Merritt v. Commonwealth

689 S.E.2d 757, 55 Va. App. 719, 2010 Va. App. LEXIS 81
CourtCourt of Appeals of Virginia
DecidedMarch 2, 2010
DocketRecord 1871-08-1
StatusPublished
Cited by9 cases

This text of 689 S.E.2d 757 (Merritt 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
Merritt v. Commonwealth, 689 S.E.2d 757, 55 Va. App. 719, 2010 Va. App. LEXIS 81 (Va. Ct. App. 2010).

Opinions

HUMPHREYS, Judge.

Glen Patrick Merritt (“Merritt”) was convicted in a jury trial of possession of a controlled substance with the intent to distribute MDMA (ecstasy), second or subsequent offense, Code § 18.2-248; transporting into the Commonwealth one ounce or more of a Schedule I or II controlled substance with [724]*724the intent to distribute, Code § 18.2-248.01; and conspiracy to distribute MDMA, Code § 18.2-256. Merritt was sentenced by the trial court to eighteen (18) years in the Virginia State Penitentiary with eleven (11) of those years suspended for a period of eleven (11) years of indeterminate supervised probation. His privilege to operate a motor vehicle was also suspended for eighteen (18) months.

Merritt argues that the trial court erred when it denied his motion to set aside the verdict as the evidence was insufficient to convict him of possession and transportation of ecstasy with intent to distribute, as well as conspiracy to distribute ecstasy.2 Lastly, Merritt filed a motion to set aside the jury verdict and grant a new trial in light of after-discovered evidence. For the following reasons, we reverse the convictions and dismiss the indictment.

BACKGROUND

On appeal, we review the evidence in the “light most favorable” to the Commonwealth. Commonwealth v. Hudson, 265 Va. 505, 514, 578 S.E.2d 781, 786 (2003). That principle requires us to “discard the evidence of the accused in conflict with that of the Commonwealth, and regard as true all the credible evidence favorable to the Commonwealth and all fair inferences to be drawn therefrom.” Parks v. Commonwealth, 221 Va. 492, 498, 270 S.E.2d 755, 759 (1980) (citation omitted). So viewed, the evidence is as follows.

On August 6, 2006, Virginia Beach police officers were conducting drug interdiction surveillance around 12:30 a.m. at a bus stop in an area of Virginia Beach known for its drug trafficking. The bus stop, located in a shopping center, ser[725]*725viced non-stop buses from New York City, a source city from which illegal drugs are imported into Virginia.

Detective Massetti (“Massetti”) arrived at the bus stop with his K-9, Sheena, and ran toward the bus as it pulled into the station. As he ran toward it, he passed a silver Lexus. Two other officers on site, Detective Kenneth Dmitry (“Dmitry”) and Officer Christopher Biswurm (“Biswurm”), noticed the two individuals in the Lexus, Merritt and Perry Bolton (“Bolton”), “snap[ ] their heads around” and watch Massetti as he ran toward the bus. Both officers thought this type of behavior and concentration on Massetti was unusual. Bolton then moved the car to a parking space in a darker area of the parking lot. Bolton remained in the car while Merritt, who was in the passenger seat, got out of the vehicle and stood at the rear of the bus scanning the crowd. Merritt held a cell phone to his ear as if talking on the phone but did not speak into it. From this vantage point Merritt could observe the bus passengers and two of the detectives that were on site.

Upon reaching the bus, Massetti took Sheena through the luggage compartment to see if she would alert on anything. When Sheena did not alert on anything in the luggage compartment, he took her and stood near the crowd and watched for any unusual reactions of people to his presence there. Massetti noticed Perry McDaniels (“McDaniels”) and Erica Spratley (“Spratley”) who had just gotten off the bus. McDaniels retrieved a black suitcase from the bus and walked with Spratley through the parking lot. Merritt followed about thirty (30) feet behind McDaniels and Spratley as they walked toward the Lexus with the suitcase that they retrieved from the bus. However, Merritt never acknowledged them.

Massetti then went to his supervisors, Dmitry and Sergeant Brereton (“Brereton”), who were on site, and, at their direction to keep an eye on the Lexus, approached the Lexus at the point when Bolton exited the car and assisted McDaniels and Spratley by taking and putting the suitcase into the trunk. Merritt did not return to the car, but walked past it and stood several feet away. As Massetti came around the car, the [726]*726individuals started getting into the vehicle. McDaniels got in the driver’s seat while Bolton and Spratley got in the backseat. After the others were in the car, Merritt returned to the passenger seat.

Upon reaching the Lexus, Massetti noticed the corner of a plastic sandwich bag with a white powder residue on the ground outside the passenger door. Because of his training and knowledge that a baggie corner is used for and associated with narcotics use and distribution, Massetti ran back to his car, put Sheena in the car, and returned to the Lexus. When he returned to the Lexus, Massetti approached McDaniels in the driver’s seat and showed him and the other occupants his badge because he was in plain clothes.3 He asked McDaniels if there were any drugs in the car and if he knew anything about the plastic baggie corner on the ground outside the passenger door. When McDaniels replied that he did not know about the plastic baggie, Massetti asked him for his identification. As Massetti was conversing with McDaniels, he noticed Merritt fidgeting in the passenger seat, leaning towards the center console and manipulating something bulky in his left front pocket. Massetti then asked if there were any weapons or drugs in the car to which Bolton replied that he had a .45 caliber handgun in the center console and a magazine in the glove compartment.

Biswurm had arrived at this point and was standing outside of Merritt’s door, and Dmitry and Brereton had also come up on the side of the car. The officers pulled everybody out of the vehicle and patted them down for weapons. A small penknife was found on Merritt that was part of his belt buckle, and two cell phones that had been the bulky item in his left front pocket. The officers then had the individuals stand in front of the Lexus while Massetti retrieved the handgun from the center console and the magazine from the glove compartment. As he was retrieving these items, Massetti noticed a small plastic bag with blue powder in it sticking out of a small [727]*727compartment to the left of the steering wheel. He suspected that the powder was ecstasy and removed the bag. Upon removing it, he discovered it contained a broken capsule which was not “a pharmacy or commercially manufactured capsule,” but one commonly used for heroin. The blue powder was field tested and tested positive for ecstasy.

The officers then conducted a search of the Lexus and discovered marijuana flakes and seeds throughout the vehicle, and the following in the backseat of the vehicle: a blue spiral personal notebook containing drug notes, a receipt for several hundred small plastic bags, four one-way bus tickets to and from Norfolk4 and New York dated July 27, 2006, and a Western Union receipt for $125 from Bolton to Merritt in Manhattan dated August 2, 2006. A search of the trunk uncovered Spratley’s and McDaniels’ suitcase containing women’s clothes and shoes and a heat-sealed bag with 998 tablets of ecstasy.5 The blue spiral notebook contained an annotation “GMNY 1000.” After the suitcase was opened and the large quantity of ecstasy discovered, the officers arrested Merritt and the three other occupants of the vehicle.

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

Related

Dustin Deon Walker v. Commonwealth of Virginia
Court of Appeals of Virginia, 2023
Zion Mongoles Howell v. Commonwealth of Virginia
Court of Appeals of Virginia, 2023
Tashara Mone Jackson v. Commonwealth of Virginia
Court of Appeals of Virginia, 2023
Kovach v. Clarke
E.D. Virginia, 2023
Mary Landon Benton v. Commonwealth of Virginia
Court of Appeals of Virginia, 2022
Michael Forrest Kovach v. Commonwealth of Virginia
Court of Appeals of Virginia, 2016
Gianna Biancha Cicilese v. Commonwealth of Virginia
Court of Appeals of Virginia, 2015
Merritt v. Commonwealth
689 S.E.2d 757 (Court of Appeals of Virginia, 2010)

Cite This Page — Counsel Stack

Bluebook (online)
689 S.E.2d 757, 55 Va. App. 719, 2010 Va. App. LEXIS 81, Counsel Stack Legal Research, https://law.counselstack.com/opinion/merritt-v-commonwealth-vactapp-2010.