Hallie Junius Bullock v. Commonwealth of Virginia , 27 Va. App. 255 ( 1998 )


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  •                   COURT OF APPEALS OF VIRGINIA
    Present: Chief Judge Fitzpatrick, Judges Elder and Overton
    Argued at Richmond, Virginia
    HALLIE JUNIUS BULLOCK
    OPINION BY
    v.     Record No. 1325-97-2     CHIEF JUDGE JOHANNA L. FITZPATRICK
    APRIL 28, 1998
    COMMONWEALTH OF VIRGINIA
    FROM THE CIRCUIT COURT OF THE CITY OF RICHMOND
    James B. Wilkinson, Judge
    Brian J. Grossman (Eck, Collins & Marstiller,
    on briefs), for appellant.
    Marla Graff Decker, Assistant Attorney
    General (Richard Cullen, Attorney General, on
    brief), for appellee.
    Hallie Junius Bullock (appellant) was convicted in a jury
    trial of malicious wounding, robbery, and two counts of use of a
    firearm during the commission of the felony offenses.    On appeal,
    he contends the trial court erred in admitting evidence of his
    subsequent "bad acts."
    I.
    On November 21, 1996, at approximately 5:00 p.m., Dr.
    Alexander Yuzefovsky (the victim) was returning to his apartment
    in the St. John's Woods apartment complex in Richmond.    It was
    daylight and a "little bit rainy."   Shortly after Yuzefovsky got
    out of his car, he heard what he believed to be a "jogger"
    running up behind him.   As he began to turn to the right to let
    the person pass, he "heard a shot" and "felt [a sharp] pain in
    [his] right shoulder."   As he fell to the ground, Yuzefovsky saw
    the attacker pick up his car keys and run back to his car, where
    another man was standing.   Both men drove away in Yuzefovsky's
    vehicle.
    Yuzefovsky was taken to the Medical College of Virginia,
    where he had a total of nine surgeries.      As a result of the
    attack, Yuzefovsky suffered severe and permanent injury to his
    right shoulder.
    No shell casings or ballistic evidence was recovered at the
    crime scene.   The police concluded that Yuzefovsky was shot in
    the shoulder with a weapon that was not a handgun.
    Yuzefovsky saw his assailant's face when the man picked up
    the keys and again at the time he opened the car door.     The
    victim made a conscious effort to "try to remember the face."
    Neither the assailant nor his accomplice was wearing a mask.
    Yuzefovsky described the man who shot him as an African-American,
    seventeen to nineteen years old, 5'8"-5'9" tall and weighing
    160-165 pounds.   Appellant is a nineteen-year-old
    African-American male.   He is 5'9" and weighs 160 pounds.
    On December 17, 1996, the police visited Yuzefovsky in the
    hospital and showed him six photographs. 1    He told police that
    his assailant was not in any of the photos.     On December 23, the
    police returned to the hospital and created a computer composite
    drawing based on the victim's description of his assailant.       On
    January 23, 1997, Yuzefovsky reviewed a second photo spread at
    1
    Appellant's photograph was not among the six.
    2
    the police station.   He picked appellant's photograph from the
    group of eight and identified him as his attacker.    Yuzefovsky
    also identified appellant in court as the man who shot him.
    At trial, the Commonwealth introduced evidence from two
    witnesses over appellant's objection.    Stanley Hawkins identified
    a sawed-off shotgun as the gun he borrowed from appellant and
    used in a robbery in Richmond on December 31, 1996, one month
    after the Yuzefovsky shooting. 2   Hawkins recognized the gun by
    its "taped" stock and its "pull bolt" and cartridge.    Hawkins
    added that on January 6, 1997, he purchased the shotgun from
    appellant for $25.    Hawkins further testified that on the evening
    of January 6, 1997, he and appellant were riding in a vehicle
    "being pursued by the police."     During the pursuit, Hawkins
    kicked the car door open and threw the shotgun out of the car.
    Richmond Police Detective Michael Mabry testified that after
    an undercover surveillance operation which resulted in the
    January 6 chase, the police recovered the shotgun that was thrown
    from the car.   He further testified that appellant was one of the
    occupants of the vehicle apprehended after the chase.
    When counsel showed Yuzefovsky the shotgun recovered on
    January 6, he testified that "[t]his thing looks . . . identical
    [to what] that man had in his hands."    The shotgun was introduced
    into evidence as the weapon used to shoot Yuzefovsky.
    2
    At the time of his testimony, Hawkins had been charged with
    the robbery.
    3
    Appellant's defense included four alibi witnesses who
    testified that appellant was at his apartment in Stratford Hills 3
    throughout the afternoon of November 21, 1996.      Elanda Wilson,
    appellant's roommate, testified that appellant was home when she
    awoke around noon and she remained with him all afternoon, except
    for a half-hour around 2:00 p.m.       Kenya Moore, appellant's
    friend, testified that he was with appellant at the apartment
    from 1:30 or 2:00 p.m. until after 7:00 p.m.      Jaroon Woodson,
    another friend, testified that appellant was there when he
    arrived at around 7:00 p.m.   Additionally, appellant's
    girlfriend, Tracie Walker, testified that she spoke to appellant
    on the telephone at his home, sometime between noon and 4:00 p.m.
    II.
    Appellant challenges the admission of Hawkins' and Mabry's
    testimony regarding appellant's role in the events of December
    31, 1996 and January 6, 1997.   He contends the trial court erred
    in finding the probative value of the evidence outweighed the
    prejudicial effect on appellant.
    "Evidence of other crimes or bad acts is inadmissible if it
    is offered merely to show that the defendant is likely to have
    committed the crime charged."   Goins v. Commonwealth, 
    251 Va. 442
    , 462, 
    470 S.E.2d 114
    , 127, cert. denied, 
    117 S. Ct. 222
    (1996).   However,
    there are important exceptions to that rule.
    3
    Stratford Hills apartments are approximately one mile from
    St. John's Woods apartments, the site of the shooting.
    4
    Evidence of other crimes is admissible if it
    tends to prove any fact in issue, even though
    it also tends to show the defendant guilty of
    another crime.
    Hewston v. Commonwealth, 
    18 Va. App. 409
    , 412, 
    444 S.E.2d 267
    ,
    268 (1994) (citing Spencer v. Commonwealth, 
    240 Va. 78
    , 89, 
    393 S.E.2d 609
    , 616, cert. denied, 
    498 U.S. 908
    (1990)).
    "'[O]ne of the issues upon which "other crimes" evidence may
    be admitted is that of the perpetrator's identity, or criminal
    agency, where that has been disputed.'"    
    Id. Moreover, "[e]vidence of
    'other crimes' is relevant and admissible if it
    tends to prove any element of the offense charged," Guill v.
    Commonwealth, 
    255 Va. 134
    , 138, 
    495 S.E.2d 489
    , 491 (1998), "or
    if 'the evidence is connected with . . . the offense for which
    the accused is on trial.'"    Woodfin v. Commonwealth, 
    236 Va. 89
    ,
    95, 
    372 S.E.2d 377
    , 381 (1988), cert. denied, 
    490 U.S. 1009
    (1989) (citation omitted).
    "Admission of evidence under [the] exceptions . . . is
    subject to the further requirement that the legitimate probative
    value of the evidence must exceed the incidental prejudice caused
    the defendant."    
    Guill, 255 Va. at 139
    , 495 S.E.2d at 491-92.
    "'The responsibility for balancing the competing considerations
    of probative value and prejudice rests in the sound discretion of
    the trial court.   The exercise of that discretion will not be
    disturbed on appeal in the absence of a clear abuse.'"       
    Hewston, 18 Va. App. at 414
    , 444 S.E.2d at 269 (citation omitted).      See
    Battle v. Commonwealth, 
    24 Va. App. 440
    , 
    482 S.E.2d 873
    (1997).
    5
    "[T]he test for admission of evidence of other crimes is met when
    there is 'a causal relation or logical and natural connection
    between the two acts, or they . . . form parts of one
    transaction.'" 4   
    Guill, 255 Va. at 140
    , 495 S.E.2d at 492
    (quoting Barber v. Commonwealth, 
    182 Va. 858
    , 868, 
    30 S.E.2d 565
    ,
    569 (1944)).   This test does not distinguish between subsequent
    or prior bad acts.    See also United States v. Whaley, 
    786 F.2d 1229
    , 1232 (4th Cir. 1986) ("The mere fact that the 'other acts'
    at issue occurred after the events charged in the indictment does
    not render them irrelevant.").
    In the instant case, Hawkins and Mabry provided testimony
    that linked appellant to the shotgun introduced as the weapon
    used in the charged offenses.    This evidence tended to prove the
    identity of appellant as the criminal agent in the robbery and
    malicious wounding counts.    In addition, appellant's possession
    of the shotgun was an element of the two counts of use of a
    firearm in the commission of a felony.    Consequently, the
    disputed evidence was sufficiently related to the crimes charged
    4
    In Guill, the Commonwealth introduced evidence of a 1985
    burglary and attempted rape which it argued was sufficiently
    similar to the charged burglary to show the defendant's intent
    was to rape. The trial court found the circumstances of the
    prior crime sufficiently similar to the charged offense and
    admitted the evidence. The Supreme Court reversed, noting
    several factual differences and holding that "evidence of the
    1985 crime was inadmissible . . . because that offense was not
    idiosyncratic in relation to the facts of the present offense.
    As such, the evidence lacked a logical relationship to the
    offense charged and, thus, was irrelevant and showed only the
    defendant's propensity to commit the crime charged." 
    Guill, 255 Va. at 141
    , 495 S.E.2d at 493.
    6
    and satisfied this threshold requirement.
    Appellant presented an alibi defense, disputing his identity
    as the criminal agent.   The Commonwealth bore the burden of
    proving beyond a reasonable doubt that appellant was the man who
    attacked Yuzefovsky and that he used a weapon, the shotgun later
    found and identified by the victim, when he did so.    Evidence
    tending to establish appellant's ownership of the weapon used in
    the shooting was critical to link appellant to the crimes and to
    corroborate the victim's identification.
    Detective Mabry testified that the police recovered the
    shotgun following pursuit and apprehension of a vehicle in which
    appellant was a passenger.    This testimony linked the passengers
    of the car, including appellant and Hawkins, to the weapon used
    in the Yuzefovsky shooting.   Hawkins testified that he borrowed
    the shotgun from appellant on December 31, 1996 and that
    appellant sold him the weapon on January 6, 1997.   Both of these
    facts tended to establish that appellant was in possession and
    control of the shotgun one month after the shooting.   Mabry's and
    Hawkins' testimony, taken together, established a connection
    between appellant and the shotgun and corroborated Yuzefovsky's
    eyewitness identification of appellant as the shooter.   There was
    a "'logical and natural connection between'" appellant's
    subsequent possession of the weapon and the crime charged, 
    Guill, 255 Va. at 140
    , 495 S.E.2d at 492 (citation omitted), and the
    information was highly probative of appellant's identity as the
    7
    criminal agent.
    Appellant next argues that the probative value of the
    disputed testimony was outweighed by its highly prejudicial
    nature, because it connected him to an admitted robber, a police
    chase, providing a gun used in the commission of another felony,
    and the sale of a gun.    We disagree.   Although the evidence
    reflected that appellant was involved with questionable
    associates in questionable circumstances, which might have had an
    adverse effect on him, the trial court did not abuse its
    discretion in finding that the substantial probative value of the
    evidence outweighed this incidental prejudicial effect.
    Appellant also contends that even if the evidence was
    admissible in some form, the Commonwealth failed to limit the
    scope of the prejudicial testimony to information necessary to
    link him with the weapon several weeks after the shooting.
    Appellant claims the evidence that he had been under
    surveillance, that Hawkins had used the weapon to rob a drug
    store, and that Hawkins and appellant had been in a police chase
    was irrelevant and should have been excluded.    Appellant's
    contention lacks merit.
    No witness testified that appellant was the person under
    surveillance.   Mabry testified only that he was conducting
    surveillance when he became involved in the police chase.      Any
    one of the occupants of the vehicle, or the vehicle itself, could
    have been the subject of police interest.    Hawkins' reasons for
    8
    borrowing the shotgun were closely connected to the probative
    information that he borrowed it from appellant.     Hawkins' and
    Mabry's testimony about the police chase explained how the police
    recovered the shotgun and proved that appellant and the shotgun
    were both in the vehicle.    Appellant "had 'no right to have the
    evidence sanitized,' and we cannot say that the trial judge
    abused his discretion in admitting relevant and material
    evidence."     Brown v. Commonwealth, 
    15 Va. App. 232
    , 235, 
    421 S.E.2d 911
    , 913 (1992) (citation omitted).
    Finally, appellant contends the challenged evidence was too
    remote in time from the crime charged and should not have been
    admitted.    "[T]he trial court may consider remoteness as one of
    the factors in determining evidentiary relevance of prior bad
    acts evidence, but it should not withhold such evidence solely on
    the basis of remoteness unless the expanse of time has truly
    obliterated all probative value."      Lafon v. Commonwealth, 17 Va.
    App. 411, 419, 
    438 S.E.2d 279
    , 284 (1993).     We hold that this
    principle applies equally in cases of subsequent bad acts.        See,
    e.g., Whaley, 
    786 F.2d 1229
    .    Therefore, any remoteness in time
    of the contested evidence relates only to the weight it should be
    given.   The disputed testimony concerned events occurring
    approximately six weeks after the shooting.     Under these facts,
    the evidence was not so remote that its admission was error.
    For the foregoing reasons, the decision of the trial court
    is affirmed.
    9
    Affirmed.
    10