Saiquan Leshay Holt v. Commonwealth of Virginia

CourtCourt of Appeals of Virginia
DecidedDecember 30, 2024
Docket1128231
StatusUnpublished

This text of Saiquan Leshay Holt v. Commonwealth of Virginia (Saiquan Leshay Holt 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
Saiquan Leshay Holt v. Commonwealth of Virginia, (Va. Ct. App. 2024).

Opinion

COURT OF APPEALS OF VIRGINIA UNPUBLISHED

Present: Judges Causey, Chaney and Callins Argued at Hampton, Virginia

SAIQUAN LESHAY HOLT

v. Record No. 1030-23-1

COMMONWEALTH OF VIRGINIA MEMORANDUM OPINION* BY JUDGE VERNIDA R. CHANEY SAIQUAN LESHAY HOLT DECEMBER 30, 2024

v. Record No. 1128-23-1

COMMONWEALTH OF VIRGINIA

FROM THE CIRCUIT COURT OF THE CITY OF CHESAPEAKE H. Thomas Padrick, Jr., Judge Designate

Kelsey Bulger, Deputy Appellate Counsel (Virginia Indigent Defense Commission, on briefs), for appellant.

Angelique Rogers, Assistant Attorney General (Jason S. Miyares, Attorney General, on brief), for appellee.

Saiquan Leshay Holt appeals her convictions of felony eluding, destruction of property,

hit and run, reckless driving, and driving with a revoked license. She argues that the evidence

was insufficient to prove that she was the driver of the vehicle. Also, she challenges the trial

court’s revocation of her previously suspended sentence based in part on those convictions. We

find that the evidence was sufficient to sustain Holt’s convictions rendering her second

assignment of error moot and affirm the judgment of the trial court.1

* This opinion is not designated for publication. See Code § 17.1-413(A). 1 Holt appealed two orders from the trial court—the criminal sentencing order, No. 1030-23-1, and the probation revocation order, No. 1128-23-1. Holt appealed the orders on BACKGROUND2

On August 22, 2021, around 2:00 a.m., Virginia State Trooper Mills observed a red

Dodge Challenger traveling at 117 miles per hour in a 60 mile-per-hour zone. Mills activated his

emergency lights, siren, and attempted to stop the vehicle. The car evaded Mills for several

minutes before driving over a ditch and crashing into a fence. Mills could not identify the driver

during the pursuit. He did not see the accident but arrived at the crash site a few seconds later.

The airbags had deployed.

When Mills arrived, the car was in a ditch and the front half of the car was under the

fence on the other side of the ditch. Holt exited the driver’s side door and fled toward a nearby

building. A second occupant “later crawled out of the vehicle through” the driver’s side door

and stayed on scene. The police found Holt after about an hour and brought her back to the

scene, where Mills identified her. She was wearing the same clothes as when she had fled, her

legs were covered with mud, and she had scratches on her body and cuts on her clothes. Under

questioning, neither occupant identified who had been the driver.3

In July 2022, the court issued a capias for Holt’s arrest. At the time of the offenses, Holt

was on probation on a 2017 grand larceny conviction, for which she had received a five-year

the same date and filed nearly identical briefs. We heard oral arguments on the appeals in the same hearing and will address all of Holt’s arguments in one opinion. 2 We recite the facts “in the ‘light most favorable’ to the Commonwealth, the prevailing party in the trial court.” Hammer v. Commonwealth, 74 Va. App. 225, 231 (2022) (quoting Commonwealth v. Cady, 300 Va. 325, 329 (2021)). Doing so requires us to “discard the evidence of the accused in conflict with that of the Commonwealth, and regard as true all the credible evidence favorable to the Commonwealth and all fair inferences to be drawn therefrom.” Cady, 300 Va. at 329 (quoting Commonwealth v. Perkins, 295 Va. 323, 324 (2018)). 3 Holt played several portions of Mills’s interview with the other occupant but did not submit those video clips into evidence. -2- suspended sentence. Holt’s probation officer filed a major violation report notifying the court of

the above charges and an unrelated conviction for eluding the police.

In February 2023, the court convicted Holt of eluding the police, destruction of property,

hit and run, reckless driving, and driving with a suspended license.4 The parties stipulated that

the accident caused $1,137.48 in damage to the fence. The Commonwealth submitted Holt’s

DMV transcript, which demonstrated that her license was suspended at the time of the incident.

In June 2023, at the combined sentencing and revocation hearing, Holt stipulated that she

had violated the conditions of her suspended sentence. The court therefore revoked her

suspended sentence and resuspended all but one year and three months.

ANALYSIS

Holt challenges her criminal convictions on the grounds that the evidence was

insufficient to prove that she was the person driving the vehicle. “On review of the sufficiency

of the evidence, ‘the judgment of the trial court is presumed correct and will not be disturbed

unless it is plainly wrong or without evidence to support it.’” Ingram v. Commonwealth, 74

Va. App. 59, 76 (2021) (quoting Smith v. Commonwealth, 296 Va. 450, 460 (2018)). “The

question . . . is whether ‘any rational trier of fact could have found the essential elements of the

crime beyond a reasonable doubt.’” Id. (quoting Yoder v. Commonwealth, 298 Va. 180, 182

(2019)). “If there is evidentiary support for the conviction, ‘the reviewing court is not permitted

to substitute its own judgment, even if its opinion might differ from the conclusions reached by

the finder of fact at the trial.’” Washington v. Commonwealth, 75 Va. App. 606, 615 (2022)

(quoting McGowan v. Commonwealth, 72 Va. App. 513, 521 (2020)).

4 The court initially found Holt guilty of felony destruction of property but later reduced that charge to a misdemeanor on Holt’s motion to set aside the verdict. -3- Holt argues that the Commonwealth failed to prove that she, and not the other occupant,

was the driver. “At trial, the Commonwealth bears the burden of proving the identity of the

accused as the perpetrator beyond a reasonable doubt.” Cuffee v. Commonwealth, 61 Va. App.

353, 364 (2013) (quoting Blevins v. Commonwealth, 40 Va. App. 412, 423 (2003)). We review

the fact finder’s determination of the identity of the perpetrator considering “the totality of the

circumstances.” Brown v. Commonwealth, 37 Va. App. 507, 523 (2002) (quoting Satcher v.

Commonwealth, 244 Va. 220, 249 (1992)).5

“[W]e do not ‘distinguish between direct and circumstantial evidence.’” Commonwealth

v. Barney, 302 Va. 84, 98 (2023) (quoting Commonwealth v. Moseley, 293 Va. 455, 463 (2017)).

“A circumstantial fact is admitted on the basis of an inference when the inference is a probable

explanation of another fact and a more probable and natural one than other explanations.” Id.

(quoting Toler v. Commonwealth, 188 Va. 774, 780 (1949)). “Circumstantial evidence may

establish the elements of a crime, provided it excludes every reasonable hypothesis of

innocence.” Corbin v. Commonwealth, 44 Va. App. 196, 202 (2004) (quoting Tucker v.

Commonwealth, 18 Va. App. 141, 143 (1994)). “The statement that circumstantial evidence

must exclude every reasonable theory of innocence is simply another way of stating that the

Commonwealth has the burden of proof beyond a reasonable doubt.” Id. (quoting

Commonwealth v. Hudson, 265 Va. 505, 513 (2003)). In Corbin, we found the evidence

sufficient to prove that the defendant was the driver even though no eyewitness saw him driving

5 Despite their centrality in the briefing, the factors articulated in Neil v. Biggers, 409 U.S. 188 (1972), have little relevance here. We use the Biggers factors to assess the reliability of an out-of-court identification. Ray v. Commonwealth, 74 Va. App.

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Related

Neil v. Biggers
409 U.S. 188 (Supreme Court, 1972)
Jones v. Com.
688 S.E.2d 269 (Supreme Court of Virginia, 2010)
Commonwealth v. Hudson
578 S.E.2d 781 (Supreme Court of Virginia, 2003)
Gary Alexander Cuffee v. Commonwealth of Virginia
735 S.E.2d 693 (Court of Appeals of Virginia, 2013)
Corbin v. Commonwealth
604 S.E.2d 111 (Court of Appeals of Virginia, 2004)
Blevins v. Commonwealth
579 S.E.2d 658 (Court of Appeals of Virginia, 2003)
Brown v. Commonwealth
559 S.E.2d 415 (Court of Appeals of Virginia, 2002)
Satcher v. Commonwealth
421 S.E.2d 821 (Supreme Court of Virginia, 1992)
Tucker v. Commonwealth
442 S.E.2d 419 (Court of Appeals of Virginia, 1994)
Langhorne v. Commonwealth
409 S.E.2d 476 (Court of Appeals of Virginia, 1991)
Vasquez v. Commonwealth
781 S.E.2d 920 (Supreme Court of Virginia, 2016)
Commonwealth v. Moseley
799 S.E.2d 683 (Supreme Court of Virginia, 2017)
Commonwealth v. Perkins (ORDER)
812 S.E.2d 212 (Supreme Court of Virginia, 2018)
Joaquin Shadow Rams, Sr., a/k/a, etc. v. Commonwealth of Virginia
823 S.E.2d 510 (Court of Appeals of Virginia, 2019)
Toler v. Commonwealth
51 S.E.2d 210 (Supreme Court of Virginia, 1949)
Patterson v. Commonwealth
407 S.E.2d 43 (Court of Appeals of Virginia, 1991)

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