Stephen Keith White v. Commonwealth of Virginia
67 Va. App. 599
| Va. Ct. App. | 2017Background
- On July 25, 2015, Stephen K. White signed a firearm transaction form stating he had never been convicted of a crime of domestic violence; the purchase was denied and investigation revealed a prior assault-and-battery conviction involving a family member.
- White admitted to signing the form and to the underlying assault-and-battery conviction but said he did not understand that conviction qualified as a crime of domestic violence.
- White pleaded guilty to making a false statement in connection with a firearm purchase (Va. Code § 18.2-308.2:2); the trial court accepted the plea and found the evidence sufficient to convict.
- At sentencing White urged the court to withhold entry of a conviction or otherwise avoid a felony conviction based on his claimed honest mistake and personal circumstances.
- The trial court declined, citing Taylor v. Commonwealth and its view that it lacked authority to withhold a finding or reduce/dismiss a charge once guilt was established beyond a reasonable doubt, but acknowledged Starrs; the court invited appellate review.
- The Court of Appeals affirmed, holding that while a trial court may defer disposition before entering a written conviction order, it lacks inherent authority to use that deferral as judicial clemency to acquit or reduce offenses when guilt is established beyond a reasonable doubt.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether trial court had authority to withhold/ defer entry of conviction and ultimately reduce/dismiss charge after plea and finding of sufficiency | White argued the court could defer entry or withhold a conviction (seeking an alternative disposition) because doubts existed as to his state of mind and because he did not understand his prior conviction was domestic violence | Commonwealth and trial court relied on Taylor and related precedents: court lacks inherent authority to acquit or convict of a lesser offense when evidence proves guilt beyond a reasonable doubt; deferral cannot be used as judicial clemency | Court held deferral authority exists until a written conviction order is entered, but that authority cannot be used as a pretext for judicial clemency to acquit or reduce a charge when guilt is established beyond a reasonable doubt; affirmed conviction |
Key Cases Cited
- Taylor v. Commonwealth, 58 Va. App. 435 (court of appeals) (trial court lacks inherent power to acquit a defendant of a crime proven beyond a reasonable doubt and convict of a lesser offense)
- Starrs v. Commonwealth, 287 Va. 1 (Va.) (a circuit court retains inherent authority to withhold a finding of guilt and defer disposition until a written order is entered)
- Moreau v. Fuller, 276 Va. 127 (Va.) (trial court may take matter under advisement; distinction between finding evidence sufficient and entering judgment)
- Hernandez v. Commonwealth, 281 Va. 222 (Va.) (until a written order adjudicating guilt is entered, court may defer disposition; but court cannot, after entering judgment, depart from legislatively prescribed punishment)
- Harris v. Commonwealth, 63 Va. App. 525 (court of appeals) (interpreting Starrs: deferment authority limited to determining guilt/degree of guilt and not to grant judicial clemency)
- In re Commonwealth’s Atty. for the City of Roanoke, 265 Va. 313 (Va.) (judicial authority to render judgment derives from role as adjudicator; courts may not assume powers of clemency or legislate)
