Lamberto Maldonado, a/k/a Lamberto Moldanado v. Commonwealth of Virginia

829 S.E.2d 570, 70 Va. App. 554
CourtCourt of Appeals of Virginia
DecidedJuly 16, 2019
Docket0254181
StatusPublished
Cited by47 cases

This text of 829 S.E.2d 570 (Lamberto Maldonado, a/k/a Lamberto Moldanado 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.

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Lamberto Maldonado, a/k/a Lamberto Moldanado v. Commonwealth of Virginia, 829 S.E.2d 570, 70 Va. App. 554 (Va. Ct. App. 2019).

Opinion

COURT OF APPEALS OF VIRGINIA

Present: Judges Humphreys, O’Brien and AtLee Argued at Norfolk, Virginia PUBLISHED

LAMBERTO MALDONADO, A/K/A LAMBERTO MOLDANADO OPINION BY v. Record No. 0254-18-1 JUDGE ROBERT J. HUMPHREYS JULY 16, 2019 COMMONWEALTH OF VIRGINIA

FROM THE CIRCUIT COURT OF NORTHAMPTON COUNTY W. Revell Lewis, III, Judge

Brandon L. Wilder (Bush & Taylor, P.C., on brief), for appellant.

Robert H. Anderson, III, Senior Assistant Attorney General (Mark R. Herring, Attorney General, on brief), for appellee.

Following a bench trial on December 28, 2017, the Circuit Court of Northampton County

(“circuit court”) found appellant Lamberto Maldonado (“Maldonado”) guilty of misdemeanor

obstruction of justice, in violation of Code § 18.2-460(A).1 The circuit court later sentenced

Maldonado to twelve months in jail, with nine months suspended. On appeal, Maldonado argues

that “[t]he [circuit] court erred in denying [his] motion to strike and finding him guilty of

obstruction when the evidence was insufficient to prove beyond a reasonable doubt that [he]

either hindered the authorities’ ability to perform their job or made the authorities’ job more

difficult.”

1 The circuit court also convicted Maldonado’s daughter, Sonia Maldonado, of obstruction of justice in a joint bench trial. This Court dismissed her appeal by order dated August 17, 2018, for failure to timely file a petition for appeal. I. BACKGROUND

The evidence reflects that on the evening and early morning hours of December 29-30,

2016, Maldonado’s son, Everardo, was at Kelly’s Pub in Cape Charles. Before arriving at

Kelly’s Pub, Everardo picked up a friend, Justin Travis (“Travis”), in a Nissan pickup truck

registered to Maldonado. Everardo and Travis then traveled to Kelly’s Pub and proceeded to

consume alcoholic beverages.

Raven Brady (“Brady”), an acquaintance of both Everardo and Travis, was at Kelly’s Pub

that same evening. Brady and Everardo exchanged phone numbers that night. According to

Brady, both Everardo and Travis were drinking alcohol at Kelly’s Pub. She also described

Travis as “extremely intoxicated—basically sleeping at the bar, and Everardo wasn’t as

intoxicated, but there were indications that they were tipsy.” Brady left Kelly’s Pub about the

same time as Everardo and Travis. As Everardo and Travis left, Brady witnessed Everardo in the

driver’s seat of the pickup truck and Travis in the passenger seat.

Brady received a telephone call from Everardo at approximately 2:33 a.m. According to

Everardo, “there had been some type of accident.” Everardo also asked Brady to “come and get

him.” Though Brady told Everardo that she would come and get him, she did not do so.

At approximately 3:10 a.m., Deputy Roger Pike (“Deputy Pike”) of the Northampton

County Sheriff’s Office was dispatched to investigate a car accident off of northbound Route 184

in Northampton County. When Deputy Pike arrived at the scene of the accident, he saw that a

Nissan pickup truck had lost control on the right side of the highway, rolled over, hit a ditch, and

made several turns. The pickup truck came to rest approximately 100-200 feet off the highway.

Deputy Pike stated that the pickup truck was not easily visible from the highway. Additionally,

while Deputy Pike did not see anyone inside or around the scene of the accident upon his arrival,

he found a cell phone inside of the pickup truck.

-2- During Deputy Pike’s investigation, Maldonado’s daughter, Sonia, approached the scene

of the accident and identified herself. Deputy Pike noted that Sonia arrived at the scene of the

accident approximately ten minutes after he did. During this initial encounter, Deputy Pike

explained to Sonia that he was attempting to find the driver of the pickup truck. Sonia told

Deputy Pike that the pickup truck was registered to her father, Maldonado, but “that someone

took the truck from her dad’s.” Sonia also stated that she “didn’t know who had taken [the

pickup truck], and then she started asking questions later on about how to report it stolen.”

Before leaving the scene of the accident, Sonia provided Deputy Pike with her cell phone

number.

Deputy Pike spoke with Maldonado at approximately 3:47 a.m. at Maldonado’s home—

the registered address for the pickup truck. Deputy Pike asked Maldonado if he knew where the

pickup truck was or if anyone had taken it. Maldonado, however, only answered Deputy Pike’s

questions with the assistance of Sonia as a translator. Further, Deputy Pike indicated that he did

not know if Maldonado understood the questions that he asked. The record does not reflect any

substance of the conversation between Deputy Pike and Maldonado.

Virginia State Trooper Daniel Wallace (“Trooper Wallace”) also investigated the pickup

truck accident. Similar to Deputy Pike, Trooper Wallace stated that the accident was not easily

visible from the highway. Trooper Wallace called Sonia with the phone number that she

provided to Deputy Pike. During the conversation, Sonia informed Trooper Wallace that the

pickup truck was stolen from her father’s home and that she did not know who took the vehicle.

Trooper Wallace also informed Sonia that she could be charged with obstruction of justice if she

made any false statements to the police. Sonia subsequently became what Trooper Wallace

“consider[ed] aggressive . . . and insisted that the vehicle had been stolen.”

-3- At some point during the investigation, Trooper Wallace traced the cell phone discovered

by Deputy Pike to Travis. When Trooper Wallace called Sonia a second time and asked if she

knew Travis, Sonia denied knowing Travis “or why he would be inside of the vehicle.”

Around 8:30 a.m. that morning, Trooper Wallace visited Maldonado’s home with Deputy

William Lewis (“Deputy Lewis”) of the Northampton County Sheriff’s Office. Trooper Wallace

hoped to learn more about the pickup truck accident and locate the driver. At the time, it was

Trooper Wallace’s understanding that Maldonado’s son, Everardo, also resided at the home.

Upon arriving at Maldonado’s home, Trooper Wallace identified himself to Maldonado and

spoke with him in English. When Trooper Wallace asked Maldonado if he knew the reason for

the visit, Maldonado replied in “clear and precise” English that “[m]y truck was stolen.”

Maldonado also “made a gesture to a parking space that would be at the end of the [residence].”

Additionally, when Trooper Wallace questioned Maldonado about his son Everardo and if

Everardo was home, Maldonado responded by stating that he had not seen Everardo and that

Everardo was not home.

Trooper Wallace stated that he “felt very confident that [Maldonado] understood that we

were trying to speak to his son.” Similarly, Deputy Lewis noted that he and Maldonado

conversed in English and stated that he could understand Maldonado’s responses to his questions

“perfectly.”

After speaking with Maldonado “for a good ten to fifteen minutes,” Trooper Wallace and

Deputy Lewis asked Maldonado to see if Everardo was inside the house. Maldonado then

“pulled his phone from out of his pocket” and stated “[w]e need to call my daughter Sonia.”

Maldonado subsequently held an extended, fifteen to twenty-minute conversation with Sonia in

Spanish. Trooper Wallace also spoke to Sonia on Maldonado’s phone. Trooper Wallace

explained to Sonia that he believed that Everardo was the driver of the pickup truck and that he

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829 S.E.2d 570, 70 Va. App. 554, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lamberto-maldonado-aka-lamberto-moldanado-v-commonwealth-of-virginia-vactapp-2019.