Court Opinion

ID: 1063037
Source: CourtListenerOpinion
Date Created: 2013-10-09 19:12:10.152013+00
Date Added: 2024-06-11T13:00:26.061601
License: Public Domain

COURT OF APPEALS OF VIRGINIA

Present: Judges Kelsey, Haley and Powell
Argued at Alexandria, Virginia

MYCHAEL JAMAL PALMER
                                                                MEMORANDUM OPINION * BY
v.     Record No. 2671-08-4                                      JUDGE D. ARTHUR KELSEY
                                                                    DECEMBER 1, 2009
COMMONWEALTH OF VIRGINIA

                    FROM THE CIRCUIT COURT OF STAFFORD COUNTY
                                 Gordon F. Willis, Judge

                  Dorian Dalton, Assistant Public Defender (Office of the Public
                  Defender, on brief), for appellant.
                  Eugene Murphy, Senior Assistant Attorney General (William C.
                  Mims, Attorney General, on brief), for appellee.

       A jury convicted Mychael Jamal Palmer of felony receipt of stolen property, a violation

of Code § 18.2-108. On appeal, Palmer challenges the sufficiency of the evidence supporting his

conviction. We affirm, finding the evidence sufficient to prove he knowingly received stolen

property and concluding Palmer waived any challenge to the value of the stolen property.

                                                  I.

       On appeal, we review the evidence in the “light most favorable” to the Commonwealth.

Commonwealth v. Hudson, 265 Va. 505, 514, 578 S.E.2d 781, 786 (2003). Viewing the record

through this evidentiary prism requires us to “discard the evidence of the accused in conflict with

that of the Commonwealth, and regard as true all the credible evidence favorable to the

Commonwealth and all fair inferences to be drawn therefrom.” Parks v. Commonwealth, 221

Va. 492, 498, 270 S.E.2d 755, 759 (1980) (emphasis and citation omitted). Our examination of

       *
           Pursuant to Code § 17.1-413, this opinion is not designated for publication.
the record, moreover, “is not limited to the evidence mentioned by a party in trial argument or by

the trial court in its ruling.” Bolden v. Commonwealth, 275 Va. 144, 147, 654 S.E.2d 584, 586

(2008), aff’g, 49 Va. App. 285, 640 S.E.2d 526 (2007).

       The evidence at trial proved that various items were stolen from the apartment of

Matthew Smith and James Cheney sometime shortly after November 5, 2008. The stolen

property included fifty PlayStation video games, several game controllers, and various weapons

owned by Smith, as well as an X-Box game console, an outfit, and a watch owned by Cheney.

On November 8, 2008, two “guys came in” to a Game Stop store “with a crateful of games” for

sale. 1 Palmer was one of the two, and John Richardson was the other. The fifty games had been

originally purchased new for $39 to $49 each. All fifty, however, were sold to Game Stop for

$120.80. Richardson signed off on the receipt while Palmer stood nearby.

       After notifying the authorities, Smith went to the same Game Stop location in search of

the stolen items. With a list provided by Smith, the Game Stop manager matched the sales

transaction receipt to the stolen property. Every game on Smith’s list was identified on the

Game Stop receipt. Deputies later executed a search warrant on Palmer’s residence and found a

watch that was later claimed by, and returned by the deputies to, the victim of the theft.

       At his jury trial, Palmer faced several charges including felony receipt of stolen property.

At the close of the Commonwealth’s evidence, Palmer moved to strike the evidence on the

ground that he did not knowingly receive stolen property with dishonest intent. Counsel argued:

               With respect to the receipt of stolen property, the Commonwealth
               must prove that the property that was previously stolen was
               received by the defendant and, Your Honor, the main elements, I

       1
          This evidence comes from the oral report by the assistant manager to the manager. At
trial, however, Palmer did not object to this hearsay testimony. When “admitted without
objection,” hearsay may “properly be considered” and “given its natural probative effect.”
Baughan v. Commonwealth, 206 Va. 28, 31, 141 S.E.2d 750, 754 (1965); Stevens v. Mirakian,
177 Va. 123, 131, 12 S.E.2d 780, 784 (1941).

                                               -2-
               think, that are in question here is whether or not that the defendant
               received the property with dishonest intent. But, more importantly,
               whether or not he knew that they had been stolen. There’s no
               evidence that the defendant knew that the items had been stolen by
               Josh Mason or John Richardson or whoever possible could have
               committed that crime.

After the trial court denied Palmer’s motion to strike, Palmer took the stand in his own defense.

He testified that Richardson traded in the games and that he, Palmer, had nothing to do with it.

Palmer denied knowing that the games had been stolen. Palmer admitted, however, that they

initially entered the Game Stop with the video game discs without their plastic cases. When the

store clerk refused to buy them in that condition, they both left the store and returned moments

later with plastic cases for each of the fifty video games.

       Palmer also claimed that later that day or the next his friend “Berto” sold him the watch

for $10. The prosecutor asked Palmer: “And it’s just a coincidence that the games were stolen

from the same person as the watch that you had in your house?” “Yes,” Palmer replied. He then

insisted that he did not know where Richardson had obtained the video games. “I didn’t have

them,” Palmer explained, “so I wasn’t worried about what he was doing with hisself [sic]

because he putting hisself [sic] in trouble. I’m not – I’m not signing for nothing because I’m not

doing it.”

       Palmer called no other witnesses. In its rebuttal case, the Commonwealth called the

detective who interviewed Palmer after the stolen watch was discovered in his bedroom. During

the investigative interview, Palmer claimed his acquaintance, Robert Terrel, gave him the watch

after he admired it on Terrel’s arm.

       At the close of all the evidence, Palmer renewed without comment his earlier motion to

strike. The trial court denied the motion and submitted the case to the jury, which found him

guilty of felony receipt of stolen property.

                                               -3-
                                                 II.

       On appeal, Palmer claims the evidence was insufficient to prove he knowingly possessed

stolen property or that the video games had a value exceeding $200.

                             A. APPELLATE STANDARD OF REVIEW

       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, 194,

677 S.E.2d 280, 282 (2009) (quoting Jackson v. Virginia, 443 U.S. 307, 318-19 (1979))

(emphasis in original). 2 “Rather, the relevant question is whether ‘any rational trier of fact could

have found the essential elements of the crime beyond a reasonable doubt.’” Id. (citation omitted

and emphasis in original). Thus, when a jury has rendered its verdict, “it is not for this court to

say that the evidence does or does not establish his guilt beyond a reasonable doubt because as

an original proposition it might have reached a different conclusion.” Cobb v. Commonwealth,

152 Va. 941, 953, 146 S.E. 270, 274 (1929). Suffice it to say, an “appellate court is no substitute

for a jury.” Id.

        Consequently, we are “not permitted to reweigh the evidence,” Nusbaum v. Berlin, 273

Va. 385, 408, 641 S.E.2d 494, 507 (2007), because appellate courts have no authority “to preside

de novo over a second trial,” Haskins v. Commonwealth, 44 Va. App. 1, 11, 602 S.E.2d 402, 407

(2004). Instead, we give “juries the wide discretion to which a living record, as distinguished

from a printed record, logically entitles them. The living record contains many guideposts to the

truth which are not in the printed record; not having seen them ourselves, we should give great

weight to the conclusions of those who have seen and heard them.” Bradley v. Commonwealth,

        2
         See also McMillan v. Commonwealth, 277 Va. 11, 19, 671 S.E.2d 396, 399 (2009);
Jones v. Commonwealth, 277 Va. 171, 182, 670 S.E.2d 727, 734 (2009); Maxwell v.
Commonwealth, 275 Va. 437, 442, 657 S.E.2d 499, 502 (2008).

                                               -4-
196 Va. 1126, 1136, 86 S.E.2d 828, 834 (1955); James v. Commonwealth, 53 Va. App. 671, 677,

674 S.E.2d 571, 574 (2009).

       Equally important, our sufficiency review “is not limited to the evidence mentioned by a

party in trial argument or by the trial court in its ruling. In determining whether there is evidence

to sustain a conviction, an appellate court must consider all the evidence admitted at trial that is

contained in the record.” Bolden, 275 Va. at 147, 654 S.E.2d at 586 (emphasis added). This

deferential standard of review “applies not only to the historical facts themselves, but the

inferences from those facts as well.” 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,” Haskins, 44 Va. App. at 10, 602 S.E.2d at 406 (citations omitted), unless doing

so would push “into the realm of non sequitur,” Thomas v. Commonwealth, 48 Va. App. 605,

608, 633 S.E.2d 229, 231 (2006) (citation omitted).

       When considering circumstantial evidence, a factfinder cannot arbitrarily disregard a

reasonable hypothesis of innocence. Even so, “the reasonable-hypothesis principle is not a

discrete rule unto itself.” James, 53 Va. App. at 681, 674 S.E.2d at 576 (quoting Haskins, 44

Va. App. at 8, 602 S.E.2d at 405). “Whether the hypothesis of innocence is reasonable is itself a

‘question of fact,’ subject to deferential appellate review.” Clanton v. Commonwealth, 53

Va. App. 561, 572-73, 673 S.E.2d 904, 910 (2009) (en banc) (citation omitted). “Merely

because defendant’s theory of the case differs from that taken by the Commonwealth does not

mean that every reasonable hypothesis consistent with his innocence has not been excluded.” Id.

Thus, “the question is not whether ‘some evidence’ supports the hypothesis, but whether a

rational factfinder could have found the incriminating evidence renders the hypothesis of

innocence unreasonable.” James, 53 Va. App. at 682, 674 S.E.2d at 577 (citing indirectly

Hudson, 265 Va. at 513, 578 S.E.2d at 785). In practical terms, this means that — even if not

                                                -5-
“inherently incredible” — a defendant’s exculpatory version of events need not be accepted by

the factfinder. Montgomery v. Commonwealth, 221 Va. 188, 190, 269 S.E.2d 352, 353 (1980)

(emphasis in original).

                   B. CODE § 18.2-108 — RECEIPT OF STOLEN PROPERTY

       A conviction under Code § 18.2-108 requires proof that the property was “previously

stolen by some person other than the accused; that the accused received the property from such

other person; that at the time he received the property he knew it had been stolen; and that he

received it with dishonest intent.” Whitehead v. Commonwealth, 278 Va. 105, 112, 677 S.E.2d

265, 269 (2009), modified on different grounds, No. 080775 (Va. Oct. 22, 2009) (quoting Reaves

v. Commonwealth, 192 Va. 443, 449, 65 S.E.2d 559, 563 (1951) (brackets omitted)).

                           Property Previously Stolen From The Owners

       Palmer contends no evidence established that the watch found in his bedroom had been

stolen from either of the two victims. We disagree.

       “Possession of items similar to those stolen may give rise to the inference of theft or of

guilty receiving, depending on other evidence in the case,” John L. Costello, Virginia Criminal

Law and Procedure, § 10.7, at 183 (4th ed. 2008), and “[i]t is not necessary that the identity of

stolen property should be invariably established by positive evidence,” Henderson v.

Commonwealth, 215 Va. 811, 813, 213 S.E.2d 782, 783 (1975). See also Bunch v.

Commonwealth, 225 Va. 423, 437, 304 S.E.2d 271, 279 (1983); Wright v. Commonwealth, 2

Va. App. 743, 747, 348 S.E.2d 9, 12 (1986).

       Smith testified that the stolen property from the apartment included Cheney’s watch. The

watch recovered by the detective in Palmer’s bedroom shortly after the theft was returned to the

“victim” — which, in the context of Smith’s testimony, could only reasonably have meant

Cheney. During cross-examination, Palmer answered with an unqualified “yes” when asked if it

                                               -6-
was “just a coincidence that the games were stolen from the same person as the watch that you

had in your house.” Considered together, such circumstances provided ample grounds for the

jury to conclude that the watch found in Palmer’s possession was Cheney’s stolen watch. Palmer

asserted at trial no reasonable hypothesis suggesting the watch found in his bedroom belonged to

anyone other than the victim who claimed it from the police.

                   Dishonest Intent & Knowledge That The Property Was Stolen

       Palmer also argues the jury irrationally concluded he possessed the requisite dishonest

intent and knowledge that the watch and the video games had been stolen. We again disagree.

       “It is true, of course, that an essential element of the offense of receiving stolen property

is guilty knowledge. It is also true that no witness testified directly that the defendant knew the

property in question was stolen. But the element of guilty knowledge may be supplied by

circumstantial evidence, including the circumstance that the accused was in possession of

recently stolen property.” Covil v. Commonwealth, 268 Va. 692, 695, 604 S.E.2d 79, 81 (2004)

(quoting Roberts v. Commonwealth, 230 Va. 264, 270, 337 S.E.2d 255, 259 (1985)) (emphasis

added by Covil).

       Where, as here, the jury rejects as unreasonable the defendant’s hypothesis of innocence,

“evidence of possession of recently stolen goods is sufficient to support a conviction for the

crime of larceny . . . or the crime of larceny by receiving stolen goods.” Westcott v.

Commonwealth, 216 Va. 123, 127, 216 S.E.2d 60, 64 (1975) (emphasis added and citation

omitted); see also Reaves v. Commonwealth, 192 Va. 443, 451, 65 S.E.2d 559, 564 (1951);

Stapleton v. Commonwealth, 140 Va. 475, 488-89, 124 S.E. 237, 241 (1924). Accord Ronald J.

Bacigal, Criminal Offenses & Defenses in Virginia 435 (2008-09 ed.) (“Virginia juries have

always been instructed that unexplained, exclusive possession of recently stolen goods permits

an inference that the accused knew the goods were stolen and had dishonest intent.”).

                                               -7-
       In addition, the “requirement that a defendant’s possession be ‘exclusive’ does not mean

that it must be separate from all others. Possession may be exclusive even though it is the joint

possession of two or more persons acting in concert.” 3 Charles E. Torcia, Wharton’s Criminal

Law § 349, at 380-81 (15th ed. 1995). As a jury instruction in this case correctly explained:

“‘Exclusive personal possession’ may be joint with another or others but it must be under

circumstances which cause you to believe that the defendant has knowing joint possession.” See

generally Best v. Commonwealth, 222 Va. 387, 389, 282 S.E.2d 16, 17 (1981) (“One can be in

exclusive possession of an item when he jointly possesses it with another.” (citing Carter v.

Commonwealth, 209 Va. 317, 323, 163 S.E.2d 589, 594 (1968))).

       These principles confirm the rationality of the jury’s verdict in this case. Palmer’s

possession of the stolen watch a few days after the theft, coupled with his joint possession of

fifty stolen video games just a day earlier, provides sufficient circumstantial proof that he knew

these items were stolen and received them with dishonest intent. Both the watch and the video

games were stolen at the same approximate time from the same apartment. Within a few days,

Palmer was found in possession of both items of stolen property at different locations.

       The prosecutor’s question and Palmer’s answer summarized the point well: “And it’s

just a coincidence that the games were stolen from the same person as the watch that you had in

your house?” “Yes,” Palmer replied. As Professor Wigmore explained: “It is the mere fact of

the repeated possession of other stolen goods that lessens the chances of innocence.” 2 John H.

Wigmore, Evidence in Trials at Common Law § 325, at 287 (James H. Chadbourn rev. 1979). 3

To be sure, “the greater the variety of the goods and sources they came from, the more striking

the coincidence, and the more difficult to believe the [defendant’s] explanation is an innocent

       3
         See also State v. Hull, 132 P.2d 436, 437-38 (Ariz. 1942) (“Evidence of possession of
other stolen property is also admissible on the question of knowledge.”); State v. Zeman, 226 P.
465, 466-67 (Utah 1924) (noting Wigmore’s “conclusions are supported by numerous cases”).

                                               -8-
one.” Id. This commonsense observation parallels the accepted premise that larceny can be

inferred even when the defendant possesses some, but not all, of the stolen goods. See

Henderson, 215 Va. at 813, 213 S.E.2d at 784; Williams v. Commonwealth, 188 Va. 583, 595,

50 S.E.2d 407, 413 (1948); Johnson v. Commonwealth, 141 Va. 452, 456, 126 S.E. 5, 6-7

(1925).

          Finally, the jury was entitled to discount Palmer’s claim of unwittingly buying the watch

for $10 from a friend and his allegation that Robertson alone possessed the stolen games. The

jury could consider such self-serving statements “as little more than lying to ‘conceal his guilt,’”

Coleman v. Commonwealth, 52 Va. App. 19, 25, 660 S.E.2d 687, 690 (2008) (citations omitted),

and could treat such prevarications as “affirmative evidence of guilt,” Wright v. West, 505 U.S.

277, 296 (1992). In this way, “[a] false or evasive account is a circumstance . . . that a fact-

finder may properly consider as evidence of guilty knowledge.” Covil, 268 Va. at 696, 604

S.E.2d at 82 (citations omitted). This venerable principle follows from the broader observation

that “whenever a witness testifies, his or her credibility becomes an issue.” Hughes v.

Commonwealth, 39 Va. App. 448, 462, 573 S.E.2d 324, 330 (2002) (citation omitted).

                           C. VALUE OF THE STOLEN VIDEO GAMES

          Palmer also asserts the jury had insufficient evidence to value the stolen video games in

excess of $200. Palmer, however, failed to preserve this issue for appellate review.

          Under Virginia law, a defendant waives a sufficiency challenge to a jury verdict by

failing to either make a timely motion to strike, McQuinn v. Commonwealth, 20 Va. App. 753,

757, 460 S.E.2d 624, 626 (1995) (en banc), or a motion to set aside the finding of guilt, Cotter v.

Commonwealth, 21 Va. App. 453, 454, 464 S.E.2d 566, 567 (1995) (en banc). Even when

timely made, however, a general sufficiency objection does not preserve for appeal a challenge

to a specific aspect of the offense. Marshall v. Commonwealth, 26 Va. App. 627, 636-37, 496

                                                -9-
S.E.2d 120, 125 (1998); see also Floyd v. Commonwealth, 219 Va. 575, 584, 249 S.E.2d 171,

176 (1978). Instead, under Rule 5A:18, the “same argument must have been raised, with

specificity, at trial before it can be considered on appeal.” Correll v. Commonwealth, 42

Va. App. 311, 324, 591 S.E.2d 712, 719 (2004); see also Riner v. Commonwealth, 268 Va. 296,

325, 601 S.E.2d 555, 571 (2004). To be sure, “[m]aking one specific argument on an issue does

not preserve a separate legal point on the same issue for review.” Edwards v. Commonwealth,

41 Va. App. 752, 760, 589 S.E.2d 444, 448 (2003) (en banc), aff’d by unpublished order, No.

040019 (Va. Oct. 15, 2004) (emphasis added).

       Here, Palmer’s motion to strike the receipt-of-stolen-property charge — which he

summarily renewed after he put on evidence in his case in chief — challenged only whether the

evidence proved he knowingly “received the [stolen] property with dishonest intent.” 4 Palmer

never questioned the value of the fifty stolen video games. Nor did Palmer seek to discredit

Smith’s testimony that the purchase price of each game was between $39 and $49. 5 Because

Palmer failed to preserve the issue of value for appellate review, he cannot raise it for the first

time on appeal. 6

       4
          At oral argument on appeal, Palmer suggested he raised this point while moving to
strike a different larceny charge, the indictment alleging that he obtained money from Game Stop
by false pretenses. The issue there, however, was not the value of the video games stolen from
Smith but the $120 fraudulently obtained from Game Stop. As the trial court correctly noted, it
was irrelevant to that charge whether the games could have been sold for more or less than $200.
The only issue was the amount of money fraudulently obtained from Game Stop. An “appellate
court, in fairness to the trial judge, should not . . . put a different twist on a question that is at
odds with the question presented to the trial court.” Commonwealth v. Shifflett, 257 Va. 34, 44,
510 S.E.2d 232, 237 (1999).
       5
         For this reason, we offer no opinion on the Commonwealth’s argument that the
evidence of value suffices because, notwithstanding the trade-in value of the video games, the
proper measure is their “retail value” which can be inferred from “the original purchase price” of
the video games. Robinson v. Commonwealth, 258 Va. 3, 5-6, 516 S.E.2d 475, 476 (1999).
       6
         Exceptions to Rule 5A:18 exist — but we employ them only in rare cases, and we never
invoke them sua sponte. See Widdifield v. Commonwealth, 43 Va. App. 559, 564, 600 S.E.2d
159, 162 (2004) (en banc); Edwards, 41 Va. App. at 761, 589 S.E.2d at 448. Because Palmer

                                                - 10 -
                                                III.

       We affirm Palmer’s conviction, finding the evidence sufficient to prove he knowingly

received stolen property and that he waived the issue of value by not moving to strike the

evidence on this ground.

                                                                                    Affirmed.

does not assert that good cause or the ends of justice warrant relief from the procedural bar, we
do not address this issue.

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