A jury convicted William Joseph Burns of the capital murder of Tersey Elizabeth Cooley in the commission of rape and/or forcible sodomy in violation of Code § 18.2-31, statutory burglary in violation of Code § 18.2-90, rape in violation of Code § 18.2-61, and forcible sodomy (anal intercourse) in violation of Code § 18.2-67.
Burns appealed his non-capital convictions to the Court of Appeals pursuant to Code § 17.1-406. We certified that appeal (Record No. 001880) to this Court under the provisions of Code § 17.1-409 for consolidation with the defendant's appeal of his capital murder conviction (Record No. 001879) and the sentence review mandated by Code § 17.1-313. After considering Burns' assignments of error, the record, and argument of counsel, we find no error and will affirm the judgments of the circuit court.
Applying familiar principles of appellate review, we will recite the evidence presented at trial in the light most favorable to the Commonwealth, the prevailing party before the circuit court.
A. GUILT PHASE
During the day on September 20, 1998, Burns was drinking heavily at his trailer in Baker, West Virginia. He resided there with his wife, Penny Marlene Cooley Burns, and her two sons. Apparently some home repairs were not going well, and Burns became increasingly angry with his wife. Because Burns had previously assaulted and battered Penny on several occasions when he was drinking, she became concerned for her safety and decided to leave their residence. She had left Burns once before when he was drinking. On that occasion, Penny went to her mother's house in Edinburg, Virginia, and stayed there a few days before returning home.
When Penny left her home on September 20th, she did not go to her mother's home. Instead, she took a circuitous route unfamiliar to Burns to the home of her friends, Amanda and Leonard Funkhouser.
Around midnight, Burns showed up at the Funkhousers' house and asked Penny to go home with him. She refused. Burns then left but returned about an hour later. He remained outside the Funkhousers' home in his car until the next morning. When the Funkhousers left for work that morning, they did not want to leave Penny alone in their home. So, Leonard took Penny to work with him. At Leonard's suggestion, Penny then went on a commercial truck run to Ohio and Pennsylvania with a friend of Leonard's. While in Pennsylvania, Penny learned about her mother's murder during a telephone conversation with Penny's son.
Around noon on September 21, 1998, Penny's sister, Linda Yvonne Heres, went to the home of her 73-year old mother. When Linda arrived at Cooley's home, she discovered that the screen on the kitchen door had been pushed in, and she later realized that a window pane in the kitchen door had been broken. After Linda entered the house, she yelled for her mother but heard no response. Linda then proceeded into her mother's bedroom and found her mother's unclothed, dead body lying on the floor.
Frances Patricia Field, Assistant Chief Medical Examiner for the Northern Virginia District Medical Examiner's Office, performed an autopsy on Cooley's body. Dr. Field reported that Cooley had "multiple injuries about the head," including abrasions and bruises on the right forehead; beside the right eyebrow; on the white part of the eyeball; on the right and left jaw lines; on the neck; and on the right cheek, chin, and mouth. Cooley also had large bruises on her upper chest and lower neck. Cooley's inner lips were likewise bruised, and Dr. Field testified that the injuries to Cooley's gums and lips were consistent with her dentures having been in place at the time of the assault. Finally, Cooley sustained 24 fractures to her ribs.
After Linda found her mother's body, she called "911." Soon thereafter, the police and rescue squad arrived at the scene. Larry W. Green, Sheriff of Shenandoah County, subsequently decided to set up a "traffic-canvassing detail" to ascertain if any drivers had traveled through the area where Cooley's house was located between approximately 7:00 p.m. on September 20th and 11:30 a.m. on September 21st. As Sheriff Green was moving a flare on the roadway south of the Cooley residence, a vehicle approached him. Sheriff Green testified that he "was in the center of the road, walking with the flare, and, of course, that stopped the car, and [he] approached the driver's side." Burns was operating that vehicle. After Burns stopped and before Sheriff Green could say anything, Burns asked, "What's going on? That's my mother-in-law's house." Upon realizing that Burns was a relative of the decedent, Sheriff Green asked him to speak with Garlan Gochenour, a lieutenant with the Shenandoah County Sheriff's Office, who would explain what had happened.
Burns then walked over to a nearby police cruiser and got into the right front seat as Gochenour got into the left front seat. Gochenour informed Burns about Cooley's death and then advised Burns of his Miranda rights. Burns told Gochenour that he had not been in the victim's house within the last five days or within the last year. However, Burns admitted that he had driven by Cooley's home on September 21st between 1:00 a.m. and 1:30 a.m., but insisted that he had merely turned around in the driveway and then proceeded to the Funkhouser residence.
Upon realizing that Burns had been at the crime scene during the approximate time when the murder occurred, Gochenour asked Burns to go to the sheriffs department to be fingerprinted. Burns agreed and drove his own vehicle to the sheriffs department, where he later was fingerprinted. While at the sheriffs office, Gochenour again advised Burns of his Miranda rights, and during subsequent questioning, Burns stated that he had been at a gas station near Cooley's residence at approximately 2:52 a.m. and again at approximately 6:35 a.m. on September 21st. In fact, Burns subsequently produced receipts for items that he had purchased at the station, and explained that he kept the receipts because he was on probation and needed to account for every place that he went. Gochenour also talked with Burns about a Physical Evidence Recovery Kit (PERK Kit), and Burns agreed to go to the hospital so that samples of his hair and bodily fluids could be obtained for the PERK Kit. Gochenour and John Thomas, an investigator with the Shenandoah County Sheriffs Office, accompanied Burns to the hospital, where the samples were taken.
On September 26th, Burns returned to the sheriffs office. After advising Burns of his Miranda rights, Gochenour interviewed him again. This time, Burns admitted that he was in the victim's home on the night of the murder. Burns stated that, when he entered the house, he encountered a black male who had already murdered Cooley. According to Burns, he killed that man and disposed of the body because Burns did not want his wife to find out that a black man had raped and murdered her mother. Burns further stated that, in order to advance his cover-up, he cleaned Cooley's vaginal area with soap and water, masturbated, digitally inserted his semen into Cooley's vagina, and "smeared it on the bed." However, Burns specifically denied inserting his semen into the victim's anus. At the conclusion of this interview, Burns was arrested.
At Burns' request, Gochenour again spoke with him on September 27th. After Gochenour informed Burns of his Miranda rights, Burns admitted that he had not encountered an unidentified black man at Cooley's house on the night of her murder. Instead, Burns admitted that he broke into Cooley's house by putting his hand through the screen and then breaking a window pane in the door.
Karolyn Leclaire Tontarski, a forensic scientist employed by the Commonwealth of Virginia Department of Criminal Justice Services Division of Forensic Science, analyzed the physical evidence collected from Burns, Cooley, and the crime scene. Tontarski reported the presence of spermatozoa on vaginal and anal smears taken from the victim. Based upon DNA typing results, Tontarski testified that the sperm fraction found in the vaginal swab was 1.6 million times more likely to have come from Burns than from any other randomly chosen Caucasian individual, 100 million times more likely in the Black population, and 18 million times more likely in the Hispanic population. According to Tontarski, the sperm fraction in the anal swab was 8.7 million times more likely to have originated from Burns than from any other randomly selected Caucasian individual, 540 million times more likely in the Black population, and 86 million times more likely in the Hispanic population. Tontarski also found sperm cells on a sheet and pillowcase recovered from the bedroom where Cooley's body was discovered, on Cooley's lower denture found on the floor of the bedroom, on a washcloth found under Cooley's left thigh, and on several items recovered from Cooley's bathroom.
B. PENALTY PHASE
At the penalty phase of the trial, the Commonwealth presented evidence primarily with regard to the issue of Burns' future dangerousness. To establish that predicate, the Commonwealth introduced Burns' prior convictions for felony theft, breaking and entering, malicious destruction of property, resisting arrest, battery, assault, disorderly conduct, and a third-degree sex offense.
In addition, Hazel Buckley, Burns' ex-girlfriend, testified that Burns had anally raped her nine times during a two-week period. Buckley stated that she did not report those incidents to the police because Burns had threatened her and her daughter.
Burns offered evidence in mitigation of his offense. Members of his family testified regarding the abuse that Burns suffered as a child, primarily from his father who was an alcoholic. They also indicated that Burns did not do well in school. A former inmate testified that Burns had been a "peacemaker" when they were in jail together. Similarly, a shift supervisor at the Shenandoah County Jail testified that Burns was respectful and that Burns had never become violent during his incarceration there.
A. ASSIGNMENTS OF ERROR WAIVED OR DEFAULTED
Burns filed 46 separate assignments of error, which he has reduced to 26 questions presented on appeal. However, Burns failed to brief several of his assignments of error. Consequently, they are waived, and we will not consider them on appeal. Kasi v. Commonwealth, 256 Va. 407, 413, 508 S.E.2d 57, 60 (1998), cert. denied, 527 U.S. 1038, 119 S.Ct. 2399, 144 L.Ed.2d 798 (1999), (citing Jenkins v. Commonwealth, 244 Va. 445, 451, 423 S.E.2d 360, 364 (1992), cert. denied, 507 U.S. 1036, 113 S.Ct. 1862, 123 L.Ed.2d 483 (1993)).
B. GUILT PHASE
Burns contends that the circuit court erred by failing to quash the capital murder indictment on the basis that he was denied a preliminary hearing and the indictment was multiplicious. When Burns was arrested on September 26, 1998, he was charged with first degree murder. However, after he was indicted by a grand jury on two counts of capital murder, an order of nolle prosequi was entered with regard to the first degree murder charge. So, Burns never had a preliminary hearing. He now claims that he was entitled to that hearing pursuant to Code § 19.2-218 because both the capital murder and first degree murder charges arose out of the same circumstances. He also argues that the Commonwealth's failure to afford him a preliminary hearing deprived him of substantive and due process rights.
In pertinent part, Code § 19.2-218 provides that "[n]o person who is arrested on a charge of felony shall be denied a preliminary hearing." As the Commonwealth correctly notes, this provision does not apply to the present situation. Burns was not arrested on the charges of capital murder; he was arrested on the charge of first degree murder. The capital murder charges were brought by a direct indictment. "[T]his Court has consistently held that a preliminary examination of one accused of committing a felony is not necessary where an indictment has been found against him by a grand jury." Webb v. Commonwealth, 204 Va. 24, 30-31, 129 S.E.2d 22, 27 (1963); accord Waye v. Commonwealth, 219 Va. 683, 689, 251 S.E.2d 202, 206, cert. denied, 442 U.S. 924, 99 S.Ct. 2850, 61 L.Ed.2d 292 (1979). Thus, the procedure used to indict Burns, without affording him a preliminary hearing, did not violate any of his statutory rights.
Burns also contends that the indictment was multiplicious because he was charged in one count with three separate offenses of capital murder. Thus, according to Burns, the indictment was confusing and caused a "multiplication of issues."
The original indictment contained two counts charging Burns with the commission of capital murder. The first count alleged that he committed capital murder in the commission of robbery, and the second count alleged that he committed capital murder in the commission of, or subsequent to, rape or object sexual penetration. The Commonwealth amended the first count to allege that
In a subsequent order dated October 20, 1999, the court granted "the motion over the objection of the Defendant, but the Defendant will waive this objection unless he files his written objection stating his grounds therefore within two (2) weeks of this date." Burns never filed the referenced objection within the allotted time, but on January 25, 2000, he moved for leave to challenge the amendment and to dismiss the indictment on the ground that it is multiplicious. The Commonwealth asserts on brief that the motion was never ruled on by the circuit court and that Burns' multiplicity claim is therefore waived. The Commonwealth is wrong. After a hearing during which Burns argued his motion, the court denied the motion in an order dated February 4, 2000, and noted the defendant's objection.
However, we agree with the circuit court that the indictment, as amended, contained only one charge of capital murder and merely provided alternative "gradation" offenses.
2. SUPPRESSION OF EVIDENCE
Burns argues that the circuit court erred by denying his motion to suppress evidence. That motion included all his statements to law enforcement officers; physical evidence, including DNA testing results, seized from his person and residence; and all documents obtained from him. Burns contends that the roadblock was unconstitutional; that his statements were not voluntarily made and thus violated his rights under Miranda v. Arizona, 384 U.S. 436, 86 S.Ct. 1602, 16 L.Ed.2d 694 (1966); that his fingerprints, hair, and samples of bodily fluids were not voluntarily provided; and that search warrants issued for his personal property at the Shenandoah County Jail and his residence were based on misleading information. We will address each of these grounds separately.
Burns asserts that the roadblock that Sheriff Green set up on the evening of September 21st did not pass constitutional muster because the roadblock was established at the sole discretion of law enforcement officers at the crime scene, there was no plan regarding the particular time and place of the roadblock, and there were no neutral criteria for carrying out the roadblock. The Commonwealth disagrees and contends that Burns' argument is flawed because Burns voluntarily stopped his vehicle before he reached the roadblock rather than actually being stopped at the roadblock. Alternatively, the Commonwealth argues that, if Burns was stopped, the roadblock satisfied the three-prong test enunciated in Brown v. Texas, 443 U.S. 47, 99 S.Ct. 2637, 61 L.Ed.2d 357 (1979), as adopted by this Court in Lowe v. Commonwealth, 230 Va. 346, 337 S.E.2d 273 (1985), cert. denied, 475 U.S. 1084, 106 S.Ct. 1464, 89 L.Ed.2d 720 (1986). While we believe
The constitutional legitimacy of a roadblock, such as the one in this case, is determined by weighing "(1) the gravity of the public concerns served by the seizure, (2) the degree to which the seizure advances the public interest, and (3) the severity of the interference with individual liberty." Id. at 350, 337 S.E.2d at 276. A roadblock is not an unconstitutional infringement on an individual's privacy if it is "carried out pursuant to a plan or practice which is explicit, contains neutral criteria, and limits the conduct of the officers undertaking the roadblock." Simmons v. Commonwealth, 238 Va. 200, 203, 380 S.E.2d 656, 658 (1989).
The roadblock at issue satisfies these requirements. Sheriff Green decided to establish the roadblock because a brutal homicide had been recently committed in the area of the roadblock, and because law enforcement officials did not know the identity of the perpetrator or whether that person was still in the area. According to Sheriff Green, the purpose of the roadblock was to "canvas drivers who were passing through the area, to see whether they had seen anything or heard anything" during the time period when the crime had probably been committed the previous day. Certainly, the fact that a murder had occurred was a matter of grave public concern, and the roadblock advanced that concern by aiding in the investigation of the crime.
Additionally, Sheriff Green chose the location of the roadblock and directed that it be conducted between the hours of 7:00 p.m. on September 21st until approximately 11:30 a.m. on September 22nd because he believed that the crime had been committed between those hours on September 20th-21st. He also directed that all vehicles be stopped and that the operators be asked "if they were through that section during those times, and if they were, did they see anything of a suspicious nature in or around [the victim's house]." If the drivers inquired about what had pened, they were to be told only that an incident had occurred; they were not to receive specific information about the crime. Thus, the roadblock was carried out pursuant to an explicit plan that contained neutral criteria, and limited the discretion and conduct of the law enforcement officers actually stopping vehicles at the roadblock.
However, our analysis of this issue does not end here. Recently, the Supreme Court of the United States considered the constitutional propriety of a highway checkpoint program whose primary purpose was to discover and interdict illegal narcotics. Indianapolis v. Edmond, 531 U.S. 32, ___, 121 S.Ct. 447, 450, 148 L.Ed.2d 333 (2000). After discussing several of its prior decisions, see e.g., Michigan Dept. of State Police v. Sitz, 496 U.S. 444, 110 S.Ct. 2481, 110 L.Ed.2d 412 (1990); United States v. Martinez-Fuerte, 428 U.S. 543, 96 S.Ct. 3074, 49 L.Ed.2d 1116 (1976); Delaware v. Prouse, 440 U.S. 648, 99 S.Ct. 1391, 59 L.Ed.2d 660 (1979), the Court stated that "each of the checkpoint programs that we have approved was designed primarily to serve purposes closely related to the problems of policing the border or the necessity of ensuring roadway safety." Edmond, 531 U.S. at ___, 121 S.Ct. at 454. Thus, the Court concluded that the narcotics checkpoint program contravened the Fourth Amendment because its purpose was "to uncover evidence of ordinary criminal wrongdoing." Id. In reaching this conclusion, the Court "decline[d] to suspend the usual requirement of individualized suspicion where the police seek to employ a checkpoint primarily for the ordinary enterprise of investigating crimes." Id. at 455. However, the Court recognized that "there are circumstances that may justify a law enforcement checkpoint where the primary purpose would otherwise, but for some emergency, relate to ordinary crime control." Id.
The primary purpose of the roadblock that Sheriff Green established obviously was not related to policing the borders or ensuring road safety. Nor was its purpose simply to investigate ordinary criminal wrongdoing as was the checkpoint in Edmond. Instead, the roadblock in this case was specifically designed to investigate a particular
b. STATEMENTS AND PHYSICAL EVIDENCE
Burns contends that the circuit court erred by failing to suppress his statements given to law enforcement officers on September 21st, 26th, and 27th. He raises specific objections with regard to each statement, so we will consider them separately.
Commencing with the September 21st statement, Burns claims that Gochenour provided only a "cursory rendition" of Burns' Miranda rights. Therefore, the record, according to Burns, does not show that he sufficiently understood those rights to enable him to make a voluntary and intelligent waiver of them. We do not agree.
"Miranda warnings are required only where there has been such a restriction on a person's freedom as to render him `in custody.'" Oregon v. Mathiasan, 429 U.S. 492, 495, 97 S.Ct. 711, 50 L.Ed.2d 714 (1977); accord Bailey v. Commonwealth, 259 Va. 723, 745, 529 S.E.2d 570, 583, cert. denied, ___ U.S. ___, 121 S.Ct. 488, 148 L.Ed.2d 460 (2000). As the circuit court correctly determined, Burns was not "in custody" when he talked with Gochenour on the evening of September 21st.
We reach the same conclusion with regard to Burns' September 26th statement. Although Burns argues that he was not advised of his Miranda rights before he made this particular statement, the evidence before the circuit court reflects that Burns again was not in custody when he made that statement. Burns had previously agreed to provide some receipts to Gochenour in order to document Burns' activities on the night of the murder. On September 26th, Burns and Gochenour talked by telephone, and Burns agreed to bring those receipts to the sheriffs office that evening around 8:00 p.m. After he arrived, Gochneour again read Miranda rights to Burns, and Burns then signed a written waiver acknowledging that he understood those rights and that he wished to talk to the law enforcement officers. During the subsequent interview, Burns admitted that he had been in Cooley's residence on the night of her murder and claimed that he had killed an unidentified black male whom he had encountered there. Near the end of the interview, Burns requested an attorney, and the interview was terminated. Burns then asked to use a restroom, after which Gochenour arrested him. Thus, Burns voluntarily
After the interview on September 26th ended, Gochenour told Burns that, if he wanted to talk to anyone again, he could inform a jailer of that desire. According to Gochenour, he received such a call from a jailer on September 27th. After returning to the jail, Gochenour first advised Burns of his Miranda rights and then asked Burns if he had requested to speak with Gochenour. The transcript of that taped interview reflects that Burns responded affirmatively to that question.
Nevertheless, Burns contends that, when he contacted the jailer on September 27th, he did not intend to subject himself to further interrogation by a police officer. Relying on McNeil v. Wisconsin, 501 U.S. 171, 111 S.Ct. 2204, 115 L.Ed.2d 158 (1991), Burns argues that, once he asserted his right to counsel, he could not be approached for further interrogation until counsel was available to him. We do not agree with Burns' argument.
As the circuit court concluded, Burns initiated contact with Gochenour on September 27th. "If the accused, not the police, [reopens] the dialogue with the authorities', a court, upon consideration of that fact and the totality of the circumstances', may reasonably find that the accused has made a `knowing and intelligent' waiver of his rights." Harrison v. Commonwealth, 244 Va. 576, 583, 423 S.E.2d 160, 164 (1992) (quoting Edwards v. Arizona, 451 U.S. 477, 486 n. 9, 101 S.Ct. 1880, 68 L.Ed.2d 378 (1981)). Here, the totality of the circumstances, including the fact that Burns requested to speak with Gochenour and that Gochenour re-advised Burns of his Miranda rights before even inquiring whether Burns had made such a request, support the circuit court's conclusion that Burns' September 27th statement was "knowingly and intelligently and voluntarily made."
In addition to these specific objections to each of his statements, Burns also asserts three additional reasons why none of his statements "were voluntary in the constitutional sense." First, he claims that his intellectual functioning, psychological problems, recent use of alcohol, and mental and physical condition rendered him incapable of voluntarily making the statements. Next, he argues that Gochenour "used the prospect of the defendant seeing his wife" as a means of pressuring Burns to the point that his ability to function was critically impaired. Finally, Burns claims that Gochenour repeatedly asked him to submit to a polygraph examination, thus subjecting Burns to increased pressure.
Again, the record supports the circuit court's conclusion that all of Burns' statements were made knowingly, voluntarily, and intelligently. Although Burns was declared incompetent to stand trial at one point before the trial commenced, his competency was restored, and there is no evidence that he was suffering from depression or was incompetent when he made the statements to Gochenour. His ability to understand and act voluntarily is further reflected by the fact that he requested an attorney at one point during the interview on September 26th. In short, the totality of the circumstances demonstrates that Burns' statements were " the product[s] of an essentially free and unconstrained choice by [their] maker.'" Gray v. Commonwealth, 233 Va. 313, 324, 356 S.E.2d 157, 163, cert. denied, 484 U.S. 873, 108 S.Ct. 207, 98 L.Ed.2d 158 (1987) (quoting Schneckloth v. Bustamonte, 412 U.S. 218, 225, 93 S.Ct. 2041, 36 L.Ed.2d 854 (1973)); accord Yeatts v. Commonwealth, 242 Va. 121, 132, 410 S.E.2d 254, 261 (1991), cert. denied, 503 U.S. 946, 112 S.Ct. 1500, 117 L.Ed.2d 639 (1992).
Burns makes the same argument that his fingerprints, hair, and samples of bodily fluids were taken in violation of his constitutional rights. He claims that he did not execute a written consent or waiver, and that his oral consent to be fingerprinted and to provide hair and bodily fluids for the PERK Kit was not "voluntarily, intelligently or freely given." For the reasons that we have already enunciated, we do not agree. We have also recognized that consent to a body search may be oral as well as written. Coleman v. Commonwealth, 226 Va. 31, 49, 307 S.E.2d 864, 874 (1983), cert. denied, 465 U.S. 1109,
Furthermore, according to Gochenour, Burns asked several questions about how the bodily fluids would be obtained. Those inquiries evidence Burns' understanding of the PERK Kit and what he was being asked to do. Gochenour also testified that, while Burns was waiting at the hospital, Burns stated that his stomach was hurting and that he would have to leave and come back later if the medical personnel did not hurry.
When Burns went into the examination room at the hospital, Thomas accompanied him into that room. Thomas testified that, when the medical personnel asked Burns to remove his underwear, Burns stated that he did not know that his underwear would be taken. At that point, Thomas advised Burns, "Well, you know, if you don't want to do this, you don't have to, we can stop now." According to Thomas, Burns indicated that he wanted to go ahead and get it over. Thus, the circuit court did not err in refusing to suppress the results of the tests conducted on Burns' fingerprints, hair, and samples of bodily fluids.
c. SEARCH WARRANTS
Citing Franks v. Delaware, 438 U.S. 154, 98 S.Ct. 2674, 57 L.Ed.2d 667 (1978), Burns argues that the search warrants issued for his personal property at the jail and for his residence were based on misleading information and that, therefore, any evidence seized as a result of those searches must be suppressed. In the affidavit to obtain the warrants, Thomas included Burns' admission that he had committed a sexual assault against Cooley, but failed to mention Burns' statements in which he denied any criminal involvement in Cooley's murder and claimed that he was attempting to cover up the murder to protect another individual.
This argument has no merit. We agree with the circuit court that Burns' admission regarding the sexual assault established probable cause for issuance of the search warrants. Burns offered no evidence at the suppression hearing to show either an intention to deceive the magistrate or a reckless omission of relevant information. A police officer's mere negligence "in checking or recording the facts relevant to a probablecause determination" is not enough to necessitate further inquiry. Id. at 170, 98 S.Ct. 2674; see also United States v. Colkley, 899 F.2d 297, 300 (4th Cir.1990).
3. EXAMINATION OF INVESTIGATORS UNDER OATH
Prior to trial, Burns moved to examine law enforcement officials under oath to determine whether such officials had disclosed all exculpatory evidence to the Commonwealth's Attorney. The circuit court denied the motion but directed the Commonwealth's Attorney to explain the meaning of exculpatory evidence to the police officers and ask whether all exculpatory evidence had been given to the Commonwealth's Attorney.
Burns now claims that "the problem of police-concealed exculpatory evidence is pervasive... throughout the country" and that the court's failure to grant Burns' motion "impinged on [Burns'] constitutional right to effective assistance of counsel." He also asserts the court's ruling violated his Fourteenth Amendment right to a fair trial and due process of law. This argument is without merit.
First, to the extent that Burns raises an ineffective assistance of counsel claim, such a claim is not cognizable on direct appeal. Johnson, 259 Va. at 675, 529 S.E.2d at 781. Second, Burns has offered no authority for the proposition that he should have been allowed to examine the police investigators under oath merely to determine whether they had turned over all exculpatory evidence to the Commonwealth's Attorney. In Kyles v. Whitley, 514 U.S. 419, 437, 115 S.Ct. 1555, 131 L.Ed.2d 490 (1995), the Supreme Court of the United States recognized that it is "the individual prosecutor [who] has a duty to learn of any favorable evidence known to the others acting on the government's behalf in the case, including the police." Finally, Burns admitted that the Commonwealth's Attorney had disclosed all exculpatory evidence in his possession, and the circuit court directed the prosecutor
4. JURY SELECTION
With regard to jury selection, Burns first claims that the trial court erred by precluding him from asking questions during voir dire to ascertain potential jurors'"true feelings" about the death penalty. Both parties submitted a list of proposed voir dire questions to the circuit court, and the court asked some, but not all, of those questions. During Burns' voir dire of the jurors, his counsel asked whether any of them had "any particularly strong feelings for or against the death penalty." The court sustained an objection to the question because it was not asked in response to a juror's specific answer to any previous question.
The circuit court did not err in disallowing this particular voir dire question. We stated in Mackall v. Commonwealth, 236 Va. 240, 251, 372 S.E.2d 759, 766 (1988), cert. denied, 492 U.S. 925, 109 S.Ct. 3261, 106 L.Ed.2d 607 (1989), that "either party may require prospective jurors to state clearly that whatever view they have of the death penalty will not prevent or substantially impair their performance as jurors in the conformity with their oath and the court's instructions." However, we held "that a party may [not] inquire what prospective jurors' views of the death penalty might be." Id. Furthermore, here, as in Mackall, the circuit court repeatedly asked potential jurors such questions as whether they would automatically impose the death penalty and whether they would consider voting for a sentence less than death, that is, life without parole, depending on the evidence. The court's questions assured "the removal of those [potential jurors] who would invariably impose capital punishment.'" Mueller v. Commonwealth, 244 Va. 386, 400-01, 422 S.E.2d 380, 390 (1992), cert. denied, 507 U.S. 1043, 113 S.Ct. 1880, 123 L.Ed.2d 498 (1993) (quoting Turner v. Commonwealth, 221 Va. 513, 523, 273 S.E.2d 36, 42-43 (1980), cert. denied, 451 U.S. 1011, 101 S.Ct. 2347, 68 L.Ed.2d 863 (1981)).
Burns also challenges the circuit court's decision to strike juror Trina H. Bailey for cause and its refusal to strike juror Emma M. Smith for cause. Concerning juror Bailey, Burns argues that she was improperly struck because she expressed some doubt about the death penalty. However, the record shows that the circuit court granted the Commonwealth's motion to strike this juror because she indicated that she would hold the Commonwealth to a higher burden of proof than is required by law because the death penalty was at issue in the case. Burns moved to strike juror Smith because she stated, "if [the defendant] did it, I feel like that he should get [the death penalty]," and also because her son was a jailer at the Shenandoah County Jail. However, Smith stated that she had not discussed the case with her son, and, in response to several questions, she indicated that she could listen to the evidence and determine the appropriate punishment. When asked if it would be difficult for her to vote for life imprisonment if she found Burns guilty of capital murder, Smith answered, "Not really, no."
Upon considering the entire voir dire of both jurors at issue, see Mackall, 236 Va. at 252, 372 S.E.2d at 767, ("entire voir dire examination must be considered"), we find no error in the circuit court's decisions regarding those jurors. The circuit court heard those jurors' responses and observed their demeanor. Therefore, its findings are entitled to great weight and will not be reversed on appeal absent a "showing of manifest error or abuse of discretion." Id. No such showing has been made in this case.
5. PHOTOGRAPHIC EVIDENCE
Burns asserts that the trial court erred in admitting into evidence certain photographs of the victim's body, specifically Exhibit Numbers 141, 142, 143, and 146. He also challenges the court's decision to admit into evidence all the autopsy photographs of the victim. In Burns' limited argument on this issue, he merely asserts that these photographs were prejudicial and cumulative.
We have repeatedly held that the admission of photographic evidence rests within the sound discretion of the trial court. See Hedrick v. Commonwealth, 257 Va. 328, 338, 513 S.E.2d 634, 639, cert. denied, 528 U.S. 952, 120 S.Ct. 376, 145 L.Ed.2d 294 (1999); Walton v. Commonwealth, 256 Va. 85, 91-92, 501 S.E.2d 134, 138, cert. denied, 525 U.S. 1046,
6. TRANSCRIPT OF VIDEOTAPED CONVERSATION
On September 20th, Burns went to the home of his friend, Hazel Buckley, between 10:30 p.m. and 11:00 p.m. While he was there, Burns, according to Buckley, told her that "[hie had done something really bad." Buckley testified that Burns then stated that he would need to account for his whereabouts from about 7:30 p.m. until 12:00 p.m. that evening. Buckley later contacted the police and agreed to assist in the investigation of Cooley's murder by allowing a subsequently arranged meeting between her and Burns to be videotaped.
At trial, the Commonwealth played the videotape of the meeting for the jury and, over Burns' objection, provided the jury with a transcript of the conversation between Buckley and Burns as the tape was played. On appeal, Burns argues that the circuit court erred in allowing the jury to use the transcript because it "contained numerous `inaudible' references and numerous gaps." Burns also claims that the transcript highlighted portions of the conversation that were prejudicial to him.
"A court may, in its discretion, permit the jury to refer to a transcript, the accuracy of which is established, as an aid to understanding a recording." Fisher v. Commonwealth, 236 Va. 403, 413, 374 S.E.2d 46, 52 (1988), cert. denied, 490 U.S. 1028, 109 S.Ct. 1766, 104 L.Ed.2d 201 (1989). Burns has not challenged the accuracy of the transcript, only its completeness. That fact, coupled with the lengthy cautionary instruction that the circuit court gave the jury regarding the portions of the transcript that indicated the videotape was inaudible and advising the jurors to decide for themselves what was being said, persuade us that the court did not abuse its discretion in allowing the jury to use the transcript.
7. TESTIMONY REGARDING COOLEY'S POWER OF ATTORNEY
During cross-examination of Penny's sister, Linda, Burns attempted to elicit testimony regarding why Cooley revoked her power of attorney naming Penny as Cooley's attorney-in-fact. The court sustained the Commonwealth's objection. However, the court allowed cross-examination to establish "that there was a new power of attorney, a revocation, and it was at the request of Mrs. Cooley." Later, during his case-in-chief, Burns called Kermit L. Racey, Cooley's attorney, and attempted to ask Racey why Cooley had revoked her power of attorney. The court again sustained the Commonwealth's objection. Burns later proffered Racey's testimony that there were two reasons why Cooley revoked her power of attorney. The first reason was because Penny lived too far away to take care of her mother's needs, and the second one was the fact that a judgment had been entered against Cooley on a promissory note that Penny had signed by using her mother's power of attorney. The proceeds of the loan evidenced by the note were for Penny's benefit.
On appeal, Burns contends that the excluded evidence should have been admitted to show that Penny had a motive to murder her mother. However, the jury heard evidence from Linda and Racey that Cooley had revoked the power of attorney. Burns also introduced into evidence a notice that a judgment entered against "PENNY M. COOLEY & TERSEY COOLEY (PENNY COOLEY (BURNS) POWER OF ATTORNEY FOR TERSEY)" in West Virginia had been docketed in Shenandoah County. Thus, we conclude that, if there was error in excluding the reasons why Cooley revoked the power of attorney, it was clearly harmless.
8. TESTIMONY CONCERNING BURNS' PROBATION STATUS AND PRIOR ACTS OF VIOLENCE
Prior to trial, Burns filed a motion in limine to exclude, during the guilt phase of his trial, references to his probation status and to other offenses contained in his statements to law enforcement officials. He specifically
Burns referenced his probation status in an effort to create an alibi for himself on the night of Cooley's murder. Similarly, his comment to Buckley reflects his awareness of the seriousness of the crime he had committed and the reason he needed her help to establish an alibi. "The responsibility for balancing the competing considerations of probative value and prejudice rests in the sound discretion of the trial court. The exercise of that discretion will not be disturbed on appeal in the absence of a clear abuse." Spencer v. Commonwealth, 240 Va. 78, 90, 393 S.E.2d 609, 617, cert. denied, 498 U.S. 908, 111 S.Ct. 281, 112 L.Ed.2d 235 (1990) (citing Coe v. Commonwealth, 231 Va. 83, 87, 340 S.E.2d 820, 823 (1986)). We find no abuse of that discretion with regard to this issue.
Burns also argues that the court erred in allowing into evidence his wife's testimony concerning prior episodes of violence and threatening conduct, and Burns' tendency to become sexually aggressive when he consumed alcohol. However, the court allowed the evidence only for the purpose of showing why Penny left her residence on September 20th. Furthermore, the jury heard the court's ruling in open court, and Burns did not request the court to give the jury a more explicit cautionary instruction. See Cheng v. Commonwealth, 240 Va. 26, 40, 393 S.E.2d 599, 607 (1990). Thus, we find no error in the court's admission of this testimony. Its probative value to explain why Penny left her home on September 20th and took a circuitous route to a friend's house outweighed any prejudice to the defendant.
9. MARITAL COMMUNICATIONS
While incarcerated awaiting trial, Burns wrote several letters to his wife. Those letters contained incriminating statements by Burns and differing versions of the events surrounding Cooley's murder. Penny turned the letters over to Thomas, who had the letters examined by a handwriting expert. That examination revealed that Burns had written the letters.
Relying on Code § 8.01-398, Burns filed a motion in limine to exclude the letters from evidence. The circuit court concluded that "Rifle statute does not prevent a third party who is in possession of the letters, and has gained that possession lawfully, from testifying." Therefore, the court denied Burns' motion, and the letters were introduced into evidence during the trial through the testimony of Thomas. Penny did not testify about the letters.
On appeal, Burns contends that the privilege created in Code § 8.01-398 is separate and distinct from the privilege granted in Code § 19.2-271.2, and that the former privilege applies in any case irrespective of whether the spouse of an accused testifies. According to Burns, the court's ruling eviscerates the marital privilege and renders it meaningless with regard to written communications. We do not agree.
Code § 8.01-398(A) provides:
As Burns argues, we have construed the privilege embodied in this statute broadly to include "all information or knowledge privately imparted and made known by one spouse to the other by virtue of and in consequence of the marital relation through conduct, acts, signs, and spoken or written
10. COMPETENCY EVALUATION DURING TRIAL
On the second day of trial during the playing of the audio-tape of Burns' September 26th statement, Burns' counsel moved, pursuant to Code § 19.2-169.1, to have the defendant evaluated for his competency to stand trial.
After the recess, Burns returned to the courtroom. His counsel proffered that Burns had expressed his willingness to remain in the courtroom throughout the proceedings but that Burns had indicated that he was having difficulty understanding what was transpiring. Burns' counsel then moved again for an evaluation under Code § 19.2-169.1. In doing so, counsel quoted from Dr. Stejskal's June 10, 1999 report, in which Dr. Stejskal stated that Burns'"capacity to assist in his own defense is marginally intact."
Before ruling on the motion for a competency evaluation, the court called the jail nurse, Bonnie Sager, to testify as a witness. Sager explained the medications that had been prescribed to treat Burns' anxiety and depression, and to help him sleep. She further stated that she had given Burns his medicine at noon that day and that the jail records indicated that Burns had been receiving his medications. Finally, Sager described Burns as having occasional mood changes when he became angry.
The court then denied the motion and made the following relevant findings:
Code § 19.2-169.1 provides, in pertinent part, that "[i]f . . . the court finds, upon hearing evidence or representations of counsel for the defendant or the attorney for the Commonwealth, that there is probable cause to believe that the defendant lacks substantial capacity to understand the proceedings against him or to assist his attorney in his own defense, the court shall order that a competency evaluation be performed . . ." Upon our review of the record, we do not find probable cause to believe that Burns' mental state deteriorated to the point that he was no longer competent to stand trial. The jail nurse indicated that Burns had been receiving his medications, and until the tape of his September 26th statement was played for the jury, he had actively interacted with his counsel during the proceedings. As the circuit court observed, it is entirely understandable that Burns would become upset upon hearing his statement to Gochenour. Also notable is the fact that Burns had apparently expressed a desire to his counsel, even before the tape was played, not to be present at his trial. Thus, we conclude that the circuit court did not err in refusing to order a competency evaluation during the trial of this case.
11. SUFFICIENCY OF THE EVIDENCE
Burns argues that the evidence is insufficient to sustain the jury's verdict finding him guilty of the offenses of capital murder, rape, forcible sodomy, and statutory burglary. He claims that, because he was allegedly intoxicated, and because the Commonwealth's evidence was in conflict regarding Burns' whereabouts on the night of Cooley's murder, the Commonwealth failed to prove beyond a reasonable doubt that he committed a willful, deliberate, and premeditated murder. He also claims that there was insufficient evidence of penetration to support his convictions for rape and forcible sodomy. Finally, Burns concedes that the evidence established that he broke into and entered Cooley's residence, but he asserts that the evidence failed to show that he did so with the intent to
As we said earlier in this opinion, we must view the evidence in the light most favorable to the Commonwealth and afford that evidence all reasonable inferences that are fairly deducible from it. Horton, 255 Va. at 608, 499 S.E.2d at 259. Under that standard of review, we affirm the judgment of the circuit court unless that judgment is without evidence to support it or is plainly wrong. Id.
Viewed in the light most favorable to the Commonwealth, the evidence showed that Burns had been drinking prior to Cooley's murder, but, as the circuit court noted in ruling on Burns' motion to strike the Commonwealth's evidence, Burns was not "so intoxicated as to be unable to premeditate." He drove his vehicle to several different locations on the evening of the murder and even asked Buckley to help him establish an alibi. The alleged conflicts in the evidence regarding Burns' whereabouts on the evening of Cooley's murder were matters for the jury to resolve. As the fact finder, the jury was certainly free to reject Burns' self serving statements regarding his activities on that evening.
As to the issue of penetration, Burns' position overlooks the fact that Burns' sperm were found on the vaginal and anal swabs taken from the victim. In Spencer v. Commonwealth, 238 Va. 275, 284, 384 S.E.2d 775, 780 (1989), cert. denied, 493 U.S. 1036, 110 S.Ct. 759, 107 L.Ed.2d 775 (1990), we found that the presence of sperm in the victim's vagina alone was sufficient to support a finding that penetration had occurred. Furthermore, Tontarski reported the presence of sperm cells on a sheet and pillowcase recovered from the bedroom where Cooley's body was found, on Cooley's lower denture found on the floor of the bedroom, on a washcloth found under Cooley's left thigh, and on several items recovered from Cooley's bathroom. As we have already stated, the jury was free to reject Burns' self-serving statements, especially the statement that he digitally inserted his semen into Cooley in order to cover up the crime.
Finally, with regard to the statutory burglary conviction, the evidence already discussed along with the evidence detailing the circumstances of Cooley's murder and the wounds inflicted upon her are sufficient to establish Burns' intent to commit murder and/or rape when he broke into and entered Cooley's home. Intent is frequently shown by circumstances or by a person's conduct. Hargrave v. Commonwealth, 214 Va. 436, 437, 201 S.E.2d 597, 598 (1974). Thus, we find sufficient evidence to support all the convictions in this case.
C. PENALTY PHASE ISSUES
1. REBUTTAL EVIDENCE FROM VIRGINIA DEPARTMENT OF CORRECTIONS
At Burns' request prior to trial, a subpoena duces tecum was issued to a regional director of the Virginia Department of Corrections. The subpoena sought "documents or records describing the daily inmate routine, general prison conditions, and security measures at the Red Onion Correctional Center and Wallens Ridge State Prison, . . . . and videotapes" of those facilities. The Commonwealth moved to quash the subpoena, and after a hearing on that motion, the circuit court granted the motion.
During the penalty phase of his trial, Burns attempted to introduce evidence concerning the conditions at those prisons in rebuttal to the Commonwealth's evidence of Burns' future dangerousness. Burns' counsel reminded the court that subpoenas had been issued to the wardens of those two so-called "super-max" prisons, but since the court had indicated that it would grant a motion to quash those subpoenas, counsel had obtained newspaper articles from the Internet that discussed the security and life of a prisoner at those facilities. Burns' counsel proffered those articles as "what the testimony
Recognizing that this Court held in Walker v. Commonwealth, 258 Va. 54, 70, 515 S.E.2d 565, 574 (1999), cert. denied, 528 U.S. 1125, 120 S.Ct. 955, 145 L.Ed.2d 829 (2000), and Cherrix v. Commonwealth, 257 Va. 292, 310, 513 S.E.2d 642, 653, cert. denied, 528 U.S. 873, 120 S.Ct. 177, 145 L.Ed.2d 149 (1999), that evidence regarding the conditions of prison life in a maximum security prison is not proper mitigating evidence, Burns offered this evidence, not in mitigation, but in rebuttal to the Commonwealth's evidence of Burns' future dangerousness. Burns argues that, since the only possible sentence for an accused convicted of capital murder is either the death penalty or life imprisonment without parole, the prison society is the only society to which such a defendant can ever pose a "continuing serious threat." Code §§ 19.2-264.2 and -264.4(C). Thus, according to Burns, evidence regarding the quality and structure of an inmate's life in a maximum security prison, as well as the prison's safety and security features, is relevant evidence to rebut the Commonwealth's evidence that a defendant would "commit criminal acts of violence" in the future. Id. We do not agree.
First, we have rejected the argument that a jury's determination, under Code §§ 19.2-264.2 and -264.4(C), regarding whether a defendant "would commit criminal acts of violence that would constitute a continuing serious threat to society" is restricted to a consideration of only the prison society. Lovitt v. Commonwealth, 260 Va. 497, 517, 537 S.E.2d 866, 879 (2000). Nevertheless, Burns contends that his proffered evidence should have been admitted to dispel the misconception that prison life includes such features as weekend furloughs, conjugal visits, and unrestricted work privileges. However, the Commonwealth offered no such evidence regarding the nature of prison life for a defendant convicted of capital murder or any other felony. Nor did the Commonwealth introduce evidence about the number of violent crimes committed in prison or the likelihood that a prisoner could escape. Instead, the Commonwealth's evidence concerning Burns' future dangerousness consisted of his prior criminal record and unadjudicated criminal acts. Thus, Burns' evidence was not in rebuttal to any evidence concerning prison life.
Instead, Burns wanted to show, in rebuttal to the Commonwealth's evidence of his future dangerousness, that his opportunities to commit criminal acts of violence in the future would be severely limited in a maximum security prison. However, in Cherrix, we reiterated the principle that the United States Constitution "does not limit the traditional authority of a court to exclude, as irrelevant, evidence not bearing on the defendant's character, prior record, or the circumstances of his offense.' Cherrix, 257 Va. at 309, 513 S.E.2d at 653 (quoting Lockett v. Ohio, 438 U.S. 586, 605 n. 12, 98 S.Ct. 2954, 57 L.Ed.2d 973 (1978)). Thus, the relevant inquiry is not whether Burns could commit criminal acts of violence in the future but whether he would. Indeed, Code §§ 19.2-264.2 and -264.4(C) use the phrase "would commit criminal acts of violence." Accordingly, the focus must be on the particular facts of Burns' history and background, and the circumstances of his offense. In other words, a determination of future dangerousness revolves around an individual defendant and a specific crime. Evidence regarding the general nature of prison life in a maximum security facility is not relevant to that inquiry, even when offered in rebuttal to evidence of future dangerousness such as that presented in this case.
We also note that the cases relied upon by Burns with regard to this issue, specifically Gardner v. Florida, 430 U.S. 349, 97 S.Ct. 1197, 51 L.Ed.2d 393 (1977), Skipper v. South Carolina, 476 U.S. 1, 106 S.Ct. 1669, 90 L.Ed.2d 1 (1986), and Simmons v. South Carolina, 512 U.S. 154, 114 S.Ct. 2187, 129 L.Ed.2d 133 (1994), are inapposite. In Gardner, the trial court imposed a sentence of death after reviewing the contents of a pre sentence report, part of which had not been disclosed to the defendant. Gardner, 430 U.S. at 353, 97 S.Ct. 1197. Skipper involved the trial court's refusal to allow the defendant to introduce evidence showing his good behavior in jail while awaiting trial. Skipper, 476 U.S. at 4, 106 S.Ct. 1669. The Court in
Accordingly, we find no error in the circuit court's decision quashing the subpoena directed to the Department of Corrections and refusing to admit evidence about prison life in a maximum security prison in rebuttal to the Commonwealth's evidence in this case of Burns' future dangerousness.
2. CLOSING ARGUMENT OF COMMONWEALTH'S ATTORNEY
During closing argument in the penalty phase of this case, the Commonwealth's Attorney argued that Cooley was a modest, private person who had an "animal" enter her life. At that point, Burns objected and the court stated, "Hold on, Mr. Ebert [the Commonwealth's Attorney]." The following colloquy then occurred:
After the Commonwealth's Attorney concluded his closing argument, Burns argued that the reference to an "animal" was improper and prejudicial, and that a mistrial was required. He also complained because the court had not admonished the Commonwealth's Attorney at the time he made the statement. The court then explained that, although Burns had objected at the time, it had not admonished the Commonwealth's Attorney because he had corrected the statement. For the same reason, the court denied the motion for a mistrial. Burns assigns error to that ruling.
Although the Commonwealth argues that Burns procedurally defaulted this assignment of error because he did not move for a mistrial at the moment "when the objectionable words were spoken," Reid v. Baumgardner, 217 Va. 769, 774, 232 S.E.2d 778, 781 (1977), we are not inclined to agree. While Burns' counsel did not specifically move for a mistrial when the Commonwealth's Attorney said that an "animal" had entered Cooley's life, he did object and advised the court that he had a motion that he would make after the Commonwealth's Attorney finished his closing argument. While the better practice would have been to move for a mistrial at that very moment, we cannot say under the circumstances of this case that Burns' motion came too late.
In doing so, we are mindful of the principle that "[a] trial court exercises its discretion when it determines whether it should grant a motion for mistrial." Beavers v. Commonwealth, 245 Va. 268, 280, 427 S.E.2d 411, 420, cert. denied, 510 U.S. 859, 114 S.Ct. 171, 126 L.Ed.2d 130 (1993). "When a motion for mistrial is made, based upon an allegedly prejudicial event, the trial court must make an initial factual determination, in the light of all the circumstances of the case, whether the defendant's rights are so `indelibly prejudiced' as to necessitate a new trial." Spencer v. Commonwealth, 240 Va. 78, 95, 393 S.E.2d 609, 619, cert. denied, 498 U.S. 908,
In the present case, we cannot say, as a matter of law, that the circuit court erred in denying Burns' motion for a mistrial. By the time that Burns moved for a mistrial, the Commonwealth's Attorney had retracted the reference to Burns as an "animal" and had stated to the jury three times, "Excuse me." Furthermore, despite the court's explanation why it did not admonish the Commonwealth's Attorney, we believe that the court's initial response to Burns' objection, i.e., "Hold on, Mr. Ebert[,]" was tantamount to an admonishment, which the jury heard. An "admonition of [a] trial court in the presence of [a] jury [makes] it known to the jury that the court [is] not satisfied as to the propriety of [an] argument." Clanton v. Commonwealth, 223 Va. 41, 54, 286 S.E.2d 172, 179 (1982). Thus, we conclude that Burns' rights were not "indelibly prejudiced." LeVasseur, 225 Va. at 589, 304 S.E.2d at 657.
3. MENTAL EVALUATION PRIOR TO PENALTY PHASE
Prior to the commencing the penalty phase of the trial, Burns moved for an evaluation pursuant to Code § 19.2-300. The circuit court denied the motion on the basis that an evaluation under that section is to guide the trial judge, not the jury. The court advised Burns that he could renew his motion at the proper time.
In pertinent part, Code § 19.2-300 provides, that, when any person is convicted for
Although Burns acknowledges that this statute provides for a mental evaluation to "guide the judge," he claims that such an evaluation is equally valuable to a jury when it is deciding the sentence for a capital murder conviction. However, his argument overlooks the plain language of the statute. This provision authorizes a mental evaluation for the purpose of guiding the trial judge, not the jury.
Furthermore, Burns renewed his motion for an evaluation under Code § 19.2-300 after the jury returned its sentencing verdicts, and the court granted it. Thus, Burns received all that he was entitled to under that statute. Accordingly, we will reject his claim.
4. PENALTY PHASE JURY INSTRUCTIONS
Before the jury commenced its deliberations during the penalty phase of the trial, the court instructed the jurors that "[t]he words `imprisonment for life' mean imprisonment for life without possibility of parole." In addition to this instruction, the court stressed to the jury that imprisonment for life does mean life without parole. Nevertheless, Burns now complains because the circuit court refused his proposed Instruction A, which instructed the jury that it could "consider as a possible mitigating factor that a sentence of life in prison means that the defendant will never be eligible for parole[,]" and his proposed Instruction C, which instructed the jury that, in determining the question of future dangerousness, it "may consider the fact that if you set the defendant's punishment at life imprisonment, he will never be eligible for parole."
We conclude that the circuit court properly rejected these instructions. Since the jury was instructed that imprisonment for life means life without the possibility of parole, both of Burns' proposed instructions were repetitious. See Gray, 233 Va. at 351, 356 S.E.2d at 178. Furthermore, we have consistently held that a defendant convicted of capital murder is not entitled to a jury instruction that emphasizes a particular mitigating factor. See e.g. George v. Commonwealth, 242 Va. 264, 283, 411 S.E.2d 12, 23
D. STATUTORY REVIEW
1. PASSION, PREJUDICE, AND PROPORTIONALITY
Pursuant to Code § 17.1-313(C)(1), we must determine whether the death sentence in this case was imposed under the influence of passion, prejudice, or other arbitrary factors. Upon careful review of the record, we find no evidence that any such factor was present or influenced either the jury's or the circuit court's sentencing decision.
However, Burns contends that his sentence of death was imposed under the influence of passion and prejudice because the Virginia death penalty statute is unconstitutional; he was not allowed to introduce evidence from prison officials to rebut the Commonwealth's closing argument that, if Burns receives life imprisonment, he would pose a continuing danger to the prison staff and could escape from prison;
2. PROPORTIONALITY REVIEW
Code § 17.1-313(C)(2) requires us to determine whether the sentence of death in this case is "excessive or disproportionate to the penalty imposed in similar cases, considering both the crime and the defendant." Pursuant to Code § 17.1-313(E), we have accumulated the records of all capital murder cases reviewed by this Court. The records include not only those capital murder cases in which the death penalty was imposed, but also those cases in which the trial court or jury imposed a life sentence and the defendant petitioned this Court for an appeal. Whitley v. Commonwealth, 223 Va. 66, 81, 286 S.E.2d 162, 171, cert. denied, 459 U.S. 882, 103 S.Ct. 181, 74 L.Ed.2d 148 (1982). In complying with the statutory directive to compare this case with "similar cases," we have specifically focused on cases in which a person was murdered during the commission of rape and/or forcible sodomy, and the death penalty was imposed upon both the future dangerousness and vileness predicates. See, e.g., Cherrix, 257 Va. 292, 513 S.E.2d 642; Pruett v. Commonwealth, 232 Va. 266, 351 S.E.2d 1 (1986), cert. denied, 482 U.S. 931, 107 S.Ct. 3220, 96 L.Ed.2d 706 (1987); Coleman v. Commonwealth, 226 Va. 31, 307 S.E.2d 864 (1983), cert. denied, 465 U.S. 1109, 104 S.Ct. 1617, 80 L.Ed.2d 145 (1984); Mason v. Commonwealth, 219 Va. 1091, 254 S.E.2d 116, cert. denied, 444 U.S. 919, 100 S.Ct. 239, 62 L.Ed.2d 176 (1979); Smith v. Commonwealth, 219 Va. 455, 248 S.E.2d 135 (1978), cert. denied, 441 U.S. 967, 99 S.Ct. 2419, 60 L.Ed.2d 1074 (1979).
We have also considered cases in which defendants received life sentences, rather than the death penalty, for capital murder during the commission of rape. See, e.g., Horne v. Commonwealth, 230 Va. 512, 339 S.E.2d 186 (1986); Keil v. Commonwealth, 222 Va. 99, 278 S.E.2d 826 (1981). "However, our proportionality analysis encompasses
The defendant has argued that the sentence of death in his case is disproportionate because of his borderline range of intellectual functioning,
Accordingly, based on our review of this case and "similar cases," we conclude that Burns' sentence of death is not excessive or disproportionate to sentences generally imposed in this Commonwealth for capital murders comparable to the defendant's murder of Tersey Elizabeth Cooley.
For the reasons stated, we find no error either in the judgments of the circuit court or in the imposition of the death penalty. We also see no reason to commute the sentence of death. Therefore, we will affirm the judgments of the circuit court.
Record No. 001879 — Affirmed.
Record No. 001880 — Affirmed.
KOONTZ, Justice, concurring in part and dissenting in part.
I respectfully dissent from that part of the majority opinion in this case concluding that the trial court did not err in refusing to order a competency evaluation of William Joseph Burns upon motion of his counsel during his trial for the capital murder of Tersey Elizabeth Cooley and other related felony crimes. I concur in all respects with the remainder of that opinion.
Beyond question, the conviction of a legally incompetent defendant violates that defendant's constitutional right to a fair trial. Drope v. Missouri, 420 U.S. 162, 171-72, 95 S.Ct. 896, 43 L.Ed.2d 103 (1975). In that regard, the issue in the present case does not involve an insanity defense which would concern Burns' mental state at the time these crimes were committed. Nor does the issue involve a final determination that Burns was, or was not, incompetent to stand trial at some point during this trial. Rather, the narrow issue is whether, under the facts of this particular case, Burns was improperly denied a competency evaluation pursuant to Code § 19.2-169.1(A) so as to ensure that he received a fair trial. See Drope at 181-82, 95 S.Ct. 896 (due process violated when trial court failed to make further inquiry into defendant's competency during trial).
In pertinent part, Code § 19.2-169.1(A) provides that: "If, at any time . . . before the end of trial, the court finds, upon hearing evidence or representations of counsel for the defendant ... that there is probable cause to believe that the defendant lacks substantial capacity to ... assist his attorney in his own defense, the court shall order that a competency evaluation be performed." (Emphasis added). The probable cause standard in this statute is the familiar objective one requiring
Although reflected only in a footnote in the majority opinion, it is significant that prior to Burns' trial the trial judge had found him incompetent to stand trial, and that only after approximately four months of inpatient care had the trial judge found that Burns' competency had been restored. However, Dr. William J. Stejskal, a court-appointed mental health expert, had opined in his report to the trial court that Burns' capacity to assist in his own defense was only "marginally intact," and that Burns would require appropriate antidepressant and anxiety medication under "continuing psychiatric care with respect to the management of the medications." Burns was receiving these medications, prescribed by a physician, while in jail so that his capacity to assist in his own defense could be maintained. Nevertheless, on the first day of trial it became necessary for the trial court to recess so that medication could be administered to Burns. Then on the next day of trial, Burns became "visibly upset" while a tape of his statement to police was played for the jury. Again the trial court recessed, questioned Burns, and heard evidence from the jail nurse that Burns was receiving the prescribed medications.
During the trial judge's questioning of Burns, he gave answers that the court reporter noted in some instances as "inaudible" and in others as "unintelligible." As indicated in the majority opinion, the trial judge dismissed this distinction in Burns' answers, finding that Burns'"responses were inaudible, not necessarily nonsensical. The bits and pieces that I could understand were responsive to my questions. All told, though, they were simply inaudible." In contrast to this conclusion, admittedly based on only "bits and pieces" that could be understood, Burns' counsel asserted that "quite clearly, [Burns] is not thinking rationally at this time, and his statements are incomprehensible. I am sitting right next to him."
In denying the motion for a competency evaluation, the trial judge expressed in detail his reasons for doing so. Those reasons are related in the majority opinion and need not be repeated here. It is apparent that the trial judge concluded that because Burns was receiving medication he was competent, that he was probably "malingering" or "acting," and that playing the tape of his statement to the police was understandably "upsetting" to him. In short, the trial judge simply did not believe that Burns lacked substantial capacity to assist his attorney in his own defense. The trial judge may have been right in his conclusions regarding Burns' competency. No appellate court will ever know for sure, however.
In any event, the trial judge was not called upon under the proper application of Code § 19.2-169.1(A) to determine Burns' competency or to deny the requested evaluation upon a subjective belief that Burns was "acting" incompetent. Rather, the trial judge was called upon to determine objectively whether from the undisputed facts there existed probable cause to believe that Burns lacked the requisite capacity to assist his attorney in his own defense. Upon a showing of that probable cause, the trial judge was statutorily mandated to order the requested competency evaluation.
In my view, the conclusion that such probable cause was established is compelled by the undisputed facts in this case. Burns was known to be only "marginally" competent to stand trial when the trial began. His competency during trial depended entirely on the continuing effectiveness of the prescribed medications and not merely that Burns received them. On at least one occasion it became necessary to recess the trial proceedings so that Burns could be given additional
For these reasons and because the error in this case denied Burns his right to a fair trial, I would reverse his conviction and remand this case for a new trial.
To the extent that Burns suggests that he was entitled to a preliminary hearing on the charge of first degree murder, that issue is moot. A nolle prosequi order was entered on that charge, and Burns was tried and convicted on the indictment.