Stefan F. Gaye, s/k/a Donovan Rae v. Commonwealth of Virginia

Court of Appeals of Virginia·Decided November 3, 2021·No. 0713204·Unpublished

Opinion

COURT OF APPEALS OF VIRGINIA UNPUBLISHED

Present: Judges Beales, Russell and Senior Judge Haley Argued by videoconference

STEFAN M. GAYE, S/K/A

DONOVAN RAE

MEMORANDUM OPINION* BY

v. Record No. 0713-20-4 JUDGE WESLEY G. RUSSELL, JR.

NOVEMBER 3, 2021

COMMONWEALTH OF VIRGINIA

FROM THE CIRCUIT COURT OF ARLINGTON COUNTY Louise M. DiMatteo, Judge1

Elsa Ohman, Assistant Public Defender, for appellant.

Leah A. Darron, Senior Assistant Attorney General (Mark R.

Herring, Attorney General, on brief), for appellee.

On June 7, 2001, a jury convicted Stefan M. Gaye of distribution of cocaine in violation of Code § 18.2-248. Tried in absentia, Gaye was not sentenced at that time because he absconded for seventeen years. Eventually, after his arrest in another state, he was returned to the jurisdiction of the trial court, where he was sentenced in 2018 for the 2001 conviction. On appeal, Gaye argues that the trial court erred in refusing to continue his 2001 trial because doing so “deprived him of his Sixth Amendment right to counsel of his choice” and because there was no prejudice to the Commonwealth. Gaye further claims that the trial court violated his constitutional rights, “including his right to confront witnesses under the Sixth Amendment, by concluding that he

*

Pursuant to Code § 17.1-413, this opinion is not designated for publication.

1

Judge DiMatteo conducted the 2018 sentencing proceeding that was memorialized in the October 2018 sentencing order. The Honorable Joanne F. Alper, who since has retired, presided over the June 7, 2001 trial. The Honorable Paul F. Sheridan, also now retired, presided over the June 6, 2001 hearing on Gaye’s motion for a continuance.

waived his right to be present at trial, where the record did not support the finding that his absence was voluntary, and his presence was material to his defense.” For the reasons stated below, we affirm the judgment of the trial court.

BACKGROUND2

Because the Commonwealth was the prevailing party below, we “view the record in the light most favorable to the Commonwealth[,]” granting it any reasonable inferences that flow from that view. Delp v. Commonwealth, 72 Va. App. 227, 230 (2020).

In 1996, Gaye distributed cocaine in Arlington, Virginia.3 Based on this conduct, he was charged with felony offenses. His preliminary hearing was scheduled for November 15, 1996. Gaye failed to appear at the preliminary hearing. Ultimately, in 2000, he was arrested in New Jersey and extradited to Virginia to face the charges.

Gaye having been returned to Virginia, the grand jury, on March 19, 2001, returned a true bill charging that on October 10, 1996, Gaye sold, gave, or distributed cocaine. Gaye’s trial was set for June 7, 2001. Prior to trial, Gaye signed a document entitled “Appearance At Trial,” which is dated March 22, 2001 and provides as follows:

I understand that I must appear in Circuit Court at 9:30 a.m. on the date set for my trial . . . which is 6-7-01. I understand that if I fail to appear on the date set for trial, I may be tried in my absence and may be indicted for the felony offense of Failure to Appear which carries a sentence of up to five years in the penitentiary.

On June 5, 2001, less than forty-eight hours before trial was scheduled to commence, Gaye, through his retained counsel, filed a motion to continue the trial. In the motion, Gaye

2 The record contains no transcripts for the pretrial motions heard on June 6 and 7, 2001.

On July 16, 2020, Gaye timely filed a statement of facts in the trial court. The parties engaged in discussions over the content of the statement of facts, eventually proposing multiple statements of fact to the trial court. The parties ultimately submitted an agreed statement of facts that was accepted and signed by the trial court on December 3, 2020.

3 Gaye’s arguments on appeal do not challenge the factual bases for his conviction.

asserted multiple grounds for the continuance, averring that: he had “retained out of state counsel” as well as his local counsel, he needed additional time to collect documents to support his alibi defense, and he had not received in discovery all of the materials he was due.

The next day, June 6, 2001, Gaye and his retained local counsel appeared before Judge Sheridan for a hearing on his motion for a continuance. Judge Sheridan denied the motion and ordered that the trial would commence the next day as scheduled. The record we have been provided contains no specific objections that Gaye may have made in response to the trial court’s denial of the motion.4 On June 7, 2001, local counsel appeared for trial, but Gaye did not. When the trial court called the case, counsel informed the trial court that his client had not yet arrived. The trial court passed the case and proceeded with other matters on its docket. When the trial court recalled the case, Gaye was still absent.

Counsel then moved the trial court for a continuance and asked that the trial court not try Gaye in his absence. Counsel explained that he checked with his office during the interim and discovered that Gaye had left him a voicemail message stating that he had “kidney problems” and was “very dizzy” that morning. Counsel also stated that Gaye’s message included a request for counsel to “follow up on a plea bargain agreement” with the Commonwealth that had been discussed and agreed upon on June 6, 2001. Counsel acknowledged that in Cruz v. Commonwealth, 24 Va. App. 454 (1997) (en banc), this Court had approved the practice of

4 Although the record contains no transcription or other recording of the June 6 proceeding, the statement of facts reflecting the June 7 motion and trial includes references to the proceedings before Judge Sheridan the previous day. As these references are the only record we have been provided regarding the June 6 proceeding, we accept them along with any filings and orders from the June 6 proceeding as establishing what occurred that day. To the extent there are any discrepancies or ambiguities in the parties’ filings and the statement of facts agreed to by the parties, we resolve them in the favor of the Commonwealth because it prevailed below. See Delp, 72 Va. App. at 230.

proceeding to trial in the absence of the defendant, but he argued that the facts of that case differed substantially from those presented here. Counsel suggested that, rather than proceed to trial, the trial court issue a bench warrant for Gaye’s arrest, which would afford Gaye the opportunity to be brought to court and explain under oath the reason for his absence.

The Commonwealth responded that the trial court should go forward with the trial that day, noting that the alleged offense occurred on October 10, 1996. The Commonwealth observed that the delay in trial to this point was due to Gaye’s failure to appear for his preliminary hearing in 1996 and that he was only before the court now because of his 2000 arrest in New Jersey and subsequent extradition to Virginia. The Commonwealth also advised the trial court that, at the previous day’s hearing on Gaye’s motion for a continuance, Gaye “said he was going to be hiring a lawyer from California,” not that he already had hired one. The Commonwealth relayed that not only had Judge Sheridan denied the continuance, but also had told Gaye in no uncertain terms “that if he failed to appear [on June 7], he would be tried in his absence.” In addition, the Commonwealth noted that its witnesses, including a Virginia state trooper who had traveled three and a half hours to be present, were present and ready to go forward.

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Stefan F. Gaye, s/k/a Donovan Rae v. Commonwealth of Virginia, (Va. Ct. App. 2021).

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