Justia Virginia Supreme Court Opinion Summaries
Articles Posted in Criminal Law
Pijor v. Commonwealth
Pijor was found guilty of perjury, Code 18.2-434, based on testimony Pijor gave during a larceny trial in which he was acquitted. Pijor, having testified that he had not taken his ex-girlfriend’s dog, was later found to be in possession of the dog. Pijor claimed he had found the dog after the trial. The Court of Appeals rejected Pijor’s arguments that the Commonwealth was collaterally estopped from indicting him for perjury due to his previous acquittal and that the evidence was insufficient to prove he committed perjury. The Supreme Court of Virginia affirmed. Pijor failed to prove that the precise issue of fact he sought to preclude--that he had not seen and had no information about the dog-- was determined in the larceny trial. A rational factfinder could have found all of the necessary elements for the crime of perjury established beyond a reasonable doubt. View "Pijor v. Commonwealth" on Justia Law
Posted in:
Constitutional Law, Criminal Law
Commonwealth v. Campbell
At issue was whether evidence of a search must be suppressed under Va. Code 19.2-54 because a magistrate incorrectly faxed only portions of a search warrant to the clerk of the circuit court.Defendant was charged with manufacturing methamphetamine. Defendant moved to suppress the evidence, arguing that the magistrate’s failure to properly fax the search warrant to the clerk’s office rendered the warrant invalid. The trial court agreed that the warrant was defective but denied the suppression motion on the ground that the search was justified by exigent circumstances. The court of appeals reversed, arguing that section 19.2-54 rendered the fruits of the search inadmissible as a matter of law. The Supreme Court reversed and reinstated the trial court’s order of conviction, holding that, even assuming that the magistrate’s incomplete faxing rendered the search warrant invalid under section 19.2-54, the search was justified as a warrantless search under the exigent circumstances exception to the warrant requirement. View "Commonwealth v. Campbell" on Justia Law
Grethen v. Robinson
The Supreme Court reversed the determination of the trial court that Appellant, an inmate, could not proceed in forma pauperis with his petition for a writ of mandamus.Consistent with Va. Code 8.01-691, Appellant attached several documents to his petition for writ of mandamus that detailed the history of his inmate trust account. The court denied Appellant’s request to proceed in forma pauperis. The Supreme Court reversed, holding (1) the Department’s policies and procedures explain the “loans” and “deposits” that appear on inmate trust account documentation; (2) the value of services for photocopies and legal mail and the inmate’s obligation to repay the Department for the value of those services do not constitute a “deposit” within the plain meaning of that term; and (3) the “deposits” reflected in Appellant’s trust account documents were not “deposits” within the ordinary meaning of that term, and given the absence of actual “deposits,” the trial court erred in denying Appellant in forma pauperis status. View "Grethen v. Robinson" on Justia Law
Posted in:
Criminal Law
Cole v. Commonwealth
The Supreme Court reversed the judgment of the court of appeals regarding its ruling on the law of the case doctrine but affirmed its judgment regarding its rulings on the admission of certain strip search evidence and Defendant’s conviction for possession of cocaine with the intent to distribute.Defendant was indicted for possession with the intent to distribute. Prior to trial, Defendant filed a motion to suppress evidence from a strip search. The circuit court granted the motion to suppress the evidence recovered from the strip search on the grounds that it violated Defendant’s Fourth Amendment rights. The court of appeals reversed the grant of the motion to suppress. After Defendant was convicted, he appealed. The court of appeals concluded (1) its review of its ruling on the motion to suppress and the constitutionality of the strip search was precluded by the law of the case doctrine; and (2) the evidence was sufficient to uphold Defendant’s conviction. Although the Supreme Court held (1) the court of appeals was authorized to reconsider the constitutionality of the strip search and the admissibility of the strip search evidence on direct appeal; and (2) the court of appeals’ did not err in its rulings on the admission of the strip search evidence and Defendant’s conviction. View "Cole v. Commonwealth" on Justia Law
Commonwealth v. Leonard
The Supreme Court reversed the judgment of the court of appeals, which vacated Defendant’s sentence for DUI, third offense, and remanded the case to the trial court for sentencing on DUI, second offense. The court of appeals determined that the Commonwealth was collaterally estopped from using a valid DUI conviction as a predicate offense for sentencing enhancement because, in an unrelated case, a general district court previously ruled that the Commonwealth could not use the same DUI conviction as a predicate offense for sentencing enhancement. The Supreme Court reversed the court of appeals and reinstated the trial court’s order of conviction on DUI, third or subsequent offense, holding that the court of appeals erred in concluding that the doctrine of collateral estoppel applied to preclude the Commonwealth from using the DUI conviction at issue as a predicate offense. View "Commonwealth v. Leonard" on Justia Law
Posted in:
Criminal Law
Graves v. Commonwealth
The Supreme Court reversed the judgment of the circuit court insofar as it imposed a sentence upon Defendant exceeding the punishment authorized by the General Assembly in Va. Code 18.2-53.1. Graves was convicted of using a firearm in the commission of a felony, in violation of Va. Code 18.2-53.1, among other crimes. The circuit court sentenced Defendant to five years’ imprisonment with two years suspended for the crime of using a firearm in the commission of a felony. On appeal, Defendant argued that the trial court sentenced him in excess of the statutory maximum. The Supreme Court agreed and vacated the two-year suspended sentence and remanded the case for entry of a new sentencing order, holding that the sentence exceeded the punishment authorized by the General Assembly in section 18.2-53.1. View "Graves v. Commonwealth" on Justia Law
Posted in:
Criminal Law
Dietz v. Commonwealth
The Supreme Court affirmed the judgment of the Court of Appeals rejecting Defendant’s argument that the evidence was insufficient to prove she committed the offense of using a cell phone for “purposes of procuring or promoting” one of her eleven-year-old students for activity that would violate Va. Code 18.2-370 (taking indecent liberties with children). Defendant, an elementary school teacher, argued on appeal that the Commonwealth’s evidence was insufficient to prove she committed the offense. The Court of Appeals affirmed. The Supreme Court affirmed, holding (1) no third-party communication is required for a violation of Va. Code 18.2-374.3(B); and (2) a rational fact-finder could have determined beyond a reasonable doubt that, in violation of section 18.2-374.3(B), the purpose of Defendant’s communication was to move forward with a scheme of taking indecent liberties with the victim as proscribed under section 18.2-370. View "Dietz v. Commonwealth" on Justia Law
Posted in:
Criminal Law
Williams v. Commonwealth
The Supreme Court affirmed the judgments of the circuit court sentencing Defendant to serve a prison term before beginning his involuntary civil commitment. Defendant pleaded guilty to an offense committed in July and not guilty by reason of insanity to offenses committed in August. The circuit court accepted Defendant’s pleas. The court sentenced Defendant to five years’ incarceration for the July offense and ordered that he be involuntary committed on the August offenses. The court sent Defendant to serve his prison term for the July offense before Defendant’s involuntary civil commitment for the August offenses. The Supreme Court affirmed, holding that the circuit court did not abuse its discretion by sequencing Defendant’s prison term and involuntary civil commitment as it did. View "Williams v. Commonwealth" on Justia Law
Posted in:
Criminal Law
Carter v. Commonwealth
The Supreme Court affirmed Defendant’s convictions for first-degree murder and use of a firearm in the commission of a felony. The court held (1) assuming, without deciding, that the trial court erred by refusing to admit testimony regarding the victim’s alleged threats, the error was harmless; (2) the trial court did not err by excluding testimony regarding the victim’s alleged acts of violence; (3) Defendant waived his argument on appeal that the trial court erred in refusing to set aside the verdict due to false testimony; and (4) Defendant was barred from arguing that a statement made by the Commonwealth during closing argument was inappropriate. View "Carter v. Commonwealth" on Justia Law
Posted in:
Criminal Law
Commonwealth v. Moseley
A rational fact-finder could reasonably find that the totality of the circumstances proved beyond a reasonable doubt that Defendant was the criminal agent in each of the offenses charged in this case.Defendant was convicted of two counts of breaking and entering and two counts of grand larceny. At the close of the Commonwealth’s case-in-chief and again at the close of all of the evidence Defendant moved to strike the evidence, arguing that the Commonwealth was not entitled to the inference that he committed the larcenies and burglaries. The circuit court denied the motions, finding the evidence sufficient despite the circumstantial nature of the evidence. The court of appeals reversed all four convictions, concluding (1) the burglary and larceny inferences were inapplicable because the evidence did not prove that Defendant had exclusive dominion and control over the stolen property, and (2) without the benefit of those inferences, the evidence was insufficient. The Supreme Court reversed the judgment of the court of appeals and reinstated the circuit court’s order of conviction, holding that the court of appeals erred in reversing the convictions. View "Commonwealth v. Moseley" on Justia Law
Posted in:
Criminal Law