Present: All the Justices
MILTON MURILLO-RODRIGUEZ
OPINION BY
v. Record No. 090510 JUSTICE LAWRENCE L. KOONTZ, JR.
January 15, 2010
COMMONWEALTH OF VIRGINIA
FROM THE COURT OF APPEALS OF VIRGINIA
Milton Murillo-Rodriguez appeals from a judgment of the
Court of Appeals of Virginia refusing his petition seeking an
appeal of his conviction for abduction with intent to defile
in violation of Code § 18.2-48. The Court of Appeals held
Murillo-Rodriguez’s failure to make either a motion to strike
at the conclusion of all the evidence or a motion to set aside
the jury’s verdict convicting him of that offense constituted
a waiver of his challenge to the sufficiency of the evidence
on appeal. 1 Murillo-Rodriguez contends that Code § 8.01-
384(A), as amended in 1992, and this Court’s decision in King
v. Commonwealth, 264 Va. 576, 570 S.E.2d 863 (2002), applying
that statute to criminal cases, abrogates or limits the waiver
rule applied by the Court of Appeals in this case.
Accordingly, he contends that his motion to strike at the
conclusion of the Commonwealth’s evidence preserved for appeal
1
In the same trial, the jury also convicted Murillo-
Rodriguez of rape in violation of Code § 18.2-61. Murillo-
Rodriguez did not challenge this conviction in his petition to
the Court of Appeals and, accordingly, that conviction is not
before us in this appeal.
the issue of the sufficiency of the evidence. Although we
have previously recognized the Court of Appeals’ long-standing
application of this concept of waiver in its jurisprudence,
see, e.g., Ortiz v. Commonwealth, 276 Va. 705, 723-24, 667
S.E.2d 751, 762 (2008) (holding that failure to assign error
to Court of Appeals finding of waiver barred consideration of
that issue), we have not heretofore expressly addressed this
concept of waiver on its merits.
BACKGROUND
When a defendant challenges the sufficiency of the
evidence on appeal, the evidence is viewed in the light most
favorable to the Commonwealth. Jones v. Commonwealth, 277 Va.
171, 182, 670 S.E.2d 727, 734 (2009). When so viewed, the
evidence presented at trial in this case established that on
the evening of September 8, 2007, Murillo-Rodriguez first
encountered C.U., the victim, as she was walking along Glade
Drive in Reston on her way to a friend’s home. Murillo-
Rodriguez, a passenger in a vehicle driven by Elvis Gladamez,
rolled down the window and offered to give C.U. a ride. When
she declined the offer, Murillo-Rodriguez made an obscene
remark, and C.U. crossed to the opposite side of the road to
avoid having further contact with the two men.
Murillo-Rodriguez and Gladamez drove to Gladamez’s home
nearby and then “decided to abuse [the victim].” Walking back
2
along Glade Road, the two men again encountered C.U. on the
sidewalk. As Gladamez blocked C.U.’s way, Murillo-Rodriguez
grabbed her from behind and covered her mouth with his hand.
The two men pulled C.U. down an embankment adjoining the
sidewalk and into a wooded area where both men raped her.
After the two men released her, C.U. immediately went to
her friend’s home and reported the crimes to the police.
Guided by C.U., police went to the location where the crime
had occurred and recovered physical evidence supporting her
description of the rape. The following day, C.U. saw her two
assailants at a grocery store parking lot and contacted
police, who detained and arrested Murillo-Rodriguez and
Gladamez. During a police interview, Murillo-Rodriguez
admitted to having had sexual contact with C.U., stating that
he understood that he had committed a serious crime. 2
On January 22, 2008, a grand jury in the Circuit Court of
Fairfax County indicted Murillo-Rodriguez for both rape and
abduction with intent to defile. A two-day, bifurcated jury
trial was held in the circuit court beginning on April 22,
2008. During the Commonwealth’s case-in-chief, evidence in
2
The police interviewed Murillo-Rodriguez, who is not
fluent in English, with the assistance of a Spanish-speaking
officer. Murillo-Rodriguez stated that his actions were “un
delito grave” (a serious crime) and when asked what crime he
committed, he replied “[a]buso sexual” (sexual abuse).
3
accord with the above-recited facts was presented to the jury.
At the conclusion of the Commonwealth’s case, Murillo-
Rodriguez’s counsel moved to strike the evidence as to the
abduction charge, contending that the Commonwealth failed to
prove that the restraint of the victim was not merely
“incidental to the rape.” The Commonwealth responded that the
removal of the victim of a rape to a place of seclusion
increased the danger to the victim and was not merely
incidental to the commission of the rape because it involved
restraint greater than was necessary to accomplish that crime.
Thus, the Commonwealth contended that the evidence was
sufficient to support a finding by the jury that there was an
independent abduction of the victim. Agreeing with the
Commonwealth, the court overruled Murillo-Rodriguez’s motion
to strike the evidence as to the abduction charge.
Murillo-Rodriguez elected to introduce evidence in his
defense and testified with the assistance of a Spanish
language translator. Murillo-Rodriguez recanted his prior
statement to the police, contending that he had been
intoxicated at the time of the interview. Murillo-Rodriguez
testified that he was acquainted with C.U. and her family and
that he had engaged in consensual sexual activity with her
prior to the date of the alleged rape. He further testified
that C.U. was intoxicated when they met on September 8, 2007
4
and had voluntarily agreed to go to a nearby park, located
some distance from the location where C.U. had indicated the
rape had occurred, to have sexual intercourse with him. He
further testified that although she initially declined to have
sexual intercourse with Galdamez, she did so after they had
consumed some beer.
After cross-examination and redirect examination of
Murillo-Rodriguez, defense counsel stated, “That’s my case,
your Honor. The defense rests.” Defense counsel did not
renew his prior motion to strike the evidence as to the
abduction charge.
The Commonwealth introduced rebuttal evidence from the
police officer who had acted as translator during the
interview of Murillo-Rodriguez following his arrest. The
officer testified that Murillo-Rodriguez did not appear
intoxicated at the time of the interview. Through this
officer’s testimony and without objection by the defense, the
tape of Murillo-Rodriguez’s interview was played for the jury.
After defense counsel briefly cross-examined the officer, the
Commonwealth rested its case, and the trial was adjourned for
the day.
When the trial resumed the following morning, the jury
was instructed by the circuit court, heard argument from the
Commonwealth and defense counsel, and retired to consider its
5
verdict. The record does not reflect that Murillo-Rodriguez’s
counsel made a new motion to strike the evidence as to the
charge of abduction with intent to defile at any point prior
to the case being given to the jury. The jury unanimously
found Murillo-Rodriguez guilty of rape and abduction with
intent to defile. Although Murillo-Rodriguez’s counsel
requested a poll of the jury, he did not make a motion to set
aside the jury’s verdict.
Following additional testimony from the victim and
Murillo-Rodriguez and additional argument by the parties in
the penalty phase of the trial, the jury again retired to
consider sentencing. The jury recommended sentences of 20
years imprisonment on each charge. The jury was again polled,
but Murillo-Rodriguez’s counsel did not make a motion to set
aside the verdict.
Following preparation of a pre-sentence report, the
circuit court conducted a sentencing hearing on June 26, 2008.
No transcript of the sentencing hearing was included in the
record made available to the Court of Appeals and to this
Court. However, the sentencing order does not reflect, and
Murillo-Rodriguez does not contend, that his counsel made a
motion to set aside the verdict during or at the conclusion of
the sentencing hearing. The court sentenced Murillo-Rodriguez
6
in accordance with the jury’s verdict, directing that the
sentences be served consecutively.
Murillo-Rodriguez noted an appeal to the Court of
Appeals. In his petition for appeal, Murillo-Rodriguez
contended that the circuit court erred in failing to strike
the Commonwealth’s evidence as to the charge of abduction with
intent to defile because the evidence failed to show that the
restraint of the victim “was separate and distinct from the
restraint inherent in the crime of rape.”
In an order dated February 11, 2009, the Court of Appeals
refused the petition for appeal, first noting that, contrary
to the requirements of Rule 5A:20(c), the petition failed to
include “a clear and exact reference to the page(s) of the
transcript, written statement, record, or appendix where each
question was preserved in the trial court.” Murillo-Rodriguez
v. Commonwealth, Record No. 1763-08-4, slip op. at 1 (Feb. 11,
2009). The Court went on to state that in its review of the
record it found that although Murillo-Rodriguez “made a motion
to strike on the abduction charge after the Commonwealth
rested its case-in-chief . . . the record fail[ed] to show
that [Murillo-Rodriguez] renewed his motion to strike any time
thereafter or timely moved to set aside the verdict.” Id.
Citing McQuinn v. Commonwealth, 20 Va. App. 753, 757, 460
S.E.2d 624, 626 (1995) (en banc) (per curiam) (hereinafter,
7
“McQuinn II”) and McGee v. Commonwealth, 4 Va. App. 317, 321,
357 S.E.2d 738, 739-40 (1987), the Court stated that “[i]n a
jury trial, the defendant must make a motion to strike at the
conclusion of all the evidence, or make a motion to set aside
the verdict, in order to preserve the question of sufficiency
of the evidence.” Murillo-Rodriguez, Record No. 1763-08-4,
slip op. at 2. The Court concluded that Murillo-Rodriguez had
not preserved for appeal his challenge to the sufficiency of
the evidence to support the conviction for abduction with
intent to defile. Accordingly, the Court held that Murillo-
Rodriguez’s appeal was barred by Rule 5A:18, and further held
that it would not apply the ends of justice exception of that
rule as the record did not demonstrate that the failure to do
so would permit a miscarriage of justice to occur. Id.
Murillo-Rodriguez noted an appeal from the judgment of
the Court of Appeals to this Court. In his petition for
appeal, Murillo-Rodriguez first assigned error to the judgment
of the Court of Appeals that he had not adequately preserved
for appeal the issue of the sufficiency of the evidence to
support the conviction for abduction with intent to defile by
his motion to strike the evidence at the conclusion of the
Commonwealth’s case-in-chief. He further assigned error to
the failure of the Court of Appeals to overturn his conviction
8
for abduction. By an order dated June 19, 2009, we awarded
Murillo-Rodriguez this appeal.
DISCUSSION
The resolution of Murillo-Rodriguez’s first assignment of
error is dispositive to this appeal and involves the interplay
between two closely related, but distinct concepts of waiver,
and the application of a statutory provision limiting the
circumstances in which an appellate court may find that an
appellant has waived an issue for appeal after having “ma[de]
known to the [trial] 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). The first concept
of waiver is principally a rule of trial procedure, applied by
this Court in criminal cases for over sixty years, requiring a
court to consider all the evidence before it when a defendant
challenges the sufficiency of the evidence after electing to
introduce evidence in his defense at the conclusion of the
Commonwealth’s case-in-chief. The second concept of waiver is
a more recent rule of appellate procedure, first applied by
the Court of Appeals in 1986, which bars the review by an
appellate court of a challenge to the sufficiency of the
evidence where a defendant who has elected to introduce
evidence in his defense does not make either a motion to
9
strike at the conclusion of all the evidence or a motion to
set aside the verdict.
We begin our analysis by examining the relevant statute.
As first enacted in 1970, former Code § 8-225.1 provided that:
Formal exceptions to rulings or orders of the
court shall be unnecessary; but for all purposes for
which an exception has heretofore been necessary, it
shall be 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; and, if a party
has no opportunity to object to a ruling or order at
the time it is made, the absence of an objection
shall not thereafter prejudice him on motion for a
new trial or on appeal.
In 1977, Code § 8-225.1 was recodified without amendment as
Code § 8.01-384(A). 1977 Acts ch. 617. In 1992, subsection
(A) of the statute was amended by the addition of the
following text:
No party, after having made an objection or motion
known to the court, shall be required to make such
objection or motion again in order to preserve his
right to appeal, challenge, or move for
reconsideration of, a ruling, order, or action of
the court. No party shall be deemed to have agreed
to, or acquiesced in, any written order of a trial
court so as to forfeit his right to contest such
order on appeal except by express written agreement
in his endorsement of the order. Arguments made at
trial via written pleading, memorandum, recital of
objections in a final order, oral argument reduced
to transcript, or agreed written statements of facts
shall, unless expressly withdrawn or waived, be
deemed preserved therein for assertion on appeal.
10
1992 Acts ch. 564 (emphasis added). The legislation adding
this language to the statute further stated “[t]hat the
provisions of this act are declaratory of existing law.” Id.
In order to determine whether Code § 8.01-384(A) is
applicable to the circumstances of this case, we first examine
the origin of the two concepts of waiver that are implicated
here. Though the concept that presentation of evidence by a
defendant is a waiver of a prior challenge to an opponent’s
evidence is undoubtedly older and was regularly applied by
this Court in civil cases, see, e.g., Rawle v. McIlhenny, 163
Va. 735, 741, 177 S.E. 214, 216 (1934), the application of
this concept of waiver in a criminal case in Virginia derives
from the case of Spangler v. Commonwealth, 188 Va. 436, 50
S.E.2d 265 (1948). In Spangler, citing Rawle and other civil
cases, we said:
When a defendant in a civil or criminal case
proceeds to introduce evidence in his own behalf,
after the trial court has overruled his motion to
strike, made at the conclusion of the introduction
of plaintiff’s evidence in chief, he waives his
right to stand upon such motion. Plaintiff’s case
may be strengthened by defendant’s evidence. If
thereafter a motion is made to strike the evidence
or to set aside the verdict, the court must consider
the entire record in reaching its conclusion.
Id. at 438, 50 S.E.2d at 266. Though we did not expressly
indicate that Spangler made a motion to strike after
introducing his evidence, a subsequent examination of the
11
record by a judge of the Court of Appeals in a later case
confirmed that the trial court had taken Spangler’s motion to
strike the Commonwealth’s evidence under advisement and that
Spangler made a further motion to strike at the conclusion of
all the evidence, which the trial court denied. See McQuinn
v. Commonwealth, 19 Va. App. 418, 431, 451 S.E.2d 704, 710-11
(1994) (Cole, J., concurring in part and dissenting in part)
(hereinafter, “McQuinn I”).
Applying the rule from Rawle, we held in Spangler that
after proceeding to introduce evidence in his own behalf,
Spangler could not thereafter limit his challenge to the
sufficiency of the evidence to that presented solely by the
Commonwealth, but, rather, the only question to be considered
by the trial court, and subsequently by this Court on appeal,
was “whether considering all the evidence, the guilt of the
accused is established beyond a reasonable doubt.” 188 Va. at
438, 50 S.E.2d at 266. The issue in Spangler, therefore, was
not whether the defendant had preserved for appeal his
challenge to the sufficiency of the evidence, but rather what
quantum of evidence from which guilt will be determined should
be considered by the trial court, and in turn by an appellate
court, when a defendant challenges the sufficiency of the
evidence after introducing evidence in his own behalf.
12
While Spangler was a bench trial, we subsequently applied
the same concept of waiver to jury trials where the defendant
elected to introduce evidence in his defense. See, e.g.,
Orange v. Commonwealth, 191 Va. 423, 428, 61 S.E.2d 267, 269
(1950). In subsequent criminal cases in which we have applied
Spangler or one of its progeny, the expression of the waiver
concept has consistently been that when a defendant elects to
introduce evidence in his own behalf after the denial of a
motion to strike the Commonwealth’s evidence, any further
challenge to the sufficiency of the evidence at trial or on
appeal is to be determined from the entire record, because by
putting on additional evidence, the defendant waives his
ability to challenge the sufficiency of the Commonwealth’s
evidence in isolation. 3
In contrast, the concept of waiver applied by the Court
of Appeals in the present case does not involve the quantum of
evidence to be considered when reviewing the sufficiency of
3
See, e.g., Canady v. Commonwealth, 214 Va. 331, 332-33,
200 S.E.2d 575, 576-77 (1973) (per curiam); Tolley v.
Commonwealth, 216 Va. 341, 347, 218 S.E.2d 550, 554 (1975);
Inge v. Commonwealth, 217 Va. 360, 366, 228 S.E.2d 563, 567
(1976); Hargraves v. Commonwealth, 219 Va. 604, 605, 248
S.E.2d 814, 815 (1978); Carter v. Commonwealth, 223 Va. 528,
531, 290 S.E.2d 865, 866-67 (1982); Starks v. Commonwealth,
225 Va. 48, 55, 301 S.E.2d 152, 156 (1983); Bunch v.
Commonwealth, 225 Va. 423, 439, 304 S.E.2d 271, 280 (1983);
Roberts v. Commonwealth, 230 Va. 264, 270 n.8, 337 S.E.2d 255,
259 n.8 (1985); Sheppard v. Commonwealth, 250 Va. 379, 387,
464 S.E.2d 131, 136 (1995).
13
the evidence. Rather, the focus is upon the concept of waiver
in the context of appellate procedure for determining whether
a challenge to the sufficiency of the evidence has been
preserved for appeal. The Court of Appeals first addressed
this concept of waiver in White v. Commonwealth, 3 Va. App.
231, 348 S.E.2d 866 (1986), involving a jury trial where the
defendant moved to strike the evidence at the conclusion of
the Commonwealth’s case-in-chief, but did not make a motion to
strike at the conclusion of all the evidence and did not make
a motion to set aside the jury’s verdict. While recognizing
the established rule that if a defendant makes a motion to
strike the evidence at the conclusion of all the evidence or
makes a motion to set aside the verdict a “ ‘court must
consider the entire record in reaching its conclusion,’ ” id.
at 233, 348 S.E.2d at 867 (quoting Spangler, 188 Va. at 438,
50 S.E.2d at 266), the Court concluded that no Virginia
authority directly addressed the issue of what consequence
would ensue from the failure of the defendant to make these
motions. The Court observed that because White “never
objected to the sufficiency of the evidence” after presenting
his own case, “the trial court was never asked to rule on this
issue based on the entire record.” White, 3 Va. App. at 233,
348 S.E.2d at 867. Thus, citing Rule 5A:18, the Court held
that by failing to make a motion to strike after he introduced
14
his evidence White waived his challenge to the sufficiency of
the evidence just as if he “failed to object to any other
matter at trial.” 4 Id.
The Court of Appeals revisited the issue of preservation
for appeal of sufficiency issues in a jury trial in Day v.
Commonwealth, 12 Va. App. 1078, 407 S.E.2d 52 (1991). In Day,
the majority applied White, holding that a defendant’s
challenge to the sufficiency of the evidence to show proper
venue in a motion to strike at the conclusion of the
Commonwealth’s case was waived where he failed to renew that
motion after introducing evidence in his defense and made no
express argument on that point in asking the court to set
4
Though not directly relevant to the issue raised in this
appeal, which is essentially indistinguishable from the
circumstances in White, we note that the Court of Appeals has
refined and limited its application of this waiver rule in
subsequent cases. See, e.g., McGee, 4 Va. App. at 321, 357
S.E.2d at 739-40 (holding that “[a] prior motion to strike the
evidence . . . is not a prerequisite to a motion to set aside
the verdict”); Sylvestre v. Commonwealth, 10 Va. App. 253,
255, 391 S.E.2d 336, 338 (1990) (rejecting the Commonwealth’s
contention that White should be extended to bar a defendant
from challenging the sufficiency of the evidence on appeal in
any case where the defendant elects to put on evidence);
Campbell v. Commonwealth, 12 Va. App. 476, 479-81, 405 S.E.2d
1, 2-3 (1991) (en banc) (declining to extend White to a bench
trial where no express motion to strike had been made at the
conclusion of the case, but where sufficiency of the evidence
had been fully addressed in the defense’s closing argument);
Cotter v. Commonwealth, 21 Va. App. 453, 454, 464 S.E.2d 566,
567 (1995) (en banc) (order) (holding that although trial
court ruled on motion to set aide the verdict, failure of
defendant to provide a record of the basis for the motion
15
aside the jury’s verdict. 12 Va. App. at 1079-80, 407 S.E.2d
at 53-54. The majority of the panel in Day did not address
Code § 8.01-384(A). Recognizing that the panel was bound by
the existing precedent of White, a member of the panel in a
concurring opinion nevertheless expressed the view that the
“one objection limit” of Code § 8.01-384(A), as then in effect
since 1970, “eliminat[ed] the need for formal exceptions and
declar[ed] that stating one’s objection and the ground for it
at the time a court rules is sufficient to preserve an issue
for appeal.” Id. at 1081, 407 S.E.2d at 54-55 (Barrow, J.,
concurring).
Following the amendment of Code § 8.01-384(A) in 1992,
the Court of Appeals in McQuinn I considered a challenge to
the waiver concept established in White. There, the
Commonwealth asserted the procedural waiver established in
White, as confirmed by Day, barred McQuinn, who had introduced
evidence in his defense following the denial of his motion to
strike at the conclusion of the Commonwealth’s case-in-chief
and had not thereafter renewed the motion to strike or moved
to set aside the verdict, from challenging the sufficiency of
the evidence on appeal. McQuinn I, 19 Va. App. at 420, 451
S.E.2d at 705. Addressing the issue of preservation of the
barred consideration of challenge to sufficiency of the
evidence).
16
challenge to the sufficiency of the evidence, the majority of
the panel concluded that “the defendant’s motion at the
conclusion of the Commonwealth’s evidence was sufficient to
preserve the question for review on appeal.” Id. The
majority reasoned, in part, that where a defendant elects to
introduce evidence following the denial of a motion to strike
at the conclusion of the Commonwealth’s case-in-chief, Code
§ 8.01-384(A) preserved the challenge to the sufficiency of
the evidence on appeal “if the defendant’s evidence does no
more than conflict with the prosecution’s evidence and does
not render it insufficient as a matter of law, [because] the
question of sufficiency does not change following presentation
of the defendant’s evidence. In such an instance,
reconsideration of a motion to strike the evidence, once
denied, is unnecessary.” Id. at 422, 451 S.E.2d at 706. Both
McQuinn and the Commonwealth petitioned the Court of Appeals
for a rehearing en banc and both petitions were granted.
Sitting en banc, a majority of the Court found that White
barred McQuinn’s sufficiency challenge because he had
introduced evidence in his defense and had not thereafter made
a motion to strike or a motion to set aside the verdict
challenging the evidence as a whole. McQuinn II, 20 Va. App.
at 755-56, 460 S.E.2d at 625-26. The majority rejected
McQuinn’s contention that the 1992 amendment of Code § 8.01-
17
384(A) had abrogated or limited the application of White and
its progeny. The majority reasoned that “[t]he legislature is
presumed to know the decisions of the appellate courts of the
Commonwealth and to acquiesce therein unless it countermands
them explicitly.” Id. at 757, 460 S.E.2d at 626. Applying
this rule of construction, the majority noted that “[t]he
doctrine[s] of Spangler, White, and Day, based on . . .
concept[s] of waiver, w[ere] firmly in place prior to the 1992
amendment to Code § 8.01-384(A)” and, thus, “[t]he 1992
statutory amendment did not address waiver and did not
explicitly overrule the holdings of Spangler, White, and Day.”
Id. This Court refused McQuinn’s petition for appeal from the
judgment of the Court of Appeals. McQuinn v. Commonwealth,
Record No. 951752 (December 27, 1995).
Following McQuinn II, the Court of Appeals has
consistently applied the White/McQuinn II concept of waiver to
require a defendant who elects to introduce evidence in his
defense after the denial of a motion to strike the
Commonwealth’s evidence to reassert in some fashion a
challenge to the sufficiency of the evidence as a whole after
the record is complete, and if he fails to do so, he waives
his ability to raise that issue on appeal. This concept of
waiver is so well established in the jurisprudence of the
Court of Appeals that its application has primarily been
18
confined to unpublished memoranda opinions and, as in this
case, orders refusing petitions for appeal.
Notwithstanding the Court of Appeals’ decisions in White
and McQuinn II, Murillo-Rodriguez asserts that the concept of
waiver established in those cases is not applicable to the
circumstances of his case. He contends that in King this
Court recognized that the amendment of Code § 8.01-384(A) in
1992 superseded the requirement for making a motion to strike
all the evidence once a motion to strike the Commonwealth’s
evidence is made, and that any waiver of a challenge to the
sufficiency of the evidence on appeal must be affirmatively
shown on the record and will not be implied from the failure
to make a subsequent motion to strike the evidence or from the
absence of a motion to set aside the verdict after the
defendant has elected to introduce evidence in his defense.
Murillo-Rodriguez further contends that nothing in the
evidence he presented in this case, or by the Commonwealth in
rebuttal, added to or enhanced the evidence regarding the
length of time or level of force used to restrain the victim
prior to the rape. Accordingly, he maintains that under Code
§ 8.01-384(A) there was no waiver of his challenge to the
sufficiency of the evidence to support the independent offense
of abduction for which he was indicted.
19
The Commonwealth correctly responds that Murillo-
Rodriguez’s reliance on King is misplaced. In that case the
defendant made a motion to strike at the conclusion of the
introduction of the evidence, but then failed to object to a
jury instruction that addressed the same issue as the argument
made in support of the motion to strike. 264 Va. at 579, 570
S.E.2d at 864. Our holding in King does not stand for the
proposition that Code § 8.01-384(A) as amended in 1992 has
altered or superseded the requirement that a defendant make a
motion to strike all the evidence or thereafter a motion to
set aside an unfavorable verdict in order to challenge on
appeal the sufficiency of the evidence to support a
conviction. In King, in the context of the provisions of Code
§ 8.01-384(A), we held that the issue was made known to the
trial court in the defendant’s motion to strike the evidence
and that the defendant’s failure to subsequently object to a
jury instruction that varied from the language of the
indictment did not constitute a waiver of the issue denied by
the trial court following the motion to strike the evidence.
264 Va. at 580-82, 570 S.E.2d at 865-66.
While we agree with the Commonwealth that King is
distinguishable from, and thus not directly applicable to, the
facts of the present case, this does not resolve Murillo-
Rodriguez’s contention that our application of Code § 8.01-
20
384(A) in that case should be extended to provide for a more
relaxed rule with regard to the necessity for formal
objections to the sufficiency of the evidence in criminal
cases. To the contrary, this case presents us with the
opportunity, not available in Ortiz, specifically to consider
the concept of waiver established by the Court of Appeals in
White and McQuinn II and whether in McQuinn II the Court of
Appeals correctly interpreted the interplay between that
concept of waiver and Code § 8.01-384(A).
Conceding that this Court has not directly applied the
decisions in White and McQuinn II with regard to the concept
of waiver in a direct appeal, the Commonwealth contends that
implicitly we have recognized the application of that concept
in Jerman v. Director, Dept. of Corrections, 267 Va. 432, 593
S.E.2d 255 (2004). However, Jerman involved a petition for
post-conviction relief through habeas corpus. Our conclusion
that appellate counsel’s decision not to challenge the
sufficiency of the evidence on direct appeal was not
ineffective “because that argument was procedurally defaulted
when trial counsel failed to renew the motion to strike at the
close of all the evidence,” id. at 441, 593 S.E.2d at 260,
merely reflects our recognition of the state of the law
applicable to the underlying direct appeal, rather than a
21
considered approval of the Court of Appeals’ decisions in
White and McQuinn II.
Accordingly, we will first consider whether the
application of the concept of waiver originally established
and applied by the Court of Appeals in White was correct, and
second, we will consider whether the Court of Appeals
correctly determined in McQuinn II that the 1992 amendment to
Code § 8.01-384(A) did not abrogate or limit the application
of the concept of waiver established in White.
The concept of waiver first set forth in White is in
reality nothing more than a straightforward application of the
contemporaneous objection rule. “The primary purpose of
requiring timely and specific objections is to allow the trial
court an opportunity to rule intelligently on the issues
presented, thereby avoiding unnecessary appeals and reversals.
A specific, contemporaneous objection also provides the
opposing party an opportunity to address an issue at a time
when the course of the proceedings may be altered in response
to the problem presented. If a party fails to make a timely
objection, the objection is waived for purposes of appeal.”
Shelton v. Commonwealth, 274 Va. 121, 126, 645 S.E.2d 914, 916
(2007) (citations omitted).
When a defendant has elected to introduce evidence on his
own behalf after a motion to strike the Commonwealth’s
22
evidence has been denied, he necessarily changes the quantum
of evidence from which his guilt will be determined. This is
especially true where, as in this case, the defendant
testifies on his own behalf and recants a prior confession,
thereby putting his credibility at issue before the trier of
fact.
As the Court of Appeals observed in White, the failure to
object to the sufficiency of all the evidence is a waiver of
that issue just as if the defendant “failed to object to any
other matter at trial.” 3 Va. App. at 233, 348 S.E.2d at 867.
This is so because, by not reasserting a sufficiency challenge
after he has introduced his own evidence, the defendant has
deprived the trial court of the opportunity to consider and
rule on the sufficiency of the evidence as a matter of law
under the proper standard required by Spangler. 5 Accordingly,
we hold that the Court of Appeals correctly concluded in White
that in such cases the defendant must afford the trial court
the opportunity upon proper motion to decide the question of
the sufficiency of all the evidence, and that if he fails to
5
Although we frequently refer to a defendant “renewing”
his motion to strike at the conclusion of the introduction of
all the evidence, properly understood a “renewed” motion to
strike is a new motion asking the trial court to apply a prior
challenge to the sufficiency of the Commonwealth’s case to all
the evidence.
23
do so, he has waived his right to challenge the sufficiency of
the evidence on appeal.
With regard to the application of Code § 8.01-384(A), in
McQuinn II the en banc Court of Appeals addressed the question
whether the 1992 amendment of that statute had abrogated or
limited the concept of waiver established in White requiring a
challenge to the sufficiency of all the evidence and concluded
that it had not. However, subsequent to the Court of Appeals
decision in McQuinn II, we have applied Code § 8.01-384(A) in
both civil and criminal cases to conclude that a party was not
barred from asserting an issue on appeal that was the subject
of a pre-trial or interlocutory motion or objection overruled
by the trial court and not thereafter renewed when the issue
arose again later in the trial. For example, as noted above,
in King, we held that the defendant was not required to object
to a jury instruction that was contrary to his argument made
during a motion to strike at the conclusion of all the
evidence that the Commonwealth’s evidence did not conform to
the indictment. 264 Va. at 579, 570 S.E.2d at 864. We
explained the application of Code § 8.01-384(A) and its
recognition that a prior objection or argument from a motion
might be waived as follows:
Like the waiver of any legal right, the waiver
referenced in Code § 8.01-384(A) “will be implied
only upon clear and unmistakable proof of the
24
intention to waive such right for the essence of
waiver is voluntary choice.” Chawla v.
BurgerBusters, Inc., 255 Va. 616, 623, 499 S.E.2d
829, 833 (1998). In Chawla, the appellee also
argued that the failure to object to a jury
instruction was a waiver of a prior objection on the
same issue. Applying Code § 8.01-384(A), we
rejected this argument, finding no support in the
record for the conclusion that the appellant
“abandoned or evidenced an intent to abandon the
[prior] objection.” Id.
The same rationale applies to the circumstances
of this case with equal, if not greater, force
considering the gravity of applying an implied
waiver in a criminal trial. The undeniable purpose
of Code § 8.01-384(A) is to relieve counsel of the
burden of making repeated further objections to each
subsequent action of the trial court that applies or
implements a prior ruling to which an objection has
already been noted. In this regard, the statute and
the contemporaneous objection rule contained in Rule
5A:18, applicable in the Court of Appeals, and in
Rule 5:25, applicable in this Court, are entirely
consistent.
Id. at 581, 570 S.E.2d at 865-66.
We have subsequently applied Code § 8.01-384(A) in a
criminal law context to reject the Commonwealth’s assertion of
a defense waiver of an issue in Gray v. Commonwealth, 274 Va.
290, 305-06, 645 S.E.2d 448, 458 (2007), where we concluded
that an argument raised in a memorandum in support of a pre-
trial motion to declare the capital murder statute
unconstitutional was adequately presented to the trial court
even though not addressed in a subsequent hearing on the
motion. Similarly, in Shelton, we applied the statute in an
appeal of a Sexually Violent Predator Act commitment
25
proceeding to hold that a pre-trial motion and qualified
endorsement of the final order were sufficient to preserve
issues raised on appeal although no objections were raised on
those issues during the commitment hearing. 274 Va. at 127,
645 S.E.2d at 916.
Murillo-Rodriguez contends that the application of Code
§ 8.01-384(A) by this Court in these cases essentially
supports his contention that the proper application of the
concept of waiver at issue would allow an appeal challenging
the sufficiency of the evidence based solely on a motion to
strike the Commonwealth’s evidence so long as the evidence
offered by the defendant does not “change[] the context in
which the court had judged the sufficiency of the evidence as
it related to his earlier motion to strike.” He contends that
such would be the case here because his motion to strike at
the end of the Commonwealth’s evidence “fully [apprised] the
trial court of his contention that the evidence was legally
insufficient to support a charge of abduction separate and
distinct from that of rape,” and thereafter the evidence he
introduced “gave a completely different account of what
transpired . . . there was no abduction, no asportation, and
no rape.” Accordingly, Murillo-Rodriguez contends that under
Code § 8.01-384(A) he was not required to raise a further
challenge to the sufficiency of the evidence to support the
26
separate crime of abduction with intent to defile because the
evidence of that crime was limited to the evidence presented
by the Commonwealth in its case-in-chief.
We do not agree with Murillo-Rodriguez that Code § 8.01-
384(A) should be applied in this case, or in any similar case,
to permit appellate review of the sufficiency of the evidence
based solely on a motion to strike denied after the
Commonwealth’s case-in-chief. To the contrary, we hold that
the statute does not apply to the circumstances of such cases
for the self-evident reason, clearly set out in Spangler and
in the subsequent line of cases which followed its rationale,
that a motion to strike the evidence presented after the
Commonwealth’s case-in-chief is a separate and distinct motion
from a motion to strike all the evidence, or a motion to set
aside an unfavorable verdict, made after the defendant has
elected to introduce evidence on his own behalf.
In each of the cases in which we have applied Code
§ 8.01-384(A) to find that the statute did not permit an
appellee to assert waiver of an issue by the appellant, we
have been consistent in holding that in order for a waiver to
be found the statute requires that “the record must
affirmatively show that the party who has asserted an
objection has abandoned the objection [or argument of an
overruled motion] or has demonstrated by his conduct the
27
intent to abandon” that argument. Shelton, 274 Va. at 127-28,
645 S.E.2d at 917; see also Helms v. Manspile, 277 Va. 1, 6,
671 S.E.2d 127, 129 (2009); King, 264 Va. at 581, 570 S.E.2d
at 865-66; Chawla, 255 Va. at 623, 499 S.E.2d at 833.
However, the concept of waiver established in Spangler, which
is the underpinning of White and its progeny including McQuinn
II, is that by electing to introduce evidence in his defense
after a motion to strike the Commonwealth’s evidence is
denied, a defendant has affirmatively “waive[d] his right to
stand upon such motion.” 188 Va. at 438, 50 S.E.2d at 266.
In short, by electing to introduce evidence in his defense,
the defendant demonstrates “by his conduct the intent to
abandon” the argument that the Commonwealth failed to meet its
burden through the evidence presented in its case-in-chief.
Graham v. Cook, 278 Va. 233, 248, 682 S.E.2d 535, 543 (2009)
(citing Helms, 277 Va. at 6, 671 S.E.2d at 129). Thus, any
challenge to the sufficiency of the evidence after such waiver
will necessarily raise a new and distinct issue from the one
presented by the denied motion to strike.
Furthermore, even if we were to agree with Murillo-
Rodriguez that his self-serving testimony, especially his
recantation of his statement to police, did not implicate the
question of whether he abducted the victim, we would
nonetheless reject his contention that the concept of waiver
28
established in Spangler should apply only where the evidence
presented by a defendant after a motion to strike is denied is
directly relevant to the issue which he subsequently seeks to
challenge on sufficiency grounds. To the contrary, while we
indicated that the basis for the waiver was that the
“[prosecution’s] case may be strengthened by defendant’s
evidence,” 188 Va. at 438, 50 S.E.2d at 266 (emphasis added),
the waiver arises as soon as the defendant elects to introduce
any evidence without regard to its quality, focus or import.
In the absence of this bright line rule, appellate courts
would be forever reviewing the evidence presented by
defendants to determine whether, directly or by inference, it
related to a particular question of the sufficiency of the
evidence being asserted on appeal.
In sum, the waiver rule established in Spangler bars the
defendant from challenging only the sufficiency of the
Commonwealth’s evidence, both in the trial court and on
appeal, if he elects to introduce evidence of his own. By
contrast, the waiver rule established in White and confirmed
in McQuinn II is addressed only to whether the defendant will
be allowed to challenge the sufficiency of all the evidence on
appeal. The Court of Appeals’ waiver rule, which we now
expressly approve, is not subject to the application of Code
§ 8.01-384(A) because the failure of the defendant to
29
challenge the sufficiency of the evidence at the conclusion of
the introduction of all the evidence, whether by a motion to
strike or a motion to set aside the verdict, does not present
the same issue as was asserted in a previously denied motion
to strike the Commonwealth’s evidence. While Code § 8.01-
384(A), by its express language, supports the application of
the waiver in Spangler because the defendant, by electing to
introduce evidence in his defense, has affirmatively waived
his objection limited to the Commonwealth’s evidence, the
statute simply does not apply to the application of the waiver
rule established in White and McQuinn II because that waiver
applies when the defendant, after introducing evidence in his
defense, has failed to challenge the sufficiency of the
evidence as a whole in the trial court. Simply put, a
defendant may not rely upon Code § 8.01-384(A) to preserve for
appeal an issue that he never allowed the trial court to rule
upon.
Accordingly, we hold that the Court of Appeals correctly
determined that Murillo-Rodriguez had waived his challenge to
the sufficiency of all the evidence to support his conviction
for abduction with intent to defile. We further agree with
the Court of Appeals that the ends of justice do not require
that the question of the sufficiency of the evidence be
reviewed despite this waiver, as the record from the circuit
30
court amply demonstrates that no miscarriage of justice has
occurred.
CONCLUSION
For these reasons, we hold that the Court of Appeals did
not err in refusing Murillo-Rodriguez’s petition for appeal.
Accordingly, the judgment of the Court of Appeals will be
affirmed.
Affirmed.
31