Gerard Bunn v. Commonwealth of Virginia

Court of Appeals of Virginia·Decided May 16, 2017·No. 0633161·Unpublished

Opinion

COURT OF APPEALS OF VIRGINIA

Present: Judges Beales, AtLee and Senior Judge Bumgardner UNPUBLISHED

Argued at Norfolk, Virginia

GERARD BUNN

MEMORANDUM OPINION* BY

v. Record No. 0633-16-1 JUDGE RICHARD Y. ATLEE, JR.

MAY 16, 2017

COMMONWEALTH OF VIRGINIA

FROM THE CIRCUIT COURT OF THE CITY OF PORTSMOUTH James C. Hawks, Judge

W. McMillan Powers, Assistant Public Defender, for appellant.

Benjamin H. Katz, Assistant Attorney General (Mark R. Herring, Attorney General, on brief), for appellee.

Following a bench trial, a judge of the Circuit Court of the City of Portsmouth convicted Gerard Bunn of two felonies: hit and run and driving after having been declared a habitual offender, subsequent offense. He appealed both convictions. On his hit and run conviction, Bunn concedes he hit, but denies he ran. On his habitual offender conviction, he asserts that the evidence did not prove that he was a habitual offender, and even if it did, he had no notice of his status. We are persuaded in part. We affirm Bunn’s hit and run conviction, and reverse his habitual offender conviction.

I.

We view the evidence in the light most favorable to the Commonwealth, which prevailed at trial. Leigh v. Commonwealth, 192 Va. 583, 587, 66 S.E.2d 586, 589 (1951). On November 22, 2014, twelve-year-old V.M. was sitting alone in her mother’s Ford Expedition on the side of

*

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

a road in Portsmouth. The Expedition was parked against traffic, the driver’s side nearest to the curb. V.M.’s mother and other family members were inside a nearby house. As Bunn drove his Ford Explorer down the road where the Expedition was parked, he struck the front end and passenger side of the Expedition, damaging it and pushing it forward approximately fifteen feet. After the crash, V.M. got out of the Expedition. She was crying, holding her head, and saying “my head hurt, my head hurt.” By this time, V.M.’s mother, grandmother, uncle, and siblings had come out of the house. Bunn got out of his Explorer and shouted “don’t call the police, she will be all right.” V.M.’s grandmother reported the accident by phone to the police, although she testified that Bunn “was begging me to let him go and don’t call the cops.” Bunn announced that he was leaving, assuring V.M.’s mother that he would “be right back.” V.M.’s mother objected, asking Bunn where he was going, and telling him “you need to stay here, you hit my truck.” Some of V.M.’s family members even tried to grab Bunn’s keys. However, after several minutes, Bunn “hopped in [his Explorer] and went down the street.” While at the scene of the crash, Bunn did not give anyone his name, address, driver’s license number, or vehicle registration number, nor did he render any assistance to V.M. Bunn ultimately stopped his Explorer in front of his sister’s house, which was located on the same street where the accident occurred, but was not visible from the sight of the crash. It was there that Officer Byers of the Portsmouth Police Department encountered Bunn.

Officer Byers arrived in response to a report of a hit and run, and had a description of the driver allegedly involved. Bunn was standing next to his Explorer when Officer Byers approached. After obtaining Bunn’s name and other identifying information, Officer Byers asked Bunn if he had been driving the Explorer recently. Bunn initially denied doing so, but after Officer Byers told Bunn that “he looked like the suspect description given for an accident that had just occurred,” Bunn admitted he was the driver. Officer Wright of the Portsmouth

Police Department also spoke with Bunn. Officer Wright discovered that another jurisdiction had an outstanding warrant for Bunn’s arrest. After searching Bunn and finding a Virginia identification card but no driver’s license, Officer Wright ran Bunn’s driver’s transcript and criminal history. Eventually, the Commonwealth charged Bunn with two felonies: failure to stop at the scene of an accident “in which a person was killed or injured,” in violation of Code § 46.2-894 (commonly referred to as “hit and run”), and driving after having been declared a habitual offender “and while revocation of his driving privilege was in effect,” after having previously been convicted of doing so, in violation of Code § 46.2-357.

At trial, the Commonwealth tried to introduce Bunn’s DMV transcript into evidence, but Bunn objected, claiming that the transcript was hearsay and that the Commonwealth had not provided him a copy in discovery. When the Commonwealth was unable to confirm that it had provided the transcript in discovery, the trial court sustained Bunn’s objection (without specifying the grounds upon which it was doing so). The Commonwealth then introduced certified copies of five Virginia felony convictions, showing that Bunn had been convicted in 2000, 2001, 2001, 2007, and 2010 of driving after having been declared a habitual offender. (The second and third convictions came after pleas of not guilty; the rest came upon guilty pleas.)

The trial court ultimately found Bunn guilty of both felonies. The trial court explained:

“He has previously been convicted of this same offense at least five times . . . and his own conduct on this day lends credence to the fact that he knew his status as a habitual offender, and that is the Commonwealth’s burden . . . .” The trial court agreed that “[c]ustomarily, [a defendant’s habitual offender status] is shown by a properly attested copy of his DMV record introduced at the trial.” Because that evidence was not admitted in Bunn’s trial, the trial court concluded that “the question then is whether there is other evidence sufficient to establish an

element of the crime beyond a reasonable doubt.” In finding that the evidence was sufficient, the trial court viewed “the totality of the circumstances” and found that guilt

was established by conviction orders properly introduced at the trial that he had five prior convictions of operating a motor vehicle as an habitual offender . . . . So clearly his status as an habitual offender had been established . . . .

It is not as though it is a suspended license for a period of time, this is a status that requires action on his part to go back and get reinstated the privilege to drive, and the question is is there other evidence the Commonwealth can rely upon to say that he had not done that, and I believe that there is.

He had repeatedly pleaded with those on the scene of this accident not to call the police; he fled the scene and cellphones were brought out for them to do just that; and when apprehended, initially he denied being the driver and then admitted the truth when pressed. And now I know that he had a warrant outstanding, and . . . [it] could be argued that perhaps he knew he had a warrant outstanding and that is why he fled. But the fact that he denied being the driver of the vehicle is evidence that he knew he shouldn’t be driving. And he did not have a driver’s license, all he had was a Virginia ID card.

I believe the sum total of all of that evidence adds up to establish the fact that he was operating a motor vehicle after having been declared a habitual offender at the time of this offense, and I believe that the Commonwealth is entitled to rely upon other evidence to establish this factor, this element, and that to rule otherwise would be to ignore the mountain of circumstantial evidence and require a DMV in each and every case, and I don’t think that that is necessary . . . .

The trial court sentenced Bunn to two years in the penitentiary for the hit and run charge, with a year and a half suspended, and three years in the penitentiary for the habitual offender charge, with one year suspended. Bunn appealed.

II.

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