Davies v. Commonwealth

423 S.E.2d 839, 15 Va. App. 350, 9 Va. Law Rep. 586, 1992 Va. App. LEXIS 285
CourtCourt of Appeals of Virginia
DecidedNovember 24, 1992
DocketRecord No. 0969-91-4
StatusPublished
Cited by23 cases

This text of 423 S.E.2d 839 (Davies v. Commonwealth) is published on Counsel Stack Legal Research, covering Court of Appeals of Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Davies v. Commonwealth, 423 S.E.2d 839, 15 Va. App. 350, 9 Va. Law Rep. 586, 1992 Va. App. LEXIS 285 (Va. Ct. App. 1992).

Opinion

Opinion

KOONTZ, C.J.

In a jury trial, Ralph Donald Davies (Davies) was convicted of two counts of grand larceny by false pretenses. On appeal, he contends that (1) the trial court erred in refusing to instruct the jury that it must find that Davies obtained title to the property, and (2) the evidence was insufficient to prove that title to the property passed. For the reasons that follow, we hold that although the trial court erred in instructing the jury regarding the elements of the offense, the error was harmless. We also hold that sufficient evidence supports the convictions.

On August 21, 1990, Davies filed a credit application in the name of Brian Stark at a Circuit City store. He produced an identification card in the name of Brian Stark. Upon approval of his credit application, Davies purchased on credit a camcorder, a tripod and a car stereo. The value of this property totaled $1,306.16. Davies signed the sales slip acknowledging his receipt of the property and took it from the store premises.

On the same day, Davies also filed a credit application in the name of Brian Stark at a Luskins store. He was approved for credit and purchased on credit a camcorder with a selling price of $799.99. He then removed the camcorder from the store.

On both credit applications, Davies claimed to be Brian Stark, an attorney employed by the firm of Tate and Bywater. However, neither “Brian Stark” nor Davies had ever been employed by that firm. On September 5, 1990, Davies admitted that Brian Stark was not his real *352 name. He further admitted that he had obtained the identification bearing that name from the Division of Motor Vehicles by presenting items taken from a wallet he had found. He then consulted a telephone book to locate someone with the same name so that he could provide an address on the applications.

At trial, Davies offered instruction “F,” which would have required the jury, in order to find Davies guilty of grand larceny by false pretenses, to find that the owner of the property parted with both “possession of and title to” the property. Over the objection of defense counsel, the trial court deleted the words “and title to” and granted the instruction as amended.* 1 Davies assigns error to the trial court’s refusal to instruct the jury that the owner must be deprived of both possession of and title to the property. Moreover, he contends that the evidence was insufficient to prove that the stores parted with title to the property.

“It is elementary that a jury must be informed as to the essential elements of the offense; a correct statement of the law is one of the ‘essentials of a fair trial.’ ” Darnell v. Commonwealth, 6 Va. App. 485, 488, 370 S.E.2d 717, 719 (1988) (quoting Dowdy v. Commonwealth, 220 Va. 114, 116, 255 S.E.2d 506, 508 (1979)). “ ‘An essential element of larceny by false pretenses is that both title to and possession of property must pass from the victim to the defendant.’ ... ‘The gravamen of the offense ... is the obtainment of ownership of property.’” Bray v. Commonwealth, 9 Va. App. 417, 424, 388 S.E.2d 837, 840 (1990) (citations omitted). See also Quidley v. Commonwealth, 221 Va. 963, 966, 275 S.E.2d 622, 624 (1981); Cunningham v. Commonwealth, 219 Va. 399, 402, 247 S.E.2d 683, 685 (1978). The requirement that the defendant obtain ownership of the property, rather than mere possession, distinguishes the offense of larceny by false pretenses from the offense of larceny. Therefore, the trial court’s refusal to instruct the jury regarding the essential elements of the offense was error.

*353 However, we find that the error in failing to instruct the jury regarding the passage of title was harmless.

The crux of the harmless error analysis is whether the defendant received a fair trial on the merits and substantial justice has been achieved. When an error at trial has affected the verdict, the defendant has been deprived of a fair trial on the merits and substantial justice has not been achieved.

Timmons v. Commonwealth, 15 Va. App. 196, 199, 421 S.E.2d 894, 896 (1992). See also Lavinder v. Commonwealth, 12 Va. App. 1003, 1005, 407 S.E.2d 910, 911 (1991) (en banc). “An error does not affect a verdict if a reviewing court can conclude, without usurping the jury’s fact finding function, that, had the error not occurred, the verdict would have been the same.” Lavinder, 12 Va. App. at 1005, 407 S.E.2d at 911. The issue, then, is whether the erroneous jury instruction affected the jury’s verdict so as to deprive Davies of a fair trial. We hold that it did not.

In support of his contention that the erroneous instruction constitutes reversible error, Davies cites Baker v. Commonwealth, 225 Va. 192, 300 S.E.2d 788 (1983), where the Court reversed a conviction for false pretenses because the jury was not instructed that the passage of title was an element of the crime. However, Davies’ reliance on Baker is misplaced because that case involved the larceny of an automobile. Generally, title to a motor vehicle passes upon transfer of the certificate of title. Nationwide Ins. Co. v. Storm, 200 Va. 526, 529, 106 S.E.2d 588, 590 (1959). By comparison, in a retail sales transaction involving goods of the nature at issue here, title passes upon the seller’s delivery of the goods. Code § 8.2-401(2). 2 In Quidley, the Court held that the crime of larceny by false pretenses was complete at the instant Quidley obtained ownership of the clothing from the store through the use of fraudulent documents, which occurred upon the store’s delivery and Quidley’s possession of the goods. 221 Va. at 966, 275 S.E.2d at 625.

At trial, Davies did not dispute that he obtained possession of the electronics equipment from Circuit City and Luskins. The evidence *354 produced at trial showed that on the basis of the fraudulent information provided in the credit applications, Luskins and Circuit City sold Davies this electronics equipment on credit. At both stores, the property was delivered to Davies, who took possession of the property and left the store with the property.

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Bluebook (online)
423 S.E.2d 839, 15 Va. App. 350, 9 Va. Law Rep. 586, 1992 Va. App. LEXIS 285, Counsel Stack Legal Research, https://law.counselstack.com/opinion/davies-v-commonwealth-vactapp-1992.