Murderpedia has thousands of hours of work behind it. To keep creating
new content, we kindly appreciate any donation you can give to help
the Murderpedia project stay alive. We have many
plans and enthusiasm
to keep expanding and making Murderpedia a better site, but we really
need your help for this. Thank you very much in advance.
Elliott v. Commonwealth, 267 Va. 396, 593 S.E.2d 270 (Va. 2004) (Direct
Appeal). Elliott v. Warden of Sussex I State Prison, 274 Va. 598, 652 S.E.2d
465 (Va. 2007) (State Habeas). Elliott v. Kelly, Slip Copy, 2009 WL 855796 (E.D.Va. 2009)
(Federal Habeas).
Final/Special Meal:
Confidential.
Final Words:
None. Shortly after the execution, his attorney read Elliott's
handwritten statement: "In order to obtain my conviction and sentence of
death, the Commonwealth assembled and presented a massive amount of
false information. To all of the members of the Thrall and Finch
facilities: I am deeply sorry that someone killed your loved ones,"
Elliott said, maintaining his innocence. He wrote that he hoped that the
examination of the facts of his case will serve as "a launching pad" for
the elimination of the death penalty and speculated that "God's purpose
for my death is to demonstrate just how fractured our judicial system
has become in regard to capital cases. The very system that I spent a
lifetime defending has failed me." He signed the statement "God bless
you. Bill."
By Jim Nolan - Richmond Times-Dispatch
November 18, 2009
JARRATT -- Death-row inmate Larry Bill Elliott was
executed last night for the 2001 murder of Dana Thrall of Prince William
County.
Elliott, 60, a former Army intelligence officer from
Hanover, Md., died in the electric chair at Greensville Correctional
Center, about 60 miles south of Richmond. He was pronounced dead at 9:08
p.m. He had met with his family, a spiritual adviser and his lawyers
earlier in the day. Elliott entered the room under the escort of
correction officers who attached a metal clasp lined with a moistened
sponge to his shaved right calf, affixed a metallic cap lined with a
sponge to his shaved head and covered his face with a leather mask.
He was then strapped into the oak chair. In the
presence of representatives of the attorney general and state
corrections officials, an officer in a side room pushed the "execute
button" at 9 p.m., sending 1,800 volts through Elliott's body for 30
seconds, followed by a 60-second burst of 240 volts. Elliott's body
tensed at the first surge and again a second time when the cycle was
repeated for another 90 seconds. The room was silent.
Five minutes later, a physician entered and put a
stethoscope to his chest. He looked up several seconds later at
officials in the plain white room and said simply, "9:08."
The execution was witnessed by family members of
Elliott's victims, who sat behind a one-way piece of glass. More than a
dozen members of the public and four media witnesses were seated in
another room.
Shortly after the execution, his attorney, Tom Kelly,
of Seattle, read Elliott's handwritten statement: "In order to obtain my
conviction and sentence of death, the Commonwealth assembled and
presented a massive amount of false information. "To all of the members
of the Thrall and Finch facilities: I am deeply sorry that someone
killed your loved ones," Elliott said, maintaining his innocence. He
wrote that he hoped that the examination of the facts of his case will
serve as "a launching pad" for the elimination of the death penalty and
speculated that "God's purpose for my death is to demonstrate just how
fractured our judicial system has become in regard to capital cases." He
signed the statement "God bless you. Bill."
Elliott was the oldest person on Virginia's death row,
which now includes 13 men and one woman. Beltway sniper John Allen
Muhammad was executed by lethal injection last week.
In 2003, Elliott was convicted and sentenced to death
for the Jan. 2, 2001, murder of Thrall.
Thrall, 25, was pistol-whipped and shot three times
in the head in her Dale City town house. Robert Finch, 30, who lived
with Thrall, was shot in the head, chest and back. Elliott was given a
sentence of life in prison without parole for Finch's murder.
Prosecutors said Elliott murdered the couple because he viewed Finch as
a threat to his "sugar daddy" relationship and obsession with Finch's
former partner, Rebecca Gragg, a former stripper he had met through a
Web site and on whom he had spent thousands of dollars.
"Like so many of these cases, it was tragic for
everyone involved," said Prince William Commonwealth's Attorney Paul
Ebert.
Police investigating the murders never found the
murder weapon, but ballistic tests confirmed that the victims were
killed by the same weapon. Additionally, Elliott's DNA profile was
identified in blood found on the gate of the town home's privacy fence.
Ebert described Elliott as "a very intelligent person who became
obsessed" with Gragg and "used his knowledge and training to execute two
innocent people."
On Monday, the U.S. Supreme Court denied Elliott's
application for a stay of execution. Yesterday afternoon, Virginia Gov.
Timothy M. Kaine declined to intervene in the case; in September, he had
delayed Elliott's Oct. 5 execution date so his staff could review
Elliott's claim of innocence and petition to commute the death sentence
to a term of life in prison. "Having carefully reviewed the petition for
clemency and judicial opinions regarding this case, I find no compelling
reason to set aside the sentence that was recommended by the jury and
then imposed and affirmed by the courts, " Kaine said in a statement.
Anti-death-penalty advocates said Elliott had a
strong claim of innocence and should not have been put to death.
"Virginia should not execute a man where so many questions about his
guilt remain," wrote Beth Panilaitis of Virginians for Alternatives to
the Death Penalty on the group's Web site. The group had organized
protests at courthouses throughout Virginia and was outside Greensville
Correctional Center when the sentence was carried out.
Elliott was the 105th person executed in Virginia
since the death penalty was reinstated in 1976. Since 1995, when the
state began offering the option of lethal injection, there have been 76
lethal injections and five electrocutions.
Ebert, who has prosecuted at least a half-dozen death-penalty
cases in his career, said he has never taken any pleasure from the
process but believes it is appropriate and necessary. "It's final
justice for everyone involved; just final closure and relief for
everyone involved."
By Dena Potter - PilotOnline.com
Associated Press - November 18, 2009
JARRATT - A former Army counterintelligence worker
was executed by electric chair Tuesday for killing a Virginia couple,
becoming the first U.S. inmate to die by electrocution in more than a
year.
Larry Bill Elliott, 60, of Hanover, Md., was
pronounced dead at 9:08 p.m. at Greensville Correctional Center. He was
convicted of the January 2001 shooting deaths of 25-year-old Dana Thrall
and 30-year-old Robert Finch.
Prosecutors said Elliott killed the couple to win the
love of former stripper and escort Rebecca Gragg, who was involved in a
bitter custody dispute with Finch.
Elliott said in the death chamber that he had
prepared a final statement for his attorneys to read after the execution.
In the three-page typed statement, Elliott maintained his innocence,
saying he hoped groups that oppose the death penalty would use his case
"as a launching pad for the elimination of the death penalty." "The very
system that I spent a lifetime defending has failed me," the statement
said.
When Elliott was brought into the death chamber at
8:55 p.m., he glanced at the oak chair several times before he was
turned around and backed up to it and seated. Elliott looked forward or
watched members of the execution team as they strapped him tightly into
the chair and attached metal clamps with sea sponge soaked in a brine
solution to his right calf and head, both of which had been shaved. The
team attached electric cables from the floor to the metal clamps and
placed a brown strap across much of Elliott's face that was tied to the
back of the chair to support his head. When the operator in a room off
to the side pushed the "execute" button, Elliott's body tensed as he
received several bursts of electricity. Several minutes later, a doctor
checked for a heartbeat and pronounced him dead.
Earlier in the day, Virginia Gov. Timothy M. Kaine
declined to stop the execution, and the U.S. Supreme Court refused to
intervene on Monday. Two separate juries convicted Elliott of the
killings. A 2002 verdict was set aside because a juror discussed the
case outside of the court. He was convicted again a year later.
Elliott, who was married with three adult children
and a teenager, met Gragg online when she posted an ad looking for a "sugar
daddy." She told Elliott she wanted to turn her life around and that she
needed financial support to help start a business designing and selling
stripper costumes.
Prosecutors said that over 18 months Elliott spent
about $450,000 supplying Gragg a home, private school for her two
children, a car, breast enhancement surgery, and a credit card.
Prosecutors said Elliott was obsessed with Gragg and killed Finch to win
her love. A court hearing in their custody case was scheduled for the
week that Finch was killed.
Finch was shot three times, and Thrall was beaten
before being shot several times in the face and chest while her two boys,
ages 4 and 6, were upstairs in the couple's Woodbridge townhome.
At 60, Elliott was Virginia's oldest death row inmate.
He was the fifth Virginia inmate to die by electrocution since lethal
injection became an option for inmates to choose in 1995.
Of the 35 death-penalty states, seven Southern states
still offer electrocution. Two others allow it only if lethal injection
is deemed unconstitutional.
The last person executed by electrocution in the
United States was James Earl Reed, who put to death in South Carolina in
June 2008 for killing his ex-girlfriend's parents. The last Virginia
inmate to choose electrocution was 27-year-old Brandon Hedrick, who died
in 2006 for raping and killing a young mother. Kaine gave him up until
the last minute to opt for lethal injection, but he went forward with
electrocution.
Man shot Prince William pair in 2001 to impress and
assist adult escort
By Josh White - The Washington Post
Wednesday, November 18, 2009
JARRATT, VA. -- A former Army counterintelligence
officer who became obsessed with an adult escort he met on the Internet
was executed by electrocution Tuesday night for killing a young couple
in Prince William County in 2001 to impress and help the woman.
Larry "Bill" Elliott, 60, of Hanover, Md., was
electrocuted in Virginia's 101-year-old electric chair in the
Greensville Correctional Center's death chamber, just the fifth
condemned inmate to choose that method of execution since the state
introduced lethal injections in 1995. He was placed in the oak armchair
and secured at 8:58 p.m. After two 90-second cycles of electric current,
Elliott was pronounced dead at 9:08 p.m.
Instead of making an oral statement, Elliott said he
didn't know how much time he had to speak, so he gave a written
statement to his attorneys. He expressed sympathy for the families of
Dana Thrall and Robert Finch. "I am deeply sorry that someone killed
your loved ones," he wrote. But he maintained his innocence, denouncing
the criminal justice system he said he defended while in the Army. "Perhaps
God's purpose for my death is to demonstrate just how fractured our
judicial system has become," Elliott said. "In this great country, we
should not arrest and convict innocent people of any crime, let alone
capital murder, nor should we kill innocent people as the Commonwealth
of Virginia has done today."
Larry Traylor, a Department of Corrections spokesman,
said Elliott chose a final meal but did not want it made public.
Elliott entered the death chamber just before 9 p.m.,
and six correctional officers fixed him to the chair with wide leather
straps. His head was shaved, as was his right leg, where the electrical
contacts were clamped. A leather mask was put across his face,
concealing all but his nose.
Then, at 9:03 p.m., one officer turned a key in the
back of the room, and another concealed officer pushed a button marked "execute"
in an adjoining room. The jolt of electricity caused Elliott to jerk
back and upright into the chair, his hands gripping the oak arms. Smoke
rose from his leg and his head. After two cycles of electricity, a
doctor put a stethoscope to Elliott's chest and declared him dead.
The case
Elliott was the second person executed in Virginia in
the past week, after the lethal injection of Washington area sniper John
Allen Muhammad on Nov. 10. Both were convicted in Prince William and
prosecuted by Commonwealth's Attorney Paul B. Ebert, who has now had
nine of his cases result in executions. A 10th case of Ebert's involved
a condemned inmate who committed suicide, and Ebert successfully
prosecuted four of the remaining 14 people on Virginia's death row.
"Elliott's crime was vile, and the evidence was
extremely clear," Ebert said before the execution. "Our country trained
him to be a killer. Because of his intelligence and his capabilities, he
became very dangerous."
Elliott was convicted of capital murder in the
slayings of Finch, 30, and Thrall, 25, in their Woodbridge townhouse in
January 2001. Finch was shot multiple times in the doorway of the
townhouse in the early morning darkness, and Thrall, who ran downstairs
because of the noise, was pistol whipped before the killer reloaded and
shot her in the face as she tried to get to a phone. Thrall's two boys,
then 4 and 6, were upstairs and heard her screams.
Although police never found a murder weapon --
presumed to be a revolver because no shell casings were left -- and had
no evidence that Elliott had been in the home, prosecutors were able to
secure a conviction because Elliott's DNA was found on a back fence. He
also was spotted by someone in the neighborhood that morning.
But the key testimony in the case came from Rebecca
Gragg, an escort who met Elliott on the Internet. Gragg, who was looking
for someone to take care of her financially, persuaded Elliott to give
her more than $400,000, some of which was stolen from Elliott's wife.
Gragg testified that Elliott called her shortly after the slayings and
said he had a "mess" to clean up.
Prosecutors alleged that Elliott was so desperate for
Gragg's affections that he killed Finch, Gragg's ex-boyfriend, to solve
Gragg's custody dispute. Gragg and Finch were due in court the week of
the killings to settle the custody of their two children, and Gragg
maintained that she knew nothing about the slayings. She was never
charged.
Elliott maintained his innocence during two trials in
Prince William. The first case was declared a mistrial when defense
attorneys found juror misconduct after the conviction and sentencing. A
second jury convicted Elliott of capital murder in 2003. In a long
jailhouse interview with The Washington Post at the time, Elliott said
he had nothing to do with the slayings. "I have been spending as much
time as possible going over the information in the case, looking at the
crime scene, trying to figure out what happened in that house," Elliott
said in 2003, adding that his DNA was found at the scene because he had
been watching Finch. "I want to know who actually killed these people."
At his sentencing, Elliott cried and said it was "not
humanly possible for me to have done the things I was accused of" and
blamed his conviction on "lies" told in court. In asking for clemency
from Virginia Gov. Timothy M. Kaine (D), Elliott maintained his
innocence to the end.
Amid defense allegations of trial irregularities and
weak evidence, several courts upheld the conviction. Although Kaine
delayed the Oct. 5 execution date so he could review the clemency
petition, he declined to step in. The U.S. Supreme Court denied
Elliott's final petitions Monday.
Victims' families
Clayton Finch asked Kaine to spare his son's killer
largely because he thinks Gragg duped Elliott and pushed him to commit
the crime. Finch met Elliott on death row a couple years ago and says
there are enough doubts about what happened to warrant a life sentence.
"His death doesn't make any difference whatsoever," Finch said. "It
isn't going to bring Robert back. I'm worried that his death is going to
make me feel even worse."
Gragg, who now lives in Florida, could not be reached
for comment.
Robert Finch's sister, Jennifer Finch Robitaille,
said the killings have become part of her life because she lost a
brother and a best friend in them. Robitaille said she cannot forgive
Elliott. "I think he deserves what he's getting," Robitaille said. "Robert's
life was cut short by this guy who was jealous, who wasn't happy with
his own life. I wonder very often where our family would be, where
Robert and Dana's lives would be."
Thrall's two boys, now 15 and 13, were adopted by her
brother and sister-in-law, Cameron and Becky Thrall, who live near
Seattle. Cameron Thrall said the boys are doing well and speak often
about their mother but have not delved into the details of the crime.
The Thralls have saved the newspapers and court documents chronicling
the murders so that the boys, at an appropriate age, can learn as much
as they care to.
Cameron Thrall said the boys think that Elliott is
receiving the appropriate punishment. And although he is philosophically
against the death penalty, he said he thinks the crime deserved the
harshest punishment. He also said he feels for Elliott's family, which
lost a father and husband. "My personal view is that by taking Elliott's
life, it doesn't bring back my sister, it doesn't undo the brutality of
her murder and it doesn't erase the scars her children have to bear,"
said Cameron Thrall, a former Marine. "But do I think someone like that
is deserving of death? Absolutely. . . . Put me in a room with him for
an hour, and you'd have the same result as the death penalty."
Becky Thrall said she was pleased with the outcome. "To
me, I feel I can move on," she said. "Never again do I have to think of
this person." Adam Thrall, Dana's son, 15, said simply, "Good riddance."
By Uriah A. Kiser - InsideNova.com
November 17, 2009
JARRATT, VA.—Larry “Bill” Elliott died in Virginia’s
electric chair Tuesday night, nearly nine years after the murders that
landed him on death row.
The 60-year-old was strapped into the chair at 9 p.m.
at the Greensville Correctional Facility in Jarratt, Va., where he was
administered two lethal applications of electricity each lasting one and
a half minutes. Elliott chose electrocution over lethal injection. He
was pronounced dead at 9:08 p.m., said Virginia Department of
Corrections spokesman Larry Traylor. Elliott said in the death chamber
that he had prepared a final statement for his attorneys to read after
the execution. In the typed statement, Elliott maintained his innocence.
“The very system that I spent a lifetime defending has failed me,“ the
statement said.
The U.S. Supreme Court on Monday refused to consider
his appeal. On Tuesday afternoon, Gov. Tim Kaine – who had previously
delayed the execution to consider clemency – said he would not intervene.
Elliott’s death comes a week after Beltway sniper
John Allen Muhammad was put to death in the same facility by way of
lethal injection. Muhammad’s family held a funeral Tuesday in Baton
Rouge, La.
Elliott, a former Army intelligence officer from
Maryland, was convicted of capital murder in the slayings of 25-year-old
Dana Thrall and 30-year-old Robert Finch. Both were killed inside
Thrall’s Woodbridge townhouse on Jan. 2, 2001. During the trial, a
Manassas jury also convicted Elliott of first-degree murder in Finch’s
death.
Elliott was involved in a romantic relationship with
a former stripper, Rebecca Gragg, who shared two children with Finch.
The two met on an adult Web site, according to court records. Gragg was
looking for someone to fund a new line of clothing tailored to strippers
in an attempt to begin a new life, according to the records.
On New Year’s Day of that year, Gragg took the
children to Florida and experienced car problems that prevented her from
returning the children to Virginia, as was required in the couple’s
visitation agreement. At the time, Gragg and Finch were in the middle of
a bitter custody dispute, according to court documents. Finch threatened
to call the police on Gragg when she called to report that she wouldn’t
be able to return the children that day, court records show. Elliott
killed Finch and Thrall the following day.
Four months after the slayings, investigators told
Gragg that the results of a second polygraph test she took in connection
with the case showed she was lying about her knowledge of the crimes.
After consulting with her attorney, she told investigators she received
a telephone call from Elliott the morning of the murders, in which he
told her he would put an end to the problems between her and Finch,
according to court documents.
Elliott selected his last meal Tuesday, but as in the
case of Muhammad, declined to say what he chose.
Elliott’s attorneys again on Tuesday offered no
comment about their client. A representative from their respective law
offices said they were at the correctional facility with their client.
Elliott is the 105th inmate to be put to death in the
commonwealth since a national moratorium on executions ended in 1976. In
total, he is the 341st inmate to die by electrocution in the state since
Virginia began using the method to carry out capital punishment
sentences in 1908, according to information from the Virginia Department
of Corrections.
Elliott was moved from Virginia’s death row, located
at Sussex I State Prison in Waverly Va., to the Greensville Correctional
Center, where the death chamber is located. The chamber has been located
at the facility since 1991.
Larry “Bill” Elliott
At approximately 4:00 a.m. on the morning of January
2, 2001, Mary Bracewell, a newspaper delivery person, was traveling her
route in the Woodbridge community of Prince William County, Virginia.
Bracewell was aware that there had been several recent vehicle break-ins
in the neighborhood and became suspicious when she saw a man standing
beside a pick-up truck parked on Belfry Lane. Bracewell observed the man,
who appeared to be carrying a flashlight, walk to the north end of
Belfry Lane, cross the street, walk onto a grassy area between two
townhouses, and then disappear from her view. Bracewell called police on
her cellular telephone to report her observations.
At 4:15 a.m., Officer Marshall T. Daniel of the
Prince William County Police Department received a radio dispatch
directing him to respond to Bracewell's call. He arrived at Belfry Lane
three minutes later. Bracewell indicated the parked pick-up truck to
Daniel and related to him what she had observed. Daniel noted that the
pick-up truck, which was locked, had a Department of Defense windshield
identification sticker and that there was a cellular telephone on the
passenger seat.
At 4:27 a.m., Officer Daniel received a radio call to
respond to a report of a domestic disturbance at a townhouse located at
3406 Jousters Way. Jousters Way is located approximately 300 yards north
of Belfry Lane. Although the two streets do not intersect, one can reach
Jousters Way on foot from Belfry Lane by walking in the same direction
that Bracewell had seen the man beside the pick-up truck walking. Tina
Miller, who lived in an adjoining townhouse, had made the report of a
domestic disturbance at 3406 Jousters Way. Miller telephoned police
after being awakened by a crashing sound coming from 3406 Jousters Way
at approximately 4:20 a.m. As she placed the call, Miller heard three or
four "hollow" sounds followed by "the most horrible scream" she had ever
heard. Miller thought that the screaming voice sounded like that of
Thrall, one of the occupants of 3406 Jousters Way.
Tommy Young, who lived in a townhouse on the opposite
side of the street from 3406 Jousters Way, was walking his dog in front
of his home at about the same time Miller was awakened by the crashing
sound. Young heard two loud "banging noises" coming from 3406 Jousters
Way, followed by the sound of a female scream and three more banging
noises. Young went back to his house and told his wife to call the
police. A few minutes later, Young looked out his front window and saw
that the front storm door of 3406 Jousters Way, which had earlier been
closed, was swaying back and forth. Young also noted that the front
window shades of the home, which were normally left half-drawn, were
fully closed.
Officer Scott Bigger of the Prince William County
Police Department arrived at 3406 Jousters Way at 4:25 a.m. Officer
Bigger knocked on the front door, but got no response. Officer Daniel
arrived a few minutes later and walked around to the back of the
townhouse. The backyard was enclosed by a privacy fence, and Officer
Daniel could hear a large dog barking "pretty hysterical, angry" inside
the yard. Returning to the front of the home, Officer Daniel observed
that Officer Bigger had still received no response to his knocking on
the front door. Looking through a gap between the shades of a front
window, Officer Daniel was able to see the legs of a person lying prone
and motionless in the foyer of the home. Officer Bigger opened the
unlocked front door and he and Officer Daniel saw Finch, who lived with
Thrall in the home, lying on the floor dead. Finch had suffered three
gunshot wounds: one to his head, one to his back, and one to his chest.
Officer Daniel immediately returned to the back of
the home to secure that area while Officer Bigger waited at the front of
the home for additional officers to arrive. When those officers arrived,
Officer Daniel immediately returned to the location on Belfry Lane where
the pick-up truck had been parked. He arrived at that location at 4:38
a.m. The truck was gone.
Officer Sheldon R. Creamer, one of the officers who
had responded to the call by the other officers for assistance, arrived
at 3406 Jousters Way at approximately 4:45 a.m. Entering the home, he
heard "a muffled breathing sound" coming from the kitchen at the back of
the home. In the kitchen he found Thrall, shot and lying in a pool of
blood. Emergency medical personal called to the scene took Thrall by
ambulance to a helicopter, which in turn evacuated her to the Washington
Hospital Center in the District of Columbia, where she later died.
Thrall had suffered multiple gunshot wounds including a defensive wound
to her right hand, three to her head, and one to her chest. She also
suffered a blunt force trauma to the back of her head consistent with a
pistol-whipping.
Officer Creamer found that the backdoor was locked by
its doorknob lock, but that the door's deadbolt lock was not engaged. He
could hear the dog barking in the back yard. Entering the yard from the
kitchen, Officer Creamer found that the dog had calmed down. He then
determined that the gate of the privacy fence was secured with a locked
padlock. Meanwhile, because Officer Daniel had reported seeing a child
looking out of a second floor back window, Officer Bigger reentered the
home and went upstairs. There he found Thrall's two sons, aged six and
four, who were crying and upset. Police officers removed the children
from the home.
The Investigation Officer Thomas Leo, a crime scene
analyst with the Prince William County Police Department, collected
bloodstain samples at various locations inside the townhouse. Subsequent
DNA testing of these samples confirmed that the blood was that of Thrall
and Finch. Leo also found a bloodstain on the inside of the gate of the
privacy fence. Subsequent DNA testing of this sample showed that it was
consistent with Larry Bill Elliott's DNA to a degree that a match would
occur "once in the entire world population."
Although a murder weapon was never recovered,
forensic testing of ten bullets recovered from the home and during the
autopsies of Thrall and Finch confirmed that all had been fired by the
same weapon. The bullets were of a type used only in a revolver-type
handgun. Gary Arnsten, a firearms expert with Virginia's Division of
Forensic Science, testified at trial that because no weapon of this type
could hold more than five or six bullets in its revolving chamber, he
was certain that the weapon had been reloaded during the commission of
the murders.
Detective Charles Hoffman of the Prince William
County Police Department spoke with Finch's sister, Jennifer Finch, the
day of the murders. She informed Detective Hoffman that Finch had a
prior romantic relationship with Rebecca Gragg. She also told him that
Finch and Gragg had been involved in a bitter custody dispute over their
two children. Detective Hoffman went to Gragg's residence in Dale City,
Virginia, located about six miles from the crime scene. Gragg was not at
home, but there were two vehicles parked in front of the residence. One
of the vehicles was registered in Elliott's name.
Gragg returned to her home later that day and was
interviewed by two detectives. At that time, Gragg maintained that
Elliott was her "friend and business partner." She denied knowing
anything about the murders, but stated that Finch had many enemies. The
following day, January 3, 2001, Detective Hoffman and another detective
traveled to Fort Meade in Hanover, Maryland, where Elliott worked as a
civilian employee for the United States Army as a counterintelligence
expert. The detectives had learned that Elliott owned a pick-up truck
and wanted "to determine whether that truck could, in fact, have been
the truck that was seen nearby the [crime] scene." The detectives
located the truck in a parking lot at Fort Meade, and Detective Hoffman
observed that there was a flashlight, a cellular telephone, and a box of
bandages on the seat of the truck.
As Detective Hoffman was taking photographs of the
truck, Elliott approached him, identified himself as the owner of the
truck, and agreed to talk to the detectives. During that conversation,
Elliott told the detectives that Gragg was an employee at a brewing
company he owned in West Virginia. He admitted that he had supplied
Gragg with a credit card in the name of "Rebecca L. Elliott," but
maintained that this had been for business purposes. He also told the
detectives that he had been traveling over the New Year's holiday, as
had Gragg, and that during that time he had spoken with her several
times on his cellular telephone in an effort to arrange a business
meeting with her. Elliott told the detectives that he was aware that
Gragg and Finch were involved in a dispute regarding the custody of
their two children. Elliott related that Gragg had traveled to Florida
over the New Year's holiday and had taken the children with her. He
further related that Gragg had told him that she was having car trouble
and would not be able to return to Virginia with the children in time to
return them to Finch at 2:00 p.m. on New Year's Day as she was required
to do under a visitation agreement. Elliott claimed that he had driven
to Gragg's residence in the early afternoon of New Year's Day "in case
Robert Finch showed up so that [Elliott] could explain to him the
problems Rebecca was having with getting back." Elliott denied he had
any relationship with Gragg other than as her employer. He also denied
knowing Finch and claimed that he had seen him only once.
Although Detective Hoffman told Elliott that his
truck had been seen in Finch's neighborhood in the early morning hours
of the day of the murders, Elliott denied having been in the area.
Elliott claimed that he had spent the night of January first to second
sleeping in his truck at a rest area in Maryland. Elliott voluntarily
accompanied the detectives to the Anne Arundel County, Maryland Police
Department. During the course of an interview there, Elliott admitted
the true nature of his involvement with Gragg. He told the detectives
that he had initiated a relationship with Gragg in mid-1999 after
viewing her photograph on an Internet website called "Adult Friend
Finders." In her advertisement, Gragg had indicated that she was looking
for a "sugar daddy." During their first meeting, Gragg told Elliott that
she had worked as a stripper and "private escort," a euphemism for a "call-girl"
prostitute. Gragg told Elliott that she wanted to turn her life around
and needed financial support to start a business designing and selling
costumes for strippers. She told Elliott that she was not interested in
having a romantic or sexual relationship with him. Elliott agreed to
this arrangement, saying that he wanted only friendship from Gragg.
Elliott subsequently provided Gragg with significant financial support,
including paying private school tuition for her children, paying the
mortgage on one house Gragg owned in West Virginia and rental on others
where she lived with her husband and children at various times,
providing her with cars, and permitting her to use his credit cards.
Elliott also paid for breast augmentation surgery for Gragg, who had
begun operating a pay-to-view pornographic website. Elliott admitted
that his support of Gragg had placed a significant financial burden on
him and that he had to sell investments to pay her credit card debts.
Elliott further admitted that he knew where Finch
lived and that, after he had gone to Gragg's house on the afternoon of
January 1, 2001, he had driven to Finch's house. He denied getting out
of his truck, however, and claimed that he had seen "a black man with a
slinky walk going to the front door of the home." Elliott maintained
that he had then driven to a large national retail store and a
restaurant before driving to the rest stop in Maryland where he had
spent the night. He then claimed that he had driven back to Gragg's
residence about 3:00 a.m. on the morning of January 2, 2001, to retrieve
a case of motor oil that he had seen there the day before. He then went
to a convenience store where he called Gragg's cellular telephone on a
pay telephone. Elliott claimed that he used the pay telephone because
his own cellular telephone's battery had run down. Telephone company
records showed that a call had been placed from the pay telephone to
Gragg's cellular telephone at 3:28 a.m. on January 2, 2001. Elliott
admitted that after calling Gragg, he drove to Finch's neighborhood. He
admitted leaving his truck, claiming that he did so only because he
needed to urinate. Elliott stated that after urinating by a guardrail on
the side of the road, he walked by Thrall's and Finch's townhouse. He
denied going onto the property and stated that he had not heard gunshots,
a scream, or anything unusual. At the conclusion of this interview,
Detective Hoffman took a photograph of an abrasion he had noticed on one
of Elliott's hands.
On January 4, 2001, Gragg, accompanied by her lawyer,
was again interviewed by detectives investigating the murders of Thrall
and Finch. During that interview, she admitted receiving a telephone
call early on the morning of the murders, but claimed that the call had
come from Finch. Gragg claimed that Finch had threatened to call the
police if she did not return their children to him that afternoon. Gragg
also told the detectives that she did not believe that Elliott had
committed the murders.
On January 7, 2001, Detective Hoffman conducted
another interview with Elliott during which Elliott admitted that he had
been in Finch's neighborhood "hundreds of times." He further admitted
walking through the neighborhood, but again denied that he had ever been
on the property of the townhouse where Thrall and Finch lived. On
January 8, 2001, Officer Leo, the crime scene analyst, took possession
of Elliott's pick-up truck pursuant to a search warrant. He determined
that the interior of the truck had recently been cleaned, noting that
the carpet was wet and that the seats and interior had been covered with
a "silicone type base cleaner." Nonetheless, testing of samples
collected from the underside of the truck's floor mats showed a trace
residue of blood, though the samples were too small for accurate DNA
testing. A further blood sample found in the seat cushion was consistent
with Elliott's DNA.
Detectives investigating the murders interviewed
Gragg on January 12, 2001 and again on January 19, 2001. She continued
to deny any knowledge of the murders. Based on the results of a
polygraph examination that Gragg had agreed to take, police suspected
that Gragg was not being fully forthcoming, but they were not certain to
what extent she had knowledge of the murders or whether she may have
been directly involved. Over the next several months, Gragg had
continuing contact with the police concerning the investigation of the
murders, but she did not provide any additional information concerning
Elliott.
On May 9, 2001, Elliott was arrested in Maryland and
charged with capital murder. At that time, according to Maryland State
Police, Elliott was "leaving [in his vehicle] at a high rate of speed,"
and there was some concern that he was attempting to flee. Elliott
claimed, however, that he had intended to turn himself in.
On May 10, 2001, Prince William County detectives
again interviewed Gragg. During that interview, Gragg agreed to submit
to a second polygraph examination. After the polygraph examiner and
Detective Hoffman told Gragg that her responses to questions concerning
her knowledge of the murders indicated that she was being untruthful,
Gragg asked to speak with her attorney. After consulting with her
attorney, Gragg told the police that the telephone call she had received
early on the morning of the murders was not from Finch, although
initially she had assumed it was because the connection was not good and
she could not hear the caller clearly. Gragg then related that when the
caller realized that she thought she was talking to Finch, the caller
said he was "tired of this s*** and was going to take care of it" and
hung up. Gragg then realized that the call had come from Elliott. She
attempted to call his cellular telephone, but the call was answered by a
voice mail system. Gragg told the detectives that she received several
more calls on her cellular telephone from Elliott later on January 2,
2001. During one call, Elliott told her that "all of our problems had
been taken care of." In another call, Elliott claimed that "Jerry," a
cryptic figure Elliott supposedly knew through his work with military
counterintelligence, "had come out of nowhere to help him, that he had
to go clean up this mess."
Later, Elliott told Gragg that he was looking for a
place "to dump . . . these bloodied black trash bags from the mess that
Jerry had made." Gragg told the police that she had not been truthful in
her prior interviews because she was afraid of Elliott and "Jerry,"
because Elliott had once told her that "Jerry" was watching her and that
he would kill her or her family if she went to the police. Once Elliott
was in custody and the police had assured her that there was no "Jerry,"
she stated that she had decided to be truthful. Gragg's attorney
confirmed that she had told him on several occasions that she feared
Elliott would harm her if she told the police what she knew.
Indictment and Pre-trial Proceedings On August 6,
2001, the Prince William County grand jury returned indictments charging
Elliott with the capital murder of Thrall, the first degree murder of
Finch, and two counts of the use of a firearm in the commission of a
felony. Elliott was tried on these indictments initially in a jury trial
in July 2002. After the jury had found Elliott guilty and sentenced him
to death, the trial court declared a mistrial after it had been
determined that a juror had improperly discussed the case with a third
party during the trial. After four hours of deliberation, the second
jury returned its verdicts, convicting Elliott of the capital murder of
Thrall, the first degree murder of Finch, and the two related firearm
offenses.
Date
of Birth: November 13, 1949
Sex: Male
Race: White
Entered
the Row: May 22, 2003
District: PrinceWilliamCounty
Conviction: Capital murder
VirginiaDOC Inmate Number: 321011
On Aug. 6, 2001, a
grand jury indicted Larry Bill Elliott, a former army intelligence
officer, with one count of first degree murder in
the death of Robert A. Finch, 30, and capital murder
in the death of Finch’s live-in
girlfriend, Dana Thrall, 25.
Finch was in a custody dispute with a woman Elliott met on
the Internet and became his love interest during an
18-month relationship.
A newspaper delivery woman told police that she saw a man next to a
pickup truck at
the crime scene that fit
the description of Elliott. An
officer arrived at the site
and noted the pickup had a
Department of Defense decal but failed to write down
the tag number.
Police investigators visited Rebecca Gragg,
the mother
of Finch’s children and eyed a vehicle with Maryland tags registered to Elliott.
Detectives learned that Elliott also owned a pickup truck that matched
the description of
the vehicle at the murder scene.
After a series of inconsistent statements by Gragg and Elliott,
police arrested Elliott. Accompanied by her attorney, Gragg admitted to
investigators that she had received a series of phone calls from Elliott
on the
morning of the murders.
On July 25, 2002,
after deliberating for 4 ½ hours, a jury found Elliott guilty of first-degree
murder and capital murder in the
deaths of the Prince William
couple. On July 31, the jury
recommended life in prison in the
murder of Finch and
the death penalty in
the murder of Thrall.
A few weeks later, Circuit Court Judge William D. Hamblen threw out
the verdict and ordered a retrial because a juror had
discussed the
case with her husband, an attorney, on the day the panel decided on the punishment. Elliott was retried and on
April, 2, 2003, he was once again convicted by a new jury of
all counts.
On
April 4, 2003,
the jury recommended that Mr.
Elliott’s punishment be fixed to life in prison for
the murder of Finch and a death sentence for killing
Thrall. The trial judge affirmed the jury’s recommendation and sentenced Mr. Elliott
to die on
May 22, 2003. The U.S. Supreme Court declined to hear
defense appeals on
Jan. 10, 2005.
Larry Bill Elliott, aged 53,
became obsessed with Rebecca Gragg, a much younger woman whom he had met
on an adult internet matchmaking service.
After an intimate
relationship followed by lavish spending by Elliott on her behalf, Gragg
mentioned to Elliott that she was having problems in a child custody
battle with her ex-husband, Robert Finch.
On January 2, 2001, Elliott,
a former Army counterintelligence expert, broke into Finch's Woodbridge
townhouse.He had never met Robert Finch, 30,
previously, as he shot Finch execution-style in the doorway and then
severely beat his female acquaintance Dana Thrall, 25, when she stumbled
upon the killing.
After Thrall was beaten, she
was fatally shot four times in the face after the killer reloaded the
revolver used on Finch.
Using circumstantial evidence
-- no one saw Elliott enter or leave the home, and the gun was not
recovered -- prosecutors convinced jurors that Elliott killed Finch and
Thrall. DNA (in the form of blood drops) placed Elliott at the scene,
and witnesses testified that they saw Elliott lurking near the townhouse
that night.
August 2002
Larry "Bill" Elliott, 53, of Hanover, Md., shot and
killed Robert Finch, 30, and Dana Thrall, 25, in January 2001 in the
couple's Woodbridge townhouse while Thrall's 2 young children were
upstairs.
Prosecutors said the killings were motivated by
jealousy, that Elliott perceived Finch as a threat to a relationship
between Elliott and ex-stripper Rebecca Gragg.
Elliott and Gragg met online after she posted an
advertisement looking for a "sugar daddy." During their 18-month
relationship, he provided her with furnished homes, a car and breast
enhancement surgery, all totaling about $450,000, prosecutors said.
Circuit Judge William Hamblen handed down the death
sentence for Thrall's murder that jurors had recommended after they
convicted Elliott last month. Hamblen had the option of imposing life in
prison.
Elliott told Hamblen during the hearing that he is
innocent. After the hearing, Prince William County Commonwealth's
Attorney Paul Ebert scoffed at Elliott's claim.
"From my perspective, he's a cold, calculating person
who committed a very heinous crime," Ebert said.
Hamblen handed down a life sentence for Finch's
murder and rejected request from Elliott's defense attorneys to
set aside the verdict. The defense lawyers had claimed that Gragg lied
on the stand.
Elliott also claimed his innocence in a jailhouse
interview with The Washington Post published Thursday.
"I have been spending as much time as possible going
over the information in the case, looking at the crime scene, trying to
figure out what happened in that house," Elliott told the Post. "I want
to know who actually killed these people."
2 separate juries convicted Elliott of the killings.
The 1st verdict, handed down in July, was set aside because a juror
improperly discussed the case with her husband.
Background: Defendant was convicted in the Circuit
Court, Prince William County, William D. Hamblen, J., of capital murder
and first degree murder. Defendant was sentenced to death for capital
murder conviction. Defendant appealed. Upon consolidation for automatic
review of defendant's death sentence with appeal of his capital murder
conviction and his appeal of first degree murder conviction, certified
from Court of Appeals,
Holdings: The Supreme Court, Koontz, Jr., J., held
that: (1) trial court did not abuse its discretion in denying
defendant's motion in limine to admit into evidence videotape of
witness's polygraph examinations; (2) trial court did not abuse its
discretion by not allowing defendant to introduce evidence concerning an
incident in which husband of Commonwealth witness had brandished a gun
at victim; and (3) imposition of sentence of death was not excessive or
disproportionate to the penalty imposed in similar cases. Affirmed.
KOONTZ, Justice.
In this appeal, we review the capital murder
conviction and death sentence imposed on Larry Bill Elliott for the
murder of Dana L. Thrall, Code § 18.2-31(7) (willful, deliberate, and
premeditated killing of more than one person as part of the same act or
transaction), along with his convictions for the first degree murder of
Robert A. Finch, Code § 18.2-32, and firearm offenses related to these
two murders, Code § 18.2-53.1.
In accordance with well-established principles of
appellate review, we will recount the evidence as reflected in the
record in the light most favorable to the Commonwealth, the prevailing
party below. Wolfe v. Commonwealth, 265 Va. 193, 198, 576 S.E.2d 471,
474, cert. denied, 540 U.S. 1019, 124 S.Ct. 566, 157 L.Ed.2d 434 (2003).
The Murders
At approximately 4:00 a.m. on the morning of January
2, 2001, Mary Bracewell, a newspaper delivery person, was traveling her
route in the Woodbridge community of Prince William County, Virginia.
Bracewell was aware that there had been several recent vehicle break-ins
in the neighborhood and became suspicious when she saw a man standing
beside a pick-up truck parked on Belfry Lane. Bracewell observed the man,
who appeared to be carrying a flashlight, walk to the north end of
Belfry Lane, cross the street, walk onto a grassy area between two
townhouses, and then disappear from her view. Bracewell called police on
her cellular telephone to report her observations.
At 4:15 a.m., Officer Marshall T. Daniel of the
Prince William County Police Department received a radio dispatch
directing him to respond to Bracewell's call. He arrived at Belfry Lane
three minutes later. Bracewell indicated the parked pick-up truck to
Daniel and related to him what she had observed. Daniel noted that the
pick-up truck, which was locked, had a Department of Defense windshield
identification sticker and that there was a cellular telephone on the
passenger seat.
At 4:27 a.m., Officer Daniel received a radio call to
respond to a report of a domestic disturbance at a townhouse located at
3406 Jousters Way. Jousters Way is located approximately 300 yards north
of Belfry Lane. Although the two streets do not intersect, one can reach
Jousters Way on foot from Belfry Lane by walking in the same direction
that Bracewell had seen the man beside the pick-up truck walking.
Tina Miller, who lived in an adjoining townhouse, had
made the report of a domestic disturbance at 3406 Jousters Way. Miller
telephoned police after being awakened by a crashing sound coming from
3406 Jousters Way at approximately 4:20 a.m. As she placed the call,
Miller heard three or four “hollow” sounds followed by “the most
horrible scream” she had ever heard. Miller thought that the screaming
voice sounded like that of Thrall, one of the occupants of 3406 Jousters
Way.
Tommy Young, who lived in a townhouse on the opposite
side of the street from 3406 Jousters Way, was walking his dog in front
of his home at about the same time Miller was awakened by the crashing
sound. Young heard two loud “banging noises” coming from 3406 Jousters
Way, followed by the sound of a female scream and three more banging
noises. Young went back to his house and told his wife to call the
police. A few minutes later, Young looked out his front window and saw
that the front storm door of 3406 Jousters Way, which had earlier been
closed, was swaying back and forth. Young also noted that the front
window shades of the home, which were normally left half-drawn, were
fully closed.
Officer Scott Bigger of the Prince William County
Police Department arrived at 3406 Jousters Way at 4:25 a.m. Officer
Bigger knocked on the front door, but got no response. Officer Daniel
arrived a few minutes later and walked around to the back of the
townhouse. The backyard was enclosed by a privacy fence, and Officer
Daniel could hear a large dog barking “pretty hysterical[ly], angry”
inside the yard.
Returning to the front of the home, Officer Daniel
observed that Officer Bigger had still received no response to his
knocking on the front door. Looking through a gap between the shades of
a front window, Officer Daniel was able to see the legs of a person
lying prone and motionless in the foyer of the home. Officer Bigger
opened the unlocked front door and he and Officer Daniel saw Finch, who
lived with Thrall in the home, lying on the floor dead. Finch had
suffered three gunshot wounds: one to his head, one to his back, and one
to his chest.
Officer Daniel immediately returned to the back of
the home to secure that area while Officer Bigger waited at the front of
the home for additional officers to arrive. When those officers arrived,
Officer Daniel immediately returned to the location on Belfry Lane where
the pick-up truck had been parked. He arrived at that location at 4:38
a.m. The truck was gone.
Officer Sheldon R. Creamer, one of the officers who
had responded to the call by the other officers for assistance, arrived
at 3406 Jousters Way at approximately 4:45 a.m. Entering the home, he
heard “a muffled breathing sound” coming from the kitchen at the back of
the home. In the kitchen he found Thrall, shot and lying in a pool of
blood. Emergency medical personal called to the scene took Thrall by
ambulance to a helicopter, which in turn evacuated her to the Washington
Hospital Center in the District of Columbia, where she later died.
Thrall had suffered multiple gunshot wounds including a defensive wound
to her right hand, three to her head, and one to her chest. She also
suffered a blunt force trauma to the back of her head consistent with a
pistol-whipping.
Officer Creamer found that the backdoor was locked by
its doorknob lock, but that the door's deadbolt lock was not engaged. He
could hear the dog barking in the back yard. Entering the yard from the
kitchen, Officer Creamer found that the dog had calmed down. He then
determined that the gate of the privacy fence was secured with a locked
padlock.
Meanwhile, because Officer Daniel had reported seeing
a child looking out of a second floor back window, Officer Bigger
reentered the home and went upstairs. There he found Thrall's two sons,
aged six and four, who were crying and upset. Police officers removed
the children from the home.
The Investigation
Officer Thomas Leo, a crime scene analyst with the
Prince William County Police Department, collected bloodstain samples at
various locations inside the townhouse. Subsequent DNA testing of these
samples confirmed that the blood was that of Thrall and Finch. Leo also
found a bloodstain on the inside of the gate of the privacy fence.
Subsequent DNA testing of this sample showed that it was consistent with
Elliott's DNA to a degree that a match would occur “once in the entire
world population.”
Although a murder weapon was never recovered,
forensic testing of ten bullets recovered from the home and during the
autopsies of Thrall and Finch confirmed that all had been fired by the
same weapon. The bullets were of a type used only in a revolver-type
handgun. Gary Arnsten, a firearms expert with Virginia's Division of
Forensic Science, testified at trial that because no weapon of this type
could hold more than five or six bullets in its revolving chamber, he
was certain that the weapon had been reloaded during the commission of
the murders.
Detective Charles Hoffman of the Prince William
County Police Department spoke with Finch's sister, Jennifer Finch, the
day of the murders. She informed Detective Hoffman that Finch had a
prior romantic relationship with Rebecca Gragg. She also told him that
Finch and Gragg had been involved in a bitter custody dispute over their
two children. Detective Hoffman went to Gragg's residence in Dale City,
Virginia, located about six miles from the crime scene. Gragg was not at
home, but there were two vehicles parked in front of the residence. One
of the vehicles was registered in Elliott's name.
Gragg returned to her home later that day and was
interviewed by two detectives. At that time, Gragg maintained that
Elliott was her “friend and business partner.” She denied knowing
anything about the murders, but stated that Finch had many enemies. The
following day, January 3, 2001, Detective Hoffman and another detective
traveled to Fort Meade in Hanover, Maryland, where Elliott worked as a
civilian employee for the United States Army as a counterintelligence
expert. The detectives had learned that Elliott owned a pick-up truck
and wanted “to determine whether that truck could, in fact, have been
the truck that was seen nearby the [crime] scene.” The detectives
located the truck in a parking lot at Fort Meade, and Detective Hoffman
observed that there was a flashlight, a cellular telephone, and a box of
bandages on the seat of the truck.
As Detective Hoffman was taking photographs of the
truck, Elliott approached him, identified himself as the owner of the
truck, and agreed to talk to the detectives. During that conversation,
Elliott told the detectives that Gragg was an employee at a brewing
company he owned in West Virginia. He admitted that he had supplied
Gragg with a credit card in the name of “Rebecca L. Elliott,” but
maintained that this had been for business purposes. He also told the
detectives that he had been traveling over the New Year's holiday, as
had Gragg, and that during that time he had spoken with her several
times on his cellular telephone in an effort to arrange a business
meeting with her.
Elliott told the detectives that he was aware that
Gragg and Finch were involved in a dispute regarding the custody of
their two children. Elliott related that Gragg had traveled to Florida
over the New Year's holiday and had taken the children with her. He
further related that Gragg had told him that she was having car trouble
and would not be able to return to Virginia with the children in time to
return them to Finch at 2:00 p.m. on New Year's Day as she was required
to do under a visitation agreement. Elliott claimed that he had driven
to Gragg's residence in the early afternoon of New Year's Day “in case
Robert Finch showed up so that [Elliott] could explain to him the
problems Rebecca was having with getting back.” Elliott denied he had
any relationship with Gragg other than as her employer. He also denied
knowing Finch and claimed that he had seen him only once.
Although Detective Hoffman told Elliott that his
truck had been seen in Finch's neighborhood in the early morning hours
of the day of the murders, Elliott denied having been in the area.
Elliott claimed that he had spent the night of January first to second
sleeping in his truck at a rest area in Maryland.
Elliott voluntarily accompanied the detectives to the
Anne Arundel County, Maryland Police Department. During the course of an
interview there, Elliott admitted the true nature of his involvement
with Gragg. He told the detectives that he had initiated a relationship
with Gragg in mid-1999 after viewing her photograph on an Internet
website called “Adult Friend Finders.” In her advertisement, Gragg had
indicated that she was looking for a “sugar daddy.” During their first
meeting, Gragg told Elliott that she had worked as a stripper and
“private escort,” a euphemism for a “call-girl” prostitute. Gragg told
Elliott that she wanted to turn her life around and needed financial
support to start a business designing and selling costumes for strippers.
She told Elliott that she was not interested in having a romantic or
sexual relationship with him. Elliott agreed to this arrangement, saying
that he wanted only friendship from Gragg.
Elliott subsequently provided Gragg with significant
financial support, including paying private school tuition for her
children, paying the mortgage on one house Gragg owned in West Virginia
and rental on others where she lived with her husband and children at
various times, providing her with cars, and permitting her to use his
credit cards. Elliott also paid for breast augmentation surgery for
Gragg, who had begun operating a pay-to-view pornographic website.
Elliott admitted that his support of Gragg had placed a significant
financial burden on him and that he had to sell investments to pay her
credit card debts.
Elliott further admitted that he knew where Finch
lived and that, after he had gone to Gragg's house on the afternoon of
January 1, 2001, he had driven to Finch's house. He denied getting out
of his truck, however, and claimed that he had seen “a black man with a
slinky walk going to the front door of the home.” Elliott maintained
that he had then driven to a large national retail store and a
restaurant before driving to the rest stop in Maryland where he had
spent the night. He then claimed that he had driven back to Gragg's
residence about 3:00 a.m. on the morning of January 2, 2001, to retrieve
a case of motor oil that he had seen there the day before. He then went
to a convenience store where he called Gragg's cellular telephone on a
pay telephone. Elliott claimed that he used the pay telephone because
his own cellular telephone's battery had run down. Telephone company
records showed that a call had been placed from the pay telephone to
Gragg's cellular telephone at 3:28 a.m. on January 2, 2001.
Elliott admitted that after calling Gragg, he drove
to Finch's neighborhood. He admitted leaving his truck, claiming that he
did so only because he needed to urinate. Elliott stated that after
urinating by a guardrail on the side of the road, he walked by Thrall's
and Finch's townhouse. He denied going onto the property and stated that
he had not heard gunshots, a scream, or anything unusual. At the
conclusion of this interview, Detective Hoffman took a photograph of an
abrasion he had noticed on one of Elliott's hands.
On January 4, 2001, Gragg, accompanied by her lawyer,
was again interviewed by detectives investigating the murders of Thrall
and Finch. During that interview, she admitted receiving a telephone
call early on the morning of the murders, but claimed that the call had
come from Finch. Gragg claimed that Finch had threatened to call the
police if she did not return their children to him that afternoon. Gragg
also told the detectives that she did not believe that Elliott had
committed the murders.
On January 7, 2001, Detective Hoffman conducted
another interview with Elliott during which Elliott admitted that he had
been in Finch's neighborhood “hundreds of times.” He further admitted
walking through the neighborhood, but again denied that he had ever been
on the property of the townhouse where Thrall and Finch lived.
On January 8, 2001, Officer Leo, the crime scene
analyst, took possession of Elliott's pick-up truck pursuant to a search
warrant. He determined that the interior of the truck had recently been
cleaned, noting that the carpet was wet and that the seats and interior
had been covered with a “silicone type base cleaner.” Nonetheless,
testing of samples collected from the underside of the truck's floor
mats showed a trace residue of blood, though the samples were too small
for accurate DNA testing. A further blood sample found in the seat
cushion was consistent with Elliott's DNA.
Detectives investigating the murders interviewed
Gragg on January 12, 2001 and again on January 19, 2001. She continued
to deny any knowledge of the murders. Based on the results of a
polygraph examination that Gragg had agreed to take, police suspected
that Gragg was not being fully forthcoming, but they were not certain to
what extent she had knowledge of the murders or whether she may have
been directly involved. Over the next several months, Gragg had
continuing contact with the police concerning the investigation of the
murders, but she did not provide any additional information concerning
Elliott.
On May 9, 2001, Elliott was arrested in Maryland and
charged with capital murder. At that time, according to Maryland State
Police, Elliott was “leaving [in his vehicle] at a high rate of speed,”
and there was some concern that he was attempting to flee. Elliott
claimed, however, that he had intended to turn himself in.
On May 10, 2001, Prince William County detectives
again interviewed Gragg. During that interview, Gragg agreed to submit
to a second polygraph examination. After the polygraph examiner and
Detective Hoffman told Gragg that her responses to questions concerning
her knowledge of the murders indicated that she was being untruthful,
Gragg asked to speak with her attorney.
After consulting with her attorney, Gragg told the
police that the telephone call she had received early on the morning of
the murders was not from Finch, although initially she had assumed it
was because the connection was not good and she could not hear the
caller clearly. Gragg then related that when the caller realized that
she thought she was talking to Finch, the caller said he was “tired of
this s* * * and was going to take care of it” and hung up. Gragg then
realized that the call had come from Elliott. She attempted to call his
cellular telephone, but the call was answered by a voice mail system.
Gragg told the detectives that she received several
more calls on her cellular telephone from Elliott later on January 2,
2001. During one call, Elliott told her that “all of our problems had
been taken care of.” In another call, Elliott claimed that “Jerry,” a
cryptic figure Elliott supposedly knew through his work with military
counterintelligence, “had come out of nowhere to help him, that he had
to go clean up this mess.” Later, Elliott told Gragg that he was looking
for a place “to dump ... these bloodied black trash bags from the mess
that Jerry had made.” Gragg told the police that she had not been
truthful in her prior interviews because she was afraid of Elliott and “Jerry,”
because Elliott had once told her that “Jerry” was watching her and that
he would kill her or her family if she went to the police. Once Elliott
was in custody and the police had assured her that there was no “Jerry,”
she stated that she had decided to be truthful. Gragg's attorney
confirmed that she had told him on several occasions that she feared
Elliott would harm her if she told the police what she knew.
On August 6, 2001, the
Prince William County grand jury returned indictments charging Elliott
with the capital murder of Thrall, the first degree murder of Finch, and
two counts of the use of a firearm in the commission of a felony.
Elliott was tried on these indictments initially in a jury trial in July
2002. After the jury had found Elliott guilty and sentenced him to death,
the trial court declared a mistrial after it had been determined that a
juror had improperly discussed the case with a third party during the
trial.
Prior to the July 2002 trial, Elliott had filed
numerous motions, among which were motions to have the Virginia capital
murder and death penalty statutes declared unconstitutional and to have
the jury instructed that, if the Commonwealth presented evidence of
vileness during the penalty determination phase of the trial, the jury
was to be unanimous in its determination of the elements of the act that
caused it to be vile. The trial court denied these motions without
comment. After the mistrial was declared, Elliott did not renew any of
these motions or otherwise request that the trial court adopt the pre-trial
rulings of the first trial and apply them to the conduct of the retrial.
Prior to the retrial, Elliott filed motions seeking
disclosure of exculpatory and impeaching information within Rebecca
Gragg's initial statement to police and related police reports. Elliott
maintained that, as a result of Gragg's testimony during the first trial,
he now believed that the Commonwealth was in possession of statements by
Gragg or police reports contradicting her testimony. Elliott also sought
an in limine ruling from the trial court to permit the introduction at
trial of a videotape of Gragg's polygraph examinations. Elliott
maintained that the polygraph evidence would show that Gragg had a
motive to fabricate a story implicating him when she learned that police
knew that she had been untruthful in her prior interviews when she
denied any knowledge of or involvement in the murders.
The trial court, by letter to counsel, directed the
Commonwealth to disclose to Elliott all statements, whether exculpatory
or not, “authored by Rebecca Gragg and furnished to the Office of the
Commonwealth's Attorney at some point during the pendency of this
prosecution.” The record shows that the Commonwealth provided Elliott
with additional material not previously provided under a Brady order
entered in the first trial, including a forty-eight-page statement
“generated by Ms. Gragg.” The Commonwealth averred in a cover letter to
the packet containing this material that Elliott had thus been “provided
... with transcripts or summaries of all material contacts between Ms.
Gragg and the police concerning this ... case.”
On February 10, 2003, and in anticipation of
Elliott's second trial, a hearing was conducted on Elliott's motion to
permit the videotape of Gragg's polygraph examinations into evidence.
During that hearing, Elliott's counsel asserted that he should be
permitted to establish that Gragg had changed her “story” after the
police told her that she had “failed” the polygraph examinations. The
trial court ruled that during cross-examination of Gragg, Elliott could
establish that police had confronted her on May 10, 2001, with the
assertion that she had been untruthful in her prior interviews and that
is why she had made prior inconsistent statements to the police. The
trial court reasoned that Elliott's right to cross-examination could be
conducted “without getting into this morass of polygraph, no polygraph,
passing, failing and the like.”
Guilt Determination Phase
Elliott's second trial commenced on March 24,
2003.FN1 During the guilt determination phase of the trial, the
Commonwealth presented evidence in accord with the above-recited facts
concerning the murders and the subsequent police investigation. During
the course of the guilt determination phase, several issues arose which
principally relate to the polygraph examinations of Gragg and are the
subject of various assignments of error asserted by Elliott in this
appeal. For clarity, we will confine our recitation here to the facts
relevant to the murders and subsequently recite additional facts where
appropriate to address those assignments of error.
FN1. Elliott has not assigned error to any aspect of
the jury selection process. Accordingly, we need not recount the
incidents of that portion of the trial.
Brandon T. Jackson, an employee of the United States
Army Intelligence & Security Command at Fort Belvoir, Virginia, had
known Elliott since 1991. He testified that on December 26, 2000,
Elliott had sent him an e-mail stating that Elliott and some co-workers
at Fort Meade wanted to establish a gun range for practice shooting.
Jackson recounted that Elliott knew that Jackson had a federal firearms
dealer's license, and that Elliott wanted to know if Jackson could
acquire gun silencers because these were needed for use at the gun range
to avoid complaints from neighbors.
Jackson testified that he ignored the e-mail because
he believed Elliott's request was “ludicrous.” He explained that gun
silencers would never be used for practice shooting because the repeated
use of silencers made them less effective at reducing the sound of
gunfire. He also testified that obtaining gun silencers legally was a
complex process. Several days after sending the e-mail, Elliott
telephoned Jackson and asked if he had received the e-mail. He also
asked Jackson detailed questions about gun silencers and whether Jackson
thought Elliott could purchase a silencer at a gun show.
Gragg testified at length concerning her relationship
with Elliott. While not denying her willingness to financially exploit
Elliott's attraction to her, she maintained that from the outset she had
made it clear to Elliott that she was not seeking a romantic or sexual
relationship. Gragg testified, however, that Elliott had once claimed to
her that they had sexual intercourse while Gragg had been under the
effects of a pre-operative sedative the night before her breast
augmentation surgery.
Following this incident, Elliott was “constantly”
professing his love to Gragg and provided her with more and more
financial support and material goods. Though continuing to accept these
gifts, Gragg became uncomfortable with the relationship and began
refusing to see Elliott socially. Elliott then began making excuses to
see Gragg allegedly on business related matters and would arrive
unannounced at places where he knew Gragg would be.
Elliott had employed a private investigator to aid
Gragg in her child custody dispute with Finch. When the investigator
failed to provide Elliott with any useful information, Elliott told
Gragg that “he knew people that could do it better.” Gragg, who still
had romantic feelings for Finch, told Elliott not to interfere.
Eventually, Gragg revealed to Elliott that she had
resumed her relationship with Finch and was still in love with him.
Elliott then told Gragg that “Jerry” was “checking up” on her so that
Elliott could “keep [Gragg] in line.” When Gragg made light of this
claim, Elliott grabbed her by the arm and told her that she should take
him seriously because “people's lives were in danger.” Elliott also told
her that if she went to the police, these people would be killed.
Elliott specifically mentioned Finch as one of the people who would be
killed.
In mid-December 2000, Elliott told Gragg that she
“had gotten him into this mess,” and that she had to help him get out of
it. Elliott said that, if Gragg refused, he did not know what “Jerry”
might do. Elliott gave Gragg personal information about his wife's
financial accounts and had her pose as his wife on the telephone to make
transfers out of those accounts. Elliott threw the paper with the
information on it away, but Gragg retrieved it and later turned it over
to the police.
On December 26, 2000, the same day that Elliott sent
the e-mail to Jackson inquiring about obtaining gun silencers, Elliott
sent a rambling e-mail to Gragg to “give [her] a little more information
concerning a couple of issues that are in the works.” Indicating that he
had sent her a carbon copy of his e-mail to Jackson, Elliott further
stated that Jackson was “only one of two people that I am working this
issue with.” Elliott claimed that the other person, who he identified as
“Mac,” was “into anything that went bang and he just may have some
connections.” Elliott further indicated that he had to meet with “Mac”
personally because “[h]e is the type of guy that would bolt if I
mentioned any of this in an email.”
Throughout the e-mail, as he had in previous
communications to Gragg, Elliott made references to having “this one
issue resolved” and the possibility of he and Gragg “hav[ing] a
relationship when [her] problem [is] taken care of.” Gragg testified
that she understood that by the “issue” and the “problem” Elliott was
referring to the child custody dispute with Finch. Elliott concluded the
e-mail with a postscript telling Gragg to remember that he loved her
even “if everything goes south.”
After the Commonwealth rested, Elliott recalled
Detective Hoffman for the limited purpose of inquiring into one of the
issues, previously referenced herein, that had arisen during the
Commonwealth's presentation of evidence. Elliott otherwise did not offer
any evidence. After being instructed by the trial court and hearing
argument from the Commonwealth and the defense, the jury retired to
consider its verdicts. During deliberations, the jury sent a question to
the trial court asking to view a videotape of the crime scene that had
been admitted into evidence. With the concurrence of the parties, the
trial court permitted the jury to view the videotape. The record does
not reflect that there was any other communication from the jury during
this phase of the trial.
After four hours of deliberation, the jury returned
its verdicts, convicting Elliott of the capital murder of Thrall, the
first degree murder of Finch, and the two related firearm offenses. At
the request of the defense, the jury was polled and each juror indicated
agreement with the verdicts.
Penalty Determination Phase
Elliott has not assigned error to the conduct of the
evidentiary portion of the penalty determination phase of his trial.
Accordingly, we will recount the evidence presented in summary fashion.
The Commonwealth called Thrall's mother, brother, and sister-in-law as
witnesses to give victim impact testimony. Each recounted the effect of
Thrall's murder on her family, including the effect it had on her two
sons. Elliott called his wife and six of his co-workers as character
witnesses. Their testimony consisted principally of assertions of
Elliott's good character, mild manner, and strong work ethic, including
his twenty years enlisted service in the United States Army as a
counterintelligence specialist and his subsequent civilian employment in
that same capacity.
Elliott's wife testified that they had married in
1976 and that they had a daughter. Elliott also had children from a
prior marriage. She admitted that Elliott had not had a close
relationship with their daughter. She maintained, however, that he was
not a violent person and “would not hurt anybody.” On cross-examination,
Elliott's wife maintained that she had been unaware of Elliott's
relationship with Gragg. Mrs. Elliott also testified that she was
unaware until after the murders that Elliott had dissipated about
$200,000 of her separate assets during the course of his relationship
with Gragg.
The trial court, having ruled that the Commonwealth
could not argue Elliott's future dangerousness to society as an
aggravating factor supporting the imposition of the death penalty, ruled
that the case would be submitted to the jury only on the vileness
aggravating factor. During consideration of the jury instructions,
Elliott's counsel stated that he agreed with the proposed instruction
which, in relevant part, defined the vileness aggravating factor as
requiring that the murder of Thrall “was outrageously or wantonly vile,
horrible or inhuman, in that it involved torture, depravity of mind or
aggravated battery of the victim beyond the minimum necessary to
accomplish the act of murder.”
Elliott did not request an instruction requiring that
the jury agree unanimously on the basis for finding the murder to have
been vile, as he had requested in his pre-trial motion prior to his
first trial. Rather, Elliott's sole assertion at this point was that,
“for the record,” he objected to the jury being instructed on capital
murder because the evidence would not support a finding that the murder
of Finch was vile. While conceding that he had no authority other than
“a new article [he had] read,” Elliott's counsel contended that where
the capital murder charge was premised on there having been one or more
killings as part of the same transaction, the jury was required to find
that all the killings were vile. The trial court overruled this
objection and again asked if Elliott concurred with the instructions.
Elliott's counsel replied, “Yes, other than the objection I've made.”
While the jury was deliberating, it sent a question
to the trial court asking clarification on where the money to pay a fine
imposed on Elliott would come from and “where would the money go.” With
concurrence of the parties, the trial court instructed the jury that it
was not to concern itself with these matters. The record does not
reflect that there was any other communication from the jury during this
phase of the trial.
The jury returned its verdicts, sentencing Elliott to
death for the capital murder of Thrall, to life imprisonment for the
first degree murder of Finch, and to a total of eight years imprisonment
for the two firearm offenses. At the request of the defense, the jury
was polled and each juror indicated agreement with the verdicts.
Sentencing
After the jury returned its verdict imposing the
death sentence, the trial court ordered the preparation of a post-sentence
report in accord with Code § 19.2-264.5. In that report, Elliott claimed
for the first time that his relationship with Gragg had in fact evolved
into a sexual, though not necessarily romantic, arrangement. Elliott
maintained that he had not disclosed this fact to the police at Gragg's
request. Elliott continued to maintain his innocence.
Following preparation of the post-sentence report,
the trial court held a sentencing hearing on May 22, 2003. During that
proceeding, the trial court overruled several post-verdict motions filed
by Elliott. To the extent these motions are pertinent to issues raised
in this appeal, we will address their substance within the discussion of
the relevant assignments of error. Addressing the trial court prior to
the imposition of sentence, Elliott denied any involvement in the
murders of Thrall and Finch, asserting that he was the victim of “lies
that were told in [the] courtroom” and “a police department that
practices Gestapo techniques.” The trial court imposed sentence in
accord with the jury's verdicts.
We consolidated the automatic review of Elliott's
death sentence with his appeal of the capital murder conviction. Code §
17.1-313(F). Elliott's appeal of his non-capital convictions was
certified from the Court of Appeals, Code § 17.1-409, consolidated with
his capital murder appeal, and the consolidated appeals were given
priority on our docket.FN2
FN2. Except to the extent that Elliott asserts that
errors in the general conduct of his trial would require a reversal of
all his convictions, Elliott does not directly challenge his convictions
or sentences for the non-capital crimes.
DISCUSSION
Elliott raises twenty assignments of error with
respect to the conduct of his trial and the imposition of the death
sentence. The Commonwealth contends that many of Elliott's assignments
of error either were not properly preserved in the trial court or
otherwise have been procedurally defaulted. We will address Elliott's
assignments of error seriatim, considering the Commonwealth's assertions
of waiver where relevant.
The “Reasonable Doubt” Jury Question Issue
In preparing for this appeal, Elliott's appellate
counsel FN3 discovered in the trial court's manuscript record a
handwritten note, apparently composed by a juror, which reads: Can you
supply a more simplistic definition of reasonable Doubt from a guilt or
im (sic) innocence point of View? In his first assignment of error,
Elliott contends that the trial court erred in failing to inform his
counsel of this jury question. Elliott asks that this Court remand the
case to the trial court for an evidentiary hearing “to determine whether
the jury asked the reasonable doubt question appearing in the record.”
FN3. Elliott's trial counsel had sought to withdraw
from representation following the mistrial of Elliott's first trial. The
trial court denied the motion to withdraw, and trial counsel represented
Elliott pro bono publico during the second trial. Subsequently,
Elliott's appellate counsel were substituted and served pro bono
publico.
Because the existence of the “reasonable doubt” jury
question was not discovered until after the trial court's jurisdiction
had expired, no inquiry was made in the trial court as to whether the
jury had intended for this question to reach the trial judge. The
Commonwealth contends that because the alleged failure of the trial
court to inform Elliott of the question was not the subject of any
objection in the trial court, the issue cannot be raised for the first
time on appeal. Rule 5:25. Elliott responds that “a party can[not] waive
an argument before becoming aware of the error.”
As we previously noted herein, there is no indication
in the record that the trial court received any inquiry from the jury
other than the request to view the crime scene videotape during the
guilt determination phase and the question concerning the imposition of
a fine during the penalty determination phase. Unlike the questions
received by the trial court, the “reasonable doubt” jury question
contains no response from the trial court. Beyond these facts, the
matter reduces itself to one involving pure speculation, and we decline
to speculate whether the jury actually intended to send the purported
jury question at issue to the trial court for a response. Accordingly,
we will take no further consideration of this issue in this appeal.FN4.
Moreover, the relief that Elliott seeks, a remand for an evidentiary
hearing in the trial court, is not one that may be afforded in a direct
appeal.
In his second assignment of error, Elliott asserts
that the trial court erred in overruling his motion in limine to have
the videotape of Gragg's polygraph examinations admitted into evidence.
Elliott acknowledges that evidence of polygraph examinations is not
admissible to show the correctness of the results of such examinations.
Relying on Crumpton v. Commonwealth, 9 Va.App. 131, 384 S.E.2d 339
(1989), he contends that evidence of a polygraph examination may be
admissible to explain “the motive for, or context underlying, testimony
or statements given by a witness after the witness is told of the
results of his polygraph examination.” The Commonwealth responds that
Elliott's reliance on Crumpton is misplaced and that the trial court's
ruling in this case is in accord with our decision in Robinson v.
Commonwealth, 231 Va. 142, 155, 341 S.E.2d 159, 167 (1986), where we
held that results of a polygraph examination may not be used to impeach
a witness. We agree with the Commonwealth.
In Crumpton, the Court of Appeals held that a
criminal defendant had a right to give a full explanation of his prior
inconsistent statements to the police “so long as that explanation did
not also necessarily invoke the polygraph examination results as proof
that he had been truthful” when he testified. 9 Va.App. at 137, 384 S.E.2d
at 343. The Court in Crumpton emphasized that its holding was based upon
“the particular facts and procedural posture” in which the issue arose
in that case. Id., 384 S.E.2d at 342. Moreover, the Court expressly
acknowledged our clear precedent, as expressed in Robinson, 231 Va. at
156, 341 S.E.2d at 167, that the results of polygraph examinations are
not admissible whether they favor the accused or are agreed to by both
the accused and the Commonwealth. Crumpton, 9 Va.App. at 135, 384 S.E.2d
at 342.
Crumpton is inapplicable to the present case. It is
evident that Elliott sought to impeach Gragg's credibility by the
introduction of evidence of Gragg's polygraph examinations as reflected
in the videotape of those examinations. Accordingly, our decision in
Robinson is controlling, and we hold that the trial court did not err in
denying Elliott's motion in limine to admit into evidence the videotape
of Gragg's polygraph examinations.
The remaining polygraph issues raised by Elliott in
this appeal arose at trial in the following context. During Elliott's
counsel's cross-examination of Detective Hoffman in the guilt
determination phase of the trial, the following exchange occurred: Q.
Now there is a gentleman in your police department-and I don't
necessarily want you to tell me what he does, but I want to ask you the
question. There is a Mr. Meyers; you are familiar with that name? A. Yes,
sir. Q. He is a person that interviewed Rebecca [Gragg] as well as you;
am I right? A. I believe you're referring to the polygrapher?
Elliott's counsel immediately requested a bench
conference. Counsel asserted that he had specifically framed his
question so that Detective Hoffman would not identify Meyers as a
polygraph examiner. The trial court agreed and asked, “[w]hat if
anything do you want to do?” Elliott's counsel asserted that Hoffman had
“opened the door and I want to go in it.” The trial court reflected that
it was “a little dismayed by the answer [Hoffman] gave,” excused the
jury, and proceeded to question Hoffman.
The trial court questioned Detective Hoffman on why
he had referred to Meyers as “the polygrapher.” Hoffman explained that
there were two officers in the police department named Meyers. He
conceded upon further questioning, however, that the other officer was a
patrolman who had not been involved in the investigation of the Thrall/Finch
murders.
Elliott's counsel maintained that because the jurors
were now aware that Gragg had taken a polygraph examination, they would
naturally assume that she had passed the examination and, thus, tend to
find her testimony more credible. The trial court offered to instruct
the jury either that it should disregard Detective Hoffman's last answer
and/or to specifically instruct the jury that the fact that a witness
may have taken a polygraph examination should not lend credence to the
witness's testimony. Elliott's counsel indicated that he would prefer
that the jury only be instructed to disregard the answer, and that he
agreed to this remedy “under protest.”
Elliott's counsel then moved for a mistrial, stating
that “ [i]t was the responsibility on the part of the Commonwealth to
inform [Detective Hoffman] not” to make reference to Gragg having taken
polygraph examinations. Elliott's counsel further stated that while he
did not “know why [Hoffman] did it ... he has been a police officer long
enough to know that he shouldn't be discussing polygraphs in courtrooms
... it was intentional in that regard.” The trial court denied the
motion for mistrial. The trial court then instructed Detective Hoffman
that he was not to mention the polygraph examinations again. When the
jury returned, the trial court instructed the jurors that they “will
disregard the last answer given by this witness.”
Elliott subsequently filed a post-verdict motion for
a new trial, asserting that the jury would have been unable to follow
the trial court's instruction and disregard Detective Hoffman's answer
indicating that Meyers was a polygraph examiner. During the sentencing
hearing, the trial court expressly found that Hoffman had inadvertently
mentioned Meyers' role as a polygraph examiner, and that, without a more
definitive assertion that Gragg had undergone polygraph examinations, it
would require “an inference upon inference upon inference” for the jury
to have concluded that Gragg had passed the examinations. The trial
court denied the motion for a new trial, ruling “that one can assume to
the extent that answer has any effect at all, that [the jury] did in
fact follow the Court's instructions to” disregard the answer.
In his third assignment of error, Elliott contends
that the trial court erred in not permitting him to introduce the
results of Gragg's polygraph examinations to rebut the false impression
that Gragg had been truthful in her statements to the police. Elliott
contends that the jury would naturally have such an impression from
Detective Hoffman's reference to a “polygrapher” having interviewed
Gragg. Elliott asserts, as he did at trial, that Hoffman's response
“opened the door” to the admission of the results of Gragg's polygraph
examinations. We disagree.
The term “opening the door” is a catchphrase often
used to refer to the doctrine of curative admissibility. Curative
admissibility, in its broadest form, allows a party to introduce
otherwise inadmissible evidence when necessary to counter the effect of
improper evidence previously admitted by the other party. See Clark v.
State, 332 Md. 77, 629 A.2d 1239, 1244-45 (1993); see also 1 John H.
Wigmore, Wigmore on Evidence, § 15 (Rev. ed.1983). The specific facts of
this case do not implicate the application of this doctrine. We are of
opinion that the trial court properly exercised its discretion to give a
curative instruction to the jury under the circumstances rather than to
permit Elliott to introduce otherwise inadmissible and unreliable
evidence.
In his fourth and fifth assignments of error, Elliott
contends, respectively, that the trial court erred in not granting his
motion for mistrial and in not granting his motion for a new trial on
the ground that the curative instruction given by the trial court was
not adequate to cure the prejudice caused by Detective Hoffman's
testimony.
A trial court exercises its discretion when it
determines whether it should grant a motion for mistrial. Whether
improper evidence is so prejudicial as to require a mistrial is a
question of fact to be resolved by the trial court in each particular
case. Unless this Court can say that the trial court's resolution of
that question was wrong as a matter of law, it will not disturb the
trial court's decision on appeal. A judgment will not be reversed for
the improper admission of evidence that a court subsequently directs a
jury to disregard because juries are presumed to follow prompt, explicit,
and curative instructions. Beavers v. Commonwealth, 245 Va. 268, 280,
427 S.E.2d 411, 420, cert. denied, 510 U.S. 859, 114 S.Ct. 171, 126 L.Ed.2d
130 (1993) (citations omitted).
As the trial court noted during the sentencing
hearing, the oblique reference to a “polygrapher” is not so inherently
prejudicial as to require the trial court to grant a mistrial or to set
aside the verdict and order a new trial. See Epperly v. Commonwealth,
224 Va. 214, 234, 294 S.E.2d 882, 893-94 (1982) (holding that a
witness's mention of the word “polygraph” did not cause harmful error
because the reference was elicited “without definition or elaboration”).
We hold that in this case the giving of a prompt curative instruction to
disregard the reference, which the jury is presumed to have obeyed, was
sufficient to avoid any prejudice to Elliott and, thus, the trial court
did not abuse its discretion in denying the motions for a mistrial and
for a new trial.
Gragg's Alleged False Testimony
During his cross-examination of Gragg, Elliott's
counsel attempted to impeach Gragg by asserting that she had embellished
her trial testimony with inculpatory details that had not been included
in the interview she gave to police on May 10, 2001. Specifically,
Elliott's counsel contended that, in contrast to her trial testimony,
she had not told police that Elliott had said during one of the
telephone calls after the murders that he was “ covered with blood” and
that the police were “swarming” around. Gragg testified that while these
details were not in the transcript of her interview with the police, she
had “told [Detective Hoffman] everything when we were outside” taking a
cigarette break and that “when I came back inside they made me-they
wrote it down.” Under further questioning, Gragg was uncertain whether
the police had written the statement containing these additional details
for her to sign or whether she had written the statement herself.
Elliott's counsel, noting that such a statement “has
not been provided to the Defense,” requested that Elliott be provided a
copy of this written statement. The Commonwealth's Attorney advised the
trial court that he had no knowledge of the written statement's
existence. As it was late in the day, the trial court called a recess
and directed the Commonwealth's Attorney to make inquiries regarding the
existence of the written statement.
After the Commonwealth's Attorney and Elliott's
counsel jointly interviewed Detective Hoffman, the Commonwealth's
Attorney advised the trial court that, according to Hoffman, “no such
document was created by him or by anyone ... he did not have [Gragg]
sign anything or read over anything” on May 10, 2001. Elliott's counsel
stated that he wanted “a stipulation from the government that there is
no such statement.” The trial court ruled that either the Commonwealth
could agree to such a stipulation or Elliott could call Hoffman “to
establish that no such statement exists ... absent the stipulation by
the Commonwealth the statement does not exist, you're entitled to prove
that it doesn't exist.” The trial court then asked Elliott's counsel,
“What else do we need to do?” Elliott's counsel replied, “Not a thing.”
Elliott's counsel then asked the Commonwealth's
Attorney whether he would stipulate that the statement did not exist.
The Commonwealth's Attorney replied, “We don't know it doesn't exist, we
don't have any evidence on it. You've just got to argue that to the jury
that there is no such document.” The trial court again asked, “Well,
what else can we do today?” Elliott's counsel replied, “That's it, your
Honor.”
When the trial resumed the following morning,
Elliott's counsel continued his cross-examination of Gragg. Gragg
conceded that she did not mention Elliott saying he was “covered in
blood” or that police were “swarming” in either the May 10, 2001
interview or in a written statement she later prepared for the
police.FN5. This written statement was the one provided to Elliott
during the pre-trial proceedings.
Elliott's counsel then questioned Gragg about the
written statement she alleged contained these details, asking her to
describe the paper it had been written on and to clarify whether she or
Detective Hoffman had written the statement. Gragg testified that she
could not recall whether the statement had been written on a pad or on
loose paper, but that she believed Hoffman had written the statement and
she had read it and signed it. Gragg further testified that when she
later asked the Commonwealth's Attorney for a copy of this statement, he
told her to ask Detective Hoffman, who “told me that he could not find
it.”
After Elliott's counsel concluded his cross-examination
of Gragg, the trial court called a bench conference and asked the
Commonwealth's Attorney if he had any recollection of having been asked
by Gragg about the May 10, 2001 written statement or referring her to
Detective Hoffman. The Commonwealth's Attorney stated that he had no
such recollection.
Elliott's counsel stated that while he was “not
suggesting that [the Commonwealth] did anything improper” concerning
Gragg's testimony, his “concern is how do we proceed knowing there is no
such statement.” The trial court again opined that Elliott could call
Detective Hoffman to testify that the statement did not exist. Elliott's
counsel then stated that he was concerned the Commonwealth might try to
rehabilitate Gragg in redirect examination. The trial court then asked
whether Elliott's counsel was asserting that “the Commonwealth knows
this is ... perjury.” Elliott's counsel responded he was not making that
assertion. Although the Commonwealth conducted a brief redirect
examination of Gragg, it did not return to the issue of the alleged May
10, 2001 written statement.
After the Commonwealth rested, Elliott recalled
Detective Hoffman and asked him whether he had prepared a written
statement for Gragg to sign on May 10, 2001. Hoffman testified that
neither he nor any other officer prepared a statement for Gragg to sign
on that day.
Elliott filed a post-verdict motion for an
evidentiary hearing “to determine the factual circumstances surrounding
the existence of a written statement allegedly signed by Rebecca Gragg
at the behest of the police on May 10, 2001.” Elliott contended that
either “Gragg lied on the stand in a deliberate attempt to make her
story appear more credible and consistent” or “ the written statement
was signed by her off the record, and the police and/or the Commonwealth
lost it or suppressed it.” Elliott stated that an evidentiary hearing
was necessary because “any possibility of witness perjury or police
misconduct must be fully explored.”
At the sentencing hearing, the trial court ruled that
the matter had been “explored before this jury to the extent ... that
the Defendant saw fit to do so .... [T]o conduct an additional hearing
at this point on the same issue ... is not warranted.” The trial court
denied the motion for an evidentiary hearing in the sentencing order.
In his sixth assignment of error, Elliott contends
that “[t]he trial court erred in failing to declare a mistrial based
upon the presentation of false testimony by the Commonwealth's witness
Rebecca Gragg that she had signed a written statement during an
interview with the police on May 10, 2001.” In his seventh assignment of
error, Elliott contends that “[t]he trial court erred in failing to
require the Commonwealth to cure the false testimony by its witness
Rebecca Gragg that she had signed a written statement during an
interview with the police on May 10, 2001.” In briefing these
assignments of error, Elliott directs the Court to two points in the
trial transcript, asserting that at these points “the trial court failed
to declare a mistrial, to require the Commonwealth to take steps to
correct the falsehood offered by its star witness, or to otherwise
remedy the introduction of this testimony.”
The Commonwealth contends that the record does not
show that Elliott requested a mistrial or otherwise requested the trial
court to “remedy the introduction of this testimony.” Accordingly, the
Commonwealth asserts that Elliott may not raise these issues for the
first time on appeal. Rule 5:25.
In his eighth, ninth, and tenth assignments of error,
Elliott contends, respectively, that the trial court erred “in failing
to find that the Commonwealth violated its obligation to disclose
exculpatory evidence,” in failing to grant his post-trial motion for an
evidentiary hearing to inquire into the existence of Gragg's alleged
written statement, and “in failing to grant a mistrial based upon the
Commonwealth's failure to disclose exculpatory evidence.” The
Commonwealth contends that Elliott, though purporting to relate these
assignments of error to the question presented in which he argued his
sixth and seventh assignments of error, failed to adequately brief these
issues.
We have reviewed the trial transcript at the two
points referenced by Elliott with respect to the trial court's failure
to grant a mistrial or provide him with some other remedy for Gragg's
alleged false testimony. In addition, we have considered the entire
record of Gragg's testimony concerning the statement that she alleged
she signed on May 10, 2001 and the various bench conferences related to
that testimony. At no point in the record can we discern where Elliott
requested that the trial court declare a mistrial, sought a directive
from the trial court requiring the Commonwealth to “cure” Gragg's false
testimony, or asked the trial court for any specific remedy.
At best, the record shows that Elliott's counsel
asked whether the Commonwealth would stipulate that Gragg had not signed
any statement on May 10, 2001. In response, the trial court opined that
in the absence of such a stipulation, Elliott's recourse was to call
Detective Hoffman to rebut Gragg's testimony. In each instance where the
trial court offered this opinion, Elliott's counsel did not object or
otherwise assert that this course of action was not adequate. Moreover,
Elliott availed himself of that remedy by calling Detective Hoffman as
his own witness. Thus, we agree with the Commonwealth that Elliott did
not preserve for appeal in the trial court the issues raised in
assignments of error six and seven.
Similarly, we can discern no argument of assignments
of error eight, nine, and ten within Elliott's opening appellate brief.
The failure to brief an assignment of error constitutes a waiver of the
argument. See, e.g., Burns v. Commonwealth, 261 Va. 307, 318, 541 S.E.2d
872, 880, cert. denied, 534 U.S. 1043, 122 S.Ct. 621, 151 L.Ed.2d 542
(2001). Moreover, as with assignments of error six and seven, there does
not appear to be any point in the record were Elliott requested the
trial court to rule that the Commonwealth had failed to disclose
exculpatory evidence, assuming that Gragg's alleged statement could be
considered exculpatory, or sought a mistrial on that ground. Thus, even
if argued on brief, these assignments of error would be barred in any
case by the lack of preservation in the trial court.
In his reply brief, Elliott contends that even if he
is precluded from raising these issues by his failure to preserve them
in the trial court, “the ends of justice would demand that this Court
address [these issues] because the false testimony by a government
witness strikes at the very heart of the legitimacy of the judicial
system.” Even if we were to assume, and indeed there is support in the
record for making the contention, that Gragg fabricated her testimony
concerning the May 10, 2001 written statement, the record is amply clear
that the jury was aware of this possibility. Every instance in which it
is possible, or even probable, that a witness has been untruthful with
respect to some part of her testimony does not require the declaration
of a mistrial, the striking of the witness's testimony, or some other
intervention on the part of the trial court. To the contrary, one of the
principal duties of a jury as factfinder is to make judgments on the
credibility of the witnesses and “[a] factfinder who appreciates a
heightened possibility of perjury will respond with heightened scrutiny.”
Ohler v. United States, 529 U.S. 753, 764, 120 S.Ct. 1851, 146 L.Ed.2d
826 (2000).
Elliott thoroughly cross-examined Gragg about her
claim to having signed the May 10, 2001 written statement and called
Detective Hoffman to rebut that testimony.FN6 The record reflects that
in the guilt determination phase of the trial, the question of Gragg's
credibility was a central theme of Elliott's closing argument. Moreover,
Elliott consistently maintained at trial that he did not ascribe any
misconduct to the Commonwealth with respect to Gragg's questionable
testimony. Under these circumstances, we perceive no reason to invoke
the ends of justice exception in order to permit Elliott to raise here
issues that were never presented to or ruled on by the trial court.
FN6. In his post-trial motion for an evidentiary
hearing, Elliott contended that he wanted to question other police
detectives who might have knowledge of whether the statement existed. As
the trial court indicated in denying that motion, Elliott had ample
opportunity to call witnesses at trial.
For these reasons, we hold that Elliott has waived
the issues raised in assignments of error six, seven, eight, and ten by
failing to preserve those issues in the trial court, and that he has
waived the issue raised in assignment of error nine by failing to brief
that issue in this appeal.
Exclusion of Evidence of Third Parties' Animosity
Towards Finch
During the trial, Elliott sought to question Gragg
about an incident in which Gragg's husband had brandished a gun at Finch.
The trial court sustained the Commonwealth's objection, ruling that
“unrelated acts of violence would have no bearing on the case ... I
don't see that it's relevant.” In his eleventh assignment of error,
Elliott contends that the trial court erred in not permitting him to
introduce this evidence. Elliott contends that the evidence was relevant
to show that Gragg's husband “had as much motivation as [Elliott] to
murder Mr. Finch, and the evidence of his prior brandishment of a gun
against Mr. Finch shows that he was capable of acting on that motivation.”
“Proffered evidence that merely suggests a third
party may have committed the crime charged is inadmissible; only when
the proffered evidence tends clearly to point to some other person as
the guilty party will such proof be admitted. We have stated that a
large discretion must and should remain vested in the trial court as to
the admission of this class of testimony.” Johnson v. Commonwealth, 259
Va. 654, 681, 529 S.E.2d 769, 784, cert. denied, 531 U.S. 981, 121 S.Ct.
432, 148 L.Ed.2d 439 (2000) (citations and internal quotation marks
omitted). As in Johnson, the evidence proffered by Elliott “bore no
direct relation to the crimes charged,” but tended only to show a prior
history of a bad relationship between one of the victims and a third
party. Id., 529 S.E.2d at 785; cf. Karnes v. Commonwealth, 125 Va. 758,
766-67, 99 S.E. 562, 565 (1919) (holding evidence of recent death
threats by third party admissible). Accordingly, we hold that the trial
court did not abuse its discretion in ruling that this evidence was
irrelevant and inadmissible.
Elliott also sought to question Detective Hoffman on
whether he was aware of an allegation by Finch, found in an affidavit in
the record of Gragg's and Finch's custody dispute, that Gragg had
induced some acquaintances to assault Finch. The trial court ruled that
the statement was inadmissible hearsay. In his twelfth assignment of
error, Elliott contends, citing Chambers v. Mississippi, 410 U.S. 284,
302, 93 S.Ct. 1038, 35 L.Ed.2d 297 (1973), that the trial court should
not have “applied [the hearsay rule] mechanistically to defeat the ends
of justice.” Id. The Commonwealth responds that Elliott did not argue
for a Chambers exception to the hearsay rule in the trial court and,
thus, this argument is barred by Rule 5:25.
We need not consider whether Elliott's generalized
objection to the trial court's exclusion of this evidence as hearsay was
adequate to encompass the argument he now makes on appeal. Even if the
due process argument under Chambers were cognizable on this appeal,
unlike the direct or exculpatory proof noted by the United States
Supreme Court in that case, here the evidence is too tenuous and
speculative to have relevance to prove that Gragg or some other third
party acting for her may have committed the murders. Accordingly, we
hold that the trial court properly excluded this evidence.
Sufficiency of the Evidence
At the conclusion of the Commonwealth's presentation
of evidence in the guilt determination phase of the trial, Elliott made
a motion to strike the Commonwealth's evidence “to preserve the record.”
However, Elliott did not offer any express argument that the
Commonwealth had failed to make out a prima facie case for capital
murder or the other crimes with which he was charged. The trial court
denied the motion to strike the Commonwealth's evidence.
In a post-trial motion for “a new trial,” Elliott
contended that the evidence was not sufficient beyond a reasonable doubt
to prove that he committed the murders.FN7 Elliott contended in that
motion that the Commonwealth had failed to exclude every reasonable
hypothesis of his innocence. Elliott further contended that even if the
evidence were sufficient to prove that Elliott committed the murders,
the Commonwealth failed to prove that Finch's murder preceded Thrall's
murder. Though citing no authority for the proposition, Elliott
contended that a capital murder premised upon the “killing of more than
one person as a part of the same act or transaction” under Code §
18.2-31(7) required proof that the victim of the capital murder was
killed after some other person had been killed. Following argument at
the sentencing hearing, the trial court denied this motion without
comment.
FN7. It goes without saying that if the trial court
had concurred in Elliott's contention that the evidence had not proven
his guilt beyond a reasonable doubt as a matter of law, the relief to
which he would have been entitled was the setting aside of the verdicts
and a dismissal of the indictments with prejudice, not a new trial.
In his thirteenth assignment of error, Elliott
contends that the trial court erred in failing to grant his motion to
strike during the guilt determination phase of the trial. In his
fourteenth assignment of error, he contends that the trial court erred
in failing to grant his “motion to set aside the verdicts for
insufficiency of the evidence (denominated a motion for a new trial).”
Elliott failed to expressly relate either of these assignments of error
to a question presented and in reviewing his questions presented, we do
not find any that would incorporate these issues. Moreover, we cannot
discern any argument within his brief that expressly addresses these
assignments of error. Accordingly, we hold that Elliott has waived these
assignments of error.FN8 See Burns, supra.
FN8. In any case, when considering challenges to the
sufficiency of the evidence in a criminal trial, we will not disturb the
factfinder's verdict unless it is plainly wrong or without evidence to
support it. Stockton v. Commonwealth, 227 Va. 124, 146, 314 S.E.2d 371,
385, cert. denied, 469 U.S. 873, 105 S.Ct. 229, 83 L.Ed.2d 158 (1984).
The record of Elliott's second trial is adequate to support the jury's
verdicts convicting him of the murders of Thrall and Finch and the
related firearm offenses.
Vileness Aggravating Factor Issues
In his fifteenth assignment of error, Elliott
contends that the trial court erred in overruling his motion to have
Virginia's capital murder and death penalty statutes declared
unconstitutional “on the ground that the ‘vileness' aggravator ... is
unconstitutionally vague on its face and as applied in this case and
therefore fails to provide meaningful guidance to the jury.” This
contention is an amalgam of three arguments raised by Elliott in the
omnibus motion filed prior to his first trial challenging the
constitutionality of the capital murder and death penalty statutes.
In his sixteenth assignment of error, Elliott
contends that “[t]he trial court erred in failing to instruct the jury
on the narrowing construction of the ‘vileness' aggravator adopted by
this Court.” FN9 Although it is not entirely clear from the argument he
makes on brief with respect to this assignment of error, it would appear
that Elliott is asserting the same argument as was made in one section
of the omnibus motion to have the capital murder and death penalty
statutes declared unconstitutional filed prior to his first trial. In
any event, we can find nothing in the record of his second trial to
suggest that he sought an instruction giving a “narrowing construction”
of the vileness aggravator.
FN9. Elliott does not expressly state how the
definition of the vileness aggravating factor should have been narrowed
or limited in jury instructions. Presumably, Elliott is contending that
the killing of Thrall lacked one or more of the elements tending to show
that it involved “torture, depravity of mind or an aggravated battery to
the victim.” Elliott provides no authority for his assertion that this
Court has “adopted” instructions to this effect, although we have
permitted trial courts the discretion to provide further guidance as to
the meaning of these terms. See Jones v. Commonwealth, 228 Va. 427, 446,
323 S.E.2d 554, 564-65 (1984), cert. denied, 472 U.S. 1012, 105 S.Ct.
2713, 86 L.Ed.2d 728 (1985).
In his seventeenth assignment of error, Elliott
contends that “[t]he trial court erred in denying appellant's motion to
instruct the jury to agree unanimously upon a single element of ‘vileness.’
” This argument was also raised in the omnibus motion filed prior to
Elliott's first trial and in a separate motion filed prior to the first
trial seeking a specific jury instruction. Elliott did not proffer an
instruction to this effect during the penalty determination phase of his
second trial.
The Commonwealth asserts that because Elliott did not
renew the pre-trial motions from his first trial or ask that the trial
court adopt its prior rulings on those motions in his second trial, he
failed to preserve these issues for appeal. The Commonwealth further
contends that by agreeing to the jury instruction defining the vileness
aggravating factor in his second trial and not proffering any
alternative instructions, he has waived his claims that the trial court
should have given “narrowing construction” and “single element of
vileness unanimity” instructions.
In his reply brief, Elliott asserts that he was not
required to reassert his pre-trial motions from his first trial because
“the rulings in the first trial automatically carry over to the second
one.” For the same reason, Elliott contends that he was not required to
proffer his alternative instructions limiting the vileness aggravating
factor or requiring a unanimous determination of the elements making the
crime vile, because the trial court had ruled on these issues prior to
his first trial.
The cases that Elliott relies upon for his assertion
that rulings from a mistrial carry over to a subsequent retrial are
inapposite and distinguishable. In Bradley v. Duncan, 315 F.3d 1091 (9th
Cir.2002), the federal Court of Appeals for the Ninth Circuit ruled that
where a trial court had determined that an entrapment instruction was
required in a trial that ended in a mistrial, the instruction was also
required to be given in the subsequent retrial where “no additional
evidence to the contrary” rebutted the prior ruling. Id. at 1098. Thus,
Bradley does not stand for the proposition that all rulings of a trial
court in a prior mistrial carry over to a subsequent trial but, rather,
that the rationale underlying a particular ruling in the first trial had
been correct and should have been applied to identical circumstances in
the retrial.
In City of Cleveland v. Cleveland Electric
Illuminating Co., 538 F.Supp. 1328 (N.D.Ohio 1981), the trial court did
observe that “a mistrial does not affect or invalidate any of the pre-trial
proceedings in the case.” Id. at 1330. However, that statement is made
in an opinion addressing a motion to have the pre-trial rulings from a
mistrial adopted in the retrial. Moreover, the rulings at issue were
those in orders disposing of discrete claims within a complex litigation,
not rulings on issues of law related to matters that would arise during
the retrial. In commenting on the rationale of the Cleveland Electric
decision, the federal Court of Appeals for the Sixth Circuit has opined
that the trial court is not bound in a subsequent trial by the rulings
of a prior mistrial, so much as it has the discretion to “recognize and
enforce prior rulings ... but also retains the power to reconsider
previously decided issues as they arise in the context of a new trial.”
United States v. Todd, 920 F.2d 399, 404 (6th Cir.1990).
We concur in the view expressed by the Commonwealth
in the present case that when a criminal case ends in a mistrial, the
rulings made by the trial court prior to or during the aborted trial do
not automatically carry over to a subsequent retrial. Thus, a defendant
may not rely upon objections made at an aborted trial to preserve issues
for appeal following his conviction in a subsequent trial. See, e.g.,
United States v. Palmer, 122 F.3d 215, 221 (5th Cir.1997) (“objections
made at the aborted trial have no bearing on the retrial, as the two are
entirely separate affairs”). Similarly, a defendant may not assert that
rulings made on pre-trial motions prior to a mistrial are binding upon
the trial court in a subsequent trial unless the trial court adopts
those rulings on its own motion or in addressing a motion of one or both
of the parties. See, e.g., United States v. Oakey, 853 F.2d 551, 554
(7th Cir.1988), cert. denied, 488 U.S. 1033, 109 S.Ct. 846, 102 L.Ed.2d
977 (1989). In the absence of a ruling in the second trial adopting the
rulings of the aborted trial, the defendant is required to renew his
motions with specificity in order to preserve the record of the trial
court's rulings and the defendant's objections thereto for any
subsequent appeal of the retrial.
Elliott does not assert that the trial court adopted
its prior rulings for purposes of his second trial, and we have not been
directed to any place in the record where such was done or requested.
Accordingly, we hold that under these circumstances Elliott is barred
from raising the issues asserted in this appeal in assignments of error
fifteen, sixteen, and seventeen. Additionally, we also agree that
Elliott's failure to proffer in his second trial alternative
instructions limiting the definition of the vileness aggravating factor
or requiring unanimity on the elements of vileness acts as a waiver of
the claim that the trial court should have given such instructions to
the jury.FN10
FN10. We note further that, as framed within the
omnibus pretrial motion challenging the constitutionality of Virginia's
capital murder and death penalty statutes, Elliott's contention that the
vileness aggravating factor is vague is a reassertion of an argument
previously rejected by this Court on numerous occasions. See, e.g. Wolfe,
265 Va. at 208, 576 S.E.2d at 480 and cases cited therein. Shortly
before Elliott's first trial commenced, the United States Supreme Court
released its opinion in Ring v. Arizona, 536 U.S. 584, 122 S.Ct. 2428,
153 L.Ed.2d 556 (2002). In briefing his argument in this appeal that the
vileness aggravating factor is unconstitutionally vague, Elliott for the
first time asserts that Ring somehow implicates our prior consideration
of this issue. Elliott's failure to argue the application of Ring in the
trial court, despite the fact that nine months elapsed between that
opinion's release and the commencement of his second trial, not only
constitutes a waiver of that issue on appeal, but demonstrates the
necessity of prohibiting a defendant from attempting to rely upon
rulings from a prior aborted trial. In any event, we have already
addressed the claim that Ring affects our prior consideration of
constitutional issues in death penalty cases and have determined that
“nothing ... in Ring suggests that the Court intended to revisit broader
issues of due process protections afforded in the penalty determination
phase of all capital murder trials.” Powell v. Commonwealth, 267 Va.
107, 137, 590 S.E.2d 537, 555 (2004).
Statutory Review
Elliott's eighteenth and nineteenth assignments of
error merely restate the elements of the statutory review of any death
sentence mandated by Code § 17.1-313(C). Accordingly, we will combine
the mandatory review of Elliott's death sentence with our discussion of
the issues raised by Elliott in his assignments of error.
Code § 17.1-313(C)(1) requires that we determine
whether the jury imposed the sentence of death under the influence of
passion, prejudice, or any other arbitrary factor. Elliott makes no
particularized argument that the jury's verdict was not the product of a
reasoned and dispassionate deliberation. Nor does our review of the
record in this case disclose that the jury failed to give fair
consideration to all the evidence both in favor and in mitigation of the
death sentence, or was otherwise improperly influenced in favor of
imposing the death penalty. Accordingly, we hold that the sentence of
death was not imposed under passion, prejudice, or any arbitrary factor.
With respect to the consideration “[w]hether the
sentence of death is excessive or disproportionate to the penalty
imposed in similar cases, considering both the crime and the defendant,”
Code § 17.1-313(C)(2), Elliott contends that “[t]he Commonwealth has
never imposed such a sentence upon a man with as long and accomplished a
record of service to his country as” Elliott. He further contends that
“this case lacks the characteristics that normally distinguish the cases
in which the death penalty is imposed based upon multiple homicides and
vileness from those in which juries choose to impose life imprisonment.”
During the penalty determination phase of the trial,
the jury heard testimony recounting Elliott's service as a soldier and
non-commissioned officer in, and later as a civilian employee of, the
United States Army. The jury also heard evidence throughout the course
of the trial that Elliott betrayed his wife of twenty-three years,
pursuing a former prostitute and squandering hundreds of thousands of
dollars on this illicit relationship. The evidence showed that Elliott
murdered two innocent people in a brutal and premeditated manner,
showing no remorse for and purposefully seeking to conceal his crimes.
The murder of Thrall was particularly heinous in that it appears she was
a victim of opportunity, killed while her young children were nearby and
simply because she was present in the home with Finch or perhaps because
she saw and could have identified Elliott.
The jury could reasonably have concluded from
Elliott's actions in his secret relationship with Gragg that he had
renounced the values he purported to support and follow in his public
life. Faced with the incongruent reality of Elliott's two lives, the
jury was well within its province to determine that the mitigating value
of Elliott's years of service in the armed forces did not outweigh his
culpability for the death of Thrall under the circumstances of that
murder.
Because of the statutory directive that we compare
this case with “similar cases,” we have focused on cases in which an
individual was murdered as part of the same act or transaction as
another killing and the death penalty was imposed upon a finding of the
vileness aggravating factor. However, our proportionality review
includes all capital murder cases presented to this Court for review and
is not limited to selected cases. Even though no two capital murder
cases are identical, we are confident that, given the heinousness
associated with the murder of Thrall, the sentence of death imposed on
Elliott is neither excessive nor disproportionate to sentences generally
imposed by other sentencing bodies in this Commonwealth for crimes of a
similar nature considering the crime and this defendant. See, e.g.,
Hudson v. Commonwealth, 267 Va. 29, 590 S.E.2d 362 (2004); Bailey v.
Commonwealth, 259 Va. 723, 529 S.E.2d 570, cert. denied, 531 U.S. 995,
121 S.Ct. 488, 148 L.Ed.2d 460 (2000); Kasi v. Commonwealth, 256 Va.
407, 508 S.E.2d 57 (1998), cert. denied, 527 U.S. 1038, 119 S.Ct. 2399,
144 L.Ed.2d 798 (1999); Woodfin v. Commonwealth, 236 Va. 89, 372 S.E.2d
377 (1988), cert. denied, 490 U.S. 1009, 109 S.Ct. 1649, 104 L.Ed.2d 163
(1989).
In his twentieth assignment of error, Elliott
contends that “[t]he trial court erred in sentencing appellant to death.”
Elliott purports to relate this assignment of error to the questions
presented addressing his challenges to the constitutionality of the
vileness aggravating factor and the mandatory review of his death
sentence. Within the sections of his brief addressing those questions
presented, we can discern no particularized argument that the trial
court erred in imposing the sentence of death in accord with the jury's
verdict. Thus, we conclude that this assignment of error is merely an
assertion of general or cumulative error in the conduct of the trial. We
do not consider such generalized assertions of error.
CONCLUSION
Having found no error below and perceiving no other
reason to commute or set aside the sentence of death, we will affirm the
judgment of the trial court. Affirmed.
Elliott v. Warden of Sussex I State Prison,
274 Va. 598, 652 S.E.2d 465 (Va. 2007) (State Habeas).
Background: Defendant petitioned for writ of habeas
corpus after his murder convictions were affirmed by the Supreme Court,
267 Va. 396, 431, 593 S.E.2d 270.
Holdings: The Supreme Court held that: (1)
Commonwealth did not commit a Brady violation, and (2) counsel was not
ineffective. Petition dismissed.
Upon a Petition for a Writ of Habeas Corpus Upon
consideration of the petition for a writ of habeas corpus filed April 5,
2005, the respondent's motion to dismiss, and the petitioner's reply to
the respondent's motion to dismiss, the Court is of the opinion that the
motion should be granted and the writ should not issue.
Larry Bill Elliott was convicted in the Circuit Court
of Prince William County of one count of capital murder of Dana Thrall,
one count of first-degree murder of Robert Finch, and two counts of use
of a firearm in the commission of a felony. Finding that the
Commonwealth had proven the aggravating factor of “vileness” beyond a
reasonable doubt, see Code § 19.2-264.2, the jury fixed Elliott's
sentence at death on the capital murder conviction and at one life
sentence plus eight years' imprisonment for the non-capital convictions.
The trial court sentenced Elliott in accordance with the jury's verdict.
This Court affirmed Elliott's convictions and sentence of death. Elliott
v. Commonwealth, 267 Va. 396, 431, 593 S.E.2d 270, 292 (2004), cert.
denied, 543 U.S. 1081, 125 S.Ct. 875, 160 L.Ed.2d 825 (2005).
Section (I) of the petition for a writ of habeas
corpus does not contain any claims.
Procedural Defaults
In claim (II), petitioner raises several allegations
that the Commonwealth failed to meet its obligations under Brady v.
Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963) by
withholding certain material and exculpatory evidence.
In claim (II)(1), petitioner alleges the Commonwealth
did not disclose statements “of the Thrall boy(s) likely containing
exculpatory evidence about a black man leaving the house.” Petitioner
relies on several affidavits containing hearsay information that at
least one of the Thrall boys said he saw “either a black man or a man
wearing black running from the rear of the townhouse.” Petitioner,
however, has proffered no evidence properly before this Court to
demonstrate that the Commonwealth had exculpatory evidence that was not
disclosed. The record, including affidavits by the Commonwealth's
Attorneys involved in the case, demonstrates that neither the police nor
these attorneys had any knowledge of any exculpatory statements made by
the Thrall children.
In claim (II)(6), petitioner alleges that the
Commonwealth did not provide reports on all of Rebecca Gragg's polygraph
tests. Petitioner contends that Gragg, who was Finch's ex-girlfriend,
was subjected to a third polygraph examination and argues that any
inconsistent statements Gragg made during administration of the third
test could have been used to impeach her trial testimony. Petitioner has
proffered no evidence properly before this Court to support his claim
that a third polygraph test was administered. The record, including
affidavits of the Commonwealth's Attorney and the polygrapher,
demonstrates that there were only two polygraph tests administered by
the Commonwealth in connection with the investigation.
The Court holds that the alleged Brady violations
contained in claims (II)(1) and (II)(6) are factually without merit.
Petitioner has proffered no evidence properly before the Court to
support the allegations and, thus, has failed to establish that the
Commonwealth withheld any exculpatory evidence in violation of Brady.
In claim (II)(2), petitioner alleges that the
Commonwealth did not produce photographs, provided by Robert Finch's
parents, depicting Finch after he allegedly had been severely beaten by
friends of Rebecca Gragg. The record, including the trial transcript,
demonstrates that petitioner was aware, at trial, of the alleged
existence of these photographs and of the Commonwealth's denial that the
photographs existed.
In claim (II)(3), petitioner alleges that the
Commonwealth did not provide a recording of a conversation between Gragg
and Detective Charles Hoffman during a “smoke break” from the police
interrogation of Gragg on May 10, 2001. The record, including the trial
transcripts and the issues raised on appeal, demonstrates that
petitioner was aware of this conversation that took place on May 10 and
questioned whether or not it was recorded. Although petitioner raised a
similar claim on direct appeal, this Court determined the argument to be
waived because petitioner had not raised the same argument at trial.
In claims (II)(4) and (II)(5), petitioner alleges
that the Commonwealth did not provide reports prepared by Detectives
Masterson, Hoffman, and McClelland with regard to a request Gragg
allegedly made for a copy of her written statement to police, which was
allegedly prepared after a conversation Gragg had with officers during a
“smoke break.” Petitioner contends also that Gragg believed her written
statement had been prepared on a computer and that the Commonwealth did
not provide an electronic version of Gragg's statement. The record,
including the trial transcripts, petitioner's direct appeal brief, and
this Court's opinion on direct appeal, demonstrates that the issue of
whether a written statement of the “smoke break” conversation existed
was raised at trial and that the detectives involved denied that such a
statement existed. This Court rejected petitioner's argument on direct
appeal because the argument was different than the one petitioner raised
at trial.
In claim (II)(7), petitioner alleges that the
Commonwealth intentionally ignored evidence implicating others present
at the crime scene. Petitioner argues that, although forensic testing
confirmed that the blood and DNA found on the front and back doors of
the house and on Finch's jeans did not belong to petitioner, the
Commonwealth did not attempt to learn the source of this DNA.
In claim (II)(8), petitioner alleges that, taken
together, his allegations of Brady violations show materiality because
but for the violations, he could have impeached the testimony of Gragg
and Hoffman.
In claim (III)(A), petitioner claims that his rights
under Napue v. Illinois, 360 U.S. 264, 79 S.Ct. 1173, 3 L.Ed.2d 1217
(1959) and Giglio v. United States, 405 U.S. 150, 153, 92 S.Ct. 763, 31
L.Ed.2d 104 (1972) were violated when Officer Thomas Leo falsely
testified that he collected blood from the back gate on January 2, 2001,
instead of on a different date, and when the Commonwealth then presented
false evidence by submitting the blood sample marked with the January 2
date.
In claim (III)(B), petitioner claims his rights under
Napue and Giglio were violated when Detective Charles Hoffman testified
falsely on three occasions. Petitioner alleges that Hoffman lied when he
testified that he never received any photographs showing Finch had been
assaulted and when he explained why he used the word “polygrapher”
during his testimony. Petitioner further alleges that Hoffman appeared
to commit perjury when his testimony about the existence of a tape
recording of a conversation that occurred during a “smoke break”
differed from Gragg's testimony.
In claim (III)(C), petitioner alleges that the
Commonwealth improperly “sponsored” Gragg's testimony despite questions
concerning Gragg's credibility before trial. Petitioner contends that
the Commonwealth “vouched” for Gragg as a principal witness and
solicited false testimony from her.
In claim (III)(D), petitioner alleges that the
cumulative impact of the Giglio and Napue right violations proves a
reasonable likelihood that the Commonwealth knowingly presented false
testimony, which affected the jury's judgment.
The Court holds that claims (II)(2), (II)(3), (II)(4),
(II)(5), (II)(7), (II)(8), (III)(A), (III)(B), (III)(C) and (III)(D) are
procedurally defaulted because these non-jurisdictional issues could
have been raised at trial and on direct appeal and, thus, are not
cognizable in a petition for a writ of habeas corpus. Slayton v.
Parrigan, 215 Va. 27, 29, 205 S.E.2d 680, 682 (1974), cert. denied, 419
U.S. 1108, 95 S.Ct. 780, 42 L.Ed.2d 804 (1975).
Ineffective Assistance of Counsel Claims
In claim (IV)(A), petitioner alleges he was denied
the effective assistance of counsel during the guilt phase of his trial
because counsel failed to adequately investigate and prepare for trial.
Petitioner asserts that counsel failed to obtain a complete transcript
of the first trial, which ended in a mistrial, and failed to interview
jurors from the first trial.
The Court holds that claim (IV)(A) satisfies neither
the “performance” nor the “prejudice” prong of the two-part test
enunciated in Strickland v. Washington, 466 U.S. 668, 687, 104 S.Ct.
2052, 80 L.Ed.2d 674 (1984). The record, including the trial transcript
of the second trial and William Moffitt's affidavit, demonstrates that
Moffitt, one of the attorneys who represented petitioner in his first
trial, also represented petitioner in the second trial and obtained
transcripts of portions of the first trial. Petitioner does not
articulate how obtaining transcripts of the remainder of the first trial
would have been helpful and does not specify how the lack of transcripts
affected counsel's performance. Petitioner does not proffer what
questions counsel should have asked jurors from the first trial, how the
jurors would have responded, or how such information would have aided
counsel's performance in the second trial. Counsel was not required to
interview any jurors following the grant of a mistrial in the first
trial. Lenz v. Warden, 267 Va. 318, 326, 593 S.E.2d 292, 296-97 (2004).
Thus, petitioner has failed to demonstrate that counsel's performance
was deficient or that there is a reasonable probability that, but for
counsel's alleged errors, the result of the proceeding would have been
different.
In the first portion of claim (IV)(A)(1)(a),
petitioner alleges he was denied the effective assistance of counsel
during the guilt phase of his trial because counsel failed to identify,
interview, or call Todd Prach to testify to petitioner's location,
activities, and appearance on the morning of the murders. Petitioner
alleges that Prach would have testified that, between 5:00 and 5:30 a.m.
on the morning of the murders, he spoke with petitioner at Ft. Meade and
observed no blood on or anything unusual about petitioner. Petitioner
contends that Prach's testimony would have refuted the Commonwealth's
suggested timeline for the morning of the murders because petitioner
could not have committed the murders, cleaned himself and the crime
scene, driven to the restaurant where he placed a call to Gragg,
disposed of trash bags containing evidence, and then arrived at Fort
Meade by 5:30 a.m.
The Court holds that the first portion of claim (IV)(A)(1)(a)
fails to satisfy the “prejudice” prong of the two-part test enunciated
in Strickland. The record, including the trial transcript, demonstrates
that petitioner's truck was seen in the neighborhood between 4:15 a.m.
and 4:25 a.m. on the morning of the murders and petitioner repeatedly
admitted that he was in the area of the murders at that time. No
evidence was presented at trial concerning how much time petitioner
spent cleaning the crime scene; however, petitioner was no longer in the
house when police responded at 4:25 a.m. While petitioner contends that
it would have been impossible for him to have cleaned himself up prior
to seeing Prach, he fails to point to any evidence that the killer was
bloody or where on the killer's person the blood would have been. In
addition, the evidence presented at trial did not specify the exact time
petitioner disposed of the trash bags. Thus, petitioner has failed to
demonstrate that there is a reasonable probability that, but for
counsel's alleged errors, the result of the proceeding would have been
different.
In the second portion of claim (IV)(A)(1)(a),
petitioner asserts that counsel was ineffective for failing to
adequately interview Kathy Elliott, petitioner's wife, who now claims
she would have testified that, at 6:00 a.m. on the morning of the
murders, petitioner returned home from a weekend away and did not appear
unusual in appearance or demeanor and that petitioner had a reputation
for being non-violent. Petitioner contends his wife could also have
testified that petitioner had no recent bleeding from the scabbed
abrasions on the back of petitioner's hand.
The Court holds that the second portion of claim (IV)(A)(1)(a)
satisfies neither the “performance” nor the “prejudice” prong of the two-part
test enunciated in Strickland. The record, including Kathy Elliott's
affidavit, demonstrates that petitioner came home and immediately began
doing a load of laundry and took a shower; raising an inference that
petitioner was attempting to remove evidence linking him to the murders.
Contrary to petitioner's argument, Kathy Elliott's affidavit does not
reference the injury to petitioner's hand. Furthermore, the evidence
demonstrates that petitioner and Gragg had worked together to defraud
Kathy Elliott of a large sum of money, and trial counsel cannot be
faulted for failing to pursue a witness whom petitioner had defrauded.
Thus, petitioner has failed to demonstrate that counsel's performance
was deficient or that there is a reasonable probability that, but for
counsel's alleged errors, the result of the proceeding would have been
different.
In the third portion of claim (IV)(A)(1)(a),
petitioner alleges he was denied the effective assistance of counsel
because counsel failed to adequately interview Kaitlynn Elliott,
petitioner's daughter. Petitioner alleges he drove Kaitlynn to school in
his truck the morning of the murders and that Kaitlynn noticed nothing
unusual about her father or the truck and did not see any bags in the
truck.
The Court holds that the third portion of claim (IV)(A)(1)(a)
satisfies neither the “performance” nor the “prejudice” prong of the two-part
test enunciated in Strickland. The record, including the trial
transcripts, demonstrates that the only evidence concerning the trash
bags came from Gragg, who testified that petitioner called her from a
restaurant and told her he had stopped to dispose of trash bags. No
evidence established that trash bags were actually ever in petitioner's
vehicle or specifically when petitioner disposed of the bags. Thus,
petitioner has failed to demonstrate that counsel's performance was
deficient or that there is a reasonable probability that, but for
counsel's alleged errors, the result of the proceeding would have been
different.
In the first portion of claim (IV)(A)(1)(b),
petitioner alleges he was denied the effective assistance of counsel
during the guilt phase of his trial because counsel failed to identify,
interview, or call key witnesses to testify about petitioner's interest
in silencers for weapons to use on target ranges. Petitioner contends
that several witnesses would have testified that they had discussed the
possibility of creating a target shooting range at Ft. Meade and that
petitioner sought information concerning silenced weapons for use at the
range.
The Court holds that the first portion of claim (IV)(A)(1)(b)
satisfies neither the “performance” nor the “prejudice” prong of the two-part
test enunciated in Strickland. The record, including the trial
transcript and petitioner's e-mail to Randy Jackson, demonstrates that
the information petitioner contends counsel should have elicited would
have been cumulative. The jury was informed that petitioner sought
information from Jackson on silencers purportedly as part of an
investigation concerning the development of a shooting range in a
building at Fort Meade. The jury was also aware that petitioner had then
sent Gragg an e-mail concerning this inquiry and his plan to seek more
information from different sources. Thus, petitioner has failed to
demonstrate that counsel's performance was deficient or that there is a
reasonable probability that, but for counsel's alleged errors, the
result of the proceeding would have been different.
In the second portion of claim (IV)(A)(1)(b),
petitioner alleges he was denied the effective assistance of counsel
during the guilt phase of his trial because counsel failed to identify,
interview, or call Gail and Terry McGraw, who would have testified that
Jackson, with whom petitioner had e-mailed about obtaining a silencer,
had a romantic interest in Gail and was jealous of petitioner's
friendship with Gail. Petitioner contends that Jackson's jealously would
explain Jackson's motive to exaggerate his testimony to harm petitioner.
The Court holds that the second portion of claim (IV)(A)(1)(b)
satisfies neither the “performance” nor the “prejudice” prong of the two-part
test enunciated in Strickland. Petitioner fails to articulate how such
testimony would not have constituted inadmissible hearsay. Furthermore,
impeaching Jackson's testimony in this manner would not have undermined
the evidence of the e-mail containing petitioner's inquiry into
silencers immediately before the murders. Thus, petitioner has failed to
demonstrate that counsel's performance was deficient or that there is a
reasonable probability that, but for counsel's alleged errors, the
result of the proceeding would have been different.
In claim (IV)(A)(1)(c), petitioner alleges he was
denied the effective assistance of counsel during the guilt phase of his
trial because counsel failed to identify, interview, or call key
witnesses to testify about petitioner's habit of “compulsively cleaning”
his vehicles. Petitioner asserts that Chris McSpadden and Robert Barrow
would have testified that beer was spilled in petitioner's truck at a
football game a few days before the murders, explaining any recent
cleaning of the truck and rebutting the Commonwealth's speculation of
why the truck was so clean after the murders.
The Court holds that claim (IV)(A)(1)(c) satisfies
neither the “performance” nor the “prejudice” prong of the two-part test
enunciated in Strickland. Evidence of petitioner's cleaning habits would
also have bolstered the Commonwealth's case by reinforcing the expert
witness testimony that a thorough, recent cleaning of the truck could
have removed any evidence existing in it after the crimes. The fact that
petitioner may have cleaned his truck in the days immediately preceding
the murders does not negate a conclusion that petitioner also cleaned
his truck after the murders. Thus, petitioner has failed to demonstrate
that counsel's performance was deficient or that there is a reasonable
probability that, but for counsel's alleged errors, the result of the
proceeding would have been different.
In claim (IV)(A)(1)(d), petitioner alleges he was
denied the effective assistance of counsel during the guilt phase of his
trial because counsel failed to identify, interview, or call the victims'
family members. Petitioner asserts that Robert Finch's parents and Dana
Thrall's father would have testified about their various theories that
Rebecca Gragg was responsible for the murders or that the murders were
connected to Robert Finch's alleged illegal drug connections. These
witnesses believed Gragg was responsible because she allegedly had
previously arranged to have Robert Finch beaten in West Virginia and she
was afraid Finch would gain permanent custody of her children.
The Court holds that claim (IV)(A)(1)(d) satisfies
neither the “performance” nor the “prejudice” prong of the two-part test
enunciated in Strickland. The trial court and this Court held that
evidence of third party involvement was not proven; therefore, testimony
on alternative theories of who committed the murders would not have been
admissible under Johnson v. Commonwealth, 259 Va. 654, 681, 529 S.E.2d
769, 784, cert. denied, 531 U.S. 981, 121 S.Ct. 432, 148 L.Ed.2d 439
(2000). Furthermore, evidence of Gragg's alleged involvement in
arranging the murders does not negate the evidence that petitioner
actually committed the murders. Thus, petitioner has failed to
demonstrate that counsel's performance was deficient or that there is a
reasonable probability that, but for counsel's alleged errors, the
result of the proceeding would have been different.
In the first portion of claim (IV)(A)(1)(e),
petitioner alleges he was denied the effective assistance of counsel
during the guilt phase of his trial because counsel failed to call Larry
Kent Smith to testify that Gragg's relatives had previously beaten Finch
and Finch had once told Smith that if Finch ever turned up dead, Gragg
would have been responsible; Finch kept large amounts of money in the
house; and Finch's dog, a 150-pound Mastiff, would not let anyone it did
not know through the back gate of Finch's home.
The Court holds that the first portion of claim (IV)(A)(1)(e)
satisfies neither the “performance” nor the “prejudice” prong of the two-part
test enunciated in Strickland. Smith's testimony about Gragg's relatives
beating Finch and about Finch keeping money in his home would have
constituted inadmissible hearsay. Furthermore, no testimony about the
dog could impeach the fact that petitioner's DNA was found on the inside
of the back gate of the home. Officer Creamer testified that when he
entered the backyard the dog was calm and friendly. Thus, petitioner has
failed to demonstrate that counsel's performance was deficient or that
there is a reasonable probability that, but for counsel's alleged errors,
the result of the proceeding would have been different.
In the second portion of claim (IV)(A)(1)(e),
petitioner alleges he was denied the effective assistance of counsel
during the guilt phase of his trial because counsel failed to call
Dorothy Roberts, a secretary of the guardian ad litem appointed to
represent the interests of the couple's children during the custody
dispute between Finch and Gragg. Petitioner contends Roberts would have
rebutted testimony that the couple's relationship was still intimate and
would have contradicted Gragg's testimony that she kept Finch informed
about his children's whereabouts.
The Court holds that the second portion of claim (IV)(A)(1)(e)
satisfies neither the “performance” nor the “prejudice” prong of the two-part
test enunciated in Strickland. Any information provided by Roberts
concerning the intimacy of Finch's and Gragg's relationship and whether
Finch was informed about his children's whereabouts would have
constituted inadmissible hearsay. Thus, petitioner has failed to
demonstrate that counsel's performance was deficient or that there is a
reasonable probability that, but for counsel's alleged errors, the
result of the proceeding would have been different.
In the third portion of (IV)(A)(1)(e), petitioner
alleges he was denied the effective assistance of counsel during the
guilt phase of his trial because counsel failed to call fifteen
witnesses to testify to petitioner's reputation for being peaceable and
non-violent.
The Court holds that the third portion of claim (IV)(A)(1)(e)
satisfies neither the “performance” nor the “prejudice” prong of the two-part
test enunciated in Strickland. While these witnesses may have been able
to testify to petitioner's reputation for being non-violent, these
witnesses would have been subject to cross-examination as to their
knowledge of petitioner's relationship with Gragg and how petitioner and
Gragg defrauded his wife of large amounts of money. Furthermore, in
light of the sufficient evidence of petitioner's guilt, petitioner
cannot demonstrate that testimony as to petitioner's reputation in those
limited areas of his life would have had any significant impact on the
jury's decision. Thus, petitioner has failed to demonstrate that
counsel's performance was deficient or that there is a reasonable
probability that, but for counsel's alleged errors, the result of the
proceeding would have been different.
In claim (IV)(A)(2), petitioner alleges he was denied
the effective assistance of counsel during the guilt phase of his trial
because counsel failed to obtain key documents, identify key witnesses,
and call crime scene reconstruction and blood spatter experts.
Petitioner asserts that counsel failed to obtain petitioner's and
Gragg's complete cell phone records with detailed cell tower information,
which might have confirmed that petitioner made the 5:23 a.m. phone call
to Gragg from his office parking lot, not at a restaurant. Petitioner
also asserts that counsel should have obtained (1) Thrall's and Finch's
financial records to discover whether they had a legitimate source of
funds to purchase a $300,000 home, (2) medical records where Finch
received treatment for his beating allegedly caused by Gragg's friends,
and (3) police reports about the beating. Petitioner contends that this
information would have bolstered the theory that Finch was involved in
illegal activities and that others had a motive to kill Finch.
Petitioner also asserts that counsel should have called a crime scene/blood
spatter expert to challenge the Commonwealth's version of how the
murders transpired.
The Court holds that claim (IV)(A)(2) satisfies
neither the “performance” nor the “prejudice” prong of the two-part test
enunciated in Strickland. Petitioner does not provide a copy of the cell
phone records provided to counsel or a copy of any unredacted records to
establish what the records would have proven. As to evidence concerning
a beating Finch received in West Virginia, the circuit court held that
similarly suggestive evidence involving an altercation was inadmissible
and that a theory of alternate killers was also inadmissible. Finally,
petitioner provides no blood spatter analysis different from that
presented at trial but merely speculates that a defense expert would
have provided favorable evidence. Thus, petitioner has failed to
demonstrate that counsel's performance was deficient or that there is a
reasonable probability that, but for counsel's alleged errors, the
result of the proceeding would have been different.
In claim (IV)(B)(1) and a portion of claim (IV)(B)(10),
petitioner alleges he was denied the effective assistance of counsel
during the guilt phase of his trial because counsel failed to object
when, during opening statement, the Commonwealth's Attorney called
petitioner a “liar” and a “thief” who was willing to steal from his own
family and failed to move for a new trial at the end of the
Commonwealth's case, because the Commonwealth failed to prove what was
asserted in the opening statement. Petitioner also contends counsel
should have objected, during opening statement, when the Commonwealth's
Attorney (1) read e-mails allegedly written by petitioner which were not
marked as exhibits, authenticated, or admitted, (2) made inflammatory
statements that petitioner was “flawed,” and (3) showed the jury a
photograph of the victims and their children.
The Court holds that claim (IV)(B)(1) and this
portion of claim (IV)(B)(10) satisfy neither the “performance” nor the
“prejudice” prong of the two-part test enunciated in Strickland. The
record, including the trial transcript, demonstrates that the
Commonwealth's opening statement constituted a fair depiction of the
evidence to be presented and a fair inference of what the evidence would
prove and, thus, was not objectionable. Evidence is not usually
authenticated at the time of opening statements and the e-mails were
later authenticated by Gragg and admitted as evidence. Photographs of
the victims are admissible and may be used in opening statements.
Bennett v. Commonwealth, 236 Va. 448, 471, 374 S.E.2d 303, 317, (1988),
cert. denied, 490 U.S. 1028, 109 S.Ct. 1765, 104 L.Ed.2d 200 (1989).
Thus, petitioner has failed to demonstrate that counsel's performance
was deficient or that there is a reasonable probability that, but for
counsel's alleged errors, the result of the proceeding would have been
different.
In the first portion of claim (IV)(B)(2) and a
portion of claim (IV)(B)(10), petitioner alleges he was denied the
effective assistance of counsel during the guilt phase of his trial
because counsel promised the jury in opening statements that he would
play an audiotape of petitioner denying his guilt and ultimately did not
play the tape.
The Court holds that the first portion of claim (IV)(B)(2)
and this portion of claim (IV)(B)(10) satisfy neither the “performance”
nor the “prejudice” prong of the two-part test enunciated in Strickland.
The record, including the trial transcripts, demonstrates that counsel
told the jury that there was a tape of Gragg's conversation with
petitioner and that the jury could hear that during that conversation
Gragg never mentioned the bloody bags or the phone call in which she
mistook petitioner for Finch. Counsel may have intended to play the tape
in order to impeach Gragg's testimony at trial. Nevertheless, upon
cross-examining her, counsel obtained Gragg's admission to these facts.
The transcript of the tape provided by petitioner demonstrates that
counsel's subsequent decision not to play the tape was reasonable
because the tape was merely cumulative and contained evidence that would
have been detrimental to petitioner's defense. Thus, petitioner has
failed to demonstrate that counsel's performance was deficient or that
there is a reasonable probability that, but for counsel's alleged errors,
the result of the proceeding would have been different.
In the second portion of claim (IV)(B)(2) and a
portion of claim (IV)(B)(10), petitioner alleges he was denied the
effective assistance of counsel during the guilt phase of his trial
because counsel portrayed Gragg as a possible murder suspect rather than
as someone who enlisted others to commit the murders. Petitioner
suggests that this error allowed the Commonwealth to rebut such a theory
by showing that Gragg was out of town at the time of the murders.
The Court holds that the second portion of claim (IV)(B)(2)
and this portion of claim (IV)(B)(10) satisfy neither the “performance”
nor the “prejudice” prong of the two-part test enunciated in Strickland.
The record, including the trial transcript, demonstrates that counsel
suggested only that Gragg had a motive for the killings, but did not
imply that Gragg actually committed the murders. Thus, petitioner has
failed to demonstrate that counsel's performance was deficient or that
there is a reasonable probability that, but for counsel's alleged errors,
the result of the proceeding would have been different.
In the third portion of claim (IV)(B)(2) and a
portion of claim (IV)(B)(10), petitioner alleges he was denied the
effective assistance of counsel during the guilt phase because counsel
failed to address the issue concerning petitioner's blood on the back
gate, the only physical evidence placing petitioner near the scene,
thereby conceding a crucial point in the Commonwealth's case. Petitioner
suggests that counsel could have argued that there was no way to
determine when the blood got on the gate or how petitioner would have
been able to go through the gate and past an aggressive dog.
The Court holds that the third portion of claim (IV)(B)(2)
and this portion of claim (IV)(B)(10) do not satisfy the “prejudice”
prong of the two-part test enunciated in Strickland. The record,
including the trial transcript, demonstrates that there was no evidence
that petitioner had been inside that back gate at any other time and no
innocent explanation existed for why petitioner's blood was found on the
inside of the locked gate. Petitioner has proffered no explanation for
the presence of his blood on the gate. Furthermore, Officer Creamer
testified at trial that when he entered the backyard from the house, the
dog in the backyard was calm and friendly. Thus, petitioner has failed
to demonstrate that counsel's performance was deficient or that there is
a reasonable probability that, but for counsel's alleged errors, the
result of the proceeding would have been different.
In claim (IV)(B)(3)(a) and a portion of (IV)(B)(10),
petitioner alleges he was denied the effective assistance of counsel
during the guilt phase of his trial because counsel failed to object to
evidence offered by the Commonwealth that petitioner had committed other
criminal or immoral acts. Petitioner asserts that the Commonwealth
introduced evidence of (1) petitioner's alleged theft of money from his
wife, (2) petitioner's alleged rape of Gragg when she was sedated prior
to surgery, (3) petitioner's alleged illegal attempt to obtain a
silencer, and (4) petitioner's alleged attempt to flee from police and
evade arrest.
The Court holds that claim (IV)(B)(3)(a) and this
portion of claim (IV)(B)(10) satisfy neither the “performance” nor the
“prejudice” prong of the two-part test enunciated in Strickland. The
record, including the trial transcripts, demonstrates that the
Commonwealth's theory of the case was that petitioner was enamored of
Gragg and was motivated to kill Finch in order to please Gragg, who was
going through a child custody dispute with Finch. This evidence was
relevant and admissible to prove petitioner's motive to kill Finch, the
acts he took in furtherance of his plan to kill Finch, and as evidence
of his guilt. Thus, petitioner has failed to demonstrate that counsel's
performance was deficient or that there is a reasonable probability that,
but for counsel's alleged errors, the result of the proceeding would
have been different.
In claim (IV)(B)(3)(b) and a portion of claim (IV)(B)(10),
petitioner alleges he was denied the effective assistance of counsel
during the guilt phase of his trial because counsel failed to object to
the introduction of evidence of petitioner's blood on the back gate.
Petitioner asserts that the chain of custody pertaining to this evidence
was not established and thus the evidence should have been inadmissible.
The Court holds that claim (IV)(B)(3)(b) and this
portion of claim (IV)(B)(10) satisfy neither the “performance” nor the
“prejudice” prong of the two-part test enunciated in Strickland. The
record, including the trial transcripts, demonstrates that Officer Leo
collected the bloodstain and submitted it to the Department of Forensic
Science; therefore, no meritorious objection was available to challenge
the chain of custody of the DNA evidence. Thus, petitioner has failed to
demonstrate that counsel's performance was deficient or that there is a
reasonable probability that, but for counsel's alleged errors, the
result of the proceeding would have been different.
In claim (IV)(B)(3)(c) and a portion of claim (IV)(B)(10),
petitioner alleges he was denied the effective assistance of counsel
during the guilt phase of his trial because counsel failed to object to
autopsy photographs and a crime scene videotape on the basis that the
prejudicial impact outweighed any probative value and because the
videotape was cumulative.
The Court holds that claim (IV)(B)(3)(c) and this
portion of claim (IV)(B)(10) satisfy neither the “performance” nor the
“prejudice” prong of the two-part test enunciated in Strickland. This
Court has established the admissibility, at trial, of autopsy
photographs and crime scene videotapes. See, e.g., Gray v. Commonwealth,
233 Va. 313, 342, 356 S.E.2d 157, 173, cert. denied, 484 U.S. 873, 108
S.Ct. 207, 98 L.Ed.2d 158 (1987); Joseph v. Commonwealth, 249 Va. 78,
85, 452 S.E.2d 862, 867, cert. denied, 516 U.S. 876, 116 S.Ct. 204, 133
L.Ed.2d 137 (1995). Therefore, counsel reasonably did not make
groundless objections to the photographs or videotape. Thus, petitioner
has failed to demonstrate that counsel's performance was deficient or
that there is a reasonable probability that, but for counsel's alleged
errors, the result of the proceeding would have been different.
In claim (IV)(B)(4)(a) and a portion of claim (IV)(B)(10),
petitioner alleges he was denied the effective assistance of counsel
during the guilt phase of his trial because counsel failed to object to
prejudicial hearsay testimony. Petitioner contends counsel should have
objected to (1) Raymond Whalen's hearsay testimony concerning Gragg's
trip to Florida; (2) Officer Daniel's hearsay testimony about what a
witness told him she saw on the night of the murders; (3) Laura Didion's
hearsay testimony that Gragg was upset because Finch abused Gragg's
children and that Gragg said she and Finch had an ongoing sexual
relationship; (4) Suzanne Knowlinger's hearsay testimony that Gragg told
her she had car trouble on her trip home from Florida; and (5) Jennifer
Finch's hearsay testimony that Gragg told her that Finch and the Gragg
children had been abused by Clayton Finch, Finch's father. Petitioner
asserts this testimony improperly focused the jury on irrelevant
evidence.
The Court holds that claim (IV)(B)(4)(a) and this
portion of claim (IV)(B)(10) satisfy neither the “performance” nor the
“prejudice” prong of the two-part test enunciated in Strickland. The
record, including the trial transcripts, demonstrates that (1) counsel
successfully objected to the portion of Whalen's testimony which would
have constituted hearsay; (2) Officer Daniel's testimony was not
objectionable because it was used to explain why the officer was in the
neighborhood investigating petitioner's truck; (3) Didion's testimony
about Finch's abuse of his children did not contain hearsay testimony,
and Didion's testimony about Gragg and Finch's relationship was not
objectionable because it was not admitted for its truth but was used to
show that petitioner believed Gragg and Finch were still sexually
involved with each other; (4) Knowlinger's testimony contained no
hearsay; and (5) Jennifer Finch's testimony was not objectionable
because it was not offered to prove that her father had abused Finch and
Gragg's children, but as further evidence in support of petitioner's
motive to gain favor with Gragg by killing Finch. Thus, petitioner has
failed to demonstrate that counsel's performance was deficient or that
there is a reasonable probability that, but for counsel's alleged errors,
the result of the proceeding would have been different.
In footnote 44, petitioner alleges that he was denied
the effective assistance of counsel because counsel failed to object to
the admission of several exhibits as hearsay. Petitioner does not
articulate a reason as to why any of the exhibits are inadmissible
hearsay, what arguments counsel should have made, or that any objections
would have been successful. The Court holds that the allegations made in
footnote 44 are conclusional and, therefore, will not support the
issuance of a writ of habeas corpus. Penn v. Smyth, 188 Va. 367, 370-71,
49 S.E.2d 600, 601 (1948).
In claim (IV)(B)(4)(b) and a portion of claim (IV)(B)(10),
petitioner alleges he was denied the effective assistance of counsel
during the guilt phase of his trial because counsel failed to object to
extrinsic testimony on collateral issues including testimony about
Clayton Finch's alleged sexual abuse of Jennifer Finch, a neighbor's
testimony concerning the manner in which Dana Thrall dealt with her
children, information about a fire in Gragg's home, and testimony
concerning Gragg's separation from her husband.
The Court holds that claim (IV)(B)(4)(b) and this
portion of claim (IV)(B)(10) satisfy neither the “performance” nor the
“prejudice” prong of the two-part test enunciated in Strickland. The
record, including the trial transcript, demonstrates that the evidence
about which petitioner complains was relevant to establish petitioner's
relationship with Gragg and his motive for the killings on Gragg's
behalf. Petitioner fails to allege how objections to this evidence would
have affected the outcome of his trial. Thus, petitioner has failed to
demonstrate that counsel's performance was deficient or that there is a
reasonable probability that, but for counsel's alleged errors, the
result of the proceeding would have been different.
In claim (IV)(B)(5) and a portion of claim (IV)(B)(10),
petitioner alleges he was denied the effective assistance of counsel
during the guilt phase of his trial because counsel failed to elicit
testimony that was admitted in the first trial. Petitioner asserts that
counsel failed to ask questions challenging the competence of the crime
scene investigation that were asked in petitioner's first trial.
The Court holds that claim (IV)(B)(5) and this
portion of claim (IV)(B)(10) satisfy neither the “performance” nor the
“prejudice” prong of the two-part test enunciated in Strickland.
Petitioner fails to allege anything more than that the evidence came out
slightly different in the second trial. Petitioner does not articulate
the testimony counsel would have elicited or how this testimony would
have affected the jury's decision. Thus, petitioner has failed to
demonstrate that counsel's performance was deficient or that there is a
reasonable probability that, but for counsel's alleged errors, the
result of the proceeding would have been different.
In claim (IV)(B)(6) and a portion of claim (IV)(B)(10),
petitioner alleges he was denied the effective assistance of counsel
during the guilt phase of his trial because counsel failed to properly
move to strike the evidence by stating no grounds for the motion when
many compelling grounds existed and failed to move for a mistrial on
those same grounds.
The Court holds that claim (IV)(B)(6) and this
portion of claim (IV)(B)(10) satisfy neither the “performance” nor the
“prejudice” prong of the two-part test enunciated in Strickland. The
record, including the trial transcript and the exhibits, demonstrates
that the evidence was sufficient to overcome a motion to strike and to
support petitioner's convictions. Elliott, 267 Va. at 425 n. 8, 593 S.E.2d
at 288 n. 8. Petitioner fails to allege how a more specific motion to
strike would have affected his case and fails to allege any viable basis
upon which counsel should have sought a mistrial. Thus, petitioner has
failed to demonstrate that counsel's performance was deficient or that
there is a reasonable probability that, but for counsel's alleged errors,
the result of the proceeding would have been different.
In claim (IV)(B)(7) and a portion of claim (IV)(B)(10),
petitioner alleges he was denied the effective assistance of counsel
during the guilt phase of his trial because counsel failed to put on a
defense, calling only one witness to the stand and asking only four
questions of that witness. In support of claims (IV)(B)(7) and this
portion of claim (IV)(B)(10), petitioner refers to his prior arguments
concerning counsel's performance but makes no additional proffers as to
the witnesses counsel should have called or what information counsel
should have elicited. The Court holds that these claims constitute an
allegation that the cumulative effect of counsel's ineffective
assistance in the presentation of a defense prejudiced petitioner and
holds that this claim has no merit. “Having rejected each of
petitioner's individual claims, there is no support for the proposition
that such actions when considered collectively have deprived petitioner
of his constitutional right to effective assistance of counsel.” Lenz,
267 Va. at 340, 593 S.E.2d at 305.
In claim (IV)(B)(8) and a portion of claim (IV)(B)(10),
petitioner alleges he was denied the effective assistance of counsel
during the guilt phase of his trial because counsel failed to object to
the Commonwealth's improper statements in its closing arguments and
failed to move for a mistrial. Petitioner asserts that the Commonwealth
maligned petitioner's character by mentioning uncharged crimes of theft,
use of a silencer, and flight to avoid prosecution. Petitioner also
asserts that the Commonwealth impermissibly vouched for the truthfulness
of three of its witnesses.
The Court holds that claim (IV)(B)(8) and this
portion of claim (IV)(B)(10) satisfy neither the “performance” nor the
“prejudice” prong of the two-part test enunciated in Strickland. The
record, including the trial transcripts, demonstrates that the
prosecutor's closing argument was properly based upon the evidence
admitted at trial. Thus, petitioner has failed to demonstrate that
counsel's performance was deficient or that there is a reasonable
probability that, but for counsel's alleged errors, the result of the
proceeding would have been different.
In claim (IV)(B)(9) and a portion of claim (IV)(B)(10),
petitioner alleges he was denied the effective assistance of counsel
during the guilt phase of his trial because counsel failed to object to
the jury's viewing, during deliberations, of the videotape of the crime
scene and failed to ask for any cautionary instructions regarding the
videotape. Petitioner contends that the probative value of the videotape
was outweighed by its prejudicial impact.
The Court holds that claim (IV)(B)(9) and this
portion of claim (IV)(B)(10) satisfy neither the “performance” nor the
“prejudice” prong of the two-part test enunciated in Strickland. Any
objection concerning the prejudicial impact of the videotape should have
been made prior to its admission into evidence. Having been properly
admitted into evidence, the videotape was available for the jury to view
during deliberations. Petitioner fails to articulate what type of
objection counsel could have successfully made or what type of
cautionary instruction counsel should have sought. Thus, petitioner has
failed to demonstrate that counsel's performance was deficient or that
there is a reasonable probability that, but for counsel's alleged errors,
the result of the proceeding would have been different.
In claim (V)(A), petitioner alleges he was denied the
effective assistance of counsel during the penalty phase because counsel
failed to reassert motions raised in the first trial concerning the
penalty phase, thus denying petitioner an opportunity to appeal these
issues.
The record demonstrates that, after the mistrial,
counsel informed the prosecutor that the motions previously argued and
ruled upon by the trial court would not be re-litigated during the
second trial, because the court's rulings were unlikely to change.
Nothing in the record demonstrates that the court adopted its previous
rulings and this Court, on direct appeal, held that the issues raised in
the motions filed prior to the mistrial were not preserved for appellate
review. Elliott, 267 Va. at 427-28, 593 S.E.2d at 289-90.
The Court holds that claim (V)(A) fails to satisfy
the “prejudice” prong of the two-part test enunciated in Strickland.
Although petitioner identifies these motions in a footnote, he does not
address the merits of the individual motions and does not articulate the
basis upon which an appellate challenge to any of the circuit court's
previous rulings would have had merit or have been successful. Thus,
petitioner cannot demonstrate that there is a reasonable probability
that, but for counsel's alleged errors, the result of the proceeding
would have been different.
In claim (V)(B)(1), petitioner alleges he was denied
the effective assistance of counsel during the penalty phase because
counsel failed to object to improper and prejudicial victim impact
testimony. Petitioner asserts that Cyndia Johnson, Thrall's mother,
improperly testified to watching her fatally wounded daughter shed tears.
Petitioner also asserts that Cameron and Rebecca Thrall, Thrall's
brother and sister-in-law, improperly testified about the effect of the
murders on Dana Thrall's children and that counsel should have objected
to the hearsay evidence of what the children were thinking and to the
hearsay evidence of the children's posttraumatic stress disorder.
The Court holds that claim (V)(B)(1) satisfies
neither the “performance” nor the “prejudice” prong of the two-part test
enunciated in Strickland. Code § 19.2-264.4(A1) specifically allows
victim impact testimony; therefore, Cyndia Johnson's testimony
concerning what she observed during Dana's last minutes of life was
admissible evidence. Furthermore, the testimony concerning the
children's thoughts and their diagnoses was not offered to prove the
truth of the matter asserted, i.e., that petitioner was going to harm
the children or that the children actually suffered particular disorders,
but instead was offered to demonstrate how the murders affected the
children. Counsel is not ineffective for failing to raise an
unreasonable objection. Thus, petitioner has failed to demonstrate that
counsel's performance was deficient or that there is a reasonable
probability that, but for counsel's alleged errors, the result of the
proceeding would have been different.
In claim (V)(B)(2), petitioner alleges he was denied
the effective assistance of counsel during the penalty phase because
counsel failed to object to the Commonwealth's Attorney's emphasis,
during closing arguments, on the testimony concerning the children's
counseling and nightmares. Petitioner also asserts that counsel should
have objected to the argument that the victim's families would “get some
solace” from the death sentence because Thrall's father and Finch's
parents oppose petitioner being executed.
The Court holds that claim (V)(B)(2) satisfies
neither the “performance” nor the “prejudice” prong of the two-part test
enunciated in Strickland. The Commonwealth's Attorney's argument
constituted a fair comment based upon the evidence, including the
testimony of some members of Thrall's family. Whether members of Finch's
family wanted petitioner sentenced to death would be irrelevant as
petitioner was only subject to the death penalty for his killing of
Thrall. Counsel is not ineffective for failing to raise an unreasonable
objection. Thus, petitioner has failed to demonstrate that counsel's
performance was deficient or that there is a reasonable probability that,
but for counsel's alleged errors, the result of the proceeding would
have been different.
In claim (V)(B)(3), petitioner alleges he was denied
the effective assistance of counsel during the penalty phase because
counsel failed to object to eleven statements made by the Commonwealth's
Attorney that petitioner would be a future danger. Petitioner asserts
that the issue of “future dangerousness” was not proven at the first
trial; and that the trial court ruled it could not be reasserted in the
second case due to double jeopardy concerns.
The Court holds that claim (V)(B)(3) satisfies
neither the “performance” nor the “prejudice” prong of the two-part test
enunciated in Strickland. The record, including the trial transcripts,
demonstrates that counsel successfully moved to preclude the
Commonwealth from seeking the death penalty based upon future
dangerousness. Later, when the Commonwealth argued that imposing the
death sentence would preclude petitioner from harming anybody else,
counsel objected on the grounds that future dangerousness was not an
issue. The trial court, however, ruled that, despite its earlier ruling,
the Commonwealth was entitled to make a general argument that imposition
of the death sentence would prevent further harm. Petitioner has not
articulated alternate grounds upon which he contends counsel should have
objected and, having obtained an adverse ruling from the court, counsel
is not required to reassert objections that are meritless. Thus,
petitioner has failed to demonstrate that counsel's performance was
deficient or that there is a reasonable probability that, but for
counsel's alleged errors, the result of the proceeding would have been
different.
In claim (V)(B)(4), petitioner alleges he was denied
the effective assistance of counsel during the penalty phase because
counsel failed to object during closing argument to the Commonwealth's
mention of petitioner's having sex with Gragg while she was unconscious.
The Court holds that claim (V)(B)(4) satisfies neither the “performance”
nor the “prejudice” prong of the two-part test enunciated in Strickland.
The record, including the trial transcript, demonstrates that the
prosecutor's argument was a proper comment based upon the evidence. As
addressed previously, petitioner's statement to Gragg concerning a
sexual encounter he allegedly had with her while she was sedated was
admissible to prove his motive to kill Finch and as a “circumstance [ ]
surrounding the offense.” See Code § 19.2-264.4. Thus, petitioner has
failed to demonstrate that counsel's performance was deficient or that
there is a reasonable probability that, but for counsel's alleged errors,
the result of the proceeding would have been different.
In claim (V)(C), petitioner alleges he was denied the
effective assistance of counsel during the penalty phase because counsel
failed to adequately develop and present mitigation evidence. Petitioner
asserts that he provided counsel with twenty-seven mitigation witnesses
and that counsel erred in not calling these people as witnesses because
they would have either testified about his good reputation or would have
testified in favor of sparing petitioner's life.
The Court holds that claim (V)(C) satisfies neither
the “performance” nor the “prejudice” prong of the two-part test
enunciated in Strickland. The record, including the sentencing
transcripts, demonstrates that the evidence petitioner contends counsel
should have presented would have merely been cumulative of that
presented at trial. Counsel called several witnesses during the penalty
phase to testify to petitioner's qualities of being “easygoing, reliable,
kind, gentle, generous, and decent.” Additionally, the Commonwealth
relied on this “reputation” evidence to argue that petitioner was an
individual who solved problems, rather than getting angry, and that his
act of killing Finch and Thrall was simply a selfish, calculated act
designed to solve Gragg's problem and gain her affection. Thus,
petitioner has failed to demonstrate that counsel's performance was
deficient or that there is a reasonable probability that, but for
counsel's alleged errors, the result of the proceeding would have been
different.
In claim (V)(D), petitioner alleges that the
cumulative effect of counsel's ineffective assistance during the penalty
phase prejudiced petitioner. The Court holds this claim has no merit.
“Having rejected each of petitioner's individual claims, there is no
support for the proposition that such actions when considered
collectively have deprived petitioner of his constitutional right to
effective assistance of counsel.” Lenz, 267 Va. at 340, 593 S.E.2d at
305.
In claim (V)(E), petitioner alleges he was denied the
effective assistance of counsel during the penalty phase because counsel
failed to seek a continuance or other relief based on the pre-sentence
report, which reflects Clayton Finch's belief that Detective Hoffman had
“sabotaged” the defense.
The Court holds that claim (V)(E) satisfies neither
the “performance” nor the “prejudice” prong of the two-part test
enunciated in Strickland. The pre-sentence report does not include the
basis for Clayton Finch's belief and petitioner provides nothing to
substantiate an allegation that Detective Hoffman “sabotaged”
petitioner's defense. Thus, petitioner has failed to demonstrate that
counsel's performance was deficient or that there is a reasonable
probability that, but for counsel's alleged errors, the result of the
proceeding would have been different.
In claim (VI)(A), petitioner alleges he was denied
the effective assistance of counsel because during the guilt phase
counsel withdrew his proffered “mere presence” instruction when the
trial court required the instruction to be given with a “principal in
the second-degree” instruction, and because counsel failed to request a
“triggerman” instruction.
The Court holds that claim (VI)(A) satisfies neither
the “performance” nor the “prejudice” prong of the two-part test
enunciated in Strickland. Counsel reasonably made a tactical decision to
avoid liability as a principal in the second-degree and to proceed under
the theory, based on petitioner's statements, that petitioner committed
no criminal act. Counsel's representation does not fall “below an
objective standard of reasonableness” when counsel relies upon
information supplied by his client. Curo v. Becker, 254 Va. 486, 493,
493 S.E.2d 368, 371 (1997) (citing Strickland, 466 U.S. at 688, 691, 104
S.Ct. 2052). Thus, petitioner has failed to demonstrate that counsel's
performance was deficient or that there is a reasonable probability that,
but for counsel's alleged errors, the result of the proceeding would
have been different.
In claim (VI)(B)(1) and portions of (VI)(B)(2),
petitioner alleges he was denied the effective assistance of counsel
during the guilt phase because counsel failed to object to jury
instructions and verdict forms. Petitioner asserts that instruction
number 4 and the capital murder verdict form were erroneous because they
told the jury that if it did not find that the murders were part of the
same transaction, it must find petitioner was guilty of first-degree
murder rather than second-degree murder. Petitioner further asserts the
instruction and form should have included the element of malice.
The Court holds that claim (VI)(B)(1) and these
portions of claim (VI)(B)(2) satisfy neither the “performance” nor the
“prejudice” prong of the two-part test enunciated in Strickland.
Instruction number 4 did not misstate the law of murder in Virginia.
This Court has previously held that where a jury is instructed to
determine “whether the killing was willful, deliberate, and premeditated,
... a separate instruction on malice [is] unnecessary.” Mackall v.
Commonwealth, 236 Va. 240, 254, 372 S.E.2d 759, 768 (1988), cert. denied,
492 U.S. 925, 109 S.Ct. 3261, 106 L.Ed.2d 607 (1989). As the jury found
petitioner guilty of the capital murder of Dana Thrall, petitioner
cannot demonstrate that an instruction providing the jury the option of
finding second-degree murder, if it did not find capital murder, would
have affected the jury's decision. Thus, petitioner has failed to
demonstrate that counsel's performance was deficient or that there is a
reasonable probability that, but for counsel's alleged errors, the
result of the proceeding would have been different.
In other portions of claim (VI)(B)(2) and in claims (VI)(B)(3)
and (VI)(B)(4), petitioner alleges he was denied the effective
assistance of counsel during the guilt phase because counsel failed to
object to language contained in the verdict forms. Petitioner contends
that by adding the language “as charged in the indictment” to the
verdict forms, and because the trial court failed to instruct the jury
as to the meaning of words such as “murder” and “felony,” the trial
court rendered the forms confusing.
The Court holds that these portions of claim (VI)(B)(2)
and claims (VI)(B)(3) and (VI)(B)(4) satisfy neither the “performance”
nor the “prejudice” prong of the two-part test enunciated in Strickland.
The record, including the jury instructions and the verdict forms,
demonstrates that the jury was adequately instructed and the verdict
forms were not confusing. Additionally, petitioner has not provided this
Court with the definitions he contends counsel should have sought. Thus,
petitioner has failed to demonstrate that counsel's performance was
deficient or that there is a reasonable probability that, but for
counsel's alleged errors, the result of the proceeding would have been
different.
In claim (VI)(C)(1), petitioner alleges he was denied
the effective assistance of counsel because counsel failed to request,
at the penalty phase, an instruction, which had been given during the
first trial's penalty phase, explaining how to evaluate victim impact
testimony. Petitioner contends that counsel's failure to seek this
instruction led the jurors to believe that the Commonwealth had met its
burden of proving an aggravating circumstance merely by putting on
victim impact testimony.
The Court holds that claim (VI)(C)(1) satisfies
neither the “performance” nor the “prejudice” prong of the two-part test
enunciated in Strickland. The record, including the trial transcript,
demonstrates that the jury was properly instructed that, before imposing
a sentence of death, the jury must find that the Commonwealth proved
beyond a reasonable doubt the aggravating circumstance that petitioner's
“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.” There is no indication that the jury
failed to follow the court's instructions and nothing to rebut the
presumption that the jury did follow the instructions. See Emmett v.
Commonwealth, 264 Va. 364, 371, 569 S.E.2d 39, 44 (2002) (holding that a
jury is presumed to follow the instructions of the court). Thus,
petitioner has failed to demonstrate that counsel's performance was
deficient or that there is a reasonable probability that, but for
counsel's alleged errors, the result of the proceeding would have been
different.
In claim (VI)(C)(2), petitioner alleges he was denied
the effective assistance of counsel because counsel failed to object, at
the penalty phase, to defects in the signed capital murder verdict form,
which referred to (1) “capital murder” with no definition, (2) “the
offense,” which petitioner contends is a vague and confusing term, and
(3) “torture” and “depravity of the mind” for which, petitioner contends,
there was no evidence.
The Court holds that claim (VI)(C)(2) satisfies
neither the “ performance” nor the “prejudice” prong of the two-part
test enunciated in Strickland. The record, including the trial
transcripts and jury verdict forms, demonstrates that the jury was
adequately instructed and the forms were not confusing. Furthermore, the
jury instructions and verdict forms properly placed before the jury the
task of determining whether the Commonwealth had met its burden to prove
that the murder of Dana Thrall involved torture, depravity of the mind,
or aggravated battery to the victim beyond the minimum necessary to
accomplish the act of murder. The evidence presented at trial
established beyond a reasonable doubt that Dana Thrall's murder involved
aggravated battery beyond the minimum necessary to accomplish the act of
murder. Thus, petitioner has failed to demonstrate that counsel's
performance was deficient or that there is a reasonable probability that,
but for counsel's alleged errors, the result of the proceeding would
have been different.
In claim (VI)(C)(3), petitioner alleges he was denied
the effective assistance of counsel because counsel failed to provide
the court, at the penalty phase, proper verdict forms for capital
sentencing. Petitioner asserts the forms used erroneously required
jurors to find unanimously that the Commonwealth failed to prove an
aggravating factor in order to sentence petitioner to life. In claim (VI)(C)(4),
petitioner alleges he was denied the effective assistance of counsel
because counsel failed to request an instruction, at the penalty phase,
on unanimity on “vileness” and counsel failed to object to instruction 1
on the basis that it improperly permitted the jury to find “vileness”
without requiring specification of, and unanimous agreement about, that
statutory element.
The Court holds that claims (VI)(C)(3) and (VI)(C)(4)
satisfy neither the “performance” nor the “prejudice” prong of the two-part
test enunciated in Strickland. Counsel is not unreasonable for failing
to object to jury instructions and verdict forms that follow the statute
and have previously been approved by this Court. Thus, petitioner has
failed to demonstrate that counsel's performance was deficient or that
there is a reasonable probability that, but for counsel's alleged errors,
the result of the proceeding would have been different.
In claim (VI)(C)(5), petitioner alleges he was denied
the effective assistance of counsel because counsel failed to object, at
the penalty phase, to inclusion of the term “torture” in the
instructions or verdict form or, in the alternative, because counsel did
not ask that “torture” be defined.
The Court holds that claim (VI)(C)(5) satisfies
neither the “performance” nor the “prejudice” prong of the two-part test
enunciated in Strickland. Counsel is not unreasonable for failing to
object to jury instructions and verdict forms that follow the statute
and have previously been approved by this Court. Furthermore, petitioner
does not articulate the grounds upon which counsel could have reasonably
objected to the use of the word “torture” in the instructions and on the
verdict form. Thus, petitioner has failed to demonstrate that counsel's
performance was deficient or that there is a reasonable probability that,
but for counsel's alleged errors, the result of the proceeding would
have been different.
In claim (VI)(C)(6), petitioner alleges he was denied
the effective assistance of counsel because counsel failed to object, at
the penalty phase, to the inclusion of the “depravity of mind” element
in the vileness instruction when no evidence of “depravity of mind”
existed.
The Court holds that claim (VI)(C)(6) satisfies
neither the “performance” nor the “prejudice” prong of the two-part test
enunciated in Strickland. Counsel is not unreasonable for failing to
object to jury instructions that follow the statute and have previously
been approved by this Court. Thus, petitioner has failed to demonstrate
that counsel's performance was deficient or that there is a reasonable
probability that, but for counsel's alleged errors, the result of the
proceeding would have been different.
In claim (VI)(C)(7), petitioner alleges he was denied
the effective assistance of counsel because counsel failed to propose
and request that the instructions include a definition of the element of
“aggravated battery beyond the minimum necessary to accomplish the act
of murder.” Petitioner contends that failure to request such a
definition invited the jury to speculate as to the definition of
aggravated battery or to assume that the mere act of murder would be
sufficient to satisfy this element.
The Court holds that claim (VI)(C)(7) satisfies
neither the “performance” nor the “prejudice” prong of the two-part test
enunciated in Strickland. The record, including Instruction No. 1,
demonstrates that the plain language of the instruction “aggravated
battery to the victim beyond the minimum necessary to accomplish the act
of murder” provided the definition petitioner contends counsel should
have requested. Furthermore, the instruction as given required the jury
to find more than “the mere act of murder” to satisfy this element. Thus,
petitioner has failed to demonstrate that counsel's performance was
deficient or that there is a reasonable probability that, but for
counsel's alleged errors, the result of the proceeding would have been
different.
In claim (VI)(C)(8), petitioner alleges he was denied
the effective assistance of counsel because counsel failed to object
that Instruction No. 6 contradicted Instruction No. 5. Petitioner
contends that the instructions are identical except that one instructs
that the punishment is three years and the other instructs that the
punishment is five years.
The Court holds that claim (VI)(C)(8) satisfies
neither the “performance” nor the “prejudice” prong of the two-part test
enunciated in Strickland. The record, including the jury instructions,
demonstrates that the instructions numbered five and six concerned the
punishments the jury was to impose for petitioner's two convictions for
use of a firearm in the commission of a murder, which were statutorily
fixed at three years and at five years, respectively. Counsel is not
unreasonable for failing to object to jury instructions that follow the
statute. Furthermore, as the jury had no discretion concerning these
sentences, petitioner cannot demonstrate how any alleged confusion
impacted the sentence he received. Thus, petitioner has failed to
demonstrate that counsel's performance was deficient or that there is a
reasonable probability that, but for counsel's alleged errors, the
result of the proceeding would have been different.
In claim (VI)(C)(9), petitioner alleges counsel
failed to propose instructions for the penalty phase on the following
five legal principles: “defendant is presumed innocent,” “he does not
have to testify,” “he does not have to produce any evidence,” “the
burden is on the Prosecution,” and the burden is “beyond a reasonable
doubt.” Petitioner contends that the failure to instruct the jury on
these principles at the penalty phase was confusing because they had
been instructed on them during the guilt phase.
The Court holds that claim (VI)(C)(9) satisfies
neither the “performance” nor the “prejudice” prong of the two-part test
enunciated in Strickland. The record, including the trial transcript,
demonstrates that the jury was properly instructed at the penalty phase
as to the Commonwealth's burden to prove the aggravating factors beyond
a reasonable doubt. Upon the jury's determination that petitioner was
guilty of the offenses for which it would be sentencing him, petitioner
was no longer presumed innocent and an instruction otherwise would have
been erroneous. Petitioner presented evidence in mitigation and, thus,
an instruction that petitioner was not required to present evidence
would have been confusing. Finally, the jury was instructed during the
guilt phase that petitioner was not required to testify. Petitioner
fails to provide a legal basis for re-instructing the jury on this issue.
Thus, petitioner has failed to demonstrate that counsel's performance
was deficient or that there is a reasonable probability that, but for
counsel's alleged errors, the result of the proceeding would have been
different.
In claim (VI)(D), petitioner states that the Court
should grant an evidentiary hearing on whether the jury had requested an
instruction on reasonable doubt. Petitioner contends that he was unaware
of a note from the jury requesting such an instruction until the direct
appeal proceeding. On appeal, we declined to address the issue because
it was based on pure speculation and held that petitioner's requested
relief in the form of an evidentiary hearing could not be afforded on
direct appeal. Elliott, 267 Va. at 414-15 & n. 4, 593 S.E.2d at 282 & n.
4. Petitioner asks that his convictions and sentences be reversed for
failure to answer the jury question or in the alternative “a new trial
or hearing [be granted] to establish that the request was made and not
communicated to the Defense.”
The Court holds that claim (VI)(D) is not cognizable
in a habeas corpus proceeding. Petitioner raises no allegations that
this issue is the result of ineffective assistance of counsel or
misconduct and provides no evidence that “the jury actually intended to
send the purported jury question at issue to the trial court for a
response.” Id. at 414-15, 593 S.E.2d at 282. “The function of a writ of
habeas corpus is to inquire into jurisdictional defects amounting to
want of legal authority for the detention of a person on whose behalf it
is asked. The court in which a writ is sought examines only the power
and authority of the court to act, not the correctness of its
conclusions, and the petition for a writ may not be used as a substitute
for appeal or writ of error.” Brooks v. Peyton, 210 Va. 318, 321, 171
S.E.2d 243, 246 (1969).
In claim (VII)(A), petitioner alleges he was denied
the effective assistance of counsel on appeal because counsel failed to
assign error to the trial court's ruling which allowed the Commonwealth
to make an argument on future dangerousness and on the Commonwealth's
improper argument regarding victim impact testimony.
The Court holds that claim (VII)(A) satisfies neither
the “performance” nor the “prejudice” prong of the two-part test
enunciated in Strickland. The selection of issues to address on appeal
is left to the discretion of appellate counsel and counsel need not
address every possible issue on appeal. Jones v. Barnes, 463 U.S. 745,
751-52, 103 S.Ct. 3308, 77 L.Ed.2d 987 (1983). The record, including the
trial transcript, demonstrates that the jury was properly instructed
that it could impose the death penalty only if it were to find that the
Commonwealth had proven the vileness aggravating factor beyond a
reasonable doubt. A jury is presumed to follow its instructions and
petitioner has provided no basis upon which his appellate counsel could
have argued that either the trial court's ruling was incorrect or that
the jury did not follow the court's instructions. Furthermore,
petitioner concedes that no argument or objection was made concerning
the victim impact evidence and, therefore, this argument was not
preserved for appeal. Rule 5:25. Petitioner also does not articulate the
substantive legal argument he contends counsel should have made on these
issues or how such argument would have had merit. Thus, petitioner has
failed to demonstrate that counsel's performance was deficient or that
there is a reasonable probability that, but for counsel's alleged errors,
the result of the proceeding would have been different.
In claim (VII)(B), petitioner alleges he was denied
the effective assistance of counsel on appeal because counsel requested
the wrong relief when counsel requested an evidentiary hearing instead
of asking the Court to reverse his conviction on the basis of an alleged
unanswered jury question found in the record.
The Court holds that claim (VII)(B) fails to satisfy
the “prejudice” prong of the two-part test enunciated in Strickland. The
record, including this Court's opinion, demonstrates that this Court
could not consider petitioner's arguments on this issue because the
record was incomplete and, therefore, any consideration would have
required this Court to engage in improper speculation. Elliott, 267 Va.
at 414-15, 593 S.E.2d at 282. Thus, petitioner has failed to demonstrate
that there is a reasonable probability that, but for counsel's failure
to seek reversal rather than an evidentiary hearing, the result of the
proceeding would have been different.
In claim (VII)(C), petitioner alleges he was denied
the effective assistance of counsel on appeal because counsel failed to
present argument for and, thereby, waived assignments of error 8, 9, 10,
13, and 14. Assignments of error 8, 9 and 10 each concerned the alleged
“smoke break” statement Gragg made to police, which Gragg claimed was
memorialized and signed by her. Assignments of error 13 and 14 concerned
the sufficiency of the evidence to support petitioner's convictions.
The Court holds that claim (VII)(C) satisfies neither
the “performance” nor the “prejudice” prong of the two-part test
enunciated in Strickland. The record, including the trial transcript and
the appellate brief, demonstrates that assignments of error 8, 9, 10, 13
and 14 were without merit. This Court determined on direct appeal that
there was ample evidence to support petitioner's convictions.
Furthermore, the arguments raised in assignments of error 8, 9 and 10
were not preserved at trial and would have been barred by Rule 5:25, as
counsel had been given the opportunity to impeach Gragg's testimony
concerning the alleged statement and counsel had asked for no other
relief. The selection of issues to address on appeal is left to the
discretion of appellate counsel, and counsel need not address every
possible issue on appeal. Barnes, 463 U.S. at 751-52, 103 S.Ct. 3308.
Counsel is certainly not deficient for choosing to focus his arguments
on issues that had been properly preserved at trial. Thus, petitioner
has failed to demonstrate that counsel's performance was deficient or
that there is a reasonable probability that, but for counsel's alleged
errors, the result of the proceeding would have been different.
In claim (VII)(D), petitioner alleges he was denied
the effective assistance of counsel on appeal because counsel failed to
cite authority requiring the adoption of a narrowing instruction
regarding the vileness factors.
The Court holds that claim (VII)(D) satisfies neither
the “performance” nor the “prejudice” prong of the two-part test
enunciated in Strickland. This Court does not require a trial court to
define the statutory terms or for a jury to receive instructions beyond
the statutory factors. See Bunch v. Commonwealth, 225 Va. 423, 442, 304
S.E.2d 271, 282, cert. denied, 464 U.S. 977, 104 S.Ct. 414, 78 L.Ed.2d
352 (1983). Furthermore, the holding in Apprendi v. New Jersey, 530 U.S.
466, 120 S.Ct. 2348, 147 L.Ed.2d 435 (2000) does not require jury
instructions on the definitions of the composite parts of Virginia's
vileness aggravator. Thus, petitioner has failed to demonstrate that
counsel's performance was deficient or that there is a reasonable
probability that, but for counsel's alleged errors, the result of the
proceeding would have been different.
In claim (VII)(E), petitioner alleges he was denied
the effective assistance of counsel on direct appeal because counsel
failed to argue that, based on errors made during the trial, the
perjured testimony, prosecutorial misconduct, and the fact that the
evidence against petitioner was minimal, circumstantial, and conflicting,
the jury's verdict was not the product of a reasoned and dispassionate
deliberation.
The Court holds that claim (VII)(E) satisfies neither
the “performance” nor the “prejudice” prong of the two-part test
enunciated in Strickland. On direct appeal, this Court reviewed the
record and considered, as required by Code § 17.1-313(C)(1), whether the
jury imposed petitioner's death sentence under the influence of passion,
prejudice, or any other arbitrary factor and determined that the
sentence was appropriate. Petitioner does not articulate how an
affirmative argument by counsel would have affected this Court's
mandatory review, nor does petitioner articulate the specific arguments
he contends counsel should have made. Thus, petitioner has failed to
demonstrate that counsel's performance was deficient or that there is a
reasonable probability that, but for counsel's alleged errors, the
result of the proceeding would have been different.
In claim (VIII), petitioner claims that the
cumulative effect of all the preceding claims demonstrates that the
Court should grant petitioner relief. The Court holds that claim (VIII)
has no merit. “Having rejected each of petitioner's individual claims,
there is no support for the proposition that such actions when
considered collectively have deprived petitioner of his constitutional
right to effective assistance of counsel.” Lenz, 267 Va. at 340, 593 S.E.2d
at 305.
Upon consideration whereof, petitioner's motions for
leave to issue subpoenas duces tecum; for leave to depose petit jurors;
for leave to propound interrogatories; for an order releasing physical
evidence for examination and authorization to retain a DNA expert, a
crime scene reconstruction expert, a blood spatter expert, and a
fingerprint expert; for leave to conduct depositions of witnesses; for
leave to amend his habeas corpus petition with a recently discovered due
process claim and to conduct discovery; and for oral argument are denied.
Upon further consideration whereof, the respondent's motion to strike
petitioner's exhibits containing hearsay testimony is denied and the
exhibits are considered pursuant to the appropriate evidentiary rules;
petitioner's motion to strike a letter and an exhibit filed in support
of the warden's motion is denied.
Accordingly, the petition is dismissed.
Larry Bill Elliott at trial.
Larry Bill Elliott
This undated photo provided by the Virginia Department of Corrections
shows an electric chair.