Morson Lee, Jr. v. Commonwealth of Virginia

Court of Appeals of Virginia·Decided September 8, 2026·No. 1022252·Unpublished

Opinion

COURT OF APPEALS OF VIRGINIA Record No. 1022-25-2

MORSON LEE, JR.

v.

COMMONWEALTH OF VIRGINIA

Present: Judges Malveaux, Friedman and Bernhard Argued at Richmond, Virginia Opinion Issued September 8, 2026*

FROM THE CIRCUIT COURT OF MIDDLESEX COUNTY Joshua P. Deford, Judge

Ivan D. Fehrenbach (Dansby & Fehrenbach, on briefs), for appellant.

Andrew T. Hull, Assistant Attorney General (Jason S. Miyares,1 Attorney General, on brief), for appellee.

MEMORANDUM OPINION BY

JUDGE DAVID BERNHARD

Following a bench trial, the Circuit Court of Middlesex County convicted Morson Lee, Jr., of 37 offenses arising from his dealings with homeowners for whom he agreed to perform construction work under his brother’s name.2 Among them were convictions for forgery and

*

This opinion is not designated for publication. See Code § 17.1-413(A).

1 Jay C. Jones succeeded Jason S. Miyares as Attorney General on January 17, 2026.

2 The circuit court’s conviction order recites that the court reduced the charge in indictment number CR24000128-00 to a lesser-included misdemeanor, but it does not name that indictment among those on which the court found Lee guilty; that paragraph lists 36 case numbers. The amended conviction order, entered nunc pro tunc for the same date, is identical in this respect. The sentencing order lists CR24000128-00 among the misdemeanor offenses of which Lee was found guilty on January 15, 2025, and imposes a suspended 12-month term upon it. The circuit court, having ruled upon the motions to strike, found Lee guilty of “the remaining charges.” We accordingly refer to 37 convictions.

uttering, in violation of Code § 18.2-172; construction fraud, in violation of Code § 18.2-200.1; and contracting without a license, in violation of Code § 54.1-1115. Lee challenges the sufficiency of the evidence supporting each of those groups of convictions.

He argues that the Commonwealth did not prove that he harbored a dishonest purpose when he signed his brother’s name, that the documents he passed were consequently not forged, and that the Commonwealth likewise failed to prove the fraudulent intent that construction fraud requires. He argues as well that he needed no contractor’s license for projects he says were worth no more than $1,000 and that no evidence tied him to a complainant’s property on the date one indictment alleged. Lee concedes that all but two of these arguments were never made to the circuit court, and he asks us to reach them under the ends of justice exception to Rule 5A:18.

We affirm. The evidence, viewed as we must view it, permitted the circuit court to find that Lee assumed his brother’s identity precisely so that homeowners who would otherwise have looked into his background would hire him and pay him in advance—a finding that defeats his preserved challenges to the forgery and construction fraud convictions. Lee also has not shown that the record affirmatively establishes the absence of an element on the remaining offenses, and the narrow ends of justice exception does not open the door to his unpreserved claims.

BACKGROUND

On appeal from a criminal conviction, we view the record in the light most favorable to the Commonwealth, the prevailing party at trial, and grant to it all reasonable inferences fairly deducible from the evidence. See Goodwin v. Commonwealth, 64 Va. App. 322, 324 (2015).

Lee held no contractor’s license of any class. Beginning in October 2023, he approached homeowners in Middlesex County, identified himself as “Markus Lee”—the name of his brother—and offered, among other things, to repair or improve piers, docks, jetties, bulkheads, retaining walls, garages, and a pergola. He signed work agreements and presented other work

documents in that name. He took cash advances. In most instances, he performed little or none of the promised work and did not return the money.

On or about October 20, 2023, Lee approached Ann Woodard at her home, identified himself as Markus Lee, and offered to repair a pier permanently attached to her property. Woodard, about to leave on vacation, paid him $1,000 in cash in advance for the pier repairs and, at his direction, purchased $863.04 in supplies for that job. She separately paid him $480 in cash to trim bushes at her business property. When she returned nearly a month later, the pier repairs had not been done, and the bushes were never trimmed. Woodard testified that she would not have paid Lee had she known he was using an alias. Months later, after she demanded a refund, Lee returned $500; at trial he still owed her $980.

Also in October, Lee identified himself to Karen Hall as Markus Lee and gave her a list of the work he would do bearing that name and a telephone number. Before agreeing, Hall searched a statewide criminal records system for the name, found no such person, and assumed on that basis that he had no criminal history. She then wrote up a contract, which Lee signed in his brother’s name, and paid him $400. Lee did not perform as agreed; workers he sent did only part of the job; and his promises to return went unkept. He agreed to refund $300 but never did, and Hall’s later calls reached a voicemail box that had never been set up. Hall testified that she would not have contracted with Lee had she known he was not Markus Lee.

In December, Lee, again identifying himself as Markus, proposed landscaping work and repairs to David Hodgkins’s garage, jetties, retaining wall, and pergola. The two agreed to a series of projects, among them an $800 job, $200 of which was for repairing the pergola. That job did not remain an $800 job: the work changed, and on January 25, 2024, Hodgkins paid Lee an advance of $1,600 in labor to replace the pergola instead. Hodgkins ultimately paid Lee $10,900 for work Lee did not complete, and spent a further $10,409 of his own money on

materials at Lee’s direction. Between February and April, he kept a log of his attempts to reach Lee, many of which went unanswered. When Hodgkins’s neighbor telephoned Lee, Lee said that he had been fishing, had not been busy, and could get to the neighbor’s requested work immediately. Lee did not dispute owing Hodgkins money but said he first had to obtain the funds; no refund and no further work followed.

In January 2024, Lee, using the name Markus, gave Tom Haeseker a ballpark estimate of $25,000 for work on a dock. When Haeseker asked whether he had a marine contractor’s license, Lee said that none was required for the work. Haeseker did not hire him.

In January, Hodgkins referred Michael Dongieux to Lee, who again used the name Markus and gave an estimate of $7,500 to replace a jetty and perform other work. Dongieux paid a deposit of $4,550 in cash and, at Lee’s direction, spent $5,786.13 on lumber. Lee did not perform, met Dongieux’s attempts to reach him with excuses, and did not refund the deposit as promised. Lee likewise offered to work on a pier on John Fulton’s property, identified himself and signed an agreement using his brother’s name, and took $450 in cash in advance for work he did not perform. Fulton also purchased $2,300 in supplies at Lee’s direction. Fulton agreed to the work on January 5, 2024. After January 5, Lee never returned to the property. Fulton spoke with Lee by telephone several times over the months that followed and sent a demand letter on May 2, 2024.

In February 2024, Lee approached Donald Drayer with a list of work bearing his brother’s name, contracted to repair a dock, signed the contract in that name, and took $720 in cash. Lee completed that work. Drayer and Lee later entered another agreement, and Drayer paid half of the cost of the job in advance. Lee never completed this work. Drayer asked for a refund of the advance, and Lee’s wife paid back the money.

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