COURT OF APPEALS OF VIRGINIA
Present: Judges Frank, Clements and Haley
TORRENCE L. BANKS MEMORANDUM OPINION* v. Record No. 0960-05-1 PER CURIAM FEBRUARY 14, 2006 COMMONWEALTH OF VIRGINIA
FROM THE CIRCUIT COURT OF THE CITY OF PORTSMOUTH Dean W. Sword, Jr., Judge
(T. George Underwood, on brief), for appellant. Appellant submitting on brief.
(Judith Williams Jagdmann, Attorney General; Alice T. Armstrong, Assistant Attorney General, on brief), for appellee. Appellee submitting on brief.
Torrence L. Banks, appellant, was convicted of possession of heroin with the intent to
distribute and conspiracy.1 On appeal, appellant challenges the sufficiency of the evidence to
support his convictions. For the reasons set forth below, we affirm the convictions.
FACTS
“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) (citation omitted).
On August 13, 2003, Detective Glenn Smith and other officers of the Portsmouth Police
Department were involved in a “drug spotting” operation in the 100 block of Howard Street in
* Pursuant to Code § 17.1-413, this opinion is not designated for publication. 1 Appellant also was convicted of distributing drugs within 1000 feet of school property. However, this Court did not grant appellant’s petition for appeal as it pertained to that conviction. Portsmouth. From a concealed location, Smith observed appellant and others engage in a series
of apparent drug transactions.
At 6:33 a.m., Smith observed a red Monte Carlo enter the block. A woman flagged down
the car and had a brief conversation with the driver. The woman turned to appellant and had a
brief conversation with him. Appellant walked between two buildings nearby and bent down
beside a large tree. After remaining there for about ten seconds, appellant returned to the woman
and took the money she had received from the driver of the Monte Carlo. Appellant gave the
woman an unpackaged off-white substance. The woman delivered the substance to the driver of
the Monte Carlo. Appellant and the woman remained together in the vicinity after the Monte
Carlo drove away.
Jacobi Frazier appeared in the area at 7:00 a.m. Frazier sat on a porch briefly, then
proceeded to the area near the large tree that appellant earlier had visited. Frazier then returned
to stand with appellant and his female companion near a parked blue car on Howard Street.
At 7:15 a.m., a woman in a white T-shirt approached appellant, Frazier, and the other
woman. Frazier took currency from the woman wearing the T-shirt. Frazier walked to the area
near the tree and crouched down. After about ten seconds, Frazier returned and handed the
woman in the T-shirt a capsule containing a white substance. The woman in the T-shirt
examined the item before she walked away.
A red Oldsmobile Cutlass drove onto Howard Street at 7:20 a.m. The driver stopped the
car, exited, and shook hands with Frazier. Frazier walked away with currency. He returned to
the area near the tree and bent down. After a few seconds, Frazier approached the driver of the
vehicle and handed him a capsule containing a white substance. The driver got into the Cutlass
and left the area.
-2- A woman in a pink nightgown appeared in the area at 7:26 a.m. She gave money to
appellant, who went to the spot near the tree. When appellant returned, he wiped an off-white
substance from his palm into the hand of the woman wearing the nightgown. She walked away
and entered one of the nearby homes.
At 7:35 a.m., Curtis Harris and another man approached appellant and Frazier, who were
standing together beside the blue vehicle. All four men walked together in the direction of the
area near the tree. Appellant remained with Harris and the other man while Frazier obtained
something from the vicinity of the tree. Appellant took money from Harris. Frazier returned and
handed Harris an off-white substance Smith believed to be cocaine.
By radio, Smith alerted other officers to Harris and his companion. Frazier walked a
short distance away and appeared to observe Harris and his companion having contact with
police officers. Frazier returned to the blue car and spoke in appellant’s direction.
At 7:40 a.m., Wade Boone approached appellant at the blue car. Boone was holding
what appeared to be rolled up currency. Appellant pointed in the direction of the large tree.
Frazier went to the tree. Smith heard appellant ask Boone “how many.” Boone gave appellant
the money in his hand. Frazier returned and placed several capsules containing an off-white
substance in Boone’s hand.
The police confronted, pursued, and arrested Boone shortly after he had walked out of
Smith’s sight. During the pursuit, Officer John Burton observed Boone throw to the ground five
capsules containing a white substance. Police recovered the capsules, and laboratory analysis
indicated they contained a total of .435 grams of heroin.
Officer T.N. Thursby arrested appellant in the 100 block of Howard Street. In appellant’s
possession were $77 in currency and a cellular telephone. The police also arrested Frazier. The
police found in Frazier’s pockets marijuana, a cellular telephone, and $231 in currency.
-3- POSSESSION WITH THE INTENT TO DISTRIBUTE
Appellant contends the evidence was insufficient to prove that he possessed heroin with
the intent to distribute it. “‘Because direct proof of intent [to distribute drugs] is often
impossible, it must be shown by circumstantial evidence.’ Such evidence may include the
quantity of drugs and cash possessed and whether appellant used drugs.” Welshman v.
Commonwealth, 28 Va. App. 20, 37, 502 S.E.2d 122, 130 (1998) (en banc) (citation omitted).
“While possession of a small quantity of a controlled substance creates an inference that the drug
is held for personal use, when considered in conjunction with other circumstances, the small
quantity possessed may support a finding of an intent to distribute.” Early v. Commonwealth, 10
Va. App. 219, 222, 391 S.E.2d 340, 341 (1990).
In just over an hour, Smith observed appellant, Frazier, and another woman engage in six
transactions involving money with individuals who appeared on Howard Street. In each
occurrence, either appellant or Frazier obtained a substance from a location near a tree and
delivered the substance to the purchaser.
One of the transactions involved Boone, whom the police later arrested. During the
transaction, Boone gave money to appellant. Appellant asked Boone “how many.” Frazier
returned from the tree and handed Boone capsules containing a white substance. The police
confronted Boone immediately after he left the area. Boone threw away five capsules containing
heroin.
Considering the facts and circumstances in the light most favorable to the
Commonwealth, the evidence was sufficient to prove beyond a reasonable doubt that appellant
possessed heroin with the intent to distribute it. Therefore, the trial court did not err in denying
appellant’s motion to strike and finding him guilty of the drug offense.
-4- CONSPIRACY
Free access — add to your briefcase to read the full text and ask questions with AI
COURT OF APPEALS OF VIRGINIA
Present: Judges Frank, Clements and Haley
TORRENCE L. BANKS MEMORANDUM OPINION* v. Record No. 0960-05-1 PER CURIAM FEBRUARY 14, 2006 COMMONWEALTH OF VIRGINIA
FROM THE CIRCUIT COURT OF THE CITY OF PORTSMOUTH Dean W. Sword, Jr., Judge
(T. George Underwood, on brief), for appellant. Appellant submitting on brief.
(Judith Williams Jagdmann, Attorney General; Alice T. Armstrong, Assistant Attorney General, on brief), for appellee. Appellee submitting on brief.
Torrence L. Banks, appellant, was convicted of possession of heroin with the intent to
distribute and conspiracy.1 On appeal, appellant challenges the sufficiency of the evidence to
support his convictions. For the reasons set forth below, we affirm the convictions.
FACTS
“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) (citation omitted).
On August 13, 2003, Detective Glenn Smith and other officers of the Portsmouth Police
Department were involved in a “drug spotting” operation in the 100 block of Howard Street in
* Pursuant to Code § 17.1-413, this opinion is not designated for publication. 1 Appellant also was convicted of distributing drugs within 1000 feet of school property. However, this Court did not grant appellant’s petition for appeal as it pertained to that conviction. Portsmouth. From a concealed location, Smith observed appellant and others engage in a series
of apparent drug transactions.
At 6:33 a.m., Smith observed a red Monte Carlo enter the block. A woman flagged down
the car and had a brief conversation with the driver. The woman turned to appellant and had a
brief conversation with him. Appellant walked between two buildings nearby and bent down
beside a large tree. After remaining there for about ten seconds, appellant returned to the woman
and took the money she had received from the driver of the Monte Carlo. Appellant gave the
woman an unpackaged off-white substance. The woman delivered the substance to the driver of
the Monte Carlo. Appellant and the woman remained together in the vicinity after the Monte
Carlo drove away.
Jacobi Frazier appeared in the area at 7:00 a.m. Frazier sat on a porch briefly, then
proceeded to the area near the large tree that appellant earlier had visited. Frazier then returned
to stand with appellant and his female companion near a parked blue car on Howard Street.
At 7:15 a.m., a woman in a white T-shirt approached appellant, Frazier, and the other
woman. Frazier took currency from the woman wearing the T-shirt. Frazier walked to the area
near the tree and crouched down. After about ten seconds, Frazier returned and handed the
woman in the T-shirt a capsule containing a white substance. The woman in the T-shirt
examined the item before she walked away.
A red Oldsmobile Cutlass drove onto Howard Street at 7:20 a.m. The driver stopped the
car, exited, and shook hands with Frazier. Frazier walked away with currency. He returned to
the area near the tree and bent down. After a few seconds, Frazier approached the driver of the
vehicle and handed him a capsule containing a white substance. The driver got into the Cutlass
and left the area.
-2- A woman in a pink nightgown appeared in the area at 7:26 a.m. She gave money to
appellant, who went to the spot near the tree. When appellant returned, he wiped an off-white
substance from his palm into the hand of the woman wearing the nightgown. She walked away
and entered one of the nearby homes.
At 7:35 a.m., Curtis Harris and another man approached appellant and Frazier, who were
standing together beside the blue vehicle. All four men walked together in the direction of the
area near the tree. Appellant remained with Harris and the other man while Frazier obtained
something from the vicinity of the tree. Appellant took money from Harris. Frazier returned and
handed Harris an off-white substance Smith believed to be cocaine.
By radio, Smith alerted other officers to Harris and his companion. Frazier walked a
short distance away and appeared to observe Harris and his companion having contact with
police officers. Frazier returned to the blue car and spoke in appellant’s direction.
At 7:40 a.m., Wade Boone approached appellant at the blue car. Boone was holding
what appeared to be rolled up currency. Appellant pointed in the direction of the large tree.
Frazier went to the tree. Smith heard appellant ask Boone “how many.” Boone gave appellant
the money in his hand. Frazier returned and placed several capsules containing an off-white
substance in Boone’s hand.
The police confronted, pursued, and arrested Boone shortly after he had walked out of
Smith’s sight. During the pursuit, Officer John Burton observed Boone throw to the ground five
capsules containing a white substance. Police recovered the capsules, and laboratory analysis
indicated they contained a total of .435 grams of heroin.
Officer T.N. Thursby arrested appellant in the 100 block of Howard Street. In appellant’s
possession were $77 in currency and a cellular telephone. The police also arrested Frazier. The
police found in Frazier’s pockets marijuana, a cellular telephone, and $231 in currency.
-3- POSSESSION WITH THE INTENT TO DISTRIBUTE
Appellant contends the evidence was insufficient to prove that he possessed heroin with
the intent to distribute it. “‘Because direct proof of intent [to distribute drugs] is often
impossible, it must be shown by circumstantial evidence.’ Such evidence may include the
quantity of drugs and cash possessed and whether appellant used drugs.” Welshman v.
Commonwealth, 28 Va. App. 20, 37, 502 S.E.2d 122, 130 (1998) (en banc) (citation omitted).
“While possession of a small quantity of a controlled substance creates an inference that the drug
is held for personal use, when considered in conjunction with other circumstances, the small
quantity possessed may support a finding of an intent to distribute.” Early v. Commonwealth, 10
Va. App. 219, 222, 391 S.E.2d 340, 341 (1990).
In just over an hour, Smith observed appellant, Frazier, and another woman engage in six
transactions involving money with individuals who appeared on Howard Street. In each
occurrence, either appellant or Frazier obtained a substance from a location near a tree and
delivered the substance to the purchaser.
One of the transactions involved Boone, whom the police later arrested. During the
transaction, Boone gave money to appellant. Appellant asked Boone “how many.” Frazier
returned from the tree and handed Boone capsules containing a white substance. The police
confronted Boone immediately after he left the area. Boone threw away five capsules containing
heroin.
Considering the facts and circumstances in the light most favorable to the
Commonwealth, the evidence was sufficient to prove beyond a reasonable doubt that appellant
possessed heroin with the intent to distribute it. Therefore, the trial court did not err in denying
appellant’s motion to strike and finding him guilty of the drug offense.
-4- CONSPIRACY
Appellant contends the evidence was insufficient to sustain his conviction of conspiracy
because the Commonwealth did not prove the existence of an agreement between appellant and
Frazier. “Conspiracy is defined as ‘an agreement between two or more persons by some
concerted action to commit an offense.’” Feigley v. Commonwealth, 16 Va. App. 717, 722, 432
S.E.2d 520, 524 (1993) (citation omitted). However, proof of an explicit agreement is not
required, and the Commonwealth may, and frequently must, rely on circumstantial evidence to
establish the conspiracy. See Stevens v. Commonwealth, 14 Va. App. 238, 241, 415 S.E.2d 881,
883 (1992). Indeed, “‘[t]he existence of an unlawful and inherently covert agreement can be
inferred from the overt conduct of the parties.’” Floyd v. Commonwealth, 219 Va. 575, 581, 249
S.E.2d 171, 174 (1978) (quoting United States v. Harris, 433 F.2d 333, 335 (4th Cir. 1970)).
The Commonwealth’s evidence proved that appellant and Frazier acted in tandem to
distribute drugs on the morning of August 13, 2003. Especially with regard to the transactions
involving Harris and Boone, appellant and Frazier each played a role in the distribution
process - - appellant received the money and Frazier retrieved the drugs from the area near the
tree. After the transactions, appellant and Frazier remained together near the parked blue
vehicle.
These circumstances were sufficient to establish beyond a reasonable doubt an inherently
covert agreement between appellant and Frazier to distribute drugs. Thus, the evidence was
sufficient to support appellant’s conviction of conspiracy.
CONCLUSION
For the foregoing reasons, we affirm appellant’s convictions.
Affirmed.
-5-