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813 S.E.2d 552
Va. Ct. App.
2018
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Background

  • Grace Nadine McGuire emailed and called the Loudoun County Sheriff’s Department alleging a 50‑year‑old man (H.H.) held and sexually abused a 15‑year‑old at his Loudoun County residence.
  • On March 24, 2014, Deputy Purcell (patrolling in Loudoun) was dispatched, spoke with McGuire by phone, searched H.H.’s home in Loudoun and found no child; Purcell called McGuire from Loudoun to report no child was present.
  • McGuire refused to identify the alleged victim, said her report was based on “intuition” or a “psychic impression,” and admitted she never saw H.H. with the girl.
  • McGuire was charged and convicted under Va. Code § 18.2‑461 (giving a false report to law enforcement); she moved to strike for lack of venue, arguing the report was “given” where she was physically located when calling, and the Commonwealth failed to prove that was Loudoun County.
  • The trial court denied the motion, reasoning venue is proper where the harm or receipt of the false report occurred as well as where the report was made; jury convicted and sentenced McGuire to 120 days.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Loudoun County was a proper venue for prosecution under Code § 18.2‑461 McGuire: venue is where the false report was physically made; Commonwealth failed to prove she was in Loudoun when calling Commonwealth: venue proper where the law‑enforcement officials who received the false report were located and where harm occurred Court held Loudoun County was proper venue because an element of the offense (giving the report to Loudoun law enforcement and causing harm there) occurred in Loudoun

Key Cases Cited

  • Riner v. Commonwealth, 268 Va. 296 (statement of evidence view on appeal)
  • Bonner v. Commonwealth, 62 Va. App. 206 (en banc) (Commonwealth’s burden to establish venue; venue need not be proven beyond a reasonable doubt)
  • Morris v. Commonwealth, 51 Va. App. 459 (venue not an element requiring proof beyond reasonable doubt)
  • Cheng v. Commonwealth, 240 Va. 26 (venue standard to produce evidence giving rise to strong presumption offense committed in jurisdiction)
  • Kelso v. Commonwealth, 282 Va. 134 (venue proper where any element occurs; analyze where crime was "committed")
  • Spiker v. Commonwealth, 58 Va. App. 466 (venue proper where victim received harmful electronic communications even if sender was elsewhere)
  • Dunne v. Commonwealth, 66 Va. App. 24 (statutory interpretation; plain meaning governs)
  • Jaynes v. Commonwealth, 276 Va. 443 (venue may be where evil results even if actor was beyond jurisdiction when initiating acts)
Read the full case

Case Details

Case Name: Grace Nadine McGuire v. Commonwealth of Virginia
Court Name: Court of Appeals of Virginia
Date Published: May 22, 2018
Citations: 813 S.E.2d 552; 68 Va. App. 736; 0395174
Docket Number: 0395174
Court Abbreviation: Va. Ct. App.
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