Kionne L. Pulley s/k/a Kionne Lydell Pulley

Court of Appeals of Virginia·Decided December 28, 2021·No. 1203203·Published

Opinion

COURT OF APPEALS OF VIRGINIA PUBLISHED

Present: Judges Humphreys, AtLee and Raphael Argued by videoconference

KIONNE L. PULLEY, S/K/A

KIONNE LYDELL PULLEY

OPINION BY

v. Record No. 1203-20-3 JUDGE RICHARD Y. ATLEE, JR.

DECEMBER 28, 2021

COMMONWEALTH OF VIRGINIA

FROM THE CIRCUIT COURT OF AUGUSTA COUNTY Anne F. Reed, Judge1

Tyler M. Jerrell, Assistant Public Defender, for appellant.

Leanna C. Minix, Assistant Attorney General (Mark R. Herring, Attorney General, on brief), for appellee.

Kionne Lydell Pulley appeals his convictions for attempted possession of a Schedule III controlled substance by a prisoner, in violation of Code § 53.1-203, conspiracy to distribute a Schedule III controlled substance, in violation of Code § 18.2-248, and soliciting another to deliver a controlled substance to a prisoner, in violation of Code § 18.2-474.1. On appeal, Pulley argues that the Circuit Court of Augusta County (“trial court”) erred by admitting certain statements that violated the rule against hearsay and his Confrontation Clause rights. He also argues that the evidence was insufficient to support his convictions. For the following reasons, we disagree and affirm his convictions.

1

Judge Reed presided over Pulley’s sentencing and signed the final sentencing order.

Judge W. Chapman Goodwin presided over the trial. Judge Goodwin ruled on the admissibility of the statements and found Pulley guilty of the charges.

I. BACKGROUND

“On appeal, we review the evidence in the ‘light most favorable’ to the Commonwealth, the prevailing party in the trial court.” Yerling v. Commonwealth, 71 Va. App. 527, 530 (2020) (quoting Vazquez v. Commonwealth, 291 Va. 232, 236 (2016)).

In November 2018, Sergeant Benjamin Lokey and Special Agent Lisa Quesenberry were investigating suspected narcotics trafficking at the Augusta Correctional Center—a state prison. Sergeant Lokey, whom the trial court qualified as an expert in drug trafficking within the prison system, testified that inmates regularly use coded language when discussing drugs over the prison phone system. Sergeant Lokey testified that Suboxone is measured by “strips” of “sublingual film” and that the strips cannot get wet or they will dissolve. Visitors typically smuggle Suboxone into the prison by wrapping the strips in plastic before inserting them into a body cavity. Each Suboxone strip can be divided into sixteen pieces for individual use, and, in prison, the market value fluctuates between $100 and $200 per strip. He also testified that the current value was $200 per strip, the highest he had ever seen it.

Sergeant Lokey and Agent Quesenberry testified that they had listened to a series of phone calls between Pulley, an inmate at the prison, and Cherie Kemper, a non-incarcerated person “connected” to Pulley, that occurred between November 16-17, 2018.2 During a call at 12:25 p.m. on November 16, 2018, Pulley told Kemper she had to “fix them this time,” and he asked if she had any “saran wrap.” Kemper agreed to get some. In a second call at 2:44 p.m., Pulley gave Kemper Amanie’s number, and he instructed Kemper to text her address to Amanie so that someone could deliver a “package” by 3:00 p.m.

2 The investigation began when Sergeant Lokey listened to a phone call between “Offender Tayvon” and “Amanie.” During that phone call, Sergeant Lokey heard a phone number. He tracked that phone number to Cherie Kemper.

In a third call at 2:54 p.m., Kemper told Pulley the package was there and that “they didn’t even knock on the door. They just stuck it in the mailbox.” In a fourth call at 3:10 p.m., Pulley instructed Kemper that she could not “get them wet” or “[t]hat shit won’t be no good.” Kemper told Pulley she would just “put them . . . in the refrigerator.” Pulley asked Kemper, “what’s the count?”; and Kemper responded, “80.”

On November 17, 2018, Kemper arrived at the prison to visit Pulley. Prison officials searched her but did not find narcotics. Nevertheless, her visit “was terminated.” Soon after, Pulley contacted Kemper and told her to “send that shit back.” Kemper mentioned the cost of sending it back, and Pulley said, “I’m just telling you, man, like don’t even fuck with it . . . .”

That afternoon, Sergeant Lokey and Agent Quesenberry executed a search warrant at Kemper’s residence. Agent Quesenberry testified that she found the Suboxone in the refrigerator, and, subsequently, the certificate of analysis confirmed that there were seventy-six “sublingual films” and four “sublingual film fragments.” Sergeant Lokey discovered eighty Suboxone wrappers in the trash can. Agent Quesenberry also recovered Kemper’s cell phone and discovered the text conversation between Kemper and Amanie regarding the “arrangements . . . made between Amanie and Kemper for Amanie to send the Suboxone to Kemper.”

After the search of Kemper’s home, Sergeant Lokey and Agent Quesenberry interviewed Pulley, who admitted that he was the one that “arranged for the drugs” and he would “take full responsibility.” He explained that Kemper had kids, and he did not want her to get in trouble.

At the beginning of trial, defense counsel advised the trial court that he would be objecting to nearly all of the Commonwealth’s evidence. Counsel argued that the testimony about statements made on the recorded phone calls violated the rule against hearsay and Pulley’s right to confrontation under the Confrontation Clause. Addressing the hearsay argument, the trial court conditionally admitted the statements subject to the Commonwealth connecting the

statements to a conspiracy. Addressing the confrontation argument, the trial court relied on United States v. Jones, 716 F.3d 851 (4th Cir. 2013), to conclude that the statements made during a recorded prison call were not testimonial in nature. Pulley continued to object throughout the trial, and the trial court ultimately overruled his objections.

After the presentation of the Commonwealth’s evidence, Pulley moved to strike the evidence as insufficient on all three charges. Pulley argued that the evidence did not connect him to the Suboxone, a Schedule III controlled substance, rather than some other item or a Schedule I or II controlled substance. He also argued that the evidence was too speculative to connect him to the Suboxone and, if he did intend to possess it, there was no evidence what he intended to do with it once he received it. The trial court denied the motion, and it convicted Pulley on all three counts. Pulley now appeals to this Court.

II. ANALYSIS

A. Hearsay

Pulley argues that the trial court erred by admitting “hearsay evidence of statements and recordings in phone calls where speakers were not present to testify at trial.” We disagree.

“[T]he determination of the admissibility of relevant evidence is within the sound discretion of the trial court subject to the test of abuse of that discretion.” Jones v. Commonwealth, 71 Va. App. 597, 602 (2020) (alteration in original) (quoting Johnson v. Commonwealth, 70 Va. App. 45, 49 (2019)). “A reviewing court can conclude that ‘an abuse of discretion has occurred’ only in cases in which ‘reasonable jurists could not differ’ about the correct result.” Atkins v. Commonwealth, 68 Va. App. 1, 7 (2017) (quoting Commonwealth v. Swann, 290 Va. 194, 197 (2015)).

Hearsay is “a statement, other than one made by the declarant while testifying at the trial or hearing, offered in evidence to prove the truth of the matter asserted.” Va. R. Evid. 2:801(c).

If evidence is hearsay, then “it ‘is inadmissible unless it falls within one of the recognized exceptions’ to the rule against hearsay.” Jones, 71 Va. App. at 604 (quoting Melick v. Commonwealth, 69 Va. App. 122, 133 (2018)). One such exception provides that a statement made by the defendant’s co-conspirator “during the course and in furtherance of the conspiracy” is not excluded by the rule against hearsay. Va. R. Evid. 2:803(0)(E); see also Rabeiro v. Commonwealth, 10 Va. App. 61, 63 (1990).

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