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Ervin v. Commonwealth
704 S.E.2d 135
Va. Ct. App.
2011
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*1 Thus, testimony regarding heroin. Officer Smith’s this same necessary support Bynum’s fact was redundant and is not conviction. reasons, these we hold that the trial court did not

For when thereby commit an error of law and abuse its discretion testimony it denied motion to strike the of Officer Bynum’s photograph Johnson. The aerial Officer Johnson used Bynum’s measure the distance between location and the school and, thus, property boundary hearsay, was not neither was his testimony. yellow We need not determine whether lines photograph that were added to the constituted a form of hearsay, rely because Officer Johnson did not on those lines. sufficient, Finally, testimony Officer Johnson’s without the Smith, testimony of to establish that Bynum Officer 1,000 observed with heroin within feet of school property. III. Conclusion Accordingly, Bynum’s we affirm conviction.

Affirmed.

704 S.E.2d 135 A. Samuel ERVIN Virginia. COMMONWEALTH of Record No. 0861-09-1. Appeals Virginia,

Court of

Richmond.

Jan. *4 (Jessica Bulos; Portsmouth, Matthews, M. Of- K. Gregory Defender, brief), appellant. on for fice of the Public (Ken Williamson, Attorney General C. Assistant Jennifer General, brief), Cuccinelli, II, appellee. on for Attorney T. neth FRANK, C.J., ELDER, FELTON, and Present: HALEY, KELSEY, McCLANAHAN, HUMPHREYS, ALSTON, BEALES, PETTY, and JJ. POWELL A EN UPON REHEARING BANC BEALES, Judge.

Samuel A. Ervin was convicted of (appellant) possession distribute, marijuana with intent in violation of Code § Appellant argues 18.2-248.1.1 on that the evidence at appeal 1) trial prove beyond was insufficient to a reasonable doubt constructively possessed that he with knowl- 2) edge of its nature and character and he it possessed with the intent to A requisite panel distribute. divided of this Court held that the evidence was insufficient prove guilty knowledge marijuana.2 had See Ervin 0861-09-1, No. 2010 WL (Va. 2010). Ct.App. LEXIS 249 granted June We petition rehearing Commonwealth’s for en banc stayed panel’s the mandate of the decision. en rehearing On banc, we lift stay now the and affirm conviction for with intent to distribute for the reasons stated below. Background

I. review, “Applying familiar principles appellate we will state the facts in the light most favorable to the Common wealth, the prevailing party at trial.” Williams v. Common wealth, 190, 191, (2009).

On February p.m., at 8:20 Portsmouth Officers O’Brien and Rad a vehicle stopped being by appellant driven after the officers observed a traffic Appellant violation.3 license, Appellant driving suspended 1. was also convicted of aon third offense, subsequent § Appellant or in violation of Code 46.2-301. chal- lenged petition appeal, appeal that conviction in his for but an was not granted question presented. on that Therefore, panel majority opinion question did not reach the appellant possessed whether this with intent to distribute. trial, appellant suppress resulting 3. At moved to the fruits of the search stop. suppress. from this traffic The trial court denied the motion to and, therefore, Appellant appeal ruling, argued did not he has not appeal anything stop improper. on about the traffic *5 him observed of the vehicle. Neither officer occupant the sole of him. during their observations any make furtive movements vehicle, strong “a However, approached as the officers open the car’s through was discernible marijuana” odor of windows. and for for his driver’s license appellant

The officers asked the officers his registration. Appellant gave vehicle’s license, any suspended, produce but did not driver’s which ever appellant The record does not indicate that registration. (or the officers registration help look for the attempted to it), told the officers that simply locate but instead he was not his. vehicle from detecting strong coming

After odor driver’s determining appellant’s the vehicle and after custody the officers took into suspended, license was police him in the cruiser. The officers then placed and odor of strong searched the vehicle both for source key registration. Using and for the vehicle’s Officer Rad unlocked the ignition, that was the vehicle’s immediately The officers observed two glove compartment. bags glove compartment. Ziploc inside the One of Ziploc corners”) corners bags plastic bag (“baggie held ten knotted marijuana, Ziploc bag and the other held thirteen containing smoking No devices or baggie containing corners in appel- were found inside the vehicle or drug paraphernalia possession. lant’s Killabrew, the mother of belonged Tiffany

The vehicle car,” “secondary Killabrew’s daughter. It was her people, including appellant, which she loaned to various brother, and her sister. Killabrew testified that p.m. the vehicle sometime between 6:00 and 7:00 on borrowed 29, 2008.4 February during suppression Appellant as witness hear- called Killabrew immediately ing, the bench The court which was held before trial. However, testimony "just suppression” as for the issue. described this court, prosecutor, appellant's defense counsel all the trial and own testimony addressing Killabrew's when the evidence rele- referenced trial, Natal,

At Officer expert Francisco an on the packaging narcotics, distribution testified that the marijuana *6 found inside the glove compartment had a street value of over that, explained Officer Natal expert opinion, $200. his packaging of this quantity marijuana was inconsistent with Furthermore, personal use. Officer Natal testified that he knew of no instance where someone possessed twenty-three baggie individual corners of marijuana personal for use.

Appellant defense, testified his own denying ownership When asked on cross-examination whether he was familiar with the marijuana, smell of appellant initially replied, “Maybe.” answer, When asked to clarify his appel- testified, “No, lant then really. Usually not you can smell no, really. not I’m going not even to claim that. Not like— really.”

The trial court appellant’s denied motions to strike and found appellant guilty distribute, of possession with intent to noting that “either [appellant] had been smoking marijua- [the or he recently just na] had had in the somebody car who was it, smoking or at least that’s the conclusion that the Court can draw from this evidence.” The trial court continued:

Well, girlfriend was, his whose car it took the stand and any didn’t claim ownership of it. Her only testimony was he used the car regularly too, people other did so we don’t are, know who here, those other people they’re not they haven’t offered any testimony they used the car. only testimony is Mr. Ervin used the car and he was in the car when there used, being I least think you can infer evidence, that from the and he had the key to where the was locked in glove com- partment. appellant's guilt

vant on the with intent to distribute Therefore, charge. acknowledged as during counsel oral argument, since the trial court was asked to consider this evidence determining appellant's guilt, when certainly we are not constrained considering from testimony determining sufficiency Killabrew’s appeal. of the evidence on that the manner which explained also The trial court possessed the packaged proved it. marijuana with intent to distribute Analysis II. support evidence to sufficiency

When does not reviewing “a court challenged appeal, on conviction at the trial believes that the evidence itself whether it ‘ask ” v. a reasonable doubt.’ Crowder guilt beyond established Commonwealth, 658, 663, (2003) Virginia, Jackson v. U.S. (quoting (1979)). “Viewing the evi- 61 L.Ed.2d S.Ct. as we light most favorable to dence court,” in the trial party it the prevailing must since was 296, 330, 601 S.E.2d Riner *7 (2004), trier of ‘any ask whether rational must instead “[w]e crime the essential elements of the fact could have found ” Crowder, 663, doubt,’ 41 588 Va.App. a reasonable beyond Commonwealth, 41 Va.App. v. (quoting Kelly at 387 S.E.2d (2003) (en banc)). 444, 250, 257, 447 See also 584 S.E.2d Commonwealth, 437, 442, 499, 275 657 S.E.2d Maxwell v. Va. (2008). full to the gives play 502 “This familiar standard to conflicts in fairly of the trier of fact resolve responsibility evidence, and draw reasonable testimony, weigh to to Jackson, ultimate facts.” 443 inferences from basic facts to 319, at 2789. U.S. at 99 S.Ct.

Indeed, considering are an court suffi appellate as we the trial appeal, of the evidence on we must review ciency “ highest degree appellate ‘with the factfinding court’s ” Commonwealth, 577, 586, Va.App. 54 deference.’ Noakes v. (en banc) (2009) 48, Thomas v. Com (quoting 681 S.E.2d 52 monwealth, 605, 608, 229, (2006)), 231 Va.App. 48 633 S.E.2d (2010); McMillan v. 338, 280 699 S.E.2d 284 see aff'd, Va. (2009) 396, Commonwealth, 11, 18-19, 277 671 S.E.2d 399 Va. (“We great given deference is appeal, ‘[o]n have stated witnesses, who, seen and heard the having the factfinder ” testimony.’ (quot their credibility weighs their and assesses Commonwealth, 587, 659 275 Va. S.E.2d ing Young v.

503 “ (2008))). 308, may 310 We not ‘substitute our judgment for fact,’” Commonwealth, that of the trier Wactor v. 38 (2002) 375, 380, 160, 564 162 (quoting S.E.2d Com- 465, 466, 72, momvealth v. 256 Presley, Va. 507 S.E.2d 72 (1998)), evidence,” may “reweigh nor we Nusbaum v. Berlin, 385, 408, (2007), because authority trial,” we have no “to preside de novo over a second Commonwealth, 1, 11, Haskins v. 44 Va.App. 602 S.E.2d (2004). defer, instead, We must to the respon- factfinder’s “ ‘to sibility resolve conflicts in the testimony, weigh evidence, and to draw reasonable inferences from basic facts ” Commonwealth, to ultimate facts.’ Abdullah v. 53 Va.App. 750, 755, (2009) Jackson, 675 S.E.2d (quoting 443 U.S. 2789). 99 S.Ct. at As Supreme Court recently stated v. Sullivan 280 Va. (2010), this deference to the factfinder’s determinations

“applies only fact, not to findings of but also to any reasonable justified inferences the may fact-finder have drawn from proved.” facts Id. at 701 S.E.2d at 63-64.

Therefore, under this highly deferential standard of review appeal, on judgment “[t]he of the trial presumed court is to be correct and will be reversed only upon a showing that it is ” ‘plainly wrong or without evidence to it.’ support Viney 296, 299, (2005) 8.01-680); (quoting § Code States, see also Burks v. United 1, 17, (1978) 437 U.S. 98 S.Ct. 57 L.Ed.2d 1 (stating that appellate reversal on grounds of insufficient evidence *8 “will be confined to cases where prosecution’s the failure is clear”). “Practically speaking, this means trial [the court’s] decision cannot be disturbed on appeal unless no ‘rational trier of fact’ could have come to the conclusion it did.” v. Seaton Commonwealth, 739, 746, 42 9, Va.App. 595 S.E.2d 12-13 (2004) added) (emphasis (citing Kelly, 257, 41 Va.App. 584 447). S.E.2d at

A. Possession of Marijuana the Appellant argues that the evidence at trial failed to establish beyond a reasonable doubt that he knowingly possessed the

504 When consid- glove compartment. in the vehicle’s issue, principles the of agree

ering parties Addressing here. these applicable are possession constructive of has held: Supreme Virginia Court principles, familiar substance, for of a controlled possession In a prosecution sufficient to produce must evidence the Commonwealth that the beyond a reasonable doubt support a conclusion inten- drug knowing was and possession defendant’s Commonwealth, 711, 713, 213 v. tional. Burton (1975). 757, possession Actual or constructive S.E.2d 713, Id. at 213 S.E.2d at 759. “The alone is not sufficient. the defendant in- must also establish that Commonwealth knowledge it with tentionally consciously possessed and (citations omitted) (emphasis nature and character.” Id. its added). an element of the knowledge That essential crime. 310; see also v. Logan 275 Va. at 659 S.E.2d

Young, Commonwealth, 437, 444, 368-69 Va.App. (1994) (en banc) (“Constructive may be established possession acts, statements, or conduct of the accused or by ‘evidence tend to show that other facts or circumstances which the character presence defendant was aware of both the subject that it to his dominion and of the substance and ” Commonwealth, (quoting control.’ Powers v. (1984))). 739, 740 316 S.E.2d finding to contest the trial court’s Appellant appear does not glove compartment that the recovered from the However, he subject argues to his dominion and control.5 prove beyond failed to reasonable doubt Commonwealth knowledge of this requisite guilty that he had vehicle, key engage ignition, to the which used to 5. The capable unlocking glove compartment where the mari- was also " juana was found. ‘The law is well established gives dominion control over an item [and] means to exercise ” Wright possessor over the item [and] [itself].' dominion control (2009) Va.App. (quoting Bell v. (1996)). 291-92

505 appellant’s possession The trial court found that intentional, that he con- knowing proving and 591, at marijuana. Young, 275 Va. structively possessed court, duty an “it is our appellate 659 S.E.2d 310. As tends to the verdict” when support look to evidence which sufficiency challenged appeal. Sny- of the evidence is on Commonwealth, 1009, 1016, 452, v. 202 457 der Va. (1961). Therefore, to the evidence we look circumstantial Haskins, 44 Va.App. the trial court’s verdict. See supporting (“In 6, other, drug any 602 S.E.2d at 404 cases no less than any proved by it ‘is axiomatic that fact that can be direct ” may proved by (quoting evidence be circumstantial evidence.’ Doe, 209, 212-13, Etherton v. 89 Va. (2004))). single piece no evidence [circumstantial] “While sufficient, may many be the ‘combined force of concurrent and circumstances, itself, may related each in lead a insufficient ” irresistibly reasonable mind to a conclusion.’ v. Stamper (1979) Commonwealth, (quoting Karnes v. 99 S.E. (1919)). words, In in other a circumstantial evidence case, us, currently such as the case before the accumulation of inferences, others, mounting upon various facts and each indeed may provide beyond sufficient evidence a reasonable doubt of a defendant’s of contraband. guilty knowledge

1. Factors Indicative of Guilty Knowledge This Court’s holding Coward (2006), 633 S.E.2d 752 not although controlling case, given very different facts is a useful for guide determining whether circumstantial evidence is sufficient as a prove matter of law to that a vehicle occupant knowingly and Coward, intentionally possessed drugs found in the car. police stopped Toyota, a which Coward was the passen ger, night the middle of the for an equipment violation. Id. 633 S.E.2d at 753. As the officer approached Toyota, he directed the on car lights police his toward the he Toyota, flashlight also used his to further illuminate the interior of the car. Id. The officer was able to observe cocaine, crack on the plastic bag containing sitting

clear *10 passenger’s console between the driver’s and seats. Id. The Toyota belonged driver told the officer that the to his mother and that he had been it all Id. Coward made driving evening. trial, officer. At the trial no statements to the Id. Coward’s cocaine, court convicted Coward of of its basing finding guilty knowledge solely that Coward had of the cocaine on occupancy proximity his of vehicle and his to the cocaine. Id. at 633 S.E.2d at 754. conviction,

On this Court Coward’s reit- appeal, reversed erating principle occupancy proxim- the familiar that mere ity, although among totality factors to be considered of the circumstances, are standing prove insufficient alone to a Therefore, defendant’s guilty knowledge illegal drugs. Id. although mindful of the deferential standard of appellate case, sufficiency review a of the evidence id. at S.E.2d at this Court held that the evidence at Coward’s trial was insufficient aas matter of law because it “did not any establish other or circumstances necessary to draw facts legal presence conclusion Coward was aware of the and character of the cocaine.” Id. at S.E.2d added). (emphasis Coward,

Here, unlike in present evidence trial did other facts and permitting circumstances the trial court to draw the conclusion that was of the presence aware marijuana and character of the glove compartment— and these may facts and circumstances be considered in addition to of the occupancy proximity vehicle and to the Based on the combined force of these circumstances, concurrent and related the trial court’s finding that appellant guilty knowledge had of the in the not glove compartment plainly wrong unsupported by or the evidence. Strong Marijuana

a. The Odor A knowledge presence defendant’s of the and character acts, statements, a drug may by be shown evidence of the accused, or conduct of the Garland (1983), 182, 184, well as “other facts as guilty to demonstrate the accused’s tending or circumstances” Commonwealth, 42 drug, Williams v. Va. knowledge (2004). Supreme As the App. “drug’s a Virginia recently explained Young, Court of support circumstantial evidence to distinctive odor” can be that a knew of the nature and character of finding defendant 591, 659 Young, in his possession. substance at 310. Here, appellant driving strongly a vehicle that smelled very illegal drug same discovered —the odor, glove compartment. readily vehicle’s This which was they ap- discernible to both officers as when *11 vehicle, proached appellant’s certainly appar- would have been strong ent to as he sat in the vehicle. The drug provided significant distinctive odor of the a indication to (or near) anyone marijuana inside even the vehicle that was 592, located within the vehicle. See id. at 659 S.E.2d at 311 case, in (distinguishing Young’s the facts where the contents of character,” pill “gave a bottle no indication of their from the in facts 10 Josephs Va.App. 390 S.E.2d (1990), 491 which involved “the odoriferous contents” of a trunk containing marijuana).6 opinion Josephs part by

6. This Supreme Court's in was overruled in the Young, Josephs, Court in 275 Va. at the defendant, luggage placed whose was in the trunk of a vehicle next to pounds marijuana packaged garbage bags, in closed said she drugs. "didn't know about 1st time I’ve driven with that stuff.” Jo- sephs, Discussing 390 S.E.2d at 498. the evidence supported Josephs' possession marijuana conviction for with distribute, states, significantly, intent to the dissent here "Most in the case, Josephs the defendant her own statement conceded that she acknowledged aware of the substance as she it that was the first ” claim, Contrary time she had 'driven with that stuff.’ however, to the dissent’s Josephs' Josephs the use of statement in this manner in actually significant Supreme Young factor in the Court’s decision in partially opinion Josephs overrule this Court's the extent that —to (which Josephs drug had held that bare of a controlled officer) Josephs arresting gave had conceded in her statement to the guilty knowledge drug. Young, rise to an inference of of the 275 Va. at Instead, Supreme at 311. the Court’s brief discussion testimony, Based on the officers’ the trial court found that marijuana odor from the strong emanating vehicle was marijuana Making from that had been a distinction smoked. marijuana (i.e., between smell of burnt and “fresh” not burnt) marijuana, appellant that the trial contends court erro- neously inferred that he marijuana was aware of the fresh, glove compartment, readily which was based on the However, marijuana.7 discernible smell of burnt all viewing light the evidence most favorable to the prevailing “as we must since it was the the trial party court,” Riner, S.E.2d at the trial finding court’s had of the guilty knowledge marijuana in the glove compartment strengthened by finding trial court’s concerning odor. only

The trial court not found that the officers smelled already marijuana, smoked it found also that the had been recently by appellant smoked or someone the car him. The finding, with trial court’s which was not certainly given testimony unreasonable officers’ concerning strength and they ap- obviousness of the odor as vehicle, proached is entitled to deference during appellate sufficiency review for of the evidence. Hancock v. Common- wealth, (1991). 12 Va.App. Josephs emphasized "ample circumstantial evidence” that estab- Josephs’ guilty knowledge marijuana, focusing approvingly lished which, on the "the odoriferous contents of the trunk” in that case— *12 pill Young, gave Josephs unlike the odorless contents of the bottle in an marijuana indication of the nature and character of the within the

vehicle there. Id. at 659 S.E.2d at 310-11. marijuana 7. We note that the distinction between the odor of fresh marijuana the odor of burnt was first introduced when the case came to appeal. During appellant’s Court on motion to strike the Common- trial, arguing totality wealth’s evidence at while that the the evidence point support appellant's guilt, appellant’s at that of the trial did not acknowledge strong marijuana trial counsel seemed to that the odor of by that was detected the officers was a factor for the trial court However, assessing sufficiency appel- consider in the of the evidence. argued any lant’s counsel never in the trial court that distinction marijuana marijuana between the odor of fresh and the odor of burnt would even be a relevant factor for trial court to consider in reaching its verdict. Furthermore, that testimony appel- Killabrew’s established p.m., took of the vehicle between 6:00 and 7:00 possession lant Thus, the traffic approximately stop. two hours before marijuana by court’s inference that detected trial by appellant by officers must have been smoked—either or else in was in appellant’s presence appellant someone —while justified” of the vehicle was “reasonable and based Sullivan, strength on the of the odor. Therefore,

S.E.2d at 63-64. the officers’ detection of the strong recently marijuana certainly odor of burnt does not undermine the trial court’s conclusion that appellant marijuana glove aware of the “fresh” compartment.8 Jackson, (stating See 443 U.S. at 99 S.Ct. at 2789 that it is of the factfinder to province draw reasonable inferences facts). from basic facts to ultimate Nothing this record means, suggests any other in the approximately two hours car, had possessed creating such a strong marijuana odor of that people readily identify could the odor actually reaching before the vehicle.

Therefore, the presence strong marijuana of the odor of from within the vehicle is one factor9 to consider this case because it tends “to or show allow the trial court to [] reasonably infer” marijuana was aware of the Coward, the glove compartment. However,

S.E.2d at 754. the strong marijuana odor of ema- vehicle, from nating readily discernible each of the marijuana originate It axiomatic that burnt must as unburnt mari- Therefore, juana. Ziploc bags marijuana the fact that the of unburnt (ten baggie did not contain the same number of corners in one and other) supports thirteen in the the trial court's inference that someone addition, recently marijuana had smoked this inside the vehicle. no other source for the odor was found in the vehicle. emphasize presence 9. We strong of the odor of emanating dispositive from the vehicle is not the sole or factor estab- lishing appellant’s guilty knowledge glove " compartment beyond 'many a reasonable doubt. It is one of concur- ” circumstances,’ may rent and related which lead a rational factfinder " ” 'irresistibly guilt to a conclusion' in this case. Derr v. Common- wealth, (1991) (quoting Stamper, 818). 220 Va. at 257 S.E.2d at *13 officers, in facts presented is not viewed isolation other Hudson, 265 on Commonwealth v. Va. appeal. this record (2003). Instead, this factor must of circumstances among totality presented be viewed the the trial additional facts and circumstances to the court. Several trial support finding in the record here further the court’s aware of the and character of the presence was in the glove compartment. discovered b. Sole Possession the Vehicle His Appellant’s of Key Compartment Possession the to the Glove in of the vehicle at the time Appellant possession sole Coward, the was found. Contra (reversing 633 S.E.2d at 753 a cocaine conviction in a passenger containing where Coward was a vehicle cocaine acknowledged and where the driver that his mother owned the evening). Appellant vehicle and that he drove that car all also possessed key glove compartment to the vehicle and its and, therefore, person was the sole at that time with means to access the glove compartment containing The court, case, trial as factfinder in this acting permitted consider these facts circumstances further indicating appel- as lant’s guilty knowledge glove found compartment. Supreme holding Court’s recent Cordon Common

wealth, (2010), controlling not Cordon, very on the different facts in this case. a police detective investigating burglary interviewed Cordon while a Finley that occurred at a house on Square City Hampton. Id. at 804. Cordon told the uncle, time, present detective that his who was not at that owned house. Id. 701 S.E.2d at 805. Cordon said that he had living Finley Square been house while his his, uncle had away been and that one of its bedrooms was but Cordon indicated in a regarding also handwritten statement burglary City Newport that an address News was 693, his residence. Id. at 701 S.E.2d at 806. Two later, at the days police Finley executed search warrant

5H Square present, house. Cordon’s uncle was but Cordon was not. Id. at at a police S.E.2d 804. The found cooler in containing cocaine the bedroom that Cordon had identified days as his own two before his interview with the during detective.10 Id.

Reversing possession Cordon’s conviction for of the cocaine cooler, in Supreme found the the Court noted: Cordon was not in the house the bedroom when the or containing cooler the cocaine was discovered. There was no other evidence physical linking Cordon to the cooler or the contraband. The record showed that two had days passed between the time Cordon was known to be at the Finley house and the seizure Square cooler contain- cocaine. he ing While referred to the bedroom as “his” and stated that he was there uncle staying away while his the time of September burglary, Cordon listed his in address as a location Newport News. There was no cooler, item, evidence of of the ownership very portable a and no evidence placed any Cordon at the house at time between the he day received Baer’s business card and the day the search warrant was executed. added).

Id. at 701 S.E.2d at 806 (emphasis Thus, as the Supreme emphasized, days Court two passed between when Cordon was known occupy this bedroom of his uncle’s house and when the actually cocaine was discovered in the cooler in the bedroom. Id. This in gap the evidence against Cordon was consistent with hypothesis his of inno- cence that someone other than he placed had the cooler of cocaine bedroom his uncle’s house without Cordon’s knowledge. The evidence here contrasts sharply with the evidence in Appellant Cordon. present the vehicle police papers found in that bedroom "some checks and some 10. Cordon, bearing and stuff” Cordon's name. 280 Va. at nightstand 804. The detective's business card was found in the same drug paraphernalia where ammunition and were also found. Id. at During subsequent 701 S.E.2d at 805. police interview with the later, living detective Finley Square one week Cordon denied at the house. Id. at 701 S.E.2d at and while its smelled of strongly while the vehicle marijuana; appellant was sole compartment held glove time; and had occupant vehicle key capable opening that was exclusive containing baggies of cocaine— glove compartment immediately upon opening glove observable which were circumstances, simply All which did compartment. of these Cordon, holding Court’s Supreme not exist in render the of this case. inapplicable Cordon facts Similarly, the facts Burchette v. (1992), upon which

App. *15 relies, the here. distinguishable presented are from facts Burchette, in marijuana was found one of two vehicles owned in this by personal Burchette. Burchette had items vehicle vehicle, it, had near the not inside although and been observed shortly the was discovered. Id. at before evidence, reviewing at 83-84. After this Court possession marijuana reversed Burchette’s conviction for of distribute, in holding pertinent part: with intent to from which presented The Commonwealth no evidence one reasonably occupied could infer that Burchette the vehicle or it had exercised dominion over while the was in it. The evidence failed to show either when present may occupied Burchette have used or the vehicle or when or in long drugs paraphernalia for how or had been it. The evidence failed to show that Burchette was the exclu- vehicle, primary operator possessed sive or of the or that he vehicle, a set to the or when or whom the vehicle keys recently occupied. had been most or The circum- operated infer, reasonably stances were not such that one could to the Burchette, of other that hypotheses, exclusion reasonable as vehicle, the owner of the knew of the nature and presence, in character of the contraband that was found it. added). (emphasis

Id. at 425 S.E.2d at 84 Burchette, presented in here Unlike Commonwealth in establishing possession evidence sole key and to the vehicle. the vehicle proved appellant possessed key The evidence also glove compartment11 while the was in that and glove compartment strongly while vehicle smelled speculation required Burchette was not here, required as these circumstances considered missing Burchette are Collectively, found here. these circumstances support the factfinder’s conclusion that knew the nature and character of the leafy glove substance found However, compartment. additional circumstances in this rec- provide support ord still further for the court’s finding guilt.

c. Appellant’s Apparent Reluctance to Compartment

Access the Glove testimony The officers’ that appellant reflects did not at- tempt registration to retrieve the vehicle’s from the glove course, compartment where, of eventually officers found — the marijuana despite glove utili- compartment’s obvious — ty “a customary place” as to find a vehicle’s registration. South Dakota v. Opperman, 428 U.S. 96 S.Ct. (1976)

3098, 49 L.Ed.2d 1000 (noting glove compart- customary place ment is “a for ownership documents of registration, place as well as a for the temporary storage of (citation omitted)). Indeed, valuables” when produce asked to *16 Appellant’s possession 11. key capable accessing of the that was the glove compartment obviously highly probative determining was whether marijuana he had dominion and control over the retrieved glove compartment, from the but this evidence was also relevant in determining appellant marijuana glove whether was aware of the in the Burchette, compartment. Va.App. See 15 at 425 S.E.2d at 84 (considering prove possession the to failure Burchette’s of the vehicle’s keys determining guilty as relevant in both dominion and control and vehicle). knowledge drugs placed of the found inside the Whoever the marijuana glove compartment necessarily into the was aware that anyone keyawith to the vehicle would have dominion and control over and, result, glove compartment the as a over the —which immediately upon opening glove compart- could have been seen the Therefore, reasonably ment. the factfinder could infer that the owner keep illegal drugs glove compart- would these only possessed operate ment leading when he or she the means to the vehicle— case, key to the conclusion that the holder of the in this appellant, guilty knowledge was the owner of the or had it.

514 suspects routinely

a access a vehicle’s registration, vehicle’s Va.App. see, compartment, e.g. Hill v. 52 glove 133, (2008); 3, 317, v. 663 S.E.2d 135 Commonwealth 31 Thomas, 715, (1996); 717 Va.App. 23 Wheeler, 1254, (D.C.Cir.2008); 525 1255 United States v. F.3d Maine, (1st Cir.2000); Coombs v. 202 F.3d United (1st Schiavo, Cir.1994), instances, States v. 29 F.3d even here, like the the actually by where vehicle is not owned Williams, 308; at suspect, see Reese, (1st Cir.1975); United 561 F.2d States Scott (4th States, 183, 184 Cir.1966). v. United 369 F.2d Here, however, despite being pro- asked officers to license, registration duce and his driver’s appellant both license, readily provided only the officers with his driver’s suspended. attempt which was He did not even to retrieve from registration glove compartment.12 vehicle’s This access, suggests appellant evidence was reluctant the officers’ presence, glove compartment drugs where the McMillan, were located. Cf. the fact that the

(finding open glove defendant refused to compartment in the drugs subsequently which were found was relevant, a him probative finding guilty factor of cocaine).

Based on this reluctance to apparent open glove com- partment, where the vehicle’s registration customarily would located, be Opperman, 428 U.S. at 96 S.Ct. at knew, rational factfinder could infer that if he appellant opened the glove compartment, immediately the officers would Court, During argument oral before the full counsel opportunity contended that did not have sufficient to access glove compartment registration, basing to retrieve the vehicle’s his However, argument testimony upon on from one of the officers. review record, clearly of the entire the evidence indicates that immediately upon handing not removed from the car his license to the officers, but instead he removed the officers confirmed after Therefore, through dispatch suspended. appel- that his license was opportunity comply request lant had sufficient with the officers' for *17 registration. the vehicle’s

515 considered in isolation Again, the illegal substance.13 observe on evidence provide not sufficient perhaps this fact would that the factfinder’s determination support to appeal in the of the substance of the character nature was aware However, all together with considered glove compartment. trial, mounting adds to the presented evidence this fact the trial find- court’s support collection of circumstances ing guilt. of Testimony Self-Serving

d. Appellant’s rejected testimony that obviously The trial court rejected to claim of belong did not him. This innocence, in the to the light when most favorable viewed Commonwealth, prevailing party must since it was the as we “ below, ‘must ... as mere to interpreted fabrication[ ] be [a] ” v. 282, Staton his 36 guilt.’ Va.App. conceal (2001) Rollston v. Common 289, 627, (quoting 630 wealth, see (1991)); 399 830 Va.App. S.E.2d 105, 110 Barnes n. Va.App. (2005) (stating 280 n. that the rational factfinder stan “gives play

dard of review on full appeal responsibility fairly testimony, the trier of fact to resolve conflicts of course, Opperman interpreted, legal duty should not be to create a glove compartment motorists to the vehicle’s when officers for access request registration, which vehicle is not the issue before this Court challenge sufficiency supporting appellant's evidence this to the court, appellate As must view evidence in conviction. an this Court light prevailing party favorable below and this case in most to the any give Commonwealth, party Glenn v. "the benefit reasonable inferences.” (en (2007) (citation (2008). banc) omitted), aff'd, 275 S.E.2d 910 glove compartment access the the officers That did not when presented requested registration the vehicle’s a circumstance consistent knowledge appellant’s guilty with of the located within glove compartment reasonably so a could have rational factfinder —or inferred, totality particular when in this case is the light evidence (as favorable to the Commonwealth viewed most Therefore, below). analysis prevailing party here is to the our limited factfinder made in case when inferences a rational could have light are to the the facts viewed in the most favorable Commonwealth— read, course, (in suggest that a this or and should not be factfinder case) finding any required any specific to infer conclusion. other or *18 evidence, and to draw reasonable inferences from weigh to (citation omitted)). The trial basic facts to ultimate facts” rejected ultimately also and clearly appellant’s equivocal court self-serving testimony recognize that he would not the smell of marijuana:

Q: marijuana? You’re familiar with the smell of Maybe. A:

Q: maybe ‘Tes” or “no”? mean? What’s sometimes, A: That I mean—

Q: marijuana, you when it’s you Sometimes smell know marijuana? No, no, can really. Usually you

A: not smell not like— I’m really. going really. not even to claim that. Not Court, following This of the United precedent States Court, Supreme recognized “general principle has of evi- dence law that the factfinder is entitled to consider a party’s dishonesty a material fact about as ‘affirmative evidence of ” Haskins, guilt.’ at 11 n. S.E.2d at 407 n. 3 Prods., Inc., v. (quoting Plumbing Reeves Sanderson 530 U.S. (2000)). 133, 147, 2097, 2108, Here, 120 S.Ct. 147 L.Ed.2d 105 given the odor of strong marijuana emanating from the vehicle case, and the circumstantial nature of this to appellant’s ability recognize marijuana certainly smell concerned a rele- court, therefore, vant material fact. The trial was permit- ted to assign appropriate weight appellant’s equivocal testi- could, not, he mony perhaps and then that he could recognize marijuana.14 Again, the smell of this evidence is not ease, an isolated factor but instead is further support that, for the trial totality court’s determination based on the granted 14. Given that the trial court is with "wide discretion” to (see credibility testimony by appellant Bradley determine the of this live (1955)), 196 Va. clearly appellant’s testimony trial court here ble, found that was not credi explicitly finding even if the trial court did not make that when making ruling appellant’s guilt. its on See Bolden v. (2008) (holding appellate that an court's examination of the record is not limited to the evidence men ruling). tioned the trial court when it makes its circumstances, appellant presence was aware of the glove compartment. e. Abandonment Valuable Contraband Although appellant asserts that the evidence failed to exclude the that the possibility marijuana baggies belonged to someone else and that he simply unaware of the presence drugs glove the Common compartment, wealth “is not required prove that there is no possibility discarded, that someone may planted, else have abandoned or *19 placed the contraband where the contraband is discovered.” Commonwealth, 812, v. Kromer 45 Va.App. 613 S.E.2d (2005) (citation omitted). and brackets A factfinder is permitted to infer that are a “drugs commodity significant of value, to unlikely be abandoned or left in carelessly an area.” Commonwealth, Ward v. 47 Va.App. 753 n. (2006) 530 n. 4 (citing Powell v. (1998)). 173, 178,

Va.App. Here, it is uncontested that the to the key ignition vehicle’s also unlocked the glove compartment. glove compart- ment’s lock provided little security given people several were — Thus, known to use the person vehicle. who put the marijuana in the glove compartment did so knowing that anyone who drove the vehicle would have the ability open the locked glove compartment any reason —and would —for then marijuana, see the readily which was observable the moment the glove compartment opened since it was then plain view as it was not hidden by anything in the glove compartment. Any vehicle, therefore, other driver of the easily could take marijuana from the glove compart- ment.15 circumstances,

Under these the trial court was entitled to highly find it unlikely that someone else simply left the vehicle, regularly permitted 15. appellant Killabrew to use the appellant admitted that used he the car when he needed to run errands. regular very This use of the vehicle is different than a situation where a person person unwittingly leases rental car or where a drives a irregular friend's car on an or one-time basis. had a street value of over marijuana $200—in —which another glove compartment of the car. This inference is pos- supporting finding appellant factor the trial court’s of its nature and charac- marijuana knowledge sessed the with Bowling ter. See (2007) (“[W]hen sufficiency we consider the totality

the evidence ... we review the of the evidence to offense.”). prove determine whether it was sufficient to an Rejection Hypothesis of Innocence circum- Despite the accumulation of these various facts and stances, contends that the trial evidence did not appellant foreclose the that someone other than possibility car, marijuana the odor of marijuana creating used smelled, prior appellant’s taking possession officers it, or that someone other than used before getting appellant. possibil- into the vehicle with Both of these asserts, ities, he explain strong would odor of readily that was discernible the officers without implicating appellant’s guilty knowledge recovered from the glove compartment.

“ ‘The statement that circumstantial evidence must exclude every theory simply reasonable innocence is anoth *20 way stating er of that the Commonwealth has the burden of ” 258, a 41 proof beyond Kelly, Va.App. reasonable doubt.’ at Hudson, 513, 584 at 265 (quoting S.E.2d 447-48 Va. at 578 785). Furthermore, S.E.2d at

“[wjhether hypothesis of innocence is reasonable is itself fact,’ Commonwealth, ‘question a of Va.App. Emerson v. 43 (2004) (citation 263, 277, 242, omitted), 597 S.E.2d 249 subject review, Kelly, to deferential 41 at appellate Va.App. 259, Haskins, 9, 584 S.E.2d at 448.” 44 at 602 Va.App. “Merely theory S.E.2d at 406. because defendant’s case differs from that taken the Commonwealth does not mean every hypothesis reasonable consistent with his innocence has not been excluded.” Miles v. Common- (1964). wealth, 462, 467, 22, 205 “By Va. 27 therefore, finding guilty, the defendant the factfinder ‘has

519 not a of elimination that the evidence does by process found Haskins, 44 theory a reasonable of innocence.’” contain 9, v. (quoting at 602 S.E.2d at 406 United States Va.App. Cir.1952)). Kemble, (3d 316, 197 F.2d 320 561, 572-73, v. 53 Va.App. Clanton (2009)(en 221 banc); Petersburg, v. Lyons City 910 see (1980) (“Circumstantial 10, 13, 881 evi- Va. S.E.2d if every dence is sufficient to convict it excludes reasonable of innocence. This occurs when the trier hypothesis of facts abiding guilt (empha- has an conviction of the of the accused.” added)). sis of a rejection hypothesis binding of innocence “is

on unless appeal plainly wrong,” Archer (1997) 1, 12-13, if there Va.App. S.E.2d —even “some evidence to of innocence.16 support” hypothesis Hudson, 578 S.E.2d at 785. For example, Clanton, Court, an banc opinion en of this evidence “[t]he inferences, permitted conflicting including the inference that solely the assailants took the infant from her father at his request robbery.” and not to facilitate the However, rejection 673 S.E.2d at 910. this Court affirmed the hypothesis of this of innocence the trial because court did not an arbitrarily adopt interpretation of the evidence that in criminated opinion Clanton. Id. This Court’s in Clanton important nothing supports appel- It is to note that in the record testimony lant’s theories of innocence. Killabrew's did not reveal any knowledge glove compart- she had whether noted, ment. As the trial court no other driver this vehicle besides (other appellant). Killabrew testified at trial than These very circumstances are than different the circumstances that were There, Supreme before the Court in Cordon had indicated a Cordon. police entirely handwritten statement to the that an different address in residence, Cordon, Newport News was his 280 Va. at given 806—and Cordon had this written statement to the police days cooler with the cocaine found in the bedroom before house, of his uncle’s id. at 701 S.E.2d at 805. This written residence, pointing separate statement Cordon's maintenance case, along distinguishable with other circumstances that are from this *21 supported hypothesis simply Cordon's of innocence that he was un- placed containing aware that someone else had the cooler cocaine in the bedroom he had used in his uncle’s house. of the that, sufficiency review for the appellate

reflects on evidence, “ of a of innocence rejection hypothesis the factfinder’s no rational factfin arbitrary as unless ‘cannot be overturned ” (quoting to that conclusion.’ Id. Has der would have come 406). kins, factfinder, Here, court, arbitrarily reject did not the trial as Rather, of innocence. as discussed hypothesis appellant’s above, the trial court to infer numerous circumstances allowed marijuana glove found in the knowledge of the appellant’s analyze this Court must view and these compartment —and Hudson, 265 totality, separately. in their not circumstances in the record 578 S.E.2d at 786. No evidence Va. hy- trial required accept appellant’s speculative court how the vehicle came to have such a potheses regarding marijuana any by him at participation odor of without strong all in the of that odor. creation placed appellant possession

The evidence sole prior for a two hours to the period approximately vehicle strong traffic and the vehicle emanated the odor of stop, the traffic occurred. the moment stop when From he of the vehicle until the moment he took sole cruiser, placed police in the had exclusive access to including marijua glove compartment, contents of na, immediately upon opening glove which was observable the officers compartment. Although requested appellant’s and the did not registration, appellant driver’s license vehicle’s from the attempt registration glove compart retrieve the ment, (and, registration customarily kept where a vehicle’s course, placed), though where the had been even license, appellant readily provided the officers with his driver’s suspended. totality, which was Viewed its this evidence guilty knowledge was consistent of the mari with juana Moore v. glove compartment. See Common (1997). wealth, addition, defense, in his own denied testifying his, that the worth over and—after some $200 that he could not even equivocation recognize —claimed

521 obviously rejected The trial court this smell of and, therefore, testimony could consider it as self-serving pointing appellant’s guilty knowledge additional evidence marijuana Spangler inside the vehicle. See v. valuable (1948) Commonwealth, 436, 438, 265, 266 50 S.E.2d that, when a defendant to introduce (explaining “proceeds behalf,” case be prosecution’s “may evidence his own evidence”); defendant’s see also Marable v. strengthened by Commonwealth, 505, 509-10, Va.App. 27 500 S.E.2d 235 (1998). Finding

3. Trial Court’s of Possession Not Error Was of all Consequently, based on combined effect trial, presented facts and circumstances which were far significant occupancy more than mere of the vehi- drugs proximity drugs, cle which were found and to those Coward, Va.App. contra 48 633 S.E.2d at we the trial here was not a say judge cannot rational just say as we cannot that no rational factfinder factfinder — beyond this Commonwealth could have found a reasonable appellant constructively possessed doubt that knowledge with of its nature and character.

B. Intent to Distribute marijuana, Without that he conceding possessed also argues the evidence was insufficient to prove that he intended to distribute recovered from the glove compartment. He contends that the evidence possibility did not foreclose the that the pack aged for use. personal disagree appellant’s argu We with ment.

“ ‘Because direct of intent proof distribute [to drugs] impossible, is often it must be shown circumstantial ” 20, 37, evidence.’ VaApp. Welshman v. 28 (1998) (en banc) 130 (quoting Servis v. Com monwealth, 507, 524, (1988)). Va.App. Factors that a trial court may consider as indicators that a defendant intended to illegal drugs pos- distribute the his of a “possession quantity drugs] greater

session include the [of use,” ordinarily personal Iglesias than that for one’s possessed Va.App. (en (1988) banc), packaging “the method of of the controlled substance,” any paraphernalia suggestive and “the absence of Welshman, use,” personal 502 S.E.2d at *23 testimony, that of a famil- “Expert usually police officer narcotics, routinely iar with offered to prove significance weight packaging drugs regarding whether it is Commonwealth, 104, v. personal Va.App. for use.” Askew (2003). Commonwealth, Appellant contends Dukes (1984), 313 S.E.2d 382 and Rice v. (1993), Va.App. 429 S.E.2d 879 where convictions for marijuana with intent possession distribute were re- versed, However, here. compel reversal those cases are readily distinguishable from the facts of this case. Supreme

The Court held in Dukes that mode of “[t]he packaging marijuana] way and the packages [the were hidden are as consistent with personal use as for are they with intent to distribute.” 227 added). Here, at 384 (emphasis marijuana recovered from glove in compartment packaged twenty-three was individ- Natal, baggie ual corners. Officer the Commonwealth’s ex- narcotics, witness on the pert packaging and distribution of testified that he had never before seen an instance where someone possessed twenty-three individual corners of baggie marijuana Thus, for personal use. the evidence in this case proved packaging that the was much more consistent with personal distribution than with use—evidence was not presented to the trial court in Dukes.

Furthermore, Rice, in the defendant’s of 0.74 “possession $5,000 cash, more,” in marijuana ounces and almost without was found insufficient by support itself to his conviction for possession with intent to distribute “when the evidence also marijuana showed that the was found in one baggie and that positive marijuana himself tested for use.” 16 Va. added). in (emphasis 429 S.E.2d at 880 Unlike App. Rice, in expert provided testimony this case an unrebutted packaged that the for distribution. See Scott v. (“[T]he (2009) drugs packaged individually baggie were corners, making profitable them easier and more to sell.” (citation omitted)).

Therefore, neither Dukes nor Rice is in this case. controlling trial plainly wrong finding court here was not that the twenty-three packaging baggie individual corners evinced intent to distribute the

III. Conclusion at the time of the traffic Appellant stop posses- sole possessed key sion of the vehicle and to the glove compart- ment, $200, which contained valued at over at the time strongly same that the vehicle smelled of the distinctive marijuana, odor of which the trial court found had been *24 burnt. recently Appellant attempt made no to retrieve the vehicle’s registration glove compartment from the when asked provide registration to the though readily provided he —even license, his suspended driver’s which was then testified —and marijuana was, at trial that the was not his and that he perhaps, not familiar with the marijuana, smell of which the court, factfinder, trial as did An expert not believe. testified of packaging was inconsistent with personal use. totality

Based on the of the circumstances found record, there was sufficient evidence for a rational factfinder to conclude beyond a reasonable doubt that know- ingly possessed and to find that appellant intended to marijuana. distribute the we affirm Accordingly, appellant’s possession marijuana conviction for with intent to distribute.

Affirmed.

524 ELDER, HUMPHREYS,

ALSTON, J., with whom JJ., HALEY, POWELL, join, dissenting. and scholarly analysis I of the I Although respect majority, present find the Commonwealth failed to sufficient evidence to appellant’s possession knowledge establish with I Accordingly, of its nature and character. would reverse reaching conviction without the merits of his sec- Thus, I from the argument. respectfully majority ond dissent opinion. is clear that the Commonwealth

Virginia’s jurisprudence required prove both exercised dominion marijuana, by and control over the as shown his possession keys glove compartment, to the locked and that he was aware of the and character presence It is majority’s conclusion as to the latter factor with which I agree, by majority cannot as the result reached in this regard controlling is irreconcilable with both precedent, new and old. notes, the majority supra

As 704 S.E.2d at 139- Commonwealth, 587, 591, 40 v. (citing Young (2008)), S.E.2d to sustain a conviction for possession marijuana, required prove Commonwealth was “[t]he [appellant] ‘intentionally consciously possessed’ [marijuana], actually constructively, either or with knowledge of its nature and character.” Wilkins v. (1994) 293, 298,

Va.App. (quoting Josephs (1990) (en bane)). Here, parties agree analysis that our guided by principles possession. of constructive Constructive ‘acts, statements, “can be shown or conduct of *25 the accused or other facts or circumstances which tend to presence show that accused was of both the and aware character of the substance and that it subject to his ” Commonwealth, dominion and control.’ v. 44 Haskins Va. (2004) added) 1, 6, 402, 602 404 App. (emphasis (quot- S.E.2d Commonwealth, 723, 735, 42 ing Williams v. (2004) (internal 305, S.E.2d brackets and citation omitted in original)). majority concedes that “mere occupancy proximity,

although among totality factors to be considered circumstances, are insufficient alone to standing prove 506, guilty knowledge illegal drugs.” Supra defendant’s of Commonwealth, (citing 704 S.E.2d at 140 Coward v. 48 Va. 653, 658, (2006)); App. 633 S.E.2d accord Maxwell (2008) 437, 444, (“[W]hile proximity is a factor to be along considered with evidence, other proximity marijuana] mere is not [to sufficient (citation omitted)); 18.2-250(A) prove possession.” § Code (“[O]wnership occupancy premises or or vehicle upon or which a controlled substance was found shall not create a presumption person that such either knowingly or intention ally added)). possessed such controlled (emphasis substance.” Indeed,

in order for or ownership occupancy of property or of a vehicle to be sufficient to support the inference that the owner or occupant possessed also contraband that was vehicle, located on the property or or owner occupant must be shown to have exercised dominion and control over the premises and to have known pres- ence, nature, and character the contraband at the time such or ownership occupancy.

Burchette v. 15 Va.App. (1992) added) (emphasis 83-84 (citing Gillis v. Common- wealth, 298, 301-02, (1974)). 770-71 Actual or constructive alone is not sufficient to prove that the drug possession knowing and intentional. Young, 275 atVa. 659 S.E.2d at 310.

While “occupancy of a vehicle ... drugs where illicit are found is a may circumstance that be considered together with tending other evidence prove occupant ... vehicle[,]” exercised dominion and control over items it is “insufficient to prove knowing possession of drugs.” Coward, 48 Va.App. 633 S.E.2d at 754 (quoting Bur chette, 83) (alterations 15 Va.App. at 425 S.E.2d at Coward) omitted). (emphasis *26 Coward, the defendant’s conviction this Court reversed the Commonwealth failed to

for of cocaine because sufficient evidence that Coward was aware of the present cocaine, in passenger nature and character of the located immediately police and visible to the officer who console Id. approached passenger. the vehicle which Coward was car, White, at 755. the driver of the told S.E.2d mother, belonged the officer that the car to White’s but that using evening” he had been the car “all and no one else had night. driven or used the vehicle that Id. at 633 S.E.2d at Still, this Court held the Commonwealth did not estab- circumstances, lish facts or other than any occupan- Coward’s cocaine, cy “necessary of the car and to the to draw proximity aware of the legal presence conclusion Coward was cocaine,” despite and character of the the fact that the cocaine in plain sight upon passenger console of the vehicle. Id. at 633 S.E.2d at 754. This Court noted that “Coward attempt baggie containing did not to hide the the cocaine as approached any the officer the car nor did he exhibit other 659-60, signs guilty knowledge.” Id. at at 754. Thus, the Commonwealth did not meet its burden proof beyond a reasonable doubt. Id. at at 754. S.E.2d I suggest analogous the facts of the instant case are to those in Coward and therefore cannot accept majority’s conclu- majority sion. The distinguishable concludes Coward is case, from the instant because the evidence at trial presented other indicia of appellant’s knowledge presence and character of the glove compartment, appellant’s occupancy addition to of the vehicle and proximity marijuana. Supra to the 140-41. The majority five additional circumstances on which the opinion marijuana; appellant’s pos- relies include: the odor of burnt keys glove session of the that unlocked the compartment; appellant’s apparent glove reluctance to access the vehicle’s vehicle; compartment; the “abandonment” of the drugs appellant’s “equivocation” regarding his statement I knowledge respectfully disagree of the smell of majority’s portrayal with the of each of these facts and the legal significance majority awards to them. Marijuana

1. The of Burnt Odor First, on the smell of majority places great emphasis The evidence estab- marijuana emanating from the vehicle. side of the officers the driver’s approached lished when vehicle, marijuana coming they strong smelled a odor of *27 notes, majority judge interpret- from the car. As the the trial marijuana ed as the odor was that of suggesting the evidence smoked, marijuana. Supra i.e. at that had been burnt stated, trial court “Either [appellant] 704 S.E.2d at 141. The [marijuana] recently just or he had had smoking had been smoking someone the car who was it.” There was no the officers was coming evidence that the odor detected intoxicated, appeared from that appellant’s person, appellant appellant any physical signs having recently that showed marijuana, any that or appellant possessed drugs drug used or Moreover, matches, smoking on his no paraphernalia person.

devices, previously marijuana or remnants of smoked were found in the apparently car.

The record does not show that the odor was that of fresh marijuana, might which indicate that had at least appellant reason to the suspect marijuana.17 vehicle contained fresh majority The dismisses the of the distinction be- importance marijuana tween the smell of fresh and the smell of burnt marijuana by that all the evidence in noting simply “viewing light the most favorable to the Commonwealth ... the trial finding appellant court’s that had guilty knowledge of the marijuana in the glove compartment strengthened by the trial court’s finding concerning marijuana odor.” Supra notes, majority marijuana 17. "It is axiomatic that burnt must originate marijuana." Supra as unburnt n. S.E.2d at 142 true, may n. 8. While that be had Commonwealth the burden to prove appellant particular marijuana. was aware of this The existence necessarily responsible of an odor does not establish who is for the event, any possession marijuana odor. In the constructive odor is not a crime in our Commonwealth. I cannot conclude that the Com- proof by establishing monwealth met the burden of in this case vehicle smelled like burnt However, majority gives at 141. no infer, why reasonably reason the trial court could based on the marijuana, smell of burnt was aware of fresh glove compartment. Evidence of the smell of a simply provide burnt does not nexus from which the trial court could conclude knew of the fresh glove compartment. of its that in support holding, majority Young, *28 York, 100-01, 498, from Florida to New id. at at S.E.2d in the trunk Josephs’ luggage pounds was next to 130 of 499, marijuana, id. at 390 S.E.2d at and when ques- “[sjaid tioned about the marijuana, Josephs she didn’t know about the time drugs. I’ve driven with that stuff.” Id. [First] 100, Thus, at at drug’s while a distinctive may odor be circumstantial evidence that can support a find- ing that the defendant of knew the nature and character of the

substance in his in possession, Young the Court did not fact, suggest dispositive. this factor was the Young Court stated, explicitly

In Josephs, ample there was circumstantial evidence to support the trial court’s conclusion that the defendant was the aware of nature and character of the that drugs she jointly possessed, and it was for the unnecessary Court of Appeals rely guilty knowledge on an inference of based possession on alone.... Countless can scenarios be envi- in which may sioned controlled substances be in the found a possession person entirely who is unaware their of nature and character. added). 592, (emphasis at 659 S.E.2d at 810-11

Young, case, in the defendant her significantly, Josephs Most the of the substance own statement conceded that she was aware that it was the first time she had “driven acknowledged as she at 390 S.E.2d at Josephs, with that stuff.” majority’s I with the conclusion respectfully disagree 498.18 strong that and Josephs supports proposition “[t]he drug provided significant distinctive odor of the a indication to majority Josephs' 18. The states that the use of statement actually significant Supreme factor in the Court’s decision in Young partially opinion Josephs in overrule this Court’s —to possession drug Josephs extent that had held that bare of a controlled (which Josephs arresting had conceded in her statement to the officer discovered) gave guilty after the rise to an inference of knowledge drug. of the majority Supra at at 141 507 n. 704 S.E.2d n. 6. While the is correct Josephs part by Young, was overruled in Appeals at considering it the basis that had erred was not on the Court of police. Josephs' to the statement First, majority’s Josephs' characterization of statement as one merely conceding possession marijuana, supra of the at 507-08 n. Appeals 704 S.E.2d at 141 is incorrect. n. The Court of did not interpret Josephs’ marijuana, simply conceding possession as statement of the rely upon determining Josephs or it in had Rather, marijuana, majority argues. of the as the Id. the Court in acknowledgement Josephs interpreted the statement as an that "she trunk, although knew that the was in the this was the first Josephs, Va.App. time she had driven with it.” added). (emphasis Josephs specifically analyzed The Court significance Josephs' question of the statement its consideration "whether there was sufficient evidence in the record to establish that .trunk,” Josephs knowledge presence had added), (emphasis analysis Josephs “possessed” id. not in its of whether Second, Young Josephs part did not overrule because the Court of Appeals Josephs Josephs' relied on statement to reach its conclusion. significant Young Court recited relevant circumstances existent including Josephs, quantity marijuana, in strong and location of the marijuana, Josephs' Young, odor of statement. 275 Va. at *29 Young 659 S.E.2d at 310. The Court in then stated Appeals proper The Court of held that statement to be basis for the marijuana trial that the court’s conclusion defendant knew was present in the trunk. ample Josephs, support In there was circumstantial evidence to trial court’s conclusion that the defendant was aware of the nature drugs jointly possessed, and character of the that she it was unnecessary knowledge Appeals rely guilty for the Court of on an inference of possession agree based on alone. We do not with the (or near) anyone marijuana inside even the vehicle that was in Supra located within the vehicle” this case. In Josephs, emanating

S.E.2d at 141. the smell from the trunk marijuana, that apparently of the car was of fresh the same contrast, found in the in marijuana form of trunk. the case bar, in marijuana provided the smell of burnt the vehicle no marijuana indication that fresh could also found in the car. be majority also relies the trial upon finding court’s that marijuana recently the officers smelled that had been smoked in by appellant appellant or someone the car with him and that possession had taken of the vehicle approximately two hours 508-09, stop. Supra before the traffic at 141- conclude, 42. Even if the trial court was entitled to based on testimony strength officers’ about the of the smell of the smoked,19 marijuana, that it had been “recently” this does not necessarily support holding that was aware of marijuana the character and nature of the in the glove com- Appeals' Josephs "[pjossession Court of statement in that of a con- gives drug trolled knowledge rise to an inference of the defendant's character,” imply its insofar as that statement can be read to more, possession, may proof, beyond bare without furnish a reason- doubt, guilty knowledge. able of the essential element of (internal omitted) (alterations Id. at 659 S.E.2d at 310 citations original). Thus, Josephs’ police part "ample statement to the of the circum- Supreme Virginia Young stantial evidence” cited Court of conviction, justifying Appeals’ uphold Josephs’ Court of decision to overruling Josephs. Young and not the Josephs basis for overruled Josephs insofar as held that of a controlled substance alone guilty knowledge, creates an inference of not because the Court of Appeals Josephs’ determining Josephs considered statement in had knowledge marijuana of the in the trunk. Finally, Josephs Young upon the Court’s discussion of did not focus alone, claims, majority "the odoriferous contents of the trunk” as the supra at 507-08 n. 704 S.E.2d at 141 n. 6. The Court listed the odor marijuana, apparently marijuana, which was that of fresh the same car, form among found in the trunk of the other factors proving Josephs’ knowledge marijuana. Young, 275 Va. at 591— 92, 659 S.E.2d at 310-11. concerning I note that there was no evidence in the record length linger of time that the smell would after it is smoked, appellant’s person clothing marijuana, nor that or smelled of intoxicated, matches, devices, any smoking or that or previously remnants of smoked were found the car. *30 only took of the vehicle two Appellant possession partment. have stop. Marijuana the traffic could been hours before possession hours before took of appellant smoked the car strong marijuana resulted in a odor of the vehicle and still “recently” smoked in the car. suggesting it was is counter majority’s emphasis marijuana on the odor of Young suggesting to the of that of the distinctive language not, itself, circumstantial drug by odor of a is sufficient of the character knowledge evidence to establish a defendant’s Although majority of the the cites addi- presence drug. circumstantial evi- purportedly tional factors that constitute knowledge presence dence of of the and character appellant’s marijuana, their reliance on the odor of the primary of the of drug effectively the car affirms the conviction marijuana.20 on the basis of of the odor of Even marijuana simply the of burnt problematically, more smell Thus, the the presence not indicative of of fresh of the distinctive odor of burnt is not presence knowledge sufficient to establish of the fresh mari- appellant’s juana glove compartment. and His Appellant’s Sole Possession Vehicle Key Compartment

Possession of the to the Glove Next, majority person notes that was the sole glove compartment containing with means to access the Furthermore, Ziploc bags majority of states that "the fact that baggie marijuana did corners unbumt not contain the same number (ten other) supports in one and thirteen the trial court’s inference recently marijuana inside the vehicle.” that someone had smoked this Supra at n. 703 S.E.2d at 142 n. 8. The difference in the number Ziploc baggies suggest does not had been smoked in all, recently the vehicle at let alone smoked in the vehicle. The majority’s point upon assumption statement on this rests an that each corners, Ziploc equal baggie bag began with an number of a fact we have no to assume. reason majority’s emphasis 20. The that the odor of burnt is “not the dispositive establishing appellant’s guilty knowledge” sole or factor but many leading "irresistibly” rather one circumstances to the conclu- case, guilt supra at 509 n. 704 S.E.2d at 142 n. loses sion of in this remaining appeal considering analytical its when limitations majority, factors relied on as discussed below. marijuana. Supra 142. While this dominion and control over the vehicle establishes therein, Wright and the items located see (2009); Va.App. Bell v. 693, 698-99, 291- *31 (1996), prove appellant’s knowledge 92 this fact does not about items, the nature and character of those Young, see 275 Va. at 591, case, key 659 S.E.2d at 310. the that unlocked the glove compartment key necessary was the same that was the Put operate simply, appellant vehicle. the fact that pos inference, key logically sessed that does not lead to the beyond doubt, a reasonable the appellant glove compart knew ment’s contents. Appellant’s “Reluctance” to Access Compartment

the Glove Further, majority the notes that appellant attempt did not to produce registration the vehicle’s and cites this failure as evidence was aware of the glove compartment. 513-15, Supra 704 S.E.2d at 144-45. However, suggest there is no evidence to appellant refused to produce registration the or that he refused to look the Rather, vehicle’s glove compartment. appellant’s testimony, officers, corroborated the arresting was that when the vehicle, approached officers appellant explained that he did not have the vehicle’s registration because the car did not belong Notably, to him. officers asked for “his driver’s registration,” license and rather than simply “the registration” Thus, for the vehicle. appellant’s statement that the vehicle belong did not to him responsive to the request; appellant officers’ was simply the offi- anticipating cers’ reason for requesting registration and advising the registration officers that the would show he was not the owner of the vehicle.

Despite majority’s reliance on South Dakota v. Opper man, 364, 372, 428 U.S. 96 S.Ct. 49 L.Ed.2d 1000 (1976), 514-15, supra 704 S.E.2d at Opperman not There, instructive under the circumstances of this case. Court, Supreme in a analysis Fourth Amendment discuss search, ing an validity inventory noted that “standard inventories often include an examination glove compart

533 ment, customary place ownership since it is a for documents of registration, place temporary storage as well as a for the (citation omitted). Likewise, majority Id. of valuables.” only cases in which the facts established that the defen cites dant accessed the vehicle’s glove compartment produce 313, Hill v. 52 registration. Va.App. vehicle’s 317, (2008); Williams, 728, 133, 42 Va.App. 135 Thomas, 308; 598, 594 S.E.2d at Commonwealth v. 23 (1996); Wheeler, v. United States (D.C.Cir.2008); Maine, F.3d Coombs v. 202 F.3d (1st Schiavo, Cir.2000); United States v. 29 F.3d (1st (1st Cir.1994); Reese, 561 F.2d United States (4th Cir.1975); States, Scott v. United 369 F.2d Cir.1966). respect, With all due these cases do not provide basis for the reliance on failure majority’s to access glove as compartment guilty knowledge. evidence of his majority interpreting contends it is not Opperman *32 legal duty to create a for motorists to a glove access vehicle’s compartment when request registration; officers vehicle in- stead, the majority simply giving states it is the benefit of reasonable inferences to the Supra Commonwealth. at 515 n. 13, However, 704 S.E.2d at 145 n. 13. in if application, motorist wishes to being avoid found to have knowledge box, contents of a glove vehicle’s he is compelled by the majority’s decision to check the glove box for the vehicle’s registration when requested.

Although appellant did not access the glove compartment here, there prevailing legal justification was no for the trial court to infer that he had knowledge glove compart ment’s equally susceptible contents. Where a fact “is of two interpretations one of which is consistent with the innocence accused, trier of cannot arbitrarily adopt [the fact] interpretation which incriminates him.” Corbett v. Common wealth, 304, (1969) (internal 171 S.E.2d omitted). fact, quotation presented Commonwealth no to suggest appellant any evidence made motion toward the vehicle, glove compartment police stopped as or that in appellant engaged any other behavior that would indicate drugs he knew there were glove compartment.21 locked nervous, There appellant appeared was no evidence that fact, the officers that appellant entirely cooper- testified throughout stop. ative I cannot reach the conclusion that these facts support appellant’s culpability somehow instance.

4. “Abandonment” of Valuable Contraband “ notes, majority The also are a ‘drugs commodity signifi- value, unlikely cant to be or carelessly abandoned left an ” Supra area.’ (quoting 704 S.E.2d Ward v. 47 Va.App. 753 n. (2006)); n. 4 accord Brown v. (en (1992) banc). However, in the instant

case, there is no indication that the was “abandoned or carelessly left.” On the contrary, fact that the drugs were secured a locked glove compartment could suggest drugs’ owner attempted to secure and hide Thus, from the view of others. this factor does not support a finding that appellant knew the nature and character of the marijuana found in the car.

5. Appellant’s “Self-Serving” Testimony Finally, the majority upon relies appellant’s “equivocal” testimony that he would not recognize the smell of states, majority 21. The The officers asked for his driver’s license and for the registration. license, Appellant gave vehicle’s the officers his driver’s suspended, produce which any registration. but did not *33 appellant attempted record does not indicate that ever to look for the (or it), registration help simply the officers locate but instead he told the officers that the vehicle was not his.

Supra testimony by 704 S.E.2d at 137. The Officer O’Brien was appellant’s registration, that when the appellant officer asked for stated testimony that it wasn’t his vehicle. imply The officer's does not appellant glove compartment, was asked appellant to access the so, any opportunity had to do or that to access the refused glove compartment. anything, appellant simply informing If registration officer that would indicate he did not own the car. trial, testified at 145. At Supra at marijuana: the smell of knowledge his of regarding as follows marijuana? You’re familiar with the smell of Q: Maybe. A: mean?

Q: maybe ‘Tes” or “no”? What’s sometimes, I mean— A: That marijuana, you know it’s

Q: you when smell Sometimes marijuana? No, no, can smell not really. Usually you

A: not like— really. I’m to claim that. Not really. going not even as majority “appellant’s characterizes these statements could, he and then that he equivocal testimony perhaps not, marijuana” could the smell of and states that recognize appellant’s dishonesty the trial court was entitled to consider guilt. Supra as affirmative evidence of at 145-46.

However, may initial statement that he be famil appellant’s “No, iar with the smell of followed statement statements, really” change not does not amount to a first suggesting that he is familiar with the smell of and stating “Maybe” then that he is not. is defined as both “uncertainty.” Collegiate Merriam-Webster’s “perhaps” (Frederick ed.2005). eds., Dictionary 767 C. Mish et al. 11th Thus, appellant’s conveyed appel initial answer could have his uncertainty knowledge lant’s about own the smell marijuana, “perhaps recognize not a statement that he could” testimony Although appellant’s smell capable interpretations, again, equally of two “where a fact is susceptible interpretations of two one of which is consistent accused, with the innocence of the trier of cannot [the fact] arbitrarily adopt interpretation which incriminates him.” (alteration Corbett, 171 S.E.2d at 253 (internal omitted). original) quotation

Furthermore, assuming judge correctly even the trial deter- mined familiar appellant with smell appellant’s equivocal testimony, based on there was no evi- presented by suggesting dence the Commonwealth *34 familiarity proved with that smell that he had smoked mari- vehicle, in juana or knew the vehicle contained fresh marijuana at the time he the vehicle. occupied inference that trial can

Any court draw from testimony on this issue is also not in dispositive determining appellant’s knowledge presence of the and character of the Court, this matter was in pending While Supreme Virginia Court of issued its in decision Cordon v. (2010). S.E.2d 803 holding only is, Cordon is not instructive our analysis; it view, in my controlling.

A review of the salient facts and circumstances Cordon is Cordon, helpful analysis to the In this case. the defendant charged with possession police of cocaine after found a cocaine, containing cooler two bags powder numerous bag- gies, drug in a paraphernalia bedroom the defendant had previously identified as “his” bedroom in a house owned defendant’s uncle. Id. at S.E.2d at 804. addition cooler, to the the police also found “some checks and some papers and stuff’ containing the defendant’s name. Id. They also found a business card of a police officer in the bedroom. Id. at 701 S.E.2d at 805. The police officer whose card was found had given his card to appellant days prior two the search. Id. police When officers interviewed the defen- dant and told him they bedroom, what had found defendant denied living the house and terminated the conversation. Id. at 701 S.E.2d at 805.

In reversing Cordon’s conviction of with intent to cocaine, distribute the Supreme Virginia Court of held that the Commonwealth failed to present evidence sufficient to show that the defendant “knew that cocaine inwas the cooler in the subject bedroom and that it was to his domain and control.” Id. at 701 S.E.2d at 806. The Court found that “[t]here cooler, was no evidence of ownership a very portable item, and no evidence placed at the [the defendant] house any time day between the he received police [the officer’s] day business card and the the search warrant was executed.” denial “if a defendant’s Id. recognized the Court Although inconsistent with act is relating illegal to an circumstances facts, that such denial fair to infer or it is statements previous id. concealing guilt,” for the purposes *35 the combined with that that inference at it held support appel- to was insufficient evidence in the case other at 806. id. conviction, lant’s bar, if the trial court was even in the case at Similarly, that he denial supposed appellant’s to infer from entitled lying appellant and that was marijuana of recognized the smell combined with other that inference guilt,22 conceal his to that finding a support insufficient to in this case is evidence of the nature and character knew of the appellant car. There girlfriend’s his compartment of glove in the locked an marijuana, of baggies ownership no evidence of was Furthermore, the cooler in Cordon. as portable item as the time the in the car at although was above, found, proximity mere appellant’s as discussed was knowledge his insufficient to establish is drugs.23 smoking [appellant] [the had been that "either

22. The trial court found somebody car who was marijuana] recently just in the or he had had court, best, statement, smoking the trial it...." Based on that testimony he did not know the implied it disbelieved However, acknowledges, majority it never as the smell of found, fact, was explicitly it as a matter of stated that guilt. lying his to conceal grounds distinguish that the majority Cordon on 23. seeks when the cooler in that case was not in the residence defendant 511-12, containing Supra at 704 S.E.2d at the cocaine was discovered. difference, however, distinguish Cordon is insufficient to 143. This case, proximity substance present as it elevates to a controlled from the is found occupancy premises on which a controlled substance or Maxwell, appropriate See 275 Va. at beyond under the law. what is (“[W]hile proximity a to be considered factor 657 S.E.2d at 503 evidence, proximity marijuana] is not suffi along [to mere with other 18.2-250(A) (citation omitted)); § prove possession.” Code cient to upon which a occupancy premises or vehicle or in ("[O]wnership or presumption a was found shall not create controlled substance knowingly intentionally possessed such controlled person or either such added)). (emphasis substance.” addition, Cordon, just In as in other factors indicative of guilty knowledge found in Rawls v. 272 Va. (2006), 634 S.E.2d 697 and Lane v. (1982), 292 S.E.2d 358 are absent in this case. In Cordon, Lane, in the Court noted that both Rawls “the guilt inference of based on the denial and defendant’s its tendency knowledge to show and control of the contraband by significant connecting evidence the defen- accompanied dant to the contraband.” 701 S.E.2d at 806. Rawls, denial, In in addition to the defendant’s evidence contraband, case, firearm, showed the in that a found bedroom identified as the defendant’s by testimony house, other presence residents defendant’s room, asleep, immediately firearm, before officers found the and the presence of articles of the clothing defendant’s Lane, room. 272 Va. at S.E.2d at 700. denial, addition to the defendant’s the evidence showed that *36 contraband, case, the in that methaqualone was found in pills, bag a behind a chair in the which defendant was sitting, 223 716, 359-60, at 292 Va. S.E.2d at the defendant owned and occupied found, the in dwelling drugs which the were id. at ” 715, 359, 292 S.E.2d at and the defendant “became ‘fidgetive’ when an approached officer the chair in she which was sitting, 716, id. at 292 S.E.2d at 359. contrast, similar factors to connecting appellant the

marijuana found the glove compartment in the car are not majority distinguish attempts implying also by to Cordon that the stronger Commonwealth's case in the case at bar is than in Cordon pointing because the "written statement to Cordon's maintenance aof residence, separate along distinguish- with other circumstances are case, innocence,” supported able from hypothesis this Cordon’s of 16, 16, supra at 519 n. 704 147 n. S.E.2d at unlike the evidence in this implicit evidentiary obligation imposed upon case. This theoretical the appellant proof placed upon the shifts burden of the Commonwealth in case, proof a criminal as it upon "[t]he is burden of the state in a " case," prove ‘beyond every criminal to a reasonable ... doubt fact necessary to constitute the crime with which [the defendant] is ” Hudson, 512, charged,' 505, Commonwealth v. 265 Va. 781, (2003) added) (emphasis 358, (quoting Winship, In re 397 U.S. (1970)), 90 S.Ct. 25 L.Ed.2d 368 not defendant’s car, he in the was Although appellant in this case. present to belonging items the car. Personal the owner of not with the glove compartment not found were he suggesting gestures made no furtive marijuana. Appellant factors marijuana. Other of the presence aware of conviction, of majority support cited appellant’s possession marijuana, odor of including the appel- glove compartment, that also unlocked key ignition registra- for the compartment in the glove to look lant’s failure similarly all are tion, and the “abandonment” Cordon, As in discussed above. the reasons for unpersuasive “[wjhile may case be suffi- circumstantial evidence a conclu- support it cannot suspicion guilt, a cient to raise fact,” doubt, trier of by a rational reasonable beyond sion knew the 701 S.E.2d at 280 Va. car. marijuana was that evidence “duty to look to' court’s appellate

It is the Snyder v. Common the verdict.” support which tends to (1961). How wealth, 1009, 1016, 121 S.E.2d 202 Va. ex cannot be overborne ever, of innocence presumption beyond a reasonable doubt. appellant’s guilt cept by proof S.E.2d Miller v.

(1943). any fact neces prove fails to If the Commonwealth offense, then the evidence an element of sary support the conviction. See support a matter law insufficient as Maxwell, 502-03. 657 S.E.2d at cir rests on necessarily “Proof of constructive thus, circumstances evidence; necessary ‘all cumstantial guilt and inconsistent with must be consistent with proved of inno every hypothesis reasonable innocence and exclude ” Burchette, 434, 425 at 83 cence.’ *37 Commonwealth, 182, 184, 225 300 v. Va. (quoting Garland Commonwealth, (1983)); v. 783, accord Coleman S.E.2d 784 (1983); 275 53, 864, Young, see also 31, 307 S.E.2d 876 226 Va. which 592, Circumstantial evidence 659 S.E.2d at 311. Va. “ a strong, or even ‘[suspicion guilt, however only creates a ” support a conviction.’ guilt, is insufficient probability 169, v. Commonwealth, 83, 88, 172 277 671 S.E.2d Va. Finney doubt, suggesting his beyond facts prove, a reasonable burden to innocence. 540

(2009) (quoting Commonwealth, Rogers 307, v. 242 317, (1991)). 410 S.E.2d 627 Even if it were probable from these facts that appellant was aware of the nature and charac- ter of the marijuana, “probability of guilt is insufficient to warrant a Burchette, criminal conviction.” 425 S.E.2d at 86 (citing Commonwealth, Crisman v. 197 Va. 17, 21, (1955)).

Suspicious circumstances “no matter how grave or strong, proof are not of guilt sufficient to a support verdict of guilty.

The actual commission of the by crime the accused must be shown beyond evidence a reasonable doubt to sustain his [Crisman, conviction.” 197 Va. at 87 S.E.2d at 799] (quoting Powers v. 669, 676, (1944)). Suspicious circumstances alone are not sufficient to prove knowing possession of a controlled substance.

Id. at 425 S.E.2d at 86. case, Given the facts of this I would conclude the evidence is “If, best equipoise. after court [the resolves all conflicts evidence], the evidence of guilt or innocence remains anywhere is, near equipoise the facts are ‘equally sus- —that ceptible to two or more constructions’—then reasonable doubt exists as a Haskins, matter of law.” Va.App. at S.E.2d at 406 (quoting Feigley 16 Va.App. (1993)). Further, I do not find the record contains any the other necessary facts or circum- stances to support finding of guilt. case, it is equally likely that someone else used in the car or used marijuana prior car, getting at some time prior to the traffic stop. This is especially true given Killabrew’s testimo- ny that she lent the car to several people on a regular basis.24 out, majority points 24. As the the trial court relied on Killabrew’s testimony, motion, only which was purposes offered for suppression verdict, reaching its object. failed to Howev- er, testimony merely Killabrew's appellant's corroborates account of the events. Killabrew testified that this secondary was her vehicle and that she “lent it out to [her] brother and [her] sister ... for them to run go places they errands and to if Interestingly, wanted to.” majority *38 fall on the sword or could not either did not Because Killabrew that require not in this matter does responsibility of criminal responsibility. criminal assume must therefore appellant terms a in no uncertain present circumstances Appellant’s fact, learned trial In of innocence. hypothesis reasonable of innocence hypothesis this reasonable judge recognized [appel- “either evidence, conjectured, he when, weighing recently just or he had marijuana] smoking [the had been lant] it, at least that’s smoking or in the car who was somebody had from this evidence.” the Court can draw conclusion that matter of as a sufficiency of the evidence assess the When we the factual determinations law, of cognizant we must remain significant end the This does not the trial court. by made the trial court’s light make of this Court must legal inquiry view, majority’s reasoned my factual determinations. criminally its conclusion support efforts to inquiries the two critical address both of do not culpable separate circumstances. These resolve these necessary to only accept to not responsibility involve this Court’s inquiries court also to evalu- of the trial but the factual determinations they support to ensure that factual determinations ate these Interestingly, assessing a matter law. conviction as factual deferring to the merely perspective case from making proper of the trial court without determinations majority the debate between precisely is legal assessment that it could respectfully suggest I and the dissent Cordon. that the a reasonable doubt evidence beyond not be concluded knowledge had prove appellant in this case was sufficient and character of the the nature appellant, to convict authority mandates

Controlling acts, statements, conduct appel- or there must have been law, that, as a matter lant, facts or circumstances or other presence and character he was aware of both tend to show exculpate proposition suggesting that authority for the cites no admit that the upon Killabrew to it was somehow incumbent glove compartment was hers. The evidence found time, had, marijua- somebody unidentified smoked simply at some na in the car. of the substance and that it subject to his dominion and Haskins, *39 control. Va.App. 404; 602 S.E.2d at Williams, 594 S.E.2d at 311. Given the very limited herein, circumstantial evidence presented appel- lant’s actions simply qualify do not as culpable criminal behav- ior under our jurisprudence. The evidence support theory Commonwealth’s is, constructive possession in my view, simply case, lacking and I respectfully disagree with the majority’s determination that there was sufficient evidence based on this record to find appellant guilty beyond a reasonable doubt.

Thus, I would conclude that law, as a matter of the evidence is insufficient to find appellant guilty of possession of marijua- na. reasons, For the foregoing I join cannot in the majority’s conclusion, and I respectfully dissent from its holding.

704 S.E.2d 158 Glen Patrick MERRITT Virginia. COMMONWEALTH of Record No. 1871-08-1.

Court Appeals Virginia, Richmond.

Jan. notes Supreme explained “drug’s Court that a distinctive odor” may support be circumstantial evidence that can finding the defendant knew of the nature and character of the sub- stance in possession. his 659 S.E.2d at 310. In making Young, Supreme this statement in Court refer- 491, in Josephs, enced which the possession marijuana defendant was convicted of with intent distribute, in part strong marijuana, based on the odor of readily apparent when the vehicle’s trunk was opened. However, Va.App. at 390 S.E.2d at 498. Josephs, evidence established that in a car Josephs traveling rental

Case Details

Case Name: Ervin v. Commonwealth
Court Name: Court of Appeals of Virginia
Date Published: Jan 25, 2011
Citation: 704 S.E.2d 135
Docket Number: 0861091
Court Abbreviation: Va. Ct. App.
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