Williams v. Commonwealth

706 S.E.2d 530, 57 Va. App. 750, 2011 Va. App. LEXIS 96
CourtCourt of Appeals of Virginia
DecidedMarch 22, 2011
Docket0904104
StatusPublished
Cited by31 cases

This text of 706 S.E.2d 530 (Williams v. Commonwealth) 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
Williams v. Commonwealth, 706 S.E.2d 530, 57 Va. App. 750, 2011 Va. App. LEXIS 96 (Va. Ct. App. 2011).

Opinion

ALSTON, Judge.

Tony Williams (appellant) appeals from his convictions for two counts of misdemeanor failure to appear, in violation of Code § 19.2-128, and two counts of failure to provide support for his minor children, in violation of Code § 20-61. On appeal, appellant alleges that 1) the trial court erred by failing to properly take notice of its judicial records and the facts regarding the date and time of appellant’s hearing; 2) the evidence is insufficient to support appellant’s conviction for failure to appear, even if the trial court properly took judicial notice of its records as requested by the Commonwealth; 3) the evidence is insufficient to convict appellant of violating Code § 20-61; 4) the conduct complained of under Code § 20-61 is one continuous wrongdoing not subject to multiple indictments; and 5) the election of pursuing civil child support precludes a prosecution for criminal failure to provide child support. For the reasons that follow, we affirm in part and reverse in part appellant’s convictions.

I. Background

In 2002, appellant and his wife, Erika Howard, separated. During their marriage, appellant and Howard had two minor children. On November 11, 2002, the Stafford County Juvenile & Domestic Relations District Court entered a support *757 order requiring appellant to pay support for his children in the amount of $889 per month, payable in two installments per month. In 2004, appellant and Howard’s divorce was finalized.

From September 2004 to September 2005, appellant did not pay any child support for his children. Howard and the children resided in Stafford County, Virginia, during this time period. Appellant resided out of state. Howard, who was working four jobs at the time, was forced to seek assistance from her church and a food bank to feed the children. In addition, foreclosure proceedings were commenced on her home, where the children lived, and her two cars were repossessed.

On September 6, 2005, a grand jury indicted appellant for failing to provide support for his children from September 2004 through September 2005, in violation of Code § 20-61. Appellant was subsequently arrested, and bail was set at $80,000. However, after appellant paid $5,000 of his past-due child support, he was released on a $20,000 unsecured recognizance bond. The terms of appellant’s recognizance bond permitted him to leave the state for work and school. The recognizance bond set the next hearing date for September 20, 2006, and further provided,

I, the defendant, as a condition of my release from custody, by signing this form, promise to appear in court on the date and time noted above. If this date, time or place is changed for any reason by any court or judge, I also promise to appear as so directed.

Appellant signed the recognizance bond on September 19, 2006.

On September 20, 2006, appellant appeared before the trial court and asked the court for a continuance so he could hire an attorney. The trial court continued the case to November 17, 2006. The order by which the court memorialized the continuance states, “Whereupon, the Court recognized the defendant to appear before this Court on November 17, 2006[,] at 9:00 a.m. for arraignment and for a bench trial and should *758 he fail to appear, he will be indebted to the Commonwealth of Virginia in the amount of $10,000.00.”

Appellant did not appear before the trial court on November 17, 2006 as required by the September 20, 2006 order. Subsequently, the trial court made an oral ruling setting a new trial date of December 5, 2006. However, the court did not enter the written order memorializing this action until December 5, 2006. On December 5, 2006, appellant again did not appear, and a capias was issued for revocation of his bond.

Meanwhile, after paying $5,000 toward his past due child support upon his release on the recognizance bond, appellant again stopped paying child support. Howard did not receive any further child support payments from appellant. From 2006 to 2007, Howard continued to experience “financial difficulties.” Howard, who had been making about $30,000 per year, had obtained her real estate license and was able to sell one house in 2006, for which she earned a commission of about $3,000. However, she was still forced to seek assistance from her church and a food bank to feed her children. Moreover, Howard still faced foreclosure on her home.

As a result of appellant’s second failure to make child support payments, on January 3, 2007, a grand jury indicted appellant for failing to support his children from February 1, 2006, through January 3, 2007, in violation of Code § 20-61. The grand jury also indicted appellant for failure to appear on November 17, 2006, and December 5, 2006, in violation of Code § 19.2-128(B).

On January 14, 2010, appellant was arrested. He was tried for misdemeanor failure to appear and misdemeanor failure to provide support for his minor children on March 5, 2010. At the time of trial, appellant owed Howard approximately $91,000 in child support.

At trial, the Commonwealth asked the trial court to take notice of records regarding appellant’s failure to appear. The Commonwealth stated,

Your Honor, I’m going to ask the Court to take note of its own records....
*759 ... There are several documents that I’m going to ask the Court to take note of.
Judge, the first two orders I’m going to ask the Court to take note of are ... in the Court’s file. One signed December 5th, 2006; but that was for a hearing on November 17th, 2006, indicating the defendant’s failure to appear. And the other, for a hearing on December 5th, 2006, signed December 11th, 2006, once again indicating the defendant failed to appear.
And also, that — that order from December 5th, also recites that ... once again, the defendant failed to appear on November 17th.
So, I’m going to ask the Court to take note of those two orders.

After the trial court marked the documents specified by the Commonwealth, the Commonwealth stated,

There’s one other document in the file ... that I’d like for the Court to consider.
Judge, the other document is the recognizance, indicating the defendant was arrested on a misdemeanor offense and appeared before ... the Court____

The trial then continued with no further requests to take notice of documents in the record.

Appellant was convicted of two counts of misdemeanor failure to appear, in violation of Code § 19.2-128(0, 1 and two counts of failure to provide support for his minor children, in violation of Code § 20-61. This appeal followed.

II. Analysis

A. Judicial Notice

Free access — add to your briefcase to read the full text and ask questions with AI

Related

John Michael Sharpe v. Commonwealth of Virginia
Court of Appeals of Virginia, 2026
Isaiah Robert Moorman v. Commonwealth of Virginia
Court of Appeals of Virginia, 2025
He Jie, s/k/a Jie He v. Commonwealth of Virginia
Court of Appeals of Virginia, 2025
Patrick James Lewis v. Commonwealth of Virginia
Court of Appeals of Virginia, 2024
Daryl Wayne Hogg v. Commonwealth of Virginia
Court of Appeals of Virginia, 2024
Neil Evan Wolfe v. Commonwealth of Virginia
Court of Appeals of Virginia, 2023
Jessica Ann McCauley v. Commonwealth of Virginia
Court of Appeals of Virginia, 2022
Commonwealth of Virginia v. James Daniel Murphy
Court of Appeals of Virginia, 2021
Samuel Leon Burgess v. Commonwealth of Virginia
Court of Appeals of Virginia, 2020
Sean Denzel Guerrant v. Commonwealth of Virginia
Court of Appeals of Virginia, 2020
Willie Hicks, Jr. v. Commonwealth of Virginia
Court of Appeals of Virginia, 2019
Anthony Dwayne Terry v. Commonwealth of Virginia
Court of Appeals of Virginia, 2019
Kelly Daniel Bass v. Commonwealth of Virginia
829 S.E.2d 554 (Court of Appeals of Virginia, 2019)
Andy Chavez v. Commonwealth of Virginia
Court of Appeals of Virginia, 2018
Levert Alexander Cosby v. Commonwealth of Virginia
Court of Appeals of Virginia, 2017
Billy Joe Lee v. Commonwealth of Virginia
Court of Appeals of Virginia, 2017
Sheng Jie Jin v. Commonwealth of Virginia
795 S.E.2d 918 (Court of Appeals of Virginia, 2017)

Cite This Page — Counsel Stack

Bluebook (online)
706 S.E.2d 530, 57 Va. App. 750, 2011 Va. App. LEXIS 96, Counsel Stack Legal Research, https://law.counselstack.com/opinion/williams-v-commonwealth-vactapp-2011.