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Purvy v. Commonwealth
59 Va. App. 260
Va. Ct. App.
2011
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Background

  • Purvy, convicted in 1997 of attempted rape, was labeled a violent sexual offender and required to register or re-register under Virginia law.
  • In 2010, a grand jury issued seven indictments alleging Purvy failed to register or re-register in 2009 after prior offenses, a second or subsequent offense under Code § 18.2-472.1.
  • At arraignment, the clerk mistakenly read an arrest warrant alleging providing false information; the error was corrected to allege only failure to register.
  • At trial, the Commonwealth relied on some reregistration forms that listed an inaccurate address; Purvy moved to strike, arguing the indictments charged only failure to register, not false information.
  • The trial court allowed the false-information theory under § 18.2-472.1(B) and Purvy was convicted on that theory; Purvy appealed on the grounds of a fatal variance between indictment and proof.
  • The appellate court held a fatal variance existed between the indictments charging failure to register and the proof showing false-information convictions, and reversed Purvy’s convictions; it separately addressed sufficiency of the evidence for the unindicted variant and affirmed a sufficiency finding, though still reversing on variance.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Was there a fatal variance between the indictments and the proof at trial? Purvy argued indictments alleged only failure to register; proof showed false information. Commonwealth argued statutes criminalize both omission and false information and that indictments incorporated the statute. Yes, fatal variance existed; convictions reversed.
Was the evidence sufficient to convict on the unindicted variant (false information) under § 18.2-472.1(B)? Purvy contends the record did not prove false information as charged. Commonwealth contends the evidence supported false information on reregistration forms. Yes, the evidence was sufficient to prove false information, but the variance required reversal.

Key Cases Cited

  • Hairston v. Commonwealth, 2 Va.App. 211, 343 S.E.2d 355 (1986) (variance and form defects not fatal when no injury to defense)
  • Fontaine v. Commonwealth, 25 Va.App. 156, 487 S.E.2d 241 (1997) (indictment language narrows or shapes the scope of incorporation)
  • Scott v. Commonwealth, 49 Va.App. 68, 636 S.E.2d 893 (2006) (illustrates issues of form and surplusage in indictments)
  • Jolly v. Commonwealth, 136 Va. 756, 118 S.E. 109 (1919) (emphasizes avoiding mere formal defects in indictments)
  • Griffin v. Commonwealth, 13 Va.App. 409, 412 S.E.2d 709 (1991) (dismissing mere matters of form as basis for variance)
  • Thomas v. Commonwealth, 37 Va.App. 748, 561 S.E.2d 56 (2002) (indictment incorporates statute but narrowing text limits scope)
Read the full case

Case Details

Case Name: Purvy v. Commonwealth
Court Name: Court of Appeals of Virginia
Date Published: Dec 13, 2011
Citation: 59 Va. App. 260
Docket Number: 0336111
Court Abbreviation: Va. Ct. App.