Most theft offenses related to vehicles involve either young adults stealing vehicles to go on joyrides or older criminals misappropriating a vehicle for personal use or resale. Occasionally, those accused of vehicle-related thefts do not steal a vehicle but rather a...
In a recent case revolving around identity fraud in the Commonwealth of Virginia, the court of appeals affirmed the lower court’s verdict and concluded there was sufficient evidence to find the defendant guilty. On appeal, the defendant argued that the Commonwealth was required to present more evidence in order to support the guilty verdict. The court, however, disagreed, and the…
In a recent case involving grand larceny in the Commonwealth of Virginia, the defendant successfully appealed his guilty conviction by arguing that the Commonwealth lacked sufficient evidence to prove him guilty. After agreeing with the defendant’s main argument, the court of appeals vacated his conviction and dismissed his indictment. Facts of the Case According to the opinion, the defendant was…
Recently, a Virginia appellate court affirmed a conviction against a defendant who was found guilty of robbery. The court held that the conviction of robbery was appropriate given that there was a sufficient basis for finding that intimidation was involved in the robbery. The Facts of the Case According to the court’s opinion, the defendant entered a bank, passed the…
Recently, a Virginia appellate court affirmed convictions against a defendant who had been found guilty of credit card fraud and embezzlement. The court found that the guilty verdict was appropriate, even though the defendant argued in her appeal that there was not sufficient evidence to support a finding of guilt. In the opinion, the court wrote that the evidence was…
When most people think of identity theft, they picture someone using another’s information to withdraw money or make a purchase. However, earlier this month, a state appellate court issued an opinion in a Virginia identify theft case discussing whether someone can be found guilty of identity theft if they use their own identifying information to obtain money. Ultimately, the court…
In November of 2019, Prince William, Loudoun, Fairfax, and Arlington counties elected new Commonwealth’s Attorneys. Some of these prosecutors have hinted that they will not be prosecuting possession of marijuana and/or petit larceny cases. Apparently, some officers are informing defendants that they do not need to hire attorneys for these kinds of cases because the prosecutor will just “drop” them.…
By Andrew Criado, Senior Attorney The four most important words in criminal law: Beyond a Reasonable Doubt. What does that mean? It means that a person charged with a crime cannot be convicted and punished unless the prosecution can prove the defendant’s guilt in court beyond a reasonable doubt. The government’s evidence has to erase all reasonable doubt about the…
A Miranda warning is designed to be a protection against self incrimination, that is, a protection from defendants being forced to make statements or give other information that will help the government convict them of a crime. The Miranda case says that where a person is in custody and being interrogated (asked questions) those circumstances are similar to a forced…
Fairfax County has a special program designed specifically for petit larceny and other misdemeanor theft cases. This is called the OAR program. The general requirements to be eligible for the program are a) this must be your first offense, and b) you must be charged with only one offense. The program consists of completing 1) your are required to plead…