Jamie Montez-Ellis Nunnally v. Commonwealth of Virginia ( 2014 )

COURT OF APPEALS OF VIRGINIA
Present: Judges Frank, Petty and Senior Judge Bumgardner
UNPUBLISHED
Argued at Chesapeake, Virginia
JAMIE MONTEZ-ELLIS NUNNALLY
MEMORANDUM OPINION* BY
v. Record No. 1604-13-1 JUDGE RUDOLPH BUMGARDNER, III
JULY 8, 2014
COMMONWEALTH OF VIRGINIA
FROM THE CIRCUIT COURT OF THE CITY OF NEWPORT NEWS
C. Peter Tench, Judge
Barbara E. Rosenblatt, Assistant Public Defender (Robert Moody,
IV, Deputy Public Defender, on brief), for appellant.
Susan Mozley Harris, Assistant Attorney General (Mark R. Herring,
Attorney General, on brief), for appellee.
Jamie M. Nunnally was convicted of conspiracy to obstruct justice, Code § 18.2-460(C).1
He maintains the evidence was insufficient because it failed to prove a plan to threaten or cause
bodily harm to intimidate a witness. Concluding the evidence was sufficient to support a
conviction, we affirm.
“On appeal, ‘we review the evidence in the light most favorable to the Commonwealth,
granting to it all reasonable inferences fairly deducible therefrom.’” Archer v. Commonwealth,
26 Va. App. 1, 11, 492 S.E.2d 826, 831 (1997) (quoting Martin v. Commonwealth, 4 Va. App.
438, 443, 358 S.E.2d 415, 418 (1987)). The defendant was arrested for breaking and entering the
*
Pursuant to Code § 17.1-413, this opinion is not designated for publication.
1
Code § 18.2-460(C) prohibits the intimidation of a witness “by threats of bodily harm or
force . . .” in certain types of cases, including “violent felony offenses” such as burglary.
home of Amani McDonald.2 McDonald knew the defendant and identified him as one of three
men who forced their way into her apartment and stole her wallet. The defendant was held
without bail.
On the day of his arrest, the defendant spoke by telephone with Rashad Dooley. The call
from the jail was recorded. Referring to McDonald, Dooley told the defendant, “I’m going to
put the pressure on her, don’t worry about it.” When the defendant asked Dooley if he had
spoken to anyone, Dooley answered, “Kwa and all them, they were with me.” The defendant
replied, “Hey man, you need to tell Kwa he need to you know what I’m sayin’ go ahead cause
we did this for his black ass.” Dooley told the defendant he would tell Kwa and for the
defendant not to “worry about it.” Dooley immediately put Kwa on the telephone, and Kwa
stated, “Yeah, I hear you.” The defendant instructed Kwa, “[Y]’all, apply, apply the pressure for
me.”
Two days later, Dooley telephoned the defendant and told him he had spoken with
McDonald. Dooley explained that she would agree not to testify in exchange for $500.3 The
defendant responded, “Man, fuck that bitch, $500 . . . . Man, fuck that, she ain’t getting
$500 . . . .” Approximately six minutes into their conversation, Dooley states, “Yeah, but she,
she going to make me have to pop her.” The defendant replied, “That shit. Man, I told mother
fuckers man fucking with your peoples man.” Dooley agreed, stating,
You right, you right, you right, you right, but I’m gone [sic] make
sure you get out that shit, but I don’t know about your PO shit, but
I’m gone [sic] make sure you get out of that shit, either that, nah
2
The defendant was also convicted of breaking and entering, Code § 18.2-91, grand
larceny, Code § 18.2-95, credit card theft, Code § 18.2-192, and possession of cocaine, Code
§ 18.2-250. He did not challenge any of those convictions.
3
McDonald testified Dooley had approached her prior to trial and had asked her “how
much” she would accept to drop the charges, and she told him $500 because she estimated that to
be the value of the stolen items. She stated that she never received the money, and heard “it was
told not to be done.”
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mean, one way or another my nigga, that’s blood. I’m gonna make
sure you get of that shit. I’m not gonna watch ya’ll go down for no
bullshit like that.
Minutes later, Dooley reassured the defendant he would “be out . . . real soon” and that he would
not “let that shit go that far.” The defendant reminded Dooley “we go to court June 18th.”
During the last recorded telephone call two days later, Dooley reported he thought the
defendant’s mother and “them” had talked to McDonald after Dooley gave them McDonald’s
telephone number. The defendant said he doubted that because he had talked to “them” recently,
and they told the defendant they had the phone number, but they had not called McDonald.
When Dooley asked what they were “waiting on,” the defendant said, “I don’t know man, this
shit is pissin a nigga off man . . . .” Dooley ended the call by saying, “They God damn,
somebody gone have to go to court. That, that shit ain’t happening.”
“Conspiracy is defined as ‘an agreement between two or more persons by some concerted
action to commit an offense.’” Feigley v. Commonwealth, 16 Va. App. 717, 722, 432 S.E.2d
520, 524 (1993) (quoting Wright v. Commonwealth, 224 Va. 502, 505, 297 S.E.2d 711, 713
(1982)). “In Virginia, the crime of conspiracy is complete when the parties agree to commit an
offense. Falden [v. Commonwealth], 167 Va. [542], 544, 189 S.E. [326], 327 [(1937)]. No overt
act in furtherance of the underlying crime is necessary. Stevens v. Commonwealth, 14 Va. App.
238, 241, 415 S.E.2d 881, 883 (1992).” Gray v. Commonwealth, 260 Va. 675, 680, 537 S.E.2d
862, 865 (2000).
Proof of the existence of an agreement is an essential element to establish the crime of
conspiracy. See Fortune v. Commonwealth, 12 Va. App. 643, 647, 406 S.E.2d 47, 48 (1991).
However, proof of an explicit agreement is not required, and the Commonwealth may, and
frequently must, rely on circumstantial evidence to establish the conspiracy. See Stevens, 14
Va. App. at 241, 415 S.E.2d at 883.
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The telephone conversations were recorded and played in court. The trial court listened
to the recordings before finding that the defendant and Dooley conspired to intimidate
McDonald. The two were adamant that McDonald would not drop the charges. Dooley assured
the defendant that “pressure” would be put on McDonald. The defendant urged them to do so,
“Y’apply, apply pressure for me.” Even after Dooley indicated that he might “have to pop her,”
the defendant continued to discuss efforts being made to get the victim to drop the charges.
In this case, the defendant did not expressly state he wanted Dooley to physically harm
McDonald, but a rational fact finder could construe his statements as implying an intent to do
just that. The defendant was in jail, denied bond, and expecting to stay in jail until his
preliminary hearing. Dooley and others were on the outside working to get the charges dropped
and the defendant out of jail. The defendant was instructing those who could to put “the
pressure” on McDonald for the clear purpose of keeping her from testifying against him.
When the defendant balked at paying McDonald $500, Dooley threatened that he would
have to shoot McDonald to prevent her from testifying since bribery seemed out of the question.
The defendant’s silence was evidence that the defendant agreed to that course of action. See
James v. Commonwealth, 192 Va. 713, 718, 66 S.E.2d 513, 516 (1951) (recognizing that a
defendant’s silence in response to “statement tending to incriminate” him is “admissible in a
criminal proceeding against him . . . as evidence of his acquiescence in its truth”). In the
subsequent telephone conversations, the defendant continued to demand that “pressure” be
applied to get him freed.
Viewed in the light most favorable to the Commonwealth, the evidence was sufficient for
a rational fact finder to conclude that the defendant conspired to intimidate the victim of a
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burglary to prevent her from testifying against the defendant and two co-defendants.
Accordingly, we affirm.
Affirmed.
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