Present: Hassell, C.J., Lacy, Koontz, Kinser, and Lemons,
JJ., and Carrico * and Stephenson, S.JJ.
JUSTIN MICHAEL WOLFE
v. Record No. 021872
COMMONWEALTH OF VIRGINIA
OPINION BY CHIEF JUSTICE LEROY R. HASSELL, SR.
February 28, 2003
JUSTIN MICHAEL WOLFE
v. Record No. 022194
COMMONWEALTH OF VIRGINIA
FROM THE CIRCUIT COURT OF PRINCE WILLIAM COUNTY
Herman A. Whisenant, Jr., Judge
In these appeals, we review the capital murder
conviction, sentence of death, and related convictions imposed
upon Justin Michael Wolfe.
I.
The defendant was tried before a jury on indictments for
the following offenses: the capital murder of Daniel Robert
Petrole, Jr., in violation of Code § 18.2-31(2), the willful,
deliberate, and premeditated killing of any person by another
for hire; use of a firearm in the commission of a felony in
violation of Code § 18.2-53.1; and conspiracy to distribute
marijuana in violation of Code §§ 18.2-248.1 and -256. The
jury found the defendant guilty of these crimes and fixed his
*
Chief Justice Carrico presided and participated in the
hearing and decision of this case prior to the effective date
of his retirement on January 31, 2003.
punishment at 30 years imprisonment for the drug charges and
three years imprisonment for the use of a firearm.
In the penalty phase of the capital murder trial, the
jury fixed the defendant's punishment at death, finding that
he represented a continuing serious threat to society and that
his offense was outrageously or wantonly vile, horrible, or
inhuman in that it involved an aggravated battery to the
victim. After considering a report prepared by a probation
officer pursuant to Code § 19.2-299, the circuit court
sentenced the defendant in accordance with the jury verdicts.
We consolidated the automatic review of the defendant's
death sentence with the appeal of his capital murder
conviction, and the defendant's appeal of his non-capital
convictions was certified from the Court of Appeals. We have
consolidated the defendant's appeal of his non-capital
convictions with his capital murder appeal, and we have given
these appeals priority on our docket.
II.
In accordance with well-established principles of
appellate review, we will review the evidence in the light
most favorable to the Commonwealth, the prevailing party
below. Zirkle v. Commonwealth, 262 Va. 320, 323, 551 S.E.2d
601, 602 (2001).
2
The defendant was a major drug dealer in Northern
Virginia. He regularly sold high-grade marijuana, referred to
as "kind bud" or "chronic," for a price between $4,200 and
$5,000 per pound. His marijuana supplier was Daniel Robert
Petrole, Jr., who began to supply marijuana to defendant in
November 2000, seven months before he was murdered.
Petrole, a major drug supplier of high-grade marijuana in
Northern Virginia, regularly purchased about 100 pounds of
marijuana per month at a price of $360,000. Petrole usually
sold the defendant between eight and 18 pounds of marijuana
every two weeks. The defendant described Petrole as his
"chronic man."
In furtherance of their drug activities, the defendant
and Petrole utilized an informal system of credit described as
"fronting." When Petrole sold the defendant marijuana, the
defendant gave Petrole a quantity of cash as a down payment,
and the defendant paid the balance when he received proceeds
from the sales of marijuana to others. Petrole maintained a
record of sales of marijuana to dealers such as the defendant,
and payments made by those dealers, on documents commonly
known as "owe sheets." The "owe sheets" contained the amounts
of the debts that drug dealers owed to Petrole. On occasions,
the defendant owed Petrole as much as $100,000. An "owe
sheet" that was discovered on Petrole's body the night he was
3
murdered indicated that the defendant owed Petrole more than
$60,000.
The defendant and his friends, T. Jason Coleman and Chad
E. Hough, had discussions about robbing drug dealers. On one
occasion, the defendant, Hough and Coleman planned to rob a
drug dealer at a location in Washington, D.C., but after they
conducted surveillance of the planned location of the robbery,
they concluded that the extensive level of security at the
location rendered their plan too risky.
Janelle E. Johnson, Coleman's wife, testified that in the
winter of 2000, the defendant and Coleman discussed committing
a burglary or stealing money from another drug dealer who sold
marijuana in Northern Virginia. In furtherance of this plan,
the defendant and Coleman purchased ski masks and duct tape.
Hough testified that he and the defendant "talked about
performing robberies most of the time. Almost every time we
got together, it was usually some type of robbery connected
with drugs." In January or February 2001, the defendant asked
Hough if he "wanted to maybe be in on making some money, and
[the defendant] mentioned . . . that [Hough] could . . . make
some money by taking [part] in a robbery . . . ." The
defendant wanted Hough to rob a drug dealer when the defendant
was "making a buy." The defendant wanted Hough to follow the
drug dealer and rob him. The defendant did not mention the
4
drug dealer's name, but Hough concluded that the defendant
wanted Hough to rob the defendant's drug supplier.
Owen M. Barber, IV, and the defendant had been "good
friends" for six or seven years. Barber, who was also a drug
dealer, purchased low-quality marijuana, referred to as
"shwag." Occasionally, he sold pounds of marijuana to the
defendant. The defendant asked Barber if he "wanted to get
[the defendant's] chronic man." The defendant stated that
Barber must not merely rob his "chronic man," but that Barber
must shoot him because Petrole knew too many people. Barber
testified as follows:
"Q: [D]id there come a point in time when you
had a discussion concerning [the defendant's]
supplier of chronic or kind bud [marijuana]?
"A: Yeah. It was one day when we were at [a
restaurant] just drinking and [the defendant] asked
me if I wanted to get his chronic man.
"Q: Get the chronic man?
"A: Yeah. And I was like, yeah, you know,
we'll just rob him or whatever. And I was like, all
right, you know and then he said, no, no you can't
rob him. He was like, we got to shoot him because
he knows too many people.
"Q: He knows too many people?
"A: Yeah.
"Q: At that point in time, did he tell you who
his chronic man was?
"A: Yeah.
5
"Q: Who was it?
"A: He said Danny Petrole.
"Q: Had you known Danny Petrole prior to that
time?
"A: No. I knew the name. I didn't know him
like personally."
This conversation occurred in late February or early March,
2001.
The "next couple of days" after the defendant and Barber
had the conversation about robbing and killing Petrole, the
defendant and Barber planned how they "could do it and how
[they would] have to find him or . . . follow him or catch him
alone." On one occasion, the defendant and Barber went to
Petrole's apartment in Washington, D.C. to determine if it was
feasible to kill him at that location. The owner of the
apartment building employed a doorman, and the defendant and
Barber concluded that they should not kill Petrole at that
location.
Subsequently, the defendant and Barber made another
attempt to locate and kill Petrole. The defendant made a
telephone call to Petrole one night, and Petrole informed the
defendant that Petrole intended to attend a class at the
Northern Virginia Community College campus in Arlington or
Annandale, Virginia. Barber was not sure of the specific
campus where Petrole attended community college. The
6
defendant and Barber got in Barber's car and traveled to the
campus. They "drove around the parking lot" looking for
Petrole's car, but they were unable to find it.
On another occasion, the defendant spoke with Petrole,
who informed the defendant that he (Petrole) planned to eat
dinner at a restaurant in Washington, D.C. The defendant and
Barber traveled to the restaurant in search of Petrole.
Barber testified that they "went and looked for him at the
restaurant . . . and we didn't see him. Then we went back and
we waited in the parking lot . . . behind his building."
Barber and the defendant did not find Petrole that evening.
Barber and the defendant concluded that they were going to
kill Petrole if he returned to his apartment that night. If
he did not return to his apartment, they were going to wait
until they had another opportunity to kill him.
During the next several days, Barber and the defendant
continued to discuss their plan to kill Petrole. On March 15,
2001, the defendant placed a telephone call to Barber, who was
with a friend, Robert H. Martin, Jr. The defendant directed
Barber to meet the defendant at a restaurant in Fairfax
County. Barber and Martin went to the restaurant, and Barber
and the defendant spoke alone in a parking lot. The defendant
informed Barber that the defendant had spoken to Petrole, and
the defendant planned to meet him that night. Petrole had
7
agreed to bring a large quantity of high-grade marijuana to an
apartment that the defendant shared with his girlfriend,
Regina A. Zuener.
The defendant and Barber agreed that Barber would follow
Petrole once he left Zuener's apartment. Barber returned to
the car where Martin had waited, and they went to Barber's
apartment. About an hour later, the defendant, using his
cellular telephone, called Barber to inform him that Petrole
was "on his way" to Zuener's apartment. Barber called the
defendant and inquired whether Petrole had arrived, and the
defendant informed Barber that Petrole had not.
Barber asked Martin if he wanted to accompany Barber "on
this thing [Barber] had to do," but Martin refused. Barber
testified as follows: "I think I told [Martin], you know,
I've got to go do this thing and he was like – he said he was
[willing] to beat him up or to rob him or whatever. And I was
like, no, you know, it's more than that. He's like, no, no,
I'm not going to do it. I'll let you have my car, but I'm not
going to do it." Barber wanted to use Martin's car to travel
to Zuener's house so that he could rob and kill Petrole
because Barber's car was too distinctive. Barber's car was
equipped with racing tires and a large noisy engine.
Barber, armed with a Smith & Wesson nine millimeter
pistol that he had purchased from Coleman, got into Martin's
8
car and drove to a cul-de-sac at the end of a street near
Zuener's apartment. Petrole arrived at Zuener's apartment in
Centreville. The defendant, Jennifer E. Pascquierllo,
Nicholas Soto, and Coleman were present. Petrole knocked on
the door, and Zuener let him in. Petrole was carrying a large
black duffel bag filled with high-grade marijuana. Petrole
and the defendant went upstairs to a bedroom. Later, Zuener
went to the bedroom where she observed a large drug
transaction occur between Petrole and the defendant. She saw
between 10 and 15 pounds of high-grade marijuana on her bed.
Petrole had a large amount of money. The marijuana was
packaged in separate bags, weighing approximately one pound
each. When the drug transaction was completed, the defendant
and his friends went to a nightclub, and Petrole left the
apartment and got in his car.
As Petrole began to drive his car, unbeknownst to him,
Barber followed Petrole as he drove through Fairfax County.
Petrole parked his car in front of a house in Fairfax County
and went inside. Barber, using his cellular telephone, called
the defendant and informed him that Petrole "went into some
house in Fairfax City." Later, Petrole got back in his car
and drove off as Barber continued to follow him. While
following him, Barber temporarily lost sight of Petrole's car,
but managed to locate it and continued to follow him. Petrole
9
drove his car to a neighborhood where he had recently
purchased a townhouse and parked his car. Barber stopped the
car he was driving and "jumped out." Barber stated, "I shot
him across through the passenger side window and the[n] jumped
back in the car and turned around and then left out with . . .
my lights off." Barber shot Petrole 10 times, and he was five
or six feet from the victim when he discharged the pistol.
Barber damaged Martin's car during the murder. As Barber sped
away, he tossed the pistol and gloves he used out of the car
window.
Issa Hassan, Walter P. Gunning, Jr., and Jeanette
Lorentzen were in Petrole's townhouse when they heard noises
and ran to the window. They observed a red Ford Escort as it
"sped off real fast and turned its lights as it turned around
the corner." Issa Hassan went outside, and he saw Petrole
seated in the driver's seat of the car. Hassan opened the
door and shook Petrole. Petrole's neck was "flimsy," and he
did not have a pulse. The car's windows were shattered, and
there was "glass everywhere in the car."
Police officers responded to the scene of the murder and
found $965 on the victim's body. The police officers found
$17,460 in United States currency in the victim's duffel bag
located in the trunk of his vehicle. The police officers
searched the victim's house and found approximately $120,000
10
cash, 46 pounds of high-grade marijuana, which was "vacuum
packed" in plastic bags, 4,000 tablets of metholanedioxine, an
amphetamine, also known as Ecstasy, and an "owe sheet."
Gunning, Petrole's roommate, testified that Petrole was
angry with the defendant because he owed Petrole over $66,000
and that the defendant had taken "a little longer than what he
expected to pay him back."
Dr. Frances P. Field, an assistant medical examiner,
conducted an autopsy upon Petrole's body. She gave the
following testimony. The victim had nine gunshot wounds in
his body. One bullet penetrated the victim's spinal column
and severed the spinal cord. Bullets damaged the victim's
ribs, abdomen, liver, kidney, large intestines, small
intestines, aorta, lung, and chest. Dr. Field opined that the
defendant's death was caused by multiple gunshot wounds, and
that any of the wounds which injured the internal organs such
as the lung, liver, kidney, or spinal canal could have proven
fatal because of bleeding from those sites.
After he had committed the murder, Barber returned to his
apartment and told Martin that he had killed Petrole. Barber
used his cellular telephone to talk with the defendant, who
was at the nightclub.
Barber changed clothes, and he and Martin went to the
nightclub to meet the defendant. Once Barber and Martin
11
entered the nightclub, Barber and the defendant spoke outside
of Martin's presence. Barber told the defendant that he
(Barber) "did it and it was done." The defendant responded,
"all right." Then the defendant gave Barber "like a pound and
a half hug." The defendant "ordered a round of drinks" for
himself, Barber, and Martin. The defendant commented that "we
got to have a made cake now – or like a rack of cake," a slang
expression that means "we made a lot of money." The purpose
of the toast was to celebrate their "rack of money."
In return for his act of killing Petrole, the defendant
told Barber that he did not have to pay for four pounds of
marijuana that the defendant had previously sold him.
Additionally, the defendant gave Barber a half pound of
"chronic" marijuana, forgave Barber's $3,000 debt for past
drug transactions, and promised to pay Barber $10,000 in cash.
Martin testified at trial, and his testimony corroborated
Barber's version of the events on the night of the murder.
Martin and Barber had dinner with Martin's parents on the
evening of March 15 before the murder. After dinner, Barber
and Martin went to Barber's apartment that he shared with
Coleman. They drank beer and smoked marijuana. Martin
observed Barber when he had the conversation with the
defendant in the parking lot of the restaurant. After the
conversation, when the men were at Barber's apartment, Barber
12
told Martin that Barber intended to "put one in each kneecap."
Barber told Martin that Barber intended to leave the apartment
with his pistol after he received a telephone call from the
defendant. After Barber received the telephone call, he left
the apartment, followed Petrole, and killed him.
Martin testified that after the murder, he and Barber
went to the nightclub and when they met the defendant, Barber
told Martin "to go away" so that the defendant and Barber
could have a private conversation. After the defendant and
Barber had concluded their private conversation, Martin
approached them. The defendant and Barber gave Martin an
alcoholic beverage, and the defendant "told [Martin] right
there you can't say nothing about this and I'm about to make a
lot of money." Immediately, the defendant, Barber, and Martin
made a toast.
After the murder, Martin approached the defendant and
asked for a discount for the purchase of marijuana. Martin
told the defendant, "I know what happened." The defendant
gave Martin a discount on the purchase and forgave him of a
past drug debt.
The day after the murder, the defendant and several
friends, including Barber, went shopping to purchase clothes
to wear to a birthday party in honor of the defendant on March
17, 2001. The defendant and his friends purchased several
13
bottles of expensive champagne for his birthday party that
cost in excess of $200 per bottle.
After his birthday party, the defendant decided that
things were getting "too hot" with the police, and he fled to
Florida. Police officers searched Barber's apartment and
interrogated him, but he denied any involvement in Petrole's
murder. Barber left Virginia, went to Florida, and then fled
to San Diego, California. Barber contacted his former
girlfriend, Jennifer Pascquierllo, and asked her to obtain
money from the defendant and bring the money to Barber. The
defendant gave her $1,000. She drove her car to meet Barber
in San Diego, where he was eventually arrested by United
States Marshals.
Three days after the murder, Barber gave Martin $540 and
directed him to repair the damage to his car and to replace
the tires. Barber was afraid that the car's tires may have
created identifiable skid marks at the scene of the murder.
Barber instructed Martin to take the car to Virginia Beach,
Virginia, and get it repaired there. Martin told Barber that
Martin was not "going to help him out." Martin tried to
return the money, but Barber would not accept it. That night,
Martin contacted police officers and reported the crime.
Pascquierllo testified that Barber relayed to her the
facts relating to the murder of Petrole. Her testimony
14
concerning these facts was consistent with Barber's trial
testimony. She also testified: "I asked [Barber] what the
sum of money was, what kind of sum of money it could have
been, and he told me that it was $10,000 and he got some weed,
but that he had to flush it, and then he told me that it was
also the $3,000 debt that involved me." Pascquierllo
testified that Barber tried unsuccessfully to obtain from the
defendant the $10,000 that he had promised to pay Barber to
kill Petrole.
The defendant made numerous admissions during his
testimony. The defendant admitted that he had been a drug
dealer for four or five years before Petrole's death. He
admitted that he was guilty of the charge of conspiracy to
distribute more than five pounds of marijuana. He had
distributed more than 100 pounds of marijuana throughout
Northern Virginia since he began selling drugs. He admitted
that he had spoken to his friends about robbing a drug dealer.
He admitted that he had discussed with Coleman the possibility
of committing robberies. The defendant admitted that he was
the last person Barber called before Barber killed Petrole and
the first person Barber called after Petrole's death. He
admitted that he sold marijuana to Martin after the murder and
that Martin stated, "I know what happened." After Martin made
15
this statement, the defendant admitted he decreased the price
of the marijuana he sold to Martin.
The defendant testified that one of his highest
priorities was the "high life" that money could obtain for
him. The defendant regularly spent between $2,000 and $3,000
on weekends for entertainment purposes. The defendant
admitted that he owed Petrole more than $80,000 at the time of
Petrole's death.
The defendant claimed that Barber testified untruthfully
about him because the defendant purportedly had had sexual
relations with Barber's former girlfriend, Pascquierllo.
However, the defendant admits that when asked by the police
detectives, "[d]id Owen have anything against you?," the
defendant responded, "no." Additionally, Pascquierllo denied
that she ever had a sexual relationship with the defendant.
III.
During the penalty phase of the capital murder
proceedings, the Commonwealth adduced the following evidence.
Daniel Petrole, Sr., and Jane Alison Petrole, the victim's
parents, discussed the impact of his death upon their family.
The Commonwealth also presented the defendant's juvenile
records which consisted of an order dated October 10, 1997,
which was an adjudication of guilt for possession of less than
five pounds of marijuana. Additionally, the defendant, as a
16
juvenile, had committed numerous probation violations by
breaking into his mother's home, purchasing alcoholic
beverages, possessing a false identification card, assuming a
false name, and testing positive for amphetamines and
cannabinoids. The defendant also had been convicted in
Florida for possession of a false identification card.
The defendant presented extensive evidence about his
background and character. Dr. William Ling, a clinical
psychologist who qualified as an expert witness, presented
testimony favorable to the defendant. Dr. Ling testified,
however, that "the best predictor of future behavior is past
behavior," and that "[s]ubstance abuse has been shown to have
a high incidence or a high correlation with risk of future
violence."
IV.
The defendant filed 37 separate assignments of error.
However, the defendant failed to brief assignments of error 2,
3, 10, 11, 12, 13, 21, 23, 30, 31, and 32. Even though the
defendant claimed in his reply brief that he discussed these
assignments of error in his opening brief, the defendant's
assertions are incorrect. In his reply brief to the
Commonwealth's brief, the defendant purportedly identified
pages in his initial brief where the assignments of error were
discussed. We have reviewed the defendant's brief, and the
17
arguments are simply not present therein. Moreover, during
the oral argument before this Court, the defendant could not
demonstrate where in his brief these assignments of error were
addressed. He merely referred this Court to his reply brief.
In accordance with our well-established precedent, Lenz
v. Commonwealth, 261 Va. 451, 458, 544 S.E.2d 299, 303, cert.
denied, 534 U.S. 1003 (2001); Kasi v. Commonwealth, 256 Va.
407, 413, 508 S.E.2d 57, 60 (1998), cert. denied, 527 U.S.
1038 (1999), the following assignments of error, not having
been briefed, are waived:
"2. The court below erred in improperly
limiting voir dire of the jury venire by the
defense.
"3. The court below erred in allowing the
jurors be the judges of their own impartiality.
"10. It was error for the court below to
exclude Justin Wolfe's testimony that he had been
told that Ian Wiffin had been indicted.
"11. The court below erred in allowing the
Commonwealth to lead its own witnesses.
"12. The court below erred in allowing the
Commonwealth to present evidence that it had not
disclosed to the defense as required by the
Discovery Order and Rule 3A:11 of the Rules of the
Supreme Court of Virginia.
"13. The Court below erred in allowing the
Commonwealth to withhold exculpatory evidence, the
withholding of which was revealed during the course
of the trial, and which was producible in accordance
with the court's order and the applicable laws
regarding the prosecution's duty to provide
18
exculpatory evidence in order to ensure a fair trial
and just outcome.
"21. The court below erred by failing to
instruct the jury on the necessity of and procedure
for balancing the aggravating and mitigating
factors.
"23. The court below erred in its instructions
on accessory before the fact, principle in the
second degree, and concert of action. These
instructions were erroneous.
"30. The court below erred by failing to set
aside the verdict when there was evidence that at
least one juror slept through part of the trial.
"31. The court below erred by stating that the
evidence presented at the judicial sentencing was
not new evidence, and ignoring the new evidence
presented for the first time at the judicial
sentencing which included evidence of false and
misrepresented facts in the Commonwealth's case.
"32. The court below erred by not rejecting
the jury recommendation of death and imposing a
sentence of life without parole."
We will not consider assignment of error 37 because it is
vague. That assignment of error states: "Such other grounds
as may become evident through a more thorough examination of
the record." Rule 5:17(c). The defendant does not assign any
error to his non-capital convictions. Accordingly, we will
affirm those convictions.
V.
The defendant has raised two issues on appeal that have
been decided adversely to his claims by our previous
19
decisions. We adhere to those rulings, and we will not
discuss them further. The issues previously resolved are:
(i) whether the future dangerousness aggravator is
unconstitutionally vague. This argument was rejected in Bell
v. Commonwealth, 264 Va. 172, 203, 563 S.E.2d 695, 716 (2002),
cert. denied, ___ U.S. ___, 123 S.Ct. 860 (Jan. 13, 2003);
Remington v. Commonwealth, 262 Va. 333, 355, 551 S.E.2d 620,
634 (2001), cert. denied, ___ U.S. ___, 122 S.Ct. 1928 (2002);
(ii) whether the vileness factor is unconstitutionally
vague. This argument was rejected in Morrisette v.
Commonwealth, 264 Va. 386, 397, 569 S.E.2d 47, 55 (2002); Beck
v. Commonwealth, 253 Va. 373, 387, 484 S.E.2d 898, 907, cert.
denied, 522 U.S. 1018 (1997).
VI.
The defendant argues that the circuit court erred in
failing to remove for cause two members of the venire,
Patricia Grisham and Leo Green. The defendant claims that the
circuit court should have removed these members of the venire
for cause because of their exposure to media coverage of the
crimes. The defendant states: "Juror Grisham remembered
being baffled as to why young people under the age of 21, and
not of legal drinking age, would be in a D.C. nightclub after
it happened. Juror Green said that he had read about it and
heard about it on the radio. He also recalled hearing about
20
the case the week before. He specifically remembered the guy
was killed, there was dope involved, and a stash of money was
found." The defendant claims there was "reasonable doubt"
regarding these jurors' ability to give him a fair and
impartial trial.
The defendant's contentions are without merit. The
circuit court and counsel conducted the voir dire of the
venire. Grisham stated that she had not acquired any
information about the defendant's alleged criminal acts from
the news media or other sources that would affect her
impartiality in this case. Grisham also stated that she did
not "know of any reason whatsoever why [she] would not be able
to give a fair and impartial trial to the Commonwealth and to
the accused based solely on the evidence [she] would hear in
this courtroom and the instructions of law" that the circuit
court would give the jury.
Additionally, the following colloquy occurred between the
Commonwealth's attorney and Grisham:
"Commonwealth's Attorney: This case involves
the alleged distribution of drugs by some young
people in Northern Virginia, one of whom was
followed into this County and killed.
"Do you think you have heard something about
that?
"Ms. Grisham: I believe I read it in The
Washington Post.
21
. . . .
"Commonwealth's Attorney: Irrespective of what
you heard or read, would you be able to put that
aside and render an opinion based solely on the
evidence that you will hear in this courtroom and
the law that the Court will give you?
"Ms. Grisham: Yes."
The following colloquy occurred between defendant's counsel
and Grisham:
"Defense Counsel: You indicated that you . . .
read articles in The Washington Post.
"Ms. Grisham: Uh-huh.
"Defense Counsel: What do you remember of
those articles when they came out?
"Ms. Grisham: I think the part that I remember
the most is I believe that after it happened they
were at a nightclub, I believe, I want to say the
D.C. area. And I think I remember their ages as
being under twenty-one, a few of them.
"And I was – in my mind I was thinking, why are
they at a nightclub if they are not of legal
drinking age?
. . . .
"Defense Counsel: Did those articles have any
impact on your ability to – have you formed any
opinions about this case?
"Ms. Grisham: No.
. . . .
"Defense Counsel: And you think you can be
fair even in light of those articles?
"Ms. Grisham: Yes."
22
The following colloquy occurred between defense counsel
and Green:
"Defense Counsel: Could you tell me what
reports you heard, to the best of your recollection,
or saw?
"Mr. Green: I don't remember any one in
particular. I just heard it on the news. I heard
about it and I read about it in the newspapers when
it happened. And then I think last week or sometime
when they brought it up again I heard it on the
news.
"Defense Counsel: Do you have any recollection
of any substance of the reports, or did you form any
opinions?
"Mr. Green: No. The only thing I remember was
that the guy was killed and there was dope involved
in it and they found a stash of money in there with
him. That's all I know about it.
"Defense Counsel: Do you think that you could
set aside those facts and listen only to the
testimony and evidence as presented during this
trial?
"Mr. Green: Yes.
"Defense Counsel: Do you think you could
forget about what you've heard in the media?
"Mr. Green: Yes."
In response to the court's question, "Have any of you
acquired any information about these offenses or about the
accused from the news media or other sources, and if so, would
that information affect your impartiality in these cases?,"
Green responded, "I have read the newspapers and heard on the
radio something about it." However, Green stated that he had
23
not "expressed or formed any opinions as to the guilt or
innocence of the accused." Green also stated that he could
put any information that he had read aside, listen to the
evidence presented in the courtroom, and render his verdict
based solely upon the evidence.
An accused has a constitutional right to an impartial
jury. U.S. Const. amends. VI and XIV; Va. Const. art. I, § 8.
Green v. Commonwealth, 262 Va. 105, 115, 546 S.E.2d 446, 451
(2001). Additionally, we have held that a prospective juror
"must be able to give [the accused] a fair and
impartial trial. Upon this point nothing should be
left to inference or doubt. All the tests applied
by the courts, all the enquiries made into the state
of the juror's mind, are merely to ascertain whether
[the juror] comes to the trial free from partiality
and prejudice.
"If there be a reasonable doubt whether the
juror possesses these qualifications, that doubt is
sufficient to insure his exclusion. For, as has
been well said, it is not only important that
justice should be impartially administered, but it
should also flow through channels as free from
suspicion as possible."
Wright v. Commonwealth, 73 Va. (32 Gratt.) 941, 943 (1879);
accord Green, 262 Va. at 115, 546 S.E.2d at 451; Barker v.
Commonwealth, 230 Va. 370, 374-75, 337 S.E.2d 729, 732-33
(1985); Justus v. Commonwealth, 220 Va. 971, 976, 266 S.E.2d
87, 90-91 (1980).
Additionally, this Court must give deference to the
circuit court's determination whether to exclude a prospective
24
juror because the circuit court was able to see and hear each
member of the venire respond to the questions asked. The
circuit court is in a superior position to determine whether a
prospective juror's answers during voir dire indicate that the
juror would be prevented from or impaired in performing the
duties of a juror required by the juror's oath and the court's
instructions. Green, 262 Va. at 115, 546 S.E.2d at 451;
Lovitt v. Commonwealth, 260 Va. 497, 510, 537 S.E.2d 866, 875
(2000), cert. denied, 534 U.S. 815 (2001). This Court must
consider the voir dire as a whole, and not simply the juror's
isolated statements. Clagett v. Commonwealth, 252 Va. 79, 90,
472 S.E.2d 263, 269 (1996), cert. denied, 519 U.S. 1122
(1997). And, we will not disturb the circuit court's refusal
to strike a juror for cause unless that decision constitutes
manifest error. Green, 262 Va. at 116, 546 S.E.2d at 451;
Clagett, 252 Va. at 90, 472 S.E.2d at 269; Roach v.
Commonwealth, 251 Va. 324, 343, 468 S.E.2d 98, 109, cert.
denied, 519 U.S. 951 (1996).
Applying the aforementioned principles, we hold that the
circuit court did not abuse its discretion when it refused to
grant the defendant's motion to strike Grisham and Green. Our
review of the entire voir dire of Grisham and Green, including
their statements summarized above, indicates that these
jurors' ability to give the defendant a fair and impartial
25
trial was not left to inference or doubt. Both Grisham and
Green stated that they could put aside any information that
they had read or heard and give the defendant a fair trial
based solely upon the evidence admitted during the trial and
the jury instructions that the court would give to the jury.
And, as the Supreme Court has held, the federal Constitution
does not require that a court disqualify a juror simply
because that juror has been exposed to media coverage. Mu'Min
v. Virginia, 500 U.S. 415, 430 (1991). Accord Murphy v.
Florida, 421 U.S. 794, 799-800 (1975); Irvin v. Dowd, 366 U.S.
717, 722-23 (1961).
VII.
Guilt Phase
A.
During the guilt phase of the capital murder trial, the
Commonwealth presented several witnesses who testified that
the defendant had planned to rob drug dealers. The defendant
argues that "[t]his evidence was only admissible if it was
being used to prove felony murder" but that "the Commonwealth
relied on this evidence to prejudice the jury against Mr.
Wolfe." We will not consider this argument because the
defendant did not object to the admission of this evidence at
trial. Rule 5:25.
B.
26
The defendant claims that the circuit court erred because
it purportedly "permitted a lay witness to express an opinion
about what she thought might have happened on the night of the
offense." Not only does the defendant mischaracterize Janelle
Johnson's testimony, but the defendant failed to make any
objection to such purported testimony and, therefore, we will
not consider this argument. Rule 5:25.
C.
The defendant argues that the circuit court erred because
it permitted witnesses Chad Hough and Jason Coleman to violate
the rule on the exclusion of witnesses, and the court failed
to strike Hough's testimony. The defendant claims that even
though the court granted a joint motion by the defendant and
the Commonwealth to exclude the witnesses pursuant to Code
§ 19.2-265.1, Hough and Coleman violated that order. The
defendant says that his counsel spoke with Coleman after Hough
had testified during the trial. Allegedly, Hough discussed
with Coleman, in detail, defense counsel's cross-examination
of Hough.
Continuing, the defendant states that "[e]ven though the
Commonwealth did not call Coleman as a witness, the
impropriety prevented the defendant from calling him and
getting his unfettered answers and/or surprised reaction. It
put the defense in the position of having to cross-examine
27
[its] own witness had Coleman not answered with the
anticipated response. To balance the impact of having Hough's
testimony alone, [Coleman's] testimony should have been
stricken."
The circuit court denied the defendant's motion for a
mistrial. The court stated that neither Hough nor Coleman was
in the courtroom when the court granted the motion to exclude
witnesses. The court concluded: "It would be awful hard for
this Court to find any intentional impropriety simply because
these witnesses were not here to receive the Court's order.
And indeed, the Commonwealth may have talked to these
witnesses, but you [defense counsel] talked to the witnesses
also because you said you actually called the witness, Mr.
Coleman, and talked to him."
Code § 19.2-265.1 requires a circuit court to exclude
witnesses from the courtroom upon the motion of any litigant.
We have held that a circuit court has discretion to decide
whether a witness who violates an exclusion order should be
prohibited from testifying. Brickhouse v. Commonwealth, 208
Va. 533, 537, 159 S.E.2d 611, 614 (1968). "Factors to be
considered in resolving the question include whether there was
prejudice to the defendant and whether there was intentional
impropriety attributable to the prosecution. It is also
pertinent whether the out-of-court comments concerned any
28
substantive aspect of the case and whether they had any effect
on the witness' testimony." Bennett v. Commonwealth, 236 Va.
448, 465, 374 S.E.2d 303, 314 (1988), cert. denied, 490 U.S.
1028 (1989).
Applying our precedent, we hold that the circuit court
did not abuse its discretion when it denied defendant's motion
for a mistrial. The defendant failed to establish that he was
prejudiced, and he failed to show any intentional impropriety
attributable to the Commonwealth. And, as we have already
stated, the circuit court found that neither Hough nor Coleman
was aware of its ruling that excluded the witnesses.
D.
The defendant argues that the Commonwealth's evidence
established that he was guilty of the crime of felony murder,
not capital murder. The defendant states that Ian Wiffin,
whom the defendant describes as a key witness for the
Commonwealth, testified that the defendant told Wiffin after
the crimes had occurred that Barber "was supposed to rob [the
victim], but he messed it up and ended up killing him."
Continuing, the defendant contends that at the very least, the
Commonwealth's evidence established reasonable doubt whether
the defendant hired Barber to kill the victim. The
defendant's contentions lack merit.
29
The jury in this case was properly instructed by the
court to consider all the evidence. Our review of the record
in this case reveals that the Commonwealth presented evidence
that permitted the jury to find beyond a reasonable doubt that
the defendant hired Barber to kill Daniel Petrole. Barber
testified that the defendant paid him to kill Petrole.
Pursuant to the terms of the agreement, the defendant agreed
to pay Barber $10,000 in cash, he forgave Barber's prior drug
debts and gave Barber a half pound of marijuana. The
defendant and Barber stalked the victim on numerous occasions
in an effort to kill him. The defendant devised a plan to
lure the victim to the defendant's girlfriend's apartment so
that Barber could then follow the victim and execute him at
the appropriate time. After Barber killed the victim, Barber
called the defendant. Barber and the defendant met at a club,
and the defendant boasted that he just made a "rack of cake,"
a slang expression for "a lot of money." And, Barber's
version of the murder-for-hire scheme is consistent with the
testimony of numerous other witnesses. Moreover, contrary to
the defendant's assertion, the jury was not required to accept
as true his self-serving statements that he made after the
murder that Barber "messed it up and ended up killing
[Petrole]."
E.
30
Hough and Ian Wiffin, who testified on behalf of the
Commonwealth, stated that criminal charges were pending
against them in the federal district courts for possession and
distribution of drugs. Hough had executed a plea agreement
with a United States Attorney in West Virginia that provided a
maximum punishment of 20 years imprisonment. Pursuant to the
terms of the agreement, the United States Attorney was
required to make "nonbinding recommendations" to the federal
district court for reductions in Hough's sentence based upon
his cooperation with federal law enforcement agencies. Hough
testified at trial that he hoped that the federal district
court would reduce his sentence based on his cooperation and
testimony in the defendant's capital murder trial.
Wiffin had been indicted by a federal grand jury in
Virginia. He testified that his lawyer had advised him that
his testimony "might help" Wiffin in his federal criminal
proceedings. A draft of a plea agreement had been prepared,
but no agreement had been executed between Wiffin and the
United States Attorney.
At trial, the defendant tried to present testimony from
an attorney who considered himself an expert on the subject of
federal sentencing guidelines. The circuit court refused to
permit this purported expert witness to testify because, among
other things, such testimony would have been pure speculation.
31
We agree with the circuit court, and we hold that the
court did not abuse its discretion when it refused to permit
such testimony. The plea agreement that Hough had executed
with a United States Attorney simply provided that the United
States would make nonbinding recommendations on his sentence
based upon his cooperation with federal authorities. No one,
including the so-called expert witness, could opine what
sentence the federal district court would ultimately impose
upon Hough. Wiffin had not yet signed a written agreement
with a United States Attorney in Virginia. Accordingly, any
so-called expert testimony on this subject would have been
utter speculation and, thus, inadmissible. As we have
recently stated, expert testimony that is speculative is not
admissible. John v. Im, 263 Va. 315, 320, 559 S.E.2d 694, 696
(2002).
VIII.
A.
Penalty Phase
Code § 19.2-264.2 states:
"In assessing the penalty of any person
convicted of an offense for which the death penalty
may be imposed, a sentence of death shall not be
imposed unless the court or jury shall (1) after
consideration of the past criminal record of
convictions of the defendant, find that there is a
probability that the defendant would commit criminal
acts of violence that would constitute a continuing
serious threat to society or that his conduct in
32
committing the offense for which he stands charged
was outrageously or wantonly vile, horrible or
inhuman in that it involved torture, depravity of
mind or an aggravated battery to the victim; and (2)
recommend that the penalty of death be imposed."
The defendant argues that the evidence is insufficient as a
matter of law to establish his future dangerousness. The
defendant states that he has never been charged with, involved
in, or convicted of any violent or assaultive crime. He
states that his prior record of simple possession of
marijuana, possession of a false identification, and obtaining
alcohol while under the age of 21 is insufficient to prove his
future dangerousness. Additionally, he says that the key
evidence upon which the Commonwealth relied to prove future
dangerousness involved a student who brought a razor blade and
syringes to school in violation of school rules. The
defendant's brother, not the defendant, was guilty of that
infraction. We disagree with the defendant's contentions that
the evidence is insufficient to prove that he is a future
danger.
Based upon our review of the record, we hold that the
evidence of record permitted the jury to find that there is a
probability that the defendant would commit criminal acts of
violence that would constitute a continuing serious threat to
society. Contrary to the defendant's assertion, it is not
necessary that he have a prior criminal record as a predicate
33
on which the jury must rely before it can sentence him to
death based on future dangerousness. Kasi, 256 Va. at 423,
508 S.E.2d at 66; Goins v. Commonwealth, 251 Va. 442, 467, 470
S.E.2d 114, 130-31, cert. denied, 519 U.S. 887 (1996); Breard
v. Commonwealth, 248 Va. 68, 86, 445 S.E.2d 670, 681, cert.
denied, 513 U.S. 971 (1994); Murphy v. Commonwealth, 246 Va.
136, 144, 431 S.E.2d 48, 53, cert. denied, 510 U.S. 928
(1993).
The evidence of record establishes, beyond a reasonable
doubt, that this defendant is a future danger to society. The
defendant was a major drug dealer in Northern Virginia. He
had been a major drug dealer for four or five years before
March 15, 2001, the date he arranged for the murder of his
supplier. He admitted that he sold over 100 pounds of
marijuana, and he purchased between eight and 18 pounds of
marijuana every two weeks from the victim.
Prior to this murder, the defendant had spoken with
others and discussed committing robberies of drug suppliers.
For example, Hough testified that he and the defendant "talked
about performing robberies most of the time. Almost every
time we got together, it was usually some type of robbery
connected with drugs." Additionally, Hough stated that "[i]t
was usually like maybe holdup styles, as far as whether – I
remember one time it was – Justin would go to make a buy. We
34
would go in and tie them up and beat them up and take the
drugs and money . . . ."
The evidence also showed that the defendant and another
friend, Coleman, purchased ski masks and duct tape in
furtherance of a plan to rob a drug dealer. The defendant and
Hough discussed robbing a drug dealer who lived in Washington,
D.C., but they abandoned their plan because the defendant
concluded that the level of security in the apartment building
where the intended victim lived was too extensive.
The evidence showed that this defendant devised a plan
whereby he lured Petrole, his major drug supplier, to a
specific location in Virginia. The defendant paid his
longtime friend, Barber, to follow Petrole, and then execute
him because Petrole knew too many people. The defendant
directed Barber to kill Petrole, stating, "we got to shoot him
because he knows too many people." The evidence also showed
that prior to the actual murder of Petrole, the defendant and
Barber had made several other attempts to locate and kill
Petrole. Certainly, these acts are sufficient to support the
jury's finding beyond a reasonable doubt that there is a
reasonable probability that this defendant is a future danger
to society. Additionally, the fact that soon after Petrole
was killed, the defendant celebrated at a party and drank a
35
toast in honor of the murder is indicative of the danger he
poses to others.
B.
The defendant argues that Code § 19.2-264.2 does not
permit him to be sentenced to death based upon the vileness
predicate because the vile acts of Barber cannot be attributed
vicariously to the defendant. Additionally, the defendant
argues that the evidence was not sufficient to establish
vileness. We need not, and expressly do not, consider these
arguments because the defendant was sentenced to death based
upon the vileness predicate as well as the future
dangerousness predicate. The future dangerousness predicate
is a separate and independent basis to support the imposition
of the death penalty, and as we have already discussed, the
evidence was sufficient to establish that the defendant
constituted a continuing serious threat to society.
IX.
During the penalty phase of the trial, the jury, as
required by our decision in Yarbrough v. Commonwealth, 258 Va.
347, 374, 519 S.E.2d 602, 616 (1999), cert. denied, ___ U.S.
___, 122 S.Ct. 1925 (2002), was instructed that it could
sentence the defendant to life imprisonment, life imprisonment
and a fine, or death, and that: "the words 'imprisonment for
36
life' mean imprisonment for life without possibility of
parole."
After the jury began to deliberate on the appropriate
punishment, the jury submitted several questions to the
circuit court. Among other things, the jury asked the
following questions: "Does life imprisonment mean that the
defendant will never be released from prison by any means?"
The court, out of the jury's presence, informed counsel as
follows:
"The Court has not considered this a parole
question because [the jury] didn't mention the word
parole. It says by any means and this gets into
areas of executive clemency and the other means,
because obviously [the jury] said any means.
"So I don't think the Court – it's
[in]appropriate for me to address the question one
way or the other."
The defendant's counsel stated that the court should instruct
the jury that parole had been abolished. The court responded:
"I think [the jury has] been informed . . . in
the instruction that [the jury has] already
received, which says that life imprisonment means
imprisonment for life without the possibility of
parole.
"That instruction [the jury has] and I notice
this question did not mention parole. This is not a
parole question. . . .
"I think obviously what [the jury is] talking
about is any means and we're talking about like
executive clemency, for example, or any other means
that may be available and I think it's inappropriate
to be addressed at this time."
37
The circuit court instructed the jury that it must proceed on
the instructions that the jury had already received from the
court.
The jury began to deliberate further. Subsequently, the
jury submitted another written question to the court: "In the
instructions it says 'life means life' – what is the
definition of life?" The court responded: "The instruction
you received says 'The words "imprisonment for life" mean
imprisonment for life without possibility of parole.' " The
defendant objected to the court's response and suggested that
the word "life" means "Justin Wolfe's natural life." The
court responded:
"That could be misleading because that's not
what it means in that instruction . . . . You do
have executive clemency, you do have geriatric
parole. So obviously if we take that definition [of
Justin Wolfe's natural life] that's not accurate.
"What the Court has proposed is simply to tell
them to go back and read the definition – the
instruction because the instruction didn't say life
means life, first of all. The instruction says the
words imprisonment for life mean imprisonment for
life without the possibility of parole. That's the
instruction that comes from our 1999 Yarbrough v.
Commonwealth case that our Supreme Court says was
the proper instruction to be given when requested by
defense counsel.
"If we expand that, I think we're going into
areas that simply would not be accurate."
The defendant argues that the circuit court should have
instructed the jury that "imprisonment for life means Justin
38
Wolfe's natural life." We disagree with the defendant's
contentions.
In Bell, supra, a jury in the trial of a capital murder
case was instructed regarding the definition of imprisonment
for life as mandated by our decision in Yarbrough. The jury
asked the circuit court, " 'Understanding that imprisonment
for life means no possibility of parole, is there any other
way to be released from prison?' " The court instructed the
jury that it " 'would have to rely on the evidence that [it]
heard, and the instructions already presented in deciding the
punishment.' " The circuit court in Bell concluded that a
more detailed answer to the jury's question would have
required the court to discuss matters that were speculative
and inappropriate for the jury to consider. 264 Va. at 204,
563 S.E.2d at 716.
In Bell, we stated that the question that the jury asked
"was general and could not have been accurately
answered without telling the jury about executive
clemency or pardon. Yet, we have never allowed a
jury to have that information because of the
potential for jury speculation resulting in a
harsher sentence than would otherwise be warranted.
"So, the only response that would have
comported with our precedent was to instruct the
jurors that geriatric release and sentencing credits
were not available to Bell and that they should not
concern themselves with anything else. Yet, that
kind of response would have suggested that there is
some other form of early release still available to
Bell and would have, in fact, invited the jury to
speculate. . . . Such speculation is 'inconsistent
39
with a fair trial both to the defendant and the
Commonwealth.' "
Id. at 207-08, 563 S.E.2d at 718. We concluded in Bell that
the circuit court did not err when it directed the jury to
rely on the evidence that it had heard and the instructions
that it had been given because any other response would have
either been inaccurate or would have led to speculation by the
jury.
Our holding in Bell requires a similar conclusion in this
appeal. Had the circuit court instructed the jury, as
requested by the defendant, that natural life meant the
natural life of Justin Wolfe, such response would have been
inaccurate because, just as in Bell, that response would have
negated the possibility of early release through an act of
executive pardon or clemency. These possibilities are
inappropriate for a jury to consider because such information
could cause the jury to speculate, and such speculation might
result in a harsher sentence than would otherwise be
warranted. Accordingly, we hold that the circuit court did
not err when it denied the defendant's request for a jury
instruction that life means the natural life of Justin Michael
Wolfe.
X.
40
The defendant argues, in a very conclusional fashion,
that he was somehow deprived of his right to due process
because of Rule 1:1. The defendant's contention lacks merit.
Rule 1:1 states in part:
"All final judgments, orders, and decrees,
irrespective of terms of court, shall remain under
the control of the trial court and subject to be
modified, vacated, or suspended for twenty-one days
after the date of entry, and no longer. But
notwithstanding the finality of the judgment, in a
criminal case the trial court may postpone execution
of the sentence in order to give the accused an
opportunity to apply for a writ of error and
supersedeas; such postponement, however, shall not
extend the time limits hereinafter prescribed for
applying for a writ of error."
Even though the defendant asserts that the circuit court
refused to grant him an evidentiary hearing within the 21 days
after a witness purportedly recanted her testimony, the
defendant does not demonstrate how he was deprived of any
right of due process. Our review of the record shows that the
circuit court considered and denied all the defendant's post-
trial motions in a timely manner and that Rule 1:1 was not
implicated in the proceedings below.
XI.
The defendant argues that the Commonwealth's attorney
"misstated both the facts and the law to the jury."
Continuing, the defendant asserts that the Commonwealth
presented "false evidence about a school incident." The
41
defendant also argues that the Commonwealth asked the jury
during its closing argument "to impose the death sentence in
order to 'send a message' to those who would consider getting
involved in drugs and told the jury that Mr. Wolfe may not
stay in prison. These false statements about the facts and
the law individually, and in combination, denied Mr. Wolfe a
fair trial."
The defendant's contentions regarding the closing
argument are without merit. The defendant did not object to
the Commonwealth's closing argument and, therefore, he may not
raise objections to this argument for the first time on
appeal. Rule 5:25.
During the cross-examination of several of the
defendant's witnesses during the penalty phase of the trial,
the Commonwealth's attorney asked those witnesses about an
incident that occurred when the defendant allegedly took razor
blades and syringes to school when he was in parochial school.
For example, the Commonwealth asked the defendant's stepmother
the following:
"Q: How many conversations do you think you
had with the [defendant's parochial school]
principal there?
"A: I only remember having one.
"Q: Only one?
42
"A: And I don't even remember what it was
about.
"Q: And you don't remember that being about
him bringing razor blades and syringes to school?
"A: Now that you mention it, I do, but I had
forgotten it.
"Q: Oh, I see. You do remember that occurred.
And you do remember going down there and pleading
with the principal to please let [the defendant]
stay in school there?
"A: I don't remember pleading.
"Q: What do you remember, ma'am?
"A: I'm sorry. I remember having a discussion
with the principal. . . . I was concerned.
"Q: Do you remember that that was what the
problem was, that he had brought razor blades and
syringes into the school?
"A: Yes."
Michael W. Wolfe, the defendant's father, testified that
the defendant did not take razor blades and syringes to school
when he was in the eighth grade, but that his brother, Wesley
J. Wolfe, had done so. Even though the Commonwealth
vigorously cross-examined the defendant's father on this
point, the defendant's father consistently stated that Wesley
Wolfe, not Justin Wolfe, had taken the razor blades and
syringes to school. The defendant's mother, Theresa
Steinberg, also testified that Wesley Wolfe, who was a fourth-
grade student at the time the incident occurred, found a bag
43
of razor blades and syringes and took them to school, and that
the defendant had no involvement in that incident. Wesley
Wolfe testified that he, not the defendant, took the razor
blades to school when he was in the fourth grade.
Marilyn S. Valatka, principal of the school that the
defendant attended, testified during the penalty phase that
according to her recollection, the defendant brought to school
a small package of razor blades and a couple of plastic
syringes, not needles. However, several months after the jury
had sentenced the defendant to death, the defendant presented
an affidavit from Ms. Valatka, who claimed that she was
mistaken about her testimony that the defendant brought the
razor blades and syringes to school. The circuit court
refused to consider the affidavits. The court stated: "I
think we should not proceed on the affidavits at this time
because those witnesses could have been present for the Court
to consider and are not. So I'm not going to proceed on
affidavits." The defendant did not assign error to the
circuit court's ruling. The affidavits upon which the
defendant relies to make his argument are not a part of the
record before this Court and, therefore, we will not consider
them or the defendant's related arguments based upon those
affidavits.
XII.
44
The defendant argues: "The indictment charging Justin
Wolfe with capital murder is defective as a matter of law.
The grand jury failed to vote on the aggravators in [Code]
§§ 19.2-264.3 and .4 which are necessary for consideration of
the death penalty, and did not reference by words or citation
the required predicate facts that must be proved beyond a
reasonable doubt before the death penalty may even be
considered as a possible punishment. These factors are
elements . . . in a separate statute which was not considered
by the grand jury and they were not a part of the indictment."
The defendant's contentions challenge the content and
sufficiency of the indictment. However, the defendant did not
raise his contentions in the circuit court until several
months after the jury had returned its verdict. We will not
consider the defendant's contentions because he failed to
raise those contentions in a timely manner.
Rules 3A:9(b) and (c) mandate that a defense "based on
defects in the institution of the prosecution or in the
written charge upon which the accused is to be tried" must be
raised "before a plea is entered" or "at least 7 days before
the day fixed for trial." Pursuant to this Rule, failure to
make a timely defense constitutes a waiver, except for
jurisdictional defects, which are not present in this appeal.
Additionally, this Court has consistently and repeatedly held
45
that generally a defendant must challenge the sufficiency of
an indictment before the jury's verdict, or the alleged defect
is waived. See Stamper v. Commonwealth, 228 Va. 707, 713, 324
S.E.2d 682, 686 (1985); Washington v. Commonwealth, 216 Va.
185, 192, 217 S.E.2d 815, 822 (1975); Guthrie v. Commonwealth,
212 Va. 550, 551, 186 S.E.2d 26, 28 (1972); McDougal v.
Commonwealth, 212 Va. 547, 549, 186 S.E.2d 18, 20 (1972);
Forester v. Commonwealth, 210 Va. 764, 767, 173 S.E.2d 851,
854 (1970); Council v. Smyth, 201 Va. 135, 138, 109 S.E.2d
116, 119 (1959); Bailey v. Commonwealth, 193 Va. 814, 822, 71
S.E.2d 368, 372 (1952); Honaker v. Commonwealth, 136 Va. 752,
754, 118 S.E. 85, 86 (1923); Flanary v. Commonwealth, 133 Va.
665, 666, 112 S.E. 604, 604 (1922); Burgess v. Commonwealth, 4
Va. (2 Va. Cas.) 483, 488 (1825).
XIII.
Passion and Prejudice
Code § 17.1-313(C)(1) requires that this Court determine
"[w]hether the sentence of death was imposed under the
influence of passion, prejudice or any other arbitrary
factor." The defendant argues that his sentence of death was
imposed under the influence of passion, prejudice, and other
arbitrary factors. He claims that the jury was prevented from
considering all the evidence in a fair manner because of the
purported false argument by the Commonwealth's attorneys, the
46
admission of victim impact testimony that did not fall within
the parameters of the statute authorizing such testimony, and
the admission of unadjudicated prior conduct when the
Commonwealth purportedly did not provide notice of its intent
to rely on such evidence. We disagree with the defendant's
contentions.
First, we have reviewed the Commonwealth's closing
argument during the penalty phase of the trial, and we find no
statements in the closing argument that would have inflamed
the jury. The circuit court properly permitted the victim's
mother to testify about the impact that the murder of her son
has had upon her family because such testimony is within the
scope of Code §§ 19.2-299.1 and 19.2-264.4.
The defendant complains that the Commonwealth asked
improper questions of certain witnesses that improperly
inflamed the jury. The Commonwealth asked a friend of the
defendant who testified at trial whether he knew that the
defendant was a drug dealer, and whether he knew about the
"hundreds of thousands of dollars that was flowing through
[the defendant's] house on a weekly basis," and the witness
responded, "no." The defendant's father was also asked during
cross-examination in the penalty phase whether he knew that
his son made hundreds of thousands of dollars selling drugs,
and the father responded, "no." The defendant's brother,
47
Wesley Wolfe, was also asked by the Commonwealth whether he
knew that the defendant "had plenty of money, hundreds of
thousands of dollars," and the brother responded, "no."
Contrary to the defendant's assertions, we hold that these
questions did not inflame the jury. In fact, there is
evidence in this record from which the jury could have found
that the defendant was involved in the purchase and sale of
hundreds of thousands of dollars worth of illegal drugs.
The defendant contends that the sentence of death was
imposed based upon the influence of passion, prejudice, or
other arbitrary factors because the Commonwealth stated that
the defendant had a history of violence. The defendant claims
that the Commonwealth's statement regarding his "history of
violence" was based upon an incident that involved a student
who took a razor blade and syringes to school in violation of
school policies. The defendant claims that his brother was
the individual who was involved in this incident.
We have reviewed the Commonwealth's closing argument in
the penalty phase of the trial, and the Commonwealth simply
does not refer to this incident. The Commonwealth's reference
to the defendant's history of violence pertained to the
defendant's prior efforts to enlist others to rob drug
dealers. For example, the Commonwealth stated:
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"You heard [Janelle] Johnson say her husband,
or ex-husband, whatever the status of their marriage
is today, was one of [the defendant's] confederates.
They talked on the phone about robbing people. They
talked about robbing Matt Chevlin.
"They took the weapon which you've seen . . .
her gun . . . and they would go out to collect drug
debts.
"That is not violent? Now, he didn't have a
gun in his possession. He went along with Mr.
Coleman, because Mr. Coleman is his confederate,
because he is not the type of person, from all of
the evidence that would actually take the gun and
commit the act.
"No, he's the type of person who would direct
someone to do it."
We have reviewed the entire record as required by Code
§ 17.1-313(C)(1), and we conclude that the sentence of death
was not imposed under the influence of passion, prejudice, or
any other arbitrary factor.
XIV.
Excessiveness and Proportionality
Code § 17.1-313(C)(2) requires this Court to consider and
to determine "[w]hether the sentence of death is excessive or
disproportionate to the penalty imposed in similar cases,
considering both the crime and the defendant." The test of
proportionality that we apply is whether "juries in this
jurisdiction generally approve the supreme penalty for
comparable or similar crimes." Hedrick v. Commonwealth, 257
Va. 328, 342, 513 S.E.2d 634, 642, cert. denied, 528 U.S. 952
(1999). Accord Murphy v. Commonwealth, 246 Va. 136, 145, 431
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S.E.2d 48, 54, cert. denied, 510 U.S. 928 (1993) (quoting
Stamper v. Commonwealth, 220 Va. 260, 284, 257 S.E.2d 808, 824
(1979), cert. denied, 445 U.S. 972 (1980)).
The defendant argues that his sentence is excessive when
compared to similar cases. We have examined the records of
all capital murder cases reviewed by this Court when, as here,
the death penalty was based upon murder for hire. Williams v.
Commonwealth, 252 Va. 3, 472 S.E.2d 50, cert. denied, 519 U.S.
998 (1996); Murphy, 246 Va. 136, 431 S.E.2d 48; Stockton v.
Commonwealth, 227 Va. 124, 314 S.E.2d 371, cert. denied, 469
U.S. 873 (1984); Clark v. Commonwealth, 220 Va. 201, 257
S.E.2d 784 (1979), cert. denied, 444 U.S. 1049 (1980). Even
though no two capital murder cases are identical, we are
confident that given the special heinousness associated with
the murder for hire in this particular case, the sentence of
death is neither excessive nor disproportionate to sentences
generally imposed by other sentencing bodies in this
Commonwealth for crimes of a similar nature considering the
crime and this defendant.
XV.
We have considered all the defendant's remaining
arguments, and they are without merit. Having reviewed the
sentence of death, finding no reversible error in the record,
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and perceiving no reason to commute the death sentence, we
will affirm the judgment of the circuit court.
Affirmed.
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