COURT OF APPEALS OF VIRGINIA
Present: Judges Kelsey, McClanahan and Beales
Argued at Salem, Virginia
CHRISTOPHER BRENT COOPER
OPINION BY
v. Record No. 1392-08-3 JUDGE D. ARTHUR KELSEY
AUGUST 11, 2009
COMMONWEALTH OF VIRGINIA
FROM THE CIRCUIT COURT OF AUGUSTA COUNTY
Thomas H. Wood, Judge Designate
Tate C. Love (Black, Noland & Read, P.L.C., on briefs), for
appellant.
Virginia B. Theisen, Senior Assistant Attorney General
(Robert F. McDonnell, Attorney General; Donald E.
Jeffrey, III, Senior Assistant Attorney General, on brief), for
appellee.
The trial court found Christopher Brent Cooper guilty of manufacturing marijuana not for
his own use, Code § 18.2-248.1(c), and for knowingly receiving a stolen shotgun, Code
§ 18.2-108. On appeal, Cooper argues his convictions should be overturned because (a) the court
erroneously continued the trial date at the Commonwealth’s request; (b) the court erred in
admitting into evidence a report from the FBI’s National Crime Information Center (NCIC); and
(c) insufficient evidence supports his convictions. Disagreeing with each of these assertions, we
affirm.
I.
On appeal, we review the evidence in the “light most favorable” to the Commonwealth.
Commonwealth v. Hudson, 265 Va. 505, 514, 578 S.E.2d 781, 786 (2003). Viewing the record
through this evidentiary prism requires us to “discard the evidence of the accused in conflict with
that of the Commonwealth, and regard as true all the credible evidence favorable to the
Commonwealth and all fair inferences to be drawn therefrom.” Parks v. Commonwealth, 221
Va. 492, 498, 270 S.E.2d 755, 759 (1980) (emphasis and citation omitted). As an appellate
court, moreover, our examination of the record “is not limited to the evidence mentioned by a
party in trial argument or by the trial court in its ruling.” Bolden v. Commonwealth, 275 Va.
144, 147, 654 S.E.2d 584, 586 (2008), aff’g, 49 Va. App. 285, 640 S.E.2d 526 (2007).
At trial, Andrew Forest Milam testified that he knew Cooper and “hung out” at Cooper’s
home prior to being incarcerated in June 2007. Cooper lived in the home with his sister. While
in Cooper’s residence, Milam and Cooper “discussed drugs” and specifically talked about
marijuana. They focused on “certain plants, where we could get it, things like that.” Milam
observed potted, growing marijuana plants on Cooper’s back porch. Cooper said he and “Jeff”
owned the plants. Cooper also mentioned that he had a few firearms “upstairs” in his bedroom.
“I have guns in my room,” Cooper stated, mentioning specifically a pistol and a 12-gauge
shotgun. Cooper admitted they “were stolen weapons.”
Another of Cooper’s friends, Jerry Simmons, testified that Cooper discussed “drugs” with
him as well. Cooper said “he could get me some” in May 2007, Simmons continued. Like
Milam, Simmons saw the marijuana plants growing on Cooper’s back porch. Simmons recalled
Cooper saying “he had four guns that I could buy.” Cooper said Simmons could choose between
two 12-gauge shotguns, an Uzi, and a .40 caliber firearm — all of which, Cooper confided, had
been stolen. Simmons returned the next day to buy the .40 caliber firearm.
Special Agent R.D. Zullig of the Virginia State Police testified that “[n]umerous
complaints” had been received “regarding narcotics-related activity” at Cooper’s residence.
Based on interviews with Milam and Simmons, Zullig obtained warrants to search Cooper’s
residence. On the back porch, police found the two marijuana plants observed by Milam and
Simmons. Throughout the house, police discovered “drug paraphernalia and narcotics in
numerous rooms” including electronic digital scales, two sets of hemostats, a multitude of large
and small baggies, a plastic grinder, additional marijuana, a .25 caliber pistol with an obliterated
-2-
serial number, individually packaged methamphetamine, and various drug pipes. Several of
these items (a digital scale, the additional marijuana, the .25 caliber pistol, the individually
packaged methamphetamine) were found in the bedroom of Cooper’s sister. Cooper’s sister,
however, said none of these items belonged to her. Testifying as an expert, Zullig explained the
items found in Cooper’s home were all “consistent with the distribution of drugs.”
Police also collected 12-gauge shotgun shells scattered about in “numerous areas of the
house.” In Cooper’s bedroom, police recovered a 12-gauge shotgun. Without objection, the
Commonwealth introduced a picture of the shotgun into evidence. Zullig testified it was “the
shotgun identified as being stolen from Rockingham County . . . .” Later in Zullig’s testimony,
the Commonwealth sought to introduce an NCIC report confirming that the shotgun (identified
by its unique serial number) had been reported as stolen. Cooper’s counsel objected on hearsay
grounds. Applying Frye v. Commonwealth, 231 Va. 370, 345 S.E.2d 267 (1986), the trial court
overruled the objection and admitted the NCIC report under the business records exception to the
hearsay rule.
In his case in chief, Cooper called to the stand his live-in girlfriend. She testified that
Cooper obtained the 12-gauge shotgun from someone named “Adam” who asked Cooper to
“hold onto it” for him. She overheard Cooper ask Adam “if the gun was stolen.” When asked if
the marijuana plants “were there for selling, or for . . .” she interrupted Cooper’s counsel, “Oh,
that, I – I – I don’t – I don’t know.” At that, the prosecutor waived cross-examination and the
defense rested.
The trial court found Cooper guilty. On the marijuana charge, the court concluded
“there’s no question” Cooper was manufacturing the marijuana in violation of Code
§ 18.2-248.1(c). On the charge of receiving stolen property, the 12-gauge shotgun, the court
concluded, “I don’t know how you’d get much stronger circumstantial evidence than that.”
-3-
II.
A. CONTINUANCE OF TRIAL DATE
Prior to trial, the Commonwealth requested a continuance because a witness who was
under indictment could not be compelled to testify. The prosecutor proffered to the trial court
that the witness’s counsel had reported she would be pleading guilty in the next few days and
afterwards would be available for subpoena in Cooper’s case. The court granted the motion and
continued the case for about a month. Cooper argues on appeal we should vacate his convictions
and remand for retrial because the trial court erroneously granted the continuance motion. We
disagree.
Whether to grant or deny a continuance rests within the “sound discretion” of the trial
court. Ortiz v. Commonwealth, 276 Va. 705, 722, 667 S.E.2d 751, 762 (2008) (quoting Haugen
v. Shenandoah Valley Dep’t of Soc. Servs., 274 Va. 27, 34, 645 S.E.2d 261, 265 (2007)). An
appellate court can reverse only if the trial court committed an “abuse of discretion” and thereby
caused “resulting prejudice.” Id. This “two-pronged” test, Lebedun v. Commonwealth, 27
Va. App. 697, 712, 501 S.E.2d 427, 434 (1998), has long been the standard under Virginia
practice. See also Silcox v. Commonwealth, 32 Va. App. 509, 513, 528 S.E.2d 744, 746 (2000).
Satisfying both prongs of the test is “essential to reversal.” Butler v. Commonwealth,
264 Va. 614, 621, 570 S.E.2d 813, 817 (2002) (citations omitted). “The absence of one renders
inconsequential the presence of the other.” Bolden, 49 Va. App. at 290, 640 S.E.2d at 529. “We
cannot reverse if a defendant ‘has shown no prejudice resulting from what he claims was an
abuse of discretion’ in granting or denying a continuance motion.” Id. (quoting Quintana v.
Commonwealth, 224 Va. 127, 135, 295 S.E.2d 643, 646 (1982)). Prejudice, moreover, “may not
be presumed; it must appear from the record.” Id. (quoting Lowery v. Commonwealth, 9
Va. App. 304, 307, 387 S.E.2d 508, 510 (1990)).
-4-
In this case, Cooper cannot demonstrate any prejudice. He does not claim the
continuance compromised his ability to get his witnesses to trial, conflicted with his counsel’s
other responsibilities, or otherwise weakened his ability to mount a defense to the charges.
Perhaps so, Cooper counters, but the continuance did give the Commonwealth “another month to
prepare.” Appellant’s Br. at 7. We fail to see the harm in that. Cooper likewise received
another month to prepare. And Cooper can hardly claim that justice would be served by “forcing
the Commonwealth to go to trial unprepared.” Bolden, 49 Va. App. at 292, 640 S.E.2d at 530.
Nor can he overcome the illogic of his own argument: Even if we accepted his more-time-to-
prepare thesis, he would not be acquitted. We would at most reverse and remand for retrial —
thereby remedying an allegedly erroneous month-long continuance by the trial court with a de
facto year-or-two continuance by the appellate court.
Cooper’s failure to demonstrate prejudice “renders inconsequential,” id. at 290, 640
S.E.2d at 529, his allegation that the trial court abused its discretion in granting the continuance.
“Given our holding, any discussion on that point would conflict with two principles of judicial
self-restraint: our reluctance to issue what amounts to an ‘advisory opinion’ on an inessential
subject, Craddock v. Commonwealth, 40 Va. App. 539, 551 n.1, 580 S.E.2d 454, 461 n.1 (2003),
and our corresponding desire to decide the case ‘on the best and narrowest ground available.’
Air Courier Conference v. Am. Postal Workers Union, 498 U.S. 517, 531 (1991) (Stevens, J.,
concurring).” Johnson v. Commonwealth, 45 Va. App. 113, 117 n.3, 609 S.E.2d 58, 60 n.3
(2005). 1
1
These admonitions are particularly applicable to cases where, as here, any opinion we
might offer on the abuse-of-discretion prong of the continuance test — if it were adverse to the
Commonwealth — would be immune from further appellate review by the Virginia Supreme
Court. See Commonwealth v. Harley, 256 Va. 216, 219, 504 S.E.2d 852, 853 (1998) (refusing to
review an issue that was “rendered moot by the Court of Appeals’ further ruling” that the trial
court’s ruling “was harmless”). Creating an anomaly of no small import, our holding on one
issue (the defendant suffered no prejudice) would necessarily preclude the appellate process from
-5-
B. ADMISSIBILITY OF NCIC REPORT
Without objection, Agent Zullig testified that the 12-gauge shotgun in the photograph
offered into evidence was the gun recovered from Cooper’s bedroom and was “the shotgun
identified as being stolen from Rockingham County . . . .” When the prosecutor sought to admit
into evidence the NCIC report confirming this, Cooper objected on hearsay grounds. 2 The trial
court held that the NCIC report fit within the business records exception to the hearsay rule
under Frye v. Commonwealth, 231 Va. 370, 345 S.E.2d 267 (1986). We find no error in the trial
court’s application of Frye.
In Frye, a defendant found guilty of capital murder argued that the admission of an NCIC
report violated the hearsay rule. The NCIC report stated “Frye was wanted for escape from a
West Virginia correctional facility,” id. at 387, 345 S.E.2d at 279, a fact relevant to the murder
charge. There was no dispute that an official acting within his authority made the report entry.
A West Virginia prison official testified that an escape warrant had been filed with the NCIC,
thus generating the statement in an NCIC report identifying the defendant as an escapee. The
trial court admitted the NCIC report into evidence.
Applying the “business records exception” to the hearsay rule, the Virginia Supreme
Court affirmed. Id. This exception, Frye acknowledged, “generally limit[s] admission of such
evidence to facts or events within the personal knowledge and observation of the recording
official.” Id. In Frye, however, there was no evidence that the prison official had personal
testing the validity of what might appear to be a holding on another issue (the trial court abused
its discretion). While this may be of little concern to courts of last resort, it is of great concern to
intermediate appellate courts.
2
Cooper also objected to Agent Zullig’s testimony concerning his conversations with an
investigator with the Rockingham County Sheriff’s Office. The trial judge sustained this
objection, holding “I’m not going to allow in the conversation he had with the Rockingham
County detective.”
-6-
knowledge that the defendant escaped from the West Virginia prison. Frye nevertheless pointed
out that the personal knowledge limitation must sometimes yield to practical necessity:
In certain cases, where verification of the recorded facts is not
possible through the personal knowledge of the record keeper,
practical necessity nevertheless requires admission of recorded
evidence which has a circumstantial guarantee of trustworthiness;
this guarantee is provided where evidence shows the regularity of
the preparation of the records and reliance on them by their
preparers or those for whom they are prepared.
Id. at 387, 345 S.E.2d at 279-80 (emphasis added) (citing Ashley v. Commonwealth, 220 Va.
705, 707-08, 261 S.E.2d 323, 325 (1980); “Automatic” Sprinkler Corp. v. Coley & Petersen, 219
Va. 781, 792-93, 250 S.E.2d 765, 773 (1979); French v. Virginian Ry., 121 Va. 383, 387-88, 93
S.E. 585, 586 (1917)). Just after making this point, the next sentence of Frye held: “The NCIC
printout, therefore, also comes within the exception.” Id. at 387, 345 S.E.2d at 80 (emphasis
added). That conclusion, Frye added, was particularly true given the fact that “records of the
NCIC are routinely used and relied on by the Virginia State Police in the regular course of
business.” Id.; accord Estes v. Commonwealth, 8 Va. App. 520, 524, 382 S.E.2d 491, 493
(1989) (referring to Frye as “the NCIC exception to the hearsay rule”).
While there “may be some confusion in these cases between the business entries rule and
the official records exception,” Professor Friend explains, the “latter requires firsthand
knowledge on the part of the entrant; the former does not.” Charles E. Friend, The Law of
Evidence in Virginia § 18-15, at 775 (6th ed. 2003). Citing Frye, Professor Friend correctly
concludes that, “in Virginia today, personal knowledge of the entrant, or of the entrant’s
informant, is no longer an absolute prerequisite to the admissibility of business records, provided
that the ‘circumstantial guarantees of trustworthiness’ — regularity of preparation and reliance
upon the records by those for whom they are prepared — are present.” Id.
-7-
In this case, after Cooper made his hearsay objection to the NCIC report, the trial court
took the objection under advisement and allowed Agent Zullig to lay a foundation. Zullig stated
that he provided the serial number of the shotgun to a dispatcher and learned from her that the
NCIC report identified the shotgun as stolen. Zullig then spoke directly to the investigator at the
Rockingham County Sheriff’s Office assigned to the stolen shotgun case to confirm the
information included in the NCIC report. The investigator further verified that the shotgun, at
the time of its seizure from Cooper’s residence, was “still entered as stolen by their agency, in
their jurisdiction.” Zullig also explained the written request and verification procedure he used
to obtain the written NCIC report.
The trustworthiness of the stolen-shotgun report, the trial court concluded, came “both
from NCIC as well as from the Rockingham County Sheriff’s Department.” Finding ample
circumstantial indicia of trustworthiness, the trial court admitted the NCIC report under the Frye
exception. Though considering Zullig’s efforts to verify the NCIC report as foundation for
applying the Frye exception, the court limited his hearsay testimony to that role and excluded it
from being considered as evidence on the merits.
On appeal, Cooper does not argue that Agent Zullig’s testimony failed to lay a sufficient
trustworthiness foundation for the application of the NCIC exception recognized in Frye. So we
assume, without deciding, the foundation was adequate. Instead, Cooper relies solely on Tickel
v. Commonwealth, 11 Va. App. 558, 564-68, 400 S.E.2d 534, 538-40 (1991), which excluded
certain entries on DMV reports under the “official documents” exception to the hearsay rule.
Tickel explained that the narrower “official documents” exception required that result, id. at 568,
400 S.E.2d at 540, but noted that application of the broader “business records” exception would
not necessarily “exclude all entries made by persons not having personal knowledge of the facts
entered,” id. at 565, 400 S.E.2d at 538.
-8-
Tickel acknowledged that the Virginia Supreme Court had considered “a computer report
from the NCIC information bank” and had “referred to the business records exception” in Frye.
Tickel, 11 Va. App. at 567, 400 S.E.2d at 540 (emphasis added). In dicta, however, Tickel
claimed the Virginia Supreme Court “inadvertently” applied the business records exception in
Frye while meaning instead to apply only the official documents exception to NCIC reports. Id.
“We believe, however, that public officials acting in their official capacity, and documents
purporting to convey information known to those officials, should be held to a higher standard of
personal knowledge than the business records exception requires.” Id. at 566, 400 S.E.2d at 539.
Cooper asks us to apply the Tickel dicta, rather than the Frye holding, to the trial court’s decision
in this case. Needless to say, we cannot do so.
Tickel’s dicta notwithstanding, the Virginia Supreme Court has repeatedly cited Frye as
an application of the “business records exception” to the hearsay rule. See 1924 Leonard Road,
L.L.C. v. Van Roekel, 272 Va. 543, 554-55, 636 S.E.2d 378, 385 (2006); Kettler & Scott, Inc. v.
Earth Tech. Cos., 248 Va. 450, 457, 449 S.E.2d 782, 785 (1994). We have as well. See Parker
v. Commonwealth, 41 Va. App. 643, 654, 587 S.E.2d 749, 754 (2003); Lee v. Commonwealth,
28 Va. App. 571, 576, 507 S.E.2d 629, 632 (1998); Fitzhugh v. Commonwealth, 20 Va. App.
275, 280, 456 S.E.2d 163, 165 (1995); Penny v. Commonwealth, 6 Va. App. 494, 497, 370
S.E.2d 314, 316 (1988). 3
Applying the business records exception, Frye specifically addressed the admissibility of
NCIC reports and clearly held that “where verification of the recorded facts is not possible
3
Learned commentators likewise have come to the same conclusion. See Kent Sinclair,
Joseph C. Kearfott, Paul F. Sheridan, & Edward J. Imwinkelried, Virginia Evidentiary
Foundations § 9.4, at 130 (Supp. 2004) (citing Frye as an example of the Virginia Supreme
Court’s use of “the business records doctrine to evaluate the admissibility of records maintained
or generated by governmental units”); Boyd-Graves Conference, A Guide to Evidence in
Virginia § 803(6) note, at 107 (2009) (noting that Frye applied the business records exception “to
documents in government offices” (emphasis in original)).
-9-
through the personal knowledge of the record keeper, practical necessity nevertheless requires
admission of recorded evidence which has a circumstantial guarantee of trustworthiness . . . .”
Frye, 231 Va. at 387, 345 S.E.2d at 279 (emphasis added). Thus, assuming a proper foundation
has been laid, the Frye rule is clear: “The NCIC printout, therefore, also comes within the
exception.” Id. at 387, 345 S.E.2d at 280 (emphasis added).
It is not for us to decide whether the Frye exception for NCIC reports could be (or should
be) decoupled from the business records exception and reattached to the narrower official
documents exception. The dictum in Tickel provides us no authority for doing so. “Stare decisis
cannot be properly applied without ‘the need to distinguish an opinion’s holding from its dicta.’”
Newman v. Newman, 42 Va. App. 557, 565, 593 S.E.2d 533, 537 (2004) (en banc) (citation
omitted). “Dicta cannot ‘serve as a source of binding authority in American jurisprudence.’” Id.
at 566, 593 S.E.2d at 538 (citation omitted). Chief Justice Marshall said it best:
It is a maxim not to be disregarded, that general expressions, in
every opinion, are to be taken in connection with the case in which
these expressions are used. If they go beyond the case, they may
be respected, but ought not to control the judgment in the
subsequent suit when the very point is [involved] for decision.
Id. (quoting Va. Ry. & Power Co. v. Dressler, 132 Va. 342, 350-51, 111 S.E. 243, 245-46 (1922)
(Burks, J.) (quoting in turn Cohens v. Virginia, 19 U.S. 264, 399 (1821) (Marshall, C.J.))).
In short, the trial court properly applied Frye’s business records exception applicable to
NCIC reports. We cannot hold, as Cooper urges us to, that the trial court erred by not applying
the narrower official records exception which, unlike Frye, requires the official making the entry
to have personal knowledge of the information entered in the official record.
C. SUFFICIENCY OF THE EVIDENCE
Cooper challenges the sufficiency of the evidence supporting his convictions for
manufacturing marijuana “not for his own use,” a violation of Code § 18.2-248.1(c), and for
- 10 -
knowingly receiving the stolen shotgun, a violation of Code § 18.2-108. Finding the evidence
sufficient, we affirm his convictions.
(i) Appellate Standard of Review
Under settled principles, we review a trial court’s factfinding “with the highest degree of
appellate deference.” Thomas v. Commonwealth, 48 Va. App. 605, 608, 633 S.E.2d 229, 231
(2006). An appellate court does not “ask itself whether it believes that the evidence at the trial
established guilt beyond a reasonable doubt.” Williams v. Commonwealth, 278 Va. 190, 193,
677 S.E.2d 280, 282 (2009) (quoting Jackson v. Virginia, 443 U.S. 307, 318-19 (1979))
(emphasis in original). “Rather, the relevant question is whether ‘any rational trier of fact could
have found the essential elements of the crime beyond a reasonable doubt.’” Id. (citation omitted
and emphasis in original). 4 These principles recognize that we are “not permitted to reweigh the
evidence,” Nusbaum v. Berlin, 273 Va. 385, 408, 641 S.E.2d 494, 507 (2007), because appellate
courts have no authority “to preside de novo over a second trial,” Haskins v. Commonwealth, 44
Va. App. 1, 11, 602 S.E.2d 402, 407 (2004).
Our sufficiency review “is not limited to the evidence mentioned by a party in trial
argument or by the trial court in its ruling. In determining whether there is evidence to sustain a
conviction, an appellate court must consider all the evidence admitted at trial that is contained in
the record.” Bolden, 275 Va. at 147, 654 S.E.2d at 586. This deferential standard of review
“applies not only to the historical facts themselves, but the inferences from those facts as well.”
Crowder v. Commonwealth, 41 Va. App. 658, 663 n.2, 588 S.E.2d 384, 387 n.2 (2003). Thus, a
factfinder may “draw reasonable inferences from basic facts to ultimate facts,” Haskins, 44
4
See also McMillan v. Commonwealth, 277 Va. 11, 19, 671 S.E.2d 396, 399 (2009);
Jones v. Commonwealth, 277 Va. 171, 182, 670 S.E.2d 727, 734 (2009); Maxwell v.
Commonwealth, 275 Va. 437, 442, 657 S.E.2d 499, 502 (2008).
- 11 -
Va. App. at 10, 602 S.E.2d at 406 (citations omitted), unless doing so would push “into the realm
of non sequitur,” Thomas, 48 Va. App. at 608, 633 S.E.2d at 231 (citation omitted).
When considering circumstantial evidence, a factfinder cannot arbitrarily disregard a
reasonable hypothesis of innocence. Even so, “the reasonable-hypothesis principle is not a
discrete rule unto itself.” James v. Commonwealth, 53 Va. App. 671, 681, 674 S.E.2d 571, 576
(2009) (quoting Haskins, 44 Va. App. at 8, 602 S.E.2d at 405). “Whether the hypothesis of
innocence is reasonable is itself a ‘question of fact,’ subject to deferential appellate review.”
Clanton v. Commonwealth, 53 Va. App. 561, 572-73, 673 S.E.2d 904, 910 (2009) (en banc)
(citation omitted). “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.” Id. Thus, “the question is not whether ‘some evidence’ supports the
hypothesis, but whether a rational factfinder could have found the incriminating evidence renders
the hypothesis of innocence unreasonable.” James, 53 Va. App. at 682, 674 S.E.2d at 577 (citing
indirectly Hudson, 265 Va. at 513, 578 S.E.2d at 785).
(ii) Manufacturing Marijuana “Not For His Own Use”
Cooper does not contest that he was growing marijuana plants and nurturing them with
the hope they could be harvested for smoking uses. This fact constitutes “manufacturing”
marijuana for purposes of Code § 18.2-248.1(c). See King v. Commonwealth, 2 Va. App. 708,
711, 347 S.E.2d 530, 531 (1986) (“the term manufacturing includes the planting, cultivating,
growing, or harvesting of marijuana”). Cooper disclaimed, however, any intent to sell or give
the marijuana to anyone else. Under Cooper’s hypothesis of innocence he was manufacturing
the marijuana solely for his own use. The trial court, sitting as factfinder, rejected this
hypothesis and found Cooper intended the marijuana for purposes other than his own use.
- 12 -
Ample evidence supports the rationality of the trial court’s factfinding. Cooper’s intent
to use the marijuana for purposes other than his own use can be inferred from the fact that he
nested a drug distribution operation in his home. Cf. Reynolds v. Commonwealth, 9 Va. App.
430, 440-41, 388 S.E.2d 659, 665-66 (1990) (reversing a conviction under Code § 18.2-248.1(c)
where no evidence suggested on-going distribution). Cooper admitted as much to Milam,
specifically talking about marijuana and discussing “certain plants, where we could get it, things
like that.” Referring to “drugs” generally, Cooper told Simmons “he could get [him] some.”
Scattered throughout Cooper’s home were various items of “drug paraphernalia and
narcotics in numerous rooms” including electronic digital scales, hemostats, baggies, a plastic
grinder, additional marijuana, and individually packaged methamphetamine. 5 Cooper’s sister
disclaimed any ownership of the items stashed in her bedroom — leaving the permissible
inference that these items were part of Cooper’s on-going operations. See generally Thomas v.
Commonwealth, 44 Va. App. 741, 754 n.4, 607 S.E.2d 738, 744 n.4, adopted upon reh’g en
banc, 45 Va. App. 811, 613 S.E.2d 870 (2005) (describing role of “evidentiary” or “basic” facts).
Agent Zullig offered, without objection, his expert opinion that the various items found in
Cooper’s home were all “consistent with the distribution of drugs.” Zullig’s opinion confirmed
the “[n]umerous complaints” received by the Virginia State Police “regarding narcotics-related
activity” at Cooper’s residence. 6
5
The possession of “disparate drugs” is a factor supporting an inference the possessor
“was engaging in the business of drug distribution.” Williams, 278 Va. at 194, 677 S.E.2d at 282
aff’g, 52 Va. App. 194, 202, 662 S.E.2d 627, 631 (2008) (“We have recognized that ‘the unique,
simultaneous possession of a combination of two disparate drugs’ can be indicative of the
possessor’s intent to distribute.” (citation omitted)).
6
Cooper did not object at trial to this hearsay testimony. When “admitted without
objection,” hearsay may “properly be considered” and “given its natural probative effect.”
Baughan v. Commonwealth, 206 Va. 28, 31, 141 S.E.2d 750, 754 (1965); Stevens v. Mirakian,
177 Va. 123, 131, 12 S.E.2d 780, 784 (1941). It is thus properly before us as it was before the
trial court.
- 13 -
Coupling these circumstances with Cooper’s statement that he also had stolen firearms
for sale (12-gauge shotguns, an Uzi, and a .40 caliber firearm), the evidence led to the conclusion
that Cooper’s home was a heavily armed drug distribution hub. To be sure, “[g]uns are the ‘tools
of the trade’ in the underground drug world. In a variety of contexts, courts have observed the
connection between illegal drug operations and guns in our society is a tight one.” Bolden, 49
Va. App. at 293, 640 S.E.2d at 530 (quotation marks and citation omitted).
Into this factual context Cooper asserted the hypothesis that the marijuana plants on the
back porch were wholly unique — that is, unlike everything else for sale in the home (including
the “additional marijuana” located elsewhere), the marijuana plants on the porch were solely for
his own use. 7 The trial court understandably rejected this hypothesis of innocence and found the
marijuana plants were simply additional stock in Cooper’s drugs-and-guns inventory. The court
did not plainly err in doing so.
(iii) Receipt of the Stolen Shotgun
Challenging his conviction for receiving stolen goods under Code § 18.2-108, Cooper
argues the evidence failed to prove “that the shotgun was stolen.” Appellant’s Br. at 14. We
disagree.
7
By her conspicuous silence, Cooper’s girlfriend — called to the witness stand by
Cooper — added additional weight to the incriminating evidence by claiming she did not know
whether Cooper’s marijuana plants “were there for selling” or merely for his own personal use.
Because “the absence of a potential defense witness allows the [factfinder] to infer that the
witness would not have corroborated the defendant’s position,” Pollino v. Commonwealth, 42
Va. App. 243, 251, 590 S.E.2d 621, 625 (2004) (citation omitted), so too the actual testimony of
a favorable witness who (like Cooper’s girlfriend) fails to corroborate the defendant’s position
may also be considered alongside other incriminating circumstances in the case. See generally
Powell v. Commonwealth, 167 Va. 558, 566, 189 S.E. 433, 436 (1937) (“Always there rests
upon the accused the burden of explaining away incriminating evidence, where a prima facie
case is made out, and, if he fails, such failure may be commented upon in argument but not his
failure to testify.”); Pollino, 42 Va. App. at 250, 590 S.E.2d at 625.
- 14 -
Cooper admitted to Milam that the “guns in my room” were stolen weapons. Cooper also
told Simmons “he had four guns that [Simmons] could buy.” Simmons was given the option of
choosing between two 12-gauge shotguns, an Uzi, and a .40 caliber firearm — all of which,
Cooper confided, had been stolen. Agent Zullig found one of the shotguns in Cooper’s room.
Without objection, the Commonwealth introduced a picture of the shotgun into evidence. Zullig
testified it was “the shotgun identified as being stolen from Rockingham County . . . .” Zullig
later offered into evidence an NCIC report confirming that the shotgun had been reported as
stolen. Cooper further compounded the incriminating evidence by calling to the stand his
girlfriend. She testified Cooper obtained the 12-gauge shotgun from someone named “Adam”
who asked Cooper to “hold onto it” for him. She overheard Cooper ask Adam “if the gun was
stolen.” Given the totality of these facts, we agree with the trial judge’s observation, “I don’t
know how you’d get much stronger circumstantial evidence than that.”
III.
The trial court did not err in granting the Commonwealth a continuance, by applying the
Frye business records exception to the NCIC report, or by finding the evidence sufficient to
convict Cooper on both charges. We thus affirm.
Affirmed.
- 15 -