Hilton v. Commonwealth

PRESENT: All the Justices
TAVON HILTON
OPINION BY
v. Record No. 160458 ELIZABETH A. McCLANAHAN
April 13, 2017
COMMONWEALTH OF VIRGINIA
FROM THE COURT OF APPEALS OF VIRGINIA
A jury convicted Tavon Hilton of carjacking and use of a firearm in the commission of
carjacking, along with robbery, attempted robbery, attempted malicious wounding and three
other counts of using a firearm in the commission of these felonies. On appeal, Hilton contends
the trial court erred in denying his motion to strike the Commonwealth’s evidence as insufficient
to sustain the carjacking and related firearm convictions. He also contends the trial court erred in
refusing his proffered jury instruction on carjacking. Finding no error, we affirm Hilton’s
convictions.
I. BACKGROUND
“In accordance with familiar principles of appellate review, the facts will be stated in the
light most favorable to the Commonwealth, the prevailing party at trial.” Scott v.
Commonwealth, 292 Va. 380, 381, 789 S.E.2d 608 (2016) (citing Baldwin v. Commonwealth,
274 Va. 276, 278, 645 S.E.2d 433, 433 (2007)). The two victims in this case were Ronald
Wetzler and his son, Rodney Wetzler, both of whom testified at trial. Seeking to purchase a used
vehicle, Rodney discovered a Craigslist advertisement offering to sell a 2002 Cadillac Seville
and called the purported owner, who went by the name of “James,”—later identified by the
police as Hilton. Rodney agreed to meet Hilton at the leasing office of an apartment complex to
look at the car. Later that afternoon, Ronald drove his son, Rodney, to the leasing office in
Ronald’s pickup truck. When they found no one at that location, Rodney called Hilton, at which
time Hilton directed them to drive to the back of the apartment complex where he would meet
them. Ronald then drove to that location, parked his truck and exited it, along with Rodney.
There, they encountered two individuals, Hilton, who introduced himself as James, and
another male, who remained unidentified. The advertised car was nowhere to be seen. Hilton
said he had sent someone with the car to put gas in it. As the four men chatted at the rear of
Ronald’s truck, Hilton pulled out a revolver-type handgun, pointed it at Ronald’s chest and
stated, “don’t make me shoot you.” Hilton’s accomplice proceeded to go through Ronald’s and
Rodney’s pockets. The accomplice took Ronald’s truck keys and wallet, but returned the wallet
after finding no money in it. He also took cash from Rodney totaling $2,773. After taking the
cash and truck keys, Hilton ordered both Ronald and Rodney to get into the truck. When they
complied, Hilton and his accomplice started walking away.
A few moments later, Ronald exited his truck with a shotgun, yelled at Hilton and his
accomplice to drop the truck keys, and then fired a shot in the air. The assailants ran, after which
Rodney grabbed the shotgun from Ronald and chased after them. Rodney ended his pursuit
when Hilton fired four shots in Rodney’s direction. Hilton and his accomplice then fled from the
area.
After the Commonwealth presented its case in chief on the various charges against Hilton
at his jury trial, Hilton moved to strike the Commonwealth’s evidence on the charges brought
against him for carjacking in violation of Code § 18.2-58.1, and use of a firearm in the
commission of carjacking in violation of Code § 18.2-53.1. Hilton argued that the evidence was
insufficient because it showed only that he took possession of Ronald’s truck keys, and not that
he actually took possession or control of the truck, as required under Code § 18.2-58.1. The trial
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court denied the motion to strike. Hilton then renewed the motion to strike at the close of all the
evidence based on the same argument, and the trial court again denied the motion.
With respect to the carjacking related charges, Hilton proffered a jury instruction
specifically addressed to the jury’s consideration of the act of taking the truck keys. The
Commonwealth objected to the instruction, arguing that it imposed upon the Commonwealth a
higher burden than the law required. The trial court sustained the Commonwealth’s objection,
concluding that the Virginia model jury instruction tendered by the Commonwealth for
carjacking was sufficient.
The jury found Hilton guilty on all charges and the trial court entered judgments of
conviction imposing the jury’s verdicts, including the sentences of imprisonment fixed by the
jury.
Hilton appealed his convictions of carjacking and use of a firearm in the commission of
carjacking to the Court of Appeals, arguing that the trial court erred by (i) denying his motion to
strike the Commonwealth’s evidence supporting the charges for those offenses on sufficiency
grounds, and (ii) rejecting his proffered carjacking related jury instruction. Hilton’s petition for
appeal was denied by the Court of Appeals in a per curiam order (Hilton v. Commonwealth,
Record No. 0552-15-2 (December 30, 2015)) and again denied by order of a three-judge panel of
the Court of Appeals (Hilton v. Commonwealth, Record No. 0552-15-2 (March 15, 2016)). We
subsequently awarded Hilton this appeal.
II. ANALYSIS
A. Sufficiency of the Evidence
When the sufficiency of the evidence is challenged on appeal in a criminal case, “we
review factfinding with the highest degree of appellate deference.” Bowman v. Commonwealth,
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290 Va. 492, 496, 777 S.E.2d 851, 854 (2015). In such cases, as we have repeatedly stated, “[a]n
appellate court does not ask itself whether it believes that the evidence at the trial established
guilt beyond a reasonable doubt.” Id. (quoting Williams v. Commonwealth, 278 Va. 190, 193,
677 S.E.2d 280, 282 (2009) (citing Jackson v. Virginia, 443 U.S. 307, 318-19 (1979)). “Rather,
the relevant question is,” upon review of the evidence in the light most favorable to the
prosecution, “whether any rational trier of fact could have found the essential elements of the
crime beyond a reasonable doubt.” Id. (citation omitted); see Commonwealth v. Lambert, 292
Va. 748, 757, 793 S.E.2d 805, 809 (2016) (same); Vasquez v. Commonwealth, 291 Va. 232, 248,
781 S.E.2d 920, 929 (2016) (same).
Based on this standard of review, we hold that there was more than sufficient evidence
for a rational factfinder to conclude that Hilton was guilty of the crime of carjacking and the
related crime of using a firearm in the commission of carjacking.
Code § 18.2-58.1 defines carjacking, in relevant part, as “the intentional seizure or
seizure of control of a motor vehicle of another with intent to permanently or temporarily deprive
another in possession or control of the vehicle of that possession or control by [among other
listed violent or threatening acts] the threat or presenting of firearms . . . .” Thus, to establish the
crime of carjacking, the Commonwealth must prove beyond a reasonable doubt that (i) the
victim was in possession or control of a motor vehicle; (ii) the perpetrator intentionally seized, or
seized control of, the vehicle, either temporarily or permanently; and (iii) the perpetrator so
deprived the victim of possession or control of the vehicle by means of one or more of the
specifically prohibited acts—which includes the use of a firearm.
This means that under the explicit terms of Code § 18.2-58.1 a perpetrator can commit
carjacking without actually seizing the victim’s vehicle, i.e., taking possession of it, see Black’s
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Law Dictionary 1564 (10th ed. 2014) (defining “seize” as “[t]o forcibly take possession (of a
person or property)”), as occurs, for example, where the perpetrator actually enters the victim’s
vehicle and drives away. See Pressley v. Commonwealth, 54 Va. App. 380, 387-88, 679 S.E.2d
551, 555 (2009) (carjacker seized pizza deliveryman’s car by taking car keys from him through
intimidation and absconding with his car). Short of seizure, a perpetrator can violate the statute
by only seizing control of the victim’s vehicle, i.e., “exercis[ing] power” over it, Black’s Law
Dictionary at 403 (defining the word “control”), meaning the victim can be deprived of
possession or control of his vehicle without the perpetrator actually entering the vehicle. 1 See
People v. Gray, 78 Cal. Rptr. 2d 191, 196 (Cal. Ct. App. 1998) (upholding carjacking conviction
where defendant “exercise[d] dominion and control over [victim’s] car by force and fear”
without entering the car).
As this involves an issue of statutory interpretation of Code § 18.2-58.1, it presents a
question of law subject to de novo review. Grimes v. Commonwealth, 288 Va. 314, 318, 764
S.E.2d 262, 264 (2014) (citing Washington v. Commonwealth, 272 Va. 449, 455, 634 S.E.2d
310, 313 (2006)). “Although penal statutes are to be strictly construed against the
Commonwealth,” we give the term at issue here, “control,” its “ordinary and plain meaning,
considering the context in which it is used.” Id. In doing so, we are also mindful that “[a]
defendant is not entitled to a favorable result based upon an unreasonably restrictive
interpretation of [a] statute.” Id. (internal citations and quotation marks omitted).
1
The jury in this case was not instructed on “seizure” as an element of carjacking under
Code § 18.2-58.1, but was instructed instead on the element of “seizure of control.” For this
reason, we decline the Commonwealth’s invitation to consider deciding this appeal on the
alternative grounds of constructive possession.
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In challenging the trial court’s denial of his motion to strike the evidence of the
carjacking related charges on sufficiency grounds, Hilton shares the Commonwealth’s view, and
we agree, that for purposes of Code § 18.2-58.1 the evidence established that Ronald was in
“possession or control” of his truck while standing beside it with his truck keys in his pocket and
conversing with Hilton. 2 From there, however, Hilton’s assessment of the evidence is flawed.
He asserts the evidence shows that, throughout Ronald’s encounter with Hilton, Ronald was
“never out of possession or control of [his] vehicle.” Appellant’s Br. at 10. Hilton bases this
assertion on the fact that Ronald remained in close proximity to the truck after Hilton took the
truck keys from him 3, Hilton never entered the vehicle, and Ronald was “able to defend the
vehicle with a shotgun” as Hilton and his accomplice walked away. Id. at 10-12. “At best,”
Hilton argues, “the evidence would suggest that control of the vehicle was shared” when he took
the truck keys from Ronald. Id. at 10. Thus, the Commonwealth must ultimately rely “simply
and solely on the taking of the victim’s keys” as support for his carjacking related convictions,
according to Hilton, which he asserts is insufficient to sustain the convictions. Id. at 13.
2
See Bell v. Commonwealth, 21 Va. App. 693, 696-99, 467 S.E.2d 289, 291-92 (1996)
(holding victim was in “possession or control” of her car parked within eyesight on the street
when carjacker took car keys from her while on her front porch); see also Reeves v. State, 994
A.2d 469, 484 (Md. Ct. Spec. App. 2010) (“[T]he victim need not actually be seated in, or
operating the vehicle in order for a carjacking . . . to be consummated. Rather, the victim need
only be entering, alighting from, or otherwise in the immediate vicinity of the vehicle when an
individual obtains unauthorized possession or control of the vehicle by intimidation, force, or
violence, or by threat of force or violence.” (quoting Mobley v. State, 681 A.2d 1186, 1190 (Md.
Ct. Spec. App. 1996)).
3
There is no dispute that Hilton is deemed to have taken Ronald’s truck keys, even
though Hilton’s accomplice is the one who physically took the keys from Ronald’s pocket while
Hilton pointed a gun at Ronald. See Vasquez, 291 Va. at 249, 781 S.E.2d at 930 (“[T]he law is
well settled in Virginia that each co-actor is responsible for the act of the others.” (quoting
Thomas v. Commonwealth, 279 Va. 131, 159, 688 S.E.2d 220, 236 (2010)); Carter v.
Commonwealth, 232 Va. 122, 126, 348 S.E.2d 265, 267 (1986) (same).
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With these assertions, Hilton confuses and otherwise ignores certain of the salient facts
that support his carjacking related convictions. Hilton did not “simply and solely” take the truck
keys from Ronald, the carjacking victim. Hilton took the keys from this victim by means of
pulling out a revolver, pointing it at the victim’s chest at point-blank range, and threatening to
shoot the victim as he and his son were being robbed—all while Hilton and the victim were
standing next to the victim’s truck. At that point, the victim was not free to get back into his
truck, much less drive it. Hilton and/or his accomplice were the only ones who could have
quickly entered the truck and absconded with it. Those circumstances cannot be viewed in any
reasonable way as amounting to “shared” control of the truck between Hilton and the victim, as
Hilton contends. Furthermore, it was only after the victim was back in his truck at Hilton’s
command and Hilton was fleeing the scene—while, in fact, still in possession of the truck keys—
that the victim had access to his shotgun. By that time, the victim’s control of the vehicle had
already been lost to Hilton and the crime of carjacking had been committed.
On these facts, a rational factfinder could easily conclude that, at least, between the time
Hilton took the truck keys from the victim at gunpoint and the time the victim was forced back
into his truck, however brief that period of time may have been, Hilton intentionally and
temporarily seized control of the victim’s truck through the use of a firearm and thereby deprived
the victim of possession or control of the truck, in violation of Code § 18.2-58.1. Thus, the trial
court did not err in denying Hilton’s motion to strike the evidence supporting his carjacking
charge and related firearm charge because the evidence was sufficient for the jury to find him
guilty of these offenses.
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B. Proffered Jury Instruction
Hilton next challenges the trial court’s rejection of his proffered jury instruction
specifically addressing the jury’s consideration of the act of taking the truck keys. The
instruction stated:
You may not find from the taking of the keys alone that the defendant is
guilty of carjacking. However, you may consider the taking of the keys to a
vehicle as evidence of an intent to exercise dominion and control over a vehicle.
This does not relieve the Commonwealth of its duty to establish each and every
element of the offense of carjacking beyond a reasonable doubt.
Whether to give or deny jury instructions “rest[s] in the sound discretion of the trial
court.” Cooper v. Commonwealth, 277 Va. 377, 381, 673 S.E.2d 185, 187 (2009) (citing Daniels
v. Commonwealth, 275 Va. 460, 466, 657 S.E.2d 84, 87 (2008) and Stockton v. Commonwealth,
227 Va. 124, 145, 314 S.E.2d 371, 384 (1984)). Our responsibility in reviewing jury instructions
is “to see that the law has been clearly stated and that the instructions cover all issues which the
evidence fairly raises.” Payne v. Commonwealth, 292 Va. 855, 869, 794 S.E.2d 577, 584 (2016)
(quoting Lawlor v. Commonwealth, 285 Va. 187, 228, 738 S.E.2d 847, 870 (2013)). At the same
time, this Court “has repeatedly held that an instruction is improper which singles out one
portion of the evidence for special emphasis.” LeVasseur v. Commonwealth, 225 Va. 564, 595,
304 S.E.2d 644, 661 (1983) (citing Snyder v. Commonwealth, 220 Va. 792, 797, 263 S.E.2d 55,
58 (1980) and Woods v. Commonwealth, 171 Va. 543, 547-48, 199 S.E. 465, 467 (1938)).
“When granted instructions fully and fairly cover a principle of law, a trial court does not abuse
its discretion in refusing another instruction relating to the same legal principle.” Daniels, 275
Va. at 466, 657 S.E.2d at 87 (quoting Stockton v. Commonwealth, 227 Va. 124, 145, 314 S.E.2d
371, 384 (1984)).
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In rejecting Hilton’s proffered instruction, the trial court decided that the Virginia model
jury instruction on carjacking “sufficiently apprise[s] the jury what they have to find. I think the
lawyers can argue the facts as they apply to those instructions.” Notably, the court likewise
rejected the Commonwealth’s proffered instruction that also focused on the act of taking the
keys, which stated that “[t]aking the keys to a car is exercising dominion and control over the
vehicle.”
The carjacking instruction given by the trial court, which was taken from the Virginia
Model Jury Instructions (see 2 Virginia Model Jury Instructions – Criminal, No. G47.200
(2015)) and drew no objection from either side, tracks the elements of carjacking under Code §
18.2-58.1 nearly verbatim. In doing so, it “fully and fairly cover[s]” the elements of this
offense. 4 Daniels, 275 Va. at 466, 657 S.E.2d at 87. The jury was thus armed with a proper
carjacking instruction when it considered the Commonwealth’s evidence offered to prove the
critical element that Hilton seized control of the victim’s truck. It was then within the fact-
finding province of the jury to determine how Hilton’s act of taking the truck keys from the
4 The carjacking instruction given by the trial court states in pertinent part:
The defendant is charged with the crime of carjacking of Ronald Wetzler. The
Commonwealth must prove beyond a reasonable doubt each of the following
elements of that crime:
That the defendant seized control of a motor vehicle of another;
And that the defendant acted with intent to permanently or temporarily deprive
another in possession or control of that vehicle, of that possession, or control by
means of assault, violence of the person, or by threat or presenting a firearm.
If you find from the evidence that the Commonwealth has proved beyond a
reasonable doubt each of the above elements of the crime as charged, then you
shall find the defendant guilty . . . .
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victim by force factored into whether he exerted such control. Accordingly, the trial court did
not abuse its discretion in denying Hilton’s proffered instruction.
III. CONCLUSION
For these reasons, we affirm Hilton’s convictions for carjacking and use of a firearm in
the commission of carjacking.
Affirmed.
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