Alfred Gilliam, Jr. v. Commonwealth of Virginia

COURT OF APPEALS OF VIRGINIA
Present: Judges Alston, McCullough and Senior Judge Clements
UNPUBLISHED
Argued at Chesapeake, Virginia
ALFRED GILLIAM, JR.
MEMORANDUM OPINION BY
v. Record No. 1254-12-1 JUDGE ROSSIE D. ALSTON, JR.
DECEMBER 3, 2013
COMMONWEALTH OF VIRGINIA
FROM THE CIRCUIT COURT OF THE CITY OF NORFOLK
Charles E. Poston, Judge
J. Barry McCracken, Assistant Public Defender (Office of the
Public Defender, on brief), for appellant.
Robert H. Anderson, III, Senior Assistant Attorney General
(Kenneth T. Cuccinelli, II, Attorney General, on brief), for
appellee.
Alfred Gilliam, Jr. (appellant) appeals his convictions for burglary in violation of Code
§ 18.2-91, possession of burglarious tools in violation of Code § 18.2-94, petit larceny third or
subsequent offense, in violation of Code §§ 18.2-96 and -104, and damage of property over
$1,000 in violation of Code § 18.2-137. On appeal, appellant alleges that the trial court “erred in
admitting hearsay testimony as to the cost of repairs to correct damage to the house, such
testimony being offered for the truth of the assertion and not being otherwise admissible under
any recognized exception to the hearsay rule.” We hold that the testimony as to the cost of
repairs to correct the damage to the house was inadmissible hearsay and therefore, we reverse
appellant’s conviction for damage of property over $1,000 in violation of Code § 18.2-137 and

Pursuant to Code § 17.1-413, this opinion is not designated for publication.
remand to the trial court for a new trial on misdemeanor property damage, should the
Commonwealth be so advised.
I. Background1
Gene Gillespie was the caretaker of the subject property located at 1742 Willow Drive in
Norfolk, Virginia in 2012 (“the property”). Gillespie went by the property, owned by Norfolk
Collegiate School, as part of his regular daily routine. On February 7, 2012, Gillespie visited the
property and did not notice anything out of the ordinary or missing. There were no repairs being
done to the house at the time and therefore no tools or workers were on the premises. On
February 8, 2012, a concerned neighbor called the police to report an apparent burglary at the
property. Officers Apollo Lopez and Michael Evens responded to the scene and called for
backup. Officer John Torres, a K-9 unit officer also responded. When the officers entered the
property they found appellant standing on top of a toilet in one of the bathrooms. The officers
then observed a bag of tools and copper and saw that the hot water heater had been removed.
The officers arrested appellant at that time. After appellant’s arrest, Norfolk detective Kevin
Barnes arrived at the property and went through the house. Detective Barnes noted that the front
door had been kicked in, the hot water heater had been removed, and observed two bags filled
with various tools, copper piping, and some clothing in the house.
A grand jury indicted appellant for burglary in violation of Code § 18.2-91, possession of
burglarious tools in violation of Code § 18.2-94, grand larceny in violation of Code § 18.2-95,
petit larceny, third or subsequent offense, in violation of Code §§ 18.2-96 and -104, and damage
of property over $1,000 in violation of Code § 18.2-137. A bench trial commenced on May 2,
2012, during which the Commonwealth called Gillespie to testify to the cost of repairs to the
1
As the parties are fully conversant with the record in this case and because this
memorandum opinion carries no precedential value, this opinion recites only those facts and
incidents of the proceedings as are necessary to the parties’ understanding of the disposition of this
appeal.
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property. On direct examination, Gillespie testified that the cost of repairs to the property was
$3,000; however he did not then testify how he knew the costs of those repairs. When
questioned further on cross-examination, Gillespie testified as follows:
Q You didn’t over see it yourself. Someone else did?
A The repairs?
Q Right.
A I get calls of what repairs need to be done, but the
management company oversees them.
Q Okay. So you’re just telling us what you were told about
the repairs?
A I’m telling you what I saw that was broken, and that
actually meshes with what the management company said needed
to be repaired.
At that time, appellant’s counsel objected to the testimony on direct as to the $3,000 costs of
repairs arguing “[w]hen [Gillespie] said it [on direct], it didn’t sound like hearsay, but when he
said it now, it is hearsay.” The trial court overruled the objection and found appellant guilty of
burglary, possession of burglarious tools, petit larceny third offense, and damage of property
over $1,000 on May 21, 2012.2
Appellant noted his appeal on July 12, 2012. On July 24, 2012, the trial court sentenced
appellant to five years’ imprisonment for burglary and suspended imposition of a sentence for
ten years for possession of burglary tools, petit larceny third offense, and damage to property
over $1,000.3 This appeal followed.
2
The trial court nolle prosequied the grand larceny charge on the Commonwealth’s
motion.
3
The sequence of dates noting when the appellant noted his appeal and when the trial
court entered the sentencing order is stated correctly and is of no significance to the resolution of
the matters presented.
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II. Analysis
On appeal, appellant argues that the trial court erred in admitting hearsay testimony as to
the cost of repairs for damage to the property because Gillespie did not have personal knowledge
of the cost of repairs and his testimony as to what the management company told him regarding
the cost was not admissible under any recognized exception to the hearsay rule.
A. Preservation of Issue for Appeal
As a preliminary matter, the Commonwealth argues that appellant did not properly
preserve his hearsay objection on appeal because he did not timely object to Gillespie’s
testimony as to the cost of repairs. Rule 5A:18 provides: “No ruling of the trial court . . . will be
considered as a basis for reversal unless an objection was stated with reasonable certainty at the
time of the ruling, except for good cause shown or to enable the Court of Appeals to attain the
ends of justice. . . .”
As a precondition to appellate review, Rule 5A:18 requires a
contemporaneous objection in the trial court to preserve the issue
on appeal. Not just any objection will do. It must be both specific
and timely - so that the trial judge would know the particular point
being made in time to do something about it.
Thomas v. Commonwealth, 44 Va. App. 741, 750, 607 S.E.2d 738, 742, adopted on reh’g en
banc, 45 Va. App. 811, 613 S.E.2d 870 (2005).
The main purpose of requiring timely, specific objections is to afford the trial court an
opportunity to rule intelligently on the issues presented, thus avoiding unnecessary appeals and
reversals. “‘To be timely, an objection must be made when the occasion arises – at the time the
evidence is offered or the statement made.’” Kovalaske v. Commonwealth, 56 Va. App. 224,
229, 692 S.E.2d 641, 644 (2010) (quoting Marlowe v. Commonwealth, 2 Va. App. 619, 621, 347
S.E.2d 167, 168 (1986)). However, “[i]n some instances it will not be immediately apparent that
the evidence is inadmissible or is being offered for an improper purpose. In such circumstances,
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an objection is timely if made as soon as the grounds for objection become apparent.” Charles E.
Friend & Kent Sinclair, The Law of Evidence in Virginia § 2-3[b] (7th ed. 2012). “[I]t has been
held that – if the objectionable nature of the evidence is not immediately obvious – the objection
is still considered timely if it is made ‘as soon as the dangerous drift of the examination becomes
apparent.’” Id. at § 2-2[b] (quoting Weimer v. Commonwealth, 5 Va. App. 47, 57, 360 S.E.2d
381, 386 (1987)); see also Bitar v. Rahman, 272 Va. 130, 140, 630 S.E.2d 319, 324-25 (2006)).
In Vasquez v. Mabini, 269 Va. 155, 158, 606 S.E.2d 809, 810 (2005), the plaintiff
brought a wrongful death suit against the defendants for the death of Tamara Mabini, the
plaintiff’s wife. At trial, the plaintiff presented the testimony of Richard B. Edelman, about the
expected loss of income and economic value of the loss of the decedent’s services, protection,
care, and assistance. Id. at 159, 606 S.E.2d at 811. Edelman testified as to the decedent’s lost
income and benefits based on the assumption that the decedent would have found full-time
employment the day after the accident that killed her at the rate of $8/hour, despite the fact that
she had been working part-time for $8/hour for the three months preceding the accident and
seeking full-time work. Id.
The defendants objected to these and other assumptions by Edelman, and the trial court
overruled their objections. Following a verdict for the plaintiff, the defendants appealed. On
appeal, the plaintiff argued that the defendants waived any objection to Edelman’s testimony
because they did not timely object prior to trial pursuant to the court’s scheduling order. Id. at
161, 606 S.E.2d at 812. The Supreme Court of Virginia held that the defendants’ failure to file
pre-trial objections to Edelman’s proposed testimony did not constitute a waiver because the
summary of Edelman’s testimony filed by plaintiff did not contain the specifics of his testimony
and would not have given the defendants any reason to object. Id. The Court further found that
the plaintiff’s direct examination of Edelman did not reveal his reliance upon the unsupported
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assumptions that underlay his opinion; cross-examination was necessary to bring these matters to
light. After a brief redirect, the defendants moved to strike Edelman’s testimony. Id. at 162, 606
S.E.2d at 813. The Court held that under the circumstances, the defendants did not waive their
objection to Edelman’s testimony because at the first opportunity, after the flaws in the expert
testimony had become apparent on cross-examination, the defendants moved to strike it. Id. at
162-63, 606 S.E.2d at 813.
Similarly in the case at bar, given the circumstances of Gillespie’s testimony, appellant’s
objection was timely. On direct examination, Gillespie did not then testify as to how he knew
the total costs of repairs would be $3,000. At that time, it was not reasonably foreseeable to
appellant that Gillespie’s testimony might qualify as inadmissible hearsay. It was not clear until
cross-examination that Gillespie’s testimony as to the cost of repairs was partially based on
information received from the property management company. Once it became evident that
Gillespie based his testimony on information provided to him by the property management
company, appellant’s counsel promptly objected. Therefore, based on the circumstances of this
case and the manner in which the testimony was elicited, we hold that appellant’s objection
claiming Gillespie’s testimony was hearsay was timely and the issue properly preserved for this
appeal.
B. Standard of Review
“Under familiar principles of appellate review, we examine the evidence in the light most
favorable to the Commonwealth, granting to it all reasonable inferences fairly deducible
therefrom.” Crews v. Commonwealth, 18 Va. App. 115, 117, 442 S.E.2d 407, 408 (1994).
“‘The admissibility of evidence is within the broad discretion of the trial court, and a ruling will
not be disturbed on appeal in the absence of an abuse of discretion.’” Id. at 118, 442 S.E.2d at
409 (quoting Blain v. Commonwealth, 7 Va. App. 10, 16, 371 S.E.2d 838, 842 (1988)).
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C. Admissibility of Gillespie’s Testimony as to Cost of Repairs
We hold that Gillespie’s testimony as to the cost of repairs to the property constituted
inadmissible hearsay.
Hearsay is “‘testimony given by a witness who relates not what he knows personally, but
what others have told him or what he has heard said by others. ’” Bowman v. Commonwealth,
28 Va. App. 204, 209, 503 S.E.2d 241, 243 (1998) (quoting Cross v. Commonwealth, 195 Va.
62, 74, 77 S.E.2d 447, 453 (1953)). “‘Hearsay evidence is testimony in court, or written
evidence, of a statement made out of court, the statement being offered as an assertion to show
the truth of matters asserted therein, and thus resting for its value upon the credibility of the
out-of-court asserter.’” Tatum v. Commonwealth, 17 Va. App. 585, 588, 440 S.E.2d 133, 135
(1994) (quoting Stevenson v. Commonwealth, 218 Va. 462, 465, 237 S.E.2d 779, 781 (1977)).
“Determining whether a statement is offered to prove the truth or falsity of the matter asserted
requires an analysis of the purpose for which the statement is offered into evidence.” Swain v.
Commonwealth, 28 Va. App. 555, 559, 507 S.E.2d 116, 118 (1998).
A person familiar with property can estimate its value. Walls v. Commonwealth, 248 Va.
480, 483, 450 S.E.2d 363, 365 (1994) (“[T]he general rule is that opinion testimony of a
nonexpert, who is not the owner of the personal property in question, is admissible upon the
subject of property value, provided the witness possesses sufficient knowledge of the value of
the property or has had ample opportunity for forming a correct opinion as to value.”); see also
Burton v. Commonwealth, 58 Va. App. 274, 282, 708 S.E.2d 444, 448 (2011). This rule does
not, however, dispose of the requirement that a person testify based on his personal knowledge
and not on hearsay information provided by a third party.
In the present case, while Gillespie had personal knowledge of the damage done to the
property, he did not have personal knowledge of the cost to repair that damage. Rather, he
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testified that the information as to the cost of the repairs was entirely based upon the amount
provided to him by the property management company. Further, the record does not indicate
that Gillespie, as the property’s caretaker, paid for the repairs on behalf of his employer, and on
that basis acquired personal knowledge of the cost of the repairs. Thus, his observation of the
damage to the property corroborated the $3,000 figure; however it did not provide an
independent basis for the cost of repairs. In short, his testimony concerning what the
management company told him constitutes an out-of-court statement offered for the truth of the
matter asserted.
We addressed a similar situation in an unpublished opinion, Brown v. Commonwealth,
No. 2825-07-1, 2009 Va. App. LEXIS 30 (Va. Ct. App. Jan. 27, 2009).4 In Brown, the defendant
damaged but did not total Ms. Washington’s vehicle. Id. at *2-3. Ms. Washington testified that
the cost to repair her vehicle was $1,600, based on an estimate from a repair shop. Id. at *4. The
defendant objected to that testimony as hearsay and later moved to strike the Commonwealth’s
evidence. Id. Ms. Washington’s testimony was the Commonwealth’s only evidence of damages.
Id. at *9-10. The trial court denied the defendant’s motion to strike and found the defendant
guilty of felony destruction of property in violation of Code § 18.2-137. Id. at *1.
On appeal we noted that, while Ms. Washington was competent to testify as to the value
of the truck, because her vehicle was merely damaged and not totaled, the Commonwealth had
the burden of proving the fair market cost of repair. Id. at *11 (citing Parker v. Commonwealth,
254 Va. 118, 121, 489 S.E.2d 482, 483 (1997)). However, “Ms. Washington did not offer her
own opinion as to the fair market cost of repair. She merely repeated the out-of-court estimate
that an unidentified repair shop reportedly gave to her.” Id. Therefore, the Court went on to
4
“Although not binding precedent, unpublished opinions can be cited and considered for
their persuasive value.” Otey v. Commonwealth, 61 Va. App. 346, 350, 735 S.E.2d 255, 257
(2012) (citing Rule 5A:1(f)).
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examine “whether the rule allowing lay opinion testimony by a property owner as to the value of
the owner’s property allows an owner to give secondhand testimony of the amount of a specific
repair estimate by an out-of-court declarant over the defendant’s hearsay objection.” Id. at *12.
The issue was at the time the Court decided Brown, and remains, a question of first impression in
Virginia. Id.
The Court held that Ms. Washington’s testimony was inadmissible hearsay and reversed
and remanded the defendant’s conviction due to insufficient evidence of damages. Id. at *17. In
support of its conclusion, Brown discussed the statutory exception to the hearsay rule for
affidavits estimating the cost of repairing the damage to motor vehicles, applicable only in civil
cases. Id. at *12-13 (citing Code § 8.01-416(A)). The Court reasoned that the statutory
exception would not be necessary if the legislature understood the rule allowing an owner’s
testimony as to the value of property to mean that an owner could testify as to the estimated cost
of repairs for property based upon estimates provided by third parties. Id. at *14. Further, the
Court noted that it “would be inconsistent with our traditional maintenance of standards for the
admission of evidence in criminal cases” to admit hearsay testimony in a criminal case which
would be inadmissible in a civil case absent compliance with Code § 8.01-416(A). Id.
We find the Court’s rationale in Brown persuasive. Because Gillespie’s testimony as to
the cost of repairs to the property was based on inadmissible hearsay, we reverse appellant’s
conviction for property damage over $1,000, and remand for a new trial on misdemeanor
property damage, should the Commonwealth be so advised. See Crowder v. Commonwealth, 41
Va. App. 658, 666, 588 S.E.2d 384, 388 (2003) (citing Gorham v. Commonwealth, 15 Va. App.
673, 678, 426 S.E.2d 493, 496 (1993)).
Reversed and remanded.
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