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Sierra v. Commonwealth
59 Va. App. 770
| Va. Ct. App. | 2012
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Background

  • Sierra was convicted in a bench trial of possession of a controlled substance under Code § 18.2-250; eight pills were found on his person during a search after a DUI stop.
  • Two pills tested positive for methylphenidate (Concerta), a Schedule II substance; officer relied on pill shapes and numbers to classify them as prescription pills.
  • Sierra testified he believed the pills were aspirin or Tylenol and that he merely kept them in his pocket before performing.
  • The trial court rejected Sierra's credibility, finding he knew the pills were a controlled substance and not ordinary medication.
  • The Court of Appeals reviews the trial court’s findings of fact for plain error and defers to credibility determinations, while reviewing legal interpretations de novo.
  • The conviction is affirmed after analyzing the mens rea requirement of Code § 18.2-250 and the sufficiency of the evidence.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Does Code § 18.2-250 require knowing the exact substance? Sierra argues he must know the exact substance. Sierra contends knowledge of presence is insufficient. No; knowledge of a controlled substance suffices.
Is there sufficient evidence Sierra knew he possessed a controlled substance? Sierra asserts lack of precise substance knowledge defeats knowledge element. Sierra’s credibility undermines his claim; pills apparent as prescription drugs. Yes; evidence supports knowledge of possessing a controlled substance.

Key Cases Cited

  • Burrell v. Commonwealth, 58 Va. App. 417 (2011) (trial court findings reviewed for clear error; rational on evidence)
  • Jackson v. Virginia, 443 U.S. 307 (1979) (standard for sufficiency in criminal trials)
  • Young v. Commonwealth, 275 Va. 587 (2008) (discussed mens rea and knowledge of substance; distinguished case)
  • United States v. Barbosa, 271 F.3d 438 (2001) (possession of controlled substance sufficiency without knowing exact drug)
  • United States v. Martin, 274 F.3d 1208 (2001) (knowledge that substance is controlled suffices)
Read the full case

Case Details

Case Name: Sierra v. Commonwealth
Court Name: Court of Appeals of Virginia
Date Published: Mar 20, 2012
Citation: 59 Va. App. 770
Docket Number: 0032111
Court Abbreviation: Va. Ct. App.