Carlton Maurice Grimes, Jr. v. Commonwealth of Virginia ( 2010 )

COURT OF APPEALS OF VIRGINIA
Present: Judges Elder, Humphreys and Senior Judge Coleman
Argued at Chesapeake, Virginia
CARLTON MAURICE GRIMES, JR.
MEMORANDUM OPINION * BY
v. Record No. 2388-09-1 JUDGE LARRY G. ELDER
SEPTEMBER 21, 2010
COMMONWEALTH OF VIRGINIA
FROM THE CIRCUIT COURT OF THE CITY OF PORTSMOUTH
Dean W. Sword, Jr., Judge
Gregory K. Matthews (Joseph A. Sadighian; Office of the Public
Defender, on brief), for appellant.
Gregory W. Franklin, Assistant Attorney General (Kenneth T.
Cuccinelli, II, Attorney General, on brief), for appellee.
Carlton Maurice Grimes, Jr., (appellant) appeals from his bench trial convictions for
possession of cocaine with intent to distribute, in violation of Code § 18.2-248, and possession of
a firearm while in possession of drugs, in violation of § 18.2-308.4. On appeal, he contends that
the Commonwealth’s evidence was insufficient to prove actual or constructive possession of the
cocaine and gun. We hold that the evidence was sufficient to support the convictions and thus
affirm the challenged convictions.
I.
BACKGROUND
On June 9, 2008, Officer R.T. Riddle and Detective P.J. Grover stopped a car based upon
information from a confidential informant. Appellant was in the front passenger seat of the car.
The officers found a gun on the driver’s seat and crack cocaine between the two front seats by
*
Pursuant to Code § 17.1-413, this opinion is not designated for publication.
the emergency brake. Riddle found a set of keys on the floor slightly under the front passenger
seat.
The investigating police officers found the van matching one of the keys found on the
floor, parked at a second location. That key unlocked the van and its glove compartment. A
search of the vehicle uncovered crack cocaine and a loaded handgun inside the glove
compartment. Some of the crack cocaine was in a clear plastic bag, and some was hidden in a
false-bottomed hairspray can. In addition, police found a box containing a digital scale in the
glove compartment. Police also found official documents bearing appellant’s name, including a
receipt from traffic court, two driver’s license reinstatement forms, appellant’s birth certificate,
his social security card, driver’s license application, notice for failure to pay child support,
receipt from juvenile and domestic relations district court, and two acknowledgements of
suspension of revocation of driver’s license. Other documents included the van’s registration in
the name Cynthia Williams and a letter containing Williams’s name. Most of the paperwork was
found on the floor behind the seat, but the child support documents were inside the compartment
with the narcotics. Dates on the documents ranged from October 2003 to March 2008.
Investigators found appellant’s thumbprint on the box containing the digital scale. One
other fingerprint found in the van did not belong to appellant.
At trial, appellant testified in his defense. He claimed that he had used the van in the past
as a work van and that three to four other people from his workplace had also used the van.
Appellant admitted having keys to the van but stated that two other individuals had keys as well.
Appellant claimed he had never seen the gun and did not own the drugs. Appellant stated that he
remembered the box containing the digital scale from his girlfriend’s house, although he did not
remember placing it in the van. He testified that either his girlfriend or her brother owned the
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scale, but neither person worked with him. Appellant indicated that Cynthia Williams, the
registered owner of the van, was his mother.
After denying appellant’s motions to strike the evidence, the trial court explained:
[A] fair amount of some fairly significant paperwork, a birth
certificate and a social security card and a restricted driver’s
license[,] . . . are in the van which certainly allow[s] the Court to
draw a fair conclusion that the defendant had access and used the
van.
* * * * * * *
And what we have is a scale which . . . ties to the
distribution of drugs. It has his fingerprint on it. If the scale is
found somewhere in the van and it wasn’t in a secure location with
the other things it would be somewhat more problematic. But it
seems to me that he had possession and control of the van, that he
had possession and control of its contents, and his . . . fingerprint
. . . [is] right there with the illegal substances and with a device
that’s used, according to the evidence that we have, to aid in the
distribution of the substances.
The trial court then found appellant guilty of possession of cocaine with intent to distribute and
of possession of a firearm while in possession of drugs. Appellant noted this appeal.
II.
ANALYSIS
Appellant contends that the trial court erred by denying his motion to strike the evidence,
because the evidence failed to prove that he had actual or constructive possession of the cocaine
or firearm found in the van registered to his mother. The Commonwealth responds that the
evidence was sufficient to support the convictions, in light of appellant’s admitted use of the van,
his fingerprint on the box containing the scales, and his important papers stored throughout the
van and in the glove compartment.
Under well-settled principles of appellate review, we consider the evidence presented at
trial in the light most favorable to the Commonwealth, the prevailing party below. E.g., Finney
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v. Commonwealth, 277 Va. 83, 87, 671 S.E.2d 169, 172 (2009). “We also accord the
Commonwealth the benefit of all inferences fairly deducible from the evidence.” Riner v.
Commonwealth, 268 Va. 296, 303, 601 S.E.2d 555, 558 (2004). When reviewing the sufficiency
of the evidence to support a conviction, the Court will affirm the judgment unless the judgment
is plainly wrong or without evidence to support it. E.g., Coles v. Commonwealth, 270 Va. 585,
587, 621 S.E.2d 109, 110 (2005). Where, as here, appellant moved to strike the
Commonwealth’s evidence at the close of its case and then introduced evidence in his defense,
the sufficiency of the evidence is determined from the entire record. Hargraves v.
Commonwealth, 219 Va. 604, 605, 248 S.E.2d 814, 815 (1978).
Under the Commonwealth’s basic statutes proscribing possession of drugs or possession
of a firearm, possession may be actual or constructive. E.g., Clodfelter v. Commonwealth, 218
Va. 619, 622, 238 S.E.2d 820, 822 (1977) (involving drug possession); see Rawls v.
Commonwealth, 272 Va. 334, 349, 634 S.E.2d 697, 705 (2006) (applying these same principles
to the offense of possession of a firearm by a convicted felon). Establishing constructive
possession requires proof “‘that the defendant was aware of both the presence and character of
the [item] and that [it] was subject to his dominion and control.’” Bolden v. Commonwealth,
275 Va. 144, 148, 654 S.E.2d 584, 586 (2008) (quoting Rawls, 272 Va. at 349, 634 S.E.2d at
705). A person’s ownership or occupancy of premises on which the item is found, proximity to
the item, and statements or conduct concerning the location of the item are probative factors to
be considered in determining whether the totality of the circumstances supports a finding of
possession. Archer v. Commonwealth, 26 Va. App. 1, 12, 492 S.E.2d 826, 831-32 (1997).
“The law is well established that possession of the means to exercise dominion [and]
control over an item gives the possessor dominion [and] control over the item itself.” Bell v.
Commonwealth, 21 Va. App. 693, 697-99, 467 S.E.2d 289, 291-92 (1996) (applying principles
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governing constructive possession of controlled substances to interpret analogous “possession”
language in Virginia’s carjacking statute and holding that a car owner who possessed the keys to
her car, which was parked around the corner, constructively possessed the vehicle for purposes
of the statute criminalizing “depriv[ing] another in possession or control of [a] vehicle of that
possession or control” (quoting Code § 18.2-58.1)). Appellant’s possession of the key that
controlled access to the interior of the glove compartment supports the trial court’s conclusion
that the cocaine and handgun, which were immediately visible upon opening the glove
compartment, were subject to appellant’s dominion and control. See Jetter v. Commonwealth,
17 Va. App. 745, 747, 440 S.E.2d 633, 634 (1994) (“[A]ppellant’s possession of the car keys is
significant evidence from which, when considered with the other evidence, it can be inferred that
the drugs were subject to his dominion and control.”).
In addition to proving that appellant exercised dominion and control over the cocaine and
gun, the Commonwealth was required to prove that he was aware of their presence and character.
Here, the Commonwealth showed that the digital scale box, found in the glove compartment, had
appellant’s fingerprint on it. The scale’s location next to the cocaine implies that it was used as a
tool to measure the drug. See Barksdale v. Commonwealth, 31 Va. App. 205, 212, 522 S.E.2d
388, 391 (1999). Likewise, the implication of the gun’s location next to the cocaine is that it,
too, was used as a tool of the drug trade and that the owner of the drugs placed the loaded
weapon there. See, e.g., Logan v. Commonwealth, 19 Va. App. 437, 445, 452 S.E.2d 364, 369
(1994) (en banc); United States v. Lomax, 293 F.3d 701, 705 (4th Cir. 2002) (explaining how a
firearm can further drug trafficking and listing factors suggesting a connection between a firearm
and drug trafficking, including whether the gun is loaded and in proximity to the drugs). In
addition, the interior compartment contained appellant’s child support papers, although this
evidence is less compelling because they were at least three months old on the date of the stop.
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See Burchette v. Commonwealth, 15 Va. App. 432, 437, 425 S.E.2d 81, 85 (1992) (explaining
that the presence of appellant’s phone bill and wallet in the car did “not establish how recently
[he] may have used or occupied the vehicle or that he did so at a time the drugs were present”).
In sum, the combined evidence of appellant’s possession of the key to the vehicle, the presence
of his fingerprint found on a tool to the drug trade in the glove box, the location of the scale and
loaded gun next to the drugs, and the location of his personal papers in the same compartment,
supported the trial court’s finding that appellant exercised dominion and control over the
contraband items and was aware of their presence and character.
Appellant contends that the Commonwealth’s argument at the suppression hearing
mandates a different outcome. There, the Commonwealth’s attorney argued that the police had
exigent circumstances to search the van without a warrant because at that point they did not
know if someone else had a key and would move the vehicle. Whether at the time of the search
the police had ruled out the possibility of a second person with a key to the van is a different
issue than the sufficiency of the evidence at trial. Further, the possible existence of a second key
is not, as appellant contends, dispositive of the case. A person may constructively possess an
item even if it is in a location under the joint control of another individual. See Smallwood v.
Commonwealth, 278 Va. 625, 631, 688 S.E.2d 154, 157 (2009) (“Two or more persons may be
in possession where each has the power of control and intends to exercise control jointly.”).
III.
CONCLUSION
For these reasons, we hold the trial court did not err in concluding that the evidence of
appellant’s constructive possession of the drugs and the firearm was sufficient to support his
convictions under Code §§ 18.2-248 and 18.2-308.4. Thus, we affirm the convictions.
Affirmed.
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