Johnnie Alphonzo Garland v. Commonwealth of Virginia ( 2016 )


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  •                                              COURT OF APPEALS OF VIRGINIA
    Present: Judges Petty, O’Brien and AtLee
    UNPUBLISHED
    Argued at Lexington, Virginia
    JOHNNIE ALPHONZO GARLAND
    MEMORANDUM OPINION BY
    v.     Record No. 1711-14-3                                    JUDGE WILLIAM G. PETTY
    APRIL 19, 2016
    COMMONWEALTH OF VIRGINIA
    FROM THE CIRCUIT COURT OF PITTSYLVANIA COUNTY
    Stacey W. Moreau, Judge
    Matthew L. Pack (M. Pack Law, PLLC, on brief), for appellant.
    Elizabeth C. Kiernan, Assistant Attorney General (Mark R. Herring,
    Attorney General, on brief), for appellee.
    Johnnie Alphonzo Garland was indicted for possession with intent to distribute cocaine
    and possession with intent to distribute marijuana. A jury convicted Garland of possession of
    cocaine in violation of Code § 18.2-2501 and possession with intent to distribute marijuana in
    violation of Code § 18.2-248.1(a)(2). On appeal, Garland challenges his conviction for
    possession of cocaine. Garland argues that the trial court abused its discretion by not granting
    his motion to set aside the verdict because the jury convicted him of a lesser-included offense,
    possession of cocaine, even though the jury instructions did not include an instruction on the
    lesser-included offense. For the following reason, we affirm Garland’s conviction.
    
    Pursuant to Code § 17.1-413, this opinion is not designated for publication.
    1
    While the final order entered on September 3, 2014 correctly describes the conviction
    offense as possession of cocaine, it incorrectly refers to Code § 18.2-248. Accordingly, we
    remand this case to the trial court for the sole purpose of correcting the final order to show that
    the conviction offense was in violation of Code § 18.2-250.
    I.
    Because the parties are fully conversant with the record in this case and this
    memorandum opinion carries no precedential value, we recite only those facts and incidents of
    the proceedings as are necessary to the parties’ understanding of the disposition of this appeal.
    “‘On appeal, “we review the evidence in the light most favorable to the Commonwealth,
    granting to it all reasonable inferences fairly deducible therefrom.”’” Becker v. Commonwealth,
    
    64 Va. App. 481
    , 486, 
    769 S.E.2d 683
    , 685 (2015) (quoting Archer v. Commonwealth, 
    26 Va. App. 1
    , 11, 
    492 S.E.2d 826
    , 831 (1997)).
    Garland was charged with possession of cocaine with intent to distribute and possession
    of marijuana with intent to distribute. He was tried by jury on July 15, 2015. After the
    presentation of the evidence, both parties met with the trial court off the record to discuss jury
    instructions. Upon returning to the courtroom, Garland noted his objection only to instruction
    number nine, regarding flight. The objection was overruled, and no other objections to the jury
    instructions were raised.
    For the possession with intent to distribute cocaine charge, the verdict form provided to
    the jury listed three options for the verdict: guilty of possession with intent to distribute, guilty
    of possession, or not guilty.
    The trial court read the jury instructions, and after closing arguments the jury retired to
    deliberate. The jury returned to the courtroom, and the deputy clerk read the verdict aloud. The
    jury found the defendant guilty of possession with intent to distribute marijuana and possession
    of cocaine.
    Garland moved to set aside the jury’s verdict, renewing the arguments made in his
    motion to strike and arguing that no intent to distribute cocaine had been proven. The trial court
    responded that Garland had not been convicted of possession with intent to distribute cocaine.
    -2-
    For clarification, the deputy clerk re-read the jury’s verdict. Garland then argued that there were
    no circumstances showing that he possessed the cocaine. The trial court denied the motion to set
    aside the verdict. No other objections to the verdict were raised.
    The jury subsequently sentenced Garland to six years’ incarceration for possession with
    intent to distribute marijuana and three years’ incarceration for possession of cocaine. On
    September 2, 2014, the trial court imposed the jury’s sentences. Garland did not object to being
    sentenced for either conviction. Garland now appeals his conviction for possession of cocaine.
    II.
    Garland argues that the trial court erred in failing to set aside his conviction for
    possession of cocaine. Garland does not dispute his failure to raise an objection to the lack of a
    finding instruction for simple possession of cocaine. In fact, he concedes that he agreed that the
    jury would not be given a finding instruction for the offense of simple possession. Garland’s
    argument is that because the agreed-upon jury instructions did not include a simple possession
    instruction, the jury could not properly convict him of simple possession. Garland contends that
    he preserved this argument in his motion to set aside the verdict. In the alternative, Garland
    asserts that if we find that his assignment of error was not preserved, we should consider it under
    the “ends of justice” exception to Rule 5A:18.
    Rule 5A:18 provides that “[n]o ruling of the trial court . . . will be considered as a basis
    for reversal unless an objection was stated with reasonable certainty at the time of the ruling,
    except for good cause shown or to enable the Court of Appeals to attain the ends of justice.”
    The main purpose of requiring timely specific objections is to
    afford the trial court an opportunity to rule intelligently on the
    issues presented, thus avoiding unnecessary appeals and reversals.
    In addition, a specific, contemporaneous objection gives the
    opposing party the opportunity to meet the objection at that stage
    of the proceeding.
    -3-
    Milam v. Milam, 
    65 Va. App. 439
    , 464-65, 
    778 S.E.2d 535
    , 547 (2015) (quoting Weidman v.
    Babcock, 
    241 Va. 40
    , 44, 
    400 S.E.2d 164
    , 167 (1991)). Moreover, “we will not consider a
    different ground of objection raised for the first time on appeal[.]” 
    Id. at 465,
    778 S.E.2d at 547
    (alteration in original) (quoting O’Dell v. Commonwealth, 
    234 Va. 672
    , 679, 
    364 S.E.2d 491
    ,
    495 (1988)).
    In his oral motion to set aside the verdict, Garland argued that: “with regard with
    possession of cocaine, Your Honor, there was no actual possession and obviously the knowledge
    could be imputed however . . . there were no circumstances . . . in that case . . . where he could,
    could have been found with cocaine.” This was a sufficiency argument, contending that there
    was insufficient evidence to prove that Garland possessed the cocaine. At no point did Garland
    argue to the trial court that the jury was not instructed on simple possession and therefore could
    not convict Garland of the offense. Therefore, his argument was not preserved for appeal.
    Garland argues that we should nevertheless consider his argument under the “ends of
    justice” exception to Rule 5A:18. “In order to avail oneself of the exception, a defendant must
    affirmatively show that a miscarriage of justice has occurred, not that a miscarriage might have
    occurred.” Redman v. Commonwealth, 
    25 Va. App. 215
    , 221, 
    487 S.E.2d 269
    , 272 (1997).
    “The ends of justice exception is narrow and is to be used sparingly.” Bazemore v.
    Commonwealth, 
    42 Va. App. 203
    , 219, 
    590 S.E.2d 602
    , 609 (2004) (quoting 
    Redman, 25 Va. App. at 220
    , 587 S.E.2d at 272). “It is a rare case in which, rather than invoke Rule [5A:18],
    we rely upon the exception and consider an assignment of error not preserved at trial . . . .”
    
    Redman, 25 Va. App. at 220
    -21, 487 S.E.2d at 272 (alteration in original) (quoting Jimenez v.
    Commonwealth, 
    241 Va. 244
    , 249, 
    402 S.E.2d 678
    , 680 (1991)). Thus, the ends of justice
    exception “requires that the error be clear, substantial, and material.” Brown v. Commonwealth,
    
    8 Va. App. 126
    , 132, 
    380 S.E.2d 8
    , 11 (1989). In other words, an appellant invoking the ends of
    -4-
    justice exception must show that “the trial court erred, and [] that a grave or manifest injustice
    will occur . . . .” Brittle v. Commonwealth, 
    54 Va. App. 505
    , 513, 
    680 S.E.2d 335
    , 339 (2009).
    Garland contends that it was a “miscarriage of justice” for the jury to convict him of
    simple possession of cocaine because there was no specific instruction given on the elements of
    simple possession of cocaine. Garland relies on case law holding that “when a principle of law is
    vital to a defendant in a criminal case, a trial court has an affirmative duty properly to instruct a
    jury about the matter.” 
    Jimenez, 241 Va. at 250
    , 402 S.E.2d at 681.
    We have held that “[u]nless [the] elements are defined by instructions available to the
    members of the jury during their deliberation, they cannot properly determine whether the
    Commonwealth has carried its burden.” Dowdy v. Commonwealth, 
    220 Va. 114
    , 116, 
    255 S.E.2d 506
    , 508 (1979). “However, neither the Supreme Court of Virginia, nor this Court, has
    held that we must always apply the ends of justice exception in cases involving faulty jury
    instructions to which no objection was noted below—even where such faulty instructions
    improperly stated the elements of an offense.” 
    Bazemore, 42 Va. App. at 219
    , 590 S.E.2d at
    610. “The Supreme Court of Virginia has held that the ‘ends of justice’ exception applies to
    permit review when a ‘granted instruction omitted some essential elements of the offense’ and
    ‘no evidence was produced relating to those elements.’” 
    Id. (emphasis added)
    (quoting 
    Jimenez, 241 Va. at 251
    , 402 S.E.2d at 681-82). Yet no single jury instruction must contain all of the
    applicable law in a given case. Elliott v. Commonwealth, 
    267 Va. 464
    , 469, 
    593 S.E.2d 263
    , 266
    (2004). “The law applicable to the case [may be] contained in multiple instructions which, taken
    collectively, give proper guidance to the jury.” 
    Id. Attaining the
    ends of justice thus requires the
    correction of the jury instructions, if the instructions allowed the jury to convict Garland
    “without proof of an essential and necessary element” of the crime of possession of cocaine. See
    Campbell v. Commonwealth, 
    14 Va. App. 988
    , 994, 
    421 S.E.2d 652
    , 656 (1992).
    -5-
    Garland points out that jury instruction eleven, the finding instruction for the possession
    with intent to distribute cocaine charge, simply stated: “[i]f you find that the Commonwealth has
    failed to prove beyond a reasonable doubt that the defendant possessed with intent to distribute
    cocaine, then you shall find the defendant not guilty.” However, despite the lack of a specific
    finding instruction for possession of cocaine, jury instruction twelve gave the jury proper
    guidance on the essential elements of “possession of cocaine.” Instruction twelve clearly laid out
    what constitutes “possession”:
    To knowingly and intentionally possess a controlled
    substance means that a person is aware of the presence and
    character of the substance and has actual physical possession or
    constructive possession. Actual physical possession means that the
    substance is found on the person. Constructive possession means
    that the person has dominion or control over the substance. Mere
    proximity is not enough.
    Possession need not be exclusive; it may be shared with
    another. The length of time of the possession is not material.
    Ownership or occupancy of the vehicle in which a
    controlled substance is found does not create a presumption that
    the owner or occupant either knowingly or intentionally possessed
    such substance. Such ownership or occupancy is a fact which may
    be considered with other evidence.
    Possession may be proved by acts, declarations or conduct
    of the defendant from which it may be fairly inferred that he was
    aware of the presence and character of the substance at the
    place found.
    This jury instruction plainly explained what legally constituted possession. Thus although no
    specific finding instruction was given, the jury had clear instruction on the required elements of
    the offense. 2 This guidance enabled the jury to determine if the Commonwealth “prove[d] every
    essential element of the offense beyond a reasonable doubt.” 
    Dowdy, 220 Va. at 116
    , 
    255 S.E.2d 2
             Garland did not dispute that the substance found in the car was cocaine. Therefore, the
    only element of “possession of cocaine” at issue was the element of “possession.” The omitted
    language from jury instruction eleven simply would have told the jury that if they find the
    defendant possessed the cocaine, but fail to find that he intended to distribute it, they shall find
    him guilty of possession of cocaine.
    -6-
    at 508 (quoting Powers v. Commonwealth, 
    211 Va. 386
    , 388, 
    177 S.E.2d 628
    , 629 (1970)).
    Moreover, the verdict form gave the jury the option of convicting Garland of possession of
    cocaine. Because the jury did in fact receive instruction on the essential elements of possession
    of cocaine, it was not an error for the jury to convict Garland of possession of cocaine.
    Accordingly, Garland cannot invoke the ends of justice exception to Rule 5A:18.
    III.
    Rule 5A:18 bars this Court from considering the merits of Garland’s argument on appeal.
    Therefore, we affirm Garland’s conviction and remand to the trial court to correct the final order.
    Affirmed and
    remanded.
    -7-