David Brandon Cannaday v. Commonwealth of Virginia

CourtCourt of Appeals of Virginia
DecidedNovember 9, 2022
Docket0810213
StatusPublished

This text of David Brandon Cannaday v. Commonwealth of Virginia (David Brandon Cannaday v. Commonwealth of Virginia) 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
David Brandon Cannaday v. Commonwealth of Virginia, (Va. Ct. App. 2022).

Opinion

COURT OF APPEALS OF VIRGINIA

Present: Judges Chaney, Callins and Senior Judge Petty PUBLISHED

Argued at Lexington, Virginia

DAVID BRANDON CANNADAY OPINION BY v. Record No. 0810-21-3 JUDGE DOMINIQUE A. CALLINS NOVEMBER 9, 2022 COMMONWEALTH OF VIRGINIA

FROM THE CIRCUIT COURT OF HENRY COUNTY David V. Williams, Judge

Fred D. Smith, Jr. (Fred D. Smith, Jr., P.C., on briefs), for appellant.

John Beamer, Assistant Attorney General (Jason S. Miyares, Attorney General, on brief), for appellee.

David Brandon Cannaday appeals his sentence imposed for possession of over 100 grams of

methamphetamine with intent to distribute under Code § 18.2-248(H)(5). On that conviction, the

trial court sentenced Cannaday to forty years, of which he was to serve the mandatory minimum

incarceration period of twenty years as required by Code § 18.2-248(H)(5) for a conviction under

that statute. On appeal, Cannaday contends that the trial court erred in failing to apply the “safety

valve” provision of Code § 18.2-248(H)(5). Because we hold that the trial court properly

considered the safety valve provision, we affirm the trial court’s judgment. BACKGROUND1

I. The Underlying Offense

Cannaday’s interactions with the Henry County Sheriff’s Office began in February 2018.

Three times that month, February 4, 8, and 20, an informant came to Cannaday’s home and

purchased drugs from Cannaday.2 Based on information provided by the informant, the sheriff’s

office obtained a search warrant for Cannaday’s home and executed the warrant on February 28,

2018.

In the second-floor master bedroom of the home, sheriff’s deputies found $1,837 in cash,

.55 gram of heroin, a Schedule I controlled substance, 10.76 grams of “a substance containing

methamphetamine,” a Schedule II controlled substance, a loaded Taurus PT-740 semi-automatic

pistol, a Thompson Center 50 caliber muzzle-loader rifle, and a loaded semi-automatic Soc It Flli

Galesi-Brescia 6.35 caliber pistol. The Taurus PT-740 was found under the mattress, while the

muzzle-loader was hanging over a window. The Soc It Flli Galesi-Brescia was found in a

nightstand.

In the kitchen, the deputies found $1,000 in cash, a spoon, scissors, a shoelace, a bag

containing digital scales, and a ledger on the countertop. On the top shelf of a utility closet in the

kitchen, the deputies found a plastic bag containing 114.88 grams of “a substance containing

methamphetamine.” Along with the firearms, drugs, and other items found in the home, deputies

also seized $1,600 in cash from the “nail room,” three cell phones, and a set of black body armor

1 “Although parts of the record are sealed, this appeal requires unsealing certain portions to resolve the issues raised by [Cannaday]. To the extent that certain facts are found in the sealed portions of the record, we unseal those portions only as to those specific facts mentioned in this opinion. The rest remains sealed.” Khine v. Commonwealth, 75 Va. App. 435, 442 n.1 (2022). 2 The informant conducted another buy on February 15, but the substance he bought from Cannaday was not illegal. -2- from the living room. Finally, the deputies seized several vehicles, including a 2009 Nissan

Maxima. The deputies discovered a Ruger semi-automatic pistol in the console of the Nissan

Maxima.

Following the execution of the search warrant, Cannaday spoke with the Henry County

investigators, including Investigator Timothy Brummit. Cannaday admitted ownership of all the

controlled substances found in his home. He cooperated with the sheriff’s office, providing the

investigators with information about his buyers and suppliers, and offering detail about an

upcoming controlled substance purchase. He also asserted that all the firearms discovered in the

search of his home belonged to his wife.

II. The Charges and Pleas

On January 4, 2021, the trial court convicted Cannaday of three counts of distribution of

various substances in violation of Code § 18.2-248(C) and one count of distribution of an

imitation substance in violation of Code § 18.2-248(G), all of which stemmed from the

controlled purchases that occurred in February 2018.3 Then, on April 5, 2021, Cannaday pled no

contest to, and was convicted of, one count of possession with intent to distribute more than 100

grams of methamphetamine in violation of Code § 18.2-248(H)(5), the amended charge of

possession of a firearm while possessing a controlled substance in violation of Code

§ 18.2-308.4(A), and one count of possession of a firearm after previously being convicted of a

felony within ten years, in violation of Code § 18.2-308.2(A). The April 2021 convictions

stemmed from the search of Cannaday’s home executed February 28, 2018.

3 The precise nature of the four charges resulting from the February 4, 8, and 20, 2018 controlled purchases is not relevant to our analysis. -3- III. The Sentencing Affidavit

In anticipation of sentencing, Cannaday filed an “Affidavit in Support of Request for

Safety Valve Exemption Pursuant to § 18.2-248(H)[(5)].” The affidavit asserted that Cannaday

purchased the Soc It Flli Galesi-Brescia 6.35 caliber pistol a few days before the search from a

friend who was “trying to make some money.” Cannaday claimed that he “had no idea” that his

wife kept a firearm hidden underneath the mattress in their master bedroom, although he was

aware of the Ruger she kept in her Nissan Maxima. The muzzle-loader, Cannaday affirmed, was

a gift from his grandfather and inoperable. Cannaday admitted to lying to the investigators about

the ownership of some of the firearms. He explained that he told investigators that the firearms

found in the home belonged to his wife because “[he] knew [he] was a felon and couldn’t own

firearms.” The affidavit also included a detailed description of Cannaday’s business in narcotics

distribution.

Cannaday also submitted an affidavit executed by his wife, Kasie Taylor Cannaday. In

her affidavit, Kasie acknowledged that the Taurus PT-740 semi-automatic pistol discovered

under the mattress belonged to her. Kasie explained that Cannaday “didn’t know about it”

because she purchased the pistol during a period of marital separation. When she and Cannaday

reconciled, she did not tell him about the pistol because she “knew he couldn’t be around guns”

because of a prior felony conviction. Kasie acknowledged she also owned the Ruger found in

her Nissan Maxima and asserted that she “always kept it with [her] in the car for protection.”

IV. The Sentencing Hearing

The trial court then held a sentencing hearing. Before the hearing, Cannaday filed a

“Motion and Memorandum of Law in Support of Safety Valve Relief From Mandatory

Minimum Sentence.” The motion addressed all five of the predicates enumerated in Code

§ 18.2-248(H)(5) and argued, essentially, that Cannaday met the requirements of the safety valve

-4- provision because the firearms seized at his residence were not used in connection with the drug

distribution offense with which he was being charged.

Before taking evidence, the trial judge announced to both counsel that “the [c]ourt has

reviewed . . . the Defendant’s Affidavit in Support of his request for the safety valve exemption

and his motion and Memorandum of Law in support of that motion.” The trial court then heard

evidence from the Commonwealth and from Cannaday.

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