McCoy v. Commonwealth

385 S.E.2d 628, 9 Va. App. 227, 6 Va. Law Rep. 699, 1989 Va. App. LEXIS 141
CourtCourt of Appeals of Virginia
DecidedOctober 31, 1989
DocketRecord No. 1162-87-3
StatusPublished
Cited by28 cases

This text of 385 S.E.2d 628 (McCoy v. Commonwealth) 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
McCoy v. Commonwealth, 385 S.E.2d 628, 9 Va. App. 227, 6 Va. Law Rep. 699, 1989 Va. App. LEXIS 141 (Va. Ct. App. 1989).

Opinions

Opinion

COLEMAN, J.

The sole issue presented in this criminal case is whether the trial court was required on the facts to instruct the jury on the defense of entrapment. Joseph Bryant McCoy was indicted for possession of cocaine with the intent to distribute. The jury convicted him of possession of cocaine with the intent to distribute, but as an accommodation to another individual. Code § 18.2-248. The trial court sentenced him to ten years in the penitentiary in conformity with the jury verdict. On appeal McCoy contends that the evidence viewed in the light most favorable to the theory of entrapment was sufficient to raise a jury question whether a police agent entrapped him into purchasing cocaine for resale.

Because the evidence established that McCoy was predisposed to purchase and possess cocaine and to distribute or give it to another as an accommodation, the evidence was insufficient to raise a question for the jury’s determination whether a police agent entrapped McCoy into committing the crime for which he was charged. Accordingly, the trial court did not err in refusing to instruct the jury on the defense of entrapment.

A jury must be instructed on any theory or affirmative defense supported by the evidence. See Stevenson v. United States, 162 U.S. 313, 322 (1896). Thus, we must decide whether the evidence when viewed most favorably to that theory could have supported a finding of entrapment. Neighbors v. Commonwealth, 214 Va. 18, 19, 197 S.E.2d 207, 208 (1973).

McCoy, a forty year old licensed pharmacist, moved to Pulaski County in February 1986, to accept a job at People’s Drug store. McCoy became close friends with Clyde R. “Wink” McMillian and the two used cocaine together on a number of occasions. In June 1986, McMillian and his wife were charged with grand larceny in Franklin County. Concerned about these charges, [230]*230McMillian told Officer Ralph Dobbins of Pulaski County that he could supply information about “major sized” drug dealers. Dobbins told McMillian that if he supplied accurate information and cases were made, Dobbins would tell the Commonwealth’s Attorney of Franklin County the source of the information.

In August 1986, McMillian and McCoy discussed purchasing cocaine for their personal use. McMillian suggested that they purchase enough for resale because he needed funds for his legal defense of the Franklin County prosecution. Because cocaine previously purchased from McMillian’s source had been of poor quality and too expensive, they agreed that McCoy would purchase an ounce from a source whom he knew in Blacksburg. Totally independent of McMillian and without McMillian’s knowledge, McCoy contacted a drug supplier whom he knew in Blacksburg to arrange the cocaine purchase. McCoy paid the supplier $200 solely from his funds as a downpayment.

On August 13, 1986, McCoy telephoned McMillian to inform him that he was leaving for Blacksburg to complete the buy. McMillian called Officer Dobbins and informed him that McCoy was involved in “an ongoing drug transaction.” McMillian provided Officer Dobbins detailed, reliable information that the drug transaction had transpired at McCoy’s apartment in the early morning on August 14, 1986. Officer Dobbins requested that McMillian call McCoy and in the course of the conversation, which Dobbins monitored, McCoy acknowledged purchasing the drugs which he said were hidden at his apartment. McCoy had paid the balance of the $1,800 for the cocaine solely from his funds. Based on the information, Dobbins obtained a search warrant which led to seizure of the cocaine from a suitcase hidden in McCoy’s bedroom. McCoy was arrested. Although McCoy initially denied knowledge of the cocaine, he soon admitted that he had purchased it. In all material essentials, McCoy acknowledged what had occurred. He admitted that he had purchased the cocaine for his and McMillian’s personal use and for McMillian to resell, but argued that McMillian entrapped him into committing the more serious offense of possession for resale. Based upon these facts, he contends that the jury should have been told that he could be acquitted of possession of the cocaine if the jury found that a police agent provided the intent for him to obtain the drugs for resale.

[231]*231At trial, McCoy testified that he had no intention to purchase cocaine to resell for personal financial gain. He said the quantity for resale was going to McMillian and he intended to retain some for personal use only. McCoy testified that he would not have purchased the ounce of cocaine except for McMillian’s insistence that he needed the money. McCoy admitted that he had purchased smaller amounts of cocaine in Pulaski for his personal use. McCoy was convicted of possession with an intent to distribute as an accommodation, and not with the intent to profit thereby. Under the evidence presented, there were, in fact, two levels of distribution contemplated by this scheme. McCoy purchased the cocaine with the intent to distribute the cocaine as an accommodation to his friend, McMillian who, in turn, intended to redistribute at least a portion of the cocaine for profit. There were, thus, two theories under which the case could be proved. Under the facts, however, for the reasons that follow, we hold that the defense of entrapment was not available under either theory.

“Entrapment is the conception and planning of an offense by an officer, and his procurement of its commission by one who would not have perpetrated it except for the trickery, persuasion, or fraud of the officer.” Stamper v. Commonwealth, 228 Va. 707, 715, 324 S.E.2d 682, 687 (1985) (quoting Falden v. Commonwealth, 167 Va. 549, 555-56, 189 S.E. 329, 332 (1937)). See Sorrells v. United States, 287 U.S. 435, 454 (1932). Entrapment occurs when the defendant’s criminal conduct was the product of “ ‘creative activity’ [by the police] that implants in the mind of an otherwise innocent person the disposition to commit an offense and induce its commission in order to prosecute.” Stamper, 228 Va. at 715, 324 S.E.2d at 687. If the criminal design originated in the mind of the defendant and the police did no more than “afford an opportunity for the commission of a crime” by a willing participant, then no entrapment occurred. Huffman v. Commonwealth, 222 Va. 823, 828, 284 S.E.2d 837, 840 (1981) (quoting Cogdill v. Commonwealth, 219 Va. 272, 279, 247 S.E.2d 392, 396 (1978)). See also Matthews v. United States, 485 U.S. 58, 66 (1988).

Assuming that Clyde R. “Wink” McMillian was a police agent for determining whether the government entrapped McCoy into committing a crime, see Keener v. Commonwealth, 8 Va. App. 208, 214, 380 S.E.2d 21, 25 (1989), the police merely af[232]*232forded McCoy an opportunity to commit a crime which he had committed on other occasions and was predisposed and willing to commit.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Ronald Dean Northcraft v. Commonwealth of Virginia
Court of Appeals of Virginia, 2023
Dominique Derick Hinton v. Commonwealth of Virginia
Court of Appeals of Virginia, 2023
James Daniel Bean v. Commonwealth of Virginia
Court of Appeals of Virginia, 2022
Brown v. Clarke
W.D. Virginia, 2020
Torre Lamar Middleton v. Commonwealth of Virginia
Court of Appeals of Virginia, 2020
Jamar Dominic Green v. Commonwealth of Virginia
Court of Appeals of Virginia, 2018
Lawreese Jerome Bowser v. Commonwealth of Virginia
Court of Appeals of Virginia, 2014
United States v. Rodriguez
Fifth Circuit, 2008
United States v. Johnson
43 F. App'x 711 (Fourth Circuit, 2002)
Phillip Weathers v. Commonwealth of Virginia
Court of Appeals of Virginia, 2001
Robert Alonza Harrell v. Commonwealth of Virginia
Court of Appeals of Virginia, 2000
Douglas Olgers v. Commonwealth of Virginia
Court of Appeals of Virginia, 1999
Hackney v. Commonwealth
493 S.E.2d 679 (Court of Appeals of Virginia, 1997)
Danny Lopez Martinez v. Commonwealth
Court of Appeals of Virginia, 1996
Eddie Robertson, etc. v. Commonwealth
Court of Appeals of Virginia, 1996
Clifton v. Commonwealth
468 S.E.2d 155 (Court of Appeals of Virginia, 1996)
Jamil Powell v. Commonwealth
Court of Appeals of Virginia, 1996
James Michael Kirby v. Commonwealth
Court of Appeals of Virginia, 1995
Steven Lynn Kirby v. Commonwealth
Court of Appeals of Virginia, 1995

Cite This Page — Counsel Stack

Bluebook (online)
385 S.E.2d 628, 9 Va. App. 227, 6 Va. Law Rep. 699, 1989 Va. App. LEXIS 141, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mccoy-v-commonwealth-vactapp-1989.