Commonwealth v. Boone
Opinion of the Court
This matter came before the Court for a bench trial on charges of robbeiy, abduction, attempted capital murder of a police officer, and use of a firearm in the commission of a felony. The Defendant pleaded not guilty, waived a jury, and was tried by the undersigned. The following constitute the factual findings by this Court.
On June 22, 1999, Yolanda Holtz, the store manager, and King S. Williams, HI, an employee, were working in the Blockbuster Video store on Tidewater Drive in Norfolk. While in the front of the store, near the three cash registers, they were confronted by a black male, approximately 5*11” in height; who pulled a handgun from inside his pants and pointed it at Williams. He told Holtz and Williams to open the registers; when Williams said he was unable to open his, Holtz opened it for him, and Williams emptied the register, turning the money over to Holtz, who then turned it over to the gunman. At the gunman’s instructions, Holtz then emptied the other two cash registers, placed the money in a white and blue plastic Blockbuster bag, and gave the bag to the gunman.
After he had the money, the gunman determined no one was in “the back,” so he had the employees walk to the back office, Holtz in front, Williams behind her, and the gunman behind Williams, holding the gun to Williams’s back. When the three entered the office, the gunman told Holtz to open the safe, and Williams to pull the telephone out of tire wall, and then sit down. Holtz turned Ihe contents of the safe over to the gunman after placing them inside the plastic Blockbuster bag. After Holtz gave the gunman the security camera videotape upon his demand, the gunman thanked Holtz and Williams, told them to have a nice day, and then left the store.
Several police officers, notified of the robbery, responded to the scene, among them Detective Ransom Wensel, who spoke to Holtz and Williams about the incident. The two described the gunman as a black male, approximately 25 to 30 years old, 5*9” to 5’10” tall, dark complexioned, possibly having a mustache, armed with a silver handgun, and wearing a gray shirt, long dark pants, blue and white tennis shoes, and a light blue baseball cap with the letters NC on the front of the cap. Officer R. E. Williams — on duty, in uniform, in a marked unit — was in the same shopping center as the Blockbuster store, although about one quarter mile away, when he received a radio message describing the robbery. He recalls the description as that of a black male, in a dark gray sweatshirt, dark-colored shorts, and light blue baseball cap — perhaps a North Carolina Tarheel cap — possibly riding a bicycle. As soon as he heard the description, Officer Williams saw a black male on a bicycle approaching from the direction of the Blockbuster; when the man got within fifty yards of him, Officer Williams could see that the man matched the description of the robbery suspect.
Officer Williams followed the suspect onto Stanley Street, drove to within ten to fifteen feet of him, and rolled down his window to get him to stop. In
The day after the incidents, the two Blockbuster employees separately identified the Defendant in photo lineups as the gunman who robbed them. Officer Williams, however, was unable to get a good look at the face of the suspect who shot at him in the police car.
On June 24,2000, the Defendant was arrested. After he was advised of his legal rights, he made an oral and a written statement to Officer Wensel in which he admitted that he robbed the Blockbuster store employees, fled, and then got into a shootout with a police officer.
Discussion
Out-of-Court Identifications
The Defendant asserts that die out-of-court identifications of him by Holtz and Williams were unconstitutional because, after each witness independently selected the Defendant’s photograph from a photo array, the police investigator told them that they had selected the same person and the right man. Thus, he claims, any subsequent in-court identifications by these witnesses were impermissibly tainted by that earlier suggestion.
Evidence of an out-of-court identification “will be admitted if either (a) the identification procedure was not unduly suggestive, or (b) the procedure was unduly suggestive, but the identification is so reliable, in accordance with the factors noted in Biggers and Brathwaite, that there is no substantial likelihood of misidentification.” Hill v. Commonwealth, 2 Va. App. 683, 693, 347 S.E.2d 913, 918 (1986). Even if evidence of an out-of-court identification cannot be admitted, however, an in-court identification may still be permissible if the origin of the identification is independent of the inadmissible out-of-court identification process. See Hill, 2 Va. App. at 693,
the opportunity of the witness to view the criminal at the time of the crime, the witness’ degree of attention, the accuracy of the witness’ prior description of the criminal, the level of certainty demonstrated by the witness at die confrontation, and die length of time between the crime and die confrontation.
Townes v. Commonwealth, 234 Va. 307, 331, 362 S.E.2d 650, 663 (1987) (emphasis added) (quoting Biggers, 409 U.S. at 199, cert. denied, 485 U.S. 971 (1988)); Delong v. Commonwealth, 234 Va. 357, 367, 362 S.E.2d 669, 674 (1987), cert. denied, 485 U.S. 929 (1988). The United States Supreme Court in Manson v. Brathwaite, 432 U.S. 98 (1977), added that the Biggers factors must be balanced “against the corrupting effect of the suggestive identification itself.” Id. at 114. The reliability of the identifications of Defendant here will be addressed through an application of the Neil v. Biggers factors to the specific facts of this case.
Application of Neil v. Biggers Factors
The Court will first apply the five Neil v. Biggers factors to the photo identifications. First, both witnesses had ample opportunity — between five and ten minutes — to observe the Defendant during the robberies, in a well-lit video store. The robber did not wear a mask, or sunglasses, or anything else that would obstruct their view of his face. When the robber approached the witnesses at the counter, he was approximately one foot away from them. Second, die witnesses paid attention to the robber, allowing them to give extensive descriptions to the police right after the robberies. They described his race, gender, height, weight, and clothing, including the types and colors of the articles of clothing worn, right down to the insignia on his hat. Third, their initial descriptions as given to the police were accurate and consistent. Fourth, after die witnesses took enough time at the photo lineup to observe the photos carefully, each separately selected the photograph of the Defendant, each stating he or she was certain of the identification made.
Suggestive Nature of the Photo Identification
Defendant then asserts that, after the out-of-court identifications were made, police statements to witnesses that they had both selected the same photo, have impermissibly tainted their later in-court identifications by suggestiveness. Defendant’s brief asserts that the police told fee witnesses feat they had “picked fee right man,” but he refers the Court to page 82 of fee transcript, which does not say feat, nor could fee Court find such a statement anywhere else in fee transcript. There certainly is no evidence feat fee police told the witnesses prior to fee photo lineup that the suspect’s photo was among those shown. The Court therefore finds feat the police did not tell fee witnesses their selections had been correct. Although fee Defendant’s name was mentioned to Williams fee day after fee robbery (see pp. 81-82), but not prior to fee lineup, no names at any rate were attached to fee photos they were shown. After a defendant is identified, arrested, arraigned, and present at a preliminary hearing and then trial, witnesses naturally become aware of a defendant’s name. Those witnesses are likely to confirm who fee defendant is from fee fact that he is seated at the defense table, plus other factors at times, such as jail clothing, all of which could lead a witness to link a defendant wife fee crime for which he is on trial and suggest who he is. Those ordinary and usual criminal procedure processes, however, do not constitute “coaching” by the Commonwealth; nor does any suggestiveness of where defendant is seated or how he is dressed at a hearing automatically disqualify any subsequent identification as tainted where an unsuggestive pretrial identification has been made.
Under fee totality of fee circumstances, this Court finds fee witnesses’ in-court identifications, as well as fee out-of-court identifications, had independent sources free from taint, particularly in light of fee witnesses’
Robbery
The Defendant begins his discussion of the abduction charges by attempting to characterize the robbery as robbery of the store (“total theft” interpretation), rather than robbery of file employee in the store. This characterization is inconsistent with Virginia law. In Sullivan v. Commonwealth, 16 Va. App. 844, 433 S.E.2d 508 (1993), file Court of Appeals affirmed two robbery and two use pf firearm in robbery convictions, denying defendant’s argument that a single robbery occurred and the second robbery conviction was double jeopardy. In Sullivan, file defendant approached the counter of a video store as it was closing, and drew a gun from his clothing, pointed the gun at the video store employees, and threatened to kill them if they did not follow his instructions. When the defendant told one of the employees to give him money, the employee, who was new, did not know where the money was kept. Therefore, the other employee directed the new employee, who collected file money, placed it in a bag, and handed it to the defendant. Rejecting the argument that only one robbery occurred, file Court of Appeals found two robberies where both employees were intimidated and assaulted, hofii “were custodians of the store’s money and jointly possessed it,” and money in their joint possession was taken. Although only one employee physically surrendered money to file defendant, “[file defendant] forced [the other employee] to assist in the collection of the money. Thus, he forcibly took money from [the other employee’s] possession. He intimidated each employee and obtained the money through the agency of that intimidation.” Under these facts, the court held that file defendant committed two robberies. Id. at 846, 433 S.E.2d at 509.
The Court of Appeals noted that seven years earlier in Jordan v. Commonwealth, 2 Va. App. 590, 347 S.E.2d 152 (1986), it had addressed tile issue of multiple punishments for robbery in a store when several persons were victimized. The defendant in Jordan “pointed a gun at two employees and obtained money, which belonged to their employer, from each of them.” Id. at 596, 347 S.E.2d at 156. The court in Jordan had rejected the defendant’s contention that only one robbery occurred, holding that, “because the essential character of both Code § 18.2-58 and common-law robbery is violence against a person for the purpose of theft... the appropriate ‘unit of prosecution’ is determined by the number of persons from whose possession property is taken separately by force or intimidation.” Id. (citation omitted).
Abduction
The Defendant argued feat fee evidence was not sufficient to find him guilty of fee two counts of abduction, specifically, feat no restraint of fee two victims occurred except feat which was a necessary element of robbery. This argument, however, could only pertain to Holtz, because fee Defendant was not charged wife robbing Williams. Therefore, any detention of Williams needed to prove he abducted Williams and used a firearm in commission of feat abduction of Williams would not be duplicative of any detention needed to rob Williams, as fee Defendant was not charged wife robbery of Williams. As he was charged wife and fee Court has found him guilty of robbing Holtz, feat detention must be examined to see if it is duplicative.
The Virginia Supreme Court addressed fee issue of separate penalties for abduction and other crimes involving restraint of a victim in Brown v. Commonwealth 230 Va. 310, 337 S.E.2d 711 (1985):
One accused of abduction by detention and another crime involving restraint of fee victim, both growing out of a continuing course of conduct, is subject upon conviction to separate penalties for separate offenses only when fee detention committed in fee act of abduction is separate and apart from, and not merely incidental to, fee restraint employed in fee commission of fee other crime.
Id. at 314, 337 S.E.2d at 713-14. Therefore, any detention of a victim, which is necessaiy for a conviction for abduction — separate and apart from a conviction for another crime of restraint, such as robbery — must be greater than fee restraint feat is intrinsic in feat other crime of restraint* here, robbeiy. Hoke v. Commonwealth 237 Va. 301, 311, 377 S.E.2d 595, 600 (1989), cert. denied, 491 U.S. 910 (1989).
In Coram v. Commonwealth, 3 Va. App. 623, 352 S.E.2d 532 (1987), fee victim parked her car on a well-lit street and walked from her car to fee front steps of her apartment, which area was lighted by a porch light. The defendant grabbed fee victim from behind, dragged her across a driveway to an area covered wife two large bushes, began to strangle her, and covered her mouth to keep her from screaming. When fee victim attempted to escape, fee
[The defendant’s] asportation of the victim... substantially increased tiie risk of harm to the victim by decreasing the possibility of detecting his criminal activity. Moreover, asportation to decrease the possibility of detection is not an act inherent in or necessaiy to the restraint required in the commission of attempted rape. His behavior substantially invaded the interests that § 18.2-47 [the abduction statute] was designed to protect.
Id. at 626, 352 S.E.2d at 534.
The Coiirt of Appeals considered a similar situation in Bell v. Commonwealth, 22 Va. App. 93, 468 S.E.2d 114 (1996). As the two victims walked to their car from a friend’s apartment, crossing a well-lit street, the defendant and another man approached them. The defendant placed a gun on top of the car and ordered the victims to empty their pockets and turn over their jewelry. After the victims complied, they attempted to return to tiie apartment, but the defendant pointed the gun at them and ordered them back. The assailants pulled the victims around to tire side of the car and ordered them to lie free down on the sidewalk. Hie defendant patted down the female victim’s thighs, inner legs and buttocks, unzipped her pants and sexually assaulted her. The Court of Appeals held that:
[T]he jury could reasonably have found that the defendant’s actions in pulling the female victim around the car and ordering her to lie down were acts of restraint and asportation separate and apart from the restraint inherent in either the sexual assault or the robbery.... Furthermore, the juiy could reasonably have concluded that [the defendant] moved [the female victim] to avoid detection____Moving [the female victim]... took her out of the line of sight from where she had come.
Both parties cite for support the Court of Appeals’ unpublished opinion in Fishback v. Commonwealth, 1999 WL 1129966 (Va. App. 1999). In Fishback, a cashier, who was working behind a store’s register, was in the store with her husband and a customer, when the defendant ordered the husband and customer at gunpoint to lie on the floor. The defendant then walked to the counter, pointed his gun at the cashier, and demanded money;
[T]he detention of the store’s occupants... who were not victims of tiie robbery, while the appellant robbed [the cashier], was separate and apart from the restraint inherent in the act of robbery. Forcing [the husband and customer] onto the floor was greater than the kind of restraint needed to rob [the cashier]. After the robbery was completed and the money received from [the cashier], appellant forced her onto the floor and demanded that she stay on the floor for five minutes, actions not inherent in or necessary for completion of tiie crime of robbery.
Id. at 2.
Thus, in three cases applying the separate detention rule — Coram, Bell, and Fishback, supra — even a slight movement of a victim, beyond that necessary to commit tiie underlying crimes of robbery or sexual assault, was enough to show asportation and detention for abduction, beyond that force or detention proven for the underlying crimes.
In the instant case, the robbery of Holtz theoretically was complete when the Defendant obtained the money from the cash registers from her. No evidence was presented that tiie Defendant was aware that there was a safe in the back of the store. Given the presence of customers in the store, it is clear that the Defendant made the employees walk from the front to the back of the store to keep them from alerting the customers that a robbery was in progress. The Defendant’s actions — in telling Williams to rip the telephone cord out of the wall and in telling Holtz to give him the security tape — are consistent with the Defendant’s desire to prevent the employees from alerting tiie police or tiie customers about tiie robbery. Only when the Defendant and the employees got to the back office was the safe in plain view on the floor. As to the need for taking Williams to the back to complete the robbery, no reason existed to take Williams along to complete tiie robbery. Although the Defendant may not have known that Williams could not open the safe, he was aware that Williams could not open the cash registers. If only the manager, Holtz, could open the cash registers in the front of tiie store, where limited funds would be kept, Defendant certainly would have assumed that she would be tiie only person capable of opening tiie safe in the main office, with even more funds. Even had tiie Defendant known there was a safe in the back office
Identification of Defendant as Perpetrator of the Attack on Officer Williams
Officer Williams was unable to specifically identify toe Defendant as toe individual who shot at him, and thus the identification of toe Defendant as toe shooter is based on circumstantial evidence and toe Defendant’s statement to the police. Virginia law is clear that “circumstantial evidence “is as competent and is as entitled to as much weight as direct evidence, provided it is sufficiently convincing to exclude every reasonable hypotheses except that of guilt.” Crawley v. Commonwealth, 29 Va. App. 372, 375, 512 S.E.2d 169, 171 (1999) (quoting Coleman v. Commonwealth, 226 Va. 31, 53, 307 S.E.2d 864, 876 (1983), cert. denied, 465 U.S. 1109 (1984)). Circumstances of suspicion, no matter how grave or strong, are not proof of guilt sufficient to support a verdict of guilty. Clodfelter v. Commonwealth, 218 Va. 619, 623, 238 S.E.2d 820, 822 (1977).
In this case, toe Blockbuster Video store employees immediately notified a security guard after toe robbery, and toe security guard contacted toe police. The employees’ detailed descriptions of the robber were that he was a black male, approximately 25 to 30 years old, 5’8” to 5’ 10” tall, dark complexioned, possibly having a mustache, wearing a gray shirt, long dark pants, blue and white tennis shoes, and a light blue baseball cap with the letters NC in white on the front of toe cap, and was armed with a silver handgun. Officer Williams, who was in his marked police car in toe same shopping center as toe
In that very tight time frame, foe proximity, and foe match of foe suspect to foe description, it is clear that foe Defendant, later identified by foe Blockbuster employees as foe robber, was foe same person Officer Williams saw on foe bicycle. The bicyclist/shooter matched foe robber’s gender, race, and clothing,
To sustain a conviction for attempted capital murder, the evidence must establish “both a specific intent to kill the victim and an overt but ineffectual act committed in furtherance of the criminal purpose.” Martin v. Commonwealth, 13 Va. App. 524, 527, 414 S.E.2d 401, 402 (1992) (quoting Wynn v. Commonwealth, 5 Va. App. 283, 292, 362 S.E.2d 193, 198 (1987)). The Court of Appeals addressed specific intent in Bell v. Commonwealth, 11 Va. App. 530, 533, 399 S.E.2d 450, 452 (1991) when it stated:
[SJpecific intent may, like any other fact, be shown by circumstances. Intent is a state of mind which can be evidenced only by the words or conduct of the person who is claimed to have entertained it. The inferences to be drawn from proven facts, so long as they are reasonable, are within the province of the trier of fact The feet finder may infer that a person intends fee immediate, direct and necessary consequences of his voluntary acts.
Id. (citations omitted).
The Commonwealth cites Davis v. Commonwealth, Record No. 1244-95-3 (Va. App. 1997), an unpublished opinion from fee Court of Appeals, for support of fee Commonwealth’s contention feat there was sufficient evidence for fee Court to infer fee Defendant’s specific intent to kill. In Davis, fee defendant had previously eluded arrest for murder by jumping from a second story window, saying feat “he would resist any attempts to ‘take him to jail’.” Several weeks later, fee police surrounded fee defendant, who was sitting in a car wife a loaded gun. The defendant defied fee police’s repeated orders to display his hands. Within a span of about ten seconds, the defendant sprang to his feet, pointed his gun at one of fee officers, and scampered across fee front seat to fee open driver’s side door. The officer immediately backed away when fee defendant pointed fee gun at him. The defendant emerged from fee car, and instead of continuing his attempt to escape, he “looked at [the officer], pivoted in his direction and started bringing his gun towards him.” He did not actually fire fee weapon. The Court of Appeals held feat fee evidence was sufficient to prove feat fee defendant committed acts towards fee commission of capital murder, stating that:
[although appellant’s prior actions and words during his escape... indicate only feat his state of mind was to elude capture, his intent to kill could reasonably be inferred from the fact feat he interrupted his*213 flight from the car to pivot towards [the officer]. [The officer] was only four feet away from appellant and presumably in position to tackle him unless appellant’s escape from the car was swift. Instead of continuing his forward movements from the car door, appellant turned toward his left and started moving his gun towards [the officer]. In these circumstances, it was reasonable for the trial court to infer that appellant had formed the specific intent to Are his weapon and kill [the officer].
Id. at 1.
In Ihe instant case, the Defendant, who had just robbed an employee at the Blockbuster Video store and was attempting to escape on a bicycle, was observed by an officer, in uniform and driving a marked police car, who then called out to him. Instead of continuing his escape on the bicycle, the Defendant stopped, jumped off his bicycle, reached down toward the waistband of his pants, spun toward Officer Williams’ car, raised the gun, pointed it directly at the car with his arm fully extended, and fired. One shot entered the front windshield — above where the officer would have been sitting in the driver’s seat, had the officer not leaned and dropped his upper body down toward the passenger seat — and lodged in the dashboard. Two additional shots were fired from outside the car, which lodged in the hood and in the top part of the vehicle’s grill. The officer observed the Defendant walking toward the center of the vehicle’s hood with the gun still in his hand and his arm still fillly extended. Only when fee officer fired several shots from fee inside of fee car did fee Defendant run and jump on his bike before one of the officer’s shots struck him, causing him to fall off fee bicycle and hit fee ground. As fee Defendant got up on his hands and knees, trying to run away, fee officer saw him switch his weapon from his right hand to his left.
The Defendant asserts feat all his shots and actions were equally consistent wife an attempt to escape, rather than harm fee officer. However, fee Defendant, when ordered to stop, did not continue riding fee bicycle in order to escape from fee police officer, but rather stopped, got off his bicycle, pulled out a weapon, aimed at fee place where fee police officer would have been sitting in fee driver’s seat, and fired his weapon three times; at least one bullet went through fee windshield into fee dashboard near where fee officer had been sitting. The Defendant, had he merely been avoiding capture, could have shot at fee car’s tires in order to disable fee vehicle and prevent fee officer from chasing him. After Defendant fired fee first shot, fee officer was still slumped over toward fee passenger side; at that point fee Defendant could have continued to try to escape on fee bicycle. Instead, he continued to walk
The witnesses were instructed, prior to looking at the photographs, that the suspect’s might look different in a photograph, either because the photograph was old or because a person’s appearance can change. Each was told to look carefully at the photos before selecting one. Each witness reviewed the photographs separately; one witness did not watch die other witness select a photograph. Holtz
The only discrepancy was minor, whether foe robber/shooter wore long dark pants or shorts.
Both sides agreed that attempted malicious wounding is a lesser included offense of attempted murder.
Case-law data current through December 31, 2025. Source: CourtListener bulk data.