Court Opinion

ID: 4020696
Source: CourtListenerOpinion
Date Created: 2016-08-02 14:16:14.360481+00
Date Added: 2024-06-11T14:34:05.175625
License: Public Domain

COURT OF APPEALS OF VIRGINIA

            Present: Judges Humphreys, O’Brien and Malveaux
            Argued at Richmond, Virginia
PUBLISHED

            CARLOS MATTHEW BELL
                                                                                OPINION BY
            v.      Record No. 1479-15-2                                 JUDGE MARY GRACE O’BRIEN
                                                                               AUGUST 2, 2016
            COMMONWEALTH OF VIRGINIA

                              FROM THE CIRCUIT COURT OF KING GEORGE COUNTY
                                             Joseph J. Ellis, Judge

                            Christopher M. Reyes (Spencer, Meyer, Koch & Cornick, on brief),
                            for appellant.

                            Christopher P. Schandevel, Assistant Attorney General (Mark R.
                            Herring, Attorney General, on brief), for appellee.

                    Carlos Matthew Bell (“appellant”) was convicted by a jury of three felonies: attempted

            murder, in violation of Code §§ 18.2-26 and 18.2-32; aggravated malicious wounding, in violation

            of Code § 18.2-51.2; and use of a firearm while attempting to commit murder or aggravated

            malicious wounding, in violation of Code § 18.2-53.1. He contends that the trial court erred by not

            granting his jury instruction on justifiable self-defense.

                                                      I. BACKGROUND

                    In November 2013, the victim, a confirmed member of the Black Guerilla Family gang, was

            working as a confidential informant for the King George County Sheriff’s Department. The victim

            was conducting controlled purchases of crack cocaine from various people, including appellant.

            During this time, the victim sent appellant a threatening text message following a dispute. Later, on

            two different occasions, appellant told the victim that he was concerned that the victim was working
with the police and had given appellant marked money when purchasing drugs from him. Appellant

last sold drugs to the victim the week before January 15, 2014.

        The Commonwealth presented evidence that at approximately 4:00 p.m. on January 15,

2014 the victim was speaking to Louis Pryor in a parking lot in front of his home when appellant

and Demetrius Smith pulled into the lot in a white SUV. The victim concluded his conversation

with Pryor and began to walk toward his home, which required him to walk behind the SUV. The

victim testified that as he was approaching the SUV, appellant got out of the vehicle, called him a

“bitch-ass” and fired a shot that struck the victim in the front of his body, near his abdomen. The

victim fell face forward to the ground, and landed between the front and rear passenger doors of the

SUV. He testified that appellant stood over him and shot him again. The bullet struck the victim in

the upper left side of his back, in the shoulder blade. The victim heard appellant fire several other

shots, but they did not strike him. The victim testified that he did not say anything to appellant or

Smith before he was shot. Pryor also testified that he did not hear the victim say anything to

appellant before the shooting. After he was shot, the victim’s fiancée helped the victim into their

home. The victim survived the shooting but he suffered permanent injuries.

        The victim’s fiancée testified that she was standing on the front porch of their home while

the victim and Pryor were talking. She saw the victim walking toward the SUV and observed

appellant jump out of the vehicle, call the victim a “bitch-ass,” and shoot him. The fiancée testified

that she did not see anything in the victim’s hands when he was shot and that he did not have a gun

with him when she helped him into their house after the shooting.

        Appellant presented his version of the events on January 15, 2014 through his own

testimony and the testimony of other nearby witnesses. Appellant explained that the victim had

repeatedly threatened him in the past, both in person and by text message, and had previously

brandished a gun at him. Appellant stated that on January 15, 2014, he was a passenger in Smith’s

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car when they arrived in the parking lot. He testified that as he was getting out of the car, he heard

someone say “you think I’m playing, n****,” and saw the victim approach him quickly and begin

to pull a gun out of his pocket. He said that he believed that the victim was going to shoot him, so

he protected himself by shooting the victim twice. Appellant denied standing over the victim and

shooting him.

        Smith testified for the defense. He stated that as soon as he parked the car, the victim ran

toward the passenger side where appellant was sitting and said “something” to appellant. Smith

stated that he heard two shots, “back-to-back,” and then saw the victim at the top of the stairs to his

home. Smith testified that he saw the victim throw something into his house. Smith also

corroborated appellant’s statement that the victim had threatened appellant in the months preceding

the January 2014 incident.

        Lashaunda Smith and Dietrius Roy also testified that they heard the victim threatening

appellant in late fall 2013. Another witness, Tiffany Smith, testified that she heard the victim

talking to Pryor just before the incident. According to Tiffany Smith, the victim told Pryor that he

was “about to go hard” against appellant because appellant thought the victim was “playing with

him.” Lashaunda Smith, Tiffany Smith, and Dietrius Roy all testified that they saw the victim

running toward the white SUV with what looked like a rifle or some other type of gun inside his

jacket. Lashaunda Smith testified that after he was shot, the victim “scoot[ed himself] back to his

porch” and threw the gun into his home.

        On rebuttal, the Commonwealth presented evidence that Lashaunda Smith previously told

Detective Joseph Patterson that she could not say whether the victim had a gun. Detective Monty

Clifte testified that when he interviewed Demetrius Smith, Smith did not tell him anything about the

victim having a gun or throwing something into his house after being shot.

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        At the conclusion of the case, the Commonwealth offered the following jury instruction on

self-defense with fault:

                If you believe that the defendant was to some degree at fault in
                provoking or bringing on the fight, but you further believe that:

                (1) he retreated as far as he safely could under the circumstances in a
                    good faith attempt to abandon the fight; and

                (2) made known his desire for peace by word or act; and

                (3) he reasonably feared, under the circumstances as they appeared
                    to him, that he was in imminent danger of being killed or that he
                    was in imminent danger of great bodily harm; and

                (4) he used no more force, under the circumstances as they appeared
                    to him, than was reasonably necessary to protect himself from the
                    perceived harm,

                then the action was in self-defense, and you shall find the defendant
                not guilty.

        Appellant offered the following jury instruction on self-defense without fault:

                If you believe that the defendant was without fault in provoking or
                bringing on the situation, and you further believe that:

                (1) He reasonably feared, under the circumstances as they appeared
                    to him, that he was in imminent danger of bodily harm; and

                (2) He used no more force, under the circumstances as they appeared
                    to him, than was reasonably necessary to protect himself from the
                    perceived harm,

                [t]hen he acted in self-defense, and you shall find the defendant not
                guilty.

        The Commonwealth suggested that it would be appropriate to give both instructions to the

jury, but the court disagreed. The court found that giving both instructions would confuse the jury,

and it further ruled that appellant’s instruction was an incorrect statement of the law. Accordingly,

the court only instructed the jury on self-defense with fault, and denied appellant’s instruction on

self-defense without fault.

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                                   II. ASSIGNMENT OF ERROR

        Appellant asserts the following assignment of error:

                The Trial Court erred by denying Appellant’s requested self defense
                without fault jury instruction holding that it would confuse the jury,
                was not a correct statement of the law, and in spite of Appellant
                presenting more than a scintilla of evidence supporting a theory of
                self defense including testimony from multiple witnesses that [the
                victim] had a gun and charged Appellant without provocation.

                                            III. ANALYSIS

                                        A. Standard of Review

        “As a general rule, the matter of granting and denying [jury] instructions . . . rest[s] in the

sound discretion of the trial court.” Cooper v. Commonwealth, 277 Va. 377, 381, 673 S.E.2d 185,

187 (2009). This Court’s “sole responsibility in reviewing [jury instructions] is to see that the law

has been clearly stated and that the instructions cover all issues which the evidence fairly raises.”

Swisher v. Swisher, 223 Va. 499, 503, 290 S.E.2d 856, 858 (1982).

        While both the Commonwealth and the defense are entitled to have the jury instructed as to

their theory of the case, “[j]ury instructions are properly refused if not supported by more than a

scintilla of evidence.” Rhodes v. Commonwealth, 41 Va. App. 195, 200, 583 S.E.2d 773, 775

(2003). “In determining whether evidence amounts to more than a scintilla, ‘we must look at the

evidence in the light most favorable to [appellant].’” Herbin v. Commonwealth, 28 Va. App. 173,

181, 503 S.E.2d 226, 230 (1998) (alteration in original) (quoting Foster v. Commonwealth, 13
Va. App. 380, 383, 412 S.E.2d 198, 200 (1991)). If the evidence in conflict tends to support either

the prosecution or the defense’s theory of the case, the jury must be instructed as to both theories.

Foster, 13 Va. App. at 383, 412 S.E.2d at 200.

                                              B. Analysis

        “Self-defense is an affirmative defense . . . and in making such a plea, a ‘defendant

implicitly admits the killing was intentional and assumes the burden of introducing evidence of
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justification or excuse that raises a reasonable doubt in the minds of the jurors.’” Commonwealth v.

Cary, 271 Va. 87, 99, 623 S.E.2d 906, 912 (2006) (quoting McGhee v. Commonwealth, 219 Va.
560, 562, 248 S.E.2d 808, 810 (1978)). “Whether an accused proves circumstances sufficient to

create a reasonable doubt that he acted in self-defense is a question of fact.” Smith v.

Commonwealth, 17 Va. App. 68, 71, 435 S.E.2d 414, 416 (1993).

        Virginia law recognizes two forms of self-defense to criminal acts of violence: self-defense

without fault (“justifiable self-defense”) and self-defense with fault (“excusable self-defense”).

“Justifiable homicide in self-defense occurs where a person, without any fault on his part in

provoking or bringing on the difficulty, kills another under reasonable apprehension of death or

great bodily harm to himself.” Bailey v. Commonwealth, 200 Va. 92, 96, 104 S.E.2d 28, 31 (1958).

On the other hand,

                [e]xcusable homicide in self-defense occurs where the accused, although in
                some fault in the first instance in provoking or bringing on the difficulty,
                when attacked retreats as far as possible, announces his desire for peace and
                kills his adversary from a reasonably apparent necessity to preserve his own
                life or save himself from great bodily harm.

Id. See also Cortez-Hernandez v. Commonwealth, 58 Va. App. 66, 81, 706 S.E.2d 893, 901

(2011). Justifiable self-defense differs from excusable self-defense because it does not necessitate

that a defendant retreat and make known his desire for peace, two requirements of excusable

self-defense. See Smith, 17 Va. App. at 71, 435 S.E.2d at 416.

        Appellant asserts that he adduced adequate evidence at trial to require the court to instruct

the jury on justifiable self-defense, as well as excusable self-defense. We agree. The

Commonwealth relies on the case of Commonwealth v. Vaughn, 263 Va. 31, 557 S.E.2d 220

(2002), in support of its proposition that no jury could find appellant’s use of force to be reasonable,

particularly because appellant shot the victim in his back. Vaughn was charged with malicious

wounding, and argued that the evidence presented at trial supported a jury instruction on the

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lesser-included offense of assault and battery. Id. at 33, 557 S.E.2d at 221. The uncontroverted

evidence established that the victim was shot in the back. Id. at 34, 557 S.E.2d at 222. However,

Vaughn testified that he never shot at the victim, but only shot at the victim’s feet to “keep him

back.” Id. Vaughn’s own testimony was the only evidence he offered in support of his request for a

jury instruction on assault and battery. Id.

        The Supreme Court held that the trial court did not err in refusing to instruct the jury on

assault and battery because while “the jury’s ability to reject evidence will support an acquittal, the

ability to reject evidence does not supply the affirmative evidence necessary to support a jury

instruction.” Id. at 37, 557 S.E.2d at 223. The defendant’s evidence did not support a finding that

he shot the victim without malice; he did not acknowledge shooting the victim at all. Id. at 36, 557

S.E.2d at 223. Therefore, Vaughn’s testimony alone did not amount to more than a scintilla of

evidence to support an assault and battery instruction. Id.

        In the present case, however, appellant presented other evidence in addition to his own

testimony to support his claim of self-defense. Unlike the defendant in Vaughn, appellant does not

dispute that he shot the victim twice, with the shots coming in quick succession. Demetrius Smith

corroborated appellant’s testimony about the victim’s comment as the victim moved toward

appellant. Three other witnesses stated that the victim approached the SUV quickly and was

holding a gun before he was shot. Lashaunda Smith and Demetrius Smith both testified that they

saw the victim throw his gun into his home after he was shot. Viewing the evidence in the light

most favorable to appellant, we find that appellant produced more than a scintilla of evidence to

support granting the instruction on justifiable self-defense.

        The Commonwealth contends that even if the court erred in refusing to instruct the jury on

justifiable self-defense, the error was harmless because no rational jury could have accepted

appellant’s contention of justifiable self-defense. “[N]on-constitutional error is harmless ‘when it

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plainly appears from the record and the evidence given at the trial that the parties have had a fair

trial on the merits and substantial justice has been reached.’” Lavinder v. Commonwealth, 12
Va. App. 1003, 1005-06, 407 S.E.2d 910, 911 (1991) (en banc) (quoting Code § 8.01-678). If “the

trial court’s error in failing to instruct the jury could not have affected the verdict, that error is

harmless.” Turner v. Commonwealth, 23 Va. App. 270, 276, 476 S.E.2d 504, 507 (1996).

        In this case, we cannot say that the error was harmless. Although, as the Commonwealth

notes, the jury was instructed on excusable self-defense, that form of self-defense requires the

defendant to establish two additional elements for the jury to acquit him: “(1) [that] he retreated as

far as he safely could under the circumstances in a good faith attempt to abandon the fight; and

(2) [that he] made known his desire for peace by word or act.” These requirements are not included

in the jury instruction on justifiable self-defense. Both the instruction offered by the

Commonwealth on excusable self-defense and the instruction proffered by appellant on justifiable

self-defense were accurate statements of the law. Significant portions of the evidence were in

controversy, and if the jury accepted the testimony of the defense witnesses, it could have found

appellant not guilty if properly instructed on justifiable self-defense. Accordingly, we find that the

court erred in denying appellant’s proposed instruction on justifiable self-defense, and the error was

not harmless.

                                           IV. CONCLUSION

        For the foregoing reasons, the ruling of the trial court is reversed and the matter is

remanded.

                                                                                  Reversed and remanded.

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