Snead v. Commonwealth, 400 S.E.2d 806 (Va. Ct. App. 1991). · Go Syfert
Snead v. Commonwealth, 400 S.E.2d 806 (Va. Ct. App. 1991). Cases Citing This Book View Copy Cite
95 citation events (58 in the last 25 years) across 2 distinct courts.
Strongest positive: Princess Jaidyn Isley-White v. Commonwealth of Virginia (vactapp, 2025-06-10)
Treatment trajectory · 1991 → 2026 · click a year to view as-of
1991 2008 2026
Top citers, strongest first. 29 distinct citers.
discussed Cited as authority (rule) Princess Jaidyn Isley-White v. Commonwealth of Virginia
Va. Ct. App. · 2025 · confidence medium
The term “willful” means “an act which is intentional, or knowing, or voluntary, as distinguished from accidental.” Ellis v. Commonwealth, 29 Va. App. 548, 554 (1999) (quoting Snead v. Commonwealth, 11 Va. App. 643, 646 (1991)).
discussed Cited as authority (rule) David Marshall White v. Commonwealth of Virginia
Va. Ct. App. · 2024 · confidence medium
“Although Code [§] 18.2-119 is silent as to intent, the case law in Virginia has uniformly construed the statutory offense of criminal trespass to require a willful trespass.” O’Banion v. Commonwealth, 33 Va. App. 47, 56 (2000), overruled in part on other grounds by Harris v. Commonwealth, 274 Va. 409, 415 (2007). “‘Willful’ . . . denotes ‘an act which is intentional, or knowing, or voluntary, as distinguished from accidental.’” Ellis v. Commonwealth, 29 Va. App. 548, 554 (1999) (citation omitted) (quoting Snead v. Commonwealth, 11 Va. App. 643, 646 (1991)).
discussed Cited as authority (rule) Senora Luchille Cobb, s/k/a Senora Luchile Cobb
Va. Ct. App. · 2021 · confidence medium
The term denotes ‘an act which is intentional, or knowing, or voluntary, as distinguished from accidental.’” Ellis v. Commonwealth, 29 Va. App. 548, 554 (1999) (quoting Snead v. Commonwealth, 11 Va. App. 643, 646 (1991)).
discussed Cited as authority (rule) Bronson Anthony Cunningham v. Commonwealth of Virginia
Va. Ct. App. · 2018 · confidence medium
Code § 18.2-103; see Johnson v. Commonwealth, 35 Va. App. 134, 139-40 , 543 S.E.2d 605, 608 , adopted upon reh’g en banc, 37 Va. App. 187 , 555 S.E.2d 419 (2001); Snead v. Commonwealth, 11 Va. App. 643, 646 , 400 S.E.2d 806, 807 (1991).
discussed Cited as authority (rule) Savannah A. O'Berry v. Commonwealth of Virginia
Va. Ct. App. · 2012 · confidence medium
The term denotes ‘an act which is intentional, or knowing, or voluntary, as distinguished from accidental.’” Ellis v. Commonwealth, 29 Va. App. 548, 554 , 513 S.E.2d 453, 456 (1999) (quoting Snead v. Commonwealth, 11 Va. App. 643, 646 , 400 S.E.2d 806, 807 (1991)).
discussed Cited as authority (rule) Willard Lee Talley, Sr. v. Commonwealth of Virginia
Va. Ct. App. · 2010 · confidence medium
To convict an accused of unlawful concealment in violation of Code § 18.2-103, 3 “[t]he Commonwealth must prove (1) a willful concealment of merchandise, done (2) with the intent to convert the merchandise or to defraud the storekeeper.” Snead v. Commonwealth, 11 Va. App. 643, 646 , 400 S.E.2d 806, 807 (1991).
discussed Cited as authority (rule) Iain Gainov v. Commonwealth of Virginia
Va. Ct. App. · 2009 · confidence medium
Thus, the term ‘willful,’ as used in Code § 18.2-371.1(A), contemplates “‘an act which is intentional, or knowing, or voluntary, as distinguished from accidental.’” Ellis, 29 Va. App. at 554 , 513 S.E.2d at 456 (quoting Snead v. 2 Code § 18.2-371.1 provides, in relevant part, as follows: Any parent, guardian, or other person responsible for the care of a child under the age of 18 who by willful act . . . permits serious injury to the life or health of such child shall be guilty of a Class 4 felony. -8- Commonwealth, 11 Va. App. 643, 646 , 400 S.E.2d 806, 807 (1991)).
discussed Cited as authority (rule) Flowers v. Commonwealth
Va. Ct. App. · 2007 · confidence medium
Barrett v. Commonwealth, 268 Va. 170, 183 , 597 S.E.2d 104, 110 (2004). *248 A willful act is one “ ‘which is intentional, or knowing, or voluntary, as distinguished from accidental.’ ” Ellis, 29 Va.App. at 554 , 513 S.E.2d at 456 (quoting Snead v. Commonwealth, 11 Va.App. 643, 646 , 400 S.E.2d 806, 807 (1991)); see also Morris v. Commonwealth, 272 Va. 732, 738 , 636 S.E.2d 436, 439 (2006) (“[T]he term willful, as used in the statute, refers to conduct that ‘must be knowing or intentional, rather than accidental, and [undertaken] without justifiable excuse, without ground for belie…
discussed Cited as authority (rule) Foster v. Commonwealth (2×)
Va. Ct. App. · 2004 · confidence medium
Similarly, we have held in Snead v. Commonwealth, 11 Va.App. 643, 647 , 400 S.E.2d 806, 808 (1991), that “bad check charges ... brought under Code § 18.2-181 ... [are] not violations of [Code] § 18.2-95[, which defines grand larceny,] or [Code] § 18.2-96[, which defines petit larceny].” Although it could have, the legislature did not write Code § 18.2-181 so as to designate the bad check offense involving a value less than $200 to be “petit larceny.” By express terms, the legislature designated a violation of Code § 18.2-181 to be a “Class 1 misdemeanor.” Code § 19.2-8, there…
discussed Cited as authority (rule) Mangano v. Commonwealth
Va. Ct. App. · 2004 · confidence medium
Willful “denotes ‘ “an act which is intentional, or knowing, or voluntary, as distinguished from accidental.” ’ ” Ellis v. Commonwealth, 29 Va.App. 548, 554 , 513 S.E.2d 453, 456 (1999) (quoting Snead v. Commonwealth, 11 Va.App. 643, 646 , 400 S.E.2d 806, 807 (1991) (quoting United States v. Murdock, 290 U.S. 389, 394 , 54 S.Ct. 223, 225 , 78 L.Ed. 381 (1933))).
discussed Cited as authority (rule) Correll v. Commonwealth
Va. Ct. App. · 2004 · confidence medium
The term denotes “ ‘an act which is intentional, or knowing, or voluntary, as distinguished from accidental.’” Snead v. Commonwealth, 11 Va.App. 643, 646 , 400 S.E.2d 806, 807 (1991) (quoting United States v. Murdock, [ 290 U.S. 389, 394 , 54 S.Ct. 223 , 78 L.Ed. 381 ] (1933)).
discussed Cited as authority (rule) Bazemore v. Commonwealth (2×)
Va. Ct. App. · 2004 · confidence medium
The word is also employed to characterize a thing done without ground for believing it is lawful.... ” Snead v. Commonwealth, 11 Va.App. 643, 646-47 , 400 S.E.2d 806, 807 (1991).
discussed Cited as authority (rule) Kimberly Dawn Ratliffe v. Commonwealth
Va. Ct. App. · 2003 · confidence medium
Code § 18.2-371.1(B) requires proof that the defendant's "willful act or omission in the care of such child was so gross, wanton and culpable as to show a reckless disregard for human life." Willful "denotes '"an act which is intentional, or knowing, or voluntary, as distinguished from accidental."'" Ellis v. Commonwealth, 29 Va. App. 548, 554 , 513 S.E.2d 453, 456 (1999) (quoting Snead v. Commonwealth, 11 Va. App. 643, 646 , 400 S.E.2d 806, 807 (1991) (quoting United States v. Murdock, 290 U.S. 389, 394 (1933))).
discussed Cited as authority (rule) Sonja Fizer Hickson v. Commonwealth of VA
Va. Ct. App. · 2002 · confidence medium
The term denotes "'an act which is intentional, or knowing, or voluntary, as distinguished from accidental.'" Snead v. Commonwealth, 11 Va. App. 643, 646 , 400 S.E.2d 806, 807 (1991) (quoting United States v. Murdock, 290 U.S. 389, 394 (1933)).
discussed Cited as authority (rule) Sonja Fizer Hickson v. Commonwealth of VA
Va. Ct. App. · 2002 · confidence medium
The term denotes "'an act which is intentional, or knowing, or voluntary, as distinguished from accidental.'" Snead v. Commonwealth, 11 Va. App. 643, 646 , 400 S.E.2d 806, 807 (1991) (quoting United States v. Murdock, 290 U.S. 389, 394 (1933)).
discussed Cited as authority (rule) Carol Bowyer Johnson v. Commonwealth of Virginia (2×)
Va. Ct. App. · 2001 · confidence medium
Accordingly, we treat all of Johnson's assignments of error as a single sufficiency issue. -9- the merchandise or to defraud the storekeeper." Snead v. Commonwealth, 11 Va. App. 643, 646 , 400 S.E.2d 806, 807 (1991). 4 The willful concealment of goods while still on the premises is prima facie evidence of intent to defraud the owner of the value of the goods or merchandise at issue.
discussed Cited as authority (rule) Christopher James Hubbard v. Commonwealth of VA
Va. Ct. App. · 2001 · confidence medium
To establish willful falsity, 1 see Mendez v. Commonwealth, 220 Va. 97, 102 , 255 S.E.2d 533, 535 (1979), the Commonwealth must prove not only "that the statements made under oath by the defendant were false," Holz v. Commonwealth, 220 Va. 876, 880 , 263 S.E.2d 426, 428 (1980), but also that the defendant knew the statements were false, see id., or that he should have known they were false, Snead v. Commonwealth, 11 Va. App. 643, 646 , 400 S.E.2d 806, 807 (1991) (stating that willful "characterize[s] a thing done without ground for believing it is lawful").
discussed Cited as authority (rule) Anna Marie Dotson v. Commonwealth of Virginia
Va. Ct. App. · 2001 · confidence medium
The term denotes "'an act which is intentional, or knowing, or voluntary, as distinguished from accidental.'" Snead v. Commonwealth, 11 Va. App. 643, 646 , 400 S.E.2d 806, 807 (1991) (quoting United States v. Murdock, 290 U.S. 389, 394 , 54 S. Ct. 223 , 78 L.Ed. 381 (1933)).
discussed Cited as authority (rule) Michael Rell Dotson v. Commonwealth of Virginia
Va. Ct. App. · 2001 · confidence medium
The term denotes "'an act which is intentional, or knowing, or voluntary, as distinguished from accidental.'" Snead v. Commonwealth, 11 Va. App. 643, 646 , 400 S.E.2d 806, 807 (1991) (quoting United States v. Murdock, 290 U.S. 389, 394 , 54 S. Ct. 223 , 78 L.Ed. 381 (1933)).
discussed Cited as authority (rule) Jerry Andrew Lipscomb v. Commonwealth of Virginia
Va. Ct. App. · 2001 · confidence medium
The term denotes '"an act which is intentional, or knowing, or voluntary, as distinguished from accidental."'" Ellis v. Commonwealth, 29 Va. App. 548, 554 , 513 S.E.2d 453, 456 (1999) (quoting Snead v. Commonwealth, 11 Va. App. 643, 646 , 400 S.E.2d 806, 807 (1991) (quoting United States v. Murdock, 290 U.S. 389, 394 , 54 S. Ct. 223, 225 , 78 L.
discussed Cited as authority (rule) Johnson v. Commonwealth (2×)
Va. Ct. App. · 2001 · confidence medium
To convict an accused for unlawful concealment in violation of Code § 18.2-103, “[t]he Commonwealth must prove (1) a willful concealment of merchandise, done (2) with the intent to convert the merchandise or to defraud the storekeeper.” Snead v. Commonwealth, 11 Va.App. 643, 646 , 400 S.E.2d 806, 807 (1991). 4 The willful concealment of goods while still on the premises is prima facie evidence of intent to defraud the owner of the value of the goods or merchandise at issue.
discussed Cited as authority (rule) Shafeef Waheed Kirby v. Commonwealth of Virginia
Va. Ct. App. · 2000 · confidence medium
The statement that was made constituted an "'act which [was] intentional . . . or voluntary, as distinguished from accidental.'" Snead v. Commonwealth, 11 Va. App. 643, 646 , 400 S.E.2d 806, 807 (1991) (citation omitted).
discussed Cited as authority (rule) Wilson v. Commonwealth
Va. Ct. App. · 2000 · confidence medium
The word is also employed to characterize a thing done without ground for believing it is lawful.’” Richardson v. Commonwealth, 21 Va.App. 93, 99 , 462 S.E.2d 120, 123 (1995) (quoting Snead v. Commonwealth, 11 Va.App. 643, 646 , 400 S.E.2d 806, 807 (1991)). “ ‘[T]he correct application [of willfully] in a particular case will generally depend upon the character of the act involved and the attending circumstances.’ ...
examined Cited as authority (rule) Ellis v. Commonwealth (3×) also: Cited "see"
Va. Ct. App. · 1999 · confidence medium
The term denotes “ ‘an act which is intentional, or knowing, or voluntary, as distinguished from accidental.’ ” Snead v. Commonwealth, 11 Va.App. 643, 646 , 400 S.E.2d 806, 807 (1991) (quoting United States v. Murdock, 290 U.S. 389, 394 , 54 S.Ct. 223 , 78 L.Ed. 381 (1933)).
discussed Cited as authority (rule) Gerald Francis Rowland v. Commonwealth
Va. Ct. App. · 1995 · confidence medium
To convict an accused for unlawful concealment in violation of Code § 18.2-103, "[t]he Commonwealth must prove (1) a willful concealment of merchandise, done (2) with the intent to convert the merchandise or to defraud the storekeeper." Snead v. Commonwealth, 11 Va. App. 643, 646 , 400 S.E.2d 806, 807 (1991); see Code § 18.2-103.
discussed Cited as authority (rule) Richardson v. Commonwealth (2×)
Va. Ct. App. · 1995 · confidence medium
The word is also employed to characterize a thing done without ground for believing it is lawful...." Snead v. Commonwealth, 11 Va.App. 643, 646 , 400 S.E.2d 806, 807 (1991).
discussed Cited as authority (rule) RF & P CORP. v. Little (2×)
Va. · 1994 · confidence medium
United States v. Murdock, 290 U.S. 389, 394 (1933); Lynch v. Commonwealth, 131 Va. 762, 766 , 109 S.E. 427, 428 (1921); Snead v. Commonwealth, 11 Va. App. 643, 646-47 , 400 S.E.2d 806, 807-08 (1991). “[T]he term ‘knowingly,’ when used in a prohibitory statute, is usually held to import a knowledge of the essential facts from which the law presumes a knowledge of the legal consequences arising therefrom.” Gottlieb v. Commonwealth, 126 Va. 807, 810 , 101 S.E. 872, 873 (1920).
discussed Cited "see" Lavonnia Nicole Tate v. Commonwealth of Virginia (2×)
Va. Ct. App. · 2001 · signal: see · confidence high
See Snead v. Commonwealth, 11 Va. App. 643, 647 , 400 S.E.2d 806, 807 (1991).
discussed Cited "see, e.g." Faysal M. Zedan v. Sylvie E. Westheim (2×)
Va. Ct. App. · 2012 · signal: see also · confidence low
Co., 254 Va. 286, 293 , 492 S.E.2d 118, 122 (1997) (discussing “willful”); see also Snead v. Commonwealth, 11 Va.App. 643, 646-47 , 400 S.E.2d 806, 807 (1991) (same).
Alice Marie Snead
v.
Commonwealth of Virginia
Record No. 0969-89-3.
Court of Appeals of Virginia.
Feb 5, 1991.
400 S.E.2d 806
Counsel, John E. Falcone (Smith & Falcone, on brief), for appellant., Eugene Murphy, Assistant Attorney General (Mary Sue Terry, Attorney General, on brief), for appellee.
Willis.
Cited by 38 opinions  |  Published

Opinion

WILLIS, J.

The appellant, Alice Marie Snead, was convicted in a bench trial for a third offense of willful concealment of merchandise under Virginia Code §§ 18.2-103 and 18.2-104. On appeal, she raises four questions: (1) whether the evidence was sufficient, as a matter of law, to prove that she intended to convert the[*645] merchandise involved to her own or another’s use; (2) whether there was sufficient evidence of a “willful concealment” of merchandise to establish a prima facie case of intent to convert; (3) whether evidence of her prior convictions of passing bad checks was relevant and was a competent predicate to constitute the offense on trial a third offense under Code § 18.2-104(b); and (4) whether Code § 19.2-297 should apply in this case to enhance punishment upon a conviction of willful concealment of merchandise following convictions of passing bad checks. The Commonwealth has conceded that Code § 19.2-297 does not apply. Therefore, we do not consider this question. We find that the evidence was sufficient to support the appellant’s conviction of an offense under Code § 18.2-103. However, we hold that the prior bad check convictions did not constitute the offense on trial a third offense under Code § 18.2-104(b). For these reasons, we reverse.

On January 7, 1989, the appellant entered the Harris-Teeter Supermarket in Lynchburg with her nine-month old grandson. She placed the child in the seat in the top of a shopping cart and proceeded through the store, putting in the cart various items which she intended to purchase. From a rotating rack she took two packs of cigarettes and placed them in the top basket of the cart next to the child. After proceeding a short distance, she removed the packs of cigarettes from the top basket of the cart and put them in an open pocket of her coat. All of this was observed by a security guard, who then came forward, demanded the cigarettes, detained the appellant, and lodged this charge against her. The appellant explained to the guard and again at trial that the child had begun “messing with” the cigarettes and that the mesh of the upper basket of the shopping cart was sufficiently large that the cigarette packs could have fallen through. She said that she put them in her pocket in order to carry them securely to the store checkout where she intended to pay for them.

Code § 18.2-103 provides:
Whoever, without authority, with the intention of converting goods or merchandise to his own or another’s use without having paid the full purchase price thereof, or of defrauding the owner of the value of the goods or merchandise, (i) willfully conceals or takes possession of the goods or merchandise of any store or other mercantile establishment . . . shall[*646] be deemed guilty of larceny and upon conviction thereof shall be punished as provided in Section 18.2-104. The willful concealment of goods or merchandise of any store or other mercantile establishment, while still on the premises thereof, shall be prima facie evidence of an intent to convert and defraud the owner thereof out of the value of the goods or merchandise.

Code Section 18.2-104 provides:

(a) Any person convicted for the first time of an offense under Section 18.2-103, when the value of the goods or merchandise involved in the offense is less than $200, shall be guilty of a Class I misdemeanor.
(b) Any person convicted of an offense under Section 18.2-103, when the value of the goods or merchandise involved in the offense is less than $200, and it is alleged in the warrant or information on which he is convicted, and admitted, or found by the jury or judge before whom he is tried, that he has been before convicted in the Commonwealth of Virginia for the like offense, regardless of the value of the goods or merchandise involved in the prior conviction, or for a violation of Section 18.2-95 or Section 18.2-96, shall be confined in jail for not less than thirty days nor more than twelve months; and for a third, or any subsequent offense, he shall be guilty of a Class 6 felony.

We treat questions (1) and (2) as a single issue. Code § 18.2-103, as applicable to this case, contains two elements. The Commonwealth must prove (1) a willful concealment of merchandise, done (2) with the intent to convert the merchandise or to defraud the storekeeper. The appellant argues that the word “willfully” means “with a bad purpose.” The Commonwealth contends that it merely means intentionally.

The word [willful] often denotes an act which is intentional, or knowing, or voluntary, as distinguished from accidental. But when used in a criminal statute it generally means an act done with a bad purpose; without justifiable excuse; stubbornly, obstinately, perversely. The word is also employed to characterize a thing done without ground for believing it is lawful. . . .

[*647] United States v. Murdock, 290 U.S. 389, 394 (1933).

In a criminal statute, “willfully” ordinarily means designedly, intentionally or perversely. “[T]he correct application [of willfully] in a particular case will generally depend upon the character of the act involved and the attending circumstances.” ... In the absence of direct evidence of intent, willfulness must be established through circumstances.

Lambert v. Commonwealth, 6 Va. App. 360, 363, 367 S.E.2d 745, 746 (1988). The evidence supported the trial court’s finding that the appellant willfully concealed the packs of cigarettes. She knowingly and intentionally placed them in her coat pocket where they were not open to view. She could as well have placed them in the main basket of the shopping cart. She offered an explanation. The trial court considered that explanation, in the context of the appellant’s appearance and demeanor and the overall circumstances of the case, to determine whether the appellant’s conduct was justified or whether she had grounds for believing it lawful. The judgment of the trial court sitting without a jury is entitled to the same weight as a jury verdict and can not be set aside unless it appears from the evidence that it is plainly wrong or without evidence to support it. Martin v. Commonwealth, 4 Va. App. 438, 443, 358 S.E.2d 415, 418 (1987). The trial court’s finding that the appellant willfully concealed the merchandise was supported by evidence and constituted prima facie evidence that the concealment was for the purpose of converting the packs of cigarettes to the appellant’s use and defrauding the store. The elements of Code § 18.2-103 were thus satisfied.

Over the appellant’s objection, the Commonwealth introduced evidence that she had been convicted of uttering bad checks in violation of Code § 18.2-181 on December 5, 1979 and December 19, 1979. Based on this evidence, the trial court found that the charge on trial was a third offense and convicted the appellant of a Class 6 felony under the provisions of Code § 18.2-104(b). This was error. Code § 18.2-104(b) provides for one found guilty of concealment of merchandise under Code § 18.2-103 to be convicted of a Class 6 felony if he has twice before been found guilty of “the like offense” or of a violation of Code § 18.2-95 or § 18.2-96. The bad check charges were brought under Code § 18.2-181 and were thus not violations of § 18.2-95 or § 18.2-96. The ques[*648] tion is whether uttering a bad check under Code § 18.2-181 is an offense “like” concealment of merchandise under Code § 18.2-103. We find guidance from our Supreme Court.

We find the language of [Code § 18.1-126.1, now § 18.2-104] unambiguous and the meaning clear. An objective reading .. . demonstrates the General Assembly, in plain terms, has designed a system of enhanced punishment for those who repeatedly commit the “shoplifting” offenses defined.

Scott v. Commonwealth, 217 Va. 425, 427, 230 S.E.2d 236, 237 (1976). The elements of uttering a bad check and of willfully concealing merchandise with intent to convert or defraud are different. The two offenses are not “like.”

For the foregoing reasons, the judgment of the trial court is reversed and this case is remanded for imposition of a sentence pursuant to Code § 18.2-104(a).

Reversed and remanded.

Coleman, J., and Moon, J., concurred.