Thomas v. Commonwealth

549 S.E.2d 648, 36 Va. App. 326, 2001 Va. App. LEXIS 448
CourtCourt of Appeals of Virginia
DecidedJuly 31, 2001
Docket0872002
StatusPublished
Cited by11 cases

This text of 549 S.E.2d 648 (Thomas 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
Thomas v. Commonwealth, 549 S.E.2d 648, 36 Va. App. 326, 2001 Va. App. LEXIS 448 (Va. Ct. App. 2001).

Opinion

WILLIS, Judge.

On appeal from his convictions of four counts of rape, in violation of Code § 18.2-61, and one count of attempted sodomy, in violation of § 18.2-67.1, Ralph Deron Jamal Thomas contends that the trial court erred (1) in denying his motion to set aside the verdict based on insufficient proof of jurisdiction and (2) in denying his motion for a mistrial based on improper argument by the Commonwealth’s attorney. For the following reasons, we reverse and remand.

I. BACKGROUND

In April 1996, Thomas married the mother of the eleven-year-old victim, W.B., and moved into her home.

The child testified that on or about April 6, 1998, when no one else was home, Thomas “had sex with” her at their home located at “807 Denton Circle” in “Bragg Hill.” She testified that Thomas told her to take off her clothes and get oh the bed. When she did so, Thomas “put his penis in [her] vagina.”--

*329 The child testified that similar events occurred at the same house two days later. Again, Thomas told her to disrobe and stuck his penis into her vagina. She stated that, on this occasion, Thomas also “flipped [her] over on [her] stomach” and placed his penis into her “rectum.”

The child further testified that on each of the following two days, Thomas inserted his penis into her vagina and that he did it twice on the last day. She explained that she did not tell anyone because Thomas threatened her that “something bad” would happen to her if she did. She stated that Thomas had beaten her in the past.

In September 1998, the child moved to a Spotsylvania County address to live with her father. In March 1999, the child told her father’s girlfriend, Tanya Long, what Thomas had done.

Ms. Long testified that when the child told her what had happened, the child was “really upset. She was crying.” Ms. Long testified that she contacted the Spotsylvania Sheriffs Department, and was told by an officer there that “since it happened in Fredericksburg,” she should call the Fredericksburg Police Department.

Thomas denied that the incidents occurred. He testified that the child had trouble in school while she lived with him. He presented several witnesses who testified that the child’s reputation for truthfulness was not good.

Thomas was found guilty by the jury, and a sentencing hearing was scheduled. At the sentencing hearing, the trial court instructed the jury on the unavailability of parole. In argument, Thomas’ counsel asked the jury to give Thomas “twenty-two years,” stating that “he’ll be forty-seven years old” in twenty-two years, and that he would “do the time” that the jury gave him.

In rebuttal argument, the Commonwealth’s attorney stated, “The judge did tell you that [Thomas] is not eligible for parole. That doesn’t mean necessarily that if you give him twenty-two years, he will not get out until he’s forty-seven. There are *330 certain provisions in the Code of Virginia that would----” Thomas objected. The trial court sustained the objection, admonishing the Commonwealth’s attorney “not to instruct the jury on the law.” The Commonwealth’s attorney pursued this argument no further.

During their deliberations, the jury sent a note to the court asking, “If the defendant is sentenced to the minimum sentence, is it possible (according to the law) that he be released before this?” Thomas moved for a mistrial, arguing that the objectionable portion of the Commonwealth’s argument had caused the jury’s question. The trial court denied the motion. The jury fixed Thomas’ sentences at ten years on each charge, a total of fifty years, which the trial court imposed with twenty years suspended.

Post-trial, Thomas moved to set aside the jury’s verdict, arguing, inter alia, that the trial court’s subject matter jurisdiction had not been proved. That motion was denied.

II. SUBJECT MATTER JURISDICTION

Thomas contends the trial court erred when it denied his motion to set aside the verdict for lack of subject matter jurisdiction. 1 He argues that the evidence failed to prove that the offenses with which he was charged occurred in Fredericksburg, Virginia. The Commonwealth responds that the Fredericksburg location was proved by circumstantial evidence and by judicial notice. It further argues that the territorial question raised by Thomas goes not to jurisdiction, but to venue, required to be raised pre-verdict. See Code § 19.2-244. It argues that because Thomas failed to raise this issue timely, it is waived. We agree with Thomas’ position.

*331 (A). CIRCUMSTANTIAL EVIDENCE

The Commonwealth notes that when Ms. Long reported the incidents to the Spotsylvania County Sheriffs Department, an officer there directed her to the Fredericksburg Police Department “since [the offenses] happened in Fredericksburg.” The offenses were investigated by the Fredericksburg police. The official documentation specifying the charges asserted that the offenses had occurred in Fredericksburg.

Allegations of venue contained solely in an indictment cannot supply proof [of venue and subject matter jurisdiction]. The mere fact that police of a certain jurisdiction investigate a crime cannot support an inference that the crime occurred within their jurisdiction.

Sutherland v. Commonwealth, 6 Va.App. 378, 382, 368 S.E.2d 295, 297 (1988) (citations omitted). See also Owusu v. Commonwealth, 11 Va.App. 671, 401 S.E.2d 431 (1991). The mere fact that a Spotsylvania officer asserted to Ms. Long that the events happened in Fredericksburg is no more persuasive than the undertaking by the Fredericksburg police to investigate the case. Thus, the circumstantial evidence failed to prove that the events occurred in Fredericksburg.

(B). JUDICIAL NOTICE

The trial court, familiar with the entire record, stated: “The identification as a location within the City of Fredericksburg, identification by street address.” The Commonwealth argues that the trial court thereby took judicial notice that “807 Denton Circle” and “Bragg Hill” are located within the City of Fredericksburg. The record does not support that contention.

“Judicial notice permits a court to determine the existence of a fact without formal evidence tending to support that fact.” Scafetta v. Arlington County, 13 Va.App. 646, 648, 414 S.E.2d 438, 439, aff'd on reh’g, 14 Va.App. 834, 425 S.E.2d 807 (1992). “A trial court may take judicial notice of those facts that are either (1) so ‘generally known’ within the jurisdiction *332

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Bluebook (online)
549 S.E.2d 648, 36 Va. App. 326, 2001 Va. App. LEXIS 448, Counsel Stack Legal Research, https://law.counselstack.com/opinion/thomas-v-commonwealth-vactapp-2001.