Steven Lynn Kirby v. Commonwealth

CourtCourt of Appeals of Virginia
DecidedJune 13, 1995
Docket2467931
StatusUnpublished

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Steven Lynn Kirby v. Commonwealth, (Va. Ct. App. 1995).

Opinion

COURT OF APPEALS OF VIRGINIA

Present: Chief Judge Moon, Judges Willis and Bray Argued at Norfolk, Virginia

STEVEN LYNN KIRBY

v. Record No. 2467-93-1 MEMORANDUM OPINION * BY JUDGE RICHARD S. BRAY COMMONWEALTH OF VIRGINIA JUNE 13, 1995

FROM THE CIRCUIT COURT OF THE CITY OF HAMPTON John D. Gray, Judge

(James S. Ellenson, on brief), for appellant. Appellant submitting on brief. (James S. Gilmore, III, Attorney General; Robert Q. Harris, Assistant Attorney General, on brief), for appellee. Appellee submitting on brief.

Steven Lynn Kirby (defendant) was convicted by a jury of

conspiring to possess, with intent to distribute, marijuana in

excess of five pounds, a violation of Code §§ 18.2-256 and

18.2-248. Defendant complains on appeal that the trial court

erroneously (1) overruled his pretrial motion "to suppress the

evidence on the grounds of entrapment," (2) precluded

introduction of evidence related to entrapment at trial, and (3)

declined to instruct the jury on the defense. We disagree and

affirm the conviction.

The parties are fully conversant with the record in this

case, and we recite only those facts necessary to explain our

holding.

In reviewing a trial court's ruling on a suppression motion,

we consider the evidence in the "light most favorable to . . . * Pursuant to Code § 17-116.010 this opinion is not designated for publication. the prevailing party below," the Commonwealth in this instance,

and the decision will be disturbed only if plainly wrong.

Commonwealth v. Grimstead, 12 Va. App. 1066, 1067, 407 S.E.2d 47,

48 (1991). "It is well established that, on appeal, appellant

carries the burden to show . . . that the denial of a motion to

suppress constitutes reversible error." Motley v. Commonwealth,

17 Va. App. 439, 440-41, 437 S.E.2d 232, 233 (1993) (citing Fore

v. Commonwealth, 220 Va. 1007, 1010, 265 S.E.2d 729, 731, cert. denied, 449 U.S. 1017 (1980)).

"The admissibility of evidence is within the broad

discretion of the trial court, and a ruling will not be disturbed

on appeal in the absence of an abuse of discretion." Blain v.

Commonwealth, 7 Va. App. 10, 16-17, 371 S.E.2d 838, 842 (1988)

(citing Coe v. Commonwealth, 231 Va. 83, 87, 340 S.E.2d 820, 823

(1986)). "An appellant must demonstrate that the excluded

evidence is relevant and material and that the party was entitled

to have it introduced in order to establish on appeal that the

trial court erred by excluding it." Toro v. City of Norfolk,

14 Va. App. 244, 254, 416 S.E.2d 29, 35 (1992) (citation

omitted).

"The principles governing our review of a trial court's

decision refusing a jury instruction are well-settled." Brandau

v. Commonwealth, 16 Va. App. 408, 411, 430 S.E.2d 563, 564

(1993). If credible evidence in the record supports the

defendant's theory of defense, the trial judge may not refuse to

grant a proper, proffered instruction. Delacruz v. Commonwealth,

- 2 - 11 Va. App. 335, 338, 398 S.E.2d 103, 105 (1990). "'Such an

instruction, however, must be supported by more than a mere

scintilla of evidence.'" Brandau, 16 Va. App. at 411, 430 S.E.2d

at 564 (quoting Boone v. Commonwealth, 14 Va. App. 130, 132, 415

S.E.2d 250, 251 (1992)).

Immediately prior to trial, the trial judge reminded counsel

that evidence and argument relative to the entrapment issue had

been considered at the earlier suppression hearing, and defendant

was precluded from again pursuing the defense during trial. The

record of this hearing reflects that defendant's brother, James

Michael Kirby (James) became acquainted with Carey McCormick, a

police informant, while participating in an inpatient drug

treatment program. Over a period of several days, McCormick

repeatedly inquired of James' interest in purchasing marijuana

following his release. James initially declined McCormick's

overtures, but eventually agreed, in order "[t]o make some

money." McCormick subsequently arranged a meeting between

James, Hampton Police Officer Charles Butler, then posing as a

narcotics distributor, and himself. James advised Butler that he

"couldn't buy the twenty pounds of marijuana, . . . could only

come up with money for ten pounds, but he wanted the ten pounds."

After confirming the price, quality, weight, and origin of the

marijuana, James "excused himself" to contact the "other person"

involved in the purchase and obtain the necessary funds to

conclude the transaction. Later that evening, defendant

accompanied James to a second meeting with Butler, exhibited the

- 3 - purchase money to Butler and, together with James, agreed to

purchase the marijuana. Defendant also advised Butler that

"after he got rid of the six pounds, he would have enough cash

for the balance of four pounds."

"'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.'" McCoy v. Commonwealth, 9

Va. App. 227, 231, 385 S.E.2d 628, 630 (1989) (quoting Stamper v. Commonwealth, 228 Va. 707, 715, 324 S.E.2d 682, 687 (1985)). "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." McCoy, 9 Va. App. at 231, 385 S.E.2d at

630 (citation omitted). Police may "'use . . . decoys,

undercover agents and informers . . . to present an opportunity

to one willing to commit a crime.'" Id. at 232, 385 S.E.2d at

630 (citations omitted). "Reluctance to engage in crime is not

transformed into entrapment whenever a person hesitantly, but

willingly, acquiesces in the request of a close ally to commit a

crime." Id. (citation omitted).

Here, the record provides ample support for the trial

court's ruling on the suppression motion and subsequent

limitation of defendant's evidence during trial. Butler merely

"'present[ed] an opportunity to one willing to commit a crime.'"

Id. (citations omitted). Nothing in the record suggests that

- 4 - either defendant or James was coerced, tricked, or otherwise

improperly drawn into criminal conduct by the police. Under such

circumstances, evidence relevant to entrapment and an instruction

on the defense would have only confused the jury and diverted its

attention from those matters properly in issue. See Powell v.

Commonwealth, 13 Va. App.

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Related

Stamper v. Commonwealth
324 S.E.2d 682 (Supreme Court of Virginia, 1985)
Delacruz v. Commonwealth
398 S.E.2d 103 (Court of Appeals of Virginia, 1990)
McCoy v. Commonwealth
385 S.E.2d 628 (Court of Appeals of Virginia, 1989)
Coe v. Commonwealth
340 S.E.2d 820 (Supreme Court of Virginia, 1986)
Fore v. Commonwealth
265 S.E.2d 729 (Supreme Court of Virginia, 1980)
Toro v. City of Norfolk
416 S.E.2d 29 (Court of Appeals of Virginia, 1992)
Motley v. Commonwealth
437 S.E.2d 232 (Court of Appeals of Virginia, 1993)
Blain v. Commonwealth
371 S.E.2d 838 (Court of Appeals of Virginia, 1988)
Brandau v. Commonwealth
430 S.E.2d 563 (Court of Appeals of Virginia, 1993)
Boone v. Commonwealth
415 S.E.2d 250 (Court of Appeals of Virginia, 1992)
Commonwealth v. Grimstead
407 S.E.2d 47 (Court of Appeals of Virginia, 1991)
Powell v. Commonwealth
409 S.E.2d 622 (Court of Appeals of Virginia, 1991)

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