Richard Tyrone Banks v. Commonwealth of Virginia

• Court: Court of Appeals of Virginia
• Decided: March 31, 2009
• Docket: 0443081
• Status: Unpublished

Opinion

COURT OF APPEALS OF VIRGINIA

Present: Judges Humphreys, Kelsey and Senior Judge Willis Argued at Chesapeake, Virginia

RICHARD TYRONE BANKS MEMORANDUM OPINION * BY v. Record No. 0443-08-1 JUDGE ROBERT J. HUMPHREYS MARCH 31, 2009 COMMONWEALTH OF VIRGINIA

FROM THE CIRCUIT COURT OF THE CITY OF PORTSMOUTH Johnny E. Morrison, Judge

William Roots, Jr., for appellant.

Josephine F. Whalen, Assistant Attorney General II (Robert F. McDonnell, Attorney General, on brief), for appellee.

Richard Tyrone Banks (“Banks”) appeals his conviction for possession of cocaine with

intent to distribute, in violation of Code § 18.2-248. Banks makes two arguments on appeal:

(1) the trial court erred in denying his motion to suppress because the police lacked the consent

necessary to search the residence where the drugs were found and (2) the evidence was

insufficient to prove Banks possessed the narcotics found in a footlocker at that residence. For

the following reasons, we disagree and affirm his conviction.

I. Motion to Suppress

When reviewing a trial court’s denial of a motion to suppress, “we are bound by the trial

court’s findings of historical fact unless ‘plainly wrong’ or without evidence to support them and

we give due weight to the inferences drawn from those facts by resident judges and local law

enforcement officers.” McGee v. Commonwealth, 25 Va. App. 193, 198, 487 S.E.2d 259, 261

* Pursuant to Code § 17.1-413, this opinion is not designated for publication. (1997) (en banc) (quoting Ornelas v. United States, 517 U.S. 690, 699 (1996)). The burden is on

the defendant to show that the denial of his suppression motion, when the evidence is considered

in the light most favorable to the Commonwealth, was reversible error. McCain v.

Commonwealth, 261 Va. 483, 489-90, 545 S.E.2d 541, 545 (2001).

A. Initial Stop

On appeal, Banks argues that “[t]he discovery of narcotics at [his mother’s residence]

was a result of several illegal seizures and searches by the Portsmouth Police Department.”

First, Banks contends that his initial stop was invalid because it was “predicated upon an

informant’s information that was not sufficient to warrant the detention.” We disagree.

“‘The test of constitutional validity of a warrantless arrest is whether at the moment of

arrest the arresting officer had knowledge of sufficient facts and circumstances to warrant a

reasonable man in believing that an offense has been committed.’” Byrd v. Commonwealth, 50

Va. App. 542, 551, 651 S.E.2d 414, 419 (2007) (quoting Russell v. Commonwealth, 33 Va. App.

604, 609, 535 S.E.2d 699, 702 (2000)). When an officer makes a warrantless arrest, he “‘may

rely upon information received through an informant, rather than upon direct observations, so

long as the informant’s statement is reasonably corroborated by other matters within the officer’s

knowledge.’” Illinois v. Gates, 462, U.S. 213, 242 (1983) (quoting Jones v. United States, 362

U.S. 257, 269 (1960)). Thus, the officer must have “reasonable grounds to believe the

informant’s statement is true.” McGuire v. Commonwealth, 31 Va. App. 584, 595, 525 S.E.2d

43, 48 (2000).

“When a confidential informant provides the basis for probable cause, there are two

considerations that are particularly relevant to our analysis: (1) the veracity or reliability of the

informant and (2) the informant’s basis of knowledge.” Byrd, 50 Va. App. at 551, 651 S.E.2d at

419 (citing Gates, 462 U.S. at 230). We view these elements, not independently, but as part of

-2- “the totality-of-the-circumstances analysis that traditionally has guided probable-cause

determinations: a deficiency in one may be compensated for, in determining the overall

reliability of a tip, by a strong showing as to the other, or by some other indicia of reliability.”

Gates, 462 U.S. at 233.

In this case, the trial court implicitly found the informant to be reliable by denying

Banks’s motion to suppress. Detective T. McAndrew (“McAndrew”) of the Portsmouth Police

Department testified that he received a tip from a confidential informant with personal

knowledge that Banks was in possession of crack cocaine. In a one-year time period, the same

informant provided McAndrew with accurate information on ten previous occasions. In each

instance, the informant’s tip led to the discovery of narcotics. Therefore, the evidence in the

record supports the trial court’s finding, and we will not disturb it on appeal.

Having found the informant to be reliable, we must next examine his basis of knowledge.

“The basis of an informant’s tip must be ‘something more substantial than a casual rumor

circulating in the underworld or an accusation based merely on an individual’s general

reputation.’” Byrd, 50 Va. App. at 552, 651 S.E.2d at 419 (quoting Spinelli v. United States, 393

U.S. 410, 416 (1969)). An informant may demonstrate his basis of knowledge “by claiming that

he personally observed the crime that he is reporting,” or “his tip may be ‘so detailed as to raise

an inference either of personal observation or of acquisition of the information in a reliable

way.’” Id. (quoting McGuire, 31 Va. App. at 595, 525 S.E.2d at 49).

Though he claimed to have personal knowledge, the informant did not specifically state

that he personally observed Banks in possession of crack cocaine. Nevertheless, the informant’s

tip was “so detailed as to raise an inference . . . of personal knowledge . . . .” Id. The informant

told McAndrew that Banks was in possession of crack cocaine and would be riding in the back

seat of a black Honda, Virginia tags “MANLVE.” He further stated that the vehicle would be in

-3- the Brighton section of the City of Portsmouth. These are precisely the circumstances in which

the detectives found Banks.

Once he received the tip, McAndrew proceeded to the Brighton section of Portsmouth.

Within fifteen minutes, McAndrew discovered a black Honda with the Virginia license plate

“MANLVE.” The vehicle was parked outside of a house, and Banks was in the back seat.

McAndrew observed Banks get out of the vehicle and enter the house. After a few minutes,

Banks left the residence and got back into the vehicle. McAndrew followed the vehicle as it left

the residence and executed a traffic stop. As the detectives approached the vehicle, they

observed “a digital scale laying in plain view next to Mr. Banks.” Because digital scales are

often used in the distribution of drugs, its presence next to Banks corroborated the informant’s

tip. See Bolden v. Commonwealth, 49 Va. App. 285, 640 S.E.2d 526 (2007), aff’d, 275 Va. 144,

654 S.E.2d 584 (2008). Therefore, McAndrew had “reasonable grounds to believe the

informant’s statement [was] true,” McGuire, 31 Va. App. at 595, 525 S.E.2d at 48, and was

justified in placing Banks under arrest.

B. Search of the Residence

Banks also argues that the trial court erred in denying his motion to suppress the drugs

found in his mother’s residence. He contends that the detectives lacked the consent necessary to

conduct a warrantless search of the premises. Banks further contends that even if his mother

consented to the search of her home, she could not consent to the search of the footlocker.

However, Banks’s argument overlooks the fact that he gave the detectives consent to search the

residence as well. “The [F]ourth [A]mendment ‘protects people and not places.’”

Commonwealth v. Ealy, 12 Va. App. 744, 750, 407 S.E.2d 681, 685 (1991) (quoting Katz v.

United States, 389 U.S. 347, 351 (1967)). “Searches made by law enforcement officers pursuant

to a valid consent to search do not implicate the Fourth Amendment.” Hughes v.

-4- Commonwealth, 31 Va. App. 447, 454, 524 S.E.2d 155, 159 (2000). Therefore, if Banks’s

consent was valid, the detectives’ search would not implicate his reasonable expectation of

privacy in his mother’s residence.

“Under settled Fourth Amendment principles, ‘a search authorized by consent is wholly

valid,’” Glenn v. Commonwealth, 49 Va. App. 413, 418, 642 S.E.2d 282, 283 (2007) (en banc)

(quoting Kyer v. Commonwealth, 45 Va. App. 473, 477, 612 S.E.2d 213, 215 (2005) (en banc)),

so long as it is “voluntary and uncoerced,” Barkley v. Commonwealth, 39 Va. App. 682, 696,

576 S.E.2d 234, 240 (2003). “The question of whether a particular ‘consent to search was in fact

voluntary or was the product of duress or coercion, express or implied, is a question of fact to be

determined from the totality of all the circumstances,’” and “the burden rests with the

Commonwealth to demonstrate the lack of duress.” Commonwealth v. Rice, 28 Va. App. 374,

378, 504 S.E.2d 877, 879 (1998) (quoting Schneckloth v. Bustamonte, 412 U.S. 218, 227

(1973)). Furthermore, “custody alone is not enough in itself to demonstrate a coerced consent to

search.” Lowe v. Commonwealth, 218 Va. 670, 678, 239 S.E.2d 112, 117 (1977) (citing United

States v. Watson, 423 U.S. 411 (1976)).

During the motion to suppress, McAndrew testified that he asked Banks if the detectives

could search his mother’s residence. Banks responded, “[y]ou can search. I don’t have anything

there. My mama lives there.” Though Banks was in custody at the time he gave consent, the

record contains nothing to suggest that his consent was the product of duress or coercion. Thus,

Banks’s consent was valid, and the search of the residence did not implicate the Fourth

Amendment.

II. Sufficiency of the Evidence

Finally, Banks argues that the evidence presented by the Commonwealth was insufficient

to prove he possessed the drugs found in his mother’s residence. When considering a challenge

-5- that the evidence presented at trial is insufficient, we “presume the judgment of the trial court to

be correct” and reverse only if the trial court’s decision is “plainly wrong or without evidence to

support it.” Davis v. Commonwealth, 39 Va. App. 96, 99, 570 S.E.2d 875, 876-77 (2002). We

do not “substitute our judgment for that of the trier of fact.” Wactor v. Commonwealth, 38

Va. App. 375, 380, 564 S.E.2d 160, 162 (2002). “Instead, the relevant question is whether, after

viewing the evidence in the light most favorable to the prosecution, any rational trier of fact

could have found the essential elements of the crime beyond a reasonable doubt.” Jackson v.

Virginia, 443 U.S. 307, 319 (1979). “This familiar standard gives full play to the responsibility

of the trier of fact fairly to resolve conflicts in the testimony, to weigh the evidence, and to draw

reasonable inferences from basic facts to ultimate facts.” Id.

“To be found guilty under Code § 18.2-248(A), a defendant must possess ‘the controlled

substance contemporaneously with his intention to distribute that substance.’” Harper v.

Commonwealth, 49 Va. App. 517, 521, 642 S.E.2d 779, 782 (2007) (quoting Craddock v.

Commonwealth, 40 Va. App. 539, 553, 580 S.E.2d 454, 461 (2003)). Banks argues that he

cannot be found guilty of possession with intent to distribute, because the Commonwealth did

not prove that he exclusively possessed the drugs in the footlocker. In support of his argument,

Banks points to the fact that seven other people had a key to the footlocker and that not all the

property found in the footlocker belonged to him. However, as we explained in Brown v.

Commonwealth, 15 Va. App. 1, 10, 421 S.E.2d 877, 883 (1992) (en banc) (quoting Castaneda v.

Commonwealth, 7 Va. App. 574, 583-84, 376 S.E.2d 82, 86-87 (1989)):

“Possession may be actual or constructive. Constructive possession exists when an accused has dominion or control over the drugs. Such possession may be proved by evidence of acts, declarations or conduct of the accused from which the inference may be fairly drawn that he knew of the existence of narcotics at the place they were found.”

-6- Furthermore, the possession of narcotics “‘need not be exclusive’” and “‘may be shared with

another.’” Id. Thus, Banks could be convicted of the possession with intent to distribute

regardless of whether or not others had access to the footlocker.

The evidence at trial proved that Banks entered his mother’s residence for a few minutes

just prior to being stopped by the detectives. At the time he was detained, Banks had a digital

scale with him. After obtaining consent to search the residence, the detectives found cocaine in a

back bedroom stored inside a locked footlocker. Banks had the keys to the footlocker in his

pocket. In addition, the footlocker contained various items belonging to Banks including his

personal paperwork and mail. Also in the footlocker was the box for the digital scale found with

Banks. Moreover, the drugs recovered from Banks’s shoe were packaged in a similar manner to

the drugs found in the footlocker. Taken as a whole, we hold that the evidence is sufficient for a

rational finder of fact to find Banks guilty of possession with intent to distribute beyond a

reasonable doubt.

In conclusion, we hold that the trial court did not err in denying Banks’s motion to

suppress. We further hold that the evidence was sufficient to sustain his conviction for

possession of cocaine with intent to distribute. Therefore, we affirm the ruling of the trial court.

Affirmed.

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