GARY ANTHONY LEWIS v. COMMONWEALTH OF VIRGINIA
No. 1321-86-2
Richmond
Decided January 17, 1989
7 Va. App. 596
James F. Parkinson, III (Smith, Moncure, Blank, Issacs & Hinton, on brief), for appellant,
Marla Lynn Graff, Assistant Attorney General (Mary Sue Terry, Attorney General of Virginia, on brief), for appellee.
OPINION
DUFF, J.—Gary Anthony Lewis appeals his convictions of robbery and use of a firearm in the commission of the robbery. Upon the jury‘s recommendation Lewis was sentenced to twenty-five years in the penitentiary for the robbery charge and two years for the firearm charge.
Appellant contends that the trial court erred in admitting into evidence the testimony of the victim that appellant had robbed him in a similar manner approximately three weeks previously. Appellant also argues that the evidence was insufficient to support his conviction of robbery and use of a firearm during the commission of the robbery. We disagree and affirm the convictions.
When viewed in the light most favorable to the Commonwealth, the evidence showed the following: Andre Robinson, the manager of Domino‘s Midlothian Pizza and two employees were robbed at approximately 10:30 p.m. on July 30, 1986, by Lewis and an accomplice. Lewis, at gunpoint, ordered the two employees to go with him into the office. Robinson was already in the office and Lewis, still carrying the gun, said to Robinson, “Give me all your money or I‘ll blow your f______ head off.” Robinson and the two employees remained in the office with Lewis for approximately three to five minutes. The room was well lit at all times
At trial Curtis Sheppardson, the accomplice, testified for the Commonwealth. He told the court he was paid $100 for his participation as a “lookout” during the robbery and that Lewis had entered the store and committed the crime.
Robinson‘s trial identification of Lewis as the person who robbed him could be attributed, in part at least, to the fact that he had been robbed by Lewis in the same store approximately three weeks earlier. At that time, Lewis was accompanied by Sheppardson, and another individual. After the earlier robbery, Robinson was shown a photo spread by the police and asked if he recognized anyone. He identified Sheppardson as one of the robbers. Lewis‘s picture was not in the photo spread. After the July 30 robbery, Robinson was again shown the same photo spread, and he again identified Sheppardson as one of the robbers three weeks earlier. Robinson did not see Sheppardson during the second robbery. The defendant‘s picture was never included in the photo spread.
The first issue on appeal is the testimony of the victim, Andre Robinson, concerning his identification of the defendant, who had robbed him in a similar manner three weeks prior to the July 30, 1986 robbery conviction now before us.
Prior to Robinson‘s trial testimony, the court heard a motion in limine by Lewis‘s counsel, who expressed concern about Robinson‘s anticipated testimony. He argued that at a preliminary hearing, while identifying Lewis, Robinson had made reference to the fact that Lewis had been the man who robbed him at the same store on a previous occasion in a similar manner. Counsel also noted that Robinson had testified at the preliminary hearing that he had picked Lewis out of a photo spread, when he actually had picked Sheppardson. Counsel for Lewis expressed concern that Robinson was confused. Robinson then testified that he had not been confused about the identity of Lewis, but at the preliminary hearing he was confused as to the defendant‘s name. He stated that he did not pick the defendant, Gary Lewis, out of the two photo spreads he was given. He testified that the defendant‘s
Upon inquiry by the court, the Commonwealth indicated that it would only elicit the testimony relating to the prior robbery if the defendant questioned Robinson about his identification of Lewis. The court deferred any ruling concerning the admissibility of such evidence on rebuttal until it arose. The court then instructed Robinson that on direct examination, he should not, under any circumstances, mention the first robbery. The witness was also instructed that he should only speak of the prior robbery if defense counsel specifically asked him.
Robinson‘s testimony before the jury, on direct examination, did not include any reference to the first robbery. It was confined to the events of July 30, 1986, the date of the crime for which the defendant was being tried. On cross-examination, however, he was questioned about the photo spread shown to him and asked whether he had picked out the defendant. When Robinson responded in the negative, defense counsel asked if he recalled testifying at the preliminary hearing that he had identified the defendant from the photo spread. Robinson recalled making such a statement.
On redirect examination, the Commonwealth elicited from Robinson that Lewis’ picture was not in the photo spread and that the person whose picture he had picked out had participated in a prior robbery at the store three weeks earlier. Counsel for the Commonwealth then inquired if Robinson had ever seen the defendant prior to July 30, 1986.
Ladies and gentlemen, you are concerned with the charge in this particular case; that is, the robbery of the witness Andre Robinson on July 30, 1986. This evidence is being admitted for the soul (sic) purpose of whether the witness has properly or improperly identified the person who robbed him on July 30. It is limited to that alone.
In Day v. Commonwealth, 196 Va. 907, 914, 86 S.E.2d 23, 26-27 (1955), the Court stated:
The accepted rule to be derived from the cases is that evidence which shows or tends to show the accused guilty of the commission of other offenses at other times is inadmissible if its only relevancy is to show the character of the accused or his disposition to commit an offense similar to that charged; but if such evidence tends to prove any other relevant fact of the offense charged, and is otherwise admissible, it will not be excluded merely because it also shows him to have been guilty of another crime.
In Day, the evidence at issue was a woman‘s statement that she was chased by the defendant immediately prior to the time that the defendant was accused of the robbery, sodomy, and attempted rape of another woman. The woman testified as follows:
[S]he was standing on the corner of Grace and Knight Streets waiting for a bus at 7:10 o‘clock on the night of February 1, 1954. While she was standing there she stated she saw the defendant, or a man she felt reasonably sure was the defendant, Earl Day, coming towards her. She was frightened and started to run and he started to run after her. She
saw the bus coming and she ran to the bus and he chased her to the door of the bus. As she was getting on the bus she heard him call something like, “You had better run.” In her testimony, she said the man was the defendant but she did not see his features but the man wore a white cap and a jacket like the ones belonging to the defendant and which were exhibited to her during her testimony; the ones he was wearing when arrested. *** At this time [upon returning over the same route on the next bus] she saw the same man . . . at Knight and Grace Streets standing near the corner of Locust and Grace Streets, which was one city block from Grace and Knight Streets. She never did see the man‘s face so as to positively identify him but she did notice he was wearing a similar cap and jacket to those worn by the man who chased her.
Id. at 910, 86 S.E.2d at 24-25.
On appeal, Day argued that the woman‘s testimony was inadmissible because the alleged act was separate from the alleged offenses and “because it served only to inflame the minds of the jury and to prejudice them against him. Id. at 912, 86 S.E.2d at 25. The Commonwealth argued the evidence was admissible because it tended to identify the accused by placing him in the area at the time of the alleged crimes.
The Court stated that “[t]he Commonwealth not only sought to show by the testimony of this witness that the defendant was in the vicinity within a few minutes of the time of the alleged offenses, as it had a right to do, but it also sought to show the defendant‘s “state of mind to molest women.” Id. at 914-15, 86 S.E.2d at 27 (emphasis added). The Court found the evidence inadmissible because it showed the defendant‘s state of mind to molest women. Id. The Court noted that the Commonwealth had a right to introduce the testimony for identification purposes, but also noted that the probative value of the evidence to show that the defendant was in the vicinity was doubtful. The witness was not positive in her identification, she did not see his features, and could only describe his clothing. Id.
In the instant case, if no question had been raised regarding identification on cross examination, the issue of the prior robbery would not have arisen. A fair reading of the cross-examination
We find no abuse of discretion. The probative value was obvious in explaining and confirming the witness’ ability to identify Lewis. He had seen him three weeks earlier and under circumstances which would certainly add to the credibility of the identification. If Robinson had been the only witness to identify Lewis, prejudice would have been more substantial than in this instance where two other eye witnesses also positively identified him. We believe the trial court exercised commendable caution in its receipt of the evidence. The court promptly instructed the jury that identification was the only purpose for which the evidence was being received. Also, during the testimony the court prohibited Robinson from elaborating as to the events of the first robbery, and later the jury was again cautioned as to their use of the evidence. The trial court did not err in admitting the evidence after determining that its probative value outweighed its prejudicial effect.
Once a jury is instructed regarding the use or limitations placed upon specific evidence, they are presumed to follow such instructions. Albert v. Commonwealth, 2 Va. App. 734, 741, 347 S.E.2d 534, 538 (1986); Johnson v. Commonwealth, 2 Va. App. 598, 602, 347 S.E.2d 163, 166 (1986); Stotler v. Commonwealth, 2 Va. App. 481, 484-85, 346 S.E.2d 39, 41 (1986). Our review of the record shows nothing to indicate that the jury did not follow the court‘s clear instructions and, consequently, it must be pre-
The context in which this evidentiary problem arose distinguishes it from Sutphin v. Commonwealth, 1 Va. App. 241, 337 S.E.2d 897 (1985). In Sutphin, the Commonwealth attempted to prove the criminal agency of the defendant by circumstantial evidence of a similar crime. There was no direct eye witness evidence of identification. We held that evidence of the other crime was inadmissible to prove the identity of the defendant as the perpetrator of the subsequent crime because the methods of committing the burglaries were not so distinctive as to indicate a modus operandi. Here there was direct evidence of identification by three eye witnesses and also the accomplice who testified for the Commonwealth. Lewis‘s questioning of Robinson on cross-examination called the reliability of his identification into question and, thus, opened the door for the evidence to be received. Its purpose was not to prove identity on the basis of similar modus operandi as in Sutphin.
The trial court‘s ruling finds support in C. Friend, The Law of Evidence in Virginia, § 355 (2d ed. 1983), which observes that it has been suggested in some cases that evidence of other crimes is admissible if the accused has in any way elicited or opened the door to such evidence. Whitley v. Commonwealth, 223 Va. 66, 75, 286 S.E.2d 162, 167 (1982); Patterson v. Commonwealth, 222 Va. 653, 663, 283 S.E.2d 212, 218 (1981).
The final issue raised in this appeal is the sufficiency of the evidence to support the conviction. The Commonwealth urges us not to consider this issue as it was not properly preserved for appeal. It is true that no motion to strike was made; however, after the jury returned its verdicts, defendant moved the Court to set them aside as being contrary to the law and the evidence and, “for reasons in my closing argument. . . .” The court considered the motion on its merits, including the closing argument, and denied it.
The Supreme Court has recognized that a motion to set aside a verdict still survives as a proper method of testing the sufficiency of the evidence. Gabbard v. Knight, 202 Va. 40, 43, 116 S.E.2d 73, 75 (1960).
We have examined the record, and noted the defense‘s closing argument emphasized that the jury should not believe
As the trial judge considered the reasons stated in the closing argument in deciding the motion, we believe the purpose of
Lewis argues that, absent evidence of the prior robbery, all the Commonwealth proved was that Sheppardson and another person robbed Robinson of the store‘s money. We disagree. This argument ignores the positive identification testimony of Robinson and the two other Domino employees who were in close proximity to Lewis during the robbery, and testified that he was the armed robber who entered the store alone, threatened them, and left with the money. The defendant was also identified by his accomplice as the person who entered the store and committed the crime.
The fact that there were conflicts in the evidence does not support the defendant‘s motion as to sufficiency. It was the jury‘s function to weigh the evidence and resolve any conflicts. We find ample credible evidence in the record to support their finding. Accordingly, the trial Court did not err in denying the motion to set aside the verdict for insufficiency of the evidence.
For these reasons the convictions appealed from are
Affirmed.
Cole, J., concurred.
Benton, J., dissenting.
I agree with the view expressed in the majority opinion that Lewis is not procedurally barred from raising the issue of the sufficiency of the evidence to support the conviction. However, because the other crimes evidence was prejudicial, I would reverse and remand for a new trial.
This appeal arose from the conviction of Gary Anthony Lewis for the robbery of employees of a pizza restaurant on July 30, 1986. All three of the employees of the restaurant identified Lewis as the gunman who committed the robbery. None of the employees was able to identify the person who remained outside the store. As a witness for the Commonwealth, Sheppardson testified that he remained outside the restaurant and acted as a lookout while Lewis committed the robbery.
Prior to the testimony of Andre Robinson, one of the employees, defense counsel moved the trial judge to forbid Robinson from making any reference to another robbery (the first robbery) which occurred three weeks prior to the July 30 robbery. Robinson was questioned under oath out of the presence of the jury concerning the historical facts. Following a conference in chambers, the Commonwealth‘s Attorney said “I am going to elicit from . . .
Q Did you ever pick this man out of any photographs shown to you by the police officers?
A No.
Q Do you recall the preliminary hearing when we were in court before, in lower court on this case?
A Yes.
Q Do you recall that you testified that you picked this man out of a photo spread?
A Yes.
Q But that‘s not what you did?
A No.
He was also questioned concerning Lewis’ appearance on July 30 and the description of the gunman that he gave to the police.
On redirect examination Robinson stated that the person whose picture he picked from the photographic spread participated in the first robbery and that Lewis’ picture was not in that photographic spread. The Commonwealth then asked Robinson: “Now, have you ever seen the defendant on any other occasion prior to July 30th?” Over defense counsel‘s objection, Robinson stated that Lewis participated in the first robbery. He then was permitted to testify in detail concerning the circumstances of the first robbery.
In Day v. Commonwealth, 196 Va. 907, 914, 86 S.E.2d 23, 26-27 (1955), our Supreme Court stated the general rule concerning the admissibility of evidence of other offenses:
The accepted rule to be derived from the cases is that evidence which shows or tends to show the accused guilty of the commission of other offenses at other times is inadmissible if its only relevancy is to show the character of the accused or his disposition to commit an offense similar to that charged; but if such evidence tends to prove any other relevant fact of the offense charged, and is otherwise admissible, it will not be excluded merely because it also shows him to have been guilty of another crime.
One of the exceptions to the general rule barring evidence of other crimes involves the use of other crimes evidence to prove identity.
Underlying this exception is the probability that a person who performs one act is the person who also performed another distinctively similar act. For this probability to exist the criminal acts must be “so distinctive as to indicate a modus operandi.” Mere similarity standing alone is not enough. “Generally, the device used to commit the crime, or the manner in which the crime was committed, must be so unusual and distinctive as to act as a signature.” The crimes must reflect a modus operandi that is so distinctive that it identifies the accused as the person who committed both offenses.
Henderson v. Commonwealth, 5 Va. App. 125, 128, 360 S.E.2d 876, 878 (1987)(citations omitted); see also Sutphin, 1 Va. App. at 246-47, 337 S.E.2d at 900.
In this case the majority opinion does not determine that the evidence of other crimes is “so unusual and distinctive as to act as a signature.” Id. Rather, it holds that evidence of other crimes may be admitted merely to bolster a witness’ identification of the defendant when the witness’ testimony lacks clarity. I respectfully disagree. Neither of the two cases cited in the majority opinion for that proposition authorizes such use. See Hawks v. Commonwealth, 228 Va. 244, 321 S.E.2d 650 (1984) (evidence of a rape
Even if we assume that the use of this evidence was permissible as an exception to the general rule, the legitimate probative value does not outweigh the prejudice to the accused. See Hawks, 228 Va. at 247, 321 S.E.2d at 652; Curtis, 3 Va App. at 638, 352 S.E.2d at 537-38. The majority opinion concludes that evidence of the first robbery was necessary to dispel any confusion raised in the minds of the jury as to why Robinson identified Sheppardson in the photo spread. Robinson‘s testimony concerning Lewis’ alleged involvement in the first robbery, however, simply was not probative of why Robinson identified Sheppardson in the photo spread instead of Lewis. Nor was that testimony probative with respect to Robinson‘s statement on cross-examination that he had doubt at the preliminary hearing whether Lewis was the robber on July 30. At the time of the preliminary hearing Robinson was able to identify by sight the persons who committed the first robbery, and thus expressed certainty that Lewis was involved in the first robbery. However, despite seeing Lewis at the preliminary hearing, Robinson apparently expressed doubt at the time that Lewis
Moreover, Robinson testified that he identified Sheppardson as the robber in the July 30 robbery because he was asked to “pick out the person that [he] recognized.” Lewis’ photograph was not in the photographic spread that Robinson viewed. On redirect examination, Robinson‘s explanation that he recognized Sheppardson from a prior robbery served to simply and fully clarify the reason he had identified Sheppardson from the photographic spread. No further clarification was necessary and none ensued from Robinson‘s subsequent testimony that Lewis had been involved in the prior robbery as well. Robinson also explained in his testimony that his misstatement at the preliminary hearing occurred because he was confused by the question that was asked. Whatever confusion Robinson may have experienced at the preliminary hearing had an explanation independent of the circumstances surrounding Lewis’ involvement in the first robbery.
Whether evidence is admissible always depends upon its probative value. See Day, 196 Va. at 912-13, 86 S.E.2d at 26-27. The basis for allowing proof of other offenses is that they are probative of contested issues in the case. If the only evidentiary value of another offense is to inferentially prove propensity to commit crimes, as it did in this case, such evidence cannot be admitted. Id. Other than exposing Lewis to the jury as a person who had a propensity to commit crimes, the testimony concerning the first robbery was immaterial.
Not only was the probative value of the testimony lacking, the testimony also was highly prejudicial. As aptly stated in Day:
[The witness‘s] detailed testimony constituted no material link in the chain of evidence, and obviously tended to inflame the minds of the jury and prejudice them against the defendant. This testimony amounted to a distinct charge which the defendant was not required to defend and which was not intimately connected and blended with any constituent element of any of the three serious offenses for which he was on trial.
Moreover, I disagree with the majority opinion‘s view that defense counsel‘s examination of Robinson opened the door for this prejudicial evidence. Defense counsel obviously had to make a difficult decision whether to question Robinson concerning his identification of Lewis. However, Robinson testified on cross-examination that at the time of the preliminary hearing he had some doubt as to whether Lewis was the person who robbed him July 30. Defense counsel obviously wanted to bring before the jury Robinson‘s doubt, as expressed at the preliminary hearing, whether Lewis in fact was the robber.
The judge declined to rule on defense counsel‘s motion prior to Robinson‘s testimony. Instead, he stated that he would rule at the appropriate time during the testimony. When called upon to rule during Robinson‘s testimony, there was no suggestion that the other crimes evidence was probative of any issue in the case and no evaluation of its potential prejudicial effect. The judge simply stated: “It is proper for the Commonwealth‘s Attorney to show that he has seen the witness before and under what circumstances.” Testimony concerning the first robbery could not assist the jury in weighing Robinson‘s testimony at the preliminary hearing and would only impermissibly suggest to the jury that Lewis must have been the robber because he committed the first crime.
For these reasons, I would reverse the conviction.
