Court Opinion

ID: 4117895
Source: CourtListenerOpinion
Date Created: 2017-01-24 15:15:28.452443+00
Date Added: 2024-06-11T14:37:27.246742
License: Public Domain

COURT OF APPEALS OF VIRGINIA

              Present: Judges Humphreys, Beales and O’Brien
UNPUBLISHED

              Argued at Norfolk, Virginia

              JAMES COREY BOGGS
                                                                            MEMORANDUM OPINION* BY
              v.     Record No. 1602-15-1                                  JUDGE ROBERT J. HUMPHREYS
                                                                                JANUARY 24, 2017
              COMMONWEALTH OF VIRGINIA

                              FROM THE CIRCUIT COURT OF THE CITY OF CHESAPEAKE
                                             William R. Savage, Judge

                               William Joshua Holder, Assistant Public Defender (A. Robinson
                               Winn, Deputy Public Defender, on brief), for appellant.

                               J. Christian Obenshain, Assistant Attorney General (Mark R.
                               Herring, Attorney General, on brief), for appellee.

                     James Corey Boggs (“Boggs”) appeals his May 28, 2015 conviction of credit card theft,

              in violation of Code § 18.2-192, from the Circuit Court for the City of Chesapeake (the “circuit

              court”). Boggs’s only assignment of error is that the circuit court erred in finding the evidence

              was sufficient to establish that Boggs was the person who took the credit card at issue.

                      “When the sufficiency of the evidence is challenged, we consider all the evidence, and

              any reasonable inferences fairly deducible therefrom, in the light most favorable to the party that

              prevailed at trial, which is the Commonwealth in this case.” Byers v. Commonwealth, 37
Va. App. 174, 179, 554 S.E.2d 714, 716 (2001). “When reviewing the sufficiency of the

              evidence to support a conviction, the Court will affirm the judgment unless the judgment is

              plainly wrong or without evidence to support it.” Bolden v. Commonwealth, 275 Va. 144, 148,

                     *
                         Pursuant to Code § 17.1-413, this opinion is not designated for publication.
654 S.E.2d 584, 586 (2008). “[T]he relevant question is, after reviewing the evidence in the light

most favorable to the prosecution, whether any rational trier of fact could have found the

essential elements of the crime beyond a reasonable doubt.” Sullivan v. Commonwealth, 280
Va. 672, 676, 701 S.E.2d 61, 63 (2010).

       Boggs and his coworker, Harris, were contracted to remove a washer and dryer from an

apartment. On the same day that Boggs and Harris were in the apartment, Glover realized there

was an unauthorized use on her credit card merely three to five hours after the men had been in

the apartment. Glover left her credit card on the stair bannister for her sister to use, if needed.

At a joint trial of Boggs and his co-defendant, Lisa Banks, Boggs was convicted of credit card

theft pursuant to Code § 18.2-192(1)(a), which states that

               [a] person is guilty of credit card or credit card number theft when
               [h]e takes, obtains or withholds a credit card or credit card number
               from the person, possession, custody or control of another without
               the cardholder’s consent or who, with knowledge that it has been
               so taken, obtained or withheld, receives the credit card or credit
               card number with intent to use it or sell it, or to transfer it to a
               person other than the issuer or the cardholder.

       On appeal, Boggs argues that there was not sufficient evidence to prove that he was the

person who took the card because multiple people had access to the apartment, no testimony was

given about exactly when the credit card was last seen, and Harris never saw a credit card while

he was in the apartment. Further, Boggs argues that mere opportunity is insufficient to prove

guilt. Because there was no direct evidence to prove Boggs took the credit card, he argues that

he cannot be found to have actually taken it.

       The Supreme Court of Virginia has held that

                       [t]here is no distinction in the law between the weight or
               value to be given to either direct or circumstantial evidence. The
               finder of fact is entitled to consider all the evidence, without
               distinction, in reaching its determination. Circumstantial evidence
               is not viewed in isolation. While no single piece of evidence may
               be sufficient, the combined force of many concurrent and related
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               circumstances, each insufficient in itself, may lead a reasonable
               mind irresistibly to a conclusion.

Muhammad v. Commonwealth, 269 Va. 451, 479, 619 S.E.2d 16, 32-33 (2005).

       In this case, although it is true that there was no direct evidence establishing that Boggs

took the credit card, there are other pieces of evidence that, when viewed together, could lead a

rational trier of fact to conclude beyond a reasonable doubt that Boggs was the person who took

the credit card. And while opportunity alone is not adequate to prove an element of a crime,

“when reinforced by other incriminating circumstances, [it] may be sufficient to establish

criminal agency beyond a reasonable doubt.” Christian v. Commonwealth, 221 Va. 1078, 1082,

277 S.E.2d 205, 208 (1981). This case does not rest on opportunity alone. It is supported by

other incriminating circumstances.

       First, Glover’s credit card was used on the same day it was taken from the apartment,

merely three to five hours after Boggs was in the apartment. The evidence, viewed in the light

most favorable to the Commonwealth, established that Harris and Boggs were the only people in

the apartment that day and that they used a key to enter and locked the door when they left.

Further, it was undisputed at trial that Boggs’s co-defendant used Glover’s credit card at Food

Lion, and Harris positively identified the co-defendant as Boggs’s girlfriend. At the very least,

Harris identified Boggs’s co-defendant as having picked up Boggs from work in the past,

establishing a relationship between them. Although Harris’s identification of the co-defendant

was not made with absolute certainty, the circuit court could nonetheless consider such

testimony. See Harris v. Commonwealth, 206 Va. 882, 889, 147 S.E.2d 88, 93 (1966) (noting

that a fact-finder may consider testimony even if it does not “exclude[e] all doubt”). Boggs was

the only link between the apartment where the credit card was last seen and the co-defendant

who indisputably used the credit card. Thus, based on the circumstantial evidence in the case,

Boggs’s opportunity to take the credit card was “reinforced by other incriminating
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circumstances” such that it was “sufficient to establish criminal agency beyond a reasonable

doubt.” Christian, 221 Va. at 1082, 277 S.E.2d at 208.

       Boggs relies on Cheatham v. Commonwealth, 215 Va. 286, 208 S.E.2d 760 (1974),

Wilder v. Commonwealth, 217 Va. 145, 225 S.E.2d 411 (1976), and Sandoval v.

Commonwealth, 20 Va. App. 133, 455 S.E.2d 730 (1995), to support his contention that even if

there was sufficient evidence to prove that he took or possessed the stolen credit card, mere proof

of possession is not sufficient to support a conviction of credit card theft. However, these cases

are inapposite. In Cheatham, the evidence of credit card theft was insufficient as a matter of law

because the only evidence against him was mere possession of a stolen credit card that he

allegedly intended to return to the owner. 215 Va. at 290, 208 S.E.2d at 763. In Wilder, the

defendant was only charged with possession of stolen credit cards, which was not a criminal

offense. 217 Va. at 148, 225 S.E.2d at 413-14. In Sandoval, the evidence was sufficient to

support the conviction of credit card theft because Sandoval was found not only in possession of

the stolen credit card, but also an ATM card, a hat, and a knife that were stolen at “the same time

and place” as the credit card. 20 Va. App. at 137, 455 S.E.2d at 731.

       Unlike Cheatham, Wilder, and Sandoval, this case does not rely on proof of Boggs’s

possession of the credit card at all. To the contrary, it was Boggs’s co-defendant who was

caught in possession of the credit card and used it at Food Lion. The evidence established a

relationship between Boggs and the co-defendant, as well as Boggs’s opportunity to take the

credit card from the apartment. Together, those circumstances amounted to more than mere

possession of the stolen credit card, and there was sufficient evidence to support the circuit

court’s finding that Boggs took the credit card.

                                                -4-
       For the foregoing reasons, we affirm the circuit court’s decision and hold that it did not

err in determining that Boggs was the person who took Glover’s credit card from the apartment.

                                                                                         Affirmed.

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