Commonwealth v. Capers

57 Va. Cir. 79, 2001 Va. Cir. LEXIS 521
CourtVirginia Circuit Court
DecidedJuly 31, 2001
DocketCase No. CR 99003399
StatusPublished

This text of 57 Va. Cir. 79 (Commonwealth v. Capers) is published on Counsel Stack Legal Research, covering Virginia Circuit Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Commonwealth v. Capers, 57 Va. Cir. 79, 2001 Va. Cir. LEXIS 521 (Va. Super. Ct. 2001).

Opinion

BY JUDGE LYDIA CALVERT TAYLOR

The above matter came before the Court on June 21,2001, for trial on five charges: (1) possession of cocaine with intent to distribute; (2) the same within 1,000 feet of school property; (3) and (4) two counts of possession ofa firearm while in possession of cocaine with intent to distribute, one for (1) and one for (2); and (S) possession of marijuana. The Defendant and the Commonwealth having waived a jury, file matter was heard by the undersigned in a bench trial, stretching over parts of three days, June 11,18, and 19, 2001.

Earlier, the Defendant had moved to suppress a statement the police claimed he made to them orally, after being given Miranda warnings, but which Defendant, at least at trial, denied making. However, in his earlier motion to suppress, Defendant alleged that he had not agreed to make a statement or waived his rights after being informed of those rights, but rather that the police had moved immediately to interrogate him, without ascertaining that he was willing to talk. Another judge ofthis Court heard that motion on March 21,2000, and denied it, finding the statement to have been freely given after proper warnings and waiver. At trial, the first issue was whether the evidence was sufficient with the Defendant’s oral statement, which was found to be admissible, to prove beyond a reasonable doubt [80]*80constructive possession by the Defendant, exclusive or joint, of the drugs and guns found by the police in Defendant’s residence while executing a search warrant in Defendant’s presence. The second issue was, if Defendant constructively possessed those drugs, whether there was additional evidence sufficient to show that the Defendant intended to distribute those drugs.

Findings of Facts and Decisions on Credibility

The following are the facts the Court heard at the hearing, as well as its credibility decisions as to the believability of facts that were contested.

On March 5, 1999, at approximately 5:45 p.m., police initiated surveillance of the duplex or apartment (it was referred to in various ways) at 3743 Tait Terrace in die City of Norfolk. Investigator A. J. Karpovich of the Vice and Narcotics Squad of the Norfolk Police observed a good deal of foot traffic going to and coming from the residence. A number of individuals on separate occasions approached the house, went inside, stayed for about five minutes, and each then left, all of which is consistent with drug trafficking from a residence. At approximately 8:33 p.m., a search warrant based on that surveillance and on other facts to which Karpovich was the affiant was executed at the house.

There was no challenge to the sufficiency of the facts of file affidavit on which the warrant was issued. Among the facts that supported the warrant was the fact that drugs were known to have been purchased from the house within seventy-two hours of the warrant’s issuance. The warrant was executed in a timely fashion after its issuance.

Upon entry, Investigator Chris Hatman, a member of the police entry team that night and the second man into the house, raced immediately through the living and dining areas to the first-floor bathroom, where he saw the Defendant standing by the side of the toilet, which he had just flushed. Hatman’s main job on entry was to get to any bathroom in time to stop anyone from trying to flush drugs. The Defendant, whom the Court did not find credible, testified that he had just finished “zipping up” and was turning around when the police entered the bathroom, threw him to the floor, and “planted” the marijuana that the entiy team testified was in his hand.

However, Hatman testified that the Defendant was fully dressed and his clothes were not disheveled; Hatman stated unequivocally, “No, he wasn’t using the bathroom at all,” and “No, he just flushed something,” though he did not see exactly what Defendant flushed. Hatman reiterated on re-direct that the defendant was “clearly” not using the restroom facilities. Hatman observed an empty, purple Crown Royal bag and a sock, which bag could have been used to hold drugs.

[81]*81On direct examination, Investigator Karpovich stated that the Defendant ran away from the entry team as they entered and threw the Crown Royal bag in the bathroom. Defense counsel clarified on cross that Karpovich based that testimony on statements to Karpovich by other policemen who made the first entry, not Hatman, who made the second entry. Those officers stated they saw Defendant leaving the living room when the main entry was made and that he ran to the bathroom, at which point Hatman found him flushing something down the toilet

As defense counsel failed to ask the court to strike that testimony as hearsay, but rather elicited further details on cross-examination, the court has considered Karpovich’s testimony on the issue as substantive evidence, finding it to be reliable.

The police search uncovered other contraband in the residence, including two handguns, cocaine, an Acculab digital scale, and a plate and razor blade ostensibly used for cutting cocaine, all but the second handgun thrown together with items identified to Defendant, such as his wallet and bills and receipts in his name, all found in the top drawer of a dresser in a downstairs bedroom. The second handgun was found in the second drawer of that dresser, the drawer below that in which the cocaine was found. The plate in the top drawer was of a type used for cutting narcotics; the cocaine and the razor blade were on top of the plate. Elsewhere in the bedroom the police found two pagers, three cell phones, and a Caller ID box; Defendant admitted ownership of one pager, the cell phones, and the Caller ID box, but denied ownership of the second pager, testifying that it belonged to his girlfriend.

Corporal Sterling, who was in charge of gathering and maintaining the evidence, described the cocaine found in the downstairs bedroom as consisting of one large rock of crack and four individual plastic bags with smaller rocks of crack, in total 4.94 grams of cocaine. The handgun in the top drawer was a loaded Glock 9mm pistol; it was found within four to five inches of the cocaine. Karpovich, who had confirmed the Defendant lived at the residence prior to obtaining the warrant,1 identified the downstairs [82]*82bedroom where the drugs were found as the Defendant’s, in part because of the clothing found in the closet, Dallas Cowboy clothing, the type he was seen by the police previously wearing every time they had done surveillance in the several days before the search, and in part on the prescription bottles in his name in that bedroom, as well as bills and recent receipts in his name, and his wallet in the top drawer. These bills were addressed to the Defendant at the Tait Terrace address. Although some papers in the top dresser drawer had other names on them, many were in the names of previous roommates, which would have been given, logically, to the Defendant upon their moving out; all of them had old dates. The only recent receipts were in the name of the Defendant at his current address, Tait Terrace, where he had only lived for about three months. Nothing in the room, including papers or anything in the drawers or the clothing or on top of the furniture, indicated anything belonging to anyone but the Defendant.

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Cite This Page — Counsel Stack

Bluebook (online)
57 Va. Cir. 79, 2001 Va. Cir. LEXIS 521, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-capers-vacc-2001.