Michael Joseph Anderson v. Commonwealth of Virginia ( 2017 )

COURT OF APPEALS OF VIRGINIA
Present: Judges O’Brien, Russell and Senior Judge Haley
UNPUBLISHED
Argued at Fredericksburg, Virginia
MICHAEL JOSEPH ANDERSON
MEMORANDUM OPINION* BY
v. Record No. 0052-16-4 JUDGE JAMES W. HALEY, JR.
APRIL 25, 2017
COMMONWEALTH OF VIRGINIA
FROM THE CIRCUIT COURT OF LOUDOUN COUNTY
Burke F. McCahill, Judge
Matthew P. Snow (Biberaj, Snow & Sinclair, P.C., on brief), for
appellant.
Stephen L. Forster, Assistant Attorney General (Mark R. Herring,
Attorney General, on brief), for appellee.
Michael Joseph Anderson, appellant, appeals his conviction of perjury. Appellant contends
that the Commonwealth failed to prove he made a willfully false statement under oath concerning a
material matter and that the trial court erred by admitting a document into evidence without proper
authentication. For the reasons that follow, we affirm the judgment of the trial court.
BACKGROUND
On appeal, “we consider the evidence and all reasonable inferences flowing from that
evidence in the light most favorable to the Commonwealth, the prevailing party at trial.” Williams
v. Commonwealth, 49 Va. App. 439, 442, 642 S.E.2d 295, 296 (2007) (en banc) (quoting Jackson
v. Commonwealth, 267 Va. 666, 672, 594 S.E.2d 595, 598 (2004)). So viewed, the evidence
adduced at trial established that appellant was an inmate at the jail in Loudoun County. Deputy
David Weeks was working during lunch service at the jail. Weeks testified he was opening the
*
Pursuant to Code § 17.1-413, this opinion is not designated for publication.
meal tray slots for each cell in the area where appellant was assigned. Once appellant received his
meal tray and water, appellant asked Weeks if he would leave the slot door open. Weeks advised
appellant he had been instructed to close the slots, but appellant argued that he did not have to close
the slots. Weeks stated he attempted to close the slot, but appellant had placed his glass in the slot
thereby preventing it from closing. Weeks reached to grab the glass, but appellant pulled it back
into his cell and put his arm through the slot. Weeks testified he lightly touched appellant’s arm to
remove it from the slot. Weeks stated appellant immediately “yelled” and Weeks pulled away from
the slot. Weeks recounted that appellant said, “you think you’re so tough? Open this door. We’ll
see how tough you are,” and “I’ll have your job.” Weeks moved on from appellant’s cell and
determined he would return once appellant started to eat and had removed his arm. However, after
finishing the lunch rounds, appellant still had his arm in the slot. Weeks reported the circumstances
to the supervising deputy and stated appellant would not allow him to close the slot. Weeks did not
file a formal statement until a week later. Weeks conceded he had placed his hand below the tray
slot door and moved it slightly upward, but denied trying to close the door on appellant’s arm.
Lieutenant Richardson testified he interviewed appellant upon his complaint that Weeks
committed a criminal offense against him. After speaking with appellant, Richardson reviewed the
surveillance video and determined that Weeks had acted in compliance with jail protocol and that no
assault had occurred. Richardson determined appellant’s claim was false. Appellant, however,
demanded that he not be denied his due process rights and that he be taken to a magistrate. Prior to
honoring appellant’s request, Richardson showed the jail surveillance video to the magistrate, but he
denied discussing his conclusions with the magistrate.
Lieutenant Snell testified Richardson directed him to take appellant to the magistrate. Snell
recalled that appellant already had a criminal complaint form in his possession and that appellant
presented it to the magistrate. Snell stated that the document at trial looked like the criminal
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complaint appellant gave to the magistrate, but he admitted that he did not closely look at the
document presented to the magistrate.
Appellant testified that, from his perspective behind the cell door, all he could see was what
was in his line of vision through the tray slot. He asked Weeks to leave the slot open to allow more
air to circulate into his cell to help reduce the heat and humidity in the cell. Weeks was walking
away, but returned toward appellant’s cell and appellant repeated his request. Appellant stated his
arm was through the slot and he felt the slot close on his arm, causing a sharp pain to his wrist and
he screamed. Appellant stated he lost his balance and grabbed the tray slot opening to prevent him
from falling backwards. Appellant claimed Weeks “cuffed” his arm and pushed it back, which
caused his arm to hit the top of the tray slot opening. Appellant requested medical attention and was
able to see a nurse, who referred him to a physician’s assistant. Appellant testified he received
follow-up medical attention to make sure he did not lose “range-of-motion.” Appellant claimed his
wrist continues to make a popping noise with movement. Appellant further testified that he filled
out the criminal complaint form twelve days after the incident without having reviewed any video.
Both appellant and his counsel referred to the admitted document as appellant’s “criminal
complaint.” Appellant explained his statements contained in the document reflected what he felt
happened to his arm from Weeks’ actions of closing the slot door on his arm and pushing it back.
A surveillance video was introduced at trial. The video memorialized the events outside of
appellant’s cell. The video established the exchange at appellant’s cell was very quick.
ANALYSIS
Perjury
Appellant contends the trial court erred by finding sufficient evidence to convict him of
perjury because the Commonwealth failed to prove that he made a false statement under oath, that
the statement was willfully made, and that the statements at issue were material.
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[W]hen the sufficiency of the evidence is challenged on appeal, the
evidence and all reasonable inferences fairly drawn therefrom must
be viewed in the light most favorable to the Commonwealth. The
trial court’s judgment should be affirmed unless it appears that it is
plainly wrong or without evidence to support it.
Spencer v. Commonwealth, 238 Va. 275, 283, 384 S.E.2d 775, 779 (1989) (citations omitted).
Under this familiar standard of review, “[a]n appellate court does not ‘ask itself whether it believes
that the evidence at the trial established guilt beyond a reasonable doubt.’” Williams v.
Commonwealth, 278 Va. 190, 193, 677 S.E.2d 280, 282 (2009) (quoting Jackson v. Virginia, 443
U.S. 307, 318-19 (1979)). “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.
A conviction for perjury requires proof of three things: that the
defendant made a false statement under oath; that [he] did so
willfully; and that the statement was “touching any material matter or
thing.” Code § 18.2-434. “While the Code has never expressly
required corroboration to sustain a perjury conviction, from an early
date, our courts have imposed [such] a . . . requirement.” Keffer v.
Commonwealth, 12 Va. App. 545, 547, 404 S.E.2d 745, 746 (1991)
(citing Schwartz v. Commonwealth, 68 Va. (27 Gratt.) 1025 (1876)).
Cossitt-Manica v. Commonwealth, 65 Va. App. 394, 400-01, 778 S.E.2d 513, 516 (2015). “Proving
perjury with opposing testimony, therefore, requires either ‘two witnesses testifying to the falsity of
the statement’ or ‘one witness with strong corroborating circumstances.’” Id. at 401, 778 S.E.2d at
516 (quoting Keffer, 12 Va. App. at 547, 404 S.E.2d at 746); see also Donati v. Commonwealth, 37
Va. App. 575, 578-79, 560 S.E.2d 455, 456-57 (2002) (holding that no evidence is required to
corroborate “competent, authenticated, real evidence,” such as a video recording).
Appellant argues that he believed the statements he made in the criminal complaint and,
thus, the Commonwealth could not prove them to be false or willfully made knowing them to be
false. Appellant testified that, from his perspective, he believed Weeks viciously assaulted him. He
felt his arm get closed between the tray slot door and Weeks pushed his arm back toward the cell
causing appellant’s arm to hit the door, causing further pain. It is true that “[i]f the defendant
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believes the facts stated by him to be true, he may not properly be said to have willfully sworn
falsely to such facts.” Holz v. Commonwealth, 220 Va. 876, 880, 263 S.E.2d 426, 428 (1980)
(citing Rothfuss v. Commonwealth, 198 Va. 461, 466, 94 S.E.2d 532, 535 (1956)). However, the
jury rejected appellant’s account and resolved the conflict in evidence in favor of the
Commonwealth. “In its role of judging witness credibility, the fact finder is entitled to disbelieve
the self-serving testimony of the accused and to conclude that the accused is lying to conceal his
guilt.” Flanagan v. Commonwealth, 58 Va. App. 681, 702, 714 S.E.2d 212, 222 (2011) (quoting
Marable v. Commonwealth, 27 Va. App. 505, 509-10, 500 S.E.2d 233, 235 (1998)). This Court
will not disturb the credibility findings of the jury.
The jury could have viewed the videotape and determined that Weeks’ actions were
minimal and as such appellant could not reasonably have believed that he was being assaulted.
Further, Weeks testified that he lightly touched appellant’s arm and that he did not close the tray slot
door on appellant’s arm. While the video shows Weeks slightly moving the tray slot door, it does
not depict him slamming the slot door shut on the arm in the manner appellant described.
“‘Videotapes, like photographs, when properly authenticated, may be admitted . . . “as ‘mute,’
‘silent,’ or ‘dumb’ independent photographic witnesses.”’” Donati, 37 Va. App. at 579, 560 S.E.2d
at 457 (quoting Brooks v. Commonwealth, 15 Va. App. 407, 410, 424 S.E.2d 566, 569 (1992)).
Further, videotapes and “[p]hotographs are ‘an aid . . . in ascertaining the truth.’” Adams v. Ristine,
138 Va. 273, 298, 122 S.E. 126, 133 (1924).
Appellant also maintains the sworn statements did not concern a material matter. In the
context of perjury, materiality “means that the statement must be one about a fact that could
influence the outcome of the proceeding.” Ronald J. Bacigal, 7 Virginia Practice: Criminal
Offenses and Defenses 480 (2016). “Testimony is material if it is relevant to a main or collateral
issue on trial.” Sheard v. Commonwealth, 12 Va. App. 227, 232, 403 S.E.2d 178, 180 (1991)).
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Evidence is relevant, and material, “if it has any logical tendency, however slight, to establish a fact
at issue in the case.” Ragland v. Commonwealth, 16 Va. App. 913, 918, 434 S.E.2d 675, 678
(1993). If the false statement does not “touch[] any material matter or thing,” Code § 18.2-434, then
“the mere falsity of the statement alone will not sustain a perjury conviction,” Holz, 220 Va. at 881,
263 S.E.2d at 429. Appellant asserts that the statements were not material because his use of the
terms “viciously” and “smashed” were not relevant to whether the magistrate would issue a warrant
against Weeks.
It is unclear why appellant only argues the materiality of the terms “viciously” and
“smashed,” when his criminal complaint as a whole comprised the allegation of an assault and
battery. If the magistrate had accepted appellant’s sworn statements, as contained in his criminal
complaint, the magistrate would have issued a warrant for Weeks’ arrest. Therefore, appellant’s
sworn statements would influence the outcome of the magistrate’s official action, and, thus, were
material. Accordingly, the trial court did not err by finding appellant’s sworn statements were false,
willfully made, and material, and the evidence was sufficient to support the perjury conviction.
Admissibility of criminal complaint.
Finally, appellant maintains the trial court erred by admitting the criminal complaint because
the Commonwealth failed to properly authenticate the document. Appellant notes that Snell
testified he did not have “direct contact” with the document and could only assert it “look[ed] like
the criminal complaint” given to the magistrate. “The admissibility of evidence is within the broad
discretion of the trial court, and a ruling will not be disturbed on appeal in the absence of an abuse
of discretion.” Crews v. Commonwealth, 18 Va. App. 115, 118, 442 S.E.2d 407, 409 (1994)
(citation omitted). “Before any writing may be introduced into evidence, it must be authenticated,
‘which is the providing of an evidentiary basis sufficient for the trier of fact to conclude that the
writing came from the source claimed.’” Ragland, 16 Va. App. at 919, 434 S.E.2d at 679 (quoting
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Walters v. Littleton, 223 Va. 446, 451, 290 S.E.2d 839, 842 (1982)). The moving party may rely on
circumstantial evidence to prove the document is genuine. Id. “The amount of evidence sufficient
to establish authenticity will vary according to the type of writing, and the circumstances attending
its admission, but generally proof of any circumstances which will support a finding that the writing
is genuine will suffice.” Id. (quoting Walters, 223 Va. at 451, 290 S.E.2d at 842).
Snell testified Richardson directed him to take appellant to the magistrate “so he could
present his complaint.” Snell recalled that appellant already had the criminal complaint in his
possession when he took appellant to see the magistrate. Although Snell did not review the
document, he affirmed the document at trial appeared to be the same document appellant took to the
magistrate. Snell also testified he provided Richardson with a copy of the complaint. Further, the
contents of the document were consistent with appellant’s account of what occurred. These
circumstances were sufficient to authenticate the document as appellant’s criminal complaint.
Additionally, the Court notes that appellant referred to the admitted document as his criminal
complaint during his testimony and that appellant acknowledged that the statements contained in the
document comprised his account of what happened. Therefore, the record establishes that the
document admitted at trial was what it was purported to be and, thus, was genuine. Accordingly,
the trial court did not abuse its discretion by admitting the sworn criminal complaint.
CONCLUSION
Appellant gave a sworn statement to a magistrate, that if believed would have caused the
magistrate to issue a warrant of arrest against Weeks. The jury reasonably concluded the videotape
of the interaction between Weeks and appellant did not support appellant’s testimony and allegation
of an assault and battery. Thus, the statements contained in the sworn complaint were false and
willfully made concerning a material matter. Further, the Commonwealth properly authenticated
the admitted criminal complaint. Accordingly, the trial court did not err by admitting the criminal
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complaint and denying appellant’s motion to set aside the verdict. We find no reversible error in the
trial court and, thus, we affirm the conviction of perjury.
Affirmed.
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