Dustin Ray Finney v. Commonwealth of Virginia

Court of Appeals of Virginia·Decided December 17, 2024·No. 0589243·Unpublished

Opinion

COURT OF APPEALS OF VIRGINIA UNPUBLISHED

Present: Judges Malveaux, Athey and Senior Judge Petty Argued by videoconference

DUSTIN RAY FINNEY

MEMORANDUM OPINION* BY

v. Record No. 0589-24-3 JUDGE MARY BENNETT MALVEAUX DECEMBER 17, 2024

COMMONWEALTH OF VIRGINIA

FROM THE CIRCUIT COURT OF PITTSYLVANIA COUNTY Stacey W. Moreau, Judge

James C. Martin (Martin & Martin Law Firm, on briefs), for appellant.

Timothy Mark Davidson, Senior Assistant Attorney General (Jason S. Miyares, Attorney General, on brief), for appellee.

The circuit court entered a final order committing Dustin Ray Finney to the custody of the Department of Behavioral Health and Developmental Services (“DBHDS”) for appropriate treatment and confinement in a secure facility after a jury found by clear and convincing evidence that he was a sexually violent predator. On appeal, Finney contends that the circuit court abused its discretion by allowing inadmissible “bad acts” testimony at trial and denying his motion to recuse. He also challenges the sufficiency of the evidence supporting the jury’s verdict. Finally, he contends that the circuit court erroneously committed him without ordering a conditional release study.1 Finding no error, we affirm.

*

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

1

In a separate assignment of error, Finney also argued that the circuit court erred in denying his motion to exclude certain drug references. Finney has withdrawn this assignment of error.

BACKGROUND

When a respondent appeals a circuit court’s judgment that he is a sexually violent predator, “we view the facts in the light most favorable to the Commonwealth, the prevailing party below.” Shivaee v. Commonwealth, 270 Va. 112, 127 (2005). “We also accord the Commonwealth the benefit of all inferences fairly deducible from the evidence.” Id.

In 2012, the Circuit Court of Pittsylvania County convicted Finney of carnal knowledge of a child between the age of 13 and 15 and indecent liberties with a child. At the time of the offenses, Finney was 19 years old and the victim, A.P., was 13 years old. The circuit court sentenced Finney to a total of 13 years’ incarceration with 10 years and 6 months suspended.

Pittsylvania County Chief Probation and Parole Officer Kristine Bailey supervised Finney’s probation from April 2014 to February 2015. The conditions of his probation required Finney to complete a sexual history disclosure form and prohibited any unsupervised contact with minors. On the form, Finney stated when he was 19 and A.P. was 13, he engaged in oral and vaginal sexual intercourse with A.P. He also admitted to having sexual contact with 2 different 15-year-old girls when he was 19.

Senior Probation and Parole Officer Aimee Chesher began supervising Finney in April 2015. That same month, she asked Finney whether he had “contact[ed] his former victim,” A.P., who was still a minor. Finney initially denied “having contact with” A.P. but later acknowledged seeing “her in the community.” He also “passed a message to” her through his friend. Officer Chesher required Finney to re-sign the special conditions form to remind him that he was prohibited from having unsupervised contact with minors as a condition of his probation.

In July 2015, Finney admitted to Officer Chesher to “being in the presence” of S.E., who was a minor. Finney and Chesher “again reviewed the special conditions” of his probation, and Chesher wrote on the conditions form “no contact with anyone under [18], period.” The next

month, Finney tested positive for “illegal substances,” a violation of the terms of his probation. He also admitted to being “around” S.E. and to having contact with additional minors who were related to him. He told Chesher that he “did not have the control to not be around children” because he could not “control what other people do.” Chesher reported the above violations to the circuit court, which revoked Finney’s previously suspended sentences and resuspended all but one year and six months.

Finney reentered supervised probation in December 2016 but repeatedly refused to attend required appointments with Officer Chesher. He also admitted that he had consumed alcohol and “got high” on New Year’s Eve. Finney never “voluntarily return[ed] to” the probation office. In July 2017, Virginia State Police Special Agent Matthew Wade attempted to execute an arrest warrant for Finney. Finney “barricaded himself in the house” for approximately 45 minutes before surrendering. S.E., then 17 years old, was inside the residence with Finney when the officers arrived. In July 2018, the circuit court again revoked Finney’s previously suspended sentences, this time imposing a three-year active sentence.

In May 2022, the Commonwealth petitioned the circuit court to civilly commit Finney as a sexually violent predator under Code § 37.2-900. After a hearing in September 2022, the circuit court found that that the Commonwealth had “set forth probable cause” that Finney was a sexually violent predator. See Code § 37.2-906.

Following the probable cause hearing, Finney moved to recuse the circuit court judge, alleging on “information and belief” that the judge previously represented his father in a civil case regarding custody of him. Finney also moved in limine to “exclude bad acts without proper adjudication”—specifically, “allegations of sexual impropriety, abuse and/or crimes,” and “the facts of” Finney’s underlying “criminal adjudication.” He argued that “[s]uch references would be unduly prejudicial to [him] in the eyes of the jury, outweighing any probative value to a degree that

no instruction by the [c]ourt could cure such prejudice.” Further, he contended that the Commonwealth should be prohibited from presenting evidence about “any fact that has merely been adjudicated in a hearing with a lesser burden of proof such as a revocation hearing.” In a separate motion, Finney also asked the circuit court to exclude “references to alleged drug use and/or other drug crimes.”

At a hearing on July 28, 2023, the circuit court noted that it had “take[n] up” the recusal motion at a hearing on May 30, 2023. The court indicated that it had denied the recusal motion “in open court” at the May 30 hearing. The court also entered a written order on September 25, 2023, indicating that it had denied the recusal motion at the May 30 hearing “for reasons stated on the record.” Addressing the evidentiary motions, Finney argued that “there is no [e]xception to the [h]earsay [r]ule” for sexually violent predator proceedings, while acknowledging that the Commonwealth could introduce evidence of underlying convictions. But he argued that facts “presented at a [r]evocation [h]earing” do not “come in the same way as a[n] underlying conviction does” in a sexually violent predator proceeding.

The Commonwealth responded that evidence of Finney’s sexual misconduct should not be excluded because it was highly probative of his status as a sexually violent predator. It further argued that it was not seeking to admit hearsay evidence at trial. But it contended that its expert witness could rely on hearsay in forming his opinions and could “cite [his] sources” to the jury.

After considering the parties’ arguments, the circuit court stated that it was “premature” to consider “exclud[ing] violen[t] acts.” In a written order, the circuit court concluded that “[p]rior court documents and orders showing” that Finney “was found in violation of his terms of probation [were] admissible.” The Commonwealth could “call fact witnesses to testify to their own observations and their actions taken based upon those observations.” Further, the Commonwealth’s expert witness could “rely upon [Finney’s] prior probation violations and the facts underlying those

violations when forming his opinion.” The expert could “give the basis for his opinions and cite the sources he relied upon” but could not “give hearsay testimony.”

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