Commonwealth v. Carter

54 Va. Cir. 230, 2000 Va. Cir. LEXIS 583
CourtNorfolk County Circuit Court
DecidedDecember 12, 2000
DocketCase No. CR95B01173-00
StatusPublished

This text of 54 Va. Cir. 230 (Commonwealth v. Carter) is published on Counsel Stack Legal Research, covering Norfolk County Circuit Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Commonwealth v. Carter, 54 Va. Cir. 230, 2000 Va. Cir. LEXIS 583 (Va. Super. Ct. 2000).

Opinion

by Judge Joseph A. leafe

This matter comes before the Court on Defendant’s Motion to Vacate his Judgment The facts are as follows. On February 22, 1996, the defendant, Dameon Carter, pleaded not guilty to indictments dated July 5, 1995. The defendant was charged with first degree murder in violation of Virginia Code § 18.2-32, three counts of robbery in violation of § 18.2-58, three counts of attempted robbery in violation of § 18.2-26, conspiracy to commit robbery in violation of § 18.2-22, armed burglary in violation of § 18.2-90, and seven counts of use of a firearm in the commission of a felony in violation of § 18.2-53.1. A jury convicted defendant of all charges. Hie defendant was sentenced to a total of 153 years suspending 65 years of the sentence for 65 years of unsupervised probation. The Court of Appeals denied the defendant’s petition for appeal on December 2,1996.

The defendant was bom to his mother, Evelyn Carter, and his biological father, Raymond Wilson. In the pre-sentence report, it states that Raymond Wilson’s last known residence was Bronx, New York. It also states that Wilson and defendant’s mother never married and that defendant has had no contact with his natural father. The defendant’s mother had custody of defendant until April 28,1988, when one Marion Britt was given temporary custody with reasonable visitation to the mother. On September 26, 1990, defendant’s mother, Evelyn Carter, was again given full custody of her son. The defendant has had thirteen charges in his juvenile history subsequent to the mother regaining custody and prior to the charges involved in the case at [231]*231bar. Defendant's mother was present at the proceedings against him in this case.

Defendant has now brought a motion to set aside his conviction based on the legal argument that this Court did not have the requisite subject matter jurisdiction. Defendant bases the motion on Baker v. Commonwealth, 28 Va. App. 306, 504 S.E.2d 394 (1998), aff'd, Commonwealth v. Baker, 258 Va. 1, 516 S.E.2d 219 (1999). Defendant asserts that upon his transfer to Circuit Court, his mother received notice of the initiation of the juvenile proceedings but his biological father did not, nor was there any certification on the record that the biological father was not reasonably ascertainable. On each petition in this case, defendant’s biological father’s name appears but there is no address, only the notation “whereabouts unknown.” The father was not voluntarily present at any of the proceedings. The Commonwealth opposes this motion.

As a preliminary matter, a motion challenging a conviction as void may be raised in any court at any time. Rook v. Rook, 233 Va. 92, 95, 353 S.E.2d 756, 758 (1987). This Court may properly hear this case. Prior to the July 1, 1999, amendment to § 16.1-263, now requiring notification of the initiation of juvenile proceedings to only one parent, the statute required notice to both parents as interpreted by the case of Baker v. Commonwealth, 504 S.E.2d 394, 28 Va. App. 306 (1998), aff'd per curiam, 258 Va. 1, 516 S.E.2d 219 (1999). The language of Virginia Code § 16.1-263 at the relevant time read as follows:

After a petition has been filed, the court shall direct the issuance of summonses, one directed to the child, if the child is twelve or more years of age, and another to the parents, guardian, legal custodian or other person standing in loco parentis, and other such persons as appear to the court to be proper.

“No such summons or notification shall be required if the judge shall certify on the record that the identity of a parent or guardian is not reasonably ascertainable. An affidavit of the mother that the identity of the father is not reasonably ascertainable shall be sufficient evidence....” Va. Codé § 16.1-263(E).

This Court has previously held that such notice requirements have been determined to be jurisdictional rather than procedural and, more specifically, bears directly on whether a court has “subject matter” jurisdiction to hear a particular case. Commonwealth v. Darrell Jones, Record No. CR1602-00 (Norfolk Circuit Court, 2000); Karim v. Commonwealth, 22 Va. App. 767, 473 S.E.2d 103 (1996); Baker, supra; Williams v. Commonwealth, 497 S.E.2d [232]*232156, 26 Va. App. 776 (1998). In Karim, the court stated that the notice provisions to a juvenile and its parents are mandatory and jurisdictional. 22 Va. App. at 779, 473 S.E.2d at 108-09. Failure to strictly adhere to the notice procedures results in the denial of a juvenile defendant’s substantial right and constitutional guarantee of due process. Id. The failure of a juvenile court to comply with statutory requirements of procedure renders the certification to another court void. Therefore any subsequent conviction in that court is also void. Karim; Williams, 26 Va. App. at 781, 497 S.E.2d at 159. Since the notice requirement is considered to be jurisdictional, and particularly subject matter jurisdiction, it is not waivable despite the existence of waiver provisions in the Code. In Darrell Jones, this Court overturned the defendant’s conviction based on the facts of that case and legal precedent The Court addressed and overruled the Commonwealth’s arguments finding that the law instead mandated overturning the conviction. However the court in Commonwealth v. Royale Stewart, sustained the conviction of defendant Stewart. 53 Va. Cir. 372 (Norfolk 2000). One of the determining fectors in Stewart was that the mother was granted sole custody of the defendant years before the current proceedings were initiated against the defendant. This Court found that under the circumstances of that case, Baker did not apply.

In the case at bar, the Commonwealth argues that since the mother was granted sole legal custody of the defendant in 1990, she was the only person who was a “parent” or other “person standing in loco parentis” within the meaning of the statute. Virginia Code § 16.1-263. The Commonwealth relies on Thomas v. Garraghty, where the Virginia Supreme Court denied the defendant Thomas’s motion to set aside his conviction. 258 Va. 530, 522 S.E.2d 865 (1999). The grandparents in Thomas had previously adopted the defendant. The grandparents died, and the defendant began living with his aunt and uncle. The defendant tried to argue that since his adoptive parents died, then the mother and father regained parental status and since fee biological father did not receive notice, his conviction was void under Baker v. Commonwealth, 28 Va. App. 306, 504 S.E.2d 394 (1998), aff’d per curiam, 258 Va. 1, 516 S.E.2d 219 (1999). The Virginia Supreme Court in Thomas held feat the adoption divested the biological parents of all rights concerning fee child. Id. at 535.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Kent v. United States
383 U.S. 541 (Supreme Court, 1966)
Thomas v. Garraghty
522 S.E.2d 865 (Supreme Court of Virginia, 1999)
Commonwealth v. Baker
516 S.E.2d 219 (Supreme Court of Virginia, 1999)
Brown v. Brown
518 S.E.2d 336 (Court of Appeals of Virginia, 1999)
Baker v. Commonwealth
504 S.E.2d 394 (Court of Appeals of Virginia, 1998)
Williams v. Commonwealth
497 S.E.2d 156 (Court of Appeals of Virginia, 1998)
Karim v. Commonwealth
473 S.E.2d 103 (Court of Appeals of Virginia, 1996)
Patrick v. Byerley
325 S.E.2d 99 (Supreme Court of Virginia, 1985)
Simmons v. Simmons
339 S.E.2d 198 (Court of Appeals of Virginia, 1986)
Rook v. Rook
353 S.E.2d 756 (Supreme Court of Virginia, 1987)
In re O'Neil
446 S.E.2d 475 (Court of Appeals of Virginia, 1994)
Commonwealth v. Stewart
53 Va. Cir. 372 (Norfolk County Circuit Court, 2000)

Cite This Page — Counsel Stack

Bluebook (online)
54 Va. Cir. 230, 2000 Va. Cir. LEXIS 583, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-carter-vaccnorfolk-2000.