Morton v. Commonwealth

302 S.E.2d 27, 225 Va. 282, 1983 Va. LEXIS 219
CourtSupreme Court of Virginia
DecidedApril 29, 1983
DocketRecord No. 821022
StatusPublished

This text of 302 S.E.2d 27 (Morton v. Commonwealth) is published on Counsel Stack Legal Research, covering Supreme Court of Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Morton v. Commonwealth, 302 S.E.2d 27, 225 Va. 282, 1983 Va. LEXIS 219 (Va. 1983).

Opinions

COCHRAN, J.,

delivered the opinion of the Court.

Elizabeth Morton was tried by the court, sitting without a jury, under an indictment charging her with larceny of a check belonging to Lucy Delaney and having a value in excess of $200, in violation of Code § 18.2-98. Finding her guilty as charged, the trial court sentenced Morton to confinement in the State penitentiary for a term of four years. On appeal, the sole question is whether the evidence is sufficient to support the conviction.

Lucy M. Delaney testified that she lived on State Route 616 and had a mailing address of Route 1, Box 200, Jetersville. She expected to receive on May 1, 1981, her monthly government [284]*284check in the amount of $228 for disability. She looked in her mailbox for the check on that date but it was not there and she never received it. She had been receiving these checks for “quite a while,” and each normally came on the first day of the month. Shown a photocopy of a United States Treasury check dated May 1, 1981, payable to the order of Lucy M. Delaney in the amount of $228, purportedly endorsed by her on the back, Delaney denied that the endorsement was hers or that she had ever seen the original check.

A bank teller employed at a branch office in Farmville identified the check for $228 as being one she cashed on May 1 between 1:00 and 1:45 p.m. She could not identify the person who cashed the check, nor could she remember whether the check was endorsed in her presence.

Bernice Booker was a neighbor of Delaney’s; their houses were about 100 feet apart on Route 616. Booker testified that on May 1 about 11:30 a.m. a blue Ford automobile stopped at her house. Morton, whom she had known for years, was a passenger on the front seat. There were three men in the car, one of the two passengers on the back seat being John Lee, whom she knew; the driver and the other passenger were strangers. Only Lee got out of the car.

Booker said that Morton, who also knew Delaney, asked how Delaney “was . . . doing” and whether she was able to walk to her mailbox. Morton also asked “what time did the mailman run.” Booker told Morton that the mailman, who had not yet arrived, usually came about 12:30 p.m. The visitors left, saying they were going back to Farmville, but Booker noticed that they proceeded in the opposite direction toward Dettonville.

Purcell Van Romdt, Jr., who resided in Nottoway County, received mail at a house he owned in Amelia County about a mile from Delaney’s residence. He testified that on May 1, expecting to receive a tax refund check, he drove to his mailbox on Route 616 to pick up his mail but found that he had arrived too soon. The mailman usually stopped at his mailbox at 12:50 p.m. or 1:00 p.m. To pass the time until the mail arrived, Van Romdt continued along the road toward Booker and Delaney houses and Dettonville. The mail carrier was about at Booker’s mailbox when Van Romdt met him, passed him, and saw a blue Ford “pulling off from Mrs. Delaney’s mailbox right behind him.” Van Romdt also met and passed this car. The passenger on the front seat was [285]*285the occupant closest to the mailbox. If there had been any mail that day for Delaney, Van Romdt said, the carrier would have deposited it in her mailbox before stopping at the Booker mailbox. The mailman regularly came from Dettonville, arrived first at Delaney’s mailbox, then at Booker’s, and then proceeded down Route 617 about two miles to deliver mail to residents on that road before returning to Route 616 to leave any mail for Van Romdt in his box.

Turning around at the next state road, Van Romdt reversed his course on Route 616 to go back for his mail. At another intersection, the blue Ford passed him going in the opposite direction toward Dettonville. Van Romdt drove from Route 616 down Route 617 but turned back when he met the mail carrier returning to Route 616. Van Romdt came to a stop before reentering Route 616, looked to his right, and saw the blue Ford “sitting” at his mailbox about a quarter of a mile from the intersection. Before he could get to the mailbox the car “pulled off,” but he caught up with it at the next mailbox, Percy Gibson’s, where it made another stop. Van Romdt questioned the driver, whom he did not know; he knew and recognized Morton as the passenger on the front seat and Lee as one of the two passengers on the rear seat. The tax refund check which Van Romdt was expecting came in the mail the next day.

At the conclusion of the presentation of evidence by the Commonwealth, the trial court overruled Morton’s motion to strike the evidence. Morton presented no evidence in her behalf but renewed her motion to strike. The court overruled this motion as well as Morton’s motion to set aside the verdict as being contrary to the law and the evidence.

Morton argues that the circumstantial evidence shows no more than suspicious conduct on her part, insufficient to support her conviction. She says that the evidence fails to prove that the check was ever in Delaney’s mailbox, or that Morton or any of her companions stole, possessed, or cashed the check. Relying principally on Harlow v. Commonwealth, 204 Va. 385, 131 S.E.2d 293 (1963), and Duncan v. Commonwealth, 218 Va. 545, 238 S.E.2d 807 (1977), Morton contends that the evidence against her is not sufficiently strong to prove her guilt to the exclusion of every reasonable hypothesis of innocence, and to a moral certainty, as required under applicable legal principles. See Comer v. Commonwealth, 211 Va. 246, 249, 176 S.E.2d 432, 434 (1970).

[286]*286In Harlow, the evidence established that the unemployed defendant left a bar with an inebriated companion who awoke several hours later to discover that $700 was missing from his wallet. The victim had no recollection of what transpired between the time he left the bar and the time he awoke in an old unlicensed automobile parked behind an automobile body shop; his truck was parked nearby. At the rear of the body shop were four apartments, one of which was occupied by the defendant’s sister. The next morning police could not find the defendant at home, but his wife subsequently turned over to them $165. Months later, the defendant was arrested in Colorado. He gave his correct name but denied any knowledge of the offense. We reversed his conviction of grand larceny.

In Duncan, we held the evidence insufficient to support a conviction of grand larceny of tires, wheels, and floor mats from a train transporting new automobiles. The defendant was seen near the stopped train and then on the train between two of the automobiles. Later on the same day, mounted tires and floor mats were found in honeysuckle near the place where the train had stopped. The defendant, when questioned by the police, denied any knowledge of the theft. We held the evidence only showed that the defendant was near the scene of the crime and in the general area where the stolen property was found and that it failed as a matter of law to show beyond a reasonable doubt that he was the perpetrator of the crime.

The evidence in Harlow and Duncan clearly failed to exclude reasonable hypotheses of innocence and was therefore insufficient to support the convictions. In Harlow,

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Related

Comer v. Commonwealth
176 S.E.2d 432 (Supreme Court of Virginia, 1970)
Harlow v. Commonwealth
131 S.E.2d 293 (Supreme Court of Virginia, 1963)
Higginbotham v. Commonwealth
218 S.E.2d 534 (Supreme Court of Virginia, 1975)
Duncan v. Commonwealth
238 S.E.2d 807 (Supreme Court of Virginia, 1977)

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Bluebook (online)
302 S.E.2d 27, 225 Va. 282, 1983 Va. LEXIS 219, Counsel Stack Legal Research, https://law.counselstack.com/opinion/morton-v-commonwealth-va-1983.