PATRICIA ANN GERALD v. COMMONWEALTH OF VIRGINIA; TARSHA MARIE GERALD v. COMMONWEALTH OF VIRGINIA
Record No. 161844; Record No. 170356
Supreme Court of Virginia
May 31, 2018
JUSTICE ELIZABETH A. McCLANAHAN
PRESENT: All the Justices
FROM THE COURT OF APPEALS OF VIRGINIA
The Geralds challenge the sufficiency of the evidence to support their perjury convictions and the territorial jurisdiction of the Albemarle County Circuit Court over perjury committed in the Albemarle County General District Court, which is located in the City of Charlottesville. Additionally, Tarsha challenges the sufficiency of the evidence to support her conviction for driving while on a suspended license. We affirm the Geralds’ convictions.
I. BACKGROUND
“In accordance with familiar principles of appellate review, the facts will be stated in the light most favorable to the Commonwealth, the prevailing party at trial.” Scott v. Commonwealth, 292 Va. 380, 381, 789 S.E.2d 608, 608 (2016) (citing Baldwin v. Commonwealth, 274 Va. 276, 278, 645 S.E.2d 433, 433 (2007)). Therefore, we will “discard the evidence of the [Geralds] in conflict with that of the Commonwealth, and regard as true all the credible evidence favorable to the Commonwealth and all fair inferences to be drawn therefrom.” Kelley v. Commonwealth, 289 Va. 463, 467-68, 771 S.E.2d 672, 674 (2015) (quoting Parks v. Commonwealth, 221 Va. 492, 498, 270 S.E.2d 755, 759 (1980)).
A. May 26, 2013 Accident and Investigation
On May 26, 2013, Patricia was operating a vehicle, in which Tarsha was riding as a passenger, when she rear-ended a vehicle operated by Paul Welch (“Welch“) while he was stopped at a traffic light on Ivy Road in Albemarle County. Welch exited his vehicle and saw Patricia exit from the driver‘s side of the Gerald vehicle. Upon approaching Welch, Patricia told him that she was sorry. Tarsha, who had been in the passenger seat of the vehicle, also exited the vehicle. She told Welch that she was the owner of the vehicle and gave Welch a state-issued identification card and her insurance information. The only other individual Welch observed in the vehicle was a woman, who was seated in the backseat, and did not exit the vehicle. Welch noticed “groceries all over the backseat also.” After Welch asked for Patricia‘s driver‘s license, Tarsha “ran around to the driver‘s side, hopped in the car,” and Patricia “got in the passenger seat, and they sped off.” Welch “got in [his] car and followed them until [he] could verify that [he] had the correct license plates.”
Officer Ralph Scopelliti (“Scopelliti“) responded to the scene of the accident and spoke to Welch. Scopelliti relayed the information given to him by Welch to the dispatcher. Officer Carl Scott Miller (“Miller“) heard the dispatch and located the Geralds’ vehicle in a parking lot at Treesdale Apartments, which was the address associated with the vehicle. He observed several people around the vehicle unloading groceries, including Patricia and Tarsha. When he “asked whose vehicle it was” and “who was driving the car,” Patricia identified herself and asked Miller “if this was about the crash,” to which Miller replied “that it was about the crash.” Patricia stated that “it was her vehicle” and “that she had been driving.” After Miller asked Patricia for her driver‘s license, Patricia retrieved a state-issued identification card from a nearby vehicle and told Miller her license was suspended for failure to pay reinstatement fees. Tarsha told Miller “she was not driving the vehicle when the crash occurred, but her mother was very upset after the crash and so she drove the vehicle home.” Tarsha acknowledged her license was also suspended. Miller relayed this information to Scopelliti and “confirmed that [Patricia‘s and Tarsha‘s driver‘s licenses] were both suspended.”
After Scopelliti received the information gathered by Miller, Scopelliti contacted Patricia and Tarsha by telephone. First, he spoke to Tarsha who admitted that she was involved in an accident and that “she drove off after the accident.” She also claimed “she had a valid driver‘s license.” Scopelliti then spoke to Patricia, who also admitted that she was involved in an accident, though she claimed “she drove before and after the accident” and that she had a valid driver‘s license.
Based on the results of his investigation, Scopelliti obtained warrants of arrest against Patricia and Tarsha charging both of them with operating a motor vehicle while on a suspended license in violation of
B. Driving While Suspended Trial in General District Court
On October 8, 2013, Patricia and Tarsha were tried together on the charges of driving while their licenses were suspended, third or subsequent offense, by the Albemarle County General District Court. Present at trial were Scopelliti, Patricia, Tarsha, and Welch, in addition to the Commonwealth‘s Attorney and the Geralds’ attorneys.1 The presiding judge administered oaths to the witnesses, all of whom raised their right hands and swore that the testimony they were going to provide was the truth. According to Welch, he gave the same testimony in the general district court that he did in the circuit court.
In defense of the charges of driving while their licenses were suspended on or about May 26, 2013, Patricia and Tarsha both denied driving when they testified on direct-examination. Because there was no court reporter in the general district court, the specific
When the Commonwealth asked Patricia if she spoke to Miller specifically regarding the accident, “[her] answer was no.” When the Commonwealth asked Patricia if “Officer Miller asked her about her driver‘s license and if she had told him that she did not have one because she had to pay reinstatement fees,” her “answer was no, she didn‘t make any of those statements.” When the Commonwealth asked Patricia “if the officer asked if her name was Patricia Gerald and that she had been driving the car that day,” her “answer was no.” In other words, “each question was asked by reading Officer Miller‘s notes, and then [Patricia] answered no.”
Likewise, Scopelliti “read along with the prosecutor from Officer Miller‘s notes” and “ke[pt] track of what the prosecutor asked and what Ms. Tarsha Gerald answered.” The Commonwealth “asked Tarsha Gerald if she told Officer Miller that she drove the car home because her mother was too upset and could not drive, and she said no.” The Commonwealth asked Tarsha if she said “anything” to Miller “about that she was suspended, and she said no.” The Commonwealth asked both appellants if “they understood they were under oath” and both “said they understood, and that, yes, they knew they were under oath.” Each appellant was asked if her testimony was “truthful” and each appellant “answered yes, it was truthful.”
The general district court found both Patricia and Tarsha guilty of the charges of driving while on a suspended license, third or subsequent offense, and both appealed their convictions to the circuit court. Patricia and Tarsha were indicted for perjury arising from their testimony at the trial in the general district court.2
C. Circuit Court Proceedings
Patricia and Tarsha were tried together in the circuit court on the perjury and driving while on a suspended license charges. The Commonwealth presented testimony from Welch, Miller, and Scopelliti. Tarsha testified in her own defense and presented testimony from Bianca Horne (“Horne“) 3 and Aaron Alexander (“Alexander“). Although Tarsha called Patricia as a witness, Patricia invoked her Fifth Amendment privilege against self-incrimination and refused to testify. Patricia did not testify in her own defense.
Tarsha claimed that Horne was driving Tarsha‘s vehicle at the time of the accident. According to Tarsha, she was sitting in the front passenger seat and Patricia was sitting in the back seat with Patricia‘s boyfriend, Alexander, and Tarsha‘s two children. At the time of the accident, they were returning from Waynesboro where they had been shopping. Tarsha testified that Welch “had hit another car, and when Bianca tried to stop the car, it laid into . . . the passenger side on his car.” Tarsha stated that after the accident, she exited the vehicle with Horne, Patricia, and Alexander and gave Welch her “information,” after which Welch told them they could leave. Tarsha claimed that Horne drove Tarsha‘s vehicle to Treesdale Apartments and that, shortly thereafter, Miller arrived and spoke with Tarsha and Patricia. Tarsha denied speaking to Scopelliti on the telephone.
Tarsha denied testifying falsely in general district court. According to Tarsha, she was asked in general district court whether she talked with Scopelliti, not whether she talked with Miller. Tarsha claimed that she testified in general district court that she did speak with Miller and told him she did not have a
Alexander also claimed that Horne was driving Tarsha‘s vehicle at the time of the accident.4 He stated that Patricia, Tarsha, and Tarsha‘s children were in the vehicle and they went grocery shopping in Waynesboro. Alexander testified that when the accident happened, they were “at the light” and two cars in front of them “had already crashed.” According to Alexander, Welch came to their vehicle to exchange information with Horne and none of them got out of the vehicle.
When Horne testified and was asked by Tarsha‘s counsel if she was present at an accident on May 26, 2013, she answered: “I was a licensed driver coming back from Waynesboro back to Charlottesville, and I plead the Fifth.” Horne later stated: “Coming from Waynesboro, was in, on the left-hand side, car stopped, asked for my license and registration. Then I went back home to Tarsha‘s, and that was it.” Horne claimed she had known Tarsha “five months” or “a year” through Tarsha‘s cousin, whose name she did not know. When counsel noted that the accident occurred “about a year and a half ago,” Horne stated that she did not know Tarsha at that time but “met her in Waynesboro.” Horne claimed that she and Tarsha went grocery shopping and that no one else was with them in Waynesboro or in the vehicle on the way to Charlottesville.
During trial, Patricia and Tarsha objected to the venue for prosecution of the perjury charges against them. They argued that the Albemarle County General District Court, where the perjury was allegedly committed, is housed in the Albemarle County Courthouse, which is located in the City of Charlottesville, not Albemarle County. Patricia and Tarsha also moved to strike the evidence against them at the close of the Commonwealth‘s evidence and renewed their motions at the conclusion of all evidence. The circuit court denied the motions to strike, granted the parties leave to submit briefs on the issue of venue, and continued the case for closing arguments following submission of the briefs on venue.5
After consideration of the briefs and argument, the circuit court ruled that venue for perjury committed in the Albemarle General District Court was proper in the Albemarle County Circuit Court. The circuit court found that while the Albemarle County Courthouse is located within the City of Charlottesville, the jurisdiction of the City of Charlottesville and Albemarle County in judicial proceedings over property owned by the county within city limits is “joint,” i.e., “shared,” under the City of Charlottesville‘s charter.
The circuit court found Patricia and Tarsha guilty on the charges of perjury and driving while on a suspended license, third or subsequent offense. The circuit court explained it “was impressed” with “Welch‘s statement about what occurred” and gave “great weight” to his testimony. The circuit court noted the “great deal of detail in [Welch‘s] recollection” of the events of the accident, including his identification of Patricia as the driver and Tarsha as the passenger when the accident occurred, his conversations with the Geralds at the scene, and his observation that Tarsha drove her vehicle from the scene after Welch asked for Patricia‘s driver‘s license. The circuit court found that Welch was not “in shock” after the accident, that he did not have “some hidden motive,” and that this was not “all about collecting insurance” for him. The circuit court stated that there was nothing in his
The circuit court credited the testimony of Miller, noting that the statements Patricia and Tarsha gave Miller at the Treesdale Apartments were consistent with the testimony of Welch. The circuit court also credited the testimony of Scopelliti, finding that “both Patricia Gerald and Tarsha Gerald denied in court that they were driving.” The circuit court stated that “whether or not one is driving at the time of an accident seems to be a singular significant event” that is “a material fact in a driving [on a] suspended [license] charge” and is “significantly different than remembering what date something occurred.”
In contrast to the testimony by the Commonwealth‘s witnesses, the circuit court found the testimony of Tarsha, Horne, and Alexander inconsistent and not credible. The circuit court specifically noted that “Bianca was very uncomfortable testifying” and “there are too many discrepancies in the testimony between the defendant and the other witnesses.”
A panel of the Court of Appeals affirmed the Geralds’ convictions in separate unpublished opinions. Gerald v. Commonwealth, Record No. 1931-15-2, 2016 Va. App. LEXIS 367 (Dec. 27, 2016); Gerald v. Commonwealth, Record No. 1967-15-2, 2016 Va. App. LEXIS 370 (Dec. 27, 2016). After the Court of Appeals denied the Geralds’ petitions for rehearing en banc, we awarded appeals to the Geralds and consolidated their cases for decision.
II. ANALYSIS
A. Sufficiency of Evidence to Support Appellants’ Perjury Convictions
Both appellants challenge the sufficiency of the evidence to support their perjury convictions. When reviewing the sufficiency of the evidence, “[t]he judgment of the trial court is presumed correct and will not be disturbed unless it is ‘plainly wrong or without evidence to support it.‘” Pijor v. Commonwealth, 294 Va. 502, 512, 808 S.E.2d 408, 413 (2017) (quoting
The perjury indictments arose from the testimony the Geralds gave at their trial in general district court on charges of driving while on a suspended license. The warrants specifically alleged that each of them drove while on a suspended license on or about May 26, 2013 - the date of the accident with Welch. The Commonwealth proved, and the Geralds do not contest, that an oath was lawfully administered to them at the general district court trial. The Commonwealth proved, through the testimony of Welch, that Patricia was driving the Gerald vehicle on May 26, 2013, when the accident with Welch‘s vehicle occurred and that, after the accident, Tarsha switched places with Patricia and drove the vehicle from the accident scene.
The Commonwealth also proved, through the testimony of Miller, that shortly after the accident, Patricia told Miller she was driving
Yet, in defense of the charges that they were driving while their licenses were suspended on the date of the accident, Patricia and Tarsha both testified under oath in the general district court that they were not in fact driving, that they did not tell Miller that they were driving, and that they did not tell Miller that their licenses were suspended - facts that the circuit court found were false and material to the proper matter of inquiry into whether, as charged in the warrants, they were driving while on suspended licenses on or about May 26, 2013.
Nevertheless, the Geralds argue that because the Commonwealth failed to prove the precise questions to which they answered by denying that they had been driving, the evidence was insufficient to prove that their answers were false. Patricia posits, for example, that if she was asked whether she drove away from the accident scene, her denial of driving would have been truthful. Tarsha theorizes that if her denial of driving was to the question of whether she drove from Charlottesville to Waynesboro, her answer would not have been proven false.6 Tarsha further suggests she may have “simply blurted [her denial] out” or given her answer “in response to a question that [was] ambiguous.” In short, Tarsha contends that her denial of driving cannot, as a matter of law, be false, because “this Court must guess at what the question was to which Tarsha‘s denial of driving was an answer, or even guess whether she made such statement in response to any question.”
We disagree that the circuit court was left to speculate on the questions that elicited the Geralds’ denials of driving in general district court. They were charged with driving while their licenses were suspended on or about May 26, 2013, and both pled not guilty to the charges. Welch confirmed that he gave the same testimony in the general district court that he did in the circuit court, and therefore, testified that Patricia was driving the vehicle when the accident on May 26 occurred and that Tarsha was driving the vehicle when they left the accident scene. Scopelliti recorded the specific questions asked by the Commonwealth‘s Attorney and the responses given by the Geralds based on Miller‘s investigatory notes. When testifying in general district court, Patricia specifically denied speaking with Miller and telling him “that she had been driving the car that day.” When Tarsha testified in general district court, she specifically denied telling Miller “she drove the car home because her mother was too upset.”7
The circuit court found that “both Patricia Gerald and Tarsha Gerald denied in court that they were driving,” stating that “whether or not one is driving at the time of an accident seems to be a singular significant event” that is “different than remembering what date something occurred.” In light of the detailed nature of the evidence of Patricia‘s and Tarsha‘s driving with reference to the accident, it would be unreasonable to conclude that the Geralds’ denials of driving were in response to ambiguous questioning or an inquiry into their driving at a time or place other than what the Commonwealth actually sought to prove.
Accordingly, the circuit court‘s judgment finding Patricia and Tarsha guilty of perjury was not “plainly wrong or without evidence to support it.” Pijor, 294 Va. at 512,
B. Venue for Perjury Committed in the General District Court of Albemarle County
The Geralds contend that venue for prosecution of the perjury charges against them was not proper in Albemarle County because the perjury was committed in the Albemarle County Courthouse, which is located in the City of Charlottesville.9
“Except as otherwise provided by law, the prosecution of a criminal case shall be had in the county or city in which the offense was committed.”
By including the language “[e]xcept as otherwise provided by law,”
The provision for “joint jurisdiction” over county property located in the City of Charlottesville has remained, in similar form, in the subsequent versions of Charlottesville‘s charter. See 1900 Va. Acts ch. 1012, at 1142; 1908 Va. Acts ch. 285, at 455. The current charter states that “[t]he property now belonging to the county of Albemarle within the limits of the City of Charlottesville shall be within and subject to the joint jurisdiction of the county and city authorities and officers, and shall not be subject to taxation by the authorities of either county or city.” 1946 Va. Acts ch. 384, at 746 (emphasis added); Charlottesville, Va. Code of Ordinances § 48 (emphasis added).
Since the Albemarle County Courthouse is located within the city limits of Charlottesville, it is ”within and subject to the joint jurisdiction of the county and city authorities and officers.” Id. (emphasis added). The term “jurisdiction” as used in the charter establishes the territorial jurisdiction of the courts. See, e.g., Smolka v. Second Dist. Committee of Virginia State Bar, 224 Va. 161, 165, 295 S.E.2d 267, 269 (1982) (noting that “[a] provision may use the word ‘jurisdiction’ in the sense that the court has territorial jurisdiction over the subject matter, meaning that the court is the proper venue“); Southern Sand & Gravel Co. v. Massaponax Sand & Gravel Corp., 145 Va. 317, 326, 133 S.E. 812, 814 (1926) (holding that statutory sections using the word “jurisdiction” fix the venue); Moore v. Norfolk & Western Ry. Co., 124 Va. 628, 635, 98 S.E. 635, 637 (1919) (noting that “jurisdiction” used in the statutory provision at issue “involves the venue“).
It follows from the charter‘s grant of territorial jurisdiction to the county and city courts that crimes committed in the Albemarle County Courthouse are treated as having been committed “within” either the jurisdiction of the county or the city and, therefore, are subject to the “joint jurisdiction” of the county and city courts. 1946 Va. Acts ch. 384, at 746; Charlottesville, Va. Code of Ordinances § 48.12 See Garza, 228 Va. at 566, 323 S.E.2d at 130 (statute providing for concurrent jurisdiction of Roanoke County courts and City of Salem courts over criminal offenses committed upon property
We reject the Geralds’ assertion that the provision for “joint jurisdiction” in the charter necessarily refers to “legislative” jurisdiction. The charter applies broadly to “authorities” and “officers,” terms that include courts and officers of the court, such as judges, magistrates, and justices. See Murray v. City of Roanoke, 192 Va. 321, 324, 327, 64 S.E.2d 804, 806, 808 (1951) (holding that power granted to “corporate authorities” in statutory provision was granted to “the corporation courts of the cities” and stating that “jurisdiction” is “the authority by which judicial officers take cognizance of, and apply and enforce the law“) (emphases added); see also
In sum, venue for prosecution of perjury committed by the Geralds in the General District Court of Albemarle County was proper in the Circuit Court of Albemarle County.
C. Sufficiency of Evidence Supporting Tarsha‘s Driving While Suspended Conviction
Tarsha argues that the evidence supporting her conviction for driving while on a suspended license was insufficient because Welch‘s testimony that she was driving was “inherently incredible.” Tarsha “insists that she was not driving, that Mr. Welch was lying, that Officer Miller was lying and that Officer Scopelliti was lying.”
“The credibility of the witnesses and the weight accorded the evidence are matters solely for the fact finder who has the opportunity to see and hear that evidence as it is presented.” Elliott v. Commonwealth, 277 Va. 457, 462, 675 S.E.2d 178, 181 (2009) (collecting cases). “[T]his [C]ourt will not seek to pass upon the credibility of the witnesses where their evidence is not inherently incredible.” Rogers v. Commonwealth, 183 Va. 190, 201-02, 31 S.E.2d 576, 580 (1944). Evidence is not “incredible” unless it is “so manifestly false that reasonable men ought not to believe it” or “shown to be false by objects or things as to the existence and meaning of which reasonable men should not differ.” Juniper v. Commonwealth, 271 Va. 362, 415, 626 S.E.2d 383, 417 (2006).
There is no basis in the record to support Tarsha‘s contention that the testimony of Welch was inherently incredible.14 To the contrary, the circuit court “was impressed” with “Welch‘s statement about what occurred” and gave “great weight” to his account of the accident, specifically including his observation that Tarsha “ran around to the driver‘s side, hopped in the car,” and drove the vehicle from the scene after Welch asked for Patricia‘s driver‘s license. The circuit court found that Welch was not “in shock” after the accident, that he did not have “some hidden motive,” that this was not “all about collecting insurance” for him, and that there was nothing in his cross-examination that “attacked” or “took away from Mr. Welch‘s credibility.” Furthermore, the circuit court found that the testimony of Welch was consistent with the statements given by Patricia and Tarsha to Miller. This evidence was not “so manifestly false that reasonable men ought not to believe it” or “shown to be false by objects or things as to the existence and meaning of which reasonable men should not differ.” Id. at 415, 626 S.E.2d at 417. Accordingly, we will not disturb the circuit court‘s credibility determination.
III. CONCLUSION
For the foregoing reasons, we will affirm the judgments of the Court of Appeals upholding the Geralds’ convictions.
Record No. 161844 - Affirmed.
Record No. 170356 - Affirmed.
