Antoine Maurice Richardson v. Commonwealth of VA ( 2001 )


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  •                       COURT OF APPEALS OF VIRGINIA
    Present: Judges Bray, Frank and Clements
    Argued at Chesapeake, Virginia
    ANTOINE MAURICE RICHARDSON
    MEMORANDUM OPINION * BY
    v.   Record No. 2610-00-1                   JUDGE ROBERT P. FRANK
    NOVEMBER 13, 2001
    COMMONWEALTH OF VIRGINIA
    FROM THE CIRCUIT COURT OF THE CITY OF NEWPORT NEWS
    Randolph T. West, Judge
    Theophlise L. Twitty (Jones and Twitty, on
    brief), for appellant.
    Eugene Murphy, Assistant Attorney General
    (Randolph A. Beales, Attorney General, on
    brief), for appellee.
    Antoine Maurice Richardson (appellant) was convicted in a
    bench trial of possession with the intent to distribute cocaine,
    in violation of Code § 18.2-248.   On appeal, he contends the trial
    court erred in finding the evidence was sufficient to convict.
    Finding no error, we affirm the judgment of the trial court.
    BACKGROUND
    On March 15, 2000, Newport News Police Detective D.L.
    Williams was looking for a suspect who was wanted on an
    outstanding felony warrant when he saw appellant coming out of a
    house.   Williams could see appellant's back but not his face.   The
    * Pursuant to Code § 17.1-413, this opinion is not
    designated for publication.
    detective observed him get into a yellow cab parked in front of
    the house.    Appellant was the only backseat passenger.     From the
    rear, appellant fit the description of the suspect sought by
    Williams.
    After the detective obtained backup, the police decided to
    stop the cab.    Appellant had been riding in the middle of the
    backseat "with his arm thrown around the rear of the left seat"
    prior to the police activating their lights, but
    [w]hen he realized the cab was being stopped,
    [the detective] observed [appellant] put his
    arms down, lean forward, move to the left and
    he bent down to the left where his shoulder
    was bent below the rear window. Prior to
    that, [the detective] could see both of his
    shoulders. He then moved over to the right
    side of the cab.
    He "scooted over" one to two feet to the right.
    Detective R.L. McArthur assisted in stopping the cab.          After
    appellant got out of the vehicle, McArthur saw "in plain view on
    the left-hand side, right as the seat back falls, if you follow
    the line of the seat back, there was a plastic bag, a clear
    plastic bag which contained what [he] believed to be crack
    cocaine, suspected crack cocaine on the floorboard [of the cab] in
    plain view."    Nothing obstructed his view of the item.     "The
    cocaine was in the hump in the floorboard. . . . It wasn't
    actually under the seat, but it was in line if you would follow
    the back of the seat down."
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    Inside the 5- by 4-inch plastic bag were smaller bags, each
    containing a number of separate glassine envelopes.    Several large
    chunks of rock cocaine were in the bag, weighing a total of 19
    grams and worth approximately $1,900.     At trial, appellant
    stipulated that if he in fact possessed the drugs, the evidence
    would be sufficient to show he did so with the intent to
    distribute.   Appellant challenged only the sufficiency of the
    evidence as to possession.
    In overruling the motion to strike the evidence, the trial
    court found appellant's actions were sufficient to find him
    guilty.
    ANALYSIS
    When considering the issue of sufficiency on appeal, we view
    the evidence in the light most favorable to the Commonwealth,
    granting to it all reasonable inferences fairly deducible
    therefrom.    See Higginbotham v. Commonwealth, 
    216 Va. 349
    , 352,
    
    218 S.E.2d 534
    , 537 (1975).   "In so doing we must '"discard the
    evidence of the accused in conflict with that of the Commonwealth,
    and regard as true all the credible evidence favorable to the
    Commonwealth and all fair inferences that may be drawn
    therefrom."'"   Norman v. Commonwealth, 
    2 Va. App. 518
    , 520, 
    346 S.E.2d 44
    , 45 (1986) (quoting Parks v. Commonwealth, 
    221 Va. 492
    ,
    498, 
    270 S.E.2d 755
    , 759 (1980) (quoting Wright v. Commonwealth,
    
    196 Va. 132
    , 137, 
    82 S.E.2d 603
    , 606 (1954))).    The trial court's
    judgment will not be set aside unless plainly wrong or without
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    evidence to support it.   Josephs v. Commonwealth, 
    10 Va. App. 87
    ,
    99, 
    390 S.E.2d 491
    , 497 (1990) (en banc).
    Possession of a controlled substance may be actual or
    constructive.   See 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 defendant 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).
    Although mere proximity to drugs is insufficient to establish
    possession, such a circumstance may be probative in determining
    whether an accused possessed the drugs.   Lane v. Commonwealth, 
    223 Va. 713
    , 716, 
    292 S.E.2d 358
    , 360 (1982).    "Ownership or occupancy
    of the vehicle in which the drugs are found is likewise a
    circumstance probative of possession."    Glasco v. Commonwealth, 
    26 Va. App. 763
    , 774, 
    497 S.E.2d 150
    , 155 (1998) (citations omitted),
    aff'd, 
    257 Va. 433
    , 
    513 S.E.2d 137
     (1999).    Thus, in resolving
    this issue, we must consider "the totality of the circumstances
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    disclosed by the evidence."    Womack v. Commonwealth, 
    220 Va. 5
    , 8,
    
    255 S.E.2d 351
    , 353 (1979).
    Proof by circumstantial evidence "'is not sufficient . . . if
    it engenders only a suspicion or even a probability of guilt.'"
    Littlejohn v. Commonwealth, 
    24 Va. App. 401
    , 414, 
    482 S.E.2d 853
    ,
    859 (1997) (quoting Hyde v. Commonwealth, 
    217 Va. 950
    , 955, 
    234 S.E.2d 74
    , 78 (1977)).   "'"All necessary circumstances proved must
    be consistent with guilt and inconsistent with innocence and
    exclude every reasonable hypothesis of innocence."'"   Betancourt
    v. Commonwealth, 
    26 Va. App. 363
    , 373, 
    494 S.E.2d 873
    , 878 (1998)
    (quoting Stover v. Commonwealth, 
    222 Va. 618
    , 623, 
    283 S.E.2d 194
    ,
    196 (1981) (quoting Inge v. Commonwealth, 
    217 Va. 360
    , 366, 
    228 S.E.2d 563
    , 567 (1976))).   "When, from the circumstantial
    evidence, 'it is just as likely, if not more likely,' that a
    'reasonable hypothesis of innocence' explains the accused's
    conduct, the evidence cannot be said to rise to the level of proof
    beyond a reasonable doubt."    Littlejohn, 
    24 Va. App. at 414
    , 
    482 S.E.2d at 859
     (quoting Haywood v. Commonwealth, 
    20 Va. App. 562
    ,
    567-68, 
    458 S.E.2d 606
    , 609 (1995)).    The Commonwealth need not
    "'exclude every possible theory or surmise,'" but it must exclude
    those hypotheses "'which flow from the evidence itself.'"
    Cantrell v. Commonwealth, 
    7 Va. App. 269
    , 289-90, 
    373 S.E.2d 328
    ,
    338-39 (1988) (quoting Black v. Commonwealth, 
    222 Va. 838
    , 841,
    
    284 S.E.2d 608
    , 609 (1981)).
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    Appellant argues Crisman v. Commonwealth, 
    197 Va. 17
    , 
    87 S.E.2d 796
     (1955), controls review of this case.    We disagree.
    The facts in Crisman are distinctly different.
    Crisman was riding in the backseat of a car when it was
    stopped by the police.    Id. at 18, 87 S.E.2d at 797.   Three men
    were in the front seat, and Crisman's brother was in the back with
    him.   Id.   While searching the vehicle, the police
    discovered "a small quantity of white powder
    on the floor in front of the rear seat".
    This powder (which was exhibited before [the
    trial court]) was collected on paper and
    turned over to a chemist for the police
    department. The chemist testified that his
    analysis of the powder revealed that it
    contained .2364 grains of heroin.
    Id. at 18-19, 87 S.E.2d at 797-98 (quoting the trial court).      The
    owner of the car testified he had washed the car the previous day
    and seen nothing on the rear floorboard of the car.      Id. at 19, 87
    S.E.2d at 798.    He also testified that no one other than Crisman
    and his brother, whom the owner had picked up earlier that day as
    they were walking down the road, had been in the backseat of the
    car since it was washed.    Id.
    The Supreme Court held the Commonwealth had not proven
    Crisman possessed the heroin as any of the five men could have
    placed the drug on the floor.     Id. at 20, 87 S.E.2d at 799.   The
    Court noted the only evidence tying the drug to Crisman was
    presence in the car.
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    Here, the drugs were found in plain view and within
    appellant's reach.    These circumstances are probative of his
    guilt.    See Brown v. Commonwealth, 
    5 Va. App. 489
    , 491-93, 
    364 S.E.2d 773
    , 774-75 (1988) (finding that the evidence was
    sufficient to support a conviction for possession of cocaine found
    in plain view and within an arm's reach of the accused, even
    though others were present).   Unlike the heroin in Crisman, the
    cocaine here was in large chunks, easily observable on the floor
    of the cab and easily retrievable.
    Additionally, the cocaine found in the cab was valued at
    $1,900.   In Collins v. Commonwealth, we acknowledged that such
    amounts are "'something of significant value and not something
    that one would likely have abandoned or carelessly left in the
    area there.'"   
    13 Va. App. 177
    , 180, 
    409 S.E.2d 175
    , 176 (1991)
    (quoting the trial court).    It is unlikely that someone other than
    appellant left almost $2,000 worth of cocaine in plain view on the
    floor of the cab.
    More importantly, when the police activated their emergency
    equipment, appellant removed his left hand from the back of the
    seat, "put his arm down, leaned forward, move[d] to the left and
    he bent down to the left where his shoulder was bent down below
    the rear window."    This furtive gesture, when viewed in the
    totality of the circumstances, supports the trial court's finding
    that appellant was aware of the presence and the character of the
    drug and that the drug was subject to his dominion and control.
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    See Powell v. Commonwealth, 
    27 Va. App. 173
    , 178-79, 
    497 S.E.2d 899
    , 901 (1998).
    This Court previously has considered such gestures evidence
    of possession.   In Powell, for example, Powell was sitting on a
    low wall when he placed his clenched fist behind his back.    Id. at
    176, 497 S.E.2d at 900.    When he brought his hand back in front,
    the hand was unclenched.    Id.   Police found a small paper bag
    containing cocaine lying on the ground directly below the spot
    where Powell had been sitting.     Id.    We held:
    Appellant's suspicious hand movement and the
    fact that cocaine was found precisely where
    the appellant would have dropped an object
    from his left hand behind his back, support
    the inference that appellant possessed the
    bag of cocaine and discarded it on the ground
    behind him when the officers approached.
    Id. at 178-79, 497 S.E.2d at 901.     See also Clarke v.
    Commonwealth, 
    32 Va. App. 286
    , 305-06, 
    527 S.E.2d 484
    , 493-94
    (2000) (affirming a conviction for possession of firearm while
    intending to distribute drugs based in part on evidence that
    appellant reached behind his seat toward a gun).
    More than mere presence proved appellant possessed the
    cocaine.   From the evidence presented, the trial court could
    properly conclude that appellant was guilty of possession with the
    intent to distribute.   We affirm the conviction.
    Affirmed.
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