Dorian Omar Chavarria v. Commonwealth of Virginia - Criminal Appeal Affirmed
Summary
The Court of Appeals of Virginia affirmed Dorian Omar Chavarria's conviction and sentences for object sexual penetration and aggravated sexual battery. The court rejected his double jeopardy challenge, holding that each offense contains an element the other does not, and therefore separate punishments are constitutional. The defendant's claim of juror misconduct was also waived under Rule 5A:18.
What changed
The Virginia Court of Appeals affirmed the Circuit Court of Prince William County's judgment, rejecting Chavarria's argument that convicting and sentencing him under both Code § 18.2-67.2 (object sexual penetration) and § 18.2-67.3 (aggravated sexual battery) violated the Double Jeopardy Clause. The court held that because each offense contains an element the other lacks, multiple punishments do not constitute double jeopardy. The trial court also properly denied motions to strike as aggravated sexual battery is not a lesser-included offense of object sexual penetration. Additionally, the defendant waived his juror misconduct claim by failing to timely raise it.
For criminal defense practitioners and prosecutors, this ruling provides important guidance on structuring multiple charges involving sexual offenses. Defendants cannot escape consecutive sentencing by arguing overlap in the underlying conduct when the statutory elements remain distinct. Defense counsel should ensure evidentiary objections and procedural challenges are raised contemporaneously to preserve appellate rights.
What to do next
- Monitor for related appeals on double jeopardy doctrine
- Review sentencing structures for comparable charges
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Apr 8, 2026GovPing captured this document from the original source. If the source has since changed or been removed, this is the text as it existed at that time.
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April 7, 2026 Get Citation Alerts Download PDF Add Note
Dorian Omar Chavarria v. Commonwealth of Virginia
Court of Appeals of Virginia
- Citations: None known
- Docket Number: 0170254
Disposition: Judgment affirmed as trial court did not err imposing separate punishments for object sexual penetration and aggravated sexual battery; no error denying motion to strike aggravated sexual battery charges as not a lesser-included offense and evidence sufficient; each offense contains an element the other does not; claim of error for juror misconduct waived, Rule 5A:18
Disposition
Judgment affirmed as trial court did not err imposing separate punishments for object sexual penetration and aggravated sexual battery; no error denying motion to strike aggravated sexual battery charges as not a lesser-included offense and evidence sufficient; each offense contains an element the other does not; claim of error for juror misconduct waived, Rule 5A:18
Combined Opinion
COURT OF APPEALS OF VIRGINIA
Record No. 0170-25-4
DORIAN OMAR CHAVARRIA
v.
COMMONWEALTH OF VIRGINIA
Present: Judges Beales, Raphael and Bernhard
Argued at Arlington, Virginia
Opinion Issued April 7, 2026
FROM THE CIRCUIT COURT OF PRINCE WILLIAM COUNTY
James A. Willett, Judge
Brett P. Blobaum, Senior Appellate Attorney (Virginia Indigent Defense Commission, on briefs),
for appellant.
Lindsay M. Brooker, Assistant Attorney General (Jason S. Miyares,1 Attorney General, on brief),
for appellee.
PUBLISHED OPINION BY
JUDGE DAVID BERNHARD
Dorian Omar Chavarria appeals the final sentencing order of the Circuit Court of Prince
William County. Chavarria argues that the imposition of multiple sentences under Code
§§ 18.2-67.2 (object sexual penetration) and 18.2-67.3 (aggravated sexual battery) for the same
conduct violates the Double Jeopardy Clause. He contends it is clear from the statutory language
and legislative history that the General Assembly did not intend to authorize multiple punishments
for object sexual penetration and aggravated sexual battery arising from the same conduct. These
contentions constitute his first two assignments of error, one for each incident. In his third
assignment of error, Chavarria argues the trial court erred in denying his motions to strike and the
1
Jay C. Jones succeeded Jason S. Miyares as Attorney General on January 17, 2026.
motions to set aside the verdict on the two counts of aggravated sexual battery, asserting that
aggravated sexual battery is a lesser-included offense of object sexual penetration and that the
evidence was insufficient to support those convictions separately from the penetration offenses. In
his fourth assignment of error, Chavarria argues the trial court erred in failing to grant a mistrial or
set aside the verdict, and in failing to question excused alternate juror Ms. Fairfax, based on a
private conversation she had with a deliberating juror in the courthouse lunchroom after closing
arguments.
This Court finds the trial court did not err in imposing separate punishments under Code
§§ 18.2-67.2 and 18.2-67.3 for the same conduct, nor did it err in denying the motion to strike or to
set aside the verdicts on the aggravated sexual battery charges.
When a defendant raises a double-jeopardy claim premised on multiple punishments, this
Court must first examine whether the statutory text or legislative history unambiguously establishes
the General Assembly’s intent to authorize, or prohibit, cumulative punishment. Where the
legislature has expressed a clear intent to impose multiple punishments, that expression is
dispositive and application of the analysis in Blockburger v. United States, 284 U.S. 299 (1932), is
unnecessary. Here, however, the relevant statutory provisions, while not ambiguous, are silent as to
whether separate punishments are authorized for conduct that implicates both offenses.
Accordingly, legislative intent must be ascertained by resorting to the Blockburger test.
Under Blockburger, two offenses arising from the same act or transaction are not the “same
offense” for double-jeopardy purposes if each statutory provision requires proof of a fact that the
other does not. Object sexual penetration under Code § 18.2-67.2 requires proof of penetration of
the labia majora or anus with an animate or inanimate object, an element not required by aggravated
sexual battery under Code § 18.2-67.3. Conversely, aggravated sexual battery requires proof of
“sexual abuse,” as defined in Code § 18.2-67.10(6), demanding a specific intent to sexually molest,
-2-
arouse, or gratify—an element not required to prove object sexual penetration, a general-intent
offense requiring only the voluntary commission of the prohibited act. Because each offense
contains an element the other does not, the Blockburger test is satisfied, and the General Assembly
is presumed to have authorized separate punishments. Turning to Chavarria’s third assignment of
error, the evidence was sufficient to support the convictions for aggravated sexual battery
independent of the penetration offenses, as the act of anal penetration necessarily encompasses the
touching of an intimate part and the jury could permissibly infer the specific intent to molest,
arouse, or gratify from the nature and circumstances of the conduct.
As to Chavarria’s fourth assignment of error, although Chavarria alluded to possible juror
misconduct after closing arguments, he neither moved for a mistrial nor requested that the trial court
examine the excused juror at the time of the alleged error. Rule 5A:18 of the Rules of the Supreme
Court of Virginia requires that an objection be stated with reasonable certainty at the time of the
ruling; a general or abstract reference to a concerning circumstance does not satisfy this
requirement. Because Chavarria failed to present the issue to the trial court with the requisite
specificity, the claim is procedurally defaulted, and the trial court was not obligated to act sua
sponte.
Consequently, for the reasons aforesaid and further detailed below, the judgment of the
circuit court is affirmed.
BACKGROUND
On September 6, 2022, a grand jury indicted Chavarria on two counts alleging aggravated
sexual battery in violation of Code § 18.2-67.3 and two counts alleging object sexual penetration
-3-
in violation of Code § 18.2-67.2.2 These charges related to two separate incidents occurring at
different residences in Manassas, Virginia, where D.M. and his family lived.3
D.M. was 17 years old at the time of trial. During the trial, D.M. lived with his mother,
Ingrid Figueroa, and his younger sister, N.F. D.M. has two older siblings, Marjorie/Mallurie4
(age 24 at the time of trial), and Dorian Chavarria (“Chavarria”), who is about 10 years older
than D.M.
2
Chavarria was also tried for the crime of forcible sodomy. However, after denying
Chavarria’s second motion to strike, the circuit court ordered the Commonwealth to elect
between the forcible sodomy and one of the object sexual penetration charges to go to the jury.
The Commonwealth chose to proceed to the jury on the object sexual penetration charge, and the
circuit court acquitted Chavarria on the forcible sodomy charge.
3
One of the aggravated sexual battery and one of the object sexual penetration
indictments accused Chavarria of committing those crimes between January 1, 2011 and October
1, 2014. The other two indictments accused Chavarria of committing those two crimes between
October 1, 2014 and December 31, 2016. There is some discrepancy in the timing of when the
family lived in each of the residences, given that D.M. was born in 2006. D.M. testified he
believed he was around six or seven years old when he lived on Byrd Street and that he believed
he was eight or nine years old when the family moved to Taney Lane. Mallurie, D.M.’s older
sister, testified that the family lived on Byrd Street in 2009 and 2010, which would have made
D.M. around three or four years old. She also testified that the family lived on Taney Lane in
2012 until 2014, which would have made D.M. around six to eight years old. Defense counsel
did raise this issue in the motion to set aside the verdict with respect to the jury’s question about
whether the Commonwealth had to prove that the offenses occurred within the date ranges;
however, Chavarria did not appeal the trial court’s instruction to the jury that “the date range is
not an element of the offense,” and thus the Commonwealth need not prove the date ranges.
4
During the trial, D.M.’s older sister was called both “Mallurie” and “Marjorie.” During
his testimony, D.M. stated, “I refer to her as Marjorie,” even though her legal name is Mallurie.
In this opinion, D.M.’s older sister is referred to as Mallurie.
-4-
I. The Byrd Street5 Incident
When D.M. was around six or seven years old, he was living in a townhouse on Byrd
Street with his mother, Mallurie, and Chavarria. The four of them slept in the master bedroom.6
There were two beds in the master bedroom. D.M. and Chavarria shared the twin size bed that
was against the wall, and his mother and Mallurie shared the king bed.
D.M. testified that on one occasion while living on Byrd Street, he was alone with
Chavarria in the master bedroom during the day lying on the twin bed. The bedroom door was
closed. D.M. testified, “I was laying on my side and I was facing towards the wall. And
[Chavarria] was on the other side closer to the edge of the bed and he was sitting up.” Chavarria
took D.M.’s clothes off of D.M. He further testified, “[w]hen I was laying down in the bed, I
was—I didn’t have any clothes on, but I do remember the clothes that I had on. I was laying
next to Dorian. And when I was, I can remember him putting his penis inside of me.” He
continued, “I don’t remember how it got to the point. I just remember what happened as it was
happening.” When asked for further details about the incident, D.M. responded,
I remember laying down and he was laying down next to me. He
just had his pants, like, unbuckled, and I remember I felt pain in
my butt area. And then I just felt the blanket get thrown over me
and I peeked over the blanket and Marjorie had came into the room
and she asked if we wanted anything to eat.
On direct examination, when D.M. was asked whether he knew what the pain in his
buttocks area was, D.M. responded, “I wouldn’t be able to answer that.” D.M. stated he felt
something “[i]nside the butt area” and that he initially indicated it was Chavarria’s penis
5
Throughout the trial, witnesses and counsel used different street suffixes when referring
to the Byrd residence (e.g., Byrd Street, Byrd Drive). This opinion refers to this residence as
either “the Byrd residence” or as the residence located on “Byrd Street.”
6
There were three bedrooms in the townhouse, but D.M.’s mother rented the other two
bedrooms out.
-5-
“[b]ecause it couldn’t have been a finger.” He added, “[y]ou can tell the difference, when you’re
a guy, the difference between your hand and your actual penis. And it didn’t feel like that.”
D.M. further stated that “[i]t felt like I had been cut. I’m not saying that I did get cut.”
On cross examination, D.M. was asked whether he meant “between [his] cheeks or . . .
inside [his] anal cavity” when he said he felt Chavarria’s penis inside of him. D.M. responded,
“[b]etween my cheeks.” He then clarified that he had not understood the earlier question and
that, in both incidents, Chavarria put his penis “[i]nside the hole.” Additionally, D.M. testified
that the penetration felt “like a ripping cut.” D.M. testified that there was no touching prior to
the penetration other than Chavarria pulling down D.M.’s pants.
Redacted portions of D.M.’s preliminary hearing testimony were admitted as Defense
Exhibit 4.7 During the preliminary hearing, D.M. testified that Chavarria had touched D.M.’s
buttocks with his hand and that Chavarria’s “fingers were touching where at the part where
[D.M.’s] anal is.” On cross examination, defense counsel asked, “So today you testified that on
Byrd, [Chavarria] just put his penis inside you?” D.M. responded affirmatively. When asked,
“And that there was no touching leading up to it?,” D.M. stated, “No.” Defense counsel later
asked, “So again, looking at the preliminary hearing testimony, you testified previously that
during the Byrd incident, his fingers were the thing touching you?” D.M. replied, “His fingers
and his penis.” Then, defense counsel asked, “And his penis?,” to which D.M. said, “Yes.”
7
The jury was instructed as follows:
If you believe from the evidence that a witness other than the
defendant previously made a statement inconsistent with his or her
testimony at this trial, the only purpose for which that statement
may be considered by you is its bearing on the witness’s
credibility. It is not evidence that what the witness previously said
is true.
-6-
On redirect examination, D.M. explained that the abuse during the incident on Byrd
Street was slightly different than the abuse during the Taney Lane incident. D.M. testified that,
during the Byrd Street incident, Chavarria “used his hands to grab [D.M.]” “[t]o . . . hold [him].”
D.M. could not recall whether “any other part of [Chavarria’s] body, other than his penis, came
in contact with [D.M.’s] butt.”
Finally, D.M. testified that no liquid or lubricant was used, that he did not cry or scream
during or after the Byrd Street incident, and that he did not recall Chavarria saying anything
during the incident and did not observe “anything else . . . that made him concerned.” He
testified that this incident was the only time Chavarria made him feel uncomfortable while they
were living on Byrd Street.
II. The Taney Lane8 Incident
According to D.M., he moved into a townhouse on Taney Lane when he was eight or
nine years old with his mother, Chavarria, and Mallurie. At the time of the move, D.M.’s mother
was pregnant with D.M.’s younger sister, N.F., and when she was born, N.F. lived with D.M.’s
family at the townhouse. D.M., his mother, and his sisters shared one room, and Chavarria slept
in his own room.
D.M. testified that he was home one day during the summer “sitting on the couch on the
far left side towards the corner” and was facing the TV. Chavarria “came to sit down and he sat
down on the floor [o]n this right side.” At the time, no one else was home. D.M. continued,
“[w]hen I was sitting on the couch, [Chavarria] sat closer to me. And when he did, I got up and I
laid down on the floor. And when I did, [Chavarria] got up and also laid down on the floor.”
D.M. “was laying flat on the floor on [his] stomach.” When asked, “[w]hat happened next?,”
8
Throughout the trial, counsel and witnesses used different street suffixes when referring
to the Taney residence (e.g., Taney Road, Taney Lane). This opinion refers to the residence as
either “the Taney residence” or as the residence located on “Taney Lane.”
-7-
D.M. responded, “[Chavarria] got on top of me . . . [a]nd he pulled my pants down and he pulled
out his penis and unbuckled his pants and he put his penis in me.” When asked to clarify what
he meant when he said Chavarria had put his penis inside of him, D.M. stated, “[i]nside of my
butt.” On cross examination, D.M. was asked whether he meant “between [his] cheeks or . . .
inside [his] anal cavity?” D.M. responded by asking, “What do you mean by anal cavity?”
Defense counsel clarified, “[l]ike inside the hole or just between the cheeks?” D.M. replied,
“[i]nside the hole.”
Chavarria laughed when D.M. “told him to get off [D.M.] because it hurt and . . .
[Chavarria] was heavy.” Right after the incident, D.M. “got up,” sat in a chair, and cried. When
D.M. told Chavarria “it hurt,” Chavarria “laughed again.” D.M. did not recall whether Chavarria
made any other comments or said anything else. After, D.M. “continued to watch TV and
[Chavarria] buckled his pants and he sat back down.” Chavarria later left the townhouse, and
D.M. was alone at home for a couple of hours. D.M. testified he used “the bathroom later on
after, . . . and when I did, I just saw a bunch of blood in the toilet. And my butt really burned.”
D.M. did not recall any other incidents where Chavarria made D.M. uncomfortable while they
were living on Taney Lane.
III. The Motion to Strike
At the close of the Commonwealth’s case, defense counsel moved to strike the charges,
arguing that “it is very clear that there is only two incidents that have been alleged” and that
“we’re running into double jeopardy or double punishment issues, where essentially that the
singular act is being charged as a wide variety of different crimes.” When the circuit court asked
the Commonwealth how many convictions it thought the evidence supported, the
Commonwealth responded,
Judge, I would submit that I believe the convictions that would be
supported are, at least, two convictions for each incident. I would
-8-
submit to the Court that, again, an aggravated sexual battery is the
act that occurs until penetration is accomplished.
And so I do think, through one act, an individual can be
convicted of an aggravated sexual battery and a penetrative crime.
The circuit court denied the motion to strike, noting D.M.’s testimony about where Chavarria
placed his penis and D.M.’s testimony clarifying that Chavarria did not penetrate him with his
fingers but did use his hands around D.M.’s buttocks area.
After the defense presented its evidence, defense counsel renewed the motion to strike.
The defense incorporated the earlier motion to strike but also raised some additional information
and evidence. Specifically, defense counsel argued D.M. only testified to anal penetration and
did not testify to a separate incidental contact giving rise to the aggravated sexual battery
charges. The Commonwealth argued that the evidence was sufficient to support the two counts
of aggravated sexual battery because “you cannot touch the inside of the anus without also
touching the outside of the anus.” The Commonwealth further asserted that “an aggravated
sexual battery is accomplished by the perpetrator’s genitalia touching the intimate parts of the
victim, and then an object sexual . . . penetration . . . is accomplished by the penetration.”
The court denied the motion to strike the aggravated sexual battery and object sexual
penetration charges, explaining:
With respect to the aggravated sexual battery, the physics of it, I
think, justify denying the motion to strike. With respect to the
Byrd address incident, with respect to the Taney Road address
incident, there was evidence of touching the buttocks with hands,
in addition to touching it with the penis.
-9-
IV. Alleged Juror Misconduct
Following closing arguments, the circuit court excused the two alternate jurors,
Ms. Fairfax and Ms. McMahan.9 At 11:59 a.m. on May 9, 2024, the jury retired to begin
deliberations, and the court recessed. Shortly after 2:00 p.m., the circuit court came back on the
record. Chavarria’s counsel proffered that other members of the Public Defender’s Office had
seen Ms. Fairfax in the lunchroom. On her way down to the lunchroom, Ms. Fairfax spoke with
some members of the Office but then “proceeded to speak with, at least, one other juror.” “[S]he
was expressing disappointment and talking about how many notes and things she had taken.
And then there was some additional conversation, some two to three minutes, that was too low
for anyone to overhear.” Counsel noted that “the alternates were not instructed not to discuss
this further. Obviously our jurors know that pretty well at this point, but it’s yet another issue
that I felt like needed to be raised and put on the record.” Counsel also noted that it was unclear
whether the empaneled juror “really engaged” but that “Ms. Fairfax was clearly expressing some
opinions and mentioned her notes.” Chavarria’s counsel and the circuit court then had the
following conversation:
The Court: You’ve got to be a little more specific than that, Mr.
Stout. I mean, you know.
Mr. Stout: Well, to the extent she’s talking about the notes she took
in trial and she’s expressing --
The Court: Well --
Mr. Stout: -- opinions to an active juror --
The Court: Well, I need to know what they are. I can’t -- You
know --
Mr. Stout: That’s the thing; I don’t know.
9
After voir dire, the clerk randomly selected two names from an envelope to be the
alternate jurors.
- 10 -
The Court: Okay. Well, I’m not going to do anything, unless you
can tell me what the -- The fact that somebody told you that they
heard an alternate juror expressing opinions isn’t sufficient for me
to act on.
Mr. Stout: All right. Well, Ms. Hasanzadah is actually present.
She’s the one who overheard this. She was just sitting at lunch.
The Court: Well, you need to talk with her and present that to the
Court. Expressing opinions, “I’ve got a lot of notes,” “I’m
disappointed I didn’t get to serve,” none of that is of any
significance.
Mr. Stout: That’s the extent of my proffer. I think it’s, you know,
it is a problem. I don’t know that there’s a solution, again, without
interrogating, honestly, Ms. Fairfax. But, that’s the --
The Court: I’m not going to do that at this juncture, based on that
representation. If there’s something more specific, like, “I thought
he was guilty,” or, you know, anything along those lines --
Mr. Stout: That’s all we heard.
The Court: Okay. How do you know opinions were expressed if
you didn’t hear --
Mr. Stout: Well, opinions about -- What was overheard,
opinion-wise, was opinions about being removed, right, about
being an alternate is all that was actually heard.
The Court: Oh, so not about the case?
Mr. Stout: No, no one actually directly heard. And then she started
talking about her notes and then --
....
All of the information we have really in a vacuum, without
knowing the rest of the conversation, we know they exchanged
numbers and things, but, again, that’s what I have. I just wanted
to --
The Court: Okay.
Mr. Stout: -- put that on the record.
- 11 - After this exchange, defense counsel did not specifically state he was asking the court to take a
specific action, nor did he state any objection to the trial court’s decision not to interrogate the
alternate juror.
V. Conviction, Motion to Set Aside, and Sentencing
On May 10, 2024, the jury convicted Chavarria of the four charges.10 Before sentencing,
Chavarria filed a motion to set aside the verdict. He again argued that, under the double
jeopardy protections, he cannot be convicted of both object sexual penetration and aggravated
sexual battery for the singular act of anal penetration, as D.M. did not testify that Chavarria
touched D.M.’s buttocks area or any other intimate part of his body during either incident.
Chavarria also argued “[t]he [c]ourt should have granted a mistrial or at minimum conducted
further investigation into the second instance of improper [juror] communication.” The trial
court denied the motion and stated the following:
Double jeopardy, I do not think applies, because object sexual
penetration and aggravated sexual battery each contain an element
that the other does not. They are not lesser included offenses of
one another either way.
With respect to the juror misconduct, the court stated, “the information that we had about that
was very limited, and we were all pretty much speculating as to what impact, if any, that would
have.” The court further stated, “[a]s such, the burden to establish that it impugned the validity
of the verdict simply was not met.”
10
The record does include the jury verdicts but not the transcript of the final day of trial,
which involved the jury returning its verdict. In Chavarria’s motion to set aside the verdict, he
noted, “[d]ue to a technical failure, there is no transcript or recording of the proceedings on May
10, 2024.” In the motion, Chavarria proposed a statement of facts for the proceedings on May
10, 2024. It does not appear the circuit court adopted the proposed statement of facts.
- 12 -
The circuit court sentenced Chavarria to 60 years of incarceration with 47 years
suspended, for a total active sentence of 13 years. The sentencing order was entered on January
29, 2025.
ANALYSIS
I. Whether Multiple Punishments Under Code §§ 18.2-67.2 and 18.2-67.3 for the Same
Conduct Violates the Double Jeopardy Clause
Chavarria’s first assignment of error concerns the Byrd Street incident, and the second
concerns the Taney Lane incident; however, because the two assignments of error involve the same
substantive issue, they are addressed together. Chavarria asserts that the sentences for one count of
object sexual penetration and one count of aggravated sexual battery for each of the incidents
violated the Double Jeopardy Clause of the Fifth Amendment. Specifically, Chavarria argues it is
clear from the statutory language and legislative histories of Code §§ 18.2-67.2 and 18.2-67.3 that
the General Assembly did not intend to authorize multiple punishments under these statutes for the
same act. Chavarria also argues that if legislative intent is unclear from the statutes themselves,
multiple punishments under these statutes are still prohibited because aggravated sexual battery is a
lesser-included offense of object sexual penetration under the Blockburger test.
“In reviewing a double jeopardy claim, or a claim based on statutory interpretation, this
Court shall conduct a de novo review.” Davis v. Commonwealth, 57 Va. App. 446, 455 (2011)
(italics omitted). Under the Fifth Amendment, no “person [shall] be subject for the same offen[s]e
to be twice put in jeopardy of life or limb.” U.S. Const. amend. V. “[T]he Double Jeopardy Clause
‘protects against a second prosecution for the same offense after acquittal. It protects against a
second prosecution for the offense after conviction. And it protects against multiple punishments
for the same offense.’” Albernaz v. United States, 450 U.S. 333, 343 (1981) (quoting North
Carolina v. Pearce, 395 U.S. 711, 717 (1969)). The instant case involves the third protection, as
Chavarria’s convictions and sentencing occurred in a single trial. “In the single-trial setting, ‘the
- 13 -
role of the constitutional guarantee is limited to assuring that the court does not exceed its legislative
authorization by imposing multiple punishments for the same offense.’” Andrews v.
Commonwealth, 280 Va. 231, 279 (2010) (quoting Blythe v. Commonwealth, 222 Va. 722, 725
(1981)).
“[T]he question whether punishments imposed by a court after a defendant’s conviction
upon criminal charges are unconstitutionally multiple cannot be resolved without determining what
punishments the Legislative Branch has authorized.” Blythe, 222 Va. at 725 (quoting Whalen v.
United States, 445 U.S. 684, 688 (1980)). “[T]he analysis of whether multiple punishments are
authorized by legislative act” begins with “consider[ing] whether ‘the legislative intent is clear from
the face of the statute or the legislative history.’” Andrews, 280 Va. at 283-84 (quoting Garrett v.
United States, 471 U.S. 773, 779 (1985)); see also Commonwealth v. Gregg, 295 Va. 293, 298
(2018) (“When considering multiple punishments for a single transaction, the controlling factor is
legislative intent.” (quoting Kelsoe v. Commonwealth, 226 Va. 197, 199 (1983))).
If the plain language of the statute or the legislative history is clear on the issue of legislative
intent, then the Blockburger rule does not control. See Andrews, 280 Va. at 284 (“[W]hile
Blockburger can provide an efficient mechanism to parse statutory language in order to determine
the legislature’s intent with regard to whether multiple punishments are permitted for conduct
chargeable under more than one code section, it is not the sole, or in many cases, the primary tool of
statutory construction used to determine that intent. . . . ‘[I]t would be difficult to contend otherwise
without converting what is essentially a factual inquiry as to legislative intent into a conclusive
presumption of law’ that any differentiation in the language defining the elements of an offense
would authorize multiple punishments for otherwise undifferentiated conduct.” (quoting Garrett,
471 U.S. at 779)); Brown v. Commonwealth, 230 Va. 310, 313 (1985) (“The Supreme Court has
decided that this [Blockburger] test need not be applied when the intent of the legislature can be
- 14 - gleaned from a reading of the relevant statutes.”). If, however, the statute or legislative history is
silent or vague, then the Blockburger rule provides the legislative intent. See Albernaz, 450 U.S. at
341-42 (“[I]f anything is to be assumed from the congressional silence on this point, it is that
Congress was aware of the Blockburger rule and legislated with it in mind.”); Andrews, 280 Va. at
286 (“In ascertaining legislative intent, we presume that the General Assembly, when enacting new
laws, is fully aware of the state of existing law relating to the same general subject matter.” (quoting
Gillespie v. Commonwealth, 272 Va. 753, 758 (2006))); Washington v. Commonwealth, 46
Va. App. 276, 281-82 (2005) (“The General Assembly is presumed to be aware of the decisions of
this Court when enacting legislation.” (quoting Waterman v. Halverson, 261 Va. 203, 207 (2001))).
Under Blockburger, 284 U.S. at 304, “where the same act or transaction constitutes a
violation of two distinct statutory provisions, the test to be applied to determine whether there are
two offenses or only one, is whether each provision requires proof of a fact which the other does
not.” When applying the Blockburger test, this Court “look[s] at the offenses charged in the
abstract, without referring to the particular facts of the case under review.” Coleman v.
Commonwealth, 261 Va. 196, 200 (2001); see also Sanchez v. Commonwealth, 32 Va. App. 238,
241 (2000). The assumption of the Blockburger test “is that [the legislature] ordinarily does not
intend to punish the same offense under two different statutes.” Whalen, 445 U.S. at 691-92.
“The very presence of dissimilar elements within two statutory offenses, [however,] provides ‘a
clear indication of contrary legislative intent.’” Gregg, 295 Va. at 298 (quoting Whalen, 445 at
692). If, under the Blockburger test, the two statutory provisions constitute one offense, e.g., one
provision is a lesser-included offense of the other, then “conviction and punishment for both
offends” the Double Jeopardy Clause. Rea v. Commonwealth, 14 Va. App. 940, 945 (1992). In
those circumstances, “[t]he conviction of the lesser included crime is subsumed in the greater
conviction.” Id.
- 15 - The statutory language and the legislative history of Code §§ 18.2-67.2 and 18.2-67.3 do
not provide an express or implicit prohibition nor authorization of multiple punishments for the
same conduct. Neither statute states that if a defendant’s conduct violates both statutes then
punishment can only be had for one of those statutory provisions. Chavarria appears to argue the
legislative history of Article 7 of Title § 18.2, of which Code §§ 18.2-67.2 and 18.2-67.3 are a
part, demonstrates the General Assembly intended to create graduated sentencing such that
offenders who violated multiple statutes through the same conduct were to be punished only
under the statute that allows the most severe punishment. Such an interpretation, however, is not
supported. Nowhere in the statutory provisions or legislative history does the General Assembly
indicate such an intent, and the mere fact that many of the statutes in Article 7 were enacted or
amended at the same time does not evince a general intent to only allow punishment under the
statute that provides for the most severe punishment.
Additionally, Chavarria’s interpretation is further undercut by the fact that the General
Assembly has not elected to disturb caselaw allowing multiple punishments for statutes included
in Article 7. See Bowden v. Commonwealth, 52 Va. App. 673, 676-78 (2008) (holding that
aggravated sexual battery is not a lesser-included offense of forcible sodomy because each
offense contains an element the other does not); Ragsdale v. Commonwealth, 38 Va. App. 421,
428-29 (2002) (holding that carnal knowledge is not a lesser-included offense of rape). In
Bowden, 52 Va. App. at 676-78, this Court applied the same abstract-elements test to two Article
7 offenses sharing overlapping facts and yet found them constitutionally distinct for double
jeopardy purposes, precisely the result Chavarria urges this Court to reject here. That the
General Assembly has enacted and amended Article 7 statutes multiple times since Bowden
without adding any prohibition on simultaneous punishment is strong evidence that the
legislature approves of that result. See Andrews, 280 Va. at 286. Because the statutory language
- 16 - and legislative history are silent on whether the General Assembly intended to authorize multiple
punishments under Code §§ 18.2-67.2 and 18.2-67.3 based on the same conduct, the Blockburger
rule must be applied.
Under Blockburger, aggravated sexual battery is not a lesser-included offense because
each statutory provision requires proof of an element the other does not. As it pertains to this
case, Code § 18.2-67.2 states, “[a]n accused shall be guilty of inanimate or animate object sexual
penetration if he or she penetrates the labia majora or anus of a complaining witness, . . . other
than for a bona fide medical purpose, . . . with an object . . . , and . . . [t]he complaining witness
is less than 13 years of age.” Code § 18.2-67.2(A)(1). Code § 18.2-67.3 states, “[a]n accused is
guilty of aggravated sexual battery if he or she sexually abuses the complaining witness, and . . .
[t]he complaining witness is less than 13 years of age.” Code § 18.2-67.3(A)(1). “‘Sexual
abuse’ means an act committed with the intent to sexually molest, arouse, or gratify any person,
where . . . [t]he accused intentionally touches the complaining witness’s intimate parts or
material directly covering such intimate parts.” Code § 18.2-67.10(6)(a). “‘Intimate parts’
means the genitalia, anus, groin, breast, or buttocks of any person, or the chest of a child under
the age of 15.” Code § 18.2-67.10(2).
As these provisions make clear, the General Assembly defined “sexual abuse” as a
separate, express element that applies when an offense incorporates § 18.2-67.10(6) by reference,
such as aggravated sexual battery under Code § 18.2-67.3, but it did not cross-reference that
definition in Code § 18.2-67.2. The object sexual penetration statute instead focuses on whether
the accused penetrated the labia majora or anus with an object, other than for a bona fide medical
purpose, under the specified circumstances, without requiring an “intent to sexually molest,
arouse, or gratify any person.”
- 17 - Object sexual penetration requires proof of penetration with an object and not merely
touching. See Calokoh v. Commonwealth, 76 Va. App. 717, 731-32 (2023); Herrel v.
Commonwealth, 28 Va. App. 579, 585 (1998). By contrast, aggravated sexual battery requires
proof that the touching of an intimate part was done with the specific “intent to sexually molest,
arouse or gratify” a person. Bowden, 52 Va. App. at 678 (quoting Quinones v. Commonwealth,
35 Va. App. 634, 640 (2001)); see also De’Armond v. Commonwealth, 51 Va. App. 26, 33
(2007). Object sexual penetration, on the other hand, is a general-intent crime completed upon
the voluntary commission of the prohibited penetration under the requisite circumstances,
without any additional mental-state element beyond the general intent evidenced by the act itself.
See Calokoh, 76 Va. App. at 733 (holding that like rape, object sexual penetration requires proof
of “the general intent evidenced by the act of committing the offense itself” (quoting Gonzales v.
Commonwealth, 45 Va. App. 375, 382 (2005) (en banc))). Thus, aggravated sexual battery
contains a specific-intent element that object sexual penetration does not, while object sexual
penetration contains a penetration element that aggravated sexual battery does not.
Chavarria argues that Code § 18.2-67.10’s definition of sexual abuse is not an element of
aggravated sexual battery. Chavarria alternatively contends that even if Code § 18.2-67.3
contains a specific-intent element through its incorporation of “sexual abuse,” that intent is
inherent in any violation of Code § 18.2-67.2. This argument conflates the ordinary-language
sense of “sexual abuse” with the General Assembly’s defined term. The legislature chose to
require proof of “an act committed with the intent to sexually molest, arouse, or gratify any
person” only where a statute expressly incorporates the definition of “sexual abuse” in Code
§ 18.2-67.10(6). Code § 18.2-67.3 does so; Code § 18.2-67.2 does not. Because § 18.2-67.2 can
be violated whenever an accused accomplishes non-medical object penetration of the labia
majora or anus under the listed circumstances, without any additional mental-state element
- 18 - beyond the general intent evidenced by the act itself, a conviction under that statute does not
necessarily establish the specific intent required for aggravated sexual battery. Treating “sexual
abuse” as inherent in object sexual penetration would effectively rewrite § 18.2-67.2 to include
an element the General Assembly omitted.
Chavarria additionally argues in his reply brief that Code § 8.01-249(6) explicitly shows
the General Assembly’s intent to mandate that the definition of “sexual abuse” includes object
sexual penetration. The accrual statute states, “As used in this subdivision, ‘sexual abuse’ means
sexual abuse as defined in subdivision 6 of § 18.2-67.10 and acts constituting rape, sodomy,
object sexual penetration or sexual battery as defined in Article 7 (§ 18.2-61 et seq.) of Chapter 4
of Title 18.2.” Code § 8.01-249(6). Contrary to Chavarria’s argument, this statute is not
imposing Code § 18.2-67.10’s definition of sexual abuse onto Code § 18.2-67.2. Code
§ 8.01-249(6) explicitly categorizes object sexual penetration as sexual abuse only for purposes
of the accrual statute by using the phrase “[a]s used in this subdivision.”
The question is not whether the facts of a given case may suggest a sexual motive, but
whether the statutory elements themselves require proof of the specific “sexual abuse” intent.
Because aggravated sexual battery and object sexual penetration each require proof of an
element that the other does not, the two offenses are not the same for purposes of the Double
Jeopardy Clause. Thus, the General Assembly is presumed to have authorized multiple
punishments under these statutes for the same conduct, absent clear legislative intent to the
contrary.
II. Whether Aggravated Sexual Battery Is a Lesser-Included Offense of Object Sexual
Penetration and Whether the Evidence Was Sufficient
In the third assignment of error, Chavarria asserts the trial court erred in denying the motion
to strike and the motions to set aside the verdict on the two counts of aggravated sexual battery.
According to Chavarria, aggravated sexual battery is a lesser-included offense of object sexual
- 19 -
penetration. The Commonwealth responds that, under Blockburger, aggravated sexual battery is not
a lesser-included offense, and thus, multiple punishments can be imposed without violating the
Double Jeopardy Clause. As discussed above, aggravated sexual battery is not a lesser-included
offense of object sexual penetration because each statutory provision requires proof of a fact the
other does not.
Chavarria further argues that the evidence from each incident only establishes one act each
and thus is insufficient to support the convictions for aggravated sexual battery. The
Commonwealth responds that even if aggravated sexual battery is a lesser-included offense of
object sexual penetration, the evidence sufficiently supported the convictions for aggravated sexual
battery apart from the object sexual penetration convictions. Specifically, the Commonwealth
asserts the jury could have concluded from the evidence that, in each incident, Chavarria’s penis
touched D.M.’s buttocks before penetration and that Chavarria touched D.M.’s buttocks with his
hand or fingers on at least one occasion. Chavarria counters that D.M.’s testimony, to which the
Commonwealth refers in support of its argument, that Chavarria touched D.M. with his fingers,
cannot be considered for its truth because those statements were made in the context of D.M. being
impeached with prior inconsistent statements made during the preliminary hearing. Additionally,
the rest of the testimony establishes that only a single act occurred in each incident, and no inference
can be drawn from the testimony that anything else occurred.
“A motion to strike challenges whether the evidence is sufficient to submit the case to the
jury.” Linnon v. Commonwealth, 287 Va. 92, 98 (2014) (quoting Lawlor v. Commonwealth, 285
Va. 187, 223 (2013)); see also Rule 3A:15(a). “Whether the evidence adduced is sufficient to prove
each of those elements is a factual finding, which will not be set aside on appeal unless it is plainly
wrong.” Linnon, 287 Va. at 98 (quoting Lawlor, 285 Va. at 223-24). In a sufficiency review, this
Court “consider[s] the evidence presented at trial in the light most favorable to the Commonwealth,
- 20 - the prevailing party below.” Bolden v. Commonwealth, 275 Va. 144, 148 (2008). This Court “also
accord[s] the Commonwealth the benefit of all inferences fairly deducible from the evidence.” Id.
(quoting Riner v. Commonwealth, 268 Va. 296, 303 (2004)). “[W]e do not ‘substitute our judgment
for that of the trier of fact.’” Kelly v. Commonwealth, 41 Va. App. 250, 257 (2003) (quoting Wactor
v. Commonwealth, 38 Va. App. 375, 380 (2002)). “Instead, the relevant question is whether, after
viewing the evidence in the light most favorable to the prosecution, any rational trier of fact could
have found the essential elements of the crime beyond a reasonable doubt.” Id. (quoting Jackson v.
Virginia, 443 U.S. 307, 319 (1979)).
D.M. testified that during both incidents, Chavarria placed his penis “[b]etween D.M.’s
cheeks” “[i]nside the hole.” He also testified that during both incidents, there was no touching prior
to the penetration other than Chavarria pulling down D.M.’s pants. During the trial, D.M. clarified
what he meant in the preliminary hearing when he testified that Chavarria also touched D.M. with
his hands and fingers. D.M. explained that, during the Byrd Street incident, Chavarria “used his
hands to grab [D.M.]” “[t]o . . . hold [him].” D.M. could not recall whether “any other part of
[Chavarria’s] body, other than his penis, came in contact with [D.M.’s] butt.”
Based on the evidence presented, even disregarding the portion of D.M.’s testimony during
the preliminary hearing that Chavarria used his hands and fingers, the trial court did not err in
denying the motion to strike and the motions to set aside the verdict on the two counts of aggravated
sexual battery. The very act of anal penetration with a penis necessarily involves the touching of an
intimate part, i.e., the buttocks or anus, as defined by Code § 18.2-67.10(2). As the Commonwealth
noted at trial, one “cannot touch the inside of the anus without also touching the outside of the
anus.” This conclusion addresses only the actus reus component of “sexual abuse,” that is, the
intentional touching of a complaining witness’s intimate parts or the material directly covering such
intimate parts. See Code § 18.2-67.10(6)(a). The jury could permissibly infer the required specific
- 21 - intent to sexually molest, arouse, or gratify from the nature and circumstances of the anal
penetration of a young child. The inference, however, arises from the evidence in this case rather
than from any rule that the “sexual abuse” intent is inherent in every object sexual penetration.
Moreover, Chavarria does not argue on appeal that the evidence was insufficient to establish sexual
intent and thus cannot ask this Court to find otherwise.
III. Motion for a Mistrial or Investigation of Juror Communication
Finally, Chavarria asserts the trial court erred in failing to set aside the verdict or grant a
mistrial based on a private external communication with a juror prior to deliberations. Additionally,
Chavarria argues the trial court erred in failing to question the excused juror who made the
communication to the sitting juror. The Commonwealth responds that this assignment of error is
procedurally defaulted under Rule 5A:18. This Court agrees with the Commonwealth that
Chavarria’s fourth assignment of error was not sufficiently preserved for appellate review.
Under Rule 5A:18,
No ruling of the trial court . . . will be considered as a basis for
reversal unless an objection was stated with reasonable certainty at
the time of the ruling, except for good cause shown or to enable this
Court to attain the ends of justice. A mere statement that the
judgment or award is contrary to the law and the evidence is not
sufficient to preserve the issue for appellate review.
Code § 8.01-384 “inform[s] an interpretation of Rule 5A:18.” Brown v. Commonwealth, 279 Va.
210, 217 (2010); see also Helms v. Manspile, 277 Va. 1, 6 (2009). Under the Code, it is “sufficient
that a party, at the time the ruling or order of the court is made or sought, makes known to the
court the action which he desires the court to take or his objections to the action of the court and
his grounds therefor.” Code § 8.01-384(A). “Specificity and timeliness undergird the
contemporaneous-objection rule.” Bethea v. Commonwealth, 297 Va. 730, 743 (2019). “Specific,
timely objections are required because they are often resolved, either because the trial court
intervenes with a corrective ruling that accommodates the asserted interests of both sides or because
- 22 -
opposing counsel gives a winning explanation that moots the objection altogether.” Id. at 744. In
short, “if a trial court is aware of a litigant’s legal position and the litigant did not expressly
waive such arguments, the arguments remain preserved for appeal.” Brown, 279 Va. at 217.
With respect to alleged juror misconduct, appellate review of such misconduct is waived
“when a defendant learns of alleged juror misconduct during the trial, but fails to move for a
mistrial at the time the misconduct is discovered.” Perry v. Commonwealth, 58 Va. App. 655,
676, 679-80 (2011) (holding “that appellant’s failure to object or request relief when the juror’s
alleged inattention was brought to his attention at trial constituted both a failure to timely
demand a mistrial and a failure to preserve the assignment error for appellate review” (citations
omitted)); see also Riner, 268 Va. at 318 (appellate review waived where defendant did not
move for mistrial at time he heard about anonymous note to the Commonwealth’s Attorney);
Green v. Commonwealth, 26 Va. App. 394, 402 (1998) (appellate review of trial court’s denial of
defendant’s “post-verdict motion to recall the ‘whole jury’ and identify and investigate the juror
referenced in the note” waived because “defendant made no effort to pursue such relief when the
issue first arose during trial”); Yeatts v. Commonwealth, 242 Va. 121, 137 (1991) (“Making a
timely motion for mistrial means making the motion ‘when the objectionable words were
spoken.’” (quoting Reid v. Baumgardner, 217 Va. 769, 774 (1977))). This strict waiver rule is
predicated on fairness.
To permit prisoners to avail themselves, after verdict, of
pre-existing objections to the competency of jurors, as a matter of
right, would not only be unreasonable, but most mischievous in its
consequences . . . . A prisoner knowing, or willfully remaining
ignorant of the incompetency of a juror, would take the chances of
a favorable verdict . . . ; and if the verdict should be adverse, would
. . . [seek to] avoid its effect.
Perry, 58 Va. App. at 679 (quoting Green, 26 Va. App. at 402).
- 23 - Here, appellate review of the trial judge’s decisions to deny the motion for a mistrial and
not to question the excused juror is waived. Defense counsel was fully aware of the alleged juror
misconduct prior to the jury verdict and yet still chose to move for a mistrial on the basis of such
alleged misconduct only after the return of the verdict. Additionally, defense counsel only
specifically objected to the trial judge’s failure to question the excused juror in his motion to set
aside the verdict, which he filed on September 3, 2024, over three months after defense counsel’s
proffer of the juror communication.11
11
Chavarria argues that his post-trial pleadings and arguments were sufficient to preserve
this assignment of error for appellate review based on Thompson v. Commonwealth, 219 Va. 498
(1978). In Thompson, the Supreme Court of Virginia addressed whether the trial court abused its
discretion in failing to order a mistrial based on juror misconduct. 219 Va. at 504. The juror
misconduct at issue involved two jurors reading a newspaper article about Thompson’s criminal
case. Id. at 502-03. On the second day of trial, defense counsel reminded the trial court that it
had a matter it wanted to inquire of the jury, to which the court responded, “Oh, yes,” and
proceeded to ask the jury whether any of the jurors had read the newspaper article. Id. After an
exchange between the judge and two jurors, closing arguments proceeded. Id. at 503. At that
time, the defendant made no objection either to the jurors reading the article or the manner in
which the examination of the jurors took place. Id. at 503-04. While the jury was deliberating,
defense counsel moved for a mistrial based on the two jurors reading the newspaper article. Id.
at 504. The trial court denied the motion for a mistrial, finding that the article was not
prejudicial and that the motion was untimely. Id. On appeal, the defendant argued the jurors
engaged in prejudicial conduct and that the trial court should have implemented the procedure
adopted in United States v. Hankish, 502 F.2d 71 (4th Cir. 1974), which outlined how
questioning of jurors must take place when prejudicial publicity is involved. Thompson, 219 Va.
at 504. Despite the lack of objection by defense counsel immediately after the jurors were
questioned, the Supreme Court of Virginia proceeded to consider and affirm the trial court’s
ruling that the content of the newspaper was not prejudicial and expressed no opinion as to
whether the procedure in Hankish should be followed by trial courts in Virginia. Id. at 505.
Chavarria contends that the fact that the Supreme Court addressed the substantive issue
on the merits when no motion was made before jury deliberations means that juror misconduct
claims can be properly raised and preserved through post-trial motions. Thompson, however, is
distinguishable from the instant case. In Thompson, the trial court questioned the jury only after
defense counsel prompted the trial court to do so. 219 Va. at 502-03. Although the prompting
was a vague reminder, it was clear that the judge and defense counsel had discussed the possible
issue of prejudicial publicity prior to the inquiry of the jury, so defense counsel was not required
to specifically state, “Judge, I request that you question the jurors about x issue.” By prompting
the trial court, defense counsel provided the court with the opportunity to rule on the specific
relief requested, and the Supreme Court implicitly found that no further objection was needed to
preserve the issue for appeal. See Brown, 279 Va. at 217. Thus, preservation in Thompson was a
- 24 -
Chavarria argues that the proffer of the juror communication was sufficient to preserve
his arguments on appeal. He specifically notes the following statement made by defense counsel
during the proffer: “That’s the extent of my proffer. I think it’s, you know, it is a problem. I
don’t know that there’s a solution, again, without interrogating, honestly, Ms. Fairfax. But,
that’s the --.” The trial judge responded, “I’m not going to do that at this juncture, based on that
representation. If there’s something more specific, like, ‘I thought he was guilty,’ or, you know,
anything along those lines --.” Chavarria asserts these statements comply with Rule 5A:18 and
Code § 8.01-384 because
he made “known to the court the action which he desire[d],” the
interrogation of Ms. Fairfax, and “his grounds therefor,” that her
proffered contact with a sitting juror was a problem. Va. Code
§ 8.01-384. The trial court clearly understood the request and the
basis as it immediately ruled on the request and denied it based on
the substance of the proffer.
Contrary to this argument, however, Rule 5A:18 and Code § 8.01-384 require parties to make
specific requests for relief or objections along with the grounds for such relief or objection.
Chavarria did not specifically request that the trial judge interrogate Ms. Fairfax, nor did he
explain how the alleged communication was problematic.12 Judges are generally not required to
result of prompting the judge at the time the misconduct was discovered and not by the post-trial
motion.
In contrast, defense counsel in the instant case did not specifically state he was requesting
the trial court to question Ms. Fairfax. Instead, defense counsel merely suggested that
questioning Ms. Fairfax could be a solution. Further, the trial court’s response that it would not
“do that at this juncture, based on that representation,” does not indicate that defense counsel had
made a request or that the trial court had an adequate opportunity to rule. Such a response was
merely a statement that the trial court was not going to sua sponte question Ms. Fairfax without a
specific request to do so or a more specific proffer.
12
Alternatively, defense counsel could have requested a brief recess to question
Ms. Fairfax himself outside of court in order to provide the trial court with a more expansive
proffer of the juror communication, and defense counsel was not precluded from doing his own
investigation and could have raised the issue again upon learning more information about the
communication.
- 25 -
afford relief not specifically requested. Thus, Chavarria’s fourth assignment of error was not
sufficiently preserved for appellate review.
CONCLUSION
For the foregoing reasons, the judgment of the trial court is affirmed.
Affirmed.
- 26 -
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