COURT OF APPEALS OF VIRGINIA PUBLISHED
Present: Judges Huff, Athey and Fulton Argued by videoconference
TEDDY RAY CISNEROS OPINION BY v. Record No. 1385-23-3 JUDGE GLEN A. HUFF SEPTEMBER 24, 2024 COMMONWEALTH OF VIRGINIA
FROM THE CIRCUIT COURT OF THE CITY OF DANVILLE James J. Reynolds, Judge1
Brett P. Blobaum, Senior Appellate Attorney (Virginia Indigent Defense Commission, on briefs), for appellant.
Timothy J. Huffstutter, Assistant Attorney General (Jason S. Miyares, Attorney General, on brief), for appellee.
On August 21, 2023, the Circuit Court for the City of Danville (the “trial court”) issued
an order revoking Teddy Ray Cisneros’s (“appellant”) suspended sentences and ordering him to
serve the remaining balance of five years and five months in prison. Appellant challenges that
judgment, alleging the trial court lacked authority to revoke his suspended sentences because the
two prior revocation orders, from February 2022 and May 2023, were void ab initio under
amended Code § 19.2-306. On those grounds, he further claims that the most recent period of
suspension validly imposed by the trial court expired on July 30, 2022, thus prohibiting the trial
court from punishing him for any allegedly violative conduct occurring after that date.
As explained below, this Court finds that appellant’s arguments are procedurally
defaulted under Rule 5A:18. Appellant’s collateral attack of the February 2022 and May 2023
1 Judge Reynolds issued the August 21, 2023 revocation order, from which appellant appeal. As noted herein, Judge Joseph W. Milam, Jr., presided over all of appellant’s prior proceedings in this matter. revocation orders relies solely on his assertion that the period of suspension imposed in each
order exceeded the maximum period allowed by statute. Precedent from both this Court and the
Supreme Court, however, demonstrates that an error of this nature would render a revocation
order, at most, voidable rather than void ab initio.
Despite conceding that he did not preserve below the arguments he now raises on appeal,
appellant asks this Court to invoke the ends of justice exception to Rule 5A:18. This Court
declines to do so, finding that appellant has not proven a miscarriage of justice. Accordingly,
this Court affirms the judgment below.
BACKGROUND2
In 2014, appellant was indicted for and pleaded guilty to one count of felony shoplifting,
in violation of Code § 18.2-103.3 The trial court sentenced him on January 22, 2015, to five
years’ incarceration with three years and ten months suspended, conditioned upon eighteen
months of supervised probation and four years of good behavior to begin after appellant
successfully completed the probationary period.4 The suspension was further conditioned upon
appellant (i) providing “a DNA sample and legible fingerprints,” (ii) paying $1,142.77 in
restitution, and (iii) engaging in “drug/alcohol counseling and mental health counseling” while
on probation.
Appellant began his period of supervised probation on October 26, 2015, with an
expected release date of April 26, 2017. On November 28, 2016, appellant’s probation officer
2 “In revocation appeals, the trial court’s ‘findings of fact and judgment will not be reversed unless there is a clear showing of abuse of discretion.’” Jacobs v. Commonwealth, 61 Va. App. 529, 535 (2013) (quoting Davis v. Commonwealth, 12 Va. App. 81, 86 (1991)). “The evidence is considered in the light most favorable to the Commonwealth, as the prevailing party below.” Id. 3 The case number assigned to this matter was 14-1198-00. 4 Judge Joseph W. Milam, Jr., presided over these proceedings. -2- filed a major violation report (“MVR”) alleging that appellant had violated several conditions of
his probation.5 The trial court issued a capias for appellant on November 29, 2016, which was
executed on April 23, 2017.
New Conviction for Petit Larceny
While incarcerated in Danville City Jail on other pending criminal charges in 2017,
appellant filed a motion for pretrial bond.6 The trial court granted his request and released
appellant on a “$3,500.00 secured bond” subject to a series of conditions including supervision
by the Halifax/Pittsylvania Court Services Pretrial Agency.
Appellant’s pretrial officer subsequently reported to the trial court that appellant had
violated the conditions of his bond and supervision by testing positive for illegal drugs on June 5,
2017, and failing to report to or have any contact with the pretrial services agency since June 29,
2017. As a result, the trial court issued a capias for appellant on July 14, 2017, in both his
pending case and on the underlying revocation matter. Appellant was eventually arrested on
March 17, 2018, and indicted in his pending case for one count each of statutory burglary (Code
§ 18.2-91) and petit larceny 3rd offense (Code § 18.2-96) from September 19, 2016.
At a bench trial on May 21, 2018, the trial court sustained appellant’s motion to strike the
statutory burglary charge but found appellant guilty of the petit larceny offense. That case was
continued for sentencing. On June 19, 2018, appellant’s probation officer filed an addendum to
the prior MVR from 2016 to include appellant’s new petit larceny conviction as a violation of his
5 According to the MVR, appellant had not contacted probation since leaving his last known address on September 23, 2016, and his whereabouts were unknown to his probation officer. As it turns out, the petit larceny offense for which appellant was subsequently convicted in 2018 had occurred on September 19, 2016. 6 No date had been set yet for a revocation hearing on appellant’s alleged probation violations regarding his suspended sentence for felony shoplifting. -3- probation in connection with the 2015 felony shoplifting suspended sentence.7 The trial court
addressed both cases at a hearing on June 29, 2018.
For the new petit larceny conviction, the trial court sentenced appellant to five years’
incarceration with four years and three months suspended.8 That suspension was conditioned
upon 18 months of supervised probation, among other terms, and 3 years of good behavior to
begin after successful completion of probation. Regarding the underlying felony shoplifting
conviction, the trial court revoked appellant’s suspended sentence and resentenced him to three
years and ten months’ incarceration, with all but three months suspended.9 That new suspension
was conditioned upon 18 months of supervised probation, among other terms, and 3 years of
good behavior after appellant’s release from probation.
Revocations of Both Suspended Sentences Between 2019 and 2021
On January 15, 2019, appellant’s probation officer filed MVRs alleging probation
violations in both of appellant’s suspended sentence cases. The trial court issued a capias on
January 28, 2019, which was executed on February 22, 2019. During that interim, the treatment
program that appellant had been enrolled in since July 23, 2018, advised the trial court that
appellant was being discharged for non-compliance, including his failure “to attend all [after-
care] meetings as scheduled and required.”
Following a hearing on March 15, 2019, the trial court found appellant in violation of the
terms of his suspended sentences for failing to comply with the terms of probation, including his
participation in the specified treatment program. Consequently, the trial court revoked both of
7 The report noted that the “offense date” of the new petit larceny conviction was September 19, 2016, which was during appellant’s probationary period for his felony shoplifting sentence. 8 This matter was assigned case number 18-0641-00. 9 The written revocation order was issued on July 2, 2018. -4- appellant’s suspended sentences and re-sentenced him to a combined total of seven years and ten
months’ incarceration, suspending all but twenty-one days “already served.”10 The conditions of
the suspension included 18 months’ supervised probation and 6 years of good behavior.
Only a few months later, the trial court held another revocation hearing based on new
allegations that appellant had violated the terms of his probation by continuing to test positive for
illegal drugs. By an order issued on July 15, 2019, the trial court revoked both of appellant’s
suspended sentences and reimposed a combined sentence of seven years, nine months, and nine
days’ incarceration. The trial court again suspended the entire sentence except for six months
and nine days, conditioned upon twelve months of supervised probation and five years’ good
behavior.
After serving the imposed active sentence, appellant reported to probation on January 10,
2020. During his intake appointment, appellant “admitted to using K2, heroin and ice in the
Danville Adult Detention Center.” He further admitted that he “had used heroin and meth within
the last 72 hours” because he was experiencing withdrawals since his release from incarceration
on December 29, 2019. Probation immediately shared this information with the trial court. At
appellant’s request, the trial court postponed his revocation hearing to allow him time to
complete an evaluation for acceptance into The Hope Center, “an eight-month program that is a
faith-based alcohol and drug addiction treatment center that also help[s] individuals prepare for a
stable and sober transition to independent life.”
At the subsequent revocation hearing on June 12, 2020, the trial court found appellant in
violation of his suspended sentences, revoked both suspensions, and resentenced appellant to a
10 Although the trial court did not provide separate calculations in its written order for appellant’s two convictions, the math checks out when tracked through prior sentencing and revocation orders in the record. Here, the combined sentence of seven years and ten months divides out to four years and three months for the petit larceny conviction and three years and seven months for the felony shoplifting conviction. -5- combined total of seven years and three months’ incarceration. The trial court re-suspended the
entire sentence except for 12 months, conditioned upon 18 months of supervised probation and 6
years’ good behavior, as well as “attendance and cooperation in the [post-incarceration] aftercare
components of [the] Alpha” treatment program. Appellant began receiving services from the
Alpha program on July 27, 2020, while incarcerated at the Danville Adult Detention Center.
Due to a COVID-19 outbreak at the jail, all Alpha services inside the facility were
suspended indefinitely beginning on October 2, 2020. Appellant filed an emergency motion for
release, stating that he was “currently unable to receive the therapeutic services he would
otherwise be receiving due to his incarceration.” He further attested that Alpha’s Behavioral
Health Counselor “is able to provide remote [counseling] services to those outside of the jail.”
The trial court granted appellant’s motion and released him “on furlough for 60 days” to
continue participating in the Alpha Program remotely. The furlough was conditioned upon
several other provisions, including submission to “weekly random drug screens” and supervision
by “Halifax Pittsylvania Court Services.” Appellant was also required to “reside at 600 Main
Street, Apt. 210, Danville, Va.”
On November 9, 2020, probation advised the trial court that appellant had failed to
comply with the terms of his furlough by failing to report for scheduled appointments, missing
his weekly drug screens, and sleeping at an unauthorized residence. The trial court issued a
capias for appellant on November 13, 2020, which was executed on December 19, 2020. In the
interim, the trial court received a letter from appellant’s Alpha counselor on December 7, 2020,
which recommended appellant be discharged from the Alpha Program for his lapse in contact
with services since November 6, 2020.
At a hearing on January 22, 2021, the trial court found appellant in violation of the
conditions of his furlough, including his noncompliance with the Alpha Program. As a result, it
-6- “modifie[d] its revocation order entered June 15, 2020[,] to reimpose the original twelve (12)
months jail sentence” with credit for time served “and to remove the requirement that the
defendant enter and complete the Alpha Program.” The trial court further acknowledged that
“[a]ll other terms and conditions of the June 15, 2020 revocation order shall remain in full force
and effect, except as specifically modified herein.” Consistent with that ruling, the trial court
issued a revocation resentencing order on February 1, 2021, in which it reimposed appellant’s
previously set sentence of seven years and three months’ incarceration with all except twelve
months suspended. This suspension was conditioned upon 18 months supervised probation and
8 years good behavior.
The February 7, 2022 Revocation Order
Just over a month later, on March 3, 2021, appellant’s probation officer filed an MVR
alleging that appellant had “absconded from supervision.” The trial court issued a capias on
March 9, 2021. Appellant was not arrested on the capias until December 28, 2021. At the
following revocation hearing on January 21, 2022, the trial court found appellant in violation of
his suspended sentences.
By revocation order issued on February 7, 2022, the trial court revoked both of
appellant’s suspended sentences and re-sentenced him to a combined total of six years and three
months’ incarceration, with all except six months suspended. This suspension was conditioned
upon 18 months’ supervised probation followed by four years and three months’ good behavior.
Appellant was released from incarceration to supervised probation on May 31, 2022.
The May 1, 2023 Revocation Order
On September 29, 2022, appellant’s probation officer filed an MVR alleging that
appellant had tested positive for methamphetamine. The trial court issued a capias for appellant
on October 3, 2022, and held a revocation hearing on November 4, 2022. At appellant’s request,
-7- the trial court ordered that appellant be evaluated for eligibility to participate in the Danville
Pittsylvania Treatment Court (the “Treatment Court”). The matter was continued until
November 17, 2022.
On that date, having been advised that appellant was deemed a suitable candidate for
Treatment Court, the trial court transferred and reassigned appellant’s cases “to the Treatment
Court Judge for all purposes.” Appellant then signed the Treatment Court “Order” and
“Participation Agreement,” agreeing to abide by all the conditions contained therein. He was
subsequently released on his own recognizance.
Regular status reports on appellant’s participation in Treatment Court documented his
continued usage of illegal drugs and his repeated failure to report for scheduled appointments—
with both his probation officer and members of his treatment team—despite receiving frequent
reminders from the Treatment Court to do so. Ultimately, appellant’s participation in the
Treatment Court was terminated on March 10, 2023, for his failure to abide by its rules. As a
result, his bond was revoked, and his cases were “returned to the standard court docket for the
Danville Circuit Court” to “be set for final disposition in this matter.”
Following a hearing on April 12, 2023, the trial court issued an order on May 1, 2023,
revoking appellant’s suspended sentences.11 It re-sentenced him to five years and nine months’
incarceration with all but four months suspended, conditioned upon appellant’s successful
completion of supervised probation for eighteen months and subsequent good behavior for three
years and eleven months.
11 This was the last order signed by Judge Joseph W. Milam, Jr., in this case. -8- The Final Revocation Order
On June 29, 2023, appellant’s probation officer filed an MVR alleging that appellant had
violated Condition 8 of his probation by testing positive for amphetamine on May 19, 2023.12
The trial court issued a capias for appellant on June 30, 2023. Before the capias was executed,
probation filed an addendum to the MVR on July17, 2023, charging appellant with violating
Condition 11—absconding—because he had failed to make any contact with probation since
June 13, 2023, despite the probation officer’s multiple attempts to reach him.
Appellant was subsequently arrested in Halifax County on July 10, 2023, and returned to
the trial court for a revocation hearing on July 28, 2023.13 At the conclusion of the hearing, the
trial court found appellant “in violation of the terms and conditions of [his] suspended
sentence[s]” for violating Conditions 8 and 11 of probation. The trial court then revoked the
remaining balance of appellant’s suspended sentences and re-sentenced him to five years and
12 Probation also provided the trial court a list of appellant’s previous recorded probation violations from six separate dates—between June 29, 2018, and April 12, 2023—for violations of Conditions 1, 6, 8, 10, and 11. In the MVR itself, appellant’s probation officer opined that “[p]robation does not appear to be effective as this is [appellant’s] seventh violation on these cases[]” and, despite having tried “multiple treatment options[,]” “he continues to use illegal substances and shows no regard for the sanctions imposed by the court.” 13 The record contains the transcript for the July 28, 2023 revocation hearing, but not for any of the prior revocation hearings and proceedings. After reviewing the record, however, this Court finds that the missing transcripts are not indispensable to resolution of this appeal. -9- five months’ active incarceration. That ruling was memorialized in the final revocation order
issued on August 21, 2023.14
This appeal followed.15
ANALYSIS
“On an appeal of probation revocation, the trial court’s ‘finding[s] of fact and judgment
will not be reversed unless there is a clear showing of abuse of discretion.’” Heart v.
Commonwealth, 75 Va. App. 453, 460 (2022) (quoting Green v. Commonwealth, 75 Va. App.
69, 100 (2022)). Pure questions of law, however, including issues of statutory interpretation, are
reviewed de novo. Id.
As relevant to this case, Code § 19.2-306(A) provides that, where a trial court “has
suspended the execution or imposition of sentence, the court may revoke the suspension of
sentence for any cause the court deems sufficient that occurred at any time within the probation
period, or within the period of suspension fixed by the court.”16 Upon finding “good cause to
14 Rule 1:1(a) provides that the trial court’s jurisdiction expires “twenty-one days after the date of entry” of the final judgment. Here, the trial court’s jurisdiction over the August 2023 revocation order expired on September 12, 2023. On October 17, 2023, appellant filed a “Motion To Modify And Reconsider Sentence Or For New Sentencing Hearing.” The trial court summarily denied the motion by an order entered on October 19, 2023. Appellant does not challenge that ruling on appeal. 15 Appellant filed a notice of appeal on August 10, 2023, appealing “the Order of Sentencing announced on July 28, 2023 for Probation Violation.” Although the final judgment was not entered until August 21, 2023, appellant’s “premature filing of the notice of appeal does not deprive this Court of jurisdiction over his appeal.” Saunders v. Commonwealth, 12 Va. App. 154, 155 (1991). “A notice of appeal filed after the trial court announces a decision or ruling— but before the entry of such judgment or order—is treated as filed on the date of and after the entry.” Rule 5A:6(a); see also Jefferson v. Commonwealth, 298 Va. 473, 478 n.4 (2020) (stating that a notice of appeal “filed after the court announces its decision but before the entry of judgment” is considered timely under Rule 5A:6(a)). 16 Both Code §§ 19.2-303.1 and -306(C) limit the period of suspension a trial court may impose at the initial sentencing and in a revocation order, respectively, to “the statutory maximum period for which the defendant might originally have been sentenced to be imprisoned[.]” Prior to the 2021 amendments, “courts were free to suspend sentences for ‘a - 10 - believe that the defendant has violated the terms of suspension, the court may revoke the
suspension and impose a sentence in accordance with the provisions of § 19.2-306.1.” Code
§ 19.2-306(C). Furthermore, the trial court “may again suspend all or any part of this sentence
for a period up to the statutory maximum period for which the defendant might originally have
been sentenced to be imprisoned . . . .” Id. Any such period of suspension must be measured
“from the date of the entry of the original sentencing order.”17 Id. These joint provisions limit
the trial court’s active jurisdiction regarding the terms of a revocation order, but they do not
affect the trial court’s subject matter jurisdiction over the revocation itself, which is governed by
subsections (A) and (B).
The crux of appellant’s arguments on appeal is that the trial court lacked authority to
revoke his suspended sentences in the August 2023 order because the two prior orders—entered
February 7, 2022, and May 1, 2023—were void ab initio. The basis of that claim is appellant’s
assertion that the trial court surpassed the bounds of its statutory authority by suspending
execution of his petit larceny sentence for periods beyond the five-year maximum permitted
reasonable [period of] time, having due regard to the gravity of the offense, without regard to the maximum period for which the defendant might have been sentenced.’” Barrow v. Commonwealth, 81 Va. App. 535, 547 (2024) (quoting Hannah v. Commonwealth, 303 Va. 106, 117 (2024)). 17 Code § 19.2-306(C) contains an exception to this rule, however, whereby “if a court finds that a defendant has absconded from the jurisdiction of the court, the court may extend the period of probation or suspended sentence for a period not to exceed the length of time that such defendant absconded.” Without opining as to whether this provision applies to the facts of appellant’s case, this Court concludes that resolution of the instant appeal does not depend upon such exception. See generally Commonwealth v. White, 293 Va. 411, 419 (2017) (noting that “[t]he doctrine of judicial restraint dictates” that appellate courts “decide cases ‘on the best and narrowest grounds available’” (alteration in original) (quoting Commonwealth v. Swann, 290 Va. 194, 196 (2015))). - 11 - under amended Code § 19.2-306.18 As discussed below, this alleged error does not render the
revocation orders a nullity. At most, such orders would be voidable rather than void ab initio.
Because void orders are considered a complete nullity, objections to such judgments need
not be preserved in accordance with Rule 5A:18. See Terry v. Commonwealth, 81 Va. App. 241,
250 (2024) (“A judgment that is void ab initio, often simply referred to as void, can be
challenged for the first time on appeal because it is a judicial nullity.”); Hannah v.
Commonwealth, 303 Va. 106, 120 (2024). In contrast, challenges to voidable errors cannot be
raised for the first time on appeal; instead, they “must be preserved and brought before courts of
appeal pursuant to our procedural Rules.” Hannah, 303 Va. at 120. Rule 5A:18 provides that
“[n]o ruling of the trial court . . . will be considered as a basis for reversal unless an objection
was stated with reasonable certainty at the time of the ruling, except for good cause shown or to
enable this Court to attain the ends of justice.”
The distinction between void and voidable judgments is crucial to this appeal because
objections to a voidable error are waivable by a party’s failure to raise them below. And
although appellant readily admits that he did not previously present his current arguments to the
trial court, he contends that such failure does not preclude consideration of his claims for the first
time on appeal because the revocation orders he challenges are void, not merely voidable.
I. The February 2022, March 2023, and August 2023 Revocation Orders Are Not Void
“A judgment which is void ab initio is a judgment so affected by a fundamental infirmity
that it is no judgment at all.” Hannah, 303 Va. at 119.19 Unlike void orders, voidable orders
18 At the time appellant was originally sentenced, petit larceny was a Class 6 felony carrying a maximum penalty of five years’ incarceration. 19 The Supreme Court recognizes
five circumstances that may give rise to judgments which are void ab initio: when (1) [the judgment] was procured by fraud, (2) the - 12 - “are actions taken by a court in error but within the bounds of its authority[] . . . [and] usually
involve a court’s failure to comply with precedent or an applicable statute.” Id. at 120. As noted
above, a void order may be collaterally attacked for the first time on appeal, but challenges to a
voidable order must be brought on direct appeal and comply with Rule 5A:18. Accordingly, this
Court first addresses appellant’s assertion that his three most recent revocation orders are void
because the February 2022 and May 2023 orders contained suspension periods in violation of
Code § 19.2-306(C).
To begin, the trial court derives its subject matter jurisdiction over suspended sentences
exclusively by statute. See id. at 119 (“Courts have no inherent authority to suspend the
execution of sentences or to impose probation conditions outside the parameters of the Virginia
Code.”). While Code § 19.2-303 et seq. governs trial courts’ authority to suspend a sentence and
place a defendant on probation at the original sentencing, Code § 19.2-306 et seq. “governs trial
courts’ authority at [subsequent] revocation proceedings.” Barrow v. Commonwealth, 81
Va. App. 535, 545 n.4 (2024); see also Green, 75 Va. App. at 77 (“Code § 19.2-306(A) provides
the statutory authority for a circuit court to revoke a suspended sentence.”). As relevant here,
Code §§ 19.2-303.1 and -306(C) establish limits to a trial court’s active jurisdiction on “the
length of suspended sentences a court may impose[]” first at the initial sentencing and then at
sentencing following revocation, respectively. Hannah, 303 Va. at 124.
court lacked subject matter jurisdiction, (3) the court lacked jurisdiction over the parties, (4) the judgment is of a character that the court lacked power to render, or (5) the court adopted an unlawful procedure.
Hannah, 303 Va. at 119-20 (alteration in original) (quoting Watson v. Commonwealth, 297 Va. 347, 350 (2019)). - 13 - By asserting that the February 2022 and May 2023 revocation orders are void ab initio,
appellant does not contest the trial court’s jurisdiction.20 See, e.g., Pure Presbyterian Church of
Washington v. Grace of God Presbyterian Church, 296 Va. 42, 49 (2018) (“Jurisdiction . . . is
the power to adjudicate a case upon the merits and dispose of it as justice may require.” (quoting
Shelton v. Sydnor, 126 Va. 625, 629 (1920))). Instead, he argues only that “[a] sentencing order
imposing a period of suspension in excess of the grant of authority contained in Code § 19.2-306
is void” under Rawls v. Commonwealth, 278 Va. 212 (2009), because “‘the character of the
judgment was not such as the [C]ourt had the power to render.’” Reply Br. 5 (second alteration
in original) (quoting Rawls, 278 Va. at 221). In Rawls, the Supreme Court held that “a
sentencing order which exceeded the limits of a prescribed statutory range was void ab initio
because the court lacked the power to render a judgment of that character.” Hannah, 303 Va. at
20 In general, “[a] sentencing order revoking a suspended sentence is not void when the trial court ‘had jurisdiction over the subject matter and the parties.’” Wilson v. Commonwealth, 67 Va. App. 82, 92 (2016) (quoting Dunham v. Commonwealth, 59 Va. App. 634, 639 (2012)). Because Code §§ 19.2-303.1, -304, and -306(C) do not grant “categorical judicial power over criminal cases or their attendant proceedings,” they cannot “reasonably be read to strip a trial court of subject matter jurisdiction if the court violates those procedures.” Cilwa v. Commonwealth, 298 Va. 259, 269 (2019); see also Hannah, 303 Va. at 124. Active jurisdiction—“pragmatically called the ‘jurisdiction to err’”—involves a court’s “proper exercise of its authority consistent with ‘settled principles of the unwritten law’ or any applicable ‘mandate of the statute law.’” Cilwa, 298 Va. at 266 (quoting Farant Inv. Corp. v. Francis, 138 Va. 417, 427 (1924)). Thus, “[e]rrors in active jurisdiction may only render a decision voidable, not void ab initio for lack of jurisdiction.” Hannah, 303 Va. at 123; see also Pure Presbyterian Church of Washington v. Grace of God Presbyterian Church, 296 Va. 42, 56 (2018) (“[A] mistaken exercise of that [active] jurisdiction does not render its judgment void.” (alteration in original) (quoting Parrish v. Jessee, 250 Va. 514, 521 (1995))). - 14 - 120. That ruling, however, related to the defendant’s initial sentencing as opposed to any
subsequent revocation proceedings.21
Recognizing this distinction, the appellant in Hannah v. Commonwealth urged the Court
“to extend the logic of Rawls beyond initial sentencings to revocation proceedings and
resuspensions in a Code § 19.2-306(C) proceeding.” 303 Va. at 121. Appellant makes this same
argument in the case at hand, relying on the premise that sentences and any accompanying
conditions, including suspension periods, imposed as part of revocation proceedings are
“punishments” subject to the Rawls principle. By deciding Hannah on other grounds, the
Supreme Court declined to reach the question of whether “a period of suspension in excess of
that allowed by Code § 19.2-306(C) . . . renders the [final] order voidable or void ab initio.”22
Id. at 120. It nevertheless “acknowledge[d] that a resuspension is fundamentally distinct from
the initial act of sentencing following a criminal conviction” because “[t]he penalty imposed for
a probation violation is not a new sentence but [instead] . . . a continuation of the original
sentence[.]” Id. at 121 n.5.
21 The version of Code § 18.2-32 governing Rawls’ sentencing for second-degree murder “permitted a jury to fix a term of imprisonment of not less than five years imprisonment nor more than 20 years imprisonment[.]” Rawls, 278 Va. at 215. After being incorrectly instructed on the statutory range of punishment, the jury imposed 25 years’ incarceration, which the circuit court then reduced to 20 years. Id. at 215, 221-22. The Supreme Court nevertheless held that “the circuit court erred by reducing [Rawls’] second degree murder conviction” and remanded the case for “a new sentencing hearing.” Id. at 221-22. The Court explained that this holding would “eliminate the need for courts to resort to speculation when determining how a jury would have sentenced a criminal defendant had the jury been properly instructed or had the jury properly followed correct instructions.” Id. at 221. 22 The Court ultimately held that the restrictions in amended Code § 19.2-306 did not apply to Hannah’s 2022 revocation proceeding because some of his violative conduct occurred prior to the amendment taking effect on July 1, 2021. Hannah, 303 Va. at 122. Under the law in effect at the time of his “March 2021 positive drug screen and associated rule to show cause[,]” the circuit court had authority “to resuspend Hannah’s sentence for ‘a reasonable period of time’ and ‘without regard to the maximum period for which the defendant might have been sentenced.’” Id. - 15 - Based on such distinction between initial sentencings and revocation proceedings, this
Court subsequently refused to extend Rawls in a similar situation where “the central question
[wa]s whether a revocation of a suspended sentence and resuspension that misapplies Code
§ 19.2-306.1 is one that the circuit court lacked the power to render, thereby making the decision
a judicial nullity.” Terry, 81 Va. App. at 252. This Court reasoned that “a simple misapplication
of the statute[] . . . does not render a judgment void ab initio[]” because “imposing a term of
incarceration” after revocation of a suspended sentence is not “the imposition of a new
punishment.” Id. at 252-53. Rather, “[t]he punishment is—and was—determined at the original
criminal sentencing[;] . . . [a] sentence suspension, in contrast, is remedial in nature.” Id. at 253;
see also Hannah, 303 Va. at 119 (describing probation as “an act of grace” that comports with
“liberally constru[ing] probation statutes to allow courts . . . the latitude to rehabilitate the
offenders before them”). Indeed, “[t]he statutory scheme governing sentence suspensions clearly
does not confer any additional sentencing power on the courts. It provides [merely] for the court
to reimpose the remainder of the original sentence or a portion of it.” Terry, 81 Va. App. at 253;
see also Canty v. Commonwealth, 57 Va. App. 171, 179 n.9 (2010) (“The revocation and
resuspension is a new sentencing event[,] but it is not a new sentence.”), aff’d, No. 102221, 2011
Va. LEXIS 253 (Oct. 7, 2011).
That rationale applies with equal force to appellant’s claim here regarding the length of
suspension periods imposed in revocation orders. Just as “Code § 19.2-306.1 controls the
amount of time to be resuspended for certain violations by limiting the amount of active time that
the trial court can impose[,]” Code § 19.2-306(C) also limits the maximum length of the
suspension period, measured from the date of the original sentence. Terry, 81 Va. App. at 252.
The validity of the suspension period itself is therefore a question of statutory application outside
- 16 - the scope of Rawls as it is neither a “new sentence” nor a “new punishment.”23 Accordingly,
where the trial court has jurisdiction to revoke a suspended sentence under the provisions of
Code § 19.2-306, failure to comply with the statutory parameters for reimposing and/or
resuspending the original sentence is voidable error that must be preserved in accordance with
Rule 5A:18.24 See Terry, 81 Va. App. at 253-54.
Even assuming that the amended version of Code § 19.2-306(C) applied to appellant’s
February 2022 revocation proceedings and that the suspension periods in both the February 2022
and May 2023 orders violated the statutory limitations, such error does not render either order
void ab initio.25 As a result, the August 2023 order cannot be void for relying upon those prior
23 The holdings in both Barrow v. Commonwealth and Hamilton v. Commonwealth, 79 Va. App. 699 (2024)—affirming in part and reversing in part the challenged revocation orders— demonstrate that an error in the suspension terms is merely voidable and does not necessarily invalidate the entire revocation order even if properly preserved. Indeed, if a suspension period exceeding the limitations in Code § 19.2-306(C) rendered a revocation order void ab initio, this Court could not have affirmed any part of what would otherwise have been a null order in those cases. See Barrow, 81 Va. App. at 551 (affirming the trial court’s authority to revoke appellant’s suspended sentence and impose an active period of incarceration, but reversing the “additional period of suspension and probation” imposed in excess of the provisions in Code § 19.2-306(C)); Hamilton, 79 Va. App. at 711 (affirming the trial court’s authority to revoke appellant’s suspended sentence, impose an active sentence, “resuspend the remainder of that previously suspended sentence,” and order another period of supervised probation, but “remand[ing] to the trial court only for it to correct . . . the good behavior requirement[,]” which extended “beyond a period that the recently amended [Code § 19.2-306] allows the trial court to enforce”). 24 This Court recently held, in Barrow v. Commonwealth, that the trial court did not err in revoking appellant’s suspended sentence and in imposing a period of active incarceration, but nevertheless reversed the provision of further probation and suspension that exceeded the statutory limits of Code § 19.2-306. 81 Va. App. 535. But unlike in the instant case, the appellant in Barrow complied with the requirements of Rule 5A:18 to “adequately preserve[] his right to appeal.” Id. at 545 n.3. This Court expressly rejected the Commonwealth’s contention to the contrary, finding that the record showed appellant had “clearly objected to any period of suspension and probation.” Id. That discussion in Barrow reinforces this Court’s conclusion here that a challenge to the period of suspension or probation imposed in a revocation order is a voidable issue that must be properly preserved “[l]ike any [other] ordinary legal error in a proceeding below[.]” Hannah, 303 Va. at 120. 25 Appellant asserts that the amended version of Code § 19.2-306 applied to the February 2022 revocation order because both parties agreed to proceed under the new statute. In the - 17 - orders, and appellant advances no other independent argument as to the voidness of that
particular order. Furthermore, because the February 2022 and May 2023 orders are only
voidable and appellant’s challenges to them were not preserved below, appellant cannot
collaterally attack them now on appeal. See Cilwa v. Commonwealth, 298 Va. 259, 270 (2019)
(holding that “a probationer is free to advocate on direct appeal for strict compliance with the
statutory time limitations” in Code §§ 19.2-304 and -306, but that such defendant may not “rely
upon these time limitations as a basis for a collateral attack on an earlier agreed-upon order”).
Consequently, this Court accepts the validity of both orders and finds that the trial court
had jurisdiction to revoke appellant’s suspended sentences in August 2023 for violative conduct
he committed in violation of the May 2023 revocation order. See Kelley v. Stamos, 285 Va. 68,
75 (2013) (observing that a court order may “be ‘voidable’ if it contains a reversible error,” but
that such order “is not ‘void’ until it is directly and successfully challenged”); Hannah, 303 Va.
at 123 (“By definition, parties will be bound by voidable orders until the orders are overturned or
otherwise vacated.”). All three assignments of error here—based exclusively on appellant’s
contention that the February 2022 and May 2023 orders are void ab initio—are thus procedurally
barred by Rule 5A:18 unless this Court invokes the ends of justice exception as appellant
requests.26
absence of a transcript from that revocation hearing, however, the record does not demonstrate that either party or the trial court addressed the question of which version of Code § 19.2-306 applied. Appellant argues, in the alternative, that the amended version of the statute would have applied even without the consent of both parties because appellant’s violative conduct— absconding—occurred both before and after the amendment took effect on July 1, 2021. This Court declines to address that issue because the February 2022 order is not void ab initio under either version of the statute. See generally Hannah, 303 Va. at 121 (“Judicial restraint dictates that we decide our cases on the best and narrowest grounds available to us, favoring dispositions tailored to the facts before us over broad pronouncements of law.”). 26 Although appellant staunchly avers that Rule 5A:18 does not bar his unpreserved arguments regarding the trial court’s alleged ultra vires actions, he nevertheless asks this Court, - 18 - II. The Ends of Justice Exception to Rule 5A:18 Does Not Apply
“The ends of justice exception is narrow and is to be used sparingly, and [it] applies only
in the extraordinary situation where a miscarriage of justice has occurred.” Pulley v.
Commonwealth, 74 Va. App. 104, 126 (2021) (alteration in original) (quoting Holt v.
Commonwealth, 66 Va. App. 199, 209 (2016) (en banc)). “Th[is] burden of establishing a
manifest injustice is a heavy one, and it rests with the appellant.” Holt, 66 Va. App. at 210
(quoting Brittle v. Commonwealth, 54 Va. App. 505, 514 (2009)). It is not enough to simply
“show that the Commonwealth failed to prove an element or elements of the offense[;] . . . to
avail oneself of the exception, [the appellant] must affirmatively show that a miscarriage of
justice has occurred, not that a miscarriage might have occurred.” Id. (third alteration in original)
(quoting Redman v. Commonwealth, 25 Va. App. 215, 221 (1997)). “In order to show that a
miscarriage of justice has occurred, thereby invoking the ends of justice exception, the appellant
must demonstrate that he or she was convicted for conduct that was not a criminal offense or the
record must affirmatively prove that an element of the offense did not occur.” Id. (quoting
Redman, 25 Va. App. at 221-22).
Appellant contends that the ends of justice exception applies here because “the last valid
period of supervised probation had lapsed prior to any of the conduct in evidence before the trial
court in the current revocation.” Relying on his assertion that the February 2022 and May 2023
orders are void ab initio, appellant claims that the most recent valid revocation order “was dated
February 1, 2021[,] and related to a revocation hearing that occurred on January 22, 2021.” That
in the alternative, to reach the merits of his appellate claims by invoking the ends of justice exception to Rule 5A:18. - 19 - order imposed an 18-month period of supervised probation beginning upon appellant’s release,
followed by 8 years of good behavior.
According to appellant, because that period of supervised probation “ended without
requiring further action of the court on July 30, 2022,” the trial court was precluded from finding
appellant in violation of probation in August 2023 for conduct that occurred after July 30, 2022.
This argument fails for several reasons. To begin, as discussed above, appellant’s failure to
challenge the February 2022 and May 2023 orders on direct appeal bars him from collaterally
attacking them now. As a result, the terms of those valid orders supersede the probation period
established by the prior February 2021 order. Furthermore, not only was the prior probation
period cut short by the subsequent revocation orders, but the violative conduct from 2021 that
formed the basis of the February 2022 revocation order also occurred over a year prior to the
expected probation termination date of July 30, 2022. Appellant’s suspended sentences were
similarly revoked in May 2023 for violations of the probation period established by the February
2022 order. That those orders imposed periods of suspension in violation of Code § 19.2-306(C)
does not affirmatively show a miscarriage of justice where appellant continued to violate the
conditions of his suspensions within the statutorily permitted timeframe.
Next, appellant mistakenly conflates the alleged “probation violation” with the revocation
of his suspended sentences. Even were this Court to agree that appellant’s period of supervised
probation ended on July 30, 2022, pursuant to the February 2021 order, his positive drug screen
in May 2023 still permitted the trial court to revoke his suspended sentences for failure to
comply with the conditions of that ongoing suspension. Code § 19.2-306(A) explicitly
authorizes the trial court to “revoke the suspension of sentence for any cause the court deems
sufficient that occurred at any time within the probation period, or within the period of
suspension fixed by the court.” (Emphasis added). Therefore, appellant’s positive drug screen,
- 20 - which occurred within the eight-year period of good behavior ordered by the trial court in
February 2021, was a sufficient reason for the trial court to find him in violation of the
conditions of his suspended sentences in August 2023, regardless of whether it could also be
characterized as a violation of “probation.” See Hannah, 303 Va. at 119 (“Within the bounds
prescribed by the General Assembly, trial courts have discretion to assign terms to a suspended
sentence, and in the event of a violation, revoke it.”).
On a related note, this Court finds that the challenged revocation orders were based on
violative conduct that occurred within five years of appellant’s petit larceny conviction from
June 29, 2018. Even assuming, as appellant alleges, that the suspended sentence for his petit
larceny conviction automatically expired after June 29, 2023, the record establishes that
appellant’s positive drug test in May 2023 constitutes a violation of his suspension over which
the trial court retained jurisdiction when it entered the final revocation order in August 2023.27
Pursuant to Code § 19.2-306, the mere expiration of a suspension period does not immediately
terminate the trial court’s authority to conduct revocation proceedings for violations that
occurred before the expiration date.
Under those circumstances, the trial court may still “conduct a hearing to revoke the
suspension of sentence” so long as it “issues process to notify the accused or to compel his
27 By resolving the appeal on other grounds, this Court renders no opinion as to whether Code § 19.2-306(C)’s restriction on suspension periods—to “the maximum period for which [appellant] might originally have been sentenced to be imprisoned”—contemplates each charge separately (five years for the petit larceny conviction by itself) or jointly (adding the five years for the 2018 petit larceny to the remaining time on the 2015 felony shoplifting sentence, running consecutively to one another). See, e.g., Hannah, 303 Va. at 121 (“Judicial restraint dictates that we decide our cases on the best and narrowest grounds available to us[.]”). This Court nevertheless notes its finding in Hamilton v. Commonwealth that, “because Hamilton’s three underlying sentences would have run consecutively and . . . each have a maximum possible sentence of ten years of imprisonment, . . . Hamilton has a thirty-year period of suspension . . . [measured] ‘from the date of the entry of the original sentencing order[.]’” 79 Va. App. at 708 (quoting Code § 19.2-306(C); and citing Code § 19.2-306(A))). - 21 - appearance before the court within 90 days of receiving notice of the alleged violation or within
one year after the expiration of the period of probation or the period of suspension, whichever is
sooner[.]” Code § 19.2-306(B). Having complied with those requirements here, the trial court
retained and properly exercised its power to revoke appellant’s suspended sentences in August
2023 and to impose the remaining balance of five years and five months’ incarceration. Because
appellant has neither served any active time nor been subject to conditions of probation or
suspension for conduct that occurred outside the statutory time limits, the record does not show a
miscarriage of justice and this Court thus declines to invoke the ends of justice exception.
CONCLUSION
In challenging the August 2023 revocation of his suspended sentence for a 2018 petit
larceny conviction, appellant relies solely on a collateral attack of the prior revocation orders
from February 2022 and May 2023. He exclusively argues that those orders are void ab initio
because they imposed terms of suspension exceeding the maximum period authorized by Code
§ 19.2-306. For the foregoing reasons, this Court rejects appellant’s claim and refuses to extend
Rawls v. Commonwealth to revocation proceedings, including the resuspension of a sentence.
The errors alleged on appeal, therefore, render the trial court’s orders merely voidable
upon compliance with Rule 5A:18, and appellant concedes his failure to do so. Moreover, this
Court declines to invoke the ends of justice exception at appellant’s request where the record
belies his claim of manifest injustice. Because appellant’s suspended sentences were only ever
revoked for instances of misconduct that occurred during suspension periods imposed within five
years of his 2018 petit larceny conviction, this Court finds that appellant did not meet his burden
of affirmatively proving a miscarriage of justice. Accordingly, appellant’s assignments of error
are procedurally barred by Rule 5A:18, and the trial court’s judgment is hereby affirmed.
Affirmed.
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