court of Virginia.
    November 4, 2005.
    (Kimberly R. Belongia, on brief), for appellant.
    Susan L. Parrish, Assistant Attorney General (Judith Williams Jagdmann, Attorney General, on brief), for appellee.
    Present: All the Justices.
   PER CURIAM.

In this appeal, we review a judgment of the Court of Appeals of Virginia affirming the judgment of the Circuit Court of Henry County, convicting Victor Ray McAlevy of grand larceny in violation of Code § 18.2-95. McAlevy v. Commonwealth, 44 Va.App. 318, 605 S.E.2d 283 (2004). We awarded this appeal to consider whether the Court of Appeals correctly held that "the asportation element of larceny may be imputed to a defendant who acts through an innocent agent." Id. at 325, 605 S.E.2d at 286.

The record shows that McAlevy offered to sell certain farm equipment to an individual who believed McAlevy's representation that the owner had given McAlevy permission to "get rid of it." In truth, McAlevy had no property interest in the farm equipment and did not have permission to sell it. After being paid for the farm equipment, McAlevy told the third party to "go ahead" and pick it up without his assistance, which the third party did. Some time later, the third party learned that McAlevy did not own the farm equipment and returned it to the actual owner.

McAlevy contended in the trial court that he could not be convicted of grand larceny because the Commonwealth failed to prove the element of asportation inasmuch as McAlevy had not personally removed the farm equipment from the owner's premises. The trial court disagreed and convicted McAlevy of grand larceny, finding: "Mr. McAlevy authored this, he directed it, he caused it and he intended to cause it. And I think that you can impute this agency to him, or this asportation to him."

On appeal in the Court of Appeals, and again before this Court, McAlevy argued that he could not be convicted of grand larceny because he was not the individual who actually removed the farm equipment from the owner's possession. He contended the element of asportation was absent because the third party's removal of the farm equipment could not be imputed to him as a matter of law.

The Court of Appeals affirmed McAlevy's conviction, holding that "the asportation element of larceny may be imputed to a defendant who acts through an innocent agent." McAlevy, 44 Va.App. at 325, 605 S.E.2d at 286. In so doing, the Court of Appeals noted that "[u]sing an innocent purchaser of property to take and carry away property not belonging to the seller is no different than if appellant first removed it from the farm and then sold it to the innocent purchaser." Id. at 324, 605 S.E.2d at 286. We agree with the Court of Appeals.

This Court has clearly stated, "one who effects a criminal act through an innocent or unwitting agent is a principal in the first degree." Bailey v. Commonwealth, 229 Va. 258, 262, 329 S.E.2d 37, 40 (1985); Collins v. Commonwealth, 226 Va. 223, 233, 307 S.E.2d 884, 890 (1983). Furthermore, "a defendant may not escape criminal responsibility for a crime which he arranges to have committed by an unwitting agent." Collins, 226 Va. at 233, 307 S.E.2d at 890 (citations omitted).

The Court of Appeals thus did not err in affirming McAlevy's conviction, correctly finding that the asportation element of larceny could be imputed to him. McAlevy was criminally responsible for grand larceny because the third party who carried away the property was acting under McAlevy's direction and as his agent.

For the reasons well stated in the opinion of the Court of Appeals, we will affirm that court's judgment.

Affirmed.