Bowman v. Commonwealth

397 S.E.2d 886, 11 Va. App. 259, 7 Va. Law Rep. 683, 1990 Va. App. LEXIS 191
CourtCourt of Appeals of Virginia
DecidedNovember 6, 1990
DocketRecord Nos. 1218-88-2, 0217-89-2
StatusPublished
Cited by8 cases

This text of 397 S.E.2d 886 (Bowman 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
Bowman v. Commonwealth, 397 S.E.2d 886, 11 Va. App. 259, 7 Va. Law Rep. 683, 1990 Va. App. LEXIS 191 (Va. Ct. App. 1990).

Opinions

[261]*261Opinion

DUFF, J.

In this appeal we must determine whether a conviction for distribution of narcotics bars a subsequent prosecution of the same defendant for conspiracies to distribute narcotics on dates different from that of the distribution conviction. We hold that the distribution conviction is not a bar to the conspiracy convictions, as the conspiracy convictions did not involve the particular acts upon which the substantive conviction was based. However, as we find that there was one overall, ongoing conspiracy encompassing various transactions, the second conspiracy prosecution is barred under principles of double jeopardy.

When the facts are viewed in the light most favorable to the Commonwealth, the record reveals the following: In July 1987, Darryl Baylor, a drug user and dealer, began working for the Richmond City Police Department as an informant. Through Baylor, the police commenced surveillance of David P. Bowman, appellant, and others from early August 1987 through February 1988. Baylor was regularly provided with cash to purchase cocaine. Through the use of video-camera equipment and hidden microphones the Commonwealth determined that appellant ran a drug dealing organization from a business in Henrico County known as the Album Box record store. Appellant’s brother, Anthony Bowman, was second in command. Also in the group were Randy Smith and Jacqueline Elam, the appellant’s girlfriend.

During the period of surveillance of the Album Box record store, Baylor was involved in eight separate drug transactions with the appellant and his accomplices.

On August 4, 1987, Baylor contacted Randy Smith and the appellant for the purpose of purchasing one ounce of cocaine. Baylor and Smith went to the Album Box record store in Henrico County where they met the appellant. The appellant told Baylor to give $1800 to his girlfriend, Jacqueline Elam, inside the store. Outside, Baylor and Anthony Bowman, who had arrived a short time before, were instructed by the appellant to get into Smith’s car. At that point, Anthony Bowman delivered the cocaine to Baylor.

On August 31, 1987, Baylor bought one-half ounce of cocaine from Randy Smith for $1000, Smith having received the drug [262]*262from Elam.

On September 23, 1987, Baylor and Smith contacted the appellant to buy cocaine. The appellant directed them to Anthony Bowman. Through Smith, Baylor purchased one ounce of cocaine from Anthony Bowman for $1800.

On September 25, 1987, Baylor met with Smith and Anthony Bowman to purchase cocaine. They arranged a meeting in which Baylor, through Smith, purchased one ounce of cocaine from the appellant for $1800.

On October 7, 1987, Baylor went to Smith to purchase cocaine. Smith contacted the appellant, who arranged a meeting wherein Pam Kerwin,' another of Bowman’s girlfriends, delivered cocaine to Smith, who in turn delivered it to Baylor.

On November 13, 1987, Baylor went to the appellant’s business, the Album Box, and told Elam that he needed one ounce of cocaine and that he needed it before 2:00 p.m., as the buyer was leaving town. Elam told Baylor that she would “call and see what they say.” After making the call she told Baylor that “he” would meet Baylor in front of Baylor’s house. At about 12:30 p.m. the appellant arrived in front of Baylor’s house. Baylor told him what he had told Elam and gave appellant ,$1800 cash. The appellant left and went to his home. After remaining in his home for approximately six minutes, appellant returned to Baylor’s house and delivered one ounce of cocaine.

On December 15, 1987, Baylor called the appellant for cocaine. Baylor purchased one oúnce from the appellant for $1800 while sitting in the front seat of the appellant’s car.

On December 24, 1987, Baylor went with Smith to appellant’s home for a Christmas Eve party for Album Box employees. Smith received from Elam four one-sixteenth ounce packets of cocaine to distribute. Baylor did not purchase any of these drugs, but was with Smith when he received them.

The August 4, September 25, November 13, December 15 and December 24, transactions occurred in Henrico County. The August 31 and October 7 transactions occurred in the city of Richmond. The September 23 transaction occurred partly in Henrico County and partly in the city of Richmond.

[263]*263On August 30, 1988, appellant was convicted of conspiracy to distribute cocaine stemming from the events of November 13, 1987. On February 14, 1989, appellant was again convicted of conspiracy to distribute cocaine, this time for events occurring on August 4, 1987. Prior to the trials in these cases, appellant had been tried and convicted of distribution of cocaine as a consequence of the events of December 15, 1987. These appeals arise from the conspiracy convictions of August 30, 1988, and February 14, 1989.

I.

In both convictions on appeal, Bowman moved the court to quash the conspiracy indictment on the ground that, pursuant to Code § 18.2-23.1, he could not be prosecuted for the conspiracy because he had previously been convicted of the substantive offense of distributing cocaine to Baylor on December 15, 1987. These motions were denied and the denials comprise the first issue on appeal.

A brief review of the history of Code § 18.2-23.1 will be helpful. In Bell v. Commonwealth, 220 Va. 87, 255 S.E.2d 498 (1979), the Virginia Supreme Court rejected the merger doctrine, stating that “there is no longer any justification for perpetuating in any form the outmoded doctrine of merger of conspiracy with the consummated offense.” Id. at 89, 255 S.E.2d at 500. Six years later, the General Assembly, in apparent response to Bell, enacted Code § 18.2-23.1, which provides in pertinent part:

[I]n any case where a defendant has been tried and convicted of an act he also conspired to commit, such defendant shall be subject to conviction only for the completed substantive offense and not thereafter for the underlying conspiracy.

Soon after its enactment, the Supreme Court had occasion to interpret the statute in Boyd v. Commonwealth, 236 Va. 346, 347 S.E.2d 301 (1988). The Court observed that the “intent of the legislature in enacting the present statute . . . was not to overrule Bell totally.” Id. at 350, 374 S.E.2d at 303. The Court went on to hold that the “statute as enacted did not encompass the entire subject covered by the common law as expressed in Bell, the only Virginia authority on the subject. Thus, the common-law rule is [264]*264considered abrogated only to the extent that the statute is directly and irreconcilably at odds with the rule.” Id.

Bowman’s argument is that if a defendant is convicted of any one of the several substantive offenses committed during the course of a lengthy series of such offenses, he can never thereafter be convicted of conspiracy to commit any of the offenses. We hold that such was not the intent of the General Assembly in enacting Code § 18.2-23.1. “A statutory change in the common law is limited to that which is expressly stated or necessarily implied because the presumption is that no change was intended.” Boyd, 236 Va. at 349, 347 S.E.2d at 302.

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Bowman v. Commonwealth
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Bluebook (online)
397 S.E.2d 886, 11 Va. App. 259, 7 Va. Law Rep. 683, 1990 Va. App. LEXIS 191, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bowman-v-commonwealth-vactapp-1990.