Cypress v. Com.Cypress v. Com.
These two appeals are before this Court on remand from the Supreme Court of the United States. In a per curiam opinion, the Supreme Court vacated this Court‘s judgment in Magruder v. Commonwealth, 275 Va. 283, 657 S.E.2d 113 (2008), and remanded the cases for further proceedings “not inconsistent with the opinion” in Melendez-Diaz v. Massachusetts, 557 U.S. ___, 129 S.Ct. 2527 (2009). Briscoe v. Virginia, 559 U.S. ___, ___, 130 S.Ct. 1316, 1316 (2010). The specific legal question we decide on remand is a narrow one: in light of the decision in Melendez-Diaz, did the admission into evidence of certificates of analysis pursuant to former
PROCEDURAL HISTORY
In Magruder, this Court affirmed the judgments of the Court of Appeals of Virginia upholding the respective convictions of the defendants, Sheldon A. Cypress and Mark A. Briscoe.1 275 Va. at 309, 657 S.E.2d at 127. Cypress had been convicted in the Circuit Court of the City of Chesapeake for possession of cocaine with the intent to distribute, second or subsequent offense, in violation of
In each trial, the Commonwealth introduced, over the respective defendant‘s objection, a certificate of analysis pursuant to former
The accused in any hearing or trial in which a certificate of analysis is admitted into evidence . . . shall have the right to call the person performing such analysis or examination or involved in the chain of custody as a witness therein, and examine him in the same manner as if he had been called as an adverse witness. Such witness shall be summoned and appear at the cost of the Commonwealth.[3]
Cypress and Briscoe each argued at trial and on appeal that the introduction of a certificate of analysis without any testimony from the forensic analyst who performed the testing
Pursuant to [former]
Code § 19.2-187.1 , the defendants could have insured the physical presence of the forensic analysts at trial by issuing summons for their appearance at the Commonwealth‘s cost, or asking the trial court or Commonwealth to do so. At trial, the defendants could have called the forensic analysts as witnesses, placed them under oath, and questioned them as adverse witnesses, meaning the defendants could have cross-examined them. . . . In short, if the defendants had utilized the procedure provided in [former]Code § 19.2-187.1 , they would have had the opportunity to cross-examine the forensic analysts. Contrary to the defendants’ position, the Confrontation Clause does not insure that opportunity before a certificate of analysis is admitted into evidence.
Magruder, 275 Va. at 299, 657 S.E.2d at 120-21 (citations omitted). Rejecting the defendants’ argument that former
Finally, the Court concluded that,
[b]ased on the provisions of [former]
Code §§ 19.2-187 and19.2-187.1 , no criminal defendant can seriously contend that he is not on notice that a certificate of analysis will be admitted into evidence without testimony from the person who performed the analysis unless he utilizes the procedure provided in [former]Code § 19.2-187.1 .
Id. at 304, 657 S.E.2d at 124. Thus, we held “that the procedure in [former]
Cypress and Briscoe petitioned the United States Supreme Court for writs of certiorari. Briscoe v. Virginia, 557 U.S. ___, ___, 129 S.Ct. 2858, 2858 (2009). Subsequently, the Supreme Court decided Melendez-Diaz. There, the trial court admitted into evidence three certificates of analysis establishing that substances seized by the police and connected to the defendant contained cocaine. 557 U.S. at ___, 129 S.Ct. at 2530-31. Pursuant to Massachusetts General Laws Annotated, Chapter 111, § 13, the certificates served “as prima facie evidence of the composition, quality, and the net weight” of the substances analyzed. 557 U.S. at ___, 129 S.Ct. at 2531 (internal quotation marks omitted). Although the forensic analysts who tested the substances swore to the certificates before a notary public as required by the statute, they did not testify at trial. Id. The defendant objected, claiming that the decision in Crawford required the analysts to testify in person. Id.
The Supreme Court in Melendez-Diaz first held that the certificates of analysis fell within the “‘core class of testimonial statements‘” described in Crawford because they were “quite plainly affidavits” and were “incontrovertibly a ‘solemn declaration or affirmation made for the purpose of establishing
The Supreme Court then addressed the argument relevant to these appeals: whether the defendant‘s “ability to subpoena the analysts” preserved his confrontation rights. Id. at ___, 129 S.Ct. at 2540. Concluding such power to be “no substitute for the right of confrontation,” the Supreme Court explained:
Unlike the Confrontation Clause, those provisions [of state law or the Compulsory Process Clause] are of no use to the
defendant when the witness is unavailable or simply refuses to appear. Converting the prosecution‘s duty under the Confrontation Clause into the defendant‘s privilege under state law or the Compulsory Process Clause shifts the consequences of adverse-witness no-shows from the State to the accused. More fundamentally, the Confrontation Clause imposes a burden on the prosecution to present its witnesses, not on the defendant to bring those adverse witnesses into court. Its value to the defendant is not replaced by a system in which the prosecution presents its evidence via ex parte affidavits and waits for the defendant to subpoena the affiants if he chooses.
Id. (emphasis added) (citations omitted).
The Supreme Court, nevertheless, made clear that an accused could waive his confrontation rights “by fail[ing] to object to the offending evidence” and that “States may adopt procedural rules governing the exercise of such objections.” Id. at ___ n.3, 129 S.Ct. at 2534 n.3. Noting that many States “permit the defendant to assert (or forfeit by silence) his Confrontation Clause right after receiving notice of the prosecution‘s intent to use a forensic analyst‘s report,” the Supreme Court described “notice-and-demand statutes“:
In their simplest form, notice-and-demand statutes require the prosecution to provide notice to the defendant of its intent to use an analyst‘s report as evidence at trial, after which the defendant is given a period of time in which he may object to the admission of the evidence absent the analyst‘s appearance live at trial.
Id. at ___, 129 S.Ct. at 2540-41.
shift no burden whatever [because] [t]he defendant always has the burden of raising his Confrontation Clause objection; notice-and-demand statutes simply govern the time within which he must do so. States are free to adopt procedural rules governing objections. It is common to require a defendant to exercise his rights under the Compulsory Process Clause in advance of trial . . . . There is no conceivable reason why he cannot similarly be compelled to exercise his Confrontation Clause rights before trial.
Id. at ___, 129 S.Ct. at 2541 (citation omitted). The Supreme Court specifically cited with approval three such “notice-and-demand” statutes,
In conclusion, the Supreme Court held that “[t]he Sixth Amendment does not permit the prosecution to prove its case via ex parte out-of-court affidavits, and the admission of such evidence against Melendez-Diaz was error.” Melendez-Diaz, 557 U.S. at ___, 129 S.Ct. at 2542. Thus, the Supreme Court
Following its decision in Melendez-Diaz, the Supreme Court granted the petitions filed by Briscoe and Cypress, vacated the judgments, and remanded the cases for further proceedings “not inconsistent with the opinion.” Briscoe, 559 U.S. at ___, 130 S.Ct. at 1316.
ANALYSIS
In light of the decision in Melendez-Diaz, the question now before us is whether the admission of the certificates of analysis pursuant to former
When we previously decided that the provisions of former
While former
Former
Similarly,
Although former
This conclusion, however, does not end our analysis with regard to Briscoe. The Commonwealth argues that the admission of the certificates of analysis in Briscoe‘s trial, if error, was nevertheless harmless. We agree.
In making that determination, the reviewing court is to consider a host of factors, including the importance of the tainted evidence in the prosecution‘s case, whether that evidence was cumulative, the presence or absence of evidence corroborating or contradicting the tainted evidence on material points, and the overall strength of the prosecution‘s case.
Lilly v. Commonwealth, 258 Va. 548, 551, 523 S.E.2d 208, 209 (1999).
Briscoe was convicted of possession with the intent to distribute cocaine and unlawful transportation of cocaine into the Commonwealth with the intent to distribute. Magruder, 295 Va. at 293, 657 S.E.2d at 117. The two certificates of analysis admitted as evidence in his trial established that the substance seized by the police during the execution of a search warrant for Briscoe‘s apartment and his person was ” ‘solid material’ cocaine” totaling 36.578 grams. Id. at 292, 657 S.E.2d at 117. Because the nature and amount of the confiscated substance were
During the search of Briscoe‘s apartment, the police discovered suspected crack cocaine in Briscoe‘s kitchen sink. In the kitchen cabinets next to the sink, the police recovered two scales, sandwich bags, a 100-gram weight, a razor blade, and a plate. Several of the objects had what appeared to be crack-cocaine residue on them, including several tied sandwich bags, the razor blade, one of the scales, and the plate. On the counter next to the sink, the police discovered a small rock of suspected crack cocaine and an ice tray containing additional rocks. Finally, the police recovered additional suspected crack cocaine on Briscoe‘s person.
After the search was completed, the police transported Briscoe to the police department where he then waived his Miranda rights and made a statement to the police. The interviewing police officer testified at trial about the details of Briscoe‘s statement. According to the officer, Briscoe admitted that everything seized from his apartment, “the coke, the crack, the baggies,” belonged to him as did the item taken from his person. He further told the officer that the cocaine found in the kitchen sink “should have been around 40 grams.”
“[L]ay testimony and circumstantial evidence may be sufficient, without the introduction of an expert chemical analysis, to establish the identity of the substance involved in an alleged narcotics transaction.” United States v. Dolan, 544 F.2d 1219, 1221 (4th Cir. 1976); accord Dunaway v. Commonwealth, 52 Va. App. 281, 301, 663 S.E.2d 117, 127 (2008). Even when the identity of a substance is an element of the charged offense, courts “will uphold a conviction as long as the evidence that the substance was illegal is adequate.” United States v. Uwaeme, 975 F.2d 1016, 1020 (4th Cir. 1992) (citing United States v. Scott, 725 F.2d 43, 45 (4th Cir. 1984) (upholding a drug-possession conviction although the prosecution introduced
Briscoe‘s numerous and regular purchases of either “powder” or “crack” cocaine from suppliers in Washington, D.C., as well as his experience with cocaine distribution, demonstrated his familiarity with the illegal drug. In his statement, he repeatedly referred to the substance seized in his apartment as cocaine and stated that the specific cocaine found in the kitchen sink was about “40 grams.” One ounce is approximately 28.35 grams. In light of his purchasing and distribution experience, the recovery of scales and drug packaging materials, and his admissions with respect to the nature and amount of the confiscated substance, we conclude that the evidence proved beyond a reasonable doubt that the substance seized during the execution of the search warrant was cocaine and that the amount Briscoe transported into the Commonwealth was “one ounce or more” as required by
When the elements of the charged offenses are established beyond a reasonable doubt by admissible evidence, the erroneous admission of evidence probative of the same elements is harmless. See Mu‘Min v. Commonwealth, 239 Va. 433, 446-47, 389 S.E.2d 886, 895 (1990) (holding that any error resulting from the trial court‘s admitting into evidence a previous order of
CONCLUSION
For these reasons, we will reverse the judgment of the Court of Appeals affirming Cypress’ conviction for possession of cocaine with the intent to distribute, second or subsequent offense, vacate the conviction, and remand to the Court of Appeals with directions that the case be remanded to the Circuit Court of the City of Chesapeake for a new trial if the Commonwealth be so advised.5 We will, however, affirm the judgment of the Court of Appeals upholding Briscoe‘s convictions for possession with the intent to distribute cocaine and
Record No. 070815 – Reversed, vacated, and remanded.
Record No. 070817 - Affirmed.
Notes
In any hearing or trial of any criminal offense . . . , a certificate of analysis of a person performing an analysis or examination, duly attested by such person, shall be admissible in evidence as evidence of the facts therein stated and the results of the analysis or examination referred to therein, provided . . . (ii) the requirements of subsection A of § 19.2-187.1 have been satisfied and the accused has not objected to the admission of the certificate pursuant to subsection B of § 19.2-187.1.
Section 19.2-187.1, in turn, now states in relevant part:
A. In any trial and in any hearing other than a preliminary hearing, in which the attorney for the Commonwealth intends to offer a certificate of analysis into evidence pursuant to § 19.2-187, the attorney for the Commonwealth shall:
1. Provide by mail, delivery, or otherwise, a copy of the certificate to counsel of record for the accused, or to the accused if he is proceeding pro se, at no charge, no later than 28 days prior to the hearing or trial;
2. Attach to the copy of the certificate so provided under subdivision 1 a notice to the accused of his right to object to having the certificate admitted without the person who performed the analysis or examination being present and testifying;
. . . .
B. The accused may object in writing to admission of the certificate of analysis, in lieu of testimony, as evidence of the facts stated therein and of the results of the analysis or examination. . . . If timely objection is made, the certificate shall not be admissible into evidence unless (i) the testimony of the person who performed the analysis or examination is admitted into evidence describing the facts and results of the analysis or examination during the Commonwealth‘s case-in-chief at the hearing or trial and that person is present and subject to cross-examination by the accused, (ii) the objection is waived by the accused or his counsel in writing or before the court, or (iii) the parties stipulate before the court to the admissibility of the certificate.