Nahfis Talib Assem Nichols v. Commonwealth of Virginia

COURT OF APPEALS OF VIRGINIA
Present: Judges Elder, Frank and Huff
UNPUBLISHED
Argued at Chesapeake, Virginia
NAHFIS TALIB ASSEM NICHOLS
MEMORANDUM OPINION * BY
v. Record No. 0499-12-1 JUDGE LARRY G. ELDER
DECEMBER 18, 2012
COMMONWEALTH OF VIRGINIA
FROM THE CIRCUIT COURT OF THE CITY OF NEWPORT NEWS
H. Vincent Conway, Jr., Judge
William Roots, Jr. (Law Office of William Roots, Jr., on brief), for
appellant.
John W. Blanton, Assistant Attorney General (Kenneth T.
Cuccinelli, II, Attorney General, on brief), for appellee.
Nahfis Talib Assem Nichols (appellant) challenges the sufficiency of the evidence
supporting his conviction for conspiracy to commit first-degree murder.1 He contends the evidence
does not support a finding that he entered into an agreement to kill the victim. Because the evidence
does not exclude the reasonable hypothesis that appellant merely aided and abetted the commission
of the murder, the Commonwealth’s evidence does not prove beyond a reasonable doubt that
appellant entered into an agreement to murder the victim. We accordingly reverse appellant’s
conviction and dismiss the indictment.
*
Pursuant to Code § 17.1-413, this opinion is not designated for publication.
1
Appellant does not challenge his convictions for murder or use of a firearm during the
commission of a felony.
I.
BACKGROUND
On the night of December 11, 2009, the victim, Jerome Houston (the victim), was
socializing with Donte Houston (Houston), Chinasty Duck, and Naijae Pender near an apartment
complex. At approximately midnight, the youths began to leave and encountered another group of
individuals consisting of appellant, Arnez Boyd, and Andre Narwood. When Boyd saw the victim,
he said, “What’s up” and immediately shot him using a firearm concealed in his sleeve. Appellant
likewise shot the victim with his own firearm after retrieving it from Narwood. The victim was
taken to the hospital where he died from his injuries.
Narwood testified that on the night of the shooting, he, Boyd, and appellant arrived at the
apartment complex to attend a party. Narwood understood that Boyd was angry with the victim
because he was set to testify against Boyd’s cousin in an unrelated matter. The three individuals
had been with each other the entire day, but Narwood could not recall any conversation amongst the
three of them to kill the victim. On the way to the party, however, Boyd stated he was “going to
pop that nigger,” referring to the victim. Narwood testified that he had possession of appellant’s
firearm when the group encountered the victim and his friends. When Boyd began firing at the
victim, appellant took the firearm from Narwood’s waistband and joined in shooting the victim.
Houston, the victim’s cousin, confirmed Narwood’s account of the circumstances leading up
to the shooting. Houston testified that neither he nor the victim had plans to meet up with Boyd,
appellant or Narwood. Houston was unaware of any dispute between Boyd and the victim at the
time of the shooting.
Duck lived in the apartment complex at the scene of the shooting. She testified that she was
walking home when she encountered Narwood, appellant, and Boyd. She observed a firearm in
Boyd’s hand and saw appellant was covering the lower portion of his face with his sleeve.
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According to Duck, Boyd told her “that he weren’t [sic] going to do nothing to [Duck],” a statement
which Narwood repeated. Duck knew of the dispute between Boyd and the victim. Duck further
testified that appellant, Boyd, and Narwood were affiliated with the same street gang.
At the conclusion of the Commonwealth’s evidence, appellant moved to strike the
conspiracy indictment, which the trial court denied. Although the court agreed that “there was not
conspiracy at the home,” it held the fact that appellant reached into Narwood’s waistband to retrieve
his firearm and shoot the victim indicated that appellant “joined” in the shooting.
Boyd testified on appellant’s behalf. He confirmed that he pled guilty to the murder of the
victim. However, Boyd refused to explain why he killed the victim.
At the conclusion of all the evidence, the trial court found appellant guilty of murder, use of
a firearm during the commission of a felony, and conspiracy to commit first-degree murder. In
regards to the conspiracy conviction, the trial court found Boyd’s testimony “totally unreliable.”
The trial court held “[appellant and Boyd] did not at home agree to commit a murder. What they
did do, though, is when, one, Boyd, Arnez Boyd started firing, the Court believes that a decision
was made by [appellant] to join in that venture.” The trial court held that this act of joining in the
shooting at that moment created the agreement to murder the victim and therefore proved beyond a
reasonable doubt that appellant joined a conspiracy to commit murder. This appeal follows.
II.
ANALYSIS
Appellant argues the evidence is insufficient to support the trial court’s finding that an
agreement existed between him and Boyd to kill the victim. Appellant acknowledges that he and
Boyd acted in concert when they opened fire on the victim, but contends the record is devoid of
evidence establishing a “meeting of the minds” between them. Appellant notes that Narwood, a
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witness for the Commonwealth whom the trial court found to be credible, did not provide any
testimony of a plan between the two to kill the victim.
In opposition, the Commonwealth argues the circumstantial evidence supports a finding
that appellant knew of Boyd’s intent to kill the victim and joined in that attempt by shooting the
victim as soon as he gained control of his firearm. The Commonwealth also points to appellant’s
knowledge of the dispute between Boyd and the victim, his affiliation with the same gang as
Boyd, and his decision to bring a firearm when he and Boyd went to the apartment complex.
When the sufficiency of the evidence is challenged on appeal, we “must discard all
evidence of the accused that conflicts with that of the Commonwealth and regard as true all
credible evidence favorable to the Commonwealth and all fair inferences reasonably deducible
therefrom.” Lea v. Commonwealth, 16 Va. App. 300, 303, 429 S.E.2d 477, 479 (1993). “‘The
judgment of the trial court sitting without a jury is entitled to the same weight as a jury verdict
and will not be set aside unless it appears from the evidence that the judgment is plainly wrong
or without evidence to support it.’” Wilkins v. Commonwealth, 18 Va. App. 293, 295, 443
S.E.2d 440, 442 (1994) (en banc) (quoting Martin v. Commonwealth, 4 Va. App. 438, 443, 358
S.E.2d 415, 418 (1987)). “The weight which should be given to evidence and whether the
testimony of a witness is credible are questions which the fact finder must decide.” Bridgeman
v. Commonwealth, 3 Va. App. 523, 528, 351 S.E.2d 598, 601 (1986).
The “reviewing court does not ‘ask itself whether it believes that the evidence at the trial
established guilt beyond a reasonable doubt.’” Crowder v. Commonwealth, 41 Va. App. 658, 663,
588 S.E.2d 384, 387 (2003) (quoting Jackson v. Virginia, 443 U.S. 307, 318-19, 99 S. Ct. 2781,
2789, 61 L. Ed. 2d 560, 573 (1979)). Instead, we ask only whether “any rational trier of fact could
have found the essential elements of the crime beyond a reasonable doubt.” Maxwell v.
Commonwealth, 275 Va. 437, 442, 657 S.E.2d 499, 502 (2008).
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“Code § 18.2-22, conspiracy to commit a felony, is violated when two or more persons
agree to commit a felony offense, regardless of whether any act in furtherance of the underlying
crime has been performed.” Jones v. Commonwealth, 279 Va. 295, 301, 687 S.E.2d 738, 741
(2010). “There can be no conspiracy without an agreement, and the Commonwealth must prove
beyond a reasonable doubt that an agreement existed.” Floyd v. Commonwealth, 219 Va. 575,
580, 249 S.E.2d 171, 174 (1978). “An agreement requires plurality of intent, a meeting of the
minds.” Fortune v. Commonwealth, 12 Va. App. 643, 647, 406 S.E.2d 47, 49 (1991). “Proof of
an explicit agreement is not required, and the Commonwealth may, and frequently must, rely on
circumstantial evidence to establish the conspiracy.” Combs v. Commonwealth, 30 Va. App.
778, 787, 520 S.E.2d 388, 392 (1999). “[A] conspiracy may be inferred from the overt actions of
the parties, and a common purpose and plan may be inferred from a development and collocation
of circumstances.” Id. at 787, 520 S.E.2d at 392-93. “‘Where it is shown that the defendants by
their acts pursued the same object, one performing one part and the other performing another part
so as to complete it or with a view to its attainment, the jury will be justified in concluding that
they were engaged in a conspiracy to effect that object.’” Amato v. Commonwealth, 3 Va. App.
544, 552, 352 S.E.2d 4, 9 (1987) (quoting 16 Am. Jur. 2d Conspiracy § 42 (1979)).
When a conviction is based on circumstantial evidence, the evidence “must be consistent
with guilt and inconsistent with innocence and must exclude every reasonable hypothesis of
innocence.” Bishop v. Commonwealth, 227 Va. 164, 169, 313 S.E.2d 390, 393 (1984). The
Commonwealth, however, is only required to exclude hypotheses of innocence that flow from
the evidence. See Goins v. Commonwealth, 251 Va. 442, 467, 470 S.E.2d 114, 130 (1996). In
other words, “once the conflicts in the evidence have been resolved[, if] the evidence is equally
susceptible to two or more constructions, one of which would support conspiracy and another
which would not, the fact finder is not free arbitrarily to select that theory of conspiracy.”
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Feigley v. Commonwealth, 16 Va. App. 717, 724, 432 S.E.2d 520, 525 (1993). Indeed, “‘[w]hile
a conviction may properly be based upon circumstantial evidence[,] . . . [t]here must be an
unbroken chain of circumstances proving the guilt of the accused to the exclusion of any other
rational hypothesis and to a moral certainty.’” McMillan v. Commonwealth, 277 Va. 11, 19, 671
S.E.2d 396, 400 (2009) (quoting Gordon v. Commonwealth, 212 Va. 298, 300, 183 S.E.2d 735,
737 (1971)).
We hold that the evidence, with all conflicts resolved in favor of the Commonwealth, does
not exclude the reasonable hypothesis that appellant spontaneously joined in shooting the victim
without any agreement between him and Boyd. A “‘defendant may wittingly aid a criminal act and
be liable as an aider and abettor, but not be liable for conspiracy, which requires knowledge of
and voluntary participation in an agreement to do an illegal act.’” Zuniga v. Commonwealth, 7
Va. App. 523, 527, 375 S.E.2d 381, 384 (1988) (quoting United States v. Bright, 630 F.2d 804,
813 (5th Cir. 1980)). “In order to establish the existence of a conspiracy, as opposed to mere
aiding and abetting, the Commonwealth must prove ‘the additional element of preconcert and
connivance not necessarily inherent in the mere joint activity common to aiding and abetting.’”
Id. (quoting United States v. Peterson, 524 F.2d 167, 174 (4th Cir. 1975)).
Here, the trial court expressly found that no agreement existed prior to when the three
young men arrived at the apartment complex where the victim was socializing with his friends.
This factual finding by the trial court negates any inference that appellant and Boyd entered into
a conspiracy to kill the victim. Narwood’s testimony does not reveal any verbal agreement
between Boyd and appellant to murder the victim once they arrived at the apartment complex.
Duck and Houston both confirmed that the victim was not planning on meeting appellant or
Boyd that evening. Further, Narwood confirmed that Boyd said that he was going to the shoot
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the victim; Boyd did not suggest that the group shoot him. 2 See James v. Commonwealth, 53
Va. App. 671, 679-80, 674 S.E.2d 571, 575-76 (2009) (holding the evidence supported a finding
that the defendant had an agreement to commit robbery where his testimony referred to his
compatriot as an integral part of a plan to frighten the victim into relinquishing her personal
property at the sight of “two guys against a girl”). The record is devoid of any conversation in
which Boyd related his desire to shoot the victim and appellant agreed to help carry out that
deed. It is therefore equally plausible that appellant merely aided and abetted Boyd in the
murder of the victim without Boyd’s prior knowledge or consent. Accordingly, appellant’s
conviction for conspiracy to commit murder is reversed.
III.
CONCLUSION
The evidence does not exclude the reasonable hypothesis of innocence that appellant was
merely aiding and abetting the commission of the murder of the victim. Because the evidence does
not establish beyond a reasonable doubt that appellant and Boyd entered into an agreement to kill
the victim, the evidence is insufficient as a matter of law to support his conviction for conspiracy to
commit murder. Accordingly, we reverse appellant’s conviction and dismiss the indictment.
Reversed and dismissed.
2
The trial court, when summarizing the sequence of events leading up to the shooting,
emphasized the importance of the statement, “we’re going to pop a nigger.” However, Narwood
explicitly testified that Boyd said, “I’m going to pop that nigger.” To recast this statement to
infer appellant’s participation is plainly wrong and without evidence to support such an
inference. E.g., Smith v. Commonwealth, 282 Va. 449, 455, 718 S.E.2d 452, 455-56 (2011).
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