James Melvin Howard v. Commonwealth of Virginia

CourtCourt of Appeals of Virginia
DecidedJune 5, 2018
Docket0780171
StatusUnpublished

This text of James Melvin Howard v. Commonwealth of Virginia (James Melvin Howard 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
James Melvin Howard v. Commonwealth of Virginia, (Va. Ct. App. 2018).

Opinion

COURT OF APPEALS OF VIRGINIA

Present: Judges Beales, Alston and Senior Judge Frank Argued at Norfolk, Virginia UNPUBLISHED

JAMES MELVIN HOWARD MEMORANDUM OPINION* BY v. Record No. 0780-17-1 JUDGE RANDOLPH A. BEALES JUNE 5, 2018 COMMONWEALTH OF VIRGINIA

FROM THE CIRCUIT COURT OF THE CITY OF CHESAPEAKE John W. Brown, Judge

Carmelou G. Aloupas (Aloupas Law, P.L.L.C., on briefs), for appellant.

Victoria Johnson, Assistant Attorney General (Mark R. Herring, Attorney General, on brief), for appellee.

The Circuit Court of the City of Chesapeake convicted James Melvin Howard (“appellant”)

of one count of possessing a Schedule I narcotic and one count of possessing a Schedule II narcotic,

both violations of Code § 18.2-250. On appeal, appellant challenges the sufficiency of the evidence

supporting these convictions. Appellant argues that the Commonwealth failed to prove that he

knowingly and intentionally possessed two different controlled substances, heroin and fentanyl,

when both substances were contained within a single capsule that appeared visually uniform. As a

result, appellant argues that both of his convictions must be reversed.

I. BACKGROUND

During appellant’s bench trial, Chesapeake Police Officers Matthew Elliot and Nicole

Kath testified that they were on duty on May 16, 2015 when they stopped appellant’s vehicle for

running a stop sign. Officer Elliot testified that he approached appellant’s vehicle from the rear,

* Pursuant to Code § 17.1-413, this opinion is not designated for publication. and, upon reaching the vehicle, he smelled the odor of marijuana. Officer Elliot asked appellant,

the vehicle’s sole occupant, to step outside while Officer Kath searched appellant’s vehicle for

contraband. While Officer Kath searched appellant’s vehicle, Officer Elliot and appellant waited

by the officers’ patrol vehicle, which was located approximately 15-20 feet behind appellant’s

vehicle. There, Officer Elliot smelled marijuana on appellant. Officer Kath testified that she

joined Officer Elliot and appellant near the officers’ patrol vehicle after she concluded her search

of appellant’s vehicle. Officer Kath stated that she also smelled marijuana on appellant, and she

proceeded to search him as a result.

Officer Kath testified that, during her search of appellant, she “located in his cargo pocket

[of his pants] a suspected capsule of heroin.” Officer Kath stated that the capsule contained “a

brownish, off-white powdery substance,” which was later determined to be a mixture of heroin, a

Schedule I narcotic, and fentanyl, a Schedule II narcotic. Officer Kath testified that the powder

within the capsule was “all the same color” and that she “couldn’t distinctively say that this half

was white and this half was brown. It was just all a brownish capsule.” Officer Kath then

arrested appellant. The officers did not ask appellant any questions about the capsule or its

contents, and appellant did not volunteer any statements.

Officer Kath also testified about appellant’s conduct while she performed the search. She

stated:

[H]is head was turned down. He was watching everything I was doing on his right side. I found it [the capsule] in his right cargo pocket. He was looking down at it when I found it. He seemed completely surprised and put his head back up after I located it at the bottom of the cargo pocket, again, by itself.

Officer Kath further testified that she had previously instructed appellant to place his hands on

top of his head and to interlock his fingers. Despite these instructions, appellant kept taking his

hands off of his head and looking towards the pocket where Officer Kath found the heroin and

-2- fentanyl capsule. Officer Kath testified, “I had to repeatedly tell him to keep his hands on top of

his head.”

At trial, the parties stipulated to the admissibility of the Commonwealth’s certificate of

analysis, which showed that the capsule contained heroin and fentanyl. In addition, the parties

stipulated that “the lab analyst would indicate that, visually speaking, she could not tell the

difference between fentanyl or heroin inside the cap[sule] as far as determining that there was

one narcotic versus two inside the capsule until she tested it out.” In stipulating that the two

narcotics were visually uniform, the prosecutor stated, “I think Officer Kath’s testimony even

backed that up.”

At the conclusion of the trial, the judge convicted appellant of two counts of possession.

In making his finding, the judge considered that “[c]learly, here what’s found in his [appellant’s]

own pocket is in his actual physical exclusive possession. The knowledge of where it was and

whether he was asserting dominion and control over it is clearly established.” Regarding

appellant’s knowledge of the substances inside the capsule, the trial judge found that “the

possession of it in the pocket of a pair of pants that he was wearing at the time is certainly

circumstantial evidence of knowledge, and that possession could certainly give an inference that

he knew what it was.” The trial judge also considered the evidence that appellant “kept looking

down in his right pocket . . . and he kept taking his hands off his head during the times that he

had been told not to.” In concluding, the trial judge stated:

So the Court finds that the defendant knowingly possessed a controlled substance which was originally, by visual examination by the police officer, consistent with their training and experience to be heroin. They did not know fentanyl was in there either, but the analysis shows that it was. The Court finds him guilty of both the possession of heroin and possession of fentanyl . . . .

This appeal followed. Appellant’s single assignment of error to this Court alleges that the trial

court erred “in Convicting Appellant of Two Counts of Possession of Schedule I/II Narcotics -3- (Heroin and Fentanyl), When Both Substances were Contained Within One Capsule, the

Contents of the Capsule Were Visually Uniform, and No Evidence was Presented that Appellant

Knew the Capsule Contained More Than One Substance.”

II. ANALYSIS

Appellant’s assignment of error presents two questions for our analysis: (i) whether the

mens rea requirement of Code § 18.2-250 requires a defendant to know the exact number of

controlled substances that are in his possession, and (ii) whether the evidence in this case was

sufficient to support multiple convictions under that statute.

A. Standard of Review

When considering the sufficiency of the evidence on appeal, “a reviewing court does not

‘ask itself whether it believes that the evidence at the trial established guilt beyond a reasonable

doubt.’” Crowder v. Commonwealth, 41 Va. App. 658, 663, 588 S.E.2d 384, 387 (2003) (quoting

Jackson v. Virginia, 443 U.S. 307, 318-19 (1979)). “We must instead ask whether ‘any rational

trier of fact could have found the essential elements of the crime beyond a reasonable doubt.’” Id.

(quoting Kelly v. Commonwealth, 41 Va. App. 250, 257, 584 S.E.2d 444, 447 (2003) (en banc)).

“This familiar standard gives full play to the responsibility of the trier of fact fairly to resolve

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