Court Opinion

ID: 1068620
Source: CourtListenerOpinion
Date Created: 2013-10-09 19:30:30.047278+00
Date Added: 2024-06-11T15:40:55.029393
License: Public Domain

COURT OF APPEALS OF VIRGINIA

Present: Chief Judge Fitzpatrick, Judges Bumgardner and Humphreys
Argued at Alexandria, Virginia

WILLIE JONES, JR.
                                          MEMORANDUM OPINION * BY
v.   Record No. 3453-01-2               JUDGE ROBERT J. HUMPHREYS
                                             JANUARY 7, 2003
COMMONWEALTH OF VIRGINIA

          FROM THE CIRCUIT COURT OF SPOTSYLVANIA COUNTY
                William H. Ledbetter, Jr., Judge

          Leonard R. Piotrowski, Deputy Public Defender
          (Office of the Public Defender, on brief),
          for appellant.

          Virginia B. Theisen, Assistant Attorney
          General (Jerry W. Kilgore, Attorney General,
          on brief), for appellee.

     Willie Jones, Jr., appeals his conviction by a jury of two

counts of robbery.   Jones contends the trial court erred in 1)

admitting into evidence testimony concerning Jones' conduct prior

to the robberies; 2) refusing to admit into evidence certain

letters; and, 3) finding the evidence sufficient, as a matter of

law, to support his convictions.   For the reasons that follow, we

affirm.

     * Pursuant to Code § 17.1-413, this opinion is not
designated for publication. Further, because this opinion has
no precedential value, we recite only those facts essential to
our holding.
       The issue Jones first raises on appeal concerns the trial

court's admission of the testimony of Roy Hurd.      Jones argues

Hurd's testimony was hearsay not subject to any exception and

therefore constituted inadmissible evidence of Jones' prior bad

act.   We disagree.

       At trial, Hurd testified that he worked as a desk clerk at

the Heritage Inn Motel, located at 5308 Jeff Davis Highway.      He

stated that he knew Jones because Jones had stayed at the motel on

several occasions in the past.    On January 7, 2001, Jones, who was

not a guest at the motel at the time, approached Hurd and "said he

was in need of money and wanted to know if [Hurd would] let him

rob him and he would give [Hurd] part of the money."      Hurd

testified that he did not take Jones seriously, and told him

"don't even joke like that because I'd never do anything like

that."

       The following day, Jones returned and proposed the robbery to

Hurd again.   Hurd testified that he again told Jones he would not

"do anything like that and . . . don't kid around like that."

Jones left, but returned an hour later, through the back door.

Hurd stated that, at that time, Jones was wearing a "pair of

pantyhose over his head and face."       Jones' jacket was "open," and

he had his left hand under the jacket "like he had something in

his hand."    He stated "this a robbery."    Hurd told Jones "he could

tell it was him."     Hurd testified that Jones was surprised that

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Hurd was able to identify him and seemed disappointed.    Jones then

left.

        Subsequently, on January 19, 2001, the Heritage Inn was

robbed.    On that date, Helen Blake was working as the front desk

clerk.    Blake testified that between 10:00-10:30 p.m., she was in

the break room eating dinner when she heard wood cracking.      She

turned to find that a man had kicked in the door.    Blake described

the man as a slim, "light-skinned black man," approximately 5 feet

8 inches tall.    She stated that he wore a "plum-colored cloth

jacket," "gray sweatpants," "black tennis shoes and a black do-rag

over [his] face and [his] head."

        Blake testified that the man's "jacket was open and he put

his finger . . . under the jacket and pointed it," and said

"[g]ive me your money."    When Blake opened the cash register, the

man shoved her aside and took all the bills in the register,

leaving the coins.    The man then left.   He took approximately

$120-$140.

        Approximately one month later, on March 18, 2001, the

McDonalds restaurant, across the street from the Heritage Inn, was

also robbed.    Joyce Heflin testified that she was working in the

store as an assistant manager at that time.    Shortly after she

unlocked the doors that morning, at 6:00 a.m., a man wearing a

green ski mask and a blue hooded sweatshirt entered.    He grabbed

her by her hair, "put something to [her] back," and pushed her to

the office.    Heflin testified that he stated "get in there, give

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me the money."    After the store manager, Scott Benson, opened the

safe, the man took the bank deposit bag.    The man then left.

     Benson testified that the man wore jeans, a hooded sweatshirt

and a "dark ski mask."    He described the man as a thin, black

male, approximately 5 feet 11 inches tall, weighing approximately

170-175 pounds.    He stated that the man had one hand in his pocket

"and there appeared to be a gun in there."    The man took over

$3,000.

     We first note that the Virginia Supreme Court has "defined

hearsay evidence as 'testimony in court . . . of a statement made

out of court, the statement being offered as an assertion to show

the truth of matters asserted therein, and thus resting for its

value upon the credibility of the out-of-court asserter.'"

Jenkins v. Commonwealth, 254 Va. 333, 338-39, 492 S.E.2d 131, 134

(1997) (quoting Stevenson v. Commonwealth, 218 Va. 462, 465, 237

S.E.2d 779, 781 (1977)).   "As a general rule, hearsay evidence is

incompetent and inadmissible."    Neal v. Commonwealth, 15 Va. App.

416, 420, 425 S.E.2d 521, 524 (1992).    However, "[i]t is well

established . . . that an out-of-court statement by a criminal

defendant, if relevant, is admissible as a party admission, under

an exception to the rule against hearsay."    Bloom v. Commonwealth,

262 Va. 814, 820, 554 S.E.2d 84, 87 (2001).    Thus, although Hurd's

testimony amounted to hearsay, it was uniquely relevant to the

issue of the identity of the perpetrator and thus, clearly

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admissible pursuant to the party admission exception to the

hearsay rule.

     Additionally, we have consistently held that admissibility of

evidence is within the broad discretion of the trial court, and

the trial court's ruling in that regard will not be disturbed on

appeal in the absence of an abuse of discretion.    Blain v.

Commonwealth, 7 Va. App. 10, 16, 371 S.E.2d 838, 842 (1988)

(citing Coe v. Commonwealth, 231 Va. 83, 87, 340 S.E.2d 820, 823

(1986)).   Indeed, "[e]very fact, however remote or insignificant,

that tends to establish the probability or improbability of a fact

in issue, is relevant, and if otherwise admissible, should be

admitted."    Harrell v. Woodson, 233 Va. 117, 122, 353 S.E.2d 770,

773 (1987).

     Nevertheless, Jones correctly contends that "[g]enerally,

evidence of other offenses is inadmissible if it is offered merely

to show that an accused was likely to commit the crime for which

he is being tried.   There are, however, well-established

exceptions to the general rule."   Cheng v. Commonwealth, 240 Va.

26, 34, 393 S.E.2d 599, 603 (1990).     Specifically, "evidence of

other crimes or other bad acts is admissible when relevant to

prove a material fact or element of the offense."    Jennings v.

Commonwealth, 20 Va. App. 9, 15, 454 S.E.2d 752, 755 (1995)

(citing Kirkpatrick v. Commonwealth, 211 Va. 269, 272, 176 S.E.2d

802, 805 (1970)).    "[O]ne of the issues upon which 'other crimes'

evidence may be admitted is that of the perpetrator's identity, or

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criminal agency, where that has been disputed.   Proof of modus

operandi is competent evidence where there is a disputed issue of

identity."   Spencer v. Commonwealth, 240 Va. 78, 89, 393 S.E.2d

609, 616 (1990).

     Furthermore, "[e]vidence of other crimes, to qualify for

admission as proof of modus operandi, need not bear such an exact

resemblance to the crime on trial as to constitute a 'signature.'

Rather, it is sufficient if the other crimes bear 'a singular

strong resemblance to the pattern of the offense charged.'"    Id.

at 90, 393 S.E.2d at 616 (quoting United States v. Hudson, 884

F.2d 1016, 1021 (7th Cir. 1989)).   "That test is met where the

other incidents are 'sufficiently idiosyncratic to permit an

inference of pattern for purposes of proof,' thus tending to

establish the probability of a common perpetrator."   Id. (quoting

Hudson, 884 F.2d at 1021).

     Moreover, "'[o]ther crimes' evidence bearing sufficient marks

of similarity to the case on trial to establish the probability of

a common perpetrator is . . . usually relevant."   Id. at 90, 393

S.E.2d at 617.   Whether the evidence is "otherwise admissible" is

a question "that requires the trial court to weigh its probative

value against its prejudicial effect."   Id.

     The "other crime" presented to the jury in the present case,

by way of Hurd's testimony, was not identical to the crimes on

trial.   However, the similarities between the offenses,

particularly the indications of a common modus operandi, strongly

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support the trial court's ruling.   Indeed, the robberies,

especially those of the Heritage Inn, "were sufficiently

idiosyncratic and similar to each other to support an inference of

a pattern of operation and the probability of [a] common

perpetrator[]."   Chichester v. Commonwealth, 248 Va. 311, 328, 448

S.E.2d 638, 649 (1994).   Thus, we cannot say that under these

circumstances, the trial court abused its discretion in ruling

that the prejudicial effect of Hurd's testimony was outweighed by

its probative value, and we find no error in the trial court's

admission of that evidence.

     Jones next contends the trial court erred in refusing to

admit letters written by witness Chavonne Blackwell.   Jones argues

that the letters were inconsistent with Blackwell's testimony at

trial and were therefore admissible to impeach her testimony.    We

disagree.

     Code § 8.01-403 provides that:

            [a] party producing a witness shall not be
            allowed to impeach his credit by general
            evidence of bad character, but he may, in
            case the witness shall in the opinion of the
            court prove adverse, by leave of the court,
            prove that he has made at other times a
            statement inconsistent with his present
            testimony; but before such last mentioned
            proof can be given the circumstances of the
            supposed statement, sufficient to designate
            the particular occasion, must be mentioned
            to the witness, and he must be asked whether
            or not he has made such statement. In every
            such case the court, if requested by either
            party, shall instruct the jury not to
            consider the evidence of such inconsistent

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             statements, except for the purpose of
             contradicting the witness.

Thus, Jones is correct that prior inconsistent statements, under

certain circumstances, can be used at trial to impeach the

witness.     Hall v. Commonwealth, 233 Va. 369, 375, 355 S.E.2d

591, 595 (1987).    However, in the case at bar, the record

demonstrates that Jones never brought the circumstances

surrounding Blackwell's writing of the letters, nor the content

of the letters, to Blackwell's attention during her testimony.

Instead, Jones attempted to introduce the letters during his own

testimony.

     Accordingly, because Jones failed to lay the proper

foundation for admission of the evidence, which requires the

proponent to bring the circumstances of the supposed statement

to the attention of the witness so that the witness can answer

whether or not he or she has made such statement, we find no

error in the trial court's decision to exclude it.     See Edwards

v. Commonwealth, 19 Va. App. 568, 571, 454 S.E.2d 1, 2 (1995)

("An attorney may impeach a witness in this manner, 'provided a

foundation is first laid by calling his attention to the

statement and then questioning him about it . . . .'" (quoting

Hall, 233 Va. at 374, 355 S.E.2d at 594)).

     Finally, Jones contends the trial court erred in finding the

evidence sufficient, as a matter of law, to support his

convictions.    We again, disagree.

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           Applying well-established principles of
           appellate review, we must consider the
           evidence and all reasonable inferences
           fairly deducible therefrom in the light most
           favorable to the Commonwealth. The burden
           is upon the Commonwealth, however, to prove
           beyond a reasonable doubt that [the
           defendant] was the perpetrator of the
           crimes. Additionally, circumstantial
           evidence is as competent, and entitled to
           the same weight, as direct testimony if such
           evidence is sufficiently convincing.

Derr v. Commonwealth, 242 Va. 413, 424, 410 S.E.2d 662, 668

(1991).

     Jones argues that the evidence was insufficient to establish

he was the perpetrator of the crimes.   However, we consider the

evidence as a whole in deciding whether it is sufficient to

support the jury's findings that Jones was the perpetrator of the

crimes.   See Stamper v. Commonwealth, 220 Va. 260, 273, 257 S.E.2d

808, 818 (1979).   "While no single piece of evidence may be

sufficient, the 'combined force of many concurrent and related

circumstances, each insufficient in itself, may lead a reasonable

mind irresistibly to a conclusion.'"    Id. (quoting Karnes v.

Commonwealth, 125 Va. 758, 764, 99 S.E. 562, 564 (1919)).

     Here, when considered in the light most favorable to the

Commonwealth, the evidence overwhelmingly supported the jury's

conclusion that Jones perpetrated the crimes.   Perhaps most

importantly, Blackwell testified that Jones told her he committed

both crimes.   Blackwell further testified that on the same day of

the McDonalds robbery, Jones gave Blackwell a $300 money order,

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and bought her approximately $1,600 worth of merchandise for her

home.    Therefore, based upon the totality of the evidence, we find

no error in the jury's determination that the evidence established

Jones was the perpetrator of both robberies.

        For the reasons stated herein, we affirm Jones' convictions.

                                                            Affirmed.

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