Commonwealth v. Rader

46 Va. Cir. 211, 1998 Va. Cir. LEXIS 204
CourtSpotsylvania County Circuit Court
DecidedJuly 16, 1998
DocketCase No. CR98-226
StatusPublished

This text of 46 Va. Cir. 211 (Commonwealth v. Rader) is published on Counsel Stack Legal Research, covering Spotsylvania 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. Rader, 46 Va. Cir. 211, 1998 Va. Cir. LEXIS 204 (Va. Super. Ct. 1998).

Opinion

By Judge William H. Ledbetter, Jr.

The question presented'is whether a person who commits a robbery with a sawed-off shotgun can be punished both for using a sawed-off shotgun in the commission of a crime under Virginia Code § 18.2-300(A) and for using a firearm in the commission of a crime under § 18.2-53.1, without implicating the double jeopardy clause.

Facts

Michael Paul Rader, Jr., was indicted for (1) robbery, (2) using a fireárm in the commission of robbery, (3) using a sawed-off shotgun in the commission of robbery, and (4) attempted capital murder. All of the charges stem from the armed robbery and shooting of a convenience store clerk on January 29,1998.

On June 22, 1998, Rader entered pleas of guilty to the first three charges, and the attempted capital murder charge was nol-prossed. Pursuant to a written plea agreement, Rader’s pleas to the firearm charge and the sawed-off shotgun charge were “conditional guilty pleas,” the condition being that the court would rule on Rader’s claim that those iwo charges “must be merged’ due to double jeopardy considerations.”

The court accepted Rader’s pleas and convicted him of the three charges, subject to a determination of the double jeopardy issue. Sentencing was set for October 1,1998.

[212]*212The double jeopardy issue was argued on My 6, 1998, and taken under advisement.

Decision

Rader is charged with violating § 18.2-53.1. That statute makes it unlawful to use a firearm in the commission of certain felonies, including robbery. Violation of the statute constitutes an offense “separate and distinct” from the primary offense. Conviction carries a mandatory three-year sentence that must be imposed in addition to the sentence for the primary offense.

Rader is also charged under § 18.2-300(A). That statute makes- it unlawM to use a sawed-off shotgun in the commission of certain felonies, including robbery. Violation constitutes a Class 2 felony, which carries a maximum sentence of life in prison.

The Commonwealth concedes that these two charges arise from the same act. There was only one robbery, one victim, one firearm.

A person may not be put twice in jeopardy for the same offense. United States Constitution, Amendment V; Constitution of Virginia, Article 1, § 8.

The prohibition against double jeopardy has three distinct constitutional guarantees. It protects against a second prosecution after acquittal. It protects against a second prosecution after conviction. And it protects against multiple punishments for the same offense. North Carolina v. Pearce, 395 U.S. 711 (1969).

Because this case involves the third protection, our focus is narrowed to multiple punishments for the same offense.

The issue of multiple punishments arises in two contexts. First, two statutes may proscribe a particular course of conduct as criminal offenses. Second, a defendant’s conduct may constitute more than one violation of a single criminal proscription. Jordan v. Commonwealth, 2 Va. App. 590 (1986). In either context, the question is what punishments are constitutionally permissible.

Because this case involves two statutes that may proscribe a course of conduct, our focus is further narrowed to that context. (In contrast, the second context is illustrated in Jordan v. Commonwealth, supra (two robbery charges arising out of a single hold-up involving two victims); Shears v. Commonwealth, 23 Va. App. 394 (1996) (two cocaine possession charges for two distinguishable incidents arising from a single criminal enterprise);, also see Kelsoe v. Commonwealth, 226 Va. 197 (1993).)

The seminal multiple punishment case is Blockburger v. United States, 284 U.S. 299 (1932). Blockburger provides:

[213]*213[W]here the same act or transaction constitutes a violation of two distinct statutory provisions, the test to be applied to determine whether there are two offenses or only one is whether each provision requires proof of a fact which the other does not.

The Blockburger test, also referred to as the “same-elements” test, asks whether each offense contains an element not contained in the other; if not, they are the same offense, and double jeopardy bars additional punishment. Dixon v. United States, 53 Cr. L. 2291 (1993).

Virginia reaches the same result with a “same evidence” test: to determine whether two offenses are different, the test is whether one offense requires proof of an additional fact which the other does not, even though some of the same facts may be necessary to prove both. If proof of an additional fact is required, the offenses are not the same for double jeopardy purposes. Jones v. Commonwealth, 218 Va. 18 (1977).

Blockburger applies in a case involving two distinct statutory provisions. Therefore, as noted above, the test does not apply where only one criminal proscription is at issue. Nor does Blockburger preclude “stacking” of separate charges for separate offenses even though all of the charges arise out of a single continuing criminal enterprise. Therefore, a person can be punished for rape and abduction arising out of the same incident as long as the detention employed in the abduction was separate and apart from the restraint used in the act of rape. The two are separate offenses. Brown v. Commonwealth, 230 Va. 310 (1985). For the same reason, using a firearm in the commission of robbery under § 18.2-53.1 is separate and distinct from robbery even though robbery involves taking by force or intimidation; therefore, both offenses can be charged, or “stacked,” even though both arise from a single incident. Again, the two are separate offenses. Jones v. Commonwealth, supra.

It is said that where a claim of double jeopardy is based on multiple punishments imposed after a single trial, the Blockburger test is merely a rule of statutory construction to determine legislative intent when it is not otherwise clear. If no such clear legislative intent can be discerned, then the court should analyze the statutes under the Blockburger test to determine whether each offense requires an element of proof the other does not. If there is an element of proof that is different, then the presumption is that the legislature intended to create separate offenses. See 2C M.J., Autrefois Acquit and Convict, § 18'.

Applying these principles to the instant case, it is apparent that Rader cannot be punished under both statutes.

[214]*214The gravamen of § 18.2-300(A) is possession or use of a sawed-off shotgun in the commission of robbery. The gravamen of § 18.2-53.1 is use of any firearm (“pistol, shotgun, rifle, or other firearm”) in the commission of robbery. Although § 18.2-300(A) requires proof of a fact that § 18.2-53.1 does not — possession or use of a sawed-off shotgun — § 18.2-53.1 does not require proof of any fact and contains no distinct element which § 18.2-300(A) does not. In order to convict for a violation of § 18.2-53.1, nothing needs to be proven other than the same facts needed to convict under § 18.2-300(A).

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Related

Blockburger v. United States
284 U.S. 299 (Supreme Court, 1931)
North Carolina v. Pearce
395 U.S. 711 (Supreme Court, 1969)
Shears v. Commonwealth
477 S.E.2d 309 (Court of Appeals of Virginia, 1996)
Jordan v. Commonwealth
347 S.E.2d 152 (Court of Appeals of Virginia, 1986)
Jones v. Commonwealth
235 S.E.2d 313 (Supreme Court of Virginia, 1977)
Brown v. Commonwealth
337 S.E.2d 711 (Supreme Court of Virginia, 1985)
Hall v. Commonwealth
421 S.E.2d 455 (Court of Appeals of Virginia, 1992)
Kelsoe v. Commonwealth
308 S.E.2d 104 (Supreme Court of Virginia, 1983)
Blythe v. Commonwealth
284 S.E.2d 796 (Supreme Court of Virginia, 1981)
Chaine v. Commonwealth
436 S.E.2d 187 (Court of Appeals of Virginia, 1993)

Cite This Page — Counsel Stack

Bluebook (online)
46 Va. Cir. 211, 1998 Va. Cir. LEXIS 204, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-rader-vaccspotsylvani-1998.