Torre A. Russell, s/k/a Torre Antwan Russell v. Commonwealth of Virginia

COURT OF APPEALS OF VIRGINIA
Present: Judges Beales, Chafin and Malveaux
UNPUBLISHED
Argued at Norfolk, Virginia
TORRE A. RUSSELL, S/K/A
TORRE ANTWAN RUSSELL
MEMORANDUM OPINION* BY
v. Record No. 1361-16-1 JUDGE RANDOLPH A. BEALES
AUGUST 22, 2017
COMMONWEALTH OF VIRGINIA
FROM THE CIRCUIT COURT OF THE CITY OF NEWPORT NEWS
Bryant L. Sugg, Judge
Barbara E. Rosenblatt, Senior Assistant Public Defender (Jessica
E.B. Crossett, Deputy Public Defender, on brief), for appellant.
Aaron J. Campbell, Assistant Attorney General (Mark R. Herring,
Attorney General, on brief), for appellee.
At the conclusion of a bench trial, the trial court convicted Torre A. Russell (“appellant”)
of felony cruelty and injuries to a child in violation of Code § 40.1-103. At his sentencing
hearing, the trial court sentenced appellant to five years in prison, with four years and eight
months suspended. Appellant raises two primary arguments on appeal. First, appellant argues
that the trial court erred in admitting an out-of-court statement made by the victim to his father
during father’s direct examination by finding that the statement was an excited utterance.
Second, appellant argues that the evidence was insufficient to prove that appellant “willfully or
negligently caused [the child’s] life to be endangered or his health to be injured” in violation of
Code § 40.1-103.
*
Pursuant to Code § 17.1-413, this opinion is not designated for publication.
I. BACKGROUND
We consider the evidence on appeal “in the light most favorable to the Commonwealth,
as we must since it was the prevailing party” in the trial court. Beasley v. Commonwealth, 60
Va. App. 381, 391, 728 S.E.2d 499, 504 (2012) (quoting Riner v. Commonwealth, 268 Va. 296,
330, 601 S.E.2d 555, 574 (2004)). Steve Richardson (“father”) and Shamiah Bolden (“mother”)
shared custody of the victim in this matter, their three-year-old child (“the child”).1 Appellant
was mother’s boyfriend, and the two of them shared a residence in Newport News in June 2015.
From June 28, 2015 through June 30, 2015, the child was in the custody of mother and
appellant. On June 30, mother went to her job at Taco Bell, leaving the child at home with
appellant as his babysitter. Later that day, appellant’s mother, Chereta Braddock, drove
appellant and the child to Taco Bell. Appellant’s mother testified that she did not observe any
bruises, scratches, or markings on the child on that day. The child sat with mother at Taco Bell
while waiting for Rhonda Richardson, the child’s paternal grandmother, to pick him up. Mother
testified that she did not observe any injuries to her son at that time, other than that “he had red
cheeks.”
The paternal grandmother arrived at Taco Bell on the afternoon of June 30. When she
arrived, the child was inside of another vehicle with appellant’s mother. Appellant’s mother then
took the child out of her car and placed him in his car seat in the paternal grandmother’s car.
The grandmother’s daughter and granddaughter were also present in the car. While the
grandmother was driving, she overheard her granddaughter asking the child “about the injuries
on his face.” When the grandmother asked the child about his injuries, the child did not respond.
Because she was driving, the grandmother stopped the car to investigate. She observed that the
right side of the child’s face was bruised. When she asked the child what happened, the child did
1
The trial court found that the child was incompetent to testify at trial.
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not respond, which she testified was not entirely unusual for him. The grandmother testified that
she waited until she got home to fully examine the child. After examining the child more
thoroughly, she noticed that he had additional injuries on the other side of his face. The
grandmother then decided to call the child’s father, who was at work, to take the boy to the
hospital. She said that he “wasn’t bleeding. It wasn’t an emergency, but it was a situation that
needed to be tended to.” “[N]othing was broken, he wasn’t screaming, he wasn’t crying but he
had facial injuries.”
Father arrived to pick up the child approximately one hour after he received the call from
his mother. When father saw his son, he observed that the child had a bruise on his eye,
scratches on each ear, and a bruise on his arm as though someone grabbed him. Before father
could ask the child about his injuries, the child began to cry. Father testified that he tried to calm
the child down by telling him that “everything was okay and he wasn’t in trouble.” Father
testified that his son “did not want to tell [him] what happened,” that the child was scared, and
that such behavior was unusual for his son. Only after assuring the child that he was not in
trouble and asking the child, “what happened?” did the child tell his father, “Torre hit me in the
eye.” Father testified that his son was looking down and that he did not want to make eye
contact with his father. Father asked why appellant hit him, and the child replied, “I’m not going
to pee on myself never [sic] again, I’m not going to pee on myself, I promise.” Appellant’s
counsel objected to father’s testimony about statements that the child had made to him on the
ground that such statements were inadmissible hearsay. The trial court ultimately overruled
appellant’s objection, saying, “With respect to statements made by the young man to his father,
the [c]ourt is going to allow those statements in as excited utterance.”
At the hospital, the child was examined by Dr. Kevin Knoop, an emergency room
physician. Dr. Knoop, testifying at trial as an expert in emergency medicine, concluded that the
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child’s injuries were the result of “nonaccidental trauma.” He opined that the types and locations
of the bruising found on the child were consistent with “rough handling,” but that he was not
sure whether these injuries were caused by a strike or a grab.
Katrina Parks was an emergency room nurse who also treated the child. She testified at
trial, “I asked [the child] what happened. He told me that he had been grabbed. To me the
pattern on the arm did look like he could have been grabbed in my opinion. And then I took a
look inside his mouth because he told me his mouth was hurt and I observed some blood inside
his cheek.” Nurse Parks also testified that the child told her that “Torre [appellant] hit me.”
Appellant objected and asserted that the statement concerning who had struck the child
constituted inadmissible hearsay. The Commonwealth then argued that the statement was
admissible either as an excited utterance or as a statement for the purposes of medical diagnosis
or treatment.
Detective Dame of the Newport News Police Department interviewed appellant regarding
allegations that the child had been abused. While appellant denied hitting the child, the detective
noted that appellant often avoided answering certain questions. The detective also noted that
appellant did not seem concerned about the child’s welfare. Appellant admitted that he had been
the child’s babysitter on the morning of June 30, 2015, but claimed that the child had no marks
on him when the paternal grandmother picked him up at Taco Bell.
II. ANALYSIS
A. The Child’s Statement to Father
Appellant argues that the trial court erred by admitting the child’s statement to his father
because the statement was hearsay and did not qualify as an exception to the hearsay rule.
Specifically, he argues that the child’s statement (“Torre hit me in the eye”) was not admissible
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as an excited utterance. We assume without deciding that the admission of the child’s statement
to his father was error.
B. Non-Constitutional Harmless Error
As this case involves an alleged evidentiary error, we apply the provisions of Code
§ 8.01-678 to determine whether the non-constitutional error was harmless.2 Code § 8.01-678
provides, in pertinent part:
When it plainly appears from the record and the evidence given at
the trial that the parties have had a fair trial on the merits and
substantial justice has been reached, no judgment shall be arrested
or reversed . . . [f]or any . . . defect, imperfection, or omission in
the record, or for any other error committed on the trial.
Virginia courts “have applied Code § 8.01-678 in criminal as well as civil cases.” Clay v.
Commonwealth, 262 Va. 253, 259, 546 S.E.2d 728, 731 (2001) (citation omitted). “Under this
standard, a non-constitutional error in a criminal case is harmless ‘[i]f, when all is said and
done, . . . the error did not influence the [trier of fact], or had but slight effect.’” Anderson v.
Commonwealth, 282 Va. 457, 467, 717 S.E.2d 623, 628 (2011) (quoting Rose v.
Commonwealth, 270 Va. 3, 12, 613 S.E.2d 454, 458 (2005)). Stated another way, if “the alleged
error substantially influenced” the trier of fact, the error is not harmless. Clay, 262 Va. at 259,
546 S.E.2d at 731.
2
In appellant’s brief, he argues that “the admission of [the child’s] hearsay statements
violated Mr. Russell’s right under the Sixth Amendment to be confronted with the witnesses
against him.” However, appellant did not argue to the trial court, as he does on appeal, that the
trial court’s ruling admitting the father’s hearsay testimony violated appellant’s confrontation
rights under the Sixth Amendment. See Rule 5A:18. “One of the tenets of Virginia’s
jurisprudence is that trial counsel must timely object with sufficient specificity to an alleged error
at trial to preserve that error for appellate review.” Perry v. Commonwealth, 58 Va. App. 655,
666, 712 S.E.2d 765, 771 (2011). “While appellant timely objected to [] out-of-court statements
on hearsay grounds, that objection did not preserve for appellate consideration the question of
whether appellant’s right to confront his accuser was violated.” Id. at 673, 712 S.E.2d at 774.
Accordingly, we analyze the issue within a non-constitutional harmless error framework.
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Typically, courts review an error to determine if it is harmless by considering factors
such as “(1) the importance of the tainted evidence in the prosecutor’s case, (2) whether that
evidence was cumulative, (3) whether there is evidence that corroborates or contradicts the
tainted evidence on material points, and (4) the strength of the prosecution’s case as a whole.”
Angel v. Commonwealth, 281 Va. 248, 264, 704 S.E.2d 386, 396 (2011). In considering
whether an error was harmless, the error must be considered “in the context of the entire case.”
Montgomery v. Commonwealth, 56 Va. App. 695, 704, 696 S.E.2d 261, 265 (2010).
Upon review of the record, we find that the alleged error was harmless because the
challenged testimony was cumulative of other evidence at trial. It is clear from the record that
appellant objected to the admission of the statement the child made to his father that “Torre hit
me in the eye” and thus preserved the question of whether such evidence should have been
admitted for appellate review. However, Nurse Parks also testified that the child told her that
“Torre hit me.” While appellant did object to that testimony as well, there is no clear evidence in
the record that the trial court actually excluded Nurse Parks’s testimony. The trial judge did not
state a clear ruling on that objection on the record or in any written order of the trial court.3 In
3
The parties seem to be operating under the assumption that the nurse’s testimony about
the child (and what he said to her) did not come into evidence. The trial court found that the
child’s statement to Nurse Parks was not an excited utterance. However, the trial court was
unclear about whether the child’s statement to the nurse was an exception to hearsay as a
statement made for the purposes of medical diagnosis or treatment. At oral argument before this
Court, the Assistant Attorney General said that “a fair interpretation of that [the record] is that
the statement to the nurse was not admitted,” despite the Assistant Attorney General’s
understanding that the trial court did not issue a clear ruling as to whether the nurse’s statement
was admissible as a medical statement exception to the rule against hearsay.
However, this Court’s analysis must hinge on whether the trial judge actually ruled on
appellant’s objection and affirmatively excluded the evidence from the record – not on whether
the parties below thought that the evidence had been excluded. The parties’ subjective beliefs
about what took place cannot influence our legal conclusion that the record reflects that the
nurse’s testimony was not excluded from the record because it was not ever specifically excluded
by action of the trial court. It is axiomatic that testimony becomes a part of the record during a
trial when a witness testifies under oath, regardless of whether such evidence should have been
admitted, unless and until a trial court explicitly excludes such evidence. Taylor v.
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contrast, the trial court’s clear and final rulings on related evidentiary issues – such as its ruling
admitting the statements the child made to his father and its ruling excluding the videotape –
were articulated on the record in open court. Consequently, when viewing the record in the light
most favorable to the Commonwealth, as we must since the Commonwealth prevailed below, we
find that the trial court never actually ruled to exclude the nurse’s testimony. See Wilkins v.
Commonwealth, 64 Va. App. 711, 713, 771 S.E.2d 705, 706 (2015) (“[W]e consider the
circumstances in the record in the light most favorable to the Commonwealth, as we must since it
was the prevailing party in the trial court.” (internal citation and quotation marks omitted)), aff’d,
292 Va. 2, 786 S.E.2d 156 (2016). While it is clear that the trial court found that the child’s
statement to Nurse Parks was not an excited utterance, it does not appear that the trial court
actually ruled that the statement was not made for the purposes of medical diagnosis or
treatment. The trial court stated, “I just don’t think at this point I’ve heard evidence that would
indicate that even considering the age, we are still within that framework of spontaneous or
impulsive, startling to make it fit [as an excited utterance] for purposes of identification of the
person who may have committed the act [–] not necessarily though, for the purpose of the
diagnosis or the treatment” of the child. Viewing this statement in the light most favorable to the
Commonwealth, as we must since the Commonwealth prevailed at trial, it does not appear that
the trial court ever actually ruled to exclude the child’s statement to Nurse Parks that appellant
had hit the child (at least as a statement for the purposes of medical diagnosis or treatment).
Appellant never informed the trial court that it had not fully ruled on his hearsay objection or
asked the trial court for a more complete ruling. See Riner v. Commonwealth, 268 Va. 296,
Commonwealth, 208 Va. 316, 324, 157 S.E.2d 185, 191 (1967) (noting the obligation of
objecting counsel to obtain a ruling from the trial court); Fisher v. Commonwealth, 16 Va. App.
447, 454, 431 S.E.2d 886, 890 (1993) (finding that failure to obtain a ruling precludes appellate
review of an issue on appeal); cf. M.G. v. Albemarle County Dep’t of Soc. Servs., 41 Va. App.
170, 189 n.10, 761, 770 n.10 (2003).
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324-25, 601 S.E.2d 555, 571-72 (2004) (noting the objecting party’s obligation to bring the fact
that the trial court had not fully ruled on an objection to the court’s attention). Because that
testimony of the nurse was not excluded, we hold that the challenged statement of the child to his
father was simply cumulative of other evidence presented at trial.
In this matter, our review of the transcript shows that the challenged statement of the
child to his father was nearly identical to the child’s statement to the nurse. Accordingly, even if
we assume without deciding that the admission of the child’s statement to his father that
appellant had hit him was error, we conclude the challenged testimony was merely cumulative of
other, nearly identical testimony made and not excluded at trial. In other words, the evidence
challenged on appeal was clearly not an essential element of the prosecution’s case when the trial
court also did not exclude a nearly identical statement that the child had made to the nurse about
who had struck him. Consequently, we find that any error in admitting the father’s testimony
was harmless.4 See King v. Cooley, 274 Va. 374, 380, 650 S.E.2d 523, 527 (2007) (holding the
exclusion of cumulative testimony could not have affected the jury’s verdict and, thus, was
harmless).
C. Sufficiency of the Evidence
When considering the sufficiency of the evidence presented below, “a reviewing court
does not ‘ask itself whether it believes that the evidence at the trial established guilt beyond a
reasonable doubt.’” Crowder v. Commonwealth, 41 Va. App. 658, 663, 588 S.E.2d 384, 387
4
In 2016, the General Assembly enacted Code § 19.2-268.3 to govern the admissibility
of statements by children in certain cases, including violations of Code § 40.1-103. Although the
statute had not become law at the time of appellant’s trial (it became law on July 1, 2016), Code
§ 19.2-268.3 provides that “[a]n out-of-court statement made by a child who is under 13 years of
age at the time of trial or hearing who is the alleged victim of an offense against children
describing any act directed against the child relating to such alleged offense shall not be
excluded as hearsay” provided that the trial court determines in a prior hearing that the statement
is sufficiently reliable and the child testifies at trial. If the child is declared unavailable to testify,
the out-of-court statement would be admissible “only if there is corroborative evidence of the act
relating to an alleged offense against children.” Code § 19.2-268.3.
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(2003) (quoting Jackson v. Virginia, 443 U.S. 307, 318-19 (1979)). “Viewing the evidence in
the light most favorable to the Commonwealth, as we must since it was the prevailing party in
the trial court,” Riner, 268 Va. at 330, 601 S.E.2d at 574, “[w]e must instead ask whether ‘any
rational trier of fact could have found the essential elements of the crime beyond a reasonable
doubt,’” Crowder, 41 Va. App. at 663, 588 S.E.2d at 387 (quoting Kelly v. Commonwealth, 41
Va. App. 250, 257, 584 S.E.2d 444, 447 (2003) (en banc)). “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.” Jackson, 443
U.S. at 319.
Appellant was convicted of a violation of Code § 40.1-103(A), which provides,
It shall be unlawful for any person employing or having the
custody of any child willfully or negligently to cause or permit the
life of such child to be endangered or the health of such child to be
injured, or willfully or negligently to cause or permit such child to
be placed in a situation that its life, health or morals may be
endangered, or to cause or permit such child to be overworked,
tortured, tormented, mutilated, beaten or cruelly treated. Any
person violating this section is guilty of a Class 6 felony.
On appeal, appellant simply argues that the Commonwealth failed to prove that the conduct
alleged rose to the level of criminal negligence. In support of that argument, appellant contends
that the child’s injuries were minor, that the child was not taken to the hospital immediately, and
that the child’s injuries were not even observed immediately.
The Supreme Court interpreted the criminal negligence element of Code § 40.1-103(A) in
Carosi v. Commonwealth, 280 Va. 545, 701 S.E.2d 441 (2010).
Criminal negligence is established by showing that the defendant’s
acts or omissions were “of a wanton or willful character . . .
show[ing] a reckless or indifferent disregard of the rights of others,
under circumstances reasonably calculated to produce injury, or
which make it not improbable that injury will be occasioned, and
the offender knows, or is charged with the knowledge of, the
probable result of [her] acts.”
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Id. at 556, 701 S.E.2d at 447 (internal citation omitted) (alterations in original). Whether a
defendant’s conduct is criminally negligent is usually a question for the trier of fact, unless
reasonable minds could not differ. See, e.g., Noakes v. Commonwealth, 54 Va. App. 577, 586,
681 S.E.2d 48, 52 (2009) (en banc), aff’d, 280 Va. 338, 699 S.E.2d 284 (2010).
At trial, the evidence established that appellant was the criminal actor who struck the
child. Dr. Knoop testified that the injuries to the child’s face were caused by “nonaccidental
trauma.” Nurse Parks testified that she observed injuries on the child’s arm that looked like the
child had been grabbed with force. She also testified that she found blood in the child’s mouth.
The child was hit on his head – a delicate place to be injured, especially for a three-year-old
child. Moreover, evidence established that the child was hit on both sides of his face with
enough force to draw blood. Father also testified that the child was very upset hours after
leaving the custody of appellant.
Under these circumstances, a rational factfinder could have concluded that criminal
negligence had been proven beyond a reasonable doubt. Viewed in the light most favorable to
the Commonwealth, the evidence established that appellant’s actions of striking the
three-year-old victim multiple times constituted willful and reckless behavior that was
reasonably calculated to produce injury. Therefore, we find that the essential elements of criminal
negligence were proven beyond a reasonable doubt, and we affirm the judgment of the trial court.
III. CONCLUSION
In summary, our review of the record leads us to the conclusion that the child’s statement
to his father was simply cumulative of Nurse Parks’s testimony regarding a nearly identical
statement the child made to the nurse. Thus, even if we assume without deciding that the
statement to the child’s father was erroneously admitted into evidence, we find that the
challenged testimony was merely cumulative of the nurse’s testimony that the trial court did not
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rule should be excluded from the evidence at trial. Consequently, any error in admitting the
father’s testimony was harmless. Finally, we find that the evidence was sufficient for a rational
trier of fact to find appellant guilty of the alleged offense. Accordingly, for the foregoing
reasons, we affirm appellant’s conviction for cruelty and injury to a child in violation of Code
§ 40.1-103.
Affirmed.
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