Jerneil Leslie Moody v. Commonwealth of Virginia

CourtCourt of Appeals of Virginia
DecidedFebruary 21, 2017
Docket1637152
StatusUnpublished

This text of Jerneil Leslie Moody v. Commonwealth of Virginia (Jerneil Leslie Moody v. Commonwealth of Virginia) 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
Jerneil Leslie Moody v. Commonwealth of Virginia, (Va. Ct. App. 2017).

Opinion

COURT OF APPEALS OF VIRGINIA

Present: Judges Decker, AtLee and Malveaux UNPUBLISHED

Argued at Richmond, Virginia

JERNEIL LESLIE MOODY MEMORANDUM OPINION* BY v. Record No. 1637-15-2 JUDGE RICHARD Y. ATLEE, JR. FEBRUARY 21, 2017 COMMONWEALTH OF VIRGINIA

FROM THE CIRCUIT COURT OF GREENSVILLE COUNTY Nathan C. Lee, Judge

Andrew R. Page (Randall Page, P.C., on brief), for appellant.

Virginia B. Theisen, Senior Assistant Attorney General (Mark R. Herring, Attorney General, on brief), for appellee.

A jury in the Circuit Court of Greensville County (“trial court”) found appellant Jerneil

Leslie Moody guilty of one count of statutory burglary, one count of grand larceny, and one

count of grand larceny of an automobile. The trial court sentenced Moody to five years

imprisonment for each count, totaling an active sentence of fifteen years. On appeal, he argues

that the trial court erred in finding (1) the “single larceny doctrine” did not apply to the theft of

the automobile, and (2) the evidence sufficient for his convictions because the testifying

witnesses were inherently incredible. For the following reasons, we disagree and affirm.

I. BACKGROUND

Three individuals, Moody, Alexus Hamlette, and Saquan Tyler, broke into a residence

and stole a variety of items from inside the home, including firearms, televisions, video games,

and a jar of coins. Hamlette testified that she, Moody, and Tyler had intended to take valuable

* Pursuant to Code § 17.1-413, this opinion is not designated for publication. items, such as “[g]ames, TVs, laptops, guns, money,” to sell. However, as she exited the house,

she saw Moody putting the stolen goods into a white Suburban sports utility vehicle parked in

the driveway. She testified that they had not previously discussed stealing a vehicle. When they

departed, Hamlette and Tyler rode in Hamlette’s car, while Moody drove the Suburban. They

drove to Tyler’s house to deposit some of the stolen goods. Moody later parked the Suburban in

some tall grass, which was the last time Hamlette saw the stolen vehicle.

Other witnesses testified to Moody’s efforts to sell the stolen Suburban. James Sexton

testified that Moody approached him seeking to sell the Suburban for parts.1 Moody took Sexton

to the vehicle, and they removed its tags. Sexton admitted that he swapped these plates with

ones from a family vehicle. He and Moody drove the vehicle to Jermaine Parker’s house.

Parker testified that Moody and Sexton brought him the stolen Suburban so he could remove the

engine. He said that Sexton told him the car belonged to his deceased grandmother. Finally,

Terri Robinson testified that she needed an engine for her truck, and Sexton had told her he had

one from a wrecked Suburban. She went to Parker’s, where Moody, Sexton, and Parker were

present, and they negotiated a possible sale.

Moody moved to strike the charges. The trial court denied the motion to strike and found

that the theft of the vehicle and the theft of the other goods inside the home were distinct, and

thus the single larceny doctrine did not apply. The jury convicted Moody of one count of

statutory burglary, one count of grand larceny, and one count of grand larceny of a motor

vehicle, and recommended sentences of five years in prison for each charge. The trial court

accepted the verdict and imposed the recommended sentences.

1 Sexton also testified that Moody told him that he had also stolen guns, but had thrown them into a creek. A dive team later recovered the weapons from that location.

-2- II. ANALYSIS

A. Single Larceny Doctrine

The single larceny doctrine concerns “[w]hether the larceny of multiple items at or about

the same time from the same general location constitutes a single larceny or multiple offenses,”

and is “an issue that most courts have addressed early in the development of their criminal

jurisprudence.” Schwartz v. Commonwealth, 41 Va. App. 61, 72, 581 S.E.2d 891, 896 (2003)

(quoting Richardson v. Commonwealth, 25 Va. App. 491, 495, 489 S.E.2d 697, 699 (1997) (en

banc)). “The overriding principle behind the single larceny doctrine is to prevent the state from

aggregating multiple criminal penalties for a single criminal act.” Id. (quoting Richardson, 25

Va. App. at 496, 489 S.E.2d at 700).

“When reviewing a fact[-]finder’s decision on [the single larceny doctrine], we apply the

same deferential standard of appellate review generally applicable to factual findings.” Dennos

v. Commonwealth, 63 Va. App. 139, 148, 754 S.E.2d 913, 917 (2014). We presume the

fact-finder’s interpretation of the evidence is correct, and we will only reverse if it was “plainly

wrong or without evidence to support it.” Ervin v. Commonwealth, 57 Va. App. 495, 503, 704

S.E.2d 135, 139 (2011) (quoting Viney v. Commonwealth, 269 Va. 296, 299, 609 S.E.2d 26, 28

(2005)).

When assessing the applicability of the single larceny doctrine, “[t]he primary factor to

be considered is the intent of the thief and the question to be asked is whether the thefts, although

occurring successively within a brief time frame, were part of one impulse.” Richardson, 25

Va. App. at 497, 489 S.E.2d at 700. When determining whether the thefts were part of one

impulse, we consider “the location of the items stolen, the lapse of time between their taking, the

general and specific intent of the thief, the number of owners, and whether intervening events

occurred between the takings.” Id.

-3- Here, the jury did not err in finding that the vehicle theft was not part of the same impulse

as the other grand larceny. To the contrary, the evidence shows that Moody, Hamlette, and Tyler

conspired to break into a home to steal items that could be readily pawned or otherwise sold.

During the burglary, Moody, on his own initiative, and contrary to the initial plan of the

confederates, stole the Suburban. The vehicle was the only stolen item located outside the

residence. Moody alone drove the stolen car. Neither Hamlette nor Tyler participated in selling

the stolen vehicle. Instead, Moody enlisted others to do so. Together, the evidence supports a

conclusion that the theft of the vehicle and the other grand larceny were not “part of one

impulse.”

The facts here are comparable to Sagastume v. Commonwealth, 27 Va. App. 466, 499

S.E.2d 586 (1998). In that case, the Court upheld a trial court finding that the theft of a vehicle

was distinct from the theft of items within a residence, and thus the single larceny doctrine did

not apply. The Court held:

In the instant case, the record indicated that the various larcenies of the watches, jewelry, and other personal property occurred inside the house, and the evidence supported the inference that the purpose of the thefts was to sell the items, or possibly in the case of the rifles, to use them for protection. The jury could also have inferred that the larceny of the [vehicle] occurred at a later time, outside the home, and the intent evinced by this theft was to steal the car to transport appellant away from the scene of his crimes.

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Related

Nobrega v. Com.
628 S.E.2d 922 (Supreme Court of Virginia, 2006)
Viney v. Com.
609 S.E.2d 26 (Supreme Court of Virginia, 2005)
Walker v. Commonwealth
515 S.E.2d 565 (Supreme Court of Virginia, 1999)
Ervin v. Commonwealth
704 S.E.2d 135 (Court of Appeals of Virginia, 2011)
English v. Commonwealth
598 S.E.2d 322 (Court of Appeals of Virginia, 2004)
Schwartz v. Commonwealth
581 S.E.2d 891 (Court of Appeals of Virginia, 2003)
Jose A. Sagastume v. Commonwealth
499 S.E.2d 586 (Court of Appeals of Virginia, 1998)
Richardson v. Commonwealth
489 S.E.2d 697 (Court of Appeals of Virginia, 1997)
Yates v. Commonwealth
355 S.E.2d 14 (Court of Appeals of Virginia, 1987)
Johnson v. Commonwealth
298 S.E.2d 99 (Supreme Court of Virginia, 1982)
Alexander J. Dennos, Jr. v. Commonwealth of Virginia
754 S.E.2d 913 (Court of Appeals of Virginia, 2014)
Bruce Edison Parham v. Commonwealth of Virginia
770 S.E.2d 219 (Court of Appeals of Virginia, 2015)

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