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Christian Luke Riddle v. Commonwealth of Virginia
1953153
| Va. Ct. App. | Nov 15, 2016
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Background

  • Riddle was stopped and his vehicle searched; officers found marijuana and three small individually wrapped baggies containing a crystal‑like substance (Himalayan salts) on his passenger, Jefferson.
  • Officer Pavia testified, from training/experience, that the crystals resembled “molly” (MDMA). Riddle admitted he and Jefferson bought and packaged the Himalayan salts together.
  • Riddle told an officer the salts looked similar to molly and said he would have sold it as molly if someone else knew where to get it.
  • The Commonwealth charged Riddle with possession with intent to distribute an imitation Schedule I/II controlled substance under Va. Code § 18.2‑248. The imitation definition includes substances that by appearance or representations would likely be mistaken for a controlled substance.
  • At trial the circuit court convicted Riddle; he appealed, arguing insufficient evidence that (1) the substance was represented as MDMA, (2) he possessed it, and (3) he had contemporaneous intent to distribute (his statements were hypothetical).

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether substance was an "imitation controlled substance" by appearance/representation Substance and packaging looked like MDMA; officer testimony + Riddle admissions supported that it would be mistaken for molly No representations made and substance was Himalayan salts, not a controlled substance Court: Sufficient evidence that appearance/packaging would likely cause confusion; conviction stands
Whether Riddle possessed the salts Joint purchase and packaging with Jefferson shows joint possession and felonious purpose Salts found on Jefferson, not Riddle; no exclusive possession by Riddle Court: Joint possession proven—Riddle consented and acted with Jefferson as equal principal
Whether Riddle had contemporaneous intent to distribute Riddle admitted he would sell it as molly if asked; packaging into baggies supports intent Statements were conditional/hypothetical and cannot establish actual intent Court: Credibility is for factfinder; court could credit Riddle’s statement and packaging as evidence of intent
Whether circumstantial evidence sufficed to sustain conviction Circumstantial evidence may be conclusive when considered together; officer testimony and admissions form a sufficient whole Single pieces (location on Jefferson, conditional statement) are insufficient alone Court: Combined circumstantial evidence justified conviction beyond a reasonable doubt

Key Cases Cited

  • Goodwin v. Commonwealth, 64 Va. App. 322 (2015) (standard for reviewing sufficiency of evidence)
  • Powell v. Commonwealth, 62 Va. App. 579 (2013) (review evidence in light most favorable to Commonwealth)
  • Commonwealth v. Hudson, 265 Va. 505 (2003) (circumstantial evidence may be given same weight as direct evidence)
  • Powell v. Commonwealth, 289 Va. 20 (2015) (appearance testimony can support finding a substance would be mistaken for a controlled drug)
  • Stanley v. Commonwealth, 12 Va. App. 867 (1991) (intent to distribute must be contemporaneous with possession)
  • Merritt v. Commonwealth, 57 Va. App. 542 (2011) (possession may be joint)
  • Archer v. Commonwealth, 225 Va. 416 (1983) (possession need not be exclusive)
Read the full case

Case Details

Case Name: Christian Luke Riddle v. Commonwealth of Virginia
Court Name: Court of Appeals of Virginia
Date Published: Nov 15, 2016
Docket Number: 1953153
Court Abbreviation: Va. Ct. App.