Williams v. Com.

• Decision Date: 09 June 1992
• Docket Number: No. 0300-91-2,0300-91-2
• Citation: 14 Va.App. 666,418 S.E.2d 346
• Parties: Ronald Walter WILLIAMS v. COMMONWEALTH of Virginia. Record
• Court: Virginia Court of Appeals

Page 346

418 S.E.2d 346

14 Va.App. 666

Ronald Walter WILLIAMS v. COMMONWEALTH of Virginia.

Record No. 0300-91-2.

Court of Appeals of Virginia.

June 9, 1992.

John B. Boatwright, III (Boatwright & Linka, on brief), for appellant.

Oliver L. Norrell, III, Asst. Atty. Gen. (Mary Sue Terry, Atty. Gen., on brief), for appellee.

Present: BENTON, ELDER and WILLIS, JJ.

BENTON, Judge.

Ronald Walter Williams was convicted of attempting to fraudulently obtain a controlled substance in violation of Code § 18.2-258.1. Williams contends that the evidence against him was insufficient to prove beyond a reasonable doubt the necessary elements of the offense. We agree and reverse the conviction.

I.

The evidence proved that a person purporting to be Dr. Hal Mathews telephoned the Westbury Pharmacy and prescribed diazepam (commonly known as Valium) for Sidney Johnson. The pharmacist who received the telephone call testified that the telephone call was suspicious. The pharmacist decided to verify the prescription and learned that Dr. Mathews did not make the telephone call. After speaking with Dr. Mathews, the pharmacist contacted Virginia State Police Agent Norman Hendricks and informed him of the suspicious order. At Hendricks' request, the pharmacist prepared a prescription for Sidney Johnson, but placed multi-vitamins in the bottle instead of diazepam. Later that day, Williams came into the pharmacy and said, "I'm here to pick up the prescription for Sidney Johnson." Williams paid for the prescription and left the pharmacy. Outside the pharmacy, Hendricks asked Williams if he purchased a prescription. Williams said that he had. Hendricks then asked Williams if his name was Sidney Johnson. Williams replied that it was not and gave Hendricks his name. Williams told Hendricks that he picked up the prescription for another person. Williams was arrested, given Miranda warnings, and made no other statements.

II.

Williams was indicted and convicted for violating the following statute:

It shall be unlawful for any person to obtain or attempt to obtain any drug or procure or attempt to procure the administration of any controlled substance or marijuana: (i) by fraud, deceit, misrepresentation, or subterfuge; or (ii) by the forgery or alteration of a prescription or of any written order; or (iii) by the concealment of a material fact; or (iv) by the use of a false name or the giving of a false address.

Code § 18.2-258.1(A).

Although the evidence proved that someone falsely represented himself to be a physician and fraudulently prescribed a drug for Sidney Johnson, that person was never identified. No evidence proved that Williams made the telephone call or knew that such a telephone call had been made.

When Williams arrived at the pharmacy, he did not identify himself as Sidney Johnson and was not asked for identification. Williams was asked to identify himself only when he was stopped by the police agent outside the pharmacy. He gave his correct name and provided identification. He also stated that he was not Sidney Johnson and "volunteered ... that he was picking [the prescription] up for another person." This evidence fails to prove that Williams used (a) fraud, deceit, misrepresentation, or subterfuge, Code § 18.2-258.1(A)(i); (b) forgery or alteration, Code § 18.2-258.1(A)(ii); (c) concealment of a material fact, Code § 18.2-258.1(A)(iii); or (d) a false name or false address, Code § 18.2-258.1(A)(iv).

The Commonwealth contends that because Williams possessed a controlled substance that was obtained after someone used a false name, the trial judge could reasonably have inferred that Williams was guilty of fraudulently obtaining a controlled substance. In support of this theory, the Commonwealth relies upon the proposition that "[p]ossession of a controlled drug gives rise to an inference of the defendant's knowledge of its character." Josephs v. Commonwealth, 10 Va.App. 87, 101, 390 S.E.2d 491, 498-99 (1990). The Commonwealth also asserts that the trier of fact could have disbelieved Williams' statement to the agent that he was getting the prescription for someone else. Even if we ignore the fact that a finding of "possession" first requires that an accused actually possess "a modicum of an illegal drug," Robbs v. Commonwealth, 211 Va. 153, 154, 176 S.E.2d 429, 430-31 (1970), the Commonwealth's argument must fail.

To establish "possession" in the legal sense, not only must the Commonwealth show actual or constructive possession of the drug by the defendant, it must also establish that the defendant intentionally and consciously possessed the drug with...