Stephon P. Fauntleroy v. Commonwealth ( 1995 )


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  •                     COURT OF APPEALS OF VIRGINIA
    Present:  Judges Willis, Fitzpatrick and
    Senior Judge Hodges
    Argued at Alexandria, Virginia
    STEPHON P. FAUNTLEROY
    v.       Record No. 1085-94-4              MEMORANDUM OPINION *
    BY JUDGE WILLIAM H. HODGES
    COMMONWEALTH OF VIRGINIA                    OCTOBER 31, 1995
    FROM THE CIRCUIT COURT OF STAFFORD COUNTY
    James W. Haley, Jr., Judge
    R. Scott Pugh for appellant.
    H. Elizabeth Shaffer, Assistant Attorney General
    (James S. Gilmore, III, Attorney General, on
    brief), for appellee.
    Appellant was convicted of first degree murder and sentenced
    to life imprisonment.   On appeal, he alleges the trial court
    erred in admitting into evidence a handwritten message and the
    testimony of a handwriting expert, in restricting his cross-
    examination of a witness, and in instructing the jury.     Finding
    no error, we affirm appellant's conviction.
    I.
    "On appeal, we review the evidence in the light most
    favorable to the Commonwealth, granting to it all reasonable
    inferences fairly deducible therefrom."    Martin v. Commonwealth,
    
    4 Va. App. 438
    , 443, 
    358 S.E.2d 415
    , 418 (1987).
    On the morning of August 1, 1993, appellant told an
    acquaintance he knew his wife Gloria Fauntleroy had "been
    fucking," called her a "bitch," and said if he could not "have
    her, nobody else will."    Between 12:00 and 1:00 p.m., Daymon
    *
    Pursuant to Code § 17-116.010, this opinion is not
    designated for publication.
    Coleman saw Gloria crying as she walked on the path through the
    woods from her townhouse to Forbes Market.   Coleman later saw
    appellant on the path, and asked him why Gloria had been crying.
    Appellant said, "[W]hen I catch up with the fucking bitch, she's
    going to do more than cry."
    That afternoon, witnesses saw Gloria talking on a telephone
    outside Forbes Market.   Appellant was arguing with her and trying
    to hang up the phone.    Gloria dropped the phone and walked
    quickly up the path into the woods.    Appellant followed her.
    Gloria was not seen alive again.
    On August 4, Gloria's body was found in the woods between
    her home and Forbes Market.   Gloria had died from strangulation
    with a ligature.
    Two days after Gloria disappeared, appellant told Jeffrey
    Armstead he had hit Gloria with a knife.   Armstead jokingly asked
    appellant, "[Y]ou sure you didn't kill your wife and bury her in
    your back yard?"   Appellant said, "I didn't mean to hurt her.     I
    mean, I didn't hurt her.   Don't put that on me . . . ."
    Appellant reported his wife missing that evening.   On August 5,
    before police officers advised him that they had found Gloria's
    body, appellant told the police that he did not kill his wife.
    II.
    On a metal panel of a soda machine outside Forbes Street
    Market, the police found the written message, "Bitch you will
    die!   Like the bloody whore you are."   The soda machine was near
    the telephone witnesses saw Gloria using while arguing with
    appellant on August 1.   The message had not been present on July
    2
    31, when the store manager cleaned the outside of the machine.
    He noticed the writing for the first time on August 3.
    Thomas Goyne, an expert in the field of handwriting
    analysis, testified that by comparing the message written on the
    metal panel with known exemplars of appellant's writing, there
    were "indications" appellant had written the first sentence of
    the message.   There were "limited indications" appellant wrote
    the portion of the note ending with "you are."    On appeal,
    appellant argues that the message and the testimony concerning it
    were inadmissible.
    "The admission of evidence is left to the broad discretion
    of the trial judge.    However, if evidence has probative value, it
    is normally admissible and should be excluded only when its
    probative value is outweighed by policy considerations which make
    its use undesirable in the particular case."     Farley v.
    Commonwealth, 
    20 Va. App. 495
    , 498, 
    458 S.E.2d 310
    , 311 (1995).
    "The standard of review on appeal where the admissibility of
    expert testimony is challenged is whether the trial court abused
    its discretion."     Kern v. Commonwealth, 
    2 Va. App. 84
    , 86, 
    341 S.E.2d 397
    , 398 (1986).    "Relevant scientific evidence is
    admissible if the expert is qualified to give testimony and the
    science upon which he testifies is reliable.    There also must be
    a connection between the evidence and the factual dispute in the
    case."   Farley, 20 Va. App. at 498-99, 458 S.E.2d at 312.
    "Expert testimony is appropriate to assist triers of fact in
    those areas where a person of normal intelligence and experience
    cannot make a competent decision."     Swiney v. Overby, 
    237 Va. 3
    231, 233, 
    377 S.E.2d 372
    , 374 (1989).
    Appellant challenged neither Goyne's qualifications as an
    expert nor the reliability of the science in his area of
    expertise.   Appellant's sole objection was that Goyne was not
    able to conclude to a reasonable degree of certainty that the
    writing on the panel was appellant's.      The trial judge found that
    appellant's objection went to the weight, not the admissibility,
    of the evidence.
    "[A]n expert opinion 'based on a "possibility" is
    irrelevant, purely speculative and, hence, inadmissible.'"
    Hubbard v. Commonwealth, 
    243 Va. 1
    , 13, 
    413 S.E.2d 875
    , 881
    (1992) (quoting Spruill v. Commonwealth, 
    221 Va. 475
    , 479, 
    271 S.E.2d 419
    , 421 (1980)).   Goyne's testimony about the writing on
    the panel, however, was not based upon a "possibility."      Rather,
    it was founded upon Goyne's scientific study of the writing on
    the metal panel and the known exemplars of appellant's writing, a
    comparison Goyne was qualified to perform.      Goyne's opinion was
    not inadmissible merely because he could not specifically
    conclude that appellant wrote the message on the panel.      The
    expert carefully described the range of conclusions which could
    be reached as a result of his scientific examination.      His range
    of conclusions began with the ability to identify the writer to
    the exclusion of all others to categorically eliminating a
    writer.   From absolute identification the steps drop to strong
    indications, indications, limited indications, cannot be
    eliminated and then the reverse.       Goyne's qualifications of his
    findings affected only the weight to be given the evidence, not
    4
    the admissibility, as the trial judge properly ruled.       See
    Hetmeyer v. Commonwealth, 
    19 Va. App. 103
    , 110, 
    448 S.E.2d 894
    ,
    899 (1994).     See also Seneca Falls Greenhouse & Nursery v.
    Layton, 
    9 Va. App. 482
    , 487, 
    389 S.E.2d 184
    , 187 (1990) (the
    manner in which a jury may weigh the opinion of an expert "has
    nothing to do with its admissibility").      Thus, the trial judge
    did not abuse his discretion in admitting Goyne's testimony.
    III.
    While incarcerated awaiting trial, appellant told Keith
    Willis, another inmate, "Yeah, I did it.      They'll never get any
    evidence to convict me.    They're dumb as hell."
    On voir dire, Willis revealed his prior criminal charges and
    the disposition of those charges.       While serving time in the
    Chesterfield County jail for a conviction of grand larceny,
    Willis gave the police information about an individual in Florida
    to retaliate against that person, but the police did not act upon
    the information.    Also while in the Chesterfield jail, Willis was
    arrested for grand larceny and making a false report to the
    police in Spotsylvania County.    Willis pled guilty to petit
    larceny, and the false report charge was dropped.
    In Stafford County, Willis pled guilty to grand larceny,
    receiving a three-year reduction in his suspended sentence in
    exchange for his truthful testimony against appellant.      While
    incarcerated in the Stafford County jail, Willis told the FBI
    that Michael Green, another inmate, had discussed planting a car
    bomb.    Green subsequently was charged with attempting to kill a
    prosecutor, but Willis was offered nothing by the federal
    5
    authorities for the information he provided.
    Before appellant's trial, Willis had never testified in
    court against anyone.   At the time of trial, Willis was
    incarcerated, but had no charges against him pending disposition.
    Appellant argued at trial that he should be able to ask
    Willis about the "deals" he had made with the prosecution
    concerning his other past convictions.   Appellant conceded he had
    no evidence Willis had made any such deal or ever had "any slack
    cut" in a prior case.   In fact, Willis stated that none of the
    dismissals of any of the charges against him resulted from any
    agreement he had made with the prosecuting authorities.    The
    trial judge refused to allow appellant to ask Willis the proposed
    question, but permitted appellant to ask Willis about the number
    and nature of prior convictions and the terms of his plea
    agreement in Stafford County, including his agreement to testify
    against appellant.   The court also did not permit appellant to
    ask Willis about the two instances where he had offered
    information to the police.
    Cross-examination is fundamental to the
    truth-finding process and is an absolute
    right guaranteed to the defendant by the
    confrontation clause of the Sixth Amendment.
    While the trial court has the discretion to
    see that the right of cross-examination is
    not abused, this discretion is to be employed
    only after the right "has been substantially
    and fairly exercised." In exercising the
    right, the defendant can elicit "any evidence
    . . . which tends to affect the credibility
    of [witnesses] or the weight of their
    testimony by showing what influences, if any,
    were brought to bear upon them."
    Shanklin v. Commonwealth, 
    222 Va. 862
    , 864, 
    284 S.E.2d 611
    , 612
    (1981) (citations omitted).
    6
    The trial judge permitted appellant great latitude in his
    cross-examination of Willis.   In fact, the terms of Willis'
    Stafford County plea agreement, including the condition that he
    testify against appellant, were revealed to the jury.      See
    Bradshaw v. Commonwealth, 
    16 Va. App. 374
    , 378-79, 
    429 S.E.2d 881
    , 884 (1993).   Appellant produced no evidence to demonstrate
    that Willis, by offering information to law enforcement
    authorities on two occasions and receiving nothing in return, was
    motivated by self-interest to testify untruthfully at appellant's
    trial.    In this regard, Willis was in a position no different
    than an ordinary citizen who reported suspected criminal activity
    to the police.   The trial judge did not prevent appellant from
    presenting matters to the jury tending to demonstrate that Willis
    was biased, and did not abuse his discretion in limiting the
    cross-examination of Willis.
    Appellant further contends the court should have allowed him
    to question Willis about the false report charge, of which
    appellant was never convicted.   Where it is not relevant to
    demonstrate a witness' bias or motive to fabricate, "[e]vidence
    of specific acts of misconduct is generally not admissible in
    Virginia to impeach a witness' credibility."    Banks v.
    Commonwealth, 
    16 Va. App. 959
    , 963, 
    434 S.E.2d 681
    , 683 (1993).
    Furthermore, that a witness has merely been charged with a
    crime is inadmissible for purposes of impeachment.    Dowell v.
    Commonwealth, 
    12 Va. App. 1145
    , 1147, 
    408 S.E.2d 263
    , 264-65
    (1991), aff'd on reh'g en banc, 
    14 Va. App. 58
    , 
    414 S.E.2d 440
    (1992).   For these reasons, the trial judge did not err in
    7
    refusing to permit cross-examination of Willis on the matter.
    IV.
    The following language was appended to instruction 3,
    concerning circumstantial evidence: "[T]he theories of innocence
    which must be excluded are only those which flow from the
    evidence itself.   The Commonwealth has no duty to negate the
    theories which flow only from the imagination of the defendant's
    counsel."   Conceding that the instruction correctly stated the
    law, see Saunders v. Commonwealth, 
    18 Va. App. 825
    , 830, 
    447 S.E.2d 526
    , 529 (1994), appellant argues that the appended
    language was inappropriate upon the facts of the case.
    "A reviewing court's responsibility in reviewing jury
    instructions is to 'see that the law has been clearly stated and
    that the instructions cover all issues which the evidence fairly
    raises.'"   Darnell v. Commonwealth, 
    6 Va. App. 485
    , 488, 
    370 S.E.2d 717
    , 719 (1988) (quoting Swisher v. Swisher, 
    223 Va. 499
    ,
    503, 
    290 S.E.2d 856
    , 858 (1982)).      The instruction in question
    provided the jury with the proper framework to weigh the
    evidence, which was largely circumstantial.     Considering that
    appellant's theory of defense was to show that someone else
    murdered his wife, the instruction was applicable to the facts
    and circumstances of the case.
    Furthermore, "[a] proposed jury instruction submitted by a
    party, which constitutes an accurate statement of the law
    applicable to the case, shall not be withheld from the jury
    solely for its nonconformance with model jury instructions."
    Code § 19.2-263.2.   Thus, we cannot say that the trial judge
    8
    erred in granting the circumstantial evidence instruction. 1
    For these reasons, we affirm appellant's conviction.
    Affirmed.
    1
    Appellant further contends that the prosecutor was
    permitted during closing argument to "launch an attack on the
    credibility of [his] . . . counsel." However, "errors assigned
    because of a prosecutor's improper comments or conduct during
    closing argument will not be considered on appeal unless the
    accused timely moves for a cautionary instruction or for a
    mistrial." Morris v. Commonwealth, 
    14 Va. App. 283
    , 286-87, 
    416 S.E.2d 462
    , 464 (1992) (en banc). Appellant did neither in this
    case, and our consideration of this argument is barred.
    9