Opinion

Claude Davis v. Commonwealth of Virginia

  • 65 Va. App. 485
  • 778 S.E.2d 557
  • 2015 Va. App. LEXIS 341
Court
Court of Appeals of Virginia
Filed
Nov 24, 2015
Status
Published
Author
Beales
On the bench
Beales, Chafin, O'Brien
Cited by
53 cases
Authority
More cited than 77.4%

sufficient evidence of attempted arson where the defendant removed a stove’s burner, left the gas on, and rigged a lit candle near the gas to create “an explosive device”

How later courts described this case

  • sufficient evidence of attempted arson where the defendant removed a stove’s burner, left the gas on, and rigged a lit candle near the gas to create “an explosive device”
  • “[T]he Commonwealth is not required to put on DNA evidence, eyewitness testimony, or obtain a defendant’s confession in order to prove its case here beyond a reasonable doubt.”
  • decisions concerning the admissibility of evidence are reviewed for abuse of discretion

Written by the judges who cited it.

The opinion

COURT OF APPEALS OF VIRGINIA

Present: Judges Beales, Chafin and O’Brien

PUBLISHED

Argued at Norfolk, Virginia

CLAUDE DAVIS

OPINION BY

v. Record No. 0693-14-1 JUDGE RANDOLPH A. BEALES

NOVEMBER 24, 2015

COMMONWEALTH OF VIRGINIA

FROM THE CIRCUIT COURT OF THE CITY OF NEWPORT NEWS

Theodore J. Markow, Judge Designate1

Charles E. Haden for appellant.

Rosemary V. Bourne, Senior Assistant Attorney General (Mark R.

Herring, Attorney General, on brief), for appellee.

Claude Davis (appellant) was convicted after a jury trial of one count of burglary with

intent to commit larceny under Code § 18.2-91, one count of grand larceny under Code

§ 18.2-95, one count of attempted arson under Code §§ 18.2-77 and 18.2-26, and one count of

violation of a protective order under Code § 16.1-253.2. Appellant argues on appeal that the

circuit court erred in denying appellant’s motion to have a Franks hearing; in admitting testimony

from the Commonwealth’s rebuttal witness, Michael Rice; and in finding that the evidence was

sufficient to convict appellant of the above offenses.2 For the reasons below, we affirm the circuit

court.

1

Judge Markow heard the motion for a Franks hearing and presided over the jury trial.

Judge H. Vincent Conway, Jr. presided over the December 7, 2012 motions hearing.

2

Appellant also alleged that the circuit court erred in denying appellant’s motion to

suppress statements he made to the police and erred in not dismissing charges against appellant

on speedy trial grounds, but this Court did not grant review on these assignments of error.

I. BACKGROUND

We consider the evidence on appeal “in the light most favorable to the Commonwealth as

we must since it was the prevailing party” in the trial court. Beasley v. Commonwealth, 60

Va. App. 381, 391, 728 S.E.2d 499, 504 (2012) (quoting Riner v. Commonwealth, 268 Va. 296,

330, 601 S.E.2d 555, 574 (2004)).

So viewed, the evidence established that Stephanie Tam-Davis (Tam-Davis) – the victim

in this matter – married appellant on August 8, 2008. They lived together in her house at 1420

24th Street in Newport News, Virginia. Appellant was aware of the working security system in

the house. The system was located in the closet in Tam-Davis’s bedroom, and monitored by

ADT Security Services. The couple eventually separated. On April 26, 2011, Tam-Davis was

awarded a protective order against appellant. The protective order also awarded Tam-Davis

possession of the 1420 24th Street residence, and barred appellant from the property. Appellant

was ordered to have no further contact with Tam-Davis or her two children. Tam-Davis

subsequently changed all of the locks on her home with the exception of the lock on the storage

shed, which was attached to the home. Tam-Davis also changed the code to the alarm at the

house.

May 21, 2011 Incident

On May 21, 2011, Tam-Davis received a phone call from ADT Security Services,

notifying her that the alarm in her home had been triggered (she and her children had been out all

day). Tam-Davis went home immediately, arrived “between 6:20 and 6:30,” and when she went

inside, “noticed there was a light or something coming from the kitchen and as I got closer, I

heard a ticking sound.” She soon realized that the light was a lit candle sitting directly next to

the stove, and the ticking sound was the sound of the stove before the pilot light ignited. She

observed that one burner had been taken apart, and its knob had been turned on. She had left the

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stove intact and off that morning. The now-lit candle by the stove had been in her bedroom on

the dresser near her jewelry box when she left that morning. While in the kitchen, Tam-Davis

heard her daughter scream “Mommy”! When she ran to her daughter’s bedroom, she saw a big

hole in the bedroom wall, leading into the storage shed. The hole was in the location of an old

window that had been plastered over and boarded up. Tam-Davis then noticed that some of her

jewelry had been stolen from her own bedroom. When she left the house that morning, her

jewelry box was “closed up.” However, when she returned that evening, “[i]t was kind of ajar”

and some of its contents were missing.

Joshua Bennett (Bennett), an installation manager at ADT Security Services, testified that

on May 21, 2011, the alarm system at Tam-Davis’s house sent multiple “siren supervisory

trouble” signals to ADT Security. Bennett described siren supervisory trouble as a signal the

security system at the house sends ADT Security Services when the system has lost contact with

the siren. The siren normally can be triggered to make a loud noise when the system has an

alarm event. However, ADT received the first signal indicating that the siren had been

disconnected from the system on May 21 at 6:20 p.m. Disconnecting the siren would have

caused the alarm to go off without sound. At 6:23 p.m., ADT Security received another signal

from Tam-Davis’s house, this time indicating that the interior motion detector detected

movement. Bennett testified that once an ADT alarm system goes into “alarm” – as it did here

when the siren was disconnected – the system looks for movement in the house. At

6:26:02 p.m., six minutes after ADT received notice that the alarm was disconnected, ADT

received a signal indicating that a door had been tripped.

Officer Charles Griffith (Officer Griffith), a police officer from the Newport News Police

Department, arrived at Tam-Davis’s house at 6:52 p.m. Upon being led into the house, Officer

Griffith immediately detected a strong odor of gas that became stronger as he moved to the

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kitchen. Officer Griffith observed a lit candle sitting on the counter next to the gas stove in the

kitchen, which he blew out. Tam-Davis also testified that she thought she may have been the

one to blow the candle out. Either way, there is no testimony to suggest that the candle was not

lit at the time Tam-Davis arrived at her home. One of the burners had been taken off of the

stove. Officer Griffith noticed that the storage shed was unlocked and testified that the words

“you’re next” had been scratched into the side. Officer Griffith observed that all doors and

windows were secured on the exterior of the house and that the only sign of forced entry was the

hole from the storage shed into the bedroom. Captain John Marr, Jr. (Captain Marr), the Deputy

Fire Marshal for Newport News, testified, “[The lit candle and turned on gas] was set up to be an

explosive device. The gas was cut on to free-flow, a flame-producing device, meaning the

candle had been lit and placed in-between the area next to the gas, right-front burner.” Captain

Marr said that free-flowing natural gas like that was a very flammable accelerant.

On May 23, 2011 – just two days after the incident – appellant went to Mr. EZ Pawn in

Chesapeake to pawn four ladies’ rings. Leigh Perry (Perry), the General Manager of EZ Pawn,

took and retained a picture of appellant for the store records. At trial, Perry identified appellant

as the man in the picture. Tam-Davis gave a description of each of the four stolen rings later

recovered from the pawnshop, and testified to their value, which totaled more than $200 in the

aggregate.

On June 9, 2011, appellant was arrested and a search of the safe in his hotel room

revealed three of appellant’s identification cards, a pawn ticket from Mr. EZ Pawn, jewelry, a

camera, and a cell phone. Some of the jewelry recovered from the safe was the same jewelry

that had gone missing from the victim’s jewelry box.

Troy Fields (Fields), the only defense witness, testified that he met appellant around

February of 2011 at work. They both worked at Metro Machine. Fields testified that on May 21,

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2011, they had decided to go play pool after work and that it was the only time he had “hung out

together” with appellant. He recalled that he was sure it was a Friday and that he had worked

with appellant earlier that same day. Fields testified that he arrived at Long Shots bar sometime

between 5:45 p.m. and 6:15 p.m. to find appellant already there. He said they did not leave until

11:00 p.m. or 11:30 p.m.

Michael Rice (Rice), the CFO of a staffing agency for shipyard workers, staffed workers

with Metro Machine in 2011. As part of his staffing duties, Rice handled payroll for his

employees. Rice would take work logs that Metro Machine sent to him, and then pay each

worker based on his or her work logged. Rice testified that he had an independent recollection of

appellant. After looking at a work log from Metro Machine, Rice also recalled that he did not

pay appellant for working on May 21, 2011 and that May 21, 2011 was a Saturday. On

cross-examination, Rice confirmed that the only reason he remembered not paying appellant was

because he used the work log to refresh his memory. Appellant’s counsel made a motion to

strike Rice’s testimony, and argued that Rice testified that the only reason he remembered not

paying appellant for May 21 was that he looked at the work log record, which should not be

admitted because Rice was not the custodian of the record and it was not authenticated.

However, the Commonwealth did not attempt to admit the record at this stage. The circuit court

overruled appellant’s objection and said, “I think that goes to credibility but not admissibility of

his testimony.” The circuit court did not admit the work log as evidence at trial.

Motion to Suppress

On December 7, 2012, the circuit court held a hearing on appellant’s statutory double

jeopardy motion, appellant’s motion to suppress evidence obtained as a result of an invalid

search warrant, and appellant’s motion to suppress his statement that was obtained after he

invoked his right to counsel. Pertinent to this appeal, appellant’s first trial counsel questioned

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Detective Senter about an affidavit Detective Senter swore out on July 9, 2011 in front of a

magistrate to obtain the search warrant for appellant’s hotel room. Appellant’s counsel

questioned Detective Senter about his decision to reference in the affidavit appellant’s previous

arson charge stemming from an incident that happened in Illinois in 2001. Appellant had been

charged, but was not convicted. Detective Senter testified that he knew the charge had been

dismissed, but that he never informed the magistrate. Detective Senter said he mentioned the

facts in the police report from the Illinois incident to add to the grounds for probable cause.

In addition to the alleged arson in Illinois, the affidavit first lists facts about another

incident involving arson that took place at Tam-Davis’s house on June 5, 2011. Detective Senter

wrote that police determined that a bottle apparently full of gasoline had been thrown into the

children’s bedroom through a window. Both children in the bedroom were burned. Tam-Davis

reported that she suspected appellant, her estranged husband, of committing the arson because

she said that he had a history of stalking behavior and of threatening violence towards her.

Tam-Davis already had a protective order against appellant at the time of these events in 2011.

In the affidavit, Detective Senter next referenced the incident at Tam-Davis’s house on May 21,

2011, noting that police found a hole in the dry wall, smelled an extremely strong odor of natural

gas in the house, and observed a “broken burner” and a lit candle next to it. Detective Senter

mentioned that appellant had pawned jewelry only two days after the break-in that Tam-Davis

confirmed had been taken from her house during the break-in. Detective Senter noted that

appellant had used his Illinois driver’s license to identify himself at the pawnshop and that there

were pictures and video of appellant as he pawned the jewelry.

The circuit court found, “I think it’s relevant if you’re looking for someone for arson to

know that they have been charged in 49 other states with arson. I don’t have to tell you which

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ones are nol prossed, which ones are unfounded. I think it’s a relevant fact if they’re charged on

probable cause.” The circuit court then denied the suppression motion.

Motion for Franks Hearing

On February 24, 2014, appellant’s new trial counsel filed a motion for a hearing pursuant

to Franks v. Delaware, 438 U.S. 154 (1978), on the ground that Detective Senter wrote in great

detail regarding a charged incident in Illinois, but that he never “inform[ed] the magistrate that

the Illinois charge was dismissed;” that it was written in reckless disregard for the truth; and that

the affidavit, without this information, would have been deficient. On March 13, 2014, the court

conducted a hearing. At that hearing, the Commonwealth argued that the motion to have a

Franks hearing should be denied because any material a Franks hearing addresses was already

considered by the circuit court in its December 7, 2012 hearing. Appellant’s counsel stated, “I

don’t deny the issue was addressed. I concede as much.” Later, appellant’s counsel said, “As

I’ve always said, the issues were addressed in front of Judge Conway. I’m asking the Court to

do it the way that the United States Supreme Court has said it should be.” Appellant did not

present any new evidence at this stage. The circuit court overruled appellant’s motion for a

Franks hearing on the ground that the issue had already been considered in the previous hearing

on the motion to suppress.

II. ANALYSIS

A. Franks Hearing

Standard of Review

“We review de novo the trial court’s application of the law to the particular facts of the

case.” Branham v. Commonwealth, 283 Va. 273, 279, 720 S.E.2d 74, 77 (2012) (citing Glenn v.

Commonwealth, 275 Va. 123, 130, 654 S.E.2d 910, 913 (2008)).

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General Principles

The Fourth Amendment entitles a defendant to a hearing designed to challenge a facially

valid search warrant only under limited circumstances. Franks, 438 U.S. at 171-72. If a

defendant wishes to challenge a search warrant, the defendant first must make a motion

requesting a new evidentiary Franks hearing, in which the defendant must make a “substantial

preliminary showing” that a false statement was knowingly and intentionally included in the

warrant affidavit or included with reckless disregard for the truth, and those allegations must be

accompanied by an offer of proof. Id. at 171. In order to make such a showing, first, a

defendant should point out the deficiency with specificity, include a statement of supporting

reasons, and prepare affidavits or sworn (or otherwise reliable) statements of witnesses. Id. If

there is a “substantial preliminary showing,” the circuit court must then determine whether the

allegedly false statement is necessary to the finding of probable cause. If both requirements are

met, a court must hold a Franks hearing. Id. at 172.

Franks Hearing Encompassed in the December 7, 2012 Hearing3

Appellant’s counsel repeatedly acknowledged that evidence of the alleged police

misconduct that he would ask the court to consider in a Franks hearing was already considered by

the circuit court at its December 7, 2012 hearing. However, appellant assigns error to the circuit

court’s denial of “Davis’s request for a hearing on his motion to suppress evidence derived from a

search warrant obtained in contravention of the principles set forth in Franks v. Delaware.”

(Citation omitted). His only argument in support is that “the procedure for a Franks hearing was

distinctly different from a suppression hearing.” To bolster his contention that following the

procedure for a Franks hearing should have dictated a different result in the circuit court, appellant

3

The Commonwealth asserts for the first time on appeal that appellant was not entitled to

a Franks hearing at all. This Court need not decide that question because, regardless of whether

it was necessary, a hearing already took place.

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argued that the circuit court heard multiple pretrial matters in the December 7, 2012 hearing.

This argument is without merit. The proper focus should be on whether the circuit court made a

final ruling on the merits of the Franks issue – not on whether the court also heard counsel’s

additional motions in that hearing as well.

In this case, the circuit court ruled on the Franks issue when it found that Detective Senter’s

reference to the facts of the alleged arson in Illinois was relevant to probable cause. Appellant’s

counsel conceded that the Franks issue was addressed at the hearing on the motion to suppress,

stating to the trial judge, “As I’ve always said, the issues were addressed in front of Judge Conway.

I’m asking the Court to do it the way that the United States Supreme Court has said it should be.”

Because the circuit court reached the merits of the Franks hearing at the December 7, 2012

hearing, the circuit court did not err in denying appellant’s subsequent motion for a Franks

hearing. See Barnes v. Commonwealth, 279 Va. 22, 24, 688 S.E.2d 210, 211 (2010) (“In spite of

the improper procedure that the circuit court employed, we nonetheless agree with the circuit

court’s conclusion that the affidavit for the search warrant in this appeal established probable

cause.”).4

B. Rice’s Admissible Testimony

“It is well settled that ‘[t]he admissibility of evidence is within the broad discretion of the

trial court, and a ruling will not be disturbed on appeal in the absence of an abuse of discretion.’”

Wood v. Commonwealth, 57 Va. App. 286, 304, 701 S.E.2d 810, 818 (2010) (quoting James v.

Commonwealth, 18 Va. App. 746, 753, 446 S.E.2d 900, 904 (1994)).

Appellant contends that Michael Rice’s testimony was inadmissible hearsay, and not a

business record subject to exception from the rule against admitting hearsay. We disagree and

4

Appellant actually assigns no error to the trial court’s denial of the motion to suppress

the evidence obtained as a result of the search warrant. See Rule 5A:12.

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find that Rice’s testimony was admissible. “‘Hearsay’ is a statement, other than one made by the

declarant while testifying at the trial or hearing, offered in evidence to prove the truth of the

matter asserted.” Va. R. Evid. 2:801(c). Rice, the declarant, testified that he did not pay

appellant on May 21, 2011, which is an action about which Rice had independent, personal

knowledge. It simply was not hearsay. Appellant objected to the work log as being inadmissible

hearsay, but it was never admitted into evidence. Rice testified that he relied on the work log to

refresh his memory, but he also testified that he had an independent recollection of appellant –

and of not paying him.

These facts are directly analogous to the situation in Bell v. Commonwealth, 49 Va. App.

570, 643 S.E.2d 497 (2007), where it was not reversible error for the witness to refresh his

recollection with the inadmissible certificate of analysis. Id. at 577, 643 S.E.2d at 501.

Rice had handled payroll accounts for Metro Machine and paid appellant as an employee

of Metro Machine. However, he did not pay appellant on May 21, 2011. Assuming without

deciding that the work log was inadmissible because it was not properly authenticated as a

business record, Rice could still permissibly refresh his recollection with the work log.

Consequently, we hold that the circuit court did not abuse its discretion in allowing Rice to

testify that he did not pay appellant on May 21, 2011 after he referred to the work log to refresh

his recollection.

C. Sufficient Evidence Against Appellant

Standard of Review

Appellant also challenges the sufficiency of the evidence on all four convictions. When

considering the sufficiency of the evidence on appeal, “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.

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Virginia, 443 U.S. 307, 318-19 (1979)) (emphasis in original). “Viewing the evidence in the light

most favorable to the Commonwealth, as we must since it was the prevailing party in the trial

court,” Riner, 268 Va. at 330, 601 S.E.2d at 574, “[w]e must instead ask whether ‘any rational trier

of fact could have found the essential elements of the crime beyond a reasonable doubt,’” Crowder,

41 Va. App. at 663, 588 S.E.2d at 387 (quoting Kelly v. Commonwealth, 41 Va. App. 250, 257, 584

S.E.2d 444, 447 (2003) (en banc)) (emphasis in original). See also Maxwell v. Commonwealth,

275 Va. 437, 442, 657 S.E.2d 499, 502 (2008). “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.” Jackson, 443 U.S. at 319.

Attempted Arson

Appellant contends that the Commonwealth failed to prove beyond a reasonable doubt

that appellant committed a direct but ineffectual act in furtherance of arson and failed to show

appellant’s intent to commit arson in violation of Code §§ 18.2-77 and 18.2-26. A direct but

ineffectual act does not have to be the last proximate act before completion, but it must be more

than “mere preparation” and be an act geared “to produce the intended result.” Fortune v.

Commonwealth, 14 Va. App. 225, 229, 416 S.E.2d 25, 28 (1992) (quoting Tharrington v.

Commonwealth, 2 Va. App. 491, 494, 346 S.E.2d 337, 339 (1986)).

Although it is impossible to adopt a bright-line rule for

distinguishing acts of mere preparation from acts that constitute an

attempt, “it may be said that preparation consists [of] . . . arranging

the means or measures necessary for the commission of the offense

and that the attempt is the direct movement toward the commission

after the preparations are made.”

Parsons v. Commonwealth, 32 Va. App. 576, 582-83, 529 S.E.2d 810, 813 (2000) (quoting

Siquina v. Commonwealth, 28 Va. App. 694, 701, 508 S.E.2d 350, 353 (1998)).

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Appellant had disputes with Tam-Davis around May 21, 2011. Appellant was familiar

with the house and the alarm system, having lived there while married to Tam-Davis. The only

point of entry to the house was from inside the storage shed – something that would not be

visible to neighbors or passers-by. Only days after the break-in, appellant pawned some of the

jewelry that the victim reported as stolen from her home. A rational trier of fact certainly could

have concluded that appellant was the individual who broke into the home.

Appellant, once in the house, disabled the sound on the alarm. He dismantled the gas

stove to allow natural gas to flow directly into the kitchen. He turned the stove on, then retrieved

a candle from Tam-Davis’s bedroom, and placed the candle directly beside the stove. Appellant

lit the candle, which Captain Marr testified was set up to be “an explosive device” together with

the altered stove. Captain Marr further explained that an explosion would occur when the gas hit

that flame because the gas was a very flammable accelerant. Appellant clearly did all of this to

start a fire in Tam-Davis’s kitchen. In short, the facts indicate that appellant deliberately acted in

order to create an explosion and start a fire. Therefore, we conclude that a rational trier of fact

certainly could have found that appellant committed a direct but ineffectual act in furtherance of

setting Tam-Davis’s house on fire.

This same evidence is also sufficient to prove beyond a reasonable doubt appellant’s

intent to commit arson. In order to prove intent, the Commonwealth must show that appellant

maliciously intended to start the fire. It is well settled that:

Malice inheres in the doing of a wrongful act intentionally, or

without just cause or excuse, or as a result of ill will. It may be

directly evidenced by words, or inferred from acts and conduct

which necessarily result in injury. Its existence is a question of

fact to be determined by a jury under proper instructions.

Dawkins v. Commonwealth, 186 Va. 55, 61, 41 S.E.2d 500, 503 (1947). Carving the words

“you’re next” onto the storage shed, retrieving a candle, altering the stove to allow natural gas to

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flow freely into the room, placing a candle directly next to the stove, and then lighting the candle

show a series of deliberate acts to cause an explosion and fire resulting from appellant’s

animosity toward his estranged wife, Tam-Davis.

Sufficiency of the Remaining Three Convictions

Next, appellant contends that the Commonwealth failed to prove beyond a reasonable

doubt that appellant violated a protective order, committed grand larceny, or committed a

breaking and entering with intent to commit larceny. Specifically, appellant asserts that the

Commonwealth only showed suspicious circumstances, and failed to provide DNA evidence,

eyewitness testimony, or a confession from appellant himself. Needless to say, the

Commonwealth is not required to put on DNA evidence, eyewitness testimony, or obtain a

defendant’s confession in order to prove its case here beyond a reasonable doubt. The only

requirement for the Commonwealth is that it put on enough circumstantial evidence such that a

reasonable jury could have rejected a defendant’s claim of innocence. Commonwealth v.

Hudson, 265 Va. 505, 513, 578 S.E.2d 781, 785 (2003). “Circumstantial evidence is not viewed

in isolation. ‘While no single piece of evidence may be sufficient, the “combined force of many

concurrent and related circumstances, each insufficient in itself, may lead a reasonable mind

irresistibly to a conclusion.”’” Id. at 514, 578 S.E.2d at 786 (quoting Derr v. Commonwealth,

242 Va. 413, 425, 410 S.E.2d 662, 669 (1991)).

Breaking and Entering with Intent to Commit Larceny

In order to prove breaking and entering with intent to commit larceny in violation of

Code § 18.2-91, the Commonwealth must prove that appellant entered a dwelling house at night

without breaking, or during the day with breaking; that appellant concealed himself in the house

or adjoining outhouse; and that appellant had the intent to commit a larceny. “Unexplained or

falsely explained possession of goods recently stolen in a burglary, coupled with other

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inculpatory circumstances, will sustain a conviction of burglary where the sufficiency of the

evidence is challenged.” Schaum v. Commonwealth, 215 Va. 498, 501, 211 S.E.2d 73, 75-76

(1975) (citing Christian v. Commonwealth, 210 Va. 117, 168 S.E.2d 112 (1969)).

Appellant gained entry into the home through force, namely by making a hole in the wall

once he entered the storage shed. Notably, this is the only place in the house where the locks

were not changed, and where appellant could gain access without risking being seen while trying

to gain entry. The access point to the house from the storage shed is something that would have

been known to appellant, but not to almost anyone else. Appellant was found in possession of

goods recently taken from the house when he went to the pawnshop to sell Tam-Davis’s jewelry

two days after the burglary. Appellant’s theory that Tam-Davis had already given him this

jewelry was contradicted by her testimony, and her testimony was supported by Officer Griffith.

Therefore, the evidence supports the jury’s conclusion that appellant was guilty of breaking and

entering with the intent to commit larceny.

Grand Larceny of the Jewelry

In order to be convicted of grand larceny in violation of Code § 18.2-95, the

Commonwealth had to prove that appellant unlawfully and feloniously took the victim’s goods

against her will, that those goods did not belong to appellant, and that the goods taken were

valued at over $200. “[T]he unexplained possession of recently stolen goods permits an

inference of larceny by the possessor.” Bright v. Commonwealth, 4 Va. App. 248, 251, 356

S.E.2d 443, 444 (1987).

As noted supra, appellant had Tam-Davis’s stolen jewelry in his possession when he went

to the pawnshop only two days after they were taken from the victim’s home. Appellant

provided no evidence to rebut Tam-Davis’s testimony that four rings were taken from her home

on May 21, 2011 – and Officer Griffith’s corroborating testimony that Tam-Davis’s jewelry box

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looked rummaged through. Appellant could not rebut the fact that he was found in possession of

the four rings only two days after the break-in. Tam-Davis testified that the value of all of these

pieces exceeded $200. She also testified that she had not given appellant permission to take any

of these items. We conclude that a rational trier of fact could have found the evidence sufficient

to convict appellant of grand larceny.

Violation of the Protective Order

In order for the Commonwealth to prove that appellant violated Code § 16.1-253.2, it had

to prove the victim had a valid protective order against appellant, that a provision of the

protective order barred appellant from the premises, and that appellant came to the house. The

protective order barring appellant from the premises was admitted into evidence. On May 23,

2011, appellant pawned four rings taken from the jewelry box in Tam-Davis’s bedroom, the

obvious inference being appellant obtained the rings by entering the house. Based on our

analysis, we conclude that there was sufficient evidence for a rational trier of fact to find that

appellant was present in Tam-Davis’s house on May 21, 2011. A rational trier of fact, therefore,

could also have concluded that appellant was guilty beyond a reasonable doubt of violating the

protective order because appellant was barred from the house.

III. CONCLUSION

In summary, appellant received a Franks hearing during the circuit court’s earlier December

7, 2012 hearing. Furthermore, Michael Rice’s testimony was admissible, and the evidence at trial

was sufficient to support a conviction on each charge on which appellant was convicted.

Accordingly, we affirm appellant’s convictions for burglary with intent to commit larceny under

Code § 18.2-91, grand larceny under Code § 18.2-95, attempted arson under Code §§ 18.2-77

and 18.2-26, and violation of a protective order under Code § 16.1-253.2.

Affirmed.

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This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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