Johnathan Reeves Robinson v. Commonwealth of Virginia , 70 Va. App. 509 ( 2019 )


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  •                                          COURT OF APPEALS OF VIRGINIA
    Present: Chief Judge Decker, Judges Humphreys, Petty, Beales, Alston,* Huff, Chafin, O’Brien,
    Russell, and Malveaux
    Argued at Richmond, Virginia
    PUBLISHED
    JOHNATHAN REEVES ROBINSON
    OPINION BY
    v.     Record No. 1679-17-2                                  JUDGE RANDOLPH A. BEALES
    JUNE 18, 2019
    COMMONWEALTH OF VIRGINIA
    UPON A REHEARING EN BANC
    FROM THE CIRCUIT COURT OF AMELIA COUNTY
    Paul W. Cella, Judge
    Timothy A. Hennigan (The Nguyen Law Firm, PLC, on brief), for
    appellant.
    Victoria Johnson, Assistant Attorney General (Mark R. Herring,
    Attorney General, on brief) for appellee.
    This appeal raises the question of what constitutes force in the crime of sexual battery.
    At the conclusion of a bench trial, appellant Johnathan Reeves Robinson was convicted
    of sexual battery in violation of Code § 18.2-67.4 by the Circuit Court of Amelia County. On
    appeal, Robinson challenged the sufficiency of the evidence, and a divided panel of this Court
    reversed the conviction. Robinson v. Commonwealth, Record No. 1679-17-2 (Va. Ct. App. Jan.
    15, 2019). The Commonwealth petitioned this Court for a rehearing en banc. We granted the
    Commonwealth’s petition for rehearing en banc, stayed the mandate of the panel decision, and
    reinstated the appeal on the docket of this Court. Upon a rehearing en banc, we find that the trial
    court did not err and affirm appellant’s conviction.
    *
    Judge Alston participated in the hearing and decision of this case prior to the effective
    date of his retirement on June 14, 2019.
    I. BACKGROUND
    We “view[] the evidence in the light most favorable to the Commonwealth, as we must
    since it was the prevailing party in the trial court.” Riner v. Commonwealth, 
    268 Va. 296
    , 330
    (2004). So viewed, the victim, R.W.,1 testified that in April and May of 2017, she and her husband
    were residing with Robinson and his girlfriend in a house belonging to Robinson’s girlfriend. R.W.
    testified that, in the afternoon of May 23, 2017, she returned to the house with her sister after an
    outing. Because the door was latched, she knocked on the door to enter the house. Robinson
    opened the door and told her, “[Y]ou just woke me up.” She stated that she apologized and stepped
    into the house. She testified, “[H]e grabbed my breasts right behind my nipples and twisted as hard
    as he could.” She stated, “I smacked his hands away” and that then “[h]e smacked my bottom.”
    R.W.’s sister testified that she was standing next to R.W. during the incident and that she
    saw Robinson “put his hands on my sister’s breasts and twist[].” She further testified that R.W. then
    told “him to get off of her” and that he finally removed his hands from her breasts “[a]bout maybe a
    minute later.”
    R.W. testified that there were other occasions, including at least one prior to the incident on
    May 23, 2017, in which Robinson had touched her in a sexual way and that she had expressed to
    him on multiple occasions that she did not want him to touch her. She also testified that Robinson
    had told her that “if [she] said something” about his actions, she and her husband would have to
    move out of the house. She added that, at the time, she and her husband had nowhere else to go.
    During her testimony, R.W. also stated that Robinson “cupped the front of me and told me he can
    have it if he wanted it,” although it is somewhat unclear from her testimony when that action
    occurred.
    1
    We refer to the complaining witness by her initials in an attempt to maintain her
    privacy.
    -2-
    The trial judge denied Robinson’s motion to strike and found Robinson guilty of sexual
    battery based on the May 23, 2017 incident. Specifically, the trial judge found that “because of the
    manner in which [R.W.] said that [Robinson] grabbed and held and twisted her breasts, the
    requirement of force is met.” The judge concluded that “the evidence indicates that the requisite
    degree of force was applied.”
    On appeal, Robinson’s sole assignment of error states, “The trial court erred in finding
    evidence sufficient to convict based on use of force when there was no evidence that the alleged
    touching was accomplished by the use of force sufficient to overcome the victim’s will.”
    II. ANALYSIS
    When considering the sufficiency of the evidence on appeal, “a reviewing court does not
    ‘ask itself whether it believes that the evidence at the trial established guilt beyond a reasonable
    doubt.’” Crowder v. Commonwealth, 
    41 Va. App. 658
    , 663 (2003) (quoting Jackson v. Virginia,
    
    443 U.S. 307
    , 318-19 (1979)). “Viewing the evidence in the light most favorable to the
    Commonwealth, as we must since it was the prevailing party in the trial court,” Riner v.
    Commonwealth, 
    268 Va. 296
    , 330 (2004), “[w]e must instead ask whether ‘any rational trier of
    fact could have found the essential elements of the crime beyond a reasonable doubt,’” 
    Crowder, 41 Va. App. at 663
    (quoting Kelly v. Commonwealth, 
    41 Va. App. 250
    , 257 (2003) (en banc)).
    “This familiar standard gives full play to the responsibility of the trier of fact fairly to resolve
    conflicts in the testimony, to weigh the evidence, and to draw reasonable inferences from basic
    facts to ultimate facts.” 
    Jackson, 443 U.S. at 319
    .
    Resolution of Robinson’s assignment of error also requires statutory interpretation, which
    we conduct de novo. Commonwealth v. Amos, 
    287 Va. 301
    , 305-06 (2014); Hodges v.
    Commonwealth, 
    45 Va. App. 118
    , 123 (2005) (en banc).
    -3-
    Code § 18.2-67.4(A)(i) states, “An accused is guilty of sexual battery if he sexually
    abuses, as defined in § 18.2-67.10, . . . the complaining witness against the will of the
    complaining witness, by force, threat, intimidation, or ruse.” The definition for “sexual abuse”
    includes “an act committed with the intent to sexually molest, arouse, or gratify any person,
    where . . . [t]he accused intentionally touches the complaining witness’s intimate parts or
    material directly covering such intimate parts.” Code § 18.2-67.10(6)(a). “Intimate parts” is
    defined as the “genitalia, anus, groin, breast, or buttocks of any person.” Code § 18.2-67.10(2).
    The only issue here is whether the force requirement has been met, since Robinson
    concedes the trial court’s factual finding of the sexual abuse and that the touching was performed
    against the will of the complaining witness. When reviewing convictions of sexual battery done
    “by force,” we consider the totality of the circumstances. Jones v. Commonwealth, 
    219 Va. 983
    ,
    986 (1979); Bondi v. Commonwealth, 
    70 Va. App. 79
    , 88-89 (2019); Wactor v. Commonwealth,
    
    38 Va. App. 375
    , 382-83 (2002).
    The trial court made a finding of fact that the sexual battery occurred by force, stating
    that “because of the manner in which [R.W.] said that [Robinson] grabbed and held and twisted
    her breasts, the requirement of force is met” and stating that “the evidence indicates that the
    requisite degree of force was applied.” Considering the totality of the circumstances, and giving
    the trial judge, as the finder of fact, the deference required on appeal, the evidence shows that
    Robinson touched R.W.’s breasts by using force as required by the statute. Robinson “grabbed
    [R.W.’s] breasts right behind [her] nipples and twisted as hard as he could.” (Emphasis added.)
    He also held on to R.W.’s breasts in that manner for “[a]bout maybe a minute” until R.W.
    smacked his hands sufficiently to finally get him to release her breasts.
    -4-
    Robinson relies upon this Court’s decisions in Woodard v. Commonwealth, 
    27 Va. App. 405
    (1998), and Johnson v. Commonwealth, 
    5 Va. App. 529
    (1988), in arguing that his
    conviction should be reversed.
    In Woodard, the victim found Woodard standing in the doorway of her home. 
    Woodard, 27 Va. App. at 407
    . Woodard asked the victim to go out with him, and after she refused, he
    “squeezed her breasts, grabbed her between her legs, and departed.” 
    Id. The trial
    court found
    that the sexual abuse had been accomplished by intimidation – not by force or threat. 
    Id. at 408.
    The trial court then convicted Woodard of sexual battery in violation of Code § 18.2-67.4. On
    appeal, this Court’s analysis was confined to whether the sexual abuse had occurred by
    intimidation because this Court was bound by the trial court’s explicit factual finding that
    Woodard had not used force to commit the sexual battery. The Court reversed the conviction,
    finding that the touching “was accomplished by surprise, not by intimidation.” 
    Id. at 410.
    In
    contrast to the situation in Woodard, the trial court in the case now before us found Robinson
    guilty because he used force to accomplish the sexual abuse. Therefore, this Court’s decision in
    Woodard is not persuasive regarding the outcome of this case.
    In Johnson, the evidence showed that Johnson positioned himself on a bed behind the
    victim, a fourteen-year-old boy, who was already lying in the bed. Johnson then put his arm
    around the victim to hold him very close to him and touched and fondled the victim’s genitalia
    and buttocks.2 
    Johnson, 5 Va. App. at 531
    . When the victim attempted to get up, Johnson
    “pushed [him] back down.” 
    Id. The victim
    then got up again, this time evading Johnson’s
    2
    The record in Johnson shows that the victim testified that Johnson “stuck his hand
    down” inside the victim’s pants when Johnson touched him. The victim also testified that during
    the three- to five-minute period that Johnson was holding him, Johnson thrust his hips against the
    victim’s body “close to ten” times.
    -5-
    attempt to grab him, went to the bathroom, and quickly left the house. 
    Id. In that
    case, as in the
    one currently before us, the issue was whether the touching occurred “by force.”3
    While the facts in Johnson are distinguishable from the facts in this case (as noted in the
    panel dissent in Robinson), the Court now sits en banc and, unlike the panel majority or dissent,
    is able to reconsider the holding in Johnson. Code § 17.1-402. “When the language of a statute
    is plain and unambiguous, we are bound by the plain meaning of that statutory language.” Jones
    v. Commonwealth, 
    296 Va. 412
    , 415 (2018) (quoting Alston v. Commonwealth, 
    274 Va. 759
    ,
    769 (2007)). It is clear to us, in considering the plain language of the statute (and the facts of
    Johnson, as noted in the Court’s opinion), that Johnson was wrongly decided. Now sitting en
    banc, we overrule it. The elements of the statute were clearly met in that case. First, Johnson
    had touched the genitalia and buttocks of the victim to sexually arouse or gratify himself,
    satisfying the requirement in Code § 18.2-67.3 for sexual abuse, as defined in Code § 18.2-67.10.
    Second, the facts make clear that the touching was accomplished against the will of the
    complaining witness as the victim twice got up to try to get away from Johnson. Finally, the
    element of force was met. The evidence showed that Johnson positioned himself on the bed
    behind the victim, and the victim testified that “[Johnson] woke me up and was holding me real
    close to him” as Johnson fondled the boy’s genitals. 
    Johnson, 5 Va. App. at 531
    (emphasis
    added).
    3
    Johnson was convicted of aggravated sexual battery (as opposed to sexual battery)
    under Code § 18.2-67.3 because of the victim’s young age. (Code § 18.2-67.3 has since been
    amended, but not in a way that affects our analysis.) In addition, the relevant part of the statute
    dealing with force under which Johnson was convicted is essentially the same as the relevant part
    of the statute dealing with force under which Robinson was convicted. Both statutes provide that
    the sexual abuse be performed “against the will of the complaining witness, by force . . . .”
    Therefore, the “force” requirement in Johnson is the same as the “force” requirement contained
    in Code § 18.2-67.4 and at issue in this appeal.
    -6-
    Considering the totality of the circumstances, including Johnson’s lying down by the
    victim on the bed and pulling the victim “real close to him” at the time of the touching of the
    victim’s genitals, we conclude that the sexual abuse performed against the will of the
    complaining witness was accomplished by force. While we are rightly hesitant to overturn
    previous decisions of this Court, there are occasions where a wrongly decided case providing
    erroneous precedent must be overturned. The opinion of this Court in Johnson misinterpreted
    the plain language of the statute, failed to apply the appropriate appellate standard of review
    giving due deference to the fact finder, and incorrectly found on appeal a lack of force despite
    the very facts showing force cited in the Court’s opinion.
    Similarly, considering the facts of the case now before us in light of the statutory element
    of force in Code § 18.2-67.4, and given the totality of the circumstances here – including
    Robinson’s twisting of the breasts “as hard as he could” and the duration of it – we certainly
    cannot conclude that no rational fact finder could have found Robinson guilty of sexual battery.
    III. CONCLUSION
    We hold that a rational fact finder could conclude that Robinson accomplished the
    touching “by force” because not only did he touch or grab the victim’s breasts but he also
    “twisted as hard as he could” – and held on to her in that manner for about a minute, according to
    the victim’s sister, who was standing stunned next to her. Furthermore, it is undisputed on
    appeal that this battery occurred against the will of the victim – and that the touching satisfied
    the statutory requirement of sexual abuse, as defined in Code § 18.2-67.10. In short, considering
    the totality of the circumstances, we simply cannot say that no rational fact finder could have
    found Robinson guilty of sexual battery beyond a reasonable doubt. For all of these reasons, we
    affirm Robinson’s conviction for sexual battery in violation of Code § 18.2-67.4.
    Affirmed.
    -7-
    O’Brien, J. with whom Humphreys and Malveaux, JJ., join, dissenting.
    I agree with the majority that the sole issue in this appeal is whether the evidence established
    that the act was committed “by force” as required by Code § 18.2-67.4(A)(i). There is no question
    that appellant “intentionally touch[ed]” clothing covering the complaining witness’ “intimate parts,”
    her breasts, “with the intent to sexually molest, arouse, or gratify.” Code § 18.2-67.10(2);
    18.2-67.10(6)(a). These actions constitute “sexual abuse.” 
    Id. There is
    also no question that
    appellant committed sexual abuse “against the will of the complaining witness.” Code
    § 18.2-67.4(A)(i). However, for non-consensual touching to be elevated from assault and battery to
    sexual battery, the sexual abuse must be accomplished “by force, threat, intimidation, or ruse.” 
    Id. Because I
    cannot find that appellant’s actions, although reprehensible and offensive, demonstrated
    that he accomplished the sexual abuse by force, I respectfully dissent.
    This Court initially addressed the degree of force necessary to support a sexual battery
    conviction in Johnson v. Commonwealth, 
    5 Va. App. 529
    (1988). We stated that “[s]ome force
    other than merely that force required to accomplish the unlawful touching” is required. 
    Id. at 534.
    “[U]nless some force is used to overcome the will of the complaining witness, the unlawful touching
    constitutes common law assault and battery.” 
    Id. (emphasis added).
    In reversing Johnson, the
    majority does not repudiate the requirement that the sexual abuse must be accomplished by force or
    that a defendant must employ some force beyond that required to accomplish the unlawful touching.
    Rather, it finds that evidence of the teenage victim waking to find the defendant “holding [the
    victim] real close to him” as the defendant fondled the victim’s genitals was sufficient to establish
    the necessary force. 
    Id. at 531.4
    4
    Overruling Johnson to find the facts sufficient to establish that the crime was committed
    “by force” reduces the word “force” as used in the statute to redundant surplusage. Taken to its
    logical extension, therefore, any non-consensual touching of an intimate body part would
    automatically constitute sufficient force to overcome a victim’s will. If the General Assembly
    intended that every act of sexual abuse would establish a sexual battery, it would not have
    -8-
    Here, however, the restraint employed by appellant was inherent in the act itself; it was not
    used to overcome the will of the complaining witness to accomplish the non-consensual touching.
    The majority finds that testimony from the complaining witness’ sister that appellant “twisted [the
    complaining witness’ breasts] as hard as he could” for “about maybe a minute” was sufficient to
    prove that he used force to accomplish the sexual abuse.5 However, there was no evidence that
    appellant overcame her will besides the unlawful act of grabbing and twisting her breasts. For
    example, appellant did not hold the complaining witness so that he could accomplish the touching,
    as in Johnson. The duration and intensity of appellant’s sexual abuse under Code § 18.2-67.10(6)(a)
    is not evidence that he first used force to overcome her will to accomplish the act as required by
    Code § 18.2-67.4(A)(i). Clearly, appellant’s actions were aggressive and non-consensual; the
    complaining witness testified that she “smacked” his hands away. However, the inherent violence
    of the act does not, of itself, establish that it was committed “by force.”
    Evidence that appellant acted without warning or provocation cannot satisfy the “force”
    element of sexual battery. See Woodard v. Commonwealth, 
    27 Va. App. 405
    , 410 (1998). In
    Woodard, the victim entered her apartment and found the defendant inside, uninvited. 
    Id. at 407.
    After the victim told Woodard that she did not want to date him, he “squeezed her breasts, grabbed
    her between her legs, and departed.” 
    Id. On these
    facts, the trial court found that the sexual abuse
    required the additional element of “by force, threat, intimidation, or ruse.” Code
    § 18.2-67.4(A)(i). We decided Johnson thirty-one years ago. Had the General Assembly
    disagreed with our interpretation of its legislative intent regarding Code § 18.2-67.4(A)(i), it
    certainly had the opportunity to correct us. See Barson v. Commonwealth, 
    284 Va. 67
    , 74
    (2012) (stating that the General Assembly is presumed to be aware of appellate decisions and
    “[i]ts acquiescence is deemed to be approval”).
    5
    We note that the complaining witness did not testify concerning the length of the
    incident, saying only that she “smacked [appellant’s] hands away” and he then “smacked her
    bottom.” Likewise, the testimony about appellant’s prior non-consensual touching and
    statements he made to the complaining witness are irrelevant to the issue of whether he
    accomplished the May 23 sexual abuse by force.
    -9-
    was not accomplished by force or threat. 
    Id. at 408.
    However, it did find that the defendant’s
    presence in the apartment intimidated the victim to the extent necessary to establish sexual battery.
    
    Id. In Woodard,
    we reversed the conviction because when the defendant “simply grabbed her
    abruptly,” that action did not constitute intimidation. 
    Id. at 410.
    Intimidation requires that a victim
    be put in “fear of bodily harm by [the assailant] exercising such domination and control of her as to
    overcome her mind and overbear her will.” 
    Id. (quoting Clark
    v. Commonwealth, 
    12 Va. App. 1163
    , 1165 (1991)). Noting that the victim “had time neither to reflect upon [the defendant’s]
    conduct, nor to submit,” we held that “[w]hile the touching was patently non-consensual and
    outrageously offensive, it was accomplished by surprise, not by intimidation.” 
    Id. Although the
    issue in the case before us is “force” as opposed to “intimidation,” a similar
    analysis applies. Sexual battery under Code § 18.2-67.4(A)(i), whether achieved by force or
    intimidation, requires the defendant to overcome the victim’s will through conduct that is more than
    mere surprise. See 
    Woodard, 27 Va. App. at 410
    . Here, although the evidence demonstrated that
    appellant accomplished the battery “by surprise,” it was insufficient to prove he committed sexual
    abuse by force. See Wilson v. Commonwealth, No. 2636-96-2, at *1 (Va. Ct. App. Nov. 4, 1997)
    (finding insufficient evidence of force where the defendant came up behind the victim and grabbed
    her buttocks “with such force that she had to step forward to maintain her balance” because the act
    was accomplished by surprise).6
    For these reasons, the evidence and inferences even considered in the light most favorable to
    the Commonwealth are insufficient to prove that appellant accomplished the sexual abuse by force.
    6
    Although not binding precedent, unpublished opinions can be cited and considered for
    their persuasive value. Rule 5A:1(f). See Otey v. Commonwealth, 
    61 Va. App. 346
    , 350 n.3
    (2012).
    - 10 -
    Therefore, I must respectfully dissent and would remand the case for a trial on assault and battery, if
    the Commonwealth is so advised.
    - 11 -
    VIRGINIA:
    In the Court of Appeals of Virginia on Tuesday           the 12th day of February, 2019.
    Johnathan Reeves Robinson,                                                                           Appellant,
    against             Record No. 1679-17-2
    Circuit Court No. CR17000069-00
    Commonwealth of Virginia,                                                                            Appellee.
    Upon a Petition for Rehearing En Banc
    Before Chief Judge Decker, Judges Humphreys, Petty, Beales,
    Huff, Chafin, O’Brien, Russell, AtLee and Malveaux
    On January 29, 2019 came the appellee, by the Attorney General of Virginia, and filed a petition
    requesting that the Court set aside the judgment rendered herein on January 15, 2019, and grant a rehearing en
    banc on the issue(s) raised in the petition.
    On consideration whereof and pursuant to Rule 5A:35 of the Rules of the Supreme Court of Virginia,
    the petition for rehearing en banc is granted and the appeal of those issues is reinstated on the docket of this
    Court. The mandate previously entered herein is stayed pending the decision of the Court en banc.
    The parties shall file briefs in compliance with the schedule set forth in Rule 5A:35(b). The appellant
    shall attach as an addendum to the opening brief upon rehearing en banc a copy of the opinion previously
    rendered by the Court in this matter. An electronic version of each brief shall be filed with the Court and
    served on opposing counsel. In addition, four printed copies of each brief shall be filed.
    It is further ordered that the appellee shall file an electronic version and four additional copies of the appendix
    previously filed in this case.1
    A Copy,
    Teste:
    Cynthia L. McCoy, Clerk
    original order signed by a deputy clerk of the
    By:      Court of Appeals of Virginia at the direction
    of the Court
    Deputy Clerk
    1
    The guidelines for filing electronic briefs and appendices can be found at
    www.courts.state.va.us/online/vaces/resources/guidelines.pdf.
    -2-
    COURT OF APPEALS OF VIRGINIA
    Present: Judges Beales, O’Brien and Malveaux
    Argued at Richmond, Virginia
    UNPUBLISHED
    JOHNATHAN REEVES ROBINSON
    MEMORANDUM OPINION* BY
    v.     Record No. 1679-17-2                                    JUDGE MARY GRACE O’BRIEN
    JANUARY 15, 2019
    COMMONWEALTH OF VIRGINIA
    FROM THE CIRCUIT COURT OF AMELIA COUNTY
    Paul W. Cella, Judge
    Timothy A. Hennigan (The Nguyen Law Firm, PLC, on brief), for
    appellant.
    Donald E. Jeffrey, III, Senior Assistant Attorney General (Mark R.
    Herring, Attorney General, on brief), for appellee.
    Johnathan Reeves Robinson (“appellant”) was convicted in a bench trial of sexual battery by
    force, in violation of Code § 18.2-67.4(A)(i). On appeal, he argues the evidence failed to establish
    “that the alleged touching was accomplished by the use of force sufficient to overcome the victim’s
    will.” We agree and reverse appellant’s conviction.
    BACKGROUND
    In April and May of 2017, R.W.1 and her husband resided with appellant. R.W. testified
    that on May 23, 2017, she and her sister returned to the residence and knocked on the front door,
    which was locked. Appellant answered and told R.W. that she woke him up. R.W. apologized, and
    as she entered the residence, appellant stood in front of her and “grabbed [her] breasts right behind
    *
    Pursuant to Code § 17.1-413, this opinion is not designated for publication.
    1
    We refer to the complaining witness by her initials to maintain her privacy.
    [her] nipples and twisted as hard as he could.” R.W. stated that she “smacked his hands away” and
    appellant then “smacked [her] bottom.”
    R.W.’s sister testified that she observed appellant’s action and “couldn’t believe it
    happened.” She stated that when appellant grabbed her sister’s breasts, R.W. told “him to get off of
    her,” and he did so “about maybe a minute later.”
    R.W. testified that appellant also touched her without consent on several other occasions
    during her stay at the residence. Shortly after the May 23 incident, R.W. and her husband moved
    out, and she filed a criminal complaint against appellant.
    The court denied appellant’s motion to strike and found sufficient evidence of sexual battery
    based on the May 23 incident. The court stated that “because of the manner in which [R.W.] said
    that [appellant] grabbed and held and twisted her breasts, the requirement of force [had been] met,”
    and convicted appellant of sexual battery.
    DISCUSSION
    When reviewing a challenge to the sufficiency of the evidence, this Court views the
    evidence in the light most favorable to the Commonwealth, the prevailing party at trial. Riner v.
    Commonwealth, 
    268 Va. 296
    , 330 (2004). We will not set aside the court’s judgment unless the
    decision is plainly wrong or without evidence to support it. Commonwealth v. Anderson, 
    278 Va. 419
    , 425 (2009).
    Code § 18.2-67.4(A)(i) provides that “[a]n accused is guilty of sexual battery if he sexually
    abuses . . . the complaining witness against the will of the complaining witness, by force, threat,
    intimidation, or ruse.” “Sexual abuse” is defined, in part, as when “[t]he accused intentionally
    touches the complaining witness’s intimate parts or material directly covering such intimate parts.”
    Code § 18.2-67.10(6)(a). “Intimate parts” include the breast. Code § 18.2-67.10(2).
    -2-
    It is undisputed that appellant sexually abused R.W. as that term is defined in Code
    § 18.2-67.10. However, appellant asserts that the Commonwealth failed to prove that the sexual
    abuse was accomplished by “force” as required by Code § 18.2-67.4(A)(i). The Commonwealth
    responds that the testimony that appellant “twisted [her breasts] as hard as he could” for “about
    maybe a minute” was sufficient to establish that element of the offense.
    We addressed the degree of force necessary to support a sexual battery conviction in
    Johnson v. Commonwealth, 
    5 Va. App. 529
    (1988). We stated that “[s]ome force other than merely
    that force required to accomplish the unlawful touching” is required. 
    Id. at 534.
    “[U]nless some
    force is used to overcome the will of the complaining witness, the unlawful touching constitutes
    common law assault and battery.” 
    Id. (emphasis added).
    See Haynes v. Commonwealth,
    No. 1778-98-3, at *2 (Va. Ct. App. Oct. 5, 1999) (defendant conceded the evidence was sufficient
    to prove force where he held victim’s hands behind her back while touching her vagina).2
    Evidence that appellant acted without warning or provocation cannot satisfy the “force”
    element of sexual battery. See Woodard v. Commonwealth, 
    27 Va. App. 405
    (1998). In Woodard,
    the victim entered her apartment and found the defendant inside, uninvited. 
    Id. at 407.
    After the
    victim told Woodard that she did not want to date him, he “squeezed her breasts, grabbed her
    between her legs, and departed.” 
    Id. The court
    found that although the battery was not
    accomplished by force or threat, the defendant’s presence in the apartment intimidated the victim to
    the extent necessary to convict him of sexual battery. 
    Id. at 408.
    We reversed the conviction because when the defendant “simply grabbed her abruptly,” that
    action did not constitute intimidation, which requires “fear of bodily harm.” 
    Id. at 410
    (citing Clark
    v. Commonwealth, 
    12 Va. App. 1163
    , 1165 (1991)). Noting that the victim “had time neither to
    2
    “Although not binding precedent, unpublished opinions can be cited and considered for
    their persuasive value.” Otey v. Commonwealth, 
    61 Va. App. 346
    , 350 n.3 (2012). See also Rule
    5A:1(f).
    -3-
    reflect upon [the defendant’s] conduct, nor to submit,” we held that “[w]hile the touching was
    patently non-consensual and outrageously offensive, it was accomplished by surprise, not by
    intimidation.” 
    Id. Although the
    issue in the case before us is “force” as opposed to “intimidation,” a similar
    analysis applies; sexual battery, under Code § 18.2-67.4(A)(i), whether achieved by force or
    intimidation, requires the defendant to overcome the victim’s will. Here, while the evidence
    demonstrated that appellant accomplished the battery “by surprise,” it was insufficient to prove he
    committed sexual abuse by force. The restraint employed by appellant was inherent in the act itself;
    it was not used to overcome her will to accomplish the non-consensual touching.
    The Commonwealth asserts that the element of force can be established by the violent
    nature of the act and the fact that appellant did not release R.W. for “about maybe a minute,” citing
    Clark v. Commonwealth, 
    30 Va. App. 406
    (1999), and Kanczuzewski v. Commonwealth,
    No. 2153-07-2 (Va. Ct. App. Mar. 10, 2009). Both cases addressed sexual offenses requiring proof
    that a defendant’s act is “accomplished against the will of the complaining witness, by force, threat
    or intimidation.” 
    Clark, 30 Va. App. at 409
    (aggravated sexual battery, in violation of Code
    § 18.2-67.3); Kanczuzewski, No. 2153-07-2, at *3 (object sexual penetration, in violation of Code
    § 18.2-67.2).
    However, the Commonwealth’s reliance on those cases is misplaced. In both, we affirmed
    convictions based on evidence that the defendants’ conduct consisted of an act of force separately
    identifiable from the unlawful touching. In Clark, the defendant’s act of lying on top of a victim
    was more force than required to accomplish the unlawful act of touching her intimate 
    parts. 30 Va. App. at 410
    . Similarly, in Kanczuzewski, the defendant’s act of “grabbing” the victim prior to a
    sexual assault was “more than the force required to accomplish the unlawful touching.” No.
    2153-07-2, at *4. We acknowledged that the defendant “proceeded on” groping his victim “for
    -4-
    about one or two minutes” after she told him it hurt and asked him to stop, which “reinforce[d] the
    trial court’s finding that force was used.” 
    Id. at *1,
    *4. Here, however, any durational evidence
    served only to demonstrate the non-consensual touching occurred. See 
    id. at *4.
    Therefore, even if
    we consider the evidence and inferences in the light most favorable to the Commonwealth, the
    totality of facts cannot establish the force necessary to sustain appellant’s conviction for sexual
    battery.
    Accordingly, we reverse the conviction and remand the case for further proceedings, if the
    Commonwealth be so advised.
    Reversed and remanded.
    -5-
    Beales, J., dissenting.
    The majority, relying primarily on Johnson v. Commonwealth, 
    5 Va. App. 529
    (1988), and
    Woodard v. Commonwealth, 
    27 Va. App. 405
    (1998), holds that “the totality of facts cannot
    establish the force necessary to sustain appellant’s conviction for sexual battery.” I respectfully
    disagree.
    “Viewing the evidence in the light most favorable to the Commonwealth, as we must since
    it was the prevailing party in the trial court,” Riner v. Commonwealth, 
    268 Va. 296
    , 330 (2004), the
    evidence shows that, as R.W. was entering the house where she and her husband lived with
    appellant Robinson, appellant stood in front of her at the doorway and “grabbed [her] breasts right
    behind [her] nipples and twisted as hard as he could.”3 The victim, R.W., stated that she “smacked
    his hands away” and appellant then “smacked [her] bottom.” R.W.’s sister testified that she
    observed appellant’s action and that, when appellant grabbed her sister’s breasts, R.W. told “him to
    get off of her.” Her sister testified that appellant did not do so, however, until “about maybe a
    minute later.”
    Considering the totality of the circumstances, and giving the trial judge, as the finder of fact,
    the deference required, the evidence shows that appellant used more force than “merely that force
    required to accomplish the unlawful touching . . . .” 
    Johnson, 5 Va. App. at 534
    . In Johnson, the
    evidence showed that Johnson positioned himself behind the victim, who was lying in a bed, and
    “touched” the victim’s genitalia and buttocks. This Court reversed Johnson’s conviction, finding
    “[s]ome force other than merely that force required to accomplish the unlawful touching” is
    required. 
    Id. In the
    case currently before us, however, the evidence shows the action was more than
    a mere touching – because appellant “grabbed [her] breasts behind [her] nipples and twisted as hard
    3
    Testimony at trial shows that R.W. and her husband lived with appellant and his girlfriend
    in a house belonging to appellant’s girlfriend. The evidence also shows that the incident at issue in
    this case is not the first time that appellant touched R.W. without her consent.
    -6-
    as he could.” (Emphasis added.) The victim then smacked appellant’s hands sufficiently to finally
    get them off of her breasts.
    Johnson also states that “[w]here the complaining witness is at least thirteen years old,
    unless some force is used to overcome the will of the complaining witness, the unlawful touching
    constitutes common law assault and battery.” 
    Johnson, 5 Va. App. at 534
    . This requirement for the
    necessary force is met in the facts of this case. The victim, by smacking away appellant’s hands and
    telling him to “get off of her” not only demonstrated her lack of consent, which was not in dispute,
    but also conveyed that he was using such force that she could not immediately break away and that
    her will was overcome. The fact that appellant “grabbed [her] breasts right behind [her] nipples and
    twisted as hard as he could” and then finally let go “about maybe a minute later” is enough for a
    rational fact finder to conclude that he used force beyond that simply necessary to touch her breasts.
    Indeed, the trial court found that, “because of the manner in which she said that he grabbed and held
    and twisted her breasts, the requirement of force is met.” (Emphasis added.)
    The majority discusses Woodard and notes that, in that case, the trial court found the
    defendant’s actions did not constitute force or threat, but instead constituted intimidation under
    Code § 18.2-67.4(A). Thus, on appeal, this Court’s inquiry in Woodard, where this Court reversed
    the conviction, was limited to “whether Woodard sexually abused [the victim] by intimidation.”
    
    Woodard, 27 Va. App. at 409
    . In contrast to the situation in Woodard, the trial court in this case
    found appellant guilty because he used the necessary force – as opposed to intimidation – to
    accomplish the sexual abuse. Therefore, this Court’s decision in Woodard does not control the
    outcome of this case.
    Considering the totality of the circumstances, I would hold that a rational fact finder could
    conclude that appellant used more force than that necessary merely to accomplish the touching
    because not only did he touch or grab the victim’s breasts but he also “twisted as hard as he could” –
    -7-
    and held on to her in that manner for about a minute, according to the victim’s sister, who was
    standing stunned next to her. In short, given the totality of the circumstances, I simply cannot say
    that no rational fact finder would have found the appellant guilty of sexual battery beyond a
    reasonable doubt.
    Consequently, I would affirm the circuit court. For these reasons, I respectfully dissent.
    -8-
    

Document Info

Docket Number: 1679172

Citation Numbers: 828 S.E.2d 269, 70 Va. App. 509

Filed Date: 6/18/2019

Precedential Status: Precedential

Modified Date: 6/18/2019