Ronnie Leon Bryant v. Commonwealth of Virginia

Court of Appeals of Virginia·Decided September 10, 2019·No. 1907174·Published

Opinion

COURT OF APPEALS OF VIRGINIA

Present: Chief Judge Decker, Judges Humphreys and Russell Argued at Winchester, Virginia PUBLISHED

RONNIE LEON BRYANT OPINION BY v. Record No. 1907-17-4 JUDGE ROBERT J. HUMPHREYS SEPTEMBER 10, 2019 COMMONWEALTH OF VIRGINIA

FROM THE CIRCUIT COURT OF ARLINGTON COUNTY Louise M. DiMatteo, Judge

Helen Randolph, Assistant Public Defender II, for appellant.

Katherine Quinlan Adelfio, Assistant Attorney General (Mark R. Herring, Attorney General, on brief), for appellee.

On August 29, 2016, a grand jury for the Circuit Court of Arlington County (“circuit

court”) indicted appellant Ronnie Leon Bryant (“Bryant”) for five felonies and one

misdemeanor: four counts of felony credit card theft, in violation of Code § 18.2-192; felony

credit card fraud, in violation of Code § 18.2-195; and misdemeanor identity theft, in violation of

Code § 18.2-186.3. Following a bench trial, the circuit court convicted Bryant of all charges and

sentenced him to an aggregate sentence of six years’ incarceration.1

1 As noted by the Commonwealth, the sentencing order contains a scrivener’s error entered in Case No. CR16-1616, which stated that Bryant was convicted of credit card theft rather than credit card fraud. Bryant assigns the following three errors on appeal:

I. The trial court had no subject matter jurisdiction to try the four counts of credit card theft and was without authority to impose punishment for such crimes.

II. The trial court erred as a matter of law in holding the fraudulent use of credit cards is evidence of theft of the credit cards.

III. The trial court erred in determining that the Commonwealth had proved credit card theft of one of the credit cards, where there [was] insufficient evidence of intent to use the card in violation of the law.

I. BACKGROUND

In accordance with familiar principles of appellate review, we recite the facts in the light

most favorable to the Commonwealth, the prevailing party at trial. Scott v. Commonwealth, 292

Va. 380, 381 (2016).

Viewed in this light, the evidence reflects that on June 4, 2016, Bryant purchased

multiple gift cards at an Arlington County CVS on Jefferson Davis Highway using three credit

cards that were not issued in his name. Arlington County police officers subsequently arrested

Bryant. At the time of his arrest, police officers discovered four credit cards belonging to a

woman named Angelique Mais (“Ms. Mais”) on Bryant’s person, including the three credit cards

that Bryant used to purchase the gift cards.

On August 29, 2016, a grand jury indicted Bryant for four counts of felony credit card

theft, felony credit card fraud, and misdemeanor identity theft. The four counts related to the

credit card thefts alleged that

[o]n or about June 4, 2016, in the County of Arlington, did take, obtain, or withhold a credit card or credit card number from the person, possession, custody, or control of another without the cardholder’s consent, or did receive the credit card or credit card number, knowing that it had been so taken, obtained or withheld,

-2- with intent to use it or sell it, or to transfer it to a person other than the issuer or the cardholder, to wit a [credit card associated with each charge].

On September 30, 2016, Bryant filed a motion in limine to dismiss the four indictments

related to the credit card thefts for “lack of venue.” Bryant noted that Ms. Mais, a resident of

Washington, D.C., testified at the preliminary hearing that she “was last aware of possessing her

credit cards . . . while at Whole Foods in Silver Spring, Maryland.” Accordingly, Bryant argued

that the completed crime of credit card theft “did not, and could not, have occurred in Arlington

County, Virginia.” As a result, Bryant argued that venue in Arlington County was improper and

requested that the circuit court dismiss the four indictments related to the credit card thefts.

On October 6, 2016, the circuit court held a hearing on Bryant’s motion. The

Commonwealth argued that pursuant to Code § 18.2-198.1, venue for a credit card theft

prosecution is appropriate wherever a credit card belonging to another is “used, attempted to be

used, or possessed with the intent to use.” The Commonwealth added that it met its venue

burden because the evidence would reflect that Bryant used three of the four stolen credit cards

in his possession at the CVS in Arlington County. Alluding to the fourth credit card that Bryant

did not use at the CVS, the Commonwealth argued that the issue of whether Bryant possessed

the requisite intent to use that particular stolen credit card in Arlington County remained a

question for the fact finder. The circuit court took the matter under advisement pending the

presentation of evidence, stating that “the trial judge can strike the case” if the Commonwealth

failed to meet its burden in establishing proper venue.

On December 28, 2016, a bench trial took place. There, Alex Rodriguez (“Rodriguez”),

the assistant store manager at the Arlington County CVS on Jefferson Davis Highway testified

about the events that took place during the evening and early morning hours of June 3-4, 2016.

-3- At approximately 11:30 p.m. on June 3, 2016, Rodriguez noticed Bryant walking through the

CVS holding a stack of gift cards. Rodriguez then watched Bryant walk to the self-checkout

location at the front of the store and purchase five $100 gift cards in separate transactions.

Rodriguez testified that the store required any customer purchasing over $500 in gift cards to

present identification. With Bryant purchasing each of the $100 gift cards in separate

transactions, however, the store did not require Bryant to show any identification. Rodriguez

called the police after Bryant refused assistance from a cashier and purchased the fourth gift

card.

The Commonwealth admitted into evidence both “electronic journal reports” from each

of Bryant’s gift card purchases and surveillance footage of Bryant purchasing the gift cards.

Rodriguez explained that CVS’s computer system automatically creates electronic journal

reports that serve as records of completed customer transactions. The electronic journal reports

contain the date, time, and store location of each transaction. The reports also provide

information about the checkout lane used and the name of the cashier, or lack thereof, as well as

a general description of any items purchased and their cost.

Justin Todd (“Todd”), an organized retail crime manager at CVS, testified for the

Commonwealth about additional records of Bryant’s gift card purchases. Notably, Todd testified

regarding five point of sale (“POS”) transaction reports from June 3, 2016, which were generated

from one of CVS’s “internal systems.” According to Todd, the internal system “tracks

transactions and pretty much anything done on the POS in our stores, company-wide.” Todd

also explained that the POS transaction reports differ from electronic journal reports in that they

provide “a little bit more information, such as credit card information.” The Commonwealth

-4- admitted the five POS transaction reports into evidence, which reflected Bryant’s five separate

gift card purchases utilizing three different credit cards.

Arlington County Police Officer Tyler Bennett (“Officer Bennett”) testified that he was

dispatched to the CVS on Jefferson Davis Highway the night of June 3, 2016. Just before

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