A jury convicted William Joseph Burns of the capital
murder of Tersey Elizabeth Cooley in the commission of rape and/or
forcible sodomy in violation of Code 18.2-31, statutory burglary in
violation of Code 18.2-90, rape in violation of Code 18.2-61, and
forcible sodomy (anal intercourse) in violation of Code 18.2-67.1.
At the conclusion of the penalty phase of a bifurcated trial, the jury
recommended that Burns be sentenced to death on the capital murder
conviction, finding that "there is a probability that [Burns] would
commit criminal acts of violence that would constitute a continuing
serious threat to society" and that his conduct in committing the
offense was "outrageously or wantonly vile, horrible or inhuman in that
it involved torture, depravity of mind or aggravated battery to the
victim beyond the minimum necessary to accomplish the act of murder."
The jury also sentenced Burns to 18 years on the statutory burglary
conviction, and to life imprisonment on each of the convictions for rape
and forcible sodomy. After reviewing the post-sentence report
required by Code 19.2-264.5, the trial court sentenced the defendant
in accordance with the jury verdicts.
Burns appealed his non-capital convictions to the
Court of Appeals pursuant to Code 17.1-406. We certified that
appeal (Record No. 001880) to this Court under the provisions of Code
17.1-409 for consolidation with the defendant's appeal of his capital
murder conviction (Record No. 001879) and the sentence review mandated
by Code 17.1-313. After considering Burns' assignments of error,
the record, and argument of counsel, we find no error and will affirm
the judgments of the circuit court.
I. FACTS
Applying familiar principles of appellate review, we
will recite the evidence presented at trial in the light most favorable
to the Commonwealth, the prevailing party before the circuit court.
Johnson v. Commonwealth, 259 Va. 654, 662, 529 S.E.2d 769, 773, cert.
denied, ___ U.S. ___, 121 S.Ct. 432 (2000); Walker v. Commonwealth, 258
Va. 54, 60, 515 S.E.2d 565, 568 (1999), cert. denied, 528 U.S. 1125
(2000). We also accord that evidence all inferences fairly
deducible from it. Horton v. Commonwealth, 255 Va. 606, 608, 499
S.E.2d 258, 259 (1998) (citing Higginbotham v. Commonwealth, 216 Va.
349, 352, 218 S.E.2d 534, 537 (1975)).
A. GUILT PHASE
During the day on September 20, 1998, Burns was
drinking heavily at his trailer in Baker, West Virginia. He
resided there with his wife, Penny Marlene Cooley Burns, and her two
sons. Apparently some home repairs were not going well, and Burns
became increasingly angry with his wife. Because Burns had
previously assaulted and battered Penny on several occasions when he was
drinking, she became concerned for her safety and decided to leave their
residence. She had left Burns once before when he was drinking.
On that occasion, Penny went to her mother's house in Edinburg,
Virginia, and stayed there a few days before returning home.
When Penny left her home on September 20th, she did
not go to her mother's home. Instead, she took a circuitous route
unfamiliar to Burns to the home of her friends, Amanda and Leonard
Funkhouser. On the way to their house, Penny stopped several
times to telephone her mother. Penny wanted her mother to know
that Penny had left Burns and would be staying at the Funkhousers' house.
Penny also wanted to warn her mother not to let Burns into Cooley's home
if he came there. However, Penny was never able to reach her
mother, even after she arrived at the Funkhousers' residence.
Around midnight, Burns showed up at the Funkhousers'
house and asked Penny to go home with him. She refused.
Burns then left but returned about an hour later.
He remained outside the Funkhousers' home in his car until the next
morning. When the Funkhousers left for work that morning, they did
not want to leave Penny alone in their home. So, Leonard took
Penny to work with him. At Leonard's suggestion, Penny then went
on a commercial truck run to Ohio and Pennsylvania with a friend of
Leonard's. While in Pennsylvania, Penny learned about her mother's
murder during a telephone conversation with Penny's son.
Around noon on September 21, 1998, Penny's sister,
Linda Yvonne Heres, went to the home of her 73-year old mother.
When Linda arrived at Cooley's home, she discovered that the screen on
the kitchen door had been pushed in, and she later realized that a
window pane in the kitchen door had been broken. After Linda
entered the house, she yelled for her mother but heard no response.
Linda then proceeded into her mother's bedroom and found her mother's
unclothed, dead body lying on the floor. Cooley's face was
partially covered by a mattress that had been pulled from the bed, and
her lower dentures were lying on the floor about four feet from her jaw.
The bedroom was in disarray, and the bedclothes were scattered around
the room.
Frances Patricia Field, Assistant Chief Medical
Examiner for the Northern Virginia District Medical Examiner's Office,
performed an autopsy on Cooley's body. Dr. Field reported that
Cooley had "multiple injuries about the head," including abrasions and
bruises on the right forehead; beside the right eyebrow; on the white
part of the eyeball; on the right and left jaw lines; on the neck; and
on the right cheek, chin, and mouth. Cooley also had large bruises
on her upper chest and lower neck. Cooley's inner lips were
likewise bruised, and Dr. Field testified that the injuries to Cooley's
gums and lips were consistent with her dentures having been in place at
the time of the assault. Finally, Cooley sustained 24 fractures to
her ribs.
Dr. Field determined that the cause of death was "blunt
force trauma to [Cooley's] chest, with rupture of the heart" and
compression of the neck. There was also a tearing of Cooley's
pericardium, causing blood to spill out of the heart into the chest
cavity. Dr. Field opined that a broken rib probably had punctured
the heart, although direct force applied to the chest might have
ruptured the heart. Because bleeding is rapid when the heart is
ruptured, Dr. Field concluded that death occurred within two to three
minutes after Cooley's heart ruptured.
After Linda found her mother's body, she called
"911." Soon thereafter, the police and rescue squad arrived at the
scene. Larry W. Green, Sheriff of Shenandoah County, subsequently
decided to set up a "traffic-canvassing detail" to ascertain if any
drivers had traveled through the area where Cooley's house was located
between approximately 7:00 p.m. on September 20th and 11:30 a.m. on
September 21st. As Sheriff Green was moving a flare on the roadway
south of the Cooley residence, a vehicle approached him. Sheriff
Green testified that he "was in the center of the road, walking with the
flare, and, of course, that stopped the car, and [he] approached the
driver's side." Burns was operating that vehicle. After
Burns stopped and before Sheriff Green could say anything, Burns asked,
"What's going on? That's my mother-in-law's house." Upon
realizing that Burns was a relative of the decedent, Sheriff Green asked
him to speak with Garlan Gochenour, a lieutenant with the Shenandoah
County Sheriff's Office, who would explain what had happened.
Burns then walked over to a nearby police cruiser and
got into the right front seat as Gochenour got into the left front seat.
Gochenour informed Burns about Cooley's death and then advised Burns of
his Miranda rights. Burns told Gochenour that he had not been in
the victim's house within the last five days or within the last year.
However, Burns admitted that he had driven by Cooley's home on September
21st between 1:00 a.m. and 1:30 a.m., but insisted that he had merely
turned around in the driveway and then proceeded to the Funkhouser
residence.
Upon realizing that Burns had been at the crime scene
during the approximate time when the murder occurred, Gochenour asked
Burns to go to the sheriff's department to be fingerprinted. Burns
agreed and drove his own vehicle to the sheriff's department, where he
later was fingerprinted. While at the sheriff's office, Gochenour
again advised Burns of his Miranda rights, and during subsequent
questioning, Burns stated that he had been at a gas station near
Cooley's residence at approximately 2:52 a.m. and again at approximately
6:35 a.m. on September 21st.
In fact, Burns subsequently produced receipts for
items that he had purchased at the station, and explained that he kept
the receipts because he was on probation and needed to account for every
place that he went. Gochenour also talked with Burns about a
Physical Evidence Recovery Kit (PERK Kit), and Burns agreed to go to the
hospital so that samples of his hair and bodily fluids could be obtained
for the PERK Kit. Gochenour and John Thomas, an investigator with
the Shenandoah County Sheriff's Office, accompanied Burns to the
hospital, where the samples were taken.
On September 26th, Burns returned to the sheriff's
office. After advising Burns of his Miranda rights, Gochenour
interviewed him again. This time, Burns admitted that he was in
the victim's home on the night of the murder. Burns stated that,
when he entered the house, he encountered a black male who had already
murdered Cooley. According to Burns, he killed that man and
disposed of the body because Burns did not want his wife to find out
that a black man had raped and murdered her mother. Burns further
stated that, in order to advance his cover-up, he cleaned Cooley's
vaginal area with soap and water, masturbated, digitally inserted his
semen into Cooley's vagina, and "smeared it on the bed." However,
Burns specifically denied inserting his semen into the victim's anus.
At the conclusion of this interview, Burns was arrested.
At Burns' request, Gochenour again spoke with him on
September 27th. After Gochenour informed Burns of his Miranda
rights, Burns admitted that he had not encountered an unidentified black
man at Cooley's house on the night of her murder. Instead, Burns
admitted that he broke into Cooley's house by putting his hand through
the screen and then breaking a window pane in the door. However,
Burns insisted that Cooley was already dead when he broke in.
Burns stated that, because he thought his wife, Penny, had murdered her
mother, he decided that he wanted "the crime to lead to [him]."
So, he masturbated and digitally inserted his semen into the victim.
Karolyn Leclaire Tontarski, a forensic scientist
employed by the Commonwealth of Virginia Department of Criminal Justice
Services Division of Forensic Science, analyzed the physical evidence
collected from Burns, Cooley, and the crime scene. Tontarski
reported the presence of spermatozoa on vaginal and anal smears taken
from the victim.
Based upon DNA typing results, Tontarski testified
that the sperm fraction found in the vaginal swab was 1.6 million times
more likely to have come from Burns than from any other randomly chosen
Caucasian individual, 100 million times more likely in the Black
population, and 18 million times more likely in the Hispanic population.
According to Tontarski, the sperm fraction in the
anal swab was 8.7 million times more likely to have originated from
Burns than from any other randomly selected Caucasian individual, 540
million times more likely in the Black population, and 86 million times
more likely in the Hispanic population. Tontarski also found sperm
cells on a sheet and pillowcase recovered from the bedroom where
Cooley's body was discovered, on Cooley's lower denture found on the
floor of the bedroom, on a washcloth found under Cooley's left thigh,
and on several items recovered from Cooley's bathroom.
B. PENALTY PHASE
At the penalty phase of the trial, the Commonwealth
presented evidence primarily with regard to the issue of Burns' future
dangerousness. To establish that predicate, the Commonwealth
introduced Burns' prior convictions for felony theft, breaking and
entering, malicious destruction of property, resisting arrest, battery,
assault, disorderly conduct, and a third-degree sex offense.
In addition, Hazel Buckley, Burns' ex-girlfriend,
testified that Burns had anally raped her nine times during a two-week
period. Buckley stated that she did not report those incidents to
the police because Burns had threatened her and her daughter.
Burns offered evidence in mitigation of his offense.
Members of his family testified regarding the abuse that Burns suffered
as a child, primarily from his father who was an alcoholic. They
also indicated that Burns did not do well in school. A former
inmate testified that Burns had been a "peacemaker" when they were in
jail together. Similarly, a shift supervisor at the Shenandoah
County Jail testified that Burns was respectful and that Burns had never
become violent during his incarceration there.
II. ANALYSIS
A. ASSIGNMENTS OF ERROR WAIVED OR DEFAULTED
Burns filed 46 separate assignments of error, which
he has reduced to 26 questions presented on appeal. However, Burns
failed to brief several of his assignments of error. Consequently, they
are waived, and we will not consider them on appeal. Kasi v.
Commonwealth, 256 Va. 407, 413, 508 S.E.2d 57, 60 (1998), cert. denied,
527 U.S. 1038 (1999), (citing Jenkins v. Commonwealth, 244 Va. 445, 451,
423 S.E.2d 360, 364 (1992), cert. denied, 507 U.S. 1036 (1993)).
Similarly in his first assignment of error, Burns
challenges the constitutionality of the Virginia capital murder statute.
However, on brief, he relied solely on his memorandum presented to the
circuit court with regard to this issue. Burns' reference to
argument that he made in the circuit court "is insufficient and amounts
to procedural default." Jenkins, 244 Va. at 461, 423 S.E.2d at
370.
B. GUILT PHASE
1. INDICTMENT
Burns contends that the circuit court erred by
failing to quash the capital murder indictment on the basis that he was
denied a preliminary hearing and the indictment was multiplicious.
When Burns was arrested on September 26, 1998, he was charged with first
degree murder. However, after he was indicted by a grand jury on
two counts of capital murder, an order of nolle prosequi was entered
with regard to the first degree murder charge. So, Burns never had
a preliminary hearing. He now claims that he was entitled to that
hearing pursuant to Code 19.2-218 because both the capital murder and
first degree murder charges arose out of the same circumstances.
He also argues that the Commonwealth's failure to afford him a
preliminary hearing deprived him of substantive and due process rights.
In pertinent part, Code 19.2-218 provides that "[n]o
person who is arrested on a charge of felony shall be denied a
preliminary hearing." As the Commonwealth correctly notes, this
provision does not apply to the present situation. Burns was not
arrested on the charges of capital murder; he was arrested on the charge
of first degree murder. The capital murder charges were brought by
a direct indictment.
"[T]his Court has consistently held that a
preliminary examination of one accused of committing a felony is not
necessary where an indictment has been found against him by a grand jury."
Webb v. Commonwealth, 204 Va. 24, 30-31, 129 S.E.2d 22, 27 (1963);
accord Waye v. Commonwealth, 219 Va. 683, 689, 251 S.E.2d 202, 206, cert.
denied, 442 U.S. 924 (1979). Thus, the procedure used to indict
Burns, without affording him a preliminary hearing, did not violate any
of his statutory rights. Id.
Burns also contends that the indictment was
multiplicious because he was charged in one count with three separate
offenses of capital murder. Thus, according to Burns, the
indictment was confusing and caused a "multiplication of issues."
The original indictment contained two counts charging
Burns with the commission of capital murder. The first count
alleged that he committed capital murder in the commission of robbery,
and the second count alleged that he committed capital murder in the
commission of, or subsequent to, rape or object sexual penetration.
The Commonwealth amended the first count to allege that Burns "did
unlawfully, feloniously, willfully, deliberately, and with premeditation
kill and murder Tersey Elizabeth Cooley, in the commission of robbery or
forcible sodomy or rape . . . ." The defendant voiced no
objection to that amendment. The Commonwealth then asked that the
amendment say "and/or" rather than just "or." When the court asked
the defendant if he objected to the new wording, his counsel responded,
"if I have an objection to it, I will file it at a later date."
The court then stated that it would allow the amendment, and the
defendant's counsel replied, "I will object to it, subject to me
submitting a motion on that. If I do not submit a motion, then I
will waive the objection."
In a subsequent order dated October 20, 1999, the
court granted "the motion over the objection of the Defendant, but the
Defendant will waive this objection unless he files his written
objection stating his grounds therefore within two (2) weeks of this
date." Burns never filed the referenced objection within the
allotted time, but on January 25, 2000, he moved for leave to challenge
the amendment and to dismiss the indictment on the ground that it is
multiplicious. The Commonwealth asserts on brief that the motion
was never ruled on by the circuit court and that Burns' multiplicity
claim is therefore waived. The Commonwealth is wrong. After
a hearing during which Burns argued his motion, the court denied the
motion in an order dated February 4, 2000, and noted the defendant's
objection.
However, we agree with the circuit court that the
indictment, as amended, contained only one charge of capital murder and
merely provided alternative "gradation" offenses.
Graham v. Commonwealth, 250 Va. 487, 491, 464 S.E.2d 128, 130 (1995).
The indictment did not contain more than one charge in a single count.
See Webb, 204 Va. at 32, 129 S.E.2d at 28. The amended indictment
also clearly notified Burns of the offense for which he was charged.
Thus, the circuit court did not err in denying Burns' motion to dismiss
the indictment on the basis of multiplicity.
2. SUPPRESSION OF EVIDENCE
Burns argues that the circuit court erred by denying
his motion to suppress evidence. That motion included all his
statements to law enforcement officers; physical evidence, including DNA
testing results, seized from his person and residence; and all documents
obtained from him. Burns contends that the roadblock was
unconstitutional; that his statements were not voluntarily made and thus
violated his rights under Miranda v. Arizona, 384 U.S. 436 (1966); that
his fingerprints, hair, and samples of bodily fluids were not
voluntarily provided; and that search warrants issued for his personal
property at the Shenandoah County Jail and his residence were based on
misleading information. We will address each of these grounds
separately.
a. ROADBLOCK
Burns asserts that the roadblock that Sheriff Green
set up on the evening of September 21st did not pass constitutional
muster because the roadblock was established at the sole discretion of
law enforcement officers at the crime scene, there was no plan regarding
the particular time and place of the roadblock, and there were no
neutral criteria for carrying out the roadblock. The Commonwealth
disagrees and contends that Burns' argument is flawed because Burns
voluntarily stopped his vehicle before he reached the roadblock rather
than actually being stopped at the roadblock. Alternatively, the
Commonwealth argues that, if Burns was stopped, the roadblock satisfied
the three-prong test enunciated in Brown v. Texas, 443 U.S. 47 (1979),
as adopted by this Court in Lowe v. Commonwealth, 230 Va. 346, 337 S.E.2d
273 (1985), cert. denied, 475 U.S. 1084 (1986). While we believe
that the circumstances under which Burns stopped his vehicle as he
approached the roadblock was a "stop" and thus a "seizure" under the
Fourth Amendment, see id. at 349, 337 S.E.2d at 275, we agree with the
Commonwealth that the roadblock did not violate Burns' constitutional
rights.
The constitutional legitimacy of a roadblock, such as
the one in this case, is determined by weighing "(1) the gravity of the
public concerns served by the seizure, (2) the degree to which the
seizure advances the public interest, and (3) the severity of the
interference with individual liberty." Id. at 350, 337 S.E.2d at
276. A roadblock is not an unconstitutional infringement on an
individual's privacy if it is "carried out pursuant to a plan or
practice which is explicit, contains neutral criteria, and limits the
conduct of the officers undertaking the roadblock." Simmons v.
Commonwealth, 238 Va. 200, 203, 380 S.E.2d 656, 658 (1989).
The roadblock at issue satisfies these requirements.
Sheriff Green decided to establish the roadblock because a brutal
homicide had been recently committed in the area of the roadblock, and
because law enforcement officials did not know the identity of the
perpetrator or whether that person was still in the area.
According to Sheriff Green, the purpose of the roadblock was to "canvas
drivers who were passing through the area, to see whether they had seen
anything or heard anything" during the time period when the crime had
probably been committed the previous day. Certainly, the fact that
a murder had occurred was a matter of grave public concern, and the
roadblock advanced that concern by aiding in the investigation of the
crime.
Additionally, Sheriff Green chose the location of the
roadblock and directed that it be conducted between the hours of 7:00
p.m. on September 21st until approximately 11:30 a.m. on September 22nd
because he believed that the crime had been committed between those
hours on September 20th-21st. He also directed that all vehicles
be stopped and that the operators be asked "if they were through that
section during those times, and if they were, did they see anything of a
suspicious nature in or around [the victim's house]." If the
drivers inquired about what had happened, they were to be told only that
an incident had occurred; they were not to receive specific information
about the crime. Thus, the roadblock was carried out pursuant to
an explicit plan that contained neutral criteria, and limited the
discretion and conduct of the law enforcement officers actually stopping
vehicles at the roadblock.
However, our analysis of this issue does not end here.
Recently, the Supreme Court of the United States considered the
constitutional propriety of a highway checkpoint program whose primary
purpose was to discover and interdict illegal narcotics.
Indianapolis v. Edmond, ___ U.S. ___, ___, 121 S.Ct. 447, 450 (2000).
After discussing several of its prior decisions, see e.g., Michigan Dept.
of State Police v. Sitz, 496 U.S. 444 (1990); United States v. Martinez-Fuerte,
428 Court stated that "each of the checkpoint programs that we have
approved was designed primarily to serve purposes closely related to the
problems of policing the border or the necessity of ensuring roadway
safety." Edmond, ___ U.S. at ___, 121 S.Ct. at 454. Thus,
the Court concluded that the narcotics checkpoint program contravened
the Fourth Amendment because its purpose was "to uncover evidence of
ordinary criminal wrongdoing." Id. In reaching this
conclusion, the Court "decline[d] to suspend the usual requirement of
individualized suspicion where the police seek to employ a checkpoint
primarily for the ordinary enterprise of investigating crimes." Id.
at 455. However, the Court recognized that "there are
circumstances that may justify a law enforcement checkpoint where the
primary purpose would otherwise, but for some emergency, relate to
ordinary crime control." Id.
The primary purpose of the roadblock that Sheriff
Green established obviously was not related to policing the
borders or ensuring road safety. Nor was its purpose simply to
investigate ordinary criminal wrongdoing as was the checkpoint in Edmond.
Instead, the roadblock in this case was specifically designed to
investigate a particular murder that had recently occurred in the area
where the roadblock was placed. When Sheriff Green decided to set
up the roadblock, the perpetrator's identity and whereabouts remained
unknown. Law enforcement officers were not stopping vehicles
merely to discover evidence of crimes in general. Thus, we
conclude that the roadblock in this case falls within the exigent
circumstances recognized by the Supreme Court in Edmond and that it,
therefore, did not contravene the Fourth Amendment.
b. STATEMENTS AND PHYSICAL EVIDENCE
Burns contends that the circuit court erred by
failing to suppress his statements given to law enforcement officers on
September 21st, 26th, and 27th. He raises specific objections with
regard to each statement, so we will consider them separately.
Commencing with the September 21st statement, Burns
claims that Gochenour provided only a "cursory rendition" of Burns'
Miranda rights. Therefore, the record, according to Burns, does
not show that he sufficiently understood those rights to enable him to
make a voluntary and intelligent waiver of them. We do not agree.
"Miranda warnings are required only where there has
been such a restriction on a person's freedom as to render him `in
custody.' " Oregon v. Mathiason, 429 U.S. 492, 495 (1977); accord
Bailey v. Commonwealth, 259 Va. 723, 745, 529 S.E.2d 570, 583, cert.
denied, ___ U.S. ___, 121 S.Ct. 488 (2000). As the circuit court
correctly determined, Burns was not "in custody" when he talked with
Gochenour on the evening of September 21st. After Burns
stopped at the roadblock and asked Sheriff Green what was going on,
Burns voluntarily got into a police vehicle and talked with Gochenour.
Burns subsequently agreed to go to the sheriff's office to be
fingerprinted. Even then, he traveled there in his own vehicle,
which is certainly not an indicia of being "in custody." After
arriving at the sheriff's office, Burns was taken into an office that
contained several desks and a computer. It was not an interview
room or a cell, and the office was not locked. Thus, even though
Gochenour advised Burns of his Miranda rights both at the roadblock and
again upon arriving at the sheriff's office, we conclude that Burns was
not in custody at either time. Consequently, he has no basis upon
which to allege that the statements obtained on September 21st violated
his Fifth Amendment rights.
We reach the same conclusion with regard to Burns'
September 26th statement. Although Burns argues that he was not
advised of his Miranda rights before he made this particular statement,
the evidence before the circuit court reflects that Burns again was not
in custody when he made that statement. Burns had previously
agreed to provide some receipts to Gochenour in order to document Burns'
activities on the night of the murder.
On September 26th, Burns and Gochenour talked by
telephone, and Burns agreed to bring those receipts to the sheriff's
office that evening around 8:00 p.m. After he arrived, Gochneour
again read Miranda rights to Burns, and Burns then signed a written
waiver acknowledging that he understood those rights and that he wished
to talk to the law enforcement officers. During the subsequent
interview, Burns admitted that he had been in Cooley's residence on the
night of her murder and claimed that he had killed an unidentified black
male whom he had encountered there. Near the end of the interview,
Burns requested an attorney, and the interview was terminated.
Burns then asked to use a restroom, after which
Gochenour arrested him. Thus, Burns voluntarily came to the
sheriff's office that evening and was never in custody until after he
made the statement.
After the interview on September 26th ended,
Gochenour told Burns that, if he wanted to talk to anyone again, he
could inform a jailer of that desire. According to Gochenour, he
received such a call from a jailer on September 27th. After
returning to the jail, Gochenour first advised Burns of his Miranda
rights and then asked Burns if he had requested to speak with Gochenour.
The transcript of that taped interview reflects that Burns responded
affirmatively to that question.
Nevertheless, Burns contends that, when he contacted
the jailer on September 27th, he did not intend to subject himself to
further interrogation by a police officer. Relying on McNeil v.
Wisconsin, 501 U.S. 171 (1991), Burns argues that, once he asserted his
right to counsel, he could not be approached for further interrogation
until counsel was available to him. We do not agree with Burns'
argument.As the circuit court concluded, Burns initiated contact with
Gochenour on September 27th. "If `the accused, not the police, [reopens]
the dialogue with the authorities', a court, upon consideration of that
fact and `the totality of the circumstances', may reasonably find that
the accused has made a `knowing and intelligent' waiver of his rights."
Harrison v. Commonwealth, 244 Va. 576, 583, 423 S.E.2d
160, 164 (1992) (quoting Edwards v. Arizona, 451 U.S. 477, 486 n.9
(1981)). Here, the totality of the circumstances, including the
fact that Burns requested to speak with Gochenour and that Gochenour re-advised
Burns of his Miranda rights before even inquiring whether Burns had made
such a request, support the circuit court's conclusion that Burns'
September 27th statement was "knowingly and intelligently and
voluntarily made."
In addition to these specific objections to each of
his statements, Burns also asserts three additional reasons why none of
his statements "were voluntary in the constitutional sense." First,
he claims that his intellectual functioning, psychological problems,
recent use of alcohol, and mental and physical condition rendered him
incapable of voluntarily making the statements. Next, he argues
that Gochenour "used the prospect of the defendant seeing his wife" as a
means of pressuring Burns to the point that his ability to function was
critically impaired. Finally, Burns claims that Gochenour
repeatedly asked him to submit to a polygraph examination, thus
subjecting Burns to increased pressure.
Again, the record supports the circuit court's
conclusion that all of Burns' statements were made knowingly,
voluntarily, and intelligently. Although Burns was declared
incompetent to stand trial at one point before the trial commenced, his
competency was restored, and there is no evidence that he was suffering
from depression or was incompetent when he made the statements to
Gochenour. His ability to understand and act voluntarily is
further reflected by the fact that he requested an attorney at one point
during the interview on September 26th. In short, the totality of
the circumstances demonstrates that Burns' statements were " `the
product[s] of an essentially free and unconstrained choice by [their]
maker.' " Gray v. Commonwealth, 233 Va. 313, 324, 356 S.E.2d 157,
163, cert. denied, 484 U.S. 873 (1987) (quoting Schneckloth v.
Bustamonte, 412 U.S. 218, 225 (1973)); accord Yeatts v. Commonwealth,
242 Va. 121, 132, 410 S.E.2d 254, 261 (1991), cert. denied, 503 U.S. 946
(1992).
Burns makes the same argument that his fingerprints,
hair, and samples of bodily fluids were taken in violation of his
constitutional rights. He claims that he did not execute a written
consent or waiver, and that his oral consent to be fingerprinted and to
provide hair and bodily fluids for the PERK Kit was not "voluntarily,
intelligently or freely given." For the reasons that we have
already enunciated, we do not agree. We have also recognized that
consent to a body search may be oral as well as written. Coleman
v. Commonwealth, 226 Va. 31, 49, 307 S.E.2d 864, 874 (1983), cert.
denied, 465 U.S. 1109 (1984).
Furthermore, according to Gochenour, Burns asked
several questions about how the bodily fluids would be obtained.
Those inquiries evidence Burns' understanding of the PERK Kit and what
he was being asked to do. Gochenour also testified that, while
Burns was waiting at the hospital, Burns stated that his stomach was
hurting and that he would have to leave and come back later if the
medical personnel did not hurry.
When Burns went into the examination room at the
hospital, Thomas accompanied him into that room. Thomas testified
that, when the medical personnel asked Burns to remove his underwear,
Burns stated that he did not know that his underwear would be taken.
At that point, Thomas advised Burns, "Well, you know, if you don't want
to do this, you don't have to, we can stop now." According to
Thomas, Burns indicated that he wanted to go ahead and get it over.
Thus, the circuit court did not err in refusing to suppress the results
of the tests conducted on Burns' fingerprints, hair, and samples of
bodily fluids.
c. SEARCH WARRANTS
Citing Franks v. Delaware, 438 U.S. 154 (1978), Burns
argues that the search warrants issued for his personal property at the
jail and for his residence were based on misleading information and that,
therefore, any evidence seized as a result of those searches must be
suppressed. In the affidavit to obtain the warrants, Thomas
included Burns' admission that he had committed a sexual assault against
Cooley, but failed to mention Burns' statements in which he denied any
criminal involvement in Cooley's murder and claimed that he was
attempting to cover up the murder to protect another individual.
This argument has no merit. We agree with the
circuit court that Burns' admission regarding the sexual assault
established probable cause for issuance of the search warrants.
Burns offered no evidence at the suppression hearing to show either an
intention to deceive the magistrate or a reckless omission of relevant
information. A police officer's mere negligence "in checking or
recording the facts relevant to a probable-cause determination" is not
enough to necessitate further inquiry. Id. at 170; see also United
States v. Colkley, 899 F.2d 297, 300 (4th Cir. 1990).
3. EXAMINATION OF INVESTIGATORS UNDER OATH
Prior to trial, Burns moved to examine law
enforcement officials under oath to determine whether such officials had
disclosed all exculpatory evidence to the Commonwealth's Attorney.
The circuit court denied the motion but directed the Commonwealth's
Attorney to explain the meaning of exculpatory evidence to the police
officers and ask whether all exculpatory evidence had been given to the
Commonwealth's Attorney.
Burns now claims that "the problem of police-concealed
exculpatory evidence is pervasive . . . throughout the country" and that
the court's failure to grant Burns' motion "impinged on [Burns']
constitutional right to effective assistance of counsel." He also
asserts the court's ruling violated his Fourteenth Amendment right to a
fair trial and due process of law. This argument is without merit.
First, to the extent that Burns raises an ineffective
assistance of counsel claim, such a claim is not cognizable on direct
appeal. Johnson, 259 Va. at 675, 529 S.E.2d at 781. Second,
Burns has offered no authority for the proposition that he should have
been allowed to examine the police investigators under oath merely to
determine whether they had turned over all exculpatory evidence to the
Commonwealth's Attorney. In Kyles v. Whitley, 514 U.S. 419, 437
(1995), the Supreme Court of the United States recognized that it is "the
individual prosecutor [who] has a duty to learn of any favorable
evidence known to the others acting on the government's behalf in the
case, including the police."
Finally, Burns admitted that the Commonwealth's
Attorney had disclosed all exculpatory evidence in his possession, and
the circuit court directed the prosecutor to ensure that the
investigators had provided all such evidence.
4. JURY SELECTION
With regard to jury selection, Burns first claims
that the trial court erred by precluding him from asking questions
during voir dire to ascertain potential jurors' "true feelings" about
the death penalty. Both parties submitted a list of proposed voir
dire questions to the circuit court, and the court asked some, but not
all, of those questions.
During Burns' voir dire of the jurors, his counsel
asked whether any of them had "any particularly strong feelings for or
against the death penalty." The court sustained an objection to
the question because it was not asked in response to a juror's specific
answer to any previous question.
The circuit court did not err in disallowing this
particular voir dire question. We stated in Mackall v.
Commonwealth, 236 Va. 240, 251, 372 S.E.2d 759, 766 (1988), cert. denied,
492 U.S. 925 (1989), that "either party may require prospective jurors
to state clearly that whatever view they have of the death penalty will
not prevent or substantially impair their performance as jurors in the
conformity with their oath and the court's instructions." However,
we held "that a party may [not] inquire what prospective jurors' views
of the death penalty might be."
Id. Furthermore, here, as in Mackall, the
circuit court repeatedly asked potential jurors such questions as
whether they would automatically impose the death penalty and whether
they would consider voting for a sentence less than death, that is, life
without parole, depending on the evidence. The court's questions
assured " `the removal of those [potential jurors] who would invariably
impose capital punishment.' "
Mueller v. Commonwealth, 244 Va. 386, 400-01, 422 S.E.2d
380, 390 (1992), cert. denied, 507 U.S. 1043 (1993) (quoting Turner v.
Commonwealth, 221 Va. 513, 523, 273 S.E.2d 36, 42-43 (1980), cert.
denied, 451 U.S. 1011 (1981)).
Burns also challenges the circuit court's decision to
strike juror Trina H. Bailey for cause and its refusal to strike juror
Emma M. Smith for cause. Concerning juror Bailey, Burns argues
that she was improperly struck because she expressed some doubt about
the death penalty. However, the record shows that the circuit
court granted the Commonwealth's motion to strike this juror because she
indicated that she would hold the Commonwealth to a higher burden of
proof than is required by law because the death penalty was at issue in
the case. Burns moved to strike juror Smith because she stated, "if
[the defendant] did it, I feel like that he should get [the death
penalty]," and also because her son was a jailer at the Shenandoah
County Jail.
However, Smith stated that she had not discussed the
case with her son, and, in response to several questions, she indicated
that she could listen to the evidence and determine the appropriate
punishment. When asked if it would be difficult for her to vote
for life imprisonment if she found Burns guilty of capital murder, Smith
answered, "Not really, no."
Upon considering the entire voir dire of both jurors
at issue, see Mackall, 236 Va. at 252, 372 S.E.2d at 767,("entire voir
dire examination must be considered"), we find no error in the circuit
court's decisions regarding those jurors. The circuit court heard
those jurors' responses and observed their demeanor. Therefore,
its findings are entitled to great weight and will not be reversed on
appeal absent a "showing of manifest error or abuse of discretion."
Id. No such showing has been made in this case.
5. PHOTOGRAPHIC EVIDENCE
Burns asserts that the trial court erred in admitting
into evidence certain photographs of the victim's body, specifically
Exhibit Numbers 141, 142, 143, and 146. He also challenges the
court's decision to admit into evidence all the autopsy photographs of
the victim. In Burns' limited argument on this issue, he
merely asserts that these photographs were prejudicial and cumulative.
We have repeatedly held that the admission of
photographic evidence rests within the sound discretion of the trial
court. See Hedrick v. Commonwealth, 257 Va. 328, 338, 513 S.E.2d
634, 639, cert. denied, 528 U.S. 952 (1999); Walton v. Commonwealth, 256
Va. 85, 91-92, 501 S.E.2d 134, 138, cert. denied, 525 U.S. 1046 (1998);
Goins v. Commonwealth, 251 Va. 442, 459, 470 S.E.2d 114, 126, cert.
denied, 519 U.S. 887 (1996). We have examined all the photographs
admitted into evidence and conclude that the circuit court did not abuse
its discretion.
6. TRANSCRIPT OF VIDEOTAPED CONVERSATION
On September 20th, Burns went to the home of his
friend, Hazel Buckley, between 10:30 p.m. and 11:00 p.m. While he
was there, Burns, according to Buckley, told her that "[h]e had done
something really bad." Buckley testified that Burns then stated
that he would need to account for his whereabouts from about 7:30 p.m.
until 12:00 p.m. that evening. Buckley later contacted the police
and agreed to assist in the investigation of Cooley's murder by allowing
a subsequently arranged meeting between her and Burns to be videotaped.
At trial, the Commonwealth played the videotape of
the meeting for the jury and, over Burns' objection, provided the jury
with a transcript of the conversation between Buckley and Burns as the
tape was played. On appeal, Burns argues that the circuit court
erred in allowing the jury to use the transcript because it "contained
numerous `inaudible' references and numerous gaps." Burns also
claims that the transcript highlighted portions of the conversation that
were prejudicial to him.
"A court may, in its discretion, permit the jury to
refer to a transcript, the accuracy of which is established, as an aid
to understanding a recording." Fisher v. Commonwealth, 236 Va.
403, 413, 374 S.E.2d 46, 52 (1988), cert. denied, 490 U.S. 1028 (1989).
Burns has not challenged the accuracy of the transcript, only its
completeness. That fact, coupled with the lengthy cautionary
instruction that the circuit court gave the jury regarding the portions
of the transcript that indicated the videotape was inaudible and
advising the jurors to decide for themselves what was being said,
persuade us that the court did not abuse its discretion in allowing the
jury to use the transcript.
7. TESTIMONY REGARDING COOLEY'S POWER OF ATTORNEY
During cross-examination of Penny's sister, Linda,
Burns attempted to elicit testimony regarding why Cooley revoked her
power of attorney naming Penny as Cooley's attorney-in-fact. The
court sustained the Commonwealth's objection.
However, the court allowed cross-examination to
establish "that there was a new power of attorney, a revocation, and it
was at the request of Mrs. Cooley." Later, during his case-in-chief,
Burns called Kermit L. Racey, Cooley's attorney, and attempted to ask
Racey why Cooley had revoked her power of attorney. The court
again sustained the Commonwealth's objection. Burns later
proffered Racey's testimony that there were two reasons why Cooley
revoked her power of attorney. The first reason was because Penny
lived too far away to take care of her mother's needs, and the second
one was the fact that a judgment had been entered against Cooley on a
promissory note that Penny had signed by using her mother's power of
attorney. The proceeds of the loan evidenced by the note were for
Penny's benefit.
On appeal, Burns contends that the excluded evidence
should have been admitted to show that Penny had a motive to murder her
mother. However, the jury heard evidence from Linda and Racey that
Cooley had revoked the power of attorney. Burns also introduced
into evidence a notice that a judgment entered against "PENNY M. COOLEY
& TERSEY COOLEY (PENNY COOLEY (BURNS) POWER OF ATTORNEY FOR TERSEY)" in
West Virginia had been docketed in Shenandoah County. Thus, we
conclude that, if there was error in excluding the reasons why Cooley
revoked the power of attorney, it was clearly harmless.
8. TESTIMONY CONCERNING BURNS' PROBATION STATUS
AND PRIOR ACTS OF VIOLENCE
Prior to trial, Burns filed a motion in limine to exclude, during the
guilt phase of his trial, references to his probation status and to
other offenses contained in his statements to law enforcement officials.
He specifically objected to that portion of his statement to Gochenour
where Burns stated that he had to keep good records, including receipts,
because he was on probation. Burns also objected to the statement,
attributed to him by Buckley, that he had done something "worse than his
drug runs, and it was worse than anything he had done." With
regard to each statement, the Commonwealth argued that its probative
value outweighed any prejudice to the defendant. The circuit court
agreed, and so do we.
Burns referenced his probation status in an effort to
create an alibi for himself on the night of Cooley's murder.
Similarly, his comment to Buckley reflects his awareness of the
seriousness of the crime he had committed and the reason he needed her
help to establish an alibi. "The responsibility for balancing the
competing considerations of probative value and prejudice rests in the
sound discretion of the trial court. The exercise of that
discretion will not be disturbed on appeal in the absence of a clear
abuse." Spencer v. Commonwealth, 240 Va. 78, 90, 393 S.E.2d 609,
617, cert. denied, 498 U.S. 908 (1990) (citing Coe v. Commonwealth, 231
Va. 83, 87, 340 S.E.2d 820, 823 (1986)). We find no abuse of that
discretion with regard to this issue.
Burns also argues that the court erred in allowing
into evidence his wife's testimony concerning prior episodes of violence
and threatening conduct, and Burns' tendency to become sexually
aggressive when he consumed alcohol. However, the court allowed
the evidence only for the purpose of showing why Penny left her
residence on September 20th. Furthermore, the jury heard the
court's ruling in open court, and Burns did not request the court to
give the jury a more explicit cautionary instruction. See Cheng v.
Commonwealth, 240 Va. 26, 40, 393 S.E.2d 599, 607 (1990). Thus, we
find no error in the court's admission of this testimony. Its
probative value to explain why Penny left her home on September 20th and
took a circuitous route to a friend's house outweighed any prejudice to
the defendant.
9. MARITAL COMMUNICATIONS
While incarcerated awaiting trial, Burns wrote
several letters to his wife. Those letters contained incriminating
statements by Burns and differing versions of the events surrounding
Cooley's murder. Penny turned the letters over to Thomas, who had
the letters examined by a handwriting expert. That examination
revealed that Burns had written the letters.
Relying on Code 8.01-398, Burns filed a motion in
limine to exclude the letters from evidence. The circuit court
concluded that "[t]he statute does not prevent a third party who is in
possession of the letters, and has gained that possession lawfully, from
testifying." Therefore, the court denied Burns' motion, and the
letters were introduced into evidence during the trial through the
testimony of Thomas. Penny did not testify about the letters.
On appeal, Burns contends that the privilege created
in Code 8.01-398 is separate and distinct from the privilege granted
in Code 19.2-271.2, and that the former privilege applies in any case
irrespective of whether the spouse of an accused testifies.
According to Burns, the court's ruling eviscerates the marital privilege
and renders it meaningless with regard to written communications.
We do not agree.
Code 8.01-398(A) provides:
Husband and wife shall be competent witnesses to
testify for or against each other in all civil actions; provided that
neither husband nor wife shall, without the consent of the other, be
examined in any action as to any communication privately made by one to
the other while married, nor shall either be permitted, without such
consent, to reveal in testimony after the marriage relation ceases any
such communication made while the marriage subsisted.
As Burns argues, we have construed the privilege
embodied in this statute broadly to include "all information or
knowledge privately imparted and made known by one spouse to the other
by virtue of and in consequence of the marital relation through conduct,
acts, signs, and spoken or written words." Menefee v. Commonwealth,
189 Va. 900, 912, 55 S.E.2d 9, 22 (1949). However, the plain words
utilized in this statutory provision limit the privilege to situations
where a spouse is being examined in an action or is revealing a private
communication through testimony. When a statute does not contain
an express definition of a term, we infer the intent of the legislature
from the plain meaning of the words used. City of Virginia Beach
v. Flippen, 251 Va. 358, 362, 467 S.E.2d 471, 473 (1996).
Consequently, since Penny did not testify about the letters or their
content, Code 8.01-398(A) does not apply to the present situation.
Thus, the circuit court did not err in admitting Burns' letters into
evidence through the testimony of a law enforcement officer.
10. COMPETENCY EVALUATION DURING TRIAL
On the second day of trial during the playing of the
audio-tape of Burns' September 26th statement, Burns' counsel moved,
pursuant to Code 19.2-169.1, to have the defendant evaluated for his
competency to stand trial. At that time, Burns' counsel
proffered to the court that Burns had advised his counsel that he did
not want to participate anymore, and wanted to leave the courtroom and
return to the jail. After hearing argument of both counsel, the
court questioned Burns about his wish to leave the courtroom.
Burns repeatedly said that he did not want to remain in the courtroom
even though the court advised Burns about the importance of his presence
at his trial. The court then decided to recess for about one hour
and twenty minutes.
After the recess, Burns returned to the courtroom.
His counsel proffered that Burns had expressed his willingness to remain
in the courtroom throughout the proceedings but that Burns had indicated
that he was having difficulty understanding what was transpiring.
Burns' counsel then moved again for an evaluation under Code
19.2-169.1. In doing so, counsel quoted from Dr. Stejskal's June
10, 1999 report, in which Dr. Stejskal stated that Burns' "capacity to
assist in his own defense is marginally intact."
Before ruling on the motion for a competency
evaluation, the court called the jail nurse, Bonnie Sager, to testify as
a witness. Sager explained the medications that had been
prescribed to treat Burns' anxiety and depression, and to help him sleep.
She further stated that she had given Burns his medicine at noon that
day and that the jail records indicated that Burns had been receiving
his medications. Finally, Sager described Burns as having
occasional mood changes when he became angry.
The court then denied the motion and made the
following relevant findings:
On June 23rd, 1999, I determined that [Burns]
competency had been restored, based on the opinion of Dr. Stejskal and
the psychologist from Central State
. . . .
Now, while the psychologist from Central State did
agree that Mr. Burns suffered from depression and did need medication,
she had also found, during the course of the treatment, that he was
malingering-that is, acting-for a period of time. . . . [T]here are
letters from Mr. Burns, or at least one letter, where he admits to
acting.
I also note that Dr. Stejskal was appointed to be the
Defendant's mental-health expert, and the Defendant has already given
notice that he does not intend to use him in mitigation. Now,
there can be a lot of reasons for that, but again, it would indicate to
me that this problem that we are experiencing today, while it might have
some background, is fairly sudden.
He has prescribed medication. Dr. Stejskal
suggested that, in order for him to be competent to stand trial, he must
be given medication, as needed and as prescribed. We have evidence
from the jail nurse that he is being furnished all of his medications,
as prescribed.
Mr. Burns' conduct in this trial, until this morning,
until his statement, his audio statement to Mr. Gochenour was being
played, was alert and attentive, he participated. I saw him,
numerous times, talking with Counsel during voir dire. Certainly,
he took notes at other times. During the course of this trial, he
has taken notes and has interacted with Counsel, all of those things
that I would expect him to do as the Defendant in this case.
He did get upset, visibly upset, as the statement was
being played, and there could be a whole number of reasons for that.
It was obviously stressful to him at the time, he was emotional, at
times, when giving the statement, and that stress may now be recalled.
It may be that, hearing his statement today, he perceives it as being
harmful to his case, and that could be a depressing event to anybody.
And, perhaps, hearing the statement, and playing it, may bring this
whole episode, and that, too, may be upsetting to him.
Now, during the pendency of this case, Mr. Burns has
written me a number of letters in chambers, all of which I have shared
with Counsel. I am now making this part of this record, for this
purpose: because I think those letters indicate that he does understand
the proceedings against him. Many of the letters were challenging
the officers' statements, as to what he told them and how he was treated,
which is exactly the statements being played here today. And as I
say, there are a number of things covered in the letters, but, by and
large, it would indicate to me that he did indeed understand the
proceedings against him, and understood just how important his own
statements may be in the case against him.
Earlier today, when I was asking him questions on the
record, his responses were inaudible, not necessarily nonsensical.
The bits and pieces that I could understand were responsive to my
questions. All told, though, they were simply inaudible.
The other thing I think is worthy of note that the
attorneys have advised the Court, and Mr. Burns has advised the Court,
that he has made the request, several times, not to be present at the
trial. So his request earlier today is consistent with a request
made pretrial, when there was no immediate question as to his competency.
Code 19.2-169.1 provides, in pertinent part, that
"[i]f . . . the court finds, upon hearing evidence or representations of
counsel for the defendant or the attorney for the Commonwealth, that
there is probable cause to believe that the defendant lacks substantial
capacity to understand the proceedings against him or to assist his
attorney in his own defense, the court shall order that a competency
evaluation be performed . . . ." Upon our review of the record, we
do not find probable cause to believe that Burns' mental state
deteriorated to the point that he was no longer competent to stand trial.
The jail nurse indicated that Burns had been receiving his medications,
and until the tape of his September 26th statement was played for the
jury, he had actively interacted with his counsel during the proceedings.
As the circuit court observed, it is entirely understandable that Burns
would become upset upon hearing his statement to Gochenour. Also
notable is the fact that Burns had apparently expressed a desire to his
counsel, even before the tape was played, not to be present at his trial.
Thus, we conclude that the circuit court did not err in refusing to
order a competency evaluation during the trial of this case.
11. SUFFICIENCY OF THE EVIDENCE
Burns argues that the evidence is insufficient to
sustain the jury's verdict finding him guilty of the offenses of capital
murder, rape, forcible sodomy, and statutory burglary. He claims
that, because he was allegedly intoxicated, and because the
Commonwealth's evidence was in conflict regarding Burns' whereabouts on
the night of Cooley's murder, the Commonwealth failed to prove beyond a
reasonable doubt that he committed a willful, deliberate, and
premeditated murder. He also claims that there was insufficient
evidence of penetration to support his convictions for rape and forcible
sodomy. Finally, Burns concedes that the evidence established that
he broke into and entered Cooley's residence, but he asserts that the
evidence failed to show that he did so with the intent to commit murder
or rape. We do not agree with any of Burns' arguments regarding
the sufficiency of the evidence.
As we said earlier in this opinion, we must view the
evidence in the light most favorable to the Commonwealth and afford that
evidence all reasonable inferences that are fairly deducible from it.
Horton, 255 Va. at 608, 499 S.E.2d at 259. Under that standard of
review, we affirm the judgment of the circuit court unless that judgment
is without evidence to support it or is plainly wrong. Id.
Viewed in the light most favorable to the
Commonwealth, the evidence showed that Burns had been drinking prior to
Cooley's murder, but, as the circuit court noted in ruling on Burns'
motion to strike the Commonwealth's evidence, Burns was not "so
intoxicated as to be unable to premeditate." He drove his vehicle
to several different locations on the evening of the murder and even
asked Buckley to help him establish an alibi. The alleged
conflicts in the evidence regarding Burns' whereabouts on the evening of
Cooley's murder were matters for the jury to resolve. As the fact
finder, the jury was certainly free to reject Burns' self-serving
statements regarding his activities on that evening.
As to the issue of penetration, Burns' position
overlooks the fact that Burns' sperm were found on the vaginal and anal
swabs taken from the victim. In Spencer v. Commonwealth, 238 Va.
275, 284, 384 S.E.2d 775, 780 (1989), cert. denied, 493 U.S. 1036
(1990), we found that the presence of sperm in the victim's vagina alone
was sufficient to support a finding that penetration had occurred.
Furthermore, Tontarski reported the presence of sperm
cells on a sheet and pillowcase recovered from the bedroom where
Cooley's body was found, on Cooley's lower denture found on the floor of
the bedroom, on a washcloth found under Cooley's left thigh, and on
several items recovered from Cooley's bathroom. As we have already
stated, the jury was free to reject Burns' self-serving statements,
especially the statement that he digitally inserted his semen into
Cooley in order to cover up the crime.
Finally, with regard to the statutory burglary
conviction, the evidence already discussed along with the evidence
detailing the circumstances of Cooley's murder and the wounds inflicted
upon her are sufficient to establish Burns' intent to commit murder and/or
rape when he broke into and entered Cooley's home. Intent is
frequently shown by circumstances or by a person's conduct.
Hargrave v. Commonwealth, 214 Va. 436, 437, 201 S.E.2d 597, 598 (1974).
Thus, we find sufficient evidence to support all the convictions in this
case.
C. PENALTY PHASE ISSUES
1. REBUTTAL EVIDENCE FROM VIRGINIA DEPARTMENT OF
CORRECTIONS
At Burns' request prior to trial, a subpoena duces
tecum was issued to a regional director of the Virginia Department of
Corrections. The subpoena sought "documents or records describing
the daily inmate routine, general prison conditions, and security
measures at the Red Onion Correctional Center and Wallens Ridge State
Prison, . . . and videotapes" of those facilities. The
Commonwealth moved to quash the subpoena, and after a hearing on that
motion, the circuit court granted the motion.
During the penalty phase of his trial, Burns
attempted to introduce evidence concerning the conditions at those
prisons in rebuttal to the Commonwealth's evidence of Burns' future
dangerousness. Burns' counsel reminded the court that subpoenas
had been issued to the wardens of those two so-called "super-max"
prisons, but since the court had indicated that it would grant a motion
to quash those subpoenas, counsel had obtained newspaper articles from
the Internet that discussed the security and life of a prisoner at those
facilities. Burns' counsel proffered those articles as "what the
testimony would show." The court adhered to its prior decision and
did not admit the testimony.
Recognizing that this Court held in Walker v.
Commonwealth, 258 Va. 54, 70, 515 S.E.2d 565, 574 (1999), cert. denied,
528 U.S. 1125 (2000), and Cherrix v. Commonwealth, 257 Va. 292, 310, 513
S.E.2d 642, 653, cert. denied, 528 U.S. 873 (1999), that evidence
regarding the conditions of prison life in a maximum security prison is
not proper mitigating evidence, Burns offered this evidence, not in
mitigation, but in rebuttal to the Commonwealth's evidence of Burns'
future dangerousness. Burns argues that, since the only possible
sentence for an accused convicted of capital murder is either the death
penalty or life imprisonment without parole, the prison society is the
only society to which such a defendant can ever pose a "continuing
serious threat." Code 19.2-264.2 and -264.4(C). Thus,
according to Burns, evidence regarding the quality and structure of an
inmate's life in a maximum security prison, as well as the prison's
safety and security features, is relevant evidence to rebut the
Commonwealth's evidence that a defendant would "commit criminal acts of
violence" in the future. Id. We do not agree.
First, we have rejected the argument that a jury's
determination, under Code 19.2-264.2 and -264.4(C), regarding whether
a defendant "would commit criminal acts of violence that would
constitute a continuing serious threat to society" is restricted to a
consideration of only the prison society. Lovitt v. Commonwealth,
260 Va. 497, 517, 537 S.E.2d 866, 879 (2000). Nevertheless, Burns
contends that his proffered evidence should have been admitted to dispel
the misconception that prison life includes such features as weekend
furloughs, conjugal visits, and unrestricted work privileges.
However, the Commonwealth offered no such evidence regarding the nature
of prison life for a defendant convicted of capital murder or any other
felony. Nor did the Commonwealth introduce evidence about the
number of violent crimes committed in prison or the likelihood that a
prisoner could escape. Instead, the Commonwealth's evidence
concerning Burns' future dangerousness consisted of his prior criminal
record and unadjudicated criminal acts. Thus, Burns' evidence was
not in rebuttal to any evidence concerning prison life.
Instead, Burns wanted to show, in rebuttal to the
Commonwealth's evidence of his future dangerousness, that his
opportunities to commit criminal acts of violence in the future would be
severely limited in a maximum security prison. However, in Cherrix,
we reiterated the principle that the United States Constitution "does
not limit `the traditional authority of a court to exclude, as
irrelevant, evidence not bearing on the defendant's character, prior
record, or the circumstances of his offense.'" Cherrix, 257 Va. at
309, 513 S.E.2d at 653 (quoting Lockett v. Ohio, 438 U.S. 586, 605 n.12
(1978)). Thus, the relevant inquiry is not whether Burns could
commit criminal acts of violence in he future but whether he would.
Indeed, Code 19.2-264.2 and -264.4(C) use the phrase "would commit
criminal acts of violence." Accordingly, the focus must be on the
particular facts of Burns' history and background, and the circumstances
of his offense. In other words, a determination of future
dangerousness revolves around an individual defendant and a specific
crime. Evidence regarding the general nature of prison life in a
maximum security facility is not relevant to that inquiry, even when
offered in rebuttal to evidence of future dangerousness such as that
presented in this case.
We also note that the cases relied upon by Burns with
regard to this issue, specifically Gardner v. Florida, 430 U.S. 349
(1977), Skipper v. South Carolina, 476 U.S. 1 (1986), and Simmons v.
South Carolina, 512 U.S. 154 (1994), are inapposite. In Gardner,
the trial court imposed a sentence of death after reviewing the contents
of a pre-sentence report, part of which had not been disclosed to the
defendant. Gardner, 430 U.S. at 353. Skipper involved the
trial court's refusal to allow the defendant to introduce evidence
showing his good behavior in jail while awaiting trial. Skipper,
476 U.S. at 4. The Court in Skipper noted that the relevancy of
that evidence was "underscored . . . by the prosecutor's closing
argument, which urged the jury to return a sentence of death in part
because petitioner could not be trusted to behave if he were simply
returned to prison." Id. at 5. Unlike the evidence proffered
by Burns, the evidence in Skipper was peculiar to that defendant's
history and background. Finally, Simmons required the giving of an
instruction regarding life without parole when a defendant is parole
ineligible and future dangerousness is at issue. Simmons, 512 U.S.
at 156.
Accordingly, we find no error in the circuit court's
decision quashing the subpoena directed to the Department of Corrections
and refusing to admit evidence about prison life in a maximum security
prison in rebuttal to the Commonwealth's evidence in this case of Burns'
future dangerousness.
2. CLOSING ARGUMENT OF COMMONWEALTH'S ATTORNEY
During closing argument in the penalty phase of this
case, the Commonwealth's Attorney argued that Cooley was a modest,
private person who had an "animal" enter her life. At that point,
Burns objected and the court stated, "Hold on, Mr. Ebert [the
Commonwealth's Attorney]." The following colloquy then occurred:
MR. EBERT: Excuse me. A person acting
like an animal. Excuse me.
THE COURT: All right.
MR. EBERT: A person acting with depravity of
mind.
MR. ALLEN [Burns' attorney]: I have a motion,
Your Honor. And I will make the motion after he finishes.
Note my objection at this time.
THE COURT: All right.
MR. EBERT: Excuse me, ladies and gentlemen.
I don't mean to characterize him as an animal. But I will
characterize him as a human being with a depravity of mind, a person who
acted in a vile, horrible, inhumane way, to an innocent person.
After the Commonwealth's Attorney concluded his
closing argument, Burns argued that the reference to an "animal" was
improper and prejudicial, and that a mistrial was required. He
also complained because the court had not admonished the Commonwealth's
Attorney at the time he made the statement. The court then
explained that, although Burns had objected at the time, it had not
admonished the Commonwealth's Attorney because he had corrected the
statement. For the same reason, the court denied the motion for a
mistrial. Burns assigns error to that ruling.
Although the Commonwealth argues that Burns
procedurally defaulted this assignment of error because he did not move
for a mistrial at the moment "when the objectionable words were spoken,"
Reid v. Baumgardner, 217 Va. 769, 774, 232 S.E.2d 778, 781 (1977), we
are not inclined to agree. While Burns' counsel did not
specifically move for a mistrial when the Commonwealth's Attorney said
that an "animal" had entered Cooley's life, he did object and advised
the court that he had a motion that he would make after the
Commonwealth's Attorney finished his closing argument. While the
better practice would have been to move for a mistrial at that very
moment, we cannot say under the circumstances of this case that Burns'
motion came too late. Accordingly, we will address the
merits of this assignment of error.
In doing so, we are mindful of the principle that
"[a] trial court exercises its discretion when it determines whether it
should grant a motion for mistrial." Beavers v. Commonwealth, 245
Va. 268, 280, 427 S.E.2d 411, 420, cert. denied, 510 U.S. 859 (1993).
"When a motion for mistrial is made, based upon an allegedly prejudicial
event, the trial court must make an initial factual determination, in
the light of all the circumstances of the case, whether the defendant's
rights are so `indelibly prejudiced' as to necessitate a new trial."
Spencer v. Commonwealth, 240 Va. 78, 95, 393 S.E.2d 609, 619, cert.
denied, 498 U.S. 908 (1990) (quoting LeVasseur v. Commonwealth, 225 Va.
564, 589, 304 S.E.2d 644, 657 (1983), cert. denied, 464 U.S. 1063
(1984)). Unless we find that the trial court's denial of a
mistrial is wrong as a matter of law, we will not disturb the court's
decision on appeal. Spencer, 240 Va. at 95, 393 S.E.2d at 619.
In the present case, we cannot say, as a matter of
law, that the circuit court erred in denying Burns' motion for a
mistrial. By the time that Burns moved for a mistrial, the
Commonwealth's Attorney had retracted the reference to Burns as an
"animal" and had stated to the jury three times, "Excuse me."
Furthermore, despite the court's explanation why it did not admonish the
Commonwealth's Attorney, we believe that the court's initial response to
Burns' objection, i.e., "Hold on, Mr. Ebert[,]" was tantamount to an
admonishment, which the jury heard. An "admonition of [a] trial
court in the presence of [a] jury [makes] it known to the jury that the
court [is] not satisfied as to the propriety of [an] argument."
Clanton v. Commonwealth, 223 Va. 41, 54, 286 S.E.2d 172, 179 (1982).
Thus, we conclude that Burns' rights were not "indelibly prejudiced."
LeVasseur, 225 Va. at 589, 304 S.E.2d at 657.
3. MENTAL EVALUATION PRIOR TO PENALTY PHASE
Prior to the commencing the penalty phase of the
trial, Burns moved for an evaluation pursuant to Code 19.2-300.
The circuit court denied the motion on the basis that an evaluation
under that section is to guide the trial judge, not the jury. The
court advised Burns that he could renew his motion at the proper time.
In pertinent part, Code 19.2-300 provides, that,
when any person is convicted for any criminal offense which indicates
sexual abnormality, the trial judge . . . shall upon application of the
attorney for the Commonwealth, the defendant, or counsel for defendant .
. . defer sentence until the report of a mental examination conducted as
provided in 19.2-301 of the defendant can be secured to guide the
judge in determining what disposition shall be made of the defendant.
Although Burns acknowledges that this statute
provides for a mental evaluation to "guide the judge," he claims that
such an evaluation is equally valuable to a jury when it is deciding the
sentence for a capital murder conviction. However, his argument
overlooks the plain language of the statute. This provision
authorizes a mental evaluation for the purpose of guiding the trial
judge, not the jury.
Furthermore, Burns renewed his motion for an
evaluation under Code 19.2-300 after the jury returned its sentencing
verdicts, and the court granted it. Thus, Burns received all that
he was entitled to under that statute. Accordingly, we will reject
his claim.
4. PENALTY PHASE JURY INSTRUCTIONS
Before the jury commenced its deliberations during
the penalty phase of the trial, the court instructed the jurors that "[t]he
words `imprisonment for life' mean imprisonment for life without
possibility of parole." In addition to this instruction, the court
stressed to the jury that imprisonment for life does mean life without
parole. Nevertheless, Burns now complains because the circuit
court refused his proposed Instruction A, which instructed the jury that
it could "consider as a possible mitigating factor that a sentence of
life in prison means that the defendant will never be eligible for
parole[,]" and his proposed Instruction C, which instructed the jury
that, in determining the question of future dangerousness, it "may
consider the fact that if you set the defendant's punishment at life
imprisonment, he will never be eligible for parole."
We conclude that the circuit court properly rejected
these instructions. Since the jury was instructed that
imprisonment for life means life without the possibility of parole, both
of Burns' proposed instructions were repetitious. See Gray, 233
Va. at 351, 356 S.E.2d at 178. Furthermore, we have consistently held
that a defendant convicted of capital murder is not entitled to a jury
instruction that emphasizes a particular mitigating factor. See
e.g. George v. Commonwealth, 242 Va. 264, 283, 411 S.E.2d 12, 23 (1991),
cert. denied, 503 U.S. 973 (1992); Gray, 233 Va. at 351, 356 S.E.2d at
178; LeVasseur, 225 Va. at 595, 304 S.E.2d at 661.
D. STATUTORY REVIEW
1. PASSION, PREJUDICE, AND PROPORTIONALITY
Pursuant to Code 17.1-313(C)(1), we must determine
whether the death sentence in this case was imposed under the influence
of passion, prejudice, or other arbitrary factors. Upon careful
review of the record, we find no evidence that any such factor was
present or influenced either the jury's or the circuit court's
sentencing decision.
However, Burns contends that his sentence of death
was imposed under the influence of passion and prejudice because the
Virginia death penalty statute is unconstitutional; he was not allowed
to introduce evidence from prison officials to rebut the Commonwealth's
closing argument that, if Burns receives life imprisonment, he would
pose a continuing danger to the prison staff and could escape from
prison; and the Commonwealth's Attorney referred to Burns as an
"animal" and argued to the jury that their decision "will send a message."
We do not believe that any of these factors created an atmosphere of
passion or prejudice that influenced the sentencing decision.
2. PROPORTIONALITY REVIEW
Code 17.1-313(C) (2) requires us to determine
whether the sentence of death in this case is "excessive or
disproportionate to the penalty imposed in similar cases, considering
both the crime and the defendant." Pursuant to Code 17.1-313(E),
we have accumulated the records of all capital murder cases reviewed by
this Court. The records include not only those capital murder
cases in which the death penalty was imposed, but also those cases in
which the trial court or jury imposed a life sentence and the defendant
petitioned this Court for an appeal. Whitley v. Commonwealth, 223
Va. 66, 81, 286 S.E.2d 162, 171, cert. denied, 459 U.S. 882 (1982).
In complying with the statutory directive to compare this case with
"similar cases," we have specifically focused on cases in which a person
was murdered during the commission of rape and/or forcible sodomy, and
the death penalty was imposed upon both the future dangerousness and
vileness predicates. See, e.g., Cherrix, 257 Va. 292, 513 S.E.2d
642; Pruett v. Commonwealth, 232 Va. 266, 351 S.E.2d 1 (1986), cert.
denied, 482 U.S. 931 (1987); Coleman v. Commonwealth, 226 Va. 31, 307
S.E.2d 864 (1983), cert. denied, 465 U.S. 1109 (1984); Mason v.
Commonwealth, 219 Va. 1091, 254 S.E.2d 116, cert. denied, 444 U.S. 919
(1979); Smith v. Commonwealth, 219 Va. 455, 248 S.E.2d 135 (1978), cert.
denied, 441 U.S. 967 (1979).
We have also considered cases in which defendants
received life sentences, rather than the death penalty, for capital
murder during the commission of rape. See, e.g., Horne v.
Commonwealth, 230 Va. 512, 339 S.E.2d 186 (1986); Keil v. Commonwealth,
222 Va. 99, 278 S.E.2d 826 (1981). "However, our proportionality
analysis encompasses all capital murder cases presented to this Court
for review and is not limited" to these selected cases. Overton v.
Commonwealth, 260 Va. 599, 605-06, ____ S.E.2d ____, ____ (2000) (citing
Boggs v. Commonwealth, 229 Va. 501, 522, 331 S.E.2d 407, 422 (1985),
cert. denied, 475 U.S. 1031 (1986)). Our proportionality review
also does not require that a given capital murder case "equal in horror
the worst possible scenarios yet encountered." Turner v.
Commonwealth, 234 Va. 543, 556, 364 S.E.2d 483, 490, cert. denied, 486
U.S. 1017 (1988).
The defendant has argued that the sentence of death
in his case is disproportionate because of his borderline range of
intellectual functioning, the physical and sexual abuse that he
suffered as a child, his incompetence to stand trial at one time, his
continued need for medications during the trial, and his symptoms of
anxiety and depression. Burns, however, fails to address the fact
that he broke into and entered the home of his elderly mother-in-law,
raped and sodomized her, and killed her by breaking her ribs in 24
places and rupturing her heart. He also wants this Court to ignore
his lengthy criminal record and his repeated attacks on Buckley.
Finally, we have approved the imposition of the death penalty for a
defendant with a significantly lower IQ than that of Burns. See
Atkins v. Commonwealth, 260 Va. 375, 387-89, 534 S.E.2d 312, 319-21
(2000) (defendant had IQ of 59). Thus, we do not find that any of
the factors identified by Burns, when considered in light of his prior
criminal history and the circumstances of this offense, distinguish him
from other defendants who have received the death penalty.
Accordingly, based on our review of this case and
"similar cases," we conclude that Burns' sentence of death is not
excessive or disproportionate to sentences generally imposed in this
Commonwealth for capital murders comparable to the defendant's murder of
Tersey Elizabeth Cooley.
III. CONCLUSION
For the reasons stated, we find no error either in
the judgments of the circuit court or in the imposition of the death
penalty. We also see no reason to commute the sentence of death.
Therefore, we will affirm the judgments of the circuit court.
Record No. 001879 - Affirmed.
Record No. 001880 - Affirmed.
JUSTICE KOONTZ, concurring in part and dissenting in
part.
I respectfully dissent from that part of the majority
opinion in this case concluding that the trial court did not err in
refusing to order a competency evaluation of William Joseph Burns upon
motion of his counsel during his trial for the capital murder of Tersey
Elizabeth Cooley and other related felony crimes. I concur in all
respects with the remainder of that opinion.
Beyond question, the conviction of a legally
incompetent defendant violates that defendant's constitutional right to
a fair trial. Drope v. Missouri, 420 U.S. 162, 171-72 (1975).
In that regard, the issue in the present case does not involve an
insanity defense which would concern Burns' mental state at the time
these crimes were committed. Nor does the issue involve a final
determination that Burns was, or was not, incompetent to stand trial at
some point during this trial. Rather, the narrow issue is whether,
under the facts of this particular case, Burns was improperly denied a
competency evaluation pursuant to Code 19.2-169.1(A) so as to ensure
that he received a fair trial. See Drope at 181-82 (due process
violated when trial court failed to make further inquiry into
defendant's competency during trial).
In pertinent part, Code 19.2-169.1(A) provides that:
"If, at any time . . . before the end of trial, the court finds, upon
hearing evidence or representations of counsel for the defendant . . .
that there is probable cause to believe that the defendant lacks
substantial capacity to . . . assist his attorney in his own defense,
the court shall order that a competency evaluation be performed."
(Emphasis added). The probable cause standard in this statute is
the familiar objective one requiring less than a preponderance of the
evidence. Thus, where the circumstances of a particular case would
reasonably cause doubt with respect to the defendant's substantial
capacity to assist his attorney in his own defense, this statute
mandates, as is constitutionally required, that the trial judge order an
evaluation of the defendant's competency. This statute does not
give the trial judge the discretion as to whether to order that
evaluation. Accordingly, our review of the trial judge's denial of
the motion by Burns' counsel for a competency evaluation pursuant to
this statute involves consideration of the objective circumstances known
to the trial judge at the time of his ruling, and not the trial judge's
subjective beliefs regarding Burns' competency.
Although reflected only in a footnote in the majority
opinion, it is significant that prior to Burns' trial the trial judge
had found him incompetent to stand trial, and that only after
approximately four months of inpatient care had the trial judge found
that Burns' competency had been restored. However, Dr. William J.
Stejskal, a court-appointed mental health expert, had opined in his
report to the trial court that Burns' capacity to assist in his own
defense was only "marginally intact," and that Burns would require
appropriate antidepressant and anxiety medication under "continuing
psychiatric care with respect to the management of the medications."
Burns was receiving these medications, prescribed by a physician, while
in jail so that his capacity to assist in his own defense could be
maintained. Nevertheless, on the first day of trial it became
necessary for the trial court to recess so that medication could be
administered to Burns. Then on the next day of trial, Burns became
"visibly upset" while a tape of his statement to police was played for
the jury. Again the trial court recessed, questioned Burns, and
heard evidence from the jail nurse that Burns was receiving the
prescribed medications.
During the trial judge's questioning of Burns, he
gave answers that the court reporter noted in some instances as
"inaudible" and in others as "unintelligible." As indicated in the
majority opinion, the trial judge dismissed this distinction in Burns'
answers, finding that Burns' "responses were inaudible, not necessarily
nonsensical. The bits and pieces that I could understand were
responsive to my questions. All told, though, they were simply
inaudible." In contrast to this conclusion, admittedly based on
only "bits and pieces" that could be understood, Burns' counsel asserted
that "quite clearly, [Burns] is not thinking rationally at this time,
and his statements are incomprehensible. I am sitting right next
to him."
In denying the motion for a competency evaluation,
the trial judge expressed in detail his reasons for doing so.
Those reasons are related in the majority opinion and
need not be repeated here. It is apparent that the trial judge
concluded that because Burns was receiving medication he was competent,
that he was probably "malingering" or "acting," and that playing the
tape of his statement to the police was understandably "upsetting" to
him. In short, the trial judge simply did not believe that Burns
lacked substantial capacity to assist his attorney in his own defense.
The trial judge may have been right in his conclusions regarding Burns'
competency. No appellate court will ever know for sure, however.
In any event, the trial judge was not called upon
under the proper application of Code 19.2-169.1(A) to determine Burns'
competency or to deny the requested evaluation upon a subjective belief
that Burns was "acting" incompetent. Rather, the trial judge was
called upon to determine objectively whether from the undisputed facts
there existed probable cause to believe that Burns lacked the requisite
capacity to assist his attorney in his own defense. Upon a showing
of that probable cause, the trial judge was statutorily mandated to
order the requested competency evaluation.
In my view, the conclusion that such probable cause
was established is compelled by the undisputed facts in this case.
Burns was known to be only "marginally" competent to stand trial when
the trial began. His competency during trial depended entirely on
the continuing effectiveness of the prescribed medications and not
merely that Burns received them. On at least one occasion it
became necessary to recess the trial proceedings so that Burns could be
given additional medication. On another occasion, Burns became "visibly
upset," another recess was required, and at that time he gave "unintelligible"
answers to some of the trial judge's questions. Moreover, Burns'
counsel advised the trial court that Burns was not thinking "rationally"
and that Burns' statements were "incomprehensible" to him. Surely,
these circumstances created a reasonable question whether the prescribed
medications were continuing to be effective so that Burns could maintain
substantial capacity to assist his attorney in his own defense.
Accordingly, probable cause was established on the issue of Burns'
competency and it was error for the trial court to deny the motion for a
competency evaluation as mandated by Code 19.2-196.1(A).
For these reasons and because the error in this case
denied Burns his right to a fair trial, I would reverse his conviction
and remand this case for a new trial.
The jury found Burns not guilty of forcible sodomy (fellatio).
The circuit court granted Burns' motion to strike the evidence with
regard to a charge of robbery.
Some of the facts and material proceedings will be
summarized when addressing specific assignments of error.
Penny's mother was Tersey Elizabeth Cooley, the
victim in this case.
The Funkhousers lived in Fort Valley, Virginia, which
is about a 45-minute drive from Cooley's house in Edinburg.
According to Penny, when she left Burns the first
time, he threatened to kill her or her mother if she ever left him again.
Cooley had on only a bra when Linda found her body.
Burns failed to brief the following assignments of
error:
No. 2: trial court erred in denying defendant's
motion to make ex parte applications to the court;
No. 4: trial court erred in denying defendant's
motion for the appointment of a DNA expert, forensic pathologist, and
forensic scientist;
No. 5: trial court erred in appointing a mental
health expert under Code 19.2-264.3:1 rather than under Ake v.
Oklahoma, 470 U.S. 68 (1985);
No. 6: trial court erred in denying defendant's
motion for a bill of particulars regarding the aggravating factors on
which the Commonwealth intended to rely in the penalty phase of the
trial;
No. 14: trial court erred in denying defendant's
motion for additional peremptory strikes;
No. 15: trial court erred in denying defendant's
motion for individual, sequestered voir dire;
No. 21(c-h): trial court erred in failing to strike
for cause jurors Buchanon, Dellinger, Kruska, Kisamore, Showman, and Lin;
No. 26: trial court erred in refusing to declare a
mistrial based on questions the court asked Penny Burns concerning
threats made by defendant;
No. 30: trial court erred in denying defendant's
motion for a mistrial based on the hearsay testimony of Pam Cooley
concerning a threat made by defendant to kill Penny Burns;
No. 31: trial court erred in limiting cross
examination of the forensic scientist, Tontarski;
No. 33: trial court erred in admitting into evidence
testimony from Dr. Field that her findings were cnsistent with
intercourse in the vagina and anus;
No. 34: trial court erred in instructing the jurors
that they "may infer that a person intends the natural and probable
consequences of his acts," as contained in Instruction No. 6;
No. 35: trial court erred in allowing members of the
victim's family to remain in the courtroom during closing argument at
the guilt phase even though several of those family members were called
as witnesses during the penalty phase; and,
No. 36: trial court erred in denying defendant's
motion for a mistrial when the Commonwealth's Attorney, during closing
argument, misstated Instruction No. 6 by saying that it created a "presumption"
and by arguing that defendant was a future danger during the guilt phase.
Burns' attempt to save these assignments of error by
relying on his arguments contained in the record does not cure his
waiver. See Jenkins v. Commonwealth, 244 Va. 445, 461, 423 S.E.2d
360, 370 (1992), cert. denied, 507 U.S. 1036 (1993).
There is no constitutional right to a preliminary
hearing. Ashby v. Cox, 344 F. Supp. 759, 763 (W.D. Va. 1972).
To the extent that Burns suggests that he was
entitled to a preliminary hearing on the charge of first degree murder,
that issue is moot. A nolle prosequi order was entered on that
charge, and Burns was tried and convicted on the indictment.
At the same time, the Commonwealth moved the circuit
court to "nol-pross" the second count.
Since the circuit court struck the evidence on the
robbery charge, neither that offense nor the offense of capital murder
in the commission of robbery was before the jury. Burns was
convicted under Code 18.2-31(5), which proscribes, in relevant part,
capital murder in the commission of rape or forcible sodomy.
Even if the roadblock violated Burns' Fourth
Amendment rights, we believe that any connection between the roadblock
and the statements and physical evidence obtained from Burns was
entirely dissipated. See Wong Sun v. United States, 371 U.S. 471,
491 (1963); Warlick v. Commonwealth, 215 Va. 263, 266, 208 S.E.2d 746,
748 (1974). As will be discussed in subsequent sections of this
opinion, Burns was not in custody when he voluntarily spoke with
Gochenour at the site of the roadblock. Nevertheless, Gochenour
advised Burns of his Miranda rights. Burns subsequently agreed to
go to the sheriff's department and hospital.
The circuit court also concluded that Miranda rights
were given to Burns and that he made a voluntary and knowing waiver of
those rights on September 21st.
Prior to trial, the circuit court found Burns
incompetent to stand trial based on an evaluation conducted by Dr.
William J. Stejskal, a licensed clinical psychologist.
Consequently, the court directed that Burns be
committed on an inpatient basis for further evaluation and for treatment
to restore his competency. Approximately four months later, the
court, after hearing evidence and argument, found that Burns' competency
had been restored.
At Burns' request, subpoenas were also issued to the
wardens of those facilities. Since the Commonwealth's motion did
not cover those subpoenas, the court's decision likewise did not address
them. However, the court indicated that it would make the same
ruling if a motion to quash those subpoenas were before it.
However, Burns never asked the court to instruct the
jury to disregard the argument of the Commonwealth's Attorney.
The court, sua sponte, asked the parties to address
the verdict form utilized during the penalty phase of Burns' trial in
light of our decision in Atkins v. Commonwealth, 257 Va. 160, 179, 510
S.E.2d 445, 457 (1999). Upon considering the parties' letter
briefs, we conclude that any question concerning the verdict form in
this case is procedurally defaulted because Burns neither raised the
issue in the circuit court nor assigned it as error before this Court.
See Rule 5:25; Orbe v. Commonwealth, 258 Va. 390, 403 n.13, 519 S.E.2d
808, 816 n.13 (1999), cert. denied, ___ U.S. ___, 120 S.Ct. 1970 (2000).
This argument by the Commonwealth occurred during its
rebuttal closing argument at the end of the penalty phase. At that
time, Burns did not object to the argument. However, after the
court explained the verdict forms to the jury and the jury retired to
deliberate, Burns moved for a mistrial on the basis that the
Commonwealth's argument was precisely the kind of argument that he
sought to rebut with his evidence concerning the security features of a
maximum security prison and the nature of an inmate's life incarcerated
in such a facility. Clearly, this motion for a mistrial, unlike
the first one, came too late. See Reid, 217 Va. at 774, 232 S.E.2d
at 781. However, we express no opinion regarding the question
whether Burns should have been allowed to introduce that evidence to
rebut the Commonwealth's argument if he had made a timely objection.
Dr. Cathy Williams-Sledge administered an
intellectual test to Burns. The results showed that he has a
verbal IQ of 73, a performance IQ of 86, and a full-scale IQ of 77.