Scott v. Commonwealth
Scott v. Commonwealth
Opinion
FACTS AND PROCEEDINGS
In accordance with familiar principles of appellate review, the facts will be stated in the light most favorable to the Commonwealth, the prevailing party at trial.
Baldwin v. Commonwealth
,
Jessica Childrey (the victim) testified that the defendant, Artavius Scott, had been living with her prior to September 22, 2012 and was the father of her two young children. The parties had separated and the defendant was living elsewhere by September 22, 2012. On that date, Scott and his mother visited the victim's house to get some of his clothes and then left. Later that evening, Scott returned alone, knocked on the door and, through the closed door, identified himself, saying that he wanted to see the children. The victim refused to let him enter, telling him she would call the police if he did not leave. Scott eventually left.
Almost 30 minutes later, the victim "heard something rattling upstairs" and went upstairs to investigate. She found Scott climbing in through her bedroom window. She ordered him to leave and again threatened to call the police. Scott produced a handgun, pointed it at her face and threatened to shoot her if she called the police. Scott then left, taking the victim's purse with him. She testified that she gave him no permission to take the purse and that it contained some cash, cigarettes, social security cards, and credit cards.
The following day, Scott called the victim and told her that the purse was at her mother's house. When she recovered the purse, only the cash and cigarettes were missing. The credit cards were still in the purse but the victim had already cancelled her credit card accounts and did not think they had been used.
At a bench trial in the Circuit Court of the City of Richmond, Scott was convicted of statutory burglary, possession of a firearm by a felon, assault and battery of a family member, 1 pointing or brandishing a firearm, and credit card theft in violation of Code § 18.2-192(1)(a). He was sentenced to a total of nine years and 24 months confinement for all offenses. Only the credit card conviction is before this Court on this appeal, Scott not having appealed his remaining convictions.
Scott filed a petition for appeal with the Court of Appeals which that Court denied by per curiam order. We awarded Scott an appeal. There, as here, the sole question on appeal was whether Code § 18.2-192 requires proof of the specific intent to use, sell or transfer a credit card that has been taken from a cardholder without consent.
ANALYSIS
The question before us is purely one of statutory construction. On appeal, we consider such questions de novo.
Warrington v. Commonwealth
,
(1) A person is guilty of credit card or credit card number theft when:
(a) He takes, obtains or withholds a credit card or credit card number from the person, possession, custody or control of another without the cardholder's consent or who , with knowledge that it has been so taken, obtained or withheld, receives the credit card or credit card number with intent to use it or sell it, or to transfer it to a person other than the issuer or the cardholder ; ....
(Emphasis added.)
Scott argues that the specific intent to use, sell or transfer the card, as expressed by the emphasized words at the end of subsection (1)(a) of the statute, modifies all the preceding language, thus imposing on the Commonwealth the burden of proving that specific intent as an element of any crime charged thereunder. He contends that the evidence was devoid of any proof that he ever intended to use, sell, or transfer the cards to any person other than the cardholder.
The Commonwealth argues that the statute proscribes two separate species of credit card theft: (1) taking, obtaining or withholding a credit card without the consent of the cardholder, and (2) receiving a stolen credit card, knowing that it has been stolen, with the intent to use it, sell it or transfer it to another unauthorized person. This conclusion, the Commonwealth contends, is demonstrated by the legislative use of the disjunctive "or who" in distinguishing between the two species of proscribed conduct. The Commonwealth also relies on the rule of the "last antecedent." That rule of construction requires that all qualifying words and phrases, where no contrary intention appears, apply only to the last antecedent.
Newberry Station Homeowners Ass'n v. Board of Supervisors
,
Thus, the Commonwealth contends, the words "with intent to ..." apply only to the last antecedent that precedes them: "who, with knowledge that it has been so taken, obtained or withheld, receives the credit card or credit card number." That interpretation makes the specific intent requirement applicable only to the second prong of the subsection: knowingly receiving a stolen credit card, but not to credit card theft under the first prong: taking, withholding or obtaining a credit card without the cardholder's consent.
Scott relies on language in
Wilder v. Commonwealth
,
In
Meeks v. Commonwealth
,
We adhere to our interpretation of Code § 18.2-192(1)(a) in Meeks , and hold that credit card theft under the first prong of the statute is a general intent crime completed upon an unlawful taking. It does not require that the Commonwealth allege or prove the specific intent required to support a conviction under the second prong of the statute.
CONCLUSION
For the foregoing reasons, we will affirm the judgment of the Court of Appeals.
Affirmed .
This charge arose from an altercation on September 12, 2012 in which Scott allegedly beat the same victim. By agreement it was tried together with the charges arising from the events of September 22, 2012.
An "antecedent" is defined as a "preceding thing," or "any word or group of words replaced or referred to by a substitute." Black's Law Dictionary 107 (9th ed. 2009); Webster's Third New Int'l Dictionary 91 (1993).
The only substantive difference between the former and present subsections is the insertion of the words "or credit card number" in the two places in which they now appear.
Following
Wilder
, the Court of Appeals understandably held the specific intent requirement applicable to cases falling under the first prong of the statute,
see
,
e.g.
,
Scott v. Commonwealth
,
Reference
- Full Case Name
- Artavius Darrell Scott v. Commonwealth of Virginia
- Cited By
- 241 cases
- Status
- Published