White v. Commonwealth

616 S.E.2d 49, 46 Va. App. 123, 2005 Va. App. LEXIS 325
Court of Appeals of Virginia·Decided July 19, 2005·No. 2174032·Published·Cited by 9 cases

Opinions

BUMGARDNER, III, Judge.

William White, Jr., entered a conditional plea of nolo contendere to first-degree murder and assault and battery on a police officer.1 He appeals his convictions maintaining the trial court erred in denying his motion for a continuance, in [126] granting the Commonwealth’s motion in limine, and in denying a motion that the defendant be confined in a mental hospital, pursuant to Code § 19.2-176(A), rather than sentenced to the penitentiary.

A panel of this Court held the trial court erred in granting the motion in limine, reversed, and remanded the case. White v. Commonwealth, 44 Va.App. 429, 605 S.E.2d 337 (2004). Upon rehearing en banc, a majority of the Court affirms the convictions.

After the defendant’s car broke down in North Carolina, he paid Elkton Giliken $1,300 to drive him to New York. When they reached the junction of 1-95 and U.S. 301 in Greensville County, the defendant directed Giliken to a motel. Giliken abandoned the defendant and called the police after the defendant said he was going to kill someone, pulled out a knife, and got out of the car. Later that night, Mark Hulo was found in his motel room cut and stabbed twenty-seven times of which four wounds were fatal. A friend of the victim, who was staying in an adjacent room, saw a man flee the scene.

The next day, a state trooper encountered the defendant walking along the interstate and warned him to get off that highway. The trooper later arrested the defendant because he was still on the interstate right of way as he backed up an exit ramp. During the arrest, the defendant hit the trooper in the chest and face. The investigation connected the defendant to the local motel, and he was arrested for the murder. DNA testing proved the victim’s blood was on the defendant’s clothing.

The general district court granted a defense motion for psychiatric evaluation. It appointed William D. Brock, Ph.D., a licensed clinical psychologist, as the defendant’s expert and directed Dr. Brock to determine competency to stand trial and sanity at the time of the offense. He reported to the court that the defendant was competent to stand trial and to the defendant that he was not insane at the time of the offense.

Two months before the trial date, defense counsel filed notice of intent to present evidence of insanity, Code § 19.2-[127]*127168. A month later, he moved to have Dr. Brock re-evaluate the defendant in light of additional information about his treatment in a Louisiana mental hospital. The trial court ordered an expedited re-evaluation. The doctor reported that the new data did not change his initial opinion that the defendant was sane at the time of the offense. The Commonwealth filed a motion in limine citing Dr. Brock’s opinion and maintaining the defendant would not have sufficient evidence to raise the defense of insanity.

On the morning of trial, December 12, the defendant moved for a continuance on two grounds: he had not received a transcript of the preliminary hearing until the night before, and he had only been able to contact Joseph Skinner, a licensed clinical social worker, the night before. Counsel explained that from the beginning of his investigation, he had been trying to locate a “Dr. Skinner” who had seen his client at the jail. He assumed Dr. Skinner was Dr. Marvin Skinner, and only four days before learned he should have been looking for Joseph Skinner. Skinner was not a doctor but a licensed clinical social worker who had seen the defendant ten times between April and September. Skinner believed the defendant “has a religious preoccupation [with] visual and auditory hallucinations.”

The defendant acknowledged Skinner was not qualified to render an expert opinion on legal sanity, but he proffered:

Dr. Skinner advised me that he could render a professional opinion, and I did fax him a copy of the rules, that his opinion would be that at the time of the incident [the defendant] believed that God’s law superseded man’s law, and therefore what he did was not wrong. And, that would be his testimony if he was allowed to give an opinion.

The defendant argued the conflict between the opinions of Dr. Brock and Skinner “possibly” called for another evaluation by Dr. Brock or, alternatively, a separate evaluation.

The trial court denied the continuance on both grounds and immediately addressed the pending motion in limine. The parties agreed that Dr. Brock would opine that the defendant [128] had a drug-induced psychosis but “in that psychosis he was still able to determine the difference between right and wrong.” The defendant had no other expert opinion to offer.

The defendant proffered Skinner’s testimony and interview notes that the defendant heard voices, which he believed to be from God, both before and after the stabbing. After the stabbing the defendant was in jail and had no access to illicit drugs. The defendant also proffered the testimony of several lay witnesses who described the defendant’s mental condition before coming to Virginia and while incarcerated awaiting trial.2

The defendant proffered that Skinner believed the defendant had a psychosis that was a religious obsession because he still heard voices when he was in jail and could not have been using illegal drugs. While acknowledging Skinner was not qualified as an expert, the defendant maintained he was more than a lay witness. “I don’t think I would characterize him as a true lay witness either.”

The defendant maintained Dr. Brock’s opinion that the defendant was sane supported Skinner’s belief that he was not sane. Defense counsel noted that Dr. Brock recognized the defendant suffered from a drug-induced psychosis and went on to explain his theory:

I believe here, Your Honor, because of that if the defense can produce evidence that shows that my client was having the same symptoms, that he was having directly prior to the incident, that of was [sic] hearing voices and indeed he was [129] having those symptoms while he was not under the influence of drugs, i.e. prior to the event being testified to by his family members, more importantly after the event when he was incarcerated without having access to drugs, both by the guards and more importantly by Dr. Skinner.

The defendant maintained the lay evidence showed the defendant heard voices when he was not on drugs thus Dr. Brock had no factual basis for concluding he was sane at the time of the offense. In essence, he argued the lay evidence discredited the factual basis of Dr. Brock’s opinion the defendant was sane, which would permit a jury to find the defendant was insane.

The trial court ruled “that the introduction of the proffered testimony would not rise to the level of that which would warrant admissibility on the issue of insanity at the time of the offense,” and granted the Commonwealth’s motion in limine. It suggested the evidence might be appropriate in mitigation or extenuation, and the defendant presented it at the sentencing hearing.

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White v. Commonwealth, 616 S.E.2d 49, 46 Va. App. 123, 2005 Va. App. LEXIS 325 (Va. Ct. App. 2005).

616 S.E.2d 49 (White v. Commonwealth) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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