Hugo Alberto Sandoval v. Commonwealth

Court of Appeals of Virginia·Decided February 7, 2006·No. 1165044·Unpublished

Opinion

COURT OF APPEALS OF VIRGINIA

Present: Judge Clements, Senior Judges Willis and Annunziata Argued at Alexandria, Virginia

HUGO ALBERTO SANDOVAL MEMORANDUM OPINION* BY

v. Record No. 1165-04-4 JUDGE JEAN HARRISON CLEMENTS FEBRUARY 7, 2006

COMMONWEALTH OF VIRGINIA

FROM THE CIRCUIT COURT OF THE CITY OF WINCHESTER John E. Wetsel, Jr., Judge

Seth I. Howard, Assistant Appellate Defender (Office of the Public Defender, Virginia Indigent Defense Commission, on briefs), for appellant.

Deana A. Malek, Assistant Attorney General (Judith Williams Jagdmann, Attorney General, on brief), for appellee.

Hugo Alberto Sandoval was convicted in a jury trial of two counts of aggravated sexual battery, in violation of Code § 18.2-67.3, and one count of carnal knowledge, in violation of Code § 18.2-63. On appeal, Sandoval contends the trial court erred in permitting the Commonwealth to proceed on the amended charge of carnal knowledge after the court had previously granted his motion to strike on the original charge of animate object sexual penetration.1 Finding no error, we affirm the trial court’s judgment.

*

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

1 Although a judge of this Court also granted Sandoval’s petition for appeal on the issue “[w]hether the trial court erred in allowing the Commonwealth to proceed on the amended charge of carnal knowledge as a lesser-included offense of animate object sexual penetration,” Sandoval expressly opted not to brief this issue on appeal. He further acknowledged at oral argument that he waived consideration of the issue on appeal. Accordingly, we will not address the issue further. See Rule 5A:20(e); Buchanan v. Buchanan, 14 Va. App. 53, 56, 415 S.E.2d 237, 239 (1992) (holding that claims of error “unsupported by argument, authority, or citations to the record do not merit appellate consideration”).

As the parties are fully conversant with the record in this case, and because this memorandum opinion carries no precedential value, this opinion recites only those facts and incidents of the proceedings as are necessary to the parties’ understanding of the disposition of this appeal.

I. BACKGROUND

On June 10, 2003, indictments were returned against Sandoval charging that, on or about December 6, 2002, Sandoval committed aggravated sexual battery against S.M., a thirteen-year-old girl, in violation of Code § 18.2-67.3 (Case 491), and animate object sexual penetration against S.M., in violation of Code § 18.2-67.2(A)(2) (Case 492). Sandoval was also charged with committing aggravated sexual battery against S.M. on or about February 9, 2003 (Case 490), and with committing aggravated sexual battery against S.M.’s ten-year-old sister, L.M., on or about the same date (Case 493). A jury trial on the four charges commenced on October 16, 2003.

At trial, S.M. testified on behalf of the Commonwealth regarding two sexual encounters she had with Sandoval in her bedroom in December 2002 and February 2003, respectively, and a sexual encounter she witnessed between L.M. and Sandoval in February 2003. With respect to the December incident, S.M. testified Sandoval came into her bedroom around 1:00 a.m.

At the end of the Commonwealth’s case, Sandoval moved “to strike the Commonwealth’s evidence as insufficient to convict” Sandoval of aggravated sexual battery against S.M. because the Commonwealth failed to adduce evidence of force, threat, intimidation, or physical helplessness, as required under Code § 18.2-67.3(A)(3). After the trial court found the Commonwealth’s evidence insufficient as a matter of law to support a finding that S.M. was physically helpless at the time of the alleged incidents of aggravated sexual battery, the prosecutor conceded the point and instead argued that the evidence was sufficient to support a finding of force. After hearing extensive argument on the element of force, the trial court ruled that it was “striking the aggravated battery as

to the December incident and denying it as to the February incident.” The court explained that, although there was sufficient evidence of force with respect to the February incident involving S.M., there was “no showing of force as to the December incident.” Thus, the court further explained, “the motion to strike was granted in part and denied in part.” The defense did not request dismissal of any of the indictments. The Commonwealth made no motion at the time to proceed on an amended indictment.

The defense immediately proceeded to put on some of its evidence, including the testimony of S.M.’s mother regarding the sleeping arrangements at her house when Sandoval spent the night in early December 2002. On direct examination, S.M.’s mother stated that Sandoval, who had never been in the house before that night, slept on the living room floor approximately two feet from where she was sleeping. She further stated that Sandoval would have had to pass by her and through the room where her husband and L.M. were sleeping to get to S.M.’s bedroom. Asked if she was aware of whether Sandoval was awake during the night, she testified that, when she was awake, “[h]e was mostly asleep.”

After excusing the jury for the night, the trial court sought to review the parties’ proposed jury instructions, and the following discussion regarding the trial court’s ruling on Sandoval’s motion to strike ensued:

[DEFENSE COUNSEL]: The Court previously ruled on the motion to strike that there was no force or intimidation with respect to the December [6]th incident.

THE COURT: Correct. It is only the February 9th.

[DEFENSE COUNSEL]: The problem with that, Your Honor, is that . . .

[PROSECUTOR]: Aggravated sexual battery and object sexual penetration, both charges for December 6th.

[DEFENSE COUNSEL]: Yes.

THE COURT: Wait a minute. I understand that December the 6th was aggravated sexual battery and lobular penetration of [S.M.]

[DEFENSE COUNSEL]: Correct.

THE COURT: I struck the aggravated, so there is only sexual battery and penetration as to that date.

[PROSECUTOR]: Your Honor, you cannot have object sexual penetration without force, threat or intimidation.

[DEFENSE COUNSEL]: So, if you struck it to one, I think you have to strike it with respect to both. . . .

[PROSECUTOR]: And you did not give me a chance to respond that . . . at the point when he did insert his finger in her vagina that she was struggling and trying to get away from him. . . .

THE COURT: Well, I think the force is still the same. It was only the force in that incident necessary to accomplish the act. But, I thought sexual penetration of a minor was aggravated sexual battery. Is it just battery?

[PROSECUTOR]: Okay. Well . . .

THE COURT: It would be object penetration?

* * * * * * *

[PROSECUTOR]: . . . [L]ike I said, Your Honor, you did not give me a chance to respond to the object sexual penetration. First, Your Honor, I believe our evidence was . . .

THE COURT: . . . [T]he force has to be that beyond the force necessary to commit the basic act of either digital penetration or sexual battery, the fondling. It contemplates the use of force, that is to subdue the victim, to hold her there and that sort of thing. And, there was none of that on December the 6th evidence.

[PROSECUTOR]: So, is Your Honor suggesting that she needs to fight rather than . . .

THE COURT: No, I am not suggesting that. But, I am telling you there is no evidence in this case of force, threat or intimidation. And, I have ruled, Mr. [Prosecutor]. It is gone.

[PROSECUTOR]: Thank you, Your Honor, I . . .

THE COURT: The only aggravated battery charge[s are] on February 9th, 2003, of [S.M.] by force and because [L.M.] is under age thirteen. . . .

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