Via v. Commonwealth

590 S.E.2d 583, 42 Va. App. 164, 2004 Va. App. LEXIS 14
CourtCourt of Appeals of Virginia
DecidedJanuary 13, 2004
Docket2018023
StatusPublished
Cited by16 cases

This text of 590 S.E.2d 583 (Via v. Commonwealth) 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.

Bluebook
Via v. Commonwealth, 590 S.E.2d 583, 42 Va. App. 164, 2004 Va. App. LEXIS 14 (Va. Ct. App. 2004).

Opinion

HUMPHREYS, Judge.

Eldridge Frank Via appeals his convictions, after a jury trial, for sodomy, in violation of Code § 18.2-67.1, and incest, in violation of Code § 18.2-366. Via contends that the trial court erred by: 1) “prompting and soliciting evidentiary objections from the Commonwealth” and “berating and belittling defense counsel,” while in the presence of the jury; 2) refusing to admit relevant impeachment evidence; 3) refusing to quash the Commonwealth’s subpoena duces tecum, requesting records and information in possession of a defense expert; and 4) erroneously applying the “Rape Shield Statute.” For the reasons that follow, we affirm Via’s convictions.

I. Background

“On appeal, we review the evidence in the light most favorable to the party prevailing below, together with all reasonable inferences that may be drawn.” Benton v. Commonwealth, 40 Va.App. 136, 139, 578 S.E.2d 74, 75 (2003).

So viewed, the relevant evidence established that on October 22, 2001, an Augusta County grand jury indicted Via for “unlawfully and feloniously engag[ing] in eunnilingus with [L.V.], a child under the age of 13 years, in violation of [Code § 18.2-67.1],” and “unlawfully and feloniously having sexual intercourse with his daughter, [L.V.], a child at least thirteen years of age but less than eighteen years of age, in violation of [Code § 18.2-366].” The sodomy indictment alleged that the purported events took place between January 1, 1998 and September 1, 1998. The indictment alleging incest stated that *170 the purported events took place between January 1, 1999 and August 4, 2001. 1

Prior to Via’s trial on these charges, the Commonwealth issued a subpoena duces tecum to Joseph C. Conley, Ph.D., requesting “any and all medical and counseling records, notes and exams and all information relating to [L.V.].” Via’s counsel filed a motion to quash the subpoena, contending that Conley was engaged by Via as a defense expert witness “to test and evaluate [L.V.].” Thus, Via’s counsel contended Conley’s records were subject to the attorney/client privilege arguing,

all communications to and with [Dr. Conley] were made because of the attorney-client relationship between the [defendant and his attorney, concerned the subject matter of the attorney’s employment, and were communications made to the attorney’s agent, said agent’s ([Dr.Conley]) services being indispensable to the attorney’s effective representation of the [defendant.

Via’s counsel further argued that the records “pertaining to the minor child complaining witness” were subject to the work product doctrine and that they were not “subject to discovery by the Commonwealth pursuant to Rules of the Virginia Supreme Court, Rule 3A:ll(c).”

The trial court heard argument on the motion on January 29, 2002. Recognizing that there is no “physician/client privilege” in criminal matters, the trial court overruled the motion “with respect to any statements made to — anything in this that came from this child,” the victim. Nevertheless, the trial court granted Via’s counsel time to submit authority for the proposition that any statements made to Dr. Conley by Via would be “[injadmissible.”

Both Via’s counsel and the Commonwealth later submitted additional authority to the court, related to the motion to quash. Via’s counsel contended that the Commonwealth was precluded from obtaining Dr. Conley’s records, pursuant to *171 Rule 3A:11, as well as the Fifth, Sixth and Fourteenth Amendments. Via’s counsel again argued that the records were subject to the attorney/client privilege and the attorney work product doctrine because Dr. Conley was an agent of the defense and Dr. Conley’s services were “indispensable” to her effective representation of Via. Via’s counsel further argued that any statements made by Paula Via, Via’s wife and the victim’s adoptive mother, were also subject to the attorney/client privilege as she shared a “common interest” in Via’s defense because the Commonwealth had “intimated” she may also face criminal charges. Finally, Via’s counsel asked the trial court to reconsider its ruling with respect to statements made to Dr. Conley by L.V. After giving both parties the opportunity to argue the motion further, the trial court overruled the motion to quash the subpoena duces tecum.

Approximately one month prior to Via’s trial, the Commonwealth filed a motion in limine requesting that Via’s counsel be precluded from introducing at trial any evidence concerning “alleged prior sexual abuse of the victim, [L.V.],” as well as “other alleged sexual activity of the victim, [L.V.].” The Commonwealth based its objection on relevance and the Virginia “Rape Shield Statute,” Code § 18.2-67.7.

The trial court heard argument on the Commonwealth’s motion on February 25, 2002. 2 Via’s counsel contended that because the incest charge did not fall within the ambit of Article 7 of Title 18 .2 (prescribing criminal sexual assault), the “Rape Shield Statute” did not apply. Via’s counsel stated that the evidence she intended to elicit would establish that *172 L.V. made prior reports of abuse, directed at her birth father, as well as her birth mother’s boyfriend. Via’s counsel contended this evidence would tend to establish that L.V. knew how to make a complaint of abuse, and knew that making such a complaint would have the effect of “separating” her from the person she made the complaint against. Via’s counsel stated she also intended to introduce evidence concerning L.V.’s alleged other sexual activity during the time at issue, as well as after her report of the abuse. Via’s counsel argued this evidence would prove that L.V. had a motive to fabricate the complaint against Via. Specifically, it would lend support to Via’s theory that L.V. fabricated the complaints against him with the intention of removing Via from the home, so that he could no longer restrict her from seeing her boyfriend.

The trial court ruled as follows:

All right Ms. Gartzke [ (Via’s counsel) ], I don’t think evidence about what type of sexual activity that this child, when she was five years old, engaged in with her father or the boyfriend of her mother, is relevant. And I think it violates the “Rape Shield Statute.” I don’t think it’s relevant.
Hi H* # ^ * *
... If they ... try to make her prior sexual history an issue in this case — if the Commonwealth tries to do that — then, you know there isn’t much left of this “Rape Shield Statute” ....
H: Hi Hi Hi ^ ^
... [I]f that suggestion ever gets — gets in here ... what the child actually did would be admissible....
Now the report is — is something entirely different, for a different reason. The fact that she reported it and got what she wanted, or ... and I don’t know what your evidence is going to be.

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Bluebook (online)
590 S.E.2d 583, 42 Va. App. 164, 2004 Va. App. LEXIS 14, Counsel Stack Legal Research, https://law.counselstack.com/opinion/via-v-commonwealth-vactapp-2004.