Williams v. Commonwealth

CourtSupreme Court of Virginia
DecidedApril 16, 2015
Docket141046
StatusPublished

This text of Williams v. Commonwealth (Williams v. Commonwealth) is published on Counsel Stack Legal Research, covering Supreme Court of Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Williams v. Commonwealth, (Va. 2015).

Opinion

PRESENT: Lemons, C.J., Goodwyn, Millette, Mims, McClanahan, and Powell, JJ., and Koontz, S.J.

TONY WILLIAMS OPINION BY v. Record No. 141046 CHIEF JUSTICE DONALD W. LEMONS April 16, 2015 COMMONWEALTH OF VIRGINIA

FROM THE COURT OF APPEALS OF VIRGINIA

In this appeal, we consider whether the Court of Appeals

erred by "inferring" that the trial court took judicial notice

that the situs of an offense was within its territorial

jurisdiction. We also consider under what circumstances an

appellate court may properly take judicial notice of a fact not

clearly noticed in the trial court. Finally, we decide whether

the evidence was sufficient to prove venue in this case.

I. Facts and Proceedings

The appellant, Tony Williams ("Williams"), was tried in

the Circuit Court of the City of Norfolk ("trial court") and

convicted of possession with intent to distribute cocaine

(third offense) in violation of Code § 18.2-248. At trial,

Norfolk Police Investigator Issoufou Boubacar ("Investigator

Boubacar") testified that he was working as an undercover

narcotics officer on the night of March 1, 2013, when he came

into contact with Williams in the 1700 block of O’Keefe Street,

which he testified is located in the City of Norfolk. Investigator Boubacar told Williams he wanted to buy "hard" 1

cocaine, and Williams "agreed to assist . . . in buying [the]

crack cocaine."

Williams got into Investigator Boubacar's vehicle and

instructed him "to drive to the 800-block of Fremont Street."

Investigator Boubacar testified that the two men "drove over

there." Once they arrived, Investigator Boubacar told Williams

he wanted to buy 20 dollars' worth of cocaine and gave Williams

20 dollars of "Norfolk City recorded money."

Investigator Boubacar watched Williams get out of the

vehicle and meet another man to make the purchase. Williams

and the other individual were approximately 10 to 15 feet away

from Investigator Boubacar during the transaction. When

Williams returned to the vehicle, he handed Investigator

Boubacar "two plastic [bags] containing [an] off-white hard

substance," which later testing confirmed to be approximately

0.2 grams of cocaine, a Schedule II controlled substance.

Williams then instructed Investigator Boubacar to return to the

1700 block of O'Keefe Street. When Investigator Boubacar and

Williams returned to that location, an arrest team took

Williams into custody.

1 Testimony explained that "hard" is a street name for crack cocaine.

2 At the conclusion of the Commonwealth's evidence, Williams

moved to strike on two grounds: (1) that the Commonwealth

failed to present sufficient evidence to establish chain of

custody 2 and (2) that the Commonwealth failed to prove venue. 3

Williams argued that the Commonwealth failed to establish venue

because, while Investigator Boubacar testified that the initial

place of meeting – the 1700 block of O'Keefe Street – was in

Norfolk, the Commonwealth never proved that the 800 block of

Fremont Street was also located within the corporate limits of

the City of Norfolk. Williams maintains that the evidence

established that all the elements of the offense were committed

in the 800 block of Fremont Street, therefore, the evidence was

insufficient to prove venue.

The Commonwealth responded by arguing that Investigator

Boubacar's testimony was sufficient for the trial court to take

judicial notice of venue, stating, "I think it's reasonable for

the Court to take judicial notice that [Investigator Boubacar

and Williams] were still within the City of Norfolk" when the

drug transaction took place because Investigator Boubacar had

testified "to initially coming into contact with the defendant

2 This question is not before the Court. 3 While want of venue is properly raised by a motion to dismiss the indictment, we have impliedly upheld the use of a motion to strike the evidence to challenge venue. See Randall v. Commonwealth, 183 Va. 182, 185, 31 S.E.2d 571, 572 (1944). In the present case, the Commonwealth has not challenged the procedural mechanism used in raising this issue.

3 in the City of Norfolk on O'Keefe Street, and . . . to the

relatively short drive to Fremont Street." The trial court

overruled both motions to strike at the conclusion of the

parties' arguments, stating, "I overrule the motions," without

commenting on judicial notice.

Williams presented no evidence and renewed his motions to

strike, which the trial court again denied. The court

immediately thereafter found the defendant guilty of the

offense and ordered a presentence report. On August 16, 2013,

following presentation of the presentence report, the trial

court sentenced Williams to ten years' imprisonment, and an

additional one year suspended conditioned on one year of post-

release supervision.

Williams appealed to the Court of Appeals and assigned

error to the trial court's finding that the Commonwealth

presented sufficient evidence to establish venue. In a

published opinion, the Court of Appeals affirmed Williams's

conviction, holding that it could infer that the trial court

had taken judicial notice of the fact that the 800 block of

Fremont Street is located within the corporate limits of the

City of Norfolk and, therefore, the evidence was sufficient to

prove venue. Williams v. Commonwealth, 63 Va. App. 458, 466-

67, 758 S.E.2d 553, 557 (2014). The Court of Appeals held that

while the trial court never explicitly stated that it was

4 taking judicial notice of the fact that the 800 block of

Fremont Street was in Norfolk, in overruling William's motion

to strike on venue, the Commonwealth specifically requested the

trial court to do so and, therefore, it "can be safely

inferred" that the trial court took judicial notice of that

fact. Id. at 466, 758 S.E.2d at 557.

Williams appealed the judgment of the Court of Appeals to

this Court, and we awarded an appeal on the following

assignments of error:

1. The Court of Appeals erred in ruling that the trial court had taken judicial notice that the situs of the possession with intent to distribute was within the City of Norfolk and therefore within the territorial jurisdiction of the Court.

2. The Court of Appeals erred in finding that the trial court had venue over the offense of conviction because the evidence of record did not establish a strong presumption that the offense was committed within the territorial jurisdiction of the trial court.

II. Analysis

A. Venue and Judicial Notice

The burden is on the Commonwealth to establish venue.

Ware v. Commonwealth, 214 Va. 520, 522, 201 S.E.2d 791, 793

(1974). A criminal charge cannot be sustained unless the

evidence furnishes the foundation for a "strong presumption"

that the offense was committed within the territorial

jurisdiction of the court. Harding v. Commonwealth, 132 Va.

5 543, 548, 110 S.E. 376, 378 (1922); Butler v. Commonwealth, 81

Va. 159, 163 (1885).

"The taking of judicial notice is generally within the

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Williams v. Commonwealth, Counsel Stack Legal Research, https://law.counselstack.com/opinion/williams-v-commonwealth-va-2015.