Malik Sayvon Williams v. Commonwealth of Virginia
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Opinion
COURT OF APPEALS OF VIRGINIA UNPUBLISHED
Present: Judges Huff, Ortiz and Raphael Argued at Norfolk, Virginia
MALIK SAYVON WILLIAMS MEMORANDUM OPINION BY v. Record No. 1786-23-1 JUDGE GLEN A. HUFF FEBRUARY 25, 2025 COMMONWEALTH OF VIRGINIA
FROM THE CIRCUIT COURT OF THE CITY OF VIRGINIA BEACH Stephen C. Mahan, Judge
Andrew M. Sacks (Sacks & Sacks, P.C., on brief), for appellant.
Brooke I. Hettig, Assistant Attorney General (Jason S. Miyares, Attorney General, on brief), for appellee.
Following trial in the Circuit Court of the City of Virginia Beach (the “trial court”), a jury
convicted Malik Sayvon Williams (“appellant”) for the following crimes committed against three
victims: aggravated sexual battery of T.M.; sexual penetration with an object of both T.M. and
K.D.; and assault and battery against K.L.1 The trial court sentenced appellant to a total of 15 years
in prison and 12 months in jail. On appeal, appellant asserts that the trial court erred in joining the
charges for a single trial and in failing to replace a juror who expressed difficulty hearing a
recording played during the Commonwealth’s opening statement. Appellant also challenges several
Judge Huff prepared and the Court adopted the opinion in this case prior to the effective
date of his retirement on December 31, 2024.
This opinion is not designated for publication. See Code § 17.1-413(A). 1 The jury acquitted appellant of aggravated sexual battery and assault and battery against a fourth victim, E.A. evidentiary rulings by the trial court and maintains that the evidence was insufficient to support his
convictions. Finding no error, this Court affirms the judgment below.
BACKGROUND2
I. Appellant’s Touching of T.M.
In January 2022, T.M. scheduled a one-hour Swedish massage at Wine and Unwind Spa
(the “Spa”) in Virginia Beach. Appellant worked at the Spa as a licensed massage therapist and was
assigned to treat T.M. T.M. received what she described as a “normal massage,” and there was
nothing discomforting about the experience.
T.M. returned to the Spa for a second massage on March 28, 2022. That time, she
specifically requested that appellant perform the massage. In preparation, T.M. removed her clothes
except for her underwear and covered herself with a sheet in the massage room. About 30 minutes
into the massage, while T.M. was laying on her back, appellant rubbed T.M.’s breasts and
“flickered” her nipples under the sheet draped over her. T.M. had not consented, or suggested
permission, to appellant touching her breasts. T.M. was “shocked” and “frozen.” Later, while
massaging T.M.’s leg, appellant moved his hand under T.M.’s underwear and penetrated her vagina
with his fingers. He moved his fingers in and out of T.M.’s vagina for a few minutes. When he
started to sit down next to T.M., she jumped up. The massage ended then and appellant left the
room.
After dressing, T.M. left the massage room and appellant gave her a glass of wine, which
she took to the lounge area. Before leaving the Spa that day, T.M. tried, but was unable, to contact a
2 On appeal, 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)). Doing so 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)). -2- friend about appellant’s conduct. Later that day, however, T.M. was able to speak to her friend over
the phone, and she described how appellant had put his fingers inside her and that she did nothing
about it.
Despite her initial reluctance, T.M. began trying to gather evidence to corroborate her report
about appellant’s actions during the massage on March 28, 2022. She hoped to engage appellant in
a friendly conversation over the phone, which she planned to record, and have him admit what he
had done to her. She left a message at the Spa asking appellant to call her, claiming she thought she
had left a necklace in the massage room. T.M. then visited the Spa and left her business card with a
friendly written message for appellant, but he did not respond. She also posted a favorable review
of her massage on social media, but later removed it because it was not true and she did not want
appellant to victimize someone else who had trusted her review. When her efforts to obtain a
confession from appellant were unsuccessful, T.M. consulted an attorney within a few weeks after
the massage incident. After the attorney advised her to speak to the police, T.M. reported the
massage incident to Detective Jacqueline Savage.
II. Appellant’s Touching of E.A.3
E.A. went to the Spa with her boyfriend on April 10, 2022, for a couples massage.
Appellant was assigned to massage E.A. In preparation, E.A. undressed to her underwear and was
covered with a sheet on the massage table. As appellant massaged E.A.’s back and shoulders, his
hands repeatedly returned to the front part of her throat, even though she was face down on the
table. E.A. felt very uncomfortable with this touching. Even after appellant moved on to focus on
other parts of her body, he kept returning his hands to the front of E.A.’s throat. Appellant also
rubbed his hand back and forth on the side of E.A.’s breast. E.A. did not protest at the time because
3 This opinion describes E.A.’s testimony as it was introduced at appellant’s trial despite the fact that the jury acquitted appellant for the crimes against E.A. -3- she did not want to ruin the experience for her boyfriend. She nevertheless felt “violated” by
appellant’s conduct and did not consent to the offensive touching.
E.A. and her boyfriend left the Spa immediately after the massage. When they got to the
car, E.A. told her boyfriend that appellant had touched her breast and neck repeatedly and that the
experience had been very uncomfortable for her.
III. Appellant’s Touching of K.L.
On May 6, 2022, K.L. and her husband arrived at the Spa for a couples massage. K.L. did
not request a full body massage, but instead asked that the massage therapist focus on her shoulders,
back, and neck. In preparation, K.L. disrobed except for her underwear and was covered by a sheet
draped over her on the massage table.
Appellant performed K.L.’s massage. After working on K.L.’s back, appellant pressed her
head down toward the floor several times, causing her to believe that she would “drool on his feet.”
He then touched her breasts on both sides and reached under the sheet and under K.L.’s underwear
to touch her buttocks. After having K.L. turn onto her back, appellant massaged the front of her
shoulders and touched her breasts and nipples. Throughout this time, K.L. was in shock and did not
know how to react. She did not consent to appellant pushing on her neck, rubbing the sides of her
breasts and buttocks, and touching the front of her breasts.
After the massage ended, K.L. and her husband dressed and accepted a glass of wine and a
beer. When they got into their car to drive home, K.L. said she thought she had just been sexually
assaulted.
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COURT OF APPEALS OF VIRGINIA UNPUBLISHED
Present: Judges Huff, Ortiz and Raphael Argued at Norfolk, Virginia
MALIK SAYVON WILLIAMS MEMORANDUM OPINION BY v. Record No. 1786-23-1 JUDGE GLEN A. HUFF FEBRUARY 25, 2025 COMMONWEALTH OF VIRGINIA
FROM THE CIRCUIT COURT OF THE CITY OF VIRGINIA BEACH Stephen C. Mahan, Judge
Andrew M. Sacks (Sacks & Sacks, P.C., on brief), for appellant.
Brooke I. Hettig, Assistant Attorney General (Jason S. Miyares, Attorney General, on brief), for appellee.
Following trial in the Circuit Court of the City of Virginia Beach (the “trial court”), a jury
convicted Malik Sayvon Williams (“appellant”) for the following crimes committed against three
victims: aggravated sexual battery of T.M.; sexual penetration with an object of both T.M. and
K.D.; and assault and battery against K.L.1 The trial court sentenced appellant to a total of 15 years
in prison and 12 months in jail. On appeal, appellant asserts that the trial court erred in joining the
charges for a single trial and in failing to replace a juror who expressed difficulty hearing a
recording played during the Commonwealth’s opening statement. Appellant also challenges several
Judge Huff prepared and the Court adopted the opinion in this case prior to the effective
date of his retirement on December 31, 2024.
This opinion is not designated for publication. See Code § 17.1-413(A). 1 The jury acquitted appellant of aggravated sexual battery and assault and battery against a fourth victim, E.A. evidentiary rulings by the trial court and maintains that the evidence was insufficient to support his
convictions. Finding no error, this Court affirms the judgment below.
BACKGROUND2
I. Appellant’s Touching of T.M.
In January 2022, T.M. scheduled a one-hour Swedish massage at Wine and Unwind Spa
(the “Spa”) in Virginia Beach. Appellant worked at the Spa as a licensed massage therapist and was
assigned to treat T.M. T.M. received what she described as a “normal massage,” and there was
nothing discomforting about the experience.
T.M. returned to the Spa for a second massage on March 28, 2022. That time, she
specifically requested that appellant perform the massage. In preparation, T.M. removed her clothes
except for her underwear and covered herself with a sheet in the massage room. About 30 minutes
into the massage, while T.M. was laying on her back, appellant rubbed T.M.’s breasts and
“flickered” her nipples under the sheet draped over her. T.M. had not consented, or suggested
permission, to appellant touching her breasts. T.M. was “shocked” and “frozen.” Later, while
massaging T.M.’s leg, appellant moved his hand under T.M.’s underwear and penetrated her vagina
with his fingers. He moved his fingers in and out of T.M.’s vagina for a few minutes. When he
started to sit down next to T.M., she jumped up. The massage ended then and appellant left the
room.
After dressing, T.M. left the massage room and appellant gave her a glass of wine, which
she took to the lounge area. Before leaving the Spa that day, T.M. tried, but was unable, to contact a
2 On appeal, 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)). Doing so 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)). -2- friend about appellant’s conduct. Later that day, however, T.M. was able to speak to her friend over
the phone, and she described how appellant had put his fingers inside her and that she did nothing
about it.
Despite her initial reluctance, T.M. began trying to gather evidence to corroborate her report
about appellant’s actions during the massage on March 28, 2022. She hoped to engage appellant in
a friendly conversation over the phone, which she planned to record, and have him admit what he
had done to her. She left a message at the Spa asking appellant to call her, claiming she thought she
had left a necklace in the massage room. T.M. then visited the Spa and left her business card with a
friendly written message for appellant, but he did not respond. She also posted a favorable review
of her massage on social media, but later removed it because it was not true and she did not want
appellant to victimize someone else who had trusted her review. When her efforts to obtain a
confession from appellant were unsuccessful, T.M. consulted an attorney within a few weeks after
the massage incident. After the attorney advised her to speak to the police, T.M. reported the
massage incident to Detective Jacqueline Savage.
II. Appellant’s Touching of E.A.3
E.A. went to the Spa with her boyfriend on April 10, 2022, for a couples massage.
Appellant was assigned to massage E.A. In preparation, E.A. undressed to her underwear and was
covered with a sheet on the massage table. As appellant massaged E.A.’s back and shoulders, his
hands repeatedly returned to the front part of her throat, even though she was face down on the
table. E.A. felt very uncomfortable with this touching. Even after appellant moved on to focus on
other parts of her body, he kept returning his hands to the front of E.A.’s throat. Appellant also
rubbed his hand back and forth on the side of E.A.’s breast. E.A. did not protest at the time because
3 This opinion describes E.A.’s testimony as it was introduced at appellant’s trial despite the fact that the jury acquitted appellant for the crimes against E.A. -3- she did not want to ruin the experience for her boyfriend. She nevertheless felt “violated” by
appellant’s conduct and did not consent to the offensive touching.
E.A. and her boyfriend left the Spa immediately after the massage. When they got to the
car, E.A. told her boyfriend that appellant had touched her breast and neck repeatedly and that the
experience had been very uncomfortable for her.
III. Appellant’s Touching of K.L.
On May 6, 2022, K.L. and her husband arrived at the Spa for a couples massage. K.L. did
not request a full body massage, but instead asked that the massage therapist focus on her shoulders,
back, and neck. In preparation, K.L. disrobed except for her underwear and was covered by a sheet
draped over her on the massage table.
Appellant performed K.L.’s massage. After working on K.L.’s back, appellant pressed her
head down toward the floor several times, causing her to believe that she would “drool on his feet.”
He then touched her breasts on both sides and reached under the sheet and under K.L.’s underwear
to touch her buttocks. After having K.L. turn onto her back, appellant massaged the front of her
shoulders and touched her breasts and nipples. Throughout this time, K.L. was in shock and did not
know how to react. She did not consent to appellant pushing on her neck, rubbing the sides of her
breasts and buttocks, and touching the front of her breasts.
After the massage ended, K.L. and her husband dressed and accepted a glass of wine and a
beer. When they got into their car to drive home, K.L. said she thought she had just been sexually
assaulted. She did not contact the police, however, because she just wanted to put the ordeal behind
her.
IV. Appellant’s Touching of K.D.
On May 28, 2022, K.D. went to the Spa for an hour-long deep tissue massage. Appellant
was her assigned therapist for that massage. When appellant entered the room, K.D. was wearing
-4- only underwear and a bra, but was covered by a sheet draped over the massage table. While
massaging the front of K.D.’s legs, appellant slid his hand under her underwear and penetrated her
vagina with his fingers. K.D. had not consented or suggested that she wanted appellant to penetrate
her with his fingers. Feeling “[s]hocked, nervous, [and] anxious,” K.D. sat up quickly and moved
appellant’s hand away. The massage immediately ended and appellant left the room.
After dressing, K.D. inquired about making an appointment for another massage because
she was “[t]rying not to make anything bad.” While waiting for her husband to pick her up, K.D.
accepted the glass of wine that appellant offered her. At the front desk, K.D. left a tip and went
home with her husband. K.D. told no one about what happened to her because she “didn’t want to
think about it.”
V. Police Investigation
After T.M. went to the police in April 2022, Detective Savage and other officers contacted
100 of appellant’s most recent clients from the Spa, including E.A. and K.D. When asked about her
massage experience with appellant, K.D. reported the unwanted sexual conduct to the police; she
then also told a friend and her husband about the incident. When contacted by the police, E.A. also
described appellant’s unwanted touching of her throat and her breast.
In a police interview on July 19, 2022, appellant admitted to touching his female massage
clients sexually over the course of the past year. In appellant’s own words, this touching included
him massaging the women’s breasts, nipples, and necks, as well as penetrating the women’s vaginas
with his fingers. Despite making these admissions, appellant insisted that the contact was entirely
consensual, explaining that the consent was communicated to him in non-verbal cues, such as eye
contact or suggestive body movement. The Commonwealth indicted appellant for several sexual
assault charges against multiple victims.
-5- VI. Motion to Sever Charges
Prior to trial, appellant objected to having all his charges tried together rather than separately
for each victim.4 He argued that the Commonwealth was essentially “having a trial to prove
propensity to committing crime” with “seven complainants, [who] do not know each other, never
met each other.” Specifically, appellant argued “there’s no need for a common scheme evidence or
modus operandi to prove who did what” because the “[i]dentity of the person that gave the
massages at that spa on that day is not being contested.”5
The trial court received testimony from Detective Savage about her investigation into the
charged offenses, including her conversations with the victims and her recorded interview with
appellant in which “[h]e admitted to putting fingers inside their vaginas.” The Commonwealth then
argued that the probative value of trying the offenses together was not “substantially outweighed by
the risk of unfair prejudice.” It further suggested that the trial court could issue limiting instructions
to the jury about “how they are to consider these other cases if you have to do that, and it’s for a
limited purpose, which we’ve brought up as a lack of accident, lack of mistake, as well as financial
motive.”
After considering the evidence presented and the parties’ arguments, the trial court denied
appellant’s motion to sever, finding that “the offenses meet the requirements of Rule 3A:6(b)” and
4 Out the outset, appellant asserted that “it would be the Commonwealth’s burden to say that that joinder is appropriate as opposed to the defense proving that severance is appropriate.” The Commonwealth responded by saying it was “not sure the rule places the burden on either of [the parties].” 5 The Commonwealth acknowledged that “common scheme is a way of establishing identity.” -6- that “justice does not require separate trials” pursuant to “Rule 3(a)10(c).”6 Regarding the latter
finding, the trial court directed the parties “to agree upon appropriate instructions to [give] the
jury . . . to orient the jury that this type of evidence is going to be submitted, and that it is limited in
nature in terms of how it can be used.” Ultimately, the trial court read the following limiting
instruction to the jury:
Evidence that the defendant committed one of the charged offenses is not to be considered by you as evidence that the defendant had a tendency or propensity to commit one of the other offenses for which he is on trial. However, in evaluating one charge, you may consider the evidence admitted on the other charges as evidence on the issues of the defendant’s motive, his lack of mistake, lack of accident, opportunity, intent or whether the acts were part of a common scheme, and for no other purpose.
VII. Trial Proceedings
During opening statements at trial, the Commonwealth played a portion of the video
recording of appellant’s interview with the police. The trial court then adjourned the
proceedings for the following day. On the second day of trial, before any evidence was
presented, a juror sent the trial court a message that she had difficulty understanding the words in
the video clip that the Commonwealth had played the prior day.
The trial court commented that the quality of the audio in the recording was poor. The
Commonwealth stated that it intended to play the entire video at trial and could increase the
volume. The Commonwealth further stated that it would explore the option of obtaining
speakers to enhance the audio system. Throughout this dialogue, appellant raised no objections
6 The trial court did not make a ruling “concerning the admissibility of this evidence pursuant to Rule 404(b).” Upon a subsequent pre-trial motion, the Commonwealth nolle prossed charges for aggravated sexual battery, battery, and assault and battery involving three other victims: S.S., A.F., and J.C. Appellant renewed his motion to sever the remaining charges involving T.M., K.L., K.D., and E.A. The trial court denied the motion “[f]or the reasons previously stated,” finding that the reduction in the number of complainants did not “affect[] the outcome of the court’s prior analysis on this issue.” -7- or motions concerning the ability of any juror to proceed. Notably, when the Commonwealth
later presented the full video recording during trial, no juror indicated any difficulty in hearing it
and appellant did not raise such issue either.
During its case-in-chief, the Commonwealth also presented testimony from Detective
Savage regarding her investigation into the allegations against appellant. Defense counsel cross-
examined Detective Savage on several different points, including her conversations with E.A., in
which E.A. described appellant massaging her neck “in a sexual way.” When defense counsel
asked Detective Savage to recount statements that K.D. had made to her, the Commonwealth
objected on hearsay grounds and the trial court sustained the objection. Moving on, defense counsel
asked Detective Savage about her interviews with appellant. Detective Savage testified that
appellant said his touching of the victims “was consensual.”
The Commonwealth also introduced testimony from Dawn Hogue as an expert witness in
the field of massage therapy. Hogue stated that a massage therapist inserting fingers into a client’s
vagina during a massage was not within the standard of practice in the industry. Nor was massaging
breast tissue generally recognized as a component of a proper massage.
Following the Commonwealth’s evidence, appellant moved to strike all the charges on the
ground that the Commonwealth had failed to disprove the victims’ consent to the touching. For the
assault and battery charges, appellant argued that K.L. and E.A. “consented to obviously being
touched by the [appellant] in that they paid, went into the lobby, received the service,
[and] . . . did not give any indications in any way that it was painful, harmful to them at any point
during the massage[.]” Regarding the remaining sexual charges, appellant claimed his
statements to Detective Savage, which were played as part of his recorded police interview,
proved that “any contact he would have had with those individuals . . . would have been
consensual in nature.” Viewing the evidence in the light most favorable to the
-8- Commonwealth—“the standard that is applicable at this stage of the proceedings”—the trial
court denied appellant’s motion.7
Next, in anticipation of appellant’s case-in-chief, the Commonwealth moved to preclude any
testimony from Dr. Jeffrey Gibbons on the basis that appellant had not timely disclosed his expected
expert testimony and notes, as required by the trial court’s discovery order. Defense counsel
countered that “[s]ome of it was disclosed. There was a witness list where we described what the
doctor would be testifying to that was timely filed.” The trial court had entered a discovery order on
September 12, 2022, requiring appellant to disclose “no later than 14 days before trial, in accord
with Rule 3A:11(D)(4)(A)[,] . . . any written report of or if no such report exists, a written summary
of expert opinion testimony the defendant intends to use at trial.” Such summary must “describe the
witnesses[’] opinions, the basis and reasons therefore and the witnesses[’] qualifications and contact
information.”
The trial court summarized the relevant provisions of the discovery order, including the
“range of remedies for failure to comply with the rule and order.” It then asked the Commonwealth
to identify what information it believed was not provided “in accord with the prior discovery order
and what aspects of that, if any, have prejudiced . . . the testimony of this witness?” The
Commonwealth pointed to “the testimony proffer . . . obtained on June 9th”—consisting of several
emails between defense counsel and Dr. Gibbons—and a YouTube video that defense counsel had
given to Dr. Gibbons “to craft his testimony around.” The Commonwealth further argued that
7 In doing so, the trial court noted that it must
give the Commonwealth the benefit of every reasonable inference that naturally and logically flows from the evidence.
In that regard, the court is not weighing and evaluating competing evidence but, in fact, is excluding . . . any evidence that would be disfavorable from the Commonwealth’s perspective or favorable from the defendant’s perspective. -9- appellant’s prior “expert disclosure . . . did not comply with the rule” because it was short, vague,
and provided “none of the underlying data.” In contrast, the untimely “report is far more extensive
than the five lines [the Commonwealth] was previously provided and gets into far more things,
citing, studies relied upon.”8
Citing to its “consideration of the document that has been filed this afternoon, the e-mail
chain previously referenced related to the expert witness . . . the information therein[,] the
representations of counsel[,] and prior submissions,” the trial court found that appellant had not
complied with the terms of the discovery order and rule “and that the Commonwealth has been
prejudiced as a result thereof.” Accordingly, the court “grant[ed] the Commonwealth’s motion to
exclude Dr. Gibbons.” At appellant’s express request, the trial court further “grant[ed] the
Commonwealth’s earlier motion to exclude Dr. Gibbons based on the position that -- any testimony
he may have offered was otherwise within the common knowledge of [the jury].” The trial court
clarified that its additional ruling was made “as an alternative ground[] for excluding Dr. Gibbons at
the express request of the defendant.”
Upon stipulation by the parties, the trial court then admitted into evidence a document
“contain[ing] the notes taken by Detective Savage who we heard from yesterday related to her
telephone interview with [K.L.]; and so the notes of that interview are admitted as Defendant’s
Exhibit 1 without any objection.” Appellant introduced no further evidence before renewing his
motion to strike the charges for insufficient evidence. Regarding the assault and battery charges,
appellant argued that the victims “consented to touch” and did not testify to any resulting harm,
such as choking or gagging, that “may be harmful or offensive or in some way unwarranted by the
person for which you are conducting the massage on.” As to the remaining charges involving
The Commonwealth then told the trial court that it would not “drop everything . . . in the 8
middle of a jury trial to now try to study up on this expert and what he reviewed.” - 10 - sexual offenses, appellant merely asserted that “it was consensual in nature.” The Commonwealth
responded that “[t]he consent issue is squarely for the jury.”
In discussing this sufficiency challenge, the trial court noted that appellant’s arguments were
improperly focused on “whether a factfinder, that is, the jury in this case, should reach a particular
conclusion based upon th[e] evidence as opposed to whether it would be permissible for them to
reach such a conclusion.” (Emphases added). For example, regarding the assault and battery
charges, the trial court determined that, “although not required to reach this conclusion, it would be
reasonable for a person to conclude from the testimony we heard that that particular touching was
unexpected, unwanted, undesired.” The trial court, therefore, denied appellant’s renewed motion
and “conclude[d] that on the evidence before it a rational factfinder could reach conclusions that are
consistent with the elements of the offense[s].”
VIII. Sentencing
After its deliberations, the jury found appellant guilty of (i) one count of aggravated sexual
battery against T.M.; (ii) one count each for T.M. and K.D. of sexual penetration with an object; and
(iii) one count of assault and battery against K.L. For those convictions, the trial court sentenced
appellant to a total of 15 years in prison and 12 months in jail. This appeal followed.
ANALYSIS
On appeal, appellant asserts that the Commonwealth’s evidence was insufficient to prove
his guilt beyond a reasonable doubt. He further alleges that the trial court erred in joining his
multiple crimes for a single trial and in refusing to dismiss a juror who exhibited a hearing
disability. Lastly, appellant contends that the trial court erred in limiting his cross-examination
of Detective Savage and excluding expert testimony offered by the defense. As discussed below,
appellant’s arguments are unavailing.
- 11 - I. Sufficiency of the Evidence
In challenging the sufficiency of the evidence to sustain his convictions, appellant relies
solely on his assertion that his touching of the victims was consensual and therefore not criminal
in nature.
“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)). “In such cases, ‘[t]he Court does
not ask itself whether it believes that the evidence at the trial established guilt beyond a
reasonable doubt.’” Id. (alteration in original) (quoting Secret v. Commonwealth, 296 Va. 204,
228 (2018)). “Rather, the relevant question is whether ‘any rational trier of fact could have
found the essential elements of the crime beyond a reasonable doubt.’” Vasquez v.
Commonwealth, 291 Va. 232, 248 (2016) (quoting Williams v. Commonwealth, 278 Va. 190, 193
(2009)). “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)).
Appellant’s convictions for aggravated sexual battery and sexual penetration with an
object required proof that the touching was against the will of the victims. See Code
§§ 18.2-67.2(A)(2), -67.3(A)(5). Similarly, appellant’s conviction for assault and battery
required proof of an offensive touching. See Code § 18.2-57; see also Parish v. Commonwealth,
56 Va. App. 324, 330 (2010) (“To sustain a conviction for battery, the Commonwealth must
prove a ‘wil[l]ful or unlawful touching’ of another.” (alteration in original) (quoting Wood v.
Commonwealth, 149 Va. 401, 404 (1927))). Appellant does not contest that he touched T.M.,
- 12 - K.L., and K.D. in the manner they described at trial. Rather, he argues only that all three victims
consented to the sexual touching.
By convicting appellant of the crimes against T.M., K.L., and K.D., the jury necessarily
credited those witnesses’ testimony and rejected appellant’s defense of consent. Appellant
alleges that it was error for the issue of consent to reach the jury in the first place because the
evidence established his “defense of consent” as a matter of law. Specifically, he asserts that his
consent defense was corroborated by the Commonwealth’s evidence because (i) he made the
same statement in his interview with Detective Savage, and (ii) the victims’ self-described “post-
massage behavior [was] utterly inconsistent with force and wholly consistent with consent.” He
argues, therefore, that the trial court erred in denying his motions to strike on those grounds.
That claim, however, is premised on a finding that the testimony of each victim was
“inherently incredible”; otherwise, the trial court cannot usurp the jury’s factfinding role in
making credibility determinations. See Fletcher v. Commonwealth, 72 Va. App. 493, 502 (2020)
(“[T]he credibility of a witness, the weight accorded the testimony, and the inferences to be
drawn from proven facts are matters solely for the fact finder’s determination.” (quoting Crawley
v. Commonwealth, 29 Va. App. 372, 375 (1999))). “To be ‘incredible,’ testimony ‘must be
either so manifestly false that reasonable men ought not to believe it, or it must be shown to be
false by objects or things as to the existence and meaning of which reasonable men should not
differ.’” Lambert v. Commonwealth, 70 Va. App. 740, 759 (2019) (quoting Juniper v.
Commonwealth, 271 Va. 362, 415 (2006)).9
9 This Court notes for the record, however, that appellant did not use the term “inherent incredibility” or its related language in either his motions to strike or his appellate brief. Nor did he make a motion to set aside the jury’s verdict on such grounds. Arguing that the jury incorrectly assessed the credibility of the statements presented during trial is not the same as arguing that each victim’s testimony was inherently incredible as a matter of law. For these reasons, appellant’s argument may raise preservation concerns on any further appeal. See Commonwealth v. Bass, 292 Va. 19, 33 (2016) (finding that appellant did not preserve his argument for appeal where - 13 - But “[a] legal determination that a witness is inherently incredible is very different from
the mere identification of inconsistencies in a witness’ testimony or statements. Testimony may
be contradictory or contain inconsistencies without rising to the level of being inherently
incredible as a matter of law.” Kelley v. Commonwealth, 69 Va. App. 617, 626 (2019); see also
Smith v. Commonwealth, 56 Va. App. 711, 719 (2010) (recognizing that it is the factfinder’s
responsibility to “resolve conflicting accounts within a witness’ testimony”). Similarly, “[t]he
mere fact that a witness may have delayed in reporting knowledge of a case . . . does not
necessarily render the testimony unworthy of belief.” Juniper, 271 Va. at 415. Such
considerations are instead “appropriately weighed as part of the entire issue of witness
credibility, which is left to the jury to determine.” Id.10
Here, T.M. explained that her first massage with appellant was entirely normal, but that
she froze in shock when he put his fingers into her vagina during the second massage. While
still trying to comprehend the violation of her body and decide what to do next, T.M. went
through the motions of normalcy immediately after the massage. She even reached out to a
he neither “raise[d] the question of whether the Commonwealth’s eyewitness testimony was inherently incredible as a matter of law” nor argued that “the jury should not be permitted to weigh the witnesses’ credibility”); Ray v. Commonwealth, 74 Va. App. 291, 306-07 (2022) (holding that appellant failed to preserve a sufficiency challenge under Rule 5A:18 where he did not argue inherent incredibility in his motions to strike or set aside the jury’s verdict below); Hicks v. Commonwealth, 71 Va. App. 255, 266 (2019) (“[M]aking one specific argument on an issue does not preserve a separate legal point on the same issue for [appellate] review.” (second alteration in original) (quoting Johnson v. Commonwealth, 58 Va. App. 625, 637 (2011))). 10 Compare Wilson v. Commonwealth, 46 Va. App. 73, 88 (2005) (recognizing that “failure to report an incident of sexual abuse for an unreasonably long period [generally] casts ‘suspicion and doubt’ on the victim’s testimony, ‘unless there is a credible explanation for such delay[,]’” such as where the victim “explained that she did not immediately report [appellant]’s conduct because of her fear of him and her shame and embarrassment at what was happening to her” (emphasis added) (quoting Willis & Bell v. Commonwealth, 218 Va. 560, 563 (1977))), with Smith, 56 Va. App. at 719 (recognizing that factors such as a “‘victim’s youth, fright and embarrassment [may] provide[] the jury with an acceptable explanation’ for a victim’s otherwise unexplainable statements or actions” (alterations in original) (quoting Corvin v. Commonwealth, 13 Va. App. 296, 299 (1991))). - 14 - friend to help her process the situation, but that friend did not call back until T.M. had already
returned home.
There, in the safety of her own home, T.M. told her friend what happened and finally
formulated a plan of action. Based on prior experiences, T.M. was hesitant to contact the police
without first attempting to gather any additional evidence against appellant. She tried to lure him
into a confession by posting a false positive review of his services online and by leaving
messages for him with the Spa asking that he contact her. When appellant did not respond, T.M.
consulted with an attorney and made an official report with the police.
By contacting appellant’s other recent massage clients, police discovered that several of
those clients, including K.D. and K.L., had also experienced sexual touching during their
massage appointments with appellant. When questioned by the police, K.D. and K.L. each
explained that they were so shocked by appellant’s actions during their massages that they were
unable to react immediately and process what to do next. Unlike T.M., however, K.D. and K.L.
had tried to put the unpleasant experiences behind them until the police contacted them. At that
point, they chose to cooperate with the police investigation and then testify at trial. Under these
facts, neither T.M.’s delayed reporting nor the initial decision by K.D. and K.L. to not contact
the police, establishes inherent incredibility. See, e.g., Corvin v. Commonwealth, 13 Va. App.
296, 299 (1991) (holding that a “victim’s failure to immediately report the incident did not
render his testimony inherently incredible as a matter of law”).
Because the record is devoid of circumstances that would render the testimony of T.M.,
K.L., or K.D. inherently incredible, this Court finds that the trial court did not err in denying
appellant’s motions to strike and sending the case to the jury for resolution. In the absence of
inherent incredibility, this Court affords great deference to the jury’s credibility determinations
“because the fact finder ‘has the unique opportunity to observe the demeanor of the witnesses as
- 15 - they testify.’” Washington v. Commonwealth, 75 Va. App. 606, 616 (2022) (quoting Dalton v.
Commonwealth, 64 Va. App. 512, 525 (2015)); see also Canada v. Commonwealth, 75 Va. App.
367, 386 (2022) (“[T]his Court must accept ‘the trial court’s determination of the credibility of
witness testimony unless, “as a matter of law, the testimony is inherently incredible.”’” (quoting
Nobrega v. Commonwealth, 271 Va. 508, 518 (2006))). Accordingly, “‘[t]here can be no relief’ in
this Court if a witness testifies to facts ‘which, if true, are sufficient’ to support the conviction”
and the factfinder “bases its decision ‘upon that testimony.’” Kelley, 69 Va. App. at 626
(quoting Smith, 56 Va. App. at 718-19); see also Maust v. Commonwealth, 77 Va. App. 687, 703
(2023) (en banc) (holding that “credibility issues” resolved “in favor of the Commonwealth,
. . . will not be disturbed on appeal unless plainly wrong” (quoting Towler v. Commonwealth, 59
Va. App. 284, 291 (2011))).
As pertinent here, “a conviction for rape and other sexual offenses may be sustained
solely upon the uncorroborated testimony of the victim.” Wilson v. Commonwealth, 46 Va. App.
73, 87 (2005). The factfinder “determines which reasonable inferences should be drawn from
the evidence[] and whether to reject as unreasonable the hypotheses of innocence advanced by a
defendant.” Maust, 77 Va. App. at 706. The testifying victims in this case affirmatively stated
that they did not give appellant consent—either express or implied, verbal or physical—to touch
their breasts, nipples, buttocks, or vagina during their massages. Expert witness Hogue then
testified that touching those intimate areas of a client’s body was not within the industry standard
for proper massages. Considering that evidence in combination with appellant’s admissions to
the sexual touching, a reasonable juror could have concluded that appellant’s consent defense
- 16 - was nothing more than a self-serving attempt to avoid the consequences of his unauthorized
actions.11
Accordingly, the jury had sufficient evidence to find appellant guilty of committing the
charged offenses against T.M., K.D., and K.L. See Holloway v. Commonwealth, 57 Va. App.
658, 666 (2011) (en banc) (“Whether an alternate hypothesis of innocence is reasonable is a
question of fact and, therefore, is binding on appeal unless plainly wrong.” (quoting Archer v.
Commonwealth, 26 Va. App. 1, 12-13 (1997))). By accepting the jury’s determination to credit
the victims’ testimony and to reject appellant’s hypothesis of innocence, this Court affirms
appellant’s convictions. See, e.g., Willis & Bell v. Commonwealth, 218 Va. 560, 563 (1977)
(noting that convictions for crimes of a sexual nature may depend upon the “uncorroborated
testimony of a prosecutrix if her evidence is credible, and the guilt of the accused is believed by
the [factfinder] beyond a reasonable doubt”).
II. Joinder of the Offenses
Appellant argues that the trial court erred in denying his motion to sever the charges
against the multiple victims for separate trials. “Rule 3A:10(c) governs when courts may direct
an accused to be tried at one time for all charges currently against him.” Brooks v.
Commonwealth, 73 Va. App. 133, 141 (2021). “The question whether an accused, pursuant to
Rule 3A:10(c), can be tried in a single trial for all offenses then pending against that defendant is
a matter resting within a trial court’s sound discretion.” Id. (quoting Commonwealth v. Minor,
267 Va. 166, 172 (2004)). Thus, unless the trial court “abused its discretion in ordering a single
11 See, e.g., Bazemore v. Commonwealth, 42 Va. App. 203, 213 (2004) (en banc) (holding that the factfinder is “free to believe or disbelieve, in part or in whole, the testimony of any witness”); Maust, 77 Va. App. at 703 (holding that “the fact finder is entitled to disbelieve the self-serving testimony of the accused and to conclude that the accused is lying to conceal his guilt” (quoting Speller v. Commonwealth, 69 Va. App. 378, 388 (2018))). - 17 - trial for the multiple charges,” this Court will not disturb the trial court’s decision on appeal. Id.
at 141-42.12
As provided by Rule 3A:10(c), the trial court “may direct that an accused be tried at one
time for all offenses then pending against him, if justice does not require separate trials and (i)
the offenses meet the requirements of Rule 3A:6(b) or (ii) the accused and the Commonwealth’s
attorney consent thereto.” Because appellant did not consent to be tried jointly for his offenses,
“the Commonwealth was required to establish both of the other two conditions of Rule 3A:10(c),
namely, that the offenses satisfied the requirements of Rule 3A:6(b), and that justice did not
require separate trials.” Brooks, 73 Va. App. at 142 (quoting Scott v. Commonwealth, 274 Va.
636, 644 (2007)). In denying appellant’s motion to sever, the trial court found that justice did
not require separate trials. It also found that the offenses met the requirements of Rule 3A:6(b)
so that joinder of the offenses for a single trial was appropriate.
Under Rule 3A:6(b), “[t]wo or more offenses . . . may be charged in separate counts of
a[] [single] indictment or information if the offenses . . . constitute parts of a common scheme or
plan.” Although “not synonymous” with one another, the terms “common scheme” and
“common plan” “are not mutually exclusive and a series of crimes may exhibit both a ‘common
scheme’ and a ‘common plan.’” Scott, 274 Va. at 646; see also Brooks, 73 Va. App. at 142
(“[A]lthough a common scheme and a common plan are distinctively different, it is possible for
the same set of facts to meet both definitions.”). For example, the Supreme Court held in
Satcher v. Commonwealth, 244 Va. 220, 229 (1991), that similar crimes committed against two
12 “A motion to sever charges is decided on the evidence ‘as it appears before trial,’ not on the evidence that ultimately was adduced at trial.” Brooks, 73 Va. App. at 143 (quoting Spence v. Commonwealth, 12 Va. App. 1040, 1045 (1991)). - 18 - women in the same location along a bike path within 30 minutes of one another “constitute parts
of a common scheme or plan” to commit rape and robbery.13
The term “‘[c]ommon scheme’ describes crimes that share features idiosyncratic in
character, which permit an inference that each individual offense was committed by the same
person or persons as part of a pattern of criminal activity involving certain identified crimes.”
Brooks, 73 Va. App. at 142-43 (quoting Scott, 274 Va. at 645). “The possible range of
idiosyncratic features that may prove a ‘common scheme’ is very broad,” but the
Commonwealth’s evidence of such features “must permit an inference of a pattern of criminal
activity by the same person; mere general similarities common to all offenses of the same type
are insufficient.” Id. at 143. Evidence sufficient to establish a “common scheme” is almost
exclusively used as proof of the perpetrator’s identity. See, e.g., Johnson v. Commonwealth, 259
Va. 654, 676-78 (2000); Turner v. Commonwealth, 259 Va. 645, 651-53 (2000); Spencer v.
Commonwealth, 240 Va. 78, 87-91 (1990).
In contrast, “[a] common plan is established ‘when the constituent offenses occur
sequentially or interdependently to advance some common, extrinsic objective.’” Brooks, 73
Va. App. at 144 (quoting Severance v. Commonwealth, 67 Va. App. 629, 646 (2017)). In other
words, “the term ‘common plan’ describes crimes that are related to one another for the purpose
of accomplishing a particular goal.” Scott, 274 Va. at 646. What matters is not the end result but
rather the commonality of the defendant’s plan or intent, which he seeks to fulfill through
13 In Satcher, the Court explained that the acts constituting a common scheme or plan “were closely connected in time, place, and means of commission, all of which support[ed] the use of a single trial.” 244 Va. at 229. Listing off the pertinent facts—that the “crimes occurred within a few yards and about one-half hour of each other”; that “[b]oth victims were forcibly removed from the bicycle path at a location concealed behind the ‘sound barrier wall’”; and that each victim “was brutally beaten and partially disrobed”—the Court determined that the defendant’s “criminal intent . . . to commit rape and robbery” was the same for both attacks. Id. Accordingly, it held that “the requirements for a single trial under Rule 3A:6(b) are satisfied in this case.” Id. - 19 - targeted acts. See, e.g., Collins v. Commonwealth, 226 Va. 223, 228-32 (1983) (finding no error
where trial court admitted testimony of defendant’s former prostitute employees because such
testimony showed defendant’s intent to hire employees for purpose of operating an illegal
prostitution business); Powell v. Commonwealth, 267 Va. 107, 118 (2004) (finding no error
where trial court admitted evidence of subsequent rape and attempted murder to prove identity
and motive of defendant in writing letter to both victims where he acknowledged his intent to
rape and kill them); Satcher, 244 Va. at 229-30 (finding “[t]he criminal intent of the assailant --
to commit rape and robbery -- was the same in both situations” where the attacks on two
different women “were closely connected in time, place, and means of commission,” thereby
satisfying “the requirements for a single trial under Rule 3A:6(b)” because “the two or more acts
involved in this case constituted parts of a common scheme or plan”).
Considering the facts and circumstances here, the trial court did not abuse its discretion in
determining that the crimes met the requirements of commonality under Rule 3A:6. Specifically,
appellant was indicted for sexually motivated crimes committed against seven female victims at
the Spa, where he worked as a massage therapist. The charged offenses occurred in a short
timeframe between February 2022 and May 2022, and involved sexual touching during massage
appointments when the victims were unclothed and vulnerable. Appellant even admitted that he
engaged in the conduct but claimed that the women consented to the touching.
“Justice often requires separate trials where highly prejudicial evidence of one of the
crimes is not admissible in the trial of the other.” Brooks, 73 Va. App. at 145 (quoting Long v.
Commonwealth, 20 Va. App. 223, 226 (1995)); see also Godwin v. Commonwealth, 6 Va. App.
118, 123 (1988) (“The efficiency promoted by joinder of offenses does not outweigh the harm
caused by the introduction of inadmissible evidence of another crime.”). But “the mere fact that
a jury may consider evidence of a defendant’s guilt for multiple offenses does not automatically
- 20 - constitute unfair prejudice, otherwise no joinder of offenses would ever be permissible.” Brooks,
73 Va. App. at 146. “[I]n striking the balance between judicial economy and unfair prejudice, a
circuit court must essentially determine the issues a defendant is contesting and conduct a
relevance analysis of the evidence proffered by the Commonwealth in support of joinder of the
offenses.” Id.; see Cousett v. Commonwealth, 71 Va. App. 49, 60 (2019) (“The purpose of Rule
3A:10(c) is to strike a balance between judicial economy and the danger of unfair prejudice.”).
The trial court here did not err in determining that justice did not require severing the
charges. “[E]vidence of other crimes generally is not admissible for the purpose of showing the
commission of the particular crime charged.” Godwin, 6 Va. App. at 123; see also Va. R. Evid.
2:404(b). If, however, “the legitimate probative value of such proof outweighs its incidental
prejudice, such evidence is admissible if it tends to prove any relevant fact pertaining to the
offense charged[.]” Va. R. Evid. 2:404(b); see Satcher, 244 Va. at 230 (holding that evidence of
other crimes is admissible “if it tends to prove any relevant element of the offense charged”
(quoting Kirkpatrick v. Commonwealth, 211 Va. 269, 272 (1970))).
It is well-established that evidence of other crimes may be admitted in cases “where it is
relevant to show motive, opportunity, intent, preparation, plan, knowledge, identity, absence of
mistake, accident, or if they are part of a common scheme or plan.” Va. R. Evid. 2:404(b); see
also Satcher, 244 Va. at 230 (“[E]vidence of similar acts is admissible to show a common
scheme, design, or plan where there is ‘such a concurrence of common features that the various
acts are naturally to be explained as caused by a general plan of which they are the individual
manifestations.’” (alteration in original) (quoting McWhorter v. Commonwealth, 191 Va. 857,
870-71 (1951))). The record here supports a finding that appellant used his unique position of
trust and access as a massage therapist to intentionally assault his vulnerable massage clients in
the privacy of the Spa’s massage rooms.
- 21 - The specific nature of the assaults varied only slightly from victim to victim, but the
attendant circumstances were nearly identical. And despite admitting touching the victims,
appellant maintained that he only did so with their consent. Therefore, appellant’s repeated
sexual conduct toward multiple women, over the course of only four months, tends to disprove
his asserted defense that each of those women—some of whom were even accompanied by their
romantic partners—gave appellant non-verbal consent to touch them sexually or outside the
bounds of a standard massage. To the extent appellant attempted to excuse some of his behavior
as an accident or mistake, the evidence of other similar and intentional incidents rebuts that
defense. Accordingly, such evidence of appellant’s conduct toward all four victims was
“relevant to a contested issue in the case and otherwise admissible[;]” “while certainly
prejudicial, [it wa]s not unfairly so.” Brooks, 73 Va. App. at 146.14
Furthermore, “any risk of improper application of the evidence by the jury can ordinarily
be prevented by a proper instruction.” Id. Here, the trial court instructed the jury on how to
properly consider the evidence of crimes against multiple victims. Specifically, the trial court
ordered the jury to not consider evidence of one charge “as evidence that the defendant had a
tendency or propensity to commit one of the other offenses for which he is on trial.”
The jury was further instructed that, “in evaluating one charge,” it “may consider the
evidence admitted on the other charges [only] as evidence on the issues of the defendant’s
motive, his lack of mistake, lack of accident, opportunity, intent, or whether the acts were a part
of a common scheme, and for no other purpose.” Unless the record proves otherwise, “[j]uries
are presumed to follow prompt cautionary instructions regarding the limitations placed upon
14 “In contrast, if the evidence proffered by the Commonwealth relates to ‘a fact not probative of an element of the offense being tried,’ and . . . is only suggestive of the defendant’s criminal propensity, such evidence is unfairly prejudicial because it would ‘adversely affect his presumption of innocence.’” Brooks, 73 Va. App. at 146 (quoting Long, 20 Va. App. at 227). - 22 - evidence.” Burley v. Commonwealth, 29 Va. App. 140, 147 (1999) (citing LeVasseur v.
Commonwealth, 225 Va. 564, 589 (1983)). The record contains no evidence the jury did not
follow the trial court’s limiting instruction.
Upon this record, and in light of the trial court’s limiting instruction, this Court finds that
the joinder decision did not cause unfair prejudice to appellant. As justice did not require
separate trials, the trial court did not abuse its discretion in denying appellant’s motion for
severance.
III. Disability of a Juror
Appellant contends that the trial court erred in “failing to replace a hearing-impaired juror
with an alternate” after the juror communicated to the trial court that she had struggled to
understand some of the words spoken on the video clip the Commonwealth played during its
opening statement. The juror made that statement on the second day of trial, after the parties’
opening statements but before any witnesses testified. In response, the trial court noted the poor
quality of the audio recording, and the Commonwealth declared it would try to enhance the audio
system with speakers. Throughout this discussion below, appellant voiced no objections or
motions for removal regarding the complaining juror.
“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. Appellant
acknowledges on appeal that he did not preserve a challenge to the juror, but nevertheless asks
this Court to invoke the ends of justice exception to Rule 5A:18 and consider the issue. “‘The
ends of justice exception is narrow and is to be used sparingly,’ and applies only in the
extraordinary situation where a miscarriage of justice has occurred.” Holt v. Commonwealth, 66
Va. App. 199, 209 (2016) (en banc) (quoting Redman v. Commonwealth, 25 Va. App. 215,
- 23 - 220-21 (1997)). Whether to apply the ends of justice exception involves two questions: “(1)
whether there is error as contended by the appellant; and (2) whether the failure to apply the ends
of justice provision would result in a grave injustice.” Commonwealth v. Bass, 292 Va. 19, 27
(2016) (quoting Gheorghiu v. Commonwealth, 280 Va. 678, 689 (2010)).
“The burden of establishing a manifest injustice is a heavy one, and it rests with the
appellant.” Holt, 66 Va. App. at 210 (quoting Brittle v. Commonwealth, 54 Va. App. 505, 514
(2009)). “In order to avail oneself of the exception, [the appellant] must affirmatively show that
a miscarriage of justice has occurred, not that a miscarriage might have occurred.” Id. (alteration
in original) (quoting Redman, 25 Va. App. at 221). But “[i]t is never enough for the defendant to
merely assert a winning argument on the merits—for if that were enough procedural default
‘would never apply, except when it does not matter.’” Winslow v. Commonwealth, 62 Va. App.
539, 546 (2013) (quoting Alford v. Commonwealth, 56 Va. App. 706, 710 (2010)).
This Court finds that appellant has failed to show a miscarriage of justice resulting from
the claim he asserts for the first time on appeal. “[A] litigant who seeks to set aside a jury
verdict or obtain a new trial on the basis of a juror’s disability must demonstrate that the
‘disability be such as to probably cause injustice in a criminal case to the Commonwealth or to
the accused.’” Mason v. Commonwealth, 255 Va. 505, 510 (1998) (quoting Code
§ 8.01-352(B)). The record does not support the conclusion that the juror in question was “unfit
for service” due to hearing difficulties.
Rather, the record shows only that the juror had a specific problem hearing the segment
of appellant’s police interview that was played during the Commonwealth’s opening statement.
The trial court itself even observed that the recording was of poor quality, and the
Commonwealth promised to fix this issue by increasing the volume or using speakers when the
recording was introduced at trial. More importantly, when the Commonwealth did subsequently
- 24 - introduce the full recording at trial, no juror indicated difficulty in hearing it. Based on these
facts, this Court refuses to invoke the ends of justice exception and, therefore, does not consider
the merits of appellant’s unpreserved argument.
IV. Limiting Cross-Examination of Detective Savage
Appellant asserts that the trial court erred in sustaining the Commonwealth’s hearsay
objection “to certain cross-examination of . . . [Detective Savage] regarding certain
conversations that she had with alleged victim [E.A.] . . . .” Other than citing pages of the trial
transcript where defense counsel cross-examined Detective Savage about a conversation with
E.A., appellant’s brief does not identify the actual ruling he challenges on appeal or assert the
evidence that he claims the trial court improperly excluded.15 Nor does he provide legal
authority to support his position.
Under Rule 5A:20(c), an appellant’s opening brief must contain “[a]n exact reference to the
page(s) of the record or appendix where the alleged error has been preserved in the trial court,” but
such reference “is not part of the assignment of error.” Additionally, the brief must include “[a]
clear and concise statement of the facts that relate to the assignments of error, with references to the
pages of the record or appendix.” Rule 5A:20(d). Merely citing to a range of pages in a transcript
does not satisfy the requirements of Rule 5A:20, especially where the referenced material does not
clarify the nature of the alleged error.
Even in the argument section of his brief, appellant makes no reference to any place in the
record where he discussed the substance of “the proffered evidence.” Nor does he direct this Court
to where in the record the trial court made the purportedly erroneous ruling. Without such
information, which is not readily apparent in the trial transcript, this Court is unable to confirm that
This Court notes that assignment of error IV only challenges the trial court’s refusal to 15
allow appellant to question Detective Savage about statements made by E.A., as opposed to statements made by any of the other victims. - 25 - the alleged error exists at all, let alone whether the alleged “excluded evidence” constituted hearsay
and whether such exclusion was prejudicial to the defense.
Moreover, other than citing one case to establish the standard of review, appellant does
not provide any legal authority to support the vague assertion that the trial court erred in
precluding him from asking Detective Savage “certain cross-examination” questions “regarding
certain conversations that she had with alleged victim [E.A.].” See Davis v. Commonwealth, 70
Va. App. 722, 738 (2019) (declining to consider appellant’s arguments for which he cited only
one source and provided no “supporting legal authority”). This Court has repeatedly held that
“[u]nsupported assertions of error ‘do not merit appellate consideration.’” Bartley v.
Commonwealth, 67 Va. App. 740, 744 (2017) (quoting Jones v. Commonwealth, 51 Va. App.
730, 734 (2008)). “Simply put, ‘[i]t is not the role of the courts, trial or appellate, to research or
construct a litigant’s case or arguments for him or her, and where a party fails to develop an
argument in support of his or her contention or merely constructs a skeletal argument, the issue is
waived.’” Blankenship v. Commonwealth, 71 Va. App. 608, 623 n.2 (2020) (alteration in
original) (quoting Bartley, 67 Va. App. at 746).
An appellate court “is entitled to have the issues clearly defined and to be cited pertinent
authority.” Bartley, 67 Va. App. at 744 (quoting Jones, 51 Va. App. at 734). Appellant’s failure
to adhere to these procedural rules is significant here, where he does not point to an adverse
ruling, does not specify which questions he was precluded from asking on cross-examination,
does not proffer what exact statements he was seeking to elicit from Detective Savage, and does
not marshal any legal authority in support of his general argument. See Rule 5A:20(e) (requiring
appellants to include “principles of law and authorities” in their opening brief “relating to each
assignment of error”). This failure to adequately present and develop assignment of error IV in
compliance with Rule 5A:20 leaves this Court without a factual or “legal prism through which to
- 26 - view [appellant’s] alleged error.” Bartley, 67 Va. App. at 746. Accordingly, this Court does not
consider the merits of appellant’s waived claim.
V. Exclusion of Expert Testimony
Lastly, appellant asserts that the trial court erred in excluding the expert testimony of his
intended witness, Dr. Jeffrey Gibbons. Although he acknowledges having “given an incomplete
disclosure,” appellant maintains that Dr. Gibbons should have been allowed to testify as an
expert because the Commonwealth had “notice of certain expert testimony.” In support of his
claim that “the Commonwealth was sufficiently aware of the defendant’s position,” appellant
points to the fact that the Commonwealth was “able to procure and present [its] own expert
[witness].” He thus contends that the trial court abused its discretion in “[p]ermitting the
Commonwealth to present [its] expert but barring the defendant’s expert under the circumstances
of excusable neglect by defense counsel and where the prejudice to the Commonwealth was
slight at best.”
Out the outset, this Court notes that any decision on the merits of this claim would not
justify reversal. By explicitly requesting the trial court to exclude Dr. Gibbons’ testimony on
alternate grounds—finding the proffered testimony was merely common knowledge—appellant
conceded the ultimate outcome he now seeks to reverse by objecting only to the other
exclusionary ruling on the noncompliance issue. This Court is thus left with an unchallenged
ruling precluding Dr. Gibbons’ testimony, and no legal basis or argument for overturning such
decision made by the trial court at appellant’s own request.
Notwithstanding the above facts, this Court declines to reach the merits of the claim
appellant does raise on appeal because it was not properly briefed and is therefore procedurally
waived. Other than citing a single case for the standard of review, appellant’s brief contains no
principles of law or authority to support his specific claim that the trial court erred in excluding
- 27 - Dr. Gibbons’ expert testimony. Under Rule 5A:20(e), an appellant’s brief must contain “the
standard of review and the argument (including principles of law and authorities) relating to each
assignment of error.” (Emphasis added).
“Statements unsupported by argument, authority, or citations to the record do not permit
appellate consideration.” Parks v. Parks, 52 Va. App. 663, 664 (2008) (quoting Cirrito v. Cirrito,
44 Va. App. 287, 302 n.7 (2004)). “Appellate courts are not unlit rooms where attorneys may
wander blindly about, hoping to stumble upon a reversible error.” Fadness v. Fadness, 52
Va. App. 833, 851 (2008). “If [appellant] believed that the trial court erred, Rule 5A:20(e)
required him ‘to present that error to us with legal authority to support [his] contention.’”
Bartley, 67 Va. App. at 746 (second alteration in original) (quoting Fadness, 52 Va. App. at
851). Finding the deficiency of appellant’s brief significant, this Court refuses to consider
appellant’s claim on the merits. See Parks, 52 Va. App. at 664; Bartley, 67 Va. App. at 746.
CONCLUSION
For the foregoing reasons, this Court affirms the trial court’s judgment.
Affirmed.
- 28 -
Related
Cite This Page — Counsel Stack
Malik Sayvon Williams v. Commonwealth of Virginia, Counsel Stack Legal Research, https://law.counselstack.com/opinion/malik-sayvon-williams-v-commonwealth-of-virginia-vactapp-2025.