Billy Joe Lee v. Commonwealth of Virginia
1745152
| Va. Ct. App. | Mar 14, 2017Background
- On April 6, 2014, Billy Joe Lee returned home, argued with his fiancée Tina Toombs over a debit card, and a shotgun discharged in the bedroom, fatally wounding Toombs’ ten-year-old son, G.T.
- Lee’s account: he picked up the shotgun to scare Toombs, they struggled, the butt hit the wall and the gun went off accidentally.
- Toombs’ account: a struggle over a gun occurred; she backed away and then heard the gunfire, finding G.T. shot on the bedroom floor.
- Lee was tried and convicted by a jury of felony homicide (Va. Code § 18.2-33), unlawful discharge of a firearm in an occupied dwelling (Va. Code § 18.2-279), and related felony firearm and child abuse offenses; convictions for first-degree murder and child endangerment had been nol-prossed earlier.
- At trial Lee proffered an involuntary manslaughter instruction (theory: accidental discharge/brandishing); the trial court refused, concluding involuntary manslaughter was not a lesser-included offense of the charged crimes and noting involuntary manslaughter was not indicted.
- On appeal Lee argued the trial court erred in refusing the involuntary manslaughter instruction; the Court of Appeals affirmed because Lee failed to preserve one argument and conceded the other at oral argument.
Issues
| Issue | Plaintiff's Argument (Lee) | Defendant's Argument (Commonwealth) | Held |
|---|---|---|---|
| Whether trial court erred by refusing involuntary manslaughter jury instruction under Code § 18.2-279 | The involuntary manslaughter instruction should have been given because § 18.2-279 contemplates involuntary manslaughter when an unlawful but nonmalicious discharge causes death | Trial court reason: instruction not appropriate; on appeal Commonwealth relies on preservation rules | Not considered on appeal — Lee did not raise this argument below, so it is forfeited (Rule 5A:18) |
| Whether involuntary manslaughter is a lesser-included offense of felony homicide (Va. Code § 18.2-33) | Instruction appropriate as common-law involuntary manslaughter is a lesser-included offense of felony homicide | Trial court determined involuntary manslaughter was not a lesser-included offense of the remaining charged homicide theories; Commonwealth urged proper preservation and briefing | Not decided — Lee conceded at oral argument that felony homicide has no lesser-included offenses; court accepts concession and declines to address the issue |
Key Cases Cited
- Frango v. Commonwealth, 782 S.E.2d 175 (Va. Ct. App.) (appellate court will not consider arguments not presented to trial court)
- Chappelle v. Commonwealth, 746 S.E.2d 530 (Va. Ct. App.) (purpose of preservation rule: enable trial court to correct errors and avoid unnecessary appeals)
- Logan v. Commonwealth, 622 S.E.2d 771 (Va. Ct. App.) (concession of law on appeal functions as withdrawal of challenge)
- Jones v. Commonwealth, 660 S.E.2d 343 (Va. Ct. App.) (appellate courts entitled to clear argument and authority; will not perform appellant’s research)
- Edwards v. Commonwealth, 589 S.E.2d 444 (Va. Ct. App.) (appellate court will not invoke preservation exceptions sua sponte)
