Karen Watts Johnson v. Commonwealth ( 1996 )


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  •                      COURT OF APPEALS OF VIRGINIA
    Present: Chief Judge Moon, Judges Coleman and Fitzpatrick
    Argued at Salem, Virginia
    KAREN WATTS JOHNSON
    v.   Record No. 0703-94-3               MEMORANDUM OPINION *
    PER CURIAM
    COMMONWEALTH OF VIRGINIA                 JANUARY 30, 1996
    FROM THE CIRCUIT COURT OF CAMPBELL COUNTY
    J. Samuel Johnston, Jr., Judge
    John R. Alford (Mark J. Peake; Caskie &
    Frost, on briefs), for appellant.
    John H. McLees, Jr., Assistant Attorney
    General (James S. Gilmore, III, Attorney
    General, on brief), for appellee.
    Karen Watts Johnson appeals her convictions of hit and run,
    with personal injury resulting, and improper driving.      Mrs.
    Johnson argues that the Commonwealth failed to prove the charges
    beyond a reasonable doubt.    We agree, and reverse the
    convictions.
    On March 19, 1993, at approximately 12:40 p.m., an accident
    occurred that involved four vehicles.     The first vehicle came to
    a stop, and then the second and third vehicles stopped as well.
    The fourth car, allegedly driven by Mrs. Johnson, did not stop
    and ran into the rear of the third vehicle.     That vehicle then
    collided with the second, and the second with the first.       The
    driver of the fourth vehicle left the scene of the accident.         The
    first three vehicles were significantly damaged, and the driver
    *
    Pursuant to Code § 17-116.010 this opinion is not
    designated for publication.
    of the second vehicle had to seek medical attention.
    The driver of the third vehicle, Rose Marie Burnette, was
    the only one who saw the driver of the fourth vehicle.     She
    described the driver as a female with shoulder length hair that
    was either medium brown or sandy brown-blond in color and who did
    not wear glasses.   She testified that the car that hit her was
    red, but could not provide any other information about the car.
    The car that hit the rear bumper of Mrs. Burnette's car left
    an impression in the shape of the top portion of a license tag.
    The tops of the characters embossed on that tag were visible.
    The police determined combinations of characters that might have
    made those impressions.   They then ran DMV checks in the local
    area to find license plates with those combinations of
    characters.   They did not run checks statewide; the officer
    testified that this "would have been impossible because there
    were so many different combinations."
    The police checked two or three license tags in the local
    area and found that "they did not match."   They then went to Mrs.
    Johnson's house, located between five and seven miles from the
    scene of the accident, to check her vehicle.   The vehicle was
    red.   The front tag had a hole in it between the "g" and the "i"
    in "Virginia."   The passenger side headlight was out of
    adjustment, there were two scrape marks under the car, and the
    mounting bracket for the tag was loose and broken.
    The Commonwealth presented two sets of forensic evidence to
    support their case against Mrs. Johnson.    First, they presented a
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    lab analysis comparing paint from Mrs. Johnson's car to red paint
    left on the rear of Mrs. Burnette's car.    The lab report stated
    that the paints "matched in colors, types, textures, and layer
    sequence and were similar in inorganic compositions.    These
    paints could have had a common origin."
    The Commonwealth also presented testimony from a forensic
    impressions examiner, Mark Hallett.     Hallett made life-size
    photographs of the license tag and the bumper, using intensive
    lighting to make the impressions show very clearly.    He then made
    a polyurethane impression of the tag, laminated it, and placed it
    over the photograph of the bumper for comparison.    Hallett
    testified that the characters on the tag fit over the partial
    impression of characters on the bumper.
    After examining the license plate, Hallett determined that
    it had been damaged by an impact that caused it to bend over the
    bolt on the mounting bracket.   He testified that the angle of the
    bumper receiving the impression fit with the license plate as it
    was bent.   He also testified that the partial character
    impressions on the bumper matched up with those on the tag, and
    that when this was done, the impression left by the mounting bolt
    on the tag matched an impression left on the bumper.    However,
    Hallett also testified that the partial character impressions on
    the bumper could have been made by different combinations of
    letters and numbers than those on Mrs. Johnson's tag.
    Mrs. Johnson testified that on the day in question, she had
    worked third shift and then took her son to school at 8:00 a.m.,
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    ran other errands, and returned home by 9:30 or 10:00 a.m.    She
    testified that at noon, approximately the time of the accident,
    she was watching a basketball game with her husband and a friend.
    She did not leave the house until it was time for her to work at
    5:00 p.m.
    Mrs. Johnson's next door neighbor, Mrs. Cumby, testified
    that she saw Mrs. Johnson's car outside her house at
    approximately 12:30 p.m.   She noticed the car because it was
    unusual for Mrs. Johnson to be home during the day, and she
    remembered that particular day because she had been ill.    Mrs.
    Cumby had not met Mrs. Johnson at the time of the accident.
    Both Mrs. Johnson's husband and the Johnsons' friend, James
    Jones, testified that they were watching the "March Madness"
    basketball games at the Johnsons' house on the day in question.
    They watched the Wake Forest game, which was on at midday, and
    then the Virginia game.    They testified that while they were
    watching, Mrs. Johnson watched also and did not leave the house.
    Mrs. Johnson testified that her license plate was damaged
    when her great uncle, who had since died, backed up into her car
    in the church parking lot.   Her mother testified that she was in
    the parking lot at the time and heard the crash.   Mrs. Johnson
    testified that she did not know where the two scrape marks on her
    bumper came from or why one of her headlights was out of
    alignment.
    On appeal, the evidence is viewed in the light most
    favorable to the Commonwealth, granting it all reasonable
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    inferences fairly deducible therefrom.   The verdict of the jury
    will not be disturbed unless it is plainly wrong or without
    evidence to support it.   Higginbotham v. Commonwealth, 
    216 Va. 349
    , 352, 
    218 S.E.2d 534
    , 537 (1975).
    Whether a conviction is supported by evidence sufficient to
    prove guilt beyond a reasonable doubt is not a question of fact
    but one of law.   A conviction based upon a mere suspicion or
    probability of guilt, however strong, cannot stand.   Bridgeman v.
    Commonwealth, 
    3 Va. App. 523
    , 528, 
    351 S.E.2d 598
    , 601 (1986).
    The evidence relied on by the Commonwealth must exclude all
    reasonable conclusions inconsistent with that of guilt.      Sutphin
    v. Commonwealth, 
    1 Va. App. 241
    , 248, 
    337 S.E.2d 897
    , 900 (1985).
    Mrs. Burnette's description of the driver and the car were
    very general in nature and, with respect to the driver's hair
    color, inconsistent.   The bulk of the Commonwealth's case
    consisted of physical evidence, presented by forensic examiners
    employed by the Commonwealth.   The major portion of that evidence
    concerned matching characteristics of Mrs. Johnson's license tag
    and impressions left on Mrs. Burnette's bumper.
    Although Hallett testified it was "highly unlikely" that
    something other than Mrs. Johnson's tag had made the impressions,
    he also acknowledged that other combinations of letters and
    numbers could have left the partial character impressions on the
    bumper.   The police acknowledged that in identifying license tags
    that might have left the impressions, they checked only "local"
    tags (the "local" area was not defined) because there would have
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    been far too many to check statewide.   Even if the police
    identified all potential combinations locally, a claim they did
    not make, by their own admission there were likely numerous other
    tags in the state that could have left the impressions.
    Moreover, none of the testimony excluded the possibility that one
    of these tags, mounted with the same sort of bracket and bolt
    assembly as Mrs. Johnson's tag, could have made the impressions
    found on Mrs. Burnette's bumper.
    Similarly, the paint evidence did not exclude reasonable
    possibilities other than guilt.    The comparative analysis did not
    positively identify the two paint samples as coming from an
    identical source, but merely proved that such a possibility
    existed.   Without expert testimony which explained the
    probability of two paint samples possessing similar properties,
    the jury had no standard to evaluate the weight or significance
    of such evidence.    See Sutphin, 1 Va. App. at 247, 337 S.E.2d at
    900.
    A criminal defendant is entitled to the benefit of a
    reasonable doubt arising from the evidence of the Commonwealth as
    well as his own evidence.    Bridgeman, 3 Va. App. at 528, 351
    S.E.2d at 602.   Although the circumstantial evidence may have
    shown that Mrs. Johnson's car could have been, or probably was,
    the car involved in the accident, suspicion or probability of
    guilt is not sufficient to sustain a conviction.    Boothe v.
    Commonwealth, 
    4 Va. App. 484
    , 492, 
    358 S.E.2d 740
    , 745 (1987).
    Taken as a whole, the Commonwealth's evidence did not exclude
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    reasonable hypotheses of Mrs. Johnson's innocence, and indeed
    raised reasonable doubt as to her guilt.     See also Allen v.
    Commonwealth, 
    211 Va. 805
    , 
    180 S.E.2d 513
     (1971) and Whitlow v.
    Commonwealth, 
    198 Va. 165
    , 
    93 S.E.2d 127
     (1956).    In both of
    these hit and run cases, the Supreme Court set aside jury
    verdicts based on circumstantial evidence, holding that the
    circumstances did not warrant a finding of guilt beyond a
    reasonable doubt.   The same is true here.
    We agree with the trial judge, who stated at several points
    throughout the trial that the evidence was weak and that he could
    not convict based on the evidence presented.    A conviction cannot
    be sustained if no rational trier of fact could find guilt beyond
    a reasonable doubt.   See Jackson v. Virginia, 
    443 U.S. 307
    (1989).   We find that the evidence, as a matter of law did not
    meet the Jackson standard.   Therefore, we reverse the
    convictions.
    Reversed.
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