James Pettis, s/k/a James R. Pettis v. Commonwealth of Virginia ( 2018 )

COURT OF APPEALS OF VIRGINIA
Present: Judges Beales, O’Brien and Malveaux
Argued at Richmond, Virginia
UNPUBLISHED
JAMES PETTIS, S/K/A
JAMES R. PETTIS
MEMORANDUM OPINION* BY
v. Record No. 1115-17-2 JUDGE MARY BENNETT MALVEAUX
NOVEMBER 27, 2018
COMMONWEALTH OF VIRGINIA
FROM THE CIRCUIT COURT OF THE CITY OF RICHMOND
W. Reilly Marchant, Judge
Jennifer M. Newman (Jennifer M. Newman, PC, on brief), for
appellant.
Virginia B. Theisen, Senior Assistant Attorney General (Mark R.
Herring, Attorney General, on brief), for appellee.
James Pettis (“appellant”) was convicted of robbery, in violation of Code § 18.2-58, and use
of a firearm in the commission of a felony, second or subsequent offense, in violation of Code
§ 18.2-53.1. On appeal, he argues that the trial court abused its discretion in denying a jury
instruction that was an accurate statement of law. For the following reasons, we affirm.
I. BACKGROUND
The Robbery
John Puot was working as a taxi driver in the city of Richmond on May 30, 2016. At
around 1:30 p.m., he received a phone call from a man asking to be picked up at an apartment
complex on Eric Road. Puot arrived there sometime between 2:00 p.m. and 2:30 p.m. and found
*
Pursuant to Code § 17.1-413, this opinion is not designated for publication.
a man and a woman “off the road” by the apartment complex. At trial, Puot identified the man
and the woman as appellant and appellant’s codefendant, Makesha Johnson.1
Johnson sat in the back seat behind Puot, and appellant sat next to her. Appellant told
Puot that they wanted to go to the Fulton neighborhood, but did not give him a specific address.
Instead, he told Puot that he would direct him as he drove. Appellant directed Puot to Denny
Street, which ended in a cul-de-sac. Puot drove to the end of the cul-de-sac and stopped.
Appellant asked him if he had change for a $50 bill. When Puot started pulling out money,
appellant pointed a gun at the back of his head and told him “[d]on’t make a move. If you make
any move, I’ll kill you. Give me all you have.” Johnson got out of the taxi, opened Puot’s door,
and asked him “[w]here’s the money, where’s the money?” Appellant again told Puot not to
move before Johnson searched Puot and took his wallet, cell phone, and $30 in cash. Puot’s
wallet contained his driver’s license and bank cards. After taking these items, appellant and
Johnson told Puot to get out of the taxi, which he did. Appellant took the keys out of the ignition
and started to leave with Johnson. When they got to the other end of the cul-de-sac, they threw
the car keys back toward Puot.
Puot’s bank card was subsequently used that day at several different locations in
Richmond, including City Dogs restaurant. A restaurant employee testified at trial that appellant
and Johnson arrived around 3:30 p.m., ordered shots of alcohol, and asked the employee to call
them a taxi. The receipt from the transaction shows that they paid with Puot’s bank card around
4:00 p.m.
1
Johnson was tried in the same trial as appellant for the same offenses, robbery and use
of a firearm in the commission of a felony. She was convicted of both, and appealed to this
Court. We affirmed her convictions in an unpublished opinion, Johnson v. Commonwealth,
No. 0699-17-2, 2018 Va. App. LEXIS 116 (Va. Ct. App. May 1, 2018).
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Another taxi driver testified at trial that he picked up two individuals at City Dogs on the
day of the robbery, drove them to several places, and ultimately dropped them off at Camelot
Inn. Photographs captured from the taxi’s video recording showing appellant and Johnson in the
taxi were introduced into evidence. At trial, the parties stipulated that in the video recording,
Johnson can be heard talking on the phone with a cell phone company and providing them with
Puot’s bank card number.
Around 5:15 p.m. that day, appellant and Johnson checked into the Camelot Inn using
Johnson’s driver’s license and Puot’s bank card. The next day, the front desk manager found a
gun covered in a washcloth and concealed in a lighting fixture in the room they had used. He
also found Puot’s driver’s license and bank cards inside the toilet.
On June 9, 2016, Richmond Police Department officers saw a man and a woman
matching the descriptions of appellant and Johnson walking on Eric Road, close to where Puot
had picked up the passengers who robbed him. When the officers made eye contact with the
man and the woman they fled, but they were soon apprehended. They were subsequently
identified as appellant and Johnson. An officer discovered Puot’s cell phone in appellant’s
pocket.
Request for Jury Instruction
At trial, counsel for appellant asked the court, over the Commonwealth’s objection, to
give the following jury instruction:
The mere unexplained possession of stolen property by the
defendant, without more, is not sufficient evidence to support a
conviction of robbery, but is merely one circumstance that may be
considered. If you believe from the evidence that the defendant
had in his possession property that was the subject of the robbery,
but if you believe that the evidence as a whole fails to show
beyond a reasonable doubt that the defendant was one of those
perpetrating the robbery, then you cannot find the defendant guilty
of robbery.
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Counsel argued that the instruction was warranted because it was a correct statement of
the law under Bazemore v. Commonwealth, 210 Va. 351, 170 S.E.2d 774 (1969). She further
argued that it was an appropriate instruction because “the bulk of the Commonwealth’s
evidence” was appellant’s unexplained possession of stolen property. The Commonwealth
acknowledged that the instruction was a correct statement of the law, but argued that it should
not be given because it was duplicative and also emphasized “a particular aspect of the
evidence.” The court found that it was a correct statement of the law, but ruled that it would not
give the instruction because it was duplicative and “this one element of unexplained possession
as opposed to any other parts of the case is unnecessary and could be prejudicial against the
Commonwealth.”
In her closing argument, counsel for appellant argued that Puot was uncertain in his
identification of appellant. She also stated that “[j]ust because [appellant] may have been in
possession an hour, two hours, three hours after a robbery occurred -- he was in possession of a
credit card, just because he’s in possession of possibly recently stolen goods does not mean that
he is guilty of robbery.” She added that it was “very important” that the jurors understood that
principle.
The jury found appellant guilty of robbery and use of a firearm in the commission of a
robbery. This appeal followed.
II. ANALYSIS
Appellant contends that the trial court erred in not giving his requested jury instruction
because the instruction was a correct statement of law, and the instruction supported the defense
theory of the case.
“The purpose of any jury instruction is to inform the jury of the law guiding their
deliberations and verdict.” Keen v. Commonwealth, 24 Va. App. 795, 807, 485 S.E.2d 659, 665
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(1997). Whether to give or deny jury instructions “rest[s] in the sound discretion of the trial
court.” Hilton v. Commonwealth, 293 Va. 293, 302, 797 S.E.2d 781, 786 (2017). On appeal,
“[a] reviewing court’s responsibility in reviewing jury instructions is ‘to see that the law has
been clearly stated and that the instructions cover all issues which the evidence fairly raises.’”
Chapman v. Commonwealth, 56 Va. App. 725, 735, 697 S.E.2d 20, 26 (2010) (quoting
Chibikom v. Commonwealth, 54 Va. App. 422, 425, 680 S.E.2d 295, 296 (2009)). Thus, we
review de novo “whether a jury instruction accurately states the relevant law.” Lawlor v.
Commonwealth, 285 Va. 187, 228, 738 S.E.2d 847, 870 (2013) (quoting Orthopedic & Sports
Physical Therapy Assocs., Inc. v. Summit Grp. Props., LLC, 283 Va. 777, 782, 724 S.E.2d 718,
721 (2012)). Further, “[w]hen considering whether a trial court abused its discretion by denying
a defendant’s proffered instruction, ‘we view the facts relevant to the determination of that issue
in the light most favorable to [the defendant].’” Holloman v. Commonwealth, 65 Va. App. 147,
174, 775 S.E.2d 434, 448 (2015) (alteration in original) (quoting Commonwealth v. Cary, 271
Va. 87, 91, 623 S.E.2d 906, 907 (2006)).
“[W]hen a trial court grants numerous instructions, the jury must ‘consider the
instructions as a whole and in the light of the evidence applicable to the issues presented.’”
Walshaw v. Commonwealth, 44 Va. App. 103, 119, 603 S.E.2d 633, 641 (2004) (quoting
Rollston v. Commonwealth, 11 Va. App. 535, 541, 399 S.E.2d 823, 826 (1991)). “Instructions
are to be read in connection with the evidence to which they are intended to apply.” Chapman,
56 Va. App. at 736, 697 S.E.2d at 26 (quoting Carroll v. Hutchinson, 172 Va. 43, 52, 200 S.E.
644, 648 (1939)).
Appellant first argues that the requested jury instruction is a correct statement of law,
relying on Bazemore, 210 Va. 351, 170 S.E.2d 774. In Bazemore, a defendant accused of
robbery asked for a jury instruction which mirrors the instruction rejected in this case:
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The Court instructs the jury that mere unexplained possession of
stolen property by the defendant, without more, is not sufficient
evidence to support a conviction of robbery, but is merely one
circumstance to be considered. And if you believe from the
evidence that the defendant . . . had in his possession property
which was the subject of this robbery, but if you further believe
that the evidence as a whole fails to show beyond a reasonable
doubt that [defendant] was one of those perpetrating the robbery,
then you must return a verdict of not guilty.
Id. at 352, 170 S.E.2d at 775. The Court in Bazemore held that “[w]ith the words ‘of robbery’
added at the end, this instruction would have correctly stated the law.” Id. at 352, 170 S.E.2d at
775-76. The instruction in the instant case uses the wording of the instruction in Bazemore and
adds “of robbery” at the end. Thus, Bazemore indicates that appellant’s proffered instruction is a
correct statement of law.
However, while Bazemore demonstrates that appellant’s proposed instruction is a correct
statement of law, it does not compel the conclusion that it is generally error to refuse to give this
instruction if requested in a robbery case. The Court in Bazemore did not specifically hold that it
was error to refuse this instruction; instead, the Court held that “[w]hether or not the trial judge
committed reversible error by refusing [the instruction at issue], he did so by giving another
instruction.” Id. at 352, 170 S.E.2d at 776. The trial judge in Bazemore told the jury that it
could find defendant guilty of either robbery or larceny, and stated, “I further instruct the jury
that where recently stolen goods are found in the possession of the defendant, the burden when
[sic] rests upon him to show or make a reasonable explanation of where he obtained the goods.
That’s all.” Id. The Court found that giving this instruction to the jury was reversible error
because it may have led the jury to believe it could convict defendant of robbery on the mere
basis of his possession of recently stolen goods. Id. at 352-53, 170 S.E.2d at 776. Because the
decision in Bazemore was based upon the specific facts of that case, its holding does not compel
the conclusion that this instruction must be given in all robbery cases if requested.
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Unlike Bazemore, the jury in this case was not instructed that it could convict appellant
of robbery merely on the basis of his possession of recently stolen goods. Based upon the
instructions actually given in this case, we find that the trial court did not err in refusing to give
appellant’s proffered instruction.
Even if an instruction is “a correct statement of the legal principles involved and the trial
court, in its discretion, could properly have given the instruction, it does not follow that it was
reversible error to refuse it.” Lincoln v. Commonwealth, 217 Va. 370, 375, 228 S.E.2d 688, 692
(1976). “When granted instructions fully and fairly cover a principle of law, a trial court does
not abuse its discretion in refusing another instruction relating to the same legal principle.”
Stockton v. Commonwealth, 227 Va. 124, 145, 314 S.E.2d 371, 384 (1984). “Indeed, the
granting of instructions that are merely repetitious and cumulative is discouraged.” Medlar v.
Mohan, 242 Va. 162, 168, 409 S.E.2d 123, 127 (1991).
Here, it was not reversible error to refuse the instruction because the granted instructions
fully and fairly covered the legal principle at issue. In the instant case, the trial court granted
numerous instructions to aid the jury in its deliberations and in understanding the elements of the
crimes charged. Those instructions included Instruction 11:
The defendant, James Pettis, is charged with the crime of robbery
of John Puot. The Commonwealth must prove beyond a
reasonable doubt each of the following elements of that crime:
(1) That the defendant intended to steal; and
(2) That the defendant took property or money; and
(3) That the taking was from John Puot or in his presence; and
(4) That the taking was against the will of John Puot; and
(5) That the taking was accomplished by violence or intimidation
or the threat or presenting of a firearm.
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If you find from the evidence that the Commonwealth has proved
beyond a reasonable doubt each of the above elements of the crime
as charged, then you shall find the defendant guilty but you shall
not fix the punishment until your verdict has been returned and
further evidence has been heard by you.
If you find that the Commonwealth has failed to prove beyond a
reasonable doubt any one or more of the elements of the crime,
then you shall find the defendant not guilty.2
This instruction on the elements of robbery properly advised the jury that unexplained
possession of stolen property, by itself, is insufficient to prove robbery, as it instructed the jury to
find appellant guilty only if it found beyond a reasonable doubt that “the defendant took property
or money” and “the taking was from John Puot or in his presence.” The jury, so instructed,
could not have found appellant guilty based solely upon appellant’s “unexplained” possession of
Puot’s stolen bank card. Therefore, as Instruction 11 fully and fairly covered the legal principle
at issue, appellant’s rejected instruction was merely duplicative.
Appellant further argues that the instruction should have been given because it supported
his theory of the case as presented at trial. “[A] criminal defendant is entitled to have the jury
instructed on his or her theory of defense when the evidence in the record supports the defense
and when the defendant has proffered an instruction that correctly states the law.” Tart v.
Commonwealth, 52 Va. App. 272, 278, 663 S.E.2d 113, 116 (2008). Appellant’s theory of the
case, as expressed in counsel’s closing argument, was that Puot’s eyewitness testimony was not
reliable and that appellant’s possession of recently stolen goods did not mean that he was guilty
of robbery. Here, the jury was given instructions that fully supported this theory of the case.
Along with Instruction 11, the jury was also given an instruction that it was to judge the
credibility of witnesses and the weight of the evidence. Given these instructions, the jury had
2
This instruction uses the language of the Model Jury Instructions. 2 Virginia Model
Jury Instructions-Criminal, No. G47.100, at 47-3 (repl. ed. 2017).
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ample opportunity to acquit appellant if it determined that Puot’s testimony was not credible and
that appellant was merely in the unexplained possession of Puot’s stolen property. Thus, no
additional instructions were necessary to support appellant’s theory of the case.
We further note that appellant had the opportunity to, and did, argue to the jury in closing
argument that the mere unexplained possession of stolen property by the appellant was not
sufficient evidence to support a conviction of robbery. Our Supreme Court, in Payne v.
Commonwealth, 292 Va. 855, 794 S.E.2d 577 (2016), stated that closing argument is the proper
place for counsel to emphasize certain aspects of the evidence, rather than in a jury instruction.
The Court noted that
[w]hile it may be appropriate during closing argument for each
party to focus the jurors’ attention on the evidence it prefers them
to consider during their deliberations, it is not appropriate for the
court to do so in a jury instruction because, under the law of
Virginia, the jury is free to weigh the evidence how it chooses.
Id. at 871, 794 S.E.2d at 585.
Here, the proffered instruction was merely duplicative and appellant was able to present
his theory of the case. Thus, the trial court did not err in refusing the proffered instruction.
III. CONCLUSION
For the reasons set forth above, we conclude that the trial court did not err in refusing
appellant’s proffered jury instruction.
Affirmed.
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