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