Present: All the Justices
DENNIS MITCHELL ORBE
v. Record Nos. 990363 & 990364 OPINION BY
JUSTICE CYNTHIA D. KINSER
COMMONWEALTH OF VIRGINIA September 17, 1999
FROM THE CIRCUIT COURT OF YORK COUNTY
N. Prentis Smiley, Jr., Judge
A jury convicted the defendant, Dennis Mitchell Orbe,
of four charges in connection with a murder during the
commission of robbery. Those convictions are: (1) capital
murder, in violation of Code § 18.2-31(4); (2) use or
display of a firearm while committing murder, in violation
of Code § 18.2-53.1; (3) robbery, in violation of Code
§ 18.2-58; and (4) use or display of a firearm while
committing robbery, in violation of Code § 18.2-53.1.
At the conclusion of the sentencing phase of a
bifurcated trial, the jury fixed the defendant’s punishment
at death for the capital murder, 50 years for the robbery,
and 5 years for each of the firearms offenses. The jury
imposed the sentence of death based on its finding of
future dangerousness under Code §§ 19.2-264.2 and -264.4.
After reviewing the post-sentence report required by Code
§ 19.2-264.5, the trial court sentenced the defendant in
accordance with the jury verdicts.
The defendant appealed his non-capital convictions to
the Court of Appeals pursuant to Code § 17.1-406. 1 We
certified that appeal (Record No. 990364) to this Court
under the provisions of Code § 17.1-409 for consolidation
with the defendant’s appeal of his capital murder
conviction (Record No. 990363) and the sentence review
mandated by Code § 17.1-313.
On appeal, the defendant challenges the trial court’s
refusal to instruct the jury on lesser included offenses,
the finding of future dangerousness based on consideration
of unadjudicated criminal acts, the admission of
photographic evidence, and the court’s refusal to allow the
defendant to mail a questionnaire to prospective jurors.
After considering each of these arguments and conducting
our statutory review pursuant to Code § 17.1-313, we find
no error in the defendant’s convictions and sentence of
death. Thus, we will affirm the judgments of the circuit
court.
I. FACTS
A. GUILT PHASE
1
Title 17.1 became effective on October 1, 1998,
replacing Title 17. Although the parties briefed and
argued this appeal under the provisions of Title 17, we
will cite Title 17.1 in this opinion since the relevant
provisions remain unchanged.
2
The criminal offenses for which the defendant was
convicted occurred at a gas station and convenience store
located in York County. The convenience store was equipped
with a video camera recording system that monitored three
areas of the premises, including the check-out counter and
cash register. The camera focused on the cash register
captured the incident that is pertinent to this appeal and
recorded it on a video tape. That tape reveals the
following sequence of events. 2
Near 3:38 a.m. on January 24, 1998, the defendant
entered the convenience store, walked up to the check-out
counter where Richard Sterling Burnett was working as a
clerk, and pointed a revolver at Burnett’s chest. 3 After
Burnett opened the cash register drawer, the defendant shot
him in the chest. As Burnett was clutching his chest and
struggling to remain in a standing position, the defendant
walked around the counter, reached into the cash register
2
At trial, the Commonwealth introduced the video tape
recording into evidence and played it for the jury.
3
The defendant had been in the store on two occasions
on January 23 but had purchased nothing.
3
drawer, and removed some money from it. 4 He then fled from
the store.
A short while later, a customer at the convenience
store discovered Burnett’s body and called for emergency
assistance. F.T. Lyons, an investigator with the York
County Sheriff’s Office, arrived on the scene about 4:25
a.m. Investigator Lyons found Burnett’s body "on the floor
. . . behind the register." He collected several items
from the store for evidentiary purposes, including the
video tape recording. He took the video tape to the
sheriff’s office where he used computer equipment to view
it "frame by frame." Lyons captured images from the video
tape, digitized and saved them, and then printed several of
the images. He distributed those printed images to area
law enforcement agencies and the media.
The sheriff’s office subsequently received several
telephone calls from persons who identified the defendant
as the individual in the pictures that Lyons had
distributed. Investigator Lyons then obtained warrants
4
According to a territorial manager for the gas
station and convenience store, the sum of $90.65 was
missing from the cash register drawer.
4
charging the defendant with capital murder, robbery, and
use of a firearm in the commission of murder. 5
The defendant was not apprehended, however, until
January 31, 1998, after a high-speed chase through the
streets of Richmond. During the police officers’ pursuit,
the defendant drove his car across a concrete median strip
and struck a telephone pole, then proceeded to drive on the
wrong side of the road, and accelerated through a
roadblock. Eventually, the defendant jumped out of his
vehicle and ran on foot until police officers captured him
at the end of an alley.
After placing the defendant under arrest, a police
officer searched the defendant’s person. During the
search, the officer found a partially loaded .357 magnum
revolver in the waistband of the defendant’s pants. 6
Investigator Lyons eventually took possession of the weapon
recovered from the defendant and submitted it to the
5
In addition to these three charges, a grand jury
subsequently indicted the defendant for use of a firearm
during the commission of robbery.
6
Willis L. Branch, Jr., the defendant’s stepfather,
testified that, sometime during the first or second week of
January, he discovered that his .357 magnum revolver was
missing from the home that Branch shared with the defendant
and his mother. At trial, Branch identified the revolver
recovered from the defendant as having the same serial
number as the one that was missing from his home.
5
Commonwealth of Virginia Department of Criminal Justice
Services, Division of Forensic Science, for testing.
Scott A. Glass, a forensic scientist who works in the
field of firearm and tool mark identification at the
Division of Forensic Science, tested the revolver along
with a "lead semi-wadcutter" 7 bullet that had been removed
from Burnett’s chest during an autopsy. Based on the
results of his analysis, Glass concluded that the bullet
had been fired from the .357 magnum revolver.
Dr. Elizabeth Kinnison, a pathologist and an Assistant
Chief Medical Examiner for the Commonwealth of Virginia,
performed the autopsy on Burnett’s body. During the
autopsy, Dr. Kinnison recovered the bullet from the right
side of Burnett’s back where it was lodged. According to
Dr. Kinnison, Burnett had "sustained one gunshot wound to
the front of the left chest[,]" which was the cause of
death. Dr. Kinnison stated that Burnett died "[p]rimarily
from hemorrhage or bleeding from these wounds" and that
"[t]he structures that were injured that were vital were
the heart and the liver and the lung, which all would have
caused internal bleeding." She further testified that a
person sustaining this type of injury "[m]ight have been in
7
Branch testified that he kept “.357 magnum, 158
grains semi-wadcutters” as ammunition for his revolver.
6
some pain associated with the skin[,]" would have suffered
increasing problems with breathing as blood was lost, and
would have become dizzy and eventually unconscious before
dying.
B. SENTENCING PHASE
During the sentencing phase of the trial, the
Commonwealth presented evidence to prove the defendant’s
future dangerousness. The evidence concerned other
criminal acts that the defendant had committed in three
separate incidents.
The first incident occurred on January 21, 1998. Lois
Jones testified that when she and her boyfriend, Mark
Scougal, returned home, Scougal discovered the defendant in
a bedroom. The defendant pointed a gun at Scougal and
ordered Scougal to drive him "somewhere else" because he
was hiding from the police. As the defendant was forcing
Scougal to a car, Jones retrieved a gun from her gun
cabinet, loaded it, and went out onto the front porch of
her house in order to stop the defendant. Although there
was conflicting testimony about whether Jones then fired
her gun up into the air, the defendant shot at Jones twice.
His second shot hit Jones in the calf of her leg and
shattered the bone. The defendant then demanded that
7
cougal give him the car keys, but when Scougal refused to
comply, the defendant fled from the scene.
The second episode, also on January 21, 1998, involved
Charles Powell and William Bottoms, two elderly gentlemen.
While Powell and Bottoms were sitting in the front yard of
Bottoms’ Richmond home, the defendant approached the two
men and ordered them to walk to the rear of the house. The
defendant displayed a weapon to the men and stated that he
"[had] nothing to lose." After questioning both men about
the location of their cars, keys, and wallets, the
defendant took Powell’s car and left in it.
Karen Glenn and Patricia Tuck testified about the
third incident, which occurred on January 30, 1998. After
Glenn, Tuck, and another woman arrived at a private
residence in New Kent County to perform cleaning services,
the defendant, who was already inside the house, approached
the women, brandished a handgun, and yelled, "Bitches, get
down." As they were starting to "get down," the defendant
hit Tuck between her shoulder blades with the gun. He then
ordered the three women to crawl on their stomachs to a
bedroom. Once the women were in the bedroom, the defendant
made them go into a closet. He then nailed a piece of
plywood across the closet door. The women were trapped
inside the closet for approximately four and one-half
8
hours, until the homeowner returned and found them. During
this ordeal, the defendant proclaimed, "I’m Dennis Orbe,
I’m wanted for murder, and it doesn’t matter what I do."
He also directed the women to empty their pockets and took
money, checks, and other valuables, including the keys to
Glenn’s car, from them. He stole the car.
In accordance with Code § 19.2-264.4(B), the jury also
heard evidence "in mitigation of the offense." The
defendant’s mother and step-father testified about the
defendant’s troubled childhood and his problems with
alcohol abuse. One of his friends described a change in
the defendant’s behavior shortly before the incidents in
January 1998, and the administrator of a regional jail,
where the defendant had been incarcerated, testified that
he had received only one minor complaint with regard to the
defendant’s behavior during his confinement.
The defendant also presented testimony from Dr. Thomas
A. Pasquale, a clinical psychologist who had evaluated the
defendant for purposes of mitigation and risk assessment
regarding the defendant’s future dangerousness. Dr.
Pasquale testified that the defendant had exhibited
suicidal intentions at least a year prior to the events
that transpired in January 1998 and that the defendant was
depressed, in part, over his perceived failure as a father
9
and husband. Dr. Pasquale further reported that the
defendant drank heavily and had an impulse control
dysfunction.
During his evaluation, Dr. Pasquale learned that the
defendant’s father had abandoned the defendant at an early
age. Consequently, Dr. Pasquale opined that the defendant,
who had recently located his father, might have wished to
visit his father again and that he had decided to obtain
money illegally to accomplish that purpose. According to
Dr. Pasquale, the defendant thus "reasoned his way to
intrude into a number of individuals’ lives by way of
robbery, home invasion, weapons discharge[,] . . .
brandishing and general intimidation."
In conclusion, Dr. Pasquale testified that he did not
perceive the defendant as being a future danger in a prison
setting unless he was able to access alcohol inside the
prison, was abused by those within the prison system, or
was placed under conditions of duress while incarcerated.
However, Dr. Pasquale stated that, if the defendant escaped
from a penitentiary, it would be a "very dangerous, very
risky" situation.
II. ANALYSIS
A. INSTRUCTIONS ON LESSER INCLUDED OFFENSES
10
In his first argument, 8 the defendant asserts that his
death sentence was imposed under the influence of passion,
prejudice, or other arbitrary factors. Specifically, he
contends that the circuit court erred in refusing to grant
an instruction on first degree murder and an instruction on
determining the grade of the offense of homicide. 9 The
defendant makes the same argument on appeal but also
asserts that the instructions should have been given to the
jury because the question whether the defendant acted
8
The defendant’s first argument encompasses numbers 1,
10, and 11 of his assignments of error. All references to
the defendant’s assignments of error are to those that he
originally filed rather than to the assignments of error as
the defendant renumbered them in his brief.
Although the defendant filed 17 assignments of error
in this Court, he argued on brief only 10 of them. The
assignments of error that he did not argue, and that we
will therefore not consider, are numbers 6, 8, 9, 12, 15,
16, and 17. See Quesinberry v. Commonwealth, 241 Va. 364,
370, 402 S.E.2d 218, 222, cert. denied, 502 U.S. 834
(1991)(holding assignments of error not argued on brief are
waived for purposes of appeal).
9
Although the defendant stated at trial that he was
not requesting an instruction on second degree murder, one
of his proffered instructions included not only the
elements of first degree murder but also those of second
degree murder and voluntary manslaughter. His other
instruction advised the jury that, if a reasonable doubt
exists as to the grade of the offense, the jury must
resolve that doubt in favor of the defendant.
11
maliciously was disputed. 10 We do not agree with the
defendant’s argument.
It is well-established in Virginia that jury
instructions “are proper only if supported by the evidence,
and that more than a scintilla of evidence is necessary to
support a lesser-included offense instruction requested by
the defendant.” Commonwealth v. Donkor, 256 Va. 443, 445,
507 S.E.2d 75, 76 (1998). We have also recognized that
“evidence showing a murder ‘to have been deliberate,
premeditated and wilful could be so clear and
uncontroverted that a trial court could properly refuse to
instruct on the lesser included offenses.’” Buchanan v.
Commonwealth, 238 Va. 389, 409, 384 S.E.2d 757, 769 (1989),
cert. denied, 493 U.S. 1063 (1990)(quoting Painter v.
Commonwealth, 210 Va. 360, 366, 171 S.E.2d 166, 171
(1969)).
10
During oral argument, the defendant posited that the
testimony elicited from Scott Glass, the forensic expert,
during cross-examination supported the defendant’s
contention that the shooting of Burnett was “accidental.”
Glass acknowledged that the weapon used to kill Burnett was
a double-action revolver, meaning that the amount of
“trigger pull” (the force necessary to work the firing
mechanism or cause the hammer to fall) required to fire the
gun is less when the hammer is cocked than when the hammer
is not in that position. But, Glass also testified that
the gun was equipped with a safety mechanism called a
“hammer block rebound system,” which means that, even when
the hammer is cocked, “the trigger has to be pulled and
12
The evidence in the present case does not support the
defendant’s proffered instructions. An instruction on
first degree murder was not warranted because the video
tape clearly established that Burnett was shot in the chest
during the commission of armed robbery at the convenience
store. See Bennett v. Commonwealth, 236 Va. 448, 470, 374
S.E.2d 303, 317 (1988), cert. denied, 490 U.S. 1028 (1989)
(holding first degree murder instruction not warranted
because defendant adduced no evidence that victim was not
murdered during commission of robbery). Thus, the sole
issue was whether the defendant was the person who killed
Burnett, i.e., was he “guilty or innocent of the capital
offense.” Frye v. Commonwealth, 231 Va. 370, 389, 345
S.E.2d 267, 281 (1986). Also, the record does not contain
a scintilla of evidence that the defendant acted without
premeditation or malice so as to justify an instruction on
second degree murder or voluntary manslaughter,
respectively. See Donkor, 256 Va. at 445, 507 S.E.2d at
76. Accordingly, we find no error in the circuit court’s
judgment refusing to grant these two instructions.
B. FUTURE DANGEROUSNESS BASED ON
UNADJUDICATED CRIMINAL ACTS
held in the most rearward position” in order for the gun to
fire.
13
Next, the defendant challenges the imposition of the
death penalty based on the finding that “he would commit
criminal acts of violence that would constitute a
continuing serious threat to society” pursuant to Code
§ 19.2-264.4(C). The defendant’s attack with regard to
this issue is threefold. He first asserts that the
evidence was insufficient as a matter of law to establish
future dangerousness because he “had no prior history of
significant violent offenses.” He next contends that the
trial court applied an incorrect legal standard in
determining future dangerousness. Finally, he argues that
the introduction into evidence of unadjudicated criminal
acts violates the Constitution of the United States and the
Constitution of Virginia because there is no requirement
that such acts be proven beyond a reasonable doubt. 11 We do
not agree with any of the defendant’s arguments.
As to the first prong of the defendant’s attack, we
find sufficient evidence of future dangerousness to support
the imposition of the death penalty. During the month of
January 1998, the defendant committed numerous criminal
acts in three separate episodes, in addition to the robbery
and murder of Burnett. On January 21, he entered Jones’
11
These three arguments cover numbers 2, 3, 13, and 14
of the defendant’s assignments of error.
14
home while no one was present and then shot Jones in the
leg when she attempted to stop the defendant’s abduction of
Scougal. That same day, the defendant used a firearm to
rob Powell. Then on January 30, the day before the
defendant was apprehended, he abducted and robbed three
women, again using a firearm, and left them in a small
closet after nailing the door shut. This evidence
establishes beyond a reasonable doubt “a probability that
the defendant would commit criminal acts of violence that
would constitute a continuing serious threat to society.”
Code § 19.2-264.2; see also § 19.2-264.4(C). Thus, the
trial court did not err in refusing to strike the
Commonwealth’s evidence with regard to the defendant’s
future dangerousness.
The defendant’s next argument is that the trial court
adopted the wrong legal standard when it used the phrase
“sufficient probable cause” in the following statement,
which the court made while overruling the defendant’s
motion to strike the Commonwealth’s evidence at sentencing:
“The matter of future dangerousness, again, the evidence —
there is evidence before the Court and before this jury and
the jury will make the determination as to whether there is
sufficient probable cause — probability that the Defendant
15
is guilty of any future dangerousness.” We do not agree
with the defendant’s contention for two reasons.
First, we believe that the court’s use of that phrase
was a misstatement because the court immediately corrected
itself by using the term “probability.” The term
“probability” is part of the criteria set forth in Code
§ 19.2-264.4(C) for determining future dangerousness: “The
penalty of death shall not be imposed unless the
Commonwealth shall prove beyond a reasonable doubt that
there is a probability based upon evidence of the prior
history of the defendant . . . that he would commit
criminal acts of violence that would constitute a
continuing serious threat to society.” (Emphasis added.)
See also Code § 19.2-264.2. Furthermore, the court
properly instructed the jury in accordance with this
statutory provision. Thus, we conclude that the trial
court decided the motion to strike on the issue of future
dangerousness under the appropriate standard.
We also find no merit in the third aspect of the
defendant’s argument regarding future dangerousness. The
defendant asserts that the Commonwealth used unadjudicated
criminal acts that had not been proven beyond a reasonable
doubt to establish future dangerousness. However, most of
the criminal acts about which the jury heard evidence had
16
been adjudicated. The record shows that, before the
sentencing hearing in this case, the defendant had been
found guilty, based on his guilty pleas, of the offenses
that he committed on January 21 in the City of Richmond and
those that he committed on January 30 in New Kent County.
As to those criminal acts that were unadjudicated on
the date of the sentencing hearing in the present case, we
have previously construed Code § 19.2-264.4(C) “to permit
the admission into evidence of unadjudicated misconduct.”
Spencer v. Commonwealth, 238 Va. 295, 317, 384 S.E.2d 785,
799 (1989), cert. denied, 493 U.S. 1093 (1990). Moreover,
we specifically held in Walker v. Commonwealth, 258 Va. 54,
66, 515 S.E.2d 565, 572 (1999), that evidence of each
unadjudicated criminal act admitted to show a defendant’s
future dangerousness is not subject to the reasonable doubt
standard. Rather, the finding of future dangerousness must
be supported by proof beyond a reasonable doubt. Id. The
defendant has offered no reason why we should depart from
these precedents. Accordingly, we will not disturb the
circuit court’s judgment on this issue.
C. ADMISSION INTO EVIDENCE OF PHOTOGRAPHS OF VICTIM
The defendant contends that the circuit court erred in
overruling a pretrial motion in limine to exclude
photographs of the victim, including autopsy photographs,
17
from being introduced into evidence at trial. 12 The
defendant argues that, since he had stipulated that Burnett
was killed by a single gunshot wound to the chest, the
Commonwealth offered the photographs solely to arouse the
sympathy of the jury for the victim and to prejudice it
against him.
Over the defendant’s objections, the trial court
admitted into evidence photographs exhibiting the following
images: (1) the open cash register drawer and the victim
slumped on the floor behind the check-out counter; (2) a
closer view of Burnett’s body sitting on the floor; (3) a
small bruise on Burnett’s back where Dr. Kinnison found the
bullet; (4) the entry wound in Burnett’s chest; (5) the
victim’s condition upon arrival for the autopsy and his
blood-stained shirt; (6) Burnett with some of his friends;
and (7) Burnett sitting at a sound booth in his church.
These photographs accurately depict the crime scene and the
victim, and are therefore not rendered inadmissible simply
because they may be gruesome or shocking. Walker, 258 Va.
at 69, 515 S.E.2d at 574 (citing Walton v. Commonwealth,
256 Va. 85, 92, 501 S.E.2d 134, 138, cert. denied, ___ U.S.
___, 119 S.Ct. 602 (1998)). The photographs are relevant
12
This argument addresses numbers four and seven of
the defendant’s assignments of error.
18
to show “motive, intent, method, malice, premeditation and
the atrociousness of [the defendant’s] crimes.” Chichester
v. Commonwealth, 248 Va. 311, 326, 448 S.E.2d 638, 648
(1994), cert. denied, 513 U.S. 1166 (1995)(quoting Spencer,
238 Va. at 312, 384 S.E.2d at 796). Any prejudice to the
defendant resulting from the admission of the photographs
is outweighed by the photographs’ probative value. See Coe
v. Commonwealth, 231 Va. 83, 87, 340 S.E.2d 820, 823 (1986)
(holding probative value of evidence must be balanced
against any prejudicial effect). On appeal, we will not
disturb a trial court’s exercise of discretion in balancing
those competing considerations absent a clear abuse of
discretion. Id.
Furthermore, the defendant’s stipulation with regard
to the cause of Burnett’s death does not preempt the
introduction of the photographs into evidence. See Mackall
v. Commonwealth, 236 Va. 240, 253, 372 S.E.2d 759, 767-68
(1988), cert. denied, 492 U.S. 925 (1989) (holding autopsy
photograph of victim was admissible even if defendant
stipulated identity of victim). Thus, we conclude that the
trial court did not abuse its discretion in admitting the
photographs. See Clagett v. Commonwealth, 252 Va. 79, 87,
472 S.E.2d 263, 268 (1996), cert. denied, 519 U.S. 1122
(1997) (“The admission into evidence of photographs of the
19
body of a murder victim is left to the sound discretion of
the trial court and will be disturbed only upon a showing
of a clear abuse of discretion.”).
D. INDIVIDUAL VOIR DIRE AND JUROR QUESTIONNAIRES
Finally, in assignment of error number five, the
defendant claims that he was prejudiced by the court’s
refusal to permit him to mail a questionnaire to each
prospective juror. On brief, the defendant also argues
that he was denied a full and fair opportunity to examine
the venire because the circuit court did not allow him to
conduct individual voir dire. The defendant did not
include the issue regarding individual voir dire in an
assignment of error. Therefore, we will not consider it.
Rule 5:17(c). As to the issue properly preserved, we find
no error in the circuit court’s judgment.
The manner in which voir dire is conducted lies within
the trial court’s discretion, and its decisions concerning
voir dire will not be disturbed absent an abuse of
discretion. Fisher v. Commonwealth, 236 Va. 403, 410-11,
374 S.E.2d 46, 50 (1988), cert. denied, 490 U.S. 1028
(1989). We have previously decided that a trial court did
not abuse its discretion by refusing to allow a defendant
to send a questionnaire to prospective jurors. Hedrick v.
Commonwealth, 257 Va. 328, 337, 513 S.E.2d 634, 639 (1999);
20
Strickler v. Commonwealth, 241 Va. 482, 489-90, 404 S.E.2d
227, 232, cert. denied, 502 U.S. 944 (1991). Such a
practice “would detract from the trial judge’s ‘opportunity
. . . to observe and evaluate . . . prospective jurors
first hand.’” Id. at 490, 404 S.E.2d at 232 (quoting Pope
v. Commonwealth, 234 Va. 114, 124, 360 S.E.2d 352, 358
(1987), cert. denied, 485 U.S. 1015 (1988)). “[T]he
opportunity to see and hear the veniremen, when questioned
during voir dire, is crucial to the effective discharge of
the trial judge’s responsibility.” Strickler, 241 Va. at
490, 404 S.E.2d at 232. Thus, we conclude that the circuit
court did not abuse its discretion. 13
III. PASSION, PREJUDICE, AND PROPORTIONALITY REVIEW
13
After the time limit for filing assignments of error
had expired, the defendant filed a motion in this Court for
leave to file an additional assignment of error in this
appeal. In the new assignment of error, he asserted that
the trial court gave the jury a verdict form that was
inconsistent with the penalty phase jury instructions. The
defendant based his motion on the recent decision of this
Court in Atkins v. Commonwealth, 257 Va. 160, 510 S.E.2d
445 (1999). This Court denied the defendant’s motion on
May 10, 1999. Nevertheless, he argued, both on brief and
orally, this issue concerning the verdict form. Because
the defendant failed to preserve an objection to the
verdict form at trial, the defendant is procedurally barred
from raising the issue on appeal. Rule 5:17(c).
Furthermore, we specifically denied his motion to file an
additional assignment of error. Although we rely on the
defendant’s procedural default to resolve this issue, we
note that the verdict form in this case did not have the
problem addressed in Atkins.
21
Pursuant to Code § 17.1-313(C)(1), we must determine
whether the death sentence in this case was imposed under
the influence of passion, prejudice, or other arbitrary
factors. Upon careful review of the record, we find no
evidence that any such factor was present or influenced
either the jury’s or the trial court’s sentencing decision.
The defendant’s only contention with regard to this issue
is that the sentence of death was imposed under the
influence of prejudice because the trial court did not
instruct the jury on lesser included offenses. We have
already addressed that question.
Code § 17.1-313(C)(2) requires us to determine whether
the sentence of death in this case is “excessive or
disproportionate to the penalty imposed in similar cases,
considering both the crime and the defendant.” Pursuant to
Code § 17.1-313(E), we have accumulated the records of all
capital murder cases reviewed by this Court. The records
include not only those capital murder cases in which the
death penalty was imposed, but also those cases in which
the trial court or jury imposed a life sentence and the
defendant petitioned this Court for an appeal. Whitley v.
Commonwealth, 223 Va. 66, 82, 286 S.E.2d 162, 171, cert.
denied, 459 U.S. 882 (1982).
22
In complying with the statutory directive to compare
this case with “similar cases,” we have specifically
focused on cases in which an employee was murdered at a
business establishment during the commission of robbery and
the death penalty was imposed solely on the future
14
dangerousness predicate. See, e.g. Peterson v.
Commonwealth, 225 Va. 289, 302 S.E.2d 520, cert. denied,
464 U.S. 865, reh’g denied, 464 U.S. 1004 (1983)(accountant
murdered during armed robbery of store; defendant had prior
convictions for armed robbery, two of which occurred within
three weeks of the capital murder); Townes v. Commonwealth,
234 Va. 307, 362 S.E.2d 650 (1987), cert. denied, 485 U.S.
971 (1988)(female employee murdered during robbery of
store; defendant had 22 prior convictions for forgery and
uttering, 4 convictions for robbery, and convictions for
maiming, felony escape, and use of a firearm); Mackall, 236
Va. 240, 372 S.E.2d 759 (gas station cashier killed during
14
This Court compiled a list of cases involving
capital murder during the commission of robbery and a
finding of future dangerousness in Yeatts v. Commonwealth,
242 Va. 121, 143, 410 S.E.2d 254, 267-68 (1991), cert.
denied, 503 U.S. 946 (1992). We supplemented that
compilation in Chichester, 248 Va. at 332-33, 448 S.E.2d at
652; and in Roach v. Commonwealth, 251 Va. 324, 351, 468
S.E.2d 98, 113, cert. denied, 519 U.S. 951 (1996). Since
the last supplementation, we have decided Jackson v.
Commonwealth, 255 Va. 625, 499 S.E.2d 538 (1998), cert.
denied, __ U.S. __, 119 S.Ct. 796 (1999); and Walton, 256
Va. 85, 501 S.E.2d 134.
23
armed robbery; defendant’s criminal history included
larcenies, burglaries, threats of violence to correctional
officers, and possession of deadly weapon while
incarcerated); Dubois v. Commonwealth, 246 Va. 260, 435
S.E.2d 636 (1993), cert. denied, 511 U.S. 1012 (1994)(store
employee murdered during armed robbery; defendant
previously convicted of grand larceny, assault, and
possession of firearm as a convicted felon); Chichester,
248 Va. 311, 448 S.E.2d 638 (employee killed during armed
robbery of restaurant; defendant previously convicted of
carrying concealed weapon; and nine days before capital
murder offense, defendant robbed another restaurant);
Joseph v. Commonwealth, 249 Va. 78, 452 S.E.2d 862, cert.
denied, 516 U.S. 876 (1995) (employee murdered during armed
robbery of restaurant; defendant had assaulted police
officer, had been in possession of loaded revolver and
crack cocaine, and had participated in abduction of two
store clerks during armed robbery). We have also reviewed
cases in which the defendant received a life sentence,
rather than the death penalty, for capital murder during
the commission of robbery. See, e.g. Johnson v.
Commonwealth, 221 Va. 736, 273 S.E.2d 784, cert. denied,
454 U.S. 920 (1981); Bowling v. Commonwealth, 12 Va. App.
166, 403 S.E.2d 375 (1991); Wilkins v. Commonwealth, appeal
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denied, No. 840142 (Va. Oct. 10, 1984); Freeman v.
Commonwealth, appeal denied, No. 830290 (Va. Jan. 25,
1984).
The purpose of our comparative review is to reach a
reasoned judgment regarding what cases justify the
imposition of the death penalty. We cannot insure complete
symmetry among all death penalty cases, but our review does
enable us to identify and invalidate a death sentence that
is “excessive or disproportionate to the penalty imposed in
similar cases.” Code § 17.1-313(C)(2); see Tennessee v.
Bland, 958 S.W.2d 651, 665 (Tenn. 1997), cert. denied, ___
U.S. ___, 118 S.Ct. 1536 (1998)(The court’s “function in
performing comparative review is not to search for proof
that a defendant’s death sentence is perfectly symmetrical,
but to identify and invalidate the aberrant death
sentence.”). The defendant has not argued that the
sentence of death in his case is disproportionate, and
based on our review of this case and “similar cases,” we
conclude that the defendant’s sentence of death is not
excessive or disproportionate to sentences generally
imposed in this Commonwealth for capital murders comparable
to the defendant’s murder of Burnett.
For these reasons, we find no error either in the
judgments of the circuit court or in the imposition of the
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death penalty. Therefore, we will affirm the judgments of
the circuit court.
Record No. 990363--Affirmed.
Record No. 990364--Affirmed.
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