Beard v. Commonwealth

451 S.E.2d 698, 19 Va. App. 359, 1994 Va. App. LEXIS 718

• Court: Court of Appeals of Virginia
• Decided: December 13, 1994
• Docket: Record No. 1025-93-3
• Status: Published

Opinions

Opinion

KOONTZ, J.

James Jerome Beard (Beard) appeals his conviction by bench trial in the Circuit Court of the City of Danville for robbery. Beard contends that the evidence was insufficient to prove robbery because the acts constituting the required element of violence or intimidation did not precede or were not concomitant with the taking of the property of another from her person or presence. Rather, he asserts that the taking was complete before he used force to effect his escape, rendering his criminal acts a larceny and an unrelated battery. Beard further asserts that even if the taking and violence were concurrent, the property taken was never in the actual or constructive possession of the person against whom violence was used. For the following reasons, we disagree and affirm the conviction.

I.

BACKGROUND

On December 23, 1992, Beard went to collect his paycheck from the temporary employment agency through which he occasionally obtained work. While there, he asked permission to visit the restroom. The restroom was located at the end of a hallway containing three offices. After returning from the restroom, Beard stopped at the open door of Pam Payne’s office. Payne was the branch manager of the agency. After a brief conversation, Beard told Payne that he needed to return to the restroom. Payne testified that Beard “had been [down the hall] for quite a while,” and that out of concern for safety she decided to close the hallway door of Lori Jackson’s office, which adjoined Payne’s, because Jackson was away from her office.

Payne entered Jackson’s office through a communicating door in her own office and discovered Beard “bent down, going through [Jackson’s] pocketbook.” After observing Beard “flip[] through [Jackson’s] wallet” for fifteen seconds to a minute, Payne confronted Beard and asked him what he was doing. When Beard failed to respond, Payne demanded that he deliver the wallet to her. Beard attempted to leave the office with the wallet and when Payne tried to intercept him and recover the wallet, Beard “grabbed [her] and threw [her] against the wall.”

Beard and Payne struggled in the office and hallway before Beard broke free. As Beard ran down the hallway in the direction of the front door of the office building, he threw down the wallet. Payne then attempted to block that door, but Beard forced his way past her. When apprehended a short time later, Beard had $619 in his possession, the precise amount that was missing from the wallet, and four dance tickets which were also missing from the wallet.

II.

ELEMENTS OF COMMON LAW ROBBERY

Robbery, a common law offense in Virginia, is defined as “the taking, with intent to steal, of the personal property of another, from his person or in his presence, against his will, by violence or intimidation.” Johnson v. Commonwealth, 209 Va. 291, 293, 163 S.E.2d 570, 572-73 (1968).

The predicate element of robbery is the actual taking by caption and asportation of the personal property of the victim. “The degree of asportation necessary to constitute a taking under the common law definition of robbery need only be slight.” Green v. Commonwealth, 133 Va. 695, 699, 112 S.E. 562, 563 (1922). “Severance of the goods from the owner and absolute control of the property by the taker, even for an instant, constitutes an asportation.” Mason v. Commonwealth, 200 Va. 253, 256, 105 S.E.2d 149, 151 (1958).

The timing of the other elements of robbery, as distinguished from larceny, relate to the instant of the predicate felonious taking. The act of violence or intimidation employed must precede or be concomitant with the taking. Jones v. Commonwealth, 13 Va. App. 566, 572, 414 S.E.2d 193, 196 (1992). “If the violence or intimidation preceded or was concomitant with the taking, the offense of robbery is established; if the taking was accomplished before the violence toward or intimidation of [the victim], then it was not robbery.” Mason, 200 Va. at 255, 105 S.E.2d at 151. Thus, “[n]o violence, no excitation of fear, resorted to merely for the purpose of retaining a possession already acquired, or to effect escape, will, in point of time, supply the element of force or intimidation, an essential [element] of [robbery].” Id. at 256, 105 S.E.2d at 151.

Finally, the related elements requiring that the property taken belong to “another,” and that the taking occur “from his person or in his presence, against his will” have been broadly construed to include taking of property from the custody of another whose right of possession is superior to that of the thief. See Clay v. Commonwealth, 13 Va. App. 617, 619, 414 S.E.2d 432, 433 (1992); Jones, 13 Va. App. at 572 n.3, 414 S.E.2d at 196 n.3; Hairston v. Commonwealth, 2 Va. App. 211, 214, 343 S.E.2d 355, 357 (1986).

III.

BEARD’S CASE

Beard asserts that the evidence supports the conclusion that he completed the taking of Jackson’s wallet prior to Payne’s intervention and his violence against her, rendering his acts merely a larceny and an unrelated battery. The essence of his assertion is that his acts of violence were resorted to merely for the purpose of retaining possession of the wallet and its contents or to effect his escape. We disagree.

Although the degree of asportation necessary to constitute a taking under the common law definition of robbery need only be slight, the extent of the action necessary to satisfy that element must be determined upon the facts of a particular case. See State v. Culver, 262 A.2d 422, 425 (N.J. Super. Ct. App. Div.), cert. denied, 267 A.2d 55 (N.J. 1970) (where a thief has secreted property on his person while in a back room of a store, the asportation is not complete until he has successfully exited through the occupied front room). Because the predicate larceny is an ongoing offense, asportation of stolen property continues and is not complete until the taker severs the property from the absolute control and possession of the victim.

The concept of continuing asportation is significant in distinguishing larceny from robbery. Where violence or intimidation is used concomitant with the caption and/or asportation, a crime that otherwise would be larceny becomes robbery. Where violence or intimidation is a part of a continuous transaction collateral to the caption and asportation, the point in time and circumstances in which the asportation has removed the property from the victim’s absolute control so that the continued removal of the property constitutes an escape rather than a “taking” defies a bright-line test. See Billiot v. State, 454 So. 2d 445, 462 (Miss. 1984), cert. denied, 469 U.S. 1230 (1985) (“Concomitant is defined as something that accompanies or is collaterally connected with something else”). Whether property has been removed from the absolute control and possession of the victim before force or intimidation is used to effectuate the taking is resolved on the facts of a particular case.

Several cases pertinent to the present case are illustrative of this necessary approach to the distinction between a completed larceny and a robbery where violence is a part of a continuous transaction collateral to the caption and asportation of the victim’s property. In Mason, the thief broke a display window in a retail store, entered the display area, picked up a television set, and handed it to his confederate who was standing outside the window. The victim, who had been standing inside the store in the shadows and observing the transaction, struck the thief with a board. The thief threw a radio at the victim and shot at him with a pistol. The Court noted that the “facts and circumstances unquestionably show that in time and sequence the taking and asportation [of the television set] occurred before there was any violence or intimidation by throwing the radio or by presentation of firearms.” Mason, 200 Va. at 257, 105 S.E.2d at 152. The crime of larceny had been completed when the property was given to another outside the store, which removed it from the absolute control and possession of the owner. Accordingly, the Court held that the evidence was insufficient to support a robbery conviction.

In Durham v. Commonwealth, 214 Va. 166, 198 S.E.2d 603 (1973), the Court distinguished the facts there from those in Mason and reached a different result. In Durham, the thief and his accomplice unlawfully entered the home of the victim with the intent to steal personal property. The evidence showed that Durham and his accomplice moved a television set and chair from their usual places, presumably with the intent to steal one or both, but were surprised by the owner. The accomplice stabbed and killed the owner. The Court' stated that:

Where the owner of personal property, or another having custody or constructive possession of the same, interposes himself to prevent a thief from taking the property, and the force and violence used to overcome the opposition to the taking is concurrent or concomitant with the taking, the thiefs action constitutes robbery.

Id. at 169, 198 S.E.2d at 606.

The Court concluded that these facts supported a conclusion that when the owner surprised the thieves by her appearance in the room, their intention changed from the commission of larceny to robbery, a crime against the person, in order to accomplish their original purpose by overcoming her interference with the taking. Accordingly, the Court held that the homicide was committed in the course of robbery even though the evidence did not delineate the exact sequence of events with respect to the asportation of the two items of furniture. Significantly, the Court further held that unlike Mason the facts did not support a conclusion that the “homicide [was] committed for the purpose of retaining possession of property already acquired or to effect an escape.” Id. at 170, 198 S.E.2d at 607.

Finally, in Pritchard v. Commonwealth, 225 Va. 559, 303 S.E.2d 911 (1983), the Court upheld Pritchard’s.robbery conviction where the evidence showed that he had taken possession of the property of another but had not completed the asportation necessary to complete the taking. Pritchard’s car was serviced by the owner of a service station. After refusing to pay for the gas, Pritchard threatened the owner with a gun and drove away. Id. at 560, 303 S.E.2d at 912. Contrasting Pritchard with Mason, the Court noted that in the latter case, the violence occurred only after the defendant had completed the taking and asportation by passing the goods to an accomplice outside the building. Id. at 562, 303 S.E.2d at 912-13.

Although Beard cannot be said to have taken custody of Jackson’s wallet in the same sense a consumer takes custody of goods prior to paying for them as in Pritchard, neither were his actions consistent with a completed asportation as in Mason. We need not decide whether Beard’s actions of “going through [Jackson’s] pocketbook” and moving her wallet constituted a taking sufficient to establish the crime of larceny. Rather, as in Durham, the facts support the conclusion that when Payne interposed herself, Beard formed an intent to use violence to accomplish his intended act of stealing. At that point in time, no absolute severance of the property from Payne’s possession had occurred and Beard’s taking and asportation of it continued until, by exercising violence against Payne, he removed it from her dominion and control. Accordingly, we hold that Beard’s use of violence against Payne to accomplish the wrongful caption and asportation of property in Payne’s constructive possession constituted a robbery.¹

Beard further asserts that even if the taking and violence were concomitant, Payne was never in constructive possession of Jackson’s property. While we have already indirectly addressed the issue, we explain more fully why Payne constructively possessed Jackson’s property. Even before discovering Beard rummaging through Jackson’s pocketbook, Payne’s possessory right to the pocketbook and its contents were superior to Beard’s. As evinced by Payne’s concern for the safety of her subordinate’s office, Payne as branch manager of the office had a responsibility to safeguard the premises and the property within it against theft. Cf. State v. Cottone, 145 A.2d 509, 513 (N.J. Super. Ct. App. Div. 1958), cert. denied, 147 A.2d 305 (N.J. 1959) (an employee is in charge of all property on the premises and has a superior right of possession as against all others except the rightful owner). Payne acted upon her responsibility by intervening in Beard’s activities and thereby came into constructive possession of Jackson’s property before Beard accomplished the act of robbery.

For these reasons, we affirm Beard’s conviction.

Affirmed.

Coleman, J., concurred.

1 In his dissent, Judge Elder relies upon Broady v. Commonwealth, 16 Va. App. 281, 429 S.E.2d 468 (Í993), construing from the facts and holding of that case that a victim cannot have constructive possession of property while that property is in the actual possession of the thief by virtue of a completed larceny. The facts of the present case are readily distinguished. In Broady, the thieves obtained possession of the victim’s purse and removed it from her immediate dominion and control. Nothing in the record supported a finding that this initial taking was accomplished by force, and the Court presumed that on those facts alone, a conviction for robbery could not be sustained. Id. at 288, 429 S.E.2d at 473. In their flight, the thieves lost possession of the purse, which then returned to the constructive possession of the victim, and the thieves were forced to use violence to regain possession. The Court determined that the robbery occurred at that point, without regard to the prior events, because there was a new caption and asportation accomplished by violence at that time. Id. at 288-89, 429 S.E.2d at 473. Here, Beard had not yet removed the property from Payne’s dominion and control when he assaulted her. Accordingly, assuming, without conceding, the accuracy of Judge Elder’s construction of Broady, the present case is not controlled by that decision because Beard had not yet gained possession by a completed caption and asportation.