FAILURE TO APPEAR AND ALL OF ITS CONSEQUENCES When someone willfully fails to appear in court, a judge can take a few different courses of action under the Virginia Code. The consequences of failing to appear in court range from relatively minor to a criminal offense. Failure to appear in court is a separate offense. Under Virginia Code § 19.2-73 even if the defendant is found innocent or the original charge that he was arrested for is dropped a judge may still impose the following penalties. As a preliminary matter a finding of contempt contains four elements: 1) issuance of lawful process, 2) valid service of the process by one of the modes prescribed by law, 3) timely knowledge of the process by the person upon whom service is sought, where service was not personal, and 4) willful disobedience of the process. Bellis v. Commonwealth, 241 Va. 257 (1991). The power to punish for contempt and for failure to appear is completely discretionary and is not mandatory under any of the statutes. Higginbotham v. Commonwealth, 206 Va. 291 (1965). Virginia Code § 18.2-456 Power to Punish This statute allows courts and judges to punish summarily for contempt of court. This means that in most circumstances when a defendant fails to appear a judge may sentence him without the intervention of a jury. A court is limited to the classes set forth in this statute if it punishes summarily for contempt. See Yoder v. Commonwealth, 107 Va. 823 (1907). A court may punish for common law contempt of court and is not limited by this statute or the categories of contempt that it defines if it holds a plenary hearing. The statute lays out five categories of contempt that a judge may use to punish a defendant. Failure to appear falls under the fifth category of contempt which is defined as “disobedience or resistance of an officer of the court, juror, witness or other person to any lawful process, judgment, decree or order of the court.” Virginia Code § 19.2-128 Forfeiture of Bail Under this statute subsection A, whenever an individual fails to appear in court they forfeit any bail posted. The statute does provide that a court can decide that there is no forfeiture if it determines that both the interests of justice and the power of the court to conduct orderly proceedings are not served by forfeiture of bail. It is unlikely that a court will not forfeit posted bail when there is a failure to appear. Felony This statute provides in subsection B that a defendant who is originally charged with a felony and willfully fails to appear before the court is guilty of a Class 6 felony. Additionally, if the defendant is convicted of a felony and the execution of the sentence is suspended then when he fails to appear in court he is guilty of a Class 6 felony. Punishment for a Class 6 felony under Virginia Code § 18.2-10 is a term of imprisonment of not less than one year nor more then five years, or in the discretion of the court, confinement in jail for not more than 12 months and a fine of not more then $2,500, either or both. The Class 6 felony for failure to appear becomes a separate charge and requires a jury trial to be convicted. See Greene v. Tucker, 375 F. Supp. 892 (E.D. Va. 1974) (holding that imprisonment for more then six months or a fine for more than $500 for contempt requires a jury trial). Misdemeanor Under subsection C of the statute, a person that is originally charged with a misdemeanor or convicted of a misdemeanor with a suspended sentence that willfully fails to appear in court is guilty of a Class 1 misdemeanor. Punishment for a Class 1 misdemeanor under Virginia Code § 18.2-11 is confinement in jail for not more than twelve months and a fine of not more than $2,500, either or both. However, if the court wishes to impose more than six months of imprisonment or a fine of more than $500 dollars a separate jury trial is required. Virginia Code § 19.2-358 Fines and Payments This statute applies when a defendant is obliged to pay a fine or make a payment and he fails to appear when an order to appear has been made. In these circumstances, the court may sentence the defendant to imprisonment for no more then 60 days or impose a fine not to exceed $500. The court may reduce this sentence at any time for good cause shown. Thus, if the defendant shows that he paid the fine, the court may reduce the sentence or order a release from confinement. Virginia Code § 16.1-69.24 District Courts This statute gives district courts the same powers as circuit courts to punish summarily for contempt. However, this statute further limits the punishments that a district court may impose for contempt. Limitations on Punishment Under this statute, a district court judge cannot impose a fine that will exceed $250 and imprisonment cannot exceed ten days for failure to appear. The statute also allows a right of appeal when there is a fine or sentence. Virginia Code § 19.2-306 Revocation of Suspension of Sentence and Probation This statute allows judges to revoke a suspension of sentence for any cause that the court deems sufficient if it occurs within the probation period. This means that if a defendant fails to appear in court, the judge may revoke a suspension of sentence. The defendant may then be imprisoned for the remainder of his sentence. Common Law Contempt Definition Common law contempt occurs when there is indirect contempt which occurred outside the presence of the court so that the offender must be brought before the court by a rule or some other sufficient process. Davis v. Commonwealth, 219 Va. 395 (1978). When a judge holds a full hearing for the contempt, rather then punishing summarily under one of the above statutes, then the charge is common law contempt of court. Punishment A judge is not bound by statutory restrictions when punishing for common law contempt. Robinson v. Commonwealth, 41 Va. App. 137 (2003). Thus, the punishment is up to the judge’s discretion and creativity. In Robinson, the judge sentenced the defendant to thirty days in jail, fined him $1000, and prohibited him from practicing law in any new cases within the jurisdiction for one year. However, there would still be some constitutional restrictions on the punishment. The sentence cannot violate the Eight Amendment’s prohibition on cruel and unusual punishment. Failure To Appear Type of Court Fines Imprisonment Other Punishments Type of Defendant Jury 16.1-69.24 18.2-456 19.2-128 Limits District Court Up to $250 Any Court Not District ---------- Up to $2,500 Up to 10 Days ---------- Up to 5 years Fine + Summary Fine + Imprisonment Punishment Imprisonment, Forfeiture of Bail Any Any Charged with Misdemeanor or Felony No No If >$500/6m, then Yes 19.2358 Any Court Up to $500 Up to 60 Days -------- 19.2-306 Any Court ----------- Common Law Any Court Yes Revoke Probation Yes Reinstate Sentence Yes Owes Money Convicted Any No No Yes