Melvin Leroy Smith v. Commonwealth of Virginia ( 2007 )

COURT OF APPEALS OF VIRGINIA
Present: Judges Frank, Clements and Senior Judge Coleman
Argued at Richmond, Virginia
MELVIN LEROY SMITH
MEMORANDUM OPINION * BY
v. Record No. 2149-06-2 JUDGE SAM W. COLEMAN III
DECEMBER 18, 2007
COMMONWEALTH OF VIRGINIA
FROM THE CIRCUIT COURT OF SPOTSYLVANIA COUNTY
Joseph E. Spruill, Jr., Judge Designate
Shama Farooq, Assistant Public Defender (Wendy B. Harris, Deputy
Public Defender; Office of the Public Defender, on brief), for
appellant.
Joshua M. Didlake, Assistant Attorney General (Robert F.
McDonnell, Attorney General, on brief), for appellee.
Melvin Leroy Smith was convicted of possession of cocaine with the intent to distribute.
On appeal, he asserts the evidence was insufficient to support his conviction. We disagree.
“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)).
In considering an appellant’s alternate hypothesis of innocence in a
circumstantial evidence case, we must determine “not whether
there is some evidence to support” the appellant’s hypothesis of
innocence, but, rather, “whether a reasonable [fact finder], upon
consideration of all the evidence, could have rejected [the
appellant’s] theories in his defense and found him guilty of [the
charged crime] beyond a reasonable doubt.”
*
Pursuant to Code § 17.1-413, this opinion is not designated for publication.
Emerson v. Commonwealth, 43 Va. App. 263, 277-78, 597 S.E.2d 242, 249 (2004) (quoting
Commonwealth v. Hudson, 265 Va. 505, 513, 578 S.E.2d 781, 785 (2003)). “Circumstantial
evidence is as competent and is entitled to as much weight as direct evidence, provided it is
sufficiently convincing.” Stamper v. Commonwealth, 220 Va. 260, 272, 257 S.E.2d 808, 817
(1979) (citation omitted). “Whether the Commonwealth relies upon either direct or
circumstantial evidence, it is not required to disprove every remote possibility of innocence, but
is, instead, required only to establish guilt of the accused to the exclusion of a reasonable doubt.”
Bridgeman v. Commonwealth, 3 Va. App. 523, 526-27, 351 S.E.2d 598, 600 (1986).
Two Spotsylvania County detectives stopped the vehicle being driven by Smith after
following him onto Interstate 95 and observing him traveling at speeds up to 85 miles per hour in
a 65 miles-per-hour zone. Immediately upon stopping his car, Smith got out and ran, jumped the
guardrail, and fled fifty to sixty yards into the wooded area along the interstate. By the time the
detectives began to give chase, Smith had turned around and walked toward the detectives.
Smith told them he had fled because his driver’s license had been suspended. However, upon
checking the status of Smith’s license, the officers found it to be valid.
After one of the officers read Smith his Miranda rights, he agreed to answer the officers’
questions. When they asked him what he had thrown into the woods, he responded, “Man, don’t
blame that stuff on me.” The officers, not knowing in fact that he had discarded anything, called
a canine unit to the scene. The dog and its handler retrieved a plastic bag from the “exact area”
where Smith had run. The bag contained eight grams of cocaine and was found hanging from a
tree branch about waist high.
Smith maintains the evidence was insufficient to support his convictions for three
reasons: (1) the circumstantial evidence failed to prove he possessed the cocaine; (2) the
circumstantial evidence was insufficient to prove he intended to distribute the cocaine even if he
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possessed it; and (3) the Commonwealth failed to satisfy the chain of custody requirements to
render the cocaine admissible in evidence.
We will not address the third argument because it was not one of the Questions Presented
for which an appeal was granted. See Rule 5A:20(c)-(e); Hillcrest Manor Nursing Home v.
Underwood, 35 Va. App. 31, 39 n.4, 542 S.E.2d 785, 789 n.4 (2001) (declining to consider “an
issue . . . not expressly stated among the ‘questions presented’”). The question presented in
Smith’s opening brief is limited to the sufficiency of the evidence and does not include the chain
of custody issue.
A. Possession of Cocaine
Possession of a controlled substance may be actual or constructive. Archer v.
Commonwealth, 225 Va. 416, 418, 303 S.E.2d 863, 863 (1983).
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 appellant was aware of both the presence and
character of the substance and that it was subject to his dominion
and control.”
Drew v. Commonwealth, 230 Va. 471, 473, 338 S.E.2d 844, 845 (1986) (quoting Powers v.
Commonwealth, 227 Va. 474, 476, 316 S.E.2d 739, 740 (1984)). See Eckhart v.
Commonwealth, 222 Va. 447, 450, 281 S.E.2d 853, 855 (1981); McGee v. Commonwealth, 4
Va. App. 317, 322, 357 S.E.2d 738, 740 (1987). “Proof of constructive possession necessarily
rests on circumstantial evidence; thus, ‘all necessary circumstances proved must be consistent
with guilt and inconsistent with innocence and exclude every reasonable hypothesis of
innocence.’” Burchette v. Commonwealth, 15 Va. App. 432, 434, 425 S.E.2d 81, 83 (1992)
(quoting Garland v. Commonwealth, 225 Va. 182, 184, 300 S.E.2d 783, 784 (1983)). “To
resolve the issue, the Court must consider the totality of the circumstances established by the
evidence.” Williams v. Commonwealth, 42 Va. App. 723, 735, 594 S.E.2d 305, 311 (2004).
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Here, the circumstantial evidence was sufficient to prove that Smith was aware of the
presence and character of the cocaine found by the police and that he had abandoned it in the
woods. “While mere proximity to a controlled substance is insufficient to establish possession, it
is a factor to consider when determining whether the accused constructively possessed drugs.”
Brown v. Commonwealth, 5 Va. App. 489, 492, 364 S.E.2d 773, 774 (1988) (citations omitted).
The evidence proved more than Smith’s mere close proximity to the cocaine. When the
officers questioned Smith about what he had discarded in the woods he responded, “Man, don’t
blame that stuff on me.” From this statement, the fact finder was entitled to infer that appellant
knew there was contraband in the woods before the officers recovered the cocaine hanging from
a tree in the exact area Smith had been seen.
Likewise, Smith’s flight from his car was an additional circumstance tending to show he
was ‘“aware of both the presence and character of the [cocaine] and that it was subject to his
dominion and control.’” Drew, 230 Va. at 473, 338 S.E.2d at 845 (quoting Powers, 227 Va. at
476, 316 S.E.2d at 740). It is well established that “[f]light following the commission of a crime
is evidence of guilt, and the jury may be so instructed.” Clagett v. Commonwealth, 252 Va. 79,
93, 472 S.E.2d 263, 271 (1996). “Flight . . . includes the taking of any action, even of short
duration, intended to disguise one’s identity and distance oneself from the crime.” Id. at 93-94,
472 S.E.2d at 271.
“We have held that ‘in all cases of circumstantial evidence the conduct of the accused is
always an important factor in the estimate of the weight of circumstances which point to his
guilt.’” Morning v. Commonwealth, 37 Va. App. 679, 686, 561 S.E.2d 23, 26 (2002) (quoting
Dean v. Commonwealth, 7 Va. (32 Gratt.) 912, 923 (1879)).
[A] fact-finder, having rejected a defendant’s attempted
explanation as untrue, may draw the reasonable inference that his
explanation was made falsely in an effort to conceal his guilt. A
false or evasive account is a circumstance, similar to flight from a
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crime scene, that a fact-finder may properly consider as evidence
of guilty knowledge.
Covil v. Commonwealth, 268 Va. 692, 696, 604 S.E.2d 79, 82 (2004) (citations omitted).
Here, the fact finder was presented not only with evidence that Smith fled, but also that
he gave police a false explanation for his flight. The fact finder was entitled to conclude that
Smith’s flight from his car to the woods was taken with the purpose of disposing of and
distancing himself from the contraband in his possession and that he deliberately lied to police
about his operator’s license to conceal his attempt to dispose of the cocaine in the woods.
Smith’s flight, his false explanation for his flight, the discovery of the cocaine in the
“exact area” in the woods where he had fled, the fact this was a remote area where cocaine
would unlikely be discarded or secreted, and Smith’s statement, “Don’t blame that stuff on me,”
were sufficient for a reasonable fact finder to find him guilty of possession beyond a reasonable
doubt.
B. Intent to Distribute
Smith also maintains the evidence was insufficient to prove his intent to distribute the
cocaine. He argues that the quantity of the cocaine, standing alone, was insufficient to prove
intent.
“Several factors may constitute probative evidence of intent to distribute a controlled
substance. These factors include the quantity of the drugs seized, the manner in which they are
packaged, and the presence of an unusual amount of cash, equipment related to drug distribution,
or firearms.” McCain v. Commonwealth, 261 Va. 483, 493, 545 S.E.2d 541, 547 (2001).
“‘Possession of a quantity greater than that ordinarily possessed for one’s personal use may be
sufficient to establish an intent to distribute it.’” Askew v. Commonwealth, 40 Va. App. 104,
109, 578 S.E.2d 58, 60-61 (2003) (quoting Gregory v. Commonwealth, 22 Va. App. 100, 110,
468 S.E.2d 117, 122 (1996)).
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The quantum of evidence necessary to prove an intent to distribute
depends on the facts and circumstances of each case. In addition
to evidence proving the quantity and type of drug possessed, the
Commonwealth may introduce opinion testimony from law
enforcement officers familiar with the habits and propensities of
local drug users as to what amounts are inconsistent with personal
use.
Id. at 110, 578 S.E.2d at 61.
The Commonwealth offered expert testimony from Detective Woodard that the quantity
of crack cocaine in appellant’s possession, 8.34 grams, was inconsistent with personal use.
Woodard testified that 8.34 grams of crack cocaine was worth between $400 and $580, and
noted that an “eight ball,” approximately 3.5 grams, was the largest amount a cocaine user would
purchase for consumption. Furthermore, he observed that crack cocaine could be ingested only
by smoking it, and no smoking device was found in Smith’s possession. He also noted that a
razor blade recovered from Smith’s car was consistent with distribution because a razor blade is
typically used by dealers to cut crack cocaine into smaller pieces.
When examining the sufficiency of the evidence, this Court must “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 Code § 8.01-680. We do not, therefore, “substitute our judgment for that of
the trier of fact.” Wactor v. Commonwealth, 38 Va. App. 375, 380, 564 S.E.2d 160, 162 (2002).
The credibility of the witnesses, the weight accorded testimony, and the inferences drawn from
proven facts are matters to be determined by the fact finder. Long v. Commonwealth, 8
Va. App. 194, 199, 379 S.E.2d 473, 476 (1989). “Instead, the relevant question is whether, after
viewing the evidence in the light most favorable to the prosecution, any rational trier of fact
could have found the essential elements of the crime beyond a reasonable doubt.” Jackson v.
Virginia, 443 U.S. 307, 319 (1979).
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Based upon the controlling standard of review and the specific facts of this case, we hold
the evidence was sufficient to prove Smith possessed the cocaine with the intent to distribute.
Affirmed.
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