Raheem Tyree Walters v. Commonwealth of Virginia

Court of Appeals of Virginia·Decided November 6, 2024·No. 0840233·Unpublished

Opinion

COURT OF APPEALS OF VIRGINIA UNPUBLISHED

Present: Judges Huff, Athey and Fulton Argued by videoconference

RAHEEM TYREE WALTERS

MEMORANDUM OPINION* BY

v. Record No. 0840-23-3 JUDGE CLIFFORD L. ATHEY, JR.

NOVEMBER 6, 2024

COMMONWEALTH OF VIRGINIA

FROM THE CIRCUIT COURT OF PITTSYLVANIA COUNTY Stacey W. Moreau, Judge

Jason S. Eisner for appellant.

Tanner M. Russo, Assistant Attorney General (Jason S. Miyares, Attorney General, on brief), for appellee.

Following a bench trial held on February 14, 2023, in the Circuit Court of Pittsylvania County (“trial court”), Raheem Tyree Walters (“Walters”) was convicted of possession of methamphetamine and possession of drugs by an inmate. By final order entered on April 13, 2023, the trial court sentenced Walters to a total of 10 years’ imprisonment, with 8 years, 8 months suspended. On appeal, Walters assigns error to the trial court for finding: 1) that the Commonwealth established an unbroken chain of custody of the illegal substances found in his possession and 2) that the evidence was sufficient to prove Walters knew he possessed those illegal substances. Finding no error, we affirm the trial court’s judgment.

*

This opinion is not designated for publication. See Code § 17.1-413(A).

I. BACKGROUND1

Walters was incarcerated at Green Rock Correctional Center (“Correctional Center”), in Chatham, Virginia, on January 24, 2020. During that day, Corrections Officer Ashley Pope (“Officer Pope”) and another corrections officer conducted a random search of Walters’s cell that he shared with another inmate. During the search, both Walters and his cellmate were handcuffed and placed outside of the cell.

Officer Pope subsequently discovered a jar of “medical cream” in the cell located on a shelf above the sink. When she picked up the jar, she heard a “rattling” noise. She then opened the jar and discovered that the jar contained an “insert.” Officer Pope then proceeded to remove this “insert” from the inside of the jar, and under the insert, she found two “orange-colored strips” and “a piece of an oatmeal packet with white powder inside of it.” When the inmates were asked “whose jar of cream it was” and about the jar’s contents, Walters “claimed . . . ownership for all of it.”

Following the completion of the search, Officer Pope maintained possession of the jar until she sealed it in an evidence bag at 7:30 p.m. that night. At trial, she testified that she placed the evidence bag in a “drop box” within the “evidence locker” at the “watch office.” The drop box included a locking “mechanism” that allowed Officer Pope to place the evidence bag in the drop box which was then dropped in the evidence locker thereby permitting only those officers who had “a key to that locker” to access the evidence. The evidence locker was located in the office of Sergeant C. Warring (“Sergeant Warring”), the “actual supervisor” of the Correctional

1 On appeal, we review the evidence “in the ‘light most favorable’ to the Commonwealth, the prevailing party in the circuit court.” Hammer v. Commonwealth, 74 Va. App. 225, 231 (2022) (quoting Commonwealth v. Cady, 300 Va. 325, 329 (2021)). Doing so 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.” Cady, 300 Va. at 329 (quoting Commonwealth v. Perkins, 295 Va. 323, 324 (2018)).

Center’s “institutional investigators.” Officer Pope further noted in the evidence log that Sergeant Warring received the jar upon its deposit in the box. Only Sergeant Warring and two other “institutional investigators” could access the evidence box. After depositing the evidence bag in the drop box, Officer Pope testified that she had no further access to the jar. Later that same day, she also prepared a written report logging these events.2 In her report, Officer Pope described the contents of the jar as being “two Suboxone strips and a white powdery substance.”

On January 27, 2020, Sergeant Warring retrieved the evidence bag from the drop box in the evidence locker before giving it to fellow Investigative Officer Arnold Hamlett (“Officer Hamlett”). Officer Hamlett testified that he was responsible for logging the chain of custody for contraband seized at the Correctional Center.3 Officer Hamlett further testified that he then took the evidence out of the evidence bag, “took photographs of it, placed it in a [different] evidence bag, . . . and then started writing it in [his] evidence log.” Officer Hamlett also testified that he then documented the contraband in an “evidence custody report.” The custody report filed by Officer Hamlett detailed that the bag had been received at 10:00 a.m. on January 27, 2020, that it contained evidence pertaining to an “investigation,” that the evidence was described as an “orange colored substance with clear crystal also in [sic] bottle,” and that this evidence was found “in a cream bottle.” However, in the chain of custody section of the evidence custody report, the only transfer listed was from Officer Pope to Officer Hamlett via the “evidence drop box.” After documenting the transfer in the report, Officer Hamlett placed the evidence bag back into the evidence locker.

On February 20, 2020, Officer Hamlett completed a Virginia Department of Forensic Science (“DFS”) “Request for Laboratory Examination” form describing the evidence as one

2 This report is not contained within the record before this Court.

3 Officer Hamlett was one of the investigators who had access to the evidence box.

“large square piece of suspected Suboxone.” After completing the request form, Officer Hamlett delivered the evidence bag for laboratory testing to the DFS laboratory located in Roanoke, Virginia.

On May 4, 2020, Dr. Ashton Lesiak (“Dr. Lesiak”), a forensic toxicologist at the Roanoke DFS lab, testified that she received the evidence transported by Officer Hamlett after it had been processed through the lab’s “evidence[-]receiving section.” Upon receipt, Dr. Lesiak noted that the evidence was inside a sealed plastic bag and had been assigned laboratory number W20-2385. Throughout the laboratory examination, Dr. Lesiak testified that the evidence remained inside a secured locker located at her workbench. She also stated that when the testing was completed, she returned the evidence to the lab’s evidence-receiving section.

Dr. Lesiak also noted that Officer Hamlett’s description of the contents of the evidence bag was that it contained one large square piece of suspected Suboxone. However, she testified that upon opening the evidence bag, she found two “orange films,” an off-white crystalline substance, four black, white, and yellow films, and the medical cream jar. After noting the discrepancy between Officer Hamlett’s description of the contents and the actual evidence found in the evidence bag, pursuant to DFS policy, Dr. Lesiak requested that another examiner inspect and verify the contents of the evidence bag. She also emailed Officer Hamlett to alert him to this discrepancy and “stopped testing until [she] heard back from him.”

Officer Hamlett responded by directing that Dr. Lesiak “could continue testing on all of the items except for the plastic container with the white cream substance.” Dr. Lesiak then resumed testing of the items which revealed that buprenorphine and naloxone, which form a Schedule III controlled substance called Suboxone, was present in the orange-colored strips and the four other films. Further testing also disclosed that the off-white substance within the evidence bag contained methamphetamine. These findings were confirmed in a May 7, 2020

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