Commonwealth v. Taylor

77 Va. Cir. 102, 2008 Va. Cir. LEXIS 228
CourtChesapeake County Circuit Court
DecidedSeptember 16, 2008
DocketCase No. CR06-1701
StatusPublished

This text of 77 Va. Cir. 102 (Commonwealth v. Taylor) is published on Counsel Stack Legal Research, covering Chesapeake 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. Taylor, 77 Va. Cir. 102, 2008 Va. Cir. LEXIS 228 (Va. Super. Ct. 2008).

Opinion

By Judge V. Thomas Forehand, Jr.

This matter is before the Court on defendant’s Motion to Set Aside. Alfred Taylor was indicted for both conspiracy to violate and violation of Virginia’s dogfighting statute, Virginia Code §3.1 -796.124. On December 18, 2006, the defendant pleaded not guilty to both charges and was tried by the Honorable S. Bernard Goodwyn, who found the defendant guilty of the dogfighting charge (CR06-1701) and granted the defendant’s motion to strike the Commonwealth’s evidence regarding the conspiracy charge (CR06-1700). The matter was continued for sentencing, and the court ordered that a presentence report be prepared; however, prior to the sentencing hearing, Justice Goodwyn was elevated to the Supreme Court of Virginia. Subsequently, the Court allowed the defendant’s retained attorney to withdraw and appointed Mr. Kowalsky to represent him on April 10,2008. On April 29, 2008, the defendant filed a Motion to Set Aside based on alleged deficiencies in the indictment and insufficiency of evidence.

The defendant was indicted as follows:
[103]*103On or about the 29th-31st day of March, 2006, [defendant] did knowingly promote, engage in, or be employed in the organized fighting of dogs, or possess, own, train, transport or sell any dog with the intent that such dog engage in an exhibition of fighting with another dog in violation of § 3.1-796.124 of the Code of Virginia (1950) as amended.

The criminal statute of jeofails, Virginia Code § 19.2-227, provides that “[judgment in any criminal case shall not be arrested or reversed upon any exception or objection made after a verdict to the indictment or other accusation, unless it be so defective as to be in violation of the Constitution.” The statute was intended, among other things:

[T]o require persons charged with crime to assert their rights and to make their defenses before verdict, and thereafter to cut off all defenses not made before verdict unless prohibited by the Constitution. The Constitution gives to the accused the “right to demand the cause and nature of his accusation,” and this right cannot be taken away from him, but there is no inhibition on the legislature to fix a stage of the procedure beyond which he cannot go in the assertion of his constitutional right.

Flanary v. Commonwealth, 133 Va. 665, 667, 112 S.E. 604, 604 (1922) (quoting Va. Const., Art. I, § 8); see Forester v. Commonwealth, 210 Va. 764, 766-67, 173 S.E.2d 851, 853-54 (1970) (“[I]t seems clear that [a defendant’s] constitutional rights are not violated by requiring that, if he questions the validity of an indictment that is made, he shall do so before he goes to trial on a plea of not guilty and is convicted.”). Rule 3 A:9 of the Rules of the Supreme Court of Virginia is even more restrictive, requiring that defenses or objections based upon defects in an indictment be raised by motion at least seven days before trial. See Stamper v. Commonwealth, 228 Va. 707, 713, 324 S.E.2d 682, 686 (1985). “The plain language of the Rule states that the requirements of Rule 3A:9(b)(1) are mandatory, and ‘[fjailure to raise such [defenses] properly is a waiver,’ unless ‘good cause’ is shown.” Walker v. Commonwealth, 2007 Va. App. LEXIS 214, at *4-5 (Va. App. May 22, 2007) (unpublished opinion) (quoting Harris v. Commonwealth, 39 Va. App. 670, 675, 576 S.E.2d 228, 230 (2003) (en banc)). (“Although an unpublished opinion of the Court [of Appeals] has no precedential value ... a court. . . does not err by considering the rationale and adopting it to the extent it is persuasive.” Fairfax County Sch. Bd. v. Rose, 29 Va. App. 32, 39, n. 3, 509 S.E.2d 525, 528, n. 3 (1999) (en banc).)

[104]*104In the instant case, defendant did not challenge the indictment until after the verdict against him; in fact, defendant did not raise the challenge until April 29,2008, which was more than sixteen months after trial. Therefore, at this point, defendant “can object only that the Commonwealth failed to inform him, through indictments or otherwise, of the ‘cause and nature’ of the offense[] for which he was tried and convicted.” Hudgins v. Commonwealth, 1996 Va. App. LEXIS 510, at *5 (Va. App. My 16, 1996) (unpublished opinion).

Defendant argues that the indictment was inadequate to put him on notice of the offense charged. Defendant also argues that the first portion of the indictment, which alleged that the defendant “did knowingly promote, engage in, or be employed in the organized fighting of dogs” obligated the Commonwealth to “prove that the defendant was guilty of that conduct beyond a reasonable doubt.” (Def.’s Mot. to Set Aside at 9.) The “organized fighting” language from the first portion of the indictment was from the pre1999 dogfighting statute; Va. Code § 3.1-796.124 was amended in 1999, among other things, to remove the term “organized” from the statute. Act of Marchl6,1999,ch. 113,1999Va. Acts 147. In the instant case, however, the Commonwealth’s use of the conjunction “or” in the indictment permitted them to prove in the alternative that the defendant did “possess, own, train, transport, or sell any dog with the intent that such dog engage in an exhibition of fighting with another dog”; this second portion of the indictment was taken verbatim from the dogfighting statute that was in effect at the time the defendant was indicted. See Va. Code § 3.1-796.124(A)(4) (2006).

Virginia Code § 19.2-220 provides, in pertinent part:
The indictment or information shall be a plain, concise, and definite written statement... describing the offense charged____ In describing the offense... the indictment or information may state so much of the common law or statutory definition of the offense as is sufficient to advise what offense is charged.

Rule 3A:6(a) of the Rules of the Supreme Court of Virginia goes further to require that an indictment “cite the statute or ordinance that defines the offense.” See Walshaw v. Commonwealth, 44 Va. App. 103, 109, 603 S.E.2d 633, 636 (2004). “ ‘The inference to be drawn from the provisions of Code § 19.2-220 and Rule 3A:6(a) is clearly that incorporation by ... reference of the statute cited in the indictment’ provides adequate notice of the charges against the accused.” Walshaw, 44 Va. App. at 110, 603 S.E.2d at 636 (quoting Thomas v. Commonwealth, 37 Va. App. 748, 753, 561 S.E.2d 56, 58 [105]*105(2002); see Barth v. Commonwealth, 2007 Va. App. LEXIS 56 (Va. App. Feb. 20, 2007) (unpublished opinion) (holding that the citation of the code section in the indictment “incorporated by reference the complete definition of the offense set forth in the statute and supplemented the charging language of the indictment”).

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Related

Juniper v. Com.
626 S.E.2d 383 (Supreme Court of Virginia, 2006)
Walshaw v. Commonwealth
603 S.E.2d 633 (Court of Appeals of Virginia, 2004)
Harris v. Commonwealth
576 S.E.2d 228 (Court of Appeals of Virginia, 2003)
Thomas v. Commonwealth
561 S.E.2d 56 (Court of Appeals of Virginia, 2002)
Fairfax County School Board v. Rose
509 S.E.2d 525 (Court of Appeals of Virginia, 1999)
Stamper v. Commonwealth
324 S.E.2d 682 (Supreme Court of Virginia, 1985)
Forester v. Commonwealth
173 S.E.2d 851 (Supreme Court of Virginia, 1970)
Higginbotham v. Commonwealth
218 S.E.2d 534 (Supreme Court of Virginia, 1975)
Chichester v. Commonwealth
448 S.E.2d 638 (Supreme Court of Virginia, 1994)
McDougal v. Commonwealth
186 S.E.2d 18 (Supreme Court of Virginia, 1972)
Flanary v. Commonwealth
112 S.E. 604 (Supreme Court of Virginia, 1922)

Cite This Page — Counsel Stack

Bluebook (online)
77 Va. Cir. 102, 2008 Va. Cir. LEXIS 228, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-taylor-vaccchesapeake-2008.