Court Opinion

ID: 1062537
Source: CourtListenerOpinion
Date Created: 2013-10-09 19:10:12.251956+00
Date Added: 2024-06-11T09:19:23.335107
License: Public Domain

COURT OF APPEALS OF VIRGINIA

Present: Chief Judge Felton, Judges Elder and Humphreys
Argued by teleconference

JUSTIN T. SCHOENING
                                                             MEMORANDUM OPINION * BY
v.     Record No. 1845-09-2                                    JUDGE LARRY G. ELDER
                                                                   JULY 27, 2010
COMMONWEALTH OF VIRGINIA

                       FROM THE CIRCUIT COURT OF LOUISA COUNTY
                                  Timothy K. Sanner, Judge

                 D. Michael Caudill for appellant.

                 Jennifer C. Williamson, Assistant Attorney General (Kenneth T.
                 Cuccinelli, II, Attorney General, on brief), for appellee.

       Justin T. Schoening (appellant) appeals from his bench trial conviction for possessing a

firearm after having been convicted of a felony. On appeal, he contends the court erroneously

denied his motion for a new trial. The motion was filed prior to sentencing and was based on a

letter of recantation from the Commonwealth’s primary witness to the crime, appellant’s

girlfriend Melissa Zummo, who was the mother of one of his children and was then pregnant

with another of his children. We hold the denial of the motion for a new trial was not error.

Thus, we affirm appellant’s conviction.

                                                  I.

       A motion for a new trial based on after-discovered evidence “is a matter submitted to the

sound discretion of the circuit court and will be granted only under unusual circumstances after

       *
           Pursuant to Code § 17.1-413, this opinion is not designated for publication.
particular care and caution has been given to the evidence presented.” Orndorff v.

Commonwealth (Orndorff I), 271 Va. 486, 501, 628 S.E.2d 344, 352 (2006).

               [R]ecantation by a State’s witness does not necessarily entitle the
               accused to a new trial. The opportunity and temptation for fraud
               are so obvious that courts look with suspicion upon such an
               asserted repudiation of the testimony of a witness for the
               prosecution, and this is so even though the repudiation be sworn to.

Lewis v. Commonwealth, 193 Va. 612, 625, 70 S.E.2d 293, 301 (1952).

       A party seeking a new trial must show the evidence:

               (1) appears to have been discovered subsequent to the trial;
               (2) could not have been secured for use at the trial in the exercise
               of reasonable diligence by the movant; (3) is not merely
               cumulative, corroborative or collateral; and (4) is material, and
               such as should produce opposite results on the merits at another
               trial.

Odum v. Commonwealth, 225 Va. 123, 130, 301 S.E.2d 145, 149 (1983). “There must be clear

and convincing proof that the witness testified falsely at the trial, and not merely proof that by

reason of conflicting statements his testimony is unworthy of belief.” Lewis, 193 Va. at 625, 70

S.E.2d at 301. The moving party “must establish each of these mandatory criteria.”

Commonwealth v. Tweed, 264 Va. 524, 528, 570 S.E.2d 797, 800 (2002).

       On appeal, appellant contests the trial court’s finding that he failed to establish prong four

of the after-discovered evidence test, which requires proof that the evidence is “material, and

such as should produce opposite results on the merits” at another trial. Odum, 225 Va. at 130,

301 S.E.2d at 149. Citing Whittington v. Commonwealth, 5 Va. App. 212, 361 S.E.2d 449

(1987), appellant argues the trial court was compelled to grant his motion for a new trial because

only the fact finder in a new trial was permitted to weigh Zummo’s new testimony against the

opposite testimony she had given at his trial.

       This argument fails to acknowledge the clarification of the applicable principles that

occurred subsequent to our panel decision in Whittington. As the Supreme Court has since held:
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               When . . . the evidence supporting the new trial motion is
               contradicted by evidence in opposition to the motion, the circuit
               court is not permitted to presume that the moving party’s evidence
               is true but is required to weigh all the evidence presented in
               determining whether the moving party has satisfied the materiality
               standard articulated in Odum. Thus, when a circuit court is
               presented with conflicting evidence in considering a motion for a
               new trial, the court’s role resembles that of a fact finder in
               determining whether the evidence is such that it should produce an
               opposite result on the merits at a new trial.

Orndorff I, 271 Va. at 504-05, 628 S.E.2d at 354 (emphases added) (citations omitted); see

Hopkins v. Commonwealth, 20 Va. App. 242, 250-52, 456 S.E.2d 147, 150-52 (1995) (en banc)

(also approving the trial court’s denial of a new trial motion based on its weighing of conflicting

testimony in order to determine whether the new evidence “was . . . such as should produce an

opposite result on the merits at a new trial”). In short, if the new evidence is such that it could, if

believed, produce an opposite result on the merits at a new trial, the trial court must also

determine whether it should produce such a result, i.e., whether it is credible. If the trial court

finds, per Orndorff I, that the new evidence is not credible, this credibility determination

controls, and the trial court must deny the motion for a new trial. These principles have been

applied when the original fact finder was a jury, see Orndorff v. Commonwealth (Orndorff II),

279 Va. 597, 604-05, 691 S.E.2d 177, 181-82 (2010) (appeal after remand of Orndorff I);

Hopkins, 20 Va. App. at 246, 250-52, 456 S.E.2d at 149, 150-52, and appellant has advanced no

reason why they should not also apply when a judge served as the original fact finder.

       Finally, when the circuit court applies the proper standard, “the appellate court may not

substitute its own judgment of the record, but must defer to the circuit court which had the

opportunity to assess the credibility of the witnesses and was in the best position to determine the

weight to be accorded the evidence.” Orndorff II, 279 Va. at 605, 691 S.E.2d at 181.

       Under these principles, we hold the trial court acted within its discretion in weighing all

the evidence and concluding that Zummo’s latest testimony at the hearing on the motion for a
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new trial would not produce a different result in a new trial. In ruling on the motion for a new

trial, the court noted it “had the advantage of being the trier of fact in the previous case,” that it

“remember[ed] the testimony well,” and that “it stood out in the Court’s mind.” The record

confirms that Judge Sanner in fact presided over both appellant’s trial for the instant offense and

appellant’s motion for a new trial.

        Judge Sanner described in detail what he observed about Zummo’s testimony at trial that

caused him to find she was telling the truth in that proceeding, including the fact that she “g[a]ve

[only] the very minimum information that [she could] in terms of what [she was] asked.” He

observed that if she had fabricated her trial testimony to falsely incriminate appellant, she could

have done so most effectively by testifying she saw him bring the shotgun into the house but she

testified, instead, that she did not know whether appellant or one of the two men with whom he

entered the residence brought the gun inside. Judge Sanner also observed that, despite Zummo’s

testimony on the motion for a new trial that she had been under the influence of several

prescription medications at trial, he saw “no evidence” that she was under the influence in any

way that day and that “nothing . . . indicated she did not understand the questions [asked] or was

not responding to them in an appropriate fashion.”

        Further, Judge Sanner observed, in contrast to Zummo’s testimony at trial, she appeared

evasive and hostile to the Commonwealth’s questions in her testimony at the hearing on the

motion for a new trial. He noted her strong motivation to lie at the motion hearing in order to

protect appellant—someone Zummo “obviously[] cares for” and whose child she was carrying at

the time—from an “arguable . . . mandatory period[] of confinement.” Based on the totality of

the circumstances, Judge Sanner concluded by clear and convincing evidence that “Zummo lied”

in her testimony at the motion hearing and “not at the original trial.”

                                                  -4-
        Finally, although not specifically mentioned by the judge, Zummo’s testimony at the

hearing on the motion for a new trial was internally inconsistent, further supporting the trial

court’s denial of the motion. Zummo testified first, on direct examination at the motion hearing,

that “[a] couple people that [appellant] worked with had told [appellant] about [the shotgun].”

(Emphasis added). Zummo testified explicitly that appellant called her to tell her about the

shotgun and that “[she] [then] talked . . . to the people and got them to bring [the shotgun] to the

house for [appellant’s] son,” who had expressed a desire to receive a shotgun for his birthday.

However, Zummo later testified that a friend of appellant’s and an acquaintance of his “just

happened to . . . randomly call [her],” “out of the blue,” to ask whether she wanted to buy the

shotgun at issue. She said they lived in the same neighborhood and were “just calling people that

they knew,” and she gave no indication that appellant was involved in any way in their making

contact with her about selling the gun. She also equivocated regarding how much she paid for

the gun, testifying at first that she “gave them the thirty . . . or forty . . . bucks, whatever it was,”

and later settling on “forty dollars.”

        This evidence, viewed as a whole, supports the trial court’s finding that Zummo’s new

testimony was not credible and, thus, that appellant was not entitled to a new trial.

                                                   II.

        Because the evidence supported a finding that appellant failed to prove the fourth prong

of the after-discovered evidence test, we hold the trial court did not abuse its discretion in

denying appellant’s motion for a new trial. Thus, we affirm appellant’s conviction.

                                                                                               Affirmed.

                                                  -5-