Present: All the Justices
MICHAEL DAVID CLAGETT
OPINION BY JUSTICE LAWRENCE L. KOONTZ, JR.
v. Record Nos. 952162 & 952163 June 7, 1996
COMMONWEALTH OF VIRGINIA
FROM THE CIRCUIT COURT OF THE CITY OF VIRGINIA BEACH
Edward W. Hanson, Jr., Judge
In this appeal, we review the capital murder convictions and
five death sentences imposed upon Michael David Clagett (Clagett)
for the murders of Abdelaziz Gren, Wendell Parish, Karen Sue
Rounds and Lam Van Son.
I.
PROCEEDINGS
On October 3, 1994, two indictments were returned against
Clagett. In the first indictment, Clagett was charged with
robbery, Code § 18.2-58, use of a firearm in the commission of a
robbery, Code § 18.2-53.1, four separate counts of capital murder
during the commission of a robbery, Code § 18.2-31(4), and four
separate counts of use of a firearm in the commission of murder.
1
Code § 18.2-53.1. In the second indictment, Clagett was
charged with one count of multiple homicide capital murder. Code
§ 18.2-31(7). The second indictment predicated the charge of
multiple homicide capital murder on the killing of all four
victims as part of the same act or transaction.
1
Clagett's convictions on the lesser offenses were appealed
to the Court of Appeals; we have certified the record of those
convictions to this Court and have consolidated it with the
capital murder appeal. Code § 17-116.06. The first indictment
also charged Clagett with possession of a handgun after having
been convicted of a felony. Code § 18.2-308.2. Upon Clagett's
motion this charge was severed for separate trial and is not part
of this appeal.
A jury trial began on June 26, 1995 and spanned ten trial
days. At the conclusion of the guilt phase, the jury convicted
Clagett of all charges. At the conclusion of the penalty phase,
the jury returned a verdict of five death sentences, based upon a
finding of both future dangerousness and vileness. The trial
court entered judgment on the jury verdict. Additional sentences
totaling 43 years on the lesser charges were also imposed. Other
aspects of the proceedings relevant to this appeal, in which
forty assignments of error are made, will be recounted in the
opinion where specific issues are addressed.
II.
EVIDENCE
Guilt Phase
We will review the evidence in the light most favorable to
the Commonwealth, the prevailing party below. Cheng v.
Commonwealth, 240 Va. 26, 42, 393 S.E.2d 599, 608 (1990).
Richard T. Reed, a regular patron, arrived at the Witchduck Inn
(the Inn), a tavern and restaurant in Virginia Beach, about
midnight on June 30, 1994. Although the Inn usually remained
open until 2:00 a.m., Reed found that the front door was locked.
Reed could hear music playing inside.
Although he knew that it would normally be kept locked, Reed
went to the rear door entrance to the Inn and found it unlocked.
Upon entering the Inn, he discovered the bodies of Lam Van Son,
the Inn's owner, Inn employees Wendell Parish and Karen Sue
Rounds, and Abdelaziz Gren, an Inn patron. Each victim had been
shot once in the head. The Inn's cash register was open and
empty.
Based upon information supplied by Denise Holsinger,
Clagett's girlfriend, Clagett was identified as a suspect in the
killings. He was arrested on July 1, 1994 on a public
intoxication charge. Once in custody, Clagett was served with
arrest warrants for the murders. Clagett confessed to the
killings, admitting that he and Holsinger had intended to "rob"
the Inn and that Holsinger had taken approximately $400 from the
cash register. Additional facts developed during the guilt
phase of the trial will be recounted later in the opinion.
Penalty Phase
The Commonwealth presented evidence of Clagett's history of
brutal domestic violence against his former wife. The jury was
shown two photographs of the wound sustained by Lam Van Son. The
lead investigator testified that Clagett showed great remorse for
his acts during his confession. Additional facts developed
during the penalty phase of the trial will be recounted later in
the opinion.
III.
ISSUES WAIVED
Because Clagett did not address in his brief the issues
raised in assignments of error 5, 17, 19, 28, 29, and 35 he has
2
waived them. Rule 5:27. Also, the argument advanced on appeal
2
These assignments of error are:
5: Denial of motion to redact statements in confession concerning
Clagett's intention to pled guilty and his desire to waive his
right to counsel.
17: Admission of autopsy reports as duplicative of medical
examiner's testimony.
19: Admission of firearm/bullet fragments comparison report as
duplicative of expert testimony.
28: Method of selection of alternate jurors.
with respect to assignment of error 14 relating to the cross-
examination of Reed was not made before the trial court;
accordingly, we will not consider that assignment of error. Rule
5:25.
IV.
ISSUES PREVIOUSLY DECIDED
Clagett has raised a number of issues that we have rejected
in previous decisions. Finding no reason to modify our
previously expressed views, we reaffirm our earlier decisions and
reject the following contentions.
Clagett requested a bill of particulars which, in effect,
would have required the Commonwealth to produce all the evidence
it intended to introduce during the guilt and penalty phases of
the trial. We have previously held that this is not a proper use
of a bill of particulars. Quesinberry v. Commonwealth, 241 Va.
364, 372, 402 S.E.2d 218, 223, cert. denied, 502 U.S. 834 (1991).
Clagett requested the assistance of an expert medical
witness to examine his former spouse in order to refute her
claims of domestic violence. We have previously held that an
indigent defendant is not entitled to every resource he requests
from the trial court. The Commonwealth is required to provide
only those resources necessary for a basic, adequate defense.
O'Dell v. Commonwealth, 234 Va. 672, 686, 364 S.E.2d 491, 499,
cert. denied, 488 U.S. 871 (1988); see also Britt v. North
Carolina, 404 U.S. 226, 227 (1971).
(..continued)
29: Failure to grant motion for mistrial during Commonwealth's
closing argument.
35: Permitting the jury to consider evidence of vileness.
Clagett sought additional peremptory challenges during jury
selection. We have repeatedly held that there is no right to
additional peremptory challenges. See, e.g., Strickler v.
Commonwealth, 241 Va. 482, 489, 404 S.E.2d 227, 232, cert.
denied, 502 U.S. 944 (1991).
Clagett objected to the introduction of a videotape of a
news interview he gave to a local reporter on the ground that the
Commonwealth had failed to show that the reporter was not
available. The interview was admissible as a party admission,
and, thus, not subject to exclusion under the hearsay rule.
Quintana v. Commonwealth, 224 Va. 127, 148, 295 S.E.2d 643, 654
(1982), cert. denied, 460 U.S. 1029 (1983).
Clagett asserts under numerous theories that the Virginia
death penalty statutes are unconstitutional. We have previously
addressed each of these contentions, sustaining in each instance
the constitutionality of our death penalty statutes. See, e.g.,
Breard v. Commonwealth, 248 Va. 68, 74, 445 S.E.2d 670, 674-75,
cert. denied, ___ U.S. ___, 115 S.Ct. 442 (1994)(meaningful
guidance to the jury on factors to consider in fixing the death
penalty); Satcher v. Commonwealth, 244 Va. 220, 228, 421 S.E.2d
821, 826 (1992), cert. denied, 507 U.S. 933 (1993) (appellate
review of capital cases is adequate); Stewart v. Commonwealth,
245 Va. 222, 229, 427 S.E.2d 394, 399-400, cert. denied, 510 U.S.
___, 114 S.Ct. 143 (1993)(future dangerousness predicate is not
impermissibly vague); Watkins v. Commonwealth, 229 Va. 469,
490-91, 331 S.E.2d 422, 438 (1985), cert. denied, 475 U.S. 1099
(1986)(instructing jury on consideration of mitigating factors).
V.
MATTERS WITHIN THE TRIAL COURT'S DISCRETION
A number of the issues raised by Clagett concern rulings
committed to the trial court's discretion. In each of the
following instances we find no evidence to support a finding of
an abuse of that discretion, and, accordingly, we hold that no
error occurred.
The trial court permitted the jury to be shown a videotape
of the crime scene in which two of the bodies had been moved from
their original positions by emergency personnel. The trial court
instructed the jury as to this fact. Accordingly, it was not an
abuse of discretion to permit the jury to view the videotape.
Washington v. Commonwealth, 228 Va. 535, 552, 323 S.E.2d 577, 588
(1984), cert. denied, 471 U.S. 1111 (1985).
During the guilt phase, the Commonwealth called Wendy Singer
as a witness. Clagett objected to her testimony and moved for a
mistrial on the ground that Singer had been identified as a
potential witness only shortly before trial and that the
Commonwealth had indicated that she would be called only during
the penalty phase. Whether an occurrence at trial "is so
prejudicial as to require a mistrial is a question of fact to be
resolved by the trial court in each particular case." Beavers v.
Commonwealth, 245 Va. 268, 280, 427 S.E.2d 411, 420, cert.
denied, 510 U.S. ___, 114 S.Ct. 171 (1993). Even accepting
Clagett's assertions as true, he was nonetheless informed that
Singer was a potential witness prior to trial. Accordingly,
there was no prejudice to Clagett.
Clagett objected to the introduction of a crime scene
photograph during redirect examination of the medical examiner.
On cross-examination of this witness, Clagett had questioned
whether an examination of the crime scene photographs would have
been beneficial to her investigation. She conceded that they
would have been beneficial, but that she had not examined any
crime scene photographs. On redirect, the Commonwealth produced
a crime scene photograph and asked whether the position of the
body of the victim would in some way alter the witness's
conclusions in her report. Clagett asserted that the admission
of the photograph was erroneous in that it was duplicative and
that the gruesomeness of the photograph was prejudicial. He
raised a similar objection to the introduction of the two
photographs showing the wounds of Lam Van Son during the penalty
phase. Clagett further objected to the form and size of certain
photographs introduced.
The admission into evidence of photographs of the 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. Williams v. Commonwealth, 234 Va. 168, 177, 360
S.E.2d 361, 367 (1987), cert. denied, 484 U.S. 1020 (1988). A
graphic photograph is admissible so long as it is relevant and
accurately portrays the scene of the crime. Washington v.
Commonwealth, 228 Va. at 551, 323 S.E.2d at 588; see also Clozza
v. Commonwealth, 228 Va. 124, 135, 321 S.E.2d 273, 280 (1984),
cert. denied, 469 U.S. 1230 (1985).
Clagett objected to the introduction of Commonwealth's
exhibit 42, a photograph of money taken from him at the time of
his arrest, on the ground that the officer could not positively
identify the money as that taken from Clagett. "We have long
recognized and admitted photographs . . . by holding that a
photograph which is verified by the testimony of a witness as
fairly representing what the witness has observed is admissible
in evidence." Ferguson v. Commonwealth, 212 Va. 745, 746, 187
S.E.2d 189, 190, cert. denied, 409 U.S. 861 (1972). Here, the
officer who seized the items was able to identify a distinctive
key ring in an accompanying photograph as having been one taken
from Clagett and photographed at the same time as the money taken
from him. This testimony was adequate to establish the
authenticity of the representation of the photograph.
During the penalty phase, Clagett repeatedly objected to the
testimony of his former wife regarding his propensity to extreme
domestic violence. The trial court sustained one such objection
and Clagett then sought a mistrial. As noted above, the granting
of a mistrial is a matter within the trial court's discretion.
Beavers, 245 Va. at 280, 427 S.E.2d at 420. We cannot say that
the trial court erred in determining that the Commonwealth's
actions were not so prejudicial as to warrant a mistrial. 3
VI.
PRE-TRIAL ISSUES
A. Suppression of post-arrest statements
3
On brief, Clagett attempts to relate the single sustained
objection to the entire testimony of his former wife. That
argument was not made below and will not be considered for the
first time of appeal. Rule 5:25.
Clagett sought to suppress his post-arrest statements on the
ground that his arrest was pretextual. Clagett was arrested for
public intoxication after he was discovered "passed out" in the
shrubbery of an apartment complex by an officer responding to a
citizen complaint. While the arresting officer was aware that
Clagett was the subject of a "be on the lookout" notice to notify
the detective unit if he was found, the record adequately
supports the trial court's factual finding that the officer had
probable cause to arrest Clagett on the public intoxication
charge. See Watkins, 229 Va. at 477, 331 S.E.2d at 429-30.
B. Failure of Commonwealth to disclose certain statements
At the suppression hearing, the arresting officer was
permitted, without objection, to refresh her memory by examining
an investigation memorandum prepared following the arrest.
During cross-examination, it was determined that the officer
prepared this memorandum using handwritten notes taken at the
time of Clagett's arrest. Clagett then requested that these
notes be produced for his examination. At the request of the
trial court, the officer retrieved her notes which were examined
by the Commonwealth. The Commonwealth represented to the trial
court that no statements made by Clagett or other potentially
exculpatory evidence were contained within the notes and, on that
basis, the trial court denied Clagett's request to review the
notes.
Clagett also sought disclosure of statements made by
Holsinger. The Commonwealth represented that her statements were
wholly inculpatory and did not offer any exculpatory benefit to
Clagett. The trial court denied Clagett's request. Holsinger
did not testify at Clagett's trial.
In neither instance did the trial court review the material,
nor did Clagett request that the trial court undertake an in
camera review. The notes and the statement were not made a part
of the record. Accordingly, we must limit our review to the
rulings made by the trial court based upon the representations of
the Commonwealth.
There is no general right to discovery of witness
statements, reports, or other memoranda possessed by the
Commonwealth. Bunch v. Commonwealth, 225 Va. 423, 436, 304
S.E.2d 271, 278, cert. denied, 464 U.S. 977 (1983); see also
Spencer v. Commonwealth, 238 Va. 295, 303, 384 S.E.2d 785, 791
(1989), cert. denied, 493 U.S. 1093 (1990). Because the
requested documents were represented as having no exculpatory
material, and nothing in the record before us contradicts those
representations, we hold that the trial court properly denied
Clagett's requests in these two instances.
VII.
VOIR DIRE ISSUES
A. Proposed question for the jury panel
During voir dire, Clagett sought to ask the members of the
venire if they would automatically impose the death penalty even
if they accepted Clagett's theory of the case. The trial court
ruled that this was not the proper inquiry. The trial court
instead permitted the members of the venire to be asked whether
they would automatically impose the death penalty "no matter what
the facts were." See Morgan v. Illinois, 504 U.S. 719, 723
(1992). We hold this inquiry was adequate to assure the removal
of those jurors who would invariably impose capital punishment.
Turner v. Commonwealth, 221 Va. 513, 523, 273 S.E.2d 36, 42-43
(1980), cert. denied, 451 U.S. 1011 (1981); see also Mueller v.
Commonwealth, 244 Va. 386, 400-01, 422 S.E.2d 380, 390 (1992),
cert. denied, 507 U.S. 1043 (1993).
B. Juror disqualification
Clagett further challenges the trial court's refusal to
remove for cause three veniremen. During voir dire, Gordon
Holmes stated that it was "silly" of Clagett to confess "at the
early stages of the charges." Holmes later stated, however, that
he did not know Clagett's state of mind at the time of his
confession and twice stated that he could base his verdict solely
upon the evidence presented in the trial. Holmes was selected as
a member of the jury.
Responding to a lengthy question posed by Clagett containing
hypothetical facts similar to the case, Steve Gunby stated that
he would impose the death penalty without considering a sentence
of life imprisonment. When questioned further by the
Commonwealth, Gunby stated that he had misunderstood the question
and that he could consider imposition of life imprisonment. The
defense used one of its peremptory strikes to remove Gunby from
the panel.
Thomas Dillon initially indicated that in order to consider
a sentence of life imprisonment, he would require the defense to
present mitigating evidence. The trial court explained to Dillon
that the defense could not be required to present such evidence.
Dillon then stated, in response to a further question from
Clagett, that he could decide the issue "based on what's put in
front of me throughout this process and on the instructions of
the court." The defense used one of its peremptory strikes to
remove Dillon from the panel.
In each instance, Clagett confines his argument to a
discrete portion of the examination of each juror. We must
consider the voir dire as a whole, not just isolated statements.
Mackall v. Commonwealth, 236 Va. 240, 252, 372 S.E.2d 759, 767
(1988), cert. denied, 492 U.S. 925 (1989). The trial court's
decision whether to strike a juror for cause is a matter
submitted to its discretion and will not be disturbed on appeal
unless the refusal constitutes manifest error. Stockton v.
Commonwealth, 241 Va. 192, 200, 402 S.E.2d 196, 200, cert.
denied, 502 U.S. 902 (1991). In the present case, the trial
court had the opportunity to observe each juror's demeanor when
evaluating his responses to the questions of counsel and the
instructions of the court. Nothing in the record suggests that
the trial court abused its discretion in refusing to strike these
jurors for cause.
VIII.
GUILT PHASE ISSUES
A. Evidence of prior criminal acts
Clagett objected to the introduction of portions of his
post-arrest statement in which he discusses his prior criminal
history. Assuming, without deciding, that such evidence was not
admissible to show the voluntariness of the statement as the
Commonwealth asserts, but see Williams v. Commonwealth, 11 Va.
App. 149, 152, 396 S.E.2d 860, 862 (1990), we hold that its
introduction was harmless beyond any reasonable doubt. The trial
court gave a proper limiting instruction which the jury is
presumed to have followed. LeVasseur v. Commonwealth, 225 Va.
564, 589, 304 S.E.2d 644, 657 (1983), cert. denied, 464 U.S. 1063
(1984). Moreover, the evidence adduced against Clagett was
overwhelming, precluding the possibility that any prejudice which
might have resulted from the introduction of prior criminal
history evidence could have improperly influenced the jury's
decision-making process. See Goins v. Commonwealth, 218 Va. 285,
288, 237 S.E.2d 136, 138 (1977).
B. Testimony of John Ward
Firearms expert John Ward testified that he was able to make
determinations of gunshot distances and residue. Clagett
objected that this evidence had not been disclosed prior to trial
and sought a mistrial. We hold that the trial court properly
ruled that Clagett had been given an opportunity to interview
Ward prior to trial, and since the portion of Ward's testimony to
which Clagett objected was not part of Ward's written report, his
findings were not subject to disclosure under Rule 3A:11. See
O'Dell, 234 Va. at 682-83 and n.3, 364 S.E.2d at 497 and n.3.
C. Testimony of Sonja Moore
After testifying for the Commonwealth, forensic witness
Sonja Moore overheard Clagett's lawyers discussing a factual
misstatement she had made in her testimony. Afterwards she
reported her error to the Commonwealth's Attorney, who recalled
Moore to the stand so that she might correct her testimony.
Clagett objected to the trial court's permitting Moore to be
recalled. We hold that the trial court did not abuse its
discretion in permitting the Commonwealth to recall this witness
to correct or explain prior testimony. See Quintana, 224 Va. at
142, 295 S.E.2d at 650 (sustaining introduction of evidence in
rebuttal phase of case more appropriately introduced as part of
case-in-chief); Hargraves v. Commonwealth, 219 Va. 604, 608, 248
S.E.2d 814, 817 (1978)(permitting Commonwealth to reopen case
after it rested and court heard defendant's motion to strike
Commonwealth's evidence).
Clagett further asserted that the basis for Moore's
knowledge of the error impinged upon the attorney-client
privilege. Assuming, without deciding, that the communication
was one which would be entitled to protection, the privilege is
waived where the communication takes place under circumstances
such that persons outside the privilege can overhear what is
said. See Cook v. Hayden, 183 Va. 203, 224, 31 S.E.2d 625,
633-34 (1944). Nothing in the record indicates that Moore
overheard the attorneys' conversation intentionally or
surreptitiously. Accordingly, the trial court did not err in
permitting Moore to be recalled to the stand.
D. Corroboration of confession
Clagett moved to strike the charges of robbery and capital
murder during the commission of a robbery on the ground that
there was no corroborating evidence of the robbery to support the
confession. "When, as here, the commission of the crime has been
fully confessed by the accused, only slight corroborative
evidence is necessary to establish the corpus delicti." Clozza,
228 Va. at 133, 321 S.E.2d at 279. Here, in addition to
Clagett's admission that Holsinger had taken the money from the
cash register, the evidence showed that the main entrance to the
Inn was locked when it would normally have been open; the rear
entrance was open when it would normally have been locked; the
cash drawer of the register was open and empty; and the owner and
three other persons were found murdered at the scene. These
facts provide the necessary corroborative evidence that the crime
of robbery had been committed. Accordingly, the trial court did
not err in failing to strike the robbery charge.
Clagett further asserted that there was no evidence to
corroborate his confessed role as the triggerman. In addressing
a similar contention in Roach v. Commonwealth, 251 Va. 324, 468
S.E.2d 98 (1996), we said:
The Commonwealth need not corroborate an entire
confession, but it must corroborate the elements of the
corpus delicti. In the present case, the Commonwealth
met its burden of corroborating the corpus delicti of
capital murder.
The corpus delicti of a homicide consists of
"proof of the victim's death from the criminal act or
agency of another person."
Id. at 344, 468 S.E.2d at 110 (quoting Swann v. Commonwealth, 247
Va. 222, 236, 441 S.E.2d 195, 205, cert. denied, ___ U.S. ___,
115 S.Ct. 234 (1994)).
As in Roach, the Commonwealth produced evidence that the
killings were not accidental or self-inflicted, but were the act
of some criminal agent, and that the confessed triggerman
possessed a weapon and ammunition consistent with the type used
to commit the murders. Moreover, the record is totally devoid of
any evidence that Holsinger, the only other criminal actor
present, was potentially the triggerman. A defendant's
hypothesis negating the Commonwealth's theory of the case must be
supported by some evidence in the record and may not arise from
the imagination of the defendant or his counsel alone. See Goins
v. Commonwealth, 251 Va. 442, 467, ___ S.E.2d ___, ___ (1996);
Graham v. Commonwealth, 250 Va. 79, 85-86, 459 S.E.2d 97, 100
(1995). Because the Commonwealth sufficiently corroborated the
corpus delicti of capital murder and the predicate felony of
robbery, the trial court did not err in failing to strike the
capital murder charges.
E. Sufficiency of the evidence
After the return of the verdicts, Clagett moved the trial
court to set aside the verdicts as contrary to the law and
evidence. As the evidence already recounted in this opinion
shows, Clagett's guilt is not in question when the facts are
viewed in a light favorable to the Commonwealth. The trial court
properly denied the motion to set aside the verdicts.
IX.
JURY INSTRUCTION ISSUES
A. Flight
Clagett objected to the Commonwealth's instruction no. 21
relating to flight as evidence of guilt. The evidence at trial
showed that Clagett and Holsinger left Virginia Beach and drove
to North Carolina, disposing of evidence along the way. Clagett
maintained at trial that his voluntary return to Virginia Beach
within one day negated evidence of flight. We disagree.
Flight following the commission of a crime is evidence of
guilt, and the jury may be so instructed. Boykins v.
Commonwealth, 210 Va. 309, 313-14, 170 S.E.2d 771, 774 (1969);
Carson v. Commonwealth, 188 Va. 398, 408, 49 S.E.2d 704, 708
(1948). Flight is not limited to physically leaving a
jurisdiction for an extended period, but includes the taking of
any action, even of short duration, intended to disguise one's
identity and distance oneself from the crime. See Edmondson v.
Commonwealth, 248 Va. 388, 390-91, 448 S.E.2d 635, 637 (1994)(use
of false name constitutes flight). Viewed in the light most
favorable to the Commonwealth, Clagett's trip to North Carolina,
though brief, was taken with the purpose of concealing his
identity as the perpetrator, and, thus, constituted flight.
Accordingly, there was no error in giving instruction no. 21.
B. Circumstantial evidence
Clagett also objected to the denial of his instruction no.
A-1, a standard instruction concerning the weight to be given
circumstantial evidence. Assuming, without deciding, that
Clagett is correct that the Commonwealth's case, apart from
Clagett's confession, rests solely on circumstantial evidence, we
hold that other instructions given by the trial court adequately
address the standard to be applied to circumstantial evidence.
Howard v. Commonwealth, 210 Va. 674, 679, 173 S.E.2d 829, 833
(1970).
X.
PENALTY PHASE ISSUES
A. Jury inquiry
During deliberation on the punishment for the non-capital
offenses, the jury submitted a two-part question to the trial
court asking it to define a life sentence with respect to the
effect of parole and asking whether mandatory sentences were
served concurrently or consecutively. The trial court responded
that the jury should "impose such punishment" it felt the
evidence warranted and "not to concern [itself] with what might
happen afterwards." Clagett objected, stating that the jury
"should be instructed that the [mandatory] sentences have to run
consecutively." The trial court's answer to the jury was
appropriate. Poyner v. Commonwealth, 229 Va. 401, 418-19, 329
S.E.2d 815, 828, cert. denied, 474 U.S. 865 and 474 U.S 888
(1985). Moreover, "we have consistently rejected efforts to
permit jurors to consider a defendant's parole eligibility or
ineligibility." Joseph v. Commonwealth, 249 Va. 78, 83-84, 452
S.E.2d 862, 866, cert. denied, ___ U.S. ___ 116 S.Ct. 204 (1995).
Relying on Simmons v. South Carolina, 512 U.S. ___, 114
S.Ct. 2187 (1994), Clagett asserts that the jury should have been
instructed regarding parole eligibility. Clagett failed to
establish and the record does not show that he was parole
ineligible. Therefore, Simmons does not apply. Roach, 251 Va.
at 346, 468 S.E.2d at 111.
B. Limitation of cross-examination
The trial court sustained the Commonwealth's objection to
Clagett's attempt to cross-examine the lead investigator
concerning Holsinger's remorse for her part in the crime. As
Clagett failed to proffer the testimony he expected to elicit, we
will not consider this issue on appeal. Mackall, 236 Va. at 256-
57, 372 S.E.2d at 769.
XI.
DOUBLE JEOPARDY SENTENCING ISSUE
Clagett asserts, and the Commonwealth concedes, that he has
been impermissibly punished with five death sentences for four
homicides. Such a circumstance presents an unusual case for the
application of the double jeopardy doctrine. Generally, a
defendant cannot be placed in jeopardy more than once for a
single criminal act. However, the state may, under one or
multiple indictments, charge a defendant using multiple theories
concerning the same crime or greater and lesser crimes arising
out of the same act or transaction. In such cases, the
prohibition against "multiple prosecution" double jeopardy does
not apply so long as the defendant is arraigned and tried in a
single proceeding. See Blythe v. Commonwealth, 222 Va. 722, 725,
284 S.E.2d 796, 797-98 (1981); United States v. Quinones, 906
F.2d 924, 928 (2d Cir. 1990), cert. denied, 498 U.S. 1069 (1991).
When so prosecuted, the accused cannot be subjected to more than
one conviction and punishment for each discrete criminal act.
Ohio v. Johnson, 467 U.S. 493, 500 (1984); Blythe, 222 Va. at
725, 284 S.E.2d at 797-98.
In Buchanan v. Commonwealth, 238 Va. 389, 384 S.E.2d 757
(1989), cert. denied, 493 U.S. 1063 (1990), we addressed a case
of "multiple punishment" double jeopardy. There we held that an
excess conviction must be set aside and its related sentence
vacated. Id. at 414-15, 384 S.E.2d at 772-73; see also Williams
v. Commonwealth, 248 Va. 528, 547, 450 S.E.2d 365, 377 (1994),
cert. denied, ___U.S.___, 115 S.Ct. 2616 (1995); Morris v.
Commonwealth, 228 Va. 206, 209, 321 S.E.2d 633, 634-35 (1984).
Although Buchanan dealt with greater and lesser degrees of
homicide, we believe that the same rationale should apply to
cases where the convictions are for crimes of equal magnitude.
In this case, each of the convictions for capital murder
during the commission of a robbery may stand on its own. The
conviction for multiple homicide capital murder, although of
equal magnitude, is derivative of the other four. Accordingly,
we will vacate the conviction and the corresponding sentence for
that crime. See Buchanan, 238 Va. at 415, 384 S.E.2d at 773;
Brown v. Commonwealth, 222 Va. 111, 116, 279 S.E.2d 142, 145
(1981).
XII.
SENTENCE REVIEW
Under Code § 17-110.1(C)(1) and (2), we are required to
determine "[w]hether the sentence of death was imposed under the
influence of passion, prejudice or any other arbitrary factor"
and "[w]hether the sentence of death is excessive or
disproportionate to the penalty imposed in similar cases,
considering both the crime and the defendant."
Clagett contends that the sentence of death was imposed
under the influence of passion, prejudice, or other arbitrary
factor. In support of his contention, Clagett asserts that
"[t]he scarcity of any reliable evidence . . . and the numerous
errors made by the trial court . . . dictate that the jury's
recommendation be vacated. The probability of prejudice and
emotion taking their toll on the jury was great." Since we have
found no error in the trial court's rulings, we reject this
argument. See Pope v. Commonwealth, 234 Va. 114, 127, 360 S.E.2d
352, 360 (1987), cert. denied, 485 U.S. 1015 (1988); Wise v.
Commonwealth, 230 Va. 322, 335, 337 S.E.2d 715, 723 (1985), cert.
denied, 475 U.S. 1112 (1986). Additionally, our independent
review of the entire record fails to disclose that the jury's
death sentence "was imposed under the influence of passion,
prejudice or any other arbitrary factor." Code § 17-110.1(C)(1).
In conducting the excessiveness and proportionality review,
we consider "whether other sentencing bodies in this jurisdiction
generally impose the supreme penalty for comparable or similar
crimes, considering both the crime and the defendant." Jenkins
v. Commonwealth, 244 Va. 445, 461, 423 S.E.2d 360, 371 (1992),
cert. denied, 507 U.S. 1036 (1993). With this purpose in mind,
we have compared the record in this case with the records in
other capital murder cases, including those in which imprisonment
for life was imposed, to determine whether the death penalty
imposed here is "excessive or disproportionate to the penalty
imposed in similar cases, considering both the crime and the
defendant." Code § 17-110.1(C)(2).
Clagett asserts that his case and background "pale by
comparison" with virtually every case referenced in his argument
and that the death sentences recommended by the jury are, thus,
disproportionate. Considering the nature of the crime and the
evidence presented during the guilt and penalty phases of the
trial, we conclude that juries in Virginia customarily impose the
death sentence for conduct similar to Clagett's. See Stamper v.
Commonwealth, 220 Va. 260, 257 S.E.2d 808 (1979), cert. denied,
445 U.S. 972 (1980)(capital murder/robbery of multiple victims;
three death sentences based solely upon future dangerousness
predicate); see also Peterson v. Commonwealth, 225 Va. 289, 302
S.E.2d 520, cert. denied, 464 U.S. 865 (1983)(capital
murder/robbery; victim shot once in abdomen; death penalty based
on future dangerousness); Quintana, 224 Va. 127, 295 S.E.2d 643
(capital murder/robbery; death penalty based on vileness and
future dangerousness); Clanton v. Commonwealth, 223 Va. 41, 286
S.E.2d 172 (1982)(capital murder/robbery; death penalty based on
vileness and future dangerousness); Turner v. Commonwealth, 221
Va. 513, 273 S.E.2d 36 (1980), cert. denied, 451 U.S. 1011
(1981)(capital murder/robbery; death penalty based on vileness
and future dangerousness).
XIII.
CONCLUSION
Apart from the conviction and sentence for multiple homicide
capital murder, we find no error in the rulings of the trial
court and no reason to commute the four sentences of death for
capital murder during the commission of a robbery. Accordingly,
we will vacate the conviction and sentence for multiple homicide
capital murder and affirm the remainder of the judgment of the
trial court including each of the four convictions for capital
murder during the commission of a robbery and the corresponding
death sentences.
Record No. 952162 -- Modified and affirmed,
as modified.
Record No. 952163 -- Affirmed.