DocketNumber: 1460153
Citation Numbers: 67 Va. App. 336, 796 S.E.2d 428, 2017 WL 672485, 2017 Va. App. LEXIS 41
Judges: Alston, Huff, Humphreys
Filed Date: 2/21/2017
Status: Precedential
Modified Date: 10/19/2024
OPINION BY
Raymond Louis Harvey, Jr. (appellant) appeals his convictions for attempted murder in violation of Code §§ 18.2-32 and 18.2-26, use of a firearm in the commission of attempted murder in violation of Code § 18.2-53.1, aggravated malicious wounding in violation of Code § 18.2-51.2, and use of a firearm in the commission of aggravated malicious wounding in violation of Code § 18.2-53.1. Appellant argues that the trial court erred in denying his motion to dismiss the indictments based on speedy trial violations. We agree and reverse the decision of the trial court.
Background
On October 14, 2014, appellant was arrested on a felony charge for malicious wounding. Appellant was directly indicted on November 3, 2014 for attempted murder pursuant to Code §§ 18.2-32 and 18.2-26, aggravated malicious wounding pursuant to Code § 18.2-51.2, and two counts of use of a firearm in the commission of a felony pursuant to Code § 18.2-53.1. Appellant was served with the indictments on November 5, 2014.
On February 23, 2015, both parties jointly moved for a continuance of the trial date, which was granted. The parties signed the continuance order reasoning that “[b]oth parties need[ed] additional time to review [forensic work] and continue the negotiation process.”
Again, on April 23, 2015, within twenty-four hours of the scheduled jury trial, which was scheduled within speedy trial, the Commonwealth orally moved for a continuance due to the absence of a subpoenaed witness, to which appellant strenuously objected. Appellant argued that the Commonwealth had
On April 24, 2015, the case continued on the docket for appellant’s motion for bond and further consideration and argument on the Commonwealth’s motion to continue, which was granted the day prior. After denying appellant’s objection once again, appellant requested, and the trial court found it reasonable, to include within the continuance order that appellant was not waiving his speedy trial rights. The remainder of the hearing focused on appellant’s motion for bond, during which the context of an exchange between the Assistant Commonwealth’s Attorney, the court, and intermittently appellant’s counsel ensued.
[Commonwealth]: Your Honor before we get to[o] far away[,] I appreciate everything that [appellant’s counsel] has just said and I don’t really ... I may disturb a little bit but that stands to reason that we have picked a trial date I believe June 12th.
[Appellant]: Yes.
[Commonwealth]: [Counsel] and I both have done the math and that is still within the
[Appellant]: Yes.
[Commonwealth]: The time frame set.
[Appellant]: Yes, yes.
*342 [Commonwealth]: We both agree that that is within the Commonwealth’s statutory limit of speedy trial. And that is as the Court has stated there may be need for a further continuance on this case.
The order entered by the trial court on April 24, 2015 read, in pertinent part:
These matters were originally set for a jury trial [on April 24, 2015], and for all of the reasons that were placed on the record at a hearing on April 23, 2015, today’s trial was continued at the request of the Commonwealth, and objected to by [appellant] for all of the reasons as stated on the record.
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Whereupon ... the Commonwealth stated the jury trial date is June 12, 2015 at 9:00 a.m.
Whereupon [appellant’s counsel] stated that because the continuance is granted at the Commonwealth’s request, she is not waiving any of the allowable time under the statute, and requested the [trial c]ourt to include in this Order that [appellant] is not waiving his speedy trial rights with this continuance. The [trial c]ourt stated this will be included in the Order.
On June 5, 2015, appellant filed a motion to dismiss the indictments arguing that he had been denied his right to a speedy trial guaranteed under the Sixth Amendment to the United States Constitution, Article I, Section 8 of the Constitution of the Commonwealth of Virginia, and appellant’s statutory right pursuant to Code § 19.2-243. At a hearing on June 9, 2015, before a judge designate
Appellant responded that the Commonwealth was using an incorrect assessment of law and that speedy trial began to run as soon as probable cause was found. Thus, according to appellant, “when [appellant] was found with probable cause on [November 3, 2014] it was set over to [December 1, 2014] which is the Court’s docket calendar day at which point it was set over to [February 24, 2015] all of [which was] within the statutory period.” Further, appellant argued that he does not bear the burden of objecting and invoking his right to speedy trial every time the court sets a trial date.
The trial court replayed the recording from the April 24, 2015 hearing and despite the clear recitations in the order to the contrary, believed that both the Commonwealth and appellant agreed that the new trial date of June 12, 2015 was within speedy trial. Appellant argued that the trial court was taking the discussion out of context, that appellant was simply acknowledging that counsel was available on that date, and reiterated that appellant objected to the continuance, invoking his right to speedy trial as evidenced by the clear language in the order. Appellant’s counsel stated that she
was responding yes while [the Commonwealth] was talking. Because when he [was] talking and he is trying to make his motion, I am saying yes, yes we have agreed to [June 12, 2015]. That is what I am responding [to]. ... [Appellant] is in no way obligated to make sure that he is tried within his speedy trial rights. That’s the [obligation of the] government.
On June 10, 2015, the trial court
At the conclusion of the jury trial on June 12, 2015, the trial court found appellant guilty of attempted murder, aggravated malicious wounding, and two counts of use of a firearm in the commission of a felony. On August 13, 2015, the trial court imposed the jury’s recommended sentence and entered an order, sentencing appellant to forty-five years of incarceration for aggravated malicious wounding, ten years for attempted murder, three years for use of a firearm in the commission of attempted murder, and five years for use of a firearm in thé commission of aggravated malicious wounding. This appeal followed.
Analysis
Appellant argues that the trial court erred when it denied his motion to dismiss the indictments against him based on a speedy trial violation holding that
*345 [b]y the express consent or affirmation of counsel on the record in open court, [appellant] concurred in the setting of these cases on [June 12, 2015], and will not be heard to say otherwise. No one, not even a criminal defendant is permitted to approbate and reprobate. The [trial] court therefore need not determine whether [appellant] correctly assert[ed] that his statutory speedy trial clock had run out.
Specifically, appellant argues that he did not agree to the continuance on April 24, 2015, setting the trial on June 12, 2015, and that this objection was noted on the record and in the order dated April 24, 2015. Thus, appellant argues that speedy trial had not tolled from April 24, 2015 to June 12, 2015 and, as a result, when the case went to trial it was outside the five-month speedy trial period. We agree.
In cases involving speedy trial issues, the reviewing court gives “deference to the trial court’s findings of fact, but review[s] the trial court’s ‘statutory interpretations and legal conclusions de novo.’ ” Brown v. Commonwealth, 57 Va.App. 381, 390, 702 S.E.2d 582, 586 (2010) (quoting Sink v. Commonwealth, 28 Va.App. 655, 658, 507 S.E.2d 670, 671 (1998)). “[T]he burden of demonstrating that a delay in commencing trial is excused under Code § 19.2-243 lies upon the Commonwealth.” Id. at 389, 702 S.E.2d at 586 (quoting Robinson v. Commonwealth, 28 Va.App. 148, 153, 502 S.E.2d 704, 706 (1998)). The “[p]roper assessment and determination of the merits of a statutory speedy trial claim ‘involve a review of the whole record and a consideration of the trial court orders in the context of the record that comes before’ the court.” Id at 390-91, 702 S.E.2d at 586 (quoting Baity v. Commonwealth, 16 VaApp. 497, 503, 431 S.E.2d 891, 895 (1993) (en banc)). “While most reasons for delay will be documented in records or orders of proceedings prior to the speedy trial hearing, other documentation and the explanation for the delay may become a part of the record for the first time at the speedy trial hearing.” Bunton v. Commonwealth, 6 Va.App. 557, 560, 370 S.E.2d 470, 472 (1988).
I. Speedy Trial
In Virginia speedy trial is addressed in Code § 19.2-243, which states, in relevant part:
If there was no preliminary hearing in the district court, or if such preliminary hearing was waived by the accused, the commencement of the running of the five and nine months periods, respectively, set forth in this section, shall be from the date an indictment or presentment is found against the accused.
Virginia courts have consistently held that the burden of demonstrating that a delay in commencing trial is excused under the Code lies solely with the Commonwealth. See Brown, 57 Va.App. at 389, 702 S.E.2d at 586.
[I]t is the prosecution which has the responsibility of vindicating society’s interests in swift and certain justice; it is the prosecution which has the duty of implementing the constitutional guarantee of a speedy trial; [and] it is the prosecution which has ready access to the data concerning delay attributable to law enforcement personnel and court administrators.
Fowlkes v. Commonwealth, 218 Va. 763, 766-67, 240 S.E.2d 662, 664 (1978). “A defendant does not waive his right to a speedy trial merely because he remains silent or does not demand that a trial date be set within the prescribed period.” Godfrey v. Commonwealth, 227 Va. 460, 463, 317 S.E.2d 781, 783 (1984) (emphasis added) (citing Walker v. Commonwealth, 225 Va. 5, 9, 301 S.E.2d 28, 30 (1983)).
This Court held that the testimony regarding appellant’s counsel’s verbal agreement to set the trial date on July 29, 2003 and the letters confirming such date “served as evidence of appellant’s affirmative agreement to a trial date outside the speedy trial time limit and tolled the running of the speedy trial statute.” Id. at 346, 605 S.E.2d at 296. In so doing, we stated:
No requirement exists that a defendant “affirmatively” agree to a date for trial in writing or at a proceeding held on the record or that the trial court memorialize the date*348 selected by entry of an order, as long as the record indicates the defendant agreed to the particular date or was notified of and took no steps to register an objection to that date.
Id. at 344, 605 S.E.2d at 295-96 (emphasis added). Far from an affirmative agreement to a trial date outside of the speedy trial time limit, here, there is ample evidence that appellant noted an objection to the continuance on both April 23, 2015 and April 24, 2015, and even asked that his objection, as well as appellant’s unwillingness to waive his right to speedy trial, be noted in the court’s order. It is sufficient that a party through his written recitations, at the time of the ruling or order of the court is made, makes known to the court the action which he sought the court to take. Comparable and analytically critical actions were notably absent in McCray. 44 Va.App. at 339, 605 S.E.2d at 293.
Appellant had no responsibility to satisfy the requirements of the speedy trial statute, but nevertheless took steps to ensure that it was clear that he was not waiving his right by the continuance. Even further, when an appellant objects to a continuance, speedy trial is not tolled because it can only be tolled if a “continuance is granted on the motion of the accused or by his concurrence in such a motion by the Commonwealth or by the accused’s failure to object to the Commonwealth’s motion for a continuance.” Code § 19.2-243(4). Since appellant objected to the continuance in this case, the time period between April 24, 2015 and June 12, 2015 did not toll the statutory right to speedy trial. Thus, the trial took place more than five months after the date of the indictments.
By discounting the representation in the trial court’s order that appellant was not waiving his right to speedy trial, we find that the trial court abused its discretion in finding that appellant waived his right to a speedy trial.
II. Issue of Approbate and Reprobate or Invited Error
The Commonwealth argues that while appellant’s counsel objected to the motion to continue, “she affirmatively agreed to the June 12, 2015 trial date, and represented that
The Supreme Court of Virginia has held that “[a] party may not approbate and reprobate by taking successive positions in the course of litigation that are either inconsistent with each other or mutually contradictory. Nor may a party invite error and then attempt to take advantage of the situation created by his own wrong.” Rowe v. Commonwealth, 277 Va. 495, 502, 675 S.E.2d 161, 164 (2009); see also Dufresne v. Commonwealth, 66 Va.App. 644, 650, 791 S.E.2d 335, 337 (2016) (en banc). The approbate-reprobate bar is analytically different from the invited error doctrine in both its definition and application. See, e.g., Matthews v. Matthews, 277 Va. 522, 675 S.E.2d 157 (2009); see also Alford v. Commonwealth, 56 Va.App. 706, 696 S.E.2d 266 (2010). The approbate-reprobate bar allows the opposing party and the courts to rely on the position first taken when one party affirmatively assumes inconsistent legal positions on their own behalf. See, e.g., Berry v. Klinger, 225 Va. 201, 300 S.E.2d 792 (1983). Alternatively, the invited error doctrine allows an appellate court to consider errors of law as waived when a party “attempt[s] to take advantage of the situation created by his own wrong.” Cangiano v. LSH Bldg. Co., 271 Va. 171, 181, 623 S.E.2d 889, 895 (2006) (citing Powell v. Commonwealth, 267 Va. 107, 144, 590 S.E.2d 537, 560 (2004); Cohn v. Knowledge Connections, Inc., 266 Va. 362, 367, 585 S.E.2d 578, 581 (2003); Smith v. Settle, 254 Va. 348, 354, 492 S.E.2d 427, 431 (1997); Leech v. Beasley, 203 Va. 955, 961-62, 128 S.E.2d 293, 297-98 (1962)).
On April 24, 2015, during a motion for bond, appellant’s counsel stated “yes” several times during a colloquy between the trial court and the Commonwealth in which the Commonwealth interjected that both counsel agreed to set the trial on June 12, 2015. The Commonwealth then stated that the date was within the speedy trial period. In looking at appellant’s counsel’s vague and unstructured “yes” representations, it cannot be determined from the record whether appellant’s counsel was (1) continuing her discussion with the trial court
The June 10, 2015 order, entered by Judge Weckstein, denying appellant’s motion to dismiss the indictments, is devoid of any reliable factual determinations. As such, respectfully, Judge Weckstein was not interpreting facts that were presented before him, but rather, he was interpreting facts that came before Judge Carson. This interpretation cannot withstand even our most deferential standard of review because the April 24, 2015 order, which was entered by Judge Carson who actually heard the matter, speaks for itself, and states:
Whereupon the Attorney for the Commonwealth stated the jury trial date is June 12, 2015 at 9:00 a.m. Whereupon the attorney for [appellant] stated that because the continuance is granted at the Commonwealth’s request, she is not waiving any of the allowable time under the statute, and requested the [trial cjourt to include in this Order that [appellant] is not waiving his speedy trial rights with this continuance. The [trial e]ourt stated this will be included in the Order.
(Emphasis added). The determination that appellant waived his right to assert speedy trial violations, as Judge Weckstein
Moreover, this Court has previously acknowledged exceptions to the procedural bar imposed by the invited error doctrine. In Batts v. Commonwealth, 30 Va.App. 1, 515 S.E.2d 307 (1999), we were faced with a somewhat analogous situation to this case. There, the defendant’s attorney acquiesced to a jury instruction causing a judge to improperly instruct a jury that it could sentence beyond the statutory maximum. Id. at 10, 515 S.E.2d at 312. In declining to apply the invited error doctrine, we found:
Trial counsel agreed to the proposed jury instruction and, thus, became a party to the error he now complains of on appeal. However, his agreement cannot confer the power to impose a sentence greater than that established by the legislature. The penalty exceeded that authorized by statute and, therefore, we hold that the jury was improperly instructed.
Id. at 11, 515 S.E.2d at 312. We did note, however, that the jury’s sentence was only void as to the “period greater than that statutorily mandated.” Id. at 12 n.5, 515 S.E.2d at 313 n.5. Overall, under the invited error doctrine, a party may not benefit from a voluntary choice regardless of the motivation driving that choice. Moore v. Hinkle, 259 Va. 479, 491, 527 S.E.2d 419, 426 (2000); see also Saunders v. Commonwealth, 211 Va. 399, 400, 177 S.E.2d 637, 638 (1970); Clark v. Commonwealth, 202 Va. 787, 791, 120 S.E.2d 270, 273 (1961); Hundley v. Commonwealth, 193 Va. 449, 454, 69 S.E.2d 336, 339 (1952).
However, factually, this case is not one where a new exception must be carved out. As such, we find that counsel took the steps necessary to register an objection, and even asked the trial court to include in its order that appellant did not waive his right to speedy trial. To hold otherwise would, in essence, give appellant’s counsel no choice but to engage in obstreperous (and arguably unethical) behavior and refuse to set a trial date after the trial court, over appellant’s objection, granted the Commonwealth’s motion to continue. As stated above, the burden is on the Commonwealth and not appellant to accomplish the requirements of the speedy trial statute. The concepts of the approbate-reprobate bar and the invited error doctrine are oftentimes conflated by different courts. See Dufresne, 66 Va.App. at 661 n.14, 670 n.19, 791 S.E.2d at 343 n.14, 348 n.19 (6-5 decision) (Humphreys, J., dissenting). Here, we find that the trial court similarly conflated these concepts. The trial court stated, in its June 10, 2015 order, that “[n]o one, not even a criminal defendant, is permitted to approbate and reprobate.” Thus, the trial court found that appellant was bound by his counsel’s express consent or affirmation. However, we find that appellant’s counsel did not affirmatively assume inconsistent legal positions by selecting a date for trial, and, as stated above, appellant should not be deemed to have acquiesced to a date outside speedy trial especially after objecting to a continuance. Given that the trial court noted in its order that appellant objected to the continuance at issue
We find that neither appellant, nor his counsel, had the intention to waive appellant’s speedy trial rights. Dufresne cannot be read to create a game of snooker. And on appellate review approbate and reprobate or invited error cannot provide a so-called factual predicate for blatantly ignoring the precise language of an order. Accordingly, when considering the record in this case, appellant did not “induce[], encourage[ ], acquiesee[ ] in, [or] consent,” Dufresne, 66 Va.App. at 661 n.14, 791 S.E.2d at 343 n.14 (6-5 decision) (Humphreys, J., dissenting), to the June 12, 2015 date as being within speedy trial.
Conclusion
We hold that the trial court’s denial of appellant’s motion to dismiss the indictments was reversible error. For these reasons, we hold appellant’s convictions violated the speedy trial statute, and we reverse.
Reversed and final judgment.
. An excerpt of the relevant portions of the hearing follow:
The following cause came on to be heard before the Honorable David B. Carson, sitting in Circuit Court of the City of Roanoke, Virginia, when the following Proceedings were had:
Commonwealth of Virginia vs. Raymond Louis Harvey, Jr., Case. 14-1774
THE COURT: Good morning everyone. We are on the record in the matter of The Commonwealth vs. Raymond Louis Harvey. The record should reflect that the Commonwealth is [represented] by counsel Assistant Commonwealth's Attorney Mr. McNeil. [Appellant] is [represented] in person and by his attorney Ms. Timmers. Counsel I am going to attempt to describe our information at this point and I will ask that you both to pay attention as I proceed along and correct me either during or at the conclusion to make sure we are all on the same page. This matter was originally set for a jury trial beginning today. For all the reasons that were placed on the record at hearing that was held yesterday afternoon[,] today's trial was continued at the request of the Commonwealth and heavily objected to by [appellant's counsel] Ms. Timmers for all the reasons stated on the record. At this time this matter has been rescheduled for a jury trial and at some point in a minute or so I will ask counsel and they can confirm that date. But it has been rescheduled for a jury trial but the record should reflect that the trial date is specifically subject to [appellant] having an opportunity and it hasn't done a thing to date understandably but specifically subject to [appellant] having an opportunity to both research and potentially secure an expert ballistic witness. And*341 because no work understandably has been done on that to date[,] it is not known at this time whether the trial date that has been set can be held. And counsel should be aware that this Court will specifically authorize a continuance at the request of [appellant] if necessary after [appellant] securest,] if it chooses to do so[J an expert ballistic witness. At this point the case having been continued subject to the defense's objection and reset for trial with an allowance for continuance at the defense’s request. The plan at this point is to proceed with the request by [appellant] for a bond and my understanding is [appellant] is ready to proceed with presentation of evidence on their request for a bond and the Commonwealth is not objecting to doing so. So with all of that having been said let me start with the Commonwealth. Have I accurately stated from the Commonwealth’s perspective where we are right now?
MR. MCNEIL: We are Judge. The trial ... date is June 12th, 2015 at 9 o'clock.
THE COURT: Alright and Ms. Timmers anything that you would like to add to [the] summary that I just stated.
MS. TIMMERS: We are here Your Honor if you do not mind to put into the order because this continuance being on the Commonwealth’s request that he is not leaving any of the allowable time that’s under the statu[t]e. I simply cannot remember the name of the statu[t]e it was 19.2 I think 248 but I can look it up and let you know afterwards but if we could just add the statu[t]e in there that is he is not waiving his speedy trial rights with this continuance.
THE COURT: That shall be included in the order. That is a reasonable request and we will do so.
Thereafter, appellant made a motion for bond. The trial court denied appellant’s motion.
. The Honorable Clifford R. Weckstein, Judge Designate, heard the motion on June 9, 2015. The record is unclear as to why Judge Weckstein was referred to as a "Judge Designate” in the trial transcripts, as he was an active judge of that circuit at that time. It is clear, however, that Judge Weckstein was not the judge who heard the continuance motion on April 24, 2015, and entered the order of April 24, 2015 in which appellant objected based upon speedy trial grounds to the continuance request of the Commonwealth.
. The Honorable Clifford R. Weckstein, Judge Designate, issued this order interpreting the proceedings before the Honorable David B. Carson on April 23, 2015 and April 24, 2015.
. Speedy trial considerations differ based upon whether an individual is on bond or not. See Code § 19.2-243. Here, the bond motion was denied.