COURT OF APPEALS OF VIRGINIA UNPUBLISHED
Present: Judges Huff, Malveaux and White Argued at Norfolk, Virginia
KARNELL R. POUGH, JR. MEMORANDUM OPINION* BY v. Record No. 0236-23-1 JUDGE MARY BENNETT MALVEAUX MAY 28, 2024 COMMONWEALTH OF VIRGINIA
FROM THE CIRCUIT COURT OF THE CITY OF PORTSMOUTH Joel P. Crowe, Judge
Althea L. Mease, Public Defender, for appellant.
Virginia B. Theisen, Senior Assistant Attorney General (Jason S. Miyares, Attorney General, on brief), for appellee.
Karnell R. Pough, Jr. (“appellant”) was convicted by a jury of second-degree murder, in
violation of Code § 18.2-32.1 On appeal, appellant asserts that the trial court erred by: (1)
denying his motion to strike because the evidence was insufficient to permit a rational fact finder
to reject his claim of self-defense; (2) denying his motion to strike because the evidence was
insufficient to prove malice; (3) denying his motion to suppress evidence obtained during a
warrantless entry of his home; (4) denying his motion to suppress his statements to police; and
(5) refusing one of his proffered jury instructions. For the following reasons, we affirm the
judgment of the trial court.
* This opinion is not designated for publication. See Code § 17.1-413(A). 1 The jury also convicted appellant of robbery, in violation of Code § 18.2-58, but the trial court granted appellant’s motion to set aside that verdict. BACKGROUND
On appeal of a criminal conviction, we recite the facts “in the ‘light most favorable’ to
the Commonwealth, the prevailing party in the trial court.” Hammer v. Commonwealth, 74
Va. App. 225, 231 (2022) (quoting Commonwealth v. Cady, 300 Va. 325, 329 (2021)). This
“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.’” Cady, 300 Va. at 329 (quoting Commonwealth v. Perkins,
295 Va. 323, 324 (2018)).
On the evening of May 6, 2020, appellant called 911 and reported that he was in
possession of a stolen automobile and that the automobile’s owner was dead and “stored in a
nearby trash can.” In response, Detective Siniscalchi and Officer Sjoberg of the Portsmouth
Police Department went to appellant’s home. Both were wearing uniforms and displaying their
badges, and had guns visible in their holsters. When they first encountered appellant on the
sidewalk in front of his home, they asked if he had any weapons and briefly patted him down.
Siniscalchi told appellant to take a deep breath, relax, “sit down,” and explain the situation. The
officers did not give appellant any Miranda warnings at this time.2
Appellant told the officers that his father was inside the house but was “unaware of
what’s going on.” Appellant sat on a chair on his porch, with his back against the house, facing
the officers. He told the officers that two nights earlier, a man he did not know had “run into”
his house in pursuit of appellant’s girlfriend, A.G.3 Appellant “grabbed a knife and started
stabbing” the man. He and A.G. put the dead man’s body in a trash can and moved the trash can
2 Miranda v. Arizona, 384 U.S. 436 (1966). 3 Appellant’s girlfriend was a minor at the time of these events. We use the minor’s initials, rather than her name, to protect her privacy. -2- across the street, and appellant cleaned bloodstains off the walls. Appellant told the officers that
A.G. was no longer in the house.
Siniscalchi handcuffed appellant and put him in his police car. He also verified that there
was a body in the trash can. The victim, later identified as Parris Folston, had died from roughly
60 stab wounds, the vast majority of which were in his left side and back.
Immediately after discovering Folston’s body, Siniscalchi and additional officers did a
protective sweep of appellant’s house “just to secure it so there [were] no other people inside.”
They did not have a search warrant at that point, and they did not ask appellant for consent to
search the house. Upon entering the house, Siniscalchi briefly spoke with appellant’s father.4
Officers found A.G. hiding in an upstairs closet.
Early the following morning, police executed a search warrant at appellant’s house. They
found a knife that had no identifiable fingerprints, but a swab test revealed DNA for which
Folston could not be eliminated as a contributor. Police also found a “red substance” on the
stairwell, as well as a mop bucket.
That same morning, appellant gave a statement to detectives at the police station; an
audio recording of the statement was later entered into evidence and played for the jury. Prior to
taking appellant’s statement, detectives advised him of his Miranda rights and confirmed that he
understood them. Appellant told the detectives that, a few nights before at about 10:30 p.m.,
A.G. had left his house and walked to the store. A.G. texted appellant that a “dude” was “trying
to sweet talk her” at the store. When A.G. returned home, she ran through the door, leaving it
wide open; Folston, who had followed A.G. in his car, ran into the house close behind her, trying
4 The record is unclear as to whether Siniscalchi obtained appellant’s father’s consent to search the house. Siniscalchi first testified that both he and another officer asked for the father’s permission to search, but later testified that he “didn’t ask [the father] anything” and “never testified” that he asked the father for consent to search. -3- to grab her. Appellant first told police that Folston did not say anything. Later in the interview,
he told them that Folston did not say anything to him, but had been “yelling” at A.G. to “come
here,” accusing her of stealing his “weed.”
After entering the house, Folston ran past appellant without looking in his direction.
Appellant went into the kitchen and grabbed a knife, because although he did not see anything in
Folston’s hands, he did not know what Folston “had on him.” A.G. ran up the stairs, followed by
Folston, and appellant followed directly behind Folston. While appellant and Folston were on
the stairs, appellant stabbed Folston. Appellant maintained that he was “trying to stop [Folston]
from what he was doing.”
Appellant did not initially tell the detectives that he struggled with Folston; he said that
Folston “immediately dropped” when appellant started stabbing him and did not get back up.
Later in the interview, appellant stated that he was trying to get Folston out of the house but
Folston “put up a fight.” When police asked him what he meant, appellant told them that he was
“tussling” or “wrestling” with Folston.
After disposing of Folston’s body in the trash can, appellant kept Folston’s car and drove
it on the following two days. Eventually, he parked the car around the corner from his house,
took a nap, then awoke to find the car gone and two police officers in its spot. At that point,
appellant decided to call police and report what had happened. Appellant considered “making up
a self-defense story,” but ultimately decided not to. He stated that it had been A.G.’s idea to
place the body in the trash can.
Appellant was indicted for first-degree murder. Prior to trial, he filed a motion to
suppress the statements he made to police during the initial conversation on his front porch. The
trial court denied the motion because it did not “feel that the Miranda warnings were necessary”
-4- as “the detective was simply trying to find out what happened . . . after [appellant] contacted him
and initiated the conversation.”
Appellant also filed a motion to suppress evidence “obtained incident to, or ultimately
stemming from” the initial warrantless search of his home. The trial court denied the motion.
At trial, after the Commonwealth rested, appellant moved to strike, arguing that the
evidence “fail[ed] to support any willful, deliberate, or premeditated killing” and that he had
acted in self-defense. The trial court denied the motion.
Appellant proffered a jury instruction (“Jury Instruction A”) which read: “[t]he
unexplained failure of the prosecution to produce a material witness raises a presumption that the
testimony of that witness would have been adverse to the prosecution, and beneficial to the
defendant.” Appellant argued that because A.G. was incarcerated, it was “within the
Commonwealth’s peculiar ability” to call her as a witness, and thus its failure to do so should
raise a presumption that her testimony would be adverse to it. The trial court refused the
instruction. Asserting that it did not have the power to make A.G. incriminate herself, the
Commonwealth “agree[d] with the [c]ourt’s ruling that it is an inappropriate instruction.” 5
The jury convicted appellant of second-degree murder. Appellant moved to set aside the
verdict, and the trial court denied the motion.
This appeal followed.
5 The record indicates that the trial court reviewed the jury instructions in camera and asked the parties to place objections concerning the instructions on the record following its review. As such, the court’s reason for rejecting the instruction does not appear in the record. -5- ANALYSIS
A. Self-Defense
Appellant asserts that the evidence was insufficient to permit a rational fact finder to
reject his claim of self-defense.6
“When reviewing the sufficiency of the evidence, ‘[t]he judgment of the trial court is
presumed correct and will not be disturbed unless it is plainly wrong or without evidence to
support it.’” McGowan v. Commonwealth, 72 Va. App. 513, 521 (2020) (alteration in original)
(quoting Smith v. Commonwealth, 296 Va. 450, 460 (2018)); see also Hines v. Commonwealth,
292 Va. 674, 679 (2016) (explaining that upon review of a trial court’s rejection of a self-defense
claim, “the judgment of the trial court is presumed to be correct and will be reversed only if it is
‘plainly wrong or without evidence to support it.’” (quoting Code § 8.01-680)). “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.’” McGowan, 72 Va. App. at 521 (quoting Chavez v. Commonwealth, 69 Va. App. 149,
161 (2018)).
“Self-defense is an affirmative defense which the accused must prove by introducing
sufficient evidence to raise a reasonable doubt about his guilt.” Meade v. Commonwealth, 74
Va. App. 796, 806 (2022) (quoting Hughes v. Commonwealth, 39 Va. App. 448, 464 (2002)).
“Whether an accused proves circumstances sufficient to create a reasonable doubt that he acted
6 On appeal, appellant also invokes the castle doctrine to justify his use of force. However, he did not make this argument before the trial court. Therefore, this argument is procedurally barred. See Rule 5A:18; Farnsworth v. Commonwealth, 43 Va. App. 490, 500 (2004) (“Pursuant to Rule 5A:18, this Court ‘will not consider an argument on appeal [that] was not presented to the trial court.’” (alteration in original) (quoting Ohree v. Commonwealth, 26 Va. App. 299, 308 (1998))). Although Rule 5A:18 contains exceptions for good cause or to attain the ends of justice, appellant does not raise either exception in reference to his castle doctrine argument, and “we will not invoke [those exceptions] sua sponte.” Williams v. Commonwealth, 57 Va. App. 341, 347 (2010). -6- in self-defense is a question of fact.” Bell v. Commonwealth, 66 Va. App. 479, 486 (2016)
(quoting Smith v. Commonwealth, 17 Va. App. 68, 71 (1993)). “But ‘undisputed facts may
establish self-defense as a matter of law,’ in which case the trial court should strike the
Commonwealth’s evidence.” Taylor v. Commonwealth, 77 Va. App. 149, 171 (2023) (quoting
Lynn v. Commonwealth, 27 Va. App. 336, 353 (1998)).
“[I]n pleading self-defense, ‘a defendant implicitly admits the killing was intentional and
assumes the burden of introducing evidence of justification or excuse that raises a reasonable
doubt in the minds of the jurors.’” Myers v. Commonwealth, 299 Va. 671, 678 (2021) (quoting
McGhee v. Commonwealth, 219 Va. 560, 562 (1978)). “To establish a claim of self-defense, a
defendant must show that he reasonably feared death or serious bodily harm at the hands of his
victim. Whether the danger is reasonably apparent is judged from the viewpoint of the defendant
at the time of the incident.” Hines, 292 Va. at 679 (citation omitted). “It is not essential to the
right of self-defense that the danger should in fact exist,” but “[i]f it reasonably appears to a
defendant that the danger exists, he has the right to defend against it to the same extent, and
under the same rules, as would obtain in case the danger is real.” McGhee, 219 Va. at 562.
Even if a defendant establishes that he reasonably feared death or serious bodily harm,
“bare fear that a person intends to inflict serious bodily injury on the accused, however well-
grounded, unaccompanied by any overt act indicating such intention, will not warrant killing
such person.” Yarborough v. Commonwealth, 217 Va. 971, 975 (1977). Rather, “[t]here must
[also] be some overt act indicative of imminent danger at the time.” Commonwealth v. Cary,
271 Va. 87, 99 (2006) (second alteration in original) (quoting Commonwealth v. Sands, 262 Va.
724, 729 (2001)). “In the context of a self-defense plea, ‘imminent danger’ is defined as ‘an
immediate, real threat to one’s safety . . . .’” Sands, 262 Va. at 729 (quoting Black’s Law
Dictionary 399 (7th ed. 1999)). Even if a person faces an imminent threat, “[t]he amount of
-7- force used must be reasonable in relation to the harm threatened.” Peeples v. Commonwealth, 30
Va. App. 626, 635 (1999) (en banc) (quoting Diffendal v. Commonwealth, 8 Va. App. 417, 421
(1989)).
Appellant argues that the trial court erred when it denied his motion to strike where the
evidence was insufficient to permit a rational fact finder to reject his claim of self-defense and
find him guilty. As noted above, it is true that “undisputed facts” sometimes “may establish self-
defense as a matter of law.” Lynn, 27 Va. App. at 353. Here, however, the evidence does not
establish, as a matter of law, that appellant acted in self-defense.
Concerning the overt act requirement, the evidence supports the finding that Folston
committed no overt act that threatened “imminent danger” to appellant or A.G. at the time of the
stabbing.7 Cary, 271 Va. at 99 (quoting Sands, 262 Va. at 729). According to appellant, Folston
ran through the open front door of his home, chasing after A.G. Appellant followed directly
behind Folston going up the stairs and stabbed him primarily in his left side and back, so the fact
finder could reasonably infer that Folston was not facing appellant head-on in an act of
aggression. Folston did not have anything in his hands, did not say anything to appellant
directly, and did not even look in appellant’s direction. Appellant told police that he stabbed
7 Appellant relies on Lienau v. Commonwealth, 69 Va. App. 254 (2018), to support his argument that “a violent, unwanted entry can constitute an overt act that may reasonably place a party in fear for their [sic] own life.” But the issue in Lienau was “not whether Lienau acted in self-defense,” but “whether there was sufficient credible evidence in the record . . . to support [Lienau]’s right to have the jury instructed on these principles.” 69 Va. App. at 266-67. Here, the jury was instructed on both self-defense and defense of others. A defendant is entitled to a jury instruction “on those theories of the case that are supported by [more than a scintilla of] evidence.” Id. at 265 (alteration in original) (quoting King v. Commonwealth, 64 Va. App. 580, 587 (2015) (en banc)). The “more than a scintilla” requirement to support a jury instruction is a lower evidentiary standard than that required to prove self-defense: “sufficient evidence to raise a reasonable doubt” about a person’s guilt. Meade, 74 Va. App. at 806 (quoting Hughes, 39 Va. App. at 464). Additionally, where the victim in Lineau effected a “forceful breaking and entering of appellant’s home,” 69 Va. App. at 276, here, Folston did not use force or violence to enter appellant’s home but simply came through the door that A.G. had left open. For these reasons, Lienau does not support appellant’s self-defense argument. -8- Folston “to stop him from what he was doing,” but did not specify that Folston did anything that
threatened imminent danger to appellant.8
Appellant contradicted his earlier statement to detectives that Folston “immediately
dropped” when appellant started stabbing him and did not get back up. Later in his interview, he
stated that he was trying to get Folston out of the house but Folston “put up a fight.” When
police asked him what he meant, appellant told them that he was “tussling” or “wrestling” with
Folston. The fact finder was entitled to believe the former version of the story, which did not
include any “tussling” or any indication of Folston committing an overt act, and reject the latter.
See Becker v. Commonwealth, 64 Va. App. 481, 495 (2015) (noting that the fact finder “was at
liberty to discount [the appellant’s] self-serving statements as little more than lying to conceal his
guilt” (quoting Armstead v. Commonwealth, 56 Va. App. 569, 581 (2010))).9
Further, appellant’s use of a deadly weapon was not “reasonable in relation to the harm
threatened.” Peeples, 30 Va. App. at 635 (quoting Diffendal, 8 Va. App. at 421). According to
appellant, although Folston did not say anything to him or even look at him, appellant grabbed a
knife and stabbed Folston about 60 times. Appellant’s reaction was grossly disproportionate in
8 Appellant does not assert on appeal that another affirmative defense, defense of others, justified his actions. 9 Appellant also told police that he only turned himself in after seeing police where Folston’s car had been parked and that he considered “making up” a self-defense story. Appellant’s desire to fabricate a self-defense story indicates that he did not find it necessary to defend himself. And viewing this statement together with the other inconsistencies in appellant’s story, a reasonable fact finder could conclude that his story was disputed and thus could not support his self-defense theory. See Rollston v. Commonwealth, 11 Va. App. 535, 548 (1991) (finding that an appellant’s “multiple inconsistent stories” to police and others are “further evidence of his guilt”). -9- light of the harm threatened. Consequently, the evidence was sufficient to permit a rational fact
finder to reject appellant’s self-defense theory.10
B. Motion to Suppress Evidence
Appellant asserts that the trial court erred in denying his motion to suppress “the evidence
that ultimately flowed” from the police’s initial warrantless entry into his home.
“A defendant’s claim that evidence was seized in violation of the Fourth Amendment
presents a mixed question of law and fact that an appellate court must review de novo on
appeal.” Commonwealth v. Robertson, 275 Va. 559, 563 (2008). “In making such a
determination, an appellate court must give deference to the factual findings of the circuit court
10 Appellant also contends that the evidence was insufficient to prove malice. At trial, appellant did not argue that the evidence was insufficient to prove the malice required for murder of any degree. He argued only that the evidence did not show the willfulness, deliberation, or premeditation required for first-degree murder. “Making one specific argument on an issue does not preserve a separate legal point on the same issue for [appellate] review.” Hicks v. Commonwealth, 71 Va. App. 255, 266 (2019) (alteration in original) (quoting Johnson v. Commonwealth, 58 Va. App. 625, 637 (2011)). While acknowledging that he failed to argue to the trial court in a motion to strike that the evidence was insufficient to prove malice, appellant contends that the issue was preserved because the jury was instructed “with a ‘waterfall’ instruction that contained the elements of first degree murder, second degree murder, and voluntary manslaughter.” However, a challenge to the sufficiency of the evidence is made during a motion to strike, not through a jury instruction. See Rule 5A:18 (“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.” (emphasis added)). Appellant failed to make a contemporaneous objection as required under Rule 5A:18. In addition, appellant invokes the ends of justice exception to Rule 5A:18, “to the extent a more specific objection was required.” But the ends of justice exception is “to be used ‘sparingly when an error at trial is clear, substantial and material.’” Merritt v. Commonwealth, 69 Va. App. 452, 460 (2018) (quoting Masika v. Commonwealth, 63 Va. App. 330, 333 (2014)). To invoke the exception, an appellant must “affirmatively show that a miscarriage of justice has occurred.” Id. (quoting Redman v. Commonwealth, 25 Va. App. 215, 221 (1997)). To this end, “the appellant must demonstrate that he or she was convicted for conduct that was not a criminal offense or the record must affirmatively prove that an element of the offense did not occur.” Redman, 25 Va. App. at 222. Because appellant has not provided such evidence or pointed to a clear, substantial, material error of the trial court, he has not carried his burden of showing a manifest injustice that merits application of the ends of justice exception. Accordingly, we do not consider this assignment of error. - 10 - and give due weight to the inferences drawn from those factual findings,” but it “must determine
independently whether the manner in which the evidence was obtained meets the requirements of
the Fourth Amendment.” Id.
“As a general rule, ‘searches and seizures inside a home without a warrant are
presumptively unreasonable.’” Washington v. Commonwealth, 60 Va. App. 427, 436 (2012)
(quoting Kentucky v. King, 563 U.S. 452, 459 (2011)). One exception to the warrant requirement
for a search of premises is the “protective sweep.” Williams v. Commonwealth, 49 Va. App. 439,
448 (2007) (en banc). “A ‘protective sweep’ is a quick and limited search of premises, incident
to an arrest and conducted to protect the safety of police officers or others.” Maryland v. Buie,
494 U.S. 325, 327 (1990). “A protective sweep is reasonable if ‘reasonably articulable facts’
exist to show that the area searched ‘could harbor an individual posing a threat to those on the
scene.’” Williams, 49 Va. App. at 450 (quoting United States v. Lawlor, 406 F.3d 37, 41 (1st
Cir. 2005)). “[T]he validity of an entry for a protective sweep without a warrant depends on the
reasonableness of the response, as perceived by police.” Id. at 451 (quoting People v.
Cartwright, 563 N.W.2d 208, 213 (Mich. 1997)). The fact that a protective sweep takes place
after a suspect has been arrested, or that the arrest took place outside the home, does not in and
of itself render the sweep unreasonable. Id. at 449.
As an initial matter, we note that appellant does not specify what evidence should have
been suppressed. The only evidence obtained pursuant to the warrantless entry was the
discovery of A.G. hiding in the closet. That evidence was introduced at the suppression hearing,
but not at trial. And A.G.’s presence was neither disputed nor essential to the guilty verdict.11
11 For this reason, even if the trial court erroneously denied appellant’s motion to suppress, such error would be harmless because no relevant evidence gathered during the first search was introduced at trial, and thus no fruit of that search could have impacted the jury’s verdict. See Commonwealth v. White, 293 Va. 411, 421-22 (2017) (“The proper inquiry for constitutional harmless error is ‘whether the [factfinder] would have returned the same verdict - 11 - In any case, here, the protective sweep was justified as a warrantless search under the
Fourth Amendment. The warrantless entry was a reasonable response to police perception of
possible danger based on appellant’s statement that someone else, appellant’s father, was inside
the home. The fact that appellant indicated his father was not aware of the situation did not
automatically negate the threat the father may have posed. Appellant had just informed police
that he committed a violent crime in the house and that another person had helped him dispose of
the body. It was reasonable for police to secure the premises in case other occupants posed a
similar danger. The fact that police detained appellant before entering did not render the sweep
unreasonable, because they had reason to believe that the house harbored at least one other
person. Thus, the trial court did not err in denying the motion to suppress evidence obtained
pursuant to the initial entry.
C. Motion to Suppress Statements
Next, appellant argues that the trial court erred in denying his motion to suppress the
statements he made to police.
When reviewing the denial of a motion to suppress, “the burden is on the appellant to
demonstrate reversible error.” Jones v. Commonwealth, 52 Va. App. 548, 555 (2008). Whether
the circumstances of a police interview were such as to require Miranda warnings is a mixed
question of law and fact that we review de novo, but we “defer to the fact-finder’s findings of
historical fact unless they are plainly wrong or without evidence to support them.” Spinner v.
absent the error.’” (alteration in original) (quoting Washington v. Recuenco, 548 U.S. 212, 221 (2006))). We note further that, even if the first search were improper, and even if A.G. had been called as a witness at trial, the fruit of the poisonous tree doctrine does not necessarily permit suppression of witness testimony. See, e.g., United States v. Ceccolini, 435 U.S. 268, 280 (1980) (“The exclusionary rule should be invoked with much greater reluctance where the claim is based on a causal relationship between a constitutional violation and the discovery of a live witness than when a similar claim is advanced to support suppression of an inanimate object.”). - 12 - Commonwealth, 297 Va. 384, 392 (2019) (quoting Hicks v. Commonwealth, 281 Va. 353, 359
(2011)).
The United States Supreme Court has held that “the prosecution may not use statements,
whether exculpatory or inculpatory, stemming from custodial interrogation of the defendant
unless it demonstrates the use of procedural safeguards effective to secure the privilege against
self-incrimination” guaranteed by the Fifth Amendment. Hasan v. Commonwealth, 276 Va. 674,
679 (2008) (quoting Miranda v. Arizona, 384 U.S. 436, 444 (1966)). “The safeguards required
by Miranda must be afforded to a suspect as soon as the police have restricted his freedom of
action to a ‘degree associated with formal arrest.’” Id. (quoting Dixon v. Commonwealth, 270
Va. 34, 39 (2005)). But this requirement “does not extend to non-custodial interrogations; the
suspect must be ‘both in custody and subjected to interrogation’ before police must provide
Miranda warnings.” Alvarez Saucedo v. Commonwealth, 71 Va. App. 31, 41 (2019) (quoting
Watts v. Commonwealth, 38 Va. App. 206, 214 (2002)).
“The ultimate inquiry into whether an individual is subject to custodial interrogation is
simply whether there is a formal arrest or restraint on freedom of movement of the degree
associated with formal arrest.” Spinner, 297 Va. at 392 (quoting Taylor v. Commonwealth, No.
1031-14-4, slip op. at 9 (Va. Ct. App. Sept. 13, 2016)). “The determination ‘depends on the
objective circumstances of the interrogation, not on the subjective views harbored by either the
interrogating officers or the person being questioned.’” Harris v. Commonwealth, 27 Va. App.
554, 564 (1998) (quoting Stansbury v. California, 511 U.S. 318, 323 (1994)). Among the factors
to consider are whether the suspect was physically restrained, whether firearms were drawn,
whether there was physical contact between police and the suspect, whether police told the
suspect he or she was free to leave, whether police engaged in other incidents of formal arrest
such as booking, and whether more than one officer was present. Alvarez Saucedo, 71 Va. App.
- 13 - at 41. The officers’ demeanor during the encounter, the length of the questioning, the nature of
the questions asked, and the location of the encounter are also important factors. Id. “No single
factor is dispositive,” Harris, 27 Va. App. at 566, and “not all factors may be relevant in a given
case,” Wass v. Commonwealth, 5 Va. App. 27, 33 (1987).
We recognize that “[a]ny interview of one suspected of a crime by a police officer will
have coercive aspects to it, simply by virtue of the fact that the police officer is part of a law
enforcement system which may ultimately cause the suspect to be charged with a crime.”
Alvarez Saucedo, 71 Va. App. at 41-42 (alteration in original) (quoting Oregon v. Mathiason,
429 U.S. 492, 493-95 (1977)). However, “‘police officers are not required to administer
Miranda warnings to everyone whom they question,’ and Miranda warnings are not required
when the interviewee’s freedom has not been so restricted as to render him or her ‘in custody.’”
Harris, 27 Va. App. at 564 (quoting Mathiason, 429 U.S. at 495). Further, “[p]olice officers are
free to engage in consensual encounters with citizens.” Malbrough v. Commonwealth, 275 Va.
163, 169 (2008). “An encounter between a law enforcement officer and a citizen in which the
officer merely identifies himself and states that he is conducting [an] . . . investigation, without
more, is not a seizure within the meaning of the Fourth Amendment but is, instead, a consensual
encounter.” McGee v. Commonwealth, 25 Va. App. 193, 199 (1997) (en banc). “A consensual
encounter is not transformed into a seizure merely by the presence of police officers who are in
uniform and armed.” Jones v. Commonwealth, 279 Va. 521, 528 (2010). Rather, “[t]he
consensual encounter becomes a seizure ‘[o]nly when the officer, by means of physical force or
show of authority, has in some way restrained the liberty of a citizen.’” Malbrough, 275 Va. at
169 (second alteration in original) (quoting Florida v. Bostick, 501 U.S. 429, 434 (1991)).
Appellant first argues that his statements to the police while on his front porch should
have been suppressed because they were the product of custodial interrogation without Miranda
- 14 - warnings. We conclude that appellant was not subject to a custodial interrogation when he made
his initial, pre-Miranda statements, because his freedom of movement was not restrained to the
degree associated with formal arrest. The conversation took place at appellant’s home.
Although appellant had his back to the wall and was facing the officers, Siniscalchi had invited
appellant only to “sit down,” and appellant freely chose to sit in this position. There is no
evidence that officers were intentionally blocking him. Officers did not physically restrain him
until the conversation concluded. Officers had firearms visible, but never drew them. There was
brief physical contact when officers patted appellant down for weapons, but it was not prolonged
and did not restrict appellant’s freedom of movement. The officers’ statements and demeanor
were calming, not aggressive or forceful. Their questions were not excessively probing, but
gathered only the information they needed to respond to the situation, such as the location of
Folston’s body and whether there was anyone else in the house. Appellant volunteered most of
the information with only minimal prompting by police. The entire conversation was only about
five minutes in length, and the tone remained casual the whole time. It did not rise to the level of
a custodial interrogation.
In support of his argument that this conversation amounted to a custodial interrogation,
appellant notes that he was underage at the time of the conversation, there were multiple officers
present, the officers never told him that he was free to leave, and they did not question him in his
father’s presence. Appellant cites no authority indicating that the suspect’s age or the presence
of a parent are relevant factors in determining whether a suspect was subject to a custodial
interrogation.12 And although “informing a suspect that he is not under arrest is one factor
12 While a suspect’s age is a relevant factor in other contexts, such as the voluntariness of a waiver of Miranda rights, e.g., Keepers v. Commonwealth, 72 Va. App. 17, 37 (2020), or of a confession, id. at 40, “[d]etermining the voluntariness of [an] appellant’s statements . . . is a separate inquiry from the issue of custody,” id. Appellant’s assignment of error does not challenge the voluntariness of his confession, so we do not consider that issue. See Moison v. - 15 - frequently considered to show lack of custody, it is not a talismanic factor.” Wass, 5 Va. App. at
33 (quoting Davis v. Allsbrooks, 778 F.2d 168, 171-72 (4th Cir. 1985)). Police did not tell
appellant he was free to leave, but the fact that the conversation took place at his own home
gives this factor less weight absent a greater showing of police force. Cf. id. at 34-35 (finding
that a defendant was in custody in his own home, even when police told him that he was “not
under arrest” and “free to go at any time,” where police presented an “armed display of
manpower . . . suggestive of a military maneuver” consisting of “at least twelve officers, all
armed, some of whom were carrying shotguns, arriving in two trucks and a helicopter”).
Moreover, appellant summoned police and initiated the conversation himself. The consensual
nature of the encounter was not transformed simply because Siniscalchi and Sjoberg arrived in
uniform with firearms that remained in their holsters. As such, the trial court correctly found that
Miranda warnings were not required, and properly admitted appellant’s statements to police.
Appellant further argues that the post-Miranda statement he gave at the police station
should be suppressed, because it was the “natural outflow of the prior statements” he made
“without the benefit of Miranda warnings.” In making this argument, appellant relies on
Missouri v. Seibert, 542 U.S. 600 (2004). Seibert also involved a set of pre- and post-Miranda
statements. In that case, police questioned the defendant at the police station without Miranda
warnings, during which time she made incriminating statements. 542 U.S. at 604-05. Police
then gave her a 20-minute break, turned on a recorder, gave her Miranda warnings and obtained
Commonwealth, ___ Va. ___, ___ (Oct. 19, 2023) (noting that the language of the assignment of error “cabins the error that [an appellate] Court can consider”). As appellant has not presented authority indicating that his age is relevant to the custody determination, we will not consider that argument here. See Rule 5A:20(e) (requiring that an opening brief contain “the argument (including principles of law and authorities) relating to each assignment of error” (emphasis added)); Wilson v. Commonwealth, 54 Va. App. 631, 638 (2009) (“Unsupported assertions of error ‘do not merit appellate consideration.’” (quoting Jones v. Commonwealth, 51 Va. App. 730, 734 (2008))). - 16 - a signed waiver of rights from her, and prompted her to repeat her pre-warning statements, which
she did. Id. at 605. The interrogating officer testified that Seibert’s post-warning statement,
which was admitted at trial, “was ‘largely a repeat of information . . . obtained’ prior to the
warning” and that he had “made a ‘conscious decision’” to withhold the warning as part of an
interrogation technique. Id. at 605-06 (alteration in original). The United States Supreme Court
held that “the second statement, clearly the product of the invalid first statement, should have
been suppressed.” Id. at 606-07 (quoting State v. Seibert, 93 S.W.3d 700, 701 (Mo. 2002) (en
banc)).
When evaluating a similar fact pattern, “to determine the admissibility of post-warning
statements, a court must consider whether ‘an interrogator use[d] this deliberate, two-step
strategy, predicated upon violating Miranda during an extended interview.’” Keepers v.
Commonwealth, 72 Va. App. 17, 39 (2020) (alteration in original) (quoting Seibert, 542 U.S. at
621 (Kennedy, J., concurring)). “[T]he Seibert ‘deliberateness finding is appropriately reviewed
as a factual finding.’” Secret v. Commonwealth, 296 Va. 204, 223-24 (2018) (quoting Kuhne v.
Commonwealth, 61 Va. App. 79, 92 (2012)).
We conclude that appellant’s reliance on Seibert is misplaced. In Siebert, the defendant
made both statements at the police station after her arrest, and separated only by a 20-minute
break. Because she was clearly subject to a custodial interrogation when she made her first
statement, Miranda warnings were required. See Seibert, 542 U.S. at 617. Here, appellant was
not subject to a custodial interrogation when he gave his first statement, so Miranda warnings
were not required at that time. But the most important distinguishing factor is that here, unlike in
Seibert, there is no evidence suggesting that police used a deliberate, two-step strategy to obtain
appellant’s second statement. The trial court found that Siniscalchi “was simply trying to find
out what happened” and that Miranda warnings were not required as a result. This factual
- 17 - finding about Siniscalchi’s intent does not identify that the detective used a deliberate strategy to
avoid giving Miranda warnings. We defer to this finding on appeal, as there is no indication that
it was plainly wrong. Accordingly, neither Seibert nor Virginia caselaw interpreting it require
exclusion of either of appellant’s statements.
D. Jury Instruction
Appellant argues that the trial court erred in refusing his proffered Jury Instruction A.
“The trial court’s ‘broad discretion in giving or denying [jury] instructions requested’ is
reviewed for an abuse of discretion.” King v. Commonwealth, 64 Va. App. 580, 586 (2015) (en
banc) (quoting Gaines v. Commonwealth, 39 Va. App. 562, 568 (2003) (en banc)). “When
reviewing a trial judge’s decision refusing a proffered jury instruction, ‘the appropriate standard
of review requires that we view the evidence with respect to the refused instruction in the light
most favorable to [the proponent of the instruction].’” Stevens v. Commonwealth, 46 Va. App.
234, 247 (2005) (en banc) (alteration in original) (quoting Hartigan v. Commonwealth, 31
Va. App. 243, 257 (1999)). Our responsibility in reviewing jury instructions is “to see that the
law has been clearly stated and that the instructions cover all issues which the evidence fairly
raises.” Id. (quoting Darnell v. Commonwealth, 6 Va. App. 485, 488 (1988)). “Jury instructions
are properly refused if not supported by more than a scintilla of evidence.” Rhodes v.
Commonwealth, 41 Va. App. 195, 200 (2003).
Appellant’s proffered instruction, Jury Instruction A, states that “[t]he unexplained failure
of the prosecution to produce a material witness raises a presumption that the testimony of that
witness would have been adverse to the prosecution, and beneficial to the defendant.”
“The Commonwealth’s burden of proof does not include the duty to produce all
witnesses possibly having some knowledge of a case.” Schmitt v. Commonwealth, 262 Va. 127,
145 (2001). Accordingly, it would be “improper” to grant a jury instruction stating that the
- 18 - Commonwealth’s unexplained failure to produce certain witnesses raised a presumption that
their testimony would be unfavorable to the Commonwealth. Id. “We do not believe a missing-
witness presumption instruction has any place in a criminal case. If its use is permitted, both the
prosecution and the defense . . . would be required to call all witnesses possibly having some
knowledge of the case, even though their testimony might be merely cumulative.” Russell v.
Commonwealth, 216 Va. 833, 836-37 (1976) (discussing whether a trial court may instruct a jury
that an adverse presumption “arises from the failure of one or the other of the parties to a
criminal proceeding to call a particular witness”).
Russell and Schmitt establish that a missing witness presumption instruction would be
improper in a criminal case, regardless of which party it would favor. And Jury Instruction A
does not cover any issues raised by the evidence, because the Commonwealth explained its
failure to call A.G. when it asserted that it could not make her incriminate herself in court, and
because A.G. was not a material witness. Because Jury Instruction A is not a clear statement of
the law and is not supported by the evidence, the trial court did not err in rejecting it.13
13 Appellant relies on an unpublished decision of this Court, Slater v. Commonwealth, No. 1963-12-2 (Va. Ct. App. Nov. 12, 2013), in support of his argument, but Slater does not support his position. In the context of a challenge to the sufficiency of the evidence establishing an appellant’s identity, and not whether to give a jury instruction, we noted in Slater that “[t]he rule even in criminal cases is that if a party has it peculiarly within his power to produce witnesses whose testimony would elucidate the transaction, the fact that he does not do it creates the [permissible inference] that the testimony, if produced, would be unfavorable.” Slater, slip op. at 6 (second alteration in original) (quoting Graves v. United States, 150 U.S. 118, 121 (1893)). This Court then held that a fact finder could consider it to be an “incriminating circumstance” that the appellant inexplicably failed to produce evidence supporting his contention that the tools and gloves found on his person were related to his employment and not to a burglary. Id. Thus, in Slater, we did not create a presumption, but identified a permissible inference. Slater did not create a rule of law that a clear and comprehensive jury instruction should include, and accordingly, it does not support appellant’s contention that the trial court erred in refusing Jury Instruction A. - 19 - CONCLUSION
For the foregoing reasons, the judgment of the trial court is affirmed.
Affirmed.
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