Debora Kay Moore v. Commonwealth of Virginia

COURT OF APPEALS OF VIRGINIA
Present: Chief Judge Huff, Judges Russell and Malveaux
Argued at Richmond, Virginia
UNPUBLISHED
DEBORA KAY MOORE
MEMORANDUM OPINION* BY
v. Record No. 0721-17-2 JUDGE MARY BENNETT MALVEAUX
MAY 1, 2018
COMMONWEALTH OF VIRGINIA
FROM THE CIRCUIT COURT OF KING WILLIAM COUNTY
B. Elliott Bondurant, Judge
Norman A. Thomas (T. Scott Renick; Norman A. Thomas, PLLC, on
brief), for appellant.
Leah A. Darron, Senior Assistant Attorney General (Mark R.
Herring, Attorney General, on brief), for appellee.
Debora Kay Moore (“appellant”) appeals her convictions for two counts of assault of a
law enforcement officer, in violation of Code § 18.2-57(C).1 She argues the trial court erred in
denying her motion to strike and convicting her because her overt acts were insufficient to
establish the elements of assault. Appellant also contends the trial court erred in denying her
motion to strike and convicting her of the second count of assault, because her actions were not
directed at the specified officer. For the following reasons, we affirm the judgment of the trial
court.
*
Pursuant to Code § 17.1-413, this opinion is not designated for publication.
1
Appellant also was convicted of intentional damage to property, in violation of Code
§ 18.2-137, and public swearing and intoxication, in violation of Code § 18.2-388. Those
convictions are not before this Court in this appeal.
I. BACKGROUND
“Under familiar principles of appellate review, we will state ‘the evidence in the light
most favorable to the Commonwealth, the prevailing party in the trial court, and will accord the
Commonwealth the benefit of all reasonable inferences fairly deducible from that evidence.’”
Sidney v. Commonwealth, 280 Va. 517, 520, 702 S.E.2d 124, 126 (2010) (quoting Murphy v.
Commonwealth, 264 Va. 568, 570, 570 S.E.2d 836, 837 (2002)).
Deputies Kevin Greene and M.P. Boyle of the King William County Sheriff’s Office
were on duty on the morning of February 7, 2016. They were dispatched to search for a possibly
intoxicated driver heading south on Route 30 in a certain car. At about 2:50 a.m., the deputies
saw that car in a parking lot by the highway. Appellant was alone in the vehicle with the engine
running.
When the deputies approached appellant, Greene noticed vomit on the car’s exterior and
appellant’s shirt. Appellant’s eyes were glassy and red, and her speech was slurred. Greene
detected “an odor of alcoholic beverage” coming from inside the car, and saw an open beer
bottle in the center console. Appellant told Greene she had consumed wine and beer that
evening and that her brother was coming to pick her up. Greene testified at appellant’s trial that
he was not conducting a DUI investigation at that point. Instead, he and Boyle were simply
“checking [appellant’s] welfare” and trying to ensure that someone would come to get her.
Appellant’s initial encounter with the deputies was relaxed. However, the situation
escalated and she became aggravated when the deputies asked her how long it would take for her
brother to arrive. Greene stated that although appellant was at times polite, she also became very
upset and directed curses and racial slurs at him. Appellant also threatened to punch Greene in
the face.
-2-
After approximately half an hour, appellant told Greene she had not contacted her
brother. Following further discussion about who might be able to come and pick her up,
appellant got out of her car. She was unsteady, dropped her phone in vomit, and had the odor of
alcohol on her breath. Appellant yelled and cursed at Greene until he advised her that she would
be arrested for being drunk in public if she did not arrange for someone to come and pick her up.
The deputies waited for a few minutes, and when appellant did not contact anyone, Greene “put
[his] hands on” her to take her into custody. Appellant broke away, but Boyle and Greene
restrained her and placed her in their patrol car. While they secured appellant’s car, they could
hear her yelling and cursing and see the patrol vehicle rocking from appellant’s kicks.
Boyle and Greene drove appellant to the sheriff’s office and placed her in a room to
appear before a magistrate via teleconference. Greene stated that appellant was “very
uncooperative, kicking . . . [and] head[-]butting the door.” The deputies asked two dispatchers to
observe appellant because she claimed she was being assaulted whenever they tried to control
her behavior. When appellant cursed the magistrate, the magistrate asked that appellant be
removed from the proceedings.
As the deputies escorted appellant from the room, she continued using obscenities.
Greene testified that as they approached the door to a holding area, Boyle was directly behind
appellant. Greene was “directly next” to him, on Boyle’s right. At that point, appellant “turned
her head over her right shoulder . . . and . . . spit. . . . She made a gesture as if she was spitting.”
Greene described it as a “motion” similar to sticking out one’s tongue, accompanied by a spitting
sound. The deputy checked both his uniform and a nearby wall, but did not see any spittle and
did not feel any on his skin.
Boyle testified that appellant “turned around and spat towards myself and Deputy Greene
. . . . very forceful[ly].” He did not observe any spittle, but described “a very forceful blow of air
-3-
right . . . between us.” Boyle stated that he and Greene were no more than a foot apart at that
time. He further characterized appellant’s conduct as “that gesture of spitting,” like “hock[ing] a
loogie,” and stated that the behavior was neither a sneeze nor a “clearing of the throat.”
Although Boyle was not fearful that appellant, who was handcuffed, would hurt him with her
arms, he was afraid that she would try to spit on him again.
Karen Strong, a dispatcher, also witnessed appellant’s conduct. As the deputies escorted
appellant to the holding area, Strong followed less than a foot behind Boyle. She testified that
she saw appellant turn her head, although she could not see appellant’s face because Boyle is
taller than Strong and stood between her and appellant. Strong “heard spitting towards the right
shoulder of Deputy Boyle,” which was “like a spit between the teeth type of spit sound. . . . It
sounded exactly like spitting.” Strong did not see any spittle issue from appellant’s mouth or
land anywhere.
Appellant moved to strike the evidence, and the trial court denied the motion. Appellant
then testified and denied that the events occurred as described by Boyle and Greene. She denied
telling Greene she had consumed alcohol that evening, and stated that she “suppose[d]” Greene
had “made . . . up” his testimony. She denied using racial slurs and did not recall telling Greene
she wanted to punch him in the face. Appellant did not remember kicking the door at the
sheriff’s office or appearing before and cursing the magistrate. She also denied that anything
unusual happened while she was being taken to the holding area, and repeatedly denied trying to
spit at the deputies.
Appellant renewed her motion to strike. The trial court denied the motion, stating that
“an overt act was committed. It was witnessed by not one, not two, but three people . . . [who]
testified they distinctly saw [appellant] turn, they saw her mouth movements, . . . and they heard
as if she was spitting.”
-4-
The trial court found that the Commonwealth’s witnesses were credible and more
believable than appellant, whose memory was “very selective.” After convicting appellant of
other charges, the court took the assault charges under advisement until appellant’s sentencing
hearing. At the hearing, the court found that appellant “made the gesture[ of spitting], that’s
what assault is.” The court convicted appellant of two counts of assault of a law enforcement
officer, in violation of Code § 18.2-57(C). This appeal followed.
II. ANALYSIS
Appellant argues the trial court erred in denying her motion to strike and convicting her
of assault, because her overt acts were insufficient to establish the elements of that offense. She
further argues that with respect to the second assault charge, the trial court erred in denying her
motion to strike and convicting her because she did not direct her actions at Deputy Boyle. We
address these arguments in turn.
When considering a challenge to the sufficiency of evidence on appeal, “we review the
evidence in the light most favorable to the Commonwealth,” the prevailing party at trial,
“granting to it all reasonable inferences fairly deducible therefrom.” Sierra v. Commonwealth,
59 Va. App. 770, 774, 722 S.E.2d 656, 657 (2012) (quoting Archer v. Commonwealth, 26
Va. App. 1, 11, 492 S.E.2d 826, 831 (1997)). In conducting our inquiry, “the relevant question
is, after reviewing the evidence in the light most favorable to the [Commonwealth], whether any
rational trier of fact could have found the essential elements of the crime beyond a reasonable
doubt.” Sullivan v. Commonwealth, 280 Va. 672, 676, 701 S.E.2d 61, 63 (2010). “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.” Kelly v. Commonwealth, 41 Va. App. 250, 257-58, 584 S.E.2d 444, 447 (2003) (en
banc) (quoting Jackson v. Virginia, 443 U.S. 307, 319 (1979)). We do not “substitute our
-5-
judgment for that of the trier of fact,” Wactor v. Commonwealth, 38 Va. App. 375, 380, 564
S.E.2d 160, 162 (2002), and “presume the judgment of the trial court to be correct,” White v.
Commonwealth, 68 Va. App. 111, 118, 804 S.E.2d 317, 320 (2017) (quoting Kelly, 41 Va. App.
at 257, 584 S.E.2d at 447). Thus, we “will reverse only where the trial court’s decision is
‘plainly wrong or without evidence to support it.’” Calloway v. Commonwealth, 62 Va. App.
253, 261, 746 S.E.2d 72, 76 (2013) (quoting Seaton v. Commonwealth, 42 Va. App. 739, 746,
595 S.E.2d 9, 12 (2004)).
A. Appellant’s Overt Acts and Sufficiency of the Evidence of Assault
Appellant first argues that her “de minimis overt acts” did not rise to the level required to
establish the elements of assault. Relying in part on Merritt v. Commonwealth, 164 Va. 653, 180
S.E. 395 (1935), she contends that while the nature of an assaultive act may vary, it “must be of
sufficient gravity to invade another’s personal security and create, at a minimum,” a reasonable
fear or apprehension of bodily harm. See id. at 658, 180 S.E. at 397 (“[T]here must be an overt
act or attempt, or the unequivocal appearance of an attempt,” to physically injure another; such
conduct “directly invade[s]” one’s “personal security” and “excite[s] terror of immediate
personal harm.” (quoting 2 Ruling Case Law § 9, at 533-34 (William M. McKinney & Burdett
A. Rich, eds., 1914))). Appellant argues her conduct did not rise to this level, because it did not
constitute “an unequivocal attempt to spit on anyone.” She maintains this assertion is correct
because none of the Commonwealth’s witnesses observed any spittle. Further, while Greene and
Boyle both initially testified that appellant spat at them, they and Strong also described
appellant’s conduct as “something other than spitting, viz., a ‘gesture’ of spitting.” Under these
circumstances, appellant argues, the evidence no more supports her guilt than her innocence,
because “it is equally likely that her gesture constituted an expression of derision or contempt as
-6-
it did a failed effort to spit.” While the deputies may have been startled by appellant’s gesture,
such an unrepeated gesture could not arouse a reasonable fear of bodily harm.
Code § 18.2-57(C) provides, in pertinent part, that “if any person commits an assault . . .
against another knowing or having reason to know that such another person is a . . .
law-enforcement officer . . . , engaged in the performance of his public duties anywhere in the
Commonwealth, such person is guilty of a Class 6 felony.”2 While this subsection establishes
the penalty for assaulting a law enforcement officer, “because the elements of assault are not
statutorily defined, [courts] must apply the common law definition.” Clark v. Commonwealth,
279 Va. 636, 641, 691 S.E.2d 786, 788 (2010). “At common law, the term ‘assault’ originally
had two distinct meanings, one when used in the context of criminal law and another when used
in the context of torts law.” Carter v. Commonwealth, 42 Va. App. 681, 686, 594 S.E.2d 284,
287 (2004) (en banc), aff’d, 269 Va. 44, 606 S.E.2d 839 (2005). “A criminal assault was ‘an
attempt to commit a battery.’” Id. (quoting Rollin M. Perkins, Perkins on Criminal Law 114
(2d ed. 1969)). “Under this definition of assault, it did not matter ‘whether the victim was put in
fear or was even aware of the assault.’” Id. (quoting Roger D. Groot, Criminal Offenses and
Defenses in Virginia 48 (2004)). Instead, “[i]t mattered only that the accused had the specific
intent and present ability to commit the battery and ‘performed some direct, ineffectual act
towards its commission.’” Id. By contrast, a tortious assault “was an overt, intentional act that
placed another in reasonable apprehension of immediate bodily harm.” Id. at 687, 594 S.E.2d at
287. Virginia, “[l]ike many jurisdictions, . . . has merged the common law crime with the
common law tort of assault.” Clark, 279 Va. at 641, 691 S.E.2d at 789. Thus, an unlawful
assault now occurs where an individual either “engages in an overt act intended to inflict bodily
2
Appellant does not challenge the sufficiency of the evidence that she knew or had
reason to know Greene and Boyle were law enforcement officers engaged in the performance of
their public duties within the Commonwealth, as required by Code § 18.2-57(C).
-7-
harm and has the present ability to inflict such harm or engages in an overt act intended to place
the victim in fear or apprehension of bodily harm and creates such reasonable fear or
apprehension in the victim.” Id. (quoting Carter v. Commonwealth, 269 Va. 44, 47, 606 S.E.2d
839, 841 (2005)).
“In determining whether [a] trial court correctly ruled that [an appellant’s] conduct
constituted an assault, we are faced with a mixed question of law and fact.” Carter, 42 Va. App.
at 686, 594 S.E.2d at 287. Thus, “[w]e review the trial court’s legal conclusions de novo while
giving deference to the trial court’s findings of fact unless the findings are ‘plainly wrong or
without evidence to support them.’” Id. (quoting Timbers v. Commonwealth, 28 Va. App. 187,
193, 503 S.E.2d 233, 236 (1998)).
We are not persuaded by appellant’s arguments, and conclude that her actions were
clearly sufficient to establish the elements of assault under the common law criminal definition
of that offense—i.e., she engaged in an overt act intended to inflict bodily harm and had the
present ability to inflict such harm.
First, the evidence supports the trial court’s finding that appellant made the gesture of
spitting. Greene testified that appellant turned her head and spit, and also that she made a
gesture as if she was spitting. Boyle testified that appellant spat towards himself and Deputy
Greene and that her act “was a gesture of spitting on somebody.” Strong also testified that she
saw appellant’s head turn toward the deputies and heard spitting towards the deputies, which
sounded exactly like spitting. Although appellant denied trying to spit at the deputies, the trial
court found that she had a “very selective” memory and that the Commonwealth’s witnesses
were credible and more believable. Determining the witnesses’ credibility was within the
exclusive province of the trial court, which had the unique opportunity to observe their demeanor
as they testified, and we will not disturb a trial court’s determination to credit a witness’
-8-
testimony unless that testimony was inherently incredible. Dalton v. Commonwealth, 64
Va. App. 512, 525-26, 769 S.E.2d 698, 705 (2015). Based upon the record before us, the trial
court was not plainly wrong in crediting the Commonwealth’s witnesses and finding that
appellant made “the gesture” of spitting.
Contrary to appellant’s argument, the evidence also supports the finding that her gesture
was an attempt to spit on the deputies. Boyle testified that appellant spat “very forceful[ly]” at
himself and Greene, who was standing a foot away from Boyle, producing “a very forceful blow
of air right . . . between us.” Greene was sufficiently concerned that he had been spat upon that
he checked his uniform and a nearby wall for traces of spittle. Although Strong could not see
appellant’s face, she saw appellant turn her head toward the deputies and heard a spitting sound
directed towards Boyle. Based upon this testimony, the trial court could properly have
concluded that appellant’s gesture of spitting was an overt, ineffectual act toward spitting upon
the deputies.
With respect to whether that act was intended to inflict bodily harm, we first note that
“[b]ecause direct proof of intent . . . is often impossible, it must be shown by circumstantial
evidence.” Scott v. Commonwealth, 55 Va. App. 166, 172, 684 S.E.2d 833, 837 (2009) (en
banc) (quoting Servis v. Commonwealth, 6 Va. App. 507, 524, 371 S.E.2d 156, 165 (1988)).
Such circumstantial evidence of intent “may include the conduct and statements of the alleged
offender.” Adams v. Commonwealth, 33 Va. App. 463, 471, 534 S.E.2d 347, 351 (2000). Here,
the evidence demonstrates that appellant was belligerent and violent during her interaction with
the deputies. She cursed and directed racial slurs at them, kicked inside their patrol car with
sufficient force to rock the vehicle, and threatened to punch Greene in the face. Appellant also
kicked and head-butted a door in the sheriff’s office and continued using obscenities as the
deputies escorted her to a holding area. This aggressive and hostile behavior supports the finding
-9-
that appellant intended to inflict bodily harm on the deputies when she attempted to spit on them.
This Court also has found that spitting on a police officer is a “bodily harm” sufficient to support
an assault and battery conviction under Code § 18.2-57(C). See Gilbert v. Commonwealth, 45
Va. App. 67, 71-72, 608 S.E.2d 509, 511-12 (2005). Based on the evidence and this Court’s
precedent, there was sufficient evidence to conclude that appellant intended to inflict bodily
harm on the deputies when she made the gesture of spitting on them.
We also consider the question of appellant’s ability to inflict that harm. The evidence
demonstrates that appellant, who was in close proximity to Greene and Boyle, was able to turn
her head towards, direct her actions at, and blow very forcefully between the deputies. After her
gesture of spitting, Boyle was concerned that appellant would repeat her behavior and thus
attempt to spit on him again. The trial court could properly have concluded from this evidence
that appellant’s gesture of spitting was accomplished with the requisite ability to inflict harm.
Lastly, appellant argues that her overt acts were insufficient to establish the elements of
assault because they could not have aroused in the deputies a reasonable fear of bodily harm.
However, the instigation of such fear, which comports with the tort-based common law
definition of assault, is not required to support an assault conviction. Our case law makes clear
that an overt act will be sufficient if, as here, it comports with the alternative, traditional common
law definition of criminal assault. See Clark, 279 Va. at 641, 691 S.E.2d at 789.
Because the trial court was not plainly wrong in finding that appellant made the “gesture
of spitting” at the deputies, and because the evidence supports that her gesture was an overt act
intended to inflict bodily harm, made with the present ability to inflict that harm, we conclude
that appellant’s conduct was sufficient to establish the elements of common law criminal assault.
Thus, the trial court was not plainly wrong when it denied appellant’s motion to strike and
convicted her of that offense, in violation of Code § 18.2-57(C).
- 10 -
B. Sufficiency of the Evidence that Appellant’s Acts Were Directed at Boyle
Appellant also argues the trial court erred when it denied her motion to strike and
convicted her of the second count of assault, because she did not direct her actions at Deputy
Boyle. Specifically, she contends that the evidence showed that appellant directed her overt act
only toward Deputy Greene. This argument is without merit. Despite some confusion in the
deputies’ testimony about their actions as they escorted appellant to the holding area, Boyle
stated unambiguously that appellant “turned around and spat towards myself and Deputy
Greene.” (Emphasis added). He described appellant’s “forceful blow of air” as directed “right
. . . between” himself and Greene, who was standing not more than a foot away from him. Boyle
also agreed on cross-examination that he was afraid appellant would try to spit on him “again.”
Strong testified she was less than a foot behind Boyle when she saw appellant turn her head and
“heard spitting towards [Boyle’s] right shoulder.” This evidence directly supports the conclusion
that appellant directed her actions at both Boyle and Greene. Thus, the trial court was not plainly
wrong in denying appellant’s motion to strike and convicting her of the assault of Boyle.
III. CONCLUSION
For the reasons stated above, we hold the trial court did not err in denying appellant’s
motion to strike and convicting her of two counts of assault of a law enforcement officer,
because her overt acts were sufficient to establish the elements of assault and were directed at
both officers. Accordingly, we affirm appellant’s convictions.
Affirmed.
- 11 -