Joseph Andre Moore v. Commonwealth of Virginia ( 2015 )

COURT OF APPEALS OF VIRGINIA
Present: Judges Beales, Chafin and O’Brien
UNPUBLISHED
Argued at Norfolk, Virginia
JOSEPH ANDRE MOORE
MEMORANDUM OPINION* BY
v. Record No. 2107-14-1 JUDGE TERESA M. CHAFIN
NOVEMBER 24, 2015
COMMONWEALTH OF VIRGINIA
FROM THE CIRCUIT COURT OF THE CITY OF SUFFOLK
Rodham T. Delk, Jr., Judge
Jean Veness, Assistant Public Defender, for appellant.
Christopher P. Schandevel, Assistant Attorney General (Mark R.
Herring, Attorney General, on brief), for appellee.
At the conclusion of a bench trial held in the Circuit Court of the City of Suffolk, Joseph
Andre Moore was convicted of felony possession of cocaine in violation of Code § 18.2-250 and
misdemeanor possession of marijuana in violation of Code § 18.2-250.1.1 On appeal, Moore
argues that that the evidence presented by the Commonwealth failed to establish that he
constructively possessed the drugs. For the reasons that follow, we agree and reverse his
convictions.
*
Pursuant to Code § 17.1-413, this opinion is not designated for publication.
1
The sentencing order for the felony offense contains an apparent scrivener’s error. The
order states that Moore was convicted of possession of cocaine with the intent to distribute in
violation of Code § 18.2-248, but the record clearly indicates that he was convicted of the
lesser-included offense of simple possession.
Additionally, we note that Moore also pled guilty to petit larceny in violation of Code
§ 18.2-96. Moore’s petit larceny conviction is not the subject of this appeal.
I. BACKGROUND
“On appeal, ‘we review the evidence in the light most favorable to the Commonwealth,
granting to it all reasonable inferences fairly deducible therefrom.’” Archer v. Commonwealth,
26 Va. App. 1, 11, 492 S.E.2d 826, 831 (1997) (quoting Martin v. Commonwealth, 4 Va. App.
438, 443, 358 S.E.2d 415, 418 (1987)). So viewed, the evidence established that Moore and
Brandon Suggs visited a department store in Suffolk on February 22, 2013. Officer A. Patton of
the Suffolk Police Department was at the store that day, and he watched Moore and Suggs
through a closed-circuit surveillance system in the loss prevention office of the store.
Patton observed Moore take items of clothing into a fitting room. When Moore came out
of the fitting room, Patton noticed that he was not holding any merchandise and that he appeared
to be wearing two pairs of shorts. Moore left the store without paying for any merchandise and
got into the passenger seat of a car. Suggs got into the driver’s seat of the car, and the two men
left the parking lot of the store. They were the only occupants of the vehicle.
Patton left the store, got in his patrol vehicle, and followed the car driven by Suggs.
While Patton was following the vehicle, neither Suggs nor Moore made any movements towards
the floorboard or passenger seat of the car. Eventually, Patton stopped the car. After confirming
that Suggs’s sister was the registered owner of the car, Patton asked Suggs and Moore if they had
recently left the department store. They both responded affirmatively. Patton then asked Moore
if he had taken any items from the store without purchasing them. Moore again answered
affirmatively, retrieved a pair of shorts from the backseat of the car, handed them to Patton, and
apologized for taking the shorts from the store. Patton asked Moore to step out the car, and he
subsequently arrested him for petit larceny.
Following Moore’s arrest, Suggs consented to Patton’s request to search the car. While
conducting the search, Patton found two large plastic bags under the passenger seat of the car
-2-
where Moore had been sitting. One bag contained 15.9 grams (0.56 ounce) of a green leafy
substance that was later determined to be marijuana. The other bag held two or three smaller
plastic bags that each contained a white powdery substance that was later determined to be
cocaine. Collectively, the bags held 1.3 grams of cocaine. Neither Suggs nor Moore made any
movements toward the area where Patton found the drugs or otherwise attempted to distract him
or prevent him from looking under the passenger seat while he was searching the car.
Moore was charged with possession of the drugs that Patton found beneath the passenger
seat of the car, and he testified in his own behalf at his trial. Moore testified that he had never
been in the car before February 22, 2013, and that he was “just getting a ride” on that day.
Furthermore, Moore testified that he did not know that the drugs were under the passenger seat.
While he admitted that he was a convicted felon and that he and Suggs had stolen merchandise
from the department store on the day in question, he expressly disclaimed any knowledge or
ownership of the drugs found under his seat.
The circuit court did not believe Moore’s testimony. Noting Moore’s prior felony
convictions and his larcenous conduct at the department store, the circuit court concluded that
Moore was “not necessarily to be accorded . . . the benefit of truthfulness.” The circuit court
then inferred that Moore had taken off the shorts that he had stolen from the store in the car, and
from that inference, the circuit court concluded that Moore had engaged in furtive movements in
the car. Placing emphasis on the fact that the drugs were found in close proximity to Moore, the
circuit court convicted Moore of possessing the marijuana and cocaine found in the car. This
appeal followed.
II. ANALYSIS
Moore argues that the evidence presented by the Commonwealth was insufficient to
prove that he possessed the marijuana and cocaine found under his seat. When considering the
-3-
sufficiency of the evidence on appeal, we “presume the judgment of the trial court to be correct”
and reverse only if the trial court’s decision is “plainly wrong or without evidence to support it.”
Davis v. Commonwealth, 39 Va. App. 96, 99, 570 S.E.2d 875, 876-77 (2002); see also McGee v.
Commonwealth, 25 Va. App. 193, 197-98, 487 S.E.2d 259, 261 (1997) (en banc). Under this
standard, “a reviewing court does not ‘ask itself whether it believes that the evidence at the trial
established guilt beyond a reasonable doubt.’” Crowder v. Commonwealth, 41 Va. App. 658,
662, 588 S.E.2d 384, 387 (2003) (quoting Jackson v. Virginia, 443 U.S. 307, 318-19 (1979)). It
asks instead whether “any rational trier of fact could have found the essential elements of the
crime beyond a reasonable doubt.” Kelly v. Commonwealth, 41 Va. App. 250, 257, 584 S.E.2d
444, 447 (2003) (en banc) (quoting Jackson, 443 U.S. at 319). We do not “substitute our
judgment for that of the trier of fact” even if our opinion were to differ. Wactor v.
Commonwealth, 38 Va. App. 375, 380, 564 S.E.2d 160, 162 (2002).
“[I]n drug cases no less than any other, it ‘is axiomatic that any fact that can be proved by
direct evidence may be proved by circumstantial evidence.’” Haskins v. Commonwealth, 44
Va. App. 1, 6, 602 S.E.2d 402, 404 (2004) (quoting Etherton v. Doe, 268 Va. 209, 212-13, 597
S.E.2d 87, 89 (2004)). When a conviction is based on circumstantial evidence, however, “all
necessary circumstances proved must be consistent with guilt and inconsistent with innocence
and exclude every reasonable hypothesis of innocence.” McMillan v. Commonwealth, 277 Va.
11, 19, 671 S.E.2d 396, 400 (2009) (quoting Garland v. Commonwealth, 225 Va. 182, 184, 300
S.E.2d 783, 784 (1983)). “[C]ircumstances of suspicion, no matter how grave or strong, are not
proof of guilt sufficient to support a verdict of guilty. The actual commission of the crime by the
accused must be shown by evidence beyond a reasonable doubt to sustain his [or her]
conviction.” Clodfelter v. Commonwealth, 218 Va. 619, 623, 238 S.E.2d 820, 822 (1977).
-4-
When we examine the evidence of the present case under our established standard of
review, we conclude that it was insufficient to support Moore’s convictions. While Moore was
in close proximity to the drugs found under his seat, the evidence did not establish that he was
aware of their presence.
“In a prosecution for possession of a controlled substance, the Commonwealth must
produce evidence sufficient to support a conclusion beyond a reasonable doubt that the
defendant’s possession of the drug was knowing and intentional.” Ervin v. Commonwealth, 57
Va. App. 495, 504, 704 S.E.2d 135, 139 (2011) (en banc) (quoting Young v. Commonwealth,
275 Va. 587, 591, 659 S.E.2d 308, 310 (2008)). The possession of a controlled substance by an
individual may be either actual or constructive.
To support a conviction based upon constructive possession, the
Commonwealth “must point to evidence of acts, statements, or
conduct of the accused or other facts or circumstances which tend
to show that the [accused] was aware of both the presence and
character of the substance and that it was subject to his [or her]
dominion and control.”
Coward v. Commonwealth, 48 Va. App. 653, 657, 633 S.E.2d 752, 753 (2006) (quoting Drew v.
Commonwealth, 230 Va. 471, 473, 338 S.E.2d 844, 845 (1986)).
An individual’s occupancy of a vehicle in which controlled substances are found is a
relevant circumstance that may be considered along with other evidence in determining whether
that individual constructively possessed controlled substances found in the vehicle. See, e.g.,
Burchette v. Commonwealth, 15 Va. App. 432, 435, 425 S.E.2d 81, 83 (1992). “Furthermore,
proof that a person is in close proximity to contraband is a relevant fact that, depending on the
circumstances, may tend to show that . . . the person necessarily knows of the presence, nature
and character of a substance that is found [close to them].” Id. Mere occupancy and proximity
standing alone, however, are insufficient to prove an individual’s guilty knowledge of
-5-
contraband. See id.; see also Code §§ 18.2-250 and 18.2-250.1 (the ownership or occupancy of
the premises or vehicle upon or in which drugs are found does not create a presumption that an
owner or occupant either knowingly or intentionally possessed the drugs).
In Coward, this Court determined that the evidence was insufficient to support an
appellant’s conviction of possession of cocaine under facts similar to those of the present case.
The appellant in Coward was the front seat passenger of a car driven by a friend. Coward, 48
Va. App. at 656, 633 S.E.2d at 753. The car was owned by the friend’s mother. Id. A police
officer stopped the car at night for an equipment violation, and he saw a clear plastic bag
containing a “hard white substance” sitting on top of the center console of the car when he
shined a flashlight through the driver’s window. Id. The substance in the bag was later
determined to be 0.991 gram of crack cocaine. Id. Neither the appellant nor his friend “made
any suspicious movements or tried to hide the cocaine as [the officer] approached the car.” Id.This Court reversed the appellant’s conviction, holding that the appellant’s “occupancy of
the car and his resulting proximity to the drugs . . . [were] insufficient by themselves to support
the conviction.” Id. at 658, 633 S.E.2d at 754. This Court emphasized that the appellant did not
attempt to hide the bag of cocaine as the officer approached the car or “exhibit any other signs of
guilty knowledge,” and explained that there was no evidence in the record indicating that the bag
of cocaine would have been visible to the appellant in the darkness of the unilluminated
passenger compartment of the car. Id. at 659-60, 633 S.E.2d at 754-55. In light of those
circumstances, this Court concluded that the Commonwealth had failed to establish any
additional facts beyond the appellant’s occupancy of the car and his proximity to the cocaine that
would have allowed the trial court to infer that the appellant was aware of the presence and
character of the drug. Id. at 659, 633 S.E.2d at 754; see also Jones v. Commonwealth, 17
Va. App. 572, 439 S.E.2d 863 (1994) (reaching the same conclusion based on similar facts).
-6-
In Ervin, police officers stopped a car for a traffic violation. Ervin, 57 Va. App. at 499,
704 S.E.2d at 137. The officers did not observe the appellant, the driver and sole occupant of the
vehicle, engage in any furtive movements either before or during the stop. Id. at 500, 704 S.E.2d
at 137. As the officers approached the car, however, they smelled a strong odor of marijuana.
Id. The appellant told the officers that the car belonged to someone else, and he did not attempt
to retrieve the registration of the vehicle when the officers asked him to do so. Id. The officers
arrested the appellant after they determined that his driver’s license was suspended, and they
found marijuana locked in the glove compartment of the car when they searched the vehicle
following the arrest. Id. The appellant was convicted of possession of marijuana with intent to
distribute. Id. at 501, 704 S.E.2d at 138.
This Court affirmed the appellant’s conviction based on the totality of the circumstances,
id. at 506, 704 S.E.2d at 140, and assigned particular emphasis to the strong odor of marijuana in
the vehicle, reasoning that “[t]he strong and distinctive odor of the drug provided a significant
indication to anyone inside (or even near) the vehicle that marijuana was located within the
vehicle,” id. at 507, 704 S.E.2d at 141. This Court concluded that the trial court rejected the
appellant’s “equivocal and ultimately self-serving testimony that he would not recognize the
smell of marijuana” and that the trial court could interpret the appellant’s untruthful testimony as
affirmative evidence of his guilt. Id. at 516, 704 S.E.2d at 145. This Court also noted that the
appellant was in sole possession of the car when the marijuana was found, that he possessed the
key to the locked glove compartment where the marijuana was stored, and that he did not attempt
to retrieve the registration of the car from the glove compartment when the police asked for it.
See id. at 511-15, 704 S.E.2d at 142-45.
In the present case, Moore was a passenger in a car that was owned and driven by another
individual. Furthermore, like the drugs in Coward and Ervin, the cocaine and marijuana in the
-7-
present case were hidden from Moore’s view. The drugs were found underneath Moore’s seat,
and the record is devoid of any evidence suggesting that Moore could actually see the plastic
bags containing the substances. Officer Patton testified that neither Moore nor Suggs made any
movements towards the floor of the car or underneath Moore’s seat when he followed the car in
his patrol vehicle or when he actually searched the car. Moore also did not make any
incriminating statements linking himself to the drugs under his seat.
Additionally, unlike in Ervin, the record here provides no evidence that the car contained
an odor of marijuana or an odor associated with the smoking of marijuana or cocaine that could
have alerted Moore to the presence of the drugs. Likewise, the record does not suggest that
either Moore or Suggs appeared to be under the influence of any drug. Due to the absence of any
drug odor or other behavior linking Moore to the drugs, the present case is more similar to
Coward than Ervin.
Despite the similarity of the present case and Coward, the Commonwealth contends that
Moore engaged in conduct that sufficiently established his knowledge of the drugs found under
his seat. At trial, the Commonwealth argued that the circuit court could infer that Moore made
suspicious movements in the car when he took off the shorts that he stole from the department
store. The circuit court agreed with this contention, and concluded that the evidence implied that
Moore engaged in furtive movements. Additionally, the Commonwealth contends that Moore
attempted to distract Patton’s attention from the drugs under his seat when he admitted that he
had stolen the shorts from the department store and handed those shorts to the officer.2
2
The circuit court did not expressly address this evidence when it convicted Moore of the
charged offenses or make a specific factual finding that Moore attempted to divert the officer’s
attention from the drugs in the car.
-8-
Both of the Commonwealth’s arguments are misplaced. While the circuit court
concluded that Moore must have taken off the shorts that he stole from the store in the car and
made furtive movements as he did so, this conclusion was not supported by the evidence
presented at trial. At most, the circuit court could infer that Moore removed the stolen shorts
after he got in the vehicle. Even if Moore did so, however, no evidence in the record implied
that he engaged in any other movements, furtive or otherwise. Patton, the only witness that
observed Moore in the car, testified that he did not observe Moore make any movements in the
car as he followed the vehicle.
Furthermore, assuming that Moore actually took off the stolen shorts while he was in the
car, the movements that he made when he did so could only have been deemed evasive or furtive
in relation to his petit larceny offense. Moore’s actions, if evasive or furtive at all, were linked to
the theft of the shorts and were not related to the drugs under his seat. Although Moore may
have removed the shorts to avoid being caught in physical possession of stolen merchandise, no
evidence in the record implied that he hid drugs under the seat of the car at the same time that he
took off the shorts. Moore retrieved the shorts from the backseat of the car, and the drugs were
found under the front passenger seat. While the circuit court may have inferred that Moore
removed the stolen shorts in the car, it could only speculate as to whether he placed the drugs in
question under the seat of the vehicle during that process -- or even as to whether he placed the
drugs under the seat at any other point during the time he was in the car.
The Commonwealth cites Castaneda v. Commonwealth, 7 Va. App. 574, 376 S.E.2d 82(1989) (en banc), to support its argument that Moore attempted to divert Patton’s attention from
the drugs in the car. In Castaneda, police officers suspected that an appellant was transporting
drugs through Virginia. Id. at 578, 376 S.E.2d at 84. When the officers stopped the car driven
by the appellant, the appellant immediately got out of the car, opened its trunk, and started
-9-
emptying the contents of a travel bag. Id. The appellant engaged in this course of conduct
without being asked to do so by the police. Id. A package containing two pounds of cocaine
was later found under a seat in the passenger compartment of the car. Id. This Court concluded
that the appellant’s actions could be inferred as an attempt to draw the police officers’ attention
away from the package in the car containing drugs and that such conduct demonstrated the
appellant’s knowledge of the location of the drugs. Id. at 583, 376 S.E.2d at 87.
The present case is distinguished from Castaneda by the absence of any unsolicited,
unilateral action from Moore. Although Moore handed the shorts to Patton, he only did so after
the officer asked him whether he stole anything from the department store. Unlike the appellant
in Castaneda, Moore did not attempt to draw Patton’s attention away from the drugs in the car by
immediately leaving the vehicle or handing the shorts to him. Moore only handed the shorts to
Patton in response to his inquiry about the possible theft of merchandise.
Moore’s actions could reasonably be construed under the circumstances of the present
case as an attempt to comply with Patton’s investigation of the shoplifting offense. As Moore
handed the shorts to Patton in response to his questions, his actions cannot be construed as an
effort to divert Patton’s attention away from the drugs or to imply that Moore knew that the
drugs were under his seat.
We acknowledge that in the present case the circuit court expressly concluded that Moore
was not a credible witness. “The credibility of the witnesses and the weight accorded the
evidence are matters solely for the fact finder who has the opportunity to see and hear that
evidence as it is presented.” Elliott v. Commonwealth, 277 Va. 457, 462, 675 S.E.2d 178, 181
(2009). In deference to the circuit court’s credibility determination, we disregard Moore’s
testimony on appeal. Even when we do so, however, we cannot conclude that the
Commonwealth’s evidence supported Moore’s convictions.
- 10 -
As a “general principle of evidence law[,] . . . the factfinder is entitled to consider a
party’s dishonesty about a material fact as affirmative evidence of guilt.” Ervin, 57 Va. App. at
516, 704 S.E.2d at 145 (quoting Haskins, 44 Va. App. at 11 n.3, 602 S.E.2d at 407 n.3).
Accordingly, in constructive possession cases, a factfinder’s conclusion that an accused was
lying to conceal his or her guilt may provide additional evidence supporting the accused’s
conviction. See, e.g., id. at 515-17, 704 S.E.2d at 145-46. Generally, however, a conviction for
the constructive possession of contraband must be supported by significant evidence linking the
accused to the contraband beyond the accused’s prevarications concerning a material fact of the
case. See Cordon v. Commonwealth, 280 Va. 691, 698, 701 S.E.2d 803, 806 (2010) (reversing a
conviction of constructive possession of cocaine when the evidence did not sufficiently link the
appellant to the drug despite the trial court’s conclusion that appellant lied to conceal his guilt);
see also Rawls v. Commonwealth, 272 Va. 334, 350-51, 634 S.E.2d 697, 705 (2006); Lane v.
Commonwealth, 223 Va. 713, 716-17, 292 S.E.2d 358, 360 (1982); Ervin, 57 Va. App. at
520-21, 704 S.E.2d at 147-48 (each affirming constructive possession convictions based on
credibility determinations and additional evidence of guilt).
While the circuit court concluded that Moore’s testimony was incredible, no considerable
evidence beyond Moore’s mere proximity to the drugs and his occupancy of the vehicle in which
they were found linked him to the contraband. Moore made no incriminating statements or
movements indicating that he was aware of the presence of the drugs under the seat. The drugs
were not in plain view, but rather were concealed from Moore’s sight under the seat of a car
owned by another person and driven by yet another person. Although the circuit court concluded
that Moore made furtive movements, this finding was not supported by the evidence in relation
to the drugs. Furthermore, the conduct that the Commonwealth contends constituted an attempt
- 11 -
by Moore to divert Officer Patton’s attention from the drugs could reasonably be construed as an
attempt by Moore to comply with the officer’s larceny investigation.
For these reasons, we conclude that the evidence was insufficient to support Moore’s
convictions. The evidence did not establish that he was aware of the drugs found underneath his
seat. Accordingly, under Coward and Cordon and other binding precedent, we must reverse and
dismiss Moore’s convictions.
Reversed and dismissed.
- 12 -