Darren Nathaniel Davis v. Commonwealth of Virginia ( 2010 )

COURT OF APPEALS OF VIRGINIA
Present: Chief Judge Felton, Judges Haley and Beales
Argued at Alexandria, Virginia
DARREN NATHANIEL DAVIS
MEMORANDUM OPINION * BY
v. Record No. 1291-09-4 JUDGE RANDOLPH A. BEALES
JULY 13, 2010
COMMONWEALTH OF VIRGINIA
FROM THE CIRCUIT COURT OF PRINCE WILLIAM COUNTY
Mary Grace O’Brien, Judge
John V. Notarianni (Velasquez & Associates, on brief), for
appellant.
Donald E. Jeffrey, III, Assistant Attorney General (Kenneth T.
Cuccinelli, II, Attorney General, on brief), for appellee.
Darren Nathaniel Davis (appellant) was convicted by the trial court without a jury of being a
felon in possession of a firearm pursuant to Code § 18.2-308.2 and was sentenced to five years of
incarceration with two years and six months of that time suspended. 1 He appeals this decision,
arguing that the trial court erred in admitting into evidence the audio recording of a telephone
conversation that he made from jail and that the trial court erred in finding that the evidence was
sufficient to prove that he was in constructive possession of the firearm. 2 After reviewing the
record in this case, we find the trial court did not err, and we affirm appellant’s conviction.
*
Pursuant to Code § 17.1-413, this opinion is not designated for publication.
1
Appellant was indicted on other, related charges, but he was tried separately on the
firearm charge, which is the only conviction before us in this appeal.
2
This Court granted appellant’s petition for appeal on three questions presented. During
oral argument before this Court, appellant’s counsel withdrew the third question, which he
conceded was essentially dependent upon resolution of the first question presented.
I. BACKGROUND3
On February 22, 2007, the police arrested appellant on an outstanding warrant after he
came out of an apartment in a building located on Gambril Drive in Gainesville. The police did
not see which apartment he had exited prior to his arrest. During a search incident to his arrest,
the police found $4,697 in cash in appellant’s pocket. Appellant was then taken to the Adult
Detention Center. The police proceeded to execute a search warrant at Apartment 31 of the
building that appellant had exited.
During their search, the police recovered several items (drugs, a significant amount of
cash, and a scale for drug distribution) in the master bedroom and the closet between the master
bedroom and its bathroom. In addition, on a shelf in the closet, inside a shoebox, the police
found a loaded .40 caliber firearm with an obliterated serial number. They also found
photographs of appellant in a box in the closet. In the drawers of an end table in the master
bedroom, the police recovered a W-2 listing Apartment 31 as appellant’s address, a receipt from
an animal clinic that listed a different address for appellant, a holster for a firearm, and
ammunition for a .40 caliber firearm. Items belonging to appellant’s girlfriend (the mother of his
child) were also found in the master bedroom and the closet, including a document that listed her
address as Apartment 31. Baby clothes were found in the closet. Inside a child’s blue hat, the
police found two ammunition magazines for a .40 caliber firearm. Money folded in a manner
that indicated it was connected to drug distribution was found in a “baby bag” just inside the
door of the master bedroom. A separate bedroom appeared to belong to appellant’s father.
Detective Michael Fernald testified at trial that he asked the officers in charge of
telephone recordings at the Adult Detention Center to provide him with copies of any telephone
3
The Commonwealth proved that appellant had a prior felony conviction, and appellant
does not contest on appeal the trial court’s finding that he was convicted of a felony prior to the
discovery of the firearm by the police.
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calls made by appellant while he was in jail after his arrest on February 22, 2007. Detective
Fernald testified that “they provided me digital copies of those telephone calls” and that one of
the voices on the recording that the Commonwealth intended to introduce into evidence was
definitely appellant’s voice. Detective Fernald did not testify that he overheard the original
conversation nor did the Commonwealth present evidence regarding the creation of the audio
recording of one phone call that was then offered into evidence.
Appellant objected to the trial court accepting the audio recording of the phone call into
evidence, arguing that neither the “custodian of records” nor the person who created the disc
containing the recorded conversation had testified about the recording’s authenticity. Appellant
claimed the Commonwealth still needed to prove “the chain of custody.” 4 The Commonwealth
argued that any question about the chain of custody would go to the weight to be given the
evidence – not to its actual admissibility – and that a sufficient foundation for the recording was
established. The trial court overruled the objection and accepted the recording into evidence.
The recording is of one thirty-minute telephone call made by appellant from the Adult
Detention Center to “Mimi.” During their conversation, Mimi calls other people to “three-way”
them into the telephone conversation with appellant, including appellant’s mother. At the
beginning of the recording, a voice informs appellant and Mimi that the conversation may be
recorded and acknowledges that this telephone call originates from the Adult Detention Center.
Detective Fernald identified this part of the call as a “recording that is played [in] every phone
[call] that is made out of the Adult Detention Center.”
4
Appellant also objected to the detective’s assertion that he knew appellant’s voice, but
this objection is not the subject of a question presented in this appeal. The trial court in reaching
its decision clearly accepted the detective’s testimony that one of the voices belonged to
appellant. However, no testimony was presented regarding the other voices heard in the
recording or the circumstances under which the recording was created.
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On the recording, appellant initially tells Mimi that “nothing” was in his father’s
apartment and that “we” did not live there. However, he then essentially admits that he knows
that $8,500 and “green” are in the home. He also acknowledged that a gun was in the apartment,
but claims that the firearm belonged to “Josh,” his cousin, and that the firearm is legal because it
is registered to Josh. At some point, appellant indicates that Josh lives in the apartment, but he
also claims that Josh should not leave his gun in the apartment. Appellant then admits, “That’s
all our shit,” apparently referring to the items taken during the search, yet he also indicates that
the money belonged to someone else. Appellant describes his arrest as taking place after he left
the apartment, and then the police obtained a search warrant and returned to the house to search
it. Appellant and his mother discuss the arrest of appellant’s girlfriend. The recording stops
after a voice gives three separate warnings that the call will be terminated.
Appellant argued to the trial court that several people occupied the apartment and that no
fingerprints or DNA linked him to the firearm. He acknowledged that his statements during the
telephone call proved that he knew the gun was in the apartment, but claimed the
Commonwealth did not prove that he had “ever personally exercised dominion and control over
that firearm.” The Commonwealth argued that the evidence proved appellant constructively
possessed the firearm. The trial court found appellant had constructive possession of the firearm,
which might have been joint possession with Josh or other people living in the apartment.
II. ADMISSIBILITY OF THE AUDIO RECORDING
Appellant argues that the Commonwealth did not lay a complete foundation for
admission of the recording of the telephone conversation because the prosecutor did not establish
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the “chain of custody” for the recording. Therefore, he contends, the trial court erred in
admitting the recording. 5
When reviewing questions of the admissibility of evidence, this Court considers whether
the trial court abused its discretion as a matter of law. See Noll v. Rahal, 219 Va. 795, 801, 250
S.E.2d 741, 745 (1979).
[W]e do not review such decisions de novo. “Given the ‘broad
discretion’ of a trial judge over evidentiary matters, we apply a
deferential abuse-of-discretion standard of appellate review.”
Seaton v. Commonwealth, 42 Va. App. 739, 752, 595 S.E.2d 9, 15
(2004) (citation omitted). This standard, if nothing else, means
that the trial judge’s “ruling will not be reversed simply because an
appellate court disagrees.” Henry J. Friendly, Indiscretion about
Discretion, 31 Emory L.J. 747, 754 (1982). Only when reasonable
jurists could not differ can we say an abuse of discretion has
occurred.
Thomas v. Commonwealth, 44 Va. App. 741, 753, 607 S.E.2d 738, 743, aff’d, 45 Va. App. 811,
613 S.E.2d 870 (2005) (en banc). “Also, the party objecting to the admission of the evidence [on
appeal] has the burden of proving that the trial court erred.” Jeter v. Commonwealth, 44
Va. App. 733, 737, 607 S.E.2d 734, 735 (2005).
To prove the chain of custody for a piece of evidence,
the proponent of the evidence must show “‘with reasonable
certainty that the item [has] not been altered, substituted, or
contaminated prior to analysis, in any way that would affect the
results of the analysis.’” Crews v. Commonwealth, 18 Va. App.
115, 119, 442 S.E.2d 407, 409 (1994)). Although “[t]he
Commonwealth is not required ‘to exclude every conceivable
possibility of substitution, alteration or tampering,’” Alvarez v.
Commonwealth, 24 Va. App. 768, 776, 485 S.E.2d 646, 650
(1997), it must be able to “account for every ‘vital link in the chain
of possession.’” Id. at 777, 485 S.E.2d at 650.
5
The Commonwealth argues that, even if the trial court erred in admitting the evidence,
any error was harmless. However, as the trial court explicitly relied on this evidence in
discussing the conviction, and as we find the evidence was properly admitted, we do not need to
address this argument.
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Id. at 737, 607 S.E.2d at 736-37 (some citations omitted). Appellant contends that the
Commonwealth did not establish “with reasonable certainty” that the recording remained
unaltered from the original recording, citing Witt v. Commonwealth, 15 Va. App. 215, 220, 422
S.E.2d 465, 469 (1992), in which the witness discussed how the original recording was
duplicated to create the evidence presented at trial. 6
Unlike the evidence presented to the trial court in Witt, Detective Fernald’s testimony did
not include a description of the creation of the duplicate recording heard by the trial court here.
However, the detective’s testimony and the recording itself provided a sufficient foundation for the
trial court to admit the recording into evidence. See United States v. Haldeman, 559 F.2d 31, 107
(D.C. Cir. 1976) (per curiam) (noting that evidence used to establish, as “‘a matter of reasonable
probability,’” that a tape recording is an accurate representation of a conversation can be
“circumstantial or direct, real or testimonial, and need not conform to any particular model”
(quoting Gass v. United States, 416 F.2d 767, 770 (D.C. Cir. 1969))).
The Commonwealth presented sufficient evidence for the trial court to determine “with
reasonable certainty” that no one “accidentally or intentionally” substituted, altered, or tampered
with the recording, even though the entire chain of events leading to the creation of the recording
offered into evidence was not presented to the trial court. Reedy v. Commonwealth, 9 Va. App.
386, 392, 388 S.E.2d 650, 653 (1990). The evidence presented by the Commonwealth proved
that Detective Fernald obtained the recording from the Adult Detention Center, the place where
appellant was incarcerated. The statement at the beginning of the recording matched the warning
6
During oral argument, the Commonwealth cited Washington v. Commonwealth, 228
Va. 535, 323 S.E.2d 577 (1984), to argue that the prosecutor did not need to prove the chain of
custody for this recording because no scientific test was performed on the recording. Although
the Commonwealth’s point is correct, appellant’s specific argument at trial and on appeal is not a
standard “chain of custody” argument as discussed in Washington, but instead is perhaps more
appropriately labeled as an “authentication” argument, which can involve chain of custody
issues.
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that callers hear when making telephone calls from the Adult Detention Center. Appellant’s
voice is identified as one of the voices heard in the recording. See Harlow v. Commonwealth,
204 Va. 385, 388-89, 131 S.E.2d 293, 296 (1963) (finding that a telegram is not
self-authenticating where the only evidence identifying Harlow as the sender is “the writing on
its face purports to be from the sender”). The recorded conversation between appellant and other
people involved discussions of the evidence found in Apartment 31, appellant’s arrest on an
outstanding warrant, his girlfriend’s arrest, and concern about their child. The recording has no
odd glitches or pauses that are unexplained by the context. The call ends exactly thirty minutes
after it began – after a mechanical voice has given the participants three warnings that the
telephone call will be ending shortly.
In the face of all this evidence, appellant does not point to any evidence in the record that
suggests someone tampered with the recording. See Reedy, 9 Va. App. at 392, 388 S.E.2d at
653.
Based on all the evidence, we cannot find that the trial court erred when it overruled
appellant’s objection to the audio recording and found that the Commonwealth had established a
sufficient foundation for the admissibility of the recording. We find that the trial court did not
abuse its discretion when it admitted the audio recording into evidence. See Thomas, 44
Va. App. at 753, 607 S.E.2d at 743.
III. CONSTRUCTIVE POSSESSION
Appellant claims the evidence was not sufficient to prove that he ever exercised
dominion and control over the firearm that was found in the apartment. Therefore, he argues, his
conviction should be overturned.
When considering whether the evidence was sufficient to support a trial court’s finding of
guilt, “an appellate court must review the evidence in the light most favorable to the prevailing
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party at trial and consider any reasonable inferences from the facts proved.” Thomas v.
Commonwealth, 279 Va. 131, 155-56, 688 S.E.2d 220, 234 (2010); Traverso v. Commonwealth,
6 Va. App. 172, 176, 366 S.E.2d 719, 721 (1988). In addition, when reviewing a sufficiency
question, this Court
does not “ask itself whether it believes that the evidence at the trial
established guilt beyond a reasonable doubt.” Williams v.
Commonwealth, 278 Va. 190, 193, 677 S.E.2d 280, 282 (2009)
(emphasis in original). “Rather, the relevant question is whether
‘any rational trier of fact could have found the essential elements
of the crime beyond a reasonable doubt.’” Id. (citation omitted and
emphasis in original).
Cooper v. Commonwealth, 54 Va. App. 558, 572, 680 S.E.2d 361, 368 (2009) (some citations
omitted).
To prove constructive possession of a firearm,
the Commonwealth must present evidence of acts, statements, or
conduct by the defendant or other facts and circumstances proving
that the defendant was aware of the presence and character of the
firearm and that the firearm was subject to his dominion and
control. While the Commonwealth does not meet its burden of
proof simply by showing the defendant’s proximity to the firearm
or ownership or occupancy of the premises where the firearm is
found, these are circumstances probative of possession and may be
considered as factors in determining whether the defendant
possessed the firearm. Furthermore, the Commonwealth does not
have to prove that possession was exclusive.
Rawls v. Commonwealth, 272 Va. 334, 349-50, 634 S.E.2d 697, 705 (2006) (citations omitted)
(emphasis added). Appellant claims that the Commonwealth needed to prove that he actually
exercised dominion and control over the firearm.
If appellant’s theory of constructive possession were correct, it would effectively
undermine the principle of constructive possession because the Commonwealth would have to
prove that at some point a defendant actually possessed the firearm instead of proving that the
firearm was subject to his dominion and control, i.e., constructively in his possession. Therefore,
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appellant’s interpretation of the law on constructive possession cannot be correct. In addition to
proving that appellant was aware of the firearm, the Commonwealth needed to prove only that
appellant had the ability to control the firearm. Id.
Here, the firearm was clearly accessible to appellant, and he knew it was there. The
firearm was found in the closet of a bedroom in which several items belonging to appellant, his
girlfriend, and his child were also found, allowing the trial court to infer that appellant was
staying in the apartment. A document found in a drawer listed the apartment as appellant’s
residence. A holster and ammunition for the firearm were found in a drawer of an end table
beside the bed. Two magazines for the firearm were found in a child’s hat in the bedroom closet.
Clearly, items related to the firearm were mixed in with items belonging to appellant, his
girlfriend, and their child, allowing the trial court to infer that appellant had dominion and
control over the firearm.
Appellant admitted during the recorded conversation that he knew about the gun, but
claimed it belonged to Josh and that it was “legal” because Josh had registered it. However, the
trial court did not have to believe that it belonged to Josh. See Pugliese v. Commonwealth, 16
Va. App. 82, 92, 428 S.E.2d 16, 24 (1993) (noting that “the fact finder is not required to believe
all aspects of a defendant’s statement or testimony; the judge or jury may reject that which it
finds implausible, but accept other parts which it finds to be believable”). In addition, even if the
firearm belonged to Josh, the trial court could still find that the weapon was jointly in the
possession of appellant and Josh.
Examining the evidence in the light most favorable to the Commonwealth, as we must
since the Commonwealth prevailed below, see Thomas, 279 Va. at 155-56, 688 S.E.2d at 234,
we find the evidence in this record is sufficient for a rational factfinder to conclude that appellant
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constructively possessed the firearm. Therefore, the trial court did not err in convicting
appellant.
IV. CONCLUSION
We find that the trial court did not abuse its discretion when it admitted the audio recording
into evidence. We also find that the evidence was sufficient to support the trial court’s finding that
appellant constructively possessed the firearm found in the apartment. Therefore, we affirm his
conviction of being a felon in possession of a firearm.
Affirmed.
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