People v. Richardson, No. 99CA0001.

• Decision Date: 16 March 2000
• Docket Number: No. 99CA0001.
• Citation: 8 P.3d 562
• Parties: The PEOPLE of the State of Colorado, Plaintiff-Appellee, v. Lewis P. RICHARDSON, Defendant-Appellant.
• Court: Colorado Court of Appeals

8 P.3d 562

The PEOPLE of the State of Colorado, Plaintiff-Appellee, v. Lewis P. RICHARDSON, Defendant-Appellant.

No. 99CA0001.

Colorado Court of Appeals, Div. A.

March 16, 2000.

Certiorari Granted September 5, 2000.

Ken Salazar, Attorney General, Elizabeth Rohrbough, Assistant Attorney General, Denver, Colorado, for Plaintiff-Appellee.

Gregory R. Stross, Denver, Colorado, for Defendant-Appellant.

Opinion by Judge CRISWELL.¹

Defendant, Lewis P. Richardson, appeals the judgment of conviction entered upon a jury verdict finding him guilty of unlawful possession of a controlled substance (methamphetamine), in violation of § 18-18-405(1)(a), C.R.S.1999. We affirm. Defendant appeared in court in connection with an unrelated case and was remanded into custody. As he was being taken from the courtroom, defendant asked the deputy sheriff whether the money in his possession would be credited toward his prisoner account at the jail. The deputy sheriff replied that it would.

At the jail, a second deputy sheriff removed a wallet from defendant's pocket. Although the wallet contained cash and numerous identification documents belonging to defendant, defendant stated that the wallet did not belong to him. The deputy searched the wallet and discovered a plastic baggie inside a change pocket of the wallet. The baggie contained a visible amount of a white powdery substance. Subsequent testing revealed that the substance was eight one-hundredths of a gram of methamphetamine.

I.

Defendant first argues that the trial court erred by refusing to give the jury a "usable quantity" instruction. We disagree.

In People v. Ceja, 904 P.2d 1308 (Colo. 1995), our supreme court held that the offense of unlawful possession of a controlled substance does not require the prosecution to prove that the defendant possessed a "usable quantity" of that substance. The supreme court explained that the prosecution need prove only that the defendant knowingly and unlawfully possessed some quantity of a controlled substance.

The existence of a usable quantity of a drug is significant only to the extent that evidence of possession of such a quantity (as distinguished from possession of only a trace amount) could, without more, lead to a reasonable inference that the possessor of such a quantity was aware of that possession.

On the other hand, if the amount of the drug found in the accused's possession is so small that its existence might be overlooked, i.e., if it is less than a "usable" amount, mere possession of such a quantity cannot lead to a reasonable inference that the possessor was aware of it. In such a case, therefore, the prosecution must present some other evidence to demonstrate that the accused's possession was a knowing possession. People v. Theel, 180 Colo. 348, 505 P.2d 964 (1973).

This latter rule, however, is simply one to be applied by the trial court in assessing the legal sufficiency of the prosecution's evidence. And, if that court concludes either that the amount of the drug possessed could itself have made its existence reasonably obvious, i.e., if it was a usable quantity, or if there is other evidence which, if believed, could reasonably lead to the inference that the accused knowingly possessed the drug (irrespective of the amount), the question whether the accused did, in fact, have knowledge of the drug is one for the jury.

Here, the prosecution's proof of defendant's knowing possession was not based upon the amount of the methamphetamine discovered. Rather, there was other evidence tending to establish defendant's knowledge of that possession. The methamphetamine was packaged in a manner to preserve it, and it was located in a wallet containing several documents identifying defendant. In addition, while defendant initially claimed ownership of the cash in the wallet, he later disclaimed ownership of the wallet when he realized it was to be searched. A reasonable fact finder could infer that his later denial was motivated by his guilty knowledge of the existence of the drug within the wallet.

Applying the principles established by Ceja and Theel, the trial court here concluded that this evidence was sufficient to allow the jury to consider the question of defendant's guilt. In doing so, the court properly instructed the jurors on all the elements of the offense, and in addition, it instructed them that:

A person acts "knowingly" with respect to conduct or to a circumstance described by a statute defining an offense when he is aware that his conduct is of such nature or that such circumstance exists. A person acts "knowingly" with respect to a result of his conduct when he is aware that his conduct is practically certain to cause the result.

"Possession" does not necessarily mean ownership, but does mean the actual, physical possession, or the immediate and knowing dominion or control over the object or the thing allegedly possessed. "Possession" need not be exclusive, provided that each possessor, should there be more than one, actually knew of the presence of the object, or thing

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