COURT OF APPEALS OF VIRGINIA
Present: Chief Judge Huff, Judges Decker and AtLee
Argued at Chesapeake, Virginia
UNPUBLISHED
JOHNATHAN BERNARD OUTSEY
MEMORANDUM OPINION* BY
v. Record No. 0251-15-1 CHIEF JUDGE GLEN A. HUFF
DECEMBER 8, 2015
COMMONWEALTH OF VIRGINIA
FROM THE CIRCUIT COURT OF THE CITY OF NORFOLK
Mary Jane Hall, Judge
J. Barry McCracken, Assistant Public Defender, for appellant.
Elizabeth C. Kiernan, Assistant Attorney General (Mark R.
Herring, Attorney General, on brief), for appellee.
Johnathan B. Outsey (“appellant”) appeals his conviction for failing to return rental
property, in violation of Code § 18.2-118. Following a bench trial in the Circuit Court of the
City of Norfolk (“trial court”), appellant received a two-year suspended sentence. On appeal,
appellant contends that “[t]he trial court erred in denying the motion to strike and in finding that
the evidence presented was sufficient to support a conviction of the alleged offense because the
evidence did not establish that [appellant] fraudulently failed to return the rental property.” For
the following reasons, this Court affirms appellant’s conviction.
I. BACKGROUND
On appeal, “we consider the evidence and all reasonable inferences flowing from that
evidence in the light most favorable to the Commonwealth, the prevailing party at trial.”
Williams v. Commonwealth, 49 Va. App. 439, 442, 642 S.E.2d 295, 296 (2007) (en banc)
*
Pursuant to Code § 17.1-413, this opinion is not designated for publication.
(quoting Jackson v. Commonwealth, 267 Va. 666, 672, 594 S.E.2d 595, 598 (2004)). So viewed,
the evidence is as follows.
On May 15, 2013, appellant and his roommate, Lamont Claude (“Claude”), rented a
flat-screen television from ColorTyme Rental in Norfolk, Virginia. John Schaller (“Schaller”), the
owner of the ColorTyme store, testified that appellant was previously employed by ColorTyme for
“three or four” months in 2007. When employed by ColorTyme, appellant worked directly for
Schaller as “an account manager,” which required him to “go over the rental agreements with the
customers, . . . pickup products, [and] call collections.”
Schaller was not personally involved in the transaction with appellant and Claude, but he
testified at trial by referencing ColorTyme’s file, which was admitted into evidence as a business
record. Because appellant and Claude “had just . . . moved into their address,” ColorTyme required
that appellant “co-sign[]” the “rental order form” with Claude. In accordance with the terms of the
agreement, a $127.04 payment was made at the time of signing, and monthly payments of $109
were owed on the fifteenth of each month. ColorTyme, however, never received any additional
payments.
Schaller testified that after the first monthly payment was not received, ColorTyme
commenced its “collection process.” This process included “call[ing] the numbers on the order
[form] . . . [a]nd . . . ultimately mak[ing] field visits to the address on the order form.” ColorTyme
employees were unable to contact appellant, however, because “a wrong number . . . was listed on
the order form.” ColorTyme was able to make contact with Claude “a couple of times,” but was
never able to get the television back. ColorTyme employees visited the address on the rental form
twice seeking to recover the television. On the first visit no one answered, and during the second
visit a resident told them that appellant and Claude “moved from that address.” Schaller also
testified that ColorTyme sent appellant and Claude “numerous letters,” including “certified letters in
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reference to the criminal action.” A copy of the certified letters that were sent to appellant and
Claude, at the address they listed on the rental form, was admitted into evidence as part of
ColorTyme’s file.
At the close of the Commonwealth’s case, appellant moved to strike the evidence as
insufficient to establish “fraudulent intent.” The trial court overruled appellant’s motion. Appellant
did not present any evidence, and, pursuant to an agreement by the parties, the trial court made “no
finding” of guilt. Instead, the trial court continued “the matter out to . . . give [appellant] . . . an
opportunity to get significant progress toward making [ColorTyme] whole again.” The matter was
ultimately continued until January 30, 2015, at which time the trial court found appellant guilty.
This appeal followed.
II. ANALYSIS
On appeal, appellant contends that the trial court erred in denying his motion to strike.
Specifically, appellant argues that the evidence failed to prove that appellant had the fraudulent
intent required by Code § 18.2-118.
Our standard for reviewing the sufficiency of the evidence is firmly established.
[W]hen the sufficiency of the evidence is challenged on appeal, the
evidence and all reasonable inferences fairly drawn therefrom must
be viewed in the light most favorable to the Commonwealth. The
trial court’s judgment should be affirmed unless it appears that it is
plainly wrong or without evidence to support it.
Spencer v. Commonwealth, 238 Va. 275, 283, 384 S.E.2d 775, 779 (1989) (citations omitted).
Additionally, under this familiar standard of review, “[a]n appellate court does not ‘ask itself
whether it believes that the evidence at the trial established guilt beyond a reasonable doubt.’”
Williams v. Commonwealth, 278 Va. 190, 193, 677 S.E.2d 280, 282 (2009) (quoting Jackson v.
Virginia, 443 U.S. 307, 318-19 (1979)). “Rather, the relevant question is whether ‘any rational
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trier of fact could have found the essential elements of the crime beyond a reasonable doubt.’”
Id.
“Determining the credibility of witnesses . . . is within the exclusive province of the jury,
which has the unique opportunity to observe the demeanor of the witnesses as they testify.” Lea
v. Commonwealth, 16 Va. App. 300, 304, 429 S.E.2d 477, 479 (1993). Therefore, this Court
will not disturb the fact finder’s determination of the credibility of witness testimony unless, “as
a matter of law, the testimony is inherently incredible.” Walker v. Commonwealth, 258 Va. 54,
70-71, 515 S.E.2d 565, 575 (1999). Indeed, “[t]he living record contains many guideposts to the
truth which are not in the printed record,” and an appellate court, not having the benefit of these
guideposts, “should give great weight to the conclusions of those who have seen and heard
them.” Bradley v. Commonwealth, 196 Va. 1126, 1136, 86 S.E.2d 828, 834 (1955).
Code § 18.2-118(A), as it existed at the commencement of appellant’s prosecution,1
provided that
[w]henever any person is in possession or control of any personal
property, by virtue of or subject to a written lease of such property,
except property described in § 18.2-117, and such person so in
possession or control shall, with intent to defraud, sell, secrete, or
destroy the property, or dispose of the property for his own use, . . .
or fail to return such property to the lessor thereof within 30 days
after expiration of the lease or rental period for such property
stated in such written lease, he shall be deemed guilty of larceny
thereof.
Code § 18.2-118(B) further provides that if a person
fails to return such property to the lessor thereof within 30 days
after the giving of written notice to such person that the lease or
rental period for such property has expired, [it] shall be prima facie
evidence of intent to defraud. For the purposes of this section,
1
On March 3, 2014, the General Assembly amended Code § 18.2-118 to include the
addition of subsection D and the addition of the phrase, “or in the Virginia Lease-Purchase
Agreement Act (Section 59.1-201.17 et seq.)” within subsection A. 2014 Va. Acts ch. 56.
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notice mailed by certified mail and addressed to such person at the
address of the lessee stated in the lease, shall be sufficient giving
of written notice under this section.
“[W]hether the required intent exists is generally a question of fact for the trier of fact.”
Nobles v. Commonwealth, 218 Va. 548, 551, 238 S.E.2d 808, 810 (1977). “Intent in fact is the
purpose formed in a person’s mind and may be, and frequently is, shown by circumstances.”
Abdo v. Commonwealth, 64 Va. App. 468, 475, 769 S.E.2d 677, 680 (2015) (quoting Vincent v.
Commonwealth, 276 Va. 648, 652, 668 S.E.2d 137, 140 (2008)). Often, circumstances include
“a person’s conduct and statements.” Robertson v. Commonwealth, 31 Va. App. 814, 820, 525
S.E.2d 640, 643 (2000). Moreover, “[c]ircumstantial evidence is as acceptable to prove guilt as
direct evidence, and in some cases, such as proof of intent or knowledge, it is practically
the only method of proof.” Abdo, 64 Va. App. at 475-76, 769 S.E.2d at 680 (quoting Parks v.
Commonwealth, 221 Va. 492, 498, 270 S.E.2d 755, 759 (1980)). In the present case, not only
did the Commonwealth establish prima facie evidence of appellant’s intent to defraud under
Code § 18.2-118(B), but the circumstantial evidence was also sufficient to support the trial
court’s determination that appellant had the requisite fraudulent intent.
The Commonwealth’s evidence established that a certified letter was sent to appellant at
the address he listed on the lease agreement and that appellant failed to return the television to
ColorTyme within 30 days thereof. A copy of this letter, which was dated June 25, 2013, was
admitted into evidence as part of ColorTyme’s file. This letter, in relevant part, stated that the
“rental agreement expired on 06/15/13” and warned appellant that “failure to return the rented
merchandise immediately may result in criminal prosecution.” Appellant, however, contends
that the evidence did not establish that this letter was sent by certified mail because Schaller had
no personal knowledge of the means of communication with appellant, and the letter itself does
not represent that it was sent via certified mail.
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While testifying as to the contents of ColorTyme’s file and the normal procedures taken
by ColorTyme during the collections process, Schaller stated that the file contained “a copy of
the certified letters that were sent to both defendants.” This testimony was corroborated by an
entry in ColorTyme’s file dated June 25, 2013 – the same date enumerated on the letter – and
labeled “CTL” along with a memo stating “cert [s]end 6/25/2013.” Viewing this evidence in the
light most favorable to the Commonwealth, it is sufficient to demonstrate that ColorTyme sent a
certified letter to appellant on June 25, 2013 at the address he listed on the rental agreement.
Under Code § 18.2-118(B), therefore, appellant’s failure to return the television within “30 days”
of this letter constituted “prima facie evidence” of his “intent to defraud.”
Moreover, the circumstantial evidence presented at trial is also sufficient to support the
trial court’s determination that appellant possessed the requisite intent to defraud. While Claude
and appellant made an initial payment at the time they signed the rental agreement, this payment
was required before they could take possession of the television, and they failed to make any
additional payments. When ColorTyme employees attempted to call appellant after failing to
receive the first monthly payment, they realized he had provided a “wrong number” on the rental
form. When they visited the address listed on the rental form, an address that Claude and
appellant claimed to have just moved to, they were informed by a resident that Claude and
appellant had “moved” out.
Thus, the evidence, when viewed in the light most favorable to the Commonwealth,
demonstrated that appellant failed to make any payments beyond what was necessary to gain
possession of the television and that he listed a wrong telephone number and address on the
rental form such that ColorTyme was unable to contact him during its collections process, a
process appellant was familiar with as a former employee. See Austin v. Commonwealth, 60
Va. App. 60, 67, 723 S.E.2d 633, 636 (2012) (noting that “evasive conduct” and “a general lack
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of communication with the victims about any problems or other reasons asserted for
non-payment or non-performance” is probative of intent to defraud). The combined force of the
above circumstances is sufficient to support the trial court’s determination that appellant
possessed the requisite intent to defraud. See Commonwealth v. Hudson, 265 Va. 505, 514, 578
S.E.2d 781, 786 (2003) (“While no single piece of evidence may be sufficient, the combined
force of many concurrent and related circumstances, each insufficient in itself, may lead a
reasonable mind irresistibly to a conclusion.” (quoting Derr v. Commonwealth, 242 Va. 413,
425, 410 S.E.2d 662, 669 (1991))).
III. CONCLUSION
Based on the foregoing, this Court affirms the trial court’s determination that appellant
possessed the requisite intent to defraud under Code § 18.2-118.
Affirmed.
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Johnathan Bernard Outsey v. Commonwealth of Virginia
Combined Opinion