Jerrod Sherrell Jackson v. Commonwealth ( 2003 )


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  •                       COURT OF APPEALS OF VIRGINIA
    Present: Judges Bumgardner, Humphreys and Clements
    Argued at Salem, Virginia and by teleconference
    JERROD SHERRELL JACKSON, A/K/A
    JEROME JACKSON
    MEMORANDUM OPINION * BY
    v.   Record No. 0628-02-3              JUDGE JEAN HARRISON CLEMENTS
    JUNE 17, 2003
    COMMONWEALTH OF VIRGINIA
    FROM THE CIRCUIT COURT OF THE CITY OF LYNCHBURG
    William W. Sweeney, Judge Designate
    Andrew W. Childress, Assistant Public
    Defender (Office of the Public Defender, on
    brief), for appellant.
    Paul C. Galanides, Assistant Attorney General
    (Jerry W. Kilgore, Attorney General, on
    brief), for appellee.
    Jerrod Sherrell Jackson was convicted in a bench trial of
    assault and battery against a law enforcement officer, in
    violation of Code § 18.2-57(C), possession of cocaine with intent
    to distribute, in violation of Code § 18.2-248, and possession of
    marijuana, in violation of Code § 18.2-250.1. 1   On appeal, Jackson
    contends the trial court erred (1) in denying his motion to
    suppress the evidence offered against him that was obtained by the
    * Pursuant to Code § 17.1-413, this opinion is not
    designated for publication.
    1
    Jackson was also convicted of assuming another name, in
    violation of Code § 18.2-504.1. He does not challenge this
    conviction on appeal.
    police in violation of his Fourth Amendment rights and (2) in
    finding the evidence sufficient to prove he intended to distribute
    the cocaine in his possession.    Finding no error, we affirm the
    convictions.
    As the parties are fully conversant with the record in this
    case and because this memorandum opinion carries no precedential
    value, this opinion recites only those facts and incidents of the
    proceedings as are necessary to the parties' understanding of the
    disposition of this appeal.
    I.     BACKGROUND
    Under familiar principles of appellate review, we view the
    evidence and all reasonable inferences fairly deducible from
    that evidence in the light most favorable to the Commonwealth,
    the party that prevailed below.     See Dowden v. Commonwealth, 
    260 Va. 459
    , 461, 
    536 S.E.2d 437
    , 438 (2000); Weathers v.
    Commonwealth, 
    32 Va. App. 652
    , 656, 
    529 S.E.2d 847
    , 849 (2000).
    So viewed, the evidence presented in this case establishes
    that, at approximately 11:50 p.m. on April 26, 2001, Lynchburg
    City Police Officer Tom Childress received a "LYN-COM" police
    dispatch alerting him to a report from Greenfield Security
    regarding the location of a man for whom there was an
    outstanding capias.   LYN-COM confirmed that a capias for failure
    to appear at a criminal proceeding was outstanding for the
    person named by Greenfield Security.     Childress testified he
    could not remember the name of the wanted man, but the
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    description he received from dispatch was of a black male, with
    a stocky build, wearing dark clothes and a black stocking cap,
    who had left the area served by Greenfield Security in the
    backseat of a green Allied taxi, identified as cab number
    eleven.   According to dispatch, the taxi was "headed toward the
    area of 2202 Memorial Avenue."
    Responding to the area where the taxi was reportedly
    headed, Officer Childress proceeded in his marked police car up
    Stuart Street toward the intersection of Memorial Avenue and
    Stuart Street.   As he approached the intersection, Childress
    observed a green Allied taxi sitting under a streetlight at the
    intersection, approximately three houses away from 2202 Memorial
    Avenue.   He saw two people in the taxi, the driver and a black
    male in the backseat.   When the officer's headlights illuminated
    the taxi's interior, Childress saw that the passenger had a
    stocky build and was wearing dark clothing and a black stocking
    cap.   Childress saw the passenger look in the direction of 2202
    Memorial Avenue, where two marked police cars were parked, and
    then look directly at Childress.    At that point, the taxi
    proceeded down Stuart Street past Childress's vehicle and away
    from 2202 Memorial Avenue.   The driver of the taxi, who was
    called as a witness for Jackson, testified that the taxi was
    Allied cab number eleven.
    Officer Childress turned his vehicle around and followed
    the taxi.   After going approximately three blocks, the taxi
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    pulled into the parking lot of the Family Dollar store.
    Childress pulled his vehicle into the lot and parked behind the
    taxi.    A second police officer pulled his vehicle into the
    parking lot and parked beside the taxi.
    Officer Childress got out of his vehicle, approached the
    taxi, and informed the driver that he was checking information
    that there was an outstanding warrant for the passenger and that
    he would need to ascertain the passenger's identity.    Childress
    then approached the passenger, later identified as Jackson,
    informed him of the report he had received from LYN-COM, and
    asked him if he had any identification.    Jackson told Childress
    he did not have any identification on him.    The officer then
    asked Jackson to get out of the taxi, and Jackson complied.
    When asked for his name and date of birth, Jackson told the
    officer his name was Jerome Saunders and his date of birth was
    February 26, 1972.    Childress then asked Jackson his age, and
    Jackson responded that he was twenty-six years old.    Immediately
    recognizing that Jackson's stated age was inconsistent with the
    year of his birth, Childress informed Jackson that, while not
    under arrest, he was no longer free to leave and would be
    handcuffed until the police could verify his identity.
    However, when the other officer present attempted to
    handcuff him, Jackson spun loose, punched Officer Childress in
    the face, and attempted to flee.    Jackson was subsequently
    subdued, placed under arrest for assaulting Childress, and
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    searched incident to that arrest.    On his person, the officers
    found $140 in twenty-dollar bills, a bag containing 8.3 grams of
    a green leafy material later determined to be marijuana, and a
    second bag containing 1.871 grams of a white substance later
    determined to be cocaine.   No smoking device was found on his
    person.
    Later, at the magistrate's office with Jackson, Officer
    Childress learned that Jackson was not the person identified by
    Greenfield Security and dispatch as having an outstanding
    capias.
    At trial, Investigator Davidson was qualified as an expert
    in narcotics trafficking.   He testified that the cocaine found
    on Jackson's person was packaged in a way typically used for
    distribution, was "almost ten times" the amount of cocaine a
    typical user of cocaine would possess, and had a "street value"
    of approximately $250.   Davidson also testified that a user
    would typically have a pipe or papers to smoke the cocaine.    He
    added that cocaine was typically sold in twenty-dollar "rock
    increments" and that those who purchased cocaine typically used
    twenty-dollar bills to pay for it.
    Jackson testified he used cocaine but was not a dealer.       He
    further testified he had "so much" cocaine on him that night
    because he had just won $290 in the lottery and had used some of
    his winnings to buy cocaine and marijuana for his personal use.
    He did not have anything on him with which to smoke the drugs,
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    he testified, because the police "pulled [him] over" before he
    had the chance to get any "papers."
    II.   MOTION TO SUPPRESS
    Jackson contends the police lacked a reasonable suspicion
    that he was wanted on an outstanding capias.     He claims his
    actions and the informant's vague and general description did
    not provide Officer Childress with sufficient information to
    justify the investigatory detention.      Therefore, Jackson argues,
    his initial detention was unlawful and all evidence resulting
    from that unlawful seizure was obtained in violation of his
    Fourth Amendment rights and should have been suppressed.     Thus,
    Jackson concludes, the trial court erred in not suppressing the
    evidence offered against him. 2
    The Commonwealth concedes that Jackson was effectively
    seized when he was informed that the police intended to compare
    his identity to that of a particular person for whom a capias
    had been confirmed.   The Commonwealth contends, however, that
    the information provided to Officer Childress by dispatch and
    his observations of Jackson's actions after receiving that
    information clearly justified a brief investigatory detention to
    check Jackson's identity.   Jackson's further detention, the
    Commonwealth continues, was also justified when he gave the
    2
    At oral argument, Jackson waived the other
    suppression-related arguments included in his appellate brief.
    Accordingly, we do not address those arguments here.
    - 6 -
    police obviously false information regarding his age and date of
    birth.   Thus, the Commonwealth concludes, the investigatory
    stop, Jackson's ensuing arrest, and the seizure of the marijuana
    and cocaine were proper.   We agree with the Commonwealth.
    When a motion to suppress is reviewed on appeal, we examine
    the records of both the suppression hearing and the trial to
    determine whether the evidence was lawfully seized.     DePriest v.
    Commonwealth, 
    4 Va. App. 577
    , 583, 
    359 S.E.2d 540
    , 542 (1987).
    "In reviewing a trial court's denial of a motion to suppress,
    '[t]he burden is upon [the defendant] to show that the ruling,
    when the evidence is considered most favorably to the
    Commonwealth, constituted reversible error.'"     McGee v.
    Commonwealth, 
    25 Va. App. 193
    , 197, 
    487 S.E.2d 259
    , 261 (1997)
    (en banc) (alterations in original) (quoting Fore v.
    Commonwealth, 
    220 Va. 1007
    , 1010, 
    265 S.E.2d 729
    , 731 (1980)).
    "'Ultimate questions of reasonable suspicion and probable cause
    to make a warrantless search' involve questions of both law and
    fact and are reviewed de novo on appeal."     
    Id.
     (quoting Ornelas
    v. United States, 
    517 U.S. 690
    , 691 (1991)).    However, "we are
    bound by the trial court's findings of historical fact unless
    'plainly wrong' or without evidence to support them and we give
    due weight to the inferences drawn from those facts by resident
    judges and local law enforcement officers."     Id. at 198, 
    487 S.E.2d at
    261 (citing Ornelas, 517 U.S. at 699).
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    Under well-established Fourth Amendment principles, "[t]he
    police can stop and briefly detain a person for investigative
    purposes if the officer has a reasonable suspicion supported by
    articulable facts that criminal activity 'may be afoot.'"
    United States v. Sokolow, 
    490 U.S. 1
    , 7 (1989) (quoting Terry v.
    Ohio, 
    392 U.S. 1
    , 30 (1968)).   An investigatory stop under Terry
    "is a lawful stop designed to permit an officer with reasonable
    suspicion of criminal activity to quickly confirm or dispel that
    suspicion."   Davis v. Commonwealth, 
    35 Va. App. 533
    , 539, 
    546 S.E.2d 252
    , 255 (2001) (citing Illinois v. Wardlow, 
    528 U.S. 119
    , 126 (2000)).   "Actual proof that criminal activity is afoot
    is not necessary; the record need only show that it may be
    afoot."   Harmon v. Commonwealth, 
    15 Va. App. 440
    , 444, 
    425 S.E.2d 77
    , 79 (1992).   However, the justification for the
    investigatory stop "must be based on something more than the
    officer's 'inchoate and unparticularized suspicion or "hunch."'"
    Ramey v. Commonwealth, 
    35 Va. App. 624
    , 629, 
    547 S.E.2d 519
    , 522
    (2001) (quoting Terry, 
    392 U.S. at 27
    ).
    In determining whether a police officer had a reasonable
    suspicion justifying an investigatory stop, "the courts must
    consider 'the totality of the circumstances—the whole picture.'"
    Hoye v. Commonwealth, 
    18 Va. App. 132
    , 135, 
    442 S.E.2d 404
    , 406
    (1994) (quoting Sokolow, 
    490 U.S. at 8
    ).   We are further
    mindful, in making that determination, that the police officer
    may "view the circumstances confronting him in light of his
    - 8 -
    training and experience, and he may consider any suspicious
    conduct of the suspected person."        James v. Commonwealth, 
    22 Va. App. 740
    , 745, 
    473 S.E.2d 90
    , 92 (1996).
    Here, the record establishes that Officer Childress
    received a report from dispatch that there was an outstanding
    capias for a man who was the backseat passenger in a green
    Allied taxi, identified as cab number eleven, heading for "the
    area of 2202 Memorial Avenue."    The man was described as a black
    male, with a stocky build, wearing dark clothes and a black
    stocking cap.   Upon arriving, shortly after receiving the
    dispatch, in the vicinity of 2202 Memorial Avenue, Childress
    observed Jackson, a stocky black male, wearing dark clothes and
    a black stocking cap in the backseat of a green Allied taxi,
    identified as cab number eleven, located approximately three
    houses away from 2202 Memorial Avenue.       Childress saw Jackson
    look in the direction of 2202 Memorial Avenue, where marked
    police vehicles were parked.   The officer then saw Jackson look
    back at him.    At that point, the taxi drove away from the
    location.
    Based on the totality of these circumstances, we conclude
    that Officer Childress had a reasonable, articulable suspicion
    that Jackson was the man who was wanted on the outstanding
    capias.   Not only did Jackson's physical characteristics and
    clothing match the description provided by dispatch, Childress
    observed Jackson in the vicinity of the address provided by
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    dispatch in the backseat of a taxi matching the description
    provided by dispatch.   Childress's suspicion that Jackson was
    the wanted man was further buttressed by Jackson's observable
    interest in the indicated address and his leaving the area
    immediately upon noticing Childress's approach.
    Officer Childress's initial detention of Jackson was
    therefore reasonable to allow the officer to confirm or dispel
    his suspicion by checking Jackson's identity.   Accordingly, that
    brief investigatory detention was not in violation of Jackson's
    Fourth Amendment rights.
    Thereafter, when Jackson gave the officer obviously false
    identifying information, Officer Childress was justified in
    detaining him further while attempting to obtain additional
    information.   Once Jackson struck Childress in the face, the
    officer had probable cause to arrest Jackson.   Incident to that
    arrest, the officers could properly conduct the search that
    resulted in the discovery of the marijuana and cocaine on
    Jackson's person.   Hence, the trial court did not err in denying
    Jackson's motion to suppress.
    III.   SUFFICIENCY OF THE EVIDENCE
    Jackson next contends the evidence was insufficient to
    prove he intended to distribute the cocaine in his possession.
    We disagree.
    When the sufficiency of the evidence is challenged on
    appeal, we review the evidence "in the light most favorable to
    - 10 -
    the Commonwealth, granting to it all reasonable inferences
    fairly deducible therefrom."      Bright v. Commonwealth, 
    4 Va. App. 248
    , 250, 
    356 S.E.2d 443
    , 444 (1987).     "In doing so, 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."   Watkins v. Commonwealth, 
    26 Va. App. 335
    ,
    349, 
    494 S.E.2d 859
    , 866 (1998).     We are further mindful that
    the "credibility of a witness, the weight accorded the
    testimony, and the inferences to be drawn from proven facts are
    matters solely for the fact finder's determination."      Crawley v.
    Commonwealth, 
    29 Va. App. 372
    , 375, 
    512 S.E.2d 169
    , 170 (1999).
    We will not disturb the conviction unless it is plainly wrong or
    unsupported by the evidence.      Sutphin v. Commonwealth, 
    1 Va. App. 241
    , 243, 
    337 S.E.2d 897
    , 898 (1985).
    "Where an offense consists of an act combined with a
    particular intent, proof of the intent is essential to the
    conviction."   Servis v. Commonwealth, 
    6 Va. App. 507
    , 524, 
    371 S.E.2d 156
    , 165 (1988).   "Because direct proof of intent [to
    distribute drugs] is often impossible, it must be shown by
    circumstantial evidence."   
    Id.
        "Circumstantial evidence is as
    competent and is entitled to as much weight as direct evidence,
    provided it is sufficiently convincing to exclude every
    reasonable hypothesis except that of guilt."      Coleman v.
    Commonwealth, 
    226 Va. 31
    , 53, 
    307 S.E.2d 864
    , 876 (1983).
    - 11 -
    "However, the Commonwealth need only exclude reasonable
    hypotheses of innocence that flow from the evidence, not those
    that spring from the imagination of the defendant."     Hamilton v.
    Commonwealth, 
    16 Va. App. 751
    , 755, 
    433 S.E.2d 27
    , 29 (1993).
    "Whether an alternate hypothesis of innocence is reasonable is a
    question of fact and, therefore, is binding on appeal unless
    plainly wrong."   Archer v. Commonwealth, 
    26 Va. App. 1
    , 12-13,
    
    492 S.E.2d 826
    , 832 (1997).
    Factors that may indicate the defendant intended to
    distribute the illegal drugs in his possession include the
    "[p]ossession of a quantity [of drugs] greater than that
    ordinarily possessed for one's personal use," Iglesias v.
    Commonwealth, 
    7 Va. App. 93
    , 110, 
    372 S.E.2d 170
    , 180 (1988) (en
    banc), "[t]he method of packaging of the controlled substance,"
    Servis, 6 Va. App. at 524, 
    371 S.E.2d at 165
    , the quantity and
    denomination of the cash possessed, see Welshman v.
    Commonwealth, 
    28 Va. App. 20
    , 37, 
    502 S.E.2d 122
    , 130 (1998),
    and "the absence of any paraphernalia suggestive of personal
    use," 
    id.
    Here, the record contains ample evidence that Jackson
    intended to distribute the cocaine in his possession.    Jackson
    possessed 1.871 grams of cocaine, consisting of three separate
    rocks in three separate bags.    He also had $140 in twenty-dollar
    bills on his person.   In addition, he had no smoking device on
    his person.   The Commonwealth's narcotics expert, Investigator
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    Davidson, testified that the typical cocaine user purchased
    cocaine in twenty-dollar "rock increments" and paid with
    twenty-dollar bills.   Davidson further testified that the
    cocaine found on Jackson's person had a "street value" of
    approximately $250 and was packaged in a manner typically used
    for distribution.   It was also, according to Davidson, nearly
    ten times the amount of cocaine a typical user of cocaine would
    possess.   Davidson also testified that a mere user would
    typically have a pipe or papers on him to smoke the cocaine.
    Although Jackson testified at trial that he had just won
    the lottery, had purchased the cocaine in his possession for
    personal use, and had not had the chance before being detained
    by the police to procure papers with which to smoke the cocaine,
    the trial court was entitled, in assessing Jackson's credibility
    and determining the weight to accord his testimony, to conclude
    that he had given false testimony regarding his intended use of
    the cocaine and that he had done so to conceal his guilt.     See
    Christian v. Commonwealth, 
    33 Va. App. 704
    , 716, 
    536 S.E.2d 477
    ,
    483 (2000) (en banc); Welch v. Commonwealth, 
    15 Va. App. 518
    ,
    525, 
    425 S.E.2d 101
    , 106 (1992).
    We conclude, therefore, that the evidence presented by the
    Commonwealth was sufficient to prove beyond a reasonable doubt
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    that Jackson possessed the cocaine with the requisite intent to
    distribute it.
    Accordingly we affirm Jackson's convictions.
    Affirmed.
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