COURT OF APPEALS OF VIRGINIA UNPUBLISHED
Present: Chief Judge Decker, Judges O’Brien and Causey Argued at Lexington, Virginia
DIANNA CAROL SPENCER MEMORANDUM OPINION* BY v. Record No. 0668-23-3 CHIEF JUDGE MARLA GRAFF DECKER SEPTEMBER 10, 2024 COMMONWEALTH OF VIRGINIA
FROM THE CIRCUIT COURT OF PATRICK COUNTY James R. McGarry, Judge
Michelle C.F. Derrico, Senior Appellate Attorney (Virginia Indigent Defense Commission, on briefs), for appellant.
Anna M. Hughes, Assistant Attorney General (Jason S. Miyares, Attorney General; John Beamer, Assistant Attorney General, on brief), for appellee.
Dianna Carol Spencer appeals her bench-trial convictions for possession of burglarious
tools, conspiracy to commit armed burglary, and petit larceny in violation of Code
§§ 18.2-22, -91, -94, and -96. She contends that the evidence was insufficient to support her
convictions for possession of burglarious tools and conspiracy to commit armed burglary. Spencer
also argues that the trial court abused its discretion in sentencing her to ten days of incarceration and
a three-year period of probation for petit larceny. We hold that the evidence supports the
challenged convictions and the trial court did not abuse its discretion when sentencing her.
Accordingly, we affirm the trial court’s judgment.
* This opinion is not designated for publication. See Code § 17.1-413(A). BACKGROUND1
Michael Harbour owned a residence and outbuildings on a parcel of land at the end of
more than two miles of unpaved road in a remote, wooded area of Patrick County. He mounted
multiple security cameras on his property, including one on a tree facing the outside of the front
gate at the end of the public road. A private-property sign was posted on the gate. Harbour
could use his cell phone to review video and audio footage from the cameras and track the
location of each one.
On October 4, 2021, Harbour reviewed footage from the camera facing the front gate.
Footage recorded around noon that day showed Spencer and her brother Larry Philpott standing
outside a car parked in front of the locked gate. About five minutes later, the camera recorded
footage inside a vehicle. Later footage from around 5:00 p.m. that day showed Spencer
mounting the camera at a different property. Harbour remotely tracked the camera to a location
in Bassett, Virginia.
Harbour called Patrick County Sheriff Dan Smith and “asked him if he could send
somebody to the property.” Harbour also sent Smith photographs of Spencer and Philpott taken
from the video footage. Sheriff Smith went to Harbour’s property just before 10:00 a.m. the day
after the theft. He climbed over the locked gate and confirmed that no one had entered the
residence or outbuildings. As Smith was driving away from the property, he passed a pickup
truck pulled partially off the road roughly 500 feet from Harbour’s gate. Spencer was in the
driver’s seat, and Philpott was in the passenger’s seat.
1 On appeal, we recite the facts “in the ‘light most favorable’ to the Commonwealth, the prevailing party in the trial court.” Commonwealth v. Cady, 300 Va. 325, 329 (2021) (quoting Commonwealth v. Hudson, 265 Va. 505, 514 (2003)). Doing so “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.’” Id. (quoting Commonwealth v. Perkins, 295 Va. 323, 324 (2018) (per curiam)). -2- When Smith stopped his vehicle beside the truck, Philpott asked “if there was any land
for sale.” Smith directed Philpott to get out of the truck, patted him down for weapons, and
handcuffed him. He seized two knives from Philpott. Both Spencer and Philpott denied having
been at that location previously. Smith then showed them photographs of themselves from
Harbour’s security camera and asked “if they had the camera with them.” Spencer said that the
camera was at her residence. Although she claimed “they had come back” to return the camera,
she also admitted they did not have it with them. When Smith asked how they intended to return
the camera if they did not have it there, Spencer “started to talk about a man in blue that [she
claimed] she had s[een at the property] the previous day.”
Inside the truck, Sheriff Smith saw a pair of work gloves and a pry bar under the center
console, between where the two had been sitting. Smith also found a pair of bolt cutters behind
the seat. When Smith asked “if there were any weapons in the truck,” Philpott “volunteer[ed]
that he had a pistol in the backpack,” which was visible between the seats. In the backpack,
Smith found a loaded Glock handgun, five full magazines, a new pair of tinsnips, garbage bags, a
flashlight, binoculars, and “wire hand cutters.”
Investigator Brian Hubbard of the Patrick County Sheriff’s Office arrived at the scene
and also spoke with Spencer. She admitted that she “took [Harbour’s] camera to put it up at her
place.” She claimed that the “pry bar and bolt cutters were for car maintenance.” Hubbard later
retrieved Harbour’s camera from Spencer’s residence.
Spencer was charged with possession of burglarious tools, conspiracy to commit burglary
while armed with a deadly weapon, and petit larceny.2 She and Philpott were tried jointly
without a jury.
2 Philpott was charged with the same three offenses. Additionally, he was charged with and pleaded guilty to unlawfully carrying a concealed weapon. -3- At trial, the Commonwealth played several clips recorded by Harbour’s camera on
October 4, 2021. One clip was recorded around 7:00 p.m. that day, after Spencer mounted the
camera at her own residence. In the clip, Philpott—the only person visible—made a statement
that was difficult to discern in its entirety due to the audio quality. The trial court “thought”
Philpott “said something like” the phrases “[w]e got to get in that house” and “[w]hat we have to
use to burn that mf up.” But it noted that these “may not have been [the] exact words.”3
The Commonwealth also played body camera footage showing Investigator Hubbard
speaking with Spencer while she sat in the back of a patrol car on October 5, 2021. In the video,
Spencer claimed that she and Philpott had simply been out for a drive the previous day and she
took the camera to stop people from “staring at” her property. Spencer reiterated that she had
“seen somebody in blue” at Harbour’s property the day of the theft. According to Spencer, she
went back the next day with Philpott because she wanted to return the camera and needed to see
if the man in blue was still there. Spencer maintained that she did not bring the camera with her
because she was afraid the man might try to hurt her. She further suggested that she had the pry
bar and bolt cutters in the truck “just probably to work on the truck in case it b[roke] down.”
At the close of the Commonwealth’s case, Spencer made motions to strike the evidence
of possession of burglarious tools and of conspiracy to commit burglary while armed with a
deadly weapon. The trial court denied the motions. It ruled that the offense of possession of
burglary tools was “very clear” because Spencer was “driving the vehicle” and the “tools were
easily within her possession.” With regard to the conspiracy charge, referencing the video clip
from Harbour’s camera, the court noted that who Philpott was “speaking to” in the clip was
“unknown” and that he could have been talking to himself or to Spencer. But the court observed
3 Harbour testified that Philpott said, “We got to get into that house and that’s the m’fer that we’re going to use to do it.” The trial court noted that it “couldn’t say whether” the recording did or did not contain “everything” that Harbour testified “[he] heard.” -4- that Spencer and Philpott drove together the next day “to very near” Harbour’s residence with
burglary tools in the truck. As a result, it found that the evidence was sufficient to establish “a
joint venture at that point in time . . . even without the conversation.”
Spencer and Philpott both testified in their own defense. Spencer said she was “sorry”
because she “thought the camera was broke[n],” there was no place “to put the camera,” and she
“just didn’t want to lay it on the ground with [her] fingerprints on it and [have] it get run over or
whatever.” She further explained that she had “all kinds of tools” in the truck because she
“work[ed] on vehicles.” According to Spencer, she and Philpott were near Harbour’s property
the day before because her sister lived nearby and they were “looking for some land for sale.”
Finally, Spencer said she was not “planning on going inside any . . . houses that day.”
Philpott also denied any intent to “break[] into any homes” where they were stopped. He
said they were near Harbour’s property because he was looking for land to purchase for his
brother and the “GPS . . . mixed [him] up.” Philpott, unlike Spencer, claimed that the tools in the
truck were needed to open the broken driver’s side door.
Defense counsel asked about Philpott’s reference in the video clip to “that house” “we
got to get in[to]” and encouraged him to explain his statement. Philpott suggested that he was
referring to “a house . . . at [his] Mama’s” in which he had been living “off and on” since her
death twenty years earlier. He stated he could not find the key and planned to use the bolt cutters
to enter the home to get his possessions.
At the close of all the evidence, Spencer renewed her motions to strike. The court denied
the motions and convicted Spencer and Philpott on all counts.
The discretionary sentencing guidelines prepared for Spencer provided a recommended
sentence between one day and six months of incarceration. At the sentencing hearing, Spencer
stressed that she had “a fairly minimal prior record,” with no felony convictions, and that her
-5- “significant misdemeanor convictions” were decades old. She also noted that Harbour’s camera
had been returned. Further, Spencer asserted that she “had no connection . . . at all” to the
firearm. Finally, she noted that Philpott had “received [a jail sentence of] three days on the petit
larceny,” and she “ask[ed] for the same disposition.”
The trial court imposed three-year suspended sentences on both felony counts. It
sentenced Spencer to twelve months of incarceration with all but ten days suspended for the
misdemeanor petit larceny. It also imposed three years of supervised probation.
ANALYSIS
Spencer argues that the trial court erred by denying her challenges to the sufficiency of
the evidence. She also contends that the sentence imposed for the larceny was an abuse of the
court’s discretion.
I. Sufficiency of the Evidence
“When reviewing the sufficiency of the evidence, ‘[t]he judgment of the trial court is
presumed correct and will not be disturbed unless it is plainly wrong or without evidence to
support it.’” McGowan v. Commonwealth, 72 Va. App. 513, 521 (2020) (alteration in original)
(quoting Smith v. Commonwealth, 296 Va. 450, 460 (2018)). “In such cases, ‘[t]he Court does
not ask itself whether it believes that the evidence at the trial established guilt beyond a
reasonable doubt.’” Id. (alteration in original) (quoting Secret v. Commonwealth, 296 Va. 204,
228 (2018)). “Rather, for an appellate court, ‘[t]he only “relevant question is . . . whether any
rational trier of fact could have found the essential elements of the crime beyond a reasonable
doubt.”’” Commonwealth v. Garrick, 303 Va. 176, 182 (2024) (alterations in original) (quoting
Commonwealth v. Barney, 302 Va. 84, 97 (2023) (emphasis added)). If there is evidentiary
support for the conviction, “the reviewing court is not permitted to substitute its own judgment
. . . , even if its opinion might differ from the conclusions reached by the trier of fact” at trial. Id.
-6- (quoting Jordan v. Commonwealth, 286 Va. 153, 156-57 (2013)). These principles apply in the
same way in a bench trial, such as this one, as they do in a jury trial. Dietz v. Commonwealth,
294 Va. 123, 132 (2017).
A. Possession of Burglarious Tools
Spencer contends the evidence was insufficient to support her conviction for possession of
burglarious tools. A person who possesses “any tools, implements or outfit, with intent to commit
burglary, robbery or larceny” is “guilty of a Class 5 felony.” Code § 18.2-94. “The possession of
such burglarious tools . . . shall be prima facie evidence of an intent to commit burglary, robbery[,]
or larceny.” Id. Possession can be established with “circumstantial proof ‘that the defendant was
aware of the presence and character of the [items] and that [they were] subject to his dominion and
control.’” McArthur v. Commonwealth, 72 Va. App. 352, 368 (2020) (quoting Smallwood v.
Commonwealth, 278 Va. 625, 630 (2009)); see Carosi v. Commonwealth, 280 Va. 545, 554 (2010)
(recognizing that joint possession of contraband can support a conviction). Finally, “[w]hether
evidence is sufficient to prove constructive possession ‘is largely a factual’ question . . . .”
McArthur, 72 Va. App. at 368 (quoting Smallwood, 278 Va. at 630).
Spencer asserts that the Commonwealth failed to prove either that she possessed any
relevant items or that the items were burglarious tools. We disagree.
Regarding possession, Spencer, who was driving the truck, admitted to Investigator
Hubbard that she possessed the bolt cutters and the pry bar found inside it by responding to his
question about why she had the items. She readily acknowledged having them, although she and
Philpott provided different explanations for their use. As a result, the fact that she may not have
been aware of the tools in the backpack, including the tinsnips and wire cutters, is irrelevant.
Regarding the nature of the tools, Spencer points out that the Commonwealth presented no
testimony that any of the tools in the truck were commonly used as burglarious tools. See
-7- Burnette v. Commonwealth, 194 Va. 785, 792 (1953). We hold, however, that a rational
factfinder employing common sense could conclude that bolt cutters are commonly used to cut
through padlocks to remove them without using a key or combination. See Hagy v.
Commonwealth, 35 Va. App. 152, 160-61 (2001) (recognizing that possession of tools
exclusively for “prying,” which “could be used to forcibly open vending machines,” permitted
the inference that they were burglarious). Such a finding is supported by Philpott’s testimony
that he planned to use the bolt cutters to enter a different residence for which he did not have a
key. Similarly, a factfinder could reasonably infer that a pry bar could be used to commit
larceny or burglary without the aid of express testimony to that effect. See id.; Calloway v.
Commonwealth, 62 Va. App. 253, 261 (2013) (“It is the fact finder’s job to apply common sense
to the evidence . . . .”).
Additionally, the evidence, viewed under the proper standard, is sufficient to establish
that on October 5, 2021, the day Spencer was apprehended, she possessed the burglarious tools
with the intent to commit burglary, robbery, or larceny. “Absent a direct admission by the
defendant,” her intent “must necessarily be proved by circumstantial evidence.” Cole v.
Commonwealth, 294 Va. 342, 361 (2017) (quoting Williams v. Commonwealth, 278 Va. 190, 194
(2009)). “Because intent is a ‘state of mind,’ it ‘may be proved by a person’s conduct or by h[er]
statements.’” Fletcher v. Commonwealth, 72 Va. App. 493, 506 (2020) (quoting Barrett v.
Commonwealth, 210 Va. 153, 156 (1969)). “[W]hether the required intent exists is generally a
question of fact for the trier of fact.” Smith v. Commonwealth, 72 Va. App. 523, 536 (2020)
(quoting Brown v. Commonwealth, 68 Va. App. 746, 787 (2018)). “[T]he ‘fact finder may infer
that a person intends the immediate, direct, and necessary consequences of h[er] voluntary acts.’”
Brown, 68 Va. App. at 788 (quoting Robertson v. Commonwealth, 31 Va. App. 814, 820 (2000)).
And that general inference is aided here by the more specific one in Code § 18.2-94 providing,
-8- subject to an exception not applicable here, that “possession of . . . burglarious tools” or
“implements . . . shall be prima facie evidence of an intent to commit burglary, robbery[,] or
larceny.”
Spencer admitted to Investigator Hubbard and at trial that she took the surveillance
camera that monitored Harbour’s front gate. The morning after the theft, Sheriff Smith
discovered Spencer and Philpott stopped in a truck on the unpaved, dead-end road about 500 feet
from Harbour’s property. Spencer and Philpott initially lied regarding whether they had been to
that location before. Spencer then gave Hubbard conflicting explanations for their presence in
the remote area. She first claimed that she was there to return the camera, despite not having it
with her and having already mounted it at her own property.4 She later suggested that she did
not bring the camera because she was afraid the “man in blue” was still present and might “hurt”
her. Nonetheless, she returned to Harbour’s property with Philpott. Investigator Hubbard
examined the camera footage and found no evidence of the presence of a “man in blue” on the
property. A rational factfinder could infer that Spencer provided these inconsistent explanations
to conceal an illicit purpose for returning with burglary tools in a pickup truck. See Lambert v.
Commonwealth, 298 Va. 510, 515 (2020).
Moreover, Spencer told Hubbard and testified at trial that she kept the bolt cutters and pry
bar in the truck to perform vehicle maintenance. The trial court, as factfinder, was entitled to
reject those assertions and conclude that Spencer lied to conceal the fact that she possessed those
instruments with burglarious intent. See Rams v. Commonwealth, 70 Va. App. 12, 27 (2019).
Viewed together in the light most favorable to the Commonwealth, Spencer’s statements
and acts—including her larceny from Harbour’s property on October 4, her return to the same
4 Spencer also testified at trial that she “thought the camera was broke[n]” and “just didn’t want to lay it on the ground with [her] fingerprints on it and . . . get [it] run over or whatever.” But she did not explain why she handled the camera in the first place. -9- remote area the next morning in a pickup truck, and the improbable nature of her explanations
for her presence with bolt cutters and a pry bar—support the trial court’s finding that she
possessed burglarious tools with the intent to commit larceny or burglary. See Commonwealth v.
Moseley, 293 Va. 455, 466 (2017) (requiring an appellate court to view evidence “collectively”
rather than “in isolation”). We therefore affirm that conviction.
B. Conspiracy to Commit Statutory Burglary
Spencer challenges the sufficiency of the evidence to support her conviction for conspiracy
to commit statutory burglary. She contests both the proof of an agreement to “break or break and
enter” and the proof of an agreement to “possess a firearm” while doing so, as charged in the
indictment.
We begin with the language of the statutes. A person who “in the nighttime enters without
breaking or in the daytime breaks and enters or enters and conceals himself in a dwelling house”
with the intent to commit larceny is “guilty of statutory burglary.” Code § 18.2-91 (incorporating
language from Code § 18.2-90).5 Statutory burglary in violation of this code section is a felony.
See Code §§ 18.2-8, -91. A person who “conspire[s], confederate[s,] or combine[s] with another . . .
to commit a felony” is also “guilty of a[n independent] felony.” Code § 18.2-22. Under this
statutory scheme, one who conspires to commit statutory burglary in violation of Code § 18.2-91
commits the felony of conspiracy in violation of Code § 18.2-22. Conspiracy was the charged
offense here.
“To prove a conspiracy, the Commonwealth must offer evidence of ‘an agreement
between two or more persons by some concerted action to commit an offense.’” James v.
Commonwealth, 53 Va. App. 671, 677-78 (2009) (quoting Wright v. Commonwealth, 224 Va.
5 The offense of statutory burglary can be committed with or without the use of a deadly weapon. See Code §§ 18.2-10, -91 (providing heightened punishment for committing the offense while “armed with a deadly weapon”). - 10 - 502, 506 (1982)). To convict the defendant of conspiracy, unlike aiding or abetting, “the
Commonwealth must prove ‘the additional element of preconcert and connivance not necessarily
inherent in the mere joint activity common to aiding and abetting.’” Williams v. Commonwealth,
53 Va. App. 50, 59-60 (2008) (quoting Zuniga v. Commonwealth, 7 Va. App. 523, 527 (1988)).
“[T]he crime of conspiracy is complete when the parties agree to commit an offense . . . .”
Chambliss v. Commonwealth, 62 Va. App. 459, 466 (2013). The law in “Virginia does not
require proof of an overt act in furtherance of the conspiracy” as long as the evidence proves the
necessary agreement. See id. at 466-67.
In light of these basic principles, we consider the appellant’s arguments.
1. Agreement to Break or Break and Enter
Spencer contends the evidence was insufficient to prove that she and Philpott had an
agreement to break or break and enter.
A “conspiratorial agreement” often may be proved only “by circumstantial and indirect
evidence including the . . . actions of the parties.” Carr v. Commonwealth, 69 Va. App. 106, 119
(2018) (quoting Johnson v. Commonwealth, 58 Va. App. 625, 636 (2011)). In fact, “[i]t is a rare
case where any ‘formal agreement among alleged conspirators’ can be established.” James, 53
Va. App. at 678 (quoting Wilder Enters. v. Allied Artists Pictures Corp., 632 F.2d 1135, 1141
(4th Cir. 1980)).
Here, some of the same evidence that established Spencer possessed the burglarious tools
with intent to commit larceny also supports the trial court’s finding that she conspired with
Philpott to break and enter to commit that offense. Both Spencer and Philpott were at Harbour’s
property in a four-door hatchback vehicle on the day Spencer stole the trail camera that
monitored the locked front gate. Although the trial court found it could not determine whether
Philpott was talking to Spencer when the trail camera recorded him later that day saying, “We
- 11 - got to get in that house,” this statement certainly provided evidence of Philpott’s intent, and the
camera was mounted at Spencer’s property when he made the statement. See Barney, 302 Va. at
97 (recognizing the appellate court’s duty to defer to “the factfinder’s ‘interpretation of all of the
evidence, including video evidence[,]’ presented at trial” (citing Meade v. Commonwealth, 74
Va. App. 796, 806 (2022))). In light of Philpott’s stated intent, Spencer’s return with him the
next morning to Harbour’s very remote property, in a pickup truck with implements for prying
and cutting locks, provided evidence of their shared intent. Coupled with these facts was the
evidence that they had removed the security camera at Harbour’s property a day earlier, lied
about having been there, gave incredible explanations for their second visit, and made
inconsistent statements about why they possessed the prying and cutting tools at that time.
The evidence as a whole permitted the trier of fact to find that at least by the time the two
returned to Harbour’s property on the morning of their arrests, they were engaged in “a joint
venture” to break and enter for the purpose of committing larceny.
2. Agreement to Commit the Offense While Armed
As Spencer notes, the indictment alleged that she “conspire[d] with another to break and
enter” Harbour’s dwelling “while armed with a deadly weapon.” She argues the evidence was
insufficient to prove that being armed in that fashion was part of her agreement with Philpott.
We need not consider whether the evidence proved this aspect of the underlying burglary
offense because we hold, on the facts of this case, that the conspiracy conviction is valid regardless
of whether the evidence proved the parties agreed to be armed with a deadly weapon. See, e.g.,
Goodwin v. Commonwealth, 71 Va. App. 125, 149 n.14 (2019) (recognizing the duty of an appellate
court to “decide[] cases on ‘the best and narrowest ground[] available’” (quoting Dietz, 294 Va. at
134)). Significant to the resolution of this issue is the principle that “[a]n appellate court cannot
vacate a criminal conviction that violates no recognizable legal principle simply on the ground that
- 12 - . . . the proper legal basis for it” has not been “articulate[d]” by the prosecutor or the trial judge.
Blackman v. Commonwealth, 45 Va. App. 633, 642 (2005), quoted with approval in Logan v.
Commonwealth, 47 Va. App. 168, 172 n.4 (2005) (en banc). Instead, the appellate court may
affirm on any legal basis supporting the judgment “so long as it does not require new factual
determinations, . . . involve an affirmative defense that must be ‘asserted in the pleadings,’ or serve
as a subterfuge for a constitutionally prohibited cross-appeal in a criminal case.” Id. (citations
omitted) (quoting Eason v. Eason, 204 Va. 347, 352 (1963)). Here, that alternate legal ground is
that the reference in the conspiracy indictment to committing the offense “while armed with a
deadly weapon” is surplusage and, consequently, the Commonwealth was not required to prove it to
support Spencer’s conviction.6 See Alston v. Commonwealth, 32 Va. App. 661, 663-66 (2000)
(affirming a challenge to the sufficiency of the evidence to prove an allegation in an indictment
upon concluding that the specific allegation was surplusage).
“The purpose of an indictment is to provide the accused with notice of the cause and
nature of the accusations against h[er].” Commonwealth v. Bass, 292 Va. 19, 28 (2016). Such
“[n]otice to the accused . . . is the rockbed requirement [that] insures the accused a fair and
impartial trial on the merits.” Hairston v. Commonwealth, 2 Va. App. 211, 214 (1986).7 Even
so, Virginia law provides just as clearly that no indictment will be “deemed invalid” for the
“insertion of any other words of mere form or surplusage.” Code § 19.2-226(9). The
Commonwealth is not required to prove beyond a reasonable doubt language in the indictment that
is “immaterial to the real issues in the case.” Purvy v. Commonwealth, 59 Va. App. 260, 268-69
(2011) (quoting Simmers v. DePoy, 212 Va. 447, 450 (1971)). A “variance” in the wording of an
6 In light of this holding, we do not address whether the evidence proved Spencer and Philpott agreed to commit the offense “while armed” with either a gun or a knife. 7 Spencer does not suggest that she lacked adequate notice of the crime charged. - 13 - indictment is “fatal,” therefore, only “where the indictment charges a wholly different offense than
the one proved.” Id. at 266-67.
A fatal variance exists, for example, where an indictment “charg[es] theft of money by false
pretenses from one victim” but “prov[es] only theft by false pretenses from another victim” or
“charg[es] a defendant with shooting into one person’s residence” but “prov[es] instead that he shot
into the residence of someone else.” Id. at 267 (first citing Gardner v. Commonwealth, 262 Va. 18
(2001); and then citing Etheridge v. Commonwealth, 210 Va. 328 (1969)). But a variance involving
a lack of proof of ownership set out in an indictment is not always fatal. It is not fatal, for example,
where an arson statute requires proof that the premises burned was a “dwelling house” but provides
that the offense is a crime “whether [the dwelling house] belong[ed] to [the arsonist] or another.”
Alston, 32 Va. App. at 665-67 (emphasis omitted) (quoting Code § 18.2-77(A)). In this context, to
whom the dwelling belonged is mere surplusage, and proving it is unnecessary. Id. at 666.
Decisions in burglary cases provide further instruction regarding fatal variances on one hand
and mere surplusage on the other. A burglary case in which entry in the nighttime is alleged but,
instead, a daytime entry is proved provides an example of a fatal variance. See Scott v.
Commonwealth, 49 Va. App. 68, 70-71, 77 (2006). Because daytime entry also requires proof of a
breaking but nighttime entry does not, in such circumstances, the indictment has failed to charge the
critical element of breaking, and that variance is fatal. See id. The converse circumstance,
however, involves harmless surplusage. See Griffin v. Commonwealth, 13 Va. App. 409, 411-12
(1991). If an indictment charges a breaking and entering during the daytime on a specific date but
the evidence proves an entry at night, for which no proof of breaking was required, the “variance as
to [whether it was dark or light] could not have caused [the defendant] harm in terms of a fair and
impartial trial on the merits.” Id. at 412 (first alteration in original) (quoting Hairston, 2 Va. App. at
216). In the event of a nighttime entry, the element of breaking is surplusage, and the prosecution is
- 14 - not required to prove that the charged breaking occurred in order to establish a burglary. See id. at
411-12.
Similarly in this case, in which conspiracy is the charged offense, whether the defendants
agreed that one of them would be armed with a deadly weapon when they burglarized Harbour’s
property was surplusage.8 Just as statutory burglary can be established with or without proof of a
breaking, depending on when the entry occurred, conspiracy to commit that offense can be proved
with or without evidence that the parties agreed to be armed with a deadly weapon. See Code
§§ 18.2-22, -91. The offense is conspiracy to commit statutory burglary under either circumstance.
And the punishment is the same under either circumstance—punishment for a Class 5 felony. See
Code §§ 18.2-22, -91.9 “While ‘certainty to a reasonable extent is an essential requirement of
criminal pleading,’ this principle should not lead to ‘the acquittal of guilty persons on account of [a
8 The Commonwealth attempts to concede that it was required to prove that the parties agreed to be armed with a deadly weapon. “Our fidelity to the uniform application of law,” however, “precludes us from accepting concessions of law made on appeal.” Logan, 47 Va. App. at 172, quoted with approval in Daily Press, Inc. v. Commonwealth, 285 Va. 447, 454 n.6 (2013); see id. at 172 n.4 (distinguishing the principle that a court may accept “an appellant’s concession of law that qualifies either as a waiver . . . or as an express withdrawal of an appellate challenge”), quoted with approval in Commonwealth v. Holman, 303 Va. 62, 75 (2024). The Court must, therefore, conduct an independent examination of this legal issue. See Logan, 47 Va. App. at 172 n.4 (recognizing that an appellee may not waive a legal ground for affirming a criminal conviction on appeal). 9 The range of punishment for statutory burglary in violation of Code § 18.2-91, an unspecified category of felony offense, is one to twenty years. Code §§ 18.2-8, -91; see Turner v. Commonwealth, 38 Va. App. 851, 856-57 (2002). If the defendant, additionally, “was armed with a deadly weapon at the time of [the] entry,” the burglary offense is a Class 2 felony with a punishment range of twenty years to life. Code §§ 18.2-10(b), -91. The inchoate crime of conspiracy to commit a substantive felony offense, however, is punished differently than the underlying completed felony. Subject to exceptions not applicable here, a conspiracy to commit any felony other than a Class 1 felony is punishable as a Class 5 felony. See, e.g., Code § 18.2-22(b) (providing that the punishment for conspiracy to commit an offense “shall [not] . . . exceed the maximum punishment for . . . the offense itself”). Consequently, conspiracy to commit statutory burglary in violation of Code § 18.2-91—which is not a Class 1 felony—is punishable as a Class 5 felony with a sentencing range of one to ten years. See Code § 18.2-10(e). And this same classification applies regardless of whether the parties agreed to be armed with a deadly weapon while perpetrating the planned offense. - 15 - mere] technical distinction between the offense charged and the offense proved . . . .’” Purvy, 59
Va. App. at 266 (quoting Lewis v. Commonwealth, 120 Va. 875, 880 (1917)).
We therefore hold that the “while armed with a deadly weapon” reference in the conspiracy
indictment is surplusage and the Commonwealth was not required to prove it to support Spencer’s
conviction for conspiracy to commit statutory burglary.
II. Sentence
“We review the trial court’s sentence for abuse of discretion.” Scott v. Commonwealth,
58 Va. App. 35, 46 (2011). “This bell-shaped curve of reasonability governing our appellate
review rests on the venerable belief that the judge closest to the contest is the judge best able to
discern where the equities lie.” Cellucci v. Commonwealth, 77 Va. App. 36, 46 (2023) (en banc)
(quoting Minh Duy Du v. Commonwealth, 292 Va. 555, 564 (2016)). “[W]hen a statute
prescribes a maximum imprisonment penalty and the sentence does not exceed that maximum,
the sentence will not be overturned as being an abuse of discretion.” Minh Duy Du, 292 Va. at
564 (quoting Alston v. Commonwealth, 274 Va. 759, 771-72 (2007)). In the context of a
challenge to the length of a sentence, this Court may consider only whether the sentence fell
outside the permissible statutory range. See Rawls v. Commonwealth, 272 Va. 334, 351 (2006).
Spencer argues that the trial court erred by sentencing her to “a period of active
incarceration and a three-year period of probation for the petit larceny offense.” The sentence
that the trial court imposed for petit larceny was within the statutory range set by the General
Assembly. See Code §§ 18.2-11(a), -96(2). Accordingly, the court did not abuse its discretion in
imposing this sentence.
Spencer also asserts that the court improperly weighed her previous misdemeanor
convictions. The court noted that the criminal history attachment to the presentence report
“indicate[d] a couple of things in . . . Spencer’s past . . . quite a while ago and no record at all since
- 16 - 1996.” In her sentencing argument, Spencer emphasized her lack of felony convictions and the age
of her misdemeanors. The Commonwealth did not argue for a specific sentence, and the court did
not refer again to the misdemeanor convictions. Consequently, the record does not reflect that the
court improperly weighed those convictions.
Finally, Spencer asserts that the court should have sentenced her to the same three days that
Philpott purportedly received for his conviction for petit larceny. Although the trial court was
permitted to weigh Philpott’s purported sentence in fashioning Spencer’s, it was not required to do
so or to impose identical sentences, particularly given that Spencer was the person who admitted
taking and retaining the stolen trail camera. Cf. Eberhardt v. Commonwealth, 74 Va. App. 23,
36-37 (2021) (holding no abuse of discretion where the court convicted the defendant of child
cruelty and his co-defendant “of only assault and battery” because the evidence supported its
reasoning that the co-defendant’s conduct was “less culpable”). Moreover, the evidence and
arguments that informed Philpott’s sentence are not before this Court. “[B]arring clear evidence to
the contrary, [an appellate court] will not presume that a trial court purposefully ignored mitigating
factors in blind pursuit of a harsh sentence.” Guest v. Commonwealth, 78 Va. App. 187, 197 (2023)
(second alteration in original) (quoting Bassett v. Commonwealth, 13 Va. App. 580, 584 (1992)).
The fact that Spencer may have received a different sentence than Philpott does not render her
ten-day active jail sentence an abuse of discretion. The record shows that the court properly
considered the evidence and arguments and exercised its sentencing discretion.10
10 Although Spencer’s assignment of error asserts that the trial court erred by imposing three years of probation for her petit larceny conviction, she does not offer any argument supporting that contention. Accordingly, we do not consider that issue. See Rule 5A:20(e). - 17 - CONCLUSION
We hold that the evidence was sufficient to support Spencer’s convictions for possession
of burglarious tools and conspiracy to commit statutory burglary. We further conclude that the
trial court did not abuse its discretion by the way it sentenced her for petit larceny. Therefore,
the trial court’s judgment is affirmed, and we remand the case for the correction of a clerical
error in the sentencing order.11
Affirmed and remanded.
11 The indictment and trial transcript reflect that the appellant was charged with and found guilty of conspiracy to commit the substantive offense of burglary. The sentencing order, however, cites only the applicable burglary statute, Code § 18.2-91. We remand to the trial court to correct the omission from the sentencing order of the specific statute proscribing the crime of conspiracy at issue in this case, Code § 18.2-22. See Code § 8.01-428(B); Bagley v. Commonwealth, 73 Va. App. 1, 30 n.10 (2021). - 18 -