Sanchez v. Commonwealth

585 S.E.2d 327, 41 Va. App. 319, 2003 Va. App. LEXIS 447
Court of Appeals of Virginia·Decided August 26, 2003·No. 2969014·Published·Cited by 11 cases

Opinion

ANNUNZIATA, Judge.

Hugo Sanchez was charged with three counts of failing to stop after an accident, felony hit and run, in violation of Code *324 § 46.2-894. The jury convicted Sanchez of one of those counts and fixed his punishment at four years in prison. Sanchez now appeals, contending the trial court erred in 1) refusing to provide him with additional funds for an expert witness, 2) denying three motions for mistrials, 3) striking three potential jurors for cause and 4) denying his motion to exclude evidence of a prior carjacking. Sanchez also contends the evidence was insufficient to prove his guilt beyond a reasonable doubt. For reasons that follow, we reverse the conviction.

I. Background

Hugo Sanchez was tried for felony hit and run and carjacking in two separate trials. Prior to both trials, he moved in limine to have the trial court order the Commonwealth not to refer to the carjacking during the hit-and-run trial. The trial court denied the motion.

During the trial on the hit-and-run charge, the Commonwealth’s evidence showed that at 5:50 a.m. on November 23, 1999, Helen Unangst was seized at gunpoint by Hugo Sanchez in the parking lot of her Vienna apartment and forced to surrender the keys to her car. Sanchez then got into Unangst’s green 2000 Honda Accord and drove away. Unangst later identified her car as one towed in by the police because it had been in a “wreck.”

Two days later, on the evening of November 25, 1999, Sandra Contrevas drove her boyfriend, Rodrigo Omar Ramirez-Villatoro, and his friend, Johnny Rigaberto CerratoMarquez, to a party at an apartment complex in Maryland. Contrevas waited briefly outside in the car while the men went in to “check out” the party and determine if they wanted to stay. While she waited, Contrevas saw two Hispanic men come out of the apartment complex, walk by her car, get into a new green Honda Accord parked behind her car, and drive past her. The men appeared to be 23 or 24 years old. Contrevas identified Hugo Sanchez as the driver of the Honda. Cerrato-Marquez and Ramirez-Villatoro decided to stay at the party, and Contrevas went home without them. She never heard from Ramirez-Villatoro or saw him alive again.

*325 Cerrato-Marquez testified that he had “like one” beer before he arrived at the party, but had not smoked marijuana. He saw Sanchez at the party at approximately 10:00 p.m. and remembered that Sanchez was drinking. Ramirez-Villatoro and Cerrato-Marquez were also drinking at the party.

Sanchez later left the party in a vehicle, together with Cerrato-Marquez, Sanchez’s brother, Victor Sanchez, decedent Rodrigo Omar Ramirez-Villatoro, and decedent Jose Israel Ramirez-Alvarez. 1 At trial, Cerrato-Marquez identified Sanchez as the driver of the vehicle. The men drove to a liquor store, where three of the passengers bought beer.

Cerrato-Marquez testified that, with Sanchez still driving, the men left the liquor store, drinking beer and smoking marijuana in the car. Cerrato-Marquez was sitting directly behind Sanchez, on the left side of the rear passenger seat. Cerrato-Marquez described the moments before the accident and said he believed someone was following them: “I recall just like screaming, you know, they’re following us, and people are screaming, you know, like shut-up and everything. And then what happened, we got a curve and the car just fly. I just remember the impact, you know, boom-boom.”

Cerrato-Marquez remembered hearing voices after the accident saying “he’s dead, he’s dead.” He also recalled people pulling him out of the car and putting him down on “something.” He later woke between four and five o’clock in the morning, alone “in just bushes of this creek,” thinking someone had beaten him and left him there. He saw no one at the car, and he did not notice the bodies remaining inside the car. He walked to a gas station and called his mother and a cab to take him home. A gas station employee, Mitra Dalil, testified that Cerrato-Marquez had a small amount of blood on his hand and forehead when he came into the station.

Donald Lee, a Virginia State Police Motorist Assistant, found the car at approximately 11:30 a.m. on Friday, Novem *326 ber 26, 1999. His dispatcher had told him to go to the location “to check for debris in the road.” There was no evidence presented at trial that Lee responded to the site as the result of an accident report. He found the car stopped on the other side of a guardrail on the Dulles Connector Road. When Lee looked over the guardrail, he saw two people inside the car who appeared to be dead.

Virginia State Trooper Anthony Conte arrived on the scene shortly after Lee and found the two dead bodies in the car. They were later identified as Jose Israel Ramirez-Alvarez and Rodrigo Omar Ramirez-Villatoro. Ramirez-Alvarez was seated in the front passenger seat, and Ramirez-Villatoro was seated in the back seat.

Forensic technicians found a shoe impression on the inside of the driver’s side of the front window. The impression was consistent with a right shoe belonging to Sanchez, in outsole design, approximate size, and wear. However, the laboratory could not definitively identify Sanchez’s shoe as the shoe that had left the impression.

DNA analysis of bloodstain samples taken from the car revealed that Sanchez’s blood was found on the inside of the driver’s door. Stains of Cerrato-Marquez’s blood were found on the guardrail and steering wheel airbag. A mixture of Cerrato-Marquez’s blood and the blood of an unidentified individual were found on the front left headrest and seat.

To refute the Commonwealth’s evidence that he was the driver of the car, Sanchez offered the alibi testimony of Israel Montilla and Rosily Sanchez. Both men testified that, on November 25, 1999, they drove into Washington, D.C. between 10:40 p.m. and 11:00 p.m. and picked up Sanchez. Montilla and Rosily Sanchez stated that the three men then went to a party at Montilla’s apartment in Prince George’s County, Maryland, where they stayed until approximately 2:15 a.m. Rosily Sanchez stated that he then drove Sanchez home.

Several months prior to trial, Sanchez moved the court for funds to employ a DNA expert witness and a DNA expert investigator in order to evaluate the Commonwealth’s DNA *327 evidence and the processes by which it was developed. The trial court granted Sanchez $3,000 to engage DNA consultants as he saw fit.

Before the trials began, Sanchez moved the court for additional funds to pay for his expert witness to testify at trial, stating the expert witness’ pretrial evaluations had depleted the previously allotted funds, that the expert would need no more than one-half day to present his testimony, and that his court appearance fee would be $250 per hour or a maximum of $1,750 per day. The reasonableness of the expert witness’ expected fees was not contested.

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Sanchez v. Commonwealth, 585 S.E.2d 327, 41 Va. App. 319, 2003 Va. App. LEXIS 447 (Va. Ct. App. 2003).

585 S.E.2d 327 (Sanchez v. Commonwealth) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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