Gonzales v. Commonwealth
Gonzales v. Commonwealth
Dissenting Opinion
with whom KELSEY, J., joins, dissenting.
Commonwealth v. Minor, 267 Va. 166, 591 S.E.2d 61 (2004), held that other crimes evidence has no logical bearing on consent, a function of the rape victim’s state of mind. Minor did not hold — and it specifically disclaimed any intention to hold — that such evidence can never have any bearing on mens rea, a function of the rapist’s state of mind. By conflating the two, the majority has done just what Minor said could not be done. They have “blurred” two “distinct” concepts — the defendant’s intent and the victim’s consent. Id. at 173, 591 S.E.2d at 66. As a consequence, the evidentiary admissibility principles are likewise confused.
There being no per se bar to the use of other crimes evidence on the issue of intent, the question presented then becomes whether the trial judge abused her discretion in admitting the evidence under the unique facts of this case. I do not believe she did. The prosecutor offered the evidence to show the defendant’s intent to use force. The other crimes evidence showed a similar pattern of intent to use force. These factual similarities in the use of force take the proof of other crimes outside the maxim prohibiting its use as mere propensity evidence.
In any event, the great weight of the evidence before the jury renders harmless any ostensible error in admitting the other crimes evidence. The defendant admitted to raping the
I. Minor Does Not Preclude Evidence of Prior Bad Acts or Crimes on the Issue of Defendant’s Intent to Use Force, Threat or Intimidation
A. The Victim’s Consent Is Not the Same Issue as the Defendant’s Intent to Use Force, Threat or Intimidation
An accused cannot “intend” consent or non-consent o'n the part of the victim, but he can intend to use force.
[T]his would show — the fact that he has done this not with just Ms. Parrish but with two other escorts that he went there with the intent of raping her. Under the guise of going there as, you know, sort of a business deal if you will, but he goes there really with the intent — that’s how he gains access is by making this arrangement for an appointment — and goes there and immediately jumps upon these women and rapes them and forces himself on them — that that is his intent is to go there to rape these women, to force himself on them.*390 a defendant’s intent to commit the crime of rape is not the same issue as whether a victim consented to sexual intercourse. Those two issues are distinct and should not be blurred.
*390 “Although proof of rape requires proof of intent, the required intent is established upon proof that the accused knowingly and intentionally committed the acts constituting the elements of rape. The elements of rape ... consist of engaging in sexual intercourse with the victim, against her will, by force, threat, or intimidation.”
Minor, 267 Va. at 173, 591 S.E.2d at 66 (quoting Clifton v. Commonwealth, 22 Va.App. 178, 184, 468 S.E.2d 155, 158 (1996)) (emphasis added).
The majority asserts that the only issue in Minor is the same issue in this case: “whether the sexual acts were consensual or forced.”
In any case where intent is a genuinely controverted issue, evidence of other crimes is admissible when it is relevant to prove a material fact or element of the offense, and not unduly prejudicial. Kirkpatrick v. Commonwealth, 211 Va. 269, 272, 176 S.E.2d 802, 805 (1970). In a rape case, the prosecution must prove the act of intercourse took place “against the complaining witness’s will” and that it was accomplished by the use of “force, threat or intimidation.” Code § 18.2-61(A)(i). In Minor, the only issue in dispute at trial was whether the sexual acts were consensual. In contrast, in the case at bar, from before the time of his arrest, Gonzales’s numerous statements regarding the act of intercourse and use of force were neither consistent nor clear. Gonzales put his intent to use force, threat or intimidation at issue when he told the police and later testified that he went to the complainant’s apartment for a massage with no plans for sexual contact, but that he eventually relented upon her suggestion to have intercourse. Consequently, the Commonwealth was required to provide evidence on each element of the rape offense.
B. Evidence of Defendant’s Intent to Use Force, Threat or Intimidation Is Probative of Issues in the Case at Bar
Evidence of prior crimes or bad acts cannot be used merely to show the accused’s propensity to commit the crime charged. Guill v. Commonwealth, 255 Va. 134, 139, 495 S.E.2d 489, 492 (1998) (citing Kirkpatrick, 211 Va. at 272, 176 S.E.2d at 805). In this case, however, the Commonwealth did not offer the evidence to assert “once a rapist, always a rapist.” Instead, the prosecution used it to point out the strikingly similar uses of force, threat or intimidation in the earlier incidents and the one then before the court.
These factual similarities would make the evidence usable for purposes of showing identity, an issue not in contest here. But that does not preclude its use to show the defendant’s intent to use force. See People v. James, 62 Cal.App.3d 399, 132 Cal.Rptr. 888, 891-92 (1976) (“Appellant argues that common scheme relates to identity, which is not at issue in this case since appellant admits the acts charged and denies only the lack of consent of [the victim]. If this were the only reason for introducing evidence of common scheme, appellant would be correct that it is inadmissible where identity is not at issue. Similarity of method may go to more than identity, however; it may also be used to show intent.” (emphasis added)). As we have explained:
Although the admissibility of evidence showing modus operandi has generally been viewed as a means of proving the*393 identity of a crime’s perpetrator.... We see no reason, however, to limit the admissibility of evidence showing modus operandi to the purpose of proving identity. When evidence of idiosyncratic similarities in an accused’s mode of attack exists and constitutes a logical connection with the crime charged, such evidence may be admitted for the purpose of establishing, by inference, the accused’s intent, motive, malice, premeditation, or the accused’s feelings toward the victim, as well as the perpetrator’s identity.
Shifflett v. Commonwealth, 29 Va.App. 521, 530-31, 513 S.E.2d 440, 444-45 (1999) (citations omitted) (emphasis added); see e.g., Morse v. Commonwealth, 17 Va.App. 627, 632, 440 S.E.2d 145, 148 (1994) (“[Defendant’s prior sexual violence falls within the exception allowing evidence of prior bad acts to show the conduct and feeling of the accused toward the victim____”). Under the proper analysis, we look at whether there is a rational relationship between the other crimes or bad acts evidence and the force, threat or intimidation that the defendant used here.
In each instance, the defendant chose as his victim an “escort” or prostitute. He would call for an appointment and, as soon as the woman arrived, use force just after the door closed. He slapped or hit each victim. He first got on top of the victims for vaginal penetration, later attempted anal intercourse, and accomplished oral sex by holding the back of the victims’ heads. He demanded from each substantially similar sexual acts. Afterwards, the defendant would apologize. The trial court heard the details of the prosecutor’s proffer, as well as the evidence as it was introduced, and found the similarities sufficient to rationally relate each incident into a parallel pattern of force, threat or intimidation. Nothing in Minor suggests the trial court erred in doing so. Minor specifically distinguishes the use of this type of evidence for the purpose of showing whether the victim consented from whether the “accused knowingly and intentionally committed ... rape ... by force, threat, or intimidation.” Minor, 267 Va. at 173, 591 S.E.2d at 66 (citation omitted).
A. The Elements of Rape
The common law defined rape as “the carnal knowledge of a woman forcibly and against her will.” 4 William Blackstone, Commentaries on the Law of England *210 (1769); see generally Wayne R. LaFave, Criminal Law 7.18, at 752-53 (3d ed. 2000). In Code § 18.2-61, the Virginia legislature codified force, threat or intimidation as an element of rape. In pertinent part, that code section reads: “A. If any person has sexual intercourse ... against the complaining witness’s will, by force, threat or intimidation of or against the complaining witness or another person, ... he or she shall be guilty of rape.” The rape statute requires not merely that the victim withhold consent, but that the accused coerce the victim’s decision through the use of force, threat, or intimidation. See Spencer v. Commonwealth, 238 Va. 275, 283, 384 S.E.2d 775, 779 (1989) (“Rape is defined as ‘sexual intercourse with a female by force and against her will.’ ” (quoting Tuggle v. Commonwealth, 228 Va. 493, 510, 323 S.E.2d 539, 549 (1984), vacated and remanded on other grounds, 471 U.S. 1096, 105 S.Ct. 2315, 85 L.Ed.2d 835, aff'd on remand, 230 Va. 99, 334 S.E.2d 838 (1985), cert. denied, 478 U.S. 1010, 106 S.Ct. 3309, 92 L.Ed.2d 722 (1986))); Ragsdale v. Commonwealth, 38 Va.App. 421, 428, 565 S.E.2d 331, 335 (2002) (“Code § 18.2-61 requires proof of (i) sexual intercourse, (ii) that it is accomplished against the complaining witness’s will, (iii) by force, threat or intimidation.... ”); Sabol v. Commonwealth, 37 Va.App. 9, 16, 553 S.E.2d 533, 537 (2001) (“In order to find appellant guilty of rape under Code § 18.2-61(A)(i), the evidence must support a finding that the sexual intercourse was accomplished against the victim’s will ‘by force, threat or intimidation.’ ”); Carter v. Commonwealth, 16 Va.App. 118, 128-29, 428 S.E.2d 34, 42 (1993) (holding that defendant could be punished for more than one count of rape where the acts constituted “ ‘separate acts of force’ ” (quoting People v. Harrison, 48 Cal.3d 321, 256 Cal.Rptr. 401, 768 P.2d 1078, 1088 (1989))). It has long been the law that the very physical
B. Specific Intent Crimes vs. General Intent Crimes
By rejecting the trial court’s reasoning, the majority implies that other crimes evidence is only admissible to show intent to commit a specific intent crime, not to prove a general intent crime such as rape or forcible sodomy. It has never been supposed in law that evidence of specific intent is inadmissible to prove a general intent crime. No citation can be offered for that non sequitur. Merely because rape is a general intent crime does not make specific intent evidence inadmissible. 1 Wayne R. LaFave, Substantive Criminal Law § 5.2(a), at 340-41 (2d ed. 2003), P. Lowe, J. Jeffries, Jr., R. Boone, Criminal Law: Cases and Materials 232 (1982); see also United States v. Hooton, 662 F.2d 628, 635 (9th Cir. 1981) (“Moreover, even in general intent crimes, the government can offer evidence of other acts as part of its case-in-chief when it is obvious that the defense will raise lack of intent as a defense.” (citation omitted)). “[T]he distinction between specific intent and general intent is of little help in deciding when intent is really an issue. All crimes other than those imposing strict liability require a degree of culpability, either knowledge, intent, recklessness, or willfulness.” United States v. Adderly, 529 F.2d 1178, 1181 (5th Cir. 1976).
III. Harmless Error
Even if the trial court erred in admitting the disputed evidence, the error is harmless. Code § 8.01-678 provides:
When it plainly appears from the record and the evidence given at the trial that the parties have had a fair trial on the merits and substantial justice has been reached, no judgment shall be arrested or reversed ... [f]or any ... defect, imperfection, or omission in the record, or for any error committed on the trial.
See generally Clay v. Commonwealth, 262 Va. 253, 259, 546 S.E.2d 728, 731 (2001) (observing that essential question is whether “error substantially influenced the jury”). This test parallels the federal standard for non-constitutional error, which focuses on whether the error “had substantial and
The admission of testimony concerning the two prior offenses did not have “substantial influence” on the verdict in this case. The evidence of Gonzales’s guilt was so overwhelming, and the weight of the disputed testimony so slight in comparison, that the alleged error did not affect the jury’s verdict. See McLean v. Commonwealth, 32 Va.App. 200, 211, 527 S.E.2d 443, 448 (2000). “The admissibility of evidence is with the court, but its weight is wholly with the jury.” W.S. Forbes & Co. v. Southern Cotton Oil Co., 130 Va. 245, 258, 108 S.E. 15, 19 (1921).
This Court must review the evidence in the “light most favorable” to the Commonwealth, the prevailing party in the trial court. Commonwealth v. Hudson, 265 Va. 505, 514, 578 S.E.2d 781, 786 (2003). “On appeal this court must ‘discard the evidence of the accused 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.’ ” Parks v. Commonwealth, 221 Va. 492, 498, 270 S.E.2d 755, 759 (1980) (citation omitted and emphasis in original). The victim offered a consistent account of the rape and sodomy that she claimed occurred, and that account was bolstered by Gonzales’s numerous and compelling admissions that he raped and sodomized the victim. In a recorded exchange between Gonzales and the victim, which was introduced at trial, he expressed remorse, offered apologies, and requested the victim’s forgiveness. During that exchange, he admitted at least four times that he raped the victim. He said that he had called a rape crisis hotline. When the victim asked Gonzales if raping her helped him in some way, he stated, “at that particular time it probably helped me. Yeah, it probably helped me to release my anger, I guess, emotionally.” He admitted that he raped the victim as an “emotional outlet” because his girlfriend “was deceiving” him. He admitted to the victim, “I am sorry for raping you.” A short time later, he again admitted to the victim, “I am very sorry for
Gonzales’s numerous statements and admissions, as well as the consistency of the victim’s account of the event, lead ineluctably to the conclusion that the verdict was not affected by the claimed error. When other evidence of the defendant’s guilt is overwhelming, error may be deemed harmless. See Bond v. Commonwealth, 226 Va. 534, 539, 311 S.E.2d 769, 772 (1984). I would therefore affirm.
. A Supreme Court of Pennsylvania case is particularly instructive on this point. In Commonwealth v. Berkowitz, 537 Pa. 143, 641 A.2d 1161, 1164-65 (1994), a conviction^ of rape was reversed because there was insufficient evidence of “forcible compulsion.” The Court held the complainant’s repeated statement of “no” during sexual intercourse with the accused was "only relevant to the issue of consent," but "not relevant to the issue of force.” Id. at 1164. Though her non-consent to the encounter was strongly supported by the evidence, a conviction for rape could not be sustained where "the weight of his body on top of her was the only force applied.” Id. Such "force” alone was deemed insufficient to establish the requisite amount of force for that element of rape. However, there was enough evidence to support a conviction for indecent assault, which required proof of non-consent but not proof of force. Id. at 1165-66. That case illustrates that consent and force are two distinct elements of the crime of rape. Intercourse can be accomplished by force, but not be considered rape if there was consent. Likewise, intercourse can be accomplished without consent but will not be rape, if force is absent, i.e., the accused may be guilty of a lower grade sexual offense. The Pennsylvania court stated that the legislature’s choice to include a force element in the definition of rape must be interpreted to mean that the crime requires something more than a lack of consent. Id. at 1164-65. (Pennsylvania has adopted the Model Penal Code, whereas Virginia has not. However, the legal inquiry into the crime of rape remains substantially similar in both jurisdictions.)
. "Frequently, evidence that is inadmissible under a general rule of evidence is admissible under an exception to the general rule or under another rule.” Satterfield v. Commonwealth, 14 Va.App. 630, 635, 420 S.E.2d 228, 231 (1992) (citation omitted). Thus, because evidence is not admissible for one purpose does not mean that it is not relevant or admissible for some other purpose. Rosenberg v. Mason, 157 Va. 215, 236, 160 S.E. 190, 197 (1931). "It is a time-honored principle of evidence law that, in general, if evidence is admissible for any purpose, it is admissible----Absent extreme prejudice, a party should not be precluded from offering probative evidence on a material issue merely because the evidence would be inadmissible if offered for some other purpose.” Hanson v. Commonwealth, 14 Va.App. 173, 183, 416 S.E.2d 14, 20 (1992) (citation omitted). See also United States v. Abel, 469 U.S. 45, 56, 105 S.Ct. 465, 471, 83 L.Ed.2d 450 (1984) ("CTjhere is no rule of evidence which provides that testimony admissible for one purpose and inadmissible for another purpose is thereby rendered inadmissible; quite the contrary is the case.”).
. Most courts permit evidence of prior bad acts or crimes where that evidence rationally demonstrates the defendant’s subjective intent. See, e.g., Primm v. State, 473 So.2d 1149, 1156 (Ala.Crim.App. 1985) ("[Sjince the appellant admitted the act of intercourse, but denied that it was without consent, the material issue is whether or not the intercourse was voluntary or by force. The evidence of the attacks was properly introduced to show the appellant’s intent and to rebut his contention that the act was with the prosecutrix’s consent.”); Payne v. State, 233 Ga. 294, 210 S.E.2d 775, 787 (1974) (evidence of prior rapes admissible for the "purpose of showing motive, plan, scheme, bent of mind, and course of conduct”); Mosley v. State, 211 Ga. 611, 87 S.E.2d 314, 316 (1955) (evidence of a prior rape admissible because it tended to illustrate the defendant’s state of mind); State v. Morgan, 207 Kan. 581, 485 P.2d 1371, 1372 (1971) (testimony of two women claiming to have been forcibly raped by defendant under “somewhat similar circumstances” was admissible to show intent and plan); State v. Gardner, 59 Ohio St.2d 14, 391 N.E.2d 337, 342 (1979) (holding that because the defendant contended that he did not intend to commit forcible rape, but instead intended to participate in consensual sexual intercourse, the element of intent was a material fact in issue); State v. Williams, 205 Neb. 56, 287 N.W.2d 18, 24 (1979) (evidence that the accused raped another woman and raped and murdered a third woman was held admissible to prove, inter alia, the accused's motive and intent); Carroll v. State, 212 Tenn. 464, 370 S.W.2d 523, 530 (1963) (superseded on other grounds by statute) (evidence of prior crime was admissible because it tended to establish defendant’s motive and criminal intent); State v. Willis, 370 N.W.2d 193, 198 (S.D. 1985) (holding that the defense of consent begets the establishment of intent as a material issue
. “We conclude that the trial court abused its discretion in denying the defendant’s motion to sever the charges because evidence of the other crimes was not relevant to the only contested issue, whether each victim
. Minor specifically recognized this point by distinguishing a Fourth Circuit Court of Appeals opinion, United States v. Beahm, 664 F.2d 414
. When the Commonwealth is required to prove a crime of multiple elements, lack of evidence on one element does not render evidence on another element inadmissible. The chief question in virtually every case decided on the relevance of prior bad acts or crimes is whether the Commonwealth’s proffered evidence tended to prove any relevant element of the offense charged. See, e.g., Goins v. Commonwealth, 251 Va. 442, 462, 470 S.E.2d 114, 127 (1996); Woodfin v. Commonwealth, 236 Va. 89, 95, 372 S.E.2d 377, 380-81 (1988); Burley v. Commonwealth, 29 Va.App. 140, 144, 510 S.E.2d 265, 267 (1999).
070rehearing
UPON REHEARING EN BANC
This matter comes before the Court on a rehearing en banc from an unpublished panel decision rendered July 13, 2004. See Gonzales v. Commonwealth, 04 Vap UNP 1351034 (2004). In that decision, a divided panel of this Court reversed Gonzales’ conviction for rape in violation of Code § 18.2-61 and forcible sodomy in violation of Code § 18.2-67.1, finding that the trial court erred in admitting evidence of prior crimes and that such error was not harmless.
By order dated August 10, 2004, we granted the Commonwealth’s petition for a rehearing en banc, stayed the mandate of that decision, and reinstated the appeal. Upon rehearing this case en banc, we reverse Gonzales’ convictions.
I. BACKGROUND
Under familiar principles of appellate review, we examine the evidence in the light most favorable to the Commonwealth, granting to it all reasonable inferences fairly deducible therefrom. See Juares v. Commonwealth, 26 Va.App. 154, 156, 493 S.E.2d 677, 678 (1997).
So viewed, the evidence established that appellant made an appointment with Naomi Parrish (Parrish) in response to her advertisement as a dancer performing “fantasy shows, private dancing, bachelor parties.” Parrish provided him with di
Appellant later telephoned Parrish, and she provided his telephone number to police. Parrish and the police made a sting call to appellant during which he stated that he raped her as an “emotional outlet” after being “deceived” by his girlfriend and that he was very sorry. In a later phone call appellant asked her to forgive him and said that he had called a rape crisis hotline. When asked about his apologetic tone later, appellant stated that he was not apologizing for raping her, but because he still owed her $180. At trial, appellant denied that he raped her and testified they had consensual sex.
During a pretrial motion in limine, the Commonwealth moved to admit the testimony of two women who described similar crimes allegedly committed by appellant. At the hearing, the prosecutor acknowledged that the evidence was not offered to show identity. Instead, the Commonwealth stated:
[COMMONWEALTH]: Your Honor, I’m seeking to have this evidence admitted to show the conduct of the Defendant towards the victim in this case, and I would ...
*380 THE COURT: Is that intent?
[COMMONWEALTH]: It is intent being that this — defense — it’s my belief, -will be based on these statements— that this is a consensual encounter meaning that she’s ...
THE COURT: She contracts for this and she is volunteering for it.
[COMMONWEALTH]: Absolutely — and that this would show — the fact that he has done this not with just Ms. Parrish but with two other escorts that he went there -with the intent of raping her. Under the guise of going there as, you know, sort of a business deal if you will, but he goes there really with the intent — that’s how he gains access is by making this arrangement for an appointment — and goes there and immediately jumps upon these women and rapes them and forces himself on them — that that is his intent is to go there to rape these women, to force himself on them.
The trial court allowed the evidence of the similar crimes. A jury convicted appellant of sodomy and rape and sentenced him to a total of twenty years.
II. ANALYSIS
On appeal, appellant contends the trial court erred in admitting evidence of similar crimes to show his intent to rape Parrish, because his intent is not an element of the crime charged. We agree.
“The 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.” Blain v. Commonwealth, 7 Va.App. 10, 16, 371 S.E.2d 838, 842 (1988). However, “[b]y definition, when the trial court makes an error of law, an abuse of discretion occurs.” Bass v. Commonwealth, 31 Va.App. 373, 382, 523 S.E.2d 534, 539 (2000).
Evidence that the accused committed other crimes is generally inadmissible to prove guilt of the crime for which the accused is on trial, even if the other crimes are of the same nature as the crime charged in the indictment. See
This case is controlled by the recently decided case of Commonwealth v. Minor, 267 Va. 166, 591 S.E.2d 61 (2004). On strikingly similar facts, the Supreme Court held that testimony of prior victims of similar sexual crimes was inadmissible to show the intent of the appellant toward the victim. As in this case, the only issue in dispute at trial was whether the sexual acts were consensual or forced.
“Although proof of rape requires proof of intent, the required intent is established upon proof that the accused knowingly and intentionally committed the acts constituting the elements of rape. The elements of rape ... consist of engaging in sexual intercourse with the victim, against her will, by force, threat, or intimidation.”
Id. (quoting Clifton v. Commonwealth, 22 Va.App. 178, 184, 468 S.E.2d 155, 158 (1996)). The Court in Minor thus recognized that the crime of rape does not require proof that the defendant harbor a specific intent to have intercourse without the victim’s consent, only the general intent evidenced by the act of committing the offense itself. The lack of consent required for rape involves the victim’s mental state, not the defendant’s. See id. The Court also noted that:
[Ejvidence showing that a defendant committed similar sexual offenses against an individual other than the victim in a particular case is, on occasion, admissible to prove certain contested matters, such as a defendant’s identity or the attitude of a defendant toward a victim, provided the proba*383 tive value of the evidence outweighs its prejudicial effect. Indeed, if the evidence of other similar offenses had been offered as proof on a contested issue about the defendant’s identity in these offenses, that evidence would likely have been admissible.
Id. at 174, 591 S.E.2d at 67 (internal citations and quotations omitted).
The Court thus held that the evidence of other crimes was inadmissible:
In our view, evidence showing that a defendant raped one or more individuals other than the victim in the crime charged is generally not relevant to the question whether that victim did or did not consent to sexual intercourse with the defendant. This is so because the fact that one woman was raped has no tendency to prove that another woman did not consent.
Id. at 175, 591 S.E.2d at 67 (internal citations and quotations omitted).
The dissent mistakes the requisite elements of the offense of rape. As the Supreme Court stated as long ago as 1886, “[wjhenever there is a carnal connection, and no consent in fact ... there is evidently, in the wrongful act itself, all the force which the law demands as an element of the crime.” Bailey v. Commonwealth, 82 Va. 107, 111 (1886). In other words, “[t]o determine whether the element of force has been proved in the crime [of rape], the inquiry is whether the act or acts were effected with or without the victim’s consent.” Jones v. Commonwealth, 219 Va. 983, 986, 252 S.E.2d 370, 372 (1979). Thus, if the victim did not consent, the specific issue in the instant case, the use of force is shown by the act of non-consensual intercourse itself. Thus, the dissent’s argument that the “lack of consent” of the victim equates to a requirement to show the defendant’s “intent” to use force does not track clear Virginia precedent.
For the foregoing reasons, we hold that the evidence of prior crimes was inadmissible in this case. Evidence of other
III. HARMLESS ERROR
The Commonwealth contends that even if the trial judge erred, such error was harmless. We disagree.
The standard for non-constitutional error is established in Virginia’s harmless error statute, Code § 8.01-678, which provides, in pertinent part:
When it plainly appears from the record and the evidence given at the trial that the parties have had a fair trial on the merits and substantial justice has been reached, no judgment shall be arrested or reversed ... [f]or any ... defect, imperfection, or omission in the record, or for any error committed on the trial.
Additionally,
Code § 8.01-678 has been applied in both criminal and civil cases. In a criminal case, it is implicit that, in order to determine whether there has been a fair trial on the merits and whether substantial justice has been reached, a reviewing court must decide whether the alleged error substantially influenced the jury. If it did not, the error is harmless.
Clay v. Commonwealth, 262 Va. 253, 259, 546 S.E.2d 728, 731 (2001) (internal citations and quotations omitted). Our Supreme Court has applied the following standard adopted in Kotteakos v. United States, 328 U.S. 750, 66 S.Ct. 1239, 90 L.Ed. 1557 (1946), to non-constitutional error:
If, when all is said and done, the conviction is sure that the error did not influence the jury, or had but very slight effect, the verdict and the judgment should stand____But if one cannot say, with fair assurance, after pondering all that happened without stripping the erroneous action from the whole, that the judgment was not substantially swayed by the error, it is impossible to conclude that substantial rights*385 were not affected____If so, or if one is left in grave doubt, the conviction cannot stand.
Id. at 764-65, 66 S.Ct. at 1248 (internal citations omitted).
Applying this standard and Code § 8.01-678, we cannot say on this record that the trial court’s admission of the testimony of similar crimes was harmless. One of the witnesses, S.B., testified that she was a prostitute and appellant was a “regular customer” who on one occasion acted in a manner similar to that described at trial. She also testified that on other occasions he was “fine.” The second witness, N.S., testified that she was an escort who had arranged a meeting with appellant and was attacked in a manner similar to that alleged in this case. The testimony of the two women was highly prejudicial and encouraged the inference that because appellant committed similar crimes in the past, he likely committed the crimes charged in this case.
Accordingly, we reverse the judgment of the trial court and remand for further proceedings consistent with this opinion.
Reversed.
. The identity of the accused is not an issue in this case. Appellant admitted at trial there was sexual contact with the victim but said it was consensual.
. The Commonwealth, however, contends that intent was at issue in this case because Gonzales “denied engaging in sexual intercourse with the victim at all.” The dissent similarly argues that proof of Gonzales’ other crimes should be admissible because, inter alia, Gonzales disputed “whether the event had occurred." However, any such statement that could be construed as a "denial” was made pretrial and was not the posture of the case at trial. As we have noted, however, "[i]f evidence of another crime is offered ostensibly to prove intent, it is still not admissible if the actual issue is ... commission of the act itself.” Foster v. Commonwealth, 5 Va.App. 316, 323, 362 S.E.2d 745, 749 (1987) (emphasis added) (citing Henderson v. Commonwealth, 5 Va.App. 125, 129, 360 S.E.2d 876, 878 (1987)); see also Blaylock v. Commonwealth, 26 Va.App. 579, 496 S.E.2d 97 (1998). Here, the fact placed at
. Indeed, the Commonwealth implicitly conceded during closing arguments that admission of the other women’s testimony would affect the verdict, informing the jury that the other women were called to testify "because without them, maybe you could say okay, maybe this was a fee dispute. Maybe ... she didn't get the money that she wanted. Maybe this was rough sex. But you know that’s not the case because you heard from them, this is what he does.” (Emphasis added). Additionally, while the dissent rests its assertion that any error was harmless based on the "numerous and compelling admissions” of the appellant, this misstates the record which is equivocal at best.
Reference
- Full Case Name
- Francis M. GONZALES, S/K/A Francis M. Gonzalez v. COMMONWEALTH of Virginia
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