Jamarrian Chanrelle Wingfield v. Commonwealth ( 1997 )


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  •                    COURT OF APPEALS OF VIRGINIA
    Present: Judges Coleman, Elder and Fitzpatrick
    Argued at Richmond, Virginia
    JAMARRIAN CHANRELLE WINGFIELD
    MEMORANDUM OPINION * BY
    v.       Record No. 3000-95-2        JUDGE JOHANNA L. FITZPATRICK
    APRIL 1, 1997
    COMMONWEALTH OF VIRGINIA
    FROM THE CIRCUIT COURT OF THE CITY OF RICHMOND
    Walter W. Stout, III, Judge
    David P. Baugh for appellant.
    Leah A. Darron, Assistant Attorney General
    (James S. Gilmore, III, Attorney General, on
    brief), for appellee.
    On November 13, 1995, Jamarrian C. Wingfield (appellant) was
    found guilty in a bench trial of possession of cocaine with
    intent to distribute.    The sole issue on appeal is whether the
    procedure for admission of the certificate of drug analysis
    provided by Code §§ 19.2-187 and 19.2-187.1 violates appellant's
    right to confrontation guaranteed by the Sixth Amendment of the
    United States Constitution and Article I, Section 8 of the
    Virginia Constitution.   Finding no error, we affirm.
    On May 12, 1995, at approximately 5:00 p.m. Richmond Police
    Officer O'Kleasky (O'Kleasky) observed appellant participating in
    a drug transaction.   After witnessing an exchange of money and a
    white substance, O'Kleasky saw appellant place the remainder of
    the drugs down the front of his pants.     He radioed a description
    *
    Pursuant to Code § 17-116.010 this opinion is not
    designated for publication.
    of appellant to his "take-down team," and Officers Corrigan and
    Williams (Williams) located and arrested appellant.   At that time
    they recovered a bag containing a white substance from the front
    of his pants, a pager and $1,489 in U.S. currency.    The drugs
    were forwarded to the Division of Forensic Science.
    At trial on November 13, 1995, the Commonwealth moved
    pursuant to Code §§ 19.2-187 and 19.2-187.1, to introduce the
    certificate of analysis of the white substance taken from
    appellant at the time of his search and arrest.   The Commonwealth
    sought to use the certificate to show that Williams submitted one
    plastic bag containing caked tan powder for analysis, and that
    Robert R. Steiner, a forensic scientist, analyzed the substance
    and determined it to be 23.99 grams of cocaine.   Appellant
    objected to the admission of the certificate; however, the trial
    court overruled appellant's "confrontation . . . as to the
    certificate" objection, noted appellant's continuing objection,
    and admitted the certificate.
    Appellant contends that because Code §§ 19.2-187 and
    19.2-187.1 permit the introduction of an affidavit (i.e., the
    certificate of analysis) without requiring a face-to-face
    confrontation with the person who performed the chemical
    analysis, these sections violate his confrontation rights.
    Appellant argues that Code §§ 19.2-187 and 19.2-187.1 are
    unconstitutional because they allow the government to conduct a
    trial by affidavit.
    2
    It is well established that the admissibility of evidence
    lies within the broad discretion of the trial court, whose ruling
    will not be disturbed on appeal absent a clear abuse of
    discretion.   Coe v. Commonwealth, 
    231 Va. 83
    , 87, 
    340 S.E.2d 820
    ,
    823 (1986).   The Sixth Amendment Confrontation Clause, made
    applicable to the States through the Fourteenth Amendment,
    provides that "'[i]n all criminal prosecutions, the accused shall
    enjoy the right . . . to be confronted with the witnesses against
    him.'"   Ohio v. Roberts, 
    448 U.S. 56
    , 62 (1980).   However, an
    accused's right to confront and cross-examine is "'not absolute
    and may, in appropriate cases, bow to accommodate other
    legitimate interests in the criminal trial process.'"     Baugh v.
    Commonwealth, 
    14 Va. App. 368
    , 371, 
    417 S.E.2d 891
    , 893 (1992)
    (quoting Chambers v. Mississippi, 
    410 U.S. 284
    , 295 (1973)); see
    also Maryland v. Craig, 
    497 U.S. 836
     (1990).   Additionally, a
    confrontation claim presupposes the denial of a request to
    confront and cross-examine witnesses.   See United States v.
    Inadi, 
    475 U.S. 387
    , 393-94 (1986); Evans v. Thompson, 
    881 F.2d 117
    , 123 (4th Cir. 1989), cert. denied, 
    497 U.S. 1010
     (1990).
    The rights granted to a defendant under the Confrontation
    Clause are not violated by admitting into evidence against him
    the certificate of analysis which falls within a "firmly rooted"
    hearsay exception.   See Raia v. Commonwealth, 
    23 Va. App. 546
    ,
    551-52, 
    478 S.E.2d 328
    , 331 (1996) (citing White v. Illinois, 
    502 U.S. 346
    , 356-57 (1992)); see also Bourjaily v. United States,
    3
    
    483 U.S. 171
     (1987); Roberts, 448 U.S. at 66.      Moreover,
    laboratory analyses identifying controlled substances have long
    been admissible as a business record under Federal Rule of
    Evidence 803(6).       See United States v. Roulette, 
    75 F.3d 418
    ,
    421-22 (8th Cir. 1996), cert. denied, ___ U.S. ___, 
    117 S. Ct. 147
    , 
    136 L. Ed. 2d 93
     (1996).      In the instant case, the certificate
    of drug analysis was admitted under Code §§ 19.1-187 and
    19.2-187.1, Virginia's statutory equivalent to FRE 803(6).
    Code § 19.2-187 provides, in part:
    In any hearing or trial of any criminal
    offense . . . a certificate of analysis of a
    person performing an analysis or examination,
    . . . when such certificate is duly attested
    by such person, shall be admissible in
    evidence as evidence of the facts therein
    stated and the results of the analysis or
    examination referred to therein, provided (i)
    the certificate of analysis is filed with the
    clerk of the court hearing the case at least
    seven days prior to the hearing or trial and
    (ii) a copy of such certificate is mailed or
    delivered by the clerk or attorney for the
    Commonwealth to counsel of record for the
    accused at least seven days prior to the
    hearing or trial upon request of such
    counsel.
    *      *    *    *    *    *    *
    Any such certificate of analysis
    purporting to be signed by any such person
    shall be admissible as evidence in such
    hearing or trial without any proof of the
    seal or signature or of the official
    character of the person whose name is signed
    to it.
    Code § 19.2-187.1 provides:
    The accused in any hearing or trial in
    which a certificate of analysis is admitted
    4
    into evidence pursuant to § 19.2-187 . . .
    shall have the right to call the person
    performing such analysis or examination or
    involved in the chain of custody as a witness
    therein, and examine him in the same manner
    as if he had been called as an adverse
    witness. Such witness shall be summoned and
    appear at the cost of the Commonwealth.
    In Winston v. Commonwealth, we held as follows:
    The contents of a "written report
    offered to prove the results of testing or of
    an analysis would generally be inadmissible
    hearsay evidence," absent authentication and
    verification by "the person who conducted the
    testing or prepared the report." However,
    Code § 19.2-187 "imposes a condition for the
    exoneration of an otherwise hearsay document
    from the application of the hearsay rule,
    thus making the document admissible."
    Because this statute "deals with criminal
    matters, and it undertakes to make admissible
    evidence which otherwise" might be
    objectionable, it "should be construed
    strictly against the Commonwealth and in
    favor of the accused."
    
    16 Va. App. 901
    , 904, 
    434 S.E.2d 4
    , 5 (1993) (quoting Gray v.
    Commonwealth, 
    220 Va. 943
    , 945, 
    265 S.E.2d 705
    , 706 (1980))
    (other citations omitted).    Thus, it is generally recognized that
    "Code § 19.2-187 creates an exception to the hearsay rule and
    permits the written analysis to be admitted into evidence without
    requiring the in-court presence of the person who prepared the
    document."     Allen v. Commonwealth, 
    3 Va. App. 657
    , 662-63, 
    353 S.E.2d 162
    , 165 (1987) (citation omitted).
    "Since the statute authorizes the admission into evidence of
    documents whose reliability had not been independently proven,
    the requirement that the certificate be filed seven days in
    5
    advance provides some guarantee of trustworthiness in that it
    gives an accused an opportunity to verify the results or to
    subpoena and challenge those who constructed the analysis, should
    that be a contested issue."   Myrick v. Commonwealth, 
    13 Va. App. 333
    , 337, 
    412 S.E.2d 176
    , 178 (1991) (emphasis added).    See also
    Kay v. United States, 
    255 F.2d 476
    , 479-80 (4th Cir. 1958)
    (holding that then Code § 18.2-75.2 did not violate the
    Confrontation Clause); United States v. Farmer, 
    820 F. Supp. 259
    (W.D. Va. 1993) (holding that certificate of blood alcohol
    analysis did not violate Confrontation Clause and was admissible
    under the business records exception to the hearsay rule).
    No violation of appellant's right of confrontation occurred.
    Appellant had the express statutory right pursuant to Code
    § 19.2-187.1 to subpoena the chemist performing the analysis or
    the person involved in the chain of custody to testify at trial
    and be available for his examination.   Appellant's choice not to
    avail himself of that process does not constitute a denial of his
    confrontation right.   Virginia's statutory scheme provides a
    mechanism for governmental and judicial economy by obviating the
    need for the prosecution to call the preparer and chain of
    custody witness.   The statutes provide a defendant with adequate
    notice that the prosecution intends to rely on the certificate
    and affords a defendant the absolute right to call the preparer
    or chain of custody witness as an adverse witness should he so
    desire.   Thus, no violation of either the United States or
    6
    Virginia Constitution occurs by use of the statutory procedure
    authorized by Code §§ 19.2-187 and 19.2-187.1.
    For the foregoing reasons, we affirm the conviction.
    Affirmed.
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