COURT OF APPEALS OF VIRGINIA
Present: Judges Annunziata, Frank and McClanahan Argued at Chesapeake, Virginia
McKINLEY LEE ARTIS MEMORANDUM OPINION* BY v. Record No. 3305-02-1 JUDGE ROBERT P. FRANK MARCH 30, 2004 COMMONWEALTH OF VIRGINIA
FROM THE CIRCUIT COURT OF THE CITY OF PORTSMOUTH James A. Cales, Jr., Judge
S. Jane Chittom, Appellate Defender (Public Defender Commission, on brief), for appellant.
Michael T. Judge, Assistant Attorney General (Jerry W. Kilgore, Attorney General, on brief), for appellee.
McKinley Lee Artis (appellant) was convicted in a jury trial of possession of cocaine, in
violation of Code § 18.2-250, and possession of a firearm while in possession of cocaine, in
violation of Code § 18.2-308.4. On appeal, he challenges only the firearm offense, contending the
jury erred in finding that he possessed the firearm that was found under his seat cushion. Finding
the jury had sufficient evidence before it, we affirm the conviction.
BACKGROUND
Officer L. Cortez of the Virginia Beach Police Department conducted a traffic stop of a
pickup truck in which appellant was the passenger. While Cortez talked to the driver, Officer L.R.
McCray talked to appellant. Cortez observed appellant “moving around in the vehicle” and “acting
nervous, fidgeting around.”
* Pursuant to Code § 17.1-413, this opinion is not designated for publication. McCray, while attempting to obtain some identification from appellant, noticed:
he kept [his left hand] near his side; and I could see in his hand a blue cap, and at that point that’s all I could see was maybe an inch or so of a blue cap, a little plastic material, and he was very careful not to expose that hand. He kept it by his side; and while he was trying to locate his I.D., I noticed that he got rid of the item . . . .
McCray informed Cortez that she believed appellant had drugs in his hand. Cortez then obtained a
social security number from appellant and checked the number with the Department of Motor
Vehicles. The number “came back not on file in Virginia.” At this point, Cortez asked appellant to
step out of the vehicle. The driver remained in the truck.
Appellant consented to a pat-down search, which Officer Cortez conducted beside the truck,
with the passenger door open. As a result of this search, Cortez retrieved a “glass smoking device
with residue in it,” which he believed was a crack cocaine pipe. Cortez did not watch the driver at
this point, and Officer McCray had left the scene. Cortez arrested appellant for possession of
cocaine and began to search the area of the vehicle where appellant had been sitting.
On the passenger seat of the truck was “a small brown cushion about one inch thick.” The
cover was cotton, with “foam inside of it.” Officer Cortez described the cushion as “squashy,”
similar to “an upholstered cushion that would go on like a dining room table.” When Cortez lifted
the cushion, “directly underneath” it he found a .357 Smith and Wesson revolver containing six
rounds. Cortez also recovered a plastic vial with a blue cap “laying right next to the gun.” Cortez
then told appellant that he was also under arrest for possession of heroin. Appellant immediately
responded, “Officer, that’s not heroin, that’s cocaine.”
ANALYSIS
Essentially, appellant maintains the evidence was insufficient to prove he possessed the
firearm. He argues the evidence did not preclude the possibility that the driver placed the gun under
-2- the seat cushion. Appellant also contends none of the evidence proves he knew the gun was under
the cushion.
“On appeal, ‘we review the evidence in the light most favorable to the Commonwealth,
granting to it all reasonable inferences fairly deducible therefrom.’” Archer v. Commonwealth, 26
Va. App. 1, 11, 492 S.E.2d 826, 831 (1997) (quoting Martin v. Commonwealth, 4 Va. App. 438,
443, 358 S.E.2d 415, 418 (1987)). The jury’s verdict will be upheld on appeal “unless we conclude
no rational juror could have reached that decision.” Pease v. Commonwealth, 39 Va. App. 342,
355, 573 S.E.2d 272, 278 (2002) (en banc), affirmed, 266 Va. 397, 588 S.E.2d 149 (2003). If
evidence supports the jury’s decision, then this Court must affirm the conviction. Id.
“To establish ‘possession’ in the legal sense, not only must the Commonwealth show actual or constructive possession of the drug by the defendant, it must also establish that the defendant intentionally and consciously possessed the drug with knowledge of its nature and character.” Williams v. Commonwealth, 14 Va. App. 666, 669, 418 S.E.2d 346, 348 (1992) (citation omitted).
To support a conviction based on constructive possession, “the Commonwealth must point to evidence of acts, statements, or conduct of the accused or other facts or circumstances which tend to show that the defendant was aware of both the presence and character of the substance and that it was subject to his dominion and control.” Glasco v. Commonwealth, 26 Va. App. 763, 774, 497 S.E.2d 150, 155 (1998) (citation omitted) (emphasis added).
“Proof of constructive possession necessarily rests on circumstantial evidence; thus, all necessary circumstances proved must be consistent with guilt and inconsistent with innocence and exclude every reasonable hypothesis of innocence.” Burchette v. Commonwealth, 15 Va. App. 432, 434, 425 S.E.2d 81, 83 (1992) (citations omitted). However, “[t]he Commonwealth need only exclude reasonable hypotheses of innocence that flow from the evidence, not those that spring from the imagination of the defendant.” Hamilton v. Commonwealth, 16 Va. App. 751, 755, 433 S.E.2d 27, 29 (1993).
-3- Birdsong v. Commonwealth, 37 Va. App. 603, 607-08, 560 S.E.2d 468, 470-71 (2002).
“Whether a hypothesis of innocence is reasonable is a question of fact, and a finding by the [fact
finder] is binding on appeal unless plainly wrong.” Glasco v. Commonwealth, 26 Va. App. 763,
774, 497 S.E.2d 150, 155 (1998) (citations omitted).
We agree with appellant that proximity alone is not sufficient to prove possession.
However, proximity “is a circumstance which may be probative in determining whether an
accused possessed such [items]. Ownership or occupancy of the vehicle in which the [items] are
found is likewise a circumstance probative of possession.” Id. (citations omitted). To determine
whether the evidence proves possession, we must examine the totality of the circumstances.
Archer v. Commonwealth, 26 Va. App. 1, 12, 492 S.E.2d 826, 832 (1997).
Appellant’s reliance on Crisman v. Commonwealth, 197 Va. 17, 87 S.E.2d 796 (1955),
and Hancock v. Commonwealth, 21 Va. App. 466, 465 S.E.2d 138
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COURT OF APPEALS OF VIRGINIA
Present: Judges Annunziata, Frank and McClanahan Argued at Chesapeake, Virginia
McKINLEY LEE ARTIS MEMORANDUM OPINION* BY v. Record No. 3305-02-1 JUDGE ROBERT P. FRANK MARCH 30, 2004 COMMONWEALTH OF VIRGINIA
FROM THE CIRCUIT COURT OF THE CITY OF PORTSMOUTH James A. Cales, Jr., Judge
S. Jane Chittom, Appellate Defender (Public Defender Commission, on brief), for appellant.
Michael T. Judge, Assistant Attorney General (Jerry W. Kilgore, Attorney General, on brief), for appellee.
McKinley Lee Artis (appellant) was convicted in a jury trial of possession of cocaine, in
violation of Code § 18.2-250, and possession of a firearm while in possession of cocaine, in
violation of Code § 18.2-308.4. On appeal, he challenges only the firearm offense, contending the
jury erred in finding that he possessed the firearm that was found under his seat cushion. Finding
the jury had sufficient evidence before it, we affirm the conviction.
BACKGROUND
Officer L. Cortez of the Virginia Beach Police Department conducted a traffic stop of a
pickup truck in which appellant was the passenger. While Cortez talked to the driver, Officer L.R.
McCray talked to appellant. Cortez observed appellant “moving around in the vehicle” and “acting
nervous, fidgeting around.”
* Pursuant to Code § 17.1-413, this opinion is not designated for publication. McCray, while attempting to obtain some identification from appellant, noticed:
he kept [his left hand] near his side; and I could see in his hand a blue cap, and at that point that’s all I could see was maybe an inch or so of a blue cap, a little plastic material, and he was very careful not to expose that hand. He kept it by his side; and while he was trying to locate his I.D., I noticed that he got rid of the item . . . .
McCray informed Cortez that she believed appellant had drugs in his hand. Cortez then obtained a
social security number from appellant and checked the number with the Department of Motor
Vehicles. The number “came back not on file in Virginia.” At this point, Cortez asked appellant to
step out of the vehicle. The driver remained in the truck.
Appellant consented to a pat-down search, which Officer Cortez conducted beside the truck,
with the passenger door open. As a result of this search, Cortez retrieved a “glass smoking device
with residue in it,” which he believed was a crack cocaine pipe. Cortez did not watch the driver at
this point, and Officer McCray had left the scene. Cortez arrested appellant for possession of
cocaine and began to search the area of the vehicle where appellant had been sitting.
On the passenger seat of the truck was “a small brown cushion about one inch thick.” The
cover was cotton, with “foam inside of it.” Officer Cortez described the cushion as “squashy,”
similar to “an upholstered cushion that would go on like a dining room table.” When Cortez lifted
the cushion, “directly underneath” it he found a .357 Smith and Wesson revolver containing six
rounds. Cortez also recovered a plastic vial with a blue cap “laying right next to the gun.” Cortez
then told appellant that he was also under arrest for possession of heroin. Appellant immediately
responded, “Officer, that’s not heroin, that’s cocaine.”
ANALYSIS
Essentially, appellant maintains the evidence was insufficient to prove he possessed the
firearm. He argues the evidence did not preclude the possibility that the driver placed the gun under
-2- the seat cushion. Appellant also contends none of the evidence proves he knew the gun was under
the cushion.
“On appeal, ‘we review the evidence in the light most favorable to the Commonwealth,
granting to it all reasonable inferences fairly deducible therefrom.’” Archer v. Commonwealth, 26
Va. App. 1, 11, 492 S.E.2d 826, 831 (1997) (quoting Martin v. Commonwealth, 4 Va. App. 438,
443, 358 S.E.2d 415, 418 (1987)). The jury’s verdict will be upheld on appeal “unless we conclude
no rational juror could have reached that decision.” Pease v. Commonwealth, 39 Va. App. 342,
355, 573 S.E.2d 272, 278 (2002) (en banc), affirmed, 266 Va. 397, 588 S.E.2d 149 (2003). If
evidence supports the jury’s decision, then this Court must affirm the conviction. Id.
“To establish ‘possession’ in the legal sense, not only must the Commonwealth show actual or constructive possession of the drug by the defendant, it must also establish that the defendant intentionally and consciously possessed the drug with knowledge of its nature and character.” Williams v. Commonwealth, 14 Va. App. 666, 669, 418 S.E.2d 346, 348 (1992) (citation omitted).
To support a conviction based on constructive possession, “the Commonwealth must point to evidence of acts, statements, or conduct of the accused or other facts or circumstances which tend to show that the defendant was aware of both the presence and character of the substance and that it was subject to his dominion and control.” Glasco v. Commonwealth, 26 Va. App. 763, 774, 497 S.E.2d 150, 155 (1998) (citation omitted) (emphasis added).
“Proof of constructive possession necessarily rests on circumstantial evidence; thus, all necessary circumstances proved must be consistent with guilt and inconsistent with innocence and exclude every reasonable hypothesis of innocence.” Burchette v. Commonwealth, 15 Va. App. 432, 434, 425 S.E.2d 81, 83 (1992) (citations omitted). However, “[t]he Commonwealth need only exclude reasonable hypotheses of innocence that flow from the evidence, not those that spring from the imagination of the defendant.” Hamilton v. Commonwealth, 16 Va. App. 751, 755, 433 S.E.2d 27, 29 (1993).
-3- Birdsong v. Commonwealth, 37 Va. App. 603, 607-08, 560 S.E.2d 468, 470-71 (2002).
“Whether a hypothesis of innocence is reasonable is a question of fact, and a finding by the [fact
finder] is binding on appeal unless plainly wrong.” Glasco v. Commonwealth, 26 Va. App. 763,
774, 497 S.E.2d 150, 155 (1998) (citations omitted).
We agree with appellant that proximity alone is not sufficient to prove possession.
However, proximity “is a circumstance which may be probative in determining whether an
accused possessed such [items]. Ownership or occupancy of the vehicle in which the [items] are
found is likewise a circumstance probative of possession.” Id. (citations omitted). To determine
whether the evidence proves possession, we must examine the totality of the circumstances.
Archer v. Commonwealth, 26 Va. App. 1, 12, 492 S.E.2d 826, 832 (1997).
Appellant’s reliance on Crisman v. Commonwealth, 197 Va. 17, 87 S.E.2d 796 (1955),
and Hancock v. Commonwealth, 21 Va. App. 466, 465 S.E.2d 138 (1995), is misplaced. In
Crisman, three men were in the front seat of a car, and two men, including defendant, were in the
backseat. 197 Va. at 18, 87 S.E.2d at 797. The police found a small quantity of powdered
heroin on the floor in front of the rear seat. Id. at 18, 87 S.E.2d at 797-98. The only evidence
linking Crisman to the heroin was his proximity to the drugs and his mere presence in the
vehicle.
In Hancock, the defendant was a passenger, seated on the rear driver’s side of the car. 21
Va. App. at 468, 465 S.E.2d at 139. Police found a firearm “on the floorboard under the driver’s
seat.” Id. The officer could not see the weapon until Hancock “‘stepped out and his feet were on
top of [the gun].’” Id. No other evidence suggested Hancock possessed the weapon.
Here, however, appellant was sitting on the gun, not simply near it. The jury could
reasonably infer that appellant felt the gun through the cushion and, thereby, knew it was under
him. In addition, the vial that was seen in appellant’s possession before discovery of the gun was
-4- then found beside the gun under the same cushion. Appellant admitted he knew the contents of
the vial. These additional factors distinguish Crisman and Hancock from the case before us.
Appellant contends the driver had the opportunity to put the gun under the seat cushion
and that the Commonwealth failed to exclude this hypothesis of innocence. See, e.g., Birdsong,
37 Va. App. at 608, 560 S.E.2d at 470-71 (noting the Commonwealth must exclude every
reasonable inference of innocence arising from the evidence). However, the jury did not find
appellant’s inference reasonable, and we are bound by that determination unless it is plainly
wrong. Glasco, 26 Va. App. at 774, 497 S.E.2d at 155. Based on the evidence presented in this
case, the jury’s rejection of such an inference was not plainly wrong.
Officer Cortez found the fully loaded firearm underneath the seat cushion where
appellant was sitting while he possessed the drugs. Based upon the size and description of the
foam cushion and the firearm, the jury could reasonably infer that the driver could not have
placed the gun under the cushion without the officer noticing his actions. The evidence proved
appellant and Officer Cortez stood beside the passenger-side door to the truck during their
encounter. That door remained open from the time appellant stepped out of the vehicle until the
officer discovered the weapon. Cortez testified he did not see the driver, who remained in the
truck, engage in any suspicious behavior during this time. The driver was no longer under
investigation, allowing the inference that he had no reason to hide the gun if it had been in his
possession. Appellant was the only person seen making hand motions toward the cushion. See
Clarke v. Commonwealth, 32 Va. App. 286, 305-06, 527 S.E.2d 484, 494 (2000) (noting that a
fact finder can consider movement toward the place where a gun is found as evidence of
possession). The officer found the vial that was seen in appellant’s hand right beside the firearm.
The jury, as fact finder, could reject the hypothesis that the driver placed the weapon under the
cushion based on this evidence. The jury’s decision was not plainly wrong.
-5- CONCLUSION
The evidence proved more than appellant’s mere proximity to the weapon and mere
occupancy of a vehicle. We hold the fact finder had sufficient evidence to find appellant was
guilty beyond a reasonable doubt.
Affirmed.
-6-