Tarsah M. Gerald v. Commonwealth of Virginia

CourtCourt of Appeals of Virginia
DecidedDecember 27, 2016
Docket1967152
StatusUnpublished

This text of Tarsah M. Gerald v. Commonwealth of Virginia (Tarsah M. Gerald 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.

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Tarsah M. Gerald v. Commonwealth of Virginia, (Va. Ct. App. 2016).

Opinion

COURT OF APPEALS OF VIRGINIA

Present: Chief Judge Huff, Judges Russell and AtLee UNPUBLISHED

Argued at Richmond, Virginia

TARSHA M. GERALD MEMORANDUM OPINION* BY v. Record No. 1967-15-2 CHIEF JUDGE GLEN A. HUFF DECEMBER 27, 2016 COMMONWEALTH OF VIRGINIA

FROM THE CIRCUIT COURT OF ALBEMARLE COUNTY Cheryl V. Higgins, Judge

Norman H. Lamson for appellant.

Christopher P. Schandevel, Assistant Attorney General (Mark R. Herring, Attorney General, on brief), for appellee.

Tarsha M. Gerald (“appellant”) appeals her convictions of driving on a suspended

license, third offense, in violation of Code § 46.2-301, and perjury, in violation of Code

§ 18.2-434. After her conviction for driving on a suspended license, third offense, in the

Albemarle County General District Court, a grand jury indicted appellant for perjury. Appellant

appealed the driving on a suspended license conviction to the Albemarle County Circuit Court

(“trial court”), which, following a bench trial on both charges, convicted appellant for driving on

a suspended license, third offense, and for committing perjury in the general district court. The

trial court sentenced appellant to one year’s imprisonment with all but four months suspended for

the driving on a suspended license conviction and five years’ imprisonment with all but three

months suspended for the perjury conviction, for a total active sentence of seven months. On

appeal, appellant challenges the sufficiency of the evidence as to the driving on a suspended

* Pursuant to Code § 17.1-413, this opinion is not designated for publication. license and perjury charges and contends that the trial court was an improper venue for the

perjury trial. For the following reasons, this Court affirms the convictions.

I. BACKGROUND

On appeal, “we consider the evidence and all reasonable inferences flowing from that

evidence in the light most favorable to the Commonwealth, the prevailing party at trial.”

Williams v. Commonwealth, 49 Va. App. 439, 442, 642 S.E.2d 295, 296 (2007) (en banc)

(quoting Jackson v. Commonwealth, 267 Va. 666, 672, 594 S.E.2d 595, 598 (2004)). So viewed,

the evidence is as follows.

Between 3:00 and 4:00 p.m. on May 26, 2013, a Mercedes rear-ended a Toyota driven by

Paul Welch (“Welch”) while he waited for a traffic signal on Ivy Road in Albemarle County.

Welch “immediately” opened his door to exit his car and saw in his mirror the Mercedes’s driver

stepping out of the driver’s side. Welch identified the driver as Patricia Gerald (“Patricia”).

Welch walked to the passenger side of the Mercedes, and appellant—Patricia’s daughter—

stepped out of the front passenger side of the vehicle. The only other person Welch observed in

the Mercedes was a woman in the backseat who did not leave the car. Appellant identified

herself as the car’s owner and gave Welch a piece of paper with her contact information,

insurance company, and license plate number. Appellant had only a state-issued identification

card and did not show Welch a driver’s license.

Welch then asked to see the license belonging to the car’s driver, Patricia. At that point,

the two women switched sides—according to Welch, appellant “ran around to the driver’s side,

hopped in the car, and [Patricia] got in the passenger seat, and they sped off.” Welch followed

the Mercedes long enough to confirm that the license plate number appellant gave him was

accurate and then called police.

-2- Albemarle County Police Officer Ralph Scopelliti (“Scopelliti”) responded to the scene

and, based on his conversation with Welch, radioed information about the incident to dispatch.

Officer Carl Scott Miller (“Miller”) heard Scopelliti’s call and then traveled to an address

associated with the Mercedes provided by dispatch. On arrival, he located the car, appellant, and

Patricia. After questioning Patricia, Miller asked appellant whether she had driven the vehicle.

Appellant told Miller “that she was not driving the vehicle when the crash occurred, but her

mother was very upset after the crash and so she drove the vehicle home.” Appellant stated that

she had not previously told Miller that she drove the car away from the accident scene because

her license had been suspended. Miller later confirmed that both Patricia and appellant had

suspended licenses.

During the investigation, Scopelliti called a phone number provided by Miller in order to

follow up with the two women. Scopelliti identified himself, and then asked if he was speaking

with appellant. Appellant replied “yes.” Scopelliti then asked her whether “she was involved in

an accident,” and appellant replied “yes.” Scopelliti asked her next “if she drove off after the

accident,” and appellant replied “yes.” Scopelliti asked her “if she had a valid driver’s license,”

and appellant again replied “yes.”1

Based on the investigation, both appellant and Patricia were charged with driving on a

suspended license in violation of Code § 46.2-301. The joint trial of appellant and Patricia as

codefendants took place in Albemarle County General District Court on October 8, 2013. The

general district court judge administered oaths to appellant, Patricia, and the Commonwealth’s

witnesses before the trial began. Both appellant and Patricia testified in their own defense.

1 After speaking with appellant, Scopelliti also similarly questioned Patricia over the telephone. -3- Because there was no record of the general district court proceedings, during the later

circuit court proceedings the Commonwealth relied on Scopelliti’s testimony to establish the

events of the general district court trial. His testimony established that, on direct examination,

both appellant and Patricia denied driving. During the general district court trial, the

Commonwealth’s attorney had read from Miller’s investigation notes, which contained the

questions he asked appellant and Patricia during the investigation, in order to ask the

codefendants those same questions on cross-examination. Scopelliti had an identical copy of

Miller’s notes on which he had recorded what questions the Commonwealth’s attorney had asked

appellant.

Specifically, the Commonwealth’s attorney had first asked appellant “if she told

Officer Miller that she drove the car home because her mother was too upset and could not drive,

and she said no.” The Commonwealth’s attorney then had asked appellant whether she said

anything to Miller about her license being suspended, and again appellant said “no.” After

cross-examining both appellant and Patricia, the Commonwealth had asked the codefendants if

they understood they were under oath, and both independently answered that they understood

they were under oath and they had told the truth on cross-examination.

The general district court found both appellant and Patricia guilty of driving on

suspended licenses, and both appealed their convictions to the circuit court where they were tried

jointly for the original driving on a suspended license charges as well as for committing perjury

during the general district court trial.

Following the close of the Commonwealth’s evidence during the circuit court trial, which

included the testimony of Welch, Miller, and Scopelliti, appellant testified in her own defense.

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Related

Jackson v. Virginia
443 U.S. 307 (Supreme Court, 1979)
Ford Motor Co. v. Gordon
708 S.E.2d 846 (Supreme Court of Virginia, 2011)
Williams v. Com.
677 S.E.2d 280 (Supreme Court of Virginia, 2009)
Juniper v. Com.
626 S.E.2d 383 (Supreme Court of Virginia, 2006)
Jackson v. Commonwealth
594 S.E.2d 595 (Supreme Court of Virginia, 2004)
Walker v. Commonwealth
515 S.E.2d 565 (Supreme Court of Virginia, 1999)
Commonwealth v. Zamani
507 S.E.2d 608 (Supreme Court of Virginia, 1998)
Brown v. Commonwealth
702 S.E.2d 582 (Court of Appeals of Virginia, 2010)
Williams v. Commonwealth
642 S.E.2d 295 (Court of Appeals of Virginia, 2007)
Marable v. Commonwealth
500 S.E.2d 233 (Court of Appeals of Virginia, 1998)
Spencer v. Commonwealth
384 S.E.2d 775 (Supreme Court of Virginia, 1989)
Sandoval v. Commonwealth
455 S.E.2d 730 (Court of Appeals of Virginia, 1995)
Keesee v. Commonwealth
217 S.E.2d 808 (Supreme Court of Virginia, 1975)
Hamilton v. Commonwealth
433 S.E.2d 27 (Court of Appeals of Virginia, 1993)
Mendez v. Commonwealth
255 S.E.2d 533 (Supreme Court of Virginia, 1979)
Holz v. Commonwealth
263 S.E.2d 426 (Supreme Court of Virginia, 1980)
Murray v. City of Roanoke
64 S.E.2d 804 (Supreme Court of Virginia, 1951)
Williams v. Commonwealth
381 S.E.2d 361 (Court of Appeals of Virginia, 1989)
Keffer v. Commonwealth
404 S.E.2d 745 (Court of Appeals of Virginia, 1991)

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