Court Opinion

ID: 4514221
Source: CourtListenerOpinion
Date Created: 2020-03-10 14:17:25.969743+00
Date Added: 2024-06-11T09:44:54.776129
License: Public Domain

COURT OF APPEALS OF VIRGINIA

            Present: Chief Judge Decker, Judges Beales and AtLee
            Argued at Richmond, Virginia
PUBLISHED

            CODY W. BREWER
                                                                               OPINION BY
            v.     Record No. 1665-18-2                            CHIEF JUDGE MARLA GRAFF DECKER
                                                                             MARCH 10, 2020
            COMMONWEALTH OF VIRGINIA

                       FROM THE CIRCUIT COURT OF THE CITY OF COLONIAL HEIGHTS
                                        Steven C. McCallum, Judge

                           Matthew C. Stewart for appellant.

                           Virginia B. Theisen, Senior Assistant Attorney General (Mark R.
                           Herring, Attorney General, on brief), for appellee.

                   Cody W. Brewer appeals his conviction for computer fraud in violation of Code

            § 18.2-152.3. He contends that the trial court erred by finding that the evidence was sufficient to

            prove that he perpetrated a fraud using a “computer or computer network” as defined in Code

            § 18.2-152.2. We hold that the evidence supports the trial court’s ruling that the appellant’s

            cellular telephone was a device that falls within the statutory definition of a computer.

            Consequently, we affirm the appellant’s conviction.

                                                   I. BACKGROUND

                   During 2015 and 2016, the appellant made unauthorized mobile withdrawals from a bank

            account maintained by his grandmother, Margaret Peade, at a SunTrust Bank in Colonial

            Heights. Peade, who did not use mobile banking, knew that she had not made the transactions.
Additionally, she had not authorized anyone to make them and did not know who had done so.1

Consequently, she reported the unauthorized transactions to the police.

       Sergeant T.E. Johnson of the Colonial Heights Police Department investigated the thefts.

Johnson identified the appellant as a suspect and arranged to interview him. The appellant

admitted engaging in a series of transactions in which he transferred a total of at least $6,000

from Peade’s SunTrust account to his accounts with Capital One and Amazon. Evidence

established that Peade had once written the appellant a personal check, and a search warrant

executed at the appellant’s residence produced a voided check from Peade’s account.

       The appellant was charged with computer fraud based on the bank transactions. At his

trial, Monique Gray of SunTrust Bank testified that she obtained the bank’s records for Peade’s

account. Gray noted that the disputed transfers from Peade’s SunTrust account to Capital One

were listed as “mobile payments.” She testified that this notation meant that the transfers were

made using a mobile phone.2 According to Gray, payments could also be made from a desktop

computer but using this method would have resulted in an entry listing an “online” payment

rather than a “mobile” one as in the instant case.

       Gray characterized the type of phone required to generate a “mobile payment” entry in

Peade’s account records as a mobile “electronic device.” She agreed with the prosecutor’s

characterization that such a mobile transfer would require “online access” and some form of

computer-related device.

       1
          The appellant claimed at trial that he had permission to transfer the money. However,
his grandmother testified that he did not. In convicting the appellant, the trial court, as the trier
of fact, accepted the Commonwealth’s evidence on this point and rejected the appellant’s
evidence. Additionally, this Court denied the appellant’s assignment of error challenging the
trial court’s ruling on the issue of permission to transfer the funds.
       2
         Peade’s SunTrust account records, admitted at trial, reflect fourteen “mobile” payments
to Capital One over a period of six months totaling about $6,000.
                                               -2-
       Gray further explained that in order for a person to make such a mobile transfer from the

SunTrust account, he would have to “download [onto his mobile phone] the app” of the company

he intended to be the recipient of the funds, in this case Capital One, and then use the mobile

phone to make the payment. She elaborated that the person would need to enter the routing and

account numbers for the SunTrust account. She added that this information could be obtained

from a check for the account.

       Gray was questioned about a specific transaction reflected in Peade’s account records that

occurred on October 13, 2015. The transaction was listed as an “electronic[/ACH] debit, Capital

One mobile payment.” Gray explained that the electronic debit was “money that went out of

[Peade’s] account electronically” and was transferred to Capital One “using a mobile device.”

She characterized the “mobile device” needed as “some sort of computer device.”

       The appellant testified in his own behalf. He admitted that he had a cellular telephone,

specifically an iPhone. He conceded that he downloaded the Capital One “app” onto his phone

and used Peade’s SunTrust account information to transfer money from her account to his

Capital One account.

       At the close of the Commonwealth’s evidence and again at the conclusion of all the

evidence, the appellant moved to strike the computer fraud charge. He suggested that the statute

does not cover “a mobile payment . . . to a credit card [account]” such as his Capital One

account. The prosecutor replied that making “mobile payments . . . on an electronic device such

as a smart phone,” which requires “access[ing]” the Internet and putting “certain identifying . . .

private information” into “the mobile app using the Internet,” is behavior proscribed by the

computer fraud statute.

       The trial court denied the motions. It ruled in pertinent part that “a mobile device such as

a smart phone, . . . loaded with an app that permits electronic banking, specifically funds . . .

                                                 -3-
withdrawn from Sun Trust[ and] deposited into Capital One,” was “functionally . . . a computer

or computer network” for purposes of the statute.

       The court convicted the appellant of computer fraud and sentenced him to ten years for

that offense, with all of that time suspended.3

                                             II. ANALYSIS

       The appellant challenges the sufficiency of the evidence to prove that he committed

computer fraud as proscribed by Code § 18.2-152.3. His argument is limited to the claim that the

cellular telephone with which he transferred his grandmother’s funds was not a “computer”

under the applicable statutory definition.

                                      A. Standard of Review

       In determining whether the evidence was sufficient to support a criminal conviction, the

appellate court views the facts in the “light most favorable” to the Commonwealth. See Moter v.

Commonwealth, 61 Va. App. 471, 473 (2013) (quoting Commonwealth v. Hudson, 265 Va. 505,

514 (2003)). In conducting this review, the Court defers to the trial court’s findings of fact

unless they are plainly wrong or without evidence to support them. See Ramsey v.

Commonwealth, 65 Va. App. 694, 697 (2015). “These principles apply ‘with equal force’ to

bench trials no differently than to jury trials.” Commonwealth v. Moseley, 293 Va. 455, 463

(2017) (quoting Vasquez v. Commonwealth, 291 Va. 232, 249 (2016)).

       However, as applicable in this case, to the extent that the issue on appeal requires the

Court to determine the meaning of a statute and its terms, it reviews that issue de novo. See

Barson v. Commonwealth, 284 Va. 67, 71-72 (2012); Miller v. Commonwealth, 64 Va. App.
3
          The appellant was also charged with grand larceny and identity theft, in violation of
Code §§ 18.2-95 and -186.3, based on the same course of events. He was tried and convicted
simultaneously for all three offenses. An assignment of error challenging the grand larceny and
identity theft convictions was denied at the petition stage and is not before the Court in this
appeal.
                                                -4-
527, 537 (2015). Although criminal statutes are to be strictly construed against the

Commonwealth, the appellate court must also “give reasonable effect to the words used” in a

statute. Johnson v. Commonwealth, 37 Va. App. 634, 639 (2002) (quoting Dillard v.

Commonwealth, 28 Va. App. 340, 344 (1998)). Further when interpreting a statute, the Court

“‘presume[s] that the legislature chose, with care, the words it use[d]’ when it enact[ed the]

statute.” Rives v. Commonwealth, 284 Va. 1, 3 (2012) (first alteration in original) (quoting

Zinone v. Lee’s Crossing Homeowners Ass’n, 282 Va. 330, 337 (2011)). Consequently, if the

language in a statute is “plain and unambiguous, we are bound by [its] plain meaning.” Tisdale

v. Commonwealth, 65 Va. App. 478, 484 (2015) (quoting Lee Cty. v. Town of St. Charles, 264
Va. 344, 348 (2002)).

       It is under these well-established legal standards that the appellant’s assignment of error

is reviewed on appeal.

                                     B. The Statutory Scheme

       Under the Virginia Computer Crimes Act (the Act), “[a]ny person who uses a

computer . . . without authority and . . . [c]onverts the property of another[] is guilty of the crime

of computer fraud.” Code §§ 18.2-152.1, -152.3. The Act specifically defines a computer as “a

device that accepts information in digital or similar form and manipulates it for a result based on

a sequence of instructions.” Code § 18.2-152.2. It expressly excludes from the definition

“simple calculators, automated typewriters, facsimile machines, or any other specialized

computing devices that are preprogrammed to perform a narrow range of functions with minimal

end-user or operator intervention and are dedicated to a specific task.” Id.

                                                 -5-
                          C. The Appellant’s Smart Phone as a Computer

       The appellant suggests that the evidence that he fraudulently transferred money using his

cellular telephone was insufficient to prove that he “use[d] a computer” as the term “computer”

is defined in Code § 18.2-152.2.

       The Act defines the term “computer” broadly. See Code § 18.2-152.2. The definition

covers all “device[s]” not specifically excluded “that accept[] information in digital or similar

form and manipulate[] it for a result based on a sequence of instructions.” See id. Devices

specifically excluded are very basic ones “dedicated to a specific task” and requiring “minimal

end-user or operator intervention,” such as simple calculators, automated typewriters, and fax

machines. See id. Cellular phones are not listed among the excluded devices. See id.

       As early as 2014, the United States Supreme Court recognized cellular telephones as

devices that contain vast amounts of digital data. See Riley v. California, 573 U.S. 373, 394-96

(2014) (“[I]it is no exaggeration to say that many of the more than 90% of American adults who

own a cell phone keep on their person a digital record of nearly every aspect of their lives . . . .”).

It has further noted that a “smart phone” is “a cell phone with a broad range of other functions

based on advanced computing capability, large storage capacity, and Internet connectivity.” Id.

at 379; see id. at 394 (recognizing that “[e]ven the most basic phones that sell for less than $20

might hold . . . Internet browsing history . . . and so on”); see also Matthew E. Orso, Cellular

Phones, Warrantless Searches, and the New Frontier of Fourth Amendment Jurisprudence, 50

Santa Clara L. Rev. 183, 194, 213 (2010) (noting that “smart phones,” which include the iPhone,

not only “serve as phones” but also “allow a user to access the Internet . . . and use email, among

other functions,” and opining that “the more a cellular device operates like a full-fledged

computer, the ‘smarter’ it is”).

                                                 -6-
       The Supreme Court has emphasized that “[t]he term ‘cell phone’ is . . . misleading

shorthand” because “many of these devices are in fact minicomputers that also happen to have

the capacity to be used as a telephone.” Riley, 573 U.S. at 393 (emphasis added). Additionally,

the Court has explained that “[m]obile application[s]” or “apps” are in fact different types of

“software on a cell phone.” Id. at 396.

       Similarly, this Court has described the Internet as “a cooperatively managed global

network of smaller interconnected networks.” Stickle v. Commonwealth, 68 Va. App. 321, 326

(2017). It has recognized that devices “such as computers, tablets, . . . and smart phones”

“access[] the internet” and engage in “two-way communication with other devices and locations

on the internet.” Id. at 327 (emphasis added).

       United States Supreme Court and Virginia law clearly recognize the sophistication of

cellular phone technology. This includes how smart phones can serve in a variety of ways,

including transferring and storing data and accessing the Internet.

       The broad and straightforward definition of “computer” in Code § 18.2-152.2 has not

previously been interpreted by Virginia’s appellate courts.4 However, we hold that it manifestly

includes the appellant’s cellular telephone in the manner in which he used it in this case.

       The undisputed evidence proved that the appellant’s phone was an iPhone and that he

purposefully downloaded specialized software, the Capital One app, onto the smart phone. The

appellant had a voided check bearing Peade’s account information in his residence. The routing

and account numbers needed to transfer money from an account could be obtained from a check

for that account. The appellant himself testified that he entered the account information for

       4
         Although the Supreme Court of Virginia applied the Act in Barson, a case involving
harassment by e-mail, the definition of computer was not before the Court. In fact, the Court
noted that “[t]here [was] no dispute about satisfaction of the required element[] for the use of a
computer.” 284 Va. at 72, 75.
                                                -7-
Peade’s SunTrust account into the Capital One app in order to effect the transfer of money from

her account at SunTrust into his account at Capital One.

       SunTrust employee Monique Gray confirmed that the records for Peade’s SunTrust

account reflected several “mobile payments” made from that account to a Capital One account

using a mobile phone. Gray also confirmed that the transfers required the appellant to download

Capital One’s app. When asked how a specific transaction using the app occurred, Gray

explained that the app electronically debited Peade’s account and transferred that money into the

Capital One account. She acknowledged that the mobile device effecting the transfer had to have

been “some sort of computer device” with “online access.”

       This evidence wholly supports the conclusion that the way in which the appellant used

his iPhone in this instance, by accessing the Internet and using a mobile app to transfer money

from one bank account to another, rendered it a computer for purposes of the Act. The phone

was clearly a “device that accept[ed] information in digital or similar form and manipulate[d] it

for a result based on a sequence of instructions.” See Code § 18.2-152.2.5

       The appellant suggests that a comparison of the crimes defined in Code §§ 18.2-152.7:1

and 18.2-427 indicates that the General Assembly intended to treat offenses committed by

computer and telephone differently. Code § 18.2-152.7:1 proscribes using “a computer,” as that

term is defined in the Act, to commit certain types of harassment. Code § 18.2-427, in pertinent

part, proscribes using “any telephone,” including any “electronically transmitted communication

. . . received or transmitted by cellular telephone,” to commit the same types of harassment. The

       5
          Gray noted that such payments could also be made from “a desktop computer” but that
using this method would have resulted in an entry listing an “online” payment instead of a
“mobile” one. Gray’s testimony that such payments could be made from either a desktop
computer or a mobile electronic device further supports the conclusion that during the time of
the transaction at issue, the mobile phone on which the appellant had installed Capital One’s
specialized software or app was in fact functioning as a computer within the definition set out in
the statute.
                                               -8-
appellant therefore argues that the Act’s definition of “computer” (which defines that term for

purposes of both the Act’s harassment statute and its fraud statute, the statute under which he

was convicted) is more traditional and excludes not only acts of harassment committed with a

cellular telephone but also fraud perpetrated by cell phone.

       In this case, however, we do not compare related but different statutes to determine

legislative intent. Where “[t]he legislature [has] defined the challenged term within the

statut[ory scheme] itself using clear, unambiguous language[,] . . . no additional statutory

construction is required.” White v. Commonwealth, 68 Va. App. 242, 248-49 (2017). Here, the

legislature clearly defined the meaning of “computer” in Code § 18.2-152.2 for purposes of the

Act. Accordingly, this Court need not look outside the plain language of the definition in that

code section to determine legislative intent. See Jones v. Commonwealth, 296 Va. 412, 416

(2018) (observing that “the existence of” an “overlap[ping]” “but not identical statute does not

alter [an appellate court’s] obligation to construe the applicable statute according to its plain

language”).6

       In short, the plain language of Code § 18.2-152.2 supports the conclusion that the

appellant’s iPhone, a cellular smart phone, fell within the statutory definition of computer in

       6
         We note that the definition in Code § 18.2-152.2 is identical to the definition in Code
§ 59.1-501.2. Compare Code § 18.2-152.2 (containing a definitional sentence and a list of
exclusions), with Code § 59.1-501.2(a)(9) (containing an identical definitional sentence,
preceded by the word “electronic,” but not listing exclusions). See generally Code § 59.1-501.1
(noting that Code § 59.1-501.2 is a part of Virginia’s “Uniform Computer Information
Transactions Act”); Uniform Computer Information Transactions Act (UCITA), 7 (Pt. II) U.L.A.
199, 223, § 102 cmt. ¶ 7 (2002) (observing that UCITA’s identical definition of “computer” does
not include “traditional” household items like televisions simply because they contain
microprocessors but that it “might include new generations of machines that combine” various
computer functions with the ability to “receive[] telephone calls”).
                                                -9-
Code § 18.2-152.2.7 Consequently, the evidence was sufficient to prove that the appellant

committed computer fraud.

                                       III. CONCLUSION

       We hold that the evidence supports the trial court’s ruling that the appellant’s iPhone was

a computer for purposes of Code § 18.2-152.3 on the facts of this case and the evidence was

sufficient to prove this element of the offense. Consequently, we affirm the appellant’s

conviction.

                                                                                           Affirmed.

       7
          By concluding that the appellant’s iPhone was a “computer” within the meaning of
Code § 18.2-152.3 while it was being used to transfer information and funds over the Internet,
this Court does not hold that Internet access or usage is a prerequisite to classifying a digital or
related device as a “computer” within the definition in Code § 18.2-152.2. Cf. United States v.
Kramer, 631 F.3d 900, 902-03 (8th Cir. 2011) (under a federal computer fraud statute, which
defines the term “computer” differently than Virginia’s Act but provides similar exclusions,
holding that the defendant’s act of sending text messages from a cell phone constituted the use of
a computer and that a device need not necessarily have an Internet connection to be a “computer”
under the statute), cited with approval in United States v. Hill, 783 F.3d 842, 845 n.4 (11th Cir.
2015) (per curiam). We conclude only that the fact that the appellant used his phone to access
the Internet to transfer funds was a relevant consideration in our determination under the totality
of the circumstances that his smart phone met the definition of a computer.
                                                - 10 -