Allen v. Commonwealth

CourtSupreme Court of Virginia
DecidedJanuary 10, 2014
Docket130304
StatusPublished

This text of Allen v. Commonwealth (Allen v. Commonwealth) is published on Counsel Stack Legal Research, covering Supreme Court of Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Allen v. Commonwealth, (Va. 2014).

Opinion

Present: All the Justices

RICHARD WARREN ALLEN

v. Record No. 130304 OPINION BY JUSTICE LEROY F. MILLETTE, JR. COMMONWEALTH OF VIRGINIA January 10, 2014

FROM THE COURT OF APPEALS OF VIRGINIA

In this appeal we consider whether the Court of Appeals of

Virginia erred in affirming the circuit court's finding that

the Commonwealth presented sufficient evidence to slightly

corroborate the corpus delicti of aggravated sexual battery.

I. Facts and Proceedings

Richard Warren Allen confessed to his daughter to having

engaged in inappropriate sexual behavior with his grandson, who

was four years old at the time. The following day, Allen, on

his own initiative, went to the City of Lynchburg police

station and voluntarily repeated his confession to Officer

Timothy L. Dooley and Detective Kevin T. Poindexter. The

substance of Allen's confession is as follows.

First, Allen confessed to touching the clothing covering

his grandson's genital area while his grandson was sleeping.

This was done only while his grandson was sleeping, and his

grandson was wearing shorts or pants during every one of these

events. Also while his grandson was sleeping, Allen would rub

his grandson's feet and masturbate. Second, Allen confessed to wrestling with his grandson on

Allen's bed when they were alone. During these wrestling

events, his grandson would "brush up against [Allen's] penis."

This aroused Allen, causing him to get an erection. Every time

Allen got an erection, he would allow his grandson to use his

hands and feet to touch the clothing covering Allen's penis

while Allen was still in underwear or shorts.

Based on this confession, a grand jury returned a true

bill for aggravated sexual battery. 1 Allen pled not guilty to

the indictment, waived a jury trial, and did not testify.

After the Commonwealth presented its evidence, Allen made a

motion to strike which was overruled, and the circuit court

found Allen guilty of aggravated sexual battery. Allen filed a

motion to reconsider, arguing that the Commonwealth failed to

prove the corpus delicti of aggravated sexual battery by

failing to sufficiently corroborate Allen's confession, thus

failing to establish Allen's guilt beyond a reasonable doubt.

The circuit court denied Allen's motion for reconsideration and

sentenced Allen to incarceration for seven years and six

months, with seven years suspended upon good behavior and

intensive supervised probation.

1 See Code § 18.2-67.3 (setting forth the elements of aggravated sexual battery); Code § 18.2-67.10 (setting forth the definition of "sexual abuse" as used in Code § 18.2-67.3).

2 Allen timely appealed to the Court of Appeals. A single

judge of the Court of Appeals, by a per curiam order, denied

Allen's appeal on the basis that the circuit court did not err

in holding that (1) sufficient evidence existed for the

Commonwealth to prove the corpus delicti of aggravated sexual

battery and (2) sufficient evidence existed to convict Allen

for the crime of aggravated sexual battery. Allen v.

Commonwealth, Record No. 0924-12-3 (Nov. 28, 2012). Upon

Allen's demand for panel review pursuant to Rule 5A:15A(a), a

three judge panel of the Court of Appeals entered an order

denying Allen's appeal for the reasons stated in the per curiam

order. Allen v. Commonwealth, Record No. 0924-12-3 (Jan. 17,

2013).

Allen timely filed a petition for appeal with this Court.

This appeal presents two assignments of error:

1. The Court of Appeals was in error by failing to grant the Petition for a Writ of Error of the Appellant based on the failure of the Commonwealth to prove a corpus delicti, . . . based upon the lack of evidence other than the Appellant's testimony.

2. The Court of Appeals failed to grant a Writ of Error to the Appellant on the basis of the sufficiency of the evidence, . . . based upon the lack of evidence other than the Appellant's testimony.

3 II. Discussion

A. Standard of Review

"When [reviewing a defendant's] challenge to the

sufficiency of the evidence to sustain a conviction, this Court

reviews the evidence in the light most favorable to [the

Commonwealth, as] the prevailing party at trial[,] and

consider[s] all inferences fairly deducible from that

evidence." Crawford v. Commonwealth, 281 Va. 84, 111, 704

S.E.2d 107, 123 (2011) (internal quotation marks omitted). The

lower court will be reversed only if that court's "judgment is

plainly wrong or without evidence to support it." Id. at 112,

704 S.E.2d at 123 (internal quotation marks omitted).

B. The Corpus Delicti Rule

"In every criminal prosecution" the Commonwealth must

prove the corpus delicti: "the fact that the crime charged has

been actually perpetrated." Maughs v. City of Charlottesville,

181 Va. 117, 120, 23 S.E.2d 784, 786 (1943) (internal quotation

marks omitted). This general requirement of proof, however, is

different from the corpus delicti rule. See Black's Law

Dictionary 395 (9th ed. 2009). The corpus delicti rule

requires the Commonwealth to introduce evidence independent of

an extrajudicial confession to prove that the confessed crime

actually occurred—that is, to prove the corpus delicti. Moore

v. Commonwealth, 132 Va. 741, 745, 111 S.E. 128, 129 (1922).

4 1. The History of the Corpus Delicti Rule

The origin of the corpus delicti rule can be traced back

at least as far as seventeenth century England. In 1660, John

Perry was subjected to continuous and repeated questioning as

to the disappearance of his master, William Harrison. After

initially denying all wrongdoing, Perry finally confessed that

he, his mother, and his brother had together robbed and

murdered Harrison. Although a body was never found, and

Perry's mother and brother denied all wrongdoing, all three

suspects were convicted and executed on the strength of Perry's

confession. Several years later, however, Harrison returned

home, claiming to have been kidnapped and sold into slavery in

Turkey. In short, Perry had admitted to a falsehood resulting

in the execution of himself, his mother, and his brother. See

Perry's Case (1660), 14 Howell St. Tr. 1312, 1312-24 (Eng.). 2

The injustice of Perry's Case and similar cases triggered

the creation of the corpus delicti rule, although the corpus

delicti rule is not uniformly applied as part of the English

common law. Opper v. United States, 348 U.S. 84, 90 & n.5

(1954) ("[English] courts have been hesitant to lay down a rule

that an uncorroborated extrajudicial confession may not send an

accused to prison or to death."); 7 John H. Wigmore, Evidence

2 14 T.B. Howell, A Complete Collection of State Trials (London, T.C. Hansard 1816).

5 in Trials at Common Law § 2070, at 508-10 (James H. Chadbourn

ed., 1978).

In the United States, the corpus delicti rule took root

after the Boorn trial in Vermont, which replicated the false

confession scenario of Perry's Case, was widely publicized.

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Related

Opper v. United States
348 U.S. 84 (Supreme Court, 1954)
Crawford v. Com.
704 S.E.2d 107 (Supreme Court of Virginia, 2011)
Magruder v. Com.
657 S.E.2d 113 (Supreme Court of Virginia, 2008)
Powell v. Commonwealth
590 S.E.2d 537 (Supreme Court of Virginia, 2004)
Cherrix v. Commonwealth
513 S.E.2d 642 (Supreme Court of Virginia, 1999)
Jackson v. Commonwealth
499 S.E.2d 538 (Supreme Court of Virginia, 1998)
Watkins v. Commonwealth
385 S.E.2d 50 (Supreme Court of Virginia, 1989)
Wright v. Commonwealth
427 S.E.2d 379 (Supreme Court of Virginia, 1993)
Wheeler v. Commonwealth
66 S.E.2d 605 (Supreme Court of Virginia, 1951)
Epperly v. Commonwealth
294 S.E.2d 882 (Supreme Court of Virginia, 1982)
Phillips v. Commonwealth
116 S.E.2d 282 (Supreme Court of Virginia, 1960)
Caminade v. Commonwealth
338 S.E.2d 846 (Supreme Court of Virginia, 1986)
People v. LaRosa
2013 CO 2 (Supreme Court of Colorado, 2013)
Brown v. Commonwealth
16 S.E. 250 (Supreme Court of Virginia, 1892)
Collins v. Commonwealth
96 S.E. 826 (Supreme Court of Virginia, 1918)
Moore v. Commonwealth
111 S.E. 128 (Supreme Court of Virginia, 1922)
Maughs v. City of Charlottesville
23 S.E.2d 784 (Supreme Court of Virginia, 1943)
Wheeler v. Commonwealth
66 S.E.2d 605 (Supreme Court of Virginia, 1951)

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