ANDY CHAVEZ v. COMMONWEALTH OF VIRGINIA
Record No. 1189-17-4
COURT OF
AUGUST 14, 2018
JUDGE MARY BENNETT MALVEAUX
Present: Judges Petty, Malveaux and Senior Judge Annunziata. Argued at Alexandria, Virginia. PUBLISHED. FROM THE CIRCUIT COURT OF THE CITY OF ALEXANDRIA. Nolan B. Dawkins, Judge.
Kimberly C. Stover, Assistant Public Defender, for appellant.
Liam A. Curry, Assistant Attorney General (Mark R. Herring, Attorney General, on brief), for appellee.
Andy Chavez (“appellant”) appeals his conviction for felony failure to appear, in violation of
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)). On August 16, 2016, Detective Aloysius Asonglefac of the Alexandria Police Department arrested appellant for burglary and grand larceny. On August 25, appellant signed a document entitled “Pretrial Release Conditions,” by which he acknowledged and agreed to abide by certain terms of release on bond. One condition required appellant “[t]o appear in court at 520 King Street, Alexandria, Virginia, on . . . 9/30/16 [at] 11:00 a.m.; and further appear at all times before any court or judge to which this case may be rescheduled, continued, transferred, certified or appealed.”
Asonglefac testified that on September 30, 2016, in response to a subpoena, he went to the Alexandria General District Court “for that matter”—i.e., appellant‘s burglary and grand larceny case. He stated that appellant was present in the company of his attorney and that the case was continued. Asonglefac testified that when he returned to court for the case on October 12, 2016, appellant‘s counsel was present but appellant was not.
At the conclusion of the Commonwealth‘s evidence, appellant moved to strike, and the trial court denied the motion. Appellant then proffered a jury instruction which stated, in pertinent part, that appellant is charged with the crime of failure to appear in court. The Commonwealth must prove beyond a reasonable doubt each of the following elements of that crime:
- That [appellant] was charged with a felony offense; and
- That [appellant] received timely notice of the date and time at which to appear; and
- That [appellant] was required to appear on October 12, 2016 at 11:00 a.m. before the Alexandria General District Court; and
- That [appellant] willfully failed to appear before the Alexandria General District Court.
The Commonwealth objected to the proffered instruction, arguing that its second element—timely notice—was not an element of felony failure to appear, as defined by
Appellant renewed his motion to strike, and the trial court denied the motion. The court then gave the Commonwealth‘s proffered instruction on the elements of felony failure to appear, which adopted the language of the relevant model jury instruction and was substantially similar to appellant‘s proffered instruction, except that it omitted timely notice as an element of the offense. See Model Jury Instrs.—Crim. No. G35.600. The court also gave the Commonwealth‘s proffered instruction on willfulness, which provided that “‘Willful’ means that the act must have been done ‘purposely, intentionally, or designedly.’”
The jury convicted appellant of felony failure to appear, in violation of
II. ANALYSIS
Appellant argues the trial court erred in refusing to give his proffered jury instruction, which included timely notice as an element of the offense of felony failure to appear. He also argues the trial court erred in denying his motions to strike the evidence and set aside the verdict, where the evidence was insufficient to prove that he received timely notice of the place and time to appear or that his failure to appear was willful. We address these arguments in turn.
A. Appellant‘s Jury Instruction
“A trial court‘s decision whether to grant or refuse a proposed jury instruction is generally subject to appellate review for abuse of discretion.” Howsare v. Commonwealth, 293 Va. 439, 443, 799 S.E.2d 512, 514 (2017). In conducting such a review, “[o]nly when reasonable jurists could not differ can we say an abuse of discretion has occurred.” Du v. Commonwealth, 292 Va. 555, 564, 790 S.E.2d 493, 499 (2016) (quoting Grattan v. Commonwealth, 278 Va. 602, 620, 685 S.E.2d 634, 644 (2009)). The reviewing court‘s “responsibility in reviewing jury instructions is ‘to see that the law has been clearly stated and that the instructions cover all issues
Appellant argues the trial court erred when it refused to give his proffered jury instruction, which stated that in order to convict him the Commonwealth was required to prove not only the above-referenced elements, but also “[t]hat [appellant] received timely notice of the date and time at which to appear.” Appellant acknowledges that
We first note that appellant is correct when he acknowledges that
In Thomas, this Court reversed the defendant‘s conviction for felony failure to appear after concluding that “[i]n this case, [the defendant] could be found guilty of violating
We conclude that appellant misconstrues Thomas and that contrary to appellant‘s assertion, Thomas does not establish timely notice as an element of felony failure to appear. In that case, it was because the Commonwealth, to prove willfulness, relied solely upon evidence that the defendant received actual notice of when and where to appear, that this Court concluded he could be found guilty only if there were sufficient evidence of timely notice. However, Hunter makes clear that there are multiple means by which the Commonwealth may prove a defendant willfully failed to appear and that not all of those means rely upon an inference of willfulness derived from proof of timely notice. See Hunter, 15 Va. App. at 723, 427 S.E.2d at 201 (noting that willfulness can be proven by showing that a defendant purposefully engaged in a course of conduct designed to prevent him from receiving notice to appear). Thus, Thomas stands only for the proposition that under the particular facts of that case, the defendant could not be convicted without proof of timely notice to support an inferential finding of willfulness. Indeed, this Court acknowledged as much, as it prefaced its statement by remarking that such a requirement pertained “[i]n this case.” Thomas, 48 Va. App. at 609, 633 S.E.2d at 231 (emphasis added). As noted in Hunter, questions of timely notice are merely subsidiary inquiries that go to proof of the element of willfulness. See Hunter, 15 Va. App. at 721, 427 S.E.2d at 200. Stated differently, far from being an element of the offense of felony failure to appear, proof of timely notice simply provides a prima facie basis for finding that the element of willful failure to appear has been proven;1 that is, timely notice is but one mechanism for proving willfulness.2 Thus, Thomas does not support
Appellant also argues that even if proof of timely notice is not a required element in every case alleging failure to appear, it was a required element under the particular facts of this case. Specifically, appellant contends that the Commonwealth offered no independent evidence that he willfully failed to appear. Since the Commonwealth instead relied entirely upon the inference of willfulness permitted by Hunter, it was required to prove he received timely notice in order to support that inference. Thus, appellant maintains, the trial court erroneously instructed the jury when it failed to include the element of timely notice among the elements of felony failure to appear.
We find this argument without merit. As noted above, and as tacitly acknowledged by appellant‘s own argument, the question of timely notice simply goes to proof of the element of willfulness in certain cases alleging failure to appear. Timely notice is an ancillary consideration in proving an element of felony failure to appear, and not an element of that offense in its own right.3
Appellant‘s proffered jury instruction failed to accurately state the relevant law, as it included an element which is not required by the plain language of
B. Sufficiency of the Evidence of Willful Failure to Appear4
“We review a challenge to the sufficiency of the evidence under well-settled legal principles. On appeal, this Court considers the evidence in the light most favorable to the Commonwealth, as the prevailing party below, granting to it all reasonable inferences that flow from the evidence.” Banks, 67 Va. App. at 288, 795 S.E.2d at 915 (citing Clark v. Commonwealth, 279 Va. 636, 640, 691 S.E.2d 786, 788 (2010)). “Viewing the record through this evidentiary prism requires [the Court] to ‘discard the evidence of the accused in conflict with that of the Commonwealth.’” Id. (alteration in original) (quoting Cooper v. Commonwealth, 54 Va. App. 558, 562, 680 S.E.2d 361, 363 (2009)). If there is evidentiary support for the conviction, “the reviewing court is not permitted to substitute its own judgment, even if its opinion might differ from the conclusions reached by the finder of fact at the trial.” Id. (alteration in original) (quoting Clark, 279 Va. at 641, 691 S.E.2d at 788). Thus, “[w]e will reverse a trial court‘s refusal to set aside a jury verdict only if that verdict was ‘plainly wrong or without evidence to support it.’” Id. (quoting
In order to convict a defendant for felony failure to appear, the Commonwealth is required to prove that he “willfully fail[ed] to appear.”
In Hunter, this Court noted that the Commonwealth may prove in numerous ways that a defendant‘s failure to appear was willful. Id. at 721-23, 427 S.E.2d at 200-01. First, as noted above, willfulness can be proven by showing that a defendant purposefully engaged in a course of conduct designed to prevent him from receiving notice to appear. Id. at 723, 427 S.E.2d at 201. Also as noted above, any failure to appear after notice of an appearance date is prima facie evidence that the failure to appear was willful. Id. at 721, 427 S.E.2d at 200. Where the Commonwealth “proves that [a defendant] received timely notice of when and where to appear for trial and thereafter does not appear on the date or [at the] place specified, the fact finder may infer that the failure to appear was willful.” Id. Further, where a defendant has been given notice of an original appearance date, that defendant “is charged with notice of those dates to which his or her case is expressly continued when such action is duly recorded in the order of the court.” Id. at 722, 427 S.E.2d at 200. Also, “if the [defendant‘s] attorney had actual notice of the . . . [court] date, the fact finder may infer from that evidence that the [defendant] also had actual notice of the [court] date,” because the “attorney-client relationship presumes that attorney and client, as servant and master, will communicate about all the important stages of the client‘s upcoming [court proceedings].” Id. at 722, 427 S.E.2d at 201.
Appellant argues the Commonwealth failed to adduce sufficient direct evidence that his failure to appear at the October 12, 2016 hearing was willful. Thus, the Commonwealth could prove willfulness only by showing that he received timely notice of the place and time at which he was required to appear in court. Appellant contends the evidence of such notice was insufficient, and relies upon Thomas to support his argument.
As noted above, this Court in Thomas reversed the defendant‘s conviction after concluding he could only have been found guilty if he had received timely notice of when and where to appear. Thomas, 48 Va. App. at 609, 633 S.E.2d at 231. In that case, the defendant was tried in circuit court for felony failure to appear at a preliminary hearing in general district court, and moved to strike the evidence on the ground that the Commonwealth did not prove he had been informed of the hearing date. Id. at 606, 633 S.E.2d at 230. The Commonwealth‘s evidence consisted of a deputy‘s testimony about events in general district court on an earlier occasion, when the deputy claimed both he and the defendant were present, and handwritten notes on the defendant‘s arrest warrant, which indicated a continuance to the date at issue. Id. at 606-07, 633 S.E.2d at 230. The circuit court denied the motion, relying on the warrant notations and its familiarity with the general district court‘s “standard procedure.” Id. at 607-08, 633 S.E.2d at 231. That procedure, the court stated, would include notifying a defendant in “open court” of the date he had to reappear when his case was continued; not doing so would have been “contrary” to standard procedure. Id. In denying the motion, the circuit court held that it could “take cognizance of a standard procedure, that the standard procedure was followed.” Id. at 607, 633 S.E.2d at 231. The court then instructed the jury that it could find the defendant guilty of failing to appear only if the defendant had “received timely notice of when and where to appear for a hearing,” and then failed to appear “on the date or place specified” by the general district court. Id. at 608, 633 S.E.2d at 231. The jury convicted the defendant, who appealed to this Court. Id.
The Court in Thomas found that although the trial court took judicial notice of the general district court‘s “standard procedure,” which included personally informing defendants of their continuance dates in open court, it took such notice outside the presence of the jury and without informing them of that procedure. Id. at 609, 633 S.E.2d at 232. Since the judicially noticed facts were of matters beyond the common knowledge and experience of the jurors, they could not be
Appellant argues that the facts of the instant case are like those in Thomas. First, he contends that like the deputy in Thomas, who testified that he saw the defendant in court on the day he allegedly received notice of his continuance date but could not recall whether the defendant actually appeared before the judge, Detective Asonglefac testified that appellant was in court but provided no testimony about when or if appellant appeared before the judge. Second, as in Thomas, there was no testimony as to how the continuance occurred—“only that it happened.” Further, Asonglefac did not testify that appellant or his attorney actually received notice of the continuance date—“only that the case ‘was continued.’” Also, with respect to appellant‘s arrest warrants, they contain “merely date notations scrawled down [their] side[s]” which do not prove that the case was continued. Consequently, appellant maintains, he cannot be charged with knowledge of a continuance date, and thus, as in Thomas, there was insufficient evidence of willful failure to appear.
We conclude the facts of the instant case are distinguishable from the facts of Thomas and that the evidence proved appellant willfully failed to appear in court as required on October 12, 2016. Detective Asonglefac testified that, in response to a subpoena, he was in Alexandria General District Court on September 30, 2016 “for that matter”—i.e., for appellant‘s burglary and grand larceny case. He further testified that appellant was also present, in the company of his attorney. Thus, unlike the deputy in Thomas, who testified only that he and the defendant were both in general district court on the date the defendant‘s case was supposedly continued, Asonglefac‘s testimony made clear that he, appellant, and appellant‘s counsel were all present in court that day for a common, specific purpose. Asonglefac also testified that the case was continued and, unlike the deputy in Thomas, that he “return[ed] to court again for that . . . matter.” On that occasion—October 12, 2016—while appellant was absent, his counsel was present. This evidence supports the finding that the October 12 continuance date was clearly communicated to Asonglefac, appellant‘s attorney, and appellant at the earlier court proceeding on September 30. The handwritten date “10/12” on both of appellant‘s arrest warrants, located immediately below the handwritten date “9/30,” also tends to prove that when Asonglefac, appellant, and appellant‘s attorney were in court on September 30 “for that matter”—appellant‘s burglary and grand larceny case—a continuance date of October 12 was set and communicated to all three parties. Thus, unlike the evidence in Thomas, the evidence in the instant case supports both the finding that appellant had actual personal notice of the October 12 hearing date and that his attorney had actual knowledge of that hearing date which the jury could reasonably infer was communicated to appellant. Both these grounds for finding that appellant received timely notice of when and where he was to appear in court provided the jury with a sufficient basis to conclude that his failure to appear was in fact willful, and thus to support appellant‘s conviction for felony failure to appear, in violation
III. CONCLUSION
For the foregoing reasons, we find no error by the trial court in refusing to give appellant‘s proffered jury instruction or denying appellant‘s motions to strike the evidence and set aside the verdict. Consequently, we affirm the judgment of the trial court.
Affirmed.
