Court Opinion

ID: 1063714
Source: CourtListenerOpinion
Date Created: 2013-10-09 19:14:42.970463+00
Date Added: 2024-06-11T12:18:48.595547
License: Public Domain

COURT OF APPEALS OF VIRGINIA

Present: Judges McClanahan, Haley and Petty
Argued at Chesapeake, Virginia

MALCOLM W. SWILLING
                                                            MEMORANDUM OPINION * BY
v.     Record No. 0055-08-1                              JUDGE ELIZABETH A. McCLANAHAN
                                                                 JANUARY 27, 2009
COMMONWEALTH OF VIRGINIA

                   FROM THE CIRCUIT COURT OF THE CITY OF HAMPTON
                                Wilford Taylor, Jr., Judge

                 Charles E. Haden for appellant.

                 Jennifer C. Williamson, Assistant Attorney General (Robert F.
                 McDonnell, Attorney General, on brief), for appellee.

       Malcolm W. Swilling appeals his conviction for shoplifting and argues he did not

knowingly and voluntarily plead guilty. He also argues the trial court erred in sentencing him to

six years in prison (with four years and five months suspended) when the maximum penalty for

the offense, a Class 6 felony, was five years. Finally, he argues the trial court abused its

discretion in refusing to run any part of his sentence concurrently with the twenty-four months he

was already serving on unrelated charges. We affirm the conviction for shoplifting since

Swilling’s argument regarding the voluntary nature of his plea is barred by Code § 19.2-296 and

Rule 5A:18. We also find the trial court did not abuse its discretion in refusing to run his

sentence concurrently with the sentence he was already serving, but we remand to the trial court

for imposition of a sentence within the statutory maximum.

       *
           Pursuant to Code § 17.1-413, this opinion is not designated for publication.
                                         I. BACKGROUND

        On September 6, 2006, Swilling pled guilty to shoplifting of merchandise valued at less

than $200, third or subsequent offense. At his arraignment, the trial court conducted a plea

colloquy in which Swilling admitted he fully understood the charge against him, discussed the

elements of the charge with his attorney, and understood what the Commonwealth was required

to prove against him. Swilling told the court he discussed potential defenses with his attorney

and decided on his own to plead guilty. Swilling also told the court he was entering his plea

freely and voluntarily because he was in fact guilty of shoplifting. Swilling stated he understood

that by pleading guilty he was losing his right to a trial by jury, his right to remain silent, his

right to confront and cross-examine his accusers, his right to defend himself, and his right to

appeal. Swilling further stated no person threatened him or made promises to him concerning his

plea and he understood he could be sentenced to a maximum of five years in the penitentiary.

        Swilling was sentenced on November 28, 2007. At that time, the trial court informed

Swilling the low end of the sentencing guidelines recommended one year and seven months and the

high end recommended three years and eleven months. Swilling asked the court to consider the low

end of the guidelines and to consider running his sentence for the shoplifting conviction

concurrently with the twenty-four months he was presently serving on unrelated charges. The trial

court sentenced Swilling to six years, with one year and seven months to serve, consecutive to the

time he was already serving. Swilling filed a notice of appeal on December 13, 2007.

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                                           II. ANALYSIS

                                             A. The Plea

       Swilling contends he did not enter a “knowing and intelligent” plea of guilty and had

“little or no opportunity to voice any concerns or objections he may have had with the voluntary

nature of his plea.” 1 We disagree.

       On the date Swilling pled guilty, the trial court conducted an extensive colloquy with

Swilling to ensure his plea of guilty was made knowingly, intelligently, and voluntarily.

Swilling, at no time, raised any issues regarding the voluntary nature of his plea. During the

fifteen months following his plea, Swilling could also have moved to withdraw his plea while the

trial court still had jurisdiction. Code § 19.2-296 states:

                       A motion to withdraw a plea of guilty or nolo contendere
               may be made only before sentence is imposed or imposition of a
               sentence is suspended; but to correct manifest injustice, the court
               within twenty-one days after entry of a final order may set aside
               the judgment of conviction and permit the defendant to withdraw
               his plea.

Swilling never challenged the trial court’s acceptance of his plea. Instead of filing a motion to

withdraw his plea, Swilling filed a notice of appeal. See Rule 5A:6.

       Swilling concedes he failed to present this argument about the voluntary nature of his

plea to the trial court as required by Rule 5A:18 2 but argues the Court should apply the “ends of

       1
         We note initially this case does not involve a challenge of the voluntary nature of a plea
on a direct appeal where a motion to withdraw the plea was made pursuant to Code § 19.2-296
and denied by the trial court, see Justus v. Commonwealth, 274 Va. 143, 152-54, 645 S.E.2d
284, 287-89 (2007), since Swilling made no such motion. We also note “[t]his is not a habeas
corpus case in which ineffective representation of counsel is asserted to establish that the
defendant did not enter [a] constitutionally valid guilty plea[].” Id. at 154, 645 S.E.2d at 289.
       2
          Rule 5A:18 states, “No ruling of the trial court . . . will be considered as a basis for
reversal unless the objection was stated together with the grounds therefor at the time of the
ruling, except for good cause shown or to enable the Court of Appeals to attain the ends of
justice.”

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justice” exception because he had “little or no opportunity to voice any concerns or objections he

may have had with the voluntary nature of his plea.” The main purpose underlying Rule 5A:18

“is to alert the trial judge to possible error so that the judge may consider the issue intelligently

and take any corrective actions necessary to avoid unnecessary appeals, reversals and mistrials.”

Martin v. Commonwealth, 13 Va. App. 524, 530, 414 S.E.2d 401, 404 (1992) (en banc). And

we have held that “‘Rule 5A:18 applies to bar even constitutional claims.’” Farnsworth v.

Commonwealth, 43 Va. App. 490, 500, 599 S.E.2d 482, 487 (2004) (quoting Ohree v.

Commonwealth, 26 Va. App. 299, 308, 494 S.E.2d 484, 488 (1998)). The Court will not

consider on appeal a question not properly presented to the trial court unless “the record

affirmatively shows that a miscarriage of justice has occurred.” Mounce v. Commonwealth, 4

Va. App. 433, 436, 357 S.E.2d 742, 744 (1987). As explained above, there is no merit to

Swilling’s contention that he had little or no opportunity to challenge the voluntary nature of his

plea in the trial court. And the record does not indicate that any “miscarriage of justice”

occurred. Because Swilling deprived the trial court of any opportunity to consider the arguments

he now makes regarding the voluntary nature of his plea and the record, “we decline to review

this issue as a basis for reversal for the first time on appeal.” Allen v. Commonwealth, 27

Va. App. 726, 733, 501 S.E.2d 441, 444 (1998).

                                          B. The Sentence

       Swilling also argues the trial court imposed a sentence in excess of the statutory

maximum. We agree. The maximum punishment for shoplifting, third or subsequent offense, is

five years. See Code §§ 18.2-10 and 18.2-104. Because the trial court imposed a six-year

sentence, the sentence is excessive by one year and that part of the sentence is void. See Deagle

v. Commonwealth, 214 Va. 304, 305, 199 S.E.2d 509, 510 (1973).

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          Swilling requested a new sentencing hearing. The Commonwealth initially requested a

modification of the sentence voiding the excessive one-year portion but subsequently asserted it

had no objection to a new sentencing hearing. Therefore, we will remand this case to the trial

court for imposition of a sentence within the range of punishment authorized by Code §§ 18.2-10

and 18.2-104. Wilson v. Commonwealth, 46 Va. App. 73, 77 n.1, 615 S.E.2d 500, 502 n.1

(2005); Batts v. Commonwealth, 30 Va. App. 1, 16-17, 515 S.E.2d 307, 315 (1999). See Deagle,

214 Va. at 305, 199 S.E.2d at 510; Powell v. Commonwealth, 182 Va. 327, 340, 28 S.E.2d 687,

692 (1944). See also Ferguson v. Commonwealth, 51 Va. App. 427, 658 S.E.2d 692 (2008) (en

banc).

          Finally, Swilling argues the trial court abused its discretion by refusing to run any part of

Swilling’s sentence concurrently with the time he was already serving on unrelated charges.

Under Code § 19.2-308, sentences are to run consecutively and not concurrently unless ordered

by the court. The trial court’s refusal to run Swilling’s sentence with the time he was already

serving was a decision within the trial court’s sound discretion, see e.g., Lane v. Commonwealth,

223 Va. 713, 719, 292 S.E.2d 358, 362 (1982), and we find no abuse in the exercise of that

discretion.

          For the foregoing reasons, we affirm the conviction for shoplifting and the trial court’s

judgment ordering Swilling’s sentence to run consecutive to the time Swilling was already

serving, but we remand this case to the trial court for imposition of a sentence within the range of

punishment authorized by Code §§ 18.2-10 and 18.2-104. See also Code § 19.2-303; Slayton v.

Commonwealth, 185 Va. 357, 365, 38 S.E.2d 479, 482-83 (1946); Wright v. Commonwealth, 32

Va. App. 148, 151, 526 S.E.2d 784, 786 (2000) (suspension of a sentence is left to the trial

court).

                                                                           Affirmed and remanded.

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