Judgment rendered February 26, 2025. Application for rehearing may be filed within the delay allowed by Art. 922, La. C. Cr. P.
No. 56,183-KA
COURT OF APPEAL SECOND CIRCUIT STATE OF LOUISIANA
*****
STATE OF LOUISIANA Appellee
versus
JEREMY D. RAINEY Appellant
Appealed from the First Judicial District Court for the Parish of Caddo, Louisiana Trial Court No. 382,184
Honorable Erin Leigh Waddell Garrett, Judge
LOUISIANA APPELLATE PROJECT Counsel for Appellant By: Douglas Lee Harville
JAMES E. STEWART, SR. Counsel for Appellee District Attorney
ERICA N. JEFFERSON ROSS STEWART OWEN ERIC MATTHEW WHITEHEAD Assistant District Attorneys
Before STONE, HUNTER, and ELLENDER, JJ. STONE, J.
This appeal arises from the First Judicial District Court, the Honorable
Erin L. Garrett presiding. After a jury trial, Jeremy D. Rainey (the
“defendant”) was convicted of: (1) possession of a schedule I controlled
dangerous substance (“CDS”) with intent to distribute (two counts); (2)
possession of schedule II CDS with intent to distribute; (3) contemporaneous
possession of a firearm and CDS; and (4) illegal possession of a firearm as a
convicted felon. The trial court imposed concurrent sentences on the
defendant, the longest of which is 15 years of incarceration at hard labor. In
this appeal, he challenges the sufficiency of the evidence as to the firearm
convictions.1 He argues that the state failed to prove he had knowledge of
the presence of the firearms in his vehicle because he was intoxicated and
his brother had left them there “at most…hours” before the arrest. For the
reasons stated herein, we affirm the defendant’s conviction and sentence.
FACTS
The defendant was arrested around 6:00 a.m. on April 5, 2021, at the
intersection of Hearne Avenue and Murphy Street in Shreveport, Louisiana.
Officer Anthony Visciotti (“Ofr. Visciotti”) observed that the defendant’s
vehicle was idle at a traffic light for at least ten minutes and blocking a city
bus while the traffic light was green; the dashcam in his unit recorded some
video and virtually all of the sound during the encounter. From his police
unit, Ofr. Visciotti shined a flashlight into the vehicle and saw the defendant
1 These convictions were previously vacated in an earlier appeal because the trial court had failed to rule on a post-judgment motion for acquittal. State v. Rainey, 55,216 (La. App. 2 Cir. 5/3/23) 2023 WL 3214914. On remand, the trial court denied that motion, reinstated the convictions pursuant to the jury verdict, and re-sentenced the defendant. The instant appeal followed. apparently sleeping slumped over in the driver’s seat.2 In further attempt to
wake the defendant, Ofr. Visciotti pulled his vehicle as close to the
defendant’s vehicle as possible and sounded his siren--but got no response.
Thereafter he approached the vehicle on foot and found the defendant quite
asleep at the wheel with loud music playing. The vehicle’s transmission was
in drive and only the defendant’s foot on the brake kept the vehicle from
rolling. A loaded AR-15 rifle was wedged between the defendant’s right leg
and the center console. Ofr. Visciotti also saw a bottle in a brown paper bag
“consistent with liquor packaging” in front of the center console, and
approximately a gram of marijuana on top of the console. Ofr. Visciotti
admittedly suspected that the defendant was intoxicated at this point.3 The
officer rapped on the window for 30 seconds or so before the defendant
finally awakened. In his testimony, the officer described the defendant as
“discombobulated,” disoriented,” “confused” and had “slurred speech” to
the point “he could barely talk.”4
During this initial conversation, the defendant stated to the officer that
there were no other guns in the vehicle, despite a loaded 9mm handgun
resting right next to him on the center console; the officer noticed it while
the defendant was looking for his vehicle registration. The defendant denied
being aware the pistol was in the car at the time he told Ofr. Visciotti there
were no other guns, explaining, “I had forgotten, I swear. I’m just waking
up.” Ofr. Visciotti asked, “Are they [the guns] both yours?” The defendant
2 Officer Visciotti summoned more officers to the scene shortly after arriving. 3 On cross-examination, he impliedly admitted that it was in fact an alcoholic beverage container.
Nonetheless, at trial, he testified he did not suspect the defendant was drunk 4
anymore once the defendant had awakened fully and conversed with him 2 replied, “No, sir, that’s my brother’s.” Officer Visciotti replied, “That’s
your brother’s.”5
The officer used the defendant’s driver’s license to learn from a police
database that the defendant had a prior felony conviction which prohibited
him from possessing firearms. At that point, the defendant was arrested.
Thereafter officers also found in a backpack on the back floorboard of
the vehicle assorted narcotics (crack cocaine, powder cocaine,
methamphetamine, ecstasy, marijuana), sandwich baggies, two digital
scales, a snorting device (or “tooter”), and joint-rolling papers. Some of the
drugs were divided into a number of retail-size (or single-serving size)
packages. The defendant explained that he was not selling the drugs, but
instead, did this to keep himself from overdosing. The officers also found
two debit-type cards with the defendant’s name on them in the same
container as most of the drugs. Additionally, Ofr. Visciotti found
approximately $4,300 cash in the pockets of the defendant’s clothing.
Finally, the officers found loose bullets for an AK-47 rifle in or near the
backpack. Ofr. Visciotti explained at trial that these could not be fired from
the AR-15 found in the vehicle (because they were a different caliber).
While in the police car, the defendant was quiet during the vast
majority of the ride to the police station, but did respond to several questions
(post-Miranda). Specifically, he admitted that the vehicle is his, but denied
responsibility for all contraband in his vehicle. He also stated that
5 According to the officer’s police report, the defendant initially admitted the rifle was his, but then switched to saying both it and the handgun were his brother’s. In his trial testimony the officer was at first hesitant to affirm this statement (because he had reviewed the dashcam footage before trial); he seemed to have some doubt whether the defendant had actually said that during their initial conversation, but ultimately maintained the statement.
3 sometimes his girlfriend uses his vehicle but maintained that the contraband
was not hers.
At trial, the defendant’s brother, Deandre Rainey (“Deandre”),
testified that he and the defendant were at a party at a location on Hollywood
Avenue in Shreveport the night before. Deandre stated that he lawfully
owned the guns, and he had borrowed the defendant’s car that night and that
he left the guns inside when he returned it to the location of the party; he
probably gave the keys to the defendant’s girlfriend upon return. On cross-
examination, he admitted he did not know that the defendant was drunk.
Deandre also stated that he had probably left the pistol under the passenger
seat of the vehicle (whereas Ofr. Visciotti testified that he saw the pistol
sitting on top of the center console; this testimony was consistent with the
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Judgment rendered February 26, 2025. Application for rehearing may be filed within the delay allowed by Art. 922, La. C. Cr. P.
No. 56,183-KA
COURT OF APPEAL SECOND CIRCUIT STATE OF LOUISIANA
*****
STATE OF LOUISIANA Appellee
versus
JEREMY D. RAINEY Appellant
Appealed from the First Judicial District Court for the Parish of Caddo, Louisiana Trial Court No. 382,184
Honorable Erin Leigh Waddell Garrett, Judge
LOUISIANA APPELLATE PROJECT Counsel for Appellant By: Douglas Lee Harville
JAMES E. STEWART, SR. Counsel for Appellee District Attorney
ERICA N. JEFFERSON ROSS STEWART OWEN ERIC MATTHEW WHITEHEAD Assistant District Attorneys
Before STONE, HUNTER, and ELLENDER, JJ. STONE, J.
This appeal arises from the First Judicial District Court, the Honorable
Erin L. Garrett presiding. After a jury trial, Jeremy D. Rainey (the
“defendant”) was convicted of: (1) possession of a schedule I controlled
dangerous substance (“CDS”) with intent to distribute (two counts); (2)
possession of schedule II CDS with intent to distribute; (3) contemporaneous
possession of a firearm and CDS; and (4) illegal possession of a firearm as a
convicted felon. The trial court imposed concurrent sentences on the
defendant, the longest of which is 15 years of incarceration at hard labor. In
this appeal, he challenges the sufficiency of the evidence as to the firearm
convictions.1 He argues that the state failed to prove he had knowledge of
the presence of the firearms in his vehicle because he was intoxicated and
his brother had left them there “at most…hours” before the arrest. For the
reasons stated herein, we affirm the defendant’s conviction and sentence.
FACTS
The defendant was arrested around 6:00 a.m. on April 5, 2021, at the
intersection of Hearne Avenue and Murphy Street in Shreveport, Louisiana.
Officer Anthony Visciotti (“Ofr. Visciotti”) observed that the defendant’s
vehicle was idle at a traffic light for at least ten minutes and blocking a city
bus while the traffic light was green; the dashcam in his unit recorded some
video and virtually all of the sound during the encounter. From his police
unit, Ofr. Visciotti shined a flashlight into the vehicle and saw the defendant
1 These convictions were previously vacated in an earlier appeal because the trial court had failed to rule on a post-judgment motion for acquittal. State v. Rainey, 55,216 (La. App. 2 Cir. 5/3/23) 2023 WL 3214914. On remand, the trial court denied that motion, reinstated the convictions pursuant to the jury verdict, and re-sentenced the defendant. The instant appeal followed. apparently sleeping slumped over in the driver’s seat.2 In further attempt to
wake the defendant, Ofr. Visciotti pulled his vehicle as close to the
defendant’s vehicle as possible and sounded his siren--but got no response.
Thereafter he approached the vehicle on foot and found the defendant quite
asleep at the wheel with loud music playing. The vehicle’s transmission was
in drive and only the defendant’s foot on the brake kept the vehicle from
rolling. A loaded AR-15 rifle was wedged between the defendant’s right leg
and the center console. Ofr. Visciotti also saw a bottle in a brown paper bag
“consistent with liquor packaging” in front of the center console, and
approximately a gram of marijuana on top of the console. Ofr. Visciotti
admittedly suspected that the defendant was intoxicated at this point.3 The
officer rapped on the window for 30 seconds or so before the defendant
finally awakened. In his testimony, the officer described the defendant as
“discombobulated,” disoriented,” “confused” and had “slurred speech” to
the point “he could barely talk.”4
During this initial conversation, the defendant stated to the officer that
there were no other guns in the vehicle, despite a loaded 9mm handgun
resting right next to him on the center console; the officer noticed it while
the defendant was looking for his vehicle registration. The defendant denied
being aware the pistol was in the car at the time he told Ofr. Visciotti there
were no other guns, explaining, “I had forgotten, I swear. I’m just waking
up.” Ofr. Visciotti asked, “Are they [the guns] both yours?” The defendant
2 Officer Visciotti summoned more officers to the scene shortly after arriving. 3 On cross-examination, he impliedly admitted that it was in fact an alcoholic beverage container.
Nonetheless, at trial, he testified he did not suspect the defendant was drunk 4
anymore once the defendant had awakened fully and conversed with him 2 replied, “No, sir, that’s my brother’s.” Officer Visciotti replied, “That’s
your brother’s.”5
The officer used the defendant’s driver’s license to learn from a police
database that the defendant had a prior felony conviction which prohibited
him from possessing firearms. At that point, the defendant was arrested.
Thereafter officers also found in a backpack on the back floorboard of
the vehicle assorted narcotics (crack cocaine, powder cocaine,
methamphetamine, ecstasy, marijuana), sandwich baggies, two digital
scales, a snorting device (or “tooter”), and joint-rolling papers. Some of the
drugs were divided into a number of retail-size (or single-serving size)
packages. The defendant explained that he was not selling the drugs, but
instead, did this to keep himself from overdosing. The officers also found
two debit-type cards with the defendant’s name on them in the same
container as most of the drugs. Additionally, Ofr. Visciotti found
approximately $4,300 cash in the pockets of the defendant’s clothing.
Finally, the officers found loose bullets for an AK-47 rifle in or near the
backpack. Ofr. Visciotti explained at trial that these could not be fired from
the AR-15 found in the vehicle (because they were a different caliber).
While in the police car, the defendant was quiet during the vast
majority of the ride to the police station, but did respond to several questions
(post-Miranda). Specifically, he admitted that the vehicle is his, but denied
responsibility for all contraband in his vehicle. He also stated that
5 According to the officer’s police report, the defendant initially admitted the rifle was his, but then switched to saying both it and the handgun were his brother’s. In his trial testimony the officer was at first hesitant to affirm this statement (because he had reviewed the dashcam footage before trial); he seemed to have some doubt whether the defendant had actually said that during their initial conversation, but ultimately maintained the statement.
3 sometimes his girlfriend uses his vehicle but maintained that the contraband
was not hers.
At trial, the defendant’s brother, Deandre Rainey (“Deandre”),
testified that he and the defendant were at a party at a location on Hollywood
Avenue in Shreveport the night before. Deandre stated that he lawfully
owned the guns, and he had borrowed the defendant’s car that night and that
he left the guns inside when he returned it to the location of the party; he
probably gave the keys to the defendant’s girlfriend upon return. On cross-
examination, he admitted he did not know that the defendant was drunk.
Deandre also stated that he had probably left the pistol under the passenger
seat of the vehicle (whereas Ofr. Visciotti testified that he saw the pistol
sitting on top of the center console; this testimony was consistent with the
audio recording). Deandre also admitted he did not have any loose bullets
with him on the night in question and thus could not explain why there were
loose AK-47 bullets in the vehicle when his brother was arrested. Finally,
he admittedly did not inform the police that the guns were his upon learning
of his brother’s arrest because he feared being arrested himself.
Agent Kevin Harris (“Agt. Harris”) of the Caddo Shreveport
Narcotics Task Force also testified how the totality of the circumstances
indicated that the defendant was involved in selling drugs—as opposed to
being a mere user. Relevant to this appeal, Agt. Harris stated that drug
dealers often carry firearms for personal protection, especially since they
cannot ask police to protect them or their merchandise as they conduct
business.
Officer Melanie Johnson, a specialist with the State’s Probation and
4 Parole Department testified that she supervised the defendant for his 2016
conviction of possession of CDS with intent to distribute. She identified
certified copies of the minutes, bill of information, and the defendant’s prints
from that conviction.
DISCUSSION
The standard of appellate review for a sufficiency of the evidence
claim is whether, after viewing the evidence in the light most favorable to
the prosecution, any rational trier of fact could have found the essential
elements of the crime proven beyond a reasonable doubt. Jackson v.
Virginia, 443 U.S. 307, 99 S. Ct. 2781, 61 L. Ed. 2d 560 (1979); State v.
Tate, 01-1658 (La. 5/20/03), 851 So. 2d 921, cert. denied, 541 U.S. 905, 124
S. Ct. 1604, 158 L. Ed. 2d 248 (2004); State v. Jackson, 51,575 (La. App. 2
Cir. 9/27/17), 244 So. 3d 764. This standard, now legislatively embodied in
La. C. Cr. P. art. 821, does not provide the appellate court with a vehicle
to substitute its own appreciation of the evidence for that of the fact finder.
State in Interest of D.R., 50,594 (La. App. 2 Cir. 2/24/16), 188 So.3d 1116,
112; State v. Pigford, 05-0477 (La. 2/22/06), 922 So. 2d 517; State v.
Jackson, supra. The appellate court does not assess the credibility of
witnesses or reweigh evidence. State v. Smith, 94-3116 (La. 10/16/95), 661
So. 2d 442.
A reviewing court accords great deference to a jury’s decision to
accept or reject the testimony of a witness in whole or in part. One
witness’s testimony, if believed by the trier of fact, is sufficient support for a
requisite factual conclusion, provided it does not bear internal contradiction
or irreconcilably conflict with physical evidence. State in Interest of D.R.,
supra, at 1120. 5 We explained the distinction between direct evidence and
circumstantial evidence in State v. Baker, 49,175 (La. App. 2 Cir. 8/27/14),
148 So. 3d 217, 223–24:
The Jackson standard is applicable in cases involving both direct and circumstantial evidence. Direct evidence provides proof of the existence of a fact, for example, a witness’s testimony that he saw or heard something. Circumstantial evidence provides proof of collateral facts and circumstances, from which the existence of the main fact may be inferred according to reason and common experience.
Id.
Regarding proof of a crime (or an element of a crime) solely by
circumstantial evidence, La. R.S. 15:438 states:
The rule as to circumstantial evidence is: assuming every fact to be proved that the evidence tends to prove, in order to convict, it must exclude every reasonable hypothesis of innocence.
State v. Bridgewater, 00-1529 (La. 1/15/02), 823 So. 2d 877, 889, on reh’g
(June 21, 2002) states the following regarding the function of La. R.S.
15:438:
However, hypotheses of innocence are merely methods for the trier of fact to determine the existence of a reasonable doubt arising from the evidence or lack of evidence. This circumstantial evidence rule is not a separate test from the Jackson standard; rather, La. R.S. 15:438 merely provides an evidentiary guideline for the jury when considering circumstantial evidence and facilitates appellate review of whether a rational juror could have found defendant guilty beyond a reasonable doubt.
Id. (Internal citations, brackets, and quotation marks omitted).
La. R.S. 14:10 defines and distinguishes specific criminal intent
and general criminal intent, as follows:
Criminal intent may be specific or general: (1) Specific criminal intent is that state of mind which exists when the circumstances indicate that the offender 6 actively desired the prescribed criminal consequences to follow his act or failure to act. (2) General criminal intent is present whenever there is specific intent, and also when the circumstances indicate that the offender, in the ordinary course of human experience, must have adverted to the prescribed criminal consequences as reasonably certain to result from his act or failure to act.
In relevant part, La. R.S. 14:95(E) defines the crime of
contemporaneous possession of a firearm and unlawful possession of a CDS:
If the offender…possesses…or has under his immediate control any firearm…while unlawfully in the possession of a controlled dangerous substance6…the offender shall be fined not more than ten thousand dollars and imprisoned at hard labor for not less than five nor more than ten years without the benefit of probation, parole, or suspension of sentence.
The applicable language of La. R.S. 14:95.1(A) states: It is unlawful for any person who has been convicted of…any violation of the Uniform Controlled Dangerous Substances Law which is a felony…to possess a firearm or carry a concealed weapon.
Thus, conviction for violation of La. R.S. 14:95.1(A) requires proof of: (1)
the possession of a firearm; (2) a previous conviction of an enumerated
felony; (3) non-expiration of the 10-year period of limitation; and (4) general
intent to commit the offense.
State v. Godeaux, 378 So. 2d 941, 945 (La. 1979), involved a
defendant convicted pursuant to La. R.S. 14:95.1 after an officer found him
intoxicated and sleeping slumped over the steering wheel of his truck in a
convenient store parking lot with a gun sitting on the truck’s front seat. In
rejecting the defendant’s argument that he did not know the gun was there
because he was drunk, the Louisiana Supreme Court categorically stated that
6 That is, “except the possession of fourteen grams or less of marijuana.” Id. 7 voluntary intoxication cannot be a defense to a “general intent” crime, and
classified La. R.S. 14:95.1 as such pursuant to La. R.S.14:11.7
Our more recent jurisprudence emphasizes the necessity of the
defendant’s awareness of the gun and affirmative intent to possess it. In
State v. Ball, 31,515, (La. App. 2 Cir. 12/9/98), 733 So. 2d 1, 3-4, we stated:
Constructive possession is sufficient to satisfy the first element…Constructive possession occurs when the firearm is subject to a defendant’s dominion and control, even if only temporarily…Mere presence in the area where the firearm is found, or mere association with someone else who is in possession of the firearm, does not necessarily establish possession…Moreover, constructive possession contains an element of awareness, or knowledge that the firearm is there and general intent to possess it. (Emphasis added.)
Id. Accord, State v. Lattin, 52,127 (La. App. 2d Cir. 9/26/18), 256 So. 3d.
484, 489. Likewise, for illegal carrying of weapons while in possession of
CDS in violation of La. R.S. 14:95.1, the state must prove an element of
awareness or knowledge that a firearm is present. State v. Shrader, 38,327
(La. App. 2 Cir. 8/18/04), 881 So. 2d 147, 151. Furthermore, in State v.
Lane, 33,059 (La. App. 2 Cir. 3/3/00), 755 So. 2d 368, 371, writ denied, 00-
1380 (La. 4/20/01), 790 So. 2d 15, we stated that if “the perpetrator has not
carried the firearm on his person, the state must show that the defendant’s
intent amounted to an intent to possess rather than a mere acquiescence to
the fact that there was a firearm in his presence.”
7 In State v. Frank, 549 So. 2d 401,407 (La. App. 3 Cir. 1989), the Louisiana Third Circuit held that the evidence was sufficient to sustain conviction pursuant to La. R.S. 14:95.1 where the defendant was found alone and unconscious in a vehicle that he did not own with a gun next to him on the seat. The court stated that “intoxication is a defense only where: (1) the intoxicated condition was involuntary, and the condition was a direct cause of the commission of the crime; or (2) the intoxication condition precluded the presence of specific criminal intent or of a special knowledge required in a particular crime.”
8 The defendant, in effect, argues that no reasonable juror could find
that the evidence proved beyond a reasonable doubt that the defendant knew
about and intended to possess: (1) the rifle that was braced between his leg
and the center console of the car; or (2) the pistol that was sitting next to him
on top of the center console. This is so, he argues, because he was heavily
intoxicated, and his brother left the guns in the car without the defendant’s
knowledge mere hours earlier. This, the defendant contends, is a reasonable
hypothesis of innocence not excluded by the prosecution’s evidence.
The state counters that: (1) allowing the defendant’s voluntary
intoxication to operate as a defense would violate Godeaux, supra; (2) even
if such intoxication could operate as a defense, the jury would still have been
justified in concluding that, subjectively, the defendant was aware of and
intentionally possessed the guns; (3) per the officer’s testimony regarding
his interaction with the defendant, he was not actually intoxicated; and (4)
the defendant was in actual possession of the rifle since his leg was leaning
against it.
For purposes of criminal culpability, possession cannot be established
without proof beyond a reasonable doubt of the defendant’s factual
awareness of the thing possessed and affirmative intent to exercise dominion
and control over it. Without that state of mind, there is no possession
regardless of the particular reason a person is unaware of the thing. It is
factually possible for a person to be so intoxicated that he is in fact unaware
of a rifle braced against his leg or a pistol sitting right next to him on the
center console of a vehicle. The law cannot disregard that factual
possibility, but instead, must give it due relevance.
9 The jury could reasonably infer that the defendant had the two loaded
firearms (within his reach as he drove the vehicle) for his personal protection
in his drug-trafficking endeavors. His involvement in drug trafficking is
well-indicated by the large quantities of drugs and cash the defendant had--
in addition to packaging material and two digital scales and the division of
drugs into retail-size individual packages. The defendant’s intoxication does
not make it irrational to conclude that the evidence proved beyond a
reasonable doubt that he was aware of the guns in the car before he fell
asleep, i.e., with his leg resting against the AR-15 rifle and the 9mm pistol
right next to him on the console. That is especially so since both guns were
loaded: as previously explained, such is highly consistent with the
cornucopia of drugs (including a number of single-serving/retail-size
packages), two digital scales, and $4,300 cash he was carrying. That is
especially so also because the defendant had apparently driven from
Hollywood Avenue to the intersection of Hearne Avenue and Murphy Street.
The jury could reasonably infer that the defendant could not have been
aware enough to successfully drive that far without also being aware he was
resting his leg against a rifle and had a pistol next to him atop the console.
Additionally, to convict, the jury did not need to reject the testimony of the
defendant’s brother that he owned the guns and left them in the defendant’s
car: mere possession is sufficient for conviction. Thus, regardless of
whether the defendant was intoxicated or not, the jury did not err in finding
that the evidence proved beyond a reasonable doubt that the defendant was
10 in fact aware of the guns and intended to exercise dominion and control over
them.
CONCLUSION
The defendant’s conviction and sentence are hereby AFFIRMED.