Kenneth Anthony CLANTON v. COMMONWEALTH of Virginia.
Record No. 1018-07-2.
Court of Appeals of Virginia, Richmond.
March 17, 2009.
673 S.E.2d 904 | 53 Va. App. 561
McCLANAHAN, Judge.
Accordingly, we hold that the trial court did not err in finding the Commonwealth‘s evidence sufficient to prove beyond a reasonable doubt that appellant possessed a firearm while in possession of more than one pound of marijuana with intent to distribute violating
III. CONCLUSION
For the foregoing reasons, we affirm appellant‘s convictions of possession of more than five pounds of marijuana with intent to distribute and possession of a firearm while in pоssession of more than one pound of marijuana with intent to distribute. However, we remand to the trial court solely to correct its conviction and sentencing orders consistent with this opinion.
Affirmed on the merits, and remanded with instructions.
Jennifer C. Williamson, Assistant Attorney General (Robert F. McDonnell, Attorney General, on brief), for appellee.
Present: FELTON, C.J., and ELDER, FRANK, HUMPHREYS, KELSEY, McCLANAHAN, HALEY, PETTY, BEALES and POWELL, JJ., and CLEMENTS,* S.J.
UPON A REHEARING EN BANC
McCLANAHAN, Judge.
Kenneth Anthony Clanton was convicted, in a bench trial, of abduction in violation of
I. BACKGROUND
On appeal, we review the evidence in the “light most favorable” to the Commonwealth. Commonwealth v. Hudson, 265 Va. 505, 514, 578 S.E.2d 781, 786 (2003) (citation omitted). 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 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) (quoting Watkins v. Commonwealth, 26 Va.App. 335, 348, 494 S.E.2d 859, 866 (1998)). See also Bolden v. Commonwealth, 275 Va. 144, 147-48, 654 S.E.2d 584, 586 (2008); Molina v. Commonwealth, 272 Va. 666, 671, 636 S.E.2d 470, 473 (2006); Viney v. Commonwealth, 269 Va. 296, 299, 609 S.E.2d 26, 28 (2005); Walton v. Commonwealth, 255 Va. 422, 425-26, 497 S.E.2d 869, 871 (1998).
So viewed, the evidence proved Clanton was one of four armed intruders, three males and one female, who attempted to rob occupants of a home that Mike Mabry shared with his mother, his nephew, Debryant, and Debryant‘s infant daughter. On the morning of the attempted robbery, two of the intruders knocked on the door and asked Mike if they could use his telephone claiming their vehicle was inoperable. Mike
While Mike remained bound by duct tape in the kitchen, the intruders ran throughout the house, with their guns drawn, demanding money. They kicked down the door to a bedroom in which Debryant, his infant daughter, and his girlfriend, Simone Lewis,1 were sleeping. Debryant was pulled out of bed, shoved on the floor, bound in duct tape, and held at gunpoint while the intruders demanded money from him.
One intruder grabbed Simone, pulled her out of bed, shoved her down the hallway, and into another bedroom. The intruder who grabbed Simone continued to threaten her, hold her at gunpoint, and demand money. One intruder ordered Simone to turn over and then threw a blanket over Simone‘s head. Another bound Simone‘s hands and legs with duct tape.
At some point during the attempted robbery, one of the intruders grabbed Debryant‘s infant daughter out of his bed, brought the infant into the room in which Simone was being held, and threw the infant on a bed, telling Simone to “watch her.” According to Simone, one of the intruders told her Debryant repeatedly said his daughter was “in here” before the infant was taken from Debryant‘s bed. Debryant did not ask or give permission to the intruders to take his daughter from him.
After approximately thirty minutes, Mike managed to break free from the duct tape and run next door to his cousin‘s house and then outside to the road in front of his house to seek help. By that time, the intruders were outside in his front yard and one of them fired two gunshots at Mike without hitting him
The trial cоurt convicted Clanton of abduction of the infant and use of a firearm in the commission of the abduction.2
II. ANALYSIS
When considering a challenge to the sufficiency of the evidence on appeal, a reviewing court does not “ask itself whether it believes that the evidence at the trial established guilt beyond a reasonable doubt.” Jackson v. Virginia, 443 U.S. 307, 318-19, 99 S.Ct. 2781, 2789, 61 L.Ed.2d 560 (1979) (emphasis in original; citation and internal quotation marks omitted). Instead, we ask only ““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.’ ” Maxwell v. Commonwealth, 275 Va. 437, 442, 657 S.E.2d 499, 502 (2008) (quoting Jackson, 443 U.S. at 319, 99 S.Ct. at 2789) (emphasis in original). See also McMillan v. Commonwealth, 277 Va. 11, 19, 671 S.E.2d 396, 400 (2009); Jones v. Commonwealth, 277 Va. 171, 182, 670 S.E.2d 727, 734 (2009). These principles recognize that an appellate court is “not permitted to reweigh the evidence,” Nusbaum v. Berlin, 273 Va. 385, 408, 641 S.E.2d 494, 507 (2007), because appellate courts have no authority “to preside de novo over a second trial,” Haskins v. Commonwealth, 44 Va.App. 1, 11, 602 S.E.2d 402, 407 (2004). This deferential standard of review “applies not only to the historical facts themselves, but the inferences from those facts as well.” Crowder v. Commonwealth, 41 Va.App. 658, 663 n. 2, 588 S.E.2d 384, 387 n. 2 (2003). Thus, a fact finder may “draw reasonable inferences from basic facts to ultimate facts,” Haskins, 44 Va.App. at 10, 602 S.E.2d at 406 (citations omitted), unless doing so would push “into the realm of non
A. Abduction Conviction
Clanton argues the evidence was insufficient to support his conviction for abduction because (1) the infant wаs taken for her own protection, not with a wrongful intent, and (2) there was no evidence the infant was taken by force, intimidation or deceit.
The trial court found Clanton guilty of abduction in violation of
A. Any person, who, by force, intimidation or deception, and without legal justification or excuse, seizes, takes, transports, detains or secretes the person of another, with the intent to deprive such other person of his personal liberty or to withhold or conceal him from any person, authority or institution lawfully entitled to his charge, shall be deemed guilty of “abduction“....
“This cоdification wholly ‘supercedes the common law’ and effectively combines the common law offenses of kidnapping, abduction, and false imprisonment ‘into one statutory felony. ” Walker v. Commonwealth, 47 Va.App. 114, 120, 622 S.E.2d 282, 285 (2005) (quoting John L. Costello, Virginia Criminal Law & Procedure § 7.1, at 119-20 (3d ed.2002)), aff‘d, 272 Va. 511, 636 S.E.2d 476 (2006). A conviction under the abduction statute “requires only a showing of ‘physical detention of a person, with the intent to deprive him of his personal liberty, by force, intimidation, or deception,’ without more.” Id. (quoting Scott v. Commonwealth, 228 Va. 519, 526, 323 S.E.2d 572, 576 (1984)).
1. Wrongful Intent
Clanton argues the Commonwealth failed to prove abduction because “the movement of the child was at the request of the parents and for the child‘s own protection rather than for a wrongful purpose.”
Clanton contends there was no wrongful intent because the infant was moved to a safer environment5 at the request of her parents. The record is clear, though, that Debryant, the child‘s father, did not ask the assailants to take his daughter away and did not give the assailants permission to do so. We decline Clanton‘s invitation to find an “implicit” request to move his daughter away from him since we are bound by our standard of review, which requires us to view the evidence in the “light most favorable” to the Commonwealth, Hudson, 265 Va. at 514, 578 S.E.2d at 786.6 To the extent an inference can
Even if we accepted Clanton‘s argument that the infant was moved to a safer environment, the fact remains that the infant was moved for the purpose of facilitating the accomplishment of the ongoing armed robbery. Although Clanton acknowledges the evidence permitted conflicting inferences regarding his intent, he points out that the trial court made no express finding that the purpose of taking the infant was to facilitate the robbery rather than safeguard the infant. But when “faced with a record of historical facts that supports conflicting inferences” a court reviewing the sufficiency of the evidence “must presume—even if it does not affirmatively appear in the record—that the trier of fact resolved any such conflicts in favor of the prosecution, and must defer to that resolution.” Harper v. Commonwealth, 49 Va.App. 517, 523, 642 S.E.2d 779, 782 (2007) (quoting Jackson, 443 U.S. at 326, 99 S.Ct. at 2793). Accordingly, to the extent the evidence permitted conflicting inferences regarding the assailants’ intent in taking the infant, we must presume the trial court resolved any such
The Supreme Court of Virginia has hеld that “abducting a person as a means of gaining access to the scene or otherwise facilitating the commission of an intended robbery ... violates the [statute proscribing abduction for pecuniary benefit].” Barnes v. Commonwealth, 234 Va. 130, 137, 360 S.E.2d 196, 201 (1987).9 Thus, regardless of whether the infant was moved to a safer environment, she was taken away from her father, the person lawfully entitled to her charge, in order to facilitate the commission of the attempted robbery of him, in violation of the abduction statute.10
“In the end, [Clanton‘s argument] is little more than an invitation for us to interpret the inferences differently thаn the factfinder, to find all exculpatory inferences reasonable and all inculpatory inferences unreasonable....” Haskins, 44 Va.App. at 11, 602 S.E.2d at 407. It must be kept in mind that “the reasonable-hypothesis principle is not a discrete rule unto itself.” Id. at 8, 602 S.E.2d at 405. “The statement that circumstantial evidence must exclude every reasonable theory of innocence is simply another way of stating that the Commonwealth has the burden of proof beyond a reasonable doubt.” Kelly, 41 Va.App. at 258, 584 S.E.2d at 447-48 (quoting Hudson, 265 Va. at 513, 578 S.E.2d at 785). This principle “does not add to the burden of proof placed upon the Commonwealth in a criminal case,” id., but merely “reiterates the standard applicable to every criminal case.” Pease v. Commonwealth, 39 Va.App. 342, 360, 573 S.E.2d 272, 280 (2002) (en banc) (citation and internal quotation marks omitted), aff‘d, 266 Va. 397, 588 S.E.2d 149 (2003) (per curiam order adopting reasoning of the Court of Appeals).
“Whether the hypothesis of innocence is reasonable is itself a ‘question of fact,’ Emerson v. Commonwealth, 43 Va.App. 263, 277, 597 S.E.2d 242, 249 (2004) (citation omitted), subject to deferential appellate review, Kelly, 41 Va.App. at 259, 584 S.E.2d at 448.” Haskins, 44 Va.App. at 9, 602 S.E.2d at 406. “Merely because defendant‘s theory of the case differs from that taken by the Commonwealth does not mean that every reasonable hypothesis consistent with his innocence has not been excluded.” Miles v. Commonwealth, 205 Va. 462, 467, 138 S.E.2d 22, 27 (1964). “By finding the defendant guilty, therefore, the factfinder ‘has found by a process of elimination that the evidence does not contain a reasonable theory of innocence.’ ” Haskins, 44 Va.App. at 9, 602 S.E.2d at 406 (quoting United States v. Kemble, 197 F.2d 316, 320 (3d Cir.1952)).
While the dissent is correct that when the evidence is susceptible of two interpretations, the fact finder cannot arbitrarily adopt the one that incriminates the defendant, Corbett v. Commonwealth, 210 Va. 304, 307, 171 S.E.2d 251, 253 (1969), the fact finder‘s “determination cannot be overturned as arbitrary unless no rational factfinder would have come to that conclusion.” Haskins, 44 Va.App. at 9, 602 S.E.2d at 406 (emphasis added). The evidence permitted conflicting inferences, including the inference that the assailants took the infant from her father solely at his request and not to facilitate the robbery. The trial court rejected this hypothеsis as unreasonable, and we cannot conclude the fact finder arbitrarily chose one theory over another or that “no rational fact finder would have come to that conclusion.” Id.
2. Force, Intimidation or Deceit
Clanton argues the Commonwealth failed to prove abduction because there was no evidence the infant was subjected to force, intimidation or deceit or that the infant comprehended the use of any such force, intimidation or deceit.11
The abduction statute, by its plain language, does not require that force, intimidation or deceit be directed at the person being seized or taken or that the person being seized
[i]f we were to follow appellant‘s reasoning to its logical end, children, incompetents, physically handicapped and the unconscious would not be protected by the statute if they did not resist in any manner or smiled as they were taken from their beds. It would ill serve the law to exclude as kidnappers those who prey on persons who cannot resist.
Stancil v. State, 78 Md.App. 376, 553 A.2d 268, 273 (1989) (where three-week-old infant, incapable of resistance, was carried out of a hospital without any assaultive conduct exhibited toward the infant, state presented sufficient evidence of force). Likewise, we decline to limit the application of the abduсtion statute to the taking or seizure of only those persons who can comprehend such conduct and resist the taking.
Abduction “may be accomplished by a minimal amount of force and each case will depend upon the particular facts of the taking.” Id. at 272 (citation omitted). Debryant‘s daughter was taken from his bed when four intruders stormed the house, demanded money, bound Debryant by duct tape and held him at gunpoint. We find these facts support the conclusion that the infant was taken by force, intimidation or deceit within the meaning of the abduction statute.12 See Wilson v. Commonwealth, 249 Va. 95, 103, 452 S.E.2d 669, 675 (1995) (defendant‘s initial аct of forcing his female victims upstairs at gunpoint satisfied elements of abduction statute); Walker, 47
B. Firearm Conviction
Clanton also contends the evidence was insufficient to support his conviction for use of a firearm in the commission of the abduction because there was no evidence a firearm was actually used or that the infant comprehended the use of any such firearm.
The trial court found Clanton guilty of violating
III. CONCLUSION
For the foregoing reasons, we affirm the judgment of the trial court.
Affirmed.
Because I believe the evidence as set out in the majority opinion fails to prove Clanton or any of his companions acted with the requisite intent to abduct the infant, I respectfully dissent.
As the majority recognizes, the Commonwealth was required to prove the infant “was seized or taken ‘with the intent to deprive [her] of [her] personal liberty or to withhold or conceal [her] from any person, authority or institution lawfully entitled to [her] charge.’
On appeal, we must set aside a ruling based on a fact finder‘s rejection of a hypothesis of innocence if we conclude as a matter of law, viewing the facts in the light most favorable tо the Commonwealth, that the hypothesis of innocence was reasonable and that the fact finder‘s rejection of it was plainly wrong. Where the circumstantial evidence, viewed in the light most favorable to the Commonwealth, “is equally susceptible of two interpretations one of which is consistent with the innocence of the accused, [the trier of fact] cannot arbitrarily adopt that interpretation which incriminates him.” Corbett v. Commonwealth, 210 Va. 304, 307, 171 S.E.2d 251, 253 (1969) (quoting Burton v. Commonwealth, 108 Va. 892, 899, 62 S.E. 376, 379 (1908)). Not only must the evidence be consistent with a finding that the accused acted with the intent required to support the charged crime; it must also exclude every reasonable hypothesis that the accused may have acted only with a different, non-culpable intent. Webb v. Commonwealth, 204 Va. 24, 34, 129 S.E.2d 22, 29 (1963). When it is equally plausible that a “reasоnable hypothesis of innocence” explains the accused‘s conduct, evidence cannot be said to rise to the level of proof beyond a reasonable doubt, Haywood v. Commonwealth, 20 Va.App. 562, 567-68, 458 S.E.2d 606, 609 (1995), and the fact finder‘s rejection of that reasonable hypothesis is plainly wrong.
Here, assuming the robbers’ act of moving an infant from one room to another during the course of a robbery might, standing alone, provide sufficient circumstantial proof of intent to support a conviction for abducting the infant, the Commonwealth‘s evidence here, as recited by the majority, establishеs more. This evidence indicates that Clanton and his companions did not move the infant from Debryant Mabry‘s bedroom immediately after entering it, when they moved Simone Lewis. Instead, the infant was moved to the room to which Simone had been taken only after Debryant had repeatedly said his daughter was “in here,” in the bedroom where they were holding Debryant at gunpoint. Further, the robbers could reasonably have believed that by taking the infant to Simone, they were simply moving her from her father‘s presence to her mother‘s, based on her father‘s request.13 Thus, although the evidence does not compel a finding that Clanton and his compаnions moved the infant at Debryant‘s request, one of several reasonable inferences flowing from the evidence, viewed in the light most favorable to the Commonwealth, is that the robbers did, in fact, move the infant solely as a result of Debryant‘s repeated references to the child‘s presence in the room rather than solely as a result of any intent to
Whether Debryant intended his statements to cause the robbers to move the infant to another room or to cease the attack is not dispositive of the issue of what Clanton and his companions intended. Whether moving the infant to another room served to protect her also is not dispositive. The burden was on the Commonwealth to prove beyond a reasonable doubt that Clanton acted with the intent to abduct the infant and not upon Clanton to prove he acted virtuously or with any other non-criminal intent. What I conclude is dispositive is that the evidence, viewed in the light most favorable to the Commonwealth, supported at least one reasonable hypothesis that was consistent with Clanton‘s innocence. Because I believe the trier of fact erred in arbitrarily rejecting that reasonable hypothesis of innocence, I would reverse and dismiss Clanton‘s conviction for abduction. Thus, I respectfully dissent.
McCLANAHAN
Judge
Wallace Lewis JUDD, Jr. v. Judith Hase JUDD.
Record No. 1705-08-4.
Court of Appeals of Virginia, Charlottesville.
March 24, 2009.
673 S.E.2d 913
