possession claim (Virginia) · Go Syfert
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possession claim in Virginia

9 Virginia opinions name it 5 courts 1918–2026 2 in the last five years

The cases below were cited by Virginia courts in a sentence that names this issue. Sides come from how each citing opinion treated the case (Syfertize flag on that citation), so a case can appear on both: that is where the law is contested. A red or yellow chip is the case's own overall treatment.

Followed or applied (6)

CaseFollowedCited
Burnette v. Commonwealthgreen
va · 1953 · cited in 2 Virginia opinions naming this issue, 2025–2026
2 sentences

2026While ownership of a firearm is relevant to the possession inquiry, “it is not dispositive.” Smallwood, 278 Va. at 631 . -9- Rather, “[p]ossession and not ownership is the vital issue.” Id. (quoting Burnette v. Commonwealth, 194 Va. 785, 792 (1953)).

2025Rather, “[p]ossession and not ownership is the vital issue.” Id. (quoting Burnette v. Commonwealth, 194 Va. 785, 792 (1953)). - 17 - And “possession need not always be exclusive.

22
Sims v. Cappergreen
va · 1922 · cited in 1 Virginia opinions naming this issue, 2009–2009
2 sentences

2009Sims v. Capper, 133 Va. 278, 288 , 112 S.E. 676, 679 (1922).

2009Sims v. Capper, 133 Va. 278, 288 , 112 S.E. 676, 679 (1922).

11
United States v. Douglas Lee Dunford, Sr.green
ca4 · 1998 · cited in 1 Virginia opinions naming this issue, 2003–2003
2 sentences

2003Among other cases submitted to the Court at oral argument, defendant provided United States v. Dunford, 148 F.3d 385, 390 (4th Cir. 1998), arguing that “what constitutes the allowable unit of prosecution ‘cannot be answered merely by a literal reading’ of the statute” and any “ambiguity should be resolved in favor of lenity.” However, in the face of these cases, the Court recognizes that the single possession doctrine was previously examined-in the context of one of the child pornography statutes at issue here.

2003Among other cases submitted to the Court at oral argument, defendant provided United States v. Dunford, 148 F.3d 385, 390 (4th Cir. 1998), arguing that “what constitutes the allowable unit of prosecution ‘cannot be answered merely by a literal reading’ of the statute” and any “ambiguity should be resolved in favor of lenity.” However, in the face of these cases, the Court recognizes that the single possession doctrine was previously examined-in the context of one of the child pornography statutes at issue here.

11
Reaves v. Commonwealthgreen
va · 1951 · cited in 1 Virginia opinions naming this issue, 2003–2003
2 sentences

2003As recent, exclusive possession of a stolen item provides circumstantial evidence of a defendant’s guilty knowledge that an item was stolen, Reaves v. Commonwealth, 192 Va. 443, 451 , 65 S.E.2d 559, 564 (1951), such evidence is relevant to prove the “use [was] without the consent of the owner,” Overstreet, 17 Va.App. at 236 , 435 S.E.2d at 907 , in *438 prosecutions under Code § 18.2-102.

2003As recent, exclusive possession of a stolen item provides circumstantial evidence of a defendant’s guilty knowledge that an item was stolen, Reaves v. Commonwealth, 192 Va. 443, 451 , 65 S.E.2d 559, 564 (1951), such evidence is relevant to prove the “use [was] without the consent of the owner,” Overstreet, 17 Va.App. at 236 , 435 S.E.2d at 907 , in *438 prosecutions under Code § 18.2-102.

11
Fout v. Commonwealthgreen
va · 1957 · cited in 1 Virginia opinions naming this issue, 2003–2003
2 sentences

2003See also Fout v. Commonwealth, 199 Va. 184, 191 , 98 S.E.2d 817, 822-23 (1957) (discussing burglary and the recent possession presumption).

2003See also Fout v. Commonwealth, 199 Va. 184, 191 , 98 S.E.2d 817, 822-23 (1957) (discussing burglary and the recent possession presumption).

11
Matthews v. W. T. Freeman Co.green
va · 1950 · cited in 1 Virginia opinions naming this issue, 1993–1993
2 sentences

1993Freeman Co., 191 Va. 385, 395 , 60 S.E.2d 909, 914 (1950). *44 Proof of actual possession may be by use and occupation of the property; a person is in hostile possession if the possession is under a claim of right and adverse to the right of the true owner; and possession is exclusive when it is not in common with others.

1993Freeman Co., 191 Va. 385, 395 , 60 S.E.2d 909, 914 (1950). *44 Proof of actual possession may be by use and occupation of the property; a person is in hostile possession if the possession is under a claim of right and adverse to the right of the true owner; and possession is exclusive when it is not in common with others.

11

Distinguished, questioned or overruled (0)

CaseNegativeCited
No negative-treatment citations attached to this issue in Virginia. Read the followed side critically anyway.

Also cited on this issue (12)

CaseCitedYears
Smallwood v. Com. green
va · 2009
2 sentences

2026While ownership of a firearm is relevant to the possession inquiry, “it is not dispositive.” Smallwood, 278 Va. at 631 . -9- Rather, “[p]ossession and not ownership is the vital issue.” Id. (quoting Burnette v. Commonwealth, 194 Va. 785, 792 (1953)).

2026While ownership of a firearm is relevant to the possession inquiry, “it is not dispositive.” Smallwood, 278 Va. at 631 . -9- Rather, “[p]ossession and not ownership is the vital issue.” Id. (quoting Burnette v. Commonwealth, 194 Va. 785, 792 (1953)).

22025–2026
Grappo v. Blanks green
va · 1991
2 sentences

2009“Proof of actual possession may be by use and occupation of the property; a person is in hostile possession if the possession is under a claim of right and adverse to the right of the true owner; and possession is exclusive when it is not in common with others.” Grappo, 241 Va. at 61 , 400 S.E.2d at 171 .

2009“Proof of actual possession may be by use and occupation of the property; a person is in hostile possession if the possession is under a claim of right and adverse to the right of the true owner; and possession is exclusive when it is not in common with others.” Grappo, 241 Va. at 61 , 400 S.E.2d at 171 .

21993–2009
Bolden v. Com. green
va · 2008
1 sentence

2026“In determining whether the evidence is sufficient to permit a rational factfinder to conclude that a defendant constructively possessed an item, ‘an appellate court must consider all the evidence admitted at trial[.]’” Commonwealth v. Garrick, 303 Va. 176 , 183 (2024) (alteration in original) (quoting Bolden, 275 Va. at 147 ).

12026–2026
Charles Rosser v. Commonwealth green
vactapp · 1997
2 sentences

2004Cases Argued Counsel for the defendant argued the following authorities: Ramirez v. Commonwealth, 20 Va. App. 292 , 456 S.E.2d 531 (1995) (the Fairfax County Department of Social Services (DSS) was held not subject to having its records produced by a subpoena duces tecum under Rule 3A:12 because it was an agent of the Commonwealth, based in primary part on a statutory provision which requires DSS, when investigating a child protective services complaint, to notify and inform the Commonwealth’s Attorney, thereby making the DSS an agent to the Commonwealth); Via v. Commonwealth, 42 Va. App. 164

2004Cases Argued Counsel for the defendant argued the following authorities: Ramirez v. Commonwealth, 20 Va. App. 292 , 456 S.E.2d 531 (1995) (the Fairfax County Department of Social Services (DSS) was held not subject to having its records produced by a subpoena duces tecum under Rule 3A:12 because it was an agent of the Commonwealth, based in primary part on a statutory provision which requires DSS, when investigating a child protective services complaint, to notify and inform the Commonwealth’s Attorney, thereby making the DSS an agent to the Commonwealth); Via v. Commonwealth, 42 Va. App. 164

12004–2004
Ramirez v. Commonwealth green
vactapp · 1995
2 sentences

2004Cases Argued Counsel for the defendant argued the following authorities: Ramirez v. Commonwealth, 20 Va. App. 292 , 456 S.E.2d 531 (1995) (the Fairfax County Department of Social Services (DSS) was held not subject to having its records produced by a subpoena duces tecum under Rule 3A:12 because it was an agent of the Commonwealth, based in primary part on a statutory provision which requires DSS, when investigating a child protective services complaint, to notify and inform the Commonwealth’s Attorney, thereby making the DSS an agent to the Commonwealth); Via v. Commonwealth, 42 Va. App. 164

2004Cases Argued Counsel for the defendant argued the following authorities: Ramirez v. Commonwealth, 20 Va. App. 292 , 456 S.E.2d 531 (1995) (the Fairfax County Department of Social Services (DSS) was held not subject to having its records produced by a subpoena duces tecum under Rule 3A:12 because it was an agent of the Commonwealth, based in primary part on a statutory provision which requires DSS, when investigating a child protective services complaint, to notify and inform the Commonwealth’s Attorney, thereby making the DSS an agent to the Commonwealth); Via v. Commonwealth, 42 Va. App. 164

12004–2004
Cox v. Commonwealth green
va · 1984
2 sentences

2004Cases Argued Counsel for the defendant argued the following authorities: Ramirez v. Commonwealth, 20 Va. App. 292 , 456 S.E.2d 531 (1995) (the Fairfax County Department of Social Services (DSS) was held not subject to having its records produced by a subpoena duces tecum under Rule 3A:12 because it was an agent of the Commonwealth, based in primary part on a statutory provision which requires DSS, when investigating a child protective services complaint, to notify and inform the Commonwealth’s Attorney, thereby making the DSS an agent to the Commonwealth); Via v. Commonwealth, 42 Va. App. 164

2004Cases Argued Counsel for the defendant argued the following authorities: Ramirez v. Commonwealth, 20 Va. App. 292 , 456 S.E.2d 531 (1995) (the Fairfax County Department of Social Services (DSS) was held not subject to having its records produced by a subpoena duces tecum under Rule 3A:12 because it was an agent of the Commonwealth, based in primary part on a statutory provision which requires DSS, when investigating a child protective services complaint, to notify and inform the Commonwealth’s Attorney, thereby making the DSS an agent to the Commonwealth); Via v. Commonwealth, 42 Va. App. 164

12004–2004
Via v. Commonwealth green
vactapp · 2004
2 sentences

2004Cases Argued Counsel for the defendant argued the following authorities: Ramirez v. Commonwealth, 20 Va. App. 292 , 456 S.E.2d 531 (1995) (the Fairfax County Department of Social Services (DSS) was held not subject to having its records produced by a subpoena duces tecum under Rule 3A:12 because it was an agent of the Commonwealth, based in primary part on a statutory provision which requires DSS, when investigating a child protective services complaint, to notify and inform the Commonwealth’s Attorney, thereby making the DSS an agent to the Commonwealth); Via v. Commonwealth, 42 Va. App. 164

2004Cases Argued Counsel for the defendant argued the following authorities: Ramirez v. Commonwealth, 20 Va. App. 292 , 456 S.E.2d 531 (1995) (the Fairfax County Department of Social Services (DSS) was held not subject to having its records produced by a subpoena duces tecum under Rule 3A:12 because it was an agent of the Commonwealth, based in primary part on a statutory provision which requires DSS, when investigating a child protective services complaint, to notify and inform the Commonwealth’s Attorney, thereby making the DSS an agent to the Commonwealth); Via v. Commonwealth, 42 Va. App. 164

12004–2004
Overstreet v. Commonwealth green
vactapp · 1993
2 sentences

2003As recent, exclusive possession of a stolen item provides circumstantial evidence of a defendant’s guilty knowledge that an item was stolen, Reaves v. Commonwealth, 192 Va. 443, 451 , 65 S.E.2d 559, 564 (1951), such evidence is relevant to prove the “use [was] without the consent of the owner,” Overstreet, 17 Va.App. at 236 , 435 S.E.2d at 907 , in *438 prosecutions under Code § 18.2-102.

2003As recent, exclusive possession of a stolen item provides circumstantial evidence of a defendant’s guilty knowledge that an item was stolen, Reaves v. Commonwealth, 192 Va. 443, 451 , 65 S.E.2d 559, 564 (1951), such evidence is relevant to prove the “use [was] without the consent of the owner,” Overstreet, 17 Va.App. at 236 , 435 S.E.2d at 907 , in *438 prosecutions under Code § 18.2-102.

12003–2003
Hulvey v. Hulvey green
· 1895
1 sentence

1922Baber v. Baber, supra ( 121 Va. 740, 758-761 , 94 S. E. 209 ); Sedgwick & Wait on Trial of Title to Land, secs. 280a, 281; Caperton v. Gregory, 11 Gratt. (52 Va.) 505; Hulvey v. Hulvey, 92 Va. 186 , 23 S. E. 233 ; and also the cases above cited.

11922–1922
Baber v. Baber green
· 1917
2 sentences

1922Baber v. Baber, supra ( 121 Va. 740, 758-761 , 94 S. E. 209 ); Sedgwick & Wait on Trial of Title to Land, secs. 280a, 281; Caperton v. Gregory, 11 Gratt. (52 Va.) 505; Hulvey v. Hulvey, 92 Va. 186 , 23 S. E. 233 ; and also the cases above cited.

1922Baber v. Baber, supra ( 121 Va. 740, 758-761 , 94 S. E. 209 ); Sedgwick & Wait on Trial of Title to Land, secs. 280a, 281; Caperton v. Gregory, 11 Gratt. (52 Va.) 505; Hulvey v. Hulvey, 92 Va. 186 , 23 S. E. 233 ; and also the cases above cited.

11922–1922
Coulter v. Philips neutral
pa · 1852
2 sentences

1918The holding in Coulter v. Philips, supra, however, that a possession that would bar the debtor would divest the rights of his creditor, is obiter, as no such question was involved in that case; and while Coulter v. Philips is quoted in Pratt v. Pratt, and the latter in turn is quoted in Flanary v. Kane, yet in neither instance was the quotation made for the purpose of approving the doctrine announced in the quotation made from the case of Coulter v. Philips .

1918The holding in Coulter v. Philips, supra, however, that a possession that would bar the debtor would divest the rights of his creditor, is obiter, as no such question was involved in that case; and while Coulter v. Philips is quoted in Pratt v. Pratt, and the latter in turn is quoted in Flanary v. Kane, yet in neither instance was the quotation made for the purpose of approving the doctrine announced in the quotation made from the case of Coulter v. Philips .

11918–1918
Le Roy v. Rogers neutral
cal · 1866
1 sentence

1918But a party coming into possession under and according to the title of the defendant (the judgment debtor) takes it cum onere, and the creditor’s relation to the land remains unchanged.” In LeRoy v. Rogers, 30 Cal. 229 , 89 Am.

11918–1918

Where else courts name it

NC 64 (1908–2026) PA 36 (1924–2025) IL 26 (1887–2026) TX 24 (1892–2019) MS 21 (1950–2023) AL 19 (1849–2026) TN 19 (1969–2024) NY 18 (1827–2021) OH 18 (2002–2026) MO 14 (1891–2021) CA 11 (1866–2012) VA 9 (1918–2026) OR 8 (1899–2025) AZ 8 (1987–2020) IN 7 (1924–2026) IA 7 (1907–2025) NM 7 (2003–2022) GA 6 (1904–2022) CO 6 (1979–2017) MN 6 (1906–2024) WI 5 (1883–2023) KS 5 (1914–2020) VT 5 (1847–2004) MI 5 (1917–2023) AR 5 (1909–2024) KY 5 (1840–2020) FL 5 (1981–2004) DC 5 (1967–2023) HI 5 (1917–2017) LA 4 (1948–2006) WA 4 (1944–2014) MD 4 (1902–2011) MT 4 (1897–1987) WV 3 (1922–1989) AK 2 (1992–1994) CT 2 (1985–1987) NJ 2 (1962–1983) MA 2 (1813–1884) ME 2 (1983–2022) OK 2 (1921–1988) UT 2 (1959–2024)

Opinions by the citing court's state. A doctrine retained in one state and abandoned in another shows up here as a year span that stalls.

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