Commonwealth v. Smith

557 S.E.2d 223, 263 Va. 13, 2002 Va. LEXIS 8
CourtSupreme Court of Virginia
DecidedJanuary 11, 2002
DocketRecord 010749
StatusPublished
Cited by17 cases

This text of 557 S.E.2d 223 (Commonwealth v. Smith) is published on Counsel Stack Legal Research, covering Supreme Court of Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Commonwealth v. Smith, 557 S.E.2d 223, 263 Va. 13, 2002 Va. LEXIS 8 (Va. 2002).

Opinion

*15 CHIEF JUSTICE CARRICO

delivered the opinion of the Court.

In the trial court, the defendant, Melvin Douglas Smith, Jr., was indicted in connection with four murders. In Indictment No. F-98-2375, he was charged with first degree murder in the killing of Bruce Ross (Code § 18.2-32), in Indictment No. F-98-2373 with capital murder in the killing of Irvin Doughty as part of the same act or transaction as the murder of Bruce Ross (Code § 18.2-31(7)), in Indictment No. F-98-2379 with first degree murder in the killing of Kenneth “Randy” Smith (Code § 18.2-32), 1 and in Indictment No. F-98-2383 with capital murder in the killing of Warrick Ray within three years of the murder of “Irving Doughty and/or Bruce Ross and/or Kenneth ‘Randy’ Smith” (Code § 18.2-31(8)).

Pretrial, the defendant filed a motion to sever, seeking separate trials on the several charges against him. The trial court denied the motion, and all the charges were submitted to the same jury. The jury convicted the defendant only of first degree murder in the killing of Kenneth “Randy” Smith (Indictment No. F-98-2379) and fixed the defendant’s punishment at fifty-five years in the penitentiary.

The jury acquitted the defendant of first degree murder in the killing of Bruce Ross (Indictment No. F-98-2375) and of capital murder in the killing of Irvin Doughty as part of the same act or transaction as the murder of Bruce Ross (Indictment No. F-98-2373). The jury failed to reach a verdict on the charge of capital murder in the killing of Warrick Ray within three years of the murder of Irvin Doughty, Bruce Ross, or Kenneth “Randy” Smith (Indictment No. F-98-2383), and the trial court declared a mistrial with respect to that charge. The trial court imposed upon the defendant the fifty-five year sentence fixed by the jury for the murder of Kenneth “Randy” Smith, but suspended seven years of the sentence.

The defendant appealed his conviction for the murder of Kenneth “Randy” Smith to the Court of Appeals. In a published opinion, the Court of Appeals reversed the conviction, holding that the trial court abused its discretion in refusing to grant the defendant’s motion for separate trials. Smith v. Commonwealth, 35 Va. App. 68, 78, 542 S.E.2d 803, 807 (2001). We awarded the Commonwealth this appeal.

The Commonwealth presented evidence before the jury showing that on November 20, 1994, the defendant and a friend, Timothy Leon Frazier, while armed, went to a convenience store in Richmond. There, they encountered and fired at Tyrone Reed in apparent *16 retaliation for Reed’s earlier involvement in the killing of another of the defendant’s friends, Michael Atkins. “A whole lot of shots” were fired, and, in the melee, two bystanders, Irvin Doughty and Bruce Ross, were killed.

On March 23, 1995, the defendant encountered Kenneth “Randy” Smith in a Richmond alley and shot and killed him because the defendant “thought Randy was being paid to kill him.” Testifying in his own behalf, the defendant said he killed “Randy” in self-defense when “Randy” reached for a gun to shoot him.

On August 19, 1996, the defendant shot and killed Warrick Ray in a Richmond rooming house. The defendant told Timothy Frazier he “felt like he had to kill [Ray] because he knew where [the defendant] lived out in Chesterfield [County].” The defendant says on brief that Ray “was killed because he knew where [the defendant] lived and might have been a threat to [the defendant] or his family.”

The sole question for decision is whether the trial court erred in denying the defendant’s motion for separate trials. “Whether different offenses should be tried separately is a matter that rests within the sound discretion of a trial court,” and “a trial court’s ruling on the matter will not be reversed absent a showing that the court abused its discretion.” Cheng v. Commonwealth, 240 Va. 26, 33-34, 393 S.E.2d 599, 603 (1990).

Rule 3A: 10(c) of the Rules of Court provides in pertinent part that “[t]he court may direct that an accused be tried at one time for all offenses then pending against him, if justice does not require separate trials and . . . the offenses meet the requirements of Rule 3A:6(b).” 2 Rule 3A:6(b) provides that “[t]wo or more offenses . . . may be charged in separate counts of an indictment ... if the offenses are based on the same act or transaction, or on two or more acts or transactions that are connected or constitute parts of a common scheme or plan.”

The Commonwealth contends it was proper for the trial court to try all the charges together because the defendant was associated with one of two rival gangs engaged in a feud competing for the drug trade in the Richmond area and the offenses arose as a part of the continuing feud. Hence, the Commonwealth maintains, the four murders “were connected and were part of a common scheme or plan,” as required by Rule 3A:6(b).”

*17 On the other hand, the defendant contends the Court of Appeals correctly found there was no evidence that he was involved in the drug trade, that he or any of his victims were members of a gang, that the motive for any of the murders was drug-related, or that the murders were gang-related. Clearly, therefore, the defendant says, his “crimes were not ‘connected’ as described by case law.”

The defendant cites Kirkpatrick v. Commonwealth, 211 Va. 269, 176 S.E.2d 802 (1970), where we said that to find a connection between two or more crimes they must be “ ‘so intimately connected and blended with the main facts adduced in evidence, that they cannot be departed from with propriety.’ ” Id. at 273, 176 S.E.2d at 806 (quoting Walker v. Commonwealth, 28 Va. (1 Leigh) 574, 576 (1829)). Here, the defendant asserts, his “cases were not ‘connected’ by any facts [and the] only thing they even had in common was the name of one of the alleged perpetrators.” 3

These arguments are interesting but are for the most part irrelevant in light of what we consider an overriding alternative argument advanced by the Commonwealth here and in the Court of Appeals. The Commonwealth says that because the capital murder charge alleged in Indictment No. F-98-2383 required proof of the murder of “Irvin Doughty and/or Bruce Ross and/or Kenneth ‘Randy’ Smith,” all four murders were properly joined for trial. 4

The Court of Appeals dismissed the Commonwealth’s alternative argument with this statement: “[T]he Commonwealth cites no authority for supplanting the joinder test under Rule 3A: 10(c) when the Commonwealth seeks to try a defendant not only for capital murder under Code § 18.2-31(8), but for the predicate murders as well. To try the offenses jointly, each offense must satisfy the requirements of Rule 3A:6(b).” Smith, 35 Va. App. at 75, 542 S.E.2d at 806.

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Cite This Page — Counsel Stack

Bluebook (online)
557 S.E.2d 223, 263 Va. 13, 2002 Va. LEXIS 8, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-smith-va-2002.