Commonwealth v. Minoske

Decision Date05 February 1982
Citation295 Pa.Super. 192,441 A.2d 414
PartiesCOMMONWEALTH of Pennsylvania v. John C. MINOSKE, Appellant.
CourtPennsylvania Superior Court

Argued June 13, 1979. [Copyrighted Material Omitted]

Jonathan DeYoung, King of Prussia, for appellant.

Colin Hannings, Asst. Dist. Atty., Lansdale, for Commonwealth appellee.

Before SPAETH, STRANAHAN and SUGERMAN, JJ. [*]

STRANAHAN Judge:

This matter is on appeal from the Judgment of Sentence imposed on the appellant, John C. Minoske, by the Court of Common Pleas of Montgomery County following the appellant's conviction for possession of a controlled substance, [1] (marijuana) and possession of a controlled substance, (marijuana), with intent to deliver. [2] We remand for further considerations by the lower court.

At the appellant's trial, the following evidence was introduced: On August 19, 1977, Trooper Walter T. Zdunowski of The Pennsylvania State Police Force obtained a search warrant for the second story apartment at 205 Forrest Avenue in West Norriton Township, Montgomery Co., Penna. A search of that apartment was conducted the same day.

The apartment had a kitchen, den, bathroom, living room and two bedrooms. In the first bedroom, the following items were found: various articles of men's clothing, a fake marijuana permit issued in the name of the appellant, a vehicle registration card in the appellant's name, an attache case containing several packets of marijuana and, in the closet, two paper bags containing several packets of marijuana and a box of plastic baggies. The combined weight of the marijuana found in this bedroom was approximately six pounds. In the other bedroom, Trooper Zdunowski found a triple beam balance scale and a check stub bearing the name of Wayne Roberts.

After the appellant's arrest, he told Trooper Zdunowski that he knew the marijuana was in the apartment and that it had been supplied by a man named Lavinski. The appellant did not admit, however, that the marijuana was his.

At trial, the appellant testified that the clothing and personal effects found in the bedroom containing the marijuana were his. The appellant also testified that he and Mr. Roberts shared the apartment with two women, Robin McNeil and Carin Honeychuck. The two witnesses called by the appellant at his trial both testified that Ms. McNeil and Ms. Honeychuck were residing at the apartment at the time the search took place.

During the search of the apartment, however, no women's clothing was found.

The appellant has raised six issues. Those issues are as follows:

I. The appellant contends that the evidence was insufficient to sustain the verdict in that the Commonwealth failed to prove that the appellant had constructive possession of the marijuana;

II. The appellant contends that the search warrant was defective in that the affiant, Trooper Zdunowski, made a knowing misstatement of a material fact when he obtained the warrant. Hence, the appellant argues, the lower court erred in failing to suppress the evidence obtained as a result of the search of the appellant's apartment;

III. The appellant contends that the judge presiding over the hearing on his motion to suppress was prejudiced against him when the Commonwealth brought to the judge's attention that there were other charges pending against the appellant. Hence, the appellant argues, the judge erred in refusing to disqualify himself;

IV. The appellant contends that the trial court judge was prejudiced against him because the judge had presided at a suppression hearing involving the alleged supplier of the marijuana, Mr. Lavinski. Hence, the appellant argues, the trial court judge erred in refusing to disqualify himself;

V. The appellant contends that the lower court erred in instructing the jury that "possession of a controlled substance is unlawful except in certain situations and that the burden of showing an exceptional situation is on the defendant"; and

VI. The appellant contends that the Commonwealth failed to exercise due diligence in attempting to bring him to trial within 180 days after the written complaint was filed as required by Pa.R.Crim.P. 1100. Hence, the appellant argues, the lower court erred in granting the Commonwealth's petition for an extension of time.

I. SUFFICIENCY OF THE EVIDENCE

The appellant contends that the evidence was insufficient to sustain the verdict. This contention is based on the fact that the appellant did not have actual possession of the marijuana. To be convicted of possession and possession with intent to deliver, therefore, the Commonwealth had to prove beyond a reasonable doubt that the appellant had constructive possession of the marijuana. Commonwealth v. Chenet, 237 Pa.Super. 226, 352 A.2d 502 (1976); reversed on other grounds, 473 Pa. 181, 373 A.2d 1107 (1977). "To prove constructive possession, the Commonwealth is required to demonstrate that the accused had the power to control the contraband and the intent to exercise that power." Commonwealth v. Jones, 250 Pa.Super. 236, 239, 378 A.2d 914, 915 (1977). The appellant asserts that the evidence presented at trial failed to establish that the room in which the contraband was found was the appellant's bedroom or that it was under his exclusive possession or control. Hence, the appellant argues, the evidence was insufficient to prove that he had constructive possession of the marijuana.

"The test of sufficiency of the evidence-irrespective of whether it is direct or circumstantial, or both-is whether, accepting as true all the evidence and all reasonable inferences therefrom, upon which if believed the jury could properly have based its verdict, it is sufficient in law to prove beyond a reasonable doubt that the defendant is guilty of the crime or crimes of which he has been convicted." Commonwealth v. Frye, 433 Pa. 473, 481, 252 A.2d 580, 584 (1969).

Applying that test, it is the opinion of this Court that there was sufficient evidence for a jury to find beyond a reasonable doubt, that the bedroom in which the contraband was found was the appellant's bedroom. The appellant was living in the apartment at the time the search took place. The clothes found in the bedroom were the appellant's. The personal effects found in the bedroom bore the appellant's name. Given those facts, the only logical explanation is that the bedroom in question was the appellant's. Simply, why would the appellant have his clothing and personal effects in that bedroom if it was not his bedroom?

Where contraband is found among an appellant's personal effects, in a place normally accessible only to the appellant, then a jury can properly infer that the appellant had both the power and intent to control the contraband and, therefore, that the appellant had constructive possession of the contraband. Commonwealth v. Jones, supra.

In the case at hand, the bulk of the marijuana was found inside two paper bags in a cardboard box on the floor of the appellant's bedroom closet.

A bedroom closet is not an area of a dwelling that is generally accessible to all residents of or visitors to the dwelling such as a living room or kitchen would be. A bedroom closet is normally accessible only to the person or persons in whose bedroom the closet is located. In this case, the closet in question was located in the appellant's bedroom.

There is nothing in the record to indicate that the appellant shared this bedroom with anyone else. In the other bedroom, personal effects of Mr. Roberts were found. That would indicate that it was his bedroom and, therefore, that he did not share the bedroom in which the marijuana was found with the appellant. Also, no women's clothing or personal effects were found in the appellant's bedroom. Hence, there is no evidence that would indicate that either Ms. McNeil or Ms. Honeychuck shared the bedroom in question with the appellant.

This Court finds, therefore, that the marijuana was found among the appellant's personal effects and in a place normally accessible only to the appellant. Hence, the evidence was sufficient to prove that the appellant had constructive possession of the marijuana. Commonwealth v. Jones, supra. As a result, this Court finds that there is sufficient evidence to sustain the verdict.

II. VALIDITY OF THE SEARCH WARRANT

The appellant contends that the search warrant was defective. This contention is based on the appellant's assertion that Trooper Zdunowski made a knowing misstatement of a material fact in the affidavit he used to obtain the search warrant.

The portion of the affidavit that the appellant asserts contains a material misstatement of fact reads as follows: "The informant providing this information has proven reliable in the past and he has provided information that has resulted in three arrests for narcotics violation, all three resulting in convictions in the Montgomery County Court."

At the suppression hearing in this matter Trooper Zdunowski testified that the role of the informant in two of the arrests was providing the initial information that started the investigations of the individuals in question. That information was that the individuals in question were selling narcotics. The arrests were made after Trooper Zdunowski made a direct buy of narcotics from the individuals in question. The informant's role in the other arrest was providing the information necessary to obtain a search warrant. The arrest in that instance was made on the basis of the evidence seized during the search.

The appellant contends that Trooper Zdunowski's statement in the search warrant affidavit that the informant "has provided information that has resulted in three arrests" was a misstatement of a material fact since two of the arrests were the result of a direct buy of narcotics by...

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