Furqan Abdulaziz Shabazz v. Commonwealth of Virginia

COURT OF APPEALS OF VIRGINIA
Present: Judges Huff, Russell and Malveaux
Argued at Lexington, Virginia
UNPUBLISHED
FURQAN ABDULAZIZ SHABAZZ
MEMORANDUM OPINION* BY
v. Record No. 0470-18-3 JUDGE MARY BENNETT MALVEAUX
MARCH 12, 2019
COMMONWEALTH OF VIRGINIA
FROM THE CIRCUIT COURT OF THE CITY OF DANVILLE
Joseph W. Milam, Jr., Judge
Elizabeth Hurt, Assistant Public Defender, for appellant.
Christopher P. Schandevel, Assistant Attorney General (Mark R.
Herring, Attorney General, on brief), for appellee.
Furqan Abdulaziz Shabazz (“appellant”) appeals his convictions for statutory burglary, in
violation of Code § 18.2-91, and petit larceny, in violation of Code § 18.2-96. He argues the trial
court erred in denying his motion to strike and convicting him because the evidence was
insufficient to prove his intent to commit larceny and that a larceny occurred. For the reasons
that follow, we affirm appellant’s convictions.
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.’”
Chavez v. Commonwealth, 69 Va. App. 149, 153 (2018) (quoting Sidney v. Commonwealth, 280
Va. 517, 520 (2010)).
*
Pursuant to Code § 17.1-413, this opinion is not designated for publication.
Elsie Elaine Stewart Harper was injured in a car accident in April 2016. After being
hospitalized for her injuries she spent several weeks in a rehabilitation facility. During that time,
Harper’s sister, Diane Williams, frequently visited Harper’s home to collect the mail and check
on the house.
On June 22, 2016, Williams entered Harper’s home and saw that a light was on in the
bathroom. Williams had not left the light on when she had last visited the house four days
earlier. In the bathroom, Williams noticed that the trash can liner and a towel were missing.
Williams discovered further anomalies when she inspected the rest of the home. A side
door, which Williams always locked at the end of her visits, was unlocked. The rug beside
Harper’s bed was “crumpled up” and “scattered around.” Windows in two rooms at the back of
the house—a laundry room and a “junk room”—were broken. Further, doors between the junk
room and the laundry, and between the laundry and the kitchen, had been broken open or kicked
in. Williams also noticed blood on the door between the laundry and the kitchen. The blood had
not been there before.
Williams reported the break-in to the police. Later that day, she saw appellant in the
neighboring yard. Appellant, whose mother was Harper’s next-door neighbor, had a bandage on
his arm. Appellant had visited the hospital the day before and received stitches for a cut to his
right leg.
Police collected a sample of the blood found in Harper’s home. A forensic scientist with
the Virginia Department of Forensic Science developed a DNA profile from the sample. After
searching for the profile in the Virginia DNA Data Bank, she certified that the profile was
consistent with appellant. The same forensic scientist later analyzed a buccal swab collected
from appellant and certified that he could not be eliminated as a contributor of the profile
developed from the blood sample.
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Harper returned home approximately one week after Williams discovered the break-in
and checked to see if anything was missing from the house. Harper told police that she had set
aside $50 for lawn care and that the money was missing from her dresser.
Appellant was indicted for statutory burglary with the intent to commit larceny, in
violation of Code §§ 18.2-90 and -91. He was also charged by warrant with petit larceny of U.S.
currency, in violation of Code § 18.2-96.
At trial, Harper testified that the money had been “laying on [her] chest of drawers,
$50.00 that wasn’t there” when she returned home. The money had not been in an envelope and
was “cash money laying there” just inside the bedroom door, which was next to the bathroom.
Harper stated that she had placed the money on the chest of drawers when she “got [her] check”
at the beginning of April and that it was to be used to pay the man who mowed her lawn. During
her time away from home, Harper had arranged for the man to be paid by a friend whom she
would later reimburse.
In addition, Harper also testified, without objection, that she “always kept money on [her]
chest of drawers to pay the man who did [the] mowing.” She said that when she would receive
her check, she would “lay [the money] there for the month” and that she “usually just [laid] the
cash up there.” On cross-examination, when counsel for appellant asked Harper if “the reason
you think the cash . . . was there is because that’s just something you would always do at the
beginning of the month was put cash there,” Harper replied, “I keep it there.”
At the conclusion of the Commonwealth’s case, appellant moved to strike the evidence.
He argued there was no evidence of any larcenous intent or theft of any money from Harper’s
home, because Harper only “thinks that [the money] might have been there.” The trial court
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denied the motion and denied appellant’s renewed motion to strike at the conclusion of the
evidence.1
The trial court found the evidence sufficient to establish that $50 was missing from
Harper’s home and stated that it was “making an adjudication of guilt as to both offenses.”2 It
then directed the parties to submit briefs addressing whether Harper’s testimony about the money
was based upon her specific recollections or upon her habits and routines. The court also asked
the parties to address whether habit and routine evidence is admissible in criminal cases. At the
sentencing hearing, the court heard argument on these issues and reviewed an audio recording of
Harper’s testimony. The court found that Harper was “a very credible and very articulate
witness” and reaffirmed its prior rulings. This appeal followed.
II. ANALYSIS
“When considering on appeal the sufficiency of the evidence presented below, 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.’” White v. Commonwealth, 68
Va. App. 111, 118 (2017) (quoting Kelly v. Commonwealth, 41 Va. App. 250, 257 (2003) (en
banc)). “We do not ‘substitute our judgment for that of the trier of fact.’ Rather, ‘the relevant
question is whether, after viewing the evidence in the light most favorable to the prosecution,
1
Although the trial transcript does not indicate that appellant renewed his motion to
strike or that the motion was denied, the trial court stated in its conviction order that “[a]t the
conclusion of all of the evidence, [appellant] renewed [his] motion to strike . . . on the same
grounds, which motion was overruled and exception was noted.” Because “[i]t is the firmly
established law of this Commonwealth that a trial court speaks . . . through its written orders,”
Davis v. Mullins, 251 Va. 141, 148 (1996), and “those orders are presumed to accurately reflect
what transpired” at trial, McBride v. Commonwealth, 24 Va. App. 30, 35 (1997), we conclude
that appellant’s motion to strike was properly renewed and denied.
2
The trial court also found that appellant had violated the terms of his probation and
revoked three months of appellant’s previously suspended sentence for grand larceny. Appellant
does not appeal the revocation.
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any rational trier of fact could have found the essential elements of the crime beyond a
reasonable doubt.’” Ramsey v. Commonwealth, 65 Va. App. 694, 697 (2015) (citation omitted)
(first quoting Wactor v. Commonwealth, 38 Va. App. 375, 380 (2002); then quoting Jackson v.
Virginia, 443 U.S. 307, 319 (1979)). “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.” Burrous v. Commonwealth, 68
Va. App. 275, 279 (2017) (quoting Kelly, 41 Va. App. at 257-58). In conducting our analysis,
we are mindful that “determining the credibility of the witnesses and the weight afforded the
testimony of those witnesses are matters left to the trier of fact, who has the ability to hear and
see them as they testify.” Miller v. Commonwealth, 64 Va. App. 527, 536 (2015).
Appellant does not challenge the sufficiency of the evidence that he was the individual
who unlawfully entered Harper’s home.3 Rather, he argues simply that the evidence was
insufficient to prove that a larceny occurred or that he intended to commit larceny. Appellant
contends that Harper’s testimony that she left $50 on her chest of drawers and that it was gone
after the break-in was not based upon Harper’s specific recollections, but upon her recollection
of her habit and routine of leaving money for lawn care on the chest of drawers. Such testimony,
appellant argues, was inadmissible in a criminal trial and, in the alternative, was insufficient to
prove that the money had been there and that a larceny occurred.
“Larceny is the wrongful taking of the goods of another without the owner’s consent and
with the intention to permanently deprive the owner of possession of the goods.” Traish v.
Commonwealth, 36 Va. App. 114, 135 (2001) (quoting Bright v. Commonwealth, 4 Va. App.
3Appellant conceded at trial that someone broke in to Harper’s home and stated at oral
argument that he did not contest the sufficiency of the evidence that he entered Harper’s house.
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248, 251 (1987)).4 Statutory burglary, in turn, is the commission of any act enumerated in Code
§ 18.2-90, including breaking and entering with the intent to commit larceny. Code § 18.2-91.
“‘Proving intent by direct evidence often is impossible.’ Therefore, intent, ‘[l]ike any other
element of a crime, . . . may be proved by circumstantial evidence.’” Kelley v. Commonwealth,
69 Va. App. 617, 628 (2019) (alteration in original) (citation omitted) (quoting Adams v.
Commonwealth, 33 Va. App. 463, 470-71 (2000)). Further, “when an unlawful entry is made
into a dwelling of another, the presumption is that the entry was made for an unlawful purpose,
and the specific intent with which such entry was made may be inferred from the surrounding
facts and circumstances.” Vincent v. Commonwealth, 276 Va. 648, 653 (2008) (quoting Ridley
v. Commonwealth, 219 Va. 834, 836 (1979)). Where, as here, there is a “prosecution of burglary
with intent to commit larceny, the [Commonwealth] must prove the specific intent to steal
beyond a reasonable doubt.” Jones v. Commonwealth, 3 Va. App. 295, 299 (1986) (quoting
Ridley, 219 Va. at 836).
We are not persuaded by appellant’s sufficiency arguments with respect to larceny and
intent to commit larceny. Harper, whom the trial court found to be very credible, testified that
before she was injured she placed $50 on top of the chest of drawers in her bedroom. The money
was set aside for lawn care and was not in an envelope; it was “cash money laying there.” When
Harper returned home after appellant’s break-in, the money was gone. Thus, regardless of any
additional testimony by Harper about her habits and routines—evidence to which appellant did
not object at trial—Harper testified to her specific recollection of leaving $50 in a particular
place for a particular purpose and finding it was gone after the break-in. Further, Harper
4
See also Code § 18.2-96(2) (providing, in pertinent part, that petit larceny is the offense
of committing “simple larceny not from the person of another of goods and chattels of the value
of less than $500”). The threshold for elevating petit larceny to grand larceny was $200 at the
time of the instant case and was increased to $500 when Code § 18.2-96 was amended in 2018.
See 2018 Va. Acts chs. 764, 765.
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specifically told police that she had set aside $50 to pay for lawn care and that the money was
missing when she returned home. Viewing this evidence in the light most favorable to the
Commonwealth, a rational trier of fact could have found that Harper left $50 in cash in her
bedroom for lawn care and that after appellant broke in to Harper’s home, he took the money
without Harper’s consent and with the intent to permanently deprive her of the money. Further,
appellant’s unlawful entry into Harper’s home supports the inference that his entry was made for
an unlawful purpose. See Vincent, 276 Va. at 653. In turn, a rational trier of fact could have
concluded from the money’s disappearance that the purpose or intent of appellant’s unlawful
entry was to steal from Harper. Thus, the evidence was sufficient to convict appellant both for
committing petit larceny of currency from Harper and for burglarizing Harper’s home with
larcenous intent.
III. CONCLUSION
For the foregoing reasons, we hold that the evidence was sufficient to convict appellant
for statutory burglary, in violation of Code § 18.2-91, and petit larceny, in violation of Code
§ 18.2-96, and consequently affirm appellant’s convictions.
Affirmed.
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