COURT OF APPEALS OF VIRGINIA
Present: Judges Humphreys, Malveaux and Fulton UNPUBLISHED
Argued at Fredericksburg, Virginia
DAQUIL RAHEEM SMITH MEMORANDUM OPINION* BY v. Record No. 0753-22-4 JUDGE ROBERT J. HUMPHREYS SEPTEMBER 12, 2023 COMMONWEALTH OF VIRGINIA
FROM THE CIRCUIT COURT OF PRINCE WILLIAM COUNTY Tracy C. Hudson, Judge
Shalev Ben-Avraham, Senior Assistant Public Defender, for appellant.
Collin C. Crookenden, Assistant Attorney General (Jason S. Miyares, Attorney General; Katherine Quinlan Adelfio, Assistant Attorney General, on brief) for appellee.
In a jury trial, Daquil Raheem Smith was convicted for voluntary manslaughter under Code
§ 18.2-35 and use of a firearm in commission of a felony under Code § 18.2-53.1. The circuit court
sentenced Smith to 13 years of incarceration and an additional post-release suspended term of 6
years. He contends on appeal that law enforcement unlawfully detained and arrested him in
violation of the Fourth Amendment and improperly questioned him in violation of the Fifth
Amendment, that the Commonwealth failed to present sufficient evidence to justify his convictions,
that the circuit court should have set aside his firearm conviction because of an inconsistent jury
verdict, and that the circuit court abused its discretion in imposing the sentence.
* This opinion is not designated for publication. See Code § 17.1-413(A). BACKGROUND
I. Procedural History
In May of 2021, Smith was indicted for the premeditated murder of Matthew Costanzo
and use of a firearm in the commission of that murder. Smith filed two pretrial motions to
suppress evidence. The first alleged that his Fifth Amendment rights were violated when
officers questioned Smith without first advising him of his Miranda1 rights. The second argued
that Smith’s seizure and arrest violated his Fourth Amendment rights.
The circuit court found that Smith’s initial questioning did not violate the Fourth or Fifth
Amendment. However, when he was handcuffed the second time, he was in custody and the
court suppressed statements he made prior to being advised of his Miranda rights. The circuit
court then found Smith’s arrest and post-arrest interview did not violate his Fourth or Fifth
Amendment rights.
At trial, after the Commonwealth presented its case in chief, the circuit court granted
Smith’s motion to strike the first-degree murder charge, finding that the Commonwealth’s
evidence was insufficient to prove premeditation and reducing the charge to second-degree
murder. After Smith presented evidence, the circuit court denied his renewed motion to strike,
and the jury found Smith guilty of voluntary manslaughter and use of a firearm in the
commission of a felony.
Smith filed a post-verdict motion to set aside the firearm conviction because the jury
acquitted him of the underlying offense of murder. The circuit court denied that motion. After
hearing the evidence on sentencing, the circuit court found that the brutal nature of the shooting
warranted the full ten-year sentence permitted by statute for voluntary manslaughter, and also
imposed the additional three years of mandatory incarceration for the felonious use of a firearm.
1 Miranda v. Arizona, 384 U.S. 436 (1966). -2- II. Evidence Presented at Suppression Hearings and at Trial
“On appeal, we view the record in the light most favorable to the Commonwealth
because it was the prevailing party below.” Delp v. Commonwealth, 72 Va. App. 227, 230
(2020). “Viewing the record through this evidentiary prism requires us to ‘discard the evidence
of the accused in conflict with that of the Commonwealth, and regard as true all the credible
evidence favorable to the Commonwealth and all fair inferences to be drawn therefrom.’”
Commonwealth v. Cady, 300 Va. 325, 329 (2021) (quoting Commonwealth v. Perkins, 295 Va.
323, 323-24 (2018)).
On December 22, 2020, shortly after 9:00 p.m., Officer Paradis, a Prince William County
police officer, was dispatched to the area of Tacket’s Mill for a reported shooting. Reported
information included that one of the shooters was a black male wearing a green hoodie, and the
second shooter involved was a black male wearing a grey hoodie with a t-shirt and light blue
jeans. On the way to the scene, Officer Paradis received a notification that a 911 caller reported
a man running in the street in the area of Gorham Way, near Tacket’s Mill, offering money for a
ride because he “needed to escape.”2 The caller described him as a black man, who was out of
breath, with short black hair and wearing blue jeans with holes.
Officer Paradis went to Gorham Way and Harpers Hill, a residential area approximately a
half-mile from Tacket’s Mill through the woods. There, at about 10:00 p.m., he observed Smith
wandering aimlessly; Smith was wearing blue jeans and only a t-shirt despite the cold
temperature. Smith was approximately 10 to 20 yards from the wood line connecting that
residential area to the shooting location, and he appeared to be lost or in distress. Because Smith
matched the description of one of the shooters, Officer Paradis detained him at gunpoint. Officer
2 At trial, Caleb Gutierrez testified that while walking his dog on Gorham Way a man offered him cash to escape the area, and Gutierrez called police with a description. -3- Graham arrived as Officer Paradis detained Smith, and both officers drew their weapons. Officer
Paradis informed Smith that he was detained but not under arrest and handcuffed him with
Officer Graham’s help.
Once Smith was handcuffed, Officers Paradis and Graham noticed that Smith’s arms
were scratched. When Officer Paradis asked about the scratches, Smith stated that someone had
tried to rob him and his brother, the robber started shooting, and so Smith ran. The officers
walked Smith to their vehicle and patted him down. During the pat down, Officer Graham asked
Smith what was in his pocket, and Smith told him money. When asked why he still had money
after he was robbed, Smith then stated that the assailant had tried to rob him. Neither officer
removed anything from Smith’s pockets.
Officer Paradis asked Smith where his brother was. Smith said his brother ran after
getting shot and went to the hospital. Smith said his brother’s name was Taron Watson. The
officers received confirmation over the radio that Taron Thomas was on his way to the hospital.
The officers released Smith from the handcuffs and asked if he needed medical attention,
but he refused. When asked again about the scratches on his arm, Smith confirmed he ran
through the woods and discarded his orange Nike hoodie while running. Officer Graham then
told him to “do us a favor and have a seat in the vehicle.” After Smith sat, Officer Graham said,
“you’re not in any trouble at this time” and that they were still investigating what happened;
Smith responded, “I understand.” Officer Graham asked Smith to “do us a favor and cooperate
with us” and they would supply Smith with anything he needed. The vehicle door remained
open, and Officer Graham stood in the doorway opening a few feet from the car. While seated in
the vehicle, Smith repeated that someone had tried to rob him in the parking lot of the Tacket’s
Mill McDonald’s.
-4- Officer Paradis heard over the radio that K9 units tracked one suspect to the wood line
near where Paradis found Smith. A sergeant on scene instructed Officers Paradis and Graham to
detain and handcuff Smith a second time.3
Detective Perla was also actively investigating the shooting. He initially went to the
crime scene, where he confirmed that two people were shot inside a vehicle and were transported
to the hospital. The police found a third person with a gunshot wound at a nearby Lidl store.
After meeting with other officers at that location, Detective Perla went to the place where the
police had detained Smith. He confirmed Smith’s identity and then read Smith his Miranda
rights. Smith confirmed he understood his rights and was willing to speak with Detective Perla.
They spoke briefly on the scene.
After Smith was transported to the police station, he was placed in an interview room.
Before questioning Smith, Detective Perla affirmed that he read Smith his Miranda rights earlier
while Smith was in the police vehicle. During the conversation that followed, Smith stated that he
and Taron Thomas wanted to buy marijuana that night; Thomas texted a dealer he knew, and they
agreed to buy a half ounce of marijuana for $170. As Smith, Thomas, and a friend of Thomas drove
to meet the dealer, the friend told Smith this dealer had a “bad reputation.” Smith claimed that
when the dealer arrived, Smith stayed in his own car while Thomas exited. Smith looked at his
phone and then heard gunshots. Smith ran from the car and saw Thomas fall on the ground; Smith
and the friend ran from the scene. Smith did not identify the friend but gave a detailed physical
description of him. Smith maintained this version of events and wrote a witness statement to that
3 The trial court excluded the statements Smith made in the vehicle after he was handcuffed the second time and before he was advised of his Miranda rights. The trial court found that police questioning of Smith, without the benefit of Miranda warnings, violated the Fifth Amendment because he was then “in custody” for purposes of Miranda. An investigatory stop may evolve into custodial interrogation, requiring Miranda warnings, without becoming a de facto arrest under the Fourth Amendment. Dixon v. Commonwealth, 270 Va. 34, 41 (2005). -5- effect. Smith remained handcuffed during the initial portion of the interview until the police
released his hands to write the witness statement.
After he wrote the statement, Smith remained alone in the interview room for approximately
thirty minutes, and he rested his head on the table on top of his arms. When Detective Perla
reentered the room, he challenged Smith’s story. Two hours into the interview, Smith admitted that
he got into the dealer’s vehicle to purchase marijuana and that after he pulled money out of his
pocket the driver pulled out a firearm and started shooting. Smith claimed he ran from the car after
the shooting started.
Eventually, Detective Cupka entered the interview room and engaged in the interrogation.
After the police had interviewed Smith for a total of about four hours, he admitted that he fired a
gun multiple times during the drug deal while he was in the backseat of the car. Smith said that he
fired the gun in reaction to hearing other gunshots. Detectives Perla and Cupka interviewed Smith
for another thirty minutes before ending the questioning. When the detectives left the room, Smith
again put his head and arms down on the table. The interview lasted approximately four and a half
hours.
At trial, Katelyn Lawmaster testified that she, Jonathan Hines, and Matthew Costanzo drove
together in a Camry to the parking lot where Costanzo planned to sell marijuana. Costanzo drove
the vehicle, Lawmaster sat in the front passenger seat, and Hines sat behind Costanzo. A BMW
with three occupants parked nearby. One of those occupants then entered the Camry behind
Lawmaster, but she could not identify him. Lawmaster testified that seconds after the person sat in
the backseat, without any conversation between anyone, another person ran toward her door holding
a gun, opened her door, and shot her. She was shot in the arm and stomach. She heard on-going
gunfire after she was wounded. As soon as the shooting ended, the occupants of the other vehicle
fled the scene.
-6- During the incident, Costanzo was shot eight times, including five times in the back at close
range, once in the chest, and once in each arm. He died from those wounds.
The Commonwealth introduced the entire video of Smith’s police interview, including his
initial written statement denying he was the shooter and his eventual admission that he fired his gun
multiple times in the backseat of the Camry.
ANALYSIS
I. Motions to Suppress
“‘In reviewing the denial of a motion to suppress, we “consider the facts in the light most
favorable to the Commonwealth, the prevailing party at trial.”’” Aponte v. Commonwealth, 68
Va. App. 146, 156 (2017) (quoting Hairston v. Commonwealth, 67 Va. App. 552, 560 (2017)).
“It is the appellant’s burden to show that when viewing the evidence in such a manner, the trial
court committed reversible error.” Id. (quoting Hairston, 67 Va. App. at 560). “While we are
bound to review de novo the ultimate questions of reasonable suspicion and probable cause, we
‘review findings of historical fact only for clear error and . . . give due weight to inferences
drawn from those facts by resident judges and local law enforcement officers.’” Long v.
Commonwealth, 72 Va. App. 700, 712 (2021) (alteration in original) (footnote omitted) (quoting
Ornelas v. United States, 517 U.S. 690, 699 (1996)).
A. Smith’s Fourth Amendment rights were not violated.
On appeal, Smith argues the circuit court erred in denying his motions to suppress
evidence because the police violated his Fourth Amendment rights when they seized and
detained him for investigation. For the reasons stated below, we find no error and affirm the
circuit court’s rulings that the police did not violate Smith’s Fourth Amendment rights.
-7- 1. Officers had reasonable articulable suspicion to detain Smith.
Smith first argues that the officers lacked reasonable articulable suspicion to detain him
and doing so violated his Fourth Amendment rights. The Fourth Amendment prohibits
“unreasonable searches and seizures.” U.S. Const. amend. IV. Police may “make a brief
investigatory stop of a person when the officer has a reasonable suspicion, based on objective
facts, that criminal activity may be afoot.” Mason v. Commonwealth, 291 Va. 362, 367 (2016).
Whether reasonable, articulable suspicion to detain a person exists presents a mixed question of
law and fact. Lawson v. Commonwealth, 55 Va. App. 549, 554 (2010). In resolving such
questions, “we give deference to the factual findings of the trial court but independently decide
whether, under the applicable law, the manner in which the challenged evidence was obtained
satisfies constitutional requirements.” Jackson v. Commonwealth, 267 Va. 666, 672 (2004).
Reasonable, articulable suspicion exists when “detaining officers . . . have a
particularized and objective basis for suspecting the particular person stopped of criminal
activity.” United States v. Cortez, 449 U.S. 411, 417-18 (1981). “Although a mere hunch does
not create reasonable suspicion, the level of suspicion the standard requires is considerably less
than proof of wrongdoing by a preponderance of the evidence, and obviously less than is
necessary for probable cause.” Bland v. Commonwealth, 66 Va. App. 405, 413 (2016) (internal
quotation marks and citations omitted) (quoting Navarette v. California, 572 U.S. 393, 397
(2014)). It “can be established with information that is different in quantity or content than that
required to establish probable cause . . . [and] from information that is less reliable than that
required to show probable cause.” Alabama v. White, 496 U.S. 325, 330 (1990).
In determining whether reasonable suspicion exists, a court’s review must be “based on
an assessment of the totality of the circumstances.” Harris v. Commonwealth, 276 Va. 689, 695
(2008). It is an objective question that does not turn on the subjective thoughts, but “allows
-8- officers to draw on their own experience and specialized training to make inferences from and
deductions about the cumulative information available to them that ‘might well elude an
untrained person.’” United States v. Arvizu, 534 U.S. 266, 273 (2002) (quoting Cortez, 449 U.S.
at 418); see also Mason, 291 Va. at 368.
Officers Paradis and Graham had sufficient reasonable articulable suspicion to detain
Smith when they encountered him at the wood line near Gorham Way. At the time he was
detained, law enforcement officers observed Smith wandering aimlessly at the edge of the woods
connected to the scene of the crime 30 minutes after the shooting. He was lightly dressed in cold
weather at 10:00 p.m. Smith’s appearance matched the description of one of the shooters, but for
the hoodie, which the officers could reasonably conclude he had discarded. A 911 caller
reported that someone in the area was offering cash for a ride to “escape.” All of these facts
supported reasonable, articulable suspicion that Smith was involved in the shooting and, thus, his
detention did not violate the Fourth Amendment.
We reject Smith’s contention that because Officer Paradis did not personally view Smith
engage in any criminal conduct, the officer lacked reasonable articulable suspicion to detain him.
The “Fourth Amendment does not require a policeman . . . to simply shrug his shoulders and
allow a crime to occur or a criminal to escape.” Christian v. Commonwealth, 33 Va. App. 704,
713 (2000) (alteration in original) (quoting Adams v. Williams, 407 U.S. 143, 145 (1972)).
“Detaining suspects expeditiously to avoid their possible flight or remaining at large promotes
the government’s interest in solving crimes and bringing offenders to justice.” Ford v.
Commonwealth, 28 Va. App. 249, 256 (1998) (citing United States v. Hensley, 469 U.S. 221, 229
(1985)). Prince William police had already responded to the scene of the nearby shooting,
learned the description of two suspected shooters, and sent a radio transmission to be on the
lookout for the suspects. Officer Paradis knew via radio transmission that other officers had
-9- investigated the scene, confirmed this was a murder investigation involving three victims, and
that multiple suspects fled the scene. Thus, he had reasonable articulable suspicion that Smith
was involved in the criminal activity under investigation and was justified in detaining him.
Smith next argues that because two officers detained him at gunpoint with handcuffs he
was effectively arrested, requiring probable cause rather than reasonable articulable suspicion.
“Once an officer has lawfully stopped a suspect, he is ‘authorized to take such steps as [are]
reasonably necessary to protect [his and others’] personal safety and to maintain the status quo
during the course of the stop.’” Servis v. Commonwealth, 6 Va. App. 507, 519 (1988)
(alterations in original) (quoting Hensley, 469 U.S. at 235). “Brief, complete deprivations of a
suspect’s liberty,” including handcuffing and the drawing of weapons, “‘do not convert a stop
and frisk into an arrest so long as the methods of restraint used are reasonable to the
circumstances.’” Thomas v. Commonwealth, 16 Va. App. 851, 857 (1993) (quoting United
States v. Crittendon, 883 F.2d 326, 329 (4th Cir. 1989)), adopted upon reh’g en banc, 18
Va. App. 454, 455 (1994). “While the ‘investigative methods employed should be the least
intrusive means reasonably available to verify or dispel the officer’s suspicion in a short period
of time,’ the ‘scope of the intrusion permitted will vary [with each case].’” Id. at 856-57
(alteration in original) (quoting Florida v. Royer, 460 U.S. 491, 500 (1983)). The means must be
“reasonably related in scope to the circumstances which justified the interference in the first
place.” Hiibel v. Sixth Jud. Dist. Ct., 542 U.S. 177, 185 (2004) (quoting United States v. Sharpe,
470 U.S. 675, 682 (1985)).
Officers Paradis and Graham used methods to detain Smith that were reasonable under
the circumstances. Officers Paradis and Graham were investigating a shooting in which an
armed suspect had fled the scene. They had reasonable articulable suspicion that Smith was
involved in the shooting and that he could be armed and dangerous. Thus, it was reasonable to
- 10 - detain Smith at gunpoint and with handcuffs. Notwithstanding these measures, Officer Paradis
instructed Smith that although he was being detained for investigative purposes, he was not
under arrest. For these reasons, Smith’s initial seizure did rise to the level of an arrest and did
not violate the Fourth Amendment.
Relying on Torres v. Madrid, 141 S. Ct. 989 (2021), Smith asserts that any physical
touching of a suspect by law enforcement automatically raises the interaction to a de facto arrest.
The Supreme Court in Torres answered the specific question of whether contact with a bullet
fired from a law enforcement officer when actively attempting an arrest was sufficient physical
contact to qualify as a seizure implicating the Fourth Amendment. Id. at 993-94. The Supreme
Court held that “[i]n addition to the requirement of intent to restrain, a seizure by force—absent
submission—lasts only as long as the application of force.” Id. at 999. This narrow holding
does not, as Smith contends, overturn the principles of Terry permitting officers to engage in
physical contact for investigative detentions without rising to the level of an arrest. See Terry v.
Ohio, 392 U.S. 1, 29-31 (1968).
2. Smith’s continued detention did not violate his Fourth Amendment rights.
Smith argues that even if the initial seizure was permissible, after he gave an innocent
explanation that he was the victim of an attempted robbery the officers no longer had cause to
detain him, and his continued detention therefore violated his Fourth Amendment rights. In
reviewing the length of an investigatory detention, “we consider it appropriate to examine
whether the police diligently pursued a means of investigation that was likely to confirm or
dispel their suspicions quickly, during which time it was necessary to detain the defendant.”
Sharpe, 470 U.S. at 685-86.
“[T]he mere ‘possibility of an innocent explanation’ does not necessarily exclude a
reasonable suspicion that the suspect might be violating the law.” Shifflett v. Commonwealth, 58
- 11 - Va. App. 732, 736 (2011) (quoting Morris v. City of Va. Beach, 58 Va. App. 173, 183 (2011)).
A set of actions “perhaps innocent in itself” may still collectively create suspicious
circumstances to justify further investigation. Id. at 737 (citing Terry, 392 U.S. at 22).
The original call for emergency service indicated that the perpetrators of the shooting fled
the scene. The evidence outlined above, coupled with his own statements to law enforcement,
indicated that Smith was one of the two fleeing from the shooting scene. While there was a
possibility that Smith was innocent of criminal activity, his claimed explanation for his presence
there did not negate the reasonable articulable suspicion that he was involved in the shooting.
Smith’s own statements indicated his involvement in a nearby shooting to some degree, and the
officers were therefore reasonable in continuing his detention to fully investigate whether Smith
was a perpetrator or victim of criminal conduct.
3. There was probable cause to arrest Smith.
Smith contends that at the time he was transported from the scene in police custody for
interrogation, the officers lacked probable cause to arrest him, in violation of the Fourth
Amendment. Dunaway v. New York, 442 U.S. 200, 216 (1979). “[P]robable cause to arrest
exists where the ‘facts and circumstances within the officer’s knowledge . . . are sufficient to
warrant a prudent person . . . in believing, in the circumstances shown, that the suspect has
committed, is committing, or is about to commit an offense.’” Hairston, 67 Va. App. at 564
(alterations in original) (emphasis omitted) (quoting Michigan v. DeFillippo, 443 U.S. 31, 37
(1979)). Probable cause is a flexible, common-sense standard, requiring only a probability of
criminal activity. Slayton v. Commonwealth, 41 Va. App. 101, 106 (2003). “It ‘requires only a
probability or substantial chance of criminal activity, not an actual showing of such activity.’”
District of Columbia v. Wesby, 583 U.S. 48, 57 (2018) (quoting Illinois v. Gates, 462 U.S. 213,
243 n.13 (1983)). Additionally, probable cause is judged by “examin[ing] the events leading up
- 12 - to the arrest[] and then decid[ing] ‘whether these historical facts, viewed from the standpoint of
an objectively reasonable police officer,’” meet the requisite standard. Id. at 56-57 (quoting
Maryland v. Pringle, 540 U.S. 366, 371 (2003)); see also Mason, 291 Va. at 369 (noting that
although probable cause must be based on “[a]rticulable” facts, the officer need not articulate
those facts expressly or subjectively rely on them as the basis for his actions). “Unlike a
factfinder at trial, ‘reasonable law officers need not “resolve every doubt about a suspect’s guilt
before probable cause is established.”’” Joyce v. Commonwealth, 56 Va. App. 646, 660 (2010)
(quoting Slayton, 41 Va. App. at 107). Whether probable cause exists is determined by
examining the “totality-of-the-circumstances.” Gates, 462 U.S. at 238.
Smith argues that because the officers lacked probable cause at the time Smith was
transported from the scene, his Fourth Amendment rights were violated. By the time of Smith’s
arrest, Detective Perla had visited the crime scene and verified that a shooting took place with
multiple victims. One of the suspects was found with a gunshot wound at a nearby Lidl. The
person found with a gunshot wound at Lidl was named Taron Thomas, and Smith gave the name
Taron “Watson” as his brother and co-victim of the alleged robbery. A few hundred yards from
that store, another individual reportedly offered cash for a ride to “escape” from the area. When
Detective Perla arrived at the place where the police had detained Smith, Officer Paradis
informed Perla of Paradis’s interactions with Smith and Smith’s statements about the attempted
robbery. The police found Smith wandering aimlessly near the shooting location shortly after it
occurred; his arms were scratched and he was underdressed in cold weather. He claimed to have
been a victim of an attempted robbery and admitted he came from that shooting scene. From
these facts, an objective police officer could reasonably believe there was a substantial chance
that Smith was one of the suspects of the shooting incident. Wesby, 583 U.S. at 57 (quoting
Gates, 462 U.S. at 243 n.13). For these reasons, we find that Smith’s Fourth Amendment rights
- 13 - were not violated when officers transported him to the police station, as there was probable cause
justifying that seizure.
B. Smith’s Fifth Amendment rights were not violated.
Smith contends that the police violated his Fifth Amendment rights and the circuit court
erred in refusing to suppress the statement he made at police headquarters.
The Fifth Amendment of the United States Constitution guarantees that “[n]o person . . .
shall be compelled in any criminal case to be a witness against himself.” This privilege extends
to individuals who are interrogated while in police custody. Miranda v. Arizona, 384 U.S. 436,
478-79 (1966). Thus, before law enforcement officers may question an individual who is in
custody, the officers must provide the individual with the “now famous Miranda warnings.”
Kuhne v. Commonwealth, 61 Va. App. 79, 87 (2012). Statements obtained during custodial
interrogation without Miranda warnings “generally will be subject to exclusion.” Anderson v.
Commonwealth, 279 Va. 85, 90-91 (2010). “Whether the circumstances of [a police interview]
were such as to require Miranda warnings is a mixed question of law and fact.” Spinner v.
Commonwealth, 297 Va. 384, 392 (2019). Appellate courts “review such questions de novo but
defer to the fact-finder’s findings of historical fact unless they are plainly wrong or without
evidence to support them.” Id.
Smith argues that the evidence was insufficient to establish that Detective Perla read Smith
his Miranda rights because Detective Perla did not record it with his body worn camera and, thus,
violated his own department’s procedures for advising suspects of their rights. We disagree.
Although there was no audio recording of a recitation of Miranda rights, the evidence established
that Detective Perla gave the Miranda warnings while Smith was detained in the vehicle, Smith
waived his rights, and he chose to speak to the officer. Consistent with Detective Perla’s testimony,
Officer Graham’s body worn camera showed that Perla removed a folder with a preprinted card
- 14 - from his pocket when he approached Smith in the vehicle. Detective Perla testified that at
10:33 p.m. he pulled out his laminated Miranda card and read Smith his rights from that card.
Smith confirmed that he understood his rights and wanted to talk to the detective. In light of this
evidence, we find no basis to disturb the circuit court’s finding of fact that Detective Perla properly
advised Smith of his Miranda rights.
Smith argues that he did not voluntarily, knowingly, and intelligently waive his Miranda
rights. A defendant may waive his Miranda rights “provided the waiver is made voluntarily,
knowingly and intelligently.” Moran v. Burbine, 475 U.S. 412, 421 (1986) (quoting Miranda, 384
U.S. at 444). “[T]he Commonwealth ‘bears the burden of showing a knowing and intelligent
waiver.’” Tirado v. Commonwealth, 296 Va. 15, 27 (2018) (quoting Angel v. Commonwealth, 281
Va. 248, 257-58 (2011)). “‘[W]hether the waiver was made knowingly and intelligently is a
question of fact,’ and the circuit court’s determination on this issue ‘will not be set aside on
appeal unless plainly wrong.’” Id. at 27-28 (alteration in original) (quoting Angel, 281 Va. at
258). “Courts may consider ‘the defendant’s age, education, language, alienage, experience with
police, and whether the defendant stated that he understood his rights as read to him’ to evaluate
‘whether the defendant comprehended the plain meaning of the required warnings.’” Keepers v.
Commonwealth, 72 Va. App. 17, 37 (2020) (quoting Tirado, 296 Va. at 29).
Although “a valid waiver will not be presumed simply from the silence of the accused[,] . . .
Miranda neither requires a waiver to be in writing or verbally expressed, nor does it preclude the
conclusion that a waiver occurred based on the suspect’s course of conduct.” Angel, 281 Va. at 259
(citing Harrison v. Commonwealth, 244 Va. 576, 582 (1992)). “As such, waiver may be inferred
from the words and actions of the person being interrogated.” Thomas v. Commonwealth, 72
Va. App. 560, 582 (2020) (citing Harrison, 244 Va. at 582).
- 15 - Detective Perla testified that after he read Smith his Miranda rights, Smith responded that
he understood his rights and wanted to talk.4 After he was transported to police headquarters,
Detective Perla reminded Smith that the officer had recited the Miranda warnings. Smith did not
indicate that he did not wish to speak to Perla. At the time of his arrest, Smith was 19 years old
and had experienced 3 prior arrests for unrelated conduct. Smith had no injuries other than
scratches on his arms, for which he repeatedly refused medical treatment. There is no evidence
in the record that Smith was under the influence of any mind-altering substances or mentally
incapacitated. In fact, he communicated clearly with the officers from the moment he was
detained through the end of his interview. The interview lasted four and a half hours, but Smith
had four thirty-minute breaks during that time, and he was attentive and responsive when
questioned. We find no basis to disturb the circuit court’s conclusion that Smith knowingly and
intelligently waived his Miranda rights.
Finally, Smith contends that his statement to the police was inadmissible because it was
involuntary. Statements are made “voluntarily” when they are “the product of a free and deliberate
choice rather than intimidation, coercion or deception.” Moran, 475 U.S. at 421. “Although we
defer to the court’s findings of historical fact unless plainly wrong or without evidentiary
support, we review the legal question of voluntariness de novo.” Keepers, 72 Va. App. at 40
(alteration in original) (citing Washington v. Commonwealth, 43 Va. App. 291, 300 (2004)). To
determine if “the statement was the product of an essentially free and unconstrained choice by its
4 Any improper questioning without Miranda warnings before Smith’s waiver did not render his waiver to Detective Perla invalid. “A subsequent statement made by a suspect after being properly advised of his Miranda rights is admissible even [if] the suspect has given an earlier unwarned, and inadmissible, statement.” Jenkins v. Commonwealth, 244 Va. 445, 454-55 (1992). Smith did not confess during Officer Paradis’s initial questioning, and there is no evidence in the record that the officers engaged in any improper or coordinated two-part questioning. His later interview statement “was not a product of compulsion” or “coercive tactics.” Id. at 455. - 16 - maker,” we consider the totality of the circumstances, “including not only the details of the
interrogation, but also the characteristics of the accused.” Id. (quoting Novak v. Commonwealth,
20 Va. App. 373, 386-87 (1995)). Such characteristics include his “age, intelligence, mental and
physical condition, background and experience with the criminal justice system.” Id. at 41
(quoting Washington, 43 Va. App. at 302-03). Police conduct is also relevant, such as
“interrogation techniques employed, including evidence of trickery and deceit, psychological
pressure, threats or promises of leniency, and duration and circumstances of the interrogation.”
Id. (quoting Terrell v. Commonwealth, 12 Va. App. 285, 291 (1991)). “Coercive police activity
is a ‘necessary predicate’ to finding that a confession was involuntary.” Thomas, 72 Va. App. at
580 (quoting Colorado v. Connelly, 479 U.S. 157, 167 (1986)).
We reject Smith’s claim that his statement was involuntary because the officers suggested
he would be punished less severely if he confessed and appealed to Smith’s religious
preferences. Such circumstances do not invalidate the circuit court’s findings or automatically
render a defendant’s statements involuntary. See Rodgers v. Commonwealth, 227 Va. 605,
613-17 (1984) (finding defendant’s statements to be voluntary even though the interrogators told
him to “cast aside the devil” and be “straight with God,” and claimed that his truthfulness may
favorably impact the prosecutor’s decisions in the case). During his questioning, Smith
“engaged in a cautious give-and-take,” “answered those questions he wanted to answer and
skirted those he did not want to answer,” and ultimately “never broke down and became ‘putty in
the hands’ of the interrogator or a ‘parrot’ for words put into his mouth.” Id. at 616-17. The
record contains no evidence of coercive conduct by the police. For these reasons, the circuit
court’s finding that Smith’s will was not “overborne” during the interview is supported by facts
in the record and entitled to deference, and we do not disturb it.
- 17 - II. Denial of Renewed Motion to Strike
Smith contends that the circuit court erred in denying his renewed motion to strike the
evidence and reduce the charge of second-degree murder to voluntary manslaughter, thus
necessitating a dismissal of the charge of using a firearm in the commission of a felony listed in
Code § 18.2-53.1.5 At the close of the evidence, Smith moved to strike the evidence and argued
both that the evidence was insufficient to establish that he perpetrated the shooting, and, at most,
the evidence supported no charge greater than voluntary manslaughter. Although the jury found
him guilty of the lesser offense of voluntary manslaughter, he contends that the circuit court
erred in sending the second-degree murder charge, and the accompanying firearm charge, to the
jury.
“A motion to strike challenges whether the evidence is sufficient to submit the case to the
jury.” Linnon v. Commonwealth, 287 Va. 92, 98 (2014) (quoting Lawlor v. Commonwealth, 285
Va. 187, 223 (2013)). “On review of the sufficiency of the evidence, ‘the judgment of the trial
court is presumed correct and will not be disturbed unless it is plainly wrong or without evidence
to support it.’” Ingram v. Commonwealth, 74 Va. App. 59, 76 (2021) (quoting Smith v.
Commonwealth, 296 Va. 450, 460 (2018)). “The question on appeal, is whether ‘any rational
trier of fact could have found the essential elements of the crime beyond a reasonable doubt.’”
Id. (quoting Yoder v. Commonwealth, 298 Va. 180, 182 (2019)). “If there is evidentiary support
for the conviction, ‘the reviewing court is not permitted to substitute its own judgment, even if its
opinion might differ from the conclusions reached by the finder of fact at the trial.’” Chavez v.
Commonwealth, 69 Va. App. 149, 161 (2018) (quoting Banks v. Commonwealth, 67 Va. App.
273, 288 (2017)).
5 Under Code § 18.2-53.1, it is unlawful to use a firearm in the commission of murder, rape, and other named offenses, but not voluntary manslaughter. - 18 - A defendant is guilty of second-degree murder when he “willfully or purposefully, rather
than negligently, embarked upon a course of wrongful conduct likely to cause death or great
bodily harm.” Watson-Scott v. Commonwealth, 298 Va. 251, 257 (2019) (quoting Essex v.
Commonwealth, 228 Va. 273, 280-81 (1984)). Although the evidence must be sufficient to
establish malice, it may be implied, and does not require proof of “a deliberate intent to kill.” Id.
Such malice “may be implied from the deliberate use of a deadly weapon.” Id. at 256 (quoting
Warlitner v. Commonwealth, 217 Va. 348, 349 (1976)).
There was sufficient evidence that Smith perpetrated the shooting. Smith does not
dispute that the shooting occurred, or that he was present at the scene; rather, he argues that the
Commonwealth did not disprove a reasonable hypothesis of innocence that the still-unidentified
third person from the BMW was the actual perpetrator of the shooting from the rear of the
Camry. However, a “rational trier of fact” may view Smith’s statement that he fired multiple
shots while in the backseat of the Camry as an admission that he was the shooter.
Smith next argues that even if the jury could find that he was involved in the shooting
that resulted in Costanzo’s death, the evidence did not support a finding of malice. Smith
referred to Thomas as his brother, and acknowledged they agreed to purchase marijuana from
Costanzo. Both Smith and Thomas carried firearms. Smith got in the backseat of the Camry
before Thomas began firing at Costanzo and Lawmaster without any conversation between them.
The evidence supports a finding that Smith shot Costanzo five times from the back. After the
shooting, Smith lied to officers about what happened in a clear effort to protect himself.
Therefore, a jury could have determined that Smith did not fire his gun out of reaction and fear,
as he claimed to the police, but did so purposefully and with malice. Thus, the circuit court did
not err in permitting the jury to consider the second-degree murder charge and, thus, the
felonious use of a firearm charge.
- 19 - III. Motion to Set Aside Inconsistent Verdict
Smith argues that because the jury found him guilty of voluntary manslaughter, and not
murder, that their inconsistent verdict of using a firearm to commit murder must be set aside.
Citing Bundy v. Commonwealth, 220 Va. 485 (1979) (per curiam), Smith argues the jury’s
finding of manslaughter, and not murder, requires that the use of firearm conviction be set aside
because manslaughter is not one of the felonies enumerated in Code § 18.2-53.1. In the same
vein, Smith complains that the verdict form language for the use of a firearm conviction was
“legally wrong,” because it convicts a person for using a firearm while in commission of a felony
and not while committing one of the enumerated felonies listed in Code § 18.2-53.1.
We address the second part of Smith’s argument first. Bundy does not require reversal as
Smith asserts. The Supreme Court reversed Bundy’s conviction because, based on the wording
of the jury’s verdict form, Bundy was convicted of using a firearm in the commission of a
felony, which was a nonexistent offense at the time of his prosecution. Id. at 487-88. Bundy
was charged with murder and use of a firearm while committing murder, but he was convicted of
voluntary manslaughter and of “the use of a firearm in the commission of a felony,” according to
the verdict form. Id. at 486-87. The Court concluded that the “jury convicted the defendant of
the non-existent offense” because the verdict form did not indicate one of the felonies
enumerated in Code § 18.2-53.1. Id. at 488. Based on the wording of the verdict form, the jury
could not have interpreted the verdict form as finding Bundy guilty of using a firearm while
committing murder. Id. at 487.
Smith argues that the verdict form language in his case matches the erroneous language
of the verdict form in Bundy. However, there is a distinction. In the present case, the verdict
form that the circuit court submitted to the jury advised it to find Smith either guilty or not guilty
of “Use or Display [of a] Firearm in Commission of a Felony, as charged in the indictment.”
- 20 - The indictment states in relevant part, “[Smith] did use or display a firearm in a threatening
manner while committing or attempting to commit the murder of [Costanzo], in violation of
[Code §] 18.2-53.1.” Therefore, the verdict form did reference the predicate felony of murder by
stating that the jury found him guilty of use of a firearm in commission of a felony “as charged
in the indictment,” and the indictment stated that Smith was charged with use of a firearm in the
commission of murder. We find no error in the verdict form language.
The fact that Smith was convicted of manslaughter does not require the Court to reverse
his conviction of use of a firearm in the commission of murder based on legal inconsistency.
The Virginia Supreme Court has found that a defendant can be convicted of using a firearm
while committing an enumerated felony in Code § 18.2-53.1 even when the jury finds him not
guilty of the enumerated felony. McQuinn v. Commonwealth, 298 Va. 456, 461 (2020)
(affirming convictions of use of a firearm in the commission of abduction and malicious
wounding, even though jury did not find defendant guilty of the predicate offenses); Reed v.
Commonwealth, 239 Va. 594 (1990) (affirming conviction for use of a firearm in the commission
of a robbery even though jury found defendant not guilty of the underlying robbery). In
McQuinn and Reed the “scenario is one in which the evidence is legally sufficient to convict the
defendant of the predicate offense, but the jury has reached seemingly inconsistent (though not
necessarily mutually exclusive) verdicts by convicting the defendant of the compound, but not
the predicate, offense.” McQuinn, 298 Va. at 459 (citing Reed, 239 Va. at 596-98). “In such
cases, the apparently inconsistent verdicts must stand because the jury could have convicted the
defendant on both charges but quite possibly decided not to do so out of a sense of grace and
leniency.” Id. The Court reiterated “that ‘verdicts cannot be upset by speculation or inquiry’
into whether they ‘may have been the result of compromise, or of a mistake on the part of the
jury.’” Id. (quoting Reed, 239 Va. at 597). The Court declined to depart from its precedent and
- 21 - United States Supreme Court precedent allowing inconsistent verdicts in cases involving
compound and predicate offenses:
Because the jury (i) may have erred in failing to convict the defendant of the predicate offense while finding him guilty of the compound offense, or (ii) may have made a mistake in finding the defendant guilty of the compound offense while finding him not guilty of the predicate offense, or (iii) may have “simply decided to be lenient with the defendant” by convicting him only of the compound offense, “[i]nconsistent verdicts therefore present a situation where ‘error,’ in the sense that the jury has not followed the court’s instructions, most certainly has occurred, but it is unclear whose ox has been gored. Given this uncertainty, and the fact that the Commonwealth is precluded from challenging the acquittal, it is hardly satisfactory to allow the defendant to receive a new trial on the conviction as a matter of course.”
McQuinn, 298 Va. at 460 (alteration in original) (emphases omitted) (quoting Reed, 239 Va. at
597-98).
Here, the evidence is sufficient to support a conviction of second-degree murder as
discussed above. Therefore, we affirm Smith’s conviction for use of a firearm in the commission
of murder as charged in the indictment.
IV. Abuse of Discretion in Sentencing
Smith contends that the circuit court erred in sentencing him to the maximum of 10 years
of incarceration for voluntary manslaughter. He argues that because the victim fired his own
firearm at the co-defendant in response to the co-defendant’s shooting, the court improperly
considered the victim as being “in a defenseless position” at the time he was killed and also
failed to properly weigh mitigation evidence.
“We review the trial court’s sentence for abuse of discretion.” Scott v. Commonwealth,
58 Va. App. 35, 46 (2011). “[W]hen a statute prescribes a maximum imprisonment penalty and
the sentence does not exceed that maximum, the sentence will not be overturned as being an
- 22 - abuse of discretion.” Minh Duy Du v. Commonwealth, 292 Va. 555, 564 (2016) (quoting Alston
v. Commonwealth, 274 Va. 759, 771-72 (2007)).
The sentence the circuit court imposed was within the range set by the legislature. See
Code §§ 18.2-10(e) and 18.2-35. It was within the circuit court’s purview to consider any
mitigating factors presented by Smith. See Keselica v. Commonwealth, 34 Va. App. 31, 36
(2000). Accordingly, the circuit court did not abuse its discretion in imposing Smith’s sentence,
and we do not disturb it.
CONCLUSION
For the foregoing reasons, we affirm the decision of the circuit court.
Affirmed.
- 23 -