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Danielle Marie Embrey v. Commonwealth of Virginia
0778163
| Va. Ct. App. | Mar 28, 2017
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Background

  • Danielle Embrey convicted in Staunton circuit court of one count misdemeanor contributing to the delinquency of a minor under Va. Code § 18.2-371.1 for keeping her 4‑year‑old in unsanitary, hazardous living conditions.
  • Trial evidence: child had been at the residence about four hours; filthy floors, food and black matter ground into carpet, overflowing litter box and cat feces on the floor, nonworking toilets (one with human feces), pests, dirty dishes, and syringes/pills near the bed; child’s feet were ‘‘very dirty’’ and she was barefoot.
  • Trial court orally found the conditions created a substantial risk of death, disfigurement, or impairment (abuse/neglect) and also described the conditions as a ‘‘serious threat to the well‑being and physical safety’’ (child in need of services), then convicted Embrey.
  • On appeal Embrey challenged only the abuse/neglect sufficiency, arguing the Commonwealth failed to prove how long or how often the child was exposed and that there was no evidence of actual injury or chronic neglect.
  • The Court of Appeals reviewed sufficiency of the evidence in the light most favorable to the Commonwealth and affirmed, holding (1) duration need not be proven — any intentional exposure to a condition posing a substantial risk suffices, and (2) the record supported that the unsanitary conditions posed such a substantial risk.

Issues

Issue Plaintiff's Argument (Embrey) Defendant's Argument (Commonwealth) Held
Whether evidence was sufficient to prove child was "abused or neglected" (substantial risk of death, disfigurement, or impairment) Commonwealth did not prove duration or repeated exposure; no evidence of injury or poor health, only intermittent presence in unsanitary apartment Conditions (feces, syringes, filthy environment) presented substantial risk even from limited exposure; evidence supports conviction Affirmed: evidence sufficient — intentional exposure to such conditions can satisfy statute regardless of duration
Whether appellant waived review by failing to challenge trial court's alternative "child in need of services" finding Embrey limited assignment to abuse/neglect; did not challenge alternative holding Commonwealth argued alternative holding stands as independent basis, so appeal waived Majority: Embrey not barred because trial court’s statements about an alternative holding were not sufficiently clear; appellate assignment adequate. Concurring judge: would affirm on alternative holding and treat failure to challenge as waiver
Whether statute requires proof of exposure for a particular period or repeated occasions Argues duration/time exposed is an element that must be proven Commonwealth: no statutory/time requirement; any intentional exposure to a substantial risk is enough Court: no requirement of duration; any intentional exposure to substantial risk suffices
Whether appellate standard of review permits substituting court’s judgment Embrey contends factual inferences insufficient Commonwealth relies on trial court factfinding Court: applies standard favoring Commonwealth and will not substitute its judgment absent plain error

Key Cases Cited

  • Johnson v. Commonwealth, 45 Va. App. 113 (discusses waiver when an appellant fails to challenge alternative holdings)
  • DeAmicis v. Commonwealth, 31 Va. App. 437 (explains disjunctive bases for conviction under § 18.2‑371)
  • Singleton v. Commonwealth, 278 Va. 542 (standard for appellate sufficiency review in criminal cases)
  • Smith v. Commonwealth, 56 Va. App. 711 (appellate review: credit credible evidence favorable to Commonwealth)
  • Jordan v. Commonwealth, 286 Va. 153 (deference to factfinder; will not substitute appellate judgment)
  • Forest Lakes Cmty. Ass’n v. United Land Corp. of Am., 795 S.E.2d 875 (discusses the central role of assignments of error in framing appeals)
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Case Details

Case Name: Danielle Marie Embrey v. Commonwealth of Virginia
Court Name: Court of Appeals of Virginia
Date Published: Mar 28, 2017
Docket Number: 0778163
Court Abbreviation: Va. Ct. App.