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Smart Summary

Factual and Procedural Background

Latney Bundy was separately indicted for the murder of Emily Parker under Code Sec. 18.2-32 and for the use of a rifle while committing murder under Code Sec. 18.2-53.1. Both indictments were tried together before a jury. The defendant was convicted of voluntary manslaughter on the homicide charge and of using a firearm "in the commission of a felony" on the weapons charge. The conviction and sentence for the firearms charge are the subject of this appeal.

On June 4, 1978, Bundy participated in a dice game at a nightclub in Stafford County, where he accused another participant, Ernest Pollard, of theft. After leaving, Bundy was later observed near a fire tower in Fauquier County, where shots were fired at Pollard’s vehicle, mortally wounding Emily Parker. Ballistics evidence linked the shots to a cartridge found near Bundy’s car.

Legal Issues Presented

  1. Whether the conviction for the use of a firearm in the commission of a felony is legally inconsistent with the voluntary manslaughter verdict and barred by collateral estoppel due to the acquittal of the underlying murder charge.
  2. Whether the defendant’s conviction under the weapons statute is valid given that the statute, as amended in 1976, prohibits firearm use only in the commission of specified felonies, and not in the commission of an undesignated felony such as manslaughter.
  3. Whether erroneous jury instructions that allowed conviction for a non-existent offense require reversal of the firearms conviction.
  4. Whether the Commonwealth is barred from further prosecution on the weapons indictment due to the erroneous instructions becoming the law of the case.

Arguments of the Parties

Appellant's Arguments

  • The firearms conviction is legally inconsistent with the voluntary manslaughter verdict and barred by collateral estoppel because the defendant was acquitted of murder, the underlying felony specified in the indictment for the weapons charge.
  • The weapons conviction effectively amounts to a conviction for using a firearm in the commission of manslaughter or another undesignated felony, which is not a criminal offense under the weapons statute as amended in 1976.

Appellee's Arguments

  • This information was not available in the provided opinion.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Ashe v. Swenson, 397 U.S. 436 (1970) Doctrine of collateral estoppel barring prosecution after acquittal of underlying offense. The court rejected application of collateral estoppel because the weapons verdict did not find the defendant guilty of using a firearm while committing murder, but rather an undesignated felony, thus the doctrine was inapplicable.

Court's Reasoning and Analysis

The court analyzed the defendant's firearms conviction in light of the statutory amendment to Code Sec. 18.2-53.1 in 1976, which limited violations to the use of a firearm in committing specified felonies: murder, rape, robbery, burglary, or abduction. The jury convicted the defendant of using a firearm in the commission of a felony without specifying one of these enumerated felonies.

The court emphasized that while all murders are felonies, not all felonies are murders, and the verdict clearly stated "in the commission of a felony," not murder specifically. Therefore, the concepts of legal inconsistency and collateral estoppel, which might apply if the verdict found guilt of firearm use during murder, did not apply here.

Because the jury instructions allowed conviction for the use of a firearm in the commission of any felony rather than only the specified felonies, the jury convicted the defendant of a non-existent offense under the statute as amended. These erroneous instructions were given without objection and thus became the law of the case.

Consequently, the court held that the firearms conviction must be reversed and further prosecution on the weapons indictment is barred.

Holding and Implications

The firearms conviction is reversed and the indictment dismissed.

The court's decision directly reverses the defendant’s conviction for the use of a firearm in the commission of a felony because the statute, as amended, does not criminalize the use of a firearm in the commission of an undesignated felony. The erroneous jury instructions that allowed conviction for a non-existent offense became binding as the law of the case, barring further prosecution on the weapons charge. No new precedent beyond the direct effect on this case was established.

LATNEY BUNDY v. COMMONWEALTH OF VIRGINIA

Conviction of the use of a firearm in the commission of an undesignated felony improper under weapons statute (Code Sec. 18.2-53.1 as amended in 1976).

(1) Criminal Procedure — Legal Inconsistency/Collateral Estoppel — Concepts Could Apply only in Event Verdict on Weapons Indictment is Interpreted as Finding of Guilt that Defendant Used Firearm in Committing Murder.

(2) Criminal Procedure — Statutory Construction — Weapons Statute (Code Sec. 18.2-53.1) — Violation Occurs only when Firearm is Used in Commission of Specified Felonies.

(3) Criminal Procedure — Instructions — Erroneous when Gives Jury Free Rein to Convict of Use of Firearm Regardless of Felony.

(4) Criminal Procedure — Instructions — When Granted at Commonwealth's Request or Without Objection Became Law of Case — Further Prosecution on Weapons Indictment Barred.

In separate indictments, defendant was charged with murder (Code Sec. 18.2-32) and with the use of a rifle while committing murder (Code Sec. 18.2-53.1). Tried by a Jury on both indictments in a single trial, he was convicted of voluntary manslaughter and of the use of a firearm "in the commission of a felony". Defendant appeals the firearms conviction only, contending it is invalid because legally inconsistent with the voluntary manslaughter verdict and, under the doctrine of collateral estoppel, barred by the acquittal of the underlying murder charge inherent in the conviction of the lesser charge of voluntary manslaughter. In the alternative, defendant argues the firearms verdict constitutes a conviction of the use of a firearm in the commission of manslaughter or some other undesignated felony and that neither action is a criminal offense under the weapons statute as amended in 1976 prior to the commission of the felony.

1. While all murders are felonious, not all felonies are murders. The concepts of legal inconsistency and collateral estoppel do not preclude a conviction of the use of a firearm in the commission of a felony when defendant, having been charged with murder, was convicted of the lesser offense of voluntary manslaughter.

2. Defendant was plainly convicted of the use of a firearm in the commission of an undesignated felony. This verdict might have been proper under former Code Sec. 18.2-53.1, but is proper no longer. Under Code Sec. 18.2-53.1, as amended in 1976, a violation occurs only when a firearm is used in the commission of the specified felonies of murder, rape, robbery. burglary and abduction.

3. Under instructions erroneously disregarding the weapons statute as amended the Jury convicted the defendant of a non-existent offense. The conviction must therefore be reversed.

4. The erroneous instructions having been granted without objection became the law of the case, thus precluding the Commonwealth from prosecuting defendant further on the weapons indictment.

PER CURIAM.

In separate indictments, the defendant, Latney Bundy, was charged with the murder of Emily Parker, Code Sec. 18.2-32, and with the "use [of] a rifle while committing murder," Code Sec. 18.2-53.1. Tried by jury on both indictments in a single trial, the defendant was convicted of voluntary manslaughter and of "the use of a firearm in the commission of a felony." Sentenced to 12 months in jail and 1 year in the penitentiary, respectively, the defendant is here on an appeal involving only his firearms conviction.

The record shows that on the evening of June 4, 1978, the defendant attended a dance at the "Music Note," a nightclub in Stafford County. There, he engaged with several others in a dice game outside the dance hall. At a point in the game, the defendant accused another participant, Ernest Pollard, of taking $10 of the defendant's winnings. When Pollard denied taking the money, the defendant said, "I know which road you are going to take and you are going to die tonight. The defendant left the game and drove away in his car.

Later, accompanied by Rosa Lee, Emily Parker, and Virginia Parker, Pollard left the dance and drove into Fauquier County enroute to the Parker home. As the vehicle passed a fire tower, Rosa Lee saw the defendant's car "sitting back" in a side road a "few feet" from the tower. Then, "a shot was fired and it hit [the] rear tire on the left side" of the automobile operated by Pollard. A second shot struck the rear of the car, travelled through the trunk and the rear seat, and struck Emily Parker. She was mortally wounded.

Police investigators discovered "an empty cartridge, a 30-30," in a mudhole in the side road where Rosa Lee had observed the defendant's automobile. Laboratory tests indicated that a bullet removed from the vehicle occupied by Emily Parker "could originally have been loaded" in the cartridge case.

On appeal, the sole question for decision is whether the defendant's firearms conviction is proper. As has been noted, the defendant was indicted for the use of a firearm while committing murder. The verdict returned by the jury, however, found the defendant guilty of the use of a firearm in the commission of a felony.

Construing the verdict returned by the jury as tantamount to a finding that he used a firearm while committing murder, the defendant contends that the verdict is invalid because it is "legally inconsistent" with the voluntary manslaughter verdict returned on the homicide indictment. The defendant says also that under the doctrine of collateral estoppel, as enunciated in Ashe v. Swenson, 397 U.S. 436 (1970), his acquittal of the underlying murder charge, inherent in his conviction of the lesser charge of voluntary manslaughter, is "binding" upon the Commonwealth and bars his conviction of the use of a firearm in the commission of murder.

We do not agree with the defendant, however, on the possible application of the concepts of legal inconsistency and collateral estoppel. These concepts could apply in any event only if the verdict on the weapons indictment is interpreted as a finding of guilt that the defendant used a firearm while committing murder. We cannot interpret the verdict in this manner. In plain and unambiguous language, the verdict states that the defendant is guilty of "the use of a firearm in the commission of a felony." It should be unnecessary to say that, while all murders are felonious, not all felonies are murders. The weapons verdict returned in this case, therefore, is a finding of guilt of an offense quite different from the offense of using a firearm while committing murder.

In an alternative argument, the defendant postulates that, at best, the weapons verdict constitutes a finding that he used a firearm in the commission of manslaughter or in the commission of some other undesignated felony. These matters, the defendant says, are "totally outside of what the Virginia legislature contemplated" in its enactment of the present weapons statute and, therefore, do not constitute criminal offenses.

We believe that the weapons verdict in this case, as we have previously noted, plainly convicts the defendant of the use of a firearm while committing, not murder, but some undesignated other felony. Under the weapons statute as it read prior to 1976, such a verdict might have been proper. At that time, Code Sec. 18.2-53.1 read, in pertinent part, as follows:

"It shall be unlawful for any person to use or attempt to use any pistol, shotgun, rifle, or other firearm or display such weapon in a threatening manner while committing a felony."

In 1976, Code Sec. 18.2-53.1 was amended to read, in pertinent part as follows:

"It shall be unlawful for any person to use or attempt to use any pistol, shotgun, rifle, or other firearm or display such weapon in a threatening manner while committing or attempting to commit murder, rape, robbery, burglary or abduction."

Thus, as a result of the 1976 amendment to Code Sec. 18.2-53.1, the use of a firearm "while committing a felony" no longer is sufficient to constitute a violation of the statute. Now, a violation occurs only when a firearm is used with respect to the specified felonies of murder rape, robbery, burglary, and abduction.

The offense in this case and the prosecution therefor took place after the effective date of the amendment to Code Sec. 18.2-53.1. Yet under instructions erroneously framed to permit such action, the jury was given free rein either to convict the defendant of the no-longer existing offense of using a firearm in the commission of a felony or to convict him of using a firearm while committing murder. The jury convicted the defendant of the non-existent offense. Clearly, therefore, the defendant's firearms conviction must be reversed.

The erroneous instructions which led to the anomalous result reached below were granted, if not at the Commonwealth's request, in the absence of any objection. These instructions became the law of the case. Accordingly, we do not believe that the Commonwealth is entitled further to prosecute the defendant on the weapons indictment, and it will be dismissed.

Reversed and dismissed.

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BUNDY v. COMMONWEALTH
(Nov 21, 1979)