COURT OF APPEALS OF VIRGINIA
Present: Judges Elder, Annunziata and Clements Argued at Richmond, Virginia
WILLIE HAYWOOD JACKSON MEMORANDUM OPINION ∗ BY v. Record No. 0113-02-2 JUDGE ROSEMARIE ANNUNZIATA FEBRUARY 4, 2003 COMMONWEALTH OF VIRGINIA
FROM THE CIRCUIT COURT OF THE CITY OF HOPEWELL James A. Luke, Judge
Mary K. Martin (Eliades & Eliades, on brief), for appellant.
Linwood T. Wells, Jr., Assistant Attorney General (Jerry W. Kilgore, Attorney General, on brief), for appellee.
Willie Haywood Jackson, appellant, was convicted in a bench
trial of four counts of distribution of cocaine. On appeal, he
contends the trial court erred in finding the evidence
sufficient to prove his guilt beyond a reasonable doubt. For
the reasons that follow, we affirm the decision of the trial
court.
Background
On appeal, we view the evidence in the light most favorable
to the Commonwealth, the party prevailing below, and grant to it
all reasonable inferences fairly deducible therefrom. Goodman
∗ Pursuant to Code § 17.1-413, this opinion is not designated for publication. v. Commonwealth, 37 Va. App. 374, 386, 558 S.E.2d 555, 561
(2002). So viewed, the evidence establishes that Lynn Metosh
was a paid, confidential informant working with members of the
Multi-Jurisdictional Task Force in the City of Hopewell. She
was not available to testify at trial because she died before
the matter was heard. Evidence delineating her role in making
the "buys" was introduced by the trial testimony of Detectives
Jeff Clark, Michael Walls and Ralph Burton, Special Agent Steve
Irwin and Officer Michael Whittington. Their testimony
established the completion of four "buys" of crack cocaine on
four separate occasions, August 9, August 14, August 15 and
November 14, 2000.
On August 9, 2000, Metosh and her boyfriend, Phillip, met
with Officer Whittington. Whittington searched Metosh, Phillip
and Phillip's car, and found no contraband. He gave Metosh $100
of Virginia State Police funds. Metosh telephoned Jackson and
arranged to meet him in the parking lot of the S & N market.
She and Phillip drove to the market in his car, and Whittington
followed them. Whittington testified that he never lost sight
of Phillip's car and that Metosh and Phillip made no stops en
route to the market. Upon arrival at the market, Whittington
identified Jackson in a green pickup truck. He saw Metosh exit
Phillip's car and enter the pickup truck, where he kept her
under surveillance while the "buy" was being made. When Metosh
- 2 - exited the truck, she returned to Phillip's car and they drove
from the market. Whittington followed Phillip's car to a
pre-arranged meeting place where Metosh gave Whittington a
plastic baggie, which contained a substance later determined to
be crack cocaine. Whittington did not detect any body fluids or
fecal matter on the outside of the baggie.
Metosh conducted two more "buys" of crack cocaine under the
supervision of Whittington, on August 14 and 15, 2000. On
August 14, 2000, Metosh and Phillip met with Whittington.
Metosh called the same telephone number at which she had
previously reached Jackson to arrange a "buy." Before leaving
for the market, she and Phillip were searched, she was given
Virginia State Police funds and Whittington followed her to the
market. When Whittington arrived at the S & N market, he
identified Jackson walking in front of the market. A few
minutes later, Whittington observed Metosh exit her car, walk
over to and enter a "large car, like a Lincoln or Towncar type
car." Detective Ralph Burton, who was assigned to the Virginia
Narcotics Task Force and was conducting surveillance at the
market on August 14, 2000, also observed a green Lincoln Towncar
in the parking lot facing the market and observed Metosh enter
the Lincoln, exit and walk away. Neither Whittington nor Burton
was able to see or identify the driver of the car as Jackson.
Metosh and Phillip drove to another location, where Whittington
met them and retrieved from Metosh a cellophane baggie that - 3 - contained 14 separate packages of off-white material.
Whittington did not detect any body fluids or fecal matter on
the outside of the baggie.
On August 15, 2000, Whittington followed essentially the
same procedures as he did on August 9, 2000. He met with
Metosh, who then telephoned the same number she used to initiate
the "buys" on August 9 and August 14. Whittington searched
Metosh, Phillip and Phillip's car, and found no drugs or other
contraband. He gave Metosh Virginia State Police funds, and she
proceeded to the market with Phillip in Phillip's car.
Whittington followed them to the market, and they made no stops
en route. When Whittington arrived at the S & N market, Jackson
had not yet arrived. Metosh placed another telephone call to
the number she called earlier. Approximately ten minutes later,
a green pickup truck drove into the parking lot. Whittington
identified Jackson as the driver of the pickup truck. He
observed Metosh exit Phillip's car, enter a green pickup truck
driven by Jackson and emerge with a plastic baggie that
contained a substance later determined to be crack cocaine.
Whittington did not detect any body fluids or fecal matter on
On August 9, August 14 and August 15, 2000, Whittington
searched Metosh, Phillip and Phillip's car before the "buy."
Whittington had Metosh unhook her bra and shake it to ensure she
was not hiding contraband in the bra. He also had her unbutton - 4 - her pants, and he checked her socks and pockets for contraband.
Whittington and at least one other officer searched Phillip's
car before the "buys." In addition, he thoroughly searched
Metosh and Phillip after each "buy."
The final "buy" that Metosh initiated and completed took
place on November 14, 2000. Metosh telephoned the same number
she called on the three previous occasions and arranged a "buy"
at the S & N market. Before going to the market, Metosh met
with Detectives Walls and Clark. Walls searched her person,
lifting her clothing and checking her shoes and pockets, and did
not find any contraband. Clark drove Metosh to the market. On
that day, Jackson was seen by Special Agent Irwin leaving his
house and entering a green pickup truck parked in the driveway.
Irwin followed Jackson to the S & N market. Under police
surveillance, Metosh walked to and entered a green pickup truck
at the market, and completed the "buy." When Metosh returned to
Clark's car, she handed him a baggie containing a substance
later determined to be crack cocaine. No body fluids or fecal
matter were detected on the outside of the baggie. Walls
identified Jackson as the driver of the truck.
On November 21, 2000, Walls went to Jackson's home to
execute a search warrant. Walls observed Jackson pull into his
driveway driving a green Lincoln Towncar. Walls advised him of
his Miranda rights and testified that "Mr. Jackson stated I
would find a package of crack cocaine behind the passenger's - 5 - side of his Lincoln parked in the driveway." Jackson admitted
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COURT OF APPEALS OF VIRGINIA
Present: Judges Elder, Annunziata and Clements Argued at Richmond, Virginia
WILLIE HAYWOOD JACKSON MEMORANDUM OPINION ∗ BY v. Record No. 0113-02-2 JUDGE ROSEMARIE ANNUNZIATA FEBRUARY 4, 2003 COMMONWEALTH OF VIRGINIA
FROM THE CIRCUIT COURT OF THE CITY OF HOPEWELL James A. Luke, Judge
Mary K. Martin (Eliades & Eliades, on brief), for appellant.
Linwood T. Wells, Jr., Assistant Attorney General (Jerry W. Kilgore, Attorney General, on brief), for appellee.
Willie Haywood Jackson, appellant, was convicted in a bench
trial of four counts of distribution of cocaine. On appeal, he
contends the trial court erred in finding the evidence
sufficient to prove his guilt beyond a reasonable doubt. For
the reasons that follow, we affirm the decision of the trial
court.
Background
On appeal, we view the evidence in the light most favorable
to the Commonwealth, the party prevailing below, and grant to it
all reasonable inferences fairly deducible therefrom. Goodman
∗ Pursuant to Code § 17.1-413, this opinion is not designated for publication. v. Commonwealth, 37 Va. App. 374, 386, 558 S.E.2d 555, 561
(2002). So viewed, the evidence establishes that Lynn Metosh
was a paid, confidential informant working with members of the
Multi-Jurisdictional Task Force in the City of Hopewell. She
was not available to testify at trial because she died before
the matter was heard. Evidence delineating her role in making
the "buys" was introduced by the trial testimony of Detectives
Jeff Clark, Michael Walls and Ralph Burton, Special Agent Steve
Irwin and Officer Michael Whittington. Their testimony
established the completion of four "buys" of crack cocaine on
four separate occasions, August 9, August 14, August 15 and
November 14, 2000.
On August 9, 2000, Metosh and her boyfriend, Phillip, met
with Officer Whittington. Whittington searched Metosh, Phillip
and Phillip's car, and found no contraband. He gave Metosh $100
of Virginia State Police funds. Metosh telephoned Jackson and
arranged to meet him in the parking lot of the S & N market.
She and Phillip drove to the market in his car, and Whittington
followed them. Whittington testified that he never lost sight
of Phillip's car and that Metosh and Phillip made no stops en
route to the market. Upon arrival at the market, Whittington
identified Jackson in a green pickup truck. He saw Metosh exit
Phillip's car and enter the pickup truck, where he kept her
under surveillance while the "buy" was being made. When Metosh
- 2 - exited the truck, she returned to Phillip's car and they drove
from the market. Whittington followed Phillip's car to a
pre-arranged meeting place where Metosh gave Whittington a
plastic baggie, which contained a substance later determined to
be crack cocaine. Whittington did not detect any body fluids or
fecal matter on the outside of the baggie.
Metosh conducted two more "buys" of crack cocaine under the
supervision of Whittington, on August 14 and 15, 2000. On
August 14, 2000, Metosh and Phillip met with Whittington.
Metosh called the same telephone number at which she had
previously reached Jackson to arrange a "buy." Before leaving
for the market, she and Phillip were searched, she was given
Virginia State Police funds and Whittington followed her to the
market. When Whittington arrived at the S & N market, he
identified Jackson walking in front of the market. A few
minutes later, Whittington observed Metosh exit her car, walk
over to and enter a "large car, like a Lincoln or Towncar type
car." Detective Ralph Burton, who was assigned to the Virginia
Narcotics Task Force and was conducting surveillance at the
market on August 14, 2000, also observed a green Lincoln Towncar
in the parking lot facing the market and observed Metosh enter
the Lincoln, exit and walk away. Neither Whittington nor Burton
was able to see or identify the driver of the car as Jackson.
Metosh and Phillip drove to another location, where Whittington
met them and retrieved from Metosh a cellophane baggie that - 3 - contained 14 separate packages of off-white material.
Whittington did not detect any body fluids or fecal matter on
the outside of the baggie.
On August 15, 2000, Whittington followed essentially the
same procedures as he did on August 9, 2000. He met with
Metosh, who then telephoned the same number she used to initiate
the "buys" on August 9 and August 14. Whittington searched
Metosh, Phillip and Phillip's car, and found no drugs or other
contraband. He gave Metosh Virginia State Police funds, and she
proceeded to the market with Phillip in Phillip's car.
Whittington followed them to the market, and they made no stops
en route. When Whittington arrived at the S & N market, Jackson
had not yet arrived. Metosh placed another telephone call to
the number she called earlier. Approximately ten minutes later,
a green pickup truck drove into the parking lot. Whittington
identified Jackson as the driver of the pickup truck. He
observed Metosh exit Phillip's car, enter a green pickup truck
driven by Jackson and emerge with a plastic baggie that
contained a substance later determined to be crack cocaine.
Whittington did not detect any body fluids or fecal matter on
On August 9, August 14 and August 15, 2000, Whittington
searched Metosh, Phillip and Phillip's car before the "buy."
Whittington had Metosh unhook her bra and shake it to ensure she
was not hiding contraband in the bra. He also had her unbutton - 4 - her pants, and he checked her socks and pockets for contraband.
Whittington and at least one other officer searched Phillip's
car before the "buys." In addition, he thoroughly searched
Metosh and Phillip after each "buy."
The final "buy" that Metosh initiated and completed took
place on November 14, 2000. Metosh telephoned the same number
she called on the three previous occasions and arranged a "buy"
at the S & N market. Before going to the market, Metosh met
with Detectives Walls and Clark. Walls searched her person,
lifting her clothing and checking her shoes and pockets, and did
not find any contraband. Clark drove Metosh to the market. On
that day, Jackson was seen by Special Agent Irwin leaving his
house and entering a green pickup truck parked in the driveway.
Irwin followed Jackson to the S & N market. Under police
surveillance, Metosh walked to and entered a green pickup truck
at the market, and completed the "buy." When Metosh returned to
Clark's car, she handed him a baggie containing a substance
later determined to be crack cocaine. No body fluids or fecal
matter were detected on the outside of the baggie. Walls
identified Jackson as the driver of the truck.
On November 21, 2000, Walls went to Jackson's home to
execute a search warrant. Walls observed Jackson pull into his
driveway driving a green Lincoln Towncar. Walls advised him of
his Miranda rights and testified that "Mr. Jackson stated I
would find a package of crack cocaine behind the passenger's - 5 - side of his Lincoln parked in the driveway." Jackson admitted
he sold drugs, stating he bought half- or quarter-ounce blocks
of cocaine, which he sold for $50 per rock. He also informed
Walls that he had a set of scales for weighing drugs.
Analysis
Jackson contends on appeal that the evidence is
insufficient to sustain his convictions because Metosh did not
testify at trial and the police failed to conduct a body cavity
search of Metosh before each of the "buys" was made. He argues
that, in the absence of Metosh's direct testimony that Jackson
sold her cocaine in exchange for money, and the absence of a
body cavity search, the circumstantial evidence of Jackson's
guilt upon which the Commonwealth relied rises no higher than
mere suspicion. We disagree.
When the sufficiency of the evidence is challenged on
appeal, we view the evidence in the light most favorable to the
Commonwealth, granting to it all reasonable inferences fairly
deducible therefrom. Goodman, 37 Va. App. at 386, 558 S.E.2d at
561. We accordingly discard all evidence of the defendant that
conflicts with the Commonwealth's evidence and regard as true
all credible evidence favorable to the Commonwealth. Norman v.
Commonwealth, 2 Va. App. 518, 520, 346 S.E.2d 44, 45 (1986).
The court must "look to that evidence which tends to support the
verdict and to permit the verdict to stand unless plainly
wrong." George v. Commonwealth, 242 Va. 264, 278, 411 S.E.2d - 6 - 12, 20 (1991). "Circumstantial evidence is as competent and is
entitled to as much weight as direct evidence, provided it is
sufficiently convincing to exclude every reasonable hypothesis
except that of guilt." Coleman v. Commonwealth, 226 Va. 31, 53,
307 S.E.2d 864, 876 (1983). "While a conviction may properly be
based on circumstantial evidence, suspicion or even probability
of guilt is not sufficient. There must be an unbroken chain of
circumstances 'proving the guilt of the accused to the exclusion
of any rational hypotheses and to a moral certainty.'" Gordon
v. Commonwealth, 212 Va. 298, 300, 183 S.E.2d 735, 737 (1971)
(quoting Brown v. Commonwealth, 211 Va. 252, 255, 176 S.E.2d
813, 815 (1970)) (additional citations and quotations omitted).
However, "[t]he Commonwealth need only exclude reasonable
hypotheses that flow from the evidence, not those that spring
from the imagination of the defendant." Hamilton v.
Commonwealth, 16 Va. App. 751, 755, 433 S.E.2d 27, 29 (1993).
Based on the testimony of two officers and three detectives
who participated in arranging and monitoring the "buys," the
evidence shows that Metosh had no opportunity to purchase or
obtain the cocaine from someone other than Jackson. Metosh
initiated each "buy" by calling the same telephone number to
arrange the transaction. On each occasion that Metosh conducted
a "buy," she was searched by the police prior to meeting with
Jackson and was not carrying drugs on her person. On the
occasions Metosh went to the market in her boyfriend Phillip's - 7 - car, August 9, August 14 and August 15, Metosh, Phillip and
Phillip's car were searched before and after the buy. In
transacting each of the four "buys," Metosh either was
accompanied to and from the market by a detective or she was
followed to the market by the police. After Metosh gave to the
police the baggies of cocaine she bought from Jackson, their
exterior evidenced no body fluids or fecal matter that would
have suggested she was hiding drugs in a body cavity. Finally,
on three occasions, August 9, August 15, and November 14, 2000,
the officers observed Metosh in a pickup truck with Jackson and
watched as she exited the truck and returned to the car in which
she arrived. On August 14, 2000, Jackson was not identified as
the driver of the vehicle Metosh entered to make the "buy."
However, on that date, Metosh called the same telephone number
she had used on previous occasions to initiate the "buys" from
Jackson and the police observed Jackson on the premises of the
market just prior to the time set for the "buy." They also
observed Metosh enter a "green," "large car, like a Lincoln or
Towncar type car" to conduct the buy. Moreover, on November 21,
2000, the police saw Jackson arrive at his residence in a green
Lincoln Towncar where, as indicated by Jackson, they found
cocaine in his car and a set of scales for weighing drugs.
Jackson also admitted that he was engaged in selling drugs.
Based on this evidence, the trial court could reasonably
infer that Jackson was the driver of the Lincoln on August 14, - 8 - 2000 and that he sold cocaine to Metosh on that date as well.
"Inferences . . . are elemental ingredients of the fact finding
process." Morton v. Commonwealth, 13 Va. App. 6, 9, 408 S.E.2d
583, 584 (1991). "An inference . . . permits a finder of fact
to conclude the existence of one fact from the proof of one or
more other facts." Id.
Jackson contends that the absence of Metosh's testimony at
trial and the failure of the police to conduct a body cavity
search before she made the "buys" is fatal to the Commonwealth's
case. We disagree. "Circumstantial evidence is as competent
and is entitled to as much weight as direct evidence, provided
it is sufficiently convincing to exclude every reasonable
hypothesis except that of guilt." Coleman, 226 Va. at 53, 307
S.E.2d at 876. We find the evidence, although circumstantial,
supports the trial court's finding that Metosh purchased cocaine
from Jackson on the four occasions at issue and that the
evidence excludes all other reasonable hypotheses.
We find no error and affirm.
Affirmed.
- 9 -