Abdul Karim Jalloh v. Commonwealth of Virginia ( 2014 )

COURT OF APPEALS OF VIRGINIA
Present: Judges Beales, Decker and Senior Judge Clements
UNPUBLISHED
Argued by teleconference
ABDUL KARIM JALLOH
MEMORANDUM OPINION* BY
v. Record No. 0247-13-4 JUDGE RANDOLPH A. BEALES
MAY 6, 2014
COMMONWEALTH OF VIRGINIA
FROM THE CIRCUIT COURT OF LOUDOUN COUNTY
Burke F. McCahill, Judge
Charles Compton, Assistant Public Defender (Alexis M. Downing,
Assistant Public Defender; Office of the Public Defender, on brief),
for appellant.
David M. Uberman, Assistant Attorney General (Mark R. Herring,
Attorney General, on brief), for appellee.
A jury convicted Abdul Karim Jalloh (appellant) of embezzlement, in violation of Code
§ 18.2-111. Consistent with the jury’s recommendation, the trial court imposed a $2,500 fine. In
his assignment of error before this Court, appellant argues that the trial court committed reversible
error when it refused one of appellant’s proffered jury instructions addressing the abandonment of
property. For the following reasons, we affirm the embezzlement conviction.
I. BACKGROUND
Appellant began working for Lansing Building Products (Lansing) in 2005 as an associate
materials handler at Lansing’s warehouse in Sterling, Virginia. Appellant was promoted to the
position of warehouse manager of the Sterling branch in 2008. A year or two later, appellant’s role
was redefined from a managerial position to a supervisory position in order to relieve appellant of
*
Pursuant to Code § 17.1-413, this opinion is not designated for publication.
the responsibility of managing warehouse employees (while still utilizing appellant’s experience
with Lansing’s computerized warehouse inventory system). At trial, appellant admitted that this
change amounted to a demotion that had cost him about $10,000 in annual salary.
Appellant’s responsibilities as the supervisor of the Sterling warehouse included maintaining
Lansing’s inventory management system and coordinating Lansing’s fleet of delivery trucks to
ensure that products were delivered to Lansing’s customers accurately and efficiently. Lansing sells
exterior building products, and vinyl siding is its best-selling product. Consequently, Lansing keeps
large amounts of vinyl siding in its vast Sterling warehouse.
Over the course of approximately one month in May and June of 2011, appellant directed
and profited from the sale of 288 cartons of vinyl siding to Bruce Tyler, the owner of Bargain
Village, which is a building supply business near Fredericksburg where building materials are sold
at a discount. It is undisputed that appellant instructed a Lansing driver to deliver the vinyl siding to
Bargain Village, that Tyler gave the driver cash in exchange for the vinyl siding, that appellant
received this cash from the driver, that appellant was paid about $10,000 in cash for the vinyl siding,
that the retail value for the amount of vinyl siding that appellant sold to Tyler was approximately
$60,000, and that appellant did not seek Lansing’s permission to conduct these cash transactions
with Tyler.
Previously, Lansing itself had sold vinyl siding to Bargain Village through transactions
authorized by Tim Grantz, Lansing’s branch manager at the Sterling location. These transactions
involved vinyl siding that had been rendered obsolete because the manufacturer of that product had
been acquired by a different corporation, which discontinued that line of vinyl siding. On that
occasion, Tyler rented a tractor-trailer to pick up the obsolete vinyl siding from Lansing’s
warehouse in Sterling, and Tyler paid for the materials by check. The invoice pertaining to these
transactions, which was admitted into evidence at trial (Commonwealth’s Exhibit 4), reflects that
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the items that Tyler purchased from Lansing directly were marked with the code “ZALCOB” –
Lansing’s internal code for an obsolete item. Conversely, after discovering appellant’s cash
transactions with Tyler, Paul Meade, Lansing’s operations manager, printed a computer-generated
invoice (Commonwealth’s Exhibit 7) showing that the vinyl siding that appellant had sold to Tyler
was not marked with the “ZALCOB” code for obsolete products that appears in Commonwealth’s
Exhibit 4.
Testifying for the defense, Mark Martin, who was Lansing’s warehouse manager at the
Sterling branch from January 2011 to May 2012, testified that Lansing conducted warehouse
inventories and that certain materials would be “slated for removal” from the warehouse. These
items included special order materials that were never picked up by customers, overstocked
materials, and materials that were damaged or discontinued. According to Martin, materials that
were not picked up by customers would be taken to a recycling facility every three to six months.
Martin also testified that those materials “could be given to employees to use for their [own]
house[s]” or for “side job[s],” although Martin explained that it was “more common” for Lansing to
discard those items than to “give them away to employees.” During his testimony, Martin viewed
the items listed on Commonwealth’s Exhibit 7. On direct examination, Martin testified that there
was “some standard material, some special order, some that may have been overstock” and that
some of the items “were slated for removal.” On cross-examination, Martin qualified this response,
explaining that “I said some could have been slated” for removal if those items were discontinued
products, but that he could not know this for sure based on the information in Commonwealth’s
Exhibit 7.
Jeffery Marcey, who was a materials handling associate for Lansing in May 2011, also
testified for the defense. Marcey testified that he was present and assisted in loading materials for
two different transactions involving Bargain Village around that time. The first transaction involved
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Hardiplank siding, which contains concrete. Marcey described these items of Hardiplank siding as
“old” and explained that they had been removed from the Sterling warehouse. In addition, Marcey
testified that “there was so much that we weren’t able to just jam it all in the trash can.” According
to Marcey, the Hardiplank siding was already outside of the warehouse when Tyler and a driver
arrived. Marcey did not observe any exchange of money during this transaction.1 Marcey testified
that the “ticket” pertaining to the second transaction called for him to load vinyl siding on a “box
truck” for delivery to Bargain Village. When the prosecutor asked Marcey on cross-examination
whether appellant was in charge of “taking that paperwork and processing it,” Marcey responded,
“Correct.”
Appellant testified that, by virtue of his position supervising the Sterling warehouse,
Lansing had authorized him to declare that certain special order, overstock, or discontinued items in
the warehouse were or should be discarded by Lansing. Appellant testified that the 288 cartons of
vinyl siding that he sold to Tyler “were determined to be discarded by myself” and that he “[had]
the authority to do so.” Appellant also claimed that selling the vinyl siding for his own personal
profit was not a crime because “Lansing does not have control of what [an] employee does with the
material after, you know, it’s been discarded.” In light of appellant’s testimony, the parties and the
trial court agreed that it was appropriate to instruct the jury on the principle of a “bona fide claim of
right” – a defense to the charge of embezzlement. See Whitlow v. Commonwealth, 184 Va. 910,
918, 37 S.E.2d 18, 22 (1946) (“There can be no embezzlement where the property is taken under an
honest belief that [the accused] had a bona fide claim of right to do so.” (citation omitted) (internal
quotation marks omitted)).
1
Appellant testified that he decided to sell vinyl siding to Tyler after two other Lansing
employees told him that they had sold the Hardiplank siding to Tyler.
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In addition, appellant requested that the trial court instruct the jury on the principle of
abandonment of property. Appellant’s counsel contended that the jury could conclude from the
evidence that Lansing had abandoned the 288 cartons of vinyl siding that appellant sold to Tyler.
The trial court disagreed with this contention, finding, “I think this is inserting a new concept in that
really has not been the subject of this particular case.” The trial court explained, “[T]he whole
concept is he’s saying as an authorized employee, he made the decision to put it in a category that
was subject to his disposal.” The trial court then concluded:
The issue really is a claim of right. That’s what this case is all about.
I mean, otherwise your client would be saying, I want to be able to
say that my decision as a manager or supervisor or whatever his
actual title was that day, what his actual role that day, I can make the
determination for the company and that binds the company.
And that’s what he’s saying. That’s really what he’s saying. But
your – all of these instructions talk about, In deciding whether the
property was abandoned, you may consider statements, actions or the
conduct of Lansing Building Products. No, it’s the actions of your
client. He’s the one who made the decision to say, It’s not on the
inventory, therefore I get to dispose of it.
The trial court denied all four of appellant’s proposed jury instructions relating to the abandonment
of property, finding that appellant’s decision to dispose of the vinyl siding “gets back into the
instruction that’s already given about the good faith of the claim of right to take it.”
The jury convicted appellant of embezzlement, and appellant timely appealed to this Court.
On appeal, appellant has challenged only the refusal of one of his abandonment instructions in his
brief before this Court. During oral argument before this Court, appellant’s counsel acknowledged
that appellant’s brief on appeal raised only the refusal of one abandonment instruction – rather than
all four.2
2
Because appellant did not raise in his brief to this Court any argument addressing the
three other proposed abandonment instructions, appellant has waived consideration of those
proposed instructions on appeal. See Rule 5A:20(e) (requiring the opening brief of appellant to
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II. ANALYSIS
Appellant assigns error to the trial court’s refusal to give the following proposed jury
instruction describing the concept of “abandonment” – as that term would relate to appellant’s claim
that Lansing abandoned the vinyl siding that appellant sold to Bargain Village:
As used in these instructions the word “abandonment” means a
specific intent to relinquish or give up a right to something. In
deciding whether the property at issue was abandoned, you may
consider the statements, actions and/or conduct of Lansing Building
Products. Intent to abandon may be inferred from the acts and
conduct of the parties involved and from the nature and situation of
the property. Affirmation by Lansing Building Products of intent to
abandon is not required.
See 1 Am. Jur. 2d, Abandoned, Lost, and Unclaimed Property § 58 (“Proof of intention to
abandon”). Assuming without deciding that appellant’s proposed instruction would have provided
the jury with a full and correct definition of the abandonment of property,3 the trial court was not
required to accept this proposed instruction. The instruction was not supported by more than a
scintilla of evidence in this case.
As a general rule, the matter of granting and denying instructions
does rest in the sound discretion of the trial court. See Daniels v.
Commonwealth, 275 Va. 460, 466, 657 S.E.2d 84, 87 (2008);
Stockton v. Commonwealth, 227 Va. 124, 145, 314 S.E.2d 371, 384
(1984). “Our ‘sole responsibility in reviewing [jury instructions] is
to see that the law has been clearly stated and that the instructions
contain “[t]he standard of review and the argument (including principles of law and authorities)
relating to each assignment of error”); see also Farmer v. Commonwealth, 62 Va. App. 285, 295,
746 S.E.2d 504, 509 (2013); Epps v. Commonwealth, 59 Va. App. 71, 77 n.6, 717 S.E.2d 151,
154 n.6 (2011); Atkins v. Commonwealth, 57 Va. App. 2, 20, 698 S.E.2d 249, 258 (2010).
During oral argument before this Court, appellant’s counsel requested consideration of these
other proposed jury instructions under the “ends of justice exception.” However, the “ends of
justice” exception to Rule 5A:18 is used sparingly to excuse the failure to preserve for appeal an
issue in the trial court – but never to excuse the failure to brief an issue under Rule 5A:20.
3
We observe in this case, however, that the evidence is undisputed that the 288 cartons of
vinyl siding that appellant sold to Tyler were taken from Lansing’s own warehouse in Sterling. See
1 Am. Jur. 2d, supra, § 3 (“Definition and scope; abandoned property; abandonment”) (explaining
that abandonment “involves a relinquishment of possession” of property).
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cover all issues which the evidence fairly raises.’” Molina v.
Commonwealth, 272 Va. 666, 671, 636 S.E.2d 470, 473 (2006)
(quoting Swisher v. Swisher, 223 Va. 499, 503, 290 S.E.2d 856, 858
(1982)). And in deciding whether a particular instruction is
appropriate, we view the facts in the light most favorable to the
proponent of the instruction. See Commonwealth v. Cary, 271 Va.
87, 91, 623 S.E.2d 906, 907 (2006).
Cooper v. Commonwealth, 277 Va. 377, 381, 673 S.E.2d 185, 187 (2009). As the Supreme Court
has explained, “[A]n instruction is proper only if supported by more than a scintilla of evidence.”
Commonwealth v. Sands, 262 Va. 724, 729, 553 S.E.2d 733, 736 (2001).
In this case, appellant was charged with embezzlement under Code § 18.2-111.4 “To
establish the crime of embezzlement under Code § 18.2-111, the Commonwealth must prove that
the accused wrongfully appropriated to his or her own use or benefit, with the intent to deprive the
owner thereof, the property entrusted or delivered to the accused.” Zoretic v. Commonwealth, 13
Va. App. 241, 243, 409 S.E.2d 832, 833-34 (1991). The trial court properly instructed the jury on
the essential elements of the offense of embezzlement. At trial, appellant raised a bona fide claim of
right defense against the charge of embezzlement – contending that he was authorized to determine,
on Lansing’s behalf, when materials should be discarded from Lansing’s warehouse at the Sterling
4
Code § 18.2-111 states:
If any person wrongfully and fraudulently use, dispose of, conceal
or embezzle any money, bill, note, check, order, draft, bond,
receipt, bill of lading or any other personal property, tangible or
intangible, which he shall have received for another or for his
employer, principal or bailor, or by virtue of his office, trust, or
employment, or which shall have been entrusted or delivered to
him by another or by any court, corporation or company, he shall
be guilty of embezzlement. Proof of embezzlement shall be
sufficient to sustain the charge of larceny. Any person convicted
hereunder shall be deemed guilty of larceny and may be indicted as
for larceny and upon conviction shall be punished as provided in
§ 18.2-95 or § 18.2-96.
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location. The trial court properly instructed the jury on the defense of bona fide claim of right, as
discussed supra. See Whitlow, 184 Va. at 918, 37 S.E.2d at 22.
In support of his argument that the trial court was also required to give his proposed
instruction addressing abandonment, appellant relies on two Virginia cases. Appellant cites the first
decision, Keen v. Commonwealth, 24 Va. App. 795, 485 S.E.2d 659 (1997), simply for the general
principle that jury instructions are given “to inform the jury of the law guiding their deliberations
and verdict.” Id. at 807, 485 S.E.2d at 665. The other case appellant cites, Barnes v.
Commonwealth, 190 Va. 732, 58 S.E.2d 12 (1950), does involve the abandonment of property.
However, Barnes does not support appellant’s claim that the trial court committed reversible error
here. The Supreme Court in Barnes held that an abandonment instruction was proper at the
defendants’ larceny trial where there was evidence that, among other circumstances, the defendants
took the allegedly stolen items from a shipyard dump.5 Id. at 740, 58 S.E.2d at 16. By contrast, in
this case, appellant profited from the sale of vinyl siding that was still being held inside Lansing’s
warehouse. This is a significant factual difference that renders Barnes inapplicable.
Furthermore, viewing the evidence in the light most favorable to appellant since he was the
proponent of the refused jury instruction, the actual text of appellant’s proposed jury instruction
simply does not reflect the evidence in this case. Appellant’s proposed instruction focuses
5
The full text of the abandonment instruction that the Supreme Court approved in
Barnes, 190 Va. at 740, 58 S.E.2d at 16, reads as follows:
The Court instructs the jury that if you believe from the evidence
that the Welding Engineers maintained a dump at or near their
premises and that they suffered or permitted the accused and others
to reclaim metal and other scrap materials therefrom; and if you
further believe from the evidence that the accused found the cable
in question upon the said dump and removed it as they had been
permitted to do on other occasions, under an honest belief that it
was abandoned material, then you must find them not guilty.
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specifically on the “statements, actions and/or conduct of Lansing Building Products.” (Emphasis
added). However, the only testimony that directly addressed the concept of abandonment did so
from the perspective of the customer’s actions and conduct. Specifically, Paul Meade, a witness for
the Commonwealth, testified that sometimes the warehouse had special order materials that
“somebody has abandoned” or “the customer has returned it, but they are not getting credit for it.”
(Emphasis added). Similarly, appellant testified that, when a customer does not pick up special
order materials from the warehouse, “I would say [the] customer abandoned them, yeah.”
(Emphasis added). Regardless of the intentions of such customers, neither this testimony nor any
other evidence in the record would support a finding that the items in this case have been abandoned
by Lansing – the actual subject of the proposed instruction to which appellant argues he was entitled
at trial. 6
“If the instruction is not applicable to the facts and circumstances of the case, it should not
be given.” Sands, 262 Va. at 729, 553 S.E.2d at 736 (citing Hatcher v. Commonwealth, 218 Va.
811, 813-14, 241 S.E.2d 756, 758 (1978) (citing Banner v. Commonwealth, 204 Va. 640, 647, 133
S.E.2d 305, 310 (1963))); see LeVasseur v. Commonwealth, 225 Va. 564, 590-92, 304 S.E.2d 644,
658-59 (1983); see also Wagner v. Fiery, 206 Va. 370, 374, 143 S.E.2d 876, 879 (1965) (noting that
“the tendency of [an unsupported] instruction is to mislead the jury by withdrawing their attention
6
Moreover, we note that this proposed instruction refers to other instructions concerning
the abandonment of property. However, no abandonment instructions were given to the jury –
and no other abandonment instructions are properly before this Court on appeal. See supra note
2. Thus, even if a jury were to determine based on appellant’s proposed instruction that Lansing
intended to abandon the vinyl siding at issue here, there is no other instruction properly before
this Court that would explain the legal significance of that determination or instruct the jury what
to do based on that determination. On this record, and given the posture of this appeal, issuing
appellant’s proposed instruction would have served only to confuse a jury. See Gaalaas v.
Morrison, 233 Va. 148, 156, 353 S.E.2d 898, 902 (1987) (“Instructions are meant to aid the jury
in its deliberations, not to make such deliberations more difficult.”). For this reason as well, we
simply cannot conclude that the trial court committed reversible error when it refused the lone
proposed abandonment instruction that is actually before this Court.
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from the legitimate points involved” in the case). No evidence in this case supports a jury question
of whether Lansing actually abandoned the 288 cartons of vinyl siding that appellant sold to Tyler
for $10,000 in cash.7 See Honsinger v. Egan, 266 Va. 269, 274, 585 S.E.2d 597, 600 (2003)
(explaining that a party is only “entitled to have jury instructions that address his or her theory of the
case so long as that theory is supported both by law and fact”). Accordingly, the trial court did not
abuse its discretion when it refused appellant’s proposed jury instruction addressing the
abandonment of property.
III. CONCLUSION
Viewing the evidence in the light most favorable to appellant since he was the proponent of
the instruction, appellant’s proposed jury instruction addressing the abandonment of property was
not supported by more than a scintilla of evidence in the record. Therefore, the trial court was not
required to issue appellant’s proposed instruction to the jury. Accordingly, for the foregoing
reasons, we affirm appellant’s embezzlement conviction.
Affirmed.
7
While there is evidence in the record that Lansing’s materials would sometimes be
discarded or even given away to employees, and while appellant testified that he was authorized to
make those determinations on Lansing’s behalf, the trial court did not err in concluding that such
evidence related to appellant’s claim of right defense against the embezzlement charge – i.e., that he
had a bona fide claim of right to dispose of the products with which Lansing had entrusted him.
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