Commonwealth v. Castro

90 Va. Cir. 90, 2015 Va. Cir. LEXIS 42
CourtFairfax County Circuit Court
DecidedMarch 17, 2015
DocketCase No. MI-2014-2683
StatusPublished

This text of 90 Va. Cir. 90 (Commonwealth v. Castro) is published on Counsel Stack Legal Research, covering Fairfax 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. Castro, 90 Va. Cir. 90, 2015 Va. Cir. LEXIS 42 (Va. Super. Ct. 2015).

Opinion

By Judge Randy I. Bellows

I. Introduction

This case presents the following question, which arises out of the defendant’s eighteen year old petit larceny plea before a judge of the General District Court: Does a writ of error coram vobis lie to vacate a conviction based on the uncontested fact that the trial court did not obtain a knowing, intelligent, and voluntary waiver of Defendant’s constitutional rights at the time of her plea? For the reasons stated below, the Court finds that controlling legal precedent compels the conclusion that a writ of error coram vobis cannot be used for this purpose.

II. Factual Background

Defendant was charged with Grand Larceny on May 28, 1997, arising out of an incident where it is alleged that she concealed clothing items from Hecht’s Department Store in Tysons Corner, Fairfax, Virginia. Fairfax County Police responded to the scene and arrested the defendant.

On the morning of June 18, 1997, Maria Castro entered a plea of guilty to the crime of petit larceny in the Fairfax County General District Court. While Defendant was represented by counsel, she cannot recall who her attorney was. (Transcript Dated Jan. 23, 2015, p. 4.) However, Defendant asserts that no plea colloquy took place between her and the Court at the time of her plea, at which she would have affirmatively waived her Constitutional rights. Id. at 4-5. The Commonwealth has conceded that the defendant was never questioned by the General District Court judge to determine whether [91]*91she understood that by pleading guilty she was giving up her constitutional rights, including her right against compulsory self-incrimination and her right to confront the witnesses against her. (Transcript Dated Jan. 23,2015, pp. 35-37.) Rather, the “judge asked her, how do you plea? She said guilty. Then the judge talked to her lawyer and the prosecutor, and she left the courtroom.” Id. at 5.

Defendant was given a $200 fine and a suspended sentence of 180 days. Today, almost eighteen years later and for reasons related to the potential immigration consequences of that 1997 plea, the defendant moves to vacate the plea pursuant to Virginia Code § 8.01-677.

III. Procedural History

On August 13, 2014, Defendant filed her Motion To Reverse Judgment in the Fairfax General District Court. Defendant sought reversal of her 1997 conviction pursuant to Va. Code § 8.01-677. Defendant alleged that her June 18, 1997, guilty plea was unlawful because it violated the factual requirements for a guilty plea under the Virginia Constitution and the United States Constitution pursuant to Graham v. Commonwealth, 11 Va. App. 133, 397 S.E.2d 270 (1990), and Boykin v. Alabama, 395 U.S. 238, 89 S. Ct. 1709, 23 L. Ed. 2d 274 (1969).

In support of its position, Defendant argued that, when a person tenders a plea of guilty, a court must have sufficient facts to determine whether the plea of guilty was knowing, voluntary, and intelligent. To establish that the plea was knowing, voluntaiy, and intelligent, the court must have sufficient facts to establish that the defendant affirmatively waived her fundamental constitutional rights. Defendant contends that, because the General District Court judge failed to ask her whether she waived her right to trial by jury, the right to confront the witnesses against her, and the right against self-incrimination, the guilty plea was factually deficient because it was not knowing, voluntary, and intelligent.

On September 2, 2014, the Commonwealth filed its response to Defendant’s Motion To Reverse Judgment. The Commonwealth agreed that the United States Constitution provides an individual with the right against compulsory self-incrimination, the right to trial by jury, and the right to confront one’s accuser. Boykin, 395 U.S. at 243. The Commonwealth also agreed that, “a trial court is required to determine whether a defendant’s decision to waive [these rights] by pleading guilty 'represents a voluntary and intelligent choice among alternative courses of action open to the defendant’.” (Commonwealth’s Response to Defendant’s Motion To Reverse Judgment, at p. 2 (citing North Carolina v. Alford, 400 U.S. 25, 31, 91 S. Ct. 160, 27 L. Ed. 2d 162 (1970)).) The Commonwealth argued however, that the defendant had failed to establish that her plea proceeding lacked these constitutional requirements.

[92]*92First, Defendant’s petit larceny record was destroyed on May, 28, 2007, pursuant to Va. Code § 16.1-69.57. Id. See Destruction Notice Issued by the Deputy Clerk of the Fairfax General District Court, dated February 24, 2014.

Va. Code § 16.1-69.57:

The clerk of each district court shall destroy the court records upon expiration of the appropriate retention period as set forth in §§ 16.1-69.55 and 16.1-69.56 and consistent with the requirements of confidentiality for juvenile records. The Supreme Court shall determine the methods to be used in destroying court records. Likewise, magistrates shall destroy records retained in the office of the magistrate upon the expiration of the appropriate retention period as set forth in § 16.1-69.56.

Therefore, “there [was] no official record for either [of] the parties or the court to rely on.” Id. Second, the “Officer assigned to [the] case has long retired and most likely would not even remember the proffer he gave to the Judge.” Id. at 3. Third, the defendant’s testimony was “biased” because her criminal conviction may have adverse immigration consequences. Id. Fourth, “[t]here is no record to determine who the judge assigned to the case was or what was said before the guilty plea was entered.” Id.

On September 11, 2014, Defendant filed her Reply to the Commonwealth’s Response. Defendant again argued that her guilty plea violated the factual requirements under the Virginia Constitution and the United States Constitution pursuant to Graham, 11 Va. App. 133, 397 S.E.2d 270 (1990), and Boykin, 395 U.S. 238, 89 S. Ct. 1709, 23 L. Ed. 2d 274 (1969). Defendant also argued that her position was supported by the arrest warrant forms that were used by the General District Court in 1997. Specifically, according to the defendant, the arrest warrant forms used in 1997 contained a check box labeled “guilty,” but did not contain the additional check box currently used which reads, “[p]lea voluntarily and intelligently entered after the defendant was apprised of his rights against compulsory self-incrimination and his right to confront the witnesses against him.”

On September 18, 2014, the matter was heard by The Honorable Richard E. Gardiner, of the Fairfax General District Court.

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Related

Taylor v. Alabama
335 U.S. 252 (Supreme Court, 1948)
United States v. Morgan
346 U.S. 502 (Supreme Court, 1954)
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395 U.S. 238 (Supreme Court, 1969)
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397 U.S. 742 (Supreme Court, 1970)
North Carolina v. Alford
400 U.S. 25 (Supreme Court, 1970)
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Robertson v. Superintendent of Wise Correctional Unit
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Ford v. Commonwealth
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State v. Boyd
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Cite This Page — Counsel Stack

Bluebook (online)
90 Va. Cir. 90, 2015 Va. Cir. LEXIS 42, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-castro-vaccfairfax-2015.