Graves v. Commonwealth

CourtSupreme Court of Virginia
DecidedOctober 12, 2017
Docket160688
StatusPublished

This text of Graves v. Commonwealth (Graves v. Commonwealth) is published on Counsel Stack Legal Research, covering Supreme Court of Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Graves v. Commonwealth, (Va. 2017).

Opinion

PRESENT: All the Justices

ALPHONZO DORRELL GRAVES OPINION BY v. Record No. 160688 JUSTICE STEPHEN R. McCULLOUGH October 12, 2017 COMMONWEALTH OF VIRGINIA

FROM THE CIRCUIT COURT OF THE CITY OF DANVILLE Joseph W. Milam, Judge

The Circuit Court of the City of Danville convicted Alphonzo D. Graves of, among other

crimes, using a firearm in the commission of a felony, in violation of Code § 18.2-53.1. On July

6, 2007, the circuit court sentenced him to five years’ imprisonment with two years suspended on

this charge. Graves challenges this sentence, arguing that the trial court sentenced him in excess

of the statutory maximum. We agree with his construction of the statute, as does the

Commonwealth. Accordingly, we reverse the judgment of the circuit court insofar as it imposes

a sentence exceeding the punishment authorized by the General Assembly in Code § 18.2-53.1,

vacate the two year suspended sentence, and remand the case for entry of a new sentencing order

in conformity with this opinion. 1

BACKGROUND

Graves pled guilty to a number of charges in connection with a murder, including use of a

firearm in the commission of a felony. In February 2016, he filed a motion to vacate his

sentence for use of a firearm in the commission of a felony. He objected to the imposition of a

five-year prison sentence, arguing that it exceeded the statutory maximum and was, therefore,

1 Motions to vacate are civil matters and an appeal from a granted or denied motion to vacate lies to this Court. Commonwealth v. Southerly, 262 Va. 294, 299-300, 551 S.E.2d 650, 653 (2001). void. The trial court denied that motion, as well as a motion to reconsider. This appeal

followed.

ANALYSIS

We review a trial court’s interpretation of a statute de novo. Washington v.

Commonwealth, 272 Va. 449, 455, 634 S.E.2d 310, 313 (2006).

Code § 18.2-53.1 provides in relevant part:

It shall be unlawful for any person to use or attempt to use any pistol, shotgun, rifle, or other firearm or display such weapon in a threatening manner while committing or attempting to commit murder . . . . Violation of this section shall constitute a separate and distinct felony and any person found guilty thereof shall be sentenced to a mandatory minimum term of imprisonment of three years for a first conviction, and to a mandatory minimum term of five years for a second or subsequent conviction under the provisions of this section. Such punishment shall be separate and apart from, and shall be made to run consecutively with, any punishment received for the commission of the primary felony.

In Hines v. Commonwealth, 59 Va. App. 567, 721 S.E.2d 792 (2012), a divided panel of

the Court of Appeals of Virginia held that the three-year “mandatory minimum” sentence in

Code § 18.2-53.1 constitutes both the mandatory minimum and the mandatory maximum. Id. at

575-80, 721 S.E.2d at 795-98. Given the unique background of Code § 18.2-53.1, we agree with

the Court of Appeals.

I. ALTHOUGH CODE § 18.2-53.1 DOES NOT SPECIFY A MAXIMUM SENTENCE, CODE §18.2-14 AND LEGISLATIVE HISTORY ANSWER THE QUESTION OF WHAT CONSTITUTES A STATUTORY MAXIMUM UNDER THIS STATUTE.

A. Code § 18.2-53.1 is an anomaly.

The Virginia Code employs two methods to assign a punishment for a crime. For many

crimes, the offense is assigned a numbered “class” of felony or misdemeanor. There are six

2 Classes of felonies and four Classes of misdemeanors, each of which provides a specifically

defined punishment. See Code §§ 18.2-10, 18.2-11. For example, Class 6 felonies are punished

with “a term of imprisonment of not less than one year nor more than five years, or . . .

confinement in jail for not more than 12 months and a fine of not more than $2,500, either or

both.” Code § 18.2-10(f); see, e.g., Code § 18.2-308.4 (unlawful possession of a controlled

substance while “simultaneously with knowledge and intent possess[ing] any firearm . . . is a

Class 6 felony.”). Other crimes fall outside of this classification scheme. For such unclassified

crimes, the statute itself specifies the range of punishment. See, e.g., Code § 18.2-95 (grand

larceny is “punishable by imprisonment in a state correctional facility for not less than one nor

more than twenty years.”).

Code § 18.2-53.1 is anomalous because it neither assigns a particular Class of felony nor

specifies a range of punishment within the text of the statute. The Code contains a multitude of

statutes criminalizing some aspect or another of the possession or use of a firearm, and, with the

exception of Code § 18.2-53.1, all of them specify a Class of felony or misdemeanor. 2

2 A non-exhaustive list of firearm offenses includes Code §§ 18.2-56.1 (reckless handling of a firearm, a Class 1 misdemeanor or a Class 6 felony); 18.2-56.2 (recklessly allowing access to firearms by children, a Class 3 or a Class 1 misdemeanor); 18.2-108.1 (receipt of stolen firearm, a Class 6 felony); 18.2-280 (willful discharge of a firearm in a public place, a Class 6 felony or a Class 1 misdemeanor if no one is injured); 18.2-282 (brandishing a firearm, a Class 6 felony); 18.2-285 (hunting with firearms while intoxicated, a Class 1 misdemeanor); 18.2-287.01 (carrying a weapon in an air carrier airport terminal, a Class 1 misdemeanor); 18.2-308.1 (possession of a firearm on school property, etc., a Class 6 felony); 18.2-308.1:2 (purchase, possession, or transportation of a firearm after having been declared incompetent or incapacitated, a Class 1 misdemeanor); 18.2-308.1:3 (possession of a firearm by a person involuntarily admitted to a facility or ordered to mandatory outpatient treatment, a Class 1 misdemeanor); 18.2-308.1:4 (purchase or transportation of a firearm by persons subject to certain court orders, a Class 1 misdemeanor; possession of a firearm by a person subject to a protective order in cases of family abuse, a Class 6 felony); 18.2-308.2 (possession or transportation of firearm by a convicted felon, a Class 6 felony); 18.2-308.2:01 (possession or transportation of a 3 Furthermore, the Code contains 42 statutes that impose a mandatory minimum punishment.

Except for Code § 18.2-53.1, each of the other 41 statutes either assigns a class to the offense or

specifically establishes a maximum punishment, thereby establishing a defined range. 3

firearm by an alien who is illegally present, a Class 6 felony); 18.2-308.4 (possession of firearms while possessing illegal drugs, a Class 6 felony); 18.2-308.5 (manufacture, importation, or sale of a plastic firearm, a Class 5 felony); 18.2-308.7 (possession or transportation of a handgun or assault firearm for persons under age 18, a Class 1 misdemeanor). 3 Code §§ 3.2-4212 (unlawful distribution of cigarettes); 4.1-305 (unlawful purchasing or possessing alcoholic beverages); 15.2-1812.2 (willful and malicious damage or defacement of public or private facilities); 16.1-253.2 (violation of provisions of protective orders); 18.2-36.1 (certain conduct punishable as involuntary manslaughter); 18.2-36.2 (involuntary manslaughter; operating watercraft while under the influence); 18.2-46.3:3 (enhanced punishment for gang activity in gang-free zone); 18.2-51.1 (malicious bodily injury to law enforcement officers, etc.); 18.2-57 (assault and battery); 18.2-60.4 (violation of protective orders); 18.2-61 (rape); 18.2-67.1 (forcible sodomy); 18.2-67.2 (object sexual penetration); 18.2-121 (entering property of another for purpose of damaging it); 18.2-154 (shooting or throwing missiles at train, car, etc.); 18.2-186.4 (use of person’s identity with intent to coerce, intimidate, or harass); 18.2-248 (manufacturing or distributing, etc.

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