Thomas v. State, 99-0985.

Decision Date03 November 1999
Docket NumberNo. 99-0985.,99-0985.
Citation743 So.2d 1190
PartiesAuline THOMAS, Appellant, v. STATE of Florida, Appellee.
CourtFlorida District Court of Appeals

Richard L. Jorandby, Public Defender, and Anthony Calvello, Assistant Public Defender, West Palm Beach, for appellant.

Robert A. Butterworth, Attorney General, Tallahassee, and Daniel P. Hyndman, Assistant Attorney General, West Palm Beach, for appellee.

POLEN, J.

Auline Thomas timely appeals from a jury verdict of guilty as to possession of cocaine and possession of cannabis in an amount less than twenty grams. She was sentenced to twenty-two months in prison on the cocaine charge, and one year in the county jail for the marijuana charge. She argues that the state failed to prove she constructively possessed the marijuana. She also argues the court erred in overruling her objection to testimony by the state's expert. We affirm in part and reverse in part.

Facts

Thomas was originally charged with possession of cocaine with intent to sell or deliver, and possession of cannabis in an amount less than twenty grams. At trial, one of the officers testified that on the date in question she made a traffic stop of the vehicle driven by Thomas and containing two other passengers, Yvonne Lawson1 and an unidentified male. When Thomas' car came to a stop, the unidentified male fled the area by foot and was never apprehended. At that point, two other officers pulled up and approached the car.

One of those officers, Detective Jones, testified that upon looking in the vehicle he saw Thomas take her left hand, which contained a white object, and stuff the object between the front seat and console. He suspected the object to be crack cocaine. He testified that Thomas admitted that the car belonged to her.

Jones testified he then searched the car. He recovered suspected crack cocaine in the area between the seat and console where he saw Thomas place her hand. He also found crack cocaine from the floorboard behind the front seat. He testified that another officer pointed to a marijuana cigarette inside the ashtray. He admitted he could not tell whether the marijuana cigarette was hot or cold.

The state's forensic chemist testified that the above substances that Jones found in the car were cocaine rocks weighing a total of 4.6 grams and marijuana. The state then introduced testimony from another expert, a narcotics investigator who had been qualified approximately fifteen times before as an expert in street level narcotics transactions. This investigator opined, over Thomas' objection, that 4.6 grams of cocaine is inconsistent with personal use.

After the state rested, Thomas moved for judgment of acquittal as to both charges. The court denied the motion. The jury found her guilty of the lesser included offense of possession of cocaine, and guilty of possession of marijuana, as charged.

Merits

Thomas maintains that the state failed to establish that she had constructive possession of the marijuana pursuant to Florida Statutes, section 893.13(6)(b) (1997).2 Specifically, she points to the fact that the marijuana could have belonged to Lawson, the other passenger in the car. As such, she concludes that the state failed to make a prima facie case of guilt and, thus, the court should have granted her a judgment of acquittal.

In moving for a judgment of acquittal, a defendant admits all the facts and evidence adduced at trial, as well all reasonable inferences that reasonably may be drawn from such evidence. Dupree v. State, 705 So.2d 90, 93 (Fla. 4th DCA)(en banc), dismissed, 725 So.2d 1107 (Fla.1998) (citations omitted). The state is not required to rebut conclusively every possible variation of events which could be inferred from the evidence, but only to introduce competent evidence which is inconsistent with the defendant's theory of events. Id. (citing State v. Law, 559 So.2d 187, 189 (Fla.1989)). If the evidence, when viewed in a light most favorable to the state, does not establish the prima facie case of guilt, the court should grant the motion. Id. (citation omitted).

In this case, the evidence presented by the state against Thomas is circumstantial. The supreme court set forth the following standard for reviewing circumstantial evidence:

A motion for judgment of acquittal should be granted in a circumstantial evidence case if the state fails to present evidence from which the jury can exclude every reasonable hypothesis except that of guilt.... [I]f the state does not offer evidence which is inconsistent with the defendant's hypothesis, "the evidence [would be] such that no view which the jury may lawfully take of it favorable to the [state] can be sustained under the law." The state's evidence would be as a matter of law "insufficient to warrant a conviction."

Law, 559 So.2d at 188-89 (internal and external citations omitted).

Constructive possession exists where the defendant, without physical possession of the controlled substance, has dominion and control over the contraband, knowledge that the contraband was within her presence, and knowledge of the illicit nature of the contraband. Dupree, 705 So.2d at 94 (citations omitted); Hively v. State, 336 So.2d 127, 129 (Fla. 4th DCA 1976). If the premises on which the controlled substance is found is in the defendant's joint possession, her knowledge of the contraband's presence and ability to maintain control over it must be established by independent proof. Hively, 336 So.2d at 129 (citations omitted). In other words, the defendant's mere proximity to the contraband is insufficient to show her constructive possession of same. Dupree, 705 So.2d at 94 (citations omitted).

In this case, the state showed Thomas' dominion and control over the marijuana by virtue of the fact that she owned and was driving the car in which it was found. However, there was no evidence that Thomas knew of the illicit nature of the cigarette, nor that she knew it was within her presence. Jones testified that he did not know if the cigarette had been smoked. While he testified that the cigarette was in the ashtray and broken open with some marijuana particles inside of it, there was no direct or circumstantial evidence that would support a finding that Thomas had knowledge of its presence and/or illicit nature. As such, we hold reversal is required. See Pressley v. State, 712 So.2d 1240, 1240-41 (Fla. 4th DCA 1998)

(reversing conviction of possession of cocaine and marijuana where state did not establish Pressley's knowledge of the presence of the illegal drugs); In the Interest of E.H., 579 So.2d 364, 365 (Fla. 4th DCA 1991)(holding state failed to show constructive possession of cocaine where evidence failed to exclude the possibility that the contraband belonged to defendant's passenger, or that it had been discarded by one of the three men who had been leaning inside defendant's vehicle before they fled police); Manning v. State, 355 So.2d 166, 167 (Fla. 4th DCA 1978) (holding no constructive possession shown where evidence included two and one-half ounces of marijuana found in unlocked center console in car, defendant was in driver's seat, and four other passengers were in the car).

The state attempts to factually distinguish Pressley, E.H., and Manning. It maintains that, whereas the contraband in those cases was not found in plain view, the jury here could have inferred from Jones' testimony that the marijuana cigarette found in the ashtray was in plain view. It posits that contraband found in plain view is generally sufficient to show constructive possession. We disagree. While objects found in plain view may show that the defendants knew that such objects were in...

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8 cases
  • Espiet v. State
    • United States
    • Florida District Court of Appeals
    • August 24, 2001
    ...most favorable to the state, does not establish the prima facie case of guilt, the court should grant the motion." Thomas v. State, 743 So.2d 1190, 1192 (Fla. 4th DCA 1999) (citation omitted). We will proceed to apply this standard in resolving the issues before The Attempted Second Degree ......
  • Earle v. State, No. 98-4393
    • United States
    • Florida District Court of Appeals
    • November 24, 1999
    ...there was a greater quantum of "independent proof" of the accused's guilty knowledge than exists in this case. See Thomas v. State, 743 So.2d 1190 (Fla. 4th DCA 1999); Gueits v. State, 566 So.2d 829 (Fla. 4th DCA 1990); McClain; Manning v. State, 355 So.2d 166 (Fla. 4th DCA 1978); Green v. ......
  • Daniels v. State, 4D00-1421.
    • United States
    • Florida District Court of Appeals
    • January 31, 2001
    ...accused's guilt, inconsistent with innocence, and must exclude every reasonable hypothesis except that of guilt. See Thomas v. State, 743 So.2d 1190 (Fla. 4th DCA 1999) (holding that state failed to prove defendant had constructive possession of marijuana even though defendant owned and was......
  • Espiet v. State
    • United States
    • Florida District Court of Appeals
    • June 11, 2001
    ...most favorable to the state, does not establish the prima facie case of guilt, the court should grant the motion." Thomas v. State, 743 So. 2d 1190, 1192 (Fla. 4th DCA 1999) (citation omitted). We will proceed to apply this standard in resolving the issues before The Attempted Second Degree......
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