Holt v. State, 178S15

Citation272 Ind. 544,400 N.E.2d 130
Decision Date08 February 1980
Docket NumberNo. 178S15,178S15
PartiesWinifred HOLT, Appellant, v. STATE of Indiana, Appellee.
CourtSupreme Court of Indiana

Vernon E. St. John, Lafayette, for appellant.

Theo. L. Sendak, Atty. Gen., Rollin E. Thompson, Asst. Atty. Gen., Indianapolis, for appellee.

PIVARNIK, Justice.

Defendant-appellant Winifred Holt was charged in four separate causes with a total of nine counts of delivering a controlled substance, Ind. Code § 35-24.1-4.1-2 (Burns 1975) (phendimetrazine), and § 35-24.1-4.1-10 (marijuana). He was tried to a jury in Montgomery Circuit Court and found guilty on all nine counts. The trial court sentenced Holt to twenty years imprisonment on each count and fined him $2000.00 on each count.

Appellant Holt presents one central issue in this appeal. He argues that the prosecution failed to prove an unbroken chain of possession of the substances in question. Therefore, he asserts, the exhibits which were made up of these substances, and the testimony of the State's chemist as to their content, should not have been admitted into evidence. He also contends that the verdict is not supported by sufficient evidence because the chain of possession was not proved.

This case involves the sale of narcotics by appellant Holt on nine different occasions. Some of the purchases were made by an informant, Raymond Roarks, under the control and supervision of Officer George Weir of the Metropolitan Enforcement Group (M.E.G.). On other occasions, Officer Weir dealt directly with Holt. Shortly after Roarks or Weir made each of the purchases, Weir would place the evidence in a briefcase in the trunk of his automobile. The following day, Weir would take the container, either a small pill bottle or a plastic bag, out of the trunk and carry it to his office. After placing the container in an envelope, Weir turned over the evidence to Lieutenant Rudolf, who was in charge of the property room located in the M.E.G. offices. Rudolf testified that he was the only person who had a key to this room and that the room was protected by an infra-red burglary prevention device. On each occasion, Rudolf would transfer the evidence to the Indiana State Police laboratory for analysis. There is no question that the materials given by Weir to Rudolf were the same materials which were transferred to the State Police, analyzed by chemists there, and returned to Rudolf.

In attacking the chain of custody, appellant focuses on the exchanges between Roark and Weir, and on the time in which Weir was in possession of these exhibits. Appellant emphasizes those fragments of Weir's testimony which indicated that it was "possible" that other police officers could have had access to the narcotics for a very short period of time. Clearly, however, such a showing does not require a reversal of the jury's verdict in this case.

With respect to the chain of custody of fungible items of evidence, such as narcotics, this Court has stated:

" 'An exhibit is admissible if the evidence regarding its chain of custody strongly suggests the exact whereabouts of the evidence at all times. The State need not exclude all possibilities of tampering, but need only provide " reasonable assurance" that the exhibit has passed through the various hands in an undisturbed condition. Kolb v. State, (1972) 258 Ind. 469, 282 N.E.2d 541; Guthrie v. State, (1970) 254 Ind. 356, 260 N.E.2d 579.' Rinard...

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18 cases
  • Burris v. State
    • United States
    • Indiana Supreme Court
    • June 29, 1984
    ...that reasonable assurance be provided that the exhibit has passed through various hands in an undisturbed condition. Holt v. State, (1980) 272 Ind. 544, 400 N.E.2d 130. All possibilities of tampering need not be excluded. Id." Moody v. State, (1983) Ind., 448 N.E.2d 660. In Moody, there was......
  • Cobb v. State, 778S142
    • United States
    • Indiana Supreme Court
    • November 7, 1980
    ...whereabouts of such items, in order to insure that no substitution, tampering or mistake occurred during the process. See Holt v. State, (1980) Ind., 400 N.E.2d 130. Thus, as we explained in Moten v. State, supra, the standard is "applied with degrees of strictness varying inversely with th......
  • Hurst v. State
    • United States
    • Indiana Appellate Court
    • June 6, 1984
    ...custody to "strongly suggest" the whereabouts of the evidence from the moment of seizure until introduction at trial. Holt v. State, (1980) 272 Ind. 544, 400 N.E.2d 130; Lewandoski v. State, (1979) 271 Ind. 4, 389 N.E.2d 706. Hurst has provided us with no evidence which would cast any suspi......
  • Jones v. State
    • United States
    • Indiana Supreme Court
    • September 2, 1981
    ...these exhibits. The State must present only evidence which strongly suggests the whereabouts of the evidence at all times. Holt v. State, (1980) Ind., 400 N.E.2d 130. The mere possibility that evidence may have been tampered with will not make the evidence totally objectionable. Kolb v. Sta......
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