KENNEDY FITZGERALD HANCOCK v. COMMONWEALTH OF VIRGINIA
No. 1482-88-2
Richmond
Decided July 1, 1991
12 Va. App. 774
COUNSEL
Eugene Murphy, Assistant Attorney General (Mary Sue Terry, Attorney General, on brief), for appellee.
OPINION
COLEMAN, J.-On July 11, 1987, Kennedy Fitzgerald Hancock and three companions robbed the people attending a turkey shoot at a clubhouse in Chesterfield County. At his bench trial, Hancock pled guilty to three counts each of armed robbery and use of a firearm during a robbery.
At Hancock‘s suggestion, he and three companions planned to rob the people who were attending the turkey shoot at the clubhouse. Hancock, who had been to several turkey shoot gatherings before, knew that people with large amounts of cash would be there gambling late into the night. On the way to the clubhouse, Hancock, who was driving, stopped his truck at a store so one of his compatriots could purchase a container of gasoline. Hancock anticipated that only a few people would be left at the clubhouse when they arrived around 1:00 a.m. Instead, they found approximately eighteen people present. Wearing masks, the four men burst through the only door to the small wooden structure, which had dirt floors and no windows. One of the men fired a shot into the air and announced it was a stickup. Hancock, who was carrying a pistol, gathered wallets from some of those present. One of Hancock‘s accomplices, who was armed with a double barrel shotgun, fired a shot over one man‘s head.
After the robberies, two of Hancock‘s accomplices left the building. According to Hancock, after his two confederates left, he and Kevin W. Bell remained behind in the clubhouse with the can of gasoline. Hancock testified that he never intended to start a fire and that he had merely planned
Q. The two individuals that came back in, when you say there was a seat on the couch are you referring to one cushion or a number of cushions?
A. One cushion.
Q. Did you see which one of the individuals took that cushion off?
A. No, I didn‘t.
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Q. Did you see whether or not the other individual had something in his hands?
A. Yes.
Q. What did he have?
A. A can of gas.
Q. Now, after that first individual took the cushion off the couch where did he place it, on the floor?
A. Yes.
Q. What did the second individual that had the can, what did he do?
A. He poured the gas on it and the first man lit the fire.
Q. That would be the man that took the cushion off the couch?
A. Right.
Upon starting the fire, one of the two men commanded, “Stay in with your hands over your head. Don‘t come out for ten minutes or we will shoot.” As the two men left, one shut the door behind them and the room filled immediately with smoke. Those trapped inside were afraid to leave by the door. They managed to put out the fire by smothering it with plywood and escaped by kicking through the back wall. No one was injured. The arson investigator who inspected the scene testified that the center pole of the structure had been charred by the fire.
I. ARSON
Hancock contends the evidence was insufficient to support his conviction for arson under
Hancock does not contest that the fire was incendiary in origin; he conceded the fire was deliberate and even testified to the manner in which it was set. He claims, instead, the Commonwealth failed to prove that the fire damaged the building or whatever damage may have occurred was insufficient to establish “burning” within the meaning of
The arson expert testified that while the boards used by the victims to put out the fire were charred because of those efforts to extinguish the fire, damage to the center pole supporting the roof of the structure was due to the fire set by Hancock and his accomplices. While Thomas Mays, one of the victims, did testify that the building was not damaged, the arson expert testified the center pole was, in fact, charred. On appeal, the decision of a trial court sitting without a jury is afforded the same weight as a jury‘s verdict and will not be disturbed unless plainly wrong or without evidence to support it. King v. Commonwealth, 217 Va. 601, 604, 231 S.E.2d 312, 315 (1977). The trial court considered and determined the credibility of the witnesses and the weight to be given their testimony. We consider the evidence in the light most favorable to the Commonwealth, affording it all reasonable inferences fairly deducible therefrom. Martin v. Commonwealth, 4 Va. App. 438, 443, 358 S.E.2d 415, 418 (1987). Viewed in this light, we find the evidence supports the finding that the fire, which was of incendiary origin, did damage to the building.
“The amount of ‘burning’ necessary to be shown is any amount, provided there is
Hancock also claims the Commonwealth failed to prove he was the one who actually ignited the match to start the fire. Proof that he struck the match and ignited the gasoline is unnecessary for a conviction under
Hancock acknowledged that he was one of the two men who remained behind when the fire was ignited. We know from Thomas Mays that Hancock either doused the cushion with gasoline or placed the cushion and used the match to ignite the gasoline. Either act was sufficient to constitute arson in violation of
II. ATTEMPTED CAPITAL MURDER
Hancock claims the Commonwealth failed in several respects to prove that he attempted to commit capital murder. He contends that
attempted capital murder.2 He reasons that, since he was not the “triggerman” who ignited the fire, he cannot be convicted of an attempt to commit capital murder because he could not have been convicted of capital murder had the attempt been carried to fruition. He claims, therefore, that his convictions for attempted capital murder were faulty because the Commonwealth failed to prove that he was a principal in the first degree to the arson. Hancock also contends that the Commonwealth failed to prove that he had the specific intent to kill by setting the fire. We hold that the evidence was sufficient to prove that Hancock was a principal in the first degree to attempted capital murder.
Hancock contends that only the person who struck the match to ignite the gasoline and the cushion could be convicted as a principal in the first degree to attempted capital murder by arson. He contends that the Commonwealth‘s eyewitnesses could not identify whether he or his accomplice was the one to strike the match and set the fire. He argues that the evidence would, at most, prove he was a principal in the second degree since the Commonwealth
A principal in the first degree is one who is the instigator and moving spirit in the perpetration of a crime, who directs his associates and assists them in the actual commission. Stapleton v. Commonwealth, 140 Va. 475, 487, 124 S.E. 237, 241 (1924). A principal in the second degree, on the other hand, is more passive in his participation. He is “one not the perpetrator of the crime, who is present, aiding and abetting the act done, or keeping watch or guard at some convenient distance.” Ward v. Commonwealth,
205 Va. 564, 568, 138 S.E.2d 293, 296 (1964); Snyder v. Commonwealth, 202 Va. 1009, 1015, 121 S.E.2d 452, 457 (1961). There may be more than one principal in the first degree.
This occurs when more than one actor participates in the actual commission of the offense. Thus, when one man beats a victim and another shoots him, both may be principals in first degree to murder. And when two persons forge separate parts of the same instrument, they are both principals in the first degree to the forgery.
2 LaFave & Scott, Criminal Law § 6.6 (2d ed. 1986).
In Coppola v. Commonwealth, 220 Va. 243, 257 S.E.2d 797 (1979), cert. denied, 444 U.S. 1103 (1980), multiple principals in the first degree were found to have committed capital murder, and in separate trials, two of the confederates were sentenced to death. Coppola had jointly participated with others in the fatal beating of a victim, which occurred during a robbery. After Coppola and his accomplice were convicted in separate trials and sentenced to death, Coppola claimed on appeal that under
Hancock‘s argument that there was a sole “triggerman” or perpetrator of the attempted capital murder by arson is without merit. Recently in Strickler v. Commonwealth, 241 Va. 482, 404 S.E.2d 227 (1991), cert. denied, 112 S. Ct. 386, the Court upheld a capital murder conviction holding that Strickler was an “immediate perpetrator” in a beating death for purposes of the capital murder statute because he had taken a “direct part in inflicting fatal injuries” by either striking the victim or by holding her down while his accomplice did so. Similarly, when Hancock poured gasoline on the cushion while Bell ignited it, he took a direct act in committing arson, thereby making him an “immediate perpetrator.” The evidence established a degree of participation by Han-
cock that would make him a principal in the first degree. “A principal in the first degree is the one who actually starts the fire; while a principal in the second degree is one who is present and assists the actual incendiary.” Curtis, The Law of Arson 124 (1936). Thus, because Hancock was an immediate perpetrator of arson, which was the means by which serious injury or death would result from those acts, if the requisite intent was proven, the evidence was sufficient to support the attempted capital murder conviction.
The evidence shows that Hancock played an active role in the direct setting of the fire. It was his idea to stop and purchase gasoline; he was one of two masked men acting in concert who removed a cushion from a chair, placed it in front of the door, poured gasoline on it, set it on fire and said, “Stay in with your hands over your head. Don‘t come out for ten minutes or we will shoot.” As noted, both the person who struck the match and the one who doused the cushion with gasoline for the other to ignite it were immediate perpetrators to arson. Both men were principals in the first degree. Both provided the direct
Hancock also contends the Commonwealth failed to prove that he had a specific intent to kill anyone. In characterizing the intent required for a conviction of attempted murder, the Supreme Court said in Merritt v. Commonwealth, 164 Va. 653, 180 S.E. 395 (1935), “To commit murder one need not intend to take life; but to be guilty of an attempt to murder, he must so intend. It is not sufficient that his act, had it been fatal, would have been murder.” Id. at 661, 180 S.E. at 399. Specific intent may be shown by circumstances, including by a person‘s conduct or by his statements. Id. at 662, 180 S.E. at 399; Banovitch v. Commonwealth, 196 Va. 210, 216, 83 S.E.2d 369, 373 (1954). The inferences to be drawn from proven facts, so long as they are reasonable, are within the province of the trier of fact. Johnson v. Commonwealth, 209 Va. 291, 295, 163 S.E.2d 570, 574 (1968). The mere
possibility that the accused might have had another purpose than that found by the fact finder is insufficient to reverse a conviction on appeal. Id. It is permissible for the fact finder to have concluded that a person intended the immediate, direct, and necessary consequences of his voluntary acts. See Sandstrom v. Montana, 442 U.S. 510 (1979); Stokes v. Warden, Powhatan Correctional Ctr., 226 Va. 111, 306 S.E.2d 882 (1983).
Applying these settled principles, we cannot disturb the trial court‘s finding that Hancock had the specific intent to kill. Hancock and Bell poured gasoline on a cushion, placed it in front of the only door which provided a means of egress, and set it on fire. They also threatened the eighteen people that they would be shot if they attempted to leave. In Howard v. Commonwealth, 207 Va. 222, 148 S.E.2d 800 (1966), the defendant appealed his conviction for attempted murder during the commission of the robbery. Id. at 223, 148 S.E.2d at 801. Just as Hancock did, the defendants in Howard threatened their victims. Just as Hancock claims that his threats were intended to frighten the victims and to prevent them from following him and his three companions, the defendants in Howard claimed the threats were intended only to frighten the victim “into keeping quiet.” Id. at 227, 148 S.E.2d at 803. Howard thrust a pistol at one of his victims and it discharged. Although Howard maintained the shooting was accidental, the court stated: “Defendant‘s threats and conduct, when considered in the light of the attending circumstances, were sufficient to show that the criminal purpose had been formed in their minds.” Id. at 228-29, 148 S.E.2d at 804.
We hold that the evidence, particularly Hancock‘s threats and conduct in setting the fire, were sufficient to establish that he had a specific intent to kill. Whether the required intent existed was a question for the trier of fact. Nobles v. Commonwealth, 218 Va. 548, 551, 238 S.E.2d 808, 810 (1977). In evaluating the trial court‘s decision in the light most favorable to the Commonwealth, and granting it any inferences, Higginbotham v. Commonwealth, 216 Va. 349, 352, 218 S.E.2d 534, 537 (1975), we cannot say the decision was plainly wrong or without evidence to support it, Stockton v. Commonwealth, 227 Va. 124, 145, 314 S.E.2d 371, 385 (1984), cert. denied, 469 U.S. 873 (1984). Therefore, we cannot disturb the conviction.
Finally, Hancock claims that because only one of the three victims testified at trial, the Commonwealth failed to prove that a victim was robbed in the other two attempted capital murder charges and, therefore, failed to prove an essential element of those two charges. We find no merit in the claim. Sufficient evidence was adduced to establish that the other two
For the foregoing reasons, we find no error in Hancock‘s convictions, and accordingly affirm.
Affirmed.
Duff, J., concurred.
Benton, J., dissenting.
I dissent from the majority‘s holding that Kennedy Fitzgerald Hancock could be tried for attempted capital murder, because he merely aided and abetted his companion while his companion ignited a chair cushion for the purpose of facilitating an escape from a robbery.
In the case of every felony, every principal in the second degree and every accessory before the fact may be indicted, tried, convicted and punished in all respects as if a principal in the first degree; provided, however, that except in the case of a killing for hire under the provisions of § 18.2-31(b) an accessory before the fact or principal in the second degree to a capital murder shall be indicted, tried, convicted and punished as though the offense were murder in the first degree.
In accordance with the explicit provision of the statute, it is “essential in a prosecution for capital murder, except in the case of murder for hire, that the heretofore unnecessary distinction be drawn between principals in the first and second degree, assuring that only the person who is the immediate perpetrator may be a principal in the first degree and thus liable to conviction for capital murder.” Johnson v. Commonwealth, 220 Va. 146, 150, 255 S.E.2d 525, 527 (1979), cert. denied, 454 U.S. 920 (1981) (em-
phasis added). Because attempted capital murder is a lesser included offense of capital murder, the Commonwealth concedes on brief the logical proposition that “[t]he defendant . . . can be convicted of attempted capital murder only if he is shown to have been a principal in the first degree.”
The Commonwealth prosecuted this case on the same theory that it argues on appeal: that whether Hancock poured the gasoline or lit it, he was the criminal agent in starting the fire. However, in interpreting
Under the so-called “triggerman” rule, only the actual perpetrator of a crime delineated in Code § 18.2-31 may be convicted of capital murder and subjected to the penalty of execution, except in the case of murder for hire. One who is present, aiding and abetting the actual murder, but who does not actually fire the fatal shot, is a principal in the second degree and may be convicted of no greater offense than first-degree murder.
Frye v. Commonwealth, 231 Va. 370, 388, 345 S.E.2d 267, 280 (1986) (citations omitted).
The evidence in this case proved at most that Hancock was a principal in the second degree to the arson offense. Thus, although he may be treated identically as a principal in the first degree for the purpose of punishment as an arsonist, he cannot be considered the immediate perpetrator. See
the evidence must show that [he] was not only present but that [he] procured, encouraged, countenanced, or approved commission of the crime. . . . [He] must share the criminal intent of the party who actually committed the arson or be guilty of some overt act in furtherance thereof.
Augustine v. Commonwealth, 226 Va. 120, 124, 306 S.E.2d 886, 888 (1983) (emphasis added). The Commonwealth‘s case proved exactly this and no more. There is no evidence that Hancock was the one who actually committed the arson although the record is replete with evidence that he was present and “procured, encouraged, countenanced, [and] approved commission of the crime.” Id. That suffices to prove only liability as a principal in the second degree.
The majority‘s theory is based on a faulty premise: it mischaracterizes the attempted capital murder convictions by including the words “by arson.” The trial court tried and convicted
Hancock of “an attempt to commit a capital offense, to-wit: murder, during the commission of robbery.” The means to accomplishing the murder, under the Commonwealth‘s theory, was through the burning. Arson, on the other hand, is a category of crime, a combination of mens rea and actus reus elements. That the means used to accomplish the attempted killing also amounts to an independent crime is incidental to this issue. Thus, it is more accurate for the majority to say “by burning,” if it need be said at all.
This seemingly semantic distinction clarifies that the issue is not whether Hancock can be treated as a principal in the first degree for arson under
Because of
No evidence establishes that the degree of Hancock‘s participation exceeded the bounds of aiding and abetting. This record contains no evidence to support the majority‘s assertion that Hancock was a principal in the first degree. To state that “he was one of two masked men acting in concert” in the incident simply does not suffice to prove that Hancock was an immediate perpetrator rather than a principal in the second degree. I agree with the majority that even “[p]lacing the flammable material in place for another to ignite makes that person a perpetrator” for purposes of the arson statute. See
I disagree that this case is controlled by Strickler v. Commonwealth, 241 Va. 482, 404 S.E.2d 227 (1991), cert. denied, 112 S. Ct. 386. Rather, it is more akin to Cheng v. Commonwealth, 240 Va. 26, 393 S.E.2d 599 (1990), where the Supreme Court found the evidence insufficient to prove the accused guilty of being a principal in the first degree even though the accused actively participated in the preparation and execution of the crime.
The evidence show[ed] that Cheng “masterminded” the criminal plan. He expressed an intent to commit robbery. He directed his accomplices to obtain the “sawed-off” shotgun. He was seen talking with [the victim] on the evening [the victim] was last seen alive. He possessed a .32 caliber semiautomatic pistol — the type [of] weapon used to kill [the victim]. Additionally, Cheng made incriminating statements to Officer Kwan.
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Kwan . . . stated, “[Cheng] . . . told me that he had to do it because the man put the contract on him.”
Id. at 43, 393 S.E.2d at 608. The Court concluded that this was only sufficient to prove Cheng was a principal in the second degree. “The evidence, at most, creates a strong suspicion that Cheng was the ‘trigger man’ . . . , however, suspicion of guilt, no
matter how strong, is insufficient to sustain a criminal conviction.” Id.
Hancock‘s case is similar to Cheng. The evidence demonstrated that Hancock participated extensively in the preparation and execution of the crime. There is, however, no more than a suspicion that Hancock actually set the cushion afire. Consequently, there is only a suspicion that he was the “immediate perpetrator” to the attempted capital murder, that being a principal in the first degree. Strickler is dissimilar because in that case “the physical evidence point[ed] to a violent struggle between [both] assailants and the victim,” during which the victim was killed. Id. at 494, 404 S.E.2d at 235. Consistent with its earlier cases, the Supreme Court “adhere[d] to the view that where two or more persons take a direct part in inflicting fatal injuries, each joint participant is an ‘immediate perpetrator’ for purposes of the capital murder statute.” Id. I would agree that Strickler would control if the evidence showed that Hancock and another both lit a match and jointly ignited the cushion. But that is not the evidence in the record before this Court.
Accordingly, I disagree and dissent.
