Samantha Leigh Thomas v. Commonwealth

COURT OF APPEALS OF VIRGINIA
Present: Judges Benton, McClanahan and Senior Judge Coleman
Argued at Richmond, Virginia
SAMANTHA LEIGH THOMAS
MEMORANDUM OPINION∗ BY
v. Record No. 2765-04-2 JUDGE ELIZABETH A. McCLANAHAN
FEBRUARY 28, 2006
COMMONWEALTH OF VIRGINIA
FROM THE CIRCUIT COURT OF ALBEMARLE COUNTY
F. Ward Harkrader, Jr., Judge Designate
Adam C. Rhea for appellant.
Karri B. Atwood, Assistant Attorney General (Judith Williams
Jagdmann, Attorney General, on brief), for appellee.
Samantha Leigh Thomas was convicted in a bench trial of statutory burglary in violation
of Code § 18.2-91, as a principal in the second degree. On appeal, Thomas contends that the trial
court erred by: (1) failing to exclude evidence of her participation in a subsequent, similar
burglary on the same night; and (2) finding the evidence sufficient to prove she was guilty of
burglary. For the following reasons, we affirm her conviction.
I. BACKGROUND
On appeal, we review the evidence in the light most favorable to the Commonwealth, as
the prevailing party at trial. Commonwealth v. Hudson, 265 Va. 505, 514, 578 S.E.2d 781, 786
(2003). That principle requires us to “discard the evidence of the accused in conflict with that of
the Commonwealth, and regard as true all the credible evidence favorable to the Commonwealth
∗
Pursuant to Code § 17.1-413, this opinion is not designated for publication.
and all fair inferences that may be drawn therefrom.” Kelly v. Commonwealth, 41 Va. App. 250,
254, 584 S.E.2d 444, 446 (2003) (en banc) (internal quotation marks and citations omitted).
Thomas drove Timothy Little (her half-brother), William Johnson, and Albert Felton
from Charlottesville to Earlysville, where she parked her car in a church parking lot across the
street from a local restaurant named Sal’s Pizza (Sal’s). It was late at night, between
approximately 10:15 p.m. and 11:20 p.m.1 Sal’s was closed, along with “[e]verything around it.”
Thomas waited in the car while the others walked across the street to Sal’s, broke into the
restaurant through the back door, and stole a cash register containing approximately ninety-five
dollars.2 Within ten to fifteen minutes, the three men returned to the car with the stolen money,
which they divided—including a share to Thomas. Thomas then drove them back to
Charlottesville.
Little testified, over Thomas’s objection, that later the same night Thomas drove Johnson,
Felton, and him to Fox’s Café (Fox’s), in Charlottesville, which was also closed, whereupon he
burglarized the cafe. Thomas testified that she parked her car nearby Fox’s and again waited
while the three men broke into the cafe and stole a small amount of cash. They returned to the
car, and Thomas drove them away.
At her bench trial for the Sal’s burglary, Thomas testified in her own behalf and denied
any prior knowledge that Little, Johnson, and Felton intended to burglarize Sal’s, claiming that
she first learned about the burglary when they returned to the car with the stolen money. Thomas
nevertheless admitted that she drove the three of them from Charlottesville to Earlysville and
1
Salvatore Conigliaro, the owner of Sal’s, testified that he closed the restaurant for the
night and locked the doors at approximately 10:15 p.m. and then received a phone call at
approximately 11:20 p.m. to return to the restaurant, following the burglary.
2
Thomas indicated in her testimony that all three men committed the Sal’s burglary.
Little, who was the only one of the three men involved in the burglary to testify at Thomas’s
trial, stated that only he and Johnson broke into Sal’s.
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parked her car in the church parking lot across the street from Sal’s late at night; watched the
three men walk across the street to Sal’s, even though Sal’s and all of the other establishments in
the area were closed; knew at the time “that something bad [was] going to happen there”; and
waited for their return. Thomas also admitted that, after Little, Johnson, and Felton returned to
the car, she received a share of the stolen money, and then drove them back to Charlottesville.
Thomas’s only explanation for why she drove the three men to Earlysville, and let them out in
the dark in a church parking lot across the street from Sal’s, was that one of the three men,
Johnson, “was going to see a girl, one of his friends in Earlysville.”
As to the Fox’s burglary, Thomas admitted that she knowingly and willingly participated
in that subsequent burglary, in her role as driver for Little, Johnson, and Felton. However, she
argues that evidence concerning her participation in the Fox’s burglary, to which she objected,
was irrelevant, prejudicial and inadmissible.
The court found Thomas guilty of the Sal’s burglary, in violation of Code § 18.2-91. In
announcing the verdict, the trial judge stated there was not “any question in the world” that
Thomas “knew what was going on,” which made her “a principal in both [burglaries].” The
court sentenced Thomas to ten years, suspending all but eight months of the sentence.
II. ANALYSIS
A. Admission of Evidence of the Fox’s Burglary
Thomas first contends the trial court erred by allowing the Commonwealth to introduce
into evidence, over her objection, the testimony of Little in relation to the Fox’s burglary,
including an account of Thomas’s role in the crime.3 However, “[e]vidence of other crimes,
which are ‘so intimately connected and blended with facts proving the commission of the offense
3
While implicating Thomas in the Fox’s burglary, Little equivocated when asked
whether Thomas knew of the men’s plan to burglarize Sal’s before they actually committed the
burglary, stating that he was “not even sure . . . that was a year ago.”
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charged may be admissible because it cannot be separated with propriety.’” Thornton v.
Commonwealth, 31 Va. App. 825, 829, 525 S.E.2d 646, 648 (2000) (quoting Sutphin v.
Commonwealth, 1 Va. App. 241, 246, 337 S.E.2d 897, 899 (1985)). That is, “[w]here a course
of criminal conduct is continuous and interwoven, consisting of a series of related crimes, the
perpetrator has no right to have the evidence ‘sanitized’ so as to deny the jury knowledge of all
but the immediate crime for which he is on trial.” Scott v. Commonwealth, 228 Va. 519, 526-27,
323 S.E.2d 572, 577 (1984). Further, “[t]he fact-finder is entitled to all of the relevant and
connected facts, including those which followed the commission of the crime on trial, as well as
those which preceded it; even though they may show the defendant guilty of other offenses.” Id.
The evidence of Thomas’s knowing participation in the Fox’s burglary was admissible
because it tended to prove her knowing participation in the similar and just completed burglary
of Sal’s. The burglaries occurred close in time to each other; Thomas was the driver in both
incidents; and she shared in the proceeds. A trial judge’s determination to admit such evidence
will not be disturbed absent a clear abuse of discretion. Coe v. Commonwealth, 231 Va. 83, 88,
340 S.E.2d 820, 823 (1986).
B. Sufficiency of the Evidence
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. Davis v. Commonwealth, 39 Va. App. 96,
99-100, 570 S.E.2d 875, 876-77 (2002) (citations omitted); see also Correll v. Commonwealth,
269 Va. 3, 12, 607 S.E.2d 119, 123-24 (2005) (explaining that this standard applies to the
judgment of a trial court sitting without a jury, which is entitled to “the same weight as a jury
verdict” (citations omitted)). Thus, we do not “substitute our judgment for that of the trier of
fact.” Wactor v. Commonwealth, 38 Va. App. 375, 380, 564 S.E.2d 160, 162 (2002). “Instead,
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the relevant question is whether, after viewing the evidence in the light most favorable to the
prosecution, any rational trier of fact could have found the essential elements of the crime
beyond a reasonable doubt.” Jackson v. Virginia, 443 U.S. 307, 319 (1979) (emphasis in
original). “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.” Id.
Thomas contends there was insufficient evidence to establish that she was guilty of
anything more than being an accessory after the fact to statutory burglary.4 Her challenge to the
sufficiency of the evidence is limited to the sole issue of whether she had prior knowledge of the
perpetrators’ intent to burglarize Sal’s. Specifically, she asserts there was no proof of the
requisite criminal intent on her part. We disagree.
Code § 18.2-18 provides that, in the case of every felony (with the exception of certain
murders), a principal in the second degree “may be indicted, tried, convicted and punished in all
respects as if a principal in the first degree.” In such cases, “‘[a] principal in the first degree is
the actual perpetrator of the crime,’” whereas “‘[a] principal in the second degree, or an aider and
abettor as he is sometimes termed, is one who is present, actually or constructively, assisting the
perpetrator in the commission of the crime.’” Muhammad v. Commonwealth, 269 Va. 451, 482,
611 S.E.2d 537, 554 (2005) (quoting Jones v. Commonwealth, 208 Va. 370, 372, 157 S.E.2d
907, 909 (1967)). However, to constitute a principal in the second degree, a person’s
“actual participation in the commission of the crime is not
necessary. The test is whether or not he was encouraging, inciting,
or in some manner offering aid in the commission of the crime. If
he was present lending countenance, or otherwise aiding while
4
For purposes of this case, based on the testimony of Little and Thomas, it is undisputed
that at least Little and Johnson, if not also Felton, were principals in the first degree with respect
to the burglary of Sal’s. While no evidence in the record shows that they were convicted for the
crime, their convictions were not a prerequisite to Thomas’s conviction as an accomplice. See
Taylor v. Commonwealth, 260 Va. 683, 688, 537 S.E.2d 592, 594 (2000).
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another did the act, he is an aider and abettor or principal in the
second degree.”
Id. at 482, 611 S.E.2d at 554-55 (quoting Jones, 208 Va. at 372-73, 157 S.E.2d at 909). Such
activity includes “‘keeping watch or guard at some convenient distance’” during the commission
of the crime. Pugliese v. Commonwealth, 16 Va. App. 82, 93, 428 S.E.2d 16, 24-25 (1993)
(quoting Foster v. Commonwealth, 179 Va. 96, 99, 18 S.E.2d 314, 315 (1942)).
“In order to render a person a principal in the second degree, . . .
[his] presence need not be a strict, actual, immediate presence,
such a presence as would make him an eye or earwitness of what
passes, but may be a constructive presence. So that if several
persons set out together, or in small parties, upon one common
design, be it murder or other felony, or for any other purpose
unlawful in itself, and each takes the part assigned him; some to
commit the fact, others to watch at proper distances and stations,
to prevent a surprise, or to favor, if need be, the escape of those
who are more immediately engaged; they are all, provided the fact
be committed, in the eyes of the law, present at it . . . .”
Dull v. Commonwealth, 66 Va. (25 Gratt.) 965, 977 (1875) (quoting 1 Russell on Crimes 27 (3d
ed. 1845)) (emphasis added); see also Sutton v. Commonwealth, 228 Va. 654, 666-68, 324
S.E.2d 665, 672 (1985) (applying Dull).
Under this standard, it is well established that the defendant’s “mere presence and
consent” is not sufficient to constitute aiding and abetting. Rollston v. Commonwealth, 11
Va. App. 535, 539, 399 S.E.2d 823, 825 (1991) (citing Underwood v. Commonwealth, 218 Va.
1045, 1048, 243 S.E.2d 231, 233 (1978)); see also Myers v. Commonwealth, 43 Va. App. 113,
125, 596 S.E.2d 536, 541 (2004) (reversing defendant’s conviction for grand larceny upon
finding neither proof of his failure to oppose the theft, nor proof of any other circumstances,
upon which to find he aided and abetted in the theft); Triplett v. Commonwealth, 141 Va. 577,
585-86, 127 S.E. 486, 489 (1925) (reversing defendant’s conviction for prohibition law violation
upon holding that his mere presence in store at time of sale of illegal whiskey was insufficient to
render him liable for aiding and abetting). It must be shown that the defendant “‘either [knew] or
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[had] reason to know of the principal’s criminal intention and must [have] intend[ed] to
encourage, incite, or aid the principal’s commission of the crime.’” Rollston, 11 Va. App. at
540, 399 S.E.2d at 826 (quoting McGhee v. Commonwealth, 221 Va. 422, 427, 270 S.E.2d 729,
732 (1980)); see also Ramsey v. Commonwealth, 2 Va. App. 265, 269, 343 S.E.2d 465, 468
(1986) (explaining that defendant must have “intended his words, gestures, signals or actions to
in some way encourage, advise, or urge, or in some way help the person committing the crime to
commit it” (citation omitted)).
However,
“proof that a person is present at the commission of a crime
without disapproving or opposing it, is evidence from which, in
connection with other circumstances, it is competent for the [trier
of fact] to infer that he assented thereto, lent to it his countenance
and approval, and was thereby aiding and abetting the same.”
Pugliese, 16 Va. App. at 93-94, 428 S.E.2d at 25 (quoting Foster, 179 Va. at 99-100, 18 S.E.2d at
316) (emphasis added). Not only was Thomas constructively present at the scene of the Sal’s
burglary and expressing no opposition to it, Thomas drove Little, Johnson, and Felton to the
crime scene (a closed business, along with all the other businesses in the area), waited for their
return from a safe distance across the street in the dark, and then provided the transportation for
their flight from the scene of the crime by driving the getaway car. See Murray v.
Commonwealth, 210 Va. 282, 283, 170 S.E.2d 3, 4 (1969) (citations omitted) (“trier of fact can
consider flight of the accused from the scene of the crime as a circumstance tending to establish
guilt”).
Moreover, during her testimony, Thomas implicitly admitted her guilty knowledge of the
criminal venture. On direct examination in response to the question, “[Y]ou’re not going to tell
the [c]ourt that you thought that [Little, Johnson, and Felton] were going to do something good
that night, right?,” Thomas answered unequivocally, “No.” Thomas then admitted on
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cross-examination to knowing before the burglary that “something bad [was] going to happen [at
Sal’s].”
The trial judge, as the trier of fact, rejected Thomas’s explanation for her presence at the
scene of the crime with all three perpetrators (i.e., that she had driven Johnson to Earlysville to
meet a girl). The trial judge was under no obligation to accept such an account upon finding it to
be “unworthy of belief.” Covil v. Commonwealth, 268 Va. 692, 696, 604 S.E.2d 79, 82 (2004).
Having rejected Thomas’s “attempted explanation as untrue,” the trial judge was entitled to
“draw the reasonable inference that [her] explanation was made falsely in an effort to conceal
[her] guilt. A false or evasive account is a circumstance, similar to flight from a crime scene,
that a fact-finder may properly consider as evidence of guilty knowledge.” Id. (citing Emmett v.
Commonwealth, 264 Va. 364, 372, 569 S.E.2d 39, 45 (2002); Carter v. Commonwealth, 223 Va.
528, 532, 290 S.E.2d 865, 867 (1982); Toler v. Commonwealth, 188 Va. 774, 782, 51 S.E.2d
210, 214 (1949)); see also Wright v. West, 505 U.S. 277, 296 (1992) (trier of fact may consider
perjured testimony as affirmative evidence of guilt); Black v. Commonwealth, 222 Va. 838, 842,
284 S.E.2d 608, 610 (1981); Rollston, 11 Va. App. at 548, 399 S.E.2d at 831.
Finally, Thomas’s admitted participation in the Fox’s burglary tends to prove her
culpability in the Sal’s burglary.
The facts in this case, including the fair inferences to be drawn from them, provided
sufficient evidence for the trial judge reasonably to find that Thomas knew the perpetrators
intended to burglarize Sal’s and that she intended to aid and abet them in the commission of the
crime by her overt acts.5 See Hood v. Commonwealth, 269 Va. 176, 183, 608 S.E.2d 913, 917
5
In asserting the evidence was insufficient to prove that Thomas was guilty of aiding and
abetting the perpetrators of the Sal’s burglary, the dissent erroneously focuses solely upon
Little’s testimony, giving no regard to Thomas’s incriminating testimony. In conducting our
review of this case, we must “weigh the sufficiency of the evidence by examining the entire
record.” Carter, 223 Va. at 531, 290 S.E.2d at 867; see also Tolley v. Commonwealth, 216 Va.
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(2005) (affirming defendant’s conviction for first-degree murder as principal in second degree
where defendant waited in getaway car—after “know[ing] something ‘was going to happen . . .
that night’”); Grant v. Commonwealth, 216 Va. 166, 169, 217 S.E.2d 806, 808 (1975) (affirming
defendant’s conviction for robbery as principal in second degree where defendant waited in
getaway car); Whitbeck v. Commonwealth, 210 Va. 324, 327, 170 S.E.2d 776, 778 (1969)
(affirming defendant’s conviction for burglary as principal in second degree where defendant
waited in getaway car); Dickerson v. Commonwealth, 36 Va. App. 8, 15, 548 S.E.2d 230, 233
(2001) (affirming defendant’s conviction for robbery as principal in second degree where
defendant waited in getaway car); Rollston, 11 Va. App. at 548-49, 399 S.E.2d at 831 (affirming
defendant’s conviction for murder as principal in second degree where defendant acted as
lookout). As in this case, “[i]ntent may, and most often must, be proven by circumstantial
evidence and the reasonable inferences to be drawn from proven facts are within the province of
the trier of fact.” Fleming v. Commonwealth, 13 Va. App. 349, 353, 412 S.E.2d 180, 183 (1991)
(citing Bell v. Commonwealth, 11 Va. App. 530, 533, 399 S.E.2d 450, 452 (1991)); see also
Nobles v. Commonwealth, 218 Va. 548, 551, 238 S.E.2d 808, 810 (1977). Likewise, “the fact of
guilty knowledge may be inferred from the circumstances of the particular case.” Law v.
Commonwealth, 75 Va. 885, 889 (1881) (citations omitted). “Circumstantial evidence[,] when
sufficiently convincing, is entitled to the same weight as direct evidence.” Riner v.
Commonwealth, 268 Va. 296, 303-04, 601 S.E.2d 555, 558-59 (2004) (citing Derr v.
341, 347, 218 S.E.2d 550, 554 (1975); Spangler v. Commonwealth, 188 Va. 436, 438, 50 S.E.2d
265, 266 (1948); Powell v. Commonwealth, 31 Va. App. 167, 171, 521 S.E.2d 787, 789 (1999);
Bagheri v. Commonwealth, 12 Va. App. 1071, 1074, 408 S.E.2d 259, 261-62 (1991). See
generally Ronald J. Bacigal, Criminal Procedure, § 17:27 (2006) (“If the court denies the
[defendant’s] motion made at the conclusion of the Commonwealth’s case [to strike the evidence
on grounds of insufficiency, as in the instant case], defense counsel must make a tactical decision
to either stand on the motion or proceed with the defense case. If the defense presents its case
the court will weigh the sufficiency of the evidence by examining the entire record.” (citations
omitted)).
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Commonwealth, 242 Va. 413, 424, 410 S.E.2d 662, 668 (1991); Epperly v. Commonwealth, 224
Va. 214, 228, 294 S.E.2d 882, 890 (1982)).
III. CONCLUSION
For these reasons, we affirm Thomas’s conviction.
Affirmed.
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Benton, J., dissenting.
The Commonwealth indicted Samantha Leigh Thomas for burglary of Sal’s Pizza
restaurant in Albemarle County. At trial, Timothy Little testified for the Commonwealth and
admitted he and William Johnson committed the burglary at the restaurant. Little testified that
he asked Thomas, who is his sister, to drive him to Sal’s Pizza restaurant because he had no car.
He conceded he went to the restaurant with the intent “to break into the place,” but he did not
testify his sister had prior knowledge of his intention. Responding to the prosecutor’s questions,
he explained:
Q: Okay, and her purpose was to drive you out there, you broke in
and then you came back.
A: Yeah, I didn’t have no ride so that was my ride.
Q: Okay. All right, and she waited for you while you went in and
came out.
A: Yeah, I had her just sit there.6
Little testified that, after his sister drove them to the restaurant, she remained in the parked car
“across the street” as he and Johnson exited the car. Little and Johnson walked through a
wooded area, crossed the street, and went to the opposite side of the restaurant that cannot be
seen from the place where Thomas sat in the parked car.
Little and Johnson broke into the restaurant, took the cash register, and abandoned it in a
field near the restaurant after taking money from it. Little did not testify that Albert Felton was
present or assisted him in the burglary. Indeed, on direct examination he testified as follows:
6
Thomas testified about her reason for driving Little, her brother, and Johnson to the area
near Sal’s restaurant that night. She explained that neither her brother nor Johnson owned a car
and that she often drove them to work and to other places. That evening she drove them to
Earlysville, where Sal’s Pizza restaurant is located, because Johnson “was going to see a girl, one
of his friends in Earlysville.”
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Q: Who broke in?
A. Me and William Johnson.
On cross-examination, Little testified that the only persons in the car when they went to Sal’s
restaurant were Thomas, Little, and Johnson.
This direct testimony by one of the actual burglars did not establish that the burglars told
Thomas of their plan or that Thomas knew their plan. It did demonstrate, however, that Thomas
could not see the burglars break and enter the building. In short, this evidence failed to prove
Thomas was a principal in the second degree to the burglary. “‘A principal in the second degree
is one not the perpetrator, but present, aiding and abetting the act done.’” James v.
Commonwealth, 178 Va. 28, 33, 16 S.E.2d 296, 298 (1941) (citation omitted). “[T]o establish
the defendant as an aider and abettor, he must be present and shown to have procured,
encouraged, countenanced or approved commission of the crime; he must share the criminal
intent of the actual perpetrator or be guilty of some overt act.” Hall v. Commonwealth, 225 Va.
533, 536, 303 S.E.2d 903, 904 (1983).
The prosecutor never asked Little on direct examination whether he told Thomas about
his plan to commit a burglary or whether he enlisted Thomas’s help in committing the burglary.
Significantly, Little testified on cross-examination that he “d[id]n’t know if he told [Thomas] or
not” that he intended to commit a burglary. Little also testified he “kn[e]w after [he and
Johnson] were done [that Thomas] knew about [the burglary],” explaining that he shared with
her some “chips and soda” and “a little bit” of money he took from the restaurant. Little’s
testimony concerning his belief about Thomas’s state of mind after the burglary was based upon
his conjecture. He testified that he believed “Thomas just assumed” how he obtained the money
and that he believed he then told his sister about the burglary. He explained:
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Q: Okay. And when you got back in the car from Sal’s, she knew,
at least, after the fact, that you had stolen something because you
had it in your hands, right?
A: I think I told my sister what I did.
Little testified that Thomas then drove him and Johnson back to Charlottesville. Little’s
testimony implicates a fundamental principle of criminal law. “[T]he burden is upon the
Commonwealth to prove every essential element of the offense beyond a reasonable doubt.”
Moore v. Commonwealth, 254 Va. 184, 186, 491 S.E.2d 739, 740 (1997). To meet that burden,
“‘[t]he evidence must exclude every reasonable hypothesis of innocence and be consistent only
with the guilt of the accused.’” Id. (quoting Powers v. Commonwealth, 211 Va. 386, 388, 177
S.E.2d 628, 629 (1970)). Little’s testimony, however, raises the reasonable hypothesis that
Thomas first learned of the burglary after Little and Johnson completed the burglary and that,
therefore, she had no prior knowledge of the burglary.7
Because Little, the actual burglar, did not testify that he told Thomas of his intention to
commit the burglary before he exited the car and, indeed, testified that he thought he told her
about the burglary only when he returned to the car, the prosecutor sought to prove by Little’s
testimony that Thomas later drove the men to her aunt’s restaurant, which the men burgled.
Indicating that “this is not a jury trial; it’s a bench trial,” the prosecutor asserted that this
prejudicial evidence provided a basis upon which the judge could infer that Thomas must have
known about the earlier burglary at Sal’s Pizza restaurant. This reasoning improperly suggests a
7
Thomas testified that Little gave her some money after they returned to Charlottesville
but that she knew by then that something bad had happened. Even if the evidence was sufficient
to prove Thomas was an accessory after the fact, the Commonwealth had not indicted her for
being an accessory after the fact to the burglary and, therefore, could not convict her of that
crime. See Commonwealth v. Dalton, 259 Va. 249, 255, 524 S.E.2d 860, 863 (2000) (holding
that “before a defendant can be tried and convicted of being an accessory after the fact, [the
defendant] must be charged with that offense” because the crime of being an accessory after the
fact of a specified crime is not a lesser-included offense of that specified crime).
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trial judge can engage in conjecture to uphold the Commonwealth’s theory of guilt. I would hold
that the trial judge erred in permitting Little to testify about the later burglary at Fox’s Café.
On brief, the Commonwealth asserted that “evidence of Thomas’ knowing participation
in the Fox’s Café burglary clearly was admissible because it tended to prove [Thomas’s]
knowing participation in the similar and just carried out break-in of Sal’s Pizza.” As we noted in
Meadows v. Commonwealth, 9 Va. App. 243, 385 S.E.2d 906 (1989),
[o]ther crimes evidence which tends to prove the defendant’s
knowledge has been permitted in two narrow circumstances:
where knowledge of a particular fact is an essential element of the
crime which the Commonwealth must prove beyond a reasonable
doubt, or where the offenses were interrelated so that evidence of
one tended to show the defendant’s guilty knowledge of the other.
Id. at 246, 385 S.E.2d at 908 (citing Stockton v. Commonwealth, 227 Va. 124, 143, 314 S.E.2d
371, 383 (1984); Collins v. Commonwealth, 226 Va. 223, 229, 307 S.E.2d 884, 889 (1983);
Lewis v. Commonwealth, 225 Va. 497, 503, 303 S.E.2d 890, 893 (1983)).
The Commonwealth cites the following passage from Spencer v. Commonwealth, 240
Va. 78, 393 S.E.2d 609 (1990), to support its thesis and the trial judge’s ruling:
“In determining whether evidence is admissible, much must be left
to the sound discretion of the trial court. Especially is this true
where the evidence is circumstantial. Where the determination of
facts depends upon circumstantial evidence, in no case is evidence
to be excluded of facts or circumstances connected with the
transaction from which an inference can be reasonably drawn as to
the truth of the disputed fact.”
Id. at 99, 393 S.E.2d at 622 (quoting Stamper v. Commonwealth, 220 Va. 260, 269-70, 257
S.E.2d 808, 815 (1979)). In Spencer, the defendant objected to evidence that tended to prove his
modus operandi: that he selected his victims because they frequented a specific location and that
an “infinity sign” found on one of the victim’s thighs was found drawn on the box spring under
his mattress. 240 Va. at 98-99, 393 S.E.2d at 621-22. In Stamper, the defendant sought to
exclude evidence that demonstrated three murders occurred during the course of a robbery. 220
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Va. at 265-67, 257 S.E.2d at 813-14. Thus, the evidence in Spencer and Stamper was clearly
connected to the transactions for which the defendants were indicted.
In this case, the Commonwealth contends that “evidence of prior or subsequent similar
acts is admissible to eliminate the element of innocent intent and to corroborate the proof relied
upon for conviction.” The Commonwealth’s evidence did not prove Thomas broke or entered
Sal’s Pizza restaurant and did not prove she acted as a lookout. Thus, the issue is not Thomas’s
intent upon entry to the restaurant but, rather, whether she knew Little’s intended conduct when
she drove him to the area. The Commonwealth argued that Little’s testimony about Thomas
driving the burglars to Fox’s Café later that night proved she earlier knew “what was going on”
at Sal’s Pizza restaurant.
When the issue is the “knowledge” of the accused about specific criminal conduct,
evidence of other criminal conduct generally is not admissible except in well-defined
circumstances. Eccles v. Commonwealth, 214 Va. 20, 22, 197 S.E.2d 332, 333 (1973). Mere
proof of knowledge of and participation in one criminal event is inadmissible as a circumstance
to prove knowledge of another criminal event that occurred at another time. Id. The
Commonwealth’s assertion that Thomas’s “knowing participation” in the Fox’s Café burglary is
a basis for inferring her knowledge of the prior burglary when it was committed finds no support
in the case law. Simply citing cases about use of other crimes to prove “intent” is no justification
for using prejudicial evidence in this case. This assertion is little more than an ipse dixit. “Such
evidence implicating an accused in other crimes unrelated to the charged offense . . . may
confuse the issues being tried and cause undue prejudice to the defendant.” Guill v.
Commonwealth, 255 Va. 134, 138, 495 S.E.2d 489, 491 (1998). Here, where the
Commonwealth’s own witness testified that he first told Thomas of the burglary when he
returned to the car, the legitimate probative value of the evidence of the later burglary is
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non-existent. When the probative value of other crimes evidence does not outweigh its
prejudicial effect, it is inadmissible. Id. at 139, 495 S.E.2d at 491-92.
This is not a case where the second burglary is connected with the transaction at issue in
this prosecution - - the Sal’s Pizza burglary. The evidence proved that Thomas drove the men
from Sal’s Pizza restaurant to an apartment in Charlottesville. At some later time, not identified,
Thomas drove the men to Fox’s Café. No evidence proved Thomas or anyone else went to Sal’s
Pizza restaurant with the intent to later commit a burglary at Fox’s Café. Indeed, the only
evidence concerning the impetus to burgle Fox’s Café was Thomas’s testimony that Albert
Felton later hatched the scheme to burgle Fox’s Café.
As the Supreme Court held in Day v. Commonwealth, 196 Va. 907, 912-14, 86 S.E.2d
23, 25-27 (1955), and Barber v. Commonwealth, 182 Va. 858, 863-67, 30 S.E.2d 565, 566-69
(1944), evidence of other crimes committed at a different time and involving another place is
inadmissible to show the accused committed the charged crime, which occurred at another time
and place. If the circumstances of the other offenses “‘denote other guilt, they are not only
irrelevant, but they do injury, because they have a tendency to prejudice the minds of the [trier of
fact], and for this additional reason they ought to be excluded.’” Day, 196 Va. at 913, 86 S.E.2d
at 26 (citation omitted). This is a long standing principle in our jurisprudence.
Evidence which has no tendency to prove guilt, but only serves
to prejudice an accused, should be excluded on the ground of lack
of relevancy. For evidence to be admissible it must relate and be
confined to the matters in issue and tend to prove an offense or be
pertinent thereto. Evidence of collateral facts or those incapable of
affording any reasonable presumption or inference on matters in
issue, because too remote or irrelevant, cannot be accepted in
evidence.
Bunting v. Commonwealth, 208 Va. 309, 314, 157 S.E.2d 204, 208 (1967).
Simply put, this case falls squarely within the general rule that evidence of other crimes is
inadmissible to prove the crime charged. Williams v. Commonwealth, 203 Va. 837, 840-41, 127
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S.E.2d 423, 426 (1962). A mere assertion that another crime proves “knowledge” is insufficient
to establish an exception to the general rule. See Eccles, 214 Va. at 22, 197 S.E.2d at 333. The
evidence of the second burglary tended only to impermissibly prove Thomas was disposed to
commit burglary and, thus, likely knew of the first burglary. See Hagg v. Commonwealth, 222
Va. 599, 604, 283 S.E.2d 187, 190 (1981) (holding that evidence that suggests the likelihood of
guilt because of a propensity to commit such a crime is inadmissible). I would hold, therefore,
that the trial judge erred in permitting Little to testify about the occurrence of a later burglary at
Fox’s Café.
Even if we ignore these well established principles, the evidence in this case was
insufficient to prove Thomas guilty of the burglary at Sal’s Pizza restaurant. The Supreme Court
repeatedly has held that “where evidence essential to proof of the crime is equally susceptible of
two interpretations, one of which is consistent with innocence, that interpretation which
incriminates may not be arbitrarily or unreasonably adopted.” Washington & Old Dominion
R.R. v. City of Alexandria, 191 Va. 184, 187, 60 S.E.2d 40, 42 (1950). See also Commonwealth
v. Smith, 259 Va. 780, 782, 529 S.E.2d 78, 79 (2000). This rule is applicable here because the
actual burglar testified in the Commonwealth’s case-in-chief that he “d[id]n’t know if [he] told
[Thomas] or not” about his plan to burgle Sal’s Pizza restaurant and further testified it was only
when he returned to the car with the chips, soda, and money that he thought he “told [Thomas]
what [he] did.” Thus, the evidence in this case, from the Commonwealth’s own witness, proved
no more than Thomas’s presence in the car when the burglars entered Sal’s Pizza restaurant and
her knowledge after-the-fact of the burglary. If Thomas’s testimony is considered, as the
majority urges, she testified that she had no knowledge of the burglary at Sal’s Pizza restaurant.
She explained that she took the men to Earlysville to see Johnson’s female friend, and she waited
in the car for them.
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It is, of course, well settled that mere presence and consent are
not sufficient to constitute one an aider and abettor in the
commission of a crime. “There must be something done or said by
him showing (a) his consent to the felonious purpose and (b) his
contribution to its execution. To make him an aider or abettor, he
must be shown to have ‘procured, encouraged, countenanced, or
approved’ the commission of the crime. * * * To constitute one
an aider and abettor, it is essential that he share the criminal intent
of the principal or party who committed the offense.”
Jones v. Commonwealth, 208 Va. 370, 373, 157 S.E.2d 907, 909 (1967) (citations omitted).
The evidence proved, at best, only that Thomas was an accessory after the fact to the
Sal’s Pizza burglary. Thomas’s guilty knowledge from that point forward during the night is
simply irrelevant to the issue of her knowledge during her earlier presence in the car across the
street from Sal’s Pizza restaurant.
The mere presence at a place where a crime is committed is not
enough to make one an aider and abettor. Even a willingness that
it be done is not sufficient unless such willingness issues into
suggestion or encouragement or help. That this defendant was in
the [area] is admitted. That she did, said or suggested anything
that contributed to the [burglary] is not shown, nor is it a necessary
inference from anything that is proved. That she saw the act done
is not shown nor is it a necessary inference from anything proved
that she did see it. It is only by conjecture that it may be said that
she took any part. She should not stand convicted on supposition.
It is important that crime be punished. It is even more important
that the one punished should first be proved guilty by the evidence.
In order for inferences to amount to evidence they must be
inferences based on facts that are proved, and not inferences based
on other inferences. These expressions by this court make entirely
clear the conclusion required in this state of the record.
Smith v. Commonwealth, 185 Va. 800, 819, 40 S.E.2d 273, 282 (1946).
As the Supreme Court has consistently held, “the Commonwealth’s evidence must be
consistent only with the guilt of the accused,” Moore, 254 Va. at 189, 491 S.E.2d at 742, and the
evidence is insufficient to support a conviction when it is merely “consistent with innocence of
the accused regarding the crime for which [she] is charged.” Id. “It is, of course, a truism of the
criminal law that evidence is not sufficient to support a conviction if it engenders only a
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suspicion or even a probability of guilt. Conviction cannot rest upon conjecture.” Smith v.
Commonwealth, 192 Va. 453, 461, 65 S.E.2d 528, 533 (1951). “Suspicion, . . . no matter how
strong, is insufficient to sustain a criminal conviction.” Stover v. Commonwealth, 222 Va. 618,
624, 283 S.E.2d 194, 197 (1981). Because the circumstances here are merely suspicious and do
not exclude the reasonable hypothesis that Thomas was present in the car without knowledge of
the impending burglary at Sal’s Pizza restaurant, the Commonwealth has failed to prove Thomas
was a principal in the second degree to the burglary.
For these reasons, I would reverse the conviction.
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