Kenneth Wayne Long v. Commonwealth ( 1995 )


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  •                      COURT OF APPEALS OF VIRGINIA
    Present: Judges Elder, Bray and Annunziata
    Argued at Norfolk, Virginia
    KENNETH WAYNE LONG
    MEMORANDUM OPINION * BY
    v.          Record No. 0399-95-1              JUDGE LARRY G. ELDER
    DECEMBER 5, 1995
    COMMONWEALTH OF VIRGINIA
    FROM THE CIRCUIT COURT OF THE CITY OF VIRGINIA BEACH
    A. Bonwill Shockley, Judge
    Curtis T. Brown (Law Office of Curtis Brown, on
    brief), for appellant.
    Marla Lynn Graff Decker, Assistant Attorney General
    (James S. Gilmore, III, Attorney General, on brief),
    for appellee.
    Kenneth Wayne Long (appellant) appeals his convictions for
    cruelty and injuries to children in violation of Code § 40.1-103
    and abduction in violation of Code § 18.2-47.       Appellant asserts
    his convictions violated the double jeopardy bar of multiple
    punishments for the same offense.    We disagree and affirm the
    1
    convictions for the following reasons.
    *
    Pursuant to Code § 17-116.010 this opinion is not
    designated for publication.
    1
    Appellant's ex-girlfriend, Mercedes Christina Russell (the
    mother of the child), was convicted of identical charges in a
    separate trial. Ms. Russell appealed her convictions to the
    Court of Appeals, also arguing double jeopardy barred her
    convictions for both offenses. Another panel of this Court heard
    Ms. Russell's case. That panel affirmed Ms. Russell's
    convictions, holding the two charges were separate offenses, each
    requiring proof of additional facts to satisfy separate elements.
    Russell v. Commonwealth, Case No. 1435-94-1 (October 10,
    1995)(memorandum opinion).
    Appellant lived with his girlfriend, Mercedes Russell and
    Russell's daughter, four year old Melanie, from before September
    1993 to January 1994.   As a means of disciplining Melanie,
    appellant constructed a device known as "the box" in the
    apartment's master bedroom linen closet.   The box was formed with
    the aid of a wooden panel that slid up and down the frame of the
    closet door, which allowed appellant to restrain Melanie within
    the device without allowing her to escape.   Appellant and/or
    Mercedes Russell placed Melanie in the box on various occasions
    for anywhere between five minutes and one hour.   As another form
    of punishment, appellant and/or Mercedes Russell forced Melanie
    to stand in the corner of the master bedroom.
    In a bench trial before the Honorable A. Bonwill Shockley,
    Circuit Court of the City of Virginia Beach, appellant was
    convicted of cruelty and injuries to children and abduction.
    During the trial, appellant made appropriate motions to strike
    the evidence, arguing the Commonwealth failed to prove facts
    necessary to support the two separate charges.    The trial court
    overruled the motions, reasoning that:
    In the abduction count I believe we could look at
    depriving a person of personal liberty, and in the
    neglect count we can look at a whole list of things
    where it says or "cruelly treated"; and I think that if
    we took the same set of facts that we had--irregardless
    of whether it was a child or an adult--if somebody put
    an adult in a box the relative size of the box that
    that child was put in under those conditions, nobody
    would think twice about it being cruel or about that
    person being contained.
    2
    Appellant was convicted of two separate statutory
    violations.
    Code § 40.1-103, Cruelty and injuries to children, states:
    It shall be unlawful for any person employing or
    having the custody of any child willfully or
    negligently to cause or permit the life of such child
    to be endangered or the health of such child to be
    injured, or willfully or negligently to cause or permit
    such child to be placed in a situation that its life,
    health or morals may be endangered, or to cause or
    permit such child to be overworked, tortured,
    tormented, mutilated, or cruelly treated.
    Code § 18.2-47, Abduction, states:
    Any person, who, by force, intimidation, or
    deception, and without legal justification or excuse,
    seizes, takes, transports, detains or secretes the
    person of another, with the intent to deprive such
    other person of his personal liberty or to withhold or
    conceal from him any person, authority or institution
    lawfully entitled to his charge, shall be deemed guilty
    of "abduction[.]"
    Appellant argues the double jeopardy doctrine bars his
    convictions for both offenses because each conviction relied on
    an identical element, namely the act of placing Melanie in the
    box.
    In his constitutional argument, [appellant]
    focuses upon the provision that no person "shall . . .
    for the same offense . . . be twice put in jeopardy of
    life or limb." U.S. Const., amend. V. [Appellant]
    reiterates his view concerning the singularity of his
    criminal act and emphasizes the sameness of the
    evidence supporting his convictions. . . .
    The constitutional provision concerning double
    jeopardy embodies three guarantees: "(1) 'It protects
    against a second prosecution for the same offense after
    acquittal. [(2)] It protects against a second
    prosecution for the same offense after conviction.
    [(3)] And it protects against multiple punishments for
    the same offense.'" Illinois v. Vitale, 
    447 U.S. 410
    ,
    3
    415 (1980), quoting North Carolina v. Pearce, 
    395 U.S. 711
    , 717 (1969). Because both . . . convictions
    occurred in a single trial, only the third guarantee,
    viz., that against multiple punishments, is pertinent
    to the resolution of the present appeal. Turner v.
    Commonwealth, 
    221 Va. 513
    , 529, 
    273 S.E.2d 36
    , 46-47
    (1980)[subsequent history omitted].
    In a single-trial setting, "the role of the
    constitutional guarantee is limited to assuring that
    the court does not exceed its legislative authorization
    by imposing multiple punishments for the same offense."
    Brown v. Ohio, 
    432 U.S. 161
    , 165 (1977). And, "the
    question whether punishments imposed by a court after a
    defendant's conviction upon criminal charges are
    unconstitutionally multiple cannot be resolved without
    determining what punishments the Legislative Branch has
    authorized." Whalen v. United States, 
    445 U.S. 684
    ,
    688 (1980). . . .
    The question resolves itself, therefore, into one
    of legislative intent where the issue is whether "the
    Legislative Branch" has provided that two offenses may
    be punished cumulatively. In divining this intent, the
    test to be applied is "whether each offense requires
    proof of a fact which the other does not." Blockburger
    v. United States, 
    284 U.S. 299
    , 304 (1932). And, in
    applying this test, the two offenses are to be examined
    in the abstract, rather than with reference to the
    facts of the particular case under review. Whalen, 445
    U.S at 694 n.8.
    Blythe v. Commonwealth, 
    222 Va. 722
    , 725-26, 
    284 S.E.2d 796
    ,
    797-98 (1981); see also United States v. Dixon, 509 U.S. __, 
    113 S. Ct. 2849
    (1993), overruling Grady v. Corbin, 
    495 U.S. 508
    (1990)(reexamining the Blockburger doctrine); Brown v.
    Commonwealth, 
    230 Va. 313
    , 314, 
    337 S.E.2d 711
    , 713
    (1985)(stating courts must determine whether the legislature
    intended to make each violation a separate offense); Sullivan v.
    Commonwealth, 
    16 Va. App. 844
    , 846, 
    433 S.E.2d 508
    , 509-10
    (1993)(en banc)(describing the three distinct protections of the
    double jeopardy clause); Phoung v. Commonwealth, 
    15 Va. App. 457
    ,
    4
    461 n.1, 
    424 S.E.2d 712
    , 714 n.1 (1992)(same).
    When viewing the two instant charges in the abstract, we
    believe the legislature intended the charges to qualify as two
    separate offenses within the meaning of the Blockburger test.
    See 
    Blythe, 222 Va. at 276
    , 284 S.E.2d at 796.    The conviction of
    cruelty to children required that appellant was the custodian of
    Melanie and that he endangered the life or the health of Melanie
    or did acts that tortured, tormented, beat, or cruelly treated
    Melanie.   Code § 40.1-103.   The abduction conviction required
    that appellant detained or secreted Melanie with intent to
    deprive her of her personal liberty.   Code § 18.2-47.   Restraint
    is not required for an offense of cruelty to children and abuse
    is not required for an offense of abduction.
    Because we find the two statutes require proof of additional
    facts, and they therefore constitute two distinct offenses, the
    double jeopardy clause is not offended.   Accordingly, we affirm
    the convictions.
    Affirmed.
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