Clifford Ronald Dugan, Jr. v. Commonwealth of Virginia ( 2015 )

COURT OF APPEALS OF VIRGINIA
Present: Chief Judge Huff, Judge Humphreys and Senior Judge Bumgardner
Argued at Salem, Virginia
UNPUBLISHED
CLIFFORD RONALD DUGAN, JR.
v. Record No. 2135-14-3 MEMORANDUM OPINION* BY
CHIEF JUDGE GLEN A. HUFF
COMMONWEALTH OF VIRGINIA NOVEMBER 3, 2015
FROM THE CIRCUIT COURT OF AMHERST COUNTY
J. Michael Gamble, Judge
Thomas L. Phillips, Jr. (Phillips, Morrison, Johnson & Ferrell, on
brief), for appellant.
David M. Uberman, Assistant Attorney General (Mark R. Herring,
Attorney General, on brief), for appellee.
Clifford R. Dugan, Jr. (“appellant”) appeals his conviction of possession of
methamphetamine, in violation of Code § 18.2-250. Following a bench trial in the Amherst
County Circuit Court (“trial court”), appellant was sentenced to five years’ incarceration. On
appeal, appellant contends that the trial court “erred in denying [appellant’s] motion to strike the
Commonwealth’s evidence on the ground that it was insufficient as a matter of law to prove that
he knowingly and intentionally possessed the methamphetamine discovered during the search of
the vehicle he was driving after he was stopped by Investigator Begley.” For the following
reasons, this Court affirms appellant’s conviction.
I. BACKGROUND
On appeal, “‘we consider the evidence and all reasonable inferences flowing from that
evidence in the light most favorable to the Commonwealth, the prevailing party at trial.’”
*
Pursuant to Code § 17.1-413, this opinion is not designated for publication.
Williams v. Commonwealth, 49 Va. App. 439, 442, 642 S.E.2d 295, 296 (2007) (en banc)
(quoting Jackson v. Commonwealth, 267 Va. 666, 672, 594 S.E.2d 595, 598 (2004)). So viewed,
the evidence is as follows.
On October 7, 2013, Amherst County Sheriff’s Office Investigator Begley (“Begley”)
observed a pickup truck with “extremely large . . . mud tires” pass his location. Begley recognized
that appellant was driving the truck and, after having “dispatch check his driving history,” initiated a
traffic stop because appellant’s driver’s license had been revoked. Upon making contact, appellant
informed Begley that he was driving because he didn’t have another way to get to work. Appellant
also stated that he didn’t have “anything illegal” in the truck and preemptively gave Begley
permission to search the truck “before [Begley] could even ask for consent.” Appellant also told
Begley that his mother, Judy Dugan (“Judy”), “bought the truck for [appellant] from Chadwick
Saunders.”
While testifying, Begley described the truck as a “work” or “hunting” truck with mud on the
floorboard. Additionally, there was a “shifter” between the front seats that was missing “the rubber
boot” around it. Instead, there was a white towel wrapped around the base of the shifter. The towel
appeared unusual to Begley, so he removed it and “right away” saw “a small ziplock baggie” and “a
piece of aluminum foil,” both containing a crystalline substance later determined to be
methamphetamine. Upon discovering the contraband, appellant told Begley that “it must have been
left in the truck by the previous owner.” Begley responded that he did not believe this explanation
because (1) it is “not common practice . . . to leave . . . illicit drugs as . . . that would be basically
leaving money,” and (2) appellant had a “history . . . before on other meth charges.” Begley
estimated the value of the contraband found to be $120.
Judy, testifying for appellant, stated that she bought the truck on September 16, 2013 from
Saunders and that it was then taken to a garage for repairs where it remained for “at least two
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weeks.” She additionally testified that it had only been out of the garage for “two or three days”
before appellant was stopped by Begley. While Judy testified that she did not “necessarily” buy the
truck for her son, she also conceded that she had never driven it and already owned a different truck.
William Moore (“Moore”), also testifying for appellant, stated that he drove the truck for
approximately two months toward the “end of summer” while it was still owned by Saunders.
Moore stated that the towel was wrapped around the shifter at the time he drove it and that he never
unwrapped it. On cross-examination, Moore admitted that he had been convicted of “four, maybe
five” felonies and one misdemeanor involving lying, cheating or stealing.
The trial court denied appellant’s motion to strike the evidence and found appellant guilty of
possession of a controlled substance in violation of Code § 18.2-250. The trial court specifically
found that “[Judy] purchased the car for [appellant]” and that Moore’s testimony “that he drove
around in this vehicle for a month or more with the towel there and never looked under it is simply
not credible.” Additionally, the trial court noted that the “photographs show how close to the
contraband . . . [appellant] was sitting in the vehicle he had sole control of.” Finally, the trial court
noted that from observing the photographs, it was “clear” that the towel “was intended to obscure
the substance that was ultimately found by the police officer.” This appeal followed.
II. ANALYSIS
On appeal, appellant contends that the trial court erred by denying his motion to strike the
Commonwealth’s evidence. Specifically, he argues that the evidence was insufficient to prove
that he possessed the methamphetamine because it did not demonstrate that he was aware of its
presence.
A. Standard of Review
Our standard for reviewing the sufficiency of the evidence is firmly established:
[W]hen the sufficiency of the evidence is challenged on appeal, the
evidence and all reasonable inferences fairly drawn therefrom must
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be viewed in the light most favorable to the Commonwealth. The
trial court’s judgment should be affirmed unless it appears that it is
plainly wrong or without evidence to support it.
Spencer v. Commonwealth, 238 Va. 275, 283, 384 S.E.2d 775, 779 (1989) (citations omitted).
Additionally, under this familiar standard of review, “[a]n appellate 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) (quoting Jackson v.
Virginia, 443 U.S. 307, 318-19 (1979)). “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.
“Determining the credibility of witnesses . . . is within the exclusive province of the jury,
which has the unique opportunity to observe the demeanor of the witnesses as they testify.” Lea
v. Commonwealth, 16 Va. App. 300, 304, 429 S.E.2d 477, 479 (1993). Therefore, this Court
will not disturb the fact finder’s determination of the credibility of witness testimony unless, “as
a matter of law, the testimony is inherently incredible.” Walker v. Commonwealth, 258 Va. 54,
70-71, 515 S.E.2d 565, 575 (1999). Indeed, “[t]he living record contains many guideposts to the
truth which are not in the printed record,” and an appellate court, not having the benefit of these
guideposts, “should give great weight to the conclusions of those who have seen and heard
them.” Bradley v. Commonwealth, 196 Va. 1126, 1136, 86 S.E.2d 828, 834 (1955).
B. Analysis
The legal principles applicable to this case are well established and clearly defined.
Code § 18.2-250 makes it unlawful “for any person knowingly or intentionally to possess a
controlled substance . . . .” In Ritter v. Commonwealth, 210 Va. 732, 741, 173 S.E.2d 799,
805-06 (1970), the Supreme Court said:
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In order to convict a defendant of “possession” of a narcotic drug,
. . . it generally is necessary to show that defendant was aware of
the presence and character of the particular substance and was
intentionally and consciously in possession of it. Physical
possession giving the defendant “immediate and exclusive control”
is sufficient. However, the possession need not always be
exclusive. The defendant may share it with one or more.
“Thus, to prove possession, the Commonwealth must prove that the defendant knew what the
substance was, that he knew where it was, and that he was asserting dominion over it.” Ronald J.
Bacigal, Virginia Practice: Criminal Offenses and Defenses 181 (2014-2015 ed.) (citing
Armstrong v. Commonwealth, 29 Va. App. 102, 510 S.E.2d 247 (1999)).
“‘[P]roof of actual possession is not [always] required;’” however, “‘proof of
constructive possession will suffice.’” Wilson v. Commonwealth, 272 Va. 19, 27, 630 S.E.2d
326, 330 (2006) (quoting Walton v. Commonwealth, 255 Va. 422, 426, 497 S.E.2d 869, 872
(1998)).
When the Commonwealth is required to prove beyond a reasonable
doubt that an accused possessed illicit drugs by establishing
constructive possession, “the Commonwealth must point to
evidence of acts, statements, or conduct of the accused or other
facts or circumstances which tend to show that the [accused] was
aware of both the presence and character of the substance and that
it was subject to his dominion and control.”
Burchette v. Commonwealth, 15 Va. App. 432, 434, 425 S.E.2d 81, 83 (1992) (quoting Drew v.
Commonwealth, 230 Va. 471, 473, 338 S.E.2d 844, 845 (1986)). “Proof of constructive
possession necessarily rests upon circumstantial evidence; thus, ‘all necessary circumstances
proved must be consistent with guilt and inconsistent with innocence and exclude every
reasonable hypothesis of innocence.’” Id. (quoting Garland v. Commonwealth, 225 Va. 182,
184, 300 S.E.2d 783, 784 (1983)).
In the present case, appellant only argues that his conviction should be overturned
because he was not aware of the contraband’s presence. The evidence, however, was sufficient
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to demonstrate that he was. First, it is uncontested that appellant was the sole occupant of the
truck, which was purchased for him, and that the methamphetamine was subject to his dominion
and control. While these circumstances are each insufficient by themselves to establish
constructive possession, they are factors that a fact finder may consider when seeking to
determine whether a defendant constructively possessed contraband. See Castaneda v.
Commonwealth, 7 Va. App. 574, 583, 376 S.E.2d 82, 87 (1989); Code § 18.2-250(A). And, in
the present case, both of these factors support the trial court’s conclusion that appellant was
aware of the contraband’s presence. Specifically, when making its decision, the trial court noted
that the “photographs show how close to the contraband . . . [appellant] was sitting in the vehicle he
had sole control of.”
Additionally, there are other circumstances that support the trial court’s determination that
appellant was aware of the methamphetamine’s presence. When Begley was searching the truck, he
testified that the towel “appear[ed] unusual.” Similarly, the trial court, after observing photographs
which accurately depicted the state of the towel during the search, stated that it was “a loosely
wrapped towel” that was “clear[ly] . . . intended to obscure the substance that was ultimately
found.” As noted above, “[t]he living record contains many guideposts to the truth which are not
in the printed record,” and this Court, not having the benefit of these guideposts, “should give
great weight to the conclusions of those who have seen and heard them.” Bradley, 196 Va. at
1136, 86 S.E.2d at 834. As applied to the present case, this Court gives great weight to the
conclusions of Begley and the trial court that the towel’s appearance was “unusual” and
“clear[ly] . . . intended” to hide the contraband. Considering this, it is highly unlikely that
appellant never decided to look under the conspicuous towel wrapped around the shifter of his
truck, which was just recently bought for him.
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Beyond the above circumstances, the evidence also established, without objection, that
appellant had a history of involvement in the methamphetamine trade and that Begley had
arranged for confidential informants to buy methamphetamine from appellant in the past. This
evidence, while insufficient by itself, also supports the trial court’s conclusion that the
methamphetamine belonged to appellant.
“‘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.’” Commonwealth v. Hudson, 265 Va. 505, 514, 578 S.E.2d 781, 786
(2003) (quoting Derr v. Commonwealth, 242 Va. 413, 425, 410 S.E.2d 662, 669 (1991)). In the
present case, none of the above circumstances is sufficient by itself to support a finding that
appellant was aware of the methamphetamine’s presence, but the combined force of these
circumstances is. Brickhouse v. Commonwealth, 276 Va. 682, 687, 668 S.E.2d 160, 163 (2008).
Notwithstanding the above, appellant argues that the trial court erred because the
circumstantial evidence in this case failed to exclude a reasonable hypothesis of innocence –
namely, that the drugs could have been left under the towel by the truck’s previous owner,
Saunders. “Circumstantial evidence is sufficient to support a conviction as long as it excludes
every reasonable hypothesis of innocence.” Tucker v. Commonwealth, 18 Va. App. 141, 143,
442 S.E.2d 419, 420 (1994). In other words, “when circumstantial evidence is used to support a
conviction, ‘all necessary circumstances proved must be consistent with guilt and inconsistent
with innocence and must exclude every reasonable hypothesis of innocence.’” Hamilton v.
Commonwealth, 16 Va. App. 751, 755, 433 S.E.2d 27, 29 (1993) (quoting Boothe v.
Commonwealth, 4 Va. App. 484, 492, 358 S.E.2d 740, 745 (1987)). “The Commonwealth,”
however, “need only exclude reasonable hypotheses of innocence that flow from the evidence.”
Id. (emphasis added).
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“Whether an alternative hypothesis of innocence is reasonable is a question of fact, and,
therefore, is binding on appeal unless plainly wrong.” Archer v. Commonwealth, 26 Va. App. 1,
12-13, 492 S.E.2d 826, 832 (1997). Indeed, “[m]erely because [a] defendant’s theory of the case
differs from that taken by the Commonwealth does not mean that every reasonable hypothesis
consistent with his innocence has not been excluded. What weight should be given evidence
[remains] a matter for the [fact finder] to decide.” Miles v. Commonwealth, 205 Va. 462, 467,
138 S.E.2d 22, 27 (1964). In the present case, the trial court, by convicting appellant, necessarily
found that his alternative hypothesis of innocence was not reasonable, and this Court is bound by
this determination of fact because it is not plainly wrong. Specifically, in order to accept
appellant’s hypothesis, the trial court would have had to believe that Saunders, who was known
to be involved in the cocaine trade, not the methamphetamine trade, left $120 worth of
methamphetamine in the truck. This Court has previously noted, however, that a “factfinder is
permitted to infer that drugs are a commodity of significant value, unlikely to be abandoned or
carelessly left in an area.” Ervin v. Commonwealth, 57 Va. App. 495, 517, 704 S.E.2d 135, 146
(2011). Consequently, the trial court’s rejection of appellant’s hypothesis was reasonable and is
binding on appeal.
III. CONCLUSION
Accordingly, this Court affirms appellant’s conviction because the evidence was
sufficient to support the conclusion that appellant constructively possessed the
methamphetamine.
Affirmed.
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