Melvin Yovany Argueta-Diaz v. Commonwealth of Virginia

CourtCourt of Appeals of Virginia
DecidedNovember 5, 2019
Docket1141182
StatusUnpublished

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

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Melvin Yovany Argueta-Diaz v. Commonwealth of Virginia, (Va. Ct. App. 2019).

Opinion

COURT OF APPEALS OF VIRGINIA

Present: Judges O’Brien, Malveaux and Senior Judge Clements UNPUBLISHED

Argued at Richmond, Virginia

MELVIN YOVANY ARGUETA-DIAZ MEMORANDUM OPINION* BY v. Record No. 1141-18-2 JUDGE JEAN HARRISON CLEMENTS NOVEMBER 5, 2019 COMMONWEALTH OF VIRGINIA

FROM THE CIRCUIT COURT OF HENRICO COUNTY Richard S. Wallerstein, Jr., Judge

Jesse Baez (Hairfield Morton PLC, on briefs), for appellant.

Robert H. Anderson, III, Senior Assistant Attorney General (Mark R. Herring, Attorney General, on brief), for appellee.

Appellant was convicted in a bench trial of participating as an adult in a predicate

criminal act committed against a juvenile on school property for the benefit of, at the direction

of, or in association with any criminal street gang, in violation of Code §§ 18.2-46.2 and

18.2-46.3:3.1 He argues on appeal that the trial court erred in denying his motion to suppress,

admitting certain evidence, and finding the evidence sufficient to convict him. We find no error

in the trial court’s rulings and affirm his conviction.

* Pursuant to Code § 17.1-413, this opinion is not designated for publication. 1 Appellant was convicted in the same trial of assault and battery, in violation of Code § 18.2-57. He did not challenge that conviction. BACKGROUND

Consistent with familiar principles, we state the facts in the light most favorable to the

Commonwealth, the party prevailing at trial. See Gerald v. Commonwealth, 295 Va. 469,

472-73 (2018). So viewed, the evidence established that in March 2017, John Marshall, an

associate principal at Freeman High School in Henrico County, learned that appellant, a student

at the school, had made drawings containing possible gang symbols. Detective Richter of the

Henrico Police Department interviewed appellant, then age seventeen years, eight months, on

March 17, 2017, in the principal’s office at the school. A school resource officer, Henrico

County Police Officer Rodriguez, participated in the interview as the Spanish translator for

appellant. Marshall also was present. Richter was not investigating any particular crime. He

told appellant that being in a gang was not illegal in the United States and asked if he was

involved in a gang. Appellant said that he had been a member of MS-13 when he was a child

living in Honduras and acknowledged that he was still an active member.

During the first week of school in September 2017, Marshall learned that appellant had

made certain markings on his name tag and his hands that were consistent with symbols used by

the MS-13 gang. Marshall and Officer Medina, a school resource officer, met with appellant on

September 6, 2017. Medina observed the Roman numeral X on appellant’s hands, as well as

“the class marks for one, two, and three, and then double horns on his wrists.” Medina saw an

“X and the 3 for 13 and then LAS, ALCS”2 on appellant’s right ring finger. Appellant also wore

a cap with a Chicago Bulls logo depicting horns, a symbol adopted by MS-13. Appellant was

then eighteen years of age and in the tenth grade.

On September 14, 2017, at about 1:15 p.m., Assistant Principal Marshall and Officer

Medina were standing by the cafeteria doors to supervise students as they entered and exited

2 “ALCS” is Alaska Los Criminales Salvatrucha, a clique of MS-13. -2- during the lunch hour when they saw appellant approach Danny Murillo Santos, who was in the

ninth grade. Appellant “crowded [Santos’] space, had a frown on his face, and whispered

something” to him. Marshall walked over to appellant and Santos to divert any confrontation.

Santos tried to walk away, but appellant blocked his path. Appellant bumped Santos’ shoulder

with his chest at least twice. Medina grabbed appellant and took him to Marshall’s office where

Marshall questioned him about the incident. Appellant admitted that he had wanted to fight

Santos because the latter had a symbol drawn on his hand that appellant believed “indicated

something about the 18th Street Gang.” Appellant also pointed to his own hand and said

“dieciocho,” Spanish for “eighteen.” According to Medina, Santos was not a member of the 18th

Street Gang.

Santos testified at trial that he had drawn a triangle on his hand before lunch on

September 14, 2017, but that it had nothing to do with any gang affiliation. He further testified

that appellant had confronted him as he was eating lunch and asked about the drawing. Although

Santos said that he had just drawn it, appellant told him, “this is a warning,” and grabbed him on

the back of the neck. Then appellant chest bumped him two or three times as he tried to leave

the cafeteria. Santos testified that appellant had asked him the day before whether he was a

member of the 18th Street Gang and had threatened to kill him, his family, and his friends.

Appellant moved to suppress the statements he had made during the March 2017

interview with Detective Richter. The trial court heard appellant’s motion to suppress

immediately before the trial began and denied the motion. Appellant did not object to adopting

Richter’s testimony from the suppression hearing for use at trial. The court then found appellant

guilty. This appeal followed.

-3- ANALYSIS

I. Motion to Suppress

The denial of a motion to suppress evidence is reviewed on appeal in the light most

favorable to the Commonwealth with the benefit of all reasonable inferences fairly deducible

from that evidence accorded to the Commonwealth. See Payne v. Commonwealth, 65 Va. App.

194, 198 (2015), aff’d, 292 Va. 855 (2016). In considering whether to affirm the trial court’s

pretrial suppression ruling, this Court “reviews not only the evidence presented at the pretrial

hearing but also the evidence later presented at trial.” Hill v. Commonwealth, ___ Va. ___, ___

(Aug. 30, 2019) (quoting Commonwealth v. White, 293 Va. 411, 414 (2017)); see Ross v.

Commonwealth, 61 Va. App. 752, 757 (2013). The appellant must show that the denial of the

suppression motion was reversible error. See Sidney v. Commonwealth, 280 Va. 517, 522

(2010). The appellate court is bound by the circuit court’s findings of fact unless “plainly wrong

or without evidence to support them.” Gregory v. Commonwealth, 64 Va. App. 87, 93 (2014).

This Court gives deference to the trial court’s findings of fact, but reviews de novo the trial

court’s application of the law to the particular facts of the case. Glenn v. Commonwealth, 275

Va. 123, 130 (2008).

Appellant argues that he was in police custody when Detective Richter questioned him

about his possible gang involvement in March 2017 and thus should have been given Miranda3

warnings. The record, however, establishes that Miranda warnings were not required because

appellant was not in police custody during the interview.

Richter testified at the suppression hearing that he explained to appellant that he was

investigating possible gang membership but that appellant was “not in trouble in any way, that

it’s not illegal to be a gang member and part of a gang unit.” Richter was not in uniform but was

3 See Miranda v. Arizona, 384 U.S. 436 (1966). -4- wearing his police badge; Officer Rodriguez, who was acting as a Spanish translator for

appellant, was in uniform. Neither Richter nor Rodriguez displayed a weapon. Appellant never

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