Schmitt v. Commonwealth

547 S.E.2d 186, 262 Va. 127
CourtSupreme Court of Virginia
DecidedJune 8, 2000
DocketRecord 003010 and 010007
StatusPublished
Cited by106 cases

This text of 547 S.E.2d 186 (Schmitt v. Commonwealth) is published on Counsel Stack Legal Research, covering Supreme Court of Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Schmitt v. Commonwealth, 547 S.E.2d 186, 262 Va. 127 (Va. 2000).

Opinion

JUSTICE KEENAN

delivered the opinion of the Court.

In these appeals, we review the capital murder conviction and death sentence imposed on John Yancey Schmitt, along with his several non-capital convictions.

I. PROCEEDINGS

Schmitt was indicted for capital murder based on the willful, deliberate, and premeditated killing of Earl Shelton Dunning during the commission of a robbery, in violation of Code § 18.2-31(4). Schmitt also was indicted for armed entry of a bank with the intent to commit larceny, in violation of Code § 18.2-93; two counts of robbery, in violation of Code § 18.2-58; and three counts of use of a firearm, in violation of Code § 18.2-53.1.

In the first stage of a bifurcated trial conducted under Code § 19.2-264.3, a jury convicted Schmitt of all the offenses charged. In the penalty phase of the trial, the jury fixed his punishment for capital murder at death based on a finding of “future dangerousness,” and for the other offenses at imprisonment for a total of 118 years. The trial court sentenced Schmitt in accordance with the jury verdict.

We consolidated the automatic review of Schmitt’s death sentence with his appeal of the capital murder conviction. Code § 17.1- *134 313(F). We also certified Schmitt’s appeal of his convictions for the non-capital offenses from the Court of Appeals and consolidated that appeal with his capital murder appeal. Code § 17.1-409.

E. GUILT PHASE EVIDENCE

We will state the evidence presented at trial in the light most favorable to the Commonwealth, the prevailing party in the trial court. Burns v. Commonwealth, 261 Va. 307, 313, 541 S.E.2d 872, 877 (2001); Lovitt v. Commonwealth, 260 Va. 497, 502, 537 S.E.2d 866, 870 (2000). On February 17, 1999, Earl Shelton Dunning was shot and killed while working as a security guard at the Bon Air branch of NationsBank (the bank) on Buford Road in Chesterfield County. About a month before Dunning was killed, Schmitt had robbed this same bank and, after that robbery, the bank had hired Dunning to work as a security guard.

Shortly after 1:00 p.m. on February 17, 1999, a man entered the bank wearing dark sunglasses and a bulky jacket. He kept his head lowered and appeared to scan the interior of the bank. Bank manager Sara Parker-Orr testified that she was “nervous” about this man because he was wearing sunglasses inside the bank on a “really cloudy day.” Dunning was outside the bank and, after the man went inside, Dunning entered the bank and walked across the lobby to stand at the end of the “teller line” in which customers were waiting.

The man stood in the teller line behind several customers. Parker-Orr watched him leave his place in line and walk toward Dunning. When the man was within “a foot or so” of Dunning, Parker-Orr heard two gunshots and then heard someone scream, “[G]et down, get down.”

The man next approached Parker-Orr’s teller window and banged on the counter yelling, “Money, give me money,” and “[I]f I don’t get money, I’m going to kill everybody.” Parker-Orr opened her cash drawer and threw money into a black plastic bag that the robber was holding.

The robber continued to bang on the counter demanding “more money.” He announced that he would give the tellers “ten seconds” to give him more money, and began counting backward from the number “ten.” By the time he reached “nine,” teller Marlene Austin was “throwing money in the bag.” Parker-Orr also gave him money from a third teller’s drawer. When she told the robber that she had no more money to give him, the robber left the bank.

*135 The bank’s security camera system recorded photographs of Schmitt approaching the end of the teller counter and standing at a teller window holding a bag and pointing a gun. None of the witnesses who testified at trial saw the actual shooting of Dunning, and the shooting was not recorded by the bank’s security camera system. However, Parker-Orr, Austin, and Kelli Konstaitis, another teller, all identified a photograph of Schmitt recorded by the bank’s security camera system as depicting the man who robbed the bank that day.

After Schmitt left the bank, witnesses telephoned the “911” emergency response number and attended to Dunning, who was lying on the floor. By the time emergency medical personnel arrived, Dunning was dead. The witnesses in the bank testified that they did not touch or see anyone else touch Dunning’s gun or its holster. Dunning’s gun was found in its holster, which was closed and snapped.

An autopsy revealed that Dunning was killed as a result of a gunshot wound to his chest. The bullet entered the right side of Dunning’s chest, causing significant injuries to the aorta, and exited from the right side of his back.

After the murder and robbery, Schmitt registered at a Williams-burg hotel the same day under the name “R. Napier.” The hotel desk clerk testified that Schmitt asked for directions to the local shopping areas, and that when Schmitt later returned to the hotel, his hair was a different color. Schmitt paid cash for a three-day stay at the hotel.

Captain Karl S. Leonard of the Chesterfield County Police Department identified Schmitt after reviewing the photographs taken by the bank’s security camera system. Two days after the murder and robbery, on February 19, 1999, Leonard learned where Schmitt was staying in Williamsburg. The James City County Tactical Team surrounded Schmitt’s hotel room, and a crisis negotiator, Lieutenant Diane M. Clarcq of the James City County Police Department, attempted to persuade Schmitt to surrender. About 10:30 a.m. the following morning, Schmitt surrendered and was taken into police custody.

Leonard obtained a search warrant for Schmitt’s hotel room, where a satchel, a handgun, a box of shotgun shells, a black leather jacket, and a variety of newly purchased clothing items were seized. Inside the satchel was $27,091 in cash, most of which still bore “bank bands” identifying the money as coming from the Bon Air branch of NationsBank.

John H. Willmer, a firearms and tool mark examiner employed by the Virginia Division of Forensic Science, qualified as an expert *136 witness on the subject of firearms. Willmer testified that he examined the handgun found in Schmitt’s hotel room and the cartridge casings and bullets found in the bank. He stated that based on his examination, the cartridge casings and bullets had been fired from this handgun. Willmer also tested the handgun and items of Dunning’s clothing to establish the distance of the firearm from Dunning at the time of the shooting. Based on these tests, Willmer concluded that the pattern of gunpowder residue found on Dunning’s clothing indicated that when Dunning was shot, the distance between him and the firearm muzzle was between 12 and 36 inches.

IB. PENALTY PHASE EVIDENCE

During the penalty phase of the trial, the Commonwealth presented evidence of Schmitt’s criminal record.

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547 S.E.2d 186, 262 Va. 127, Counsel Stack Legal Research, https://law.counselstack.com/opinion/schmitt-v-commonwealth-va-2000.