Christian Lamar Sweat v. Commonwealth of Virginia

Court of Appeals of Virginia·Decided August 17, 2010·No. 2239091·Unpublished

Opinion

COURT OF APPEALS OF VIRGINIA

Present: Judges Frank, Beales and Senior Judge Bumgardner Argued at Chesapeake, Virginia

CHRISTIAN LAMAR SWEAT MEMORANDUM OPINION * BY

v. Record No. 2239-09-1 JUDGE RUDOLPH BUMGARDNER, III AUGUST 17, 2010

COMMONWEALTH OF VIRGINIA

FROM THE CIRCUIT COURT OF THE CITY OF CHESAPEAKE Marjorie A. Taylor Arrington, Judge

Kathleen A. Ortiz, Public Defender, for appellant.

Donald E. Jeffrey, III, Senior Assistant Attorney General (Kenneth T. Cuccinelli, II, Attorney General, on brief), for appellee.

Christian Lamar Sweat appeals his conviction of obtaining money by false pretenses, Code § 18.2-178. He maintains the evidence was insufficient to prove an intent to defraud because the Commonwealth failed to prove he knew the items sold were stolen. Finding the evidence supports the finding that he had the intent to defraud, we affirm.

On appeal, we review the evidence in the “light most favorable” to the Commonwealth.

Commonwealth v. Hudson, 265 Va. 505, 514, 578 S.E.2d 781, 786 (2003). Viewing the record through this evidentiary prism requires us to “‘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 to be drawn therefrom.’” Parks v. Commonwealth, 221 Va. 492, 498, 270 S.E.2d 755, 759 (1980) (quoting Wright v. Commonwealth, 196 Va. 132, 137, 82 S.E.2d 603, 606 (1954)) (emphasis omitted). As an appellate court, moreover, our

*

Pursuant to Code § 17.1-413, this opinion is not designated for publication.

examination of the record “is not limited to the evidence mentioned by a party in trial argument or by the trial court in its ruling.” Bolden v. Commonwealth, 275 Va. 144, 147, 654 S.E.2d 584, 586 (2008), aff’g, 49 Va. App. 285, 640 S.E.2d 526 (2007); Cooper v. Commonwealth, 54 Va. App. 558, 562, 680 S.E.2d 361, 363 (2009).

A Wii video game console, games for it, and other items were stolen during a breaking and entering. The next day, the defendant, aged 24, his two minor brothers, aged 13 and 12, and one or two others went to the Game Stop store and exchanged the stolen property for similar video game equipment. The store manager testified the defendant entered the store with three others and all four approached the counter. The two younger brothers placed the items they wanted to trade on the counter. They were the items stolen the prior day and included the Wii game system. The younger brothers said they wanted to trade for another Wii game system. The manager told them the store was sold out of the Wii system, so they traded for an Xbox 360, which is a rival brand to the Wii game system.

Store policy required a picture ID from someone 18 years or older who would take responsibility for the exchange because the store could not trade with minors. The store clerk obtained the defendant’s driver’s license and entered his identifying information from the license into the store computer. The defendant also had to furnish a telephone number, which he did using his mother’s cellular phone number rather than his own.

The clerk entered in the store’s computer a list of the serial numbers of the items traded and the values assigned to them. The store gave a total credit of $268 for the items traded and acknowledged receipt of $45 cash in payment of a balance of $41.21 owed in exchange for the Xbox 360. The clerk printed a receipt that contained all the data related to the exchange. Just above the signature block, at the bottom of the print out, the receipt affirmatively stated that the

person signing and completing the transaction was the sole owner of the property. The defendant signed in the signature block at the bottom of the receipt.

Four days later, Detective Vernon Ryder while investigating the burglary went to the Game Stop and learned the serial numbers on the receipt matched the serial numbers provided by the owners of the stolen property. He then interviewed the defendant who denied having ever sold a Wii game system. When the detective said he would be checking with certain pawnshops, the defendant changed his story. He then admitted he sold a Wii game system for his brothers though he claimed he did not know who had the Wii or who asked him to sell it. The defendant maintained he was in another part of the store looking at merchandise and the receipt was brought to him and signed there. The detective doubted that the defendant did not go to the counter to sign the receipt. As he explained to the defendant, the explanation did not comport with the procedures the store had to follow.

The defendant made a motion to strike the evidence at the conclusion of the Commonwealth’s case-in-chief. The trial court denied the motion stating, “looking at it in the light most favorable to the Commonwealth, there is a prima facie case.”

In order to convict one of larceny by false pretenses, however, the Commonwealth must prove four elements of the offense charged:

(1) an intent to defraud; (2) an actual fraud; (3) use of false pretenses for the purpose of perpetrating the fraud; and (4) accomplishment of the fraud by means of the false pretenses used for the purpose, that is, the false pretenses to some degree must have induced the owner to part with his property.

Bourgeois v. Commonwealth, 217 Va. 268, 272, 227 S.E.2d 714, 717 (1976).

There was sufficient evidence proving the defendant intended to defraud the Game Stop store. When the defendant signed the receipt at the Game Stop store, he represented that he was the sole owner of the items being traded. In his statements to the police, the defendant admitted that he was not the owner. But for this misrepresentation, the store would not have parted with

its merchandise. He initially lied to the detective when he said that he had never sold a Wii game system and only admitted doing so when the detective said he was going to check at pawnshops. The defendant was in recent possession of stolen property, which he traded at a pawnshop. Signing the Game Stop receipt was an out-of-court admission of his possession of stolen property, and the sale was an exercise of dominion and control over the property.

In Roberts v. Commonwealth, 230 Va. 264, 337 S.E.2d 255 (1985), the defendant also argued that the Commonwealth failed to show he knew the property in question was stolen. The Court held:

It is true, of course, that an essential element of the offense of receiving stolen property is guilty knowledge. It is also true that no witness testified directly that the defendant knew the property in question was stolen. But the element of guilty knowledge may be supplied by circumstantial evidence, including the circumstance that the accused was in possession of recently stolen property.

Id. at 270, 337 S.E.2d at 259 (citations omitted).

The mother, the two youngest brothers, and the defendant testified for the defense. The youngest brother, Josh, aged 12, testified that he and his brother Kyle had stolen the games. He maintained that he had placed all the stolen items in a book bag that he carried to the counter. He stated that the defendant did not know what he had in the bag or that they were stolen. Josh stated that he purchased some games and then went and got the defendant to sign the receipt. After that, Josh said he had purchased additional games.

Free access — add to your briefcase to read the full text and ask questions with AI

Christian Lamar Sweat v. Commonwealth of Virginia, (Va. Ct. App. 2010).

Christian Lamar Sweat v. Commonwealth of Virginia (Christian Lamar Sweat v. Commonwealth of Virginia) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Wilson v. United States
162 U.S. 613 (Supreme Court, 1896)
Allen v. United States
164 U.S. 492 (Supreme Court, 1896)
Jackson v. Virginia
443 U.S. 307 (Supreme Court, 1979)
Jones v. Com.
670 S.E.2d 727 (Supreme Court of Virginia, 2009)
Maxwell v. Com.
657 S.E.2d 499 (Supreme Court of Virginia, 2008)
Bolden v. Com.
654 S.E.2d 584 (Supreme Court of Virginia, 2008)
Robinson v. Com.
639 S.E.2d 217 (Supreme Court of Virginia, 2007)
Viney v. Com.
609 S.E.2d 26 (Supreme Court of Virginia, 2005)
Covil v. Com.
604 S.E.2d 79 (Supreme Court of Virginia, 2004)
Commonwealth v. Hudson
578 S.E.2d 781 (Supreme Court of Virginia, 2003)
Phan v. Commonwealth
521 S.E.2d 282 (Supreme Court of Virginia, 1999)
Cooper v. Commonwealth
680 S.E.2d 361 (Court of Appeals of Virginia, 2009)
Bolden v. Commonwealth
640 S.E.2d 526 (Court of Appeals of Virginia, 2007)
Pease v. Commonwealth
573 S.E.2d 272 (Court of Appeals of Virginia, 2002)
Roberts v. Commonwealth
337 S.E.2d 255 (Supreme Court of Virginia, 1985)
Wright v. Commonwealth
427 S.E.2d 379 (Supreme Court of Virginia, 1993)
Rollston v. Commonwealth
399 S.E.2d 823 (Court of Appeals of Virginia, 1991)
Wright v. Commonwealth
82 S.E.2d 603 (Supreme Court of Virginia, 1954)
Bourgeois v. Commonwealth
227 S.E.2d 714 (Supreme Court of Virginia, 1976)