Edward Eugene Cox, s/k/a, etc v. Commonwealth ( 2002 )


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  •                       COURT OF APPEALS OF VIRGINIA
    Present: Judges Benton, Clements and Senior Judge Coleman
    Argued at Richmond, Virginia
    EDWARD EUGENE COX, S/K/A
    EDWARD EUGENE COX, JR.
    MEMORANDUM OPINION * BY
    v.   Record No. 1898-00-2                  SAM W. COLEMAN III
    AUGUST 13, 2002
    COMMONWEALTH OF VIRGINIA
    FROM THE CIRCUIT COURT OF SPOTSYLVANIA COUNTY
    Rayner V. Snead, Judge Designate
    Benjamin H. Woodbridge, Jr. (Woodbridge,
    Ventura & Kelly, on brief), for appellant.
    Eugene Murphy, Assistant Attorney General
    (Randolph A. Beales, Attorney General, on
    brief), for appellee.
    Edward Eugene Cox, Jr. was convicted in a jury trial of
    aggravated sexual battery in violation of Code
    § 18.2-67.3(2)(a).   On appeal, Cox contends that the evidence is
    insufficient to support his conviction because the proof failed
    to establish that he touched the victim or forced her to touch
    his intimate parts as defined by Code § 18.2-67.10(2).    He
    further asserts that the trial court erred by inserting language
    in Instruction Number 9 which allowed the jury to convict if
    they found that he forced the complaining witness to touch his
    * Pursuant to Code § 17.1-413, this opinion is not
    designated for publication.
    intimate parts or material directly covering such intimate
    parts.   He argues the evidence failed to support the giving of
    such an instruction because no evidence proved that the victim
    touched the defendant's intimate parts or material directly
    covering his intimate parts or that Cox intended to force such a
    touching.   Finding no reversible error, we affirm.
    BACKGROUND
    On appeal, we review the evidence and all reasonable
    inferences fairly deducible therefrom in the light most
    favorable to the Commonwealth.     Archer v. Commonwealth, 
    26 Va. App. 1
    , 11, 
    492 S.E.2d 826
    , 831 (1997).    So viewed, the
    evidence proved that during the evening hours of July 17, 1999,
    a man assaulted the victim, a thirteen-year-old girl, as she
    walked alone searching for a bathroom at the Indian Acres
    Planned Camping Community, where she was visiting her mother.
    The victim, while looking for the bathroom, "took a wrong turn"
    and came to an area where she encountered the man who grabbed
    her and pulled her to the ground.    The assailant positioned
    himself with his legs astraddle of her body with her hands
    pinned down.   She testified that her assailant then placed his
    hand beneath her shirt and "under [her] bra."    As the assailant
    placed his hand under her bra, his fingernail scratched the
    victim in the area between her breasts.    The victim demonstrated
    for the jury and the trial court the location of the scratch.
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    She stated that her assailant smelled of alcohol.      The victim
    testified that her assailant fled after her screams alerted
    neighbors.
    She testified that she saw and was able to identify Cox as
    her assailant by the light from a nearby lamppost.      She further
    testified that she was familiar with Cox, having seen him a
    number of times at the campsite pool.
    A security guard at the campsite was contacted and learned
    from the victim what had happened.       The security guard notified
    a deputy sheriff, who interviewed the victim about the incident.
    After interviewing the victim, the security guard went to Cox's
    trailer located in the campsite.    According to the deputy, Cox
    smelled of alcohol, had bloodshot eyes and "he was staggering."
    At trial, the security guard testified that when she
    interviewed the victim at her trailer she observed a seven-inch
    scratch "between her breasts."
    The jury convicted Cox of aggravated sexual battery.
    ANALYSIS
    Sufficiency of the Evidence
    To convict Cox of aggravated sexual battery, the
    Commonwealth had to prove beyond a reasonable doubt that he
    "sexually abuse[d] the complaining witness, . . . and [t]he act
    [was] accomplished against the will of the complaining witness,
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    by force, . . . and [t]he complaining witness [was] at least
    thirteen but less than fifteen years of age."   Code § 18.2-67.3.
    Code § 18.2-67.10(6) defines "sexual abuse" as
    an act committed with the intent to sexually
    molest, arouse, or gratify any person,
    where:
    a. The accused intentionally touches the
    complaining witness's intimate parts or
    material directly covering such intimate
    parts;
    b. The accused forces the complaining
    witness to touch the accused's, the
    witness's own, or another person's intimate
    parts or material directly covering such
    intimate parts; or
    c. The accused forces another person to
    touch the complaining witness's intimate
    parts or material directly covering such
    intimate parts.
    Code § 18.2-67.10(2) defines "intimate parts" as "the
    genitalia, anus, groin, breast, or buttocks of any person."
    Thus, the Commonwealth may prove a violation of Code § 18.2-67.3
    by proving that the accused intentionally touched the victim's
    "intimate parts or material directly covering such intimate
    parts."   Code § 18.2-67.10(6).
    It is axiomatic that the Commonwealth bears the burden of
    proving each element of an offense beyond a reasonable doubt.
    Hill v. Commonwealth, 
    17 Va. App. 480
    , 484, 
    438 S.E.2d 296
    , 298
    (1993).   However, the Commonwealth need not prove each element
    by direct evidence; instead, it may prove an element by
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    circumstantial evidence, Reynolds v. Commonwealth, 
    9 Va. App. 430
    , 440, 
    388 S.E.2d 659
    , 665 (1990), which is entitled to the
    same weight as direct evidence.     Hall v. Commonwealth, 
    14 Va. App. 65
    , 69, 
    415 S.E.2d 439
    , 442 (1992).    The fact finder
    may draw reasonable inferences from circumstantial evidence and
    may determine the weight to be ascribed to such evidence.
    Schneider v. Commonwealth, 
    230 Va. 379
    , 382, 
    337 S.E.2d 735
    ,
    736-37 (1985); Cook v. Commonwealth, 
    226 Va. 427
    , 432, 
    309 S.E.2d 325
    , 329 (1983).
    At trial the Commonwealth proved that appellant forced the
    victim to the ground, face-up, and straddled her; that while
    holding her down, appellant reached into her shirt and under her
    bra; that with his hand under her bra, appellant's fingernail
    made a seven-inch scratch between the victim's breasts.    The
    jury and the trial judge observed the victim demonstrate the
    location of the scratch.    From this evidence the fact finder
    could conclude that Cox necessarily touched the victim's breast,
    the portion of the bra or material that covers the breast, or
    both.    The deliberate touching of either the breast or portion
    of the material that covers the breast constitutes "sexual
    abuse" and is a violation of Code § 18.2-67.10(6).
    Cox contends that the victim did not testify explicitly
    that he touched her breast or the material that covered her
    breast, thus, the evidence does not prove beyond a reasonable
    - 5 -
    doubt an actual touching.   The evidence that Cox pulled the
    victim to the ground, pinned her there by straddling her, placed
    his hand under her blouse and under her bra and inflicted a
    seven-inch scratch between her breasts is sufficient for the
    fact finder to conclude that Cox touched the victim's breast or
    material directly covering her breast.   When viewed in the light
    most favorable to the Commonwealth, the circumstantial evidence
    was sufficient to establish beyond a reasonable doubt that
    appellant touched the victim's intimate parts or the material
    directly covering such intimate parts.
    Jury Instruction Number 9
    The trial judge modified the proffered jury instruction
    defining "sexual abuse."    The proffered instruction initially
    defined "sexual abuse" only as "an act committed with the intent
    to sexually molest, arouse or gratify any person, where the
    defendant intentionally touches the complaining witness'
    intimate parts or material directly covering such intimate
    parts."   The Commonwealth moved that the instruction be modified
    to include those acts of "sexual abuse" set forth in Code
    § 18.2-67(6)(b), namely, where "[t]he accused forces the
    complaining witness to touch the accused's . . . intimate parts
    or material directly covering such intimate parts."
    In support of giving the instruction, the Commonwealth
    relied upon the evidence that appellant forced the victim to the
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    ground, sat on top of her and straddled her legs, and in doing
    so forced her body to come in contact with or touch the clothing
    touching his groin and genitalia and that Cox was doing so with
    the intent to sexually arouse or gratify himself.
    "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.'"    Darnell v. Commonwealth, 
    6 Va. App. 485
    , 488, 
    370 S.E.2d 717
    , 719 (1988) (quoting Swisher v. Swisher, 
    223 Va. 499
    ,
    503, 
    290 S.E.2d 856
    , 858 (1982)).   "On appeal, when the issue is
    a refused jury instruction, we view the evidence in the light
    most favorable to the proponent of the instruction."     Lynn v.
    Commonwealth, 
    27 Va. App. 336
    , 344, 
    499 S.E.2d 1
    , 4-5 (1998),
    aff'd, 
    257 Va. 239
    , 
    514 S.E.2d 147
     (1999).    "A party is entitled
    to have the jury instructed according to the law favorable to
    his or her theory of the case if evidence in the record supports
    it."    Foster v. Commonwealth, 
    13 Va. App. 380
    , 383, 
    412 S.E.2d 198
    , 200 (1991).   However, an instruction is proper only if
    supported by more than a scintilla of evidence.     Commonwealth v.
    Donkor, 
    256 Va. 443
    , 445, 
    507 S.E.2d 75
    , 76 (1998).
    Viewed in the light most favorable to the Commonwealth, the
    proponent of the instruction, see Foster, 13 Va. App. at 383,
    
    412 S.E.2d at 200
    , the evidence proved that Cox grabbed the
    victim and pulled her to the ground.    As she lay with her back
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    pinned to the ground, Cox "got on top" of her and placed "one
    leg on each side" of her body.    According to the victim, "his
    legs were over mine."
    Considering the nature of Cox's assault upon the victim, a
    reasonable fact finder could conclude that by forcibly
    straddling the victim Cox intended to cause the victim's body to
    touch the material directly covering his "groin" or "genitalia"
    and that he did so with the intent to sexually arouse or gratify
    himself.   See Code § 18.2-67.10(2).     Thus, the instruction was
    supported by more than a scintilla of evidence.     Accordingly, we
    affirm appellant's conviction.
    Affirmed.
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    Benton, J., dissenting.
    I.
    To obtain a conviction in a criminal prosecution, the
    Commonwealth must satisfy the due process requirement of proving
    each element of an offense beyond a reasonable doubt.    In re
    Winship, 
    397 U.S. 358
    , 363 (1970).
    Fundamental principles applicable here
    should be reviewed. To justify conviction
    of a crime, it is insufficient to create a
    suspicion or probability of guilt. Rather,
    the burden is upon the Commonwealth to prove
    every essential element of the offense
    beyond a reasonable doubt. "The evidence
    must exclude every reasonable hypothesis of
    innocence and be consistent only with the
    guilt of the accused."
    Moore v. Commonwealth, 
    254 Va. 184
    , 186, 
    491 S.E.2d 739
    , 740
    (1997) (citation omitted).
    The evidence failed to prove that when Cox assaulted the
    teenager he touched her breast or the portion of her brassiere
    covering her breasts.   When the teenager testified, she did not
    say Cox touched her breast or the portion of her brassiere
    covering her breasts.   Indeed, she testified and the evidence
    clearly proved that Cox scratched the portion of her body
    between her breasts.
    When as here, the statute prohibits touching "intimate
    parts," proof that the touching was close to the intimate part
    or in an area proximate to it is insufficient to establish the
    - 9 -
    element of the offense.   Cf. Moore, 254 Va. at 189, 
    491 S.E.2d at 741
     (holding that proof establishing "the man's penis is
    placed on, not in, the woman's sexual organ is insufficient to
    establish the element of penetration"); Ashby v. Commonwealth,
    
    208 Va. 443
    , 444, 
    158 S.E.2d 657
    , 658 (1968) (holding that proof
    a person's mouth is on another's penis is insufficient to prove
    the penis is in the mouth).
    "There is always in litigation a margin of
    error, representing error in factfinding,
    which both parties must take into account.
    Where one party has at stake an interest of
    transcending value – as a criminal defendant
    his liberty – this margin of error is
    reduced as to him by the process of placing
    on the other party the burden of . . .
    persuading the factfinder at the conclusion
    of the trial of his guilt beyond a
    reasonable doubt. Due process commands that
    no man shall lose his liberty unless the
    Government has borne the burden of . . .
    convincing the factfinder of his guilt." To
    this end, the reasonable-doubt standard is
    indispensable, for it "impresses on the
    trier of fact the necessity of reaching a
    subjective state of certitude of the facts
    in issue."
    Winship, 
    397 U.S. at 364
     (citations omitted).   The
    Commonwealth's evidence, which proved only touching proximate to
    the breasts, created only a suspicion or probability of guilt as
    to the essential element of touching an intimate part of the
    body.   See Moore, 254 Va. at 186, 
    491 S.E.2d at 740
    .
    "[C]ircumstances of suspicion, no matter how grave or strong,
    are not proof of guilt sufficient to support a verdict of guilty
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    . . . [because the] actual commission of the crime by the
    accused must be shown by evidence beyond a reasonable doubt to
    sustain . . . [a] conviction."     Clodfelter v. Commonwealth, 
    218 Va. 619
    , 623, 
    238 S.E.2d 820
    , 822 (1977).
    Because the evidence failed to prove beyond a reasonable
    doubt that Cox "touche[d] the complaining witness's [breast] or
    material directly covering such [breasts]," Code
    § 18.2-67.10(6), I would reverse the conviction for aggravated
    sexual battery in violation of Code § 18.2-67.3.
    II.
    I would also note that the trial judge plainly erred in
    instructing the jury.    The evidence proved the trial judge
    instructed the jury, at the prosecutor's request, that it could
    convict Cox of aggravated sexual abuse if it found that "the
    complaining witness was forced to touch the intimate parts of
    the accused or material directly covering such intimate parts."
    The evidence concerning these events proved that Cox grabbed the
    teenager and threw her to the ground.    She was wearing a shirt
    and long pants.    She described the events in the following
    testimony:
    Q . . . . And the person that grabbed you
    pulled you to the ground. What -- where
    were they?
    A They were –- when they got me on the
    ground, he got on top of me.
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    Q   And which part of him was on top of you?
    A   His -- he had one leg on each side of me.
    Q And where then -- do you remember where
    his hands and arms were and where yours
    were?
    A Yes, mine was –- he had –- mine were down
    and his legs were over mine. . . .
    In other words, the teenager's testimony proved Cox "had one leg
    on each side of [her]" such that her hands and arms "were down
    and his legs were over [her hands and arms]."
    The rule is well established that even if an instruction
    correctly states the law, it should not be given if it is not
    applicable to the evidence proved in the case.    See Banner v.
    Commonwealth, 
    204 Va. 640
    , 647-48, 
    133 S.E.2d 305
    , 310 (1963);
    Latham v. Commonwealth, 
    184 Va. 934
    , 939, 
    37 S.E.2d 36
    , 38
    (1946); Thomason v. Commonwealth, 
    178 Va. 489
    , 498, 
    17 S.E.2d 374
    , 377 (1941); Morse v. Commonwealth, 
    17 Va. App. 627
    , 632,
    
    440 S.E.2d 145
    , 149 (1994).   Thus, "an instruction is proper
    only if supported by more than a scintilla of evidence" in the
    record.   Commonwealth v. Sands, 
    262 Va. 724
    , 729, 
    553 S.E.2d 733
    , 736 (2001).   Indeed, the trial judge errs by giving an
    instruction that is not supported by the evidence.     Gravitt v.
    Ward, 
    258 Va. 330
    , 337, 
    518 S.E.2d 631
    , 635 (1999); Swift v.
    Commonwealth, 
    199 Va. 420
    , 424, 
    100 S.E.2d 9
    , 13 (1957).
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    Specifically noting his reason for granting the
    prosecutor's request to give the instruction, the trial judge
    ruled as follows:
    The Commonwealth Attorney's argument was
    that if the jury believed . . . that when
    she was thrown to the ground by the
    defendant, that she was forced to touch his
    leg, at least. . . . So that would justify
    that.
    The Commonwealth argues on appeal that Cox "pushed clothing
    covering his intimate parts against [the teenager's] body."   The
    majority opinion adopts this argument and holds that the
    instruction is supported because the teenager's body "touched
    the material directly covering [Cox's] 'groin' or 'genitalia.'"
    No evidence in the record supports that conclusion.    The
    teenager did not testify to that fact.   Moreover, no reasonable
    inference from the evidence leads to that fact.
    The prosecutor argued and the trial judge accepted as
    sufficient for granting the instruction the theory that the
    evidence proved the teenager's hands and arms touched Cox's
    trousered leg.   Code § 18.2-67.10(2), however, does not include
    a leg in its definition of "intimate parts."   I would hold that
    the trial judge erred in concluding that evidence, which proved
    the teenager's hand touched Cox's trousered leg, was sufficient
    to support an instruction that would have allowed the jury to
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    find beyond a reasonable doubt Cox forced the teenager "to touch
    [his] intimate parts."
    Furthermore, this instruction was not harmless because it
    allowed the jury to unreasonably infer that Cox forced the
    teenager to touch his intimate parts or material directly
    covering his intimate parts.   No evidence supports that
    inference.   Based on mere speculation, the prosecutor argued to
    the jury that if they believed the teenager, then the evidence
    proved that Cox "pinned [the teenager] down with his legs and
    placed his crotch across her, forcing her to come in contact
    with his crotch."   Thus, the instruction permitted the jury,
    even if it rejected the testimony that Cox touched the
    teenager's breast, to convict Cox without proof beyond a
    reasonable doubt that he forced the teenager to touch his
    intimate parts.   I would hold that the instruction was not
    harmless.
    For these reasons, I would reverse the conviction.
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