Commonwealth v. Spencer

27 Va. Cir. 304, 1992 Va. Cir. LEXIS 202
CourtWarren County Circuit Court
DecidedApril 3, 1992
DocketCase No. 92-M-117
StatusPublished

This text of 27 Va. Cir. 304 (Commonwealth v. Spencer) is published on Counsel Stack Legal Research, covering Warren 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. Spencer, 27 Va. Cir. 304, 1992 Va. Cir. LEXIS 202 (Va. Super. Ct. 1992).

Opinion

By Judge John E. Wetsel, Jr.

This case came before the Court on the defendant’s plea of former jeopardy. Upon consideration whereof and the argument of counsel, the Court makes the following [findings and conclusions].

I. Findings of Fact

Defendant was charged and convicted in the Warren County General District Court for violation of Va. Code § 46.2-707 which prohibits operating a motor vehicle without liability insurance, in Warren County case number T92-4760.

The defendant was concurrently charged with driving while suspended in violation of § 46.2-301 based upon the same general act of driving, and the defendant has filed a Plea of Former Jeopardy to this charge based upon his conviction of driving without insurance.

II. Conclusions of Law

1. The Purpose

At the outset of any double jeopardy analysis, it is advisable to consider the purpose of the constitutional double jeopardy prohibition, as was done in Grady v. Corbin, 495 U.S. 508, 109 L. Ed. 2d 548, 561-562 (1990):

The Double Jeopardy Clause embodies three protections:
“It protects against a second prosecution for the same offense after acquittal. It protects against a second prosecution [305]*305for the same offense after conviction. And it protects against multiple punishments for the same offense.” North Carolina v. Pearce, 395 U.S. 711, 717, 23 L. Ed. 2d 656, 89 S. Ct. 2072 (1962) (footnotes omitted). The Blockburger test was developed “in the context of multiple punishments imposed in a single prosecution.” Garrett v. United States, 471 U.S. 773, 778, 85 L. Ed. 2d 764, 105 S. Ct. 2407 (1985). In that context, “the Double Jeopardy Clause does no more than prevent the sentencing court from prescribing greater punishment than the legislature intended.” Missouri v. Hunter, 459 U.S. 356, 366, 74 L. Ed. 2d 535, 103 S. Ct. 673 (1983). (Cites omitted). The Blockburger test is simply a “rule of statutory construction,” a guide to determining whether the legislature intended multiple punishments. Hunter, supra at 366 ____
Successive prosecutions, however, whether following acquittals or convictions, raise concerns that extend beyond the possibility of an enhanced sentence ....

2. The “Blockburger Test”

Blockburger v. United States, 284 U.S. 299 (1931). As noted in Darnell v. Commonwealth, 12 Va. App. 948, 954 (1991):

The first inquiry is whether Blockburger bars the subsequent prosecution. “If application of that test reveals that the offenses have identical statutory elements or that one is a lesser included offense of the other, the inquiry must cease and the subsequent prosecution is barred.” Id. at 2090. The Supreme Court of Virginia has stated: “The theft of several articles at one time and the same time constitutes an indivisible offense, and a conviction or acquittal of any one or more of them is a bar to subsequent prosecution for the larceny of the others.” Holly v. Commonwealth, 113 Va. 769, 772, 75 S.E. 88, 89 (1912). However, “the rule applies only to a case involving multiple larceny prosecutions predicated upon the theft of multiple articles stolen contemporaneously.” Jones v. Commonwealth, 218 Va. 757, 761, 240 S.E.2d 658, 661 (1978), cert. denied, 435 U.S. 909 (1978).

[306]*3063. The Grady Test

In Martin v. Commonwealth, 242 Va. 1, 5 (1991), the Supreme Court of Virginia discussed the broadened constitutional concept of double jeopardy in light of the Supreme Court of the United States’ decision in Grady v. Corbin, 495 U.S. 508, 110 S. Ct. 2084, 109 L. Ed. 2d 548 (1990), in the context of a case where the defendant had been convicted of the misdemeanor of obstruction of justice for shoving a police officer and was later charged with attempted capital murder for attempting to shoot another officer in the context of the same arrest. The Virginia Supreme Court noted that the attempted murder charge while arising from the same incident as the obstruction of justice charge “requires proof of a fact which the other does not,” ruling on page 5:

In Corbin, the Supreme Court held that, even though the second of two successive prosecutions may not be barred by the test enunciated in Blockburger v. United States, 284 U.S. 299 (1932), the second prosecution is barred, “if to establish an essential element of an offense charged in that prosecution, the government will prove conduct that constitutes an offense for which the defendant has already been prosecuted.” 495 U.S. at 510, 110 S. Ct. at 2087.
Under Blockburger, the second of two prosecutions is not barred if each offense “requires proof of a fact which the other does not.” 284 U.S. at 304. The second prosecution involved in this case passes the Blockburger Test. While attempted murder requires proof of an intent to kill, Epps v. Commonwealth, 216 Va. 150, 154, 216 S.E.2d 64, 68 (1975), obstruction of justice does not.

In Darnell v. Commonwealth, supra, the Virginia Court of Appeals applied the Corbin rule to determine whether the defendant’s prior conviction of petit larceny under Va. Code § 18.2-96 barred a later prosecution under § 18.2-192, obtaining a credit card for fraudulent purposes, where the credit card had been in the wallet which had been stolen, and which was the basis of the petty larceny conviction. The Darnell Court noted that while the elements of the two crimes were not the same so the Blockburger Test was not met, applying the Grady Test, “the same conduct which constituted the substantive petit larceny offense was alleged and proved as essential elements in [307]*307the credit card theft prosecution.” Id. at 326. Therefore, the later prosecution was barred.

The distinction between Darnell and Martin would appear to be that in Darnell, all of the facts of the wallet theft were proved in the prosecution of the credit card fraud, whereas in Martin, the fact that Martin had pushed one officer Berry would not have to be proven or even be relevant to Martin’s prosecution for attempted capital murder of that same officer, even though it was incident to the same arrest.

4. Statutory Rule

Va. Code § 19.2-294 is a statutory refinement of the prohibition against multiple punishments for the same crime, and it expressly provides that:

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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)
Missouri v. Hunter
459 U.S. 359 (Supreme Court, 1983)
Garrett v. United States
471 U.S. 773 (Supreme Court, 1985)
Grady v. Corbin
495 U.S. 508 (Supreme Court, 1990)
Freeman v. Commonwealth
414 S.E.2d 871 (Court of Appeals of Virginia, 1992)
Harris-Teeter, Inc. v. Burroughs
399 S.E.2d 801 (Supreme Court of Virginia, 1991)
Estes v. Commonwealth
181 S.E.2d 622 (Supreme Court of Virginia, 1971)
Darnell v. Commonwealth
408 S.E.2d 540 (Court of Appeals of Virginia, 1991)
Padgett v. Commonwealth
263 S.E.2d 388 (Supreme Court of Virginia, 1980)
Martin v. Commonwealth
406 S.E.2d 15 (Supreme Court of Virginia, 1991)
Jones v. Commonwealth
240 S.E.2d 658 (Supreme Court of Virginia, 1978)
Moore v. Commonwealth
415 S.E.2d 247 (Court of Appeals of Virginia, 1992)
Hundley v. Commonwealth
69 S.E.2d 336 (Supreme Court of Virginia, 1952)
Wade v. Commonwealth
388 S.E.2d 277 (Court of Appeals of Virginia, 1990)
Epps v. Commonwealth
216 S.E.2d 64 (Supreme Court of Virginia, 1975)
Mason v. Commonwealth
228 S.E.2d 683 (Supreme Court of Virginia, 1976)
Holly v. Commonwealth
75 S.E. 88 (Supreme Court of Virginia, 1912)
Lash v. County of Henrico
410 S.E.2d 689 (Court of Appeals of Virginia, 1991)

Cite This Page — Counsel Stack

Bluebook (online)
27 Va. Cir. 304, 1992 Va. Cir. LEXIS 202, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-spencer-vaccwarren-1992.