Davis v. Com.

• Decision Date: 30 September 1997
• Docket Number: No. 0269-96-3,0269-96-3
• Citation: 25 Va.App. 588,491 S.E.2d 288
• Parties: Ida Lynnette DAVIS, s/k/a Ida Lynette Davis v. COMMONWEALTH of Virginia. Record
• Court: Virginia Court of Appeals

Page 288

491 S.E.2d 288

25 Va.App. 588

Ida Lynnette DAVIS, s/k/a Ida Lynette Davis v. COMMONWEALTH of Virginia.

Record No. 0269-96-3.

Court of Appeals of Virginia Richmond.

Sept. 30, 1997.

Elizabeth P. Murtagh, Assistant Public Defender, for appellant.

Ruth Ann Morken, Assistant Attorney General (James S. Gilmore, III, Attorney General, on brief), for appellee.

Present: BENTON and ANNUNZIATA, JJ., and DUFF, Senior Judge.

BENTON, Judge.

Ida Lynnette Davis was convicted by a jury of distribution of cocaine in violation of Code § 18.2-248. On appeal, Davis argues that the trial judge erred in (1) denying her pretrial motion for disclosure of the location of the police officers' observation post; (2) prohibiting her from calling witnesses to rebut the officer's testimony regarding his ability to view the place where the officer alleged Davis made the distribution; (3) denying portions of her pretrial Brady motion for discovery of exculpatory evidence; (4) denying her pretrial request for production of "mug shots" of other women arrested in the same location for selling cocaine; and (5) denying her motion to strike at the close of all the evidence. For the reasons that follow, we reverse the conviction and remand the case for further proceedings consistent with this opinion.

I.

The evidence proved that from 7:15 p.m. until 8:30 p.m. on July 14, 1995, police investigators J.S. Taylor and A.S. Thomas conducted a surveillance of the 2100 block of Main Street in Lynchburg. Officer Taylor testified that Davis was on the sidewalk with another woman, that he had known Davis for almost two years, that he had seen her more than ten times, and that he previously had seen her from a distance of a "[f]ace-to-face conversation."

Officer Taylor observed another individual, later identified as Linda Jones, arrive driving a white Toyota. Taylor testified that Jones exited the car, approached Davis on the sidewalk in front of a house at 2110 Main Street and gave Davis some folded paper resembling money. Davis went inside the house. When Davis returned, she dropped an "off-white chunk" from her closed right fist into Jones' extended hand. Jones looked at the item, put the item into the right front pocket of her shorts, entered her car and drove away.

A police officer stopped Jones after she drove away and seized the item that Jones put in her pocket. The item the officer seized from Jones was later tested and found to be cocaine.

Jones testified that she drove a white Toyota to 2110 Main Street on July 14, 1995 to purchase drugs. Jones remembered buying cocaine but could only describe the seller as a heavy, black woman with curls in her hair. On cross-examination, counsel for Davis asked Jones whether Davis was the seller. Jones stated, "No. It was not her." On redirect, Jones testified that she was unable to identify the seller and that she did not know whether Davis was the seller.

After the Commonwealth rested, Davis called her grandmother as a witness. Davis' grandmother testified that she resides at 2110 Main Street and that Davis resides on another street with Davis' mother. The grandmother testified that on July 14, 1995, she was home because two men were renovating her kitchen at 2110 Main Street. Davis arrived in the afternoon, helped the grandmother and cleaned household items on the sidewalk and the porch. Around 7:00 p.m. that day, Davis was moving the items back into the house. The grandmother left the house at approximately 7:20 p.m. and returned at 10:40 p.m. The grandmother also testified that "the street's always full of people."

Davis testified in her own defense. She testified that she did not know Jones, had never seen her before and did not sell drugs on July 14, 1995. Davis further testified that on July 14, 1995 she was washing her grandmother's stove and cabinets on the front porch and sidewalk. She also testified that many people were standing on the sidewalk that evening.

The trial judge overruled Davis' motion to strike the evidence. The jury found Davis guilty of distribution of cocaine, and the judge imposed the jury's sentence of five years in the penitentiary and a fine of $500.

II.

Davis argues that the trial judge erred in denying her pretrial "Motion to Compel Disclosure of Observation Post." We agree.

"[T]he Commonwealth has a qualified privilege not to disclose the location" of a police observation post. Hollins v. Commonwealth, 19 Va.App. 223, 226, 450 S.E.2d 397, 399 (1994). The Commonwealth's privilege is limited, however, by "the fundamental requirements of fairness," which require consideration of an accused's "right to prepare [a] defense." Roviaro v. United States, 353 U.S. 53, 60, 62, 77 S.Ct. 623, 628, 629, 1 L.Ed.2d 639 (1957). Setting forth the analysis applicable to requests for disclosure of observation posts, this Court stated the following in Hollins:

To compel the disclosure of the exact location of a surveillance post, [a defendant] must "show that [she] needs the evidence to conduct [her] defense and that there are no other adequate alternative means of getting at the same point." Only then must the court balance the public interest in effective law enforcement and citizens' safety against the defendant's constitutional right to [prepare a defense and] confront government witnesses.

19 Va.App. at 227, 450 S.E.2d at 399 (citation omitted).

After a pretrial evidentiary hearing, the trial judge overruled Davis' motion on the ground that Davis had failed to prove she needed to know the location of the observation post. Davis contends that she had proved a need for the information in order to prepare her case and properly cross-examine the police officers. We agree that the record contains such proof.

In Hollins, this Court found that Hollins failed to show "a required need for disclosure of the observation post" because he "failed to show any possible obstruction in the area, to question the officer about any obstructions or to present any independent evidence of obstructions" in the relevant block of the street. See id. at 228, 450 S.E.2d at 400. Unlike in Hollins, counsel for Davis offered independent evidence showing that obstructions existed in the area. Officer Taylor testified that when he observed Davis on July 14 he was "[w]ithin a city block" from Davis and used binoculars to aid his vision. Although Officer Taylor testified that he "had clear vision, no obstructions," Davis offered into evidence numerous photographs that revealed, in the area around the 2100 block of Main Street, trees, other foliage, telephone poles, columns and railings. The investigator who photographed the area testified that "[d]epending on where [the police] were located," the officers' views may have been obstructed. Nevertheless, the trial judge stated that "there could be any number of observation points within [the] circumference [around the 2100 block] from which you would have an unobstructed view."

We hold that the trial judge erred in finding that Davis failed to show she needed information regarding the location of the officers' surveillance post. ¹ Counsel proved, through independent evidence, the presence of obstructions in the area. Moreover, the record contains essentially no evidence to corroborate the testimony of the surveillance officer. See id. at 227-28, 450 S.E.2d at 399-400 (considering "the quality of any corroborating evidence" as a factor in the inquiry). The evidence establishes that other people were in the vicinity, and that the purchaser of the cocaine could not identify Davis as the seller. This case is distinguishable from Hollins, and we find that Davis met her burden of showing a need for the information. Accord Commonwealth v. Lugo, 406 Mass. 565, 548 N.E.2d 1263, 1268 (1990).

III.

Davis also argues that the trial judge erred in ruling that she could not offer as witnesses two property owners who, Davis alleges, allowed the officers to use their land for the observation post. ² We agree.

"The Sixth Amendment of the United States Constitution guarantees the right to confront and cross-examine witnesses, a 'fundamental right essential to a fair trial.' " Hollins, 19 Va.App. at 226, 450 S.E.2d at 399 (quoting Pointer v. Texas, 380 U.S. 400, 403, 85 S.Ct. 1065, 1068, 13 L.Ed.2d 923 (1965)). In addition, an accused has a "right 'to call for evidence in [the accused's] favor.' " Oliva v. Commonwealth, 19 Va.App. 523, 526, 452 S.E.2d 877, 880 (1995) (quoting Va. Const. Art. I, § 8).

The right to offer the testimony of witnesses, and to compel their attendance, if necessary, is in plain terms the right to present a defense, the right to present the defendant's version of the facts as well as the prosecution's to the jury so it may decide where the truth lies. Just as an accused has the right to confront the prosecution's witnesses for the purpose of challenging their testimony, [the accused] has the right to present his own witnesses to establish a defense. This right is a fundamental element of due process of law.

Washington v. Texas, 388 U.S. 14, 19, 87 S.Ct. 1920, 1923, 18 L.Ed.2d 1019 (1967); see also Massey v. Commonwealth, 230 Va. 436, 442, 337 S.E.2d 754, 757-58 (1985).

Because Officer Taylor was the only witness who described the transaction, Davis' ability to raise the question whether Officer Taylor's view was obstructed was crucial to her defense. Accord Lugo, 548 N.E.2d at 1268. Although Officer Taylor testified that he told the owner of the property used for the surveillance "that [the officers' use of the property] would be kept confidential to protect [the landowner] because [the landowner] was in fear of retaliation," counsel for Davis discovered those individuals independent of the officers and asserted that those individuals were willing to testify. Moreover, counsel for Davis also asserted that the surveillance post was no longer being used by the police. That assertion was not refuted.

Davis' right to present facts...