v.
Commonwealth of Virginia
COURT OF APPEALS OF VIRGINIA PUBLISHED
Present: Judges Huff, AtLee and Athey Argued by videoconference
WILLIAM JOSEPH MORGAN OPINION BY v. Record No. 1139-20-1 JUDGE GLEN A. HUFF OCTOBER 5, 2021 COMMONWEALTH OF VIRGINIA
FROM THE CIRCUIT COURT OF THE CITY OF VIRGINIA BEACH A. Bonwill Shockley, Judge
Adam M. Carroll (Wolcott Rivers Gates, on briefs), for appellant.
Sharon M. Carr, Assistant Attorney General (Mark R. Herring, Attorney General, on brief), for appellee.
William Joseph Morgan (“appellant”) was convicted in the Virginia Beach Circuit Court
(the “trial court”) for falsely pretending to be a police officer in violation of Code § 18.2-174.
His conviction was based on three primary facts: (1) he drove a police interceptor model Crown
Victoria equipped with red, white, and blue emergency lights; (2) he flashed the vehicle’s red and white emergency lights and tailgated other motorists, causing one motorist to slow down significantly in response; and (3) after his arrest, the police discovered that his vehicle contained various police paraphernalia and equipment. Further investigation showed that appellant was intoxicated and had a firearm in a zipped backpack on the front passenger seat while operating the vehicle, resulting in an additional conviction for carrying a concealed firearm while intoxicated in violation of Code § 18.2-308.012.
Appellant asks this Court to reverse both convictions, arguing that the evidence was
insufficient to support either of them. Additionally, with respect to his impersonation conviction, he asserts on relevance grounds that the trial court abused its discretion in admitting evidence of the police paraphernalia discovered in his vehicle after his arrest. Because none of the trial court’s judgments were in error, this Court affirms.
I. BACKGROUND
On appeal, “this Court consider[s] 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 (2007) (en banc) (quoting Jackson v. Commonwealth, 267 Va. 666, 672 (2004)). Viewed through this lens, the evidence shows the following:
On March 6, 2019, Virginia Beach Detectives Joseph Otranto and Randall Bryant were in an unmarked police vehicle when they saw a white police interceptor model Ford Crown Victoria stopped at the intersection of Virginia Beach Boulevard and First Colonial Road. The detectives had operated Crown Victoria vehicles as police officers, and the Crown Victoria they saw appeared to them to look similar to other unmarked city police vehicles. In addition, the Crown Victoria bore
a decal reading, “Police Interceptor,” a marking borne by other Crown Victoria police interceptor vehicles in the Virginia Beach Police Department. Given the Crown Victoria’s appearance and distinctive markings, the detectives initially thought it was an unmarked police vehicle until they saw its vanity license plate, which read “SPC-COP,” indicating that the Crown Victoria did not belong to the Virginia Beach Police Department.
The detectives drove past the Crown Victoria, and at that moment, the Crown Victoria pulled out of its lane and maneuvered around the detectives while exceeding the speed limit. From there, the Crown Victoria abruptly changed lanes, nearly caused an accident, and then began to tailgate another motorist’s vehicle. In response to the Crown Victoria’s tailgating, the motorist
pulled over onto the shoulder of the road. The Crown Victoria then went around the motorist and proceeded toward South First Colonial Road.
[*2]As the detectives continued to follow the Crown Victoria, they observed it swerve on the road at excessive rates of speed. When the Crown Victoria approached close to the rear of another vehicle, Otranto saw the Crown Victoria’s emergency red taillights flash in an alternating fashion like “strobe lights”1 and also noticed that the vehicle had other lights in the rear window that were
not activated. The Crown Victoria then straddled the center line, and, according to Otranto, proceeded as police vehicles do when performing a traffic stop in that “[t]hey get right close to you
and turn the lights on.” The Crown Victoria drove for about 150 yards with its lights strobing, causing the motorist in front of it to slow down dramatically.
While the detectives were still following the Crown Victoria, Otranto radioed dispatchers
for assistance. Virginia Beach Detective C. Gauthier responded to the dispatch alert, arrived at the scene of the pursuit, and conducted a traffic stop of the Crown Victoria. Otranto and Bryant parked behind Gauthier and told him what they had observed. Gauthier then approached the Crown
Victoria and identified appellant as the driver. During the stop, appellant informed Gauthier that he
had a gun in a backpack that was located next to him on the front passenger seat. Consequently, Gauthier detained appellant, searched the bag, and found a holstered handgun inside.[2] Gauthier then noticed that appellant smelled of alcohol and placed him under arrest.
After appellant’s arrest, the Crown Victoria was towed to an impound lot where Gauthier performed an inventory search. In the front seat, Gauthier found a toggle switch for a light system that plugged into the vehicle’s cigarette lighter. That switch activated two strips of blue LED emergency lights that were affixed to the inside of the front and rear windows.[3]
[*3]Gauthier also found a number of law enforcement items in the Crown Victoria’s trunk.
Those items included the light bar that had been affixed to the vehicle’s back window, side mirror covers with emergency lights that could be wired into the vehicle, a light system designed for mounting on the roof of the vehicle, another LED light bar, a spotlight, a fourteen-inch-long flashlight with the words “Police Security,” a dog muzzle, and a dog vest marked “K-9 unit.”
Gauthier also found a duffle bag in the trunk that contained several firearm holsters, two safety
vests, a firearm magazine pouch, gloves bearing the word “police,” zip handcuffs, and a pair of sunglasses with a sunglasses case, both bearing the word “police.” In the front of the Crown
Victoria, Gauthier found a badge marked with a thin blue line and the word “Special Officer,” a pamphlet for law enforcement services, a state police inspection form, chevrons, and appellant’s concealed weapons permit.
At trial, appellant objected to the admission of the above evidence4 as irrelevant, arguing that there was no evidence he had used any of it while operating the Crown Victoria and that it was not probative of any element of Code § 18.2-174. The Commonwealth responded that the items were probative of appellant’s state of mind when he committed the offense and demonstrated that he had been “pretending” to be a law enforcement officer. The trial court overruled appellant’s objection, concluding that, unlike a jury, it “would be in a position to give” the appropriate weight to the post-seizure evidence.
[*4]Devin Bartnikowski, a “captain” for a private security firm, testified for appellant. He relayed that appellant had been a licensed and certified security officer for the security firm since
September 2018 and had completed training courses with the Virginia Department of Criminal
Justice, including “a K-9 training course.” He further testified that appellant’s work uniform included a golden shield badge, a patch marked with the words “Special Officer,” and chevrons.
Moreover, Bartnikowski claimed that appellant was permitted to install and operate red and white lights on his vehicle while on private property and write summonses for certain offenses.
Appellant moved to strike the evidence for both of his charges at the close of the Commonwealth’s case-in-chief and at the close of all the evidence, both of which the trial court denied. After closing argument by counsel, the trial court found that appellant “pretend[ed] to be a law enforcement officer” and possessed “a concealed weapon” while intoxicated. Accordingly, it convicted appellant of both offenses and sentenced him to 545 days of incarceration with 515 days suspended.
This appeal followed.
II. STANDARD OF REVIEW
Appellant’s arguments against his convictions challenge the sufficiency of the evidence upon which those convictions are based.[5] “When reviewing the sufficiency of the evidence to support a conviction, [this] Court will affirm the judgment unless the judgment is plainly wrong or without evidence to support it.” Bolden v. Commonwealth, 275 Va. 144, 148 (2008). On appeal, this Court “does not ‘ask itself whether it believes that the evidence at the trial established guilt beyond a reasonable doubt.’” Wilson v. Commonwealth, 53 Va. App. 599, 605
[*5](2009) (quoting Jackson v. Virginia, 443 U.S. 307, 318-19 (1979)). Rather, the relevant question is whether “any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt.” Id. (quoting Jackson, 443 U.S. at 319).
In assessing whether the evidence was sufficient to find a defendant guilty beyond a
reasonable doubt at trial, this Court “review[s] the evidence in the light most favorable to the prevailing party, including any inferences the factfinder may reasonably have drawn from the facts proved.’” Camp v. Commonwealth, 68 Va. App. 694, 701 (2018) (quoting Hannon v. Commonwealth, 68 Va. App. 87, 92 (2017)). This “examination is not limited to the evidence mentioned by a party in trial argument or by the trial court in its ruling. . . . [A]n appellate court
must consider all the evidence admitted at trial that is contained in the record.” Perry v. Commonwealth, 280 Va. 572, 580 (2010) (quoting Bolden, 275 Va. at 147). Finally, to the extent appellant’s sufficiency arguments ask this Court to interpret Virginia’s criminal code, they present a question of law that this Court reviews de novo. Eley v. Commonwealth, 70 Va. App.
158, 162 (2019) (questions of statutory interpretation reviewed de novo).
Appellant also challenges the trial court’s admission of the post-seizure evidence—that
is, the evidence gathered from the inventory search of appellant’s car. Decisions as to the admissibility of evidence “lie within the trial court’s sound discretion and will not be disturbed on appeal absent an abuse of discretion.” Blankenship v. Commonwealth, 69 Va. App. 692, 697
(2019) (quoting Michels v. Commonwealth, 47 Va. App. 461, 465 (2006)). “[This Court] can only conclude that an abuse of discretion has occurred in cases where ‘reasonable jurists could not differ’ about the correct result.” Dalton v. Commonwealth, 64 Va. App. 512, 522 (2015)
[*6](quoting Thomas v. Commonwealth, 44 Va. App. 741, 753, adopted upon reh’g en banc, 45
Va. App. 811 (2005)). In conducting this review, however, it is nonetheless this Court’s duty to ensure the trial court “was not guided by erroneous legal conclusions” in exercising its discretion. Porter v. Commonwealth, 276 Va. 203, 260 (2008) (quoting Koons v. United States, 518 U.S. 81, 100 (1996)).
III. ANALYSIS
A. Sufficiency of the Evidence for Appellant’s Impersonation Conviction and the Relevance of the Post-Seizure Evidence
Appellant contends the evidence was insufficient to support his conviction for pretending to be a police officer in violation of Code § 18.2-174. To that end, he offers three principal arguments. First, he asserts that even though his vehicle was equipped with red, white, and blue strobe lights, he operated the red and white emergency lights only. Accordingly, he contends, an
observer would more readily assume that he was a firefighting or EMT official, given that the vehicles used by those officials are equipped with red and white emergency lights. Second, appellant supposes that in order to support his conviction, the trial court must have found some
“false announcement of police authority” on his part. Third, appellant contends that the post-seizure evidence was not relevant to his guilt because he never used any item of that evidence while driving his vehicle.[6] Appellant’s arguments do not involve any dispute over the trial court’s findings of historical fact. Instead, they charge that even when all the facts are stipulated and viewed in the light most favorable to the Commonwealth, such facts cannot as a matter of law constitute impersonation of a police officer under Code § 18.2-174. To evaluate the merit of appellant’s arguments, this Court must look to the language of Code § 18.2-174.
[*7]Before doing so, recitation of a few principles of statutory construction is in order. As is true with the interpretation of any statute, this Court’s primary task in construing penal statutes is
to “determine legislative intent.” Phelps v. Commonwealth, 275 Va. 139, 142 (2008). “In determining that intent, words are to be given their ordinary meaning, unless it is apparent that the legislative intent is otherwise.” Id.
If, however, there is any genuine ambiguity in the language of a penal statute, this Court
construes the ambiguity strictly against the Commonwealth and resolves its interpretation in favor of the accused. De’Armond v. Commonwealth, 51 Va. App. 26, 34 (2007); see also
Commonwealth Dep’t of Motor Vehicles v. Athey, 261 Va. 385, 388 (2001) (“[Penal statutes] cannot be extended by implication or construction, or be made to embrace cases which are not within their letter and spirit.” (quoting Berry v. City of Chesapeake, 209 Va. 525, 526 (1969))).
But in doing so, this Court “will not apply an unreasonably restrictive interpretation of the statute that would subvert the legislative intent expressed therein.” Armstrong v. Commonwealth, 263
Va. 573, 581 (2002) (internal citation and quotation marks omitted).
Appellant was convicted of violating Code § 18.2-174, which reads, Any person who falsely assumes or exercises the functions, powers, duties, and privileges incident to the office of sheriff, police officer, marshal, or other peace officer, or any local, city,
Lakes Cmty. Ass’n, Inc. v. United Land Corp. of Am., 293 Va. 113, 123 (2017) (“Like a well-crafted pleading, assignments of error set analytical boundaries for arguments on appeal, provide a contextual backdrop for [this Court’s] ultimate ruling, and demark the stare decisis border between holdings and dicta.”).
[*8]county, state, or federal law-enforcement officer, or who falsely assumes or pretends to be any such officer, is guilty of a Class 1 misdemeanor. A second or subsequent offense is punishable as a Class 6 felony.
Under the plain language of this statute, a person can be convicted for impersonating a police
officer if he does one of two things (or a combination of both): (1) he falsely exercises the privileges “incident to” one’s position as a law enforcement officer (the “privileges clause”) or (2) he falsely “assumes or pretends” to be a law enforcement officer (the “pretending clause”).
Appellant was convicted under the pretending clause,7 the elements for which are twofold: (1) falsely assuming or pretending (2) to be a law enforcement officer. See Code
§ 18.2-174. There is no dispute as to what constitutes a “law enforcement officer” because the privileges clause itself lays out the personnel that fall within that term. See id. The only dispute is whether appellant falsely “pretended” to be a law enforcement officer.
The American Heritage Dictionary defines “false” as “[c]ontrary to fact or truth.”
American Heritage Dictionary 638 (4th ed. 2009). It defines “pretend” as “[t]o give a false appearance of; [to] feign.” Id. at 1390. So what is clear from the statutory phrase “falsely . . . pretends” is that to be convicted under the statute, a person, at a minimum, must generally intend to do some act that falsely gives him the appearance of being a law enforcement officer.
What is less clear is whether the statutory phrase imposes an additional requirement that the accused have the specific intent to deceive another into believing he is a law enforcement officer. Some jurists have concluded that the pretending clause does require that the accused specifically intend to make another falsely believe he or she is a law enforcement officer. See
[*9]United States v. Chappell, 691 F.3d 388, 393, 398-99 (4th Cir. 2012) (holding that the word
“falsely” in the pretending clause requires that the accused specifically intend to have another take his false representation as true). Others have concluded the opposite. See id. at 407-09
(Wynn, J., dissenting) (opining that the pretending clause does not contain a mens rea requirement that would take it “out from under a constitutional cloud”).8
But this Court need not resolve the question whether the pretending clause contains a specific intent requirement today. Even assuming without deciding that the clause does contain a specific intent requirement, the evidence against appellant is sufficient to show that he not only generally intended to give himself the appearance of being a police officer, but that it was his specific intent to deceive others into believing he possessed that status.
Before explaining why, it is appropriate for this Court to first determine what evidence from the record can permissibly be used in its analysis, given appellant’s argument that the trial court abused its discretion in considering the post-seizure evidence relevant. As noted, appellant avers that the trial court’s reliance on the post-seizure evidence was in error because he never used that evidence while driving and it was not otherwise relevant to any element of the offenses at issue. By extension, he contends that this Court cannot rely on that evidence in determining whether the evidence was sufficient to support his conviction. This Court disagrees.