Kenneth FERGUSON v. COMMONWEALTH of Virginia
Record No. 0539-06-1
Court of Appeals of Virginia, Richmond
April 8, 2008
658 S.E.2d 692 | 51 Va.App. 427
For the foregoing reasons, we affirm the judgment of the circuit court.
Affirmed.
Present: Chief Judge FELTON, Judges ELDER, FRANK, HUMPHREYS, CLEMENTS, KELSEY, McCLANAHAN, HALEY, PETTY, BEALES and MILLETTE.
UPON A REHEARING EN BANC
ROBERT P. FRANK, Judge.
Following a bench trial, Kenneth Ferguson (appellant) was convicted of unlawful wounding in violation of
BACKGROUND
On appeal, we examine the evidence in the light most favorable to the Commonwealth. That principle requires us to discard the evidence of the accused in conflict with that of the Commonwealth and to regard as true all the credible evidence favorable to the Commonwealth and all fair inferences that may be drawn therefrom.
Guda v. Commonwealth, 42 Va.App. 453, 455, 592 S.E.2d 748, 749 (2004) (citation omitted).
Applying that standard, the evidence demonstrates that appellant became a foster parent to siblings A.C., “brother,”
A.C. explained that appellant began to physically beat the two younger children, mostly upon suspicion of stealing food and money. Appellant would beat the children “with belts and then when that wasn‘t working, he started using cable cords.” According to A.C., the beatings took place almost daily. After “brother” began waking up in the middle of the night and taking food from the downstairs pantry, appellant starting chaining “brother” to his bed at night. On some occasions, appellant would make A.C. chain his brother to the bed.
On one occasion, “brother” ate a honey bun belonging to appellant. Appellant took “brother” to the garage to discuss the matter. The conversation ended in anger with appellant striking the child in the head with a teleрhone, causing “brother” to bleed. A.C. learned of the incident when he discovered “brother” in the garage holding his bleeding head in his hands.
The felony child neglect charge relevant to this appeal relates to appellant‘s conduct and events that occurred on December 3, 2003. “Brother” and “sister” had been in trouble and were suspended from school on December 2. Appellant, who had a recording studio located in the churсh where he worked, woke the children at 2:00 a.m. and ordered them to come with him to the studio. Appellant instructed the younger two children to stand guard outside the studio on this cold December night and watch for vandalism, as a car parked in the studio‘s parking lot had recently been damaged by vandals. According to A.C., appellant told him “that the only time [“brother“] and [“sister“] was [sic] allowed inside was to go to the bathroom, [but] that [A.C.] could come in any time
At 5:30 a.m., A.C. began calling his aunt to ask her if she could come get them. A.C. finally reached her at 7:00 a.m., and, upon his aunt‘s suggestion, A.C. started walking with “brother” and “sister” along the highway leading away from the studio. At about 7:30 a.m., the aunt picked the childrеn up at a location that was approximately a thirty-minute walk from the studio. According to the aunt, “it was freezing out[side].”
Several neighbors testified that the children had a bad reputation for truthfulness. In addition, “brother,” who had some special needs, also had a problem with stealing. On the issue of credibility, however, the trial court specifically found the Commonwealth‘s witnesses more credible than appellant. The trial court found appеllant guilty of two counts of malicious wounding, one count of abduction, and five counts of felony child neglect.
This appeal follows.
ANALYSIS
I. EN BANC REVIEW
Appellant was convicted of several charges and was awarded an appeal to this Court. On appeal he argued the sufficiency of his convictions. A published panel opinion affirmed in part, reversed in part, and remanded in part. See Ferguson v. Commonwealth, 50 Va.App. 351, 649 S.E.2d 724 (2007). We granted the Commonwealth‘s petition for a rehearing en banc on the issues of sufficiency of an unlawful wounding conviction, sufficiency of а felony child neglect conviction, and whether to remand for retrial or resentencing. Appellant did not petition for rehearing en banc on the issues of sufficiency that were affirmed by the panel opinion. For the following reasons, we
This Court has previously observed that the “grant of en banc review vacates the prior panel opinion in toto. . . .” Glenn v. Commonwealth, 49 Va.App. 413, 423 n. 3, 642 S.E.2d 282, 287 n. 3 (2007) (en banc); see also Moore v. Commonwealth, 51 Va.App. 1, 3 n. 1, 654 S.E.2d 305, 306 n. 1 (2007) (“Our en banc order had the effect of vacating the panel opinion.“). To vacate an order or a judgment is to “nullify or cancel; make void; invalidate.” Black‘s Law Dictionary 1584 (8th ed. 2004). Thus, this Court‘s grant of the petition for en banc review voided the decision of the panel as to the issues before this Court en banc.
We are limited to the issues presented in the Commonwealth‘s petition. Thus, the only issues currently before us are the оnes raised in the petition for rehearing en banc.
II. THE UNLAWFUL WOUNDING INDICTMENT
Appellant contends the trial court erred by convicting and sentencing him on a charge of malicious wounding of “brother” where the indictment did not charge that appellant acted with malicious intent. The indictment in question read:
[Appellant], Between the 19th day of June, 2000, through the 3rd day of December, 2003, feloniously, with intent to maim, disfigure, disable or kill, did shoot, stab, cut, wound or cause bodily injury to [“brother“] in violation of §§ 18.2-51 of the code of Virginia (1950) as [amended].
The Commonwealth responds that the trial court properly convicted appellant of unlawful wounding, yet erroneously imposed a sentence in excess of the statutory maximum for unlawful wounding. Arguing that Legette v. Commonwealth, 33 Va.App. 221, 532 S.E.2d 353 (2000), controls, the Commonwealth requests that the case be remanded for resentencing
In Legette, although the accused was indicted and convicted оn a charge of unlawful wounding, the trial court sentenced Legette for malicious wounding. Id. at 228, 532 S.E.2d at 356. This Court reversed and remanded for new sentencing consistent with the indictment and conviction. Id.
Here, appellant contends that because the trial court orally announced, “I am going to find the [appellant] is guilty of malicious wounding of . . . [“brother“] as charged in [the] indictment[],” the trial court convicted appellant of malicious wounding. While we agree thаt the trial court used the words “malicious wounding” in the pronouncement of guilt, the written conviction order relating to the wounding of “brother” states, “the Court finds [appellant] GUILTY as charged in said indictment, to-wit: Felonious Assault (Virginia Code Section 18.2-51).”3
Settled principles provide that “[a] court speaks through its orders and those orders are presumed to accurately reflect what transpired.” McBride v. Commonwealth, 24 Va.App. 30, 35, 480 S.E.2d 126, 128 (1997); see also Stamper v. Commonwealth, 220 Va. 260, 280-81, 257 S.E.2d 808, 822 (1979) (holding that when a court‘s statements from the bench confliсt with its written order, the order controls).
We note that the indictment for the wounding of “brother” lacks any reference to malice and therefore charges only an unlawful wounding. Based on the trial court‘s written order, we find that the trial court convicted appellant of the offense charged in the indictment, specifically, unlawful wounding.
III. 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
A. THE UNLAWFUL WOUNDING CONVICTION
Appellant contends the evidence is insufficient to sustain the conviction for the malicious wounding of “brother.”4
If any person maliciously shoot, stab, cut, or wound any person or by any means cause him bodily injury, with the intent to maim, disfigure, disable, or kill, he shall, except where it is otherwise provided, be guilty of a Class 3 felony. If such act be done unlawfully but not maliciously, with the intent aforesaid, the offender shall be guilty of a Class 6 felony.
[W]hile parents or persons standing in loco parentis may administer such reasonable and timely punishment as may be necessary to correct faults in a growing child, the right cannot be used as a cloak for the exercise of uncontrolled passion, and that such person may bе criminally liable for assault and battery if he inflicts corporal punishment which exceeds the bounds of due moderation. We said that where a question is raised as to whether punishment had been moderate or excessive, the fact is one for the [fact finder] to determine from the attending circumstances, considering the age, size and conduct of the child, the nature of the misconduct, and the kind of marks or wounds inflicted on the body of the child.
Id. at 697-98, 167 S.E.2d at 332.
While Harbaugh dealt with assault and battery, this Court affirmed a conviction for malicious wounding under similar circumstances in Campbell v. Commonwealth, 12 Va.App. 476, 405 S.E.2d 1 (1991). There, a stepfather struck his three-year-old stepson fifteen times with a belt and caused injuries that required hospitalization. This Court upheld the conviction for malicious wounding, recognizing that while “‘a parent has a right to punish a child within the bounds of moderation and reason,’ he or she is not legally justified in doing so to the extent that it ‘exceeds due moderation.‘” Id. at 483, 405 S.E.2d at 4 (quoting Carpenter v. Commonwealth, 186 Va. 851, 861, 44 S.E.2d 419, 423 (1947)). Furthermore, “if a person intentionally takes an action, the probable consequence of which is the permanent disability of another, even if permanent disability does not result, he or she can be found to have intended to cause a permanent disability.” Id. at 484, 405 S.E.2d at 4-5.
Here, the evidence, taken in the light most favorable to the Commonwealth, shows that appellant struck “brother” in the head with a telephone. The blow, which broke thе skin and caused “brother” to bleed, was motivated by the child taking a
The trial court sentenced appellant on the unlawful wounding conviction to twenty years imprisonment with fifteen years suspendеd. Unlawful wounding, a Class 6 felony, is punishable by a maximum term of five years imprisonment. See
B. THE FELONY CHILD NEGLECT CHARGE
Appellant argues that his actions in ordering his foster child to stand outside in a parking lot on a cold December night were not so gross, wanton, and сulpable as to show a reckless disregard for the child‘s life. In so arguing, he contends that the evidence is insufficient to sustain his conviction for felony child neglect.
Any parent, guardian, or other person responsible for the care of a child under the age of 18 whose willful act or omission in the care of such child was so gross, wanton and culpable as to show a reckless disregard for human life shall be guilty of a Class 6 felony.
As the Virginia Supreme Court recently held in Jones v. Commonwealth, 272 Va. 692, 636 S.E.2d 403 (2006), “[w]hen considering the lеvel of danger necessary to support a conviction under
Criminal negligence . . . is judged under an objective standard and, therefore, may be found to exist where the offender either knew or should have known the probable results of his acts. Thus, criminal negligence “is acting consciously in disregard of another person‘s rights or acting with reckless indifference to the consequences, with the defendant aware, from his knowledge of existing circumstances and conditions, that his conduct probably would cause injury to another.”
Kelly v. Commonwealth, 42 Va.App. 347, 356, 592 S.E.2d 353, 357 (2004) (quoting Tubman v. Commonwealth, 3 Va.App. 267, 271, 348 S.E.2d 871, 873 (1986)) (other citations omitted). “‘[W]illful,’ as used in the statute, refers to conduct that must be knowing or intentional, rather than accidental, and be done without justifiable excuse, without grоund for believing the conduct is lawful, or with a bad purpose. Thus, the term ‘willful’ . . . contemplates an intentional, purposeful act or omission.” Commonwealth v. Duncan, 267 Va. 377, 384-85, 593 S.E.2d 210, 214-15 (2004) (citations omitted).
In Barrett, an infant was drowned when his two-year-old sister placed him in a bathtub. The evidence established that Barrett knew that her daughter was jealous of her infant brother and had a “propensity for attempting to injure [him].” 268 Va. at 184, 597 S.E.2d at 111. Barrett also knew that her daughter liked to play in the bathtub and was able to operate the tub‘s faucets by herself. Barrett said that her daughter had “tried in the past” to kill the infant. Id.
The Supreme Court determined that the mother had knowledge of many facts that should have forewarned her that an injury was likely to occur. Id. at 185, 597 S.E.2d at 112. The Court held that the evidence clearly showed that conduct by
The evidence reveals that A.C. was 17 years, 7 months old. He was appropriately dressed for the winter temperature, and he had complete access to the building with no restrictions. He was not continually exposed to the harsh winter conditions outside, nor was he required to guard against potential criminal activity. Thus, while we do not condone appellant‘s treatment of A.C., we cannot conclude that appellant demonstrated a reckless disregard for A.C.‘s health and safety. Accordingly, we reverse that conviction.
CONCLUSION
Fоr the reasons stated, we affirm appellant‘s unlawful wounding conviction and remand for resentencing. We reverse and dismiss the child neglect conviction.
Affirmed in part, reversed in part, and remanded in part.
BEALES, J., with whom HUMPHREYS, KELSEY, and McCLANAHAN, JJ., join, concurring, in part, and dissenting, in part.
I respectfully dissent from Section III.B, “The Felony Child Neglect Charge,” of the majority opinion. I find the evidence, taken in the light most favorable to the Commonwealth, which we must do on appeal since the Commonwealth prevailed in the trial сourt, would allow a rational fact finder to conclude that appellant, by placing A.C. in a supervisory role over his brother and sister, forced A.C. to face the same, if not potentially greater, dangers as his siblings. Therefore, I would affirm the felony child neglect conviction. I, however, concur with the remainder of the majority opinion‘s holding and analysis.
In reviewing this record, I am mindful that “a reviewing court does not ‘ask itself whether it believes that the evidence at the trial established guilt beyond a reasonable doubt.‘” Crowder v. Commonwealth, 41 Va.App. 658, 663, 588 S.E.2d 384, 387 (2003) (quoting Jackson v. Virginia, 443 U.S. 307,
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. Once a defendant has been found guilty of the crime charged, the factfinder‘s role as weigher of the evidence is preserved through a legal conclusion that upon judicial review all of the evidence is to be considered in the light most favorable to the prosecution.
Here, the record reflects that appellant removed all three childrеn from their beds around 2:00 a.m. on a mid-December night and took them to his studio. Appellant ordered A.C.‘s brother and sister to guard against vandalism in a parking lot where that very crime had recently occurred. Appellant placed A.C. in charge of brother and sister and told A.C. to make sure his siblings remained outside at their posts—one child on “the far left side” and the other child on “the far right side“—at the back of the building. Appellant also told A.C. to make sure his siblings did not fаll asleep. Although appellant told A.C. that he could come inside, A.C. was forced to spend most of the night outside making sure his brother and sister remained awake at their posts. After following these instructions for several hours, A.C. desperately began to telephone his aunt in an effort to escape the situation into which appellant, who was asleep inside the studio, had placed the children. After finally reaching his aunt, A.C. led his siblings on a thirty-minute trek down a highway in an attempt to flee from appellant and the situation into which he had placed them. The three minors marched down this highway for a significant distance in the early morning hours of this cold December night before being spotted and picked up by their aunt.
Appellant potentially placed A.C. in a more threatening situation by making him responsible for his siblings. First, appellant ordered A.C. to supervise his siblings in a situation that constituted abuse of the younger children. In effect, appellant forced A.C. to become an abuser like himself. By charging A.C. with the responsibility of supervising his siblings and directing A.C. to make sure brother and sister remained outside on guard duty, appellant effectively ordered A.C. to abuse his own siblings, as appellant had done in the past when he commanded A.C. to chain brother to brother‘s bed at night in the bedroom that the boys shared. Moreover, appellant certainly should have known that A.C., who had previously defended his brother and sister from appellant even when it involved injury to himself, would risk harm to himself again in order to defend his brother and sister against vandals or other dangers. Furthermore, appellant should have anticipated A.C.‘s desperation to save his brother and sister from this perilous situation. In other words, the escape attempted by A.C. and his siblings was foreseeable and exposed A.C. to additional dangers such as the traffic on a city highway on a dark early December morning, other criminal elements, and prolonged exposure to cold weather.
While the majority opinion emphasizes that A.C. was almost eighteen years old, I believe that the General Assembly intended to protect all minor children from felony neglect when
Although I certainly recognize that differences in the age of a minor may be a practical factor to weigh in the totality of the circumstances of a felony child neglect case, I nevertheless believe that being seventeen years old did not protect A.C. from the perilous situation he faced. A.C. was still a minor, and appellant was therefore responsible for his well-being (despite the fact that appellant callously ignored that responsibility). Finally, in my view, by holding that no rational trier of fact could have found appellant guilty on this charge, the majority opinion makes it virtuаlly impossible to uphold almost any felony child neglect conviction in a case involving a seventeen-year-old victim. See Jackson, 443 U.S. at 319, 99 S.Ct. at 2789.
Because I indeed cannot say that no rational trial judge could find appellant guilty on this charge, I would, consequently, affirm appellant‘s conviction for felony child neglect of A.C. Therefore, I must dissent from Section III.B of the majority opinion.
I do, however, concur in the remand of the conviction for unlаwful wounding for resentencing.