Robert Bruce Brown III v. Commonwealth ( 2003 )


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  •                      COURT OF APPEALS OF VIRGINIA
    Present: Judges Humphreys, Agee and Kelsey
    Argued at Salem, Virginia
    ROBERT BRUCE BROWN, II
    MEMORANDUM OPINION * BY
    v.   Record No. 0542-02-3                    JUDGE D. ARTHUR KELSEY
    JANUARY 21, 2003
    COMMONWEALTH OF VIRGINIA
    FROM THE CIRCUIT COURT OF ROANOKE COUNTY
    Richard C. Pattisall, Judge
    Gillian Deegan for appellant.
    Donald E. Jeffrey, III, Assistant Attorney
    General (Jerry W. Kilgore, Attorney General;
    Leah A. Darron, Assistant Attorney General,
    on brief), for appellee.
    Robert Bruce Brown challenges his conviction for grand
    larceny (stealing a power trim saw) in violation of Code
    § 18.2-95.    Brown claims that the Commonwealth failed to present
    sufficient evidence of his guilt beyond a reasonable doubt.
    Finding the evidence sufficient, we affirm the trial court.
    I.
    On appeal, we review the evidence "'in the light most
    favorable to the Commonwealth'" and grant it the benefit of any
    reasonable inferences.     Ward v. Commonwealth, 
    264 Va. 648
    , 654,
    * Pursuant to Code § 17.1-413, this opinion is not
    designated for publication.
    
    570 S.E.2d 827
    , 831 (2002) (quoting Higginbotham v.
    Commonwealth, 
    216 Va. 349
    , 352, 
    218 S.E.2d 534
    , 537 (1975)).
    That principle requires us to "'discard the evidence of the
    accused'" which conflicts, either directly or inferentially,
    with the Commonwealth's evidence.        Wactor v. Commonwealth, 
    38 Va. App. 375
    , 380, 
    564 S.E.2d 160
    , 162 (2002) (quoting Watkins
    v. Commonwealth, 
    26 Va. App. 335
    , 348, 
    494 S.E.2d 859
    , 866
    (1998)).
    In early March 2000, building contractor Danny Tester was
    building and "trimming" a house in Roanoke County.       At the end
    of each workday, Tester stored his tools, including a large
    Delta trim saw, "in the laundry room in the house."       He had
    purchased the saw about a year earlier for $700.       On March 6, as
    he usually did, Tester left all his tools at the house when he
    finished working for the day.    When he returned to the house the
    following morning, his Delta saw and several other tools were
    gone.
    Seven days later, Brown visited the Vinton Pawn Shop.
    Claiming that "he was running low on material for another job,"
    Brown asked the shop's manager, Tommy Mullins, whether Brown
    could "pawn" a saw and "borrow $200."       Mullins looked at Brown's
    identification, took a picture of Brown, and purchased the saw
    for $200.    The saw was a Delta "big trim saw."
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    Tester's trim saw was very uncommon in the Roanoke area.
    Although he had owned two such trim saws in his career, Tester
    purchased each by special order through Marco, a local store.
    When he went to order a replacement saw from Marco after it was
    stolen, however, he learned that the manufacturer did not "make
    that saw anymore."    Needing a replacement saw quickly, Tester
    decided to "look around" and see if he could "find one in a pawn
    shop."
    One week after Brown sold the saw, Tester entered the
    Vinton Pawn Shop.    After describing his missing saw to Mullins,
    Tester asked whether the shop ever sold similar saws.   Recalling
    that he had received a trim saw a week earlier, Mullins asked
    Tester what the saw "looked like" and whether it had "any
    distinct markings."   Tester described the saw as one equipped
    with "a Craftsman blade" and "fairly new" without "a lot of
    scratches."   Tester also stated that the top of the saw had "a
    little bit of construction glue on it."   The two men then walked
    to the back of the store and examined the saw that Mullins had
    recently purchased from Brown.    The saw precisely matched
    Tester's description.   Upon viewing the saw, both Mullins and
    Tester "agreed that it was [Tester's] saw."
    At trial, Brown, also a contractor, claimed that he
    purchased the saw from "a gentleman" at Happy's Flea Market.
    The gentleman, Brown claimed, was selling "tools and all sorts
    - 3 -
    of different stuff," including the large Delta trim saw.     Brown
    claimed that he and his brother purchased the saw for $150.
    Brown testified that he obtained no receipt or other proof of
    the sale, and he mentioned that, due to the passage of time and
    his interactions with numerous people at Happy's, he would be
    unable to identify the man who sold him the saw.    During
    cross-examination, Brown conceded he could not recall what
    specific construction jobs he was "working at the time [he]
    pawned the saw."   Brown also admitted, for impeachment purposes,
    that he had an extensive criminal background:    four misdemeanor
    larceny convictions and ten felony convictions.
    After the close of the evidence, Brown renewed his motion
    to strike, arguing that the prosecution failed to prove that the
    saw Brown sold to Vinton Pawn Shop was Tester's saw.    The trial
    court denied the motion and sentenced Brown to five years in
    prison for grand larceny.   The court then suspended two years
    and eight months of the sentence.
    II.
    Due process requires the prosecution to prove the
    defendant's guilt "beyond a reasonable doubt."     Fiore v. White,
    
    531 U.S. 225
    , 228-29 (2001).   This essential safeguard of
    liberty, as stringent as it is, does not ignore the axiom that
    "'[e]vidence is seldom sufficient to establish any fact as
    demonstrated and beyond all doubt.'"   Harris v. Commonwealth,
    - 4 -
    
    206 Va. 882
    , 887, 
    147 S.E.2d 88
    , 92 (1966) (quoting Toler v.
    Commonwealth, 
    188 Va. 774
    , 780, 
    51 S.E.2d 210
    , 213 (1949)).
    Even so, mere suspicion of wrongdoing coupled with a bare
    probability of guilt can never suffice.
    When faced with a challenge to the sufficiency of the
    evidence, we "presume the judgment of the trial court to be
    correct" and reverse only if the trial court's decision is
    "plainly wrong or without evidence to support it."     Davis v.
    Commonwealth, 
    39 Va. App. 96
    , 99, 
    570 S.E.2d 875
    , 876-77 (2002)
    (citations omitted); see also McGee v. Commonwealth, 
    25 Va. App. 193
    , 197-98, 
    487 S.E.2d 259
    , 261 (1997) (en banc).    Under that
    standard, we cannot "substitute our judgment for that of the
    trier of fact, even were our opinion to differ."     Wactor v.
    Commonwealth, 
    38 Va. App. 375
    , 380, 
    564 S.E.2d 160
    , 162 (2002)
    (citation omitted); see also Harris v. Commonwealth, 
    38 Va. App. 680
    , 691, 
    568 S.E.2d 385
    , 390 (2002).   In other words, a
    reviewing court does not
    ask itself whether it believes that the
    evidence at the trial established guilt
    beyond a reasonable doubt. Instead, the
    relevant question is whether, after viewing
    the evidence in the light most favorable to
    the prosecution, any rational trier of fact
    could have found the essential elements of
    the crime beyond a reasonable doubt.
    - 5 -
    Jackson v. Virginia, 
    443 U.S. 307
    , 319 (1979) (emphasis in
    original and citation omitted).1   "This familiar standard gives
    full play to the responsibility of the trier of fact fairly to
    resolve conflicts in the testimony, to weigh the evidence, and to
    draw reasonable inferences from basic facts to ultimate facts."
    
    Id.
    In circumstantial evidence cases, the reasonable doubt
    standard requires proof "sufficiently convincing to exclude
    every reasonable hypothesis except that of guilt."    Coleman v.
    Commonwealth, 
    226 Va. 31
    , 53, 
    307 S.E.2d 864
    , 876 (1983).      This
    construct has two important subsidiary rules.    First, only a
    hypothesis of innocence flowing "from the evidence, not those
    that spring from the imagination of the defendant" must be
    considered.   Stevens v. Commonwealth, 
    38 Va. App. 528
    , 535, 
    567 S.E.2d 537
    , 540 (2002) (citation omitted).    Second, whether an
    "alternative hypothesis of innocence is reasonable is a question
    of fact and, therefore, is binding on appeal unless plainly
    1
    When a jury decides the case, "we review the jury's
    decision to see if reasonable jurors could have made the choices
    that the jury did make. We let the decision stand unless we
    conclude no rational juror could have reached that decision."
    Pease v. Commonwealth, 
    39 Va. App. 342
    , 355, 
    573 S.E.2d 272
    , ___
    (2002) (en banc). The same standard applies when a trial judge
    sits as the fact finder. "If reasonable jurists could disagree
    about the probative force of the facts, we have no authority to
    substitute our views for those of the trial judge." Campbell v.
    Commonwealth, 
    39 Va. App. 180
    , 186, 
    571 S.E.2d 906
    , 909 (2002).
    - 6 -
    wrong."     Id.; Harris, 
    38 Va. App. at 691
    , 
    568 S.E.2d at 391
    ;
    Archer v. Commonwealth, 
    26 Va. App. 1
    , 12-13, 
    492 S.E.2d 826
    ,
    832 (1997).    In other words, only when a fact finder
    "arbitrarily" ignores the reasonableness of the innocence
    hypothesis should the decision be overturned on appeal.
    Stevens, 
    38 Va. App. at 535
    , 
    567 S.E.2d at 540
     (citation
    omitted).
    III.
    An individual commits larceny by wrongfully taking the
    property of another "without his permission and with the intent
    to permanently deprive the owner of that property."      Stanley v.
    Webber, 
    260 Va. 90
    , 96, 
    531 S.E.2d 311
    , 315 (2000); Welch v.
    Commonwealth, 
    15 Va. App. 518
    , 521-22, 
    425 S.E.2d 101
    , 104
    (1992) (citations omitted).    Grand larceny involves the theft of
    property with a value exceeding $200.    Code § 18.2-95; Tarpley
    v. Commonwealth, 
    261 Va. 251
    , 256, 
    542 S.E.2d 761
    , 763-64
    (2001).   To convict an individual of larceny, the Commonwealth
    must prove that the suspect intended to steal the property when
    he took possession of it.     Tarpley, 261 Va. at 256, 
    542 S.E.2d at 763-64
    .    The intent to steal can be inferred by "the actions
    of the defendant and any statements made by him."     Id. at 256,
    
    542 S.E.2d at 764
    .
    Upon establishing that a larceny has occurred, "the
    unexplained possession of recently stolen goods permits an
    - 7 -
    inference of larceny by the possessor."     Winston v.
    Commonwealth, 
    26 Va. App. 746
    , 757, 
    497 S.E.2d 141
    , 147 (1998)
    (citation omitted).   This inference "throws upon the accused the
    burden of accounting for that possession," Hope v. Commonwealth,
    
    10 Va. App. 381
    , 385, 
    392 S.E.2d 830
    , 833 (1990) (en banc)
    (citations and internal quotations omitted), and provides prima
    facie evidence that the possessor committed the larceny.     
    Id.
    To raise this inference, the Commonwealth must show that
    the goods in question match the "general description" of the
    recently stolen items.   See Wright v. Commonwealth, 
    2 Va. App. 743
    , 747, 
    348 S.E.2d 9
    , 12 (1986).     "When an accused is found in
    possession of goods of a type recently stolen, strict proof of
    identity of the goods is not required."     Henderson v.
    Commonwealth, 
    215 Va. 811
    , 812-13, 
    213 S.E.2d 782
    , 783 (1975);
    see also Bunch v. Commonwealth, 
    225 Va. 423
    , 437, 
    304 S.E.2d 271
    , 279 (1983) ("strict proof of identity" not required).    In
    other words, it is
    "not necessary that the identity of stolen
    property should be invariably established by
    positive evidence. In many such cases
    identification is impracticable, and yet the
    circumstances may render it impossible to
    doubt the identity of the property, or to
    account for the possession of it by the
    accused upon any reasonable hypothesis
    consistent with his innocence."
    Reese v. Commonwealth, 
    219 Va. 671
    , 673, 
    250 S.E.2d 345
    , 346
    (1979) (quoting Gravely v. Commonwealth, 
    86 Va. 396
    , 402, 10
    - 8 -
    S.E. 431, 433 (1889)).    Consequently, if the property can be
    recognized reasonably by other means, we do not believe it
    "necessary for the goods to have been identified by serial
    number" or some other precise identifying code.     Wright, 2
    Va. App. at 747, 
    348 S.E.2d at 12
    .
    Brown contends that the Commonwealth's failure to link the
    serial number on Tester's saw to the serial number of his saw
    negates the larceny inference.    We disagree.   The evidence
    proved that Tester examined the saw personally and confirmed it
    as his own.    The Delta trim saw was an uncommon tool, difficult
    to find because "nobody stocks them."    It could be bought only
    through special order from stores in the area.    Despite the
    difficulty in procuring such a tool, Brown claims that he
    purchased the same type of saw for a fraction of its cost just
    one week after Tester's saw was stolen.    The unique
    characteristics of Tester's saw —— the Craftsman blade and
    construction glue dripped across the top —— precisely matched
    the saw Brown sold to Vinton Pawn Shop.    These facts, when taken
    together, adequately raised the larceny inference.
    Brown failed to rebut the inference by providing a credible
    account for his possession of the saw.    He had no receipt of the
    sale.    The passage of time, Brown unconvincingly claimed,
    rendered him unable to "identify [the seller] now."     Equally
    telling was Brown's inability to identify what construction
    - 9 -
    jobs, if any, he worked at the time he pawned the saw.   Given
    Brown's history of ten felony convictions and four larceny
    misdemeanors, the trial judge was at liberty to discount Brown's
    self-serving explanation as a mere effort at "lying to conceal
    his guilt."   Shackleford v. Commonwealth, 
    262 Va. 196
    , 209, 
    547 S.E.2d 899
    , 907 (2001); Mughrabi v. Commonwealth, 
    38 Va. App. 538
    , 548, 
    567 S.E.2d 542
    , 546 (2002); Morrison v. Commonwealth,
    
    37 Va. App. 273
    , 284, 
    557 S.E.2d 724
    , 730 (2002).   "A
    defendant's false statements are probative to show he is trying
    to conceal his guilt, and thus is evidence of his guilt."
    Emmett v. Commonwealth, 
    264 Va. 364
    , 372, 
    569 S.E.2d 39
    , 45
    (2002) (quoting in parenthetical from Rollston v. Commonwealth,
    
    11 Va. App. 535
    , 548, 
    399 S.E.2d 823
    , 831 (1991)); see also
    Wright v. West, 
    505 U.S. 277
    , 296 (1992) (if the defendant's
    sworn testimony is disbelieved as a deliberate falsehood, the
    fact finder may consider the "perjured testimony as affirmative
    evidence of guilt").
    Sufficient evidence supports Brown's conviction for grand
    larceny.   The trial court, therefore, did not err in finding
    Brown guilty of this offense.
    Affirmed.
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