Sylvestre v. Com.

• Decision Date: 24 April 1990
• Docket Number: No. 0556-88-4,0556-88-4
• Citation: 10 Va.App. 253,391 S.E.2d 336
• Parties: Karen Joyce SYLVESTRE v. COMMONWEALTH of Virginia. Record
• Court: Virginia Court of Appeals

Page 336

391 S.E.2d 336

10 Va.App. 253

Karen Joyce SYLVESTRE v. COMMONWEALTH of Virginia.

Record No. 0556-88-4.

Court of Appeals of Virginia.

April 24, 1990.

John W. Thyden, for appellant.

Richard B. Smith, Asst. Atty. Gen. (Mary Sue Terry, Atty. Gen., on brief), for appellee.

Present: KOONTZ, C.J., and BENTON and DUFF, JJ.

DUFF, Judge.

The issue presented by this appeal is whether the Commonwealth's evidence was sufficient to sustain Karen J. Sylvestre's conviction under Code § 18.2-181 (bad check law). Sylvestre also contends that Code § 18.2-183, providing for an evidentiary presumption of fraudulent intent, was unconstitutionally applied to her because the Commonwealth's evidence showed that she never received the notice letter from the payee of the check. Upon careful review of the record and the authorities cited, we reverse the conviction.

I.

The record shows that on May 8, 1987, Karen Sylvestre drew a check on her personal account with the First Virginia Bank. The check was made payable to Safeway Stores, Inc., in the amount of $97.82, and was returned to Safeway on or about May 11, 1987, because the account contained insufficient funds. The record does not show whether Sylvestre negotiated the check to Safeway to obtain goods, or cash, or to pay on an account or for an existing debt or for some other purpose. Approximately ten days later, a Safeway employee telephoned Sylvestre, bringing the matter to her attention. On June 5, 1987, Safeway mailed an envelope to Sylvestre at the address printed on the check. The envelope was not claimed after notices on June 6, 11, and 21, 1987, and was then returned to Safeway. The record contains no evidence as to the contents of the envelope.

At the conclusion of the Commonwealth's case-in-chief, Sylvestre moved to strike the evidence as being insufficient to sustain a conviction under Code § 18.2-181. The motion was denied and Sylvestre presented her evidence. At the conclusion of all the evidence, she unsuccessfully renewed her motion to strike. Also, she filed a motion to set aside the conviction based upon her contention that the presumption provided by Code § 18.2-183 was unconstitutionally applied to her under the facts in evidence.

II.

We begin our analysis by considering whether Sylvestre may raise the issue of sufficiency of the evidence. The Commonwealth, based upon White v. Commonwealth, 3 Va.App. 231, 348 S.E.2d 866 (1986), contends that she waived her right to complain about the sufficiency of the evidence at the conclusion of its case when she put on her own evidence after the denial of her initial motion to strike. However, the White court held "that a defendant is barred on appeal from challenging the sufficiency of the evidence when he fails to renew his motion to strike the evidence after presenting his case...." Id. at 234, 348 S.E.2d 870. If the motion to strike is renewed, then the court must consider the entire record in testing the sufficiency of the evidence. Spangler v. Commonwealth, 188 Va. 436, 438, 50 S.E.2d 265, 266 (1948). The record shows that Sylvestre not only renewed her motion to strike, but moved to set aside her conviction. We find, therefore, that the issue has been properly preserved for appeal.

III.

Sylvestre argues that Code § 18.2-181 ¹ requires a showing of present consideration of goods or services given in exchange for the check. In 1978, the General Assembly added what is now the last paragraph of the statute containing the phrase "present consideration." The first paragraph, providing the definition of the offense and designating it as larceny, remains virtually unchanged since it was originally enacted in 1920. We consider the purpose underlying the amendment.

In Lund v. Commonwealth, 217 Va. 688, 232 S.E.2d 745 (1977), the Supreme Court held that, except where modified by statute, the common law definition of larceny remains in force in Virginia. It further specifically held that one could not be convicted of the larceny of computer time or services under the then existing general larceny or false pretense statutes. As the Court observed, at common law labor or services could not be subject of the crime of larceny because neither time nor services could be taken and carried away. Lund further noted that some jurisdictions had amended their penal codes to make it a crime to obtain labor and services by means of false pretense, but Virginia had not done so.

In 1978, apparently in response to the Lund decision, the General Assembly enacted Code § 18.2-98.1, et seq. (now Code § 18.2-152.1, et seq.), and designated computer time, services, and data as property that could be the subjects of larceny. Also enacted were several related statutes dealing with utility fraud: Code § 18.2-165.1 made the unlawful use of or tampering with cable television service a Class 3 misdemeanor; Code § 18.2-187.1 prohibited obtaining oil, electric, gas, water, telephone, telegraph, or cable television service without payment. At their 1978 session, the General Assembly also amended Code § 18.2-181 by adding the last paragraph referring to "present consideration." One commentator has observed: "The General Assembly also amended the larceny by check statute to clarify that the statute covers giving a bad check for any services." See Comment, Survey of Developments in Virginia Law, 1977-78, 64 Va.L.Rev. 1407, 1414, n. 68 (1978).

The Commonwealth also points to an opinion issued by the Attorney General, which contains the following language:

The 1978 amendment to Code § 18.2-181 addresses itself to a narrowly drawn factual situation. It does not negate the language contained in the first paragraph of the section which allows the prosecution of any person who issues bad checks with the intent to defraud.

1979-1980 Report of the Attorney General 42, 43 (1980). The Commonwealth also cites Payne v. Commonwealth, 222 Va. 485, 281 S.E.2d 873 (1981) in which the Supreme Court observed that "[i]t need not be shown ... that anything was received in return for the check, for the offense is complete when, with the requisite intent, a person utters a check he knows to be worthless." Id. at 488, 281 S.E.2d at 874. Payne, however, while of value in our analysis, does not control the issue before us as it was decided under the statute as it existed prior to the 1978 amendment.

In interpreting the legislative intent in enacting the 1978 amendment to Code § 18.2-181, we are required to adopt the plain meaning of the statute rather than a curious, narrow or strained construction. Crews v. Commonwealth, 3 Va.App. 531, 535-536, 352 S.E.2d 1, 3 (1987). When so viewed, we hold that the purpose of the amendment was simply to provide that bad checks given as a present consideration for intangible goods or services may, assuming all other provisions of the statute are met, constitute the crime of larceny. However, as held in Bray v. Commonwealth, 9 Va.App. ----, 388 S.E.2d 837 (1990), the amendment did not make it the crime of larceny to give a bad check as payment for past debts or as gifts, nor did the amendment alter or limit the scope of the first paragraph as it existed prior to 1978.

IV.

A conviction under the Code § 18.2-181 also requires proof of the fraudulent intent of the drawer of the check. Sylvestre contends, and we agree, that the record contains no direct evidence of any such intent on her part. The trial court, therefore, must have relied on the presumption contained in Code § 18.2-183. That statute provides that the drawing of a check without sufficient funds shall constitute prima facie evidence of intent to defraud when the drawer is given "written notice that...