COURT OF APPEALS OF VIRGINIA
Present: Chief Judge Fitzpatrick, Judges Coleman and Frank Argued at Salem, Virginia
BARRY WILLIE McCAIN MEMORANDUM OPINION * BY v. Record No. 1789-99-3 CHIEF JUDGE JOHANNA L. FITZPATRICK MAY 9, 2000 COMMONWEALTH OF VIRGINIA AND CITY OF DANVILLE
FROM THE CIRCUIT COURT OF THE CITY OF DANVILLE James F. Ingram, Judge
S. Jane Chittom, Appellate Counsel (Public Defender Commission, on briefs), for appellant.
Amy L. Marshall, Assistant Attorney General (Mark L. Earley, Attorney General, on brief), for appellees.
Barry Willie McCain (appellant) was convicted in a bench
trial of driving under the influence of alcohol, in violation of
Code § 18.2-266, and driving after having been declared an
habitual offender, second offense, in violation of Code
§ 46.2-357. On appeal, he argues that: (1) the evidence was
insufficient to prove that he was the operator of the car; and
(2) the trial court erred in limiting his cross-examination of
the officer. For the following reasons, we affirm.
* Pursuant to Code § 17.1-413, recodifying Code § 17-116.010, this opinion is not designated for publication. I.
When the sufficiency of the evidence is challenged on
appeal, we determine whether the evidence, viewed in the light
most favorable to the prevailing party, the Commonwealth, and
the reasonable inferences fairly deducible from that evidence
support each and every element of the charged offense. See
Moore v. Commonwealth, 254 Va. 184, 186, 491 S.E.2d 739, 740
(1997); Derr v. Commonwealth, 242 Va. 413, 424, 410 S.E.2d 662,
668 (1991). "In so doing, we 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 that may be drawn therefrom." Watkins v.
Commonwealth, 26 Va. App. 335, 349, 494 S.E.2d 859, 866 (1998).
"We will not reverse the judgment of the trial court, sitting as
the finder of fact in a bench trial, unless it is plainly wrong
or without evidence to support it." Reynolds v. Commonwealth,
30 Va. App. 153, 163, 515 S.E.2d 808, 813 (1999) (citing Martin
v. Commonwealth, 4 Va. App. 438, 443, 358 S.E.2d 415, 418
(1987)).
Viewed in this light, the evidence established that on
February 11, 1999, Sundi Parrish (Parrish) was at home when she
heard a "squallin' of tires and a big boom." She looked out the
front door and found a brown Camaro in the yard and the
appellant lying on the ground about ten feet from the "driver's
side" of the car. Parrish also witnessed "another gentleman
- 2 - comin' from the passenger side, and gettin' out of the driver's
side of the car." When Parrish asked appellant if she should
call 911, he said no and instead asked her not to call the
police.
Prior to the accident, Jason Vaughn (Vaughn) was driving
his car when he heard tires squeal and observed a brown Camaro
swerve in the road, skid, and come to a stop in an adjacent
yard. Vaughn proceeded down the street to a nearby market to
call the police. When he returned to the scene of the accident,
he saw appellant "sittin' on the driver side of his car . . .
with his legs out, on the side." Vaughn noticed that appellant
had "some lacerations, but appeared to be okay." Although he
did not see "the face of the driver" when the accident occurred,
Vaughn identified appellant as the man sitting in the driver's
seat of the car when he returned from calling the police.
Officer T.B. Scearce (Scearce) arrived at the scene
approximately fifteen minutes later. He testified that the car
was damaged on the left side and that appellant had minor
injuries on the left side of his body. Upon investigation,
Scearce learned that the vehicle was registered in the name of
appellant's father, Willie McCain.
Appellant was charged with driving under the influence of
alcohol and driving after having been declared an habitual
offender, second offense. During the Commonwealth's case,
appellant moved to dismiss the DUI charge, arguing that the
- 3 - officer did not have probable cause to arrest appellant as the
driver of the car. The trial court denied appellant's motion,
stating the following:
I think the evidence points to the defendant as the driver. Ms. Parrish came out of the house as soon as the collision or accident occurred, and she testified to what she saw. It had just happened. She saw the passenger crawl out of the car, as well as the defendant lying on the ground. Mr. Vaughn testified he observed the defendant as the driver of the car, and saw it go off the road and wreck. I think that . . . the testimony of those two people, as well as the other evidence adduced is sufficient.
At the conclusion of the Commonwealth's case, appellant moved to
strike the evidence, arguing that the Commonwealth failed to
prove that he was the "driver" of the car. The trial court
denied the motion, and appellant did not present evidence. The
trial court convicted appellant of the offenses charged.
II.
Appellant contends that the evidence was insufficient to
convict him of both driving offenses because no witness directly
identified him as the driver of the car. He argues that the
trial court mistakenly concluded that Vaughn observed him
driving the car. Appellant concludes that the evidence was
entirely circumstantial and did not exclude every reasonable
hypothesis of innocence (i.e., that the other occupant was
driving the car at the time of the accident).
- 4 - "'Circumstantial evidence is as competent and is entitled
to as much weight as direct evidence, provided it is
sufficiently convincing to exclude every reasonable hypothesis
except that of guilt.'" Byers v. Commonwealth, 23 Va. App. 146,
151, 474 S.E.2d 852, 855 (1996) (quoting Coleman v.
Commonwealth, 226 Va. 31, 53, 307 S.E.2d 864, 876 (1983)).
"[W]here the Commonwealth's evidence as to an element of an
offense is wholly circumstantial, 'all necessary circumstances
proved must be consistent with guilt and inconsistent with
innocence and exclude every reasonable hypothesis of
innocence.'" Id. (quoting Moran v. Commonwealth, 4 Va. App.
310, 314, 357 S.E.2d 551, 553 (1987)). However, the
Commonwealth "'is not required to disprove every remote
possibility of innocence, but is, instead, required only to
establish guilt of the accused to the exclusion of a reasonable
doubt.'" Cantrell v. Commonwealth, 7 Va. App. 269, 289, 373
S.E.2d 328, 338 (1988) (quoting Bridgeman v. Commonwealth, 3 Va.
App. 523, 526-27, 351 S.E.2d 598, 600 (1986)). "The hypotheses
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COURT OF APPEALS OF VIRGINIA
Present: Chief Judge Fitzpatrick, Judges Coleman and Frank Argued at Salem, Virginia
BARRY WILLIE McCAIN MEMORANDUM OPINION * BY v. Record No. 1789-99-3 CHIEF JUDGE JOHANNA L. FITZPATRICK MAY 9, 2000 COMMONWEALTH OF VIRGINIA AND CITY OF DANVILLE
FROM THE CIRCUIT COURT OF THE CITY OF DANVILLE James F. Ingram, Judge
S. Jane Chittom, Appellate Counsel (Public Defender Commission, on briefs), for appellant.
Amy L. Marshall, Assistant Attorney General (Mark L. Earley, Attorney General, on brief), for appellees.
Barry Willie McCain (appellant) was convicted in a bench
trial of driving under the influence of alcohol, in violation of
Code § 18.2-266, and driving after having been declared an
habitual offender, second offense, in violation of Code
§ 46.2-357. On appeal, he argues that: (1) the evidence was
insufficient to prove that he was the operator of the car; and
(2) the trial court erred in limiting his cross-examination of
the officer. For the following reasons, we affirm.
* Pursuant to Code § 17.1-413, recodifying Code § 17-116.010, this opinion is not designated for publication. I.
When the sufficiency of the evidence is challenged on
appeal, we determine whether the evidence, viewed in the light
most favorable to the prevailing party, the Commonwealth, and
the reasonable inferences fairly deducible from that evidence
support each and every element of the charged offense. See
Moore v. Commonwealth, 254 Va. 184, 186, 491 S.E.2d 739, 740
(1997); Derr v. Commonwealth, 242 Va. 413, 424, 410 S.E.2d 662,
668 (1991). "In so doing, we 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 that may be drawn therefrom." Watkins v.
Commonwealth, 26 Va. App. 335, 349, 494 S.E.2d 859, 866 (1998).
"We will not reverse the judgment of the trial court, sitting as
the finder of fact in a bench trial, unless it is plainly wrong
or without evidence to support it." Reynolds v. Commonwealth,
30 Va. App. 153, 163, 515 S.E.2d 808, 813 (1999) (citing Martin
v. Commonwealth, 4 Va. App. 438, 443, 358 S.E.2d 415, 418
(1987)).
Viewed in this light, the evidence established that on
February 11, 1999, Sundi Parrish (Parrish) was at home when she
heard a "squallin' of tires and a big boom." She looked out the
front door and found a brown Camaro in the yard and the
appellant lying on the ground about ten feet from the "driver's
side" of the car. Parrish also witnessed "another gentleman
- 2 - comin' from the passenger side, and gettin' out of the driver's
side of the car." When Parrish asked appellant if she should
call 911, he said no and instead asked her not to call the
police.
Prior to the accident, Jason Vaughn (Vaughn) was driving
his car when he heard tires squeal and observed a brown Camaro
swerve in the road, skid, and come to a stop in an adjacent
yard. Vaughn proceeded down the street to a nearby market to
call the police. When he returned to the scene of the accident,
he saw appellant "sittin' on the driver side of his car . . .
with his legs out, on the side." Vaughn noticed that appellant
had "some lacerations, but appeared to be okay." Although he
did not see "the face of the driver" when the accident occurred,
Vaughn identified appellant as the man sitting in the driver's
seat of the car when he returned from calling the police.
Officer T.B. Scearce (Scearce) arrived at the scene
approximately fifteen minutes later. He testified that the car
was damaged on the left side and that appellant had minor
injuries on the left side of his body. Upon investigation,
Scearce learned that the vehicle was registered in the name of
appellant's father, Willie McCain.
Appellant was charged with driving under the influence of
alcohol and driving after having been declared an habitual
offender, second offense. During the Commonwealth's case,
appellant moved to dismiss the DUI charge, arguing that the
- 3 - officer did not have probable cause to arrest appellant as the
driver of the car. The trial court denied appellant's motion,
stating the following:
I think the evidence points to the defendant as the driver. Ms. Parrish came out of the house as soon as the collision or accident occurred, and she testified to what she saw. It had just happened. She saw the passenger crawl out of the car, as well as the defendant lying on the ground. Mr. Vaughn testified he observed the defendant as the driver of the car, and saw it go off the road and wreck. I think that . . . the testimony of those two people, as well as the other evidence adduced is sufficient.
At the conclusion of the Commonwealth's case, appellant moved to
strike the evidence, arguing that the Commonwealth failed to
prove that he was the "driver" of the car. The trial court
denied the motion, and appellant did not present evidence. The
trial court convicted appellant of the offenses charged.
II.
Appellant contends that the evidence was insufficient to
convict him of both driving offenses because no witness directly
identified him as the driver of the car. He argues that the
trial court mistakenly concluded that Vaughn observed him
driving the car. Appellant concludes that the evidence was
entirely circumstantial and did not exclude every reasonable
hypothesis of innocence (i.e., that the other occupant was
driving the car at the time of the accident).
- 4 - "'Circumstantial evidence is as competent and is entitled
to as much weight as direct evidence, provided it is
sufficiently convincing to exclude every reasonable hypothesis
except that of guilt.'" Byers v. Commonwealth, 23 Va. App. 146,
151, 474 S.E.2d 852, 855 (1996) (quoting Coleman v.
Commonwealth, 226 Va. 31, 53, 307 S.E.2d 864, 876 (1983)).
"[W]here the Commonwealth's evidence as to an element of an
offense is wholly circumstantial, 'all necessary circumstances
proved must be consistent with guilt and inconsistent with
innocence and exclude every reasonable hypothesis of
innocence.'" Id. (quoting Moran v. Commonwealth, 4 Va. App.
310, 314, 357 S.E.2d 551, 553 (1987)). However, the
Commonwealth "'is not required to disprove every remote
possibility of innocence, but is, instead, required only to
establish guilt of the accused to the exclusion of a reasonable
doubt.'" Cantrell v. Commonwealth, 7 Va. App. 269, 289, 373
S.E.2d 328, 338 (1988) (quoting Bridgeman v. Commonwealth, 3 Va.
App. 523, 526-27, 351 S.E.2d 598, 600 (1986)). "The hypotheses
which the prosecution must reasonably exclude are those 'which
flow from the evidence itself, and not from the imagination of
defendant's counsel.'" Id. at 289-90, 373 S.E.2d at 338-39
(quoting Black v. Commonwealth, 222 Va. 838, 841, 284 S.E.2d
608, 609 (1981)).
Viewed in the light most favorable to the Commonwealth, the
evidence, although circumstantial, was sufficient to prove that
- 5 - appellant was the driver of the car. Immediately after Parrish
heard the squealing of the tires and a loud boom, she observed
appellant lying on the ground on the driver's side of the car.
At that time, Parrish also observed the other occupant climb
"from the front passenger side of the vehicle" and "exit [from]
the driver's side door." Additionally, when Vaughn, the second
witness, arrived at the scene appellant was sitting in the
driver's seat with his legs out the side door. Moreover,
appellant sustained injuries to the left side of his body, which
were consistent with the damage to only the driver's side of the
car. The other occupant did not sustain any injuries. Finally,
the vehicle was registered in the name of appellant's father.
The Commonwealth's evidence, including the testimony of the
two witnesses and the nature of appellant's injuries and damage
to the left side of the car, was competent, was not inherently
incredible and was sufficient to prove beyond a reasonable doubt
that appellant was the driver of the car. 1
1 In determining whether the evidence is sufficient to support the conviction, we do not consider the trial court's mischaracterization of Vaughn's testimony that "he observed the defendant as the driver of the car." We consider only the sufficiency of the circumstantial evidence supporting the court's finding that appellant was the driver. Appellant's counsel did not object to the mischaracterization, which would have given the trial judge an opportunity to explain whether he misunderstood or was drawing that conclusion from Vaughn's observations of the vehicle and observing appellant seated in the driver's seat when he returned. In any event, the issue of the judge's mischaracterization is not before us on appeal. See Rule 5A:18.
- 6 - Additionally, appellant's argument that the trial court
improperly limited his cross-examination of Officer Scearce is
procedurally barred. "It is well settled that when a party's
evidence has been ruled inadmissible, the party must proffer or
avouch the evidence for the record in order to preserve the
ruling for appeal; otherwise, the appellate court has no basis
to decide whether the evidence was admissible." Zelenak v.
Commonwealth, 25 Va. App. 295, 302, 487 S.E.2d 873, 876 (1997)
(en banc). Because the record failed to contain the proffer, we
are unable to consider this question on appeal. Accordingly,
appellant's convictions are affirmed.
Affirmed.
- 7 -