Tatum v. Commonwealth

440 S.E.2d 133, 17 Va. App. 585, 10 Va. Law Rep. 830, 1994 Va. App. LEXIS 30
CourtCourt of Appeals of Virginia
DecidedJanuary 25, 1994
DocketRecord No. 0222-92-4
StatusPublished
Cited by73 cases

This text of 440 S.E.2d 133 (Tatum v. Commonwealth) 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
Tatum v. Commonwealth, 440 S.E.2d 133, 17 Va. App. 585, 10 Va. Law Rep. 830, 1994 Va. App. LEXIS 30 (Va. Ct. App. 1994).

Opinion

Opinion

FITZPATRICK, J.

Charles K. Tatum (appellant) was convicted in a jury trial of simple abduction in violation of Code § 18.2-48 and was sentenced to six months in jail and a fine of $2,500. On appeal, appellant argues that the trial court erred: (1) in allowing the father of the victim to testify that his caller ID device displayed appellant’s telephone number during a telephone call from the victim made at the time of the abduction; and (2) in allowing the Commonwealth to impeach Dina Hashman, a defense witness, with an alleged prior inconsistent statement. Finding no reversible error, we affirm.

The events which led to the abduction charge began as a domestic quarrel between appellant and his girlfriend, Ms. Antoinette Orsini (the victim). On August 9, 1991, after a dinner engagement with two of appellant’s friends, Dina Hashman and George Simpkins, the victim told appellant she wanted to go home to the residence she shared with her parents, rather than going home with him. The victim testified that appellant became angry and pulled his car to the side of the road where he verbally and physically abused her for nearly an hour.

*587 After they arrived at appellant’s home, he continued to assault the victim and instructed her to call her parents and tell them she would not return until the next morning. At approximately midnight, the victim called her father and said she was spending the night at appellant’s home. At that time, she did not tell her father of the assaults, nor did she call the police, because she was afraid of appellant. The victim testified that appellant drove her home the following morning. She later reported the incident to the Arlington County Police Department.

Appellant denies abducting the victim. He testified that he brought the victim back to her parents’ house immediately after the dinner party at Dina Hashman’s house and then returned to Ms. Hashman’s house where he spent the night. Both Ms. Hashman and George Simpkins testified that appellant and the victim left the dinner party together, and that appellant returned to their home alone and spent the night.

Joseph Orsini, the victim’s father, testified that he received a phone call from his daughter at 12:01 a.m. on August 10, 1991. Over objection, Mr. Orsini testified that his caller ID device displayed the telephone number designating the origin of his daughter’s call. The telephone number displayed was subsequently identified as appellant’s telephone number.

Mary Orsini, the victim’s mother, testified that her daughter returned home at approximately 8:30 a.m. on August 10, 1991. At that time, Mrs. Orsini saw her daughter get out of a green BMW driven by appellant. Mary Orsini also observed marks and bruises on her daughter’s neck and face when her daughter returned home.

Arlington County Police Officer Steven Missouri testified that prior to trial appellant told him that he and the victim left the dinner party and went to his house, where they spent the night together. The next morning, appellant took the victim back to her parents’ house.

During the Commonwealth’s cross-examination of Ms. Hashman the prosecutor asked her if she had ever been convicted of a crime of moral turpitude. Ms. Hashman answered, “[tjhere was an incident in Los Angeles, maybe a few years ago that there was a charge of me for — it was a misdemeanor and it was dropped.” The prosecutor then attempted to impeach Ms. Hashman with a prior inconsistent statement. Defense counsel objected on the basis that the prosecutor was asking about a collateral matter. The trial judge overruled the objection. The prosecutor then asked, if prior to the trial, Ms. Hashman had told him *588 that she had never been arrested. Ms. Hashman stated that she had said no at that time because the case had been dropped. The prosecutor did not attempt to introduce evidence of the conviction.

ADMISSIBILITY OF EVIDENCE OF A “CALLER ID” DISPLAY

This is an issue of first impression in Virginia. Appellant argues that Mr. Orsini’s testimony regarding what was displayed on his caller ID device constituted inadmissible hearsay. We disagree. “Hearsay evidence is testimony in court, or written evidence, of a statement made out of court, the statement being offered as an assertion to show the truth of matters asserted therein, and thus resting for its value upon the credibility of the out-of-court asserter,” Stevenson v. Commonwealth, 218 Va. 462, 465, 237 S.E.2d 779, 781 (1977) (quoting McCormick on Evidence § 246, at 584 (2d ed. 1972)). In this case, there is no “out-of-court asserter,” because the caller ID display is based on computer generated information and not simply the repetition of prior recorded human input or observation.

In Penny v. Commonwealth, 6 Va. App. 494, 370 S.E.2d 314 (1988), a case involving the admissibility of a telephone “call trap” report, we held “that the admissibility of the computer generated . . . results are more appropriately analyzed as a scientific test.” Id. at 498, 370 S.E.2d at 316. We find the Penny analysis dispositive of the evidentiary issue raised in this appeal. The factual and legal similarities of Penny and the case at bar are apparent. For example, as in Penny:

there exists no out-of-court declarant who could be subject to cross-examination. The scientific advances of modem technology have enabled the [caller ID] device to make and record the occurrence of electronic events. No human entered into the [caller ID] device the conclusion that the phone in [appellant’s] residence had completed a contact with the phone in [Mr. Orsini’s] residence. Therefore, the [caller ID’s] reliability does not depend on an out-of-court declarant’s veracity or perceptive abilities, and no cross-examination could occur which would enhance the truth-finding process.

Id. at 498, 370 S.E.2d at 317.

Finding no error in the trial court’s overruling of appellant’s hearsay objection, we now address the issue of the reliability of the caller ID device. In Penny, we held “that the call trap results may be *589 admitted only after the particular device in question has been proved reliable.” Id. at 499, 370 S.E.2d at 317. We noted, however, that because the call trap is specifically “employed for the purposes of litigation and during the competitive process of ferreting out criminal agents, the added check [of reliability] is needed.” Id. at 500 n.3, 370 S.E.2d at 317 n.3.

In this case, Mr. Orsini testified that he recognized the number displayed on the caller ID as appellant’s home phone number. He had previously received other calls from that same number when appellant would identify himself and ask to speak to his daughter. Mr. Orsini was able to recall specific dates and times that he received telephone calls from appellant and the same number appeared on his caller ID device.

On direct examination, Mr.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Oswaldo Ramirez v. Commonwealth of Virginia
Court of Appeals of Virginia, 2025
Paul Reivens Jordan, II v. Commonwealth of Virginia
Court of Appeals of Virginia, 2025
Mark Anthony Green v. Commonwealth of Virginia
Court of Appeals of Virginia, 2025
Trequan Devonte James v. Commonwealth of Virginia
Court of Appeals of Virginia, 2022
Saunders v. Clarke
E.D. Virginia, 2020
Anthony Dwayne Terry v. Commonwealth of Virginia
Court of Appeals of Virginia, 2019
Garrett R. Salley v. Commonwealth of Virginia
Court of Appeals of Virginia, 2019
Andre Holmon v. District of Columbia
202 A.3d 512 (District of Columbia Court of Appeals, 2019)
Jermica Shondal Taylor v. Commonwealth of Virginia
Court of Appeals of Virginia, 2018
James Clifford Tilley v. Commonwealth of Virginia
Court of Appeals of Virginia, 2018
Nathan Lee Shanklin v. Commonwealth of Virginia
Court of Appeals of Virginia, 2018
Timothy Irvin Mears v. Commonwealth of Virginia
Court of Appeals of Virginia, 2018
Reggie Donnell Saunders v. Commonwealth of Virginia
Court of Appeals of Virginia, 2017
Keenan Martin v. Commonwealth of Virginia
Court of Appeals of Virginia, 2015
Clyde Edmond Stackfield v. City of Hampton
Court of Appeals of Virginia, 2015
Eddie Wayne Chewning v. Commonwealth of Virginia
Court of Appeals of Virginia, 2014
Alfred Gilliam, Jr. v. Commonwealth of Virginia
Court of Appeals of Virginia, 2013
Ernesto Wilfredo Solano Godoy v. Commonwealth of Virginia
742 S.E.2d 407 (Court of Appeals of Virginia, 2013)

Cite This Page — Counsel Stack

Bluebook (online)
440 S.E.2d 133, 17 Va. App. 585, 10 Va. Law Rep. 830, 1994 Va. App. LEXIS 30, Counsel Stack Legal Research, https://law.counselstack.com/opinion/tatum-v-commonwealth-vactapp-1994.