Commonwealth v. McMillian

75 Va. Cir. 399, 2008 Va. Cir. LEXIS 266
CourtChesapeake County Circuit Court
DecidedAugust 28, 2008
DocketCase Nos. CR07-2291; CR07-2292; CR07-2310
StatusPublished

This text of 75 Va. Cir. 399 (Commonwealth v. McMillian) is published on Counsel Stack Legal Research, covering Chesapeake County Circuit Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Commonwealth v. McMillian, 75 Va. Cir. 399, 2008 Va. Cir. LEXIS 266 (Va. Super. Ct. 2008).

Opinion

BY JUDGE V. THOMAS FOREHAND, JR.

This matter is before the Court on defendant’s Motion to Exclude Evidence of Other Crimes and Motion to Sever filed on July 21,2008, at 2:14 p.m., and on the Commonwealth’s Motion to Introduce “Other Crimes” Evidence filed at 2:37 p.m. on the same day. On August 11, 2008, the Court heard oral arguments of counsel and a proffer by the Commonwealth of the alleged evidence in the three instant charged offenses and of the proposed “other crimes” evidence the Commonwealth seeks to introduce at trial.

The defendant is charged with first-degree murder, use of a firearm in the commission of a felony, and grand larceny of a commercial dump truck. The Commonwealth seeks to offer evidence during their case in chief that the defendant has been convicted six times of grand larceny of semi-trailer trucks (“tractor-trailers”) (Com.’s Mot. to Introduce Evid. ¶ 2.) Additionally, the Commonwealth seeks to present evidence of charges currently pending in North Carolina, for which the defendant has not been tried, which involve stealing and burning several tractor-trailers. (Com.’s Mot. to Introduce Evid. ¶ 3.) The defendant asserts that all evidence of other crimes should be excluded from the trial and further asserts that, “if the Court elects not to exclude evidence regarding prior crimes at defendant’s trial, the Court should sever the grand larceny charge from the charges of murder and use of a firearm in the commission of a murder as the latter two charges are in no way related in any fashion to Defendant’s prior convictions.” (Def.’s Mot. to Exclude ¶ 7.)

[400]*400“The general rule is well established that, in a criminal prosecution, proof which shows or tends to show that the accused is guilty of the commission of other crimes and offenses at other times, even though they are of the same nature as the one charged in the indictment, is incompetent and inadmissible for the purpose of showing the commission of the particular crime charged.” Kirkpatrick v. Commonwealth, 211 Va. 269 272, 176 S.E.2d 802, 805 (1970). In further explanation ofthe general rule, the Supreme Court has stated that “such evidence implicating an accused in other crimes unrelated to the charged offense . . . may confuse the issues being tried and cause undue prejudice to the defendant.” Rose v. Commonwealth, 270 Va. 3, 10, 613 S.E.2d 454, 457 (2005) (quoting Commonwealth v. Minor, 267 Va. 166, 171, 591 S.E.2d 61, 65 (2004)). However, there are recognized exceptions to the general principle:

Evidence of other offenses is admitted if it shows the conduct and feeling of the accused toward [the] victim ... or if it tends to prove any relevant element of the offense charged. Such evidence is permissible in cases where the motive, intent, or knowledge of the accused is involved, or where the evidence is connected with or leads up to the offense for which the accused is on trial. Also, testimony of other crimes is admissible where the other crimes constitute a part of the general scheme of which the crime charged is a part.

Id. (quoting Minor, 267 Va. at 172, 591 S.E.2d at 65).

Evidence of other crimes is also admissible “if such evidence is relevant to show the perpetrator’s identity when some aspects of the prior crime[s] are so distinctive or idiosyncratic that the fact finder reasonably could infer that the same person committed both crimes.” Id. (quoting Minor, 267 Va. at 174, 591 S.E.2d at 66); see Guill v. Commonwealth, 255 Va. 134, 138-39, 495 S.E.2d 489, 491 (1998); Spencer v. Commonwealth, 240 Va. 78, 90, 393 S.E.2d 609, 616 (1990), cert. denied, 498 U.S. 908 (1990). When such evidence is offered to prove identity, “the prior crime does not have to be a ‘signature’ crime; however, it must show ‘a singular strong resemblance to the pattern of the offense charged’.” Ortega v. Commonwealth, 31 Va. App. 779, 785, 525 S.E.2d 623, 626 (2000) (quoting Spencer, 240 Va. at 90, 393 S.E.2d at 616).

Before evidence of other crimes is admissible under any of the aforementioned exceptions, “it is subject to the further requirement that the legitimate probative value of the evidence must exceed the incidental prejudice to the defendant.” Rose, 270 Va. at 11, 613 S.E.2d at 458.

[401]*401Recently in Kinnard v. Commonwealth, the Court of Appeals of Virginia held that three burglaries had “common idiosyncratic characteristics,” where similarities among the burglaries existed in time, manner, proximity, type of property stolen, and types of businesses targeted. In Kinnard, the burglaries all occurred in strip malls in close proximity and within days of each other, and, in each instance, the perpetrator broke through windows or doors at night after the shops had closed and stole, not just money, but the entire cash register. Kinnard v. Commonwealth, 2008 Va. App. LEXIS 340, at *6 (Va. App. July 22, 2008) (unpublished opinion). “Although an unpublished opinion of the Court [of Appeals] has no precedential value ... a court. . . does not err by considering the rationale and adopting it to the extent it is persuasive.” Fairfax County Sch. Bd. v. Rose, 29 Va. App. 32, 39, n. 3, 509 S.E.2d 525, 528, n. 3 (1999) (en banc).

In the instant case, the Commonwealth’s proffered evidence described a series of similarities among the defendant’s six convictions and two pending charges that they seek to introduce at trial: (1) the six convictions of grand larceny all occurred either in the City of Portsmouth or in the City of Chesapeake; the pending charges in North Carolina also have connections to Chesapeake and Portsmouth; (2) the six convictions and the pending North Carolina charges all involve stolen commercial tractor-trailer trucks; (3) in all of the convictions and charges, the defendant appears to have been motivated primarily by thrill; that is, the trucks were stolen essentially for the purpose of joyriding; (4) in all of defendant’s convictions, the trucks were stolen from places of business during the nighttime; (5) in defendant’s two most recent convictions, the defendant drove over fences with the trucks in order to remove them from the businesses; (6) In defendant’s two pending North Carolina charges he is alleged to have set fire to two of the tractor-trailers. The defendant argues that a dump truck is not sufficiently similar to tractor-trailer type trucks to warrant admission of the prior crimes evidence at trial; the Court disagrees. The Court is of the opinion that a dump truck is sufficiently similar to tractor-trailer trucks, given the instant circumstances, as both types of trucks are large, heavy, typically multi-axled commercial vehicles.

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Related

Rose v. Com.
613 S.E.2d 454 (Supreme Court of Virginia, 2005)
Commonwealth v. Minor
591 S.E.2d 61 (Supreme Court of Virginia, 2004)
Guill v. Commonwealth
495 S.E.2d 489 (Supreme Court of Virginia, 1998)
Brown v. Commonwealth
559 S.E.2d 415 (Court of Appeals of Virginia, 2002)
Traish v. Commonwealth
549 S.E.2d 5 (Court of Appeals of Virginia, 2001)
Michael Anthony Winston v. Commonwealth of Virginia
531 S.E.2d 59 (Court of Appeals of Virginia, 2000)
Ortega v. Commonwealth
525 S.E.2d 623 (Court of Appeals of Virginia, 2000)
Fairfax County School Board v. Rose
509 S.E.2d 525 (Court of Appeals of Virginia, 1999)
Spencer v. Commonwealth
393 S.E.2d 609 (Supreme Court of Virginia, 1990)
Kirkpatrick v. Commonwealth
176 S.E.2d 802 (Supreme Court of Virginia, 1970)
Spence v. Commonwealth
407 S.E.2d 916 (Court of Appeals of Virginia, 1991)
Commonwealth v. Walsh
62 Va. Cir. 511 (Culpeper County Circuit Court, 2003)

Cite This Page — Counsel Stack

Bluebook (online)
75 Va. Cir. 399, 2008 Va. Cir. LEXIS 266, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-mcmillian-vaccchesapeake-2008.