Peter Timothy Gionis v. Commonwealth of Virginia

CourtCourt of Appeals of Virginia
DecidedNovember 22, 2022
Docket1197213
StatusPublished

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

Bluebook
Peter Timothy Gionis v. Commonwealth of Virginia, (Va. Ct. App. 2022).

Opinion

COURT OF APPEALS OF VIRGINIA

Present: Judges Beales, Malveaux and Causey PUBLISHED

Argued at Salem, Virginia

PETER TIMOTHY GIONIS OPINION BY v. Record No. 1197-21-3 JUDGE RANDOLPH A. BEALES NOVEMBER 22, 2022 COMMONWEALTH OF VIRGINIA

FROM THE CIRCUIT COURT OF ROCKINGHAM COUNTY Clark A. Ritchie, Judge

Caleb J. Routhier (Miller, Earle & Shanks, PLLC, on briefs), for appellant.

Rosemary V. Bourne, Senior Assistant Attorney General (Jason S. Miyares, Attorney General, on brief), for appellee.

Peter Timothy Gionis appeals an order of the Circuit Court of Rockingham County

convicting him of petit larceny, third or subsequent offense, under Code §§ 18.2-103 and

18.2-104. Gionis raises two assignments of error on appeal. First, he contends that the trial

court “erred by refusing to treat the crime as a misdemeanor.” Second, he contends that the trial

court “erred by declining to overturn Ruplenas v. Commonwealth[, 221 Va. 972 (1981)].”

I. BACKGROUND

On December 21, 2020, a grand jury issued an indictment against Peter Timothy Gionis

for stealing merchandise “having a value of less than $500.00 and belonging to Sheetz” on or

about May 29, 2020. According to the indictment, Gionis “ha[d] been convicted two or more

times previously of larceny offenses or of offenses deemed or punishable as larceny.”

Consequently, Gionis was charged with a Class 6 felony pursuant to Code § 18.2-104. The same

day the indictment was issued, Gionis appeared before the Circuit Court of Rockingham County asking for a continuance until January 21, 2021. On January 21, 2021, Gionis rejected a plea

agreement and decided to proceed with a jury trial. The trial court set a hearing for June 7, 2021.

At the hearing on June 7, 2021, the trial court set a jury trial for July 22, 2021. However, on July

1, 2021, the trial court granted another motion to continue by Gionis and set a new trial date for

August 17, 2021.

On July 16, 2021, Gionis filed a motion in limine asking the trial court to treat his crime

as misdemeanor larceny instead of as felony larceny because, effective July 1, 2021, the General

Assembly had repealed Code § 18.2-104. The trial court held “that the law in existence at the

time of the alleged crime controls the case.” The trial judge explained that “[t]here is no

language in the repeal statute that makes the repeal retroactive. The change in this case and the

law seems to apply to the substantive rights of the parties.” The trial court declined to ignore

Ruplenas, and, of course, had no authority to overrule it. It also found that the Commonwealth

did not consent to using the revised statute. Consequently, the trial court denied Gionis’s motion

in limine and then scheduled the jury trial for October 21, 2021.

Gionis later entered an Alford guilty plea to the larceny pursuant to North Carolina v.

Alford, 400 U.S. 25 (1970), and conditioned his plea upon his right to appeal.1 Code § 19.2-254.

The trial court convicted Gionis upon his guilty plea and sentenced him pursuant to his plea

agreement. Gionis now appeals to this Court.

1 Under Code § 19.2-254, the General Assembly has authorized pleas of guilty to be conditioned on “a review of the adverse determination of any specified pretrial motion” on appeal. Although this statute does not explicitly reference Alford guilty pleas pursuant to North Carolina v. Alford, 400 U.S. 25 (1970), this Court has previously held that an appellant who entered an Alford guilty plea “may appeal [a] decision” when the appellant’s “plea agreement specified that he could appeal the circuit court’s decision” on a particular issue. Brown v. Commonwealth, 68 Va. App. 58, 66-67 (2017). Therefore, Gionis’s Alford guilty plea does not bar his appeal. See e.g., Carroll v. Commonwealth, 280 Va. 641, 651-52 (2010) (holding that an Alford plea is treated functionally the same as a guilty plea in further criminal proceedings). -2- II. ANALYSIS

On appeal, Gionis argues that the trial court erred in convicting him of larceny, third or

subsequent offense—a felony—instead of simple misdemeanor larceny. He argues that he could

no longer be convicted of larceny, third or subsequent offense, under Code §§ 18.2-103 and

18.2-104 because the General Assembly had repealed Code § 18.2-104 before he was convicted.

Gionis makes this argument even though the statute was still in full force and effect at the time

that he committed the offense and at the time criminal proceedings against him began.

Consequently, resolution of this case turns on whether the repeal of Code § 18.2-104 affected the

Commonwealth’s prosecution of Gionis by retroactively causing that he could no longer be

convicted of a felony—only a misdemeanor. In deciding this case, we rely on Code § 1-239 and

we review general principles regarding the retroactive application of statutes as stated by the

Supreme Court of Virginia. See e.g., Appalachian Power Co. v. State Corp. Comm’n, ___ Va.

___, ___ (Aug. 18, 2022); Bell ex rel. Bell v. Casper ex rel. Church, 282 Va. 203, 213 (2011);

Berner v. Mills, 265 Va. 408, 413 (2003); Adams v. Alliant Techsystems, Inc., 261 Va. 594, 599

(2001); Ruplenas, 221 Va. at 977-78; Shilling v. Commonwealth, 4 Va. App. 500, 507 (1987)

(“Every reasonable doubt is resolved against a retroactive operation of a statute, and words of a

statute ought not to have a retrospective operation unless they are so clear, strong and imperative

that no other meaning can be annexed to them.”).

A. Standard of Review

The question of whether the General Assembly’s repeal of Code § 18.2-104 has

retroactive effect on this case presents a question of law which this Court reviews de novo.

Green v. Commonwealth, 75 Va. App. 69, 76 (2022). We conduct our analysis taking into

account well-established principles of statutory construction. “The Virginia Supreme Court has

long held that ‘when analyzing a statute, we must assume that “the legislature chose, with care,

-3- the words it used . . . and we are bound by those words as we [examine] the statute.”’”

Doulgerakis v. Commonwealth, 61 Va. App. 417, 420-21 (2013) (first alteration in original)

(quoting City of Va. Beach v. ESG Enters., 243 Va. 149, 153 (1992)). Consequently, we “apply[]

the plain meaning of the words unless they are ambiguous or [doing so] would lead to an absurd

result.” Wright v. Commonwealth, 278 Va. 754, 759 (2009). In considering the meaning of

particular language in context, “[w]ords in a statute should be interpreted, if possible, to avoid

rendering [other] words superfluous.” Cook v. Commonwealth, 268 Va. 111, 114 (2004); see

Epps v. Commonwealth, 47 Va. App. 687, 714 (2006) (en banc) (requiring a court to “giv[e] to

every word and every part of the statute, if possible, its due effect and meaning” (quoting Posey

v. Commonwealth, 123 Va. 551, 553 (1918))), aff’d, 273 Va. 410 (2007).

B. Code § 1-239 Applies to the Repeal of a Statute

The statute under which Gionis was convicted, and the subject of his first assignment of

error, is Code § 18.2-104 (repealed 2021). Prior to July 1, 2021, this statute provided that a third

(or subsequent) conviction for petit larceny was punishable as a Class 6 felony. Former Code

§ 18.2-104 (2014 Replacement Volume).

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Related

North Carolina v. Alford
400 U.S. 25 (Supreme Court, 1970)
Schriro v. Summerlin
542 U.S. 348 (Supreme Court, 2004)
Carroll v. Com.
701 S.E.2d 414 (Supreme Court of Virginia, 2010)
Wright v. Com.
685 S.E.2d 655 (Supreme Court of Virginia, 2009)
Morency v. Com.
649 S.E.2d 682 (Supreme Court of Virginia, 2007)
Commonwealth v. Epps
641 S.E.2d 77 (Supreme Court of Virginia, 2007)
Renkey v. County Board of Arlington County
634 S.E.2d 352 (Supreme Court of Virginia, 2006)
Cook v. Com.
597 S.E.2d 84 (Supreme Court of Virginia, 2004)
Holsapple v. Commonwealth
587 S.E.2d 561 (Supreme Court of Virginia, 2003)
Berner v. Mills
579 S.E.2d 159 (Supreme Court of Virginia, 2003)
Adams v. Alliant Techsystems, Inc.
544 S.E.2d 354 (Supreme Court of Virginia, 2001)
Elias P. Doulgerakis v. Commonwealth of Virginia
737 S.E.2d 40 (Court of Appeals of Virginia, 2013)
Edward Leonard Christian, Jr. v. Commonwealth of Virginia
721 S.E.2d 809 (Court of Appeals of Virginia, 2012)
George M. Epps, Sheriff of City of Petersburg, Virginia v. Commonwealth
626 S.E.2d 912 (Court of Appeals of Virginia, 2006)
Smith v. Commonwealth
248 S.E.2d 135 (Supreme Court of Virginia, 1978)
McIntosh v. Commonwealth
191 S.E.2d 791 (Supreme Court of Virginia, 1972)
ABOD v. Commonwealth
237 S.E.2d 900 (Supreme Court of Virginia, 1977)
Ruplenas v. Commonwealth
275 S.E.2d 628 (Supreme Court of Virginia, 1981)
Shilling v. Commonwealth
359 S.E.2d 311 (Court of Appeals of Virginia, 1987)
Washington v. Commonwealth
217 S.E.2d 815 (Supreme Court of Virginia, 1975)

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