Jose Saul Grimaldo v. Commonwealth of Virginia

CourtCourt of Appeals of Virginia
DecidedOctober 8, 2024
Docket0449232
StatusPublished

This text of Jose Saul Grimaldo v. Commonwealth of Virginia (Jose Saul Grimaldo v. Commonwealth of Virginia) is published on Counsel Stack Legal Research, covering Court of Appeals of Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Jose Saul Grimaldo v. Commonwealth of Virginia, (Va. Ct. App. 2024).

Opinion

COURT OF APPEALS OF VIRGINIA PUBLISHED

Present: Judges Beales, Callins and Senior Judge Clements Argued at Richmond, Virginia

JOSE SAUL GRIMALDO OPINION BY v. Record No. 0449-23-2 JUDGE DOMINIQUE A. CALLINS OCTOBER 8, 2024 COMMONWEALTH OF VIRGINIA

FROM THE CIRCUIT COURT OF THE CITY OF RICHMOND Bradley B. Cavedo, Judge

Jesse Baez (T. Noel Brooks; Brooks & Baez, on brief), for appellant.

Jason D. Reed, Assistant Attorney General (Jason S. Miyares, Attorney General, on brief), for appellee.

Following a jury trial, the trial court convicted Jose Saul Grimaldo of rape. On appeal,

Grimaldo argues that the trial court erred by denying his motions to strike and to set aside the jury’s

verdict. He also contends that the trial court erred by denying his motion to strike two jurors for

cause. Because we find that the trial court erred in denying his motion to strike one of the jurors for

cause, we reverse Grimaldo’s conviction and remand for a new trial. BACKGROUND1

I. Voir Dire

During voir dire, the prosecution informed the venire panel that, if seated, they would have

to swear to follow the law. The prosecution then asked the venire if there was “anyone who’s going

to have a problem with following the law that [the trial judge] tells you?” None of the members of

the venire responded that they would have difficulty applying the law or jury instructions to the

evidence presented at trial. Later, Juror 36 offered that she worked with mental health patients and

counseled victims of sexual abuse. She indicated that she worked with individuals on “both sides of

abuse and neglect.” Juror 36 confirmed that she nevertheless could follow the trial court’s

instructions and “would be able to not bring extraneous information into the jury room.” She

emphasized that having worked with both perpetrators and victims, she could objectively review the

evidence and decide the case “without any kind of preconceived notions.” Additionally, Juror 36

indicated that she may have had some familiarity with one of the prosecutors “[m]aybe years ago.”

The trial court denied Grimaldo’s motion to strike Juror 36 for cause, finding that the potential juror

stated “[o]ver and over” that she could be fair.

Grimaldo’s attorney prefaced his final voir dire question by offering that, if a juror felt

uncomfortable talking about the experience, “we can go in the back2 and talk.” Counsel then asked

the venire, “Is there anyone who knows someone who has been the victim of a sexual assault?”

1 “[W]e review the evidence in the ‘light most favorable’ to the Commonwealth, the prevailing party in the trial court.” Commonwealth v. Barney, 302 Va. 84, 96 (2023) (quoting Commonwealth v. Hudson, 265 Va. 505, 514 (2003)). “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.’” Id. at 97 (quoting Commonwealth v. Perkins, 295 Va. 323, 323-24 (2018) (per curiam)).

According to the record, “in the back” appears to refer to a place or space in the 2

courtroom beyond the hearing of the venire. -2- Juror 17 and Juror 14, among others, answered the question affirmatively. Juror 17 indicated that

she had experienced sexual abuse. When asked if she could objectively weigh the evidence and

make an impartial decision, Juror 17 responded that “I would want to believe that I could.”

Grimaldo’s attorney then further inquired: “I mean, do you—you’re saying you want to believe. Do

you think you can?” Juror 17 answered that “[i]t’s hard to know without hearing the evidence

because obviously I don’t know what kind of emotional reaction I will have. Yes, I would try. I

would be—I know it might be difficult, but that’s my goal.” Grimaldo did not move to strike Juror

17, and she was ultimately seated on the jury panel.

Similarly, Juror 14 stated that she had been a victim of sexual assault. The following

exchange ensued between Grimaldo’s attorney and Juror 14:

[Counsel]: I mean, I knew this was a hard question to ask, but we really can’t thank all of you enough for being honest. Do you feel like that experience will influence your decision-making today?

[Juror 14]: (Nodded her head up and down).

[Counsel]: You do?

[Juror 14]: I mean, I would hope not, but, I don’t know. It’s hard. I would rather go in the back.

[Counsel]: All right. I’m very sorry.

[Juror 14]: Okay.

Neither the trial court nor the attorneys asked Juror 14 any further questions. The attorneys also did

not take Juror 14 “in the back” to further discuss her experience. As Grimaldo’s attorney moved to

strike Juror 14 for cause, she noted that the potential juror was crying. Although the trial court

acknowledged that Juror 14 was “upset,” it determined that “given her situation, she did very well

with the level of commitment to try to do the right thing.” Noting that “I think a lot of people were

in tears,” the trial court denied Grimaldo’s motion to strike Juror 14 for cause. Grimaldo used his

peremptory strikes to remove Juror 36 and Juror 14 from the venire. -3- II. Evidence at Trial

In March 2022, M.Q., 3 who had previously been in a long-term romantic relationship with

Grimaldo, discovered that Grimaldo had embezzled money from M.Q.’s “construction cleaning”

business. In the course of finalizing an audit of the insurance on her business, M.Q. went to

Grimaldo’s residence, which M.Q. owned, to retrieve a checkbook. While there, M.Q. and

Grimaldo began arguing: M.Q. discovered approximately $93,000 missing from her business

account and accused Grimaldo of “giving out checks to his lover.” The argument—which ranged

from the topic of the missing money to Grimaldo’s affair to his treatment of M.Q. and her

daughters—got “heavy” before escalating into a physical altercation. M.Q. slapped Grimaldo and

threatened to “call the police and file a report for embezzlement.” Grimaldo yelled at M.Q. and

pushed her down the hallway towards the bedroom. Afraid for her safety, M.Q. “tried to make

noise,” screamed, and broke a window, in an attempt to gain the attention of some employees “in

the back of the house.” When that effort failed, she threw a bottle of perfume at Grimaldo.

After another 30 minutes of arguing, M.Q. persuaded Grimaldo to leave her alone in the

bathroom, and she ultimately escaped from the residence through the bathroom window. M.Q. then

called Grimaldo’s lover and “explained to her what’s going on,” before going to meet with her

accountant. At this meeting, M.Q. learned that her company owed two years of federal taxes and

that half of her company’s earnings “was not reflected in [her] bank.”

After the meeting with her accountant, M.Q. returned to her separate residence and spoke

with Grimaldo “several times.” According to M.Q., Grimaldo “apologized for the deception” and

told her “that [they] would work together to pay back the money [M.Q.] owed to the federal

government.” The two ultimately agreed to meet later so that M.Q. could pick up her company

3 We use initials, instead of the assault victim’s name, to protect the privacy of the victim. See Poole v. Commonwealth, 73 Va. App. 357, 360 n.1 (2021). -4- checkbooks, bank cards, work equipment, and titles for the vehicles. After having dinner together at

a food truck, M.Q. and Grimaldo returned to Grimaldo’s residence. Although the conversation

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