Ronny L. Jernigan v. Commonwealth of Virginia

COURT OF APPEALS OF VIRGINIA
Present: Judges Huff, Fulton and White
UNPUBLISHED
Argued by videoconference
RONNY L. JERNIGAN
MEMORANDUM OPINION* BY
v. Record No. 0259-22-1 JUDGE GLEN A. HUFF
APRIL 4, 2023
COMMONWEALTH OF VIRGINIA
FROM THE CIRCUIT COURT OF THE CITY OF VIRGINIA BEACH
James C. Lewis, Judge
Kristin Paulding (7 Cities Law, on brief), for appellant.
David A. Mick, Assistant Attorney General (Jason S. Miyares,
Attorney General, on brief), for appellee.
On September 1, 2021, in the City of Virginia Beach Circuit Court (the “trial court”), Ronny
L. Jernigan (“appellant”) was convicted of forcible sodomy, robbery, and abduction with intent to
defile for the November 6, 1992 attack on D.M.1 He now appeals those convictions to this Court.
He first assigns error to the trial court’s denial of his motion to dismiss based on the
Commonwealth’s 26-year delay in indicting him. He also contends that the trial court erred in
denying his motion to dismiss based on an alleged violation of his constitutional right to a speedy
trial during a year-and-four-month delay from April 2020 to August 2021. Finally, he argues there
was insufficient evidence to convict him of forcible sodomy, robbery, and abduction with intent to
defile. Finding no error, this Court affirms each of appellant’s convictions.
*
This opinion is not designated for publication. See Code § 17.1-413.
1
Initials are used to protect the privacy of the victim.
BACKGROUND
This Court views “the evidence in the light most favorable to the Commonwealth, the
prevailing party at trial” and “accord[s] the Commonwealth the benefit of all inferences fairly
deducible from the evidence.” Morrisette v. Commonwealth, 264 Va. 386, 389 (2002).
On November 6, 1992, around 7:30 p.m., D.M. was leaving a Video Express in Virginia
Beach when a man approached her from behind and put a knife to her throat. He ordered her into
the passenger seat of her car, and he sat in the driver’s seat. He then drove to a church parking lot
where he ordered D.M. to take off her clothes and perform fellatio on him. After he ejaculated, he
commanded D.M.—still unclothed—to exit the car and lie face down on the pavement as he drove
off in her car.
She quickly ran to a nearby house, and the occupants called the police. The police escorted
D.M. to the hospital where a doctor and nurse used a physical evidence recovery kit (“PERK”)2 to
collect foreign DNA from D.M.’s lips and lip area. D.M. described her attacker as a 5’10” white
male with a medium muscular build, possibly a mustache and scruffy beard, and a tattoo depicting
flowers or a snake on his right forearm. She admitted, however, that she did not closely study her
attacker because he ordered her not to look and she feared for her life.
Police found D.M.’s stolen car later that night, and a forensic specialist recovered
fingerprints. Upon receipt of her car from the police, D.M. discovered that the clothes she had worn
during the attack were still in the car, so she turned them over to the police. Miriam Vanty, a
forensic biologist, tested the foreign DNA from both the clothes and the PERK using the only
available technique at the time: restriction fragment length polymorphism. This technique requires
2
To collect DNA using a PERK, a doctor and nurse will first examine then swab the
victim’s body. Each swab is placed in a labeled tube and preserved individually. The hospital
staff places the swabs in the PERK box and seals the box upon completion. After sealing the
PERK, the staff gives it to law enforcement who keep it refrigerated.
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significantly more DNA than the polymerase chain reaction (“PCR”) technique typically used
today. Vanty could not develop a foreign DNA profile from the small amount of recovered DNA.
Officers then returned D.M.’s clothes to her.
The detective assigned to the case, Detective David Ford, developed a list of eight or nine
suspects. Ford investigated appellant as one of those suspects based on a Crime Solvers tip that
appellant matched the attacker’s description. When talking to appellant the day after the assault,
Ford noted that appellant did in fact fit D.M.’s description because he had a stocky, muscular build,
a mustache, and tattoos. However, appellant’s tattoos were on his left arm rather than the right, and
he was 5’5” rather than 5’10”.
During Ford’s questioning, appellant admitted to having rented from the Video Express in
the past and driving by the Video Express around 2:30 p.m. on the day of the attack to pick up a
check from his employer. Appellant claimed he was at church that night. Ford never confirmed
this alibi. In the fall of 1993, Ford asked appellant to provide a DNA sample, but appellant
declined. Shortly thereafter, Ford transferred to the narcotics division, leaving the case to be
reassigned.
The case went cold until 2016 when Detective Angela Murphy reopened it. Although many
pieces of evidence were missing upon reopening the case,3 the PERK had been preserved, so
3
The following pieces of evidence could not be found in 2016: the crime scene search
report, D.M.’s clothing worn on the night of the attack, which had been returned to her, a lab
request for the clothes, a news release of the attack, the latent fingerprint sheet, a pawn sheet
tracking any items sold by a different suspect named David Holmes, D.M.’s written statement,
Holmes’s written statement, the outcome of a photo lineup including Holmes, a transcript of
D.M.’s taped statement, a credit card receipt from Big Lots of a purchase subsequent to the
attack made with D.M.’s stolen credit card, a copy of D.M.’s driver’s license, the receipts from
Video Express, and Ford’s investigative notes. Appellant only identified this evidence as being
lost between the offense and reopening the case. He does not point to any evidence that was lost
after his indictment.
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Murphy sent the kit to be tested with the new PCR technology.4 Vanty could now develop a DNA
profile separate from D.M.’s to compare against suspects’ DNA. Based on the new DNA evidence,
Murphy eliminated two previous suspects before testing appellant’s DNA in February of 2017.
After comparing the foreign DNA profile to appellant’s, appellant could not “be eliminated
as a contributor of the DNA.” When the DNA from the lip sample and lip area sample were run
separately, the odds of randomly selecting a matching DNA profile was “1 in 5.4 billion in the
Caucasian population.” When the samples from the lip and lip area were run together, the
probability of randomly selecting a matching DNA profile increased to 1 in 7.2 billion5 among all
ethnic populations.
The Commonwealth indicted appellant on April 3, 2017, and arrested him on February 26,
2018. The initial trial date was set for April 25, 2018. From April 25, 2018, to April 28, 2020,
appellant moved to continue the case at least six times and caused the trial to be rescheduled on
other occasions. Appellant requested his first continuance because he had been diagnosed with
pre-Alzheimer’s disease and was waiting for results from a court-ordered mental health evaluation.
Between the last motion to continue on January 13, 2020, and the rescheduled trial date of April 28,
2020, the COVID-19 pandemic hit the United States.
The Virginia Supreme Court issued its first COVID-19 emergency order on March 16,
2020, restricting “jury trials, subject to a defendant’s right to a speedy trial.” Order Declaring a
Judicial Emergency in Response to COVID-19 Emergency, 1 (Va. Mar. 16, 2020).6 The Court then
4
PCR amplifies DNA so that a profile can be developed from an extremely small sample.
5
The odds were actually greater than one in 7.2 billion, but the laboratory capped the
odds at the world’s population at the time of the test.
Further references to the Supreme Court’s first order and ensuing orders are to
6
“emergency order” or “EDO of [date].” See EDO of Apr. 22, 2020, at 1 (referring to the
Supreme Court’s first three orders “collectively . . . as the ‘Emergency Declaration Orders’”).
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twice extended this judicial emergency through May 17, 2020, overriding appellant’s scheduled trial
date. See EDO of Apr. 22, 2020, at 1.
Because of the COVID-19 pandemic, the trial court pushed appellant’s case from April 28,
2020, to May 19, 2020. But on May 6, the Supreme Court suspended all criminal jury trials until
June 7, 2020. See EDO of May 6, 2020, at 5. So, on May 18, the parties agreed to a new trial date
of October 27, 2020.
The trial court received approval to restart jury trials on September 28, 2020, in accordance
with the Supreme Court’s June 22 emergency order. See EDO of June 22, 2020, at 5-6.
Unfortunately, the trial court closed October 26 to October 30, 2020, because of a COVID-19
outbreak. The court consequently rescheduled appellant’s trial for May 17, 2021. But when there
were not enough jury slots on May 17, the parties agreed to continue the case to August 30, 2021.
Appellant filed a motion to dismiss on May 13, 2021, asserting that the Commonwealth had
violated his constitutional right to a speedy trial. He alleged that the delay starting April 28, 2020,
was presumptively too long and that it prejudiced him because his health declined and witnesses’
memories faded. The court denied the motion but gave appellant priority on the docket for August
30.
Appellant’s jury trial began on August 30, 2021. D.M. testified and could recount the
events that occurred on the night of the attack, but she had trouble remembering certain details, such
as the attacker’s statements during the drive to the parking lot and the name of the Video Express.
After three days, the jury found appellant guilty of one count of forcible sodomy, one count of
robbery, and one count of abduction with intent to defile. He received three life sentences.
ANALYSIS
Appellant alleges that the trial court erred in denying his motions to dismiss because the
Commonwealth violated his due process rights by waiting 26 years to indict him and also violated
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his constitutional right to a speedy trial by delaying his trial during the pandemic. He finally alleges
that the trial court erred in failing to set aside the verdict because of insufficient evidence to prove
he was D.M.’s attacker. This Court affirms the trial court’s judgment and upholds appellant’s
convictions.
I. Pre-Indictment Delay
Appellant first argues that the trial court erred when it denied his motion to dismiss because
the 26-year pre-indictment delay violated his due process rights. This Court reviews such
constitutional issues de novo. Shivaee v. Commonwealth, 270 Va. 112, 119 (2005). “[T]he Court is
bound by the trial court’s findings of historical fact unless they are plainly wrong or without
evidence to support them.” McGee v. Commonwealth, 25 Va. App. 193, 198 (1997) (en banc).
“[T]o gain dismissal of criminal charges because of pre-arrest or pre-indictment delay, a
defendant must establish that ‘(1) the prosecutor intentionally delayed indicting [the defendant] to
gain a tactical advantage and (2) the defendant incurred actual prejudice as a result of the delay.’”
Morrisette, 264 Va. at 393 (second alteration in original) (quoting United States v. Amuny, 767 F.2d
1113, 1119 (5th Cir. 1985)). “The defendant bears the burden of proving both actual prejudice and
improper purpose.” Id. Therefore, if the defendant does not demonstrate that the prosecution
intentionally delayed indictment to gain a tactical advantage, this Court need not reach the question
of whether the defendant incurred actual prejudice. See Anderson v. Commonwealth, 48 Va. App.
704, 712 (2006).
Here, appellant contends that the Commonwealth gained a tactical advantage by letting the
case go cold in the 1990s to allow DNA technology to advance. Appellant argues that Detective
Ford intentionally failed to verify appellant’s alibi, obtain a search warrant for appellant’s DNA,
compare appellant’s fingerprints to those found in the car, and show appellant’s tattoos to D.M.
during the investigation in the 1990s. That way, when DNA technology did develop, any other
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circumstantial evidence about appellant’s whereabouts on November 6, 1992, would have
disappeared.
Appellant’s argument is unconvincing. The Commonwealth could not know that DNA
technology would advance to the point that the small amount of DNA evidence recovered from the
PERK would become useful. The Commonwealth is not so prescient. The evidence instead
suggests that Ford investigated several suspects, including appellant, but never gathered enough
evidence to make an arrest. When Ford transferred to a different division, no one else continued
investigating the case, leaving it unsolved. The Commonwealth did not intentionally delay in
indicting appellant; it merely could not indict until it had sufficient evidence. That sufficient
evidence came in 2016 with the advancement of DNA technology.
Because appellant failed to establish intentional delay, this Court does not address whether
appellant suffered actual prejudice. This Court affirms the trial court’s judgment in denying
appellant’s motion to dismiss for intentional pre-indictment delay.
II. Constitutional Speedy Trial
Next, appellant argues that the trial court erred when it denied his motion to dismiss because
the delays during the pandemic violated his constitutional right7 to a speedy trial under both the
United States and Virginia Constitutions. Appellant does not challenge the delays from February
28, 2018, to April 28, 2020, which came at his request, but instead challenges only those delays
from April 28, 2020, to August 30, 2021.
Constitutional speedy-trial challenges “present questions of law reviewed de novo on
appeal.” Ali v. Commonwealth, 75 Va. App. 16, 33 (2022). “To the extent such review involves
7
Appellant alleges only a constitutional violation, not a violation of his statutory speedy
trial right under Code § 19.2-243.
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underlying factual findings, those findings may not be disturbed unless ‘plainly wrong’ or ‘without
evidence to support them.’” Id. (quoting Wilkins v. Commonwealth, 292 Va. 2, 7 (2016)).
The Sixth Amendment guarantees that “[i]n all criminal prosecutions, the accused shall
enjoy the right to a speedy and public trial.” U.S. Const. amend. VI. “Virginia’s constitutional
speedy trial right is coextensive with the federal right,” so the two claims may be analyzed as one.
Ali, 75 Va. App. at 34. This Court must balance four factors: (1) the “[l]ength of delay,” (2) “the
reason for the delay,” (3) “the defendant’s assertion of his right,” (4) “and prejudice to the
defendant.” Barker v. Wingo, 407 U.S. 514, 530 (1972). “On appeal, a defendant must establish
that ‘on balance,’ the factors ‘weigh in his favor.’” Ali, 75 Va. App. at 35 (quoting United States v.
Thomas, 55 F.3d 144, 148 (4th Cir. 1995)).
A. Barker’s Four Speedy Trial Factors
1. Length of Delay
“The length of the delay is to some extent a triggering mechanism.” Barker, 407 U.S. at
530. “If the ensuing ‘delay . . . [was] “so protracted as to be presumptively prejudicial,” the first
factor . . . necessitates inquiry in the other factors that go into the balance.’” Miller v.
Commonwealth, 29 Va. App. 625, 632-33 (1999) (first and second alterations in original) (quoting
Beacham v. Commonwealth, 10 Va. App. 124, 131 (1990)). “It is well established that delay
‘approach[ing] one year’ is ‘presumptively prejudicial’ and requires further review.” Ali, 75
Va. App. at 35 (alteration in original) (quoting Doggett v. United States, 505 U.S. 647, 652 n.1
(1992)). “The delay is calculated from the time of arrest.” Id.Here, appellant challenges only the delay from April 28, 2020, to August 30, 2021—a time
span of approximately 1 year and 4 months, or 489 days. Because the length of this delay is
presumptively prejudicial, it triggers a full analysis of the other Barker factors.
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2. Reason for the Delay
Under the second factor—reason for the delay—a court must determine two things: first,
what delay is attributable to the Commonwealth, and second, if any Commonwealth delay is
justifiable. Beacham, 10 Va. App. at 131-32. A continuance is attributable to the defendant if he
requests it or agrees to it. See, e.g., Vermont v. Brillon, 556 U.S. 81, 90 (2009) (requested
continuance); Arnold v. Commonwealth, 18 Va. App. 218, 223 (1994) (agreed to a continuance).
After attributing delay either to the Commonwealth or the defendant, the court must
determine if any Commonwealth delay is justifiable. Fowlkes v. Commonwealth, 218 Va. 763, 767
(1978). There are three categories of delay—deliberate, negligent, and valid—and each is weighted
differently. A deliberate delay “to hamper the defense should be weighted heavily against the
government.” Barker, 407 U.S. at 531. A negligent delay, “such as . . . overcrowded courts[,]
should be weighted less heavily but nevertheless should be considered since the ultimate
responsibility for such circumstances must rest with the government rather than with the defendant.”
Id. “Finally, a valid reason, such as a missing witness, should serve to justify appropriate delay.”
Id.Certain routine delays8 are attributable to the Commonwealth in the “ordinary course of the
administration of justice.” Ali, 75 Va. App. at 37. When delay in the ordinary course of the
administration of justice is not caused “intentionally or negligently,” it is justified as “valid and
unavoidable.” Id. at 45. This Court has also determined that “delay due to the pandemic [i]s valid,
unavoidable, and outside the Commonwealth’s control.” Id. Thus, both delays in the ordinary
course of the administration of justice and delays caused by the pandemic are fully justified.
8
This type of delay would include, for example, the time between a defendant’s arrest
and first court appearance. See generally Ali, 75 Va. App. at 37.
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a. Apportionment of Delay
Here, appellant contends that the Commonwealth delayed his trial for an extra year and four
months during the pandemic. From March 16, 2020, to May 6, 2020, the Supreme Court limited
jury trials but did not stop them outright. Because jury trials could still be held from April 28 to
May 6, this eight-day period is attributable to the Commonwealth in the ordinary course.
The Supreme Court halted all jury trials on May 6. The Commonwealth could not be
expected to hold jury trials in contravention of the Supreme Court’s orders, so delays during this
prohibition period are attributable to the Commonwealth due to the pandemic. In this case,
appellant did not agree to the 12-day delay from May 6, 2020, to May 18, 2020, so it is attributable
to the Commonwealth rather than to appellant.
On May 18, appellant agreed to reschedule the trial until October 27, 2020. Accordingly—
even though the trial court received approval of its jury trial resumption plan on September 28,
2020—the 162-day period from May 18 to October 27 is attributable to appellant.9
The trial court closed the week of October 27 because of a COVID-19 outbreak, so it
rescheduled appellant’s case to the next available trial date of May 17, 2021. The 202-day period
between those dates is attributable to the Commonwealth due to the pandemic. See id. at 41
(distinguishing between delays in the ordinary course and those due to the pandemic when
attributing delays to the Commonwealth). On May 17, 2021, the parties agreed to continue the case
to August 30. Because appellant agreed to this 105-day delay, it is attributable to him rather than
the Commonwealth.
9
If appellant had not agreed to this continuance, the period from May 6, 2020, to
September 18, 2020, would be attributable to the Commonwealth due to the pandemic, and the
period from September 18, 2020, to October 27, 2020, would be attributable to the
Commonwealth in the ordinary course.
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In sum, out of the 489-day delay from April 28, 2020, to August 30, 2021, 267 days are
attributable to appellant, 8 days are attributable to the Commonwealth in the ordinary course, and
214 days are attributable to the Commonwealth due to the pandemic.
b. Justification for Delay Attributed to Commonwealth
Of the 222 days attributable to the Commonwealth, all are fully justified.
Delay in the ordinary course of administration of justice is typically valid and justified if not
caused intentionally or negligently. Id. at 45. Here, there is no evidence or allegation that the
Commonwealth intentionally delayed appellant’s trial to gain some sort of tactical advantage or
prevent appellant from preparing his case. There also is nothing to suggest that the Commonwealth
acted negligently. The period of delay attributable to the Commonwealth for delay in the ordinary
course is only eight days. This short length of time suggests that the Commonwealth attempted to
promptly hold appellant’s trial when not precluded from doing so by the pandemic and therefore
was not negligent.
Because preventing the “‘spread of COVID-19 is unquestionably a compelling
[governmental] interest,’” the delays due to the pandemic are also justified. Id. at 43 (alteration in
original) (quoting Roman Cath. Diocese of Brooklyn v. Cuomo, 141 S. Ct. 63, 67-68 (2020) (per
curiam)). The Commonwealth did not act improperly by promoting the health and safety of judicial
personnel, who could have been exposed to COVID-19 if trials continued during the height of the
pandemic or the local breakout in October 2021.
For these reasons, all delays attributable to the Commonwealth are justified. None count in
favor of appellant.
3. Assertion of the Right
“The defendant’s assertion of his speedy trial right . . . is entitled to strong evidentiary
weight in determining whether the defendant is being deprived of the right.” Barker, 407 U.S. at
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531-32. A defendant’s assertion weighs less in his favor if the Commonwealth tries him soon after
he asserts his right to a speedy trial. See Shavin v. Commonwealth, 17 Va. App. 256, 270 (1993).
Similarly, a defendant’s assertion “deserves less weight than that to which it would have been
entitled if he had raised it . . . at a time before the pandemic severely limited the possibility that he
could be tried promptly.” Ali, 75 Va. App. at 46.
Rather than asserting his right to a speedy trial soon after the COVID-19 pandemic began,
appellant waited until May 13, 2021. Although the trial court had received approval to resume jury
trials in September 2020, the pandemic continued to affect daily life and judicial administration well
into 2021. Appellant’s assertion deserves less weight because he acted over a year after the
Supreme Court’s first emergency order.
Additionally, appellant agreed to continue the case to August 30, 2021, after he asserted his
right to a speedy trial. A defendant seriously impaired by delay likely would not have agreed to
wait three more months to have his case heard. Furthermore, the trial court responded to his
assertion by giving the case priority on the docket for August. And he was indeed tried August 30,
2021, after the court prioritized his case.
Given those considerations, appellant’s assertion of his right does not weigh heavily in his
favor.
4. Prejudice to the Defendant
Appellant claims the post-indictment delay prejudiced him because the delay took a toll on
his health as he was already 64 years old when it began. Appellant also claims that the delays
prejudiced him because, with each passing year, witnesses’ memories faded. He points to M.D.’s
lapses of memory during her testimony as an example.
The constitutional speedy trial right protects three main interests: “(i) to prevent oppressive
pretrial incarceration; (ii) to minimize anxiety and concern of the accused; and (iii) to limit the
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possibility that the defense will be impaired.” Harris v. Commonwealth, 258 Va. 576, 586 (1999)
(quoting Barker, 407 U.S. at 532). “Of these, the most serious is the last, because the inability of a
defendant adequately to prepare his case skews the fairness of the entire system.” Id. (quoting
Barker, 407 U.S. at 532).
“[I]f the Commonwealth bears no fault in the delay and proceeds ‘with reasonable
diligence,’ then the defendant’s ‘speedy trial claim w[ill] fail . . . as a matter of course however great
the delay, so long as [the defendant cannot] show specific prejudice.’” Ali, 75 Va. App. at 47
(second, third, and fourth alterations in original) (quoting Doggett, 505 U.S. at 656). “To prove
specific prejudice under the third interest (limiting the possibility of impairing the defense), a
defendant must show ‘in what specific manner’ factors such as missing witnesses, missing
evidence, or improved access to counsel ‘would have [impaired or] aided the defense.’” Id. at 49
(alteration in original) (quoting United States v. Medina, 918 F.3d 774, 782 (10th Cir. 2019)). To
show specific prejudice for the first two interests, appellant “must establish a particularly prolonged
or restrictive period of incarceration or a level of anxiety exceeding that faced by others awaiting
trial.” Id. at 48.
As to the third interest—preventing impairment of the defense—appellant has not
articulated specifically how the delay impaired his defense. He primarily argues that witnesses’
memories faded over the year and four months of pandemic delay yet cites only to M.D.’s
testimony.
Appellant fails to show that M.D.’s memory faded during the year and four months of
pandemic delay rather than the 26-year delay between the offense and arrest. He also does not
explain any specific way in which M.D.’s lapses in her memory impaired his defense. He merely
claims that her inability to remember certain details demonstrates how other witnesses similarly
must have forgotten details over the period of delay. However, he has not identified any witnesses
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who would have testified on his behalf in 2020 but could not in 2021 because of either a faded
memory or an unavailability to testify.
Furthermore, appellant fails to specify evidence that either he or the Commonwealth lost
from April 28, 2020, to August 30, 2021.10 Nor has appellant explained how his failing health and
pre-Alzheimer’s diagnosis prejudiced him in preparing his defense. Appellant does not claim that
his declining health during this period prevented him from consulting with legal counsel.
Just as with impairment of the defense, appellant must show specific prejudice under the
first two claims of oppressive pre-trial incarceration and increased anxiety and concern. Appellant
fails to explain with particularity how his declining health or the lapses in witnesses’ memories
prejudiced him. Therefore, appellant fails to establish any specific prejudice under this fourth
factor.
B. Overall Assessment
The delay from April 28, 2020, to August 30, 2021, a total of 489 days, is presumptively
prejudicial under the first Barker factor, triggering an analysis of the other three factors. “None of
the factors is either ‘necessary or sufficient’ to finding a violation.” Id. at 35 (quoting Kelley v.
Commonwealth, 17 Va. App. 540, 544 (1994)). Rather, “they are related factors that ‘must be
considered together with . . . other [relevant] circumstances.’” Id. (alterations in original) (quoting
Kelley, 17 Va. App. at 544). In weighing the factors together, this Court holds that appellant’s
constitutional speedy trial right was not violated.
Of the 489-day delay, 222 days are attributable to the Commonwealth: of these, 8 days are
attributable in the ordinary course and 214 days are attributable due to the pandemic. The delays in
10
While the evidence missing from the file upon reopening the case may be relevant to
appellant’s first and third assignments of error, the missing evidence is not relevant to appellant’s
claim of prejudice because the Commonwealth lost the evidence before the post-indictment
delays began.
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the ordinary course of administration of justice are fully justified because appellant offers no
evidence that the Commonwealth intentionally or negligently caused them. And the 214 days of
delay due to the pandemic are fully justified because of an overriding concern for public health.
This factor weighs against appellant’s claims because it leaves no unjustified Commonwealth
delays.
Nor does the third Barker factor weigh in favor of appellant. He did not assert his right until
May 13, 2021—over a year after the Supreme Court’s first emergency order in response to the
COVID-19 pandemic—when the trial court was unable to try him quickly due to public health
concerns. Even so, the trial court responded to appellant’s assertion by prioritizing his trial at the
next available trial date of August 30, 2021. Given appellant’s delayed assertion and the trial
court’s prompt response, this factor does not weigh in favor of appellant. Appellant’s assertion is
even less convincing when considering that he agreed to continue the case after invoking his right to
a speedy trial.
Finally, appellant has not shown specific prejudice under the fourth Barker factor.
Appellant fails to mention specific witnesses he would have called but could no longer call because
of faded memories or intervening deaths during the delay. Although he points to M.D.’s testimony
as evidence that other witnesses’ memories must have faded too, he has not established that her
memory faded during the period of delay in question or that her lapses in memory prejudiced his
defense in any way. Nor does he allege with specificity how his declining health over the pandemic
delay prejudiced him either by preventing him from preparing his defense or by contributing to
oppressive incarceration and anxiety.
When taken together, none of the factors weigh in favor of appellant, so this Court holds that
appellant’s right to a constitutional speedy trial was not violated.
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III. Sufficiency of the Evidence
Finally, appellant contends that the trial court erred when it denied his motion to set aside
the verdict because there was insufficient evidence to prove his identity as the one who committed
forcible sodomy, robbery, and abduction with intent to defile.
“On review of the sufficiency of the evidence, ‘the judgment of the trial court is presumed
correct and will not be disturbed unless it is plainly wrong or without evidence to support it.’”
Ingram v. Commonwealth, 74 Va. App. 59, 76 (2021) (quoting Smith v. Commonwealth, 296
Va. 450, 460 (2018)). “The question on appeal, is whether ‘any rational trier of fact could have
found the essential elements of the crime beyond a reasonable doubt.’” Id. (quoting Yoder v.
Commonwealth, 298 Va. 180, 182 (2019)).
Appellant argues that no reasonable trier of fact could have identified him as M.D.’s attacker
based on the evidence presented. He points to the fact that the Commonwealth lost all evidence
except the PERK, so the jury had to decide his innocence or guilt without a full picture of the facts,
including a potential alibi defense. He also emphasizes that M.D. never identified him as her
attacker; rather, the Commonwealth primarily relied on DNA evidence to place him at the scene of
the crime. He alleges this evidence is insufficient to establish his identity as M.D.’s attacker.
This Court does not agree. Here, a jury could reasonably find that appellant was guilty
based on the DNA evidence. When the two foreign DNA samples were run separately, the odds of
finding a matching DNA profile were “1 in 5.4 billion in the Caucasian population.” When the two
foreign DNA samples were run together, the odds of finding a matching DNA profile were 1 out of
the world’s population, which at the time was 7.2 billion.
Although appellant was 5’5” rather than 5’10” and his tattoos were on the left arm rather
than his right, M.D. feared for her life and abstained from studying her attacker’s appearance after
he warned her not to look. Moreover, appellant matched M.D.’s eyewitness description closely
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enough to warrant a citizen to provide law enforcement with a Crime Solvers tip that appellant fit
the attacker’s description. A reasonable jury could consider and resolve the slight inconsistencies
between M.D.’s description and appellant’s appearance in light of the DNA evidence and still
determine that appellant was M.D.’s attacker. See Taylor v. Commonwealth, 52 Va. App. 388, 395
(2008) (explaining that the standard of review for insufficiency claims “gives full play to the
responsibility of the trier of fact fairly to resolve conflicts in the testimony” (quoting Kelly v.
Commonwealth, 41 Va. App. 250, 257-58 (2003) (en banc)). This Court accordingly affirms the
trial court’s denial of the motion to set aside the verdict.
CONCLUSION
For the foregoing reasons, this Court affirms appellant’s convictions of forcible sodomy,
robbery, and abduction with intent to defile.
Affirmed.
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