Robert Lee Williams, Jr. v. Commonwealth ( 2003 )

COURT OF APPEALS OF VIRGINIA
Present: Judges Frank, McClanahan and Senior Judge Coleman
Argued at Richmond, Virginia
ROBERT LEE WILLIAMS, JR.
MEMORANDUM OPINION∗ BY
v. Record No. 1842-02-2 JUDGE ELIZABETH A. McCLANAHAN
DECEMBER 30, 2003
COMMONWEALTH OF VIRGINIA
FROM THE CIRCUIT COURT OF THE CITY OF PETERSBURG
Pamela S. Baskervill, Judge
Mary K. Martin (Eliades & Eliades, on brief), for appellant.
Leah A. Darron, Assistant Attorney General (Jerry W. Kilgore,
Attorney General, on brief), for appellee.
Robert Lee Williams, Jr. (Williams) appeals convictions for possession with intent to
distribute marijuana and conspiracy to distribute more than one-half ounce, but less than five
pounds of marijuana, in violation of Code §§ 18.2-248.1 and 18.2-256. Williams contends that
the trial court erred in (1) denying a motion to suppress the evidence, and (2) finding that the
evidence was sufficient to sustain convictions for possession with intent to distribute marijuana
and conspiracy to distribute marijuana. For the reasons that follow, we affirm the trial court.
I. Background
On October 19, 2001, City of Petersburg police conducted a narcotics surveillance
operation at 1235 Halifax Street in Petersburg, the home of Williams’ father. Williams did not
live at the house, but was a frequent guest. Williams and codefendant Baron Brown (Brown)
were observed outside the residence along with five or six other people.
∗
Pursuant to Code § 17.1-413, this opinion is not designated for publication.
From a distance of approximately twenty-five feet, a detective watched Williams walk
from the front of the house to the porch at the side of the house. Williams was then observed
sitting on the side porch with a brown paper bag that he had removed from inside a tin container.
He was removing marijuana from the paper bag, and placing it into several (nine to ten), smaller,
clear plastic bags. After filling the small plastic bags, Williams was seen placing them into a
small paper bag, which he enclosed in the tin container along with the larger paper bag filled
with marijuana. Williams then placed the tin container into a city trash can that was located near
the porch, entered the house through the rear door, and re-emerged on the front porch.
During and after the time Williams was dividing the marijuana on the side porch, Brown
was observed in front of the residence, engaging in hand-to-hand transactions with passersby that
the detectives testified, based on their experience and training, were drug sales. Brown was then
observed walking to the side porch, opening the same trash can, retrieving the same tin container
with the paper bag of marijuana, and bagging the marijuana into smaller clear plastic bags, in the
same manner as Williams. Williams was not observed engaging in any hand-to-hand
transactions.
Brown walked to the front yard with the large paper bag containing the marijuana and
showed it to Williams, who then was sitting in the passenger seat of a vehicle. Williams and
Brown were observed conversing. Brown then walked back to the side of the house and replaced
the bag in the trash can. Williams left in the vehicle.
At that point, three detectives moved toward the house and detained Brown and the other
five or six people present at the residence. While they conducted a protective sweep of the area,
two of the police pursued Williams, and one pursued Williams’ father, who had left the residence
while it was under surveillance. Another officer was dispatched to obtain a search warrant.
Testimony at trial revealed that the events proceeded very quickly. Two of the people at the
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residence fled inside the house, while one was seen standing next to the trash can, smoking a
marijuana cigarette. One of the detectives went to the side of the house, arrested the person
standing there and seized the evidence in the trash can. The detective then locked the evidence
in his car. Very shortly thereafter, the two persons who had entered the residence were caught
running out the rear door.
Subsequently, Williams was arrested and advised of his Miranda rights. He admitted to
police that he had bagged at least nine bags of marijuana and put them in the trash can. Williams
also told the detective that the marijuana in the trash can was not his.
Williams moved to suppress the marijuana evidence, contending that it was illegally
seized without a warrant. The trial court denied the motion. It found that events transpired very
quickly, that exigent circumstances supported a warrantless seizure, and that Williams did not
have standing to challenge the search because he relinquished, disclaimed and abandoned the
property and had no expectation of privacy in the city trash can at his father’s residence.
At trial, Williams argued that the evidence was insufficient to prove intent or conspiracy
to distribute the marijuana. The trial court found that the totality of the circumstances and
evidence supported a conviction of guilt with respect to intent and conspiracy to distribute.
II. Analysis
A. Motion to Suppress
On appeal from a denial of a suppression motion, we examine the evidence in the light
most favorable to the Commonwealth, giving it the benefit of any reasonable inferences. Bass v.
Commonwealth, 259 Va. 470, 475, 525 S.E.2d 921, 924 (2000); Sabo v. Commonwealth, 38
Va. App. 63, 69, 561 S.E.2d 761, 764 (2002). In reviewing a trial court’s denial of a motion to
suppress, the burden is upon the appellant to show that the ruling constituted reversible error.
McGee v. Commonwealth, 25 Va. App. 193, 197, 487 S.E.2d 259, 261 (1997) (en banc) (citing
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Ornelas v. United States, 517 U.S. 690, 699 (1996)). “‘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, 517 U.S. at 691). 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.” McGee, 25 Va. App. at 198, 487 S.E.2d at
261 (citing Ornelas, 517 U.S. at 699). Here, accepting the facts as found by the trial judge, we
hold that the evidence was lawfully seized.
The Fourth Amendment provides against unreasonable searches and seizures. It “does
not proscribe all seizures, only those that are ‘unreasonable.’” Hodnett v. Commonwealth, 32
Va. App. 684, 690, 530 S.E.2d 433, 436 (2000) (quoting Welshman v. Commonwealth, 28
Va. App. 20, 30, 502 S.E.2d 122, 126-27 (1998) (en banc)); see also Hamlin v. Commonwealth,
33 Va. App. 494, 499, 534 S.E.2d 363, 365 (2000). From a public street, approximately
twenty-five feet from the residence, the officer saw Williams and Brown separately package
marijuana. An officer’s observation of what is taking place in public view “generally involves
no Fourth Amendment search . . . .” Texas v. Brown, 460 U.S. 730, 739 (1983). Under the
Fourth Amendment, police do not need justification to access property when it is left in a public
place. Id. at 738 n.4. Thus, the initial observation of the defendant’s public activities did not
intrude upon any protected right of privacy under the Fourth Amendment.
As to the warrantless seizure of marijuana, we find no violation of Williams’ Fourth
Amendment rights. During and after the time Williams was dividing the marijuana on the side
porch, Brown was observed in front of the residence, engaging in hand-to-hand transactions with
passersby that the detectives testified, based on their experience and training, were drug sales.
Brown was then observed walking to the side porch, opening the same trash can, retrieving the
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same tin container with the paper bag of marijuana, and bagging the marijuana into smaller clear
plastic bags, in the same manner as Williams. Testimony at trial revealed that when the police
moved in to stop the drug sales and arrest Williams and Brown, the events proceeded very
quickly. Two of the people at the residence fled inside the house, while one was seen standing
next to the trash can, smoking a marijuana cigarette. One of the detectives went to the side of the
house, arrested the person standing there and seized the evidence in the trash can. The detective
then locked the evidence in his car. Very shortly thereafter, the two persons who entered the
residence were caught running out the rear door.
Under these facts, the officers were armed with probable cause to arrest defendant and
seize the marijuana. There was no need to obtain an arrest or search warrant because the police
faced exigent circumstances such that the person standing next to the trash can or the two
persons fleeing out the back door could have attempted to destroy the marijuana. Exigent
circumstances justify a warrantless search or seizure when “the police have probable cause to
obtain a search warrant but, due to the nature of the situation, are precluded from doing so.”
Servis v. Commonwealth, 6 Va. App. 507, 514-15, 371 S.E.2d 156, 159 (1988). Seizing and
securing the marijuana at this point was not only constitutionally permissible, it was proper
police procedure. Accordingly, we affirm the trial court’s ruling on the motion to suppress.
B. Sufficiency of the Evidence
When the sufficiency of the evidence is challenged on appeal, we review the evidence “in
the light most favorable to 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 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.’” Watkins v. Commonwealth, 26 Va. App. 335,
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348, 494 S.E.2d 859, 866 (1998) (quoting Cirios v. Commonwealth, 7 Va. App. 292, 295, 373
S.E.2d 164, 165 (1988)).
When considering on appeal the sufficiency of the evidence presented below, we
“presume the judgment of the trial court to be correct” and reverse only if the trial court’s
decision is “plainly wrong or without evidence to support it.” Davis v. Commonwealth, 39
Va. App. 96, 99, 570 S.E.2d 875, 876-77 (2002) (citations omitted); see also McGee, 25 Va. App
at 197-98, 487 S.E.2d at 261. Thus, we do not “substitute our judgment for that of the trier of
fact.” Wactor v. Commonwealth, 38 Va. App. 375, 380, 564 S.E.2d 160, 162 (2002). “Instead,
the relevant question is whether, after viewing the evidence in the light most favorable to the
prosecution, any rational trier of fact could have found the essential elements of the crime
beyond a reasonable doubt.” Jackson v. Virginia, 443 U.S. 307, 319 (1979). “This familiar
standard gives full play to the responsibility of the trier of fact fairly to resolve conflicts in the
testimony, to weigh the evidence, and to draw reasonable inferences from basic facts to ultimate
facts.” Id.
Code § 18.2-248.1 provides that “it shall be unlawful for any person to sell, give,
distribute or possess with intent to sell, give or distribute marijuana.” To prove possession with
intent to distribute where a case is lacking direct evidence of drug distribution, intent must be
shown by circumstantial evidence. Servis, 6 Va. App. at 524, 371 S.E.2d at 165.
“Circumstantial proof of a defendant’s intent includes the quantity of the drugs discovered, the
packaging of the drugs, and the presence or absence of drug paraphernalia.” Shackleford v.
Commonwealth, 32 Va. App. 307, 327, 528 S.E.2d 123, 133 (2000) (citations omitted), aff’d,
262 Va. 196, 547 S.E.2d 899 (2001).
“Circumstantial evidence is not viewed in isolation.” Commonwealth v. Hudson, 265
Va. 505, 514, 578 S.E.2d 781, 786 (2003); see also Stamper v. Commonwealth, 220 Va. 260,
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273, 257 S.E.2d 808, 818 (1979); Karnes v. Commonwealth, 125 Va. 758, 764, 99 S.E. 562, 564
(1919); Pease v. Commonwealth, 39 Va. App. 342, 360, 573 S.E.2d 272, 280 (2002) (citing Derr
v. Commonwealth, 242 Va. 413, 425, 410 S.E.2d 662, 669 (1991)). “‘While no single piece of
evidence may be sufficient, the “combined force of many concurrent and related circumstances,
each insufficient in itself, may lead a reasonable mind irresistibly to a conclusion.”’” Id. at 360,
573 S.E.2d at 280-81 (quoting Derr, 242 Va. at 425, 410 S.E.2d at 669). On this basis, and
viewing the evidence in the light most favorable to the Commonwealth, we find no error in the
trial court’s determination that the Commonwealth’s evidence proved the essential elements of
the crimes at issue beyond a reasonable doubt.
Here, Williams was observed packaging marijuana from a large bag into numerous
smaller clear bags. Brown was also seen repackaging marijuana from the same source in a
similar manner and selling it to passersby. Williams was present during the observed sales. He
also admitted to repackaging the marijuana. Even though he claimed that the marijuana in the
trash can was not his, the trial court was entitled to reject that evidence as an attempt to conceal
guilt. Carter v. Commonwealth, 223 Va. 528, 532, 290 S.E.2d 865, 867 (1982) (citing Black v.
Commonwealth, 222 Va. 838, 842, 284 S.E.2d 608, 610 (1981)). Accordingly, we find that the
evidence was sufficient to support the trial court’s determination of guilt beyond a reasonable
doubt that Williams possessed marijuana with the intent to distribute it.
Conspiracy to distribute marijuana based on Code § 18.2-256 requires “‘an agreement
between two or more persons by some concerted action to commit an offense.’” Wright v.
Commonwealth, 224 Va. 502, 505, 297 S.E.2d 711, 713 (1982) (quoting Falden v.
Commonwealth, 167 Va. 542, 544, 189 S.E. 326, 327 (1937)). Proof of the agreement may be
made by circumstantial evidence. Id. “[A] common purpose and plan may be inferred from a
‘development and collocation of circumstances.’” United States v. Godel, 361 F.2d 21, 23 (4th
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Cir. 1966) (quoting Glasser v. United States, 315 U.S. 60, 80 (1942)); see also McQuinn v
Commonwealth, 19 Va. App. 418, 425, 451 S.E.2d 704, 708 (1994) aff’d en banc, 20 Va. App.
753, 460 S.E.2d 624 (1995). In fact, conspiracy “often may be established only by indirect and
circumstantial evidence.” Floyd v. Commonwealth, 219 Va. 575, 580, 249 S.E.2d 171, 174
(1978).
Where, as here, it has been shown that the defendants “by
their acts pursued the same object, one performing one part and the
others performing another part so as to complete it or with a view
to its attainment, the [fact finder] will be justified in concluding
that they were engaged in a conspiracy to effect that object.”
Brown v. Commonwealth, 10 Va. App. 73, 78, 390 S.E.2d 386, 388 (1990) (quoting Amato v.
Commonwealth, 3 Va. App. 544, 552, 352 S.E.2d 4, 9 (1987)). Williams and Brown were each
observed, within minutes of each other, packaging marijuana from the same bag into similar
small clear bags. Williams was present while Brown conducted hand-to-hand sales of drugs at
the front of the residence. Williams and Brown were also observed conversing while Brown
showed Williams the bag of marijuana from which they had both been seen packaging quantities
into small bags. Accordingly, we find that the evidence was sufficient to support the trial court’s
determination of guilt beyond a reasonable doubt that Williams conspired with Brown to
distribute marijuana.
III. Conclusion
We conclude that the trial court did not err in denying Williams’ motion to suppress the
evidence, and did not err in finding that the evidence was sufficient to sustain convictions for
both possession with intent to distribute marijuana and conspiracy to distribute marijuana.
Therefore, we affirm the convictions.
Affirmed.
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