Domestic Assault charges in Virginia.
Domestic assault is a very serious charge that brings with it serious consequences. Many facing domestic assault have had no prior experience with the criminal justice system. For the past several years, I have been defending domestic assault throughout the Northern Virginia area. Often times, I see individuals in court completely lost, or worse, pleading guilty before having an attorney review their case. If you, your family member, or friend has been charged with a domestic assault in Virginia, take a moment to read this article.
What is domestic assault in Virginia?
In Virginia, you can be convicted of domestic assault when two primary facts are established:
1) The complainant against you is a spouse, former spouse, household or family member; and
2) You either
a. willfully touched the complainant, without legal justification, in a angry, rude, or vengeful manner; or
b. you committed an overt act intended to harm the complainant with the ability to do so; or
c. you committed an overt act meaning to place the complainant in fear of harm and that person was placed in fear of harm.
This definition raises a couple of important points. First, there is no requirement that physical harm or injury be inflicted to be convicted of domestic assault. Rather, mere touching of the complainant in an inappropriate way may be enough. That means a push, shove, slap, or grab can be considered domestic assault. Even if these actions are committed during the context of a mutual argument, it is possible to be convicted.
Additionally, you aren’t even required to have touched the other person if you had the intent to harm them when you took action. For instance, throwing an object towards a person, and not actually having contact with them, may be enough. Therefore, the threshold for being convicted of this offense is lower that most believe.
Consequences of a domestic assault conviction.
In Virginia, a domestic assault is a Class I Misdemeanor. A Class I Misdemeanor is any offense for which you can be incarcerated for a period of up to twelve (12) months, receive a fine of up to $2,500.00, either or both. While these are maximums, the actual jail time and fine you receive depends on the underlying facts of the case, your record, and other variables.
A domestic assault conviction carries additional consequences. First, individuals convicted of a domestic assault are prohibited, by federal law, from owning firearms. Clearly, individuals in law enforcement, security, or military will have serious issues going forward.
A conviction also requires you to have no contact with the complaining witness for up to two years. Depending on the facts of the case, the prohibited contact may be only no “assaultive or harassing" contact. In other instances, you may be prohibited from contact with the complainant outright. This “no contact" requirement can have serious issues when it comes to individuals who are married or have children. It could expose you to additional criminal liability.
A domestic assault conviction also requires you to be placed on probation for a period of time, generally one to two years. During that time, you must avoid further violations of law and be of general good behavior. You must also enter and complete a domestic violence course and, often, a domestic violence clinical assessment to determine if you need additional treatment. The treatment portion requirements can be taxing, time consuming, and failure to complete such requirements will obligate you to reappear before the court to answer for you failure to comply.
If you are not a US citizen, a domestic assault can have serious immigration consequences. If you are an American citizen and have a security clearance, such a conviction can also cause issues. And domestic assault carries with it the added stigma attached to such a charge. These consequences are not exhaustive and additional, unforeseen consequences can be caused by a conviction.
What is a “deferred finding" and is it really worth it?
If you have never been convicted of a domestic assault, the court has discretion to grant you a “deferred finding." A deferred finding is when you agree in open court that there is enough evidence of your guilt to convict you, and the court makes a finding that there exists sufficient evidence to find you guilty. But it withholds finding you guilty for a period of time (usually two years). During that time, you are placed on probation, prohibited from possessing or owning firearms, required to complete to a domestic violence evaluation and domestic violence classes, prohibited from committing additional violations of law, having no contact with the complainant, and possibly other requirements. If, at the end of that period of time, you comply with all of the courts requirements, the charge is dismissed.
In some cases, a deferred finding is very favorable. If the Commonwealth Attorney, known in other states as the district attorney, has enough evidence to convict you, a deferred finding provides an avenue to prevent a conviction on your record, allows you to own firearms after you are off of probation, and other benefits.
Nevertheless, a deferred finding has its downfalls. First, you cannot have a deferred finding expunged from your record. That means that the record of your arrest will always be maintained by law enforcement. Second, even if you accept the deferred finding, you can ultimately be convicted of the charge and sentenced if you fail to comply with all of the conditions imposed by the court. Thirdly, a deferred finding, in some instances, can be just as bad as a conviction itself. For instance, for non-US citizens, a deferred finding is treated the same as a conviction for immigration purposes.
I have had many cases where I have represented clients on probation violations after they received a deferred finding. They then tell me the facts of their underlying domestic assault charge, and it turns out that they had possible defenses to the charge. When I ask them why they accepted the deferred finding, they inform me that the Commonwealth Attorney in their case said it would lead to a dismissal. Unfortunately, they failed to tell them the issues with the deferred finding.
When determining whether to accept a deferred finding, you need retain an attorney. You should also be aware that EVEN IF YOU CONTEST THE CHARGE AND LOSE, the court still has discretion to grant you a deferred finding. In practice, whether you will get a deferred finding after losing at trial depends on the particular facts of your case, the Commonwealth Attorney handling your case, and the particular judge and jurisdiction before which you be will appearing.
Domestic assault and how it progresses through the court.
If you’ve never been to court before, you may be a bit unfamiliar with the court system and how your domestic assault charge will proceed. In Virginia, there are two levels of trial courts – district courts and circuit courts. Typically, domestic assault charges begin before the Juvenile and Domestic Relations Court (JDR). JDR deals with my types of cases dealing with family matters or juveniles. It also handles cases in which crimes are alleged between family or household members. Given that domestic assault requires the offense be committed upon a family or household member, it falls within JDR jurisdiction.
When you are given your JDR trial date, that is the date during which your case will likely either be settled by way of a plea agreement or it will go to trial. In some instances, the case may be “continued," or postponed. However, you should never assume your trial date will be continued.
During the time prior to trial, your attorney will prepare your case for trial. Preparation includes reviewing the information that you provide to him, gathering evidence as necessary, and obtaining “discovery." Discovery is evidence that the Commonwealth Attorney is required to provide your attorney prior to trial. In Virginia, discovery is very limited. In fact, the Commonwealth Attorney is only required to provide you statements that you made to law enforcement, your criminal record and “exculpatory" evidence. Exculpatory evidence means evidence that would show your lack of guilt, is very limited in Virginia, and depends on the facts of each case.
Also, you should be aware that the Commonwealth Attorney is only required to provide discovery “prior to trial." In many cases, this means literally prior to trial. While some jurisdictions and CAs are more flexible, often times your attorney will not be able to speak with the CA about your case until the morning of trial.
Let’s assume that you declined the Commonwealth Attorney’s plea agreement offer on your trial date, went to trial, and lost. Virginia provides that you have an automatic right to an appeal “de novo." When you exercise your appeal, your case will move to the circuit court. When it does so, a new judge will hear your case, and the findings of the JDR court are not relevant. If desired, the circuit court also provides you the option of having your case presented before a jury.
Therefore, the right to appeal provides you an avenue of relief if the district court case did not go well.
With the information provided here, you have a foundational understanding of domestic assaults in Virginia. Nevertheless, given the significance of a domestic assault conviction, you must retain an attorney immediately. There is a lot to be done, and you case will move quickly.
Best of luck,
James S. Abrenio