Court Opinion

ID: 3181442
Source: CourtListenerOpinion
Date Created: 2016-03-01 14:30:56.631271+00
Date Added: 2024-06-11T12:19:31.629041
License: Public Domain

COURT OF APPEALS OF VIRGINIA

              Present: Judges Humphreys, McCullough and Senior Judge Haley
UNPUBLISHED

              Argued at Fredericksburg, Virginia

              TONY GARCIA, A/K/A
               EDDY ALVAREZ, S/K/A
               EDDY S. ALVAREZ
                                                                            MEMORANDUM OPINION* BY
              v.     Record No. 2003-14-4                                 JUDGE STEPHEN R. McCULLOUGH
                                                                                  MARCH 1, 2016
              COMMONWEALTH OF VIRGINIA

                                    FROM THE CIRCUIT COURT OF FAIRFAX COUNTY
                                               Brett A. Kassabian, Judge

                               Lauren Whitley, Senior Assistant Public Defender (Benjamin
                               Danisek, Senior Assistant Public Defender, on briefs), for appellant.

                               Lauren C. Campbell, Assistant Attorney General (Mark R. Herring,
                               Attorney General, on brief), for appellee.

                     Tony Garcia appeals his conviction for willfully failing to appear, in violation of Code

              § 19.2-128(B). He challenges the admissibility of a bond recognizance form and argues that the

              evidence against him was insufficient as a matter of law. For the reasons noted below, we disagree

              and affirm.

                                                         BACKGROUND

                     Garcia’s trial for failure to appear took place on June 11, 2014, roughly nine years after the

              underlying proceeding. Officer Mario Colorado, formerly of the Herndon Police Department,

              testified that Garcia was charged with a felony. Officer Colorado recalled that he came to court

              “sometime in July of 2005,” but he could not recall the precise date and he was unsure whether the

                     *
                         Pursuant to Code § 17.1-413, this opinion is not designated for publication.
hearing was in the juvenile and domestic relations district court, commonly known as the J & DR

court, or in general district court. Officer Colorado testified that Garcia did not appear at that time.

        Claudia Velasquez said that she received a notice about a court date in connection with the

underlying case, and she testified that it was for July of 2005. She recalled that the case was called

at some point in the juvenile court courtroom, but that she did not see the defendant in the

courtroom or in the courthouse that day. Velasquez testified that Garcia called her after the court

date and told her “he had fled the country.”

        Following the close of the prosecution’s case, the Commonwealth moved to have two forms

admitted into evidence: an arrest warrant and a bond recognizance form. As relevant here, Garcia

objected to the admission of the bond recognizance form on the ground that “[t]here’s nobody here

to lay . . . the proper foundation for the authentication of that document.” He contended that

authentication failed due to the absence of testimony of “Mr. Garcia ever being provided this

document. There’s been no documentation or foundation laid that Mr. Garcia signed it. There’s

no foundation laid that he has ever seen it or was provided a copy. There’s nothing on this

document that lays a proper foundation for its admissibility into evidence.” And because of

these deficiencies in laying a foundation, counsel argued, the document lacked relevance. The

court overruled the objections, finding the document relevant and properly authenticated as a

judicial record.

        The bond recognizance form lists a “hearing date & time” of July 1, 2005 in “Fairfax

J & DR,” and it lists the court’s address and the case number. The form contains a handwritten

signature of “Tony Garcia” and a handwritten date next to it of “5-16-2005.” It also lists an

address for Garcia with a specific street number that matches the address listed on the warrant.

The case number on the recognizance form matches the case number on the arrest warrant, case

number JA336407-01-01. Immediately above the signature, the following language appears:

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“I, THE DEFENDANT, UNDERSTAND THAT: . . . failure to appear is a separate crime.”

(capitalization and bold type in original). Above this the following language also appears on the

form: “I, THE DEFENDANT as a condition of my release from custody, by signing this form,

promise to appear in court on the date and time noted above.” (capitalization and bold type in

original).

        The arrest warrant lists the name Tony Garcia and contains a birthdate, an address, and

descriptive information such as his race, sex, height, weight, eye color, and hair color. The

warrant notes that there was a “hearing date/time” of May 16, 2005, the same date that the “Tony

Garcia” signature appears on the bond recognizance form. It contains the notation “p/h 7/1/05”

presumably for a preliminary hearing. The arrest warrant contains the handwritten notation

“7-1-05 D [defendant] failed to appear; issued capias FTA [failure to appear] and bond

forfeiture.”

        The court overruled both motions to strike, and the jury convicted Garcia and sentenced

him to serve three years in prison.

                                           ANALYSIS

        Garcia assigns four errors. The first two are devoted to attacking the admissibility of the

bond recognizance document. He contends that the document lacked a proper evidentiary

foundation and that it was irrelevant. He further argues that the evidence was insufficient

because it did not establish that he received actual notice of his hearing date and because the

Commonwealth failed to prove that he was absent on the day in question.

        I. THE BOND RECOGNIZANCE DOCUMENT WAS RELEVANT AND ADMISSIBLE.

        “Generally, when a specific objection is made to evidence or when inquiry is made by the

trial judge concerning the purpose of evidence, the proponent of the evidence has the burden of

establishing its admissibility.” Neal v. Commonwealth, 15 Va. App. 416, 420, 425 S.E.2d 521,

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523 (1992). Rule 2:901 of the Virginia Rules of Evidence provides that “[t]he requirement of

authentication or identification as a condition precedent to admissibility is satisfied by evidence

sufficient to support a finding that the thing in question is what its proponent claims.” For

evidence to be relevant, it must have a “logical tendency, however slight, to establish a fact at

issue in the case.” Ragland v. Commonwealth, 16 Va. App. 913, 918, 434 S.E.2d 675, 678

(1993). A trial court’s decision to admit evidence is reviewed for abuse of discretion. Juniper v.

Commonwealth, 271 Va. 362, 412, 626 S.E.2d 383, 415 (2006).

       Garcia was charged with failing to appear on July 1, 2005. The bond recognizance

document, which bears a signature of “Tony Garcia,” provides that his “hearing date & time”

was July 1, 2005. It bears the same case number, JA336407-01-01, as the case number listed on

the arrest warrant, and it bears the same address. Officer Colorado identified Garcia at trial as

the same man from the 2005 arrest and investigation. Plainly, the bond recognizance form was

relevant to establish that Garcia was made aware that his hearing was July 1, 2005, at the Fairfax

County J & DR court.

       On appeal, Garcia does not challenge the authentication of the bond form, but he

complains that “no evidence or testimony was elicited regarding this exhibit at all” and that “this

exhibit was simply offered into evidence by the Commonwealth as a judicial or official record

with no attempt to establish the significance with respect to any fact in issue at trial.” He argues

that

               (1) no witness testified that Mr. Garcia had signed the
               recognizance form, (2) no witness testified that the signature on the
               form was consistent with Mr. Garcia’s or belonged to Mr. Garcia,
               (3) no witness testified that they had presented the recognizance
               form to Mr. Garcia, (4) no witness testified as to the significance of
               these specific forms to this particular case or as to what such bond
               recognizance documents were used for generally in any given
               criminal case, and (5) no evidence was introduced establishing that
               Mr. Garcia was ever shown the original documents or provided
               with a copy of the recognizance paperwork.
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In addition, he states that

                the Commonwealth had not established that anyone associated
                with the case, whether it was Mr. Garcia, the investigating law
                enforcement officer, court staff, jail staff, or anyone else who
                could possibly have had the paperwork pass through their hands
                had actually ever seen, touched it, read it, or had any meaningful
                contact with it.

        The answer to this litany of objections is, first, the exhibit was indisputably properly

certified and authenticated as a judicial record under Code § 8.01-389. Second, the

Commonwealth explained why it was relevant. Indeed, its relevance is obvious. The court

properly moved the exhibit into evidence, and the parties could argue what weight or

significance the jury should give to it. Garcia points to no authority supporting the proposition

that a relevant and properly authenticated documentary exhibit must be the subject of additional

testimony (as opposed to argument) regarding its significance. Furthermore, no one piece of

evidence need be dispositive. An exhibit should not be excluded simply because its significance

is apparent only in conjunction with other evidence.

        Garcia seeks to analogize the facts in this case to Smallwood v. Commonwealth, 36
Va. App. 483, 553 S.E.2d 140 (2001). In that case, the defendant was charged with murdering

his wife. Id. at 485, 553 S.E.2d at 141. To establish a motive for the killing, the Commonwealth

sought to introduce evidence that the victim had filled out a form requesting a change of

beneficiary for her life insurance policy. Id. at 486-87, 553 S.E.2d at 142. The change would

have made the defendant the beneficiary. Id. This Court reasoned that for such evidence to be

relevant, there must be some evidence that the defendant was aware of the life insurance policy;

otherwise, it did not support a motive to murder. Id. at 494, 553 S.E.2d at 145. We rejected the

Commonwealth’s argument that knowledge of the policy could be imputed to the defendant

because he and the victim were married. Id. at 495, 553 S.E.2d at 145-46. In the absence of

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evidence that the defendant probably knew about the policy, we held that the evidence

concerning the policy should have been excluded. Id. at 494-96, 553 S.E.2d at 145-46.

       Smallwood is readily distinguishable. In Smallwood, there was no evidence that the

defendant was aware that his wife had a life insurance policy. Here, the form at issue bears the

signature “Tony Garcia” and a court date, time, and location. If Garcia was the one who signed

this form, and he then failed to appear on the appointed date, the jury could conclude from his

absence that the failure to appear was willful. The question then becomes whether this signature

was from the defendant in this case or some impostor. The arrest warrant contains a description

of the defendant. The jury would have had the opportunity to observe him in the courtroom.

Officer Colorado testified that the man in the courtroom, the defendant, was the same man he

investigated and arrested. The arrest warrant, in conjunction with the bond recognizance form,

and the corroborating testimony, permitted the jury to draw an inference that it was the defendant

who signed the form and not some mysterious stranger and, further, that when he failed to appear

on the date listed on the form, his failure to appear was willful. The form was relevant and

admissible. Accordingly, we find no error.

       II. THE EVIDENCE WAS SUFFICIENT TO ESTABLISH GARCIA’S WILLFUL FAILURE TO APPEAR.

       When the sufficiency of the evidence is challenged on appeal, we “must examine the

evidence that supports the conviction and allow the conviction to stand unless it is plainly wrong

or without evidence to support it.” Commonwealth v. McNeal, 282 Va. 16, 20, 710 S.E.2d 733,

735 (2011) (quoting Vincent v. Commonwealth, 276 Va. 648, 652, 668 S.E.2d 137, 139-40

(2008)). We review the evidence in the light most favorable to the Commonwealth, as the

prevailing party below, and determine whether “any rational trier of fact could have found the

essential elements of the crime beyond a reasonable doubt.” Id. (quoting Jackson v. Virginia,

443 U.S. 307, 319 (1979)). This means the trial court’s decision cannot be overturned on appeal

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unless no “rational trier of fact” could have come to the conclusion it did. Kelly v.

Commonwealth, 41 Va. App. 250, 257, 584 S.E.2d 444, 447 (2003) (en banc) (quoting Jackson,
443 U.S. at 319); see also Pease v. Commonwealth, 39 Va. App. 342, 355, 573 S.E.2d 272, 278

(2002) (en banc) (“We let the decision stand unless we conclude no rational juror could have

reached that decision.”), aff’d, 266 Va. 397, 588 S.E.2d 149 (2003). “An appellate court does

not ‘ask itself whether it believes that the evidence at the trial established guilt beyond a

reasonable doubt.’” Williams v. Commonwealth, 278 Va. 190, 193, 677 S.E.2d 280, 282 (2009)

(quoting Jackson, 443 U.S. at 318-19). Instead, the only “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) (emphasis added).

       This deferential appellate standard “applies not only to the historical facts themselves, but

the inferences from those facts as well.” Clanton v. Commonwealth, 53 Va. App. 561, 566, 673
S.E.2d 904, 907 (2009) (en banc) (quoting Crowder v. Commonwealth, 41 Va. App. 658, 663

n.2, 588 S.E.2d 384, 387 n.2 (2003)). “Thus, a factfinder may ‘draw reasonable inferences from

basic facts to ultimate facts,’” Tizon v. Commonwealth, 60 Va. App. 1, 10, 723 S.E.2d 260, 264

(2012) (quoting Haskins v. Commonwealth, 44 Va. App. 1, 10, 602 S.E.2d 402, 406 (2004)),

“unless doing so would push ‘into the realm of non sequitur,’” id. (quoting Thomas v.

Commonwealth, 48 Va. App. 605, 608, 633 S.E.2d 229, 231 (2006)). Furthermore, “[t]here is no

distinction in the law between the weight or value to be given to either direct or circumstantial

evidence.” Muhammad v. Commonwealth, 269 Va. 451, 479, 619 S.E.2d 16, 31 (2005). “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. at 479, 619 S.E.2d at 32.

                                                 -7-
       We conclude the evidence was sufficient to establish that Garcia willfully failed to

appear. Code § 19.2-128(B) provides in relevant part that “[a]ny person . . . charged with a

felony offense . . . who willfully fails to appear before any court as required shall be guilty of a

Class 6 felony.” “‘Willfully,’ as used in Code § 19.2-128(B), has the customary meaning that

the act must have been done ‘purposely, intentionally, or designedly.’” Hunter v.

Commonwealth, 15 Va. App. 717, 721, 427 S.E.2d 197, 200 (1993) (en banc). “When the

[Commonwealth] proves that an accused received timely notice of when and where to appear . . .

and thereafter does not appear on the date or [at the] place specified, the fact finder may infer

that the failure to appear was willful.” Id.

       The arrest warrant, the admissibility of which Garcia does not challenge, establishes that

Tony Garcia, an individual with a specific address, date of birth, and meeting a certain

description, in case number JA336407-01-01, had a hearing on May 16, 2005. In turn, the bond

recognizance form establishes that on May 16, 2005, “Tony Garcia,” in case number

JA336407-01-01, was released from custody on a recognizance bond and the form bears the

signature “Tony Garcia.” Officer Colorado identified Garcia at trial as the person he investigated

and arrested. From this evidence, the factfinder could draw a reasonable inference that it was the

defendant, Tony Garcia, and not some unknown impostor, who signed the form. This inference

supports the conclusion that the defendant was on notice that the court hearing was scheduled for

July 1, 2005 at 10:00 a.m. In addition, the arrest warrant also notes that on July 1, 2005, at

10:25 a.m., the defendant failed to appear and that the court issued a capias for failure to appear

and forfeited his bond.

       The testimony from Officer Colorado and Claudia Velasquez further corroborated what the

records indicated. Although their testimony was not precise as to the date, it indicated that they

were present for a court hearing in Fairfax in July of 2005 and Garcia did not appear. Velasquez’s

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recollections concerning the time (that the case was called in the morning), and the courtroom (that

it was a juvenile courtroom), operate in conjunction with the date indicated on the judicial records.

Velasquez also testified that Garcia called her after the court date and told her “he had fled the

country.” This flight constitutes further corroboration that Garcia was aware of court proceedings

and chose to flee rather than present himself in court. All of this evidence together allowed the jury

to draw an inference that Garcia was aware of his court date, because it was he who signed the form

informing him of the court date and the need to appear on that date, and that he willfully chose not

to appear on that date.

        Garcia argues that the absence of testimony that he signed the form is fatal to the

Commonwealth’s case. “The authenticity of [a] signature on the documents [can] be shown by

direct or circumstantial evidence.” Bain v. Commonwealth, 215 Va. 89, 91, 205 S.E.2d 641, 643

(1974). His handwritten “Tony Garcia” signature does not appear in isolation. The signature,

combined with the information on the arrest warrant, and Officer Colorado’s identification of

Garcia at trial as the man he investigated and arrested in connection with the underlying charged

crime, permits an inference from the factfinder that it was indeed Garcia who signed the form and

not some mysterious interloper.

        Garcia argues that there is no evidence that the person who signed the form is fluent in

English and understood the language on the form. However, if the jury could properly conclude

that he was the individual who signed the form, and his trial was being conducted in English,

without the benefit of translation, then the same Tony Garcia who understood the trial proceedings

in English could also understand the simple language on the form.

        Garcia also posits that he might have pre-signed the form, and the date and time of the

hearing would have been filled out later. The jury was certainly not required to accept such an

implausible contention. The entire point of the form and the warnings on the form is to compel the

                                                  -9-
defendant’s appearance at a court hearing. We ask our juries to rely on their common sense to draw

reasonable inferences from the evidence. The jury was not required to believe that the judiciary

would operate in such an improbably self-defeating manner. In short, this is not a reasonable

hypothesis of innocence.

                                          CONCLUSION

       We affirm the judgment below.

                                                                                          Affirmed.

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