Amy Dare Tweedy v. Commonwealth of Virginia ( 2009 )


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  •                                COURT OF APPEALS OF VIRGINIA
    Present: Chief Judge Felton, Judges Humphreys and Alston
    Argued at Salem, Virginia
    AMY DARE TWEEDY
    MEMORANDUM OPINION * BY
    v.     Record No. 2294-07-3                                  JUDGE ROBERT J. HUMPHREYS
    APRIL 28, 2009
    COMMONWEALTH OF VIRGINIA
    FROM THE CIRCUIT COURT OF AMHERST COUNTY
    J. Michael Gamble, Judge
    Joseph A. Sanzone (Sanzone & Baker, P.C., on brief), for
    appellant.
    Karen Misbach, Assistant Attorney General (Robert F. McDonnell,
    Attorney General; Joanne V. Frye, Assistant Attorney General, on
    brief), for appellee.
    Amy Dare Tweedy (“Tweedy”) appeals her conviction for driving under the influence of
    alcohol, in violation of Code § 18.2-266, her third such offense in ten years. Tweedy claims that
    the trial court erred by enhancing her sentence, pursuant to Code § 18.2-270(C)(1), in light of her
    two previous offenses. She argues that the Commonwealth failed to prove her second conviction
    was valid. Specifically, Tweedy argues that the evidence was insufficient to prove that she had
    been represented by or waived counsel or had been punished without incarceration when
    convicted of the second offense.
    “Code § 18.2-270 provides enhanced penalties for offenders who are convicted of a ‘third
    offense or subsequent offense committed within ten years of an offense under [Code]
    *
    Pursuant to Code § 17.1-413, this opinion is not designated for publication.
    § 18.2-266.’” Samuels v. Commonwealth, 
    27 Va. App. 119
    , 122-23, 
    497 S.E.2d 873
    , 875 (1998)
    (quoting Code § 18.2-270). “However, a prior, uncounseled conviction resulting in a jail
    sentence is ‘unconstitutional and cannot be used . . . to . . . enhance punishment for a subsequent
    [driving under the influence] conviction.’” 
    Id. at 123,
    497 S.E.2d at 875 (quoting Griswold v.
    Commonwealth, 
    252 Va. 113
    , 116, 
    472 S.E.2d 789
    , 791 (1996)).
    At trial, Tweedy sought to collaterally attack her second conviction for driving under the
    influence. She notes, correctly, that because she was sentenced to an active jail sentence as a
    result of the second conviction, she was constitutionally entitled to an attorney. See Nicely v.
    Commonwealth, 
    25 Va. App. 579
    , 584, 
    490 S.E.2d 281
    , 283 (1997) (“[A] previous misdemeanor
    conviction attended by incarceration is constitutionally offensive and may support neither guilt
    nor enhanced punishment for a later offense, unless the accused either waived or was represented
    by counsel in the earlier proceeding.”). Tweedy claimed at trial, and persists on appeal, that the
    Commonwealth has failed to prove that she was represented by counsel during the second
    prosecution. We disagree.
    At trial, the Commonwealth offered two conviction orders to prove Tweedy’s prior
    convictions for driving under the influence. The first order was dated May 25, 2000, and the
    second order was dated February 6, 2001. On the 2001 conviction order, under the heading
    “Attorneys Present,” there is the following pre-printed form:
    ________________________________________
    □ PROSECUTING ATTORNEY (NAME)
    ________________________________________________
    □ DEFENDANT’S ATTORNEY(NAME)
     NO ATTORNEY
     ATTORNEY WAIVED
     If convicted, no jail sentence will be imposed.
    -2-
    Both lines were left blank, and none of the boxes were checked. 1 Tweedy claimed that the 2001
    conviction order was insufficient to prove that Tweedy had been accorded her Sixth Amendment
    right to counsel during that prosecution. Thus, Tweedy argued, the second conviction could not
    be used to enhance Tweedy’s sentence in the present case.
    However, in addition to the conviction order, the Commonwealth introduced a court
    order appointing B. Leigh Drewry, Jr. to represent Tweedy in that case. The Commonwealth
    also introduced a time sheet, signed by Drewry, requesting compensation for in-court and
    out-of-court services rendered during Tweedy’s second prosecution. Drewry submitted the time
    sheet on February 6, 2001, the same day that the court entered the conviction order.
    The trial court heard argument from both parties and found that “it’s clear that Mr.
    Drewry was [Tweedy’s] counsel” during the 2001 prosecution. Thus, the trial court held that the
    Commonwealth had presented sufficient evidence that Tweedy’s Sixth Amendment right to
    counsel had not been violated.
    Our analysis begins with the presumption of regularity that attaches to every prior
    conviction. In Samuels, we explained:
    when, as here, a prior conviction is collaterally attacked in a
    subsequent proceeding, “the Commonwealth is entitled to a
    presumption of regularity which attends the prior conviction
    because ‘every act of a court of competent jurisdiction shall be
    presumed to have been rightly done, till the contrary appears.’”
    
    [Nicely, 25 Va. App. at 583
    , 490 S.E.2d at 283] (quoting Parke v.
    Raley, 
    506 U.S. 20
    , 30 (1992)). “‘Even when a collateral attack on
    a final conviction rests on constitutional grounds, the presumption
    of regularity that attaches to final judgments makes it appropriate
    [for the fact finder to presume that the conviction was obtained in
    compliance with the defendant’s right to counsel under the Sixth
    Amendment and] to assign a proof burden to the defendant.’”
    [James v. Commonwealth, 
    18 Va. App. 746
    , 751, 
    446 S.E.2d 900
    ,
    903 (1994)] (quoting 
    Parke, 506 U.S. at 30
    ). Thus, unless the
    defendant presents evidence rebutting the presumption of
    1
    The order also sentenced Tweedy to sixty days in jail, with fifty of those days
    suspended.
    -3-
    regularity, by which it may be presumed that the conviction was
    obtained in compliance with the defendant’s right to counsel, the
    Commonwealth has satisfied its burden of proving that the prior
    conviction was valid and, therefore, was admissible to establish a
    third offense in order to enhance punishment.
    
    Samuels, 27 Va. App. at 124-25
    , 497 S.E.2d at 875 (emphasis in original) (second alteration in
    original).
    In Samuels, we applied the presumption of regularity in affirming a conviction under
    facts nearly identical to the facts of this case. In that case, the Commonwealth offered a criminal
    warrant as proof of the defendant’s previous conviction. “[O]n the front side of the warrant no
    attorney’s name or initials appear[ed] in the space under the pre-printed language:
    ‘ATTORNEY FOR THE ACCUSED.’” 
    Id. at 122,
    497 S.E.2d at 875. The side of the warrant
    showing the “Judgment of the Court,” included the following pre-printed section:
    ATTORNEY(S) PRESENT:  COMMONWEALTH
     DEFENSE
    
    Id. Both boxes
    were empty. Applying the presumption of regularity, we held that “because the
    defendant offered no evidence rebutting the presumption, the trial judge did not err by finding
    that the 1987 conviction was counseled and admitting it into evidence.” 
    Id. at 124,
    497 S.E.2d at
    875.
    Here, like the defendant in Samuels, Tweedy did not present any evidence that she did
    not have an attorney during her previous conviction. Tweedy bases her claim solely on the fact
    that no attorney was listed on the conviction order. The failure of the trial judge to fill out this
    section of the conviction form is an omission. A mere omission does not qualify as a
    circumstance contrary to the presumption of regularity stated in 
    Parke, 506 U.S. at 30
    (“‘[E]very
    act of a court of competent jurisdiction shall be presumed to have been rightly done, till the
    contrary appears.’” (quoting Voorhees v. Jackson, 
    10 Pet. 449
    , 472 (1836))). See also, James,
    
    -4- 18 Va. App. at 752
    , 446 S.E.2d at 904 (“A silent record or the mere naked assertion by an
    accused that his prior counseled plea was not made knowingly and intelligently is insufficient.”).
    Moreover, in addition to relying on the presumption, the Commonwealth presented
    additional evidence that Tweedy had an attorney during the second prosecution. The
    Commonwealth introduced a court order appointing B. Leigh Drewry, Jr. to represent Tweedy.
    That order was entered on December 21, 2000, the same day that Tweedy’s arrest warrant
    indicates she was advised by the court of her right to counsel. The Commonwealth also
    introduced a time sheet, signed by Drewry, requesting compensation for in-court and
    out-of-court services rendered during his representation of Tweedy. Drewry submitted the time
    sheet on February 6, 2001, the same day that the court entered Tweedy’s conviction order. The
    trial judge determined, as a matter of fact, that Drewry represented Tweedy. We will not disturb
    a trial judge’s factual finding unless it is plainly wrong or without evidence to support it. See
    Smith v. Commonwealth, 
    17 Va. App. 68
    , 71, 
    435 S.E.2d 414
    , 416 (1993). In light of the
    evidence presented by the Commonwealth, we cannot say that the finding that Tweedy was
    represented by counsel at the time of her second conviction is plainly wrong or without evidence
    to support it.
    For these reasons, we affirm the trial court’s finding that Tweedy was represented by
    counsel at the time of her second conviction for driving under the influence. Because she was
    represented, the conviction was valid and the trial court was entitled to rely on it to apply the
    enhanced sentencing provisions of Code § 18.2-270(C)(1). We thus affirm Tweedy’s conviction.
    Affirmed.
    -5-