Turner v. Commonwealth

Decision Date07 June 2012
Docket NumberRecord No. 111563.
Citation726 S.E.2d 325
CourtVirginia Supreme Court
PartiesMario Lamar TURNER v. COMMONWEALTH of Virginia.

OPINION TEXT STARTS HERE

Charles E. Haden, Hampton, for appellant.

Virginia B. Theisen, Senior Assistant Attorney General, (Kenneth T. Cuccinelli, II, Attorney General, on brief), for appellee.

Amicus Curiae: Virginia Indigent Defense Commission (David J. Johnson; Richmond, D.J. Geiger; Catherine French, on brief), in support of appellant.

Present: KINSER, C.J., LEMONS, GOODWYN, MILLETTE and MIMS, JJ., and LACY and KOONTZ, S.JJ.

Opinion by Justice WILLIAM C. MIMS.

In this appeal, we consider whether the circuit court properly held that a witness was unavailable to testify under the criteria established in Sapp v. Commonwealth, 263 Va. 415, 559 S.E.2d 645 (2002).

I. BACKGROUND AND MATERIAL PROCEEDINGS BELOW

Darnell Robinson was standing with a group of friends and high school football teammates when he was shot several times on the evening of September 12, 2009. The group included Robinson, Eric Poindexter, Ellis Butler (“Ellis”), Josh Butler (“Josh”), and Donnel Staton. Police recovered a 9–millimeter bullet and shell casing from the scene of the shooting. Forensic analysis later established that they were fired from a Ruger pistol recovered from the home of Mario Lamar Turner's grandmother.

Turner was subsequently indicted on one count each of aggravated malicious wounding, in violation of Code § 18.2–51.2, and use of a firearm during an aggravated malicious wounding, in violation of Code § 18.2–53.1. He was represented at his preliminary hearing by Brian P. Keeley, though Keeley subsequently withdrew and new counsel was substituted prior to trial. Turner was tried in a bench trial in the Circuit Court of the City of Newport News on May 4, 2010. At trial, Robinson testified that the group encountered Turner, who spoke with Poindexter, 15 to 20 minutes before the shooting. Robinson knew of Turner but did not have a personal acquaintance with him. Robinson did not see who shot him. He did not remember what Turner wore and did not remember seeing anyone with a gun.

Ellis testified that he too saw Turner that night. Ellis had only heard Turner's name and had never seen Turner before that night. Ellis saw Turner reach into his pocket shortly before shots rang out. Ellis did not remember where Turner was at the time of the shooting and was not sure what Turner had pulled from his pocket. On cross-examination, Turner questioned Ellis about his statement to police on the night of the shooting. Ellis confirmed that he had told police both that he could not identify the shooter and that he had not seen Turner shoot Robinson. Thereafter, during the course of antagonistic questioning, Ellis said he had seen Turner shoot Robinson:

Q: I'm asking you did you see Mr. Turner shoot Mr. Robinson?

A: It's possible.

Q: Well, is it possible that you saw him or did you or did you not? It's a yes or no question.

A: Yes.

Q: You saw him shoot him?

A: Yep.

Q: Did you see Mr. Turner with a gun?

A: What do you mean?

Q: Did you see him with a gun?

A: Yep.

Q: What kind of gun did he have?

A: I'm not sure.

Q: Well, you said you saw him with a gun. Was it a big gun, old gun? Was it a revolver, was it an automatic, what was it?

A: It was the kind that shoots.

Josh also testified that someone walked by the group and greeted them, but he did not know the person and could not remember how the person was dressed:

Q: Do you remember what [Turner] was wearing?

A: No, I don't remember.

The Commonwealth established that Josh had given a recorded statement to the police and provided him a copy of it. He read the statement but said he still could not remember:

Q: Do you remember what [Turner] was wearing?

A: At this point I cannot tell you. I don't remember.

.... Q: Do you recall whether or not you saw anyone with a gun?

A: No, ma'am.

Q: Do you recall whether or not you saw Mr. Robinson being shot?

A: No, ma'am.

At the conclusion of Josh's testimony, the circuit court questioned him about his loss of memory:

Q: All right. Let me understand, young man. After reviewing the statement that you gave to the police detective[,] that does not refresh your memory as to what you told the detective on that date?

A: I do not remember.

Q: You don't remember anything?

A: I remember having the conversation but the only thing that was refreshed was, like, the actual day that it happened.

Q: Okay.

A: Like sitting down and all that.

Q: Okay. So you don't remember anything even though you gave a full statement to the police officer?

A: I remember hearing the shots and I remember running.

Q: Okay. But nothing else in that statement refreshes your memory?

A: No, sir.

Q: Okay. Thank you.

Staton similarly testified that someone he did not know approached the group and spoke with Poindexter before the shooting. He also testified that he had seen someone wearing a white t-shirt and jeans with a gun in the area at the time of the shooting, but could not identify him:

Q: Would you be able to identify the person that you saw in the area that evening?

A: No, I can't even remember.

The Commonwealth established that Staton, too, had given a recorded statement to police and provided him with a copy of it, which he read. The court also questioned him following his testimony:

Q: Young man, you reviewed the statement as shown to you by the Commonwealth ['s] Attorney, correct, to refresh your memory?

A: Yes, sir.

Q: That was the statement you gave to the police officer, correct?

A: Yes, sir.

Q: But it does not refresh your memory today?

A: It refreshes my memory but I can't picture the person.

Q: Okay. Thank you.

Poindexter testified that he knew Turner because they were cousins. However, he said he had not seen Turner on the night of the shooting:

Q: [D]id you see Mr. Turner in that area of 22nd Street that night?

A: No, ma'am.

Q: Mr. Poindexter, do you remember if anyone approached you that night?

A: No, ma'am.

The Commonwealth established that Poindexter had testified under oath during Turner's preliminary hearing and provided Poindexter with a transcript of his testimony, which he read. It also established that, like the other witnesses, he had given a recorded statement to police and provided him with a copy of it, which he read. It then attempted to continue its examination:

Q: Well, after having read that statement and your preliminary hearing transcript, do you recall what happened that evening?

A: No.

Q: Let me get this straight, you have no memory of what happened that evening?

A: Yeah. We were standing on the corner and a “fire” happened and we just ran.

....

Q: Okay. You no longer remember whether or not you saw someone shoot Mr. Robinson?

A: No. Q: Okay. You no longer remember whether or not you saw a gun that evening?

A: No.

Q: Okay. You no longer remember whether or not you saw anyone else in the area that evening other than the football players?

A: No.

Q: Okay. And after reading that preliminary hearing transcript and after reading that statement that you gave ... you still don't remember what happened that evening?

A: No.

Although it had questioned Josh and Staton regarding their claimed loss of memory, the court did not likewise question Poindexter. Rather, it merely thanked him and directed him to return to the witness room.

The Commonwealth thereafter moved that the court declare Poindexter unavailable as a witness and admit the transcript of his preliminary hearing testimony. Turner objected that the transcript had not been certified by the court reporter. He also objected that Poindexter was not unavailable; to the contrary, he was available and had in fact testified. The Commonwealth responded that the question went to the unavailability of the testimony, not of the witness.

The court, relying on the Court of Appeals' decision in Jones v. Commonwealth, 22 Va.App. 46, 467 S.E.2d 841 (1996), found Poindexter unavailable and ruled that it would admit the preliminary hearing transcript if the Commonwealth produced a certified copy. After a recess, the Commonwealth reported that it was unable to locate a certified copy or the court reporter who transcribed the preliminary hearing. The court then sustained Turner's objection to admitting it.

After the court ruled that the transcript could not be admitted, the Commonwealth called Keeley, Turner's counsel at the hearing, to testify about Poindexter's testimony. Turner objected that although Keeley no longer represented him, Keeley owed continuing duties to him and should not be permitted to testify. The court ruled that it would not permit Keeley to testify to anything encompassed by the attorney-client privilege but permitted him to testify about Poindexter's public testimony at the preliminary hearing. Keeley testified that the transcript accurately reflected Poindexter's testimony and that Poindexter had testified that he had seen Turner shoot someone with a gun, though Keeley could not recall the name of the victim.

Turner objected that Keeley's testimony was inadmissible hearsay. The court overruled the objection on the ground that Keeley's testimony merely provided the testimony of Poindexter, whom the court had already found to be unavailable.

Turner thereafter was convicted on both charges in the indictment. He appealed to the Court of Appeals, asserting among other things that the circuit court had erred by finding Poindexter to be unavailable and allowing Keeley to testify despite his ongoing duties to Poindexter. He also asserted that Keeley's testimony was based on the inadmissible transcript rather than his independent recollection of the preliminary hearing. The Court of Appeals affirmed Turner's convictions, Turner v. Commonwealth, 58 Va.App. 567, 570, 712 S.E.2d 28, 30 (2011), and we awarded Turner this appeal.

II. ANALYSIS

The threshold issue is whether the Court of Appeals erred in affirming the circuit court's ruling that Poindexter was an unavailable witness. A circuit court's ruling that...

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  • Lawlor v. Commonwealth
    • United States
    • Virginia Supreme Court
    • 10 Enero 2013
    ...interpretation of Rule 5A:8(a)), or when it fails to fulfill a condition precedent that the law requires, Turner v. Commonwealth, 284 Va. 198, 208, 726 S.E.2d 325, 331 (2012) (court abused its discretion in ruling a witness unavailable for lack of memory when it failed to inquire into the a......
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    ...] by comparison, supporting a conclusion that the error did not have a substantial effect on the verdict.’ ” Turner v. Commonwealth, 284 Va. 198, 209, 726 S.E.2d 325, 331 (2012) (quoting Angel v. Commonwealth, 281 Va. 248, 268, 704 S.E.2d 386, 398 (2011) ). Here, the evidence was fully suff......
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    ...no improper ones, are considered, but the court, in weighing those factors, commits a clear error of judgment."Turner v. Commonwealth, 284 Va. 198, 206, 726 S.E.2d 325, 329 (2012) (quoting Landrum v. Chippenham & Johnston-Willis Hosps., Inc., 282 Va. 346, 352, 717 S.E.2d 134, 137 (2011)). "......
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2 books & journal articles
  • § 34.02 Unavailability
    • United States
    • Carolina Academic Press Understanding Evidence (2018) Title Chapter 34 Hearsay Exceptions—Unavailable Declarant: FRE 804
    • Invalid date
    ...[12] Id.[13] H. R. Rep. No. 650, 93d Cong., 1st Sess. (1973), reprinted in 1974 U.S.C.C.A.N. 7075, 7088. See also Turner v. Commonwealth, 726 S.E.2d 325, 330 (Va. 2012) ("[T]he court has an obligation to explore the claim reasonably to ensure that the witness has not feigned his loss of mem......
  • § 34.02 UNAVAILABILITY
    • United States
    • Carolina Academic Press Understanding Evidence (CAP) Title Chapter 34 Hearsay Exceptions — Unavailable Declarant: Fre 804
    • Invalid date
    ...Id.[13] H. R. Rep. No. 650, 93d Cong., 1st Sess. (1973), reprinted in 1974 U.S.C.C.A.N. 7075, 7088. See also Turner v. Commonwealth, 726 S.E.2d 325, 330 (Va. 2012) ("[T]he court has an obligation to explore the claim reasonably to ensure that the witness has not feigned his loss of memory i......

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