Court Opinion

ID: 1074846
Source: CourtListenerOpinion
Date Created: 2013-10-09 20:12:43.570124+00
Date Added: 2024-06-11T13:06:14.329697
License: Public Domain

COURT OF APPEALS OF VIRGINIA

Present: Judges Bray, Frank and Senior Judge Baker
Argued at Norfolk, Virginia

DANA MICHELE COPELAND, s/k/a
 DANA MICHELLE COPELAND
                                            MEMORANDUM OPINION * BY
v.   Record No. 1851-98-2                    JUDGE RICHARD S. BRAY
                                                 JUNE 29, 1999
COMMONWEALTH OF VIRGINIA

             FROM THE CIRCUIT COURT OF HENRICO COUNTY
                     Buford M. Parsons, Judge

           Robert P. Geary for appellant.

           Leah A. Darron, Assistant Attorney General
           (Mark L. Earley, Attorney General; Donald E.
           Jeffrey, III, on brief), for appellee.

     Dana Michele Copeland (defendant) was convicted in a bench

trial of forgery, a violation of Code § 18.2-172.      Defendant

complains on appeal that the Commonwealth failed to establish

that Henrico County was the proper venue for prosecution of the

offense.   We agree and reverse the conviction.

     The parties are fully conversant with the record, and this

memorandum opinion recites only those facts necessary to a

disposition of the appeal.

     On January 13, 1998, Henrico County Police Officer

Thomas J. O’Keefe was “dispatched . . . on [a] forgery in

     *
       Pursuant to Code § 17.1-413, recodifying Code
§ 17-116.010, this opinion is not designated for publication.
progress” at a Ukrops market located in Henrico.   Upon arrival,

O’Keefe identified defendant and a male companion from

descriptions provided by radio message, and he approached the

couple.   Defendant immediately “took off running,” with O’Keefe

in pursuit, and was apprehended approximately two blocks from

the scene.   O’Keefe returned defendant to the store, and, after

being advised of her “Miranda rights,” she confessed to “passing

what she believed to be a bad check.”   O’Keefe subsequently

searched defendant’s pocketbook and “found another [forged]

check, check 0337, which [defendant] stated . . . that she

attempted to pass at the Food Lion Store but the clerk would not

accept it and she took the check and left.”

     At trial, defendant moved to strike the evidence relating

to the forgery of check 0337, arguing that the Commonwealth had

failed to prove that the offense was committed in Henrico

County.   The court overruled the motion and convicted defendant

of the offense, resulting in this appeal.

     Forgery is “‘the fraudulent making of a false writing,

which, if genuine, would be apparently of legal efficacy.’”

Muhammad v. Commonwealth, 13 Va. App. 194, 196, 409 S.E.2d 818,

819 (1991) (citations omitted).   Prosecution for the crime may

be undertaken “in any county or city where the writing was

forged, or where the same was used or passed, or attempted to be

used or passed, or deposited or placed with another person,

firm, association, or corporation either for collection or

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credit.”   Code § 19.2-245.1; see Code § 19.2-244.    “To prove

venue, the Commonwealth must produce evidence sufficient to give

rise to a ‘strong presumption’ that the offense was committed

within the jurisdiction of the court, and this may be

accomplished by either direct or circumstantial evidence.”

Cheng v. Commonwealth, 240 Va. 26, 36, 393 S.E.2d 599, 604

(1990) (citations omitted); see Pollard v. Commonwealth, 220 Va.

723, 725, 261 S.E.2d 328, 330 (1980).

     When reviewing venue on appeal, we must “determine ‘whether

the evidence, when viewed in the light most favorable to the

Commonwealth, is sufficient to support the trial court’s

findings.’”    Foster-Zahid v. Commonwealth, 23 Va. App. 430, 442,

477 S.E.2d 759, 765 (1996) (citation omitted).

     The instant record established only that defendant

possessed a forged check in Henrico County after previously

attempting to “pass” the instrument at an unspecified Food Lion.

The evidence abandons to conjecture the actual situs of the

forgery or location of the Food Lion.    See Pollard, 220 Va. at

726, 261 S.E.2d at 330 (evidence “that a City employee possessed

outside the City stolen City property which originally had been

assigned to a City vehicle” held “wholly inadequate” to prove

venue).    Thus, the Commonwealth clearly failed to established

the requisite venue in Henrico County.

     Accordingly, we reverse the conviction.     However, because

the “error did not stem from evidentiary insufficiency with

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respect to [defendant’s] guilt or innocence,” we remand for

further proceedings consistent with this opinion, if the

Commonwealth be so advised.   Id. (citation omitted).

                                         Reversed and remanded.

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