Frank Small v. Commonwealth of Virginia
1722151
| Va. Ct. App. | Dec 13, 2016Background
- Victim Wilfrid Gwaltney (about 80 years old) hired Harry Small to repair his driveway; Harry brought Benny York and appellant Frank Small to perform the work.
- After completing more work than requested, the men demanded $8,100; Gwaltney believed a full dump-truck load of gravel would cost about $300.
- Appellant, standing near Gwaltney with a shovel, threatened that Gwaltney’s children would find him behind his house if he didn’t pay; Gwaltney perceived the shovel-tapping as a present threat.
- Fearful, Gwaltney drove to the bank, withdrew eighty-one $100 bills (the bulk of his account), while appellant followed and waited at a gas station; Gwaltney handed the cash to appellant.
- A jury convicted appellant of robbery (Va. Code § 18.2-58); the trial court found the victim credible and denied a motion to set aside the verdict.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the intimidation was sufficiently contemporaneous with the taking to constitute robbery | Commonwealth: Victim remained intimidated; intimidation need not be immediate if it caused the taking | Small: Intimidation did not occur contemporaneously—different location, time lapse, and alleged lack of fear at handover | Court: Intimidation need only precede or be concomitant if it caused the taking; juror could find victim’s will overborne and affirm robbery |
Key Cases Cited
- Jackson v. Virginia, 443 U.S. 307 (standard for reviewing sufficiency of the evidence)
- Mason v. Commonwealth, 200 Va. 253 (intimidation must precede or be concomitant with taking to support robbery)
- Seaton v. Commonwealth, 42 Va. App. 739 ("fear" means apprehension that overbears will; victim may yield despite bravery)
- Bivens v. Commonwealth, 19 Va. App. 750 (robbery defined as taking by force, threat, or intimidation)
- Sutton v. Commonwealth, 228 Va. 654 (victim’s fear can be judged objectively; fear may be reasonable given circumstances)
