COURT OF APPEALS OF VIRGINIA
Present: Judges Benton, Elder and Senior Judge Coleman Argued at Chesapeake, Virginia
ANTONIO C. NOLEN MEMORANDUM OPINION * BY v. Record No. 0226-02-1 JUDGE JAMES W. BENTON, JR. JANUARY 14, 2003 COMMONWEALTH OF VIRGINIA
FROM THE CIRCUIT COURT OF THE CITY OF PORTSMOUTH Dean W. Sword, Jr., Judge
Robert F. Haley, II (Marcari, Russotto & Spencer, on brief), for appellant.
Stephen R. McCullough, Assistant Attorney General (Jerry W. Kilgore, Attorney General, on brief), for appellee.
The trial judge convicted Antonio C. Nolen of conspiracy to
commit robbery, armed robbery, and use of a firearm in the
commission of a felony. Nolen contends the trial judge erred in
ruling that the prosecutor did not commit two Brady violations and
in finding that the evidence was sufficient to sustain the
convictions. We affirm the convictions.
I.
The evidence proved Tynetta Miller gave statements to the
police on March 21, 2001 and March 27, 2001, confessing her
participation with several men in a series of robberies in the
* Pursuant to Code § 17.1-413, this opinion is not designated for publication. City of Portsmouth. In response to discovery, the prosecutor
delivered those recorded statements to Antonio Nolen's attorney
prior to trial. The prosecutor also informed Nolen's attorney of
an unrecorded pre-trial interview in which Miller indicated she
suffers from a mental condition that causes hallucinations.
At trial, Miller testified that Nolen was her son's friend
and that she has known Nolen "a long time." She testified that
Nolen was present in her apartment on February 25, 2001 when she,
Nolen, Jamall Mabry, Larry Mabry, and Donte Ward devised a robbery
scheme. They agreed that Miller would go to a local bar and lure
a male customer to an area near her apartment. When Miller and
the customer exited the car, the four men would rob the customer.
Miller testified that after they devised this plan she,
Nolen, and the other men went in Miller's car to the Tides Inn.
Miller entered the bar alone, had a few drinks, and met Eliot
Lassiter and Kenneth Barham. During her conversations with
Lassiter and Barham, Miller said she wanted to go to a friend's
house to buy marijuana. Lassiter and Barham left the bar with
Miller, and Barham drove his car at Miller's direction toward her
apartment. Miller testified that after she and Lassiter exited
the car and walked across a street near her apartment, she heard
Nolen's gun make a "clicking" sound and then heard Nolen say,
"Hold it right there, baby boy. Give it up." Miller said Nolen's
face was "covered with something," Jamall Mabry was wearing a
hooded jacket, and Ward was wearing a hat. Larry Mabry
- 2 - simultaneously was robbing Barham, who had remained in the car.
Miller testified that she ran away and later returned to her
apartment. Nolen, Ward, Jamall Mabry, and Larry Mabry were inside
her apartment when she arrived. Miller testified that the men had
divided the $100 they obtained in the robbery and that they gave
her ten or fifteen dollars. Miller also said when the men left
her apartment, Larry Mabry was carrying compact discs he had
obtained during the robbery.
On cross-examination, Miller admitted to "smoking crack that
night and drinking." Miller also acknowledged experiencing
hallucinations and having mental problems. She did not recall
either the day of the week the robbery occurred or whether it
occurred in February. She testified, however, that she "kn[e]w it
happened that night." She also testified that she participated in
a number of robberies with Larry Mabry and Jamall Mabry on
different days, but said Nolen was only involved in "this
[robbery] I'm testifying for today." When asked about the
discrepancies between her testimony and a statement she had
earlier recorded for the police, Miller said she did not remember
telling the police that she went to the "Frontier" bar or that
Nolen was driving his girlfriend's car on the night of the
robbery. Miller admitted she first falsely told the police that
Donte Scarborough, rather than Donte Ward, participated in this
robbery. Miller explained that she lied about Donte Scarborough's
involvement because she was "afraid of the guy finding out [she]
- 3 - was telling everything" and "afraid for [her] life." Miller
acknowledged that in exchange for her testimony, the Commonwealth
agreed to recommend a "20-year cap" for the sentencing of all her
charges.
Lassiter testified that on February 25, 2001, he and Barham
were at the Final Frontier bar, which is located beside Lappers
strip club. He identified Miller as the woman they met in the bar
and accompanied to an apartment to purchase marijuana. When they
arrived at an apartment complex, Lassiter exited the car with
Miller. As they approached a residence, Lassiter saw three men,
wearing dark clothes and "ski masks," running toward him.
Lassiter testified that Miller ran when the men ordered him at
gunpoint to face a wall and took his wallet and coat. After
Lassiter returned to his car where Barham waited, Lassiter
discovered that his compact discs and cellular phone had been
taken. Lassiter reported the robbery to the police that night.
A detective testified that he questioned Nolen after Miller
told the police about the robberies. During questioning, Nolen
confessed his involvement in the robbery but said he could not
"put a date" on the robbery. Nolen recalled, however, that he,
Ward and Larry Mabry took Miller to the "Frontier" bar. Later,
that evening, in response to Miller's telephone call, Nolen drove
Ward, Larry Mabry, and Jamall Mabry to the vicinity of Miller's
apartment. Nolen said "[t]hey were going to wait for [Miller] to
bring a guy back so they could rob him." Nolen said he sat in the
- 4 - car and watched Ward, Larry Mabry, and Jamall Mabry commit the
robbery. He told the officers that Ward and Jamall Mabry obscured
their faces with bandannas and returned to the car after the
robbery with a coat, a hundred-dollar bill, and a cell phone.
Although Nolen disclosed other criminal activities when he talked
to the police, he said this was the only robbery in which he
participated. Nolen specifically recalled driving Miller's car
because he was the only one of the men with a driver's license.
Nolen also recalled that his parole ended the third week in
January and that the robbery occurred four weeks after his parole
ended.
At the conclusion of the Commonwealth's case-in-chief, Nolen
re-called Miller to testify. She testified that she had been
involved in "a lot of robberies . . . committed by these guys" but
that she specifically recalled this robbery because they "got the
two guys." She also testified that the Tides Inn is connected to
the Lappers Club and that the Frontier bar is "right down the
street" from the Tides Inn.
The trial judge convicted Nolen of conspiracy to commit
robbery, robbery, and use of a firearm in the commission of the
robbery.
II.
The United States Supreme Court held in Brady v. Maryland,
373 U.S. 83
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COURT OF APPEALS OF VIRGINIA
Present: Judges Benton, Elder and Senior Judge Coleman Argued at Chesapeake, Virginia
ANTONIO C. NOLEN MEMORANDUM OPINION * BY v. Record No. 0226-02-1 JUDGE JAMES W. BENTON, JR. JANUARY 14, 2003 COMMONWEALTH OF VIRGINIA
FROM THE CIRCUIT COURT OF THE CITY OF PORTSMOUTH Dean W. Sword, Jr., Judge
Robert F. Haley, II (Marcari, Russotto & Spencer, on brief), for appellant.
Stephen R. McCullough, Assistant Attorney General (Jerry W. Kilgore, Attorney General, on brief), for appellee.
The trial judge convicted Antonio C. Nolen of conspiracy to
commit robbery, armed robbery, and use of a firearm in the
commission of a felony. Nolen contends the trial judge erred in
ruling that the prosecutor did not commit two Brady violations and
in finding that the evidence was sufficient to sustain the
convictions. We affirm the convictions.
I.
The evidence proved Tynetta Miller gave statements to the
police on March 21, 2001 and March 27, 2001, confessing her
participation with several men in a series of robberies in the
* Pursuant to Code § 17.1-413, this opinion is not designated for publication. City of Portsmouth. In response to discovery, the prosecutor
delivered those recorded statements to Antonio Nolen's attorney
prior to trial. The prosecutor also informed Nolen's attorney of
an unrecorded pre-trial interview in which Miller indicated she
suffers from a mental condition that causes hallucinations.
At trial, Miller testified that Nolen was her son's friend
and that she has known Nolen "a long time." She testified that
Nolen was present in her apartment on February 25, 2001 when she,
Nolen, Jamall Mabry, Larry Mabry, and Donte Ward devised a robbery
scheme. They agreed that Miller would go to a local bar and lure
a male customer to an area near her apartment. When Miller and
the customer exited the car, the four men would rob the customer.
Miller testified that after they devised this plan she,
Nolen, and the other men went in Miller's car to the Tides Inn.
Miller entered the bar alone, had a few drinks, and met Eliot
Lassiter and Kenneth Barham. During her conversations with
Lassiter and Barham, Miller said she wanted to go to a friend's
house to buy marijuana. Lassiter and Barham left the bar with
Miller, and Barham drove his car at Miller's direction toward her
apartment. Miller testified that after she and Lassiter exited
the car and walked across a street near her apartment, she heard
Nolen's gun make a "clicking" sound and then heard Nolen say,
"Hold it right there, baby boy. Give it up." Miller said Nolen's
face was "covered with something," Jamall Mabry was wearing a
hooded jacket, and Ward was wearing a hat. Larry Mabry
- 2 - simultaneously was robbing Barham, who had remained in the car.
Miller testified that she ran away and later returned to her
apartment. Nolen, Ward, Jamall Mabry, and Larry Mabry were inside
her apartment when she arrived. Miller testified that the men had
divided the $100 they obtained in the robbery and that they gave
her ten or fifteen dollars. Miller also said when the men left
her apartment, Larry Mabry was carrying compact discs he had
obtained during the robbery.
On cross-examination, Miller admitted to "smoking crack that
night and drinking." Miller also acknowledged experiencing
hallucinations and having mental problems. She did not recall
either the day of the week the robbery occurred or whether it
occurred in February. She testified, however, that she "kn[e]w it
happened that night." She also testified that she participated in
a number of robberies with Larry Mabry and Jamall Mabry on
different days, but said Nolen was only involved in "this
[robbery] I'm testifying for today." When asked about the
discrepancies between her testimony and a statement she had
earlier recorded for the police, Miller said she did not remember
telling the police that she went to the "Frontier" bar or that
Nolen was driving his girlfriend's car on the night of the
robbery. Miller admitted she first falsely told the police that
Donte Scarborough, rather than Donte Ward, participated in this
robbery. Miller explained that she lied about Donte Scarborough's
involvement because she was "afraid of the guy finding out [she]
- 3 - was telling everything" and "afraid for [her] life." Miller
acknowledged that in exchange for her testimony, the Commonwealth
agreed to recommend a "20-year cap" for the sentencing of all her
charges.
Lassiter testified that on February 25, 2001, he and Barham
were at the Final Frontier bar, which is located beside Lappers
strip club. He identified Miller as the woman they met in the bar
and accompanied to an apartment to purchase marijuana. When they
arrived at an apartment complex, Lassiter exited the car with
Miller. As they approached a residence, Lassiter saw three men,
wearing dark clothes and "ski masks," running toward him.
Lassiter testified that Miller ran when the men ordered him at
gunpoint to face a wall and took his wallet and coat. After
Lassiter returned to his car where Barham waited, Lassiter
discovered that his compact discs and cellular phone had been
taken. Lassiter reported the robbery to the police that night.
A detective testified that he questioned Nolen after Miller
told the police about the robberies. During questioning, Nolen
confessed his involvement in the robbery but said he could not
"put a date" on the robbery. Nolen recalled, however, that he,
Ward and Larry Mabry took Miller to the "Frontier" bar. Later,
that evening, in response to Miller's telephone call, Nolen drove
Ward, Larry Mabry, and Jamall Mabry to the vicinity of Miller's
apartment. Nolen said "[t]hey were going to wait for [Miller] to
bring a guy back so they could rob him." Nolen said he sat in the
- 4 - car and watched Ward, Larry Mabry, and Jamall Mabry commit the
robbery. He told the officers that Ward and Jamall Mabry obscured
their faces with bandannas and returned to the car after the
robbery with a coat, a hundred-dollar bill, and a cell phone.
Although Nolen disclosed other criminal activities when he talked
to the police, he said this was the only robbery in which he
participated. Nolen specifically recalled driving Miller's car
because he was the only one of the men with a driver's license.
Nolen also recalled that his parole ended the third week in
January and that the robbery occurred four weeks after his parole
ended.
At the conclusion of the Commonwealth's case-in-chief, Nolen
re-called Miller to testify. She testified that she had been
involved in "a lot of robberies . . . committed by these guys" but
that she specifically recalled this robbery because they "got the
two guys." She also testified that the Tides Inn is connected to
the Lappers Club and that the Frontier bar is "right down the
street" from the Tides Inn.
The trial judge convicted Nolen of conspiracy to commit
robbery, robbery, and use of a firearm in the commission of the
robbery.
II.
The United States Supreme Court held in Brady v. Maryland,
373 U.S. 83 (1963), that "the suppression by the prosecution of
evidence favorable to an accused upon request violates due process
- 5 - where the evidence is material either to guilt or to punishment,
irrespective of the good faith or bad faith of the prosecution."
Id. at 87. The Court has also held as follows:
[T]he duty to disclose such evidence is applicable even though there has been no request by the accused, United States v. Agurs, 427 U.S. 97, 107 (1976), and . . . the duty encompasses impeachment evidence as well as exculpatory evidence, United States v. Bagley, 473 U.S. 667, 676 (1985). Such evidence is material "if there is a reasonable probability that, had the evidence been disclosed to the defense, the result of the proceeding would have been different." Id., at 682; see also Kyles v. Whitley, 514 U.S. 419, 433-434 (1995).
Strickler v. Greene, 527 U.S. 263, 280 (1999). The Court's
mandate that exculpatory evidence be provided to the accused is
based on the long standing principle that the suppression of
evidence favorable to the accused can deprive the defendant of a
fair trial. Bagley, 473 U.S. at 675.
Nolen argues that the trial judge should have granted his
motion for a mistrial because the prosecutor never disclosed
that Miller's trial testimony would be "radically different
from" her two recorded statements. The record, however, proved
that in a "Notice of Exculpatory Evidence," the prosecutor gave
Nolen a copy of Miller's March 21, 2001 statement and
specifically informed Nolen that Miller's statement may be
inconsistent with her expected testimony. In that notice, the
prosecutor also disclosed Miller's May 8, 2001 oral statements
that she experiences visual and auditory hallucinations and that
- 6 - she was taking medication to control various conditions
including depression and an unspecified mental condition. In a
later addendum to this notice, the prosecutor gave Nolen
Miller's March 27, 2001 statement, disclosed that Miller was
housed in a jail's medical unit for treatment, disclosed
Miller's use of alcohol and crack cocaine during the events at
issue, and attached a copy of Miller's plea agreement.
In those recorded statements, Miller asserted facts that
were different from her trial testimony. For example, in her
first taped statement, Miller said Donte Scarborough was among
the robbers, including Nolen. She also claimed Nolen was
driving his girlfriend's car, not Miller's. The differences
between Miller's second taped statement and her trial testimony
are more trivial. For example, in the second taped statement,
Miller claimed the robbery occurred in the middle of a yard, yet
at trial, she testified the robbery occurred close to an
apartment building. At trial, however, Nolen highlighted each
of the inconsistencies between Miller's testimony and her
previous statements. Indeed, Miller repeatedly acknowledged at
trial that she initially lied to the police about certain
aspects of the robberies. She explained that she was afraid of
retaliation from the robbers, whom the police had not arrested.
The record supports the trial judge's ruling that the
Commonwealth's disclosure was sufficient. The prosecutor
disclosed Miller's recorded statements, told the defense of her
- 7 - mental and drug problems, and indicated he expected Miller's
testimony to be inconsistent with her first statement. The
trial judge correctly observed "that the Commonwealth has
provided the information . . . they have [from Miller] and it's
a matter of [Nolen] drawing conclusions from what that
information says." We hold that the record fails to establish a
Brady violation as to Miller's statements and disclosures.
III.
Nolen contends the Commonwealth committed an additional
Brady violation by failing to disclose that Donte Ward told
police detectives Nolen was not involved in the robbery. The
trial judge ruled that the failure to disclose Ward's statement
was a violation, but he concluded that the omission was not
material. In support of his ruling, the trial judge found as
follows:
[T]here could be no possible doubt that the defendant did, in fact, commit crimes for which he was tried and convicted. And the reason that I say this is that, we have his statement that he gave to the police, and the statement is reliable. It has a lot of facts about the offense which would probably be only known to someone who did take part in the crime. And then, of course, we had the testimony of . . . Miller who was a codefendant who the Court considered to be a very credible witness, who also unequivocally implicated the defendant in the criminal activity.
- 8 - Evidence is material under Brady "if there is a reasonable
probability that, had the evidence been disclosed to the
defense, the result of the proceeding would have been
different." Bagley, 473 U.S. at 682.
"'A "reasonable probability" is a probability sufficient to undermine confidence in the outcome.'" Therefore, appellant "must show that when the case is evaluated in the context of the entire record, including the omitted evidence, a jury would have entertained a reasonable doubt" as to appellant's guilt. "The mere possibility that an item of undisclosed information might have helped the defense . . . does not establish 'materiality' in the constitutional sense." "The materiality inquiry is a context-specific determination; evidence that is material in one setting could be immaterial in another."
Frontanilla v. Commonwealth, 38 Va. App. 220, 226-27, 562 S.E.2d
706, 709 (2002) (citations omitted).
In light of Nolen's confession, Lassiter's testimony, and
Miller's testimony, which the trial judge found to be "very
credible," we hold that even if the Commonwealth had disclosed
Ward's statement to the defense, it is unlikely the result of
the trial would have been different. Nolen's confession, which
was corroborated by Miller's testimony, established that Nolen
participated in only one robbery with Miller and the other men.
Moreover, Nolen's confession gave explicit details that linked
him to the robbery of Lassiter. Although the evidence at the
sentencing proceeding proved that Ward identified the
participants who robbed Lassiter and named another person in
- 9 - lieu of Nolen, the evidence also proved Ward had participated in
numerous robberies. In view of Nolen's admitted participation
in only one robbery and Ward's participation in numerous
robberies, we cannot say the trial judge erred in concluding the
trier of fact would not be swayed by Ward's recollection, which
differed from Nolen's confession. When "evaluated in the
context of the entire record, . . . we cannot say to a
reasonable probability that the result of the proceeding would
have been different had [Ward's statement] been disclosed." Id.
at 227, 562 S.E.2d at 709. We hold that the failure to disclose
Ward's statement was insufficient to undermine the confidence of
the outcome of the trial and that the error was immaterial.
IV.
When the issue of the sufficiency of the evidence is raised
"[o]n appeal, 'we review the evidence in the light most
favorable to the Commonwealth, granting to it all reasonable
inferences fairly deducible therefrom.'" Archer v.
Commonwealth, 26 Va. App. 1, 11, 492 S.E.2d 826, 831 (1997)
(citation omitted). So viewed, Nolen confessed his involvement
in the robbery. He told a detective that he was the driver and
knew the robbery would occur. In particular, Nolen said he,
Ward, and Larry Mabry took Miller to the Final Frontier bar.
Nolen also said he and the other men "were going to wait for
[Miller] to bring a guy back so they could rob him." As the
trial judge noted, Nolen mentioned facts about the robbery that
- 10 - are "only known to someone who did take part in the crime."
Moreover, Miller's testimony and Lassiter's testimony
corroborated the details of Nolen's confession.
Nolen contends the evidence against him was based on the
testimony of an unreliable witness. Specifically, he questions
Miller's drug problems, her history of lying, and her incentives
for lying. "The credibility of the witnesses and the weight
accorded the evidence[, however,] are matters solely for the
fact finder who has the opportunity to see and hear that
evidence as it is presented." Sandoval v. Commonwealth, 20
Va. App. 133, 138, 455 S.E.2d 730, 732 (1995). The testimony of
Miller, which the trial judge found "very credible," was
sufficient to prove beyond a reasonable doubt that Nolen was a
participant in the crime. According to Miller's testimony,
which was strikingly similar to Nolen's own confession, Nolen
was in her apartment when the robbery scheme was planned. He
was in the car that delivered Miller to the bar where she sought
and found men to rob. Later, Nolen drove Miller's car to the
pre-arranged site and was among the three masked individuals
that robbed Lassiter. During the robbery, Miller heard Nolen
say: "Hold it right there, baby boy. Give it up."
From Nolen's confession, Miller's testimony, and Lassiter's
testimony the trial judge could conclude beyond a reasonable
doubt that Nolen conspired to commit robbery, committed the
- 11 - robbery, and used a firearm in the robbery. Therefore, we
affirm the convictions.
Affirmed.
- 12 -