Juan Luis Lopez v. Commonwealth of Virginia ( 2021 )

COURT OF APPEALS OF VIRGINIA
Present: Judges Humphreys, Russell and Athey
PUBLISHED
Argued by videoconference
JUAN LUIS LOPEZ
OPINION BY
v. Record No. 0266-20-1 JUDGE CLIFFORD L. ATHEY, JR.
MARCH 2, 2021
COMMONWEALTH OF VIRGINIA
FROM THE CIRCUIT COURT OF THE CITY OF CHESAPEAKE
James C. Hawkes, Judge
John I. Jones, IV (John Jones Law, PLC, on brief), for appellant.
Maureen E. Mshar, Assistant Attorney General (Mark R. Herring,
Attorney General, on brief), for appellee.
Juan Luis Lopez (“Lopez”) appeals his convictions in the Circuit Court of the City of
Chesapeake (“trial court”) for escaping from the custody of a law enforcement officer by force in
violation of Code § 18.2-478, disarming a law enforcement officer of his impact weapon, a
baton, in violation of Code § 18.2-57.02, attempting to disarm a law enforcement officer of his
stun weapon in violation of Code §§ 18.2-57.02 and 18.2-26, and engaging in an assault and
battery on a law enforcement officer in violation of Code § 18.2-57. Lopez contends that the
trial court erred when it convicted him of escaping from custody because “no evidence supported
a finding that Lopez was charged with a criminal offense at the point of his initial arrest.” Lopez
also argues that the evidence presented at trial was insufficient to prove that he disarmed Officer
Echevarria of his baton or attempted to disarm Echevarria of his stun weapon because he did not
possess the requisite intent to impede the officer in the performance of his official duties.
Finally, Lopez contends that the evidence presented at trial was insufficient to prove he assaulted
and battered Echevarria because the video footage of the encounter “foreclosed a finding that
Lopez took any affirmative action resulting in an offensive touching.”
BACKGROUND
On the evening of May 18, 2019, Chesapeake Police Officers Gabrielle Quindara
(“Quindara”) and Anthony Echevarria (“Echevarria”) responded to a complaint of a loud party
on Phalarope Street in the city. Upon arriving at the scene, the officers first came into contact
with Lopez. While interacting with him, the officers wore their full uniforms and displayed their
badges of authority. Quindara learned through a check of the VCIN and NCIC database1 that
Lopez was the subject of a capias for his arrest issued by the Chesapeake Juvenile and Domestic
Relations District Court (“Chesapeake JDR”). The capias had been issued for Lopez “[i]n
connection with” an assault and battery charge. The capias commanded any officer “in the name
of the Commonwealth forthwith to arrest [Lopez]” and “produce [him] . . . to show cause, if any,
why [he] should not, pursuant to [] Code § 18.2-456 . . . be imprisoned, fined, or otherwise
punished for . . . failure to obey an order of this court [to] comply with CCA.”2
After confirming Lopez’s identity, Quindara advised Lopez that he was wanted on the
capias and instructed him to “turn around and put [his] hands behind [his] back.” In response,
Lopez became “very disorderly” and demanded to see the capias. Quindara tried to “reason
with” Lopez by reassuring him that he would see the capias as soon as they arrived at the jail.
Lopez then began pulling away from the officers while stating, “I’m telling you right now, you
ain’t doing nothing. Don’t do this to yourself.”
1
The Virginia Criminal Information Network (“VCIN”) and the National Crime
Information Center (“NCIC”) provide rapid data communications to law enforcement.
2
The trial court found that “CCA” is the Chesapeake Community Agency for
supervision.
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Echevarria advised Lopez that he was under arrest and attempted to secure Lopez’s wrist
several times. In response, Lopez “abruptly and in an aggressive manner pulled his arm back”
while telling Echevarria, “don’t touch me bro” and shoving Echevarria in the chest using both of
his hands. Echevarria responded, “you’re under arrest,” to which Lopez replied, “I’m under
arrest for what! What am I under arrest for!” Lopez then began running toward his house.
Echevarria pursued him on foot before discharging his stun weapon into Lopez’s back. Lopez
continued running into his house, closed the door, and fell onto a sofa.
When Echevarria entered the house, Lopez rose from the sofa and lunged toward him,
attempting to separate the officer from his stun weapon. Following a struggle, Echevarria was
able to secure his stun weapon and return it to his holster. Echevarria then began backing away
from Lopez, who responded by charging the officer. Lopez began shoving him in the body and
face, and Echevarria deployed his department-issued pepper spray into Lopez’s eyes. Lopez
then lunged at the officer again, “violently, shoving [him] with . . . both of his hands, causing
[the officer] to fall.” Echevarria stood back up and attempted to arrest Lopez again, whereupon
Lopez grabbed Echevarria’s head and shoulder area in an effort to take him to the floor. At this
point, Echevarria drew his baton and tried to strike Lopez in the knee to subdue him; however,
Lopez blocked the baton strike and violently lunged toward Echevarria while shoving him
toward the stairs, causing the officer to fall and drop his baton. Before Echevarria was able to
regain a standing position, Lopez retrieved the baton and stood over him as he laid on the floor.
The violent struggle only ended after Quindara arrived and was able to pull Lopez off of
Echevarria.
Quindara testified at trial that she had been speaking with another guest at the party when
she heard Echevarria struggling with Lopez. She went to assist Echevarria and managed to pull
Lopez off of Echevarria. Both of the officers, working in tandem, were finally able to take
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Lopez to the floor and effectuate the arrest. Quindara was forced to pry one of Lopez’s hands
from Echevarria’s baton in order to place handcuffs on him. Lopez was treated at a hospital and
then transported to jail, where he was served with the capias, which the Commonwealth
introduced at trial to establish that he was charged with a “criminal offense” at the time of the
encounter.
At the conclusion of the Commonwealth’s case in chief, Lopez moved to strike as to the
escape, disarming, and attempted disarming charges. He argued that all the elements of the
escape statute had not been met because the capias was not a “criminal offense” within the
meaning of Code § 18.2-478. With respect to the disarming and attempted disarming charges,
Lopez argued that the evidence failed to show that he acted with the requisite intent to impede
Echevarria in the performance of his duties. The trial court denied Lopez’s motion to strike.
Lopez then testified in his own defense, denying much of the Commonwealth’s evidence
contained in the officers’ body camera footage as well as the testimony of the officers. At the
conclusion of all of the evidence, Lopez renewed his motion to strike as to the escape, disarming,
and attempted disarming charges. Lopez also moved to strike the evidence as to the assault and
battery of a law enforcement officer, arguing that the requisite unlawful touching was not
satisfied. The trial court denied the renewed motions to strike, noting that if Lopez had “simply
let [the officers] do their duties, all of this would not have happened” and that “[t]his was not an
unlawful arrest.” The trial court further noted that the officers “were advised that there was a
warrant outstanding for [Lopez],” and although Lopez “may have been concerned that it was
another Juan Lopez that they were looking for” and “didn’t know about any warrants that had
been issued for him . . . [the street is] not the place to resolve that.”
The trial court convicted Lopez of all of the charges, holding that the elements of the
escape statute, Code § 18.2-478, were satisfied because Lopez was arrested on a charge of
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criminal offense when the outstanding capias was “for a failure to comply with court-ordered
community corrections and supervision . . . [and] punishable by imprisonment if he’s found to be
in violation.” With respect to Lopez’s disarming Echevarria of the baton and his attempt to
disarm Echevarria of his stun weapon, the trial court held that “without a doubt . . . [Lopez] was
impeding the officer in the use of those weapons, in the officer’s effort to make a lawful arrest
. . . .” Finally, with respect to the charge of assault and battery of a law enforcement officer, the
trial court reasoned that “though [Lopez] denies it, [] you can see it on the video where he pushes
the officer before he bolts for the house . . . .”
The trial court sentenced Lopez to a total of seven years and twelve months’ incarceration
with six years and twelve months suspended. This appeal followed.
STANDARD OF REVIEW
With respect to issues arising from the trial court’s interpretation of a statute, we apply a
de novo standard of review. See Dietz v. Commonwealth, 294 Va. 123, 132 (2017). The dispute
over whether a “charge of criminal offense” includes a capias alleging contempt presents such an
issue because it requires this Court to interpret Code § 18.2-478. See id. Where an appellant
challenges the sufficiency of the evidence, we “review factfinding with the highest degree of
appellate deference.” Bowman v. Commonwealth, 290 Va. 492, 496 (2015). In those cases, we
need only determine, upon reviewing the evidence in the light most favorable to the prosecution,
whether “any rational trier of fact could have found the essential elements of the crime beyond a
reasonable doubt.” Id. at 496-97 (quoting Williams v. Commonwealth, 278 Va. 190, 193
(2009)). “These principles apply with equal force to bench trials no differently than to jury
trials.” Commonwealth v. Moseley, 293 Va. 455, 463 (2017) (quoting Vasquez v.
Commonwealth, 291 Va. 232, 249 (2016)).
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ANALYSIS
I. Code § 18.2-478 – “On a Charge of Criminal Offense”
In appealing his escape from custody conviction, Lopez assigns error to the trial court’s
finding that he was “charged with a criminal offense at the point of his initial arrest.” Lopez
maintains that “[a] bench warrant alleging contempt is not a ‘charge of criminal offense’ within
the intendment of Code § 18.2-478.” Rather, Lopez asserts that, after applying the rule of strict
construction, a contempt warrant charging a violation of Code § 18.2-456 does not “clearly” fall
within the language of the prohibition contained in Code § 18.2-478, “on a charge of criminal
offense.”
Because we are “bound by the plain meaning” of unambiguous statutory language,
Alston v. Commonwealth, 274 Va. 759, 769 (2007) (quoting Lee County v. Town of St. Charles,
264 Va. 344, 348 (2002)), we first examine the actual language in the statute at issue. Code
§ 18.2-478 provides, in pertinent part, that “if any person lawfully in the custody of any police
officer on a charge of criminal offense escapes from such custody by force or violence, he shall
be guilty of a Class 6 felony.” The statute does not define the phrase “on a charge of criminal
offense,” and whether contempt charged under Code § 18.2-456 falls within the statute’s scope is
a question of first impression.
We begin our analysis by noting that our Supreme Court defined this phrase in Hubbard
v. Commonwealth, 276 Va. 292, 296 (2008), holding as follows:
[T]he phrase, “on a charge of criminal offense,” clearly
contemplates a formal accusation upon which a trial court could
act and pass judgment. . . . [T]he evidence must show the
defendant was taken into custody pursuant to a written charge;
probable cause to arrest will not suffice to satisfy th[is] . . .
element . . . .
Lopez contends that a charge of criminal contempt does not fall within this definition. We
disagree.
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First, we note that, as even Lopez conceded at oral argument in this Court,3 the capias
was for a charge of criminal, as opposed to civil, contempt. The capias explicitly charged a
violation of Code § 18.2-456. Code § 18.2-456 is located in Title 18.2, “Crimes and Offenses
Generally,” within Article 5, “Contempt of Court,” of Chapter 10, “Crimes Against the
Administration of Justice.” When the plain language of Code § 18.2-478 requires that the
accused be in custody “on a charge of criminal offense” and the charging document specifies
Code § 18.2-456, which the General Assembly has classified as a “Crime[] Against the
Administration of Justice,” the specific capias Lopez was taken into custody for was within the
intendment of Code § 18.2-478.
Additionally, we note that the matter underlying the capias was a failure to comply with
conditions related to a charge of assault and battery, which is clearly a criminal offense. The
conditions were imposed related to that criminal offense, and the instant capias was issued to
vindicate the court and the conditions imposed. Thus, given its purpose, the capias appears to
have been part of the underlying assault and battery proceeding.
As a result, the matter is analogous to Johnson v. Commonwealth, 21 Va. App. 102(1995). In Johnson, defendant Johnson was wanted “for failing to appear for sentencing on
robbery and firearms convictions.” Id. at 104. After police took him into custody on his
outstanding warrant, a written charge, he escaped by force and was subsequently charged with
violating Code § 18.2-478. See id. at 105. The Commonwealth introduced the warrant at trial,
id. at 106, and the arresting officer “knew that an arrest warrant . . . was outstanding against
Johnson” and “was attempting to arrest [him] on that outstanding warrant,” id. at 108. This
Court went on to hold that “the warrant was not only relevant, but it was also sufficient to prove
Although we are not bound by a party’s concession of law, Doulgerakis v.
3
Commonwealth, 61 Va. App. 417, 419 (2013), we appreciate Lopez’s candor regarding this
issue.
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that if appellant was in custody, he was being held ‘on a charge of criminal offense’” per Code
§ 18.2-478. Id.
Like the Commonwealth in Johnson, the Commonwealth here introduced evidence of a
written charge against Lopez when the officers took him into custody. The capias that
Chesapeake JDR issued commanded Echevarria “in the name of the Commonwealth forthwith to
arrest [Lopez]” and “produce [him] . . . to show cause, if any, why [he] should not, pursuant to []
Code § 18.2-456 . . . be imprisoned, fined, or otherwise punished for . . . failure to obey an order
of this court [to] comply with CCA” regarding supervision. The issuance of the capias was
directly related to Lopez’s failure to comply with the conditions imposed upon him arising from
his underlying assault and battery case, a criminal offense. Just as formal proceedings for
criminal robbery and use of firearms charges were in progress when Johnson escaped from
custody in that case, formal proceedings for a criminal charge, assault and battery, had not been
concluded when Lopez escaped from Echevarria’s custody. Just as the evidence in Johnson
established that the arresting officer “knew that an arrest warrant . . . was outstanding against
Johnson” and “was attempting to arrest [him] on that outstanding warrant,” the evidence here
established that Echevarria knew of Lopez’s outstanding warrant and attempted to arrest him for
that. Thus, just as the evidence in Johnson proved that Johnson was in custody “on a charge of
criminal offense” for “fail[ure] to appear” for “disposition” on criminal charges, the evidence
here proved that Lopez was in custody “on a charge of criminal offense” when he was charged
with contempt of court by a criminal statute, here, Code § 18.2-456, for failing to comply with
the Chesapeake Community Agency for supervision in connection with his underlying criminal
charge.
For these reasons, we find that “on a charge of criminal offense” in Code § 18.2-478
includes a capias for contempt of court, provided the capias specifies a criminal statute, here,
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Code § 18.2-456. Because the charge of criminal contempt in this case is a “criminal offense” as
that phrase is used in Code § 18.2-478, the trial court did not err in finding that Lopez had been
charged with a criminal offense at the point of his initial arrest.
II. Disarming a Law Enforcement Officer – Intent to Impede Official Performance of Duties
Lopez also contends that the evidence was insufficient to prove that he attempted to
disarm Echevarria of his stun weapon and disarmed Echevarria of his baton because the evidence
failed to prove that he had the intent to impede Echevarria in the performance of his official
duties when he touched Echevarria’s stun weapon and baton.
Code § 18.2-57.02 provides, in pertinent part, as follows:
Any person who knows or has reason to know a person is a law
enforcement officer . . . who is engaged in the performance of his
duties as such and, with the intent to impede or prevent any such
person from performing his official duties, knowingly and without
the person’s permission removes a chemical irritant weapon or
impact weapon from the possession of the officer or deprives the
officer of the use of the weapon is guilty of a Class 1
misdemeanor. However, if the weapon removed or deprived in
violation of this section is the officer’s . . . stun weapon . . . he
shall be guilty of a Class 6 felony.
Lopez’s argument only challenges proof of intent to impede or prevent the performance of
official duties, and such proof “inheres in the words or conduct of the accused.” See Wells v.
Commonwealth, 60 Va. App. 111, 119 (2012) (quoting Dove v. Commonwealth, 41 Va. App.
571, 578 (2003)). In “judging witness credibility, the fact finder is entitled to disbelieve the
self-serving testimony of the accused and to conclude that the accused is lying to conceal his
guilt.” Speller v. Commonwealth, 69 Va. App. 378, 388 (2018). The credibility of one’s stated
intention is best resolved by the trial court, which has the opportunity to observe the testimony
and demeanor of all witnesses. See Kelley v. Commonwealth, 69 Va. App. 617, 626 (2019)
(emphasizing that an appellate court may only disturb the trial court’s credibility determination if
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the evidence is “inherently incredible, or so contrary to human experience as to render it
unworthy of belief” (quoting Johnson v. Commonwealth, 58 Va. App. 303, 315 (2011))).
Here, the credibility of Lopez’s stated intention was properly resolved by the trial court
as it had the opportunity to observe the witnesses’ testimony and demeanor. The trial court’s
determination was supported by credible evidence that consisted of testimony from the officers,
video footage, and the capias for Lopez’s arrest. This evidence proved that Quindara and
Echevarria were law enforcement officers engaged in the performance of their official duties
when they tried to arrest Lopez on the outstanding capias. Police dispatch sent the officers to the
area near Lopez’s residence because of a loud party complaint. As the officers interacted with
Lopez, they wore their full uniforms, which displayed their badges of authority. When Quindara
learned that Lopez was wanted, she told Lopez that he was under arrest, instructed him to turn
around and place his hands behind his back, and the officers tried to place him in custody, as the
capias commanded them to do. At that point, Lopez pulled away from the officers while staring
at Echevarria and threatening, “I’m telling you right now, you ain’t doing nothing. Don’t do this
to yourself.” Lopez subsequently pulled away from Echevarria’s grasp and shoved him before
engaging in a violent struggle with the officer inside his residence, which began with Lopez
grabbing Echevarria’s stun weapon. From this credible evidence, proof of Lopez’s intent to
impede the officers from arresting him—performing their official duties—may be inferred from
these threatening statements and Lopez’s conduct.
While Lopez argues that he was merely trying to retreat and avoid being hurt by the
officers, the credible evidence discussed shows more than dodging the attempts to place him into
custody. Rather, Lopez repeatedly engaged Echevarria by shoving his chest, grabbing his stun
weapon, lunging toward Echevarria, charging Echevarria as the officer retreated, shoving his
face, trying to grab his head and take him to the floor, and shoving him toward the stairs, which
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caused Echevarria to fall and lose his baton. This conduct—especially combined with the
threatening statements Lopez made to Echevarria after learning that he was under
arrest—entitled the trial court to disbelieve Lopez’s self-serving testimony as to his stated intent
and conclude that he lied to conceal his guilt.
For all of these reasons, the Commonwealth’s evidence sufficiently proved that Lopez
had the intent to impede Echevarria in the performance of his official duties when he grabbed
Echevarria’s stun weapon and baton. Because a rational factfinder could have found this
element satisfied beyond a reasonable doubt, the trial court did not err.
III. Assault and Battery of a Law Enforcement Officer – Offensive Contact
Lopez further contends that the evidence was insufficient to prove that he committed an
assault and battery of Echevarria because the video footage of the incident “foreclosed a finding
that Lopez took any affirmative action resulting in an offensive touching.” Lopez adds that when
Echevarria touched him, he pulled away, and the trial court’s finding that Lopez intended to
touch the officer was plainly wrong as “Lopez had no choice about the touching.”
The version of Code § 18.2-57(C) in effect on May 18, 2019 provided, in pertinent part,
as follows:
[I]f any person commits an assault or an assault and battery against
another knowing or having reason to know that such other person
is . . . a law enforcement officer . . . engaged in the performance of
his public duties anywhere in the Commonwealth, such person is
guilty of a Class 6 felony . . . .
Lopez’s argument only challenges the act of battery—the unlawful touching of Echevarria.
Because the statute does not define battery, we examine the common law definition. See Parish
v. Commonwealth, 56 Va. App. 324, 329 (2010). “A battery is an unlawful touching of
another,” and we have defined touching as “objectively offensive or forcible contact with the
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victim’s person resulting in some manifestation of a physical consequence or corporeal hurt.”
Adams v. Commonwealth, 33 Va. App. 463, 468, 470 (2000).
Here, Echevarria testified to several instances in which Lopez touched him in a manner
that was objectively offensive. In addition to the threatening statements Lopez made, as
discussed in the preceding section, Lopez shoved Echevarria’s chest and face, and he even
grabbed Echevarria’s head and shoulders to try to take him to the floor. That Lopez angrily
touched Echevarria is clear when Lopez’s contact was so violent it caused the officer to fall
twice, which is a clear manifestation of a physical consequence.
Lopez’s claim that the video footage of the incident “foreclosed a finding that Lopez took
any affirmative action resulting in an offensive touching” is inaccurate for several reasons. First,
the trial court found that it could be seen on the video footage “where [Lopez] pushe[d] the
officer before he bolt[ed] for the house . . . .” Second, credible evidence, including the video
footage and Echevarria’s testimony, supports this finding. After Lopez escaped from
Echevarria’s grasp by force, he stated to Echevarria, “don’t touch me bro,” and shoved
Echevarria’s chest using both of his hands. Lopez’s claim that he “had no choice about the
touching” is incredible when his own evidence, in the form of video footage, shows his repeated
aggressions toward the officer, including him later charging Echevarria as the officer retreated.
Third, neither of the videos in evidence depicted the entirety of Lopez’s violent encounter with
Echevarria, so it follows that the trial court determined, after reviewing all of the evidence, that
the Commonwealth’s witnesses were more credible. The trial court did not believe Lopez’s
testimony that he merely pulled away each time Echevarria touched him, and we may only
disturb the trial court’s credibility determination if the evidence is “inherently incredible, or so
contrary to human experience as to render it unworthy of belief.” Kelley, 69 Va. App. at 626
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(quoting Johnson, 58 Va. App. at 315). That is not the case here when, as discussed, credible
evidence in the form of testimony and video footage supported the trial court’s determination.
For all of these reasons, the Commonwealth’s evidence sufficiently proved that Lopez
unlawfully touched Echevarria. Because a rational factfinder could have found this element of
battery satisfied beyond a reasonable doubt, the trial court did not err.
CONCLUSION
For the foregoing reasons, this Court affirms the trial court’s judgment.
Affirmed.
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