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Date: 06-19-2020
Case Style:
Kevin Diaz Gomez, s/k/a Kevin Diaz-Gomez v. Commonwealth of Virginia
Case Number: 0369-19-4
Judge: WILLIAM G. PETTY
Court: COURT OF APPEALS OF VIRGINIA
Plaintiff's Attorney: Katherine Quinlan Adelfio, Assistant Attorney General (Mark R.
Herring, Attorney General, on brief)
Defendant's Attorney:
Need help finding a lawyer for representation for arguing that the trial court erred by denying his motion to set aside the verdict based on an alleged fatal variance between the indictment for criminal street gang recruitment and the evidence produced at trial in Virginia?
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Description:
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Kevin Diaz Gomez was indicted for abduction, a felony in violation of Code § 18.2-47,
criminal street gang participation, a felony in violation of Code § 18.2-46.2, and criminal street
gang recruitment, a felony in violation of Code § 18.2-46.3. He was tried by bench trial in the
Circuit Court of Fairfax County and pleaded not guilty to all three charges.
Following the Commonwealth’s presentation of evidence, Gomez moved to strike all
three counts. He argued that the evidence was insufficient to prove abduction and criminal street
gang participation. When prompted by the trial court to make an argument concerning criminal
PUBLISHED
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street gang recruitment, trial counsel for Gomez responded, “No, Sir.” The trial court took the
motion under advisement for abduction and denied it as to criminal street gang participation and
criminal street gang recruitment. After Gomez presented evidence, the trial court convicted him
of criminal street gang participation and criminal street gang recruitment. An order
memorializing the pronouncement of guilt was entered on May 30, 2018. By order entered on
November 19, 2018, the court sentenced Gomez to three years and five months’ imprisonment
on both charges, to run concurrently. The trial court then stayed entry of the final order for sixty
days due to post-trial appointment of new counsel for Gomez.
Gomez then filed a motion to set aside the verdict, and the Commonwealth filed its
motion in opposition. Gomez contended that the evidence of criminal street gang recruitment
was insufficient because the Commonwealth presented no evidence that Gomez “feloniously
threaten[ed]” the victim as alleged in the indictment. He argued that because the indictment used
the words “did feloniously threaten force,” the Commonwealth was required to prove that a
specific “felonious threat” was made. He also argued that the evidence of gang participation was
insufficient because gang recruitment was the predicate act for the gang participation conviction.
The trial court denied Gomez’s motion and entered the final order.
II. ANALYSIS
Gomez argues the trial court erred when it denied his motion to set aside the verdict. He
contends that because the indictment for criminal street gang recruitment used the words “did
feloniously threaten,” and because no evidence of a “felonious threat” was presented, there was a
fatal variance between the evidence and the indictment. In addition, he argues that because
criminal street gang recruitment was the predicate act for criminal street gang participation, then
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the conviction for criminal street gang participation should also have been set aside.1 The
Commonwealth argues that Gomez waived any objection to the indictment by failing to raise it
prior to the court’s verdict. We agree with the Commonwealth.
Code § 19.2-227 provides, “Judgment in any criminal case shall not be arrested or
reversed upon any exception or objection made after a verdict to the indictment or other
accusation, unless it be so defective as to be in violation of the Constitution.” “As Code
§ 19.2-227 makes clear, once a verdict has been entered on an indictment, it will be set aside
only if the indictment is ‘so defective as to be in violation of the Constitution.’” Reed v.
Commonwealth, 281 Va. 471, 481 (2011). Such defect is one that “deprived the defendant of the
ability to defend against the charge, thus depriving him of due process as required by the Sixth
and Fourteenth Amendments.” Id. However, “‘where there is enough on the face of the
[indictment] to charge the defendant with the commission of an offense known to the law’ the
indictment will be sufficient to sustain the judgment rendered.” Id. (quoting Council v. Smyth,
201 Va. 135, 139 (1959)).
Furthermore, Code § 19.2-231 authorizes the trial court to permit amendment to the
indictment at any time before the finding of guilt “if there be any defect in form in any
indictment, presentment or information, or if there shall appear to be any variance between the
allegations therein and the evidence offered in proof thereof, . . . provided the amendment does
not change the nature or character of the offense charged.” (Emphasis added). The accused
must then be arraigned on the amended indictment and allowed to plead accordingly, and the
trial will proceed unless the court finds that the amendment “operates as a surprise to the
accused.” Id.
1 To the extent that Gomez attempts to cast his argument on appeal as an attack on the
sufficiency of the evidence to support his convictions, such argument is not encompassed by his
assignment of error.
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In Stamper v. Commonwealth, 228 Va. 707, 712-13 (1985), the defendant argued that a
fatal variance existed in the indictment because “the evidence did not conform to the offense
charged.” The Supreme Court declined to consider the argument because the defendant objected
to the variance for the first time at sentencing. Id. at 713. It held that “[t]he criminal statute of
jeofails, Code § 19.2-227, requires that any [fatal variance] objection to an indictment, to be a
ground for reversal, be made before verdict.” Id. Therefore, “even if the [fatal variance]
objection were valid, it came too late.” Id. In Stewart v. Commonwealth, 225 Va. 473, 477
(1983), the defendant made a different variance argument in her motion to set aside the verdict
than the one she made at trial. The Supreme Court did not entertain the new argument on appeal.
Id. See also Booth v. Commonwealth, 165 Va. 794, 795-96 (1936) (holding that the defendant’s
variance argument was without merit because he made it “for the first time on appeal”); Honaker
v. Commonwealth, 136 Va. 752, 755 (1923) (declining to consider the defendant’s “objection to
the sufficiency of the indictment” because it lacked the date of the offense, when the defendant
made “no demurrer or exception, nor [asked for] any instruction”); Flanary v. Commonwealth,
133 Va. 665, 667-68 (1922) (holding that the defendant could not argue on appeal “that the
indictment is defective for failure to state the time of the commission of the offense,” when he
failed to make that objection at trial, which then “could have been corrected at the bar by the
prosecuting attorney on mere motion”).
By contrast, the Supreme Court held in George v. Commonwealth, 276 Va. 767, 773-74
(2008), that the defendant preserved his fatal variance argument by objecting to a jury instruction
that differed from the indictment’s description of the crime, even though he “did not use the
phrase ‘fatal variance.’” Likewise, in Scott v. Commonwealth, 49 Va. App. 68, 77 (2006), a
panel of this Court reversed a defendant’s conviction based on a variance between the indictment
and the proof where the objection was raised in a motion to strike prior to the verdict.
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Here, Gomez first argued that there was a fatal variance in the indictment for gang
recruitment when he made his motion to set aside the verdict. This occurred after the court had
found him guilty and entered an order of conviction.2
At no point before the verdict did Gomez
alert the trial court or the Commonwealth to his variance argument. In fact, in his motion to
strike, trial counsel for Gomez made no argument about the gang recruitment charge, focusing
his attention instead on the other two charges. Because Gomez failed to make his objection to
the indictment before verdict, as Code § 19.2-227 requires, we will not consider this argument on
appeal. To permit Gomez to attack the indictment for the first time in a motion to set aside the
verdict would make the provisions of Code § 19.2-231, allowing the Commonwealth to amend
an indictment in the case of a variance, meaningless.
Moreover, nothing here suggests that Gomez was deprived of the ability to defend against
the charge. See Reed, 281 Va. at 481. He was not “prevented . . . from understanding the nature
and character of the charges against him.” Id. at 482. Nor does the record suggest that the
inclusion of the word “felonious” in the indictment for criminal street gang recruitment
“interfered with his ability to defend against those charges.” Id. Rather, the record demonstrates
that Gomez understood the charges and put on a defense, only mounting his attack on the
indictment after the guilty verdict was rendered and before entry of the final order. Therefore, if
it is a defect at all, inclusion of the word “felonious” in the indictment for criminal street gang
recruitment is certainly not a defect “in violation of the Constitution,” and Gomez may not assert
it as a basis to reverse his convictions. See id.
2 The trial court’s pronouncement of guilt constitutes the verdict in a non-jury trial. See
Rule 3A:9(b)(2) (equating the jury returning a verdict with the court finding the defendant
guilty).
Outcome: Because Gomez failed to raise his argument concerning a fatal variance in the indictment before verdict, as required by Code § 19.2-227, we will not consider the argument on appeal, and we affirm his convictions.
Affirmed.
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Defendant's Experts:
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