Jamal Timothy Williams v. Commonwealth of Virginia

COURT OF APPEALS OF VIRGINIA
Present: Chief Judge Decker, Judges Malveaux and Causey
UNPUBLISHED
Argued at Richmond, Virginia
JAMAL TIMOTHY WILLIAMS
MEMORANDUM OPINION* BY
v. Record No. 0238-22-2 JUDGE MARY BENNETT MALVEAUX
JUNE 20 ,2023
COMMONWEALTH OF VIRGINIA
FROM THE CIRCUIT COURT OF CHESTERFIELD COUNTY
Lynn S. Brice, Judge
Christopher T. Holinger (Richard G. Collins; Collins & Hyman,
P.L.C., on brief), for appellant.
Mason D. Williams, Assistant Attorney General (Jason S. Miyares,
Attorney General; Robin M. Nagel, Assistant Attorney General, on
brief), for appellee.
Jamal Timothy Williams (“appellant”) was convicted in a bench trial of possession of a
controlled substance with the intent to distribute, in violation of Code § 18.2-248, possession of
marijuana with the intent to distribute, in violation of Code § 18.2-248.1, and driving on a
suspended license, in violation of Code § 46.2-301. On appeal, he argues that the trial court erred in
denying his motion to suppress and admitting certain testimony of the Commonwealth’s expert
witness. Appellant also challenges the sufficiency of the evidence to sustain his drug-related
convictions. For the reasons that follow, we find no error by the trial court and affirm appellant’s
convictions.
* This opinion is not designated for publication. See Code § 17.1-413.
I. BACKGROUND
“‘In accordance with familiar principles of appellate review, the facts will be stated in the
light most favorable to the Commonwealth, the prevailing party at trial.’ Accordingly, we regard as
true all credible evidence favorable to the Commonwealth and all inferences that may reasonably be
drawn from that evidence.” Meade v. Commonwealth, 74 Va. App. 796, 802 (2022) (quoting
Gerald v. Commonwealth, 295 Va. 469, 472 (2018)).
On December 14, 2020, Officer E.T. Beck of the Chesterfield County Police Department
saw appellant driving a car that was swerving in a manner Beck considered “consistent with . . .
an impaired driver.” Beck ran a check of the license plate number and found that the car’s
registered owner “had a suspended driver’s license . . . based on DUI . . . convictions.” Beck
began a traffic stop.
Appellant, the sole occupant of the car, acknowledged that he was the car’s registered
owner and provided Beck with a photo I.D. from his employment. Using the information from
appellant’s I.D., Beck confirmed that appellant’s driver’s license had been suspended. He also
determined that “by statute,” appellant’s car would have to be impounded.1 Beck then began an
inventory search of the car pursuant to the impoundment.
Beck followed the inventory search procedures of the Chesterfield County Police
Department, which required him to utilize a “check . . . box” form to document the contents of
appellant’s car. One of the items Beck was specifically required to look for was “a spare tire in
[the trunk].” On opening appellant’s trunk, Beck smelled the odor of marijuana and saw, “in
plain view,” three two-gallon plastic containers that were “opaque-ish” in appearance. The
1
Code § 46.2-301.1(A) provides, in pertinent part, that the motor vehicle of a person
whose driver’s license has been suspended for driving under the influence “shall be impounded
or immobilized by the arresting law-enforcement officer at the time the person is arrested for
driving after his driver’s license . . . has been . . . suspended.”
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containers were closed and labelled with what Beck recognized as the street names for various
strains of marijuana. Beck could see plastic sandwich bags inside the containers and saw “some
specks of things on [the containers]” that “appear[ed] to be marijuana residue.”
Near the containers, Beck also noticed a black plastic trash bag that he could “see a little
bit inside of” because it was not fully closed. Inside the bag, Beck saw “[k]notted corner bags”
or “knotted baggies” that he recognized as items used in the narcotics trade. He could also see,
inside the knotted items, pills that appeared to be Xanax. Beck later told the trial court that he
recognized the pills as Xanax based upon their “pretty specific” and “pretty unique” appearance,
which differed from any other street drug Beck could recall.
Acting upon his recognition of what he “suspected to be narcotics[,] based on [his]
training and experience,” Beck searched appellant and then continued to search the car.
Ultimately, Beck recovered thirteen knotted bags from the trash bag, each about the size of a golf
ball and containing approximately 100 pills of what Beck believed to be Xanax. Subsequent
testing by the Virginia Department of Forensic Science (“VDFS”) confirmed the presence of the
drug. VDFS received over 1,300 of the pills found in appellant’s trunk; it analyzed two of the
pills and certified that they contained Alprazolam, or Xanax.2 Although VDFS did not test each
of the remaining pills, its forensic scientist conducted a “[v]isual examination of the physical
characteristics, including shape, color and manufacturer’s markings of both the analyzed and
[the] remaining [pills],” and determined that all were “consistent with a pharmaceutical
preparation containing Alprazolam.” The forensic scientist also noted that “[t]here was no
apparent tampering of the [pills].”
2
See Lambert v. Commonwealth, 70 Va. App. 54, 59 (2019) (noting that Alprazolam is
“commonly known as Xanax”).
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Elsewhere in appellant’s trunk, Beck discovered a box of sandwich bags, unused red
plastic bags, and a digital scale. In the center console of appellant’s car, Beck found a Mason jar
containing more pills similar in appearance to those he had discovered in the trunk. The jar also
contained what Beck estimated to be about one-half ounce of marijuana packaged in four
separate plastic bags. Subsequent testing of one of the pills by VDFS confirmed that the pill
contained Alprazolam. As with the approximately 1,300 pills recovered from the trunk of
appellant’s car, VDFS did not analyze each of the pills found in the Mason jar; however, VDFS’s
forensic scientist visually examined the physical characteristics, shape, color, and manufacturer’s
markings of the analyzed pill and the remaining pills and determined that all were “consistent
with a pharmaceutical preparation containing Alprazolam.” VDFS also received and analyzed
the four plastic bags and their contents and certified that they comprised 0.56 ounce of
marijuana, including packaging. VDFS’s certificate of analysis detailing its findings with
respect to the marijuana, the pills from the trunk, and the pills from the Mason jar was admitted
at trial without objection.
Detective Nicholas of the Chesterfield County Police Department testified as the
Commonwealth’s expert witness in the field of packaging and distribution of controlled
narcotics. Nicholas opined that the quantity and packaging of the Xanax pills found in the black
trash bag were inconsistent with personal use and that it was uncommon for a drug user, rather
than a distributor, to have a box of sandwich bags like those found in appellant’s trunk. He also
stated that in his experience as a narcotics detective, he had never seen a drug prescription for
over 1,000 pills. Nicholas opined that the “retail level” value of the Xanax pills found in
appellant’s car exceeded $10,000. He further opined that the four separate bags of marijuana in
the car, when considered with the presence of a scale and baggies, were inconsistent with
possession of the marijuana for personal use.
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Appellant filed a motion to suppress the evidence that was recovered during the
warrantless search of his car. The trial court denied the motion, holding that what had begun as
an inventory search had become a lawful investigative search based upon what Beck “saw in
plain view and smell.”
At trial, appellant moved to strike the evidence. The court denied the motion and
convicted appellant of all the charged offenses.
This appeal followed.
II. ANALYSIS
A. Motion to Suppress
Appellant concedes that initially, Beck was lawfully searching the trunk of his car
pursuant to the police department’s impound inventory policy. However, he contends that the
trial court erred in denying his motion to suppress for two reasons. First, appellant argues that
Beck’s detection of the odor of marijuana did not provide probable cause for him to expand the
scope of his warrantless search. Second, he argues that the plain view doctrine did not justify
expansion of the search.
“The law regarding appellate review of a trial court’s decision on a motion to suppress is
well settled. The appellant bears the burden of establishing that reversible error occurred.”
Williams v. Commonwealth, 71 Va. App. 462, 474 (2020). The appellate court reviews the
“evidence presented at both the suppression hearing and the trial,” “considers [that] evidence in
the light most favorable to the Commonwealth,” and “affords [the Commonwealth] the benefit of
all inferences fairly deducible from that evidence.” Id. at 474-75. In conducting our review, we
are “bound by the trial court’s ‘findings of historical fact unless “plainly wrong” or without
evidence to support them,’” a standard that also requires us to “‘give[] due weight to inferences
drawn from those facts by resident judges and local law enforcement officers.’” Park v.
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Commonwealth, 74 Va. App. 635, 645-46 (2022) (first quoting McGee v. Commonwealth, 25
Va. App. 193, 198 (1997) (en banc); and then quoting Commonwealth v. White, 293 Va. 411,
414 (2017)). “The factual findings to which the appellate court must defer include the trial
court’s assessment of the credibility of the witnesses. However, the Court reviews de novo the
overarching question of whether a search . . . violated the Fourth Amendment.” Williams, 71
Va. App. at 475 (citation omitted).
1. The Odor of Marijuana
Appellant contends that Code § 4.1-1302(A), which took effect on July 1, 2021, more
than six months after the search of his car, is procedural in nature. Accordingly, he argues that
the statute applies retroactively and that it was thus unlawful for Beck to expand his search based
upon his detection of the odor of marijuana.
Code § 4.1-1302(A) provides, in pertinent part, that
[n]o law-enforcement officer . . . may lawfully stop, search, or
seize any person, place, or thing and no search warrant may be
issued solely on the basis of the odor of marijuana and no evidence
discovered or obtained pursuant to a violation of this subsection,
including evidence discovered or obtained with the person’s
consent, shall be admissible in any trial, hearing, or other
proceeding.
“Whether a statute should be applied retroactively is . . . a question of law that an appellate court
reviews de novo.” Street v. Commonwealth, 75 Va. App. 298, 304 (2022). “The ‘usual rule’
regarding a new statute is ‘that legislation is . . . prospective’ only.” Id. at 305 (alteration in
original) (quoting Martin v. Hadix, 527 U.S. 343, 357 (1999)). “The retroactivity of statutes is
disfavored.” Id. “A statute is retroactive only if the legislature includes an express provision or
other clear language indicating that it applies retroactively.” Id. “In fact, ‘[e]very reasonable
doubt is resolved against a retroactive operation of a statute, and words of a statute ought not to
have a retrospective operation unless they are so clear, strong[,] and imperative that no other
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meaning can be annexed to them.’” Id. (alterations in original) (quoting Taylor v.
Commonwealth, 44 Va. App. 179, 185 (2004)).
This Court’s decision in Street controls our analysis of this issue. In Street, the appellant
presented the same argument that appellant presents on brief—that Code § 4.1-1302(A) creates
an evidentiary rule and is thus purely procedural in nature and that accordingly, the statute’s
exclusionary remedy provisions should be applied retroactively. Id. at 310-11. We rejected that
argument then, holding, after a thorough analysis, that “the statute unambiguously provides that
it does not apply retroactively,” and thus we are bound to reject that argument now. Id. at 311;
see also Johnson v. Commonwealth, 75 Va. App. 475, 481 (2022) (noting that under the
interpanel-accord doctrine, a “decision of a prior panel of this Court ‘“becomes a predicate for
application of the doctrine of stare decisis” and cannot be overruled except by the Court of
Appeals sitting en banc or by the Virginia Supreme Court’” (quoting Butcher v. Commonwealth,
298 Va. 392, 397 n.6 (2020))).3 It necessarily follows that the evidence Beck obtained when he
searched appellant’s car after smelling marijuana in it more than six months before the statute’s
enactment was not the result of a search in violation of Code § 4.1-1302(A), “because one cannot
violate a statute or break a rule that does not exist. Because the statute was not in effect at the
time of the search, no law enforcement officer could have violated it.” Montgomery v.
Commonwealth, 75 Va. App. 182, 196 (2022) (holding that the predecessor statute of Code
§ 4.1-1302(A) did not apply to a search conducted before the effective date of that predecessor
statute). Accordingly, we reject appellant’s argument that under operation of Code
3
The interpanel-accord doctrine “applies not merely to the literal holding of the case, but
also to its ratio decidendi—the essential rationale in the case that determines the judgment.”
Johnson, 75 Va. App. at 481-82 (quoting Clinchfield Coal Co. v. Reed, 40 Va. App. 69, 73-74
(2003)). For this reason, we also must reject appellant’s argument on brief that is grounded in
the reasoning of the dissent in Montgomery v. Commonwealth, 75 Va. App. 182, 200-18 (2022).
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§ 4.1-1302(A), it was unlawful for Beck to expand his search of appellant’s car based upon his
detection of the odor of marijuana.4
2. The Plain View Doctrine
Appellant further contends that although the pills in the black trash bag “could have been
Xanax,” they “were not ‘immediately’ noticeable as contraband” and Beck “was not in a position
to immediately determine that [they] were incriminating.” Accordingly, appellant argues, the
plain view doctrine did not apply to justify the warrantless expansion of the scope of Beck’s
search.
“The Fourth Amendment protects ‘[t]he right of the people to be secure in their persons,
houses, papers, and effects, against unreasonable searches and seizures.’” Aponte v.
Commonwealth, 68 Va. App. 146, 156 (2017) (alteration in original) (quoting U.S. Const.
amend. IV); cf. Va. Const. art. 1, § 10 (prohibiting “general warrants . . . to search . . . without
evidence” as “grievous and oppressive”). “Warrantless searches, of course, are per se
unreasonable, subject to a few well-defined exceptions.” Moore v. Commonwealth, 69 Va. App.
30, 36 (2018) (quoting Abell v. Commonwealth, 221 Va. 607, 612 (1980)). These exceptions are
narrowly drawn and include consent, search incident to lawful arrest, exigent circumstances, and
plain view. Aponte, 68 Va. App. at 157.
“The theory of the plain view doctrine is that an individual has no reasonable expectation
of privacy in items that are in plain view.” Daniels v. Commonwealth, 69 Va. App. 422, 435
(2018) (quoting Commonwealth v. Thornton, 24 Va. App. 478, 483 (1997)). The United States
Although all of Beck’s actions may have been part of a lawful inventory search, we
4
assume, without deciding, that some of his actions constituted a broader search for contraband.
We also note that because we resolve this issue on the ground that the statute does not apply
retroactively as argued by appellant, we need not address the question of whether, in fact, Beck’s
expansion of his inventory search was based “solely on . . . the odor of marijuana.” Code
§ 4.1-1302(A) (emphasis added).
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Supreme Court has held that three requirements must be met for the plain view exception to the
warrant requirement to apply: “1) that the officer did not violate the Fourth Amendment in
arriving at the place from which the evidence could be plainly viewed, 2) that the incriminating
character of the evidence must be immediately apparent, and 3) that the officer have a lawful
right of access to the object itself.” Id. (quoting Cauls v. Commonwealth, 55 Va. App. 90, 99
(2009)). Accordingly, if an officer “lack[s] probable cause to believe that an object in plain view
is contraband without conducting some further search of the object—i.e., ‘if its incriminating
character [is not] immediately apparent,’ . . . the plain-view doctrine cannot justify its seizure.”
Id. (second and third alterations in original) (quoting Minnesota v. Dickerson, 508 U.S. 366, 375
(1993)).
Here, appellant does not argue that the first and third requirements of the plain view
warrant exception were not satisfied—i.e., he does not contend that Beck violated the Fourth
Amendment in arriving at a place from which the pills in the trash bag could be plainly viewed,
or that Beck lacked a lawful right of access to the pills. Indeed, he acknowledges on brief that
Beck “was lawfully searching the trunk pursuant to his department’s inventory policy” when the
pills came to his attention. Rather, appellant contends that the exception’s second requirement
was not satisfied, arguing that the pills’ incriminating nature as contraband was not immediately
apparent to Beck. We disagree. Beck testified that the pills he saw in plain view were grouped
inside multiple “[k]notted corner bags” or “knotted baggies” that he recognized as items used in
the narcotics trade. He also stated that he could recognize the pills as comprising Xanax based
upon the fact that they exhibited the “pretty specific” and “pretty unique” appearance of Xanax
pills, which differed from the appearance of any other street drug Beck could recall. The pills
were also present in quantity—each of the multiple knotted bags or baggies was the size of a golf
ball. Based on these facts and circumstances, we conclude that the second requirement of the
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plain view warrant exception was satisfied because the incriminating character of the pills as
contraband narcotics was immediately apparent to Beck.
3. Probable Cause for the Expanded Search
Ultimately, the gravamen of appellant’s argument that the trial court erred in denying his
motion to suppress is that the motion should have been granted because Beck lacked probable
cause to expand his inventory search. Probable cause to support a search exists “when ‘there is a
fair probability that contraband or evidence of a crime will be found in a particular place.’”
Curley v. Commonwealth, 295 Va. 616, 622 (2018) (quoting Jones v. Commonwealth, 277 Va.
171, 178 (2009)). To determine whether an officer “had probable cause to conduct a warrantless
search of a vehicle, as occurred here, ‘we examine the events leading up to the [search], and then
decide whether these historical facts, viewed from the standpoint of an objectively reasonable
police officer, amount to probable cause.’” Id. (alteration in original) (quoting Dist. of Columbia
v. Wesby, 138 S. Ct. 577, 586 (2018)). “It follows that in undertaking this review we must
consider what the ‘totality of the facts and circumstances’ would have ‘reasonably meant to a
trained police officer.’ This includes, of course, an officer’s ‘common-sense conclusions about
human behavior.’” Id. at 622-23 (some citations omitted) (first quoting Jones v. Commonwealth,
279 Va. 52, 59 (2010); and then quoting Wesby, 138 S. Ct. at 588). Based on the totality of the
facts and circumstances of this case, we conclude that there was ample probable cause for Beck
to move from an inventory search to a broader investigatory search.
Here, when Beck opened appellant’s trunk during a lawful inventory search, he smelled
the odor of marijuana. This Court has previously “embrace[d] th[e] so-called ‘plain smell’
doctrine,” accepting the “nearly incontestable proposition” that “[u]nder the Fourth Amendment,
‘probable cause may be supported by the detection of distinctive odors, as well as by sight.’”
Bunch v. Commonwealth, 51 Va. App. 491, 496 (2008) (quoting United States v. Haynie, 637
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F.2d 227, 234 (4th Cir. 1980)). Accordingly, the distinctive odor Beck smelled emanating from
appellant’s trunk was a basis for probable cause to believe that the car contained marijuana. See
id. But there was more than mere “plain smell” to provide Beck with probable cause to expand
his inventory search into a broader search for contraband narcotics. In addition to the smell of
marijuana, Beck recognized that the plastic containers in the trunk were labelled with the street
names of different strains of marijuana, and he noted the presence of what appeared to be
marijuana residue on the containers. These indicia of illicit narcotics activity were in plain view
when Beck lawfully opened appellant’s trunk to check for a spare tire. Also in plain view were
the multiple “[k]notted corner bags” or “knotted baggies” which Beck recognized as items used
in the narcotics trade, along with their contents, which comprised large numbers of pills which
Beck recognized as having the specific and unique appearance of Xanax pills. Viewing these
facts and circumstances in their totality, it is clear that upon opening appellant’s trunk during a
lawful inventory search, a trained police officer applying common sense would have reasonably
believed he had found contraband narcotics. Thus, Beck had probable cause to search for
contraband.5
B. Admission of Expert Testimony
Appellant also argues that the trial court erred in admitting portions of Nicholas’s expert
testimony regarding the possession of Xanax with the intent to distribute. He correctly notes that
5
Appellant also argues that the trial court erred in denying his motion to suppress
because the search of his car was not justified under the community caretaker exception to the
warrant requirement. See, e.g., Knight v. Commonwealth, 71 Va. App. 771, 783-84 (2020)
(discussing the community caretaker exception). Given our holding that Beck had probable
cause to search appellant’s car for contraband based on items that were in plain view and plain
smell during his lawful inventory search, we need not address this additional argument by
appellant. See Walker v. Commonwealth, 74 Va. App. 475, 506 n.19 (2022) (noting that “‘[t]he
doctrine of judicial restraint dictates that we decide cases on the best and narrowest grounds
available’” and thus declining to address an issue “[b]ecause doing so is not necessary to . . .
resolution of the appeal” (quoting Commonwealth v. Swann, 290 Va. 194, 196 (2015))).
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to be admissible, such expert opinion testimony must be based upon facts personally known to or
observed by the testifying expert or upon facts in evidence. See Va. R. Evid. 2:703(b).
Appellant also notes that VDFS only tested three of the more than 1,300 similar pills recovered
from his car and only certified that those three specific pills contained Alprazolam, or Xanax.
Accordingly, he contends that Nicholas’s opinion testimony regarding possession for personal
use and the street value of the Xanax was “based on the total number of pills rather than the
number of pills tested” and shown to contain the drug, and therefore was not “based upon facts in
evidence.”6 Thus, appellant argues, the testimony should have been excluded.
“In criminal cases, the opinion of an expert is generally admissible if it is based upon
facts personally known or observed by the expert, or based upon facts in evidence.” Va. R. Evid.
2:703(b). “‘The admission of expert testimony is committed to the sound discretion of the trial
judge,’ and the appellate court will not reverse that court’s decision unless it ‘has abused its
discretion.’” McDaniel v. Commonwealth, 73 Va. App. 299, 308 (2021) (quoting Brown v.
Corbin, 244 Va. 528, 531 (1992)). We will find such an abuse of discretion only when
“reasonable jurists could not differ.” Hicks v. Commonwealth, 71 Va. App. 255, 275 (2019).
“On appellate review of issues involving the admissibility of evidence, the Court views the
evidence in the light most favorable to the Commonwealth as the party who prevailed below.”
Haas v. Commonwealth, 71 Va. App. 1, 5 n.1 (2019), aff’d in part and vacated in part, 299 Va.
465 (2021).
6
On brief, appellant states that he has been “unable to locate reported opinions in
Virginia concerning when [V]DFS tests only a portion of a suspected controlled substance,” and
argues that “[i]t appears that this issue is one of first impression in Virginia.” However, this
Court has previously addressed issues surrounding the partial testing by VDFS of a larger
quantity of outwardly identical putative contraband. See Williams v. Commonwealth, 52
Va. App. 194 (2008) (addressing, in the context of a sufficiency challenge, the testing of only
one of ten visually identical tablets), aff’d, 278 Va. 190 (2009); Burrell v. Commonwealth, 58
Va. App. 417 (2011) (same, regarding the testing of small amounts of larger quantities of white
powder).
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Here, Nicholas’s expert opinion testimony was based upon facts in evidence contained
within the certificate of analysis that was admitted without objection at trial. VDFS analyzed
two pills from the more than 1,300 similar pills recovered from inside the black plastic trash bag
found in appellant’s trunk. It also analyzed one of the pills recovered from the Mason jar found
in the center console of appellant’s car. VDFS determined and certified that all three analyzed
pills contained Alprazolam, or Xanax. It also certified that the unanalyzed pills had been
visually examined and compared with the analyzed ones and that based upon their common
physical characteristics, including their shape, color, and manufacturer’s markings, all were
“consistent with a pharmaceutical preparation containing Alprazolam.” Additionally, VDFS
noted that “[t]here was no apparent tampering of the [pills].” Based upon these facts in evidence
from the certificate of analysis, together with the additional factual and circumstantial evidence
introduced at trial, Nicholas could provide expert opinion testimony about a large quantity of
Xanax, the likelihood of its possession for personal use, and its potential street value. Such
opinion evidence, grounded as it was in the facts and evidence presented at trial, did not violate
the rules governing such testimony. Accordingly, we find no abuse of discretion by the trial
court in admitting the testimony at issue.
C. Sufficiency of the Evidence
Appellant argues that the evidence was insufficient to prove that he knowingly and
intentionally possessed the Xanax and marijuana and that he did so with the intent to distribute
them.
“In determining whether the evidence was sufficient to support a criminal conviction, the
appellate court views the facts in the ‘light most favorable’ to the Commonwealth.” Green v.
Commonwealth, 72 Va. App. 193, 200 (2020) (quoting Commonwealth v. Moseley, 293 Va. 455,
463 (2017)). “Under the governing standard, ‘we review factfinding with the highest degree of
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appellate deference.’” Commonwealth v. Barney, ___ Va. ___, ___ (Mar. 16, 2023) (quoting
Bowman v. Commonwealth, 290 Va. 492, 496 (2015)). Accordingly, “[i]n conducting [its]
review, the Court defers to the trial court’s findings of fact unless they are plainly wrong or
without evidence to support them.” Brewer v. Commonwealth, 71 Va. App. 585, 591 (2020).
“This deference is owed to both the trial court’s assessment of the credibility of the witnesses
and the inferences to be drawn ‘from basic facts to ultimate facts.’” Eberhardt v.
Commonwealth, 74 Va. App. 23, 31 (2021) (quoting Davis v. Commonwealth, 65 Va. App. 485,
500 (2015)). Our deferential standard of review also “requires us to ‘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 to be drawn therefrom.’” Barney, ___
Va. at ___ (quoting Commonwealth v. Perkins, 295 Va. 323, 324 (2018) (per curiam)).
Additionally, in conducting our analysis of the sufficiency of the evidence to support appellant’s
convictions, we are mindful that circumstantial evidence “is as competent and is entitled to as
much weight as direct evidence,” and “[w]hile no single piece of evidence may be sufficient, the
combined force of many concurrent and related circumstances . . . may lead a reasonable mind
irresistibly to a conclusion.” Williams, 71 Va. App. at 484-85 (second alteration in original)
(first quoting Breeden v. Commonwealth, 43 Va. App. 169, 177 (2004); and then quoting
Moseley, 293 Va. at 463). Ultimately, “[i]f there is evidentiary support for the conviction, ‘the
reviewing court is not permitted to substitute its own judgment, even if its opinion might differ
from the conclusions reached by the finder of fact at the trial.’” Chavez v. Commonwealth, 69
Va. App. 149, 161 (2018) (quoting Banks v. Commonwealth, 67 Va. App. 273, 288 (2017)). “In
the end, the appellate court ‘ask[s] whether “any rational trier of fact could have found the
essential elements of the crime beyond a reasonable doubt.”’” Eberhardt, 74 Va. App. at 31
(alteration in original) (quoting Davis, 65 Va. App. at 500).
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1. Possession of Xanax and Marijuana
Appellant argues that the evidence was insufficient to prove that he was aware of the
presence of Xanax in his car, noting that although Xanax pills were found within his vehicle, he
“did not make any statements establishing that he knew they were present.” He also contends
that the Commonwealth failed to prove that he was aware of the nature and character of the pills,
because “[t]here was no evidence that [he] had sufficient knowledge to identify the pills without
laboratory analysis even if he knew they were present.” With respect to the marijuana, appellant
argues that “[o]ther than [his] proximity [to it], there was no evidence that [he] possessed [the]
marijuana” found in his car’s console.
“Possession of a controlled substance may be actual or constructive.” Watts v.
Commonwealth, 57 Va. App. 217, 232 (2010). “Constructive possession of drugs can be shown
by ‘acts, statements, or conduct of the accused or other facts or circumstances which tend to
show that [he] was aware of both the presence and character of the substance and that it was
subject to his dominion and control.’” Bagley v. Commonwealth, 73 Va. App. 1, 27 (2021)
(alteration in original) (quoting Wilson v. Commonwealth, 272 Va. 19, 27 (2006)). “[P]roximity
to a controlled substance is a factor that may be considered in determining whether an accused
possessed drugs,” although “it is insufficient alone to establish possession.” Coward v.
Commonwealth, 48 Va. App. 653, 657 (2006). “Moreover, ‘ownership or occupancy of [a
vehicle in which drugs are] found’ is a factor that ‘may be considered in deciding whether an
accused possessed the drug[s].’” Bagley, 73 Va. App. at 27 (alterations in original) (quoting
Wilson, 272 Va. at 27). “Possession of a vehicle does not create a presumption of ‘knowing
possession’ of drugs found inside it.” Id. (quoting Brown v. Commonwealth, 15 Va. App. 1, 9
(1992) (en banc)). However, “the finder of fact may infer from the value of [the] drugs . . . that it
is unlikely . . . a transient would leave [them] in a place not under his dominion and control.” Id.- 15 -
(alterations in original) (quoting Brown, 15 Va. App. at 9). “Ultimately, ‘the issue [of what
constitutes constructive possession] is largely a factual one’ left to the trier of fact, not the
appellate court.” Id. at 28 (alteration in original) (quoting Smallwood v. Commonwealth, 278 Va.
625, 630 (2009)).
Here, both Xanax and marijuana were found immediately proximate to appellant, in the
center console of the car he was driving when stopped by police. Appellant was also the
registered owner of the car and its sole occupant. In appellant’s trunk, police discovered three
plastic containers that were labelled with the street names for different varieties of marijuana.
They also discovered more than 1,300 additional Xanax pills, the street value of which,
according to the testimony of the Commonwealth’s expert witness, was in excess of $10,000.
From the totality of these facts and circumstances, a reasonable trier of fact could have
concluded that appellant was aware of the presence and character of the Xanax and marijuana
found in his car. From these same facts and circumstances, a reasonable trier of fact also could
have concluded that both Xanax and marijuana were subject to appellant’s dominion and control.
Accordingly, the trial court did not err in finding that appellant was in possession of both drugs.
2. Intent to Distribute Xanax and Marijuana
Appellant argues that the evidence was insufficient to prove his intent to distribute Xanax
because there was no direct evidence of such intent, and the circumstantial evidence did not
exclude that the drug was for his personal use. He further contends that the evidence was
insufficient to prove that he intended to distribute marijuana because both the quantity of the
drug and the presence of a scale and baggies were not inconsistent with personal use.
“Absent a direct admission by [a] defendant, intent to distribute must necessarily be
proved by circumstantial evidence,” Williams v. Commonwealth, 278 Va. 190, 194 (2009), and
“[t]here is no distinction in the law between the weight or value to be given to either direct or
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circumstantial evidence,” Muhammad v. Commonwealth, 269 Va. 451, 479 (2005). Thus, “the
factfinder ‘is entitled to consider all of the evidence, without distinction, in reaching its
determination.’” Barney, ___ Va. at ___ (quoting Moseley, 293 Va. at 464). “Accordingly, the
fact-finder may consider such factors as the quantity of the drugs seized and the presence of
equipment or other items related to drug distribution.” Burrell v. Commonwealth, 58 Va. App.
417, 434 (2011). “An expert witness may use these factors to express an opinion on whether a
defendant’s possession of drugs was inconsistent with personal use.” Id. Additionally,
possession of “disparate drugs[] [is] a factor leading to the conclusion that [an appellant] was
engaging in . . . drug distribution.” Williams, 278 Va. at 194.
Here, with respect to both the Xanax and the marijuana, Nicholas opined that the
circumstances supported that the drugs’ possession was inconsistent with appellant’s personal
use. In the trunk of appellant’s car were over 1,300 Xanax pills, and Nicholas had never seen a
drug prescription for more than 1,000 pills. Likewise, the packaging of the pills and the
marijuana suggested possession for distribution rather than personal use. The pills were
contained in thirteen separate “[k]notted corner bags” or “knotted baggies” that each held about
100 pills, and the marijuana was divided into four separate plastic bags. In addition, the police
found loose plastic bags and a box of sandwich bags in the trunk that could be used to repackage
either the pills or marijuana. The police found a set of scales that could be used for weighing
marijuana before distribution. Finally, the police found three plastic containers in the trunk that
were labelled with the street names of marijuana varieties. Considering the evidence in its
totality, including the presence of multiple illicit drugs, a reasonable fact-finder could conclude
that appellant intended to distribute the Xanax and marijuana found in his car.
With respect to appellant’s argument that the evidence failed to exclude his hypothesis
that the drugs were solely for his personal use, “[t]he Commonwealth . . . ‘need only exclude
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reasonable hypotheses of innocence that flow from the evidence, not those that spring from the
imagination of the defendant.’” Young v. Commonwealth, 70 Va. App. 646, 653 (2019) (quoting
Simon v. Commonwealth, 58 Va. App. 194, 206 (2011)). “The reasonable-hypothesis
principle . . . is ‘simply another way of stating that the Commonwealth has the burden of proof
beyond a reasonable doubt.’” Rams v. Commonwealth, 70 Va. App. 12, 28 (2019) (alteration in
original) (quoting Moseley, 293 Va. at 464). Accordingly, “[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 innocence has not been excluded.” Ray v. Commonwealth,
74 Va. App. 291, 308 (2022) (alterations in original) (quoting Edwards v. Commonwealth, 68
Va. App. 284, 301 (2017)). “The fact finder ‘determines which reasonable inferences should be
drawn from the evidence[] and whether to reject as unreasonable the hypotheses of innocence
advanced by a defendant.’” Young, 70 Va. App. at 654 (alteration in original) (quoting Moseley,
293 Va. at 464). “Consequently, whether the evidence excludes all reasonable hypotheses of
innocence is a ‘question of fact,’ and like any other factual finding, it is subject to ‘revers[al] on
appeal only if plainly wrong.’” Id. (alteration in original) (quoting Thorne v. Commonwealth, 66
Va. App. 248, 254 (2016)). Ultimately, “the question is not whether ‘some evidence’ supports
the hypothesis, but whether a rational factfinder could have found that the incriminating evidence
renders the hypothesis of innocence unreasonable.” Vasquez v. Commonwealth, 291 Va. 232,
250 (2016) (quoting Commonwealth v. Hudson, 265 Va. 505, 513 (2003)). Based upon the same
facts and circumstances discussed above, a reasonable fact-finder could conclude that appellant’s
personal use hypothesis is unreasonable. Accordingly, we find no error by the trial court in
rejecting appellant’s hypothesis of personal use.
For all the reasons stated above, the trial court was not plainly wrong in finding the
evidence sufficient to prove appellant’s possession of the Xanax and marijuana found in his car.
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Likewise, the court was not plainly wrong in finding the evidence sufficient to prove that
appellant intended to distribute both those drugs. Consequently, we find no error in the trial
court’s conclusion that appellant possessed both Xanax and marijuana with the intent to
distribute them.
III. CONCLUSION
For the foregoing reasons, we find that the trial court did not err in denying appellant’s
motion to suppress, admitting Nicholas’s expert testimony, and finding the evidence sufficient to
prove appellant’s guilt of the drug offenses beyond a reasonable doubt. Accordingly, we affirm
the trial court’s judgment.
Affirmed.
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