Shakil EDWARDS v. COMMONWEALTH of Virginia.
Record No. 0894-07-2.
Court of Appeals of Virginia, Richmond.
Feb. 17, 2009.
UPON REHEARING EN BANC Feb. 17, 2009.
672 S.E.2d 894 | 53 Va. App. 402
Kathleen B. Martin, Senior Assistant Attorney General (Robert F. McDonnell, Attorney General, on brief), for appellee.
Present: FELTON, C.J., and ELDER, FRANK, HUMPHREYS, KELSEY, McCLANAHAN, HALEY, PETTY and BEALES, JJ., and CLEMENTS, Senior Judge.*
UPON REHEARING EN BANC
ROBERT J. HUMPHREYS, Judge.
This matter comes before the Court on a rehearing en banc following a divided panel opinion of this Court. Shakil Edwards (Edwards) appeals her conviction for possession of a tool, implement or outfit with the intent to commit larceny, in violation of
I. BACKGROUND
“Under well-settled principles of appellate review, we consider the evidence presented at trial in the light most favorable to the Commonwealth, the prevailing party in the circuit court.” Porter v. Commonwealth, 276 Va. 203, 215-16, 661 S.E.2d 415, 419 (2008). However, the facts of this case are not in dispute.
On June 23, 2006, Edwards entered a department store in Chesterfield County with three other women. Each woman carried a purse that “appeared to be concave” and not “full like a typical woman‘s purse looks.” A department store security guard observed the women taking clothing from the children‘s and juniors’ sections of the store and carrying it into the fitting room area. When the women exited the fitting rooms, their purses appeared “larger in size.” After the women left, the security guard entered the fitting rooms, found empty hangers on the floor, and discovered that merchandise was missing from the children‘s and juniors’ sections.
The security guard stopped Edwards and the other women after they left the store. The security guard found four items of children‘s clothing inside Edwards’ purse. The three other women also had stolen merchandise in their purses. Other than the stolen merchandise, three of the women‘s purses, including Edwards’ purse, were completely empty. The fourth woman had a pair of slippers in her purse. Edwards admitted that they entered the store to steal merchandise and that she had stolen the clothing found in her purse. She was arrested and subsequently charged with grand larceny and possession of a tool, implement or outfit with the intent to commit larceny.
At the conclusion of the Commonwealth‘s case-in-chief, Edwards moved to strike the Commonwealth‘s evidence, arguing that her purse was not a tool, implement or outfit. The trial court denied the motion. Edwards testified in her own defense and admitted to stealing the clothing. Edwards also explained why she carried an empty purse into the store. The trial court asked Edwards, “Why were you carrying an empty
At the close of her case, Edwards again moved to strike the Commonwealth‘s evidence on the grounds that her purse was not a “tool, implement or outfit” as contemplated by
On May 27, 2008, a divided three-judge panel of this Court reversed Edwards’ conviction. The majority held that Edwards’ purse is not a tool, implement or outfit within the meaning of
The Commonwealth petitioned the full Court for rehearing en banc. On July 1, 2008, we granted the Commonwealth‘s petition and stayed the mandate of the panel opinion.
II. ANALYSIS
On appeal, Edwards reiterates her argument that her purse is not a tool, implement or outfit. She claims that this is so because her purse “can in no way be considered innately burglarious in character.” The Commonwealth argues that tools, implements and outfits need not be “innately burglari-
First, contrary to Edwards’ argument,
If any person have in his possession any tools, implements or outfit, with intent to commit burglary, robbery or larceny, upon conviction thereof he shall be guilty of a Class 5 felony. The possession of such burglarious tools, implements or outfit by any person other than a licensed dealer, shall be prima facie evidence of an intent to commit burglary, robbery or larceny.
Under a cursory reading of the statute, there appears to be a disconnect between the first and second sentences. The first sentence criminalizes the possession of ”any tools, implements or outfit[s]” with the intent to commit one of the listed crimes.
However, in Burnette v. Commonwealth, 194 Va. 785, 75 S.E.2d 482 (1953), the Supreme Court explained that the use of the word “such” was simply surplusage. The Court noted that the original version of
“If any person ha[v]e in his possession any tools, implements, or other outfit known as burglars’ tools, implements, or outfit, with intent to commit burglary, robbery, or larce-
ny, he shall be deemed guilty of a felony, and on conviction thereof, shall be punished by confinement in the penitentiary not less than five nor more than ten years. The possession of such burglarious tools, implements, or outfit, shall be prima facie evidence of an intent to commit burglary, robbery, or larceny.”
Id. at 787-88, 75 S.E.2d at 484 (quoting Code of 1919, sec 4437) (emphasis added). In 1919, the General Assembly amended the statute, removing the phrase “known as burglars’ tools, implements, or outfit” from the first sentence.2 The Supreme Court explained the effect of that amendment on the rest of the statute, particularly the word “such“: “The word ‘such,’ as originally used was descriptive and relative, and its antecedent was ‘known as burglars’ tools, implements, or outfit.’ Elimination of this antecedent left the word meaningless; and the Revisors’ failure to eliminate it also was obviously inadvertent.” Id. at 788, 75 S.E.2d at 484 (emphasis added).
If, as Edwards argues, the word “burglarious” still modifies the words “tools, implements or outfit” in the first sentence,
If any person have in his possession any [burglarious] tools, implements or outfit, with intent to commit burglary, robbery or larceny, upon conviction thereof he shall be guilty of a Class 5 felony. The possession of such burglarious tools, implements or outfit by any person other than a licensed dealer, shall be prima facie evidence of an intent to commit burglary, robbery or larceny.
Clearly, inserting “burglarious” into the first sentence gives meaning to “such” in the second sentence. Contrary to the holding in Burnette, Edwards’ interpretation makes “such” “descriptive and relative” as it would clearly refer to the burglarious tools, implements and outfits mentioned in the first sentence. “Such” is only meaningless if the tools, implements and outfit in the first sentence are something broader, or at least different, from the burglarious tools, implements and outfit in the second sentence.
Reading the first sentence as applying to all tools, implements or outfits and the second sentence as applying only to burglarious tools, implements and outfits relieves any tension between the two sentences. Burnette implied as much when it explained the basis for distinguishing between ordinary tools and burglarious tools. The Court stated:
[T]ools or implements may be, and usually are, designed and manufactured for lawful purposes. But it is unusual for a person, on a lawful mission, to have in his possession a combination of tools and implements suitable and appropriate to accomplish the destruction of any ordinary hindrance of access to any building, or to a vault or safe. All the statute does is to create a presumption of a criminal intent from proof of possession of burglarious tools or implements.
Id. at 790, 75 S.E.2d at 486 (emphasis added). Viewing burglarious tools as a subset of the larger categories of tools in the first sentence, the presumption of criminal intent in the second sentence makes sense.
Construing the statute in this way is consistent with prior precedent. In Moss v. Commonwealth, 29 Va.App. 1, 5, 509 S.E.2d 510, 512 (1999), we explained ”
In order to convict Edwards under
In Williams, we recognized that “[c]learly, the terms ‘tool,’ ‘implement’ and ‘outfit’ have somewhat different but overlapping meanings.” Id. at 343, 649 S.E.2d at 720. Consistent with that principle, we explained that a “tool” is “an instrument (as a hammer or saw) used or worked by hand,” or “an implement or object used in performing an operation or carrying on work of any kind.” Id. We went on to define “implements” as “items associated with devices, instruments, equipment or machinery as they relate to an occupation or profession.” Id. at 345, 649 S.E.2d at 721. In doing so, we explained that giving a broader interpretation to “tools” and “implements”
Clearly, an ordinary purse is neither a “tool” nor an “implement” as we defined those terms in Williams. However, it remains for us to determine whether a purse constitutes an “outfit” as contemplated by
Under Mercer‘s definition of outfit, the possession of any “wearing apparel” that a thief chose to wear for the “particular” purpose of committing burglary, robbery or larceny would be punishable under
Under that definition, we hold that an ordinary purse is not “special equipment” for the purpose of shoplifting. The fact that Edwards deliberately emptied the purse in order to facilitate a theft does not change that fact. Emptying the purse to conceal stolen items does not convert the purse into a shoplifter‘s “outfit” anymore than slipping a hammer into one‘s belt would convert the belt into a tool belt and thus make it part of a carpenter‘s “outfit.” Thus, in the case before us, Edwards’ purse does not constitute a larcenous “outfit” within the meaning of
III. CONCLUSION
For these reasons, we hold that the trial court erred in holding that the evidence was sufficient as a matter of law to prove that Edwards violated
Reversed and dismissed.
FELTON, C.J., with whom ELDER and McCLANAHAN, JJ., join, concurring.
I concur with that portion of the majority opinion that concludes that appellant‘s purse is not a “tool[], implement[] or outfit” within the meaning of
The statute creating the crime of possessing “burglarious tools, implements or outfit” was part of legislation first adopted by the General Assembly in 1878 (Acts of 1877-78, p. 288), and as the Burnette Court noted, the statute read:
“Any person who shall be guilty of burglary, shall be punished with death, or, in the discretion of the jury, by confinement in the penitentiary for a period not less than five nor more than eighteen years. If a person break and enter the dwelling-house of another in the night time, with intent to commit larceny, he shall be deemed guilty of burglary, though the thing stolen, or intended to be stolen, be of less value than twenty dollars. If any person ha[v]e in his possession any tools, implements, or other outfit known as burglars’ tools, implements, or outfit, with intent to commit burglary, robbery, or larceny, he shall be deemed guilty of a felony, and on conviction thereof, shall be punished by confinement in the penitentiary not less than five nor more than ten years. The possession of such burglarious tools, implements, or outfit, shall be prima facie evidence of an intent to commit burglary, robbery, or larceny.”
Burnette, 194 Va. at 787-88, 75 S.E.2d at 484.
The 1878 statute codified burglary as it then existed and created a statutory offense to possess “burglarious tools, implements, or other outfit known as burglar‘s tools, implements, or outfit, with the intent to commit burglary, robbery or larceny....” The “burglarious tools, implements or outfit” in the statute were “known as burglar‘s tools.” Id.
The statute continued in that form without change in the Code of 1887 as section 3704. However, in 1919 the language
At its 1950 Session, the General Assembly recodified the earlier statute as Code § 18-159. The recodified statute included the same two criminal provisions, burglary and the possession of “burglarious tools” with the requisite intent, as was in the 1919 statute.
In 1953, in Burnette, the Supreme Court, considering a constitutional challenge to the evidentiary presumption contained in Code § 18-159, noted that:
[t]he statutory crime with which defendant is charged consists of two essential elements: (1) possession of burglarious tools; and (2) an intent to commit burglary, robbery, or larceny therewith. The burden was upon the Commonwealth to prove possession of such tools by defendant beyond a reasonable doubt. The statute makes possession prima facie evidence of the criminal intent.
Id. at 792, 75 S.E.2d at 487 (emphasis added). There the Supreme Court clearly declared that
[t]he mere possession of burglarious tools is not a crime under the statute. It is possession with intent to use them to commit a crime. The tools or implements may be, and usually are, designed and manufactured for lawful purposes. But it is unusual for a person, on a lawful mission, to have in his possession a combination of tools and implements suitable and appropriate to accomplish the destruction of any ordinary hindrance of access to any building, or to a vault or safe.
a loaded 32-caliber Colt‘s blue steel revolver, two new 10 inch hacksaw blades ..., [] one pair of white cotton gloves, [] one 36 inch pick, one 30 inch wrecking bar, [] one 3 pound sledge hammer, [] one 18 inch screw driver, [] one two-cell flashlight, one 1/2 inch steel drill bit, one 7/16 inch steel drill bit, ... four 1/4 inch steel drill bits, ... [and] one pair of work gloves with buck palms and cotton backs,
while designed for, and adaptable to, lawful uses, “were implements and tools commonly used by house breakers and safe crackers,” which “prove[d] that they were ‘burglarious tools’ within the meaning of the statute.” Id. at 791, 792, 75 S.E.2d at 486, 487.
Subsequently, at its 1960 session, the General Assembly recodified Code § 18-159, creating two separate statutes embodying the two substantive offenses formerly contained in Code § 18-159: Code § 18.1-61 (burglary) and Code § 18.1-87 (possession of “burglarious tools, implements or outfit“). At its 1975 session, the General Assembly again recodified Code § 18.1-87, this time as
Since its inception in 1878, the crime of possession of “burglarious tools” has been combined with and associated with the crime of burglary. That the General Assembly has since 1878 continually placed the statutory offense of possession of “burglarious tools” in that part of the Code pertaining to burglary demonstrates, in my view, that the General Assembly intended to retain the close historical connection between the offenses of the possession of “burglarious tools, implements or outfit” and burglary. Expanding the meaning of “burglarious tools, implements or outfit” beyond “a combination of tools and implements suitable and appropriate to accomplish the destruction of any ordinary hindrance of access
In my view, this Court, in Mercer v. Commonwealth, 29 Va.App. 380, 512 S.E.2d 173 (1999), erroneously began a journey away from the established construction of the “burglarious tools” statute, finding that an altered pair of pants, used to facilitate shoplifting, was a “larcenous outfit.” While I concur in the judgment of the majority overruling Mercer “to the extent that it defines ‘outfit’ [under
Accordingly, while I concur in the judgment of the majority in concluding that appellant‘s purposefully emptied purse, used to conceal merchandise which she had stolen, was not a “tool” within the meaning of
BEALES, J., with whom KELSEY and HALEY, JJ., join, dissenting.
Although I agree with the majority that
However, after reviewing the facts in this case and the relevant law, I must respectfully disagree with the majority opinion‘s conclusion that possession of this purse was not criminal behavior as defined by
When “a statute contains no express definition of a term, the general rule of statutory construction is to infer the legislature‘s intent from the plain meaning of the language used.” See Hubbard v. Henrico Ltd. Pshp., 255 Va. 335, 340, 497 S.E.2d 335, 338 (1998). I would hold that, looking at the plain meaning of the word, an “outfit” includes, among other things, “wearing apparel with accessories designed to be worn on a special occasion or in a particular situation or setting.” Webster‘s Third International Dictionary 1601 (1981) (emphasis added); see American Heritage Dictionary 797 (2d ed. 1991); Mercer v. Commonwealth, 29 Va.App. 380, 384, 512 S.E.2d 173, 175 (1999). Therefore, the trial court did not err in convicting appellant under
When I consider the archetypal burglar‘s outfit, I imagine a black jumpsuit with multiple pockets for stowing tools, perhaps topped off by a black ski mask and a sack for carrying away the loot. Appellant, however, was a shoplifter, not a burglar. She had no reason to put on a conventional burglar‘s outfit, which would have defeated her purpose by, contrary to her intention, actually drawing attention to her presence in the store rather than, as she hoped by carrying the purse, allowing her to blend into the crowd. Appellant wanted everyone to think that she was just another shopper out spending her paycheck. Rather than hiding in the shadows, appellant, as a shoplifter, needed an inconspicuous container in which to
The majority opinion, instead of deferring to the ordinary meaning of outfit, proposes to define outfit as “the tools or instruments comprised in any special equipment; as a carpenter‘s or a surgeon‘s outfit.” This definition ignores the plain meaning of “outfit” and instead defines the term such that it has no meaning apart from “tool” or “implement.” This new definition of the term runs counter to the “elementary rule of statutory construction that every word in the statute must be given its full effect if that can be done consistent with the manifest purpose of the act.” Home Beneficial Life Ins. Co. v. Unemployment Compensation Comm‘n, 181 Va. 811, 819, 27 S.E.2d 159, 162 (1943). Under the analysis used in the majority opinion—despite the majority opinion‘s assertion in footnote 4—clothing apparently is not actually included in the list of prohibited items under
In support of its definition, the majority opinion expresses concern that the every day definition of “outfit” would allow every instance of hiding stolen merchandise in a pocket to fall under
First, I believe this concern is more appropriate to an argument in the policy context involving the appropriate lan-
Second, although a panel of this Court noted in Williams, 50 Va.App. at 346, 649 S.E.2d at 721, that “Had the General Assembly intended such a result, they would have punished the crime of concealment accordingly,” I do not believe that affirming this conviction here would result by any means in the punishment of every concealment. As noted in the panel dissent in this case, Edwards v. Commonwealth, 52 Va.App. 70, 78, 661 S.E.2d 488, 492-93 (2008), appellant here prepared the purse by emptying it of its contents, with the admitted purpose of using the now-empty purse to conceal stolen property and help her take that property out of the store. She had no other purpose for carrying the purse. To her, it existed solely as a means to commit larceny. When asked at trial why she had carried the empty purse into the store, appellant plainly admitted that she had the purse because she “wanted to go to the store and steal.” The evidence did not provide any other reason for her possession of the purse nor did the evidence even hint that the purse had any other use besides assisting appellant with her attempted larceny.
ROBERT J. HUMPHREYS
Judge
Notes
If any person break and enter the dwelling-house of another in the night time with the intent to commit a felony or larceny therein, he shall be deemed guilty of burglary, though the thing stolen or intended to be stolen, be of less value than fifty dollars. If any person be guilty of burglary, he shall be punished with death, or in the discretion of the jury, by confinement in the penitentiary for not less than five nor more than eighteen years. If any person have in their possession any tools, implements or outfit, with the intent to commit burglary, robbery, or larceny, he shall be deemed guilty of a felony, and be punished by confinement in the penitentiary not less than five nor more than eighteen years. The possession of such burglarious tools, implements, or outfit by other than a licensed dealer shall be prima facie evidence of an intent to commit burglary, robbery or larceny.Code of 1919, Sec. 4437. The Revisors’ note referred to in Burnette immediately follows the above paragraph and reads in full as follows: “The phraseology of this section has been changed so as to include common law burglary under the statute, and there is a transposition of sentences at the beginning of the section, but no material change has been intended.” Id.
“a loaded 32-caliber Colt‘s blue steel revolver, two new 10 inch hacksaw blades in a brown paper bag, ... one pair of white cotton gloves; ... one 36 inch pick, one 30 inch wrecking bar; one 3 pound sledge hammer; one 18 inch screw driver; one two-cell flashlight, one inch steel drill bit, and one 7/16 inch steel drill bit; ... four inch steel drill bits; and ... one pair of work gloves....”Burnette, 194 Va. at 791, 75 S.E.2d at 486.
