Justia Virginia Supreme Court Opinion Summaries

Articles Posted in Criminal Law
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Based on a confession Defendant made to his daughter that was repeated to the police, the grand jury returned a true bill for aggravated sexual battery. The circuit court found Defendant guilty of aggravated sexual battery. The court of appeals affirmed, concluding that the circuit court did not err in holding that sufficient evidence existed for the Commonwealth to prove the corpus delicti of aggravated sexual battery and that sufficient evidence existed to convict Defendant for the crime of aggravated sexual battery. The Supreme Court reversed, holding that although the evidence was sufficient to show Defendant confessed to aggravated sexual battery, the testimony of Defendant’s daughter failed to provide independent evidence that slightly corroborated the corpus delicti of aggravated sexual battery, and thus the circuit court’s judgment against Defendant lacked sufficient evidence to support it. View "Allen v. Commonwealth" on Justia Law

Posted in: Criminal Law
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Defendant pleaded guilty to carnal knowledge of a minor. At the time of his conviction, Defendant's crime was classified as a non-violent sex offense. Defendant was required to register annually for ten years, after which he could petition for expungement. The federal government subsequently enacted the Sex Offender Registration and Notification Act, which resulted in Defendant's conviction being retroactively reclassified as a sexually violent offense. Consequently, Defendant was required to register every ninety days for the rest of his life with no right to petition for expungement. Defendant filed a complaint asserting that the reclassification of his offense violated his contractual and constitutional rights. The circuit court granted summary judgment for the Commonwealth. Smith appealed, arguing that his plea agreement was a contract that incorporated the sex offender registration laws in existence at the time of the agreement, and thus, the Commonwealth materially breached the plea agreement by amending the registration laws and retroactively enforcing them against him. The Supreme Court affirmed, holding that there were no contractual or constitutional violations resulting from the reclassification of Defendant's conviction, and therefore, the circuit court properly dismissed Defendant's petition for expungement and for a permanent injunction.View "Smith v. Commonwealth" on Justia Law

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After a bench trial, Defendant was found guilty of animate object sexual penetration. Prior to his sentencing, Defendant hired a new attorney, who discovered that the Commonwealth had made a plea offer prior to trial. The circuit court found that the plea offer was not conveyed to Defendant, declared a mistrial, and ordered a new trial. Defendant subsequently entered a plea of no contest, which the circuit court accepted. The court then sentenced Defendant to thirty years' imprisonment. Thereafter, Defendant filed a petition for writ of habeas corpus, alleging ineffective assistance of counsel for his first attorney's failure to communicate to him the plea offer from the Commonwealth. The Commonwealth dismissed the petition, ruling that it lacked jurisdiction over Defendant's claim because Defendant was not being detained as a result of his first trial. The Supreme Court affirmed the dismissal of the petition, holding that, assuming that Defendant may link the first and second trials and assert ineffective assistance of counsel, Defendant could not prove he was prejudiced by counsel's performance pursuant to Missouri v. Frye, which provides the standard for proving prejudice in the plea context. View "Laster v. Russell" on Justia Law

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George Huguely was convicted in 2012 of murdering his former girlfriend. Huguely's trial received extensive publicity. Virginia Broadcasting Corporation (VBC), the owner of a television station, filed a request to have a camera in the courtroom to broadcast Huguely's sentencing hearing. After a hearing, the trial court denied VBC's request. The Supreme Court affirmed, holding that the trial court did not err (1) by failing to apply a "good cause shown" standard in its initial determination whether to permit coverage of Huguely's sentencing hearing; and (2) in holding that VBC's newsgathering and reporting activities via electronic media were entitled to no protection under the First Amendment to the U.S. Constitution or the Virginia Constitution. View "Virginia Broad. Corp. v. Commonwealth" on Justia Law

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In 1989, Appellant was convicted of aggravated sexual battery and attempting to commit forcible sodomy. In 2005, Appellant was found not to be a sexually violent predator pursuant to the Civil Commitment of Sexually Violent Predators Act. In 2008, Appellant was found guilty of violating his parole and was reincarcerated for his 1989 sexual offenses. Prior to his release from incarceration, the Commonwealth filed a second petition in 2011 to civilly commit Appellant as a sexually violent predator. Appellant moved to dismiss the petition, arguing that it was barred by res judicata. The circuit court denied the motion. The court subsequently found Appellant was a sexually violent predator and ordered him committed. The Supreme Court affirmed the circuit court's denial of Appellant's motion to dismiss, holding that the application of res judicata was inappropriate in this case where the 2011 petition was not dependent upon the same evidence as the 2005 proceeding, nor did the 2011 petition arise from the same conduct, transaction, or occurrence. View "Rhoten v. Commonwealth" on Justia Law

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After the mass shooting at Virginia Polytechnic Institute and State University in 2007, the administrators of the estates of two of the victims of the shooting filed wrongful death suits against the Commonwealth, claiming that the Commonwealth was liable for the actions of the Commonwealth's employees at the university pursuant to the Virginia Tort Claims Act. Specifically, the administrators claimed that a special relationship existed between the Commonwealth's employees at the university and the victims that gave rise to the Commonwealth's duty to warn the victims of third party criminal acts. The jury returned a verdict in favor of the Administrators. The Supreme Court reversed, holding that, without deciding that a special relationship existed between the Commonwealth and the university students, no duty to warn students of harm by a third party criminal arose under the circumstances of this case. View "Commonwealth v. Peterson" on Justia Law

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Appellant was convicted of malicious wounding. Appellant appealed, challenging the sufficiency of the evidence to sustain his conviction. The court of appeals affirmed, finding that the evidence was sufficient to prove intent to maim, disfigure, disable or kill where Appellant struck the victim with a single blow with his bare fist. The Supreme Court affirmed, holding that, under the circumstances, there was sufficient evidence of violence and brutality on the part of Appellant for the circuit court to find that Appellant acted with malice and intent to maim the victim even though he delivered only one blow with a closed fist. View "Burkeen v. Commonwealth" on Justia Law

Posted in: Criminal Law
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Appellant was convicted of carrying a concealed weapon in violation of "Henrico County Ordinance 22-2 incorporating Virginia Code Section 18.2-308." Appellant appealed, arguing that the trial court erred in denying his motion to suppress. After Appellant's appeal was denied, he filed a motion for a rehearing, adding an additional assignment of error, which stated that the conviction was void as a matter of law because there existed no Henrico County Ordinance 22-2 incorporating Virginia Code Section 18.2-308. The court of appeals refused to address whether Appellant's conviction was void ab initio as a matter of law because Appellant had not included the new assignment of error in his petition for appeal. The Supreme Court reversed, holding that because the court of appeals had acquired active jurisdiction over Appellant's appeal, Appellant had the right to raise the issue of whether his conviction order was void ab initio. Remanded. View "Amin v. County of Henrico" on Justia Law

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Petitioner was convicted of petit larceny, third or subsequent offense, and breaking and entering with the intent to commit larceny. The court of appeals denied Petitioner's appeal. Petitioner subsequently appealed to the Supreme Court and filed a pro se petition for writ of habeas corpus, challenging the legality of his confinement and asserting claims of ineffective assistance of counsel. The Supreme Court dismissed Petitioner's habeas petition, holding (1) a petition for a writ of habeas corpus and a direct appeal from a final judgment of conviction can proceed simultaneously in the Court; and (2) with regard to the claims of ineffective assistance of counsel raised in the petition, Petitioner failed to prove that, but for his counsel's alleged errors, the outcome of his trial would have been different.View "Sigmon v. Dir. of Dep't of Corr." on Justia Law

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After a jury trial, Defendant was convicted of taking indecent liberties with a child, aggravated sexual battery, and animate object penetration. Defendant appealed, contending that the Commonwealth violated Brady v. Maryland by suppressing evidence in the form of an audio tape recording of an investigative interview with the victim. The court of appeals reversed on the Brady issue and remanded the case for a new trial. The Supreme Court reversed, holding that because the recording was made available to Defendant in sufficient time for its use at trial, the Commonwealth committed no Brady violation. Remanded.View "Commonwealth v. Tuma" on Justia Law