McMillan v. Commonwealth
McMillan v. Commonwealth
Opinion of the Court
UPON A REHEARING EN BANC
Johnathan Wesley McMillan (“McMillan”) appeals his convictions for attempted capital murder, in violation of Code §§ 18.2-25 and 18.2-31, and possession of a concealed weapon by a convicted felon, in violation of Code § 18.2-308.2(A). He argues that the Commonwealth failed to produce sufficient evidence to convict him of either charge. A panel of this
The Commonwealth petitioned for rehearing en banc, asserting the panel erred in finding the evidence was insufficient to support McMillan’s conviction of possession of a concealed weapon by a felon. We granted the Commonwealth’s petition for rehearing on that issue and stayed the panel mandate.
I. BACKGROUND
In determining the sufficiency of the evidence, we consider the evidence in the light most favorable to the Commonwealth, as it prevailed below, and grant to it all reasonable inferences. Morris v. Commonwealth, 272 Va. 732, 734, 636 S.E.2d 436, 437 (2006). So viewed, the evidence proves that on September 8, 2006, police pursued McMillan in a high speed chase that ended when McMillan intentionally crashed the vehicle that he was driving into a vehicle driven by a Virginia State Police Trooper, Nathan Lee Powell. After the crash, Trooper Powell searched the truck McMillan had been driving and found a knife in a sheath riveted to the inside of the driver’s side door. Trooper Powell testified that the knife was a scuba diver’s
II. ANALYSIS
The law prohibits a felon from “knowingly and intentionally carry[ing] about his person, hidden from common observation, any weapon described in subsection A of § 18.2-308.” Code § 18.2-308.2(A). Code § 18.2-308(A) enumerates several weapons, including, “any dirk, bowie knife, switchblade knife, ballistic knife, machete, razor, slingshot, spring stick, metal knucks, or blackjack----” This section also prohibits concealing “any weapon of like kind as those enumerated.... ” Id. McMillan makes two arguments in support of his claim that the evidence was insufficient to convict him of possession of a concealed weapon by a convicted felon. First, he argues that the evidence failed to prove that his knife was a weapon within the scope of Code § 18.2-308.2(A). Next, he argues that his knife was not hidden from common observation. We agree that the knife McMillan possessed was not a weapon and, therefore, we do not need to address McMillan’s argument that the item was not concealed.
To convict McMillan under Code § 18.2-308.2(A), the Commonwealth must prove, inter alia, that the knife McMillan possessed is one of the statutorily proscribed items or a “weapon of like kind.” Code § 18.2-308.2(A); see also Thompson v. Commonwealth, 277 Va. 280, 287, 673 S.E.2d 469, 472 (2009); Farrakhan v. Commonwealth, 273 Va. 177, 182, 639 S.E.2d 227, 230 (2007). When reviewing whether the evidence is sufficient, we “presume the judgment of the trial court to be correct” and reverse only if the trial court’s decision is “plainly wrong or without evidence to support it.” Davis v. Commonwealth, 39 Va.App. 96, 99, 570 S.E.2d 875, 876-77 (2002). “The construction of a statute, however, is a
In Farrakhan, 273 Va. at 182, 639 S.E.2d at 230, our Supreme Court provided an analytic framework for evaluating whether an item falls within the purview of this statute. The initial inquiry is whether the bladed item is one enumerated in the statute. Id. If it is, the evidence is sufficient to convict and the inquiry ends. Id. However, if the bladed item is not enumerated, the next question is: is the bladed item a weapon? Id.; Harris v. Commonwealth, 274 Va. 409, 415, 650 S.E.2d 89, 91-92 (2007). The analysis ends here if the bladed item is not a weapon. Farrakhan, 273 Va. at 183, 639 S.E.2d at 230; Harris, 274 Va. at 415, 650 S.E.2d at 92. Only if the item is a weapon, does “the analysis continue[ ] to determine if the item possesses such similar characteristics to the enumerated items in Code § 18.2-308(A) such that its concealment is prohibited.” Farrakhan, 273 Va. at 182, 639 S.E.2d at 230.
Applying that framework here, we must first determine whether the knife McMillan possessed is one of the items enumerated in Code § 18.2-308(A). Our Supreme Court has
previously defined a “dirk” as “‘a long straight-bladed dagger’ ” or “ £a short sword.’ ” Wood v. Henry County Public Schools, 255 Va. 85, 95 n. 6, 495 S.E.2d 255, 261 n. 6 [(1998)] (quoting Webster’s Third New International Dictionary 642 (1981)); see also Richards v. Commonwealth, 18 Va.App. 242, 246 n. 2, 443 S.E.2d 177, 179 n. 2 (1994) (defining a dirk as “any stabbing weapon having two sharp edges and a point, including daggers, short swords, and stilettos”). A “dagger” is “a short knife used for stabbing,” and its definition refers to a “stiletto.” Webster’s Third New International Dictionary 570 (1993). However, the definition of a “stiletto” is not particularly helpful, as it is defined as “a slender dagger with a blade that is thick in proportion to its breadth.” Id. at 2243. The definition of a “sword” is more instructive: “a weapon with a long blade for cutting or thrusting set in a hilt usually terminating in a pommel and*398 often having a tang or a protective guard where the blade joins the handle.” Id. at 2314.
Thompson, 277 Va. at 290, 673 S.E.2d at 473.
The Court has also said that
[a] “bowie knife” is “ ‘a large hunting knife adapted [especially] for knife-fíghting’ ” with a “ 10 to 15 inch [ ] long’ ” blade. [Wood, 255 Va. at 95 n. 6, 495 S.E.2d at 261 n. 6] (quoting Webster’s Third New International Dictionary 262). A “switchblade knife” is “ ‘a poeketknife having the blade spring-operated so that pressure on a release catch causes it to fly open.’ ” Id. (quoting Webster’s Third New International Dictionary 2314). A “ballistic knife” is “ ‘any knife with a detachable blade that is propelled by a spring-operated mechanism.’” Id. (quoting Code § 18.2-308(N)).
Id. at 288 n. 5, 673 S.E.2d at 472 n. 5.
The knife McMillan possessed is clearly neither a “switchblade” knife nor a “ballistic knife,” and the Commonwealth does not claim otherwise. On appeal, the Commonwealth argued that McMillan’s knife was either a dirk or a bowie knife or a “weapon of like kind” to one of those knives.
Observation of McMillan’s knife, however, reveals that it does not match the description of a dirk or bowie knife. Unlike a dirk, the knife McMillan possessed lacked a “long blade” and a “protective guard where the blade meets the handle”
Because the item McMillan possessed is not one of the enumerated items in Code § 18.2-308(A), the analysis then turns to whether the item is a weapon. For an item “to be a “weapon’ within the definition of “weapon of like kind,’ the item must be designed for fighting purposes or commonly understood to be a “weapon.’ ” Harris, 274 Va. at 415, 650 S.E.2d at 92 (quoting Farrakhan, 273 Va. at 182, 639 S.E.2d at 230). Our Supreme Court was recently called upon to determine whether a butterfly knife is a statutorily proscribed weapon or one of like kind. Thompson, 277 Va. at 288-89, 673 S.E.2d at 472-73. In Thompson, a police officer testified that knives
Thompson’s butterfly knife is a “weapon” because the evidence at trial concerning the knife’s physical characteristics and method of operation established that it is “designed for fighting purposes” and is “commonly understood to be a ‘weapon.’ ” Farrakhan, 273 Va. at 182, 639 S.E.2d at 230; accord Harris, 274 Va. at 415, 650 S.E.2d at 92.
Id. at 288, 673 S.E.2d at 472-73. Our Supreme Court went further to cite cases from other jurisdictions that discussed the nature of a butterfly knife, its physical characteristics, and its reputation as a weapon. Id. (citing Taylor v. McManus, 661 F.Supp. 11, 13 (E.D.Tenn. 1986); State v. Powell, 798 S.W.2d 709, 711 (Mo. 1990); City of Columbus v. Dawson, 28 Ohio App.3d 45, 501 N.E.2d 677, 679 (1986)).
Such evidence is lacking, however, from the facts of this case regarding the knife in question. At McMillan’s trial, the police officer testified that McMillan possessed a scuba knife. Unlike the police officer in Thompson, 277 Va. at 285, 673 S.E.2d at 470, the officer in this case did not testify about the knife’s method of operation, the purpose for which it was designed, or its commonly understood uses. Therefore, the record is devoid of any facts on which one could find that the knife is either designed for fighting purposes or commonly understood to be a weapon.
Though McMillan testified that he carried the knife for protection, this statement does not change the physical characteristics of the knife he possessed or its method of operation such that it becomes a weapon.
Though the knife in question, much like a kitchen knife, pocket knife, box cutter, butterfly knife, or letter opener, could be a dangerous instrument in the hands of a person with criminal intent, the issue before this Court is “what is proscribed by statute as unlawful not simply what may be dangerous.” Farrakhan, 273 Va. at 183, 639 S.E.2d at 230. We strictly construe penal statutes against the Commonwealth. Harris, 274 Va. at 414, 650 S.E.2d at 91 (citing Farrakhan, 273 Va. at 182, 639 S.E.2d at 230). We conclude that the evidence before us does not establish that McMillan’s “scuba” knife is designed for fighting purposes nor is it commonly understood to be a weapon. Because we conclude that McMil
III. CONCLUSION
For these reasons, we reverse and vacate McMillan’s conviction for possession of a concealed weapon by a convicted felon, in violation of Code § 18.2-308.2(A).
Reversed and dismissed.
. This Court's decision to grant rehearing en banc vacates only the prior decision related to the issue or issues presented by the party requesting a rehearing. Ferguson v. Commonwealth, 51 Va.App. 427, 432-33, 658 S.E.2d 692, 695 (2008).
. Trooper Powell testified that the knife had a "full tang.” A "tang” is
a piece that forms an extension from the blade or analogous part of an instrument (as a table knife or fork, file, chisel, or sword) and connects with the handle and that may be a thin flat plate on each side of which a rounded piece is secured to form the handle or that may be a tapered piece inserted into the haft or handle.
Webster’s Third New International Dictionary 2336 (1993). Thus, the "full tang” described by Trooper Powell means that the blade of McMillan’s knife continued through the entire handle.
. A “pommel” is "the knob on the hilt of a sword or saber.” Webster’s Third New International Dictionary, supra, at 1762.
. In his dissent, Judge Kelsey affords great weight to the Supreme Court of Virginia’s language in Farrakhan: "Because an offense under
Concurring Opinion
joins, concurring.
Because the issue before us does not involve the constitutional over-breadth or vagueness of this statute, we must once again limit our discussion to whether this particular knife is a dirk, bowie knife or a weapon of like kind. For the reasons set out in the majority opinion, I agree that it is not and I concur in both the reasoning and the conclusion of the majority. I write separately simply to point that, while we analyze this particular knife and thus decide this case, once again we fail to provide real guidance to police, prosecutors or the citizens of this Commonwealth as to exactly what conduct is criminal under Code § 18.2-308(A).
The statutory language we are called upon to define—“dirk, bowie knife ... or weapon of like kind”—has appeared in the Code of Virginia since at least 1849. Title 54, Chapter 7, § 7 Code of Virginia (1849) made it illegal to “habitually, carry about [one’s person] hid from common observation, any pistol, dirk, bowie knife or weapon of like kind.” Apparently, at that time, a mere thirteen years after the death of the designer of one of the knives in question, Colonel James Bowie, Virginians did not have much trouble differentiating this weapon, or weapons like it, from more utilitarian knives such as hunting knives.
By the end of the twentieth century, however, that recognition had apparently faded. In 1998 our Supreme Court was first called upon to determine which bladed weapons fell within the scope of the statute. In Wood v. Henry County
In 1998, we held that a kitchen knife was not a weapon of like kind. Ricks v. Commonwealth, 27 Va.App. 442, 499 S.E.2d 575 (1998). Seven years later, we were again called upon to consider the same type of knife, and we reached the same conclusion. Goodunn v. Commonwealth, No.2006-04-1, 2005 WL 1610764 (Va.Ct.App. July 12, 2005) (An eight to ten inch long steak knife with a six inch blade is not weapon of like kind.). That same year, however, we held that a twelve and three-quarter inch kitchen knife with a seven and three-quarter inch blade was a weapon of like kind because of the offensive manner in which it was used. Farrakhan v. Commonwealth, No. 1804-04-4, 2005 WL 3157740 (Va.Ct.App. Nov.29, 2005). However, our Supreme Court reversed, holding that the offense of carrying a concealed weapon is completed at the time of concealment, and, thus, the subsequent use of the knife was irrelevant in determining if it was a weapon. Farrakhan v. Commonwealth, 273 Va. 177, 639 S.E.2d 227 (2007).
We have also applied the statute to other types of potentially dangerous cutting instruments. For example, we concluded that a box cutter was a weapon of like kind to a razor, O’Banion v. Commonwealth, 33 Va.App. 47, 531 S.E.2d 599
Finally, this Court has held that a butterfly knife was a weapon of like kind, Kingrey v. Commonwealth, No. 2202-97-2, 1999 WL 1129723 (Va.Ct.App. July 13, 1999), and that a folding knife that locks open was a weapon of like kind as well, Ohin v. Commonwealth, 47 Va.App. 194, 622 S.E.2d 784 (2005). However, the Supreme Court later concluded that a butterfly knife is not a weapon of like kind. Thompson v. Commonwealth, 277 Va. 280, 673 S.E.2d 469 (2009).
A review of these cases demonstrates the perplexity that exists among law enforcement officers, prosecutors, trial judges, and appellate judges over the scope of this statute. In an attempt to define its terms, we have resorted to embracing the “I know it when I see it” logic of Justice Stewart, see Jacobellis v. Ohio, 378 U.S. 184, 197, 84 S.Ct. 1676, 1683, 12 L.Ed.2d 793 (1964) (Stewart, J. concurring),
I recognize the very legitimate and necessary purpose of Code § 18.2-308—“to interdict the practice of carrying a deadly weapon about the person, concealed and yet so accessible as to afford prompt and immediate use.” Schaaf v. Commonwealth, 220 Va. 429, 430, 258 S.E.2d 574, 574-75 (1979). I also recognize, however, that there are very legitimate and lawful reasons to carry a concealed sharp instrument that is capable of injuring another person. Clearly, the General Assembly did not intend to prohibit all such conduct simply because of that capability. Because the “[subsequent use or circumstances may not be considered in the definitional analysis of [a] ‘weapon,’ ” Farrakhan, 273 Va. at 182, 639 S.E.2d at 230, we must, therefore, continue to engage in an ad hoc comparison of the knife in question with weapons that are today primarily found in museums and knife collections.
In doing so, I am concerned that we are forgetting that a “statute or ordinance [must] be sufficiently precise and definite to give fair warning to an actor that contemplated conduct is criminal.” Tanner v. City of Virginia Beach, 277 Va. 432, 439, 674 S.E.2d 848, 852 (2009) (citing Kolender v. Lawson, 461 U.S. 352, 357, 103 S.Ct. 1855, 1858, 75 L.Ed.2d 903 (1983); Grayned v. City of Rockford, 408 U.S. 104, 108, 92 S.Ct. 2294,
Time has not been kind to Code § 18.2-308(A). Whatever clarity and certainty it had in 1849 has been obfuscated by a series of confusing and sometimes contradictory interpretations as we have attempted to conform nineteenth century language to twenty-first century reality. As a result, it now provides neither notice to the citizenry of what conduct it criminalizes, nor does it provide guidance to the members of law enforcement and the prosecutors who must enforce it or the judges who must apply it. Additionally, because a literal application of this statute excludes many dangerous bladed weapons and ignores the intent of the accused, it does not effectively “interdict the practice of carrying a [concealed] deadly weapon about the person.” Schaaf, 220 Va. at 430, 258 S.E.2d at 574-75. For these reasons, I believe that it is time for the General Assembly to craft a replacement and to “[salute] the [statute as currently written] for its notable service in past ages [and] now accord it a decent burial.” Harper v. B & W Bandag Center, 226 Va. 469, 474, 311 S.E.2d 104, 107 (1984) (Russell, J., concurring).
. Apparently, our Supreme Court’s holding in Farrakhan has not completely answered the question of when is a knife not a weapon. In Green v. Commonwealth, No. 0771-09-2, 2009 WL 4908976 (Va.Ct.App. Dec.22, 2009), this day decided, a panel of this Court reversed the trial court's conclusion that, although the knife, which "most closely resembled] a kitchen steak knife,” was "not a knife designed for weaponry,” it came within the purview of the statute because the "appellant possessed it for self-defense.” Green, 2009 WL 4908976, at *3.
. Justice Stewart famously wrote in his concurring opinion in Jacobellis: "I shall not today attempt further to define the kinds of material I understand to be embraced within [the definition of ''hardcore pornography”]; and perhaps I could never succeed in intelligibly doing so.
. As the Attorney General conceded at oral argument, if this knife were considered a bowie knife or weapon of like kind, every hunter who carried a similar sheath knife in order to field dress his game would be guilty of a crime if the knife was concealed by, for instance, a jacket. I am confident that this would come as more than just a mild surprise to every sportsman in this Commonwealth.
. I am acutely aware that the most recent statistics show that forty-eight citizens of this Commonwealth were murdered by an assailant with a knife in 2007. See Va. Dep’t of Health, Off. of the Chief Med. Examiner's Ann. Rep. (2007). However, I am also aware that the weapon involved in these crimes is much more likely to be a kitchen knife, box cutter, or butterfly knife—weapons excluded from the coverage of Code § 18.2-308.2(A)—than a bowie knife, dirk or weapon of like kind. See, e.g., Alastair H. Leyland, Homicides Involving Knives and other Sharp Objects in Scotland, 1981-2003, J. of Pub. Health, Apr. 2006, at 146 ("[K]itchen knives may be used in at least half of all
Dissenting Opinion
joins, dissenting.
I am not prepared to signal, as some of my colleagues are, my willingness to strike down Code § 18.2-308(A) as unconstitutionally vague. Ante at 402, 686 S.E.2d at 530, 405-06, 686 S.E.2d at 531-32; post at 409-10, 686 S.E.2d at 533-34. Neither party has raised that issue in this case. And we do not have the benefit of either briefing or oral argument on the subject. I also question whether it is “appropriate for judges to heap either praise or censure upon a legislative measure that comes before them,” Kansas v. Marsh, 548 U.S. 163, 186, 126 S.Ct. 2516, 2532, 165 L.Ed.2d 429 (2006) (Scalia, J., concurring), particularly when doing so concludes with the suggestion that the legislature should give the judicially censured statute a “decent burial,” ante at 406, 686 S.E.2d at 532.
The only issue before us is whether McMillan’s knife— which he admittedly possessed “for protection” and kept by his side in a sheath riveted to the inside of the driver’s door of his vehicle—was a weapon of “like kind” to one of the knives listed in Code § 18.2-308(A). The trial judge, sitting as factfinder, found it was. Finding no error of law in the trial judge’s reading of the statute and no factual insufficiency in the evidence, I would affirm his judgment.
Code § 18.2-308(A) treats a knife as a “weapon” if it is either “designed for fighting purposes” or nonetheless “commonly understood” to be a weapon. Thompson v. Commonwealth, 277 Va. 280, 288, 673 S.E.2d 469, 472-73 (2009) (citation omitted). Thus, a knife becomes a statutory weapon either by design or by common use. If a knife constitutes a weapon under either definition, the knife fits within the “like kind” category only if it is “substantially similar” to one of the knives specifically mentioned in Code § 18.2-308(A). Id. at 290, 673 S.E.2d at 473.
The inscription on McMillan’s fixed-blade knife identifies it as a Hammond A.B.C., type 2605. The primary bevels on the symmetrically tapered blade create a spear-point tip centered along the blade’s long axis. One edge has a straight v-shaped bevel. The other edge has a beveled tip followed by a sharpened serration. Both the straight and serrated edges are razor sharp. The hilt lacks a protruding guard, but uses instead a deeply indented tang—notched for enhanced grip— to accomplish the same purpose.
[[Image here]]
This knife is nothing “like a kitchen knife, pocket knife, box cutter, butterfly knife, or letter opener.” Ante at 401, 686 S.E.2d at 529. Instead, McMillan’s knife is an aggressively crafted weapon “designed for stabbing purposes like a dagger,” Thompson, 277 Va. at 291, 673 S.E.2d at 474, substantial
In reaching this conclusion, I see no reason why we should not also take into account McMillan’s statement about his ongoing use of the knife as a weapon for his personal protection. See ante at 400, 686 S.E.2d at 529; post at 411, 686 S.E.2d at 584 n. 12. Farrakhan held that “[subsequent use or circumstances may not be considered in the definitional analysis of “weapon.’ ” Farrakhan v. Commonwealth, 273 Va. 177, 182, 639 S.E.2d 227, 230 (2007) (emphasis added); see also Thompson, 277 Va. at 291, 673 S.E.2d at 474. That holding, however, begs the question: Subsequent to what? Farrakhan answers in the sentence immediately preceding: “Because an offense under Code § 18.2-308(A) is ‘possessory’ in nature, it is committed upon concealment.” Farrakhan, 273 Va. at 182, 639 S.E.2d at 230.
Thus, as Farrakhan makes clear, the subsequent use that cannot be considered is the defendant’s use of the knife after he conceals it—that is, after he commits the crime. In contrast, his intended use when he conceals it—that is, when he commits the crime—while obviously not dispositive is still relevant. To be sure, if a defendant understands a specific type of knife to be an effective fighting weapon (particularly if he conceals it solely for this purpose), that fact may corroborate the inference that the knife is “commonly understood” to be a weapon. See Thompson, 277 Va. at 288, 673 S.E.2d at 472 (holding that a knife can be a weapon either by design or common use); cf. ante at 401, 686 S.E.2d at 529 n. 4 (acknowledging that the defendant’s “intended use for the knife” could be relevant “to a determination of the knife’s common use”).
For these reasons, I respectfully dissent.
. "A hilt is the 'handle of a weapon or tool, esp. of a sword or dagger.’ ” Ohin v. Commonwealth, 47 Va.App. 194, 201 n. 2, 622 S.E.2d 784, 785 n. 2 (2005) (citation omitted).
. The Commonwealth admitted the knife into evidence as an exhibit. Cf. Gilliam v. Commonwealth, 49 Va.App. 508, 515, 642 S.E.2d 774, 778 (2007) (including photograph of the knife there in question).
Dissenting Opinion
dissenting.
It would be difficult to point to a statute in the Code of Virginia that contains language more confusing, vague, and difficult to parse than Code § 18.2-308(A). For many years, both this Court and our Supreme Court have strived mightily to construe it in a way that recognizes its presumptive constitutionality and, at the same time, to apply its sometimes archaic and rather vague itemization of prohibited weapons to more modern implements that have equivalent utility for doing
Code § 18.2-308.2 provides that it is a felony for a previously convicted felon “to knowingly and intentionally carry about his person, hidden from common observation, any weapon described in subsection A of § 18.2-308.” Code § 18.2-308(A) enumerates several weapons, including, “any dirk, bowie knife, switchblade knife, ballistic knife, machete, razor” or “any weapon of like kind as those enumerated in this subsection.” As explained by the Supreme Court in Farrakhan v. Commonwealth, 273 Va. 177, 182, 639 S.E.2d 227, 230 (2007), the courts must undertake a multi-step analysis to determine whether an item falls within the scope of Code § 18.2-308(A). See also Thompson v. Commonwealth, 277 Va. 280, 287, 673 S.E.2d 469, 472 (2009).
First, the Court explained, “[i]f the bladed item in question meets the definition of an enumerated item within Code
As shown in the photograph above, the knife here consists of a fixed blade with one sharp edge and one serrated edge culminating in a point suitable for stabbing. The knife is eight and one half (8 1/2) inches long with the blade measuring about four (4) inches. At trial, the officer described the knife as “rigid [[sic], in context it is obvious that what he actually said was “ridged”] on one side, smooth on the other, comes to a point,” and further described it as “some sort of diver’s knife.” While the officer described it as a diver’s knife and did not mention the knife’s method of operation, purpose for which it is designed, or uses which it is commonly understood to be put to, we have the physical description on the record and the actual knife before us as an exhibit. In addition we have the trial court’s factual finding that it is “two-edged” and has “a point to it.” Based on these facts, this knife is not just an “innocuous household knife” nor is it an “industrial knife” carried for a legitimate purpose.
The knife in question in this case, while not precisely congruent to either, has many significant similarities to both a bowie knife and a dirk. Here, even though the knife is not ten to fifteen (10-15) inches long, nor does it have a slight dip at the top of the blade, it has other substantially similar characteristics to both types of weapon. The knife here is eight and one half (8 1/2) inches long and is clearly designed for either cutting or stabbing. Its blade has one sharp edge, a serrated flat edge, and comes to a sharp point. As a “diver’s knife,” it
Because I would hold that McMillan’s knife is a “weapon of like kind,” I would also address McMillan’s contention that the knife was not concealed. That argument, however, is one that he makes for the first time on appeal. In his brief, McMillan acknowledged that he failed to present that argument to the trial court, and asks us to invoke the “ends of justice” exception of Rule 5A:18 and address the merits of his claim.
Rule 5A:18 provides that “[n]o 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.” “The ends of justice exception to Rule 5A:18 is narrow and is to be used sparingly.” Copeland v. Commonwealth, 42 Va.App. 424, 442, 592 S.E.2d 391, 399 (2004). In order for the exception to apply, “[t]he record ‘must affirmatively show that a miscarriage of justice has occurred, not that a miscarriage might have occurred.’ ” Akers v. Commonwealth, 31 Va.App. 521, 528 n. 2, 525 S.E.2d 13, 16 n. 2 (2000) (quoting Redman v. Commonwealth, 25 Va.App. 215, 221, 487 S.E.2d 269, 272 (1997)).
“In order to show that a miscarriage of justice has occurred, an appellant must demonstrate more than that the Commonwealth failed to prove an element of the offense.” Redman, 25 Va.App. at 221, 487 S.E.2d at 272-73. The “appellant must demonstrate that he or she was convicted for conduct that was not a criminal offense or the record must affirmatively prove
McMillan does not claim that carrying a concealed weapon is not a criminal offense. Thus, for the ends of justice exception to be applicable here, the record must contain evidence affirmatively proving that McMillan’s knife was not “hidden from common observation.” Code § 18.2-308.2. Trooper Powell’s testimony is the only information in the record regarding the location of McMillan’s knife. Trooper Powell testified that he found the knife in a sheath that was “riveted” to the inside of the driver’s side door of McMillan’s truck. When asked where the sheath was riveted to the door, Powell answered, “Midway, accessible to his left hand.” Regardless of whether that testimony is sufficient to prove that the knife was hidden from common observation, it does not affirmatively prove that it was not. Thus, the ends of justice exception is not applicable.
For these reasons, I would affirm McMillan’s conviction for carrying a concealed weapon.
. Although framed in legalese, essentially, like the character portrayed by Paul Hogan in the film "Crocodile Dundee,” we find ourselves repeatedly posing the question in these cases, "You call that a knife?” and occasionally agreeing; "Now THAT’S a knife?” While I am in agreement with Judge Petty that in responding to that question, we should not undertake a "we know it when we see it” type of analysis, I do not agree that we have reached this point yet. No issue of constitutional dimension with respect to this statute has previously been before us and none is before us now, and so, while I am sympathetic to the position expressed by Judge Petty in his concurrence, I am loathe to decide this case on issues neither presented nor briefed. This Court and our Supreme Court have struggled mightily, if perhaps with mixed success, to provide clear and consistent guidance to trial courts, police officers, and the citizens of the Commonwealth regarding the legality of carrying concealed, the contemporary cousins of bowie knives, daggers or dirks-items commonly carried by many in centuries past. Whether we can continue to be successful in this endeavor is obviously a matter of some debate among the members of this Court, but as long as the statute exists, we have a duty to continue to try.
. I agree with the majority that Judge Kelsey's dissent relies upon an incorrect interpretation of the language in Farrakhan and ignores the remainder of the paragraph he cites in support of his analysis, thereby “evisceratpng] the analytic framework laid out in Farrakhan and applied in Thompson." See supra at 401, 686 S.E.2d at 529 n. 4. I further agree with the majority that "[a] logical reading of these cases and the analytic framework set forth therein indicates that it is the common use, not intended use by an individual, that is relevant to whether an item is a weapon of like kind under Code § 18.2-308.2(A).” See id.
. A dirk is defined as “a long straight-bladed dagger formerly carried [especially] by the Scottish Highlanders [and also as] a short sword
. The Court in Gilliam further baised its determination that the knife was a weapon on the circumstances under which the individual possessed the item because at that time the Court held that the " ‘circumstances surrounding its possession and uses’ " were relevant to " 'defining [the] characteristics of the item in question.' " Gilliam, 49 Va.App. at 514, 642 S.E.2d at 777 (quoting Delcid, 32 Va.App. at 19, 526 S.E.2d at 275). However, as noted by the majority, Thompson held that " ‘[subsequent use or circumstances may not be considered in the definitional analysis of "weapon.” ' " 277 Va. at 291, 673 S.E.2d at 474 (quoting Farrakhan, 273 Va. at 182, 639 S.E.2d at 230).
. I recognize that in Farrakhan, and subsequently in Thompson, our Supreme Court made it clear that the use of the item or circumstances of possession may not be considered in the analysis of whether or not a particular item is a " 'weapon' ” impacted by Code § 18.2-308(A). Thompson, 277 Va. at 291, 673 S.E.2d at 474 (quoting Farrakhan, 273 Va. at 182, 639 S.E.2d at 230). Thus, in yet another example of what often makes any attempt to construe this statute particularly difficult, the characterization in the record by Trooper Powell that this particular item was a "diver’s knife” along with the item itself, would seem to provide the entire framework for our analysis and the fact that McMillan told Trooper Powell at the scene that he had riveted the knife to the door of his vehicle where no denizen of the deep was likely to be found and that he did so "for protection” since he was "a country boy living in the city” is of no moment.
. In Goodwin v. Commonwealth, No.2006-04-1, 2005 WL 1610764 (Va.Ct.App. July 12, 2005), this Court noted that both definitions of the bowie knife had been used to define a bowie knife and that they were consistent with each other. While Goodwin is unpublished, this Court can consider the rationale used and adopt it here since it is persuasive. Fairfax County Sch. Bd. v. Rose, 29 Va.App. 32, 39 n. 3, 509 S.E.2d 525, 530 n. 3 (1999) ("Although an unpublished opinion of the Court has no precedential value, see Grajales v. Commonwealth, 4 Va.App. 1, 2 n. 1, 353 S.E.2d 789, 790 n. 1 (1987), a court ... does not err by considering the rationale and adopting it to the extent it is persuasive.”).
Dissenting Opinion
dissenting.
I find that I must respectfully disagree with the majority opinion, as I believe the trial court had sufficient evidence before it to find that the knife riveted to appellant’s car door was “a weapon of like kind” under Code § 18.2-308(A). In reaching this conclusion, I tend to agree with Judge Humphreys’s analysis in his dissent to the extent that the knife here is “a weapon of like kind” to a bowie knife. In addition, I agree with the portion of Judge Kelsey’s dissent that distinguishes Farrakhan v. Commonwealth, 273 Va. 177, 639 S.E.2d
Reference
- Full Case Name
- Johnathan Wesley McMILLAN v. COMMONWEALTH of Virginia
- Cited By
- 15 cases
- Status
- Published