Robert Batten Dunham, Jr. v. Commonwealth of Virginia , 59 Va. App. 634 ( 2012 )

COURT OF APPEALS OF VIRGINIA
Present: Judges Elder, Kelsey and Alston
Argued at Richmond, Virginia
ROBERT BATTEN DUNHAM, JR.
OPINION BY
v. Record No. 2495-10-2 JUDGE ROSSIE D. ALSTON, JR.
FEBRUARY 21, 2012
COMMONWEALTH OF VIRGINIA
FROM THE CIRCUIT COURT OF ALBEMARLE COUNTY
Cheryl V. Higgins, Judge
Patricia Palmer Nagel (Law Offices of Patricia Palmer Nagel, on
brief), for appellant.
Kathleen B. Martin, Senior Assistant Attorney General
(Kenneth T. Cuccinelli, II, Attorney General, on brief), for
appellee.
Robert Batten Dunham, Jr. (appellant) appeals the revocation of his suspended sentence
on October 22, 2010. On appeal, appellant alleges that the trial court lacked the authority to
revoke his previously suspended sentence because the period of suspension had been improperly
extended at a previous sentencing for a probation violation in 1998. Because we find that
appellant cannot collaterally attack the 1998 sentencing order in the instant case, we affirm.
I. Background
Appellant was convicted of two charges in 1996 relating to his production of child
pornography. On December 20, 1996, appellant was sentenced to fifteen years in prison for
these convictions, with fourteen years suspended. Regarding appellant’s suspended sentence, the
sentencing order stated that appellant was to be of good behavior and not violate any penal laws
of the Commonwealth “for the term of ten years” and placed appellant under the supervision of a
probation officer for the term of two years, among other conditions.
In December 1997 the trial court found that appellant was in violation of the conditions
of his suspended sentence. Subsequently, on May 27, 1998, the trial court revoked appellant’s
previously suspended sentence and resuspended all but the time he had served to that date. As a
condition of this newly resuspended sentence, the trial court ordered appellant to be of good
behavior and not violate any penal laws of the Commonwealth “for the term of fourteen years
from the date of release from incarceration.” The trial court also placed appellant under
supervised probation for the term of one year.
In July 2010, appellant was convicted in the Richmond City Circuit Court of failing to
register as a sex offender in violation of Code § 18.2-472.1. As a result of this separate
conviction, on October 22, 2010, the trial court found appellant in violation of the terms and
conditions of his probation 1 and ordered that thirteen years and six months of appellant’s
previously resuspended sentence be revoked and that all but ninety days of this sentence be
resuspended. As a condition of the suspension, the trial court ordered appellant to be of good
behavior and not violate any penal laws of the Commonwealth “for the term of fourteen years
from this date.”
This appeal followed.
1
The trial court apparently mistakenly used the term “probation” interchangeably with
the term “suspension.” This ostensibly imprecise terminology is of no legal significance in the
context of this analysis. See Hunter v. Commonwealth, 56 Va. App. 582, 585 n.1, 695 S.E.2d
567, 569 n.1 (2010) (stating that the terms “probation” and “suspended sentence” are “often used
interchangeably,” even though “the terms refer to different sentencing matters”). Here, the trial
court revoked appellant’s suspended sentence based on its finding that appellant had failed to be
of good behavior, a condition of his suspended sentence. Appellant was no longer on probation
at the time his suspended sentenced was revoked.
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II. Analysis
The imposition and revocation of a suspended sentence is governed by statute.
Regarding the imposition of a suspended sentence, Code § 19.2-303 grants a trial court the
authority to suspend a sentence in whole or in part and “place the defendant on probation under
such conditions as the court shall determine.” Code § 19.2-303.1 authorizes a trial court to “fix
the period of suspension for a reasonable time, having due regard to the gravity of the offense,
without regard to the maximum period for which the defendant might have been sentenced.”
Code § 19.2-306 governs a trial court’s revocation of a suspended sentence. It provides that a
trial court may revoke a previously suspended 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.” Code § 19.2-306(A). Alternatively, if the trial court did not originally fix a period of
suspension under Code § 19.2-303.1, Code § 19.2-306(A) provides that a trial court “may revoke
the suspension for any cause the court deems sufficient that occurred within the maximum period
for which the defendant might originally have been sentenced to be imprisoned.” Code
§ 19.2-306(C) provides that upon revocation of the suspension, a trial court “may again suspend
all or any part of [the new sentence imposed] and may place the defendant upon terms and
conditions or probation.”
Code §§ 19.2-303, -303.1, and -306 “obviously confer upon trial courts ‘wide latitude’
and much ‘discretion in matters of suspension and probation . . . to provide a remedial tool . . . in
the rehabilitation of criminals’ and, to that end, ‘should be liberally construed.’” Deal v.
Commonwealth, 15 Va. App. 157, 160, 421 S.E.2d 897, 899 (1992) (quoting Nuckoles v.
Commonwealth, 12 Va. App. 1083, 1085-86, 407 S.E.2d 355, 356 (1991); Dyke v.
Commonwealth, 193 Va. 478, 484, 69 S.E.2d 483, 486 (1952)). “‘In addition, the power of the
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courts to revoke suspensions and probation for breach of conditions must not be restricted
beyond the statutory limitations.’” Wright v. Commonwealth, 32 Va. App. 148, 151, 526 S.E.2d
784, 786 (2000) (quoting Grant v. Commonwealth, 223 Va. 680, 684, 292 S.E.2d 348, 350
(1982)). Therefore, this Court reviews a trial court’s decision regarding suspension and
probation under an abuse of discretion standard. See Alsberry v. Commonwealth, 39 Va. App.
314, 320, 572 S.E.2d 522, 525 (2002).
In the instant case, appellant argues that the trial court lacked the authority to revoke his
suspended sentence because the trial court impermissibly extended the period of suspension
when it revoked appellant’s suspended sentence in 1998. Appellant alleges that his original
sentencing order in 1996 imposed a ten-year period of suspension. Appellant argues that the trial
court impermissibly extended the period of suspension to fourteen years in 1998. According to
appellant, the trial court lost jurisdiction over appellant’s first resuspended sentence in 2006, ten
years after the 1996 imposition of suspension, and thus the trial court’s action in 2010 revoking
appellant’s previously suspended sentence was void.
Appellant concedes that he did not preserve his assignment of error under Rule 5A:18
and invokes the ends of justice exception to Rule 5A:18. We need not determine whether
Rule 5A:18 bars consideration of appellant’s assignment of error because, even assuming Rule
5A:18 does not bar appellant’s claim, appellant’s argument fails.
Here, the trial court extended the period of suspension in the 1998 sentencing order. See
Hartless v. Commonwealth, 29 Va. App. 172, 175, 510 S.E.2d 738, 740 (1999) (holding that the
good behavior requirement of a suspended sentence defined the period of suspension).
Essentially, appellant’s claim in this appeal is a collateral attack on the 1998 sentencing order.
Because we find that appellant cannot collaterally attack the 1998 sentencing order through his
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appeal in the instant case, it is not necessary to determine whether the trial court erred by
extending the period of suspension in the 1998 sentencing order. 2 Appellant did not appeal the
1998 sentencing order. Unless the 1998 sentencing order was void, appellant may not
collaterally attack that sentencing order. See Simmers v. Commonwealth, 11 Va. App. 375, 379,
398 S.E.2d 693, 695 (1990) (holding that the judgment of the trial court revoking the appellant’s
suspended sentence was not void and thus could not be collaterally attacked). A sentencing
order revoking a suspended sentence is not void when the trial court “had jurisdiction over the
subject matter and the parties.” Id.
Here, the trial court had subject matter jurisdiction over appellant’s 1998 revocation
hearing at the time it extended the period of suspension. Significantly, the Supreme Court of
Virginia “has distinguished subject matter jurisdiction as a unique form of jurisdiction and has
defined it as a type of jurisdiction (1) that is granted to courts by constitution or statute and
(2) that delineates a court’s ability to adjudicate a defined class of cases or controversies.”
2
While not required to reach this question, we note this Court’s precedents have
recognized that a trial court does not err by increasing the period of suspension subsequent to an
original sentencing order, upon revocation and resuspension of the sentence. As this Court stated
in Wright, 32 Va. App. at 151, 526 S.E.2d at 786 (citing Briggs v. Commonwealth, 21 Va. App.
338, 464 S.E.2d 512 (1995)), “We have previously recognized a trial court’s authority to extend
a defendant’s suspension period after entering a sentencing order.”
Moreover, although this Court subsequently stated in Reinke v. Commonwealth, 51
Va. App. 357, 367-68, 657 S.E.2d 805, 811 (2008), that a trial court does not have the authority
to extend the length of the period of suspension upon the resuspension of some or all of a
previously suspended sentence, this statement is dictum; Reinke involved the modification of a
restitution requirement upon resuspension, not an increase in the period of suspension.
Moreover, in support of the sentence containing this statement, Reinke cited authority that both
was decided prior to Wright and does not contradict the proposition from Wright cited above.
See Nuckoles, 12 Va. App. at 1086, 407 S.E.2d at 356 (stating that “[t]he only limitation placed
upon the discretion of the trial court in its determination of what conditions are to be imposed is
that a condition be ‘reasonable’” (emphasis added) (quoting Dyke, 193 Va. at 484, 69 S.E.2d at
486)); Robertson v. Superintendent of the Wise Corr. Unit, 248 Va. 232, 236, 445 S.E.2d 116,
118 (1994) (stating that upon revocation a trial court may not lengthen the period of
incarceration, while, significantly, not discussing lengthening the period of suspension).
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Mohamed v. Commonwealth, 56 Va. App. 95, 99, 691 S.E.2d 513, 515 (2010). Proceedings for
revocation of suspended sentences are within the subject matter jurisdiction of the circuit courts.
Id. at 100, 691 S.E.2d at 515. Because the trial court had subject matter jurisdiction over
appellant’s 1998 revocation hearing when it decided to extend the period of suspension, the 1998
sentencing order is not void. As a result, appellant cannot collaterally attack the 1998 sentencing
order in this case. See Rule 1:1; Simmers, 11 Va. App. at 379, 398 S.E.2d at 695 (“When the
trial court rendered judgment, Simmers had two options available to him. He had twenty-one
days from the date of the order to attack it in the trial court, or he could have timely petitioned
this Court for an appeal. He did neither, but instead accepted the benefit of the court’s
suspension of sentence. Since the judgment of the trial court was not void, Simmers may not
sustain a collateral attack at this date.”).
It follows then that under the terms of the 1998 sentencing order, the trial court did not
err in revoking appellant’s suspended sentence in 2010. The 1998 sentencing order required that
appellant be of good behavior and not violate the penal laws of the Commonwealth for a period
of fourteen years. Thus, consistent with the requirements of Code § 19.2-306(A), the 2010
suspension took place within the fourteen-year period established in the 1998 sentencing order.
Therefore, the trial court did not err in revoking appellant’s suspended sentence in 2010.
Affirmed.
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