Alphonzo Lamont Smith v. Commonwealth of Virginia

Court of Appeals of Virginia·Decided October 24, 2023·No. 1912221·Unpublished

Opinion

COURT OF APPEALS OF VIRGINIA

Present: Judges Malveaux, Ortiz and Friedman UNPUBLISHED

Argued at Norfolk, Virginia

ALPHONZO LAMONT SMITH

MEMORANDUM OPINION* BY

v. Record No. 1912-22-1 JUDGE MARY BENNETT MALVEAUX OCTOBER 24, 2023

COMMONWEALTH OF VIRGINIA

FROM THE CIRCUIT COURT OF THE CITY OF NORFOLK Jerrauld C. Jones, Judge

Edward A. Fiorella, Jr. (Fraim & Fiorella, P.C., on briefs), for appellant.

Craig W. Stallard, Senior Assistant Attorney General (Jason S.

Miyares, Attorney General, on brief), for appellee.

Alphonzo Lamont Smith (“appellant”) appeals his convictions by a jury of two counts of first-degree murder, in violation of Code § 18.2-32, two counts of use of a firearm in the commission of a felony, in violation of Code § 18.2-53.1, and one count of robbery, in violation of Code § 18.2-58. He argues the trial court erred by denying his motion for a new trial based on claims of ineffective assistance of counsel and Brady v. Maryland, 373 U.S. 83 (1963), violations, allowing cooperating witnesses’ attorneys to assert attorney-client privilege, denying his motion to strike, and allowing certain uses of a transcript at trial. For the following reasons, we affirm in part, reverse in part, and remand to the trial court.

*

This opinion is not designated for publication. See Code § 17.1-413(A).

I. BACKGROUND1

“‘In accordance with familiar principles of appellate review, the facts will be stated in the light most favorable to the Commonwealth, the prevailing party [below].’ Accordingly, we regard as true all credible evidence favorable to the Commonwealth and all inferences that may reasonably be drawn from that evidence.” Meade v. Commonwealth, 74 Va. App. 796, 802 (2022) (citation omitted) (quoting Gerald v. Commonwealth, 295 Va. 469, 472 (2018)).

On July 25, 2019, Detective Jemal Davis of the Norfolk Police Department learned that two people had been shot in a car at an apartment complex. When Davis arrived at the scene of the shooting, he found a Cadillac with a shattered driver’s-side window parked with its engine running. A person in the front passenger seat, Markee Turner, was dead. Turner had been shot twice in the head. Before Detective Davis’s arrival, Tamian Davis had been removed from the driver’s seat and taken to the hospital, where he was pronounced dead. Tamian Davis had been shot multiple times, including in the chest, neck, and head.

Detective Davis encountered appellant at the scene of the shooting. Davis noted that appellant was “sweating profusely” while no one else Davis saw was sweating in the same manner. Davis also noticed that appellant was wearing an apron, and inquired about it; appellant said he was a barber. Davis asked appellant if he knew someone who drove a gold Cadillac, was familiar with the victims’ car, or knew Turner. Appellant answered no to each question. Appellant also denied having heard any gunshots.

Events at Trial

At trial, Shakinah Dunn testified that at the time of the shooting, she and her boyfriend were staying at the apartment complex. When the Commonwealth’s attorney asked Dunn if

1 The Hon. Junius P. Fulton, III briefly participated in this case in the trial court.

Subsequently elected to this Court, Judge Fulton took no part in the consideration or resolution of this appeal.

anyone else had been in their apartment that day, she replied that she “d[id]n’t remember.” Questioned further, Dunn acknowledged she had testified at a November 19, 2019 preliminary hearing, but stated that she could not recall the substance of her testimony. The Commonwealth’s attorney then provided Dunn with a copy of the hearing transcript and asked her to review her testimony. Upon reviewing the transcript, Dunn acknowledged that it refreshed her recollection “[a] little bit.” But when asked again whether, on the date of the shooting, someone else had come to the apartment, Dunn stated that she could not remember.

The Commonwealth moved the trial court to declare Dunn an unavailable witness, “given that she is now acting as a witness who is forgetting.” It further requested that the court permit the Commonwealth to present Dunn’s preliminary hearing testimony by having it read to the jury. Appellant’s counsel objected and argued that Dunn was not unavailable; rather, she was “present to testify” but “choosing not to testify.” Counsel further argued it would be “highly prejudicial” to allow Dunn’s preliminary hearing testimony into evidence because counsel would lack the ability to cross-examine Dunn effectively about its contents. The court overruled appellant’s objection and permitted use of Dunn’s preliminary hearing transcript.

The following day at trial, but outside the presence of the jury, Dunn was questioned again about her recollections. She stated that she did not remember her preliminary hearing testimony and was unsure whether she could recall testifying at the hearing. When questioned further by counsel for appellant, Dunn acknowledged that reading the transcript had caused her to remember things “[a] little bit.” When the Commonwealth’s attorney then asked Dunn if she was “ready to try” to testify, Dunn responded affirmatively. The court noted Dunn’s response before addressing Dunn, stating, “[s]he said she’s going to try to testify truthfully. Isn’t that what you said, ma’am?” and Dunn responded, “[y]es.” After Dunn was given time to review further the preliminary hearing transcript, the jury was recalled and Dunn testified.

Dunn told the jury that on the evening of the shooting, she was with her boyfriend at the apartment complex. She did not hear any gunfire. Upon further questioning by the Commonwealth, Dunn began to respond that she could not remember or recall various details from that night. The Commonwealth then referred Dunn to the transcript of her preliminary hearing testimony. Relying upon the transcript, and without objection, Dunn then acknowledged she had testified that someone else had come to the apartment and that she had given his name in court as Alphonzo or “Zo.” She further acknowledged she had identified Alphonzo in court during the preliminary hearing. The Commonwealth then requested, without objection, that Dunn read several lines from the transcript. Dunn complied, stating that, “[i]t says, ‘Alphonzo went into the kitchen and he pulled out some money and a watch.’” Again without objection, the Commonwealth asked Dunn to read two additional lines from the transcript, and she complied. One indicated that Dunn had stated at the hearing that the amount of money produced by Alphonzo was “[l]ike a stack”; Dunn explained to the jury that a “stack is . . . a lot of money, a chunk of money.” According to Dunn, Alphonzo also stated, “I fucked up.” Alphonzo began counting the money and gave some of it to Dunn’s boyfriend, before stating, “I just came up. I just hit a lick.” Dunn said she had explained at the hearing that “a lick” was a robbery. Reading from the transcript, again without objection, Dunn then said that Alphonzo “took a shower,” “put back on the same clothes,” and left.

The Commonwealth showed Dunn a photograph of appellant wearing an apron and talking on a cell phone. Dunn acknowledged she had signed and dated the photograph. Other handwritten comments on the photograph included the address of the apartment complex and crime scene and the statement, “[t]his is the guy that showed up in the apartment that night the night of the shooting.” The photograph was identical to another photograph entered into

evidence by the Commonwealth and which Detective Davis testified had been extracted from police body camera images of the crime scene.

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