Anderson v. Commonwealth

448 S.E.2d 888, 19 Va. App. 64, 1994 Va. App. LEXIS 597
CourtCourt of Appeals of Virginia
DecidedSeptember 27, 1994
DocketRecord No. 1379-92-4
StatusPublished
Cited by6 cases

This text of 448 S.E.2d 888 (Anderson v. Commonwealth) is published on Counsel Stack Legal Research, covering Court of Appeals of Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Anderson v. Commonwealth, 448 S.E.2d 888, 19 Va. App. 64, 1994 Va. App. LEXIS 597 (Va. Ct. App. 1994).

Opinions

Opinion

DUFF, S.J.

On appeal from his jury trial convictions of two counts of distributing a controlled substance, Charles Michael Anderson contends the trial court erred (1) in admitting into evidence certificates of analysis noting him as a suspect and identifying Phencyclidine as a Schedule II drug, (2) in refusing to instruct the jury that the Commonwealth was required to prove he knew the substance he distributed was a controlled substance, and (3) in improperly sentencing him on his two convictions. Finding no merit in the assignments of error, we affirm the judgments of the trial court.

On October 2, 1991, and again on October 10, 1991, Officer Muncey, working undercover, and an informant met with Anderson. On each occasion, Anderson sold Muncey ten packets of Phencyclidine, or “green,” for $100. Each group of ten packets weighed approximately .14 ounce. During the October 2, 1991, exchange, Muncey smelled one of the packets and detected an ether-like odor. When he asked whether the packets contained “green,” Anderson replied, “yes.” On October 10, 1991, Anderson sold Muncey ten more packets. Anderson told Muncey that the packets were “dimes,” that it was “good stuff,” and that he would have two “cans” later that night. Following each exchange, Muncey personally delivered the purchased substance to the police laboratory where it was examined and found to be Phencyclidine.

At trial, Officer Muncey testified that the street name for Phencyclidine is “green.” He also testified, based on his experience and training, that Phencyclidine smells like ether and that a “can” is a film canister filled with plant material impregnated with the drug.

The Commonwealth introduced the laboratory reports into evidence. Each report indicated Anderson as “suspect(s).” Each report stated that the substance tested was “Phencyclidine (PCP), [66]*66Schedule II.”

The jury convicted Anderson of distributing Phencyclidine on each occasion. The trial court sentenced Anderson to eighteen years confinement in the penitentiary for the October 2 offense and to twenty-eight years confinement in the penitentiary, with ten years suspended, for the October 10 offense.

THE CERTIFICATES OF ANALYSIS

Anderson first contends that the trial court erred in admitting the certificates of analysis into evidence. He argues that his designation as “suspect” was prejudicial and that the identification of Phencyclidine as a Schedule II substance was hearsay. We find no error in the trial court’s receipt of this evidence.

The notation of Anderson’s name on the certificates related the certificates to his case, preventing confusion and preserving the integrity of the evidence. The Commonwealth established a chain of custody between Anderson and the substances analyzed by the laboratory. See Code § 19.2-187.01. Prior to the introduction of the certificates, Officer Muncey testified without objection that Anderson sold him the substances and that he personally took the substances to the laboratory. This chain of custody linked Anderson directly to the Phencyclidine and to the certificates. The notation on the certificates verified that link.

Code § 54.1-3448(4) lists Phencyclidine as a Schedule II controlled substance. Knowledge of that classification falls within the scope of the forensic laboratory technician’s expertise. Thus, it was a proper element of his report.

THE REFUSAL OF INSTRUCTION H

Anderson next contends that, because the indictments charged that he did “unlawfully and feloniously, knowingly or intentionally distribute a controlled drug, to wit phencyclidine,” the trial court erred in denying his proffered Instruction H. Instruction H read:

Knowledge that the drug distributed is a controlled substance is an element of the crime of distributing phencyclidine. Thus you may not find the defendant guilty of such crime unless you believe beyond a reasonable doubt that he was aware that the substance he distributed was a controlled sub[67]*67stance. It is not necessary, however for you to find that the defendant was aware that the very act of distributing phencyclidine was against the law.

In Hamling v. United States, 418 U.S. 87 (1974), the Supreme Court considered the scienter requirement in a prosecution for distribution of obscene materials. The Court said:

It is constitutionally sufficient that the prosecution show that a defendant had knowledge of the . . . character and nature of the materials. To require proof of the defendant’s knowledge of the legal status of the materials would permit the defendant to avoid prosecution by simply claiming that he had not brushed up on the law.

Id. at 123.

The burden was on the Commonwealth to establish that the defendant knew the nature and character of the materials he was charged with distributing. Andrews v. Commonwealth, 216 Va. 179, 182, 217 S.E.2d 812, 814 (1975); Williams v. Commonwealth, 14 Va. App. 666, 669, 418 S.E.2d 346, 348 (1992). This does not mean that a defendant must know the accurate and precise name of the drug, only that it is a substance, the distribution of which is illegal. The first sentence of the instruction advised the jury that knowledge that the drug was a controlled substance was an element of the crime. The last sentence appears ambiguous but, in effect, states that the defendant does not have to know that distribution of the substance was against the law. We believe that the instruction was confusing and would not aid the jury in a proper resolution of the issues presented.

The scienter requirement in distribution cases may be proved circumstantially. Indeed, the mere “[possession of a controlled drug gives rise to an inference of a defendant’s knowledge of its character.” Joseph v. Commonwealth, 10 Va. App. 87, 101, 390 S.E.2d 491, 498-99 (1990) (en banc).

Even though Instruction H was denied as phrased, both the defense and the prosecution argued the case to the jury as if a proper scienter instruction had been given. Defense counsel stated, “They don’t prove to you that he knew it was a controlled substance.” The prosecutor argued, “We have to prove beyond a rea[68]*68sonable doubt that he distributed phencyclidine. ... He sold those drugs. He knew what they were.”

We believe it is clear from the record as a whole that the jury could not properly and fairly have found that the defendant lacked the requisite knowledge. See Shifflett v. Commonwealth, 221 Va. 191, 194, 269 S.E.2d 353, 355 (1980) (failure to correct erroneous instruction not reversible error where it is clear from the evidence that the jury could not properly and fairly have returned any verdict other than one of malicious wounding). Anderson referred to the contraband as “green” and told Muncey that the packets were “dimes” and that it was “good stuff.” He also told Muncey that he would have two “cans” later that night.

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Related

McGowan v. Commonwealth
630 S.E.2d 758 (Court of Appeals of Virginia, 2006)
Commonwealth v. Siad
42 Va. Cir. 95 (Loudoun County Circuit Court, 1997)
Anderson v. Commonwealth
448 S.E.2d 888 (Court of Appeals of Virginia, 1994)

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Bluebook (online)
448 S.E.2d 888, 19 Va. App. 64, 1994 Va. App. LEXIS 597, Counsel Stack Legal Research, https://law.counselstack.com/opinion/anderson-v-commonwealth-vactapp-1994.