James McKinley Taylor v. Commonwealth of Virginia

Court of Appeals of Virginia·Decided June 12, 2018·No. 0687171·Unpublished

Opinion

COURT OF APPEALS OF VIRGINIA

Present: Judges Beales, Alston and Senior Judge Frank Argued at Norfolk, Virginia UNPUBLISHED

JAMES McKINLEY TAYLOR

MEMORANDUM OPINION BY

v. Record No. 0687-17-1 JUDGE ROSSIE D. ALSTON, JR.

JUNE 12, 2018

COMMONWEALTH OF VIRGINIA

FROM THE CIRCUIT COURT OF THE CITY OF CHESAPEAKE Frederick B. Lowe, Judge Designate

Aaron C. Forstie, Assistant Public Defender, for appellant.

Brittany A. Dunn-Pirio, Assistant Attorney General (Mark R.

Herring, Attorney General, on brief), for appellee.

James McKinley Taylor (appellant) appeals his possession with intent to distribute cocaine, second offense conviction, arguing that the trial court erred in denying his motion to strike. Appellant specifically contends that the evidence was insufficient to sustain his conviction. Appellant then argues that the trial court rendered inconsistent verdicts when it convicted appellant of that offense but not of the two firearm-related offenses. We disagree.

BACKGROUND

At approximately 4:38 a.m. on November 14, 2015, a “high-risk” search warrant was executed at a residence requiring the involvement of a four-person Special Weapons and Tactics (SWAT) team. The SWAT team entered the residence and detained its occupants. The SWAT team encountered Terry Taylor—appellant’s mother (Terry), Donald Taylor—appellant’s brother (Donald), and appellant. Appellant was observed standing in the hallway near Room 7, the

Pursuant to Code § 17.1-413, this opinion is not designated for publication.

bathroom, and Room 6, a bedroom (Bedroom 1), in a white tank top and boxer briefs.1 The three individuals were taken to Room 1, the living room. Then, officers executed the search warrant. The warrant covered a search of the residence and a search of appellant’s person. The warrant specified that the officers were to search for narcotics and cocaine. In addition to searching appellant, officers assigned themselves to search particular rooms.

Nothing of evidentiary value was found in Room 3, the laundry room, Room 7, the bathroom, or in Room 5, the back bedroom where Terry was found.

Officer Kath found the following in Room 4, a bedroom (Bedroom 2) where Donald was found: a handgun, a tax form, a debit/credit card, a shotgun, a gun in a backpack, jeans with a wallet containing identification, and a cell phone. The personal items all belonged to Donald.

Officer Morris found the following in Room 2, the kitchen (the kitchen): on top of the two refrigerators—three bags of cocaine, two scales, loose money, sandwich baggies with the corners removed, a sandwich baggie box containing loose money, and a paystub addressed to

1 There were two diagrams of the residence in evidence. One was drawn by a member of the SWAT team, CW Ex. #2, and the other was drawn by Detective Hocutt, CW Ex. #3. For the sake of consistency with the record, the initial references to rooms will be made according to CW Ex. #3, which appears here:

appellant, on the counter—a small bag of marijuana, and in the cabinet above the counter—a glass bowl filled with money.

Detective Hocutt and Officer Scott then searched Bedroom 1. Detective Hocutt found the following: a pair of dark pants with 2-3 sandwich baggies with the corners removed in a front pocket and other clothing including a second pair of pants. She gave this second pair of pants to appellant. He put them on with the aid of another officer. Detective Hocutt observed that both pairs of pants were similar in size and that Donald was smaller than appellant.

Officer Scott found the following: on the bed—two Tramadol pills, on the chest—two scales, two handguns, a bag of cocaine, and a document identifying appellant. He noted that baggies with the corners removed “were scattered throughout the room on the floor mostly.” As lead detective, Detective Hocutt was also informed of the following: three cell phones were found in Bedroom 2, a letter from the Division of Child Support Enforcement (DCSE) addressed to appellant at 2606 Broad Street2 was found on top of the refrigerators in the kitchen, and the total amount of money seized from the residence was $4,391.

Detective Dashiell was responsible for collecting evidence and photographing the scene.

He collected the following: from Bedroom 1—two handguns, a bag of cocaine, $11 found on the end of the bed, two scales, two Tramadol pills, and three cell phones, from Bedroom 2—three guns, and from the kitchen—money, a bottle of Tramadol pills, and three bags of cocaine.

Appellant was charged with: possession with the intent to distribute cocaine, second offense, possession of a firearm after having been previously convicted of a felony within the past 10 years, and possession of a Schedule I or Schedule II controlled substance while simultaneously possessing a firearm. At trial, the several officers testified to the events

2 The address of the searched residence was 2602 Broad Street.

described above. And, according to the certificates of analysis, the drugs found were confirmed to be cocaine, and the pills found were confirmed to be Tramadol.

On cross-examination, Detective Dashiell admitted that in Bedroom 1, he did not collect the sandwich baggies, the document allegedly reflecting appellant’s identity, the pants, or the credit or debit card. He did not photograph the room or the chest in their entirety and did not directly photograph the document found. Dashiell also admitted that in the kitchen, he did not collect the sandwich baggie box, the paystub, the DCSE letter, or the debit or credit card. He also did not photograph the entire room, but he did directly photograph the paystub and the DCSE letter, clearly reflecting appellant’s identity.

In addition, the Commonwealth’s expert, Detective Beha, testified that the evidence found “[was] not consistent with personal use.” He explained the presence of sandwich baggies or pieces of baggies in the residence. According to Beha, drugs are placed in the corner of the bag, the bag is tied off, and the excess plastic is removed. He also noted that it is typical for distributors to carry firearms for protection.

After presenting Detective Beha’s testimony, the Commonwealth rested.

Appellant made a motion to strike all three charges, arguing that the Commonwealth did not prove he constructively possessed the items recovered. The trial court took the motion under advisement.

Appellant elected not to testify and rested his case.

The trial court heard closing arguments and then requested additional argument on the “nexus” between appellant and Bedroom 1. The Commonwealth highlighted that the two pairs of pants found were similar in size – one had 2-3 baggies with the corners removed in its front pocket while the other was given to appellant to wear; and the document allegedly identifying appellant as an occupant of the residence was located on the chest next to the cocaine and

firearms. Appellant replied that the photographs did not show appellant’s name on the document and that the witnesses could not remember examining the document and locating appellant’s name. The trial court stated that the “dilemma” was that there was no evidence regarding when appellant was last present in Bedroom 1.

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