Deal v. Com.
| Decision Date | 29 September 1992 |
| Docket Number | No. 1990-90-1,1990-90-1 |
| Parties | Robin Louise DEAL v. COMMONWEALTH of Virginia. Record |
| Court | Virginia Court of Appeals |
Robert D. Hicks, Gloucester (Martin, Hicks & Ingles, Ltd., on brief), for appellant.
H. Elizabeth Shaffer, Asst. Atty. Gen. (Mary Sue Terry, Atty. Gen., on brief), for appellee.
Present: KOONTZ, C.J., and BENTON and BRAY, JJ.
Robin Louise Deal (defendant) was convicted in a bench trial of "felony embezzlement" and sentenced to "confinement in the penitentiary ... for ... fifteen (15) years," nine years of which were suspended "for a period of fifteen (15) years" upon certain "conditions," including "restitution in the amount of $43,000." On appeal, defendant "concedes that the evidence was sufficient" to prove embezzlement "of at least $200.00," but contends that the restitution ordered (i) was not in an amount supported by the record, (ii) was not payable to the proper person, and (iii) was contrary to statute and violated certain of her constitutional rights. We disagree and affirm.
The evidence disclosed that defendant became employed at the Adler Market (market) on June 3, 1987. Richard Montfort (Montfort), owner of the market, recalled that her duties included reconciliation of "each shift's till" against the "printout ... of the register," calculation of "overages and shortages," maintenance of "general ledgers," payment of accounts, and "generally ... the bookkeeping end of the business." Additionally, defendant collected and totalled all business receipts and routinely "made up" the deposits into two bank accounts, one for the market's "general business" funds and the other for the proceeds from lottery ticket sales.
During defendant's employment, purchases were recorded on an "electronic cash register" which documented each transaction on duplicate "tapes." The imprinted data included the date and amount of the transaction, categorized the sale, i.e. gasoline, beer, lottery, etc., and totalled both gross receipts and tax. Daily, defendant counted and "verified" the actual receipts with the register tape, recorded the information in "ledgers" and attached one copy of the tape "to the sheets" (the second duplicate tape was filed separately). Absent error, daily register tapes "should match" with corresponding ledger entries and bank deposits.
Proceeds from the sale of lottery tickets were entered in a "separate" ledger and deposited into a "separate account." A correct balance was of special importance to this account because the funds were regularly subjected to an "electronic sweep" or "transfer" by the "lottery department."
Montfort testified that defendant was the only person continuously employed at the market from May 1, 1989 to March 7, 1990, and served alone as its "bookkeeper" throughout the period. However, while defendant was absent from the market following her wedding on March 7, 1990, Montfort assumed her responsibilities and "reconstructed" the market "books" from March 7, 1990, "backwards to May 1," 1989.
The evidence was uncontradicted that this examination of the market's financial records disclosed recurring deficiencies in daily ledger entries and bank deposits when compared with related register tapes. Ledger records reflected a pattern of repeated downward adjustments in all categories of daily receipts, with the exception of lottery proceeds, and tax collections appropriate to the reduced totals. According to Montfort, these differences regularly totalled approximately $200 per day. In contrast, little or no shortages occurred on those days when defendant was away from the market. Montfort computed "total losses" suffered by the market of $43,215.21 from May 1, 1989 to March 7, 1990, the dates specified in the indictment.
R.E. Lackey (Lackey), a Virginia State Police investigator, also reviewed the financial records of the market and "closely scrutinized" five randomly selected dates. After his examination confirmed Montfort's findings, Lackey interviewed defendant. Initially, she denied any wrongdoing but, once confronted with the documentation, admitted that she "was adjusting the books because of her gambling problem ... to cover up not paying for her lottery tickets." She denied, however, that "the shortages were up to around $200.00 per day."
At the conclusion of the evidence, defendant argued that the record failed to establish an embezzlement of $43,215.21, and the court promised "careful thought" to the "exhibits" before determining "restitution." Later, at the sentencing hearing, the Commonwealth pursued this issue, and Montfort again testified, restating the losses. Defendant presented no evidence at that hearing and, on motion of the Commonwealth, the restitution was ordered as a condition of a suspended sentence.
Following conviction in a criminal proceeding, trial courts are specifically vested with the authority to "suspend the sentence in whole or part," "suspend [its] imposition" and "in addition ... place the accused on probation," all "under such conditions as the court shall determine." 1 Code § 19.2-303. Among such conditions, restitution for "damages or loss" caused by the offense is expressly recognized and approved in several statutes. See Code §§ 19.2-303, 19.2-305, 19.2-305.1, 19.2-305.2.
Code § 19.2-303 provides that the court "may ... require ... at least partial restitution to the aggrieved party or parties ..., under terms and conditions ... entered ... by the court." (emphasis added) See also Code § 19.2-305. If the offense "resulted in property damage," a suspension of sentence or probation must be conditioned upon "partial restitution," community service or "doing that which appears to the court to be feasible under the circumstances" pursuant to "a plan" submitted to the court by a defendant. Code § 19.2-305.1. The court, "in its discretion, shall determine the amount [of restitution] to be repaid by the defendant and the terms and conditions thereof." Id.
These statutes obviously confer upon trial courts "wide latitude" and much ...
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