Spratley v. Commonwealth

CourtSupreme Court of Virginia
DecidedDecember 12, 2019
Docket181452
StatusPublished

This text of Spratley v. Commonwealth (Spratley 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
Spratley v. Commonwealth, (Va. 2019).

Opinion

Present: All the Justices

ANDREW LAMONT SPRATLEY OPINION BY v. Record No. 181452 CHIEF JUSTICE DONALD W. LEMONS DECEMBER 12, 2019 COMMONWEALTH OF VIRGINIA

FROM THE COURT OF APPEALS OF VIRGINIA

In this appeal, we consider whether the Court of Appeals of Virginia (“Court of

Appeals”) erred when it determined that the evidence presented at the trial of Andrew Lamont

Spratley (“Spratley”) in the Circuit Court of Loudoun County (“circuit court”) was sufficient to

affirm his conviction for felony destruction of property.

I. Facts and Proceedings

A. The Evidence at Trial

A grand jury indicted Spratley for felony destruction of property of a value of $1,000 or

more, in violation of Code § 18.2-137, based on his alleged destruction of an electronic grocery

store scale. Spratley pleaded not guilty and a one-day bench trial was held.

At trial, Katey Stanbridge (“Stanbridge”), an asset protection specialist for a Wegmans

grocery store in Sterling, Virginia, testified that on January 21, 2016 she observed Spratley and a

female companion having “a strong discussion” on the store’s camera system. When asked if

Spratley and his companion were arguing, Stanbridge explained that the camera system did not

record sound, but that “[h]ands were moving around” and “[i]t seemed to be a big discussion.”

During the discussion, Stanbridge saw Spratley “deliberate[ly]” “push over” a “scale,” causing it

to “hit the floor” and “shatter[]” into “multiple pieces.” The scale was unrepairable due to a

“software issue.” According to Stanbridge, prior to breaking, the scale “was working correctly” and

customers were using it to “print off labels.” The broken scale, a “KH-100 Bizerba,” was “no

longer being manufactured.” As a result, Wegmans “had to replace it with a newer model, a

Mettler Toledo,” which cost $4,090. Stanbridge explained that another Wegmans employee,

Vince Fragassi, ordered the Mettler Toledo using “STARS,” an “internal program” that

Wegmans uses for “all of its ordering.” After an order is placed in STARS, Wegmans’ “supplier

in New York” “sends [] the merchandise.” Stanbridge stated that Fragassi orders “all of our

scales” and “would know if Bizerbas are available or not.” In the STARS request for the Mettler

Toledo, which was admitted into evidence over Spratley’s objection, Fragassi wrote “[n]o

Bizerba scales available to replace the scale that was damaged.”

Stanbridge further testified that the Mettler Toledo “work[s] the exact same way,” has

“the same design and layout,” and “[p]erforms the same functions” as the Bizerba. She added

that the Mettler Toledo is “just a different model.” When asked if the Mettler Toledo

“essentially did replace [the Bizerba] exactly, just a different name plate,” Stanbridge answered

“correct.”

When the Commonwealth rested, Spratley moved to strike the evidence, arguing that the

Commonwealth failed to establish the value of the Bizerba was $1,000 or more, as required for a

felony conviction under Code § 18.2-137. Spratley claimed that the Commonwealth was

required to prove the “fair market value” of the Bizerba at the time of its destruction. Because the

Commonwealth did not present “evidence of how old the scale was,” “how much it [had]

depreciated,” and the original purchase price, Spratley maintained that the Commonwealth had

failed to meet the statutory threshold for a felony conviction and asked the court to “proceed as a

misdemeanor.”

2 The Commonwealth responded that if Spratley was charged with grand larceny, it would

be required to prove the fair market value of the Bizerba. However, the Commonwealth asserted

that under Code § 18.2-137, it could prove “the amount of loss caused by [the] destruction” of

property by establishing its “fair market replacement value.” The Commonwealth acknowledged

that the “value of the [Bizerba] scale may very well have been under the $4,0[9]0 that the new

[Mettler Toledo] cost,” but contended that “[w]hat matters is how much [the Bizerba] costs to

replace.” Claiming that its evidence established that the cost of the Mettler Toledo was more

than the $1,000 threshold, and that the Mettler Toledo was “the exact same scale” as the Bizerba

“other than the name on it,” the Commonwealth argued that it presented “more than enough

evidence [] to overcome the motion to strike.”

Spratley countered that while Code § 18.2-137 permitted the Commonwealth to prove the

value of destroyed property by establishing its “fair market replacement value,” the Mettler

Toledo was “not a replacement.” Spratley asserted that the Mettler Toledo was “a different

scale” and no evidence showed it was “not an upgrade.” Spratley also argued that the

Commonwealth “did not produce evidence that there was no [Bizerba] KH-100 available.”

Rather, the “evidence before the court” established that “Wegmans went to [] their one supplier,”

and that “one supplier did not have a Bizerba KH-100.”

The circuit court denied the motion to strike. The circuit court explained that “the

evidence here is there is no fair market replacement value for the Bizerba scale because it’s not

available. It doesn’t exist.” Consequently, Wegmans “paid the replacement value for a different

make, model with the same functionality as the Bizerba scale that looked the same, had the same

design layout, and worked the same way.” Based on this evidence, the court determined that

whether a scale of the “same make and model [w]as available,” and, if not, “what would be a

3 reasonable replacement” were issues for the “fact finder.”

Spratley did not present evidence. He renewed his motion to strike at the close of all

evidence, reiterating his previous arguments and adding that no evidence showed Wegmans

looked for a “used” scale before buying a “new” scale to replace the Bizerba. During his

argument, the circuit court asked about the meaning of the statement, “No Bizerba scales

available to replace the scale that was damaged,” which was written in the STARS request for

the Mettler Toledo. Spratley responded that Stanbridge testified Wegmans “checked with [its]

supplier in New York” for a Bizerba, and that the “statement [was] from [its] supplier.”

Therefore, Spratley argued the evidence showed Wegmans’ supplier did not have a Bizerba, not

that no Bizerbas were available “out on the market.” The circuit court denied the motion to

strike.

After hearing closing argument, the circuit court found Spratley guilty of felony

destruction of property. The circuit court determined, based on Stanbridge’s testimony, that the

Mettler Toledo was “an appropriate replacement” because it “performs the same function,” has

“the same design layout,” and is “the same except for [] the model number and name plate” as

the Bizerba. Accordingly, the circuit court found “the fair market replacement value of the

[Bizerba] [wa]s in excess of $4,000.”

B. Motion to Set Aside the Verdict

Spratley filed a motion to set aside the verdict, arguing that the Commonwealth had

failed to establish the “fair market replacement value” of the Bizerba. He contended that the

Commonwealth had only presented evidence of the “replacement cost” of the Bizerba, and that

“the cost of a brand new scale does not reflect what value the old scale was worth.”

Consequently, he asserted that the circuit court had erred by “focus[ing] on whether a

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