FOR PUBLICATION
ATTORNEY FOR APPELLANT: ATTORNEYS FOR APPELLEE:
JANICE L. STEVENS JEFFREY A. MODISETT
Marion County Public Defender Attorney General of Indiana
Indianapolis, Indiana
KOSTAS A. POULAKIDAS
Deputy Attorney General
Indianapolis, Indiana
IN THE
COURT OF APPEALS OF INDIANA
JOHN WHITNEY, )
)
Appellant-Defendant, )
)
vs. ) No. 49A02-9910-CR-708
)
STATE OF INDIANA, )
)
Appellee-Plaintiff. )
APPEAL FROM THE MARION COUNTY SUPERIOR COURT
The Honorable John Downer, Judge
Cause No. 49F18-9901-DF-007625
April 7, 2000
OPINION - FOR PUBLICATION
VAIDIK, Judge
Case Summary
John Whitney challenges the sufficiency of the evidence supporting his conviction for possession
of cocaine,
See footnote a class D felony, following a bench trial. Specifically, he
asserts that the State failed to show that he had constructive possession of
the cocaine found in the car. He argues that 1) he did
not have the intent to commit the crime because he did not have
knowledge of the cocaines presence, and 2) he did not have the ability
to maintain control over the cocaine because it was hidden in a secret
compartment of a vehicle he had borrowed from another. Because we conclude
that Whitneys exclusive possession of the car, along with the evidence of his
marijuana use, establishes his intent and ability to control the cocaine, we affirm.
Facts and Procedural History
The facts most favorable to the judgment are as follows. On January
14, 1999, around 8:00 pm, police officer Charles Benner stopped Whitney for a
traffic violation. Whitney was the sole occupant of the vehicle. Officer
Benner asked Whitney for his drivers license. Since he did not have
a license, Whitney produced a state identification card. Officer Benner returned to
his police vehicle and ran a check on the status of Whitneys license.
The check revealed that Whitney was driving with a suspended license.
At that time, Officer Benner placed Whitney under arrest. Officer Benner handcuffed
Whitney and took him to the back of the car.
During his contact with Whitney, Officer Benner smelled the odor of marijuana in
the car and saw in plain view a partially smoked marijuana cigarette on
the floor of the drivers compartment. Record at 47. After the
arrest of Whitney, Officer Benner returned to the vehicle Whitney had been driving
and retrieved the marijuana cigarette. Upon collection of the cigarette, Officer Benner
searched the vehicle for other contraband. During the search, Office Benner noticed
that the panel above the glove compartment was loose, so he popped it
open. Officer Benner found a brown paper bag containing two plastic bags
hidden inside. One plastic bag contained marijuana and the other cocaine.
Whitney was charged with possession of marijuana,See footnote a class A misdemeanor, possession of
cocaine, a class D felony, and driving while suspended,See footnote a class A misdemeanor.
Following a bench trial on May 26, 1999, the trial court found
Whitney guilty of possession of cocaine and possession of marijuana. Whitney now
appeals his conviction for possession of cocaine.See footnote
Discussion and Decision
When reviewing the sufficiency of the evidence, we neither reweigh the evidence nor
determine the credibility of witnesses.
Smith v. State, 678 N.E.2d 1152, 1155
(Ind. Ct. App. 1997), trans. denied. We look solely to the evidence
most favorable to the verdict together with all reasonable inferences to be drawn
therefrom. Id. A conviction will be affirmed if the probative evidence
and reasonable inferences to be drawn from the evidence could have allowed a
reasonable trier of fact to find the defendant guilty beyond a reasonable doubt.
Wooden v. State, 657 N.E.2d 109, 111 (Ind. 1995). Where the
evidence of guilt is essentially circumstantial, the question for the reviewing court is
whether reasonable minds could reach the inferences drawn by the jury; if so,
there is sufficient evidence. Bruce v. State, 268 Ind. 180, 375 N.E.2d
1042, 1080 (1978), cert. denied, 439 U.S. 988. Furthermore, we need not
determine whether the circumstantial evidence is adequate to overcome every reasonable hypothesis of
innocence, but rather whether inferences may be reasonably drawn from that evidence which
supports the verdict beyond a reasonable doubt. Bustamante v. State, 557 N.E.2d
1313, 1318 (Ind. 1990) (citation omitted).
Whitney alleges that the evidence is not sufficient to support his conviction.
Specifically, he argues that he lacked the necessary intent and the ability to
maintain dominion and control over the cocaine. To convict Whitney of possession
of cocaine, the State must prove that Whitney knowingly or intentionally possessed cocaine.
Ind. Code § 35-48-4-6. A conviction for possession of cocaine may
be supported by actual or constructive possession. Goodner v. State, 685 N.E.2d
1058, 1061 (Ind. 1997). Constructive possession is established when the defendant had
1) the intent to maintain dominion and control over the contraband, and 2)
the ability to maintain dominion and control over the contraband. Lampkins v.
State, 685 N.E.2d 698, 699 (Ind. 1997).
I. Intent
To prove the intent element, the State must show Whitneys knowledge of the
presence of the cocaine. This knowledge may be inferred from either the
exclusive dominion and control over the premise containing the contraband or, if the
control is non-exclusive, evidence of additional circumstances pointing to the defendants knowledge of
the presence of the contraband. Taylor v. State, 482 N.E.2d 259, 261
(Ind. 1985) (quoting Woods v. State, 471 N.E.2d 691, 694 (Ind. 1984)).
Whitney contends that he borrowed the car and, therefore was not in exclusive
possession. As our supreme court has stated, however: The issue . .
. is not ownership but possession. Goliday v. State, 708 N.E.2d 4,
6 (Ind. 1999). Whitney was the driver and sole occupant of the
vehicle when Officer Benner stopped him. Thus, the court could reasonably conclude
that Whitney was in exclusive possession of the vehicle. See Parson v.
State, 431 N.E.2d 870, 872 (Ind. Ct. App. 1982) (despite defendants assertion that
another had prior access to the vehicle, the jury could reasonably conclude that
vehicle had been reduced to defendants exclusive possession given the evidence that he
was the driver and sole occupant).
The fact that Whitney had exclusive possession of the car is some evidence
from which it might ordinarily be inferred that he was aware of the
cocaine and marijuana in the car. However, in this case, the drugs
were hidden in a secret compartment. In such cases, we are hesitant
to rely solely on control of the vehicle as evidence of intent.
We find the Fifth Circuits opinion in United States v. Richardson, 848 F.2d
509 (5th Cir. 1988) instructive. There, the court held that in hidden
compartment cases, knowledge may not be inferred solely from the defendants control of
the vehicle in which the contraband is hidden. To establish intent, the
court required additional evidence that demonstrates guilty knowledge. Id. at 513; see
also United States v. Resio-Trejo, 45 F.3d 907, 911 (5th Cir. 1995) (holding
that, when drugs are hidden, knowledge of their presence generally cannot be inferred
solely from defendants control over the vehicle). Thus, we conclude that additional
evidence of guilty knowledge is necessary to establish intent where narcotics are found
in a hidden compartment.
While Whitneys exclusive possession of the vehicle is insufficient to support a conviction,
we conclude there is sufficient additional circumstantial evidence from which the trier of
fact could reasonably infer that Whitney knew that the marijuana and cocaine were
concealed in the vehicle he was driving. During the traffic stop, Officer
Benner noticed a marijuana cigarette on the floor of the drivers compartment and
he smelled the odor of marijuana. Marijuana and cocaine were found in
a secret compartment of the car. Based on Whitneys use of marijuana
and the fact that marijuana was found in the secret compartment, the trier
of fact could reasonably infer that Whitney knew the drugs were in the
vehicle. Furthermore, the panel behind which the drugs were hidden was popped
open on one side. This is further circumstantial evidence of Whitneys guilty
knowledge. Thus, we conclude there is sufficient evidence to establish the element
of intent.
II. Ability to Control
Whitney also contends that he was not capable of maintaining dominion and control
over the cocaine because it was hidden in a secret compartment of which
he was unaware. The capability requirement is met when the State shows
that the defendant is able to reduce the controlled substance to the defendants
personal possession. Proof of a possessory interest in the premises in which
the illegal drugs are found is adequate to show the capability to maintain
dominion and control over the items in question. Davenport v. State, 464
N.E.2d 1302, 1307 (Ind. 1984). Here, Whitney had sole possession of the
car in which the drugs were found. Such possession is sufficient to
show his ability to control the cocaine. Because constructive possession may be
proved by circumstantial evidence, proof of a possessory interest in the premises in
which contraband is found is adequate to show the capability to maintain control
and dominion over the contraband. See Carnes v. State, 480 N.E.2d 581,
585-86 (Ind. Ct. App. 1985). The evidence is sufficient to support the
trial courts conclusion that Whitney had constructive possession of the cocaine. Therefore,
Whitneys conviction for possession of cocaine is affirmed.
Judgment affirmed.
DARDEN, J. and FRIEDLANDER, J., concur.
Footnote:
Ind. Code § 35-48-4-6.
Footnote:
Ind. Code § 35-48-4-11.
Footnote:
Ind. Code § 9-24-18-5.
Footnote:
Whitney does not challenge his conviction for possession of marijuana in
this appeal.