Clanton v. Commonwealth
Full Opinion (html_with_citations)
Kenneth Anthony Clanton was convicted, in a bench trial, of abduction in violation of Code § 18.2-47, and use of a firearm in the commission of abduction in violation of Code § 18.2-53.1. Clanton contends the evidence was insufficient to support his convictions. A panel majority of this Court agreed and reversed the convictions. We granted a petition for rehearing en banc and stayed the mandate of the panel decision. Upon rehearing en banc, we affirm the trial court.
I. BACKGROUND
On appeal, we review the evidence in the âlight most favorableâ to the Commonwealth. Commonwealth v. Hudson, 265 Va. 505, 514, 578 S.E.2d 781, 786 (2003) (citation omitted). That principle requires us to â âdiscard 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 that may be drawn therefrom.â â Kelly v. Commonwealth, 41 Va.App. 250, 254, 584 S.E.2d 444, 446 (2003) (en banc) (quoting Watkins v. Commonwealth, 26 Va.App. 335, 348, 494 S.E.2d 859, 866 (1998)). See also Bolden v. Commonwealth, 275 Va. 144, 147-48, 654 S.E.2d 584, 586 (2008); Molina v. Commonwealth, 272 Va. 666, 671, 636 S.E.2d 470, 473 (2006); Viney v. Commonwealth, 269 Va. 296, 299, 609 S.E.2d 26, 28 (2005); Walton v. Commonwealth, 255 Va. 422, 425-26, 497 S.E.2d 869, 871 (1998).
So viewed, the evidence proved Clanton was one of four armed intruders, three males and one female, who attempted to rob occupants of a home that Mike Mabry shared with his mother, his nephew, Debryant, and Debryantâs infant daughter. On the morning of the attempted robbery, two of the intruders knocked on the door and asked Mike if they could use his telephone claiming their vehicle was inoperable. Mike
While Mike remained bound by duct tape in the kitchen, the intruders ran throughout the house, with their guns drawn, demanding money. They kicked down the door to a bedroom in which Debryant, his infant daughter, and his girlfriend, Simone Lewis,
One intruder grabbed Simone, pulled her out of bed, shoved her down the hallway, and into another bedroom. The intruder who grabbed Simone continued to threaten her, hold her at gunpoint, and demand money. One intruder ordered Simone to turn over and then threw a blanket over Simoneâs head. Another bound Simoneâs hands and legs with duct tape.
At some point during the attempted robbery, one of the intruders grabbed Debryantâs infant daughter out of his bed, brought the infant into the room in which Simone was being held, and threw the infant on a bed, telling Simone to âwatch her.â According to Simone, one of the intruders told her Debryant repeatedly said his daughter was âin hereâ before the infant was taken from Debryantâs bed. Debryant did not ask or give permission to the intruders to take his daughter from him.
After approximately thirty minutes, Mike managed to break free from the duct tape and run next door to his cousinâs house and then outside to the road in front of his house to seek help. By that time, the intruders were outside in his front yard and one of them fired two gunshots at Mike without hitting him
The trial court convicted Clanton of abduction of the infant and use of a firearm in the commission of the abduction.
II. ANALYSIS
When considering a challenge to the sufficiency of the evidence on appeal, a reviewing court does not âask itself whether it believes that the evidence at the trial established guilt beyond a reasonable doubt.â Jackson v. Virginia, 443 U.S. 307, 318-19, 99 S.Ct. 2781, 2789, 61 L.Ed.2d 560 (1979) (emphasis in original; citation and internal quotation marks omitted). Instead, we ask only â âwhether, after viewing the evidence in the light most favorable to the prosecution, any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt.â â Maxwell v. Commonwealth, 275 Va. 437, 442, 657 S.E.2d 499, 502 (2008) (quoting Jackson, 443 U.S. at 319, 99 S.Ct. at 2789) (emphasis in original). See also McMillan v. Commonwealth, 277 Va. 11, 19, 671 S.E.2d 396, 400 (2009); Jones v. Commonwealth, 277 Va. 171, 182, 670 S.E.2d 727, 734 (2009). These principles recognize that an appellate court is ânot permitted to reweigh the evidence,â Nusbaum v. Berlin, 273 Va. 385, 408, 641 S.E.2d 494, 507 (2007), because appellate courts have no authority âto preside de novo over a second trial,â Haskins v. Commonwealth, 44 Va.App. 1, 11, 602 S.E.2d 402, 407 (2004). This deferential standard of review âapplies not only to the historical facts themselves, but the inferences from those facts as well.â Crowder v. Commonwealth, 41 Va.App. 658, 663 n. 2, 588 S.E.2d 384, 387 n. 2 (2003). Thus, a fact finder may âdraw reasonable inferences from basic facts to ultimate facts,â Haskins, 44 Va.App. at 10, 602 S.E.2d at 406 (citations omitted), unless doing so would push âinto the realm of non
A. Abduction Conviction
Clanton argues the evidence was insufficient to support his conviction for abduction because (1) the infant was taken for her own protection, not with a wrongful intent, and (2) there was no evidence the infant was taken by force, intimidation or deceit.
The trial court found Clanton guilty of abduction in violation of Code § 18.2-47, which provides in relevant part:
A. Any person, who, by force, intimidation or deception, and without legal justification or excuse, seizes, takes, transports, detains or secretes the person of another, with the intent to deprive such other person of his personal liberty or to withhold or conceal him from any person, authority or institution lawfully entitled to his charge, shall be deemed guilty of âabductionâ____
âThis codification wholly âsupercedes the common law' and effectively combines the common law offenses of kidnapping, abduction, and false imprisonment âinto one statutory felony.â â Walker v. Commonwealth, 47 Va.App. 114, 120, 622 S.E.2d 282, 285 (2005) (quoting John L. Costello, Virginia Criminal Law & Procedure § 7.1, at 119-20 (3d ed.2002)), aff'd, 272 Va. 511, 636 S.E.2d 476 (2006). A conviction under the abduction statute ârequires only a showing of âphysical detention of a person, with the intent to deprive him of his personal liberty, by force, intimidation, or deception,â without more.â Id. (quoting Scott v. Commonwealth, 228 Va. 519, 526, 323 S.E.2d 572, 576 (1984)).
1. Wrongful Intent
Clanton argues the Commonwealth failed to prove abduction because âthe movement of the child was at the request of the parents and for the childâs own protection rather than for a wrongful purpose.â
Clanton contends there was no wrongful intent because the infant was moved to a safer environment
Even if we accepted Clantonâs argument that the infant was moved to a safer environment, the fact remains that the infant was moved for the purpose of facilitating the accomplishment of the ongoing armed robbery. Although Clanton acknowledges the evidence permitted conflicting inferences regarding his intent, he points out that the trial court made no express finding that the purpose of taking the infant was to facilitate the robbery rather than safeguard the infant. But
when âfaced with a record of historical facts that supports conflicting inferencesâ a court reviewing the sufficiency of the evidence âmust presumeâeven if it does not affirmatively appear in the recordâthat the trier of fact resolved any such conflicts in favor of the prosecution, and must defer to that resolution.â
Harper v. Commonwealth, 49 Va.App. 517, 523, 642 S.E.2d 779, 782 (2007) (quoting Jackson, 443 U.S. at 326, 99 S.Ct. at 2793). Accordingly, to the extent the evidence permitted conflicting inferences regarding the assailĂĄntsâ intent in taking the infant, we must presume the trial court resolved any such
The Supreme Court of Virginia has held that âabducting a person as a means of gaining access to the scene or otherwise facilitating the commission of an intended robbery ... violates the [statute proscribing abduction for pecuniary benefit].â Barnes v. Commonwealth, 234 Va. 130, 137, 360 S.E.2d 196, 201 (1987).
âWhether the hypothesis of innocence is reasonable is itself a âquestion of fact,â Emerson v. Commonwealth, 43 Va.App. 263, 277, 597 S.E.2d 242, 249 (2004) (citation omitted), subject to deferential appellate review, Kelly, 41 Va.App. at
While the dissent is correct that when the evidence is susceptible of two interpretations, the fact finder cannot arbitrarily adopt the one that incriminates the defendant, Corbett v. Commonwealth, 210 Va. 304, 307, 171 S.E.2d 251, 253 (1969), the fact finderâs âdetermination cannot be overturned as arbitrary unless no rational factfinder would have come to that conclusion.â Haskins, 44 Va.App. at 9, 602 S.E.2d at 406 (emphasis added). The evidence permitted conflicting inferences, including the inference that the assailants took the infant from her father solely at his request and not to facilitate the robbery. The trial court rejected this hypothesis as unreasonable, and we cannot conclude the fact finder arbitrarily chose one theory over another or that âno rational fact finder would have come to that conclusion.â Id.
2. Force, Intimidation or Deceit
Clanton argues the Commonwealth failed to prove abduction because there was no evidence the infant was subjected to force, intimidation or deceit or that the infant comprehended the use of any such force, intimidation or deceit.
The abduction statute, by its plain language, does not require that force, intimidation or deceit be directed at the person being seized or taken or that the person being seized
[i]f we were to follow appellantâs reasoning to its logical end, children, incompetents, physically handicapped and the unconscious would not be protected by the statute if they did not resist in any manner or smiled as they were taken from their beds. It would ill serve the law to exclude as kidnappers those who prey on persons who cannot resist.
Stancil v. State, 78 Md.App. 376, 553 A.2d 268, 273 (1989) (where three-week-old infant, incapable of resistance, was carried out of a hospital without any assaultive conduct exhibited toward the infant, state presented sufficient evidence of force). Likewise, we decline to limit the application of the abduction statute to the taking or seizure of only those persons who can comprehend such conduct and resist the taking.
Abduction âmay be accomplished by a minimal amount of force and each case will depend upon the particular facts of the taking.â Id. at 272 (citation omitted). Debryantâs daughter was taken from his bed when four intruders stormed the house, demanded money, bound Debryant by duct tape and held him at gunpoint. We find these facts support the conclusion that the infant was taken by force, intimidation or deceit within the meaning of the abduction statute.
B. Firearm Conviction
Clanton also contends the evidence was insufficient to support his conviction for use of a firearm in the commission of the abduction because there was no evidence a firearm was actually used or that the infant comprehended the use of any such firearm.
The trial court found Clanton guilty of violating Code § 18.2-53.1, which makes it âunlawful for any person to use or attempt to use any pistol, shotgun, rifle, or other firearm or display such weapon in a threatening manner while committing or attempting to commit ... abduction.â The record clearly supports the trial courtâs conclusion that a firearm was used in the abduction of the infant since Debryant was threatened and held at gunpoint as his daughter was taken away from him. We find Clantonâs argument regarding the infantâs comprehension of the use of the firearm without merit for the same reason we find his argument regarding the infantâs comprehension of the use of force without merit. Like the abduction statute, Code § 18.2-53.1, by its plain language, prohibits certain conduct (use of or attempt to use a firearm in the commission of a felony) without regard to the awareness of the victim. And we refuse to restrict application of Code § 18.2-53.1 only to situations in which the victim is aware of or able to comprehend the use of a firearm.
III. CONCLUSION
For the foregoing reasons, we affirm the judgment of the trial court.
Affirmed.
. Simone Lewis was not the infantâs mother.
. Clanton was also convicted of three counts of attempted robbery and three counts of use of a firearm in the commission of attempted robbery. Those convictions are not before us on appeal.
. While Clanton points out the infant was simply moved from one room to another, the distance the infant was moved, and indeed, the very fact she was moved, has no bearing on whether she was abducted since asportation is no longer required under the abduction statute. Scott, 228 Va. at 526, 323 S.E.2d at 576; Walker, 47 Va.App. at 120, 622 S.E.2d at 285 ("The statutory language specifically refers to seizure, secreting, and detention-acts which 'do not necessarily involve movement.â â (quoting Roger D. Groot, Criminal Offenses & Defenses in Virginia at 2-3 (5th ed.2005))). The infant was clearly seized, taken, and withheld from her father.
. The seizure or taking of an individual may be legally justified and thus not a violation of the abduction statute since the statute only prohibits a seizure or taking âwithout legal justification or excuse.â Code § 18.2-47. "The word âjustificationâ simply means â[a] lawful or sufficient reason for one's acts or omissions;â it sometimes is referred to as the 'justification defenseâ or the 'necessity defense.' â Taylor v. Commonwealth, 260 Va. 683, 690, 537 S.E.2d 592, 596 (2000) (quoting Blackâs Law Dictionary 870 (7th ed.1999)). Clanton did not argue the affirma
. We reject the notion that the spare bedroom to which the infant was taken was a safer environment. During the entire incident, the intruders were running through the house, guns drawn, demanding money, and making threats. The state of disarray was not confined to Debryantâs room but "stuff was everywhereâ in the house. Mike remained bound in the kitchen for thirty minutes before he escaped. Simone was in such fear she thought she was going to die and was hardly in a position to "watchâ the infant with her arms and legs bound by duct tape and her head covered by a blanket.
. In considering an appellantâs alternate hypothesis of innocence in a circumstantial evidence case, we must determine "not whether there is some evidence to support" the appellantâs hypothesis of innocence, but, rather, "whether a reasonable [fact finder], upon consideration of all the evidence, could have rejected [the appellantâs] theories in his defense and found him guilty of [the charged crime] beyond a reasonable doubt.â
. Even if Debiyantâs concern for his daughter prompted Clanton to take her away, "as a matter of law, ... one who, armed with a deadly weapon, approaches others intending to rob them, will not be heard to assert that he was provoked by the resistance of his victims to his criminal enterprise.ââ Barnes v. Commonwealth, 234 Va. 130, 136, 360 S.E.2d 196, 200 (1987) (Court rejected defendantâs argument that the Commonwealth failed to prove premeditation in the killings since he was provoked to shoot them when they resisted his robbery attempt); Swann v. Commonwealth, 247 Va. 222, 236, 441 S.E.2d 195, 205 (1994) (Court rejected defendantâs claim that Commonwealth failed to prove premeditated murder where victim of robbery charged at him and he "didn't have any thing to do but shoot himâ). Similarly, we reject any argument that Clanton was somehow provoked into taking Debiyantâs daughter or that Debiyantâs stated concern for his daughter negated Clantonâs wrongful intent.
. The dissent points out that circumstantial evidence must "exclude every reasonable hypothesis except that of guilt," Coleman v. Commonwealth, 226 Va. 31, 53, 307 S.E.2d 864, 876 (1983), and argues a reasonable hypothesis of innocence is that the assailants took the infant solely at her fatherâs request and not to facilitate the robbery. But, the trial judge resolved these evidentiary conflicts against appellant, drawing " âreasonable inferences from the basic facts to ultimate facts.â â Pease v. Commonwealth, 39 Va.App. 342, 354, 573 S.E.2d 272, 278 (2002) (en banc) (quoting Jackson, 443 U.S. at 319, 99 S.Ct. at 2789), aff'd, 266 Va. 397, 588 S.E.2d 149 (2003) (per curiam order adopting reasoning of the Court of Appeals).
. Code § 18.2-48 proscribes abduction with intent to extort money or for an immoral purpose, such as with the intent to defile, and thus requires a more specific mens rea (a more specific criminal intent above and beyond the general criminal intent to deprive a person of his liberty or withhold him from a person lawfully entitled to his charge) than Code § 18.2-47. Since abduction of a person as a means to facilitate commission of a robbery violates Code § 18.2-48 (as found in Barnes ), it would undoubtedly violate Code § 18.2-47, the general abduction statute.
. Clanton also argues that any detention or asportation of the infant was incidental to attempted robbery and thus barred by double jeopardy.
[Ojne accused of abduction by detention and another crime involving restraint of the victim, both growing out of a continuing course of conduct, is subject upon conviction to separate penalties for separate*572 offenses only when the detention committed in the act of abduction is separate and apart from, and not merely incidental to, the restraint employed in the commission of the other crime.
Brown v. Commonwealth, 230 Va. 310, 314, 337 S.E.2d 711, 713-14 (1985). This doctrine has no application since Clanton was not charged with attempted robbery of the infant or any other crime involving restraint of the infant. See also Hoke v. Commonwealth, 237 Va. 303, 311, 377 S.E.2d 595, 600 (1989) (Court holding that under Brown, a defendant "cannot be subject to a separate penalty for conviction of abductionâ in addition to the detention-plus crime); Walker, 47 Va.App. at 124, 622 S.E.2d at 287 (Court holding where defendant was convicted and punished only for abduction and acquitted of robbery, he could not be subject upon conviction to separate penalties); Bell v. Commonwealth, 22 Va.App. 93, 96, 468 S.E.2d 114, 115 (1996) (Court holding a "defendant may be convicted of abduction in addition to another crime involving restraint of the victimâ only when the detention is separate and apart from the detention-plus crime (internal quotations and citation omitted)).
. The only evidence regarding the infantâs demeanor was that she was laughing and playing after being taken from her fatherâs bed.
. Although force was clearly used against the father in this case, we do not mean to imply that force must always be used against the person lawfully entitled to another personâs charge since there may be circumstances under which a child or other person is taken with only a minimal amount of force required against a person unable to resist as was the case in Standi.