Gregory William Wilson v. Commonwealth , 25 Va. App. 263 ( 1997 )


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  •                   COURT OF APPEALS OF VIRGINIA
    Present: Chief Judge Moon, Judges Fitzpatrick and Annunziata
    Argued at Salem, Virginia
    GREGORY WILLIAM WILSON
    OPINION BY
    v.        Record No. 2062-95-3     CHIEF JUDGE NORMAN K. MOON
    JULY 22, 1997
    COMMONWEALTH OF VIRGINIA
    FROM THE CIRCUIT COURT OF THE CITY OF BRISTOL
    Charles B. Flannagan, II, Judge
    Russell Vern Presley, II (Street, Street,
    Street, Scott & Bowman, on briefs), for
    appellant.
    John H. McLees, Jr., Assistant Attorney
    General (James S. Gilmore, III, Attorney
    General, on brief), for appellee.
    Gregory William Wilson appeals his convictions of second
    degree murder, malicious wounding and two counts of use of a
    firearm in the commission of a felony.   Wilson asserts that the
    trial court: (1) erred in failing to find that the Commonwealth
    had suppressed exculpatory evidence consisting of the pretrial
    statements of Pamela Statzer, Dawn Chapman, and Melissa Wilson;
    (2) abused its discretion by failing to require the Commonwealth
    to produce before trial or before cross-examination a written
    statement used to impeach Melissa Wilson ("Mrs. Wilson"); (3)
    erred in refusing Wilson's proposed jury instruction "C" on the
    right to arm for self-protection; (4) erred in refusing Wilson's
    proposed jury instruction "F" concerning self-defense; and (5)
    erred in denying Wilson's motion for a mistrial or in the
    alternative a new trial based on the alleged after-discovered
    evidence and witness misconduct.
    We hold that: (1) the record does not support a finding that
    the undisclosed statements of Statzer, Chapman, and Mrs. Wilson
    presented the reasonable probability that, had they been
    disclosed to the defense, the result of the trial would have been
    different; (2) Wilson failed to properly preserve his argument
    that the trial court abused its discretion in refusing to require
    the Commonwealth to produce the written statement used to impeach
    Mrs. Wilson; (3) Wilson's proposed instruction "C" on the right
    to arm for self-protection was properly refused because it was
    unsupported by the evidence; (4) Wilson's proposed instruction
    "F" was properly refused because it was repetitive of the other
    instructions which addressed the same legal principle; and (5)
    the trial court did not err in denying Wilson's motion for a
    mistrial or in the alternative a new trial because the
    after-discovered evidence presented by Wilson did not support a
    finding that the new evidence would have produced a different
    result at another trial.
    Facts
    At approximately 11:00 p.m. on January 13, 1995, Wilson and
    Emmit Powers arrived at Pamela Statzer's apartment, located at
    700 Russell Street in Bristol, Virginia.   Wilson's estranged wife
    and Wilson's three children lived with Statzer and her three
    children.   Wilson and Powers arrived at approximately the same
    time that Jeffrey Hawkins, Bradley Moore, and Virginia Dawn
    2
    Chapman came to visit Statzer.   Wilson spoke with Statzer at the
    door for a few moments and then left, explaining that he was
    going to get his car and would return to talk with his wife and
    children.   Statzer agreed to permit the visit, provided there was
    no "trouble."
    Wilson returned fifteen minutes later and joined Statzer,
    Mrs. Wilson, Hawkins, Moore, and Chapman, who were in the living
    room talking and drinking.   Another person, James Brock, who had
    arrived at Statzer's apartment intoxicated, was asleep on the
    floor in the bedroom of Statzer's sons.   Statzer testified that
    after Wilson returned, Hawkins, who was angry with Brock, went to
    the bedroom intending to wake him.   Wilson testified that Hawkins
    entered the room and kicked Brock in the head.   Wilson stated
    that he asked Hawkins not to bother Brock and that he and Statzer
    convinced Hawkins to leave the room.   Statzer, Wilson, and
    Hawkins then returned to the living room.   At trial Statzer
    testified that she did not see Hawkins kick Brock, but that
    Hawkins had stated that he wanted to wake Brock to "settle
    something with him."   Brock testified that he remained asleep
    until the police arrived and that consequently, he was unaware of
    any of the incidents that occurred during the course of the
    evening.
    Statzer's and Chapman's testimony regarding the
    circumstances surrounding the subsequent events differed from the
    version testified to by Wilson and his wife.   Statzer and Chapman
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    stated that Wilson accused Moore of having a weapon and that
    Moore, who was very intoxicated, stood and removed several shirts
    in order to prove to Wilson that he was unarmed.   Hawkins
    insisted that Moore was unarmed and that Wilson and Hawkins
    argued.   Hawkins eventually shoved Wilson, causing him to fall
    backward into a window, breaking the interior pane but not the
    exterior storm pane.   Statzer testified that Wilson was in no
    danger of falling out of the window.
    Wilson recovered from the fall, and as he did so, pulled a
    gun from behind him and shot Hawkins four times in rapid
    succession.   After the first shot, Statzer went to retrieve her
    children, and as she got up, she saw Wilson shoot Moore while he
    was still seated.   Statzer also stated that Moore had been so
    intoxicated that he could barely stand.   Moore testified that
    because he had consumed so much alcohol on the night that he was
    shot, he did not remember being shot or the events preceding the
    shooting.
    The Wilsons offered a different version of these events.
    Wilson testified that he had been shooting debris with a friend
    earlier in the day and that he had brought the gun into Statzer's
    apartment because he feared it might be stolen from his car.
    Wilson and his wife testified that an argument occurred between
    Hawkins and Wilson and that Wilson was preparing to leave when
    Hawkins grabbed Wilson and threw him toward the window as hard as
    possible.   They stated that after Wilson shot Hawkins, Moore
    4
    stood and was attempting to block Wilson's exit when Wilson shot
    him.   Wilson fled the apartment after the shooting and drove
    through a low cinder block wall in front of the apartment as he
    sped away.
    When the police arrived at Statzer's apartment, they found
    Hawkins lying on the living room floor.   He had been shot in the
    face, the neck, the left ear, and the upper abdomen.   Moore was
    also lying on the floor and was calling for help.    He had been
    shot in the right chin, the left shoulder, and the lower back.
    The investigating officers took statements from the
    witnesses, including a written statement from Mrs. Wilson, a
    written statement from Chapman, and two written statements from
    Statzer.    Statzer also gave an additional written statement on
    January 19, 1995.   Wilson's court-appointed private investigator
    also took statements from Statzer and Chapman.   During the course
    of interviewing Statzer, the investigator learned that she had
    given the two additional statements to the police.   However, no
    effort was made by Wilson to obtain these additional statements.
    At trial, Mrs. Wilson's statement was used by the Commonwealth
    to impeach her testimony.   Wilson's counsel objected to the use
    of the statement, arguing that the Commonwealth had not shown the
    statement to Mrs. Wilson before cross-examining her regarding its
    contents.
    After the trial, Wilson learned for the first time that
    Chapman had made an undisclosed statement.   In addition, Powers,
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    who had testified for the Commonwealth, informed Wilson that
    while waiting to testify, he had overheard a conversation between
    Chapman and Statzer.   Statzer allegedly stated that she had not
    actually seen the shooting and questioned her ability to testify
    to the events in question.   Chapman allegedly reassured Statzer
    and coached her regarding what had happened during the shooting.
    Wilson's counsel filed a motion for a mistrial or in the
    alternative a new trial, arguing that by withholding the written
    statements made by Statzer, Chapman, and Mrs. Wilson, the
    Commonwealth had failed to comply with the trial court's May 19,
    1995 order requiring the Commonwealth to disclose any exculpatory
    evidence.   Wilson asserted that all four statements contained
    exculpatory evidence because each statement "contained
    information concerning Hawkins' aggression or provocation which
    supported Wilson's theory of self-defense."
    At a hearing on Wilson's motion, the trial court reviewed in
    camera the undisclosed statements made by Chapman and Statzer.
    Although the trial judge found minor inconsistencies between the
    statements and the testimony at trial, he concluded that the
    differences were not material.   Regarding the assertion
    concerning newly discovered evidence, the trial judge did not
    hear live testimony by Powers, and instead, considered a
    transcript of Powers' interview with the defense's investigator
    and the written statements of the other witnesses.   Based on his
    determination that there were no material differences in
    6
    Statzer's statements and her trial testimony, the judge found
    that there had been no prejudice to Wilson's defense and,
    therefore, denied Wilson's motion.
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    Exculpatory Evidence
    Brady v. Maryland, 
    373 U.S. 83
    (1963), recognizes the
    prosecution's duty to disclose to an accused exculpatory evidence
    which is material to guilt or punishment.     "Exculpatory evidence
    is material if there is a reasonable probability that the outcome
    of the proceeding would have been different had the evidence been
    disclosed to the defense.   A ``reasonable probability' is one
    which is sufficient to undermine confidence in the outcome of the
    proceeding."   Bowman v. Commonwealth, 
    248 Va. 130
    , 133, 
    445 S.E.2d 110
    , 112 (1994) (citing United States v. Bagley, 
    473 U.S. 667
    , 682 (1985); Robinson v. Commonwealth, 
    231 Va. 142
    , 151, 
    341 S.E.2d 159
    , 164 (1986)); see also Humes v. Commonwealth, 12 Va.
    App. 1140, 1143, 
    408 S.E.2d 553
    , 555 (1991).
    Here, the trial judge reviewed in camera the pretrial
    statements and determined that there were no material
    differences.   The record establishes that the testimony of
    Statzer and Chapman was consistent with their pretrial
    statements, and consequently that there was no reasonable
    probability that the outcome of Wilson's trial would have been
    different had the statements been disclosed to the defense before
    trial.
    Statzer's and Chapman's testimony concerning the sequence of
    events during the course of the evening was substantially
    identical to their statements and to Wilson's testimony.
    Statzer, Chapman, and Wilson testified that Hawkins pushed Wilson
    8
    before Wilson fired on him.   They also indicated that the
    interior window pane was broken when Wilson fell into the window.
    At trial, Statzer and Chapman stated they believed that the push
    or shove was "slight."   Neither Statzer's nor Chapman's
    statements indicated that the push was slight.   Their undisclosed
    statements merely indicated that Hawkins had shoved Wilson,
    without qualifying the severity of the push.
    Wilson's claim that Statzer's pretrial statements
    corroborated his statement that Hawkins acted aggressively toward
    Brock is unsupported by the record.   In the undisclosed
    statements Statzer told police:
    Jeff Hawkins asked where James Brock was. I
    told him he was asleep in my son's bedroom.
    Jeff Hawkins and Greg Wilson walked into the
    bedroom and flipped on the light. Hawkins
    and Wilson began arguing. . . . I went
    across the room and got Greg and Jeff to come
    out of my son's room.
    Jeff said where is James Brock. I asked why
    and said noone is going to bother James cause
    he's been asleep a [sic] hour or so in the
    boys floor on a sleeping bag. So Jeff goes
    to the boys room + turned the light on which
    Greg was right behind him. Greg told Jeff to
    not bother James cause he was asleep + my
    boys were in there too asleep. So I got out
    of my chair + talked to them and got them to
    come back into the living room.
    In the statement which was disclosed to the defense, Statzer
    provided details that were in fact more favorable to the defense
    than those contained in her undisclosed statements:
    Everyone was setting [sic] in the living room
    for about 30 minutes, when Jeff asked where
    James Brock was and Ms. Statzer said in the
    bedroom sleeping in the floor, where her kids
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    were sleeping. She (Statzer) said why, Jeff
    Hawkins said he was going to hurt James.
    [Wilson] told Jeff if he had a problem with
    James to settle it later that there were 6
    kids in the house.
    Similarly, Statzer's statement to the defense investigator was
    consistent with her previous statements and more favorable to the
    defense than her two undisclosed statements:
    Yea, there was one argument. Jeff said he
    was going to whoop [Brock's] butt. Greg got
    all bent out about it. Before he said it
    [blank space] wooden door and I walked up to
    [blank space] and turned the light out and me
    and my boys [blank space] and Greg came
    [blank space] I said No Greg you all come on.
    I got them out of there and then they came
    back in the living room and everybody said
    they were arguing about a tape or something,
    but I never heard them arguing about no [sic]
    tape.
    Statzer's trial testimony was not as favorable as her two
    disclosed statements, but both the more favorable undisclosed
    statements were available to the defense and could have been used
    to impeach Statzer.
    Wilson further claimed that Statzer's undisclosed statements
    corroborated his assertion that Moore was hostile, that he had
    stood up behind Hawkins, and that Wilson shot Moore in
    self-defense.   Statzer testified "that Moore stayed in his chair
    the entire evening because he was too drunk," and that "she never
    saw Moore do anything aggressive to Wilson or anyone else."   In
    her undisclosed statements, Statzer indicated that "[Moore] was
    real drunk and I felt he was going to start arguing also," and
    that at the time that Wilson and Hawkins were in her sons'
    10
    bedroom, that "[w]hen I was standing there with [Wilson] and
    [Hawkins], [Moore] got up barely and come by me.    But I talked
    [Moore] into sitting back down."     At trial Wilson advanced the
    theory that Moore had actually stood up behind Hawkins and then
    blocked Wilson's exit.   Nothing contained in Statzer's
    undisclosed statements supports this assertion, nor do they
    materially contradict her trial testimony.    Consequently, we
    conclude that the record does not support a finding that there
    was a reasonable probability that if Statzer's statements had
    been disclosed, the outcome of the trial would have been
    different.
    Regarding Chapman's undisclosed statement, Wilson first
    asserted that it would have served to contradict Statzer's
    testimony that Moore did nothing aggressive while at Statzer's
    apartment.   The record fails to support this assertion.
    Chapman's statement, in relevant part, provided that,
    [e]verything went along real fine for a while
    until Jeff Hawkins and Greg Wilson got into a
    loud argument. I saw Brad Moore take off at
    least two shirts. Brad told Greg, man I
    ain't got nothing. He repeated again. After
    this some more words were exchanged between
    Jeff Hawkins and Greg Wilson.
    Nothing in Chapman's statement supports a finding that Moore was
    hostile or aggressive during the altercation between Hawkins and
    Wilson.   Wilson also asserts that Chapman's statement would have
    supported Wilson's theory that Hawkins acted aggressively.
    However, Chapman testified at trial that an argument occurred and
    11
    furthermore, the undisclosed statements and testimony of both
    Statzer and Chapman are consistent in suggesting that Wilson
    caused the argument.
    Finally, Wilson also contends that Chapman's statement did
    not indicate that Chapman saw Wilson shoot Moore while Moore was
    still seated.    Chapman testified that after Wilson first shot
    Hawkins, she fled to get the police, rendering it unlikely that
    she would have been able to comment on when or how Moore was
    shot.    Furthermore, even if Statzer's undisclosed statements had
    supported Wilson's version of the facts, such evidence would not
    have been exculpatory.    Wilson's argument that he shot Moore
    three times because Moore got up from his chair, stood behind
    Hawkins, and then blocked Wilson's exit, does not support a
    theory of self-defense.    Accordingly, we hold there is no
    reasonable probability of a different outcome had Chapman's
    statement been disclosed, and therefore hold that the statement
    was not exculpatory.
    Mrs. Wilson's undisclosed statement was similar to Wilson's
    trial testimony.    She stated that Hawkins pushed Wilson against
    the window and broke it.    At trial, however, Mrs. Wilson's
    testimony contradicted her written statement and consequently,
    her statement was used to impeach her.    Compared with her
    testimony at trial, her undisclosed statement was inculpatory not
    exculpatory.    Accordingly, we hold that the record did not
    support a finding that a reasonable probability existed that a
    12
    different outcome would have resulted had the Commonwealth
    disclosed Mrs. Wilson's statement.
    13
    Impeachment of Mrs. Wilson
    Wilson argues that the trial court erred in not requiring
    the Commonwealth, under Code § 19.2-268.1, to produce the
    inconsistent writing used to impeach Mrs. Wilson.   Rule 5A:18
    provides that "[n]o ruling of the trial court . . . will be
    considered as a basis for reversal unless the objection was
    stated together with the grounds therefor at the time of the
    ruling . . . ."   McQuinn v. Commonwealth, 
    20 Va. App. 753
    , 755,
    
    460 S.E.2d 624
    , 626 (1995) (en banc).   Wilson failed to properly
    raise the issue at trial, and Rule 5A:18 now bars our
    consideration of the matter.   Wilson also failed to raise the
    issue in his petition for appeal, and thus the matter is likewise
    barred under Rule 5A:12(c).
    Instruction "C" - Right to Arm for Self-protection
    "``Both the Commonwealth and the defendant are entitled to
    appropriate instructions to the jury of the law applicable to
    each version of the case, provided such instructions are based
    upon the evidence adduced.'"   Stewart v. Commonwealth, 10 Va.
    App. 563, 570, 
    394 S.E.2d 509
    , 514 (1990) (citation omitted).
    Here, the trial court refused instruction C, which stated that if
    a person reasonably apprehends that another intends to kill him
    or seriously injure him, the person "has a right to arm himself
    for his own necessary self-protection, and in such case, no
    inference of malice can be drawn from the fact that he prepared
    for it."
    14
    "An instruction is properly refused when it is unsupported
    by the evidence."    Bennett v. Commonwealth, 
    8 Va. App. 228
    , 234,
    
    380 S.E.2d 17
    , 21 (1989).    Here, the evidence demonstrated that
    Wilson armed himself long before he entered the apartment, argued
    with Jeff Hawkins, or possibly could have perceived that Hawkins
    intended him harm.    There was no evidence that Wilson armed
    himself in reaction to a threat from Hawkins.     In fact, Wilson
    testified that he brought the gun into Statzer's apartment
    because he feared that it would be stolen from his car.       Thus,
    instruction C was inapplicable to the facts of the case, and the
    trial court did not err in refusing it.
    Instruction "F" - Self-defense
    "When one instruction correctly states the law, the trial
    court does not abuse its discretion by refusing multiple
    instructions upon the same legal principle."      Cirios v.
    Commonwealth, 
    7 Va. App. 292
    , 303-04, 
    373 S.E.2d 164
    , 170 (1988).
    The principles pertaining to self-defense set forth in
    instruction F were contained in instructions E and G.     The only
    information contained in instruction F not included in either
    instruction E or G was characterization of one of the alternative
    verdicts as "excusable" homicide.      Specific use of the term
    "excusable" was not required, however, as the underlying concepts
    were clearly and fairly presented in the other instructions.
    Therefore, the trial court did not err in refusing instruction F
    where it granted instructions E and G.
    15
    Newly Discovered Evidence
    Four requirements must be met for a new trial to be granted
    upon a claim of newly discovered evidence:    "(1) the evidence was
    discovered after trial; (2) it could not have been obtained prior
    to trial through the exercise of reasonable diligence; (3) it is
    not merely cumulative, corroborative or collateral; and (4) is
    material, and as such, should produce an opposite result on the
    merits at another trial."     Mundy v. Commonwealth, 
    11 Va. App. 461
    , 480, 
    390 S.E.2d 525
    , 535, aff'd on rehearing en banc, 
    399 S.E.2d 29
    (1990), cert. denied, 
    502 U.S. 840
    (1991).     The burden
    is on the proponent of after-discovered evidence to show that all
    requirements have been met in order to justify the granting of a
    new trial.     Carter v. Commonwealth, 
    10 Va. App. 507
    , 512-13, 
    393 S.E.2d 639
    , 642 (1990).    The granting of such a motion is
    addressed to the sound discretion of the trial court and that
    decision will not be reversed absent an abuse of discretion.
    
    Mundy, 11 Va. App. at 481
    , 390 S.E.2d at 536.
    After trial, Wilson alleged that Statzer and Chapman
    discussed their testimony while secluded in the witness room and
    that Chapman coached Statzer as to what testimony she should
    give.    The alleged conversation was overheard by Powers, a
    witness called by the Commonwealth.    A transcript of Powers'
    interview with the defense's investigator was attached as an
    exhibit to Wilson's motion for a new trial. Powers stated that:
    It was more like two women sitting here
    discussing the whole thing and one of them
    [Statzer] saying well I didn't really see
    16
    anything. I had to get up and run grab my
    kids, and I was in the kitchen and this that
    and the other and I was so messed up I didn't
    know where I was. And she [Chapman] says
    well you know you saw him do this that and
    the other. And that's basically what it was.
    They set there like that for an hour, an
    hour and a half with me and my wife both
    sitting there listening.
    The trial court reviewed in camera Powers' interview,
    Statzer's trial testimony, and the written statements Statzer
    made shortly after the shootings.   The court concluded, and the
    record demonstrated, that Statzer's statements did not differ
    materially from her testimony at trial.   Thus, there is no
    evidence that, even if the conversation between Statzer and
    Chapman occurred, Statzer's testimony was affected.   Because the
    record does not support a finding that the after-discovered
    evidence would have produced a different result at another trial,
    the trial court did not abuse its discretion in denying
    appellant's motion for a new trial.
    Further, at the hearing on post-trial motions, the trial
    court stated that, in light of the exhibits previously filed by
    appellant, which included a transcript of Powers' interview, it
    was not necessary for appellant to present further evidence.    The
    court said that if Powers possessed information beyond that
    contained in the documents, he would be permitted to testify.
    Wilson did not object to this procedure and did not call Powers
    as a witness.
    Wilson argues, however, that the trial court erroneously
    17
    excluded the testimony of Powers.      Wilson failed to properly
    raise the issue at trial, and Rule 5A:18 bars our consideration
    of the matter on appeal.
    Holding that the trial court did not err in finding that the
    undisclosed written statements did not present the reasonable
    probability that, had they been disclosed to the defense, the
    result of the trial would have been different, that the trial
    court did not err in denying Wilson's motion for a mistrial or in
    the alternative a new trial on the basis of newly discovered
    evidence, and that the trial did not err in refusing Wilson's
    instructions C or F, we affirm.
    Affirmed.
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