COURT OF APPEALS OF VIRGINIA UNPUBLISHED
Present: Judges Humphreys, Malveaux and Fulton Argued at Fredericksburg, Virginia
DOMINIQUE DERICK HINTON MEMORANDUM OPINION* BY v. Record No. 1034-22-4 JUDGE JUNIUS P. FULTON, III SEPTEMBER 5, 2023 COMMONWEALTH OF VIRGINIA
FROM THE CIRCUIT COURT OF WARREN COUNTY Dennis L. Hupp, Judge Designate
Caleb J. Routhier (Miller, Earle & Shanks, PLLC, on briefs), for appellant.
Ken J. Baldassari, Assistant Attorney General (Jason S. Miyares, Attorney General, on brief), for appellee.
In a bench trial, the trial court convicted Dominique Derick Hinton for two counts of
distributing drugs as an accommodation and two counts of possessing drugs with the intent to
distribute as a second or subsequent offense. The trial court sentenced Hinton to a total of 18
years of imprisonment with 12 years suspended. Hinton argues that the trial court erred in
refusing to dismiss the indictments because the prosecution violated his right to due process,
denying his defense of entrapment, rejecting his accommodation defense for two of the offenses,
imposing an unlawful sentence, denying him his right to a preliminary hearing, and denying his
motion to suppress his statement to the police. For the reasons that follow, we affirm the trial
court’s judgment.
* This opinion is not designated for publication. See Code § 17.1-413(A). BACKGROUND
“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].” Poole v. Commonwealth,
73 Va. App. 357, 360 (2021) (quoting Gerald v. Commonwealth, 295 Va. 469, 472 (2018)). In
doing so, we discard any of Hinton’s conflicting evidence, and regard as true all credible evidence
favorable to the Commonwealth and all inferences that may reasonably be drawn from that
evidence. Gerald, 295 Va. at 473.
Hinton became friends with Dayon Stewart while they were both in prison in 2012. At that
time, Hinton was serving a sentence for possessing heroin and cocaine with the intent to distribute.
Hinton was released from prison in 2016.
In late July of 2018, Special Agent Tony Fox of the Virginia State Police began working
with Stewart as a confidential informant investigating the distribution of illegal drugs. Under a
written “Cooperating Individual Agreement” with the police, Stewart provided Agent Fox with a list
of people who sold drugs to be potential targets of investigation. Hinton was not on the list, but
Stewart eventually identified Hinton as a target. Agent Fox stated that he was “pretty hard” on the
informants he worked with and tried to get them to produce results by completing undercover drug
transactions. Stewart told Agent Fox that while in prison he and Hinton talked about selling drugs
together once they were released.
After his release from prison, Hinton had no contact with Stewart until Stewart called him in
August 2018. On August 5 or 6, 2018, while working as a confidential informant with the police,
Stewart called Hinton using Facebook Messenger. Stewart claimed that he had been robbed of
$18,000 and needed Hinton’s help. Stewart said he had a drug habit and needed “some” and that he
had no money. At trial, Hinton claimed to have responded that he no longer sold drugs, but sold
-2- only marijuana.1 Stewart asked Hinton to bring drugs from his home in Richmond to Stewart’s
location in Warren County. Stewart suggested that Hinton contact dealers he knew in Richmond to
get drugs. Hinton said that Stewart could come to Richmond for drugs, but Stewart said he had no
money to travel. Hinton replied that he could not help as he had a one-month-old daughter. During
the call, the baby’s mother grabbed Hinton’s phone and cursed Stewart. Before ending the call,
Hinton said he would help Stewart get drugs if he could get to Richmond.
Hinton testified that he ignored about six incoming calls from Stewart in the next week,
when his son was born. When Hinton accepted a call from Stewart on August 10, Stewart said that
he could not get a ride to Richmond. Hinton offered to send him some money, but Stewart refused
and again asked Hinton to come to Warren County. Hinton said he was busy working and that he
then had two infant children. Stewart got angry and mentioned he had “hommies,” meaning fellow
gang members, in Richmond, which Hinton perceived as a threat.2 The statement angered Hinton,
who responded that he also had “the people too,” but did not frighten him, and Stewart apologized.
Stewart then suggested that Hinton travel to Warren County on his way to the MGM casino, which
Hinton visited frequently. Hinton indicated he was not planning a trip to MGM for several weeks
due to the recent birth of his son, but that he would bring Stewart some drugs on his next trip if
Stewart’s situation had not improved by then.
In a Facebook Messenger call a few days later, Stewart asked Hinton to bring his children
with him when he traveled to Warren County, but Hinton refused. Stewart called Hinton a few
more times, and they discussed Hinton’s family life and what days of the week he did not work.
Stewart asserted that he still had not found anyone to help him get money or drugs.
1 Hinton testified that in August 2018 he was “heavily involved with marijuana,” but that he had given up his ongoing business of selling other drugs before his infant daughter was born. 2 Stewart was associated with the Gangster Disciple gang while in prison. -3- On August 20, 2018, the police obtained a capias for Stewart’s arrest for drug offenses
allegedly committed in January 2018. The indictment was sealed, and, with the Commonwealth’s
Attorney’s permission, the capias was not served upon Stewart immediately.
When Stewart called Hinton on August 27, 2018, Hinton agreed to bring Stewart some
drugs to sell during one of the next days he was off work and on his way to MGM; Hinton indicated
that, after visiting the casino, he would return to Warren County and collect the money that Stewart
would make from selling the drugs so that Hinton could repay the drug suppliers. Stewart said that
he needed Hinton to package the drugs himself because Stewart had a drug habit. Stewart claimed
that Hinton could make some money too because of the prices the drugs would garner in Warren
County. After Hinton agreed, Stewart said he would use his last $90 for a hotel room for the
operation. Stewart then provided Hinton with a phone number so they could communicate without
Facebook Messenger. Stewart agreed to pay $400 to whomever Hinton found to drive him to
Warren County.
In a recorded phone call with Stewart on August 28, 2018, Hinton asked what quantity of
drugs he should bring.3 Stewart suggested that Hinton bring at least a “half” of both cocaine and
heroin because business was going to be “booming.”
Hinton obtained $2,100 worth of drugs that were fronted from his suppliers in Richmond,
including 14 grams of both heroin and crack cocaine as Stewart had suggested, and transported it to
Warren County. Some powder cocaine was mixed in with the crack cocaine. Using the phone
number Stewart provided, Hinton and Stewart exchanged text messages and calls on August 28,
2018, while Hinton was on the way to Warren County. Hinton said that he needed a scale because
he forgot to bring one.
3 Agent Fox listened to some of the phone calls between Stewart and Hinton, but the agent was not present for all of them. However, he recorded the calls for which he was present. -4- Stewart met Hinton at a Warren County motel room that, unbeknownst to Hinton, had been
rented by the Virginia State Police. At the desk in the room, Hinton “started bagging up the
heroin.” Hinton’s activity in the room was video recorded. Stewart said he had a client waiting
outside the room to purchase $50 worth of heroin and $50 worth of cocaine, so Hinton prepared two
packages of drugs and gave them to Stewart. Stewart gave a signal to the police and left the room
as Hinton continued to package the drugs. The police charged into the room and arrested Hinton.
Immediately thereafter, Agent Fox initiated a conversation with Hinton in the motel room
located next door to the room where Hinton had packaged the drugs. At a suppression hearing,
Agent Fox testified that before any questioning began, he advised Hinton of his rights under
Miranda v. Arizona, 384 U.S. 436 (1966). As he customarily did, Agent Fox used a preprinted card
to advise Hinton of his rights. Hinton “agreed verbally and he motioned his head yes” that he would
talk to Agent Fox. Agent Fox thought he was recording the interview from the beginning but
discovered after two or three minutes that he had failed to activate his recorder. Upon this
discovery, which occurred after he advised Hinton of his Miranda rights, Agent Fox then “hit
record.”4
In the ensuing conversation, the agent stated that if Hinton was willing to identify his drug
supplier, he “might let [Hinton] go free.” To deflect suspicion that Stewart was working with the
police as an informant, Agent Fox falsely said that Stewart “had been roughed up pretty bad” by the
police. At first, Hinton denied that he was there to sell drugs, but after Agent Fox showed him the
video recording of him in the room with the drugs before the police entered, he “confessed to
everything.” Hinton admitted that he sold heroin, but said he did not usually sell cocaine. Hinton
told Agent Fox about the specific quantities of heroin and cocaine that he brought with him from
4 In the report he filed concerning the incident, Agent Fox noted that he advised Hinton of his Miranda rights at 7:22 p.m. -5- Richmond and discussed the prices he typically charged for the drugs. He identified his supplier as
“G.” Hinton turned over his phone and provided the passcode for it.
The police seized both cocaine and heroin, a scale, and packaging materials from the motel
room and from Stewart. The weight of the heroin, which was mixed with fentanyl, was between 18
and 19 grams, or about 38 individual doses. The weight of the cocaine was more than 12 grams.
Hinton testified, “[M]y intentions was [sic] not to make a profit but I ended up coming to make a
profit because of my involvement in it and how much that I got to actually do.” He stated that he
was “a small-time dealer in Richmond that only sells to a handful of people.” Hinton admitted
having five prior felony convictions.
Agent Fox testified that he did not know whether Stewart was using drugs when he was
serving as an informant. Nor did the agent have any knowledge that Stewart violated the terms of
his contract with the police as an informant. According to Agent Fox, Stewart was a productive
informant and did good work for the police.
Initially, the police charged Hinton with possessing cocaine and heroin with the intent to
distribute as a subsequent offense, possessing cocaine, and possessing Adderall with regard to the
events on August 28, 2018. On April 15, 2019, before a preliminary hearing on the original
charges, a grand jury indicted Hinton for distributing cocaine and heroin as a subsequent offense on
August 28, 2018. On April 17, 2019, the original charges of possessing cocaine and heroin with the
intent to distribute as a subsequent offense on August 28, 2018, as well as possessing cocaine and
Adderall, were nolle prossed in the general district court. In June 2019, a grand jury indicted Hinton
for possessing cocaine and heroin with the intent to distribute on August 28, 2018.
The trial court denied Hinton’s motion to dismiss the April 2019 indictments on grounds
that he was denied his statutory right to a preliminary hearing on the original charges. The trial
-6- court reasoned that the distribution charges for which Hinton was indicted on April 15, 2019, were
different than the possession charges that were nolle prossed on April 17, 2019.
At the conclusion of a bench trial, the court rejected Hinton’s entrapment defense and found
that he distributed the two $50 packages of cocaine and heroin to Stewart as an accommodation. In
addition, the trial court convicted Hinton of possessing with the intent to distribute the heroin and
cocaine found in the motel room. This appeal followed.
ANALYSIS
I. Due Process Claim
Hinton argues that the trial court erred in refusing to quash the indictments against him
because of “the government’s and informant’s egregious conduct” that resulted in a violation of his
right to due process. Hinton points to the apparent wide latitude that Stewart was afforded by the
police while operating as an informant. He asserts that Stewart, working as a police informant, set
up the details for the August 28, 2018 transaction through contacts with Hinton that were
unsupervised by the police. Hinton claims that Stewart was using drugs when he was working as an
informant, a violation of his written agreement with the police. In addition, Hinton maintains the
police ignored the requirement that they arrest Stewart “forthwith” upon the outstanding warrant for
his arrest by having the indictments sealed until after he concluded a transaction involving Hinton.
“[W]hether a defendant’s due process rights are violated . . . is a question of law, to which we apply
a de novo standard of review.” Price v. Commonwealth, 72 Va. App. 474, 488 n.5 (2020) (second
alteration in original) (quoting Henderson v. Commonwealth, 285 Va. 318, 329 (2013)).
In advancing his argument, Hinton relies upon the decision of the Supreme Court of the
United States in United States v. Russell, 411 U.S. 423 (1973). In Russell, a criminal defendant
argued that the police engaged in outrageous conduct where an undercover agent supplied
narcotics manufacturers with a legal, but difficult to obtain, chemical that was essential to the
-7- methamphetamine manufacturing process. Id. at 431. The Court rejected the defendant’s due
process claim, but stated that there may “some day” be “a situation in which the conduct of law
enforcement agents is so outrageous that due process principles would absolutely bar the
government from invoking judicial processes to obtain a conviction.” Id. at 431-32.
Subsequent to Russell, the Court reconsidered the application of an “outrageous conduct”
due process violation in Hampton v. United States, 425 U.S. 484 (1976) (plurality opinion). The
plurality of the Court observed that “[t]he limitations of the Due Process Clause of the Fifth
Amendment come into play only when the Government activity in question violates some
protected right of the [d]efendant.” Id. at 490 (emphasis added).
The United States Court of Appeals for the Fourth Circuit has stated that “[a]fter
Hampton, the ‘outrageous conduct’ doctrine survives in theory, but is highly circumscribed.”
United States v. Hasan, 718 F.3d 338, 343 (4th Cir. 2013); see also United States v. Jones, 13
F.3d 100, 104 (4th Cir. 1993) (noting “the doctrine is moribund; in practice, courts have rejected
its application with almost monotonous regularity” (quoting United States v. Santana, 6 F.3d 1, 4
(1st Cir. 1993))). The doctrine applies only to conduct that “is outrageous, not merely
offensive.” Hasan, 718 F.3d at 343 (quoting United States v. Goodwin, 854 F.2d 33, 37 (4th Cir.
1988)). In other words, “the conduct must be ‘shocking,’ or ‘offensive to traditional notions of
fundamental fairness.’” Id. (quoting United States v. Osborne, 935 F.2d 32, 37 (4th Cir. 1991)).
Moreover, “[o]utrageous is not a label properly applied to conduct because it is a sting or reverse
sting operation involving contraband.” Id. at 344 (alteration in original) (quoting Goodwin, 854
F.2d at 37).
Hinton cites no opinion of a Virginia appellate court, and we are aware of none, finding
conduct by government agents was so “outrageous” as to violate due process, and given the type
of conduct necessary to establish the violation, this will not be the first. The facts and
-8- circumstances presented in this case were not so outrageous or egregious that law enforcement
should be barred from obtaining a conviction against Hinton. We find no basis to conclude that
any of Hinton’s claims about the conduct of Stewart or police officers before the August 28,
2018, incident was “shocking” or “offensive to traditional notions” of fairness. See id. Hinton
did not allege a specific violation of his protected rights during the undercover drug operation,
nor do we perceive any. See Jones, 13 F.3d at 104 (“As a practical matter, only those claims [of
outrageous conduct] alleging violation of particular constitutional guarantees are likely to
succeed.”). We thus conclude that Hinton’s claim of a due process violation is without merit,
and we do not further consider it.
II. Entrapment
Hinton argues that the trial court erred in rejecting his defense of entrapment as a matter
of law. Entrapment is an affirmative defense. See McCoy v. Commonwealth, 9 Va. App. 227,
234 (1989). “In Virginia, a criminal defendant typically bears the burden of ‘producing evidence
in support of [an affirmative defense] sufficient to raise a reasonable doubt of [his or her] guilt.”
Williams v. Commonwealth, 57 Va. App. 341, 352 (2010) (alterations in original) (quoting Tart
v. Commonwealth, 52 Va. App. 272, 276 (2008)). In a bench trial, “the trial judge assumes the
role of the jury in deciding whether entrapment has occurred. Accordingly, his factual findings
are entitled to the same weight as that accorded a jury verdict and will not be disturbed on appeal
unless plainly wrong or without evidence to support them.” Schneider v. Commonwealth, 230
Va. 379, 382 (1985).
“Entrapment is the conception and planning of an offense by a police agent, and his or
her procurement of its commission by ‘one who would not have perpetrated it except for the
trickery, persuasion, or fraud’ of the police.” Howard v. Commonwealth, 17 Va. App. 288, 293
(1993) (quoting Schneider, 230 Va. at 381). “[W]hen the criminal design originates in the mind
-9- of the accused and, thereafter, the Commonwealth does no more than afford an opportunity for
the commission of the crime, the defense of entrapment does not lie.” Cogdill v.
Commonwealth, 219 Va. 272, 279 (1978). “Encouragement or solicitation of the commission of
a crime,” or influencing the nature or degree of the crime, “by one who is willing and
predisposed to commit the crime does not constitute entrapment.” McCoy, 9 Va. App. at 232.
“[T]o determine whether entrapment has been established, a line must be drawn between
the trap for the unwary innocent and the trap for the unwary criminal.” Russell, 411 U.S. at 429
(quoting Sherman v. United States, 356 U.S. 369, 372 (1958)). As the Virginia Supreme Court
has found, “[t]here is nothing improper in the use, by the police, of decoys, undercover agents,
and informers to invite the exposure of willing criminals and to present an opportunity to one
willing to commit a crime.” Stamper v. Commonwealth, 228 Va. 707, 715 (1985). “Where one
is predisposed to commit a criminal act and involvement by a police informant influences the
nature or degree of the crime, it cannot be said that the state provided an innocent person with
the intent to commit a crime.” McCoy, 9 Va. App. at 233. Thus, “[a] person ready and willing to
engage in certain criminal activity cannot avail himself of an entrapment defense by claiming he
was only willing to commit one type of crime but the Commonwealth entrapped him by
encouraging him to commit a more serious crime of the same nature.” Id. “Reluctance to
engage in crime is not transformed into entrapment whenever a person hesitantly, but willingly,
acquiesces in the request of a close ally to commit a crime.” Id. at 232.
As the trial court recognized, Stewart, acting as a government agent, “procure[d] the
commission of the crime by trickery, persuasion or fraud” by “l[ying] to . . . Hinton about his
having been robbed and his needing money and he, of course, embarked on a campaign to enlist
his help.” Employing the test laid out in Howard, where we held that police “trickery,
persuasion, or fraud” only results in entrapment where the person who commits the crime
- 10 - “would not have perpetrated it” absent said coercion by the police or their agent, the second
inquiry in which the trial court engaged was whether Hinton was “predisposed to commit the
crime.” Hinton was released from prison in 2016 after serving an eight-year sentence for
possession with the intent to distribute cocaine and heroin convictions. He resumed dealing
heroin and cocaine upon his release from prison. Despite Hinton’s claims at trial to have ceased
selling any drug other than marijuana in the months prior to this offense, Hinton admitted to
Agent Fox that he was a narcotics dealer and typically sold heroin. When Stewart initially
contacted Hinton, Hinton agreed to connect Stewart with drug sources he knew in Richmond.
After Stewart said he could not travel to Richmond, Hinton agreed to bring drugs to Stewart on
his next trip to the MGM casino. Upon agreeing on a date and location, Hinton did exactly as he
promised and, without assistance from Stewart, obtained, on his own credit, both heroin and
cocaine from his contacts in Richmond. He met Stewart in Warren County for the express
purpose of packaging the drugs, selling them, and making money, and indeed Hinton “was
actually bagging the drugs up when the law enforcement came into the motel room.” The facts
and circumstances on this record thus support the trial court’s conclusion that Hinton was
predisposed to engage in illegal narcotics activity, and the trial court did not err in rejecting his
entrapment defense.
III. Accommodation
Hinton asserts that the trial court erred in refusing to find that he possessed the cocaine and
heroin in the motel room with the intent to distribute as an accommodation. As pertinent here,
under Code § 18.2-248(D), if a defendant proves that he possessed drugs with the intent to distribute
“only as an accommodation to another individual” and “not with intent to profit thereby from any
consideration received or expected,” then “he shall be guilty of a Class 5 felony.” “[A] defendant
who invokes an accommodation defense has the burden of proving the elements of that defense
- 11 - by a preponderance of the evidence.” Heacock v. Commonwealth, 228 Va. 397, 406 (1984); see
also Winston v. Commonwealth, 16 Va. App. 901, 905 (1993). “An accommodation defense . . .
pertains only to the penalty imposed on one found guilty of” the drug offense. Foster v.
Commonwealth, 38 Va. App. 549, 555 (2002). The Supreme Court of Virginia has construed the
term “profit” as “a commercial transaction in which there is a consideration involved. It does not
necessarily mean that a seller of drugs has to sell his drugs to a buyer at a price in excess of the
amount the seller paid for the drugs.” Hudspith v. Commonwealth, 17 Va. App. 136, 138 (1993)
(quoting King v. Commonwealth, 219 Va. 171, 174 (1978)).
The evidence proved that Hinton obtained heroin and cocaine in Richmond and brought
the drugs to Stewart in Warren County to facilitate the sale to Stewart’s clients in exchange for
money. Hinton participated in the plan with the expectation that he and Stewart would receive
money and that Hinton would return some of that money to the suppliers in Richmond who had
fronted the drugs to him. Hinton testified at trial that although his initial “intention[] was not to
make a profit[,] . . . [he] ended up coming to make a profit.” Even if Hinton did not expect to
profit personally in the operation, he believed there would be “a commercial transaction in which
there [wa]s a consideration involved,” and the trial court did not err in finding that the drugs he
possessed in the motel room were not merely to accommodate Stewart.
IV. Sentencing
Hinton contends that the imposition of sentence for the distribution of drugs as an
accommodation offenses violated the “doctrine” of United States v. Palafox, 764 F.2d 558 (9th Cir.
1985) (en banc), which held that where the defendant “distributes a sample [of drugs] and retains
the remainder for the purpose of making an immediate distribution to the same recipients at the
same place and at the same time, verdicts of guilty may be returned on both counts but the
- 12 - defendant may be punished on only one.” Id. at 560 (reviewing the defendant’s sentences for
convictions under 21 U.S.C § 841, the Comprehensive Drug Abuse Prevention and Control Act).
All four of Hinton’s convictions arose from violations of the same statute, Code § 18.2-248.
Although Hinton does not raise a double jeopardy claim per se, we note that “[i]n the
simultaneous-prosecution context, the prohibition against double jeopardy protects against ‘multiple
punishments for the same offense.’” Severance v. Commonwealth, 295 Va. 564, 572 (2018)
(quoting Commonwealth v. Gregg, 295 Va. 293, 298 (2018)). “We review de novo claims that
multiple punishments have been imposed for the same offense.” Lawlor v. Commonwealth, 285 Va.
187, 227 (2013).
In Palafox, the defendant was charged and convicted of one count of distribution of a
controlled substance and one count of possession with the intent to distribute a controlled substance,
“stem[ming] from a meeting in a parking lot where Palafox intended to sell a package of heroin to
an undercover agent. The agent asked Palafox for a sample of the heroin, took a small quantity
from the package[,] and returned the package to Palafox.” 764 F.2d at 559. Only a single sale of
drugs was contemplated, and “the meeting with the agent, the giving of the sample[,] and the
possession of the remainder were all directed toward consummation of one criminal undertaking.”
Id. at 563. In Meyers v. Commonwealth, 12 Va. App. 398, 400 (1991), the only Virginia appellate
decision considering Palafox, we “assum[ed] without deciding that Palafox accurately describes
Virginia law.” Nonetheless, we stated that “[t]he Palafox doctrine is narrow in its application,” and
has “no application to circumstances . . . where the quantity of drugs remaining in the possession
of the seller is greater than the amount involved in the agreed transaction and the evidence
establishes that the excess amount is possessed with the intent to distribute.” Id. at 401-02.
Even assuming arguendo that Virginia law is consistent with Palafox, the factual
circumstances in this case place it outside its narrow application. Hinton distributed a quantity of
- 13 - heroin and cocaine to Stewart, who then left the motel room ostensibly to deliver the drugs to an
awaiting client. Hinton remained in the room with the remaining quantities of heroin and
cocaine, which he continued to prepare for distribution to other purchasers as Stewart had told
him that business would be “booming.” In contrast to Palafox, here Hinton and Stewart planned
multiple sales to numerous purchasers and the heroin and cocaine Hinton distributed to Stewart
were not samples but the first of many sales contemplated by Hinton. The remainder in Hinton’s
possession was intended for additional sales, and thus the distribution and possession with the
intent to distribute offenses were not part of a single criminal undertaking but rather were distinct
offenses. Just as Meyers found that Palafox had no application to its factual circumstances, we
find the factual circumstances of the criminal enterprise that Hinton consented to undertake with
Stewart also place his case outside application of whatever consideration the Palafox “doctrine”
might offer in mitigation of the sentences for the distribution as accommodation offenses.
V. Denial of Preliminary Hearing
In the trial court, Hinton moved to dismiss the two distribution offenses charged by
indictment on April 15, 2019, contending that he was entitled to a preliminary hearing upon the
original charges that were brought by warrant in August 2018 but nolle prossed on April 17,
2019. Hinton cited Code § 19.2-218, which provides that “[n]o person who is arrested on a
charge of felony shall be denied a preliminary hearing upon the question of whether there is
reasonable ground to believe that he committed the offense,” and “no indictment shall be
returned in a court of record against any such person prior to such hearing unless such hearing is
waived in writing by the accused.” The trial court denied Hinton’s motion to dismiss,
concluding that the April indictments, which charged him with distribution offenses, were not
the same as the possession of drugs with the intent to distribute charges that were nolle prossed.
- 14 - Hinton appears to advance a distinct argument on appeal that relates to the June 2019
indictments rather than the April 2019 indictments. Hinton asserts, “Claiming that the charges
which were refiled in June 2019 in the Warren County Circuit Court were different charges than
those which were filed in August 2018 in the Warren County General District Court is mere
sophistry.” He maintains that the trial court “erred by denying [him] his right to a preliminary
hearing” and that, as a consequence, the June 2019 indictments should be dismissed.
“No ruling of the trial court . . . will be considered as a basis for reversal unless an
objection was stated with reasonable certainty at the time of the ruling, except for good cause
shown or to enable this Court to attain the ends of justice.” Rule 5A:18. “One of the tenets of
Virginia’s jurisprudence is that trial counsel must timely object with sufficient specificity to an
alleged error at trial to preserve that error for appellate review.” Perry v. Commonwealth, 58
Va. App. 655, 666 (2011). “The purpose of th[e] contemporaneous objection requirement [in
Rule 5A:18] is to allow the trial court a fair opportunity to resolve the issue at trial, thereby
preventing unnecessary appeals and retrials.” Creamer v. Commonwealth, 64 Va. App. 185, 195
(2015). “Specificity and timeliness undergird the contemporaneous-objection rule, animate its
highly practical purpose, and allow the rule to resonate with simplicity.” Bethea v.
Commonwealth, 297 Va. 730, 743 (2019). “Not just any objection will do. It must be both
specific and timely — so that the trial judge would know the particular point being made in time
to do something about it.” Id. (quoting Dickerson v. Commonwealth, 58 Va. App. 351, 356
(2011)). If a party fails to timely and specifically object, he waives his argument on appeal.
Arrington v. Commonwealth, 53 Va. App. 635, 641 (2009).
The argument Hinton raises on appeal is not the same claim that he raised in his motion to
dismiss in the trial court. Accordingly, the issue is waived and we will not consider it. Hinton does
not invoke the good cause or ends of justice exceptions to Rule 5A:18, and the Court will not
- 15 - apply the exceptions sua sponte. Edwards v. Commonwealth, 41 Va. App. 752, 761 (2003) (en
banc).
VI. Motion to Suppress Statements
Hinton, in a pretrial motion, sought to suppress his statements to the police and any evidence
that the police obtained as a result of his statements. He maintained that the police subjected him to
custodial interrogation without first advising him of his Miranda rights. “The principle is now
well-established that, pursuant to the Fifth Amendment of the United States Constitution, law
enforcement officers must inform a suspect in a custodial interrogation of certain rights,
including the right to remain silent and to have the assistance and presence of legal counsel
during the interrogation.” Bass v. Commonwealth, 70 Va. App. 522, 539-40 (2019) (quoting
Stevens v. Commonwealth, 283 Va. 296, 302 (2012)). “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).
Hinton did not testify or provide any evidence at the suppression hearing that he was not
given the prerequisite Miranda warnings. The trial court denied the motion to suppress, finding that
the Miranda warning was given and that Hinton waived it. At trial, Hinton testified that the police
did not read him his Miranda rights until after the interview ended and just before he was placed in
a police car. Notwithstanding Hinton’s assertions to the contrary, the trial court was not required to
accept his testimony as truthful, and nevertheless, Hinton has failed to properly preserve the issue
for our consideration. “When considering whether to affirm the denial of a pretrial suppression
motion, an appellate court reviews not only the evidence presented at the pretrial hearing but also
- 16 - the evidence later presented at trial.” Commonwealth v. White, 293 Va. 411, 414 (2017). “In
contrast, as an appellate basis for reversing a criminal conviction based on an erroneous pretrial
ruling, evidence at trial becomes relevant only if the defendant renews his pretrial motion at trial.”
Id. at 414 n.2 (emphasis added). “Only in doing so does an appellant satisfy Rule [5A:18] by
inviting the trial court to reconsider its pretrial ruling in light of the actual evidence presented.” Id.
Hinton did not renew his motion to suppress in light of his trial testimony.
Hinton asserts on appeal that the recording of his interview with Agent Fox did not
include a recitation of his Miranda rights. Nonetheless, the evidence was uncontroverted at the
suppression hearing that Agent Fox advised Hinton of the Miranda warnings before questioning
began, Hinton waived his rights, and he chose to speak to the officer. Agent Fox testified that,
using a preprinted card and consistent with his usual practice, he read Hinton the Miranda
warnings before asking him any questions. Hinton agreed to speak with Agent Fox. Agent Fox
explained that after the advisement he discovered that he had failed to start the recorder and “hit
record.” In the interview that followed, Agent Fox imposed no compulsion for Hinton to
confess.
“[W]hether a waiver of Miranda rights was made knowingly and intelligently is a
question of fact, and the trial court’s resolution of that question is entitled on appeal to a
presumption of correctness.” Overbey v. Commonwealth, 65 Va. App. 636, 649 (2015)
(alteration in original) (quoting Harrison v. Commonwealth, 244 Va. 576, 581 (1992)). In light
of the clear testimony at the suppression hearing, and Hinton’s failure to renew his motion in
light of his testimony at trial, we find no basis to disturb the trial court’s decision that Agent Fox
- 17 - properly advised Hinton of his Miranda rights before questioning and he chose to waive them.
Therefore, the trial court did not err in denying the motion to suppress.5
CONCLUSION
For the foregoing reasons, we affirm the judgment of the trial court.
Affirmed.
5 Because we do not disturb the trial court’s denial of the motion to suppress Hinton’s statements, we need not consider his contentions that, as the fruit of a poisonous tree, the police unlawfully obtained the passcode to his phone during the interrogation and, thus, the information recovered from the phone should have been suppressed. - 18 -