Lead Opinion
UPON A REHEARING EN BANC
Kevin L. Holloway (“appellant”) was convicted, in a bench trial, of possession with intent to distribute an imitation controlled substance, in violation of Code § 18.2-248(G), and assault and battery of a law enforcement officer, in violation of Code § 18.2-57. On a rehearing, a divided panel reversed the possession with the intent to distribute conviction, but affirmed the conviction for assault and battery of a law enforcement officer.
We granted the Commonwealth’s petition for rehearing en banc and stayed the mandate of the panel’s decision. On rehearing en banc, we now lift the stay and conclude the evidence was sufficient to prove an intent to distribute. We affirm appellant’s conviction on that charge.
BACKGROUND
On the evening of August 19, 2006, Portsmouth police responded to a residence and observed appellant standing on
The police observed appellant making a “pitching motion” with his left hand toward the front door. The officer was unable to determine what appellant threw. Appellant was ordered to the ground. As one officer advanced toward the house, he observed a plastic bag (“corner baggie”) resting on the porch, in the area of appellant’s “pitching motion.”
Approximately fifteen to thirty seconds elapsed between the time appellant moved his arm and Officer Riddle’s observation of the corner baggie. The corner baggie contained three smaller corner baggies, each holding what appeared to be $20 worth of crack cocaine. Testing later revealed the substance was not crack cocaine, but an imitation substance.
During the officers’ interaction with appellant, no one else entered the porch area. The officers did not find any scales, packaging materials, or ingestion devices, either around the porch or on appellant’s person. Officer Riddle testified that appellant did not have any money on his person, or if he did, it was “a minimal amount, not worth recovering.” Appellant was arrested that evening.
At trial, Detective K. Gavin qualified, without objection, as an expert in the use, packaging, and distribution of narcotics. He testified that possession of three individually wrapped rocks of an imitation controlled substance, without possession of a smoking device, is inconsistent with personal use. He stated, “[Tjhere is no reason to possess an imitation controlled substance unless [an individual was] either ripped off or ... possessed it to distribute.” Detective Gavin dismissed the possibility that an individual would unknowingly purchase crack cocaine in three individually wrapped baggies apparently worth $20 each, because “[i]t is not cost effective for a user to purchase three twenty-dollar rocks individually, packaged that way, for sixty dollars. They could get a lot more crack if they purchase[d] it in a larger quantity.” Detective Gavin
Detective Gavin acknowledged that an individual may not carry a crack pipe or other ingestion device on their person if they bought the crack cocaine for later use; however, he stated that “normal user[s]” “maintain a stem or crack pipe on their person when they purchase crack cocaine.”
The trial court found appellant guilty of possession with the intent to distribute an imitation controlled substance. This appeal follows.
ANALYSIS
A. Standard of Appellate Review
On appeal, “we review the evidence in the ‘light most favorable’ to the Commonwealth.” Pryor v. Commonwealth,
We examine a trial court’s factfinding “with the highest degree of appellate deference.” Thomas v. Commonwealth,
This deferential standard “applies not only to the historical facts themselves, but the inferences from those facts as well.” Clanton v. Commonwealth,
In a bench trial, a trial judge’s “major role is the determination of fact, and with experience in fulfilling that role comes expertise.” Haskins,
Appellant argues that the evidence is insufficient to prove that he had the intent to distribute
“Where an offense consists of an act combined with a particular intent, proof of the intent is essential to the conviction.” Servis v. Commonwealth,
[i]n considering an appellant’s alternate hypothesis of innocence in a circumstantial evidence case, we must determine “not whether there is some evidence to support” the appellant’s hypothesis of innocence, but, rather, “whether a reasonable [fact finder], upon consideration of all the evidence, could have rejected [the appellant’s] theories in his defense and found him guilty of [the charged crime] beyond a reasonable doubt.” [Commonwealth] v. [Hudson ],265 Va. 505 , 513,578 S.E.2d 781 , 785 (2003) (internal quotations omitted). Additionally, “circumstantial evidence is not viewed in isolation.” Id. at 514,578 S.E.2d at 786 . “ ‘While*666 no single piece of evidence may be sufficient, the “combined force of many concurrent and related circumstances, each insufficient in itself, may lead a reasonable mind irresistibly to a conclusion.” ’ ” Derr v. Commonwealth,242 Va. 413 , 425,410 S.E.2d 662 , 669 (1991) (quoting Stamper v. Commonwealth,220 Va. 260 , 273,257 S.E.2d 808 , 818 (1979) (quoting Karnes v. Commonwealth,125 Va. 758 , 764,99 S.E. 562 , 564 (1919))). “Whether an alternate hypothesis of innocence is reasonable is a question of fact and, therefore, is binding on appeal unless plainly wrong.” Archer v. Commonwealth,26 Va.App. 1 , 12-13,492 S.E.2d 826 , 832 (1997).
Emerson v. Commonwealth,
Absent a direct admission by the defendant, intent to distribute must necessarily be proved by circumstantial evidence. See Hunter v. Commonwealth,
The Commonwealth need not present evidence of each of the above factors; however, the totality of the circumstantial evidence must exclude the reasonable hypothesis of possession for personal use. Compare Dukes v. Commonwealth,
Here, the facts are not in dispute, nor is the credibility of Detective Gavin. The outcome of this case turns on the weight to be accorded the testimony of Detective Gavin, the Commonwealth’s expert witness.
Gavin gave three reasons in support of his conclusion that appellant did not possess the substance for personal use: (1) no ingestion devices were found on his person, (2) the packaging was inconsistent with personal use, and (3) the substance
Gavin’s testimony, however, dismantled the hypothesis, and the sole defense theory of the case — that appellant believed he possessed real, not imitation, crack and had indeed been “ripped off.” Gavin stated that if appellant was an experienced user he would have purchased crack in bulk rather than in three packages because he would have been able to obtain more of the substance. If, on the other hand, appellant was an inexperienced user, he would not have purchased that quantity of crack because “[t]hat’s a lot more than a new cocaine user would attempt.” Therefore, be he experienced or be he inexperienced, it is unlikely that appellant would have purchased three packages of the substance, believing it to be crack.
As a result, the hypothesis that appellant believed he purchased crack, not imitation crack, for personal use and was “ripped off’ was undermined by Gavin’s testimony. “Merely because defendant’s theory of the case differs from that taken by the Commonwealth does not mean that every reasonable hypothesis consistent with his innocence has not been excluded.” Miles v. Commonwealth,
Appellant further argues that the evidence failed to exclude another reasonable hypothesis: that appellant purchased three packages of crack cocaine because a bulk quantity was not available at the time. However, the evidence does not support this suggestion, and again, the trial court rejected this theory. It is axiomatic that “the Commonwealth need only exclude reasonable hypotheses that flow from the evidence .... ” Hamilton v. Commonwealth,
The absence of a smoking device is relevant in two respects. First, as noted above, the absence of a smoking device is evidence of an intent to distribute. Second, it is reasonable for the fact finder to conclude that since one cannot “smoke” an imitation drug, there was no need for appellant to possess a smoking device. Therefore, the fact finder could reasonably infer that appellant knew he possessed an imitation substance.
Appellant characterizes as ambiguous Gavin’s testimony that “most” users look for the best deal and would not buy three individual rocks for personal use. Gavin also testified “normal user[s]” maintain some type of smoking device on their person. Thus, appellant contends, Gavin’s equivocation allows for the reasonable hypothesis that he is not the “normal user” by not being economical in his purchases nor “normal” in not carrying an ingestion device.
As fact finder, the trial court rejected this hypothesis of innocence. The trial court’s decision foreclosed the possibility that appellant was merely a drug user, not a drug dealer. The rejection of a hypothesis of innocence “is binding on appeal unless plainly wrong,” Archer,
Appellant relies on Dukes,
Appellant correctly states the holding in Dukes, but one significant and deciding difference must be noted. In Dukes, unlike this case, there was no expert testimony interpreting the circumstances surrounding the possession of the drugs.
Here, the trial judge, sitting as fact finder, weighed Gavin’s testimony. The trial judge found appellant guilty of the offense. This Court must give deference to the fact finder and, a fortiori, his assessment of Gavin’s testimony. Giving proper deference to the fact finder compels us to conclude no reasonable hypothesis of innocence remains. Accordingly, we are unable to say that no “rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt.” Jackson,
We affirm appellant’s conviction.
Affirmed.
Notes
. The assault and battery conviction is not before this en banc Court.
. He does not contest the fact that he possessed the substance.
. Code § 18.2-248(A) states in part:
Except as authorized in the Drug Control Act ..., it shall be unlawful for any person to manufacture, sell, give, distribute, or possess with intent to manufacture, sell, give or distribute a controlled substance or an imitation controlled substance.
. Both appellant and the Commonwealth address the significance of appellant discarding the imitation crack cocaine. That action is not probative as to whether appellant knew the substance was imitation, nor whether he intended to distribute it.
Dissenting Opinion
with whom ELDER, J., joins dissenting.
I respectfully disagree with the majority’s conclusion that the evidence was sufficient as a matter of law to support appellant’s conviction for possession of an imitation controlled substance with the intent to distribute. Accordingly, I would reverse appellant’s conviction and therefore dissent from the majority opinion.
As stated by the majority, neither the facts, nor the credibility of the Commonwealth’s expert in the use, packaging, and distribution of narcotics are in dispute. Supra at 667,
Preliminarily, I subscribe to the very measured analysis of the majority that if Detective Gavin had not testified, the evidence would have been insufficient to convict appellant of possession of an imitation controlled substance with the intent to distribute.
In addition to the quantity of the controlled substance possessed, the Commonwealth may present other circumstances for the fact finder’s consideration, such as the accused’s conduct and statements. Long v. Commonwealth,
“The presence of an unusual amount of money, suggesting profit from sales, is another circumstance that negates an inference of possession for personal use.” Servis,
Here, like in Dukes, appellant possessed a relatively small quantity of an illegal substance. This substance was packaged in three small individual corner baggies. Appellant did not possess any paraphernalia associated with the distribution of illegal substances, i.e., razor blades or scales, nor did he possess an unusually large quantity of money or a firearm. Accordingly, in the instant case, none of the usual factors that overcome the presumption of possession of a small quantity for personal use were present.
Thus, I agree with the majority that considering all the evidence, except Gavin’s testimony, there was insufficient evidence to convict appellant of intentionally possessing an illegal substance. My consideration of this case diverges from the
The majority finds that Gavin’s testimony “dismantled” appellant’s hypothesis of innocence, namely, appellant’s claim that “[he] believed he possessed real, not imitation, crack and had indeed been ‘ripped off.’ ” Supra at 668,
More importantly, Virginia’s jurisprudence instructs us that “ ‘even if the substance is packaged for distribution, there must be additional evidence to preclude the inference that it was purchased in the packaged form for personal use[,] rather than being held in that fashion for distribution.’ ”
Similarly, as to the relevance of the absence of an ingestion device, Detective Gavin testified only that “normal user[s]”
Further, to the extent that Detective Gavin’s testimony may be viewed as asserting that the absence of an ingestion device affirmatively established appellant possessed the imitation cocaine for distribution purposes, that testimony is in direct opposition to Virginia precedent, which recognizes that the absence of a personal ingestion device “does not give rise to an inference that [a defendant] was not a drug user.” Dukes,
When the Commonwealth’s evidence is wholly circumstantial, “ ‘all necessary circumstances proved must be consistent with guilt and inconsistent with innocence and exclude every reasonable hypothesis of innocence.’ ” Dukes,
In sum, this record provides a dearth of direct evidence, analytically incomplete circumstantial evidence, and Detective Gavin’s singular expert opinion that the items appellant possessed were indeed possessed with the intent to distribute. I would respectfully suggest that in circumstances involving equivocal expert testimony, and circumstantial evidence that does not support a conviction, even when viewed in the light most favorable to the Commonwealth, the evidence fails to exclude a reasonable hypothesis of appellant’s innocence. See Dukes,
. I also appreciate that the majority apparently does not suggest that a lack of circumstantial evidence in a case such as this can be salvaged by simply having an expert testify in support of a factual or legal proposition.
. I would respectfully suggest that the majority’s reliance on the analysis in McCain v. Commonwealth,
