Antonio Lamont Mozelle v. Commonwealth of Virginia ( 2001 )


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  •                     COURT OF APPEALS OF VIRGINIA
    Present: Judges Bray, Frank and Humphreys
    Argued at Chesapeake, Virginia
    ANTONIO LAMONT MOZELLE
    MEMORANDUM OPINION * BY
    v.   Record No. 2277-00-1                 JUDGE ROBERT J. HUMPHREYS
    OCTOBER 9, 2001
    COMMONWEALTH OF VIRGINIA
    FROM THE CIRCUIT COURT OF THE CITY OF PORTSMOUTH
    Johnny E. Morrison, Judge
    Andrew Kolp, Assistant Public Defender
    (Dianne G. Ringer, Senior Assistant Public
    Defender, on brief), for appellant.
    Stephen R. McCullough, Assistant Attorney
    General (Mark L. Earley, Attorney General, on
    brief), for appellee.
    Antonio Lamont Mozelle appeals his conviction, after a
    bench trial, for possession of cocaine with intent to
    distribute.    Mozelle argues that the trial court erred in
    admitting a fingerprint card after a sheriff's deputy testified
    she could not recall the date on which she took the fingerprint
    impressions.   Mozelle also contends that the evidence was
    insufficient to sustain the conviction.
    On July 21, 1998, Detective B.J. Karpowski, III, of the
    Portsmouth Police Department, received a telephone call from an
    unknown informant stating that "Tony Mozelle was at 2915 Shady
    * Pursuant to Code § 17.1-413, this opinion is not
    designated for publication.
    Lane cutting up a bunch of cocaine in that house."   Karpowski
    knew Mozelle.    He and other detectives immediately went to 2915
    Shady Lane.   When they arrived, they observed Mozelle "standing
    out front with some other individuals around his car."   The
    owner of the house, Mozelle's uncle, gave the detectives
    permission to search the house.
    After entering the house and informing the occupants of the
    reason for the search, one of the individuals in the house
    directed the detectives to "look around outside on the ground."
    Based on this information, Karpowski and another detective went
    outside and began looking on the ground, next to a tree across
    the street at another house, 2914 Shady Lane.   Karpowski found a
    Herr's Sour Cream and Onion potato chip bag "concealed at the
    base of the tree."   Inside the bag was a baggie containing crack
    cocaine.
    Karpowski picked up the bag with his "thumb and forefinger"
    and walked out into the street where Mozelle was standing.
    Karposwki asked Mozelle and his companions if "anyone knew whose
    bag of chips it was."   When no one would claim ownership,
    Karpowski asked Mozelle, "Have you been eating any chips out
    there today?"    Mozelle replied "No, sir," and Karpowski again
    stated, "You haven't been eating any Herr's sour cream and onion
    potato chips?"   Mozelle said, "No, sir.   I haven't had any chips
    at all."   Karpowski stated, "So you haven't handled this bag at
    all and there is no reason whatsoever for your fingerprints to
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    be on this bag; right?"      Mozelle then replied, "Man, I ain't had
    no chips.      I ain't never touched that bag, and my fingerprints
    ain't on that bag."      The officers then left the scene, taking
    the potato chip bag and cocaine.
    Upon arriving at the police station, Karpowski gave the
    potato chip bag and the bag of cocaine to Detective P.J. Grover
    who packaged the items and later sent them to the forensic unit
    for analysis.      Members of the forensic unit tested the substance
    found in the bag, which tested positive for cocaine. 1     They also
    examined the potato chip bag for fingerprints and found three
    sets of latent prints on the bag.      Print number one was a
    positive match with a fingerprint card that had been taken of
    "Antonio Lamont Mozelle" on June 29, 1998. 2
    On August 11, 1998, Karpowski secured a warrant for
    Mozelle's arrest for possession with intent to distribute
    cocaine.      The next day, he responded back to the area of 2914
    Shady Lane in an unmarked car, and found Mozelle standing in the
    roadway.      Karpowski advised Mozelle that he was not under arrest
    and again asked Mozelle if he had touched the "[potato chip]
    bag."       Mozelle stated, "I'm telling you I ain't never touched
    1
    An expert testified at trial that the cocaine contained in
    the bag had an approximate street value of $1,500.
    2
    The other two fingerprints were insufficient for
    comparison, and/or contained insufficient ridge detail to either
    confirm or eliminate a potential match to Mozelle's fingerprint
    card.
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    that bag."    Karpowski then left and called for a marked unit to
    arrest Mozelle.
    During trial, Deputy Sheriff Angela Clifton identified
    Mozelle, testified that she took Mozelle's prints on June 29,
    1998, and stated that he had signed the fingerprint card.      The
    fingerprint card was admitted into evidence without objection.
    When asked on cross-examination if she could identify Mozelle
    after two years, Clifton stated, "I have seen him come in the
    jail.    I can't say that I remember fingerprinting him on June
    29, 1998, but I know who Antonio Mozelle is."    When asked, "Now,
    on June 29, 1998, do you recognize this man as someone you took
    fingerprints from?"    Clifton responded, "I can't do that from
    two years ago."
    Mozelle objected to subsequent testimony from an expert in
    latent fingerprint identification to the effect that the
    fingerprint found on the potato chip bag matched the June 29,
    1998 fingerprint card.    Mozelle argued, based upon Crawley v.
    Commonwealth, 
    29 Va. App. 372
    , 
    512 S.E.2d 169
    (1999), that
    Clifton's testimony was insufficient to establish he was the
    individual whose prints appeared on the fingerprint card.      The
    trial court overruled the objection.     At the close of the
    Commonwealth's case, Mozelle moved to strike alleging that the
    evidence was insufficient to convict based on the quantity of
    the drug, as well as the failure of identification through the
    fingerprint evidence.    Mozelle argued that the fingerprint
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    evidence standing alone was insufficient to support the charge
    and that there was no evidence Mozelle touched or possessed the
    inner bag containing the cocaine.   Mozelle also argued again
    that Clifton's testimony was insufficient to establish that
    Mozelle was the individual who had submitted the fingerprints
    found on the June 29, 1998 fingerprint card.
    The trial court denied Mozelle's motion, finding Clifton
    had stated "on that particular date that she remembers seeing
    him, but from the card and the name and the person who had to
    sign it, she also said she knows this man."    The trial court
    stated, "You can't go back that many years and say that I know
    for a fact that he is the one that I took those prints from, but
    in taking everything into consideration and the fact that she
    said she knows him by the name, because she's seen him back and
    forth in jail," her testimony was sufficient to establish that
    Mozelle was the individual whose prints were on the June 29,
    1998 fingerprint card.   The trial court then convicted Mozelle
    as charged.
    On appeal, Mozelle argues that the trial court erred in
    overruling his objection concerning the testimony pertaining to
    the fingerprint match.   Mozelle does not, as the Commonwealth
    contends, contest the admissibility of the fingerprint card.     In
    addition, Mozelle argues that the trial court erred in
    overruling his motion to strike as there was insufficient
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    evidence to prove he constructively possessed the plastic bag
    and the cocaine contained within the potato chip bag.
    Under familiar principles of appellate review, we examine
    the evidence in the light most favorable to the Commonwealth as
    the party prevailing below, granting to it all reasonable
    inferences fairly deducible therefrom.     See Martin v.
    Commonwealth, 
    4 Va. App. 438
    , 443, 
    358 S.E.2d 415
    , 418 (1987).
    The judgment of a trial court, sitting without a jury, is
    entitled to the same weight as a jury verdict and will be
    disturbed only if plainly wrong or without evidence to support
    it.   See 
    id. Mozelle correctly points
    out that in Crawley we held, where
    the Commonwealth proved only that the defendant's name was
    similar to that found on two police fingerprint cards and that
    the gender, race and height listed on the cards matched those of
    the perpetrator and the person seen fleeing the scene of the
    crime, the Commonwealth failed to establish identification of
    the defendant beyond a reasonable doubt.     
    Crawley, 29 Va. App. at 379
    , 512 S.E.2d at 172-73.   As we noted in Crawley, the
    Supreme Court has held that "'[w]hen the Commonwealth relies
    solely upon fingerprint evidence to identify a criminal agent,
    it bears the burden of excluding every reasonable hypothesis of
    innocence . . . .'"   
    Id. at 378, 512
    S.E.2d at 172 (quoting
    Tyler v. Commonwealth, 
    254 Va. 162
    , 166, 
    487 S.E.2d 221
    , 223
    (1997)).
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    Here, Clifton specifically identified Mozelle, and
    testified she took the prints on the card from Mozelle on the
    date indicated on the card.    She also testified that Mozelle had
    signed the card.   Viewing the circumstantial evidence of
    identity in the light most favorable to the Commonwealth, as we
    must, we hold that it was sufficient to support the
    determination of the trial court and to exclude all reasonable
    hypotheses of the contributor of the fingerprints on the card as
    being anyone other than appellant.
    Further, we find the evidence sufficient to support the
    trial court's determination that Mozelle constructively
    possessed the drugs found inside the potato chip bag.   Indeed,
    to be convicted of possession, the evidence must show that
    Mozelle was "aware of the presence and character of the
    controlled substance."   Wright v. Commonwealth, 
    2 Va. App. 743
    ,
    748, 
    348 S.E.2d 9
    , 13 (1986).   "Further, he may be deemed to
    have constructive possession of the substance if it was subject
    to his dominion and control."    
    Id. Based upon the
    evidence presented, the trial court could
    infer, beyond a reasonable doubt, that Mozelle was aware of the
    presence and character of the drugs and that they were subject
    to his dominion and control.    The evidence proved that Mozelle's
    prints were on the potato chip bag, which contained the drugs.
    No prints belonging to any other individual were confirmed to
    have been found on the bag.    Moreover, as described by Detective
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    Karpowski, the bag was found "concealed" at the base of the
    tree, only a short distance from Mozelle.   See Glasco v.
    Commonwealth, 
    26 Va. App. 763
    , 774, 
    497 S.E.2d 150
    , 155 (1998),
    aff'd, 
    257 Va. 433
    , 
    513 S.E.2d 137
    (1999) (noting that mere
    proximity to drugs is insufficient to establish possession,
    although it is a circumstance which may be probative in
    determining whether an accused possessed such drugs).   Finally,
    Mozelle emphatically denied, on more than one occasion, that he
    had eaten potato chips from the bag, or that he had ever touched
    the bag.   See Lilly v. Commonwealth, 
    258 Va. 548
    , 556, 
    523 S.E.2d 208
    , 212 (1999) ("False statements by a defendant may be
    probative of guilt.").
    This evidence provided sufficient "other circumstances"
    which excluded any "reasonable" hypotheses of innocence.      See
    Turner v. Commonwealth, 
    218 Va. 141
    , 146-47, 
    235 S.E.2d 357
    , 360
    (1977); see also Clagett v. Commonwealth, 
    252 Va. 79
    , 93, 
    472 S.E.2d 263
    , 271 (1996) ("A defendant's hypothesis negating the
    Commonwealth's theory of the case must be supported by some
    evidence in the record and may not arise from the imagination of
    the defendant or his counsel alone.").
    For these reasons, we affirm the decision of the trial
    court.
    Affirmed.
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