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18 Va. App. 459

445 S.E.2d 160

10 Va.LawRep. 1423

Wynne v. Commonwealth

Court of Appeals of Virginia

Decided June 7, 1994

Court of Appeals of Virginia · decided 1994-06-07

Key passage — most relied on by later courts

“To sustain a conviction of larceny by false pretenses, the Commonwealth must prove: (a) that the accused intended to defraud; (b) that a fraud actually occurred; (c) that the accused used false pretenses to perpetrate the fraud; and (d) that the false pretenses induced the owner to part with his property.”

quoted by 3 later decisions, including Michael Paul Reid v. Commonwealth of Virginia, 28 Va. App. 488 - Bolden v. Commonwealth

Relies on 3 Va. App. 523 - Bridgeman v. Commonwealth · Lund v. Commonwealth · Reigert v. Commonwealth

Good law ✅— No negative treatment on recordhow we know

Decided 1994-06-07

How this case has been cited

Cited by 16 later decisions — most recently April 2016

16 state decisions

60199420002010decided

Later decisions citing this case, by decade. The current decade is in progress, and our corpus holds fewer opinions from the most recent years, so the latest bars are undercounted — not a real decline.

View the full empirical analysis of this case →

¶1 UPON A REHEARING EN BANC

¶2 Opinion

¶3 On November 9, 1993, a panel of this Court affirmed the conviction of David I. Wynne (Wynne) for obtaining money by false pretenses under Code § 18.2-179. Wynne v. Commonwealth, 17 Va. App. 277, 437 S.E.2d 195 (1993). Wynne’s petition for rehearing en banc was granted on December 20, 1993, the mandate of the November 9, 1993 opinion was stayed, and the issues were heard on April 5, 1994.

¶4 The facts prompting the criminal charge against Wynne are detailed in the prior opinion of the panel and, accordingly, will not be repeated here. The law applicable to this appeal is well estab *460 lished. To sustain a conviction of larceny by false pretenses, the Commonwealth must prove: (a) that the accused intended to defraud; (b) that a fraud actually occurred; (c) that the accused used false pretenses to perpetrate the fraud; and (d) that the false pretenses induced the owner to part with his property. Riegert v. Commonwealth, 218 Va. 511, 518, 237 S.E.2d 803, 807 (1977); see also Lund v. Commonwealth, 217 Va. 688, 232 S.E.2d 745 (1977); Watson v. Commonwealth, 4 Va. App. 450, 358 S.E.2d 735 (1987).

¶5 Whether the Commonwealth relies upon either direct or circumstantial evidence, it is required to establish the guilt of the accused to the exclusion of a reasonable doubt. Bridgeman v. Commonwealth, 3 Va. App. 523, 526-27, 351 S.E.2d 598, 600 (1986). Here, the evidence does not establish beyond a reasonable doubt that the alleged false pretenses induced the owner to part with his property. To the contrary, the alleged victim stated that the representations made were not a determining factor in his decision to make a contribution to Wynne.

¶6 A majority of the Court having determined that the Commonwealth failed to establish one of the necessary elements of larceny by false pretenses, Wynne’s conviction is reversed and the case against him is dismissed. Accordingly, the opinion previously rendered by a panel of this Court on November 9, 1993 is withdrawn, the stay of this Court’s November 9, 1993 mandate is lifted, and its application is vacated.

¶7 Judges Barrow, Willis and Elder dissent and would affirm Wynne’s conviction for the reasons stated in the majority opinion of the panel decision.

¶8 This order shall be published and certified to the trial court.

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