COURT OF APPEALS OF VIRGINIA
Present: Chief Judge Moon, Judge Coleman and Senior Judge Cole Argued at Richmond, Virginia
DWAYNE EDWARD GUILL MEMORANDUM OPINION * BY v. Record No. 0592-96-2 CHIEF JUDGE NORMAN K. MOON APRIL 22, 1997 COMMONWEALTH OF VIRGINIA
FROM THE CIRCUIT COURT OF CHARLOTTE COUNTY William L. Wellons, Judge Andrea C. Long (Edward A. Mann, on brief), for appellant.
H. Elizabeth Shaffer, Assistant Attorney General (James S. Gilmore, III, Attorney General, on brief), for appellee.
Dwayne Edward Guill appeals his conviction for breaking and
entering with the intent to commit rape in violation of Code
§ 18.2-90. Guill argues that the trial court erred in (1) not
granting his motion to exclude evidence regarding a 1985
conviction for breaking and entering a dwelling house in the
nighttime with the intent to commit rape, and (2) in finding the
evidence was sufficient to sustain a conviction for breaking and
entering with the intent to commit rape. Holding that the 1985
conviction was admissible to prove Guill's intent in this case
and that the evidence excluded any reasonable hypothesis of
innocence, we affirm.
On May 22, 1995, Danny Crews and his wife were asleep in
* Pursuant to Code § 17-116.010 this opinion is not designated for publication. their home. Their two daughters, ages five and seven, were
asleep in a nearby bedroom. At approximately 2:00 a.m., Crews
was awakened by the sound of his daughters talking. Mr. Crews
went to investigate and discovered Guill backing out of his
daughters' room. Crews asked Guill "what in the hell are you
doing in my house?" Guill reached for his back pocket and said
"I'll cut your f---ing head off." The men faced off for a few
seconds and then Guill turned and fled out the back door of the
house, breaking both the chain lock and the storm door lock as he
left. Crews discovered that although there were open windows
in the living room and master bedroom, Guill had entered the
house by taking a twelve-foot stepladder from the basement and
climbing through a bathroom window. Just outside the bathroom
door was a desk on which Mrs. Crews' open purse sat, containing
her keys and $200 in cash. The area was illuminated so that the
purse and cash would have been readily visible. Crews also
discovered signs that someone had attempted to steal gasoline
from his two trucks. The gas tank cap was missing from one of
the trucks, and the gas line was pulled loose from the gas tank
of the other truck. A plastic water bucket had been removed from
Crews' well house and contained approximately a quarter inch of
gasoline. Crews' fifty foot water hose had also been moved to
where the two trucks were parked. The keys to one truck,
normally kept inside the truck, were also missing. Crews also discovered Guill's motorcycle helmet left near a
security light attached to Crews' home. The security light,
- 2 - located near where the trucks were parked, illuminated a portion
of the exterior and a portion of the girls' bedroom. The windows
of the girls' bedroom were covered by curtains which were thin
enough that the interior of the room was visible through the
curtains.
Guill was apprehended three weeks later and initially denied
any involvement with the break-in. Eventually, Guill told police
that he was at the Crews' home because his motorcycle had run out
of gas. Guill explained that he entered the Crews' home because
he was looking for keys to the trucks' gas tanks. Guill admitted
using a ladder he took from the basement to enter the house
through a bathroom window. Guill testified that once he was
inside, he started looking for keys, but heard the girls "wake
up," so he went in to tell them to be quiet. Guill explained
that one of the girls started crying, so "I got up and went out
of the room and as I did I met the man [Crews]." During Guill's trial for breaking and entering with intent
to commit murder, rape or robbery, the Commonwealth introduced
evidence, over Guill's objection, that he had committed a similar
act of breaking and entering with intent to commit rape in 1985.
The Commonwealth argued the evidence was relevant because the
prior crime and the crime charged were significantly similar and
served to establish Guill's modus operandi.
Other Bad Acts Evidence Jane Card testified that in 1985, when she was sixteen years
old, she and her cousin were asleep in an upstairs bedroom when
- 3 - she was attacked by Guill. Card explained that Guill had broken
into her home, entered her and her cousin's room, got into their
bed with his shirt off and began kissing and fondling her and
then attempted to rape her. Card and her cousin screamed and
fought, and Guill threatened to kill them if they did not keep
quiet.
Here, the crime of which Guill was convicted required that
the Commonwealth prove beyond a reasonable doubt that Guill
entered the Crews' home with the intent to commit rape. Guill
disavowed such intent and testified that he only entered the
Crews' home with the intent to find keys to the gas tanks of the
Crews' trucks. Because Guill's intent was in question, "[e]very
fact, however remote or insignificant, that tends to establish
the probability or improbability of a fact in issue, is relevant,
and if otherwise admissible, should be admitted. [However,]
[e]vidence of other independent acts of an accused is
inadmissible if relevant only to show a probability that the
accused committed the crime for which he is on trial because he
is a person of bad or criminal character." Sutphin v.
Commonwealth, 1 Va. App. 241, 245, 337 S.E.2d 897, 899 (1985).
Such evidence is admissible, however, when it is "relevant to an
issue or element in the present case." Id. "[I]f such evidence
tends to prove any of the relevant facts of the offense charged
and is otherwise admissible, it will not be excluded merely
because it also shows him to be guilty of another crime."
Williams v. Commonwealth, 203 Va. 837, 841, 127 S.E.2d 423, 426
- 4 - (1962).
Accordingly, we have held that evidence of prior bad acts
may be properly admitted (1) to prove motive to commit the crime charged; (2) to establish guilty knowledge or to negate good faith; (3) to negate the possibility of mistake or accident; (4) to show the conduct and feeling of the accused toward his victim, or to establish their prior relations; (5) to prove opportunity; (6) to prove identity of the accused as the one who committed the crime where the prior criminal acts are so distinctive as to indicate a modus operandi; or (7) to demonstrate a common scheme or plan where the other crime or crimes constitute a part of a general scheme of which the crime charged is a part.
Lockhart v. Commonwealth, 18 Va. App. 254, 259, 443 S.E.2d 428,
429 (1994). "With respect to these exceptions, the test is
whether `the legitimate probative value outweighs the incidental
prejudice to the accused.'" Hawks v. Commonwealth, 228 Va. 244,
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COURT OF APPEALS OF VIRGINIA
Present: Chief Judge Moon, Judge Coleman and Senior Judge Cole Argued at Richmond, Virginia
DWAYNE EDWARD GUILL MEMORANDUM OPINION * BY v. Record No. 0592-96-2 CHIEF JUDGE NORMAN K. MOON APRIL 22, 1997 COMMONWEALTH OF VIRGINIA
FROM THE CIRCUIT COURT OF CHARLOTTE COUNTY William L. Wellons, Judge Andrea C. Long (Edward A. Mann, on brief), for appellant.
H. Elizabeth Shaffer, Assistant Attorney General (James S. Gilmore, III, Attorney General, on brief), for appellee.
Dwayne Edward Guill appeals his conviction for breaking and
entering with the intent to commit rape in violation of Code
§ 18.2-90. Guill argues that the trial court erred in (1) not
granting his motion to exclude evidence regarding a 1985
conviction for breaking and entering a dwelling house in the
nighttime with the intent to commit rape, and (2) in finding the
evidence was sufficient to sustain a conviction for breaking and
entering with the intent to commit rape. Holding that the 1985
conviction was admissible to prove Guill's intent in this case
and that the evidence excluded any reasonable hypothesis of
innocence, we affirm.
On May 22, 1995, Danny Crews and his wife were asleep in
* Pursuant to Code § 17-116.010 this opinion is not designated for publication. their home. Their two daughters, ages five and seven, were
asleep in a nearby bedroom. At approximately 2:00 a.m., Crews
was awakened by the sound of his daughters talking. Mr. Crews
went to investigate and discovered Guill backing out of his
daughters' room. Crews asked Guill "what in the hell are you
doing in my house?" Guill reached for his back pocket and said
"I'll cut your f---ing head off." The men faced off for a few
seconds and then Guill turned and fled out the back door of the
house, breaking both the chain lock and the storm door lock as he
left. Crews discovered that although there were open windows
in the living room and master bedroom, Guill had entered the
house by taking a twelve-foot stepladder from the basement and
climbing through a bathroom window. Just outside the bathroom
door was a desk on which Mrs. Crews' open purse sat, containing
her keys and $200 in cash. The area was illuminated so that the
purse and cash would have been readily visible. Crews also
discovered signs that someone had attempted to steal gasoline
from his two trucks. The gas tank cap was missing from one of
the trucks, and the gas line was pulled loose from the gas tank
of the other truck. A plastic water bucket had been removed from
Crews' well house and contained approximately a quarter inch of
gasoline. Crews' fifty foot water hose had also been moved to
where the two trucks were parked. The keys to one truck,
normally kept inside the truck, were also missing. Crews also discovered Guill's motorcycle helmet left near a
security light attached to Crews' home. The security light,
- 2 - located near where the trucks were parked, illuminated a portion
of the exterior and a portion of the girls' bedroom. The windows
of the girls' bedroom were covered by curtains which were thin
enough that the interior of the room was visible through the
curtains.
Guill was apprehended three weeks later and initially denied
any involvement with the break-in. Eventually, Guill told police
that he was at the Crews' home because his motorcycle had run out
of gas. Guill explained that he entered the Crews' home because
he was looking for keys to the trucks' gas tanks. Guill admitted
using a ladder he took from the basement to enter the house
through a bathroom window. Guill testified that once he was
inside, he started looking for keys, but heard the girls "wake
up," so he went in to tell them to be quiet. Guill explained
that one of the girls started crying, so "I got up and went out
of the room and as I did I met the man [Crews]." During Guill's trial for breaking and entering with intent
to commit murder, rape or robbery, the Commonwealth introduced
evidence, over Guill's objection, that he had committed a similar
act of breaking and entering with intent to commit rape in 1985.
The Commonwealth argued the evidence was relevant because the
prior crime and the crime charged were significantly similar and
served to establish Guill's modus operandi.
Other Bad Acts Evidence Jane Card testified that in 1985, when she was sixteen years
old, she and her cousin were asleep in an upstairs bedroom when
- 3 - she was attacked by Guill. Card explained that Guill had broken
into her home, entered her and her cousin's room, got into their
bed with his shirt off and began kissing and fondling her and
then attempted to rape her. Card and her cousin screamed and
fought, and Guill threatened to kill them if they did not keep
quiet.
Here, the crime of which Guill was convicted required that
the Commonwealth prove beyond a reasonable doubt that Guill
entered the Crews' home with the intent to commit rape. Guill
disavowed such intent and testified that he only entered the
Crews' home with the intent to find keys to the gas tanks of the
Crews' trucks. Because Guill's intent was in question, "[e]very
fact, however remote or insignificant, that tends to establish
the probability or improbability of a fact in issue, is relevant,
and if otherwise admissible, should be admitted. [However,]
[e]vidence of other independent acts of an accused is
inadmissible if relevant only to show a probability that the
accused committed the crime for which he is on trial because he
is a person of bad or criminal character." Sutphin v.
Commonwealth, 1 Va. App. 241, 245, 337 S.E.2d 897, 899 (1985).
Such evidence is admissible, however, when it is "relevant to an
issue or element in the present case." Id. "[I]f such evidence
tends to prove any of the relevant facts of the offense charged
and is otherwise admissible, it will not be excluded merely
because it also shows him to be guilty of another crime."
Williams v. Commonwealth, 203 Va. 837, 841, 127 S.E.2d 423, 426
- 4 - (1962).
Accordingly, we have held that evidence of prior bad acts
may be properly admitted (1) to prove motive to commit the crime charged; (2) to establish guilty knowledge or to negate good faith; (3) to negate the possibility of mistake or accident; (4) to show the conduct and feeling of the accused toward his victim, or to establish their prior relations; (5) to prove opportunity; (6) to prove identity of the accused as the one who committed the crime where the prior criminal acts are so distinctive as to indicate a modus operandi; or (7) to demonstrate a common scheme or plan where the other crime or crimes constitute a part of a general scheme of which the crime charged is a part.
Lockhart v. Commonwealth, 18 Va. App. 254, 259, 443 S.E.2d 428,
429 (1994). "With respect to these exceptions, the test is
whether `the legitimate probative value outweighs the incidental
prejudice to the accused.'" Hawks v. Commonwealth, 228 Va. 244,
247, 321 S.E.2d 650, 652 (1984) (quoting Lewis v. Commonwealth,
225 Va. 497, 502, 303 S.E.2d 890, 897 (1985)).
Here, the actions for which Guill was previously convicted
are significantly similar to the facts in this case. As in his
prior criminal activity, Guill also broke into a home in the
nighttime and entered the room of two young girls. Although the
record does not contain evidence of Guill having disrobed or
entered the girls' bed, Guill's prior actions are nevertheless
sufficiently similar to be probative of Guill's intent.
Accordingly, evidence of Guill's prior bad acts was admissible
for the narrow purpose of proving, elucidating, or explaining - 5 - Guill's intent. Jennings v. Commonwealth, 20 Va. App. 9, 18, 454
S.E.2d 752, 756, aff'd en banc, 21 Va. App. 388, 464 S.E.2d 179
(1995).
In Jennings, the defendant was charged with abducting a
minor with intent to defile him. The defendant argued that he
had gained permission from the child's parent to discipline the
child and that he had tied the boy to a cot, beat him, and
sodomized him, with the intent of punishing him, not with the
intent to defile him. We held that although there was
undoubtedly a prejudicial effect upon the defendant by
introducing evidence that he admitted to four previous acts of
anal sodomy upon children, we could not say that the trial court
had abused its discretion in determining that the prejudicial
effect was outweighed by the probative value of the prior bad
acts regarding the defendant's intent. Id.
Like the circumstances in Jennings, the evidence of Guill's
prior breaking and entering with intent to rape conviction is
both prejudicial and probative. And, although highly
prejudicial, here again, we cannot say that the trial court
abused its discretion in determining that the legitimate
probative value of the evidence of Guill's prior conviction as it
pertained to his intent, outweighed the incidental prejudice of
that evidence.
Sufficiency of the Evidence
Guill asserts that the Commonwealth failed to prove that he
intended to commit rape when he broke and entered the Crews' - 6 - home.
In order to convict Guill, the Commonwealth bore the burden
of proving that at the time of the breaking and entering, Guill
had the specific intent to commit rape. Dixon v. Commonwealth,
197 Va. 380, 89 S.E.2d 344 (1955). It is the duty of the trier
of fact to weigh the evidence presented by the Commonwealth and
ultimately, to determine whether Guill acted with the requisite
criminal intent. See Griggs v. Commonwealth, 220 Va. 46, 51, 255
S.E.2d 475, 478 (1979). In making such a determination the court
may, and often must, rely on circumstantial evidence. Jennings
v. Commonwealth, 20 Va. App. 9, 17, 454 S.E.2d 752, 756, aff'd en
banc, 21 Va. App. 388, 464 S.E.2d 179 (1995).
On appeal, we review the evidence in the light most
favorable to the Commonwealth, granting to it all reasonable
inferences fairly deducible therefrom. Higginbotham v.
Commonwealth, 216 Va. 349, 352, 218 S.E.2d 534, 537 (1975).
Here, Guill's explanation for his breaking and entering conflicts
with the facts. The record revealed that the two trucks Guill
attempted to siphon gas from were parked near a security light
which also shone into the girls' bedroom and from which they
could be seen. Despite there being open windows in the master
bedroom and living room, Guill took a stepladder and broke and
entered through a bathroom window. There was $200 in cash and a
set of keys in an open purse which was in plain sight on a desk
immediately adjacent to the doorway of the bathroom through which
Guill entered the Crews' home. Guill took neither the money nor - 7 - keys and did not disturb the purse or any of its possessions,
despite his assertion that he was specifically in search of keys.
Guill's entrance into the girls' bedroom also belied his
statement that he was just searching for keys. Guill allegedly
entered the girls' room to instruct them to be quiet. However,
such action, i.e., revealing his presence to children in the
home, is inconsistent with a desire to simply find keys and
supports a reasonable inference that Guill's intent was something
other than retrieving keys. Further, despite his assertion that
he merely entered the room to quiet the girls, Guill told one of
the investigating officers that after one of the girls started to
cry, "I got up and went out of the room and as I did I met the man." (Emphasis added). Guill's statement evidences the fact
that he did something more than simply enter the room and
instruct the girls to be quiet. Finally, the Commonwealth
admitted evidence of Guill's former breaking and entering with
intent to commit the rape of two children which was properly
weighed by the court in determining Guill's intent in entering
the girls' bedroom in this case.
The evidence was sufficient to support the trial court's
finding that Guill broke and entered the Crews' home with the
intent to commit rape. Guill's explanation was inconsistent with
the evidence presented. The trial court was under no obligation
to believe Guill nor to give weight to his testimony. It is for
the trier of fact to ascertain a witness' credibility and it is
within the fact finder's discretion to accept or reject any of - 8 - the testimony offered. Bridgeman v. Commonwealth, 3 Va. App.
523, 528, 351 S.E.2d 598, 601 (1986). We affirm.
Affirmed.
- 9 -