State v. Kemp

688 N.W.2d 785, 2004 Iowa Sup. LEXIS 296, 2004 WL 2534358
CourtSupreme Court of Iowa
DecidedNovember 10, 2004
Docket03-1785
StatusPublished
Cited by28 cases

This text of 688 N.W.2d 785 (State v. Kemp) is published on Counsel Stack Legal Research, covering Supreme Court of Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Kemp, 688 N.W.2d 785, 2004 Iowa Sup. LEXIS 296, 2004 WL 2534358 (iowa 2004).

Opinion

CARTER, Justice.

Defendant, Rusty Kemp, appeals, following a bench trial, from his conviction of possession of marijuana in violation of *787 Iowa Code section 124.401(5) (2001). He contends that the district court erred in failing to grant his motion for judgment of acquittal. Specifically, defendant argues the district court relied on an impermissible presumption to support his conviction and that when properly viewed the evidence does not support the court’s finding of guilt. After reviewing the record and considering the arguments presented, we vacate the judgment and sentence and remand this matter to the district court for further proceedings.

The facts viewed most favorably toward the State include the following. On May 26, 2003, two Clive police officers were dispatched to a Polk County storage business to investigate a complaint of suspicious activity. Upon arriving, the officers found three individuals, including defendant, working on an automobile located in a storage garage. Two other vehicles, a Chevrolet Caprice and a Dodge Intrepid were parked near the storage garage. The Caprice was parked perpendicular to the garage with the passenger side of the vehicle facing the three individuals working on the automobile. A fourth individual, Eric Johnson, was sitting in the passenger side of the Caprice. The passenger door was open, and Johnson was sitting sideways with his feet on the ground facing the three other individuals working on the car.

The defendant was identified as the owner of the Caprice. Defendant gave the officers consent to search his vehicle. Johnson was asked to exit the Caprice. When Johnson stepped out of the car, one of the officers observed a bag of marijuana in plain view underneath the passenger’s seat where Johnson had been sitting. Upon further inspection of the vehicle, a second bag of marijuana was discovered under the driver’s seat. It was not discovered in plain view. Next to the second bag of marijuana, one of the officers also found a small bag with rock cocaine, located between the driver’s and passenger’s seats. Defendant’s vehicle also contained rolling papers used for smoking marijuana. The rolling papers were discovered in the vehicle’s center console. Defendant denied any knowledge of the illegal drugs found in his car but admitted to ownership of the rolling papers. Johnson admitted placing the bag of rock cocaine in defendant’s automobile but denied any knowledge of the marijuana found in the car.

Defendant was charged with possession of a controlled substance. He waived his right to a jury trial. After hearing the evidence, the district court found the defendant guilty as charged, concluding he was unable to rebut the presumption of possession created by his ownership and operation of the Chevrolet Caprice in which marijuana was discovered under the driver’s seat.

I. Whether Being the Owner or Recent Driver of a Vehicle in Which Drugs Are Discovered Creates a Rebuttable Presumption of Possession.

Defendant contends that the district court utilized an unwarranted and impermissible presumption of his possession of the marijuana by reason of his ownership of the motor vehicle in which it was found. In its “Conclusions of Law,” the district court indicated that this court in State v. Atkinson, 620 N.W.2d 1, 3 (Iowa 2000), “suggested that ownership or operation created a rebuttable presumption of possession.” The district court further concluded that “the defense offers no other credible evidence that would rebut the presumption of possession created by the defendant’s ownership and operation of the Chevrolet.” To the extent that the district court relied on such a rebuttable *788 presumption to sustain its finding that defendant had knowledge of and control over the marijuana found in his motor vehicle this was error.

Contrary to the district court’s assertion, we did not suggest in Atkinson that ownership or operation of a vehicle in which drugs are discovered creates a re-buttable presumption of possession. The language from the opinion on which the district court relied was referring to the decisions of other courts and to legal treatises. The ownership of the vehicle was only one factor among several that we considered in determining whether the facts allowed a reasonable inference that the defendant in Atkinson knew of the drugs’ presence and had control and dominion over them. See Atkinson, 620 N.W.2d at 4; see also State v. Cashen, 666 N.W.2d 566, 571 (Iowa 2003).

In the present case, persons other than the defendant had access to his car. Courts from other states have given sound reasons for not allowing a rebuttable presumption of possession under such circumstances. See Hughes v. State, 215 Ga.App. 6, 449 S.E.2d 547 (1994); State v. Booth, 11 S.W.3d 887 (Mo.Ct.App.2000).

Where immediate and exclusive possession of an automobile ... is shown, the inference is authorized that the owner of such property is the owner of what is contained therein, and this inference has been referred to as a rebuttable presumption. However, as to automobiles, the rule does not apply where there is evidence in the case that the defendant has not been in possession of the vehicle for a period of time prior to the discovery of the contraband or that others have had access to it.... Where it is established that other persons had equal access to the vehicle, the application of a presumption of possession of any contraband found in it is not a sound, abstract principle of law and is a dangerous rule for the numerous owners [or drivers] of motor vehicles.

Hughes, 449 S.E.2d at 549 (citations omitted).

Since our society recognizes the varied use of automobiles, the exclusive possession of premises rule has been modified when automobiles are involved because of the reality of the contemporary use of the automobile as a means of social accommodation. ... In the case of automobiles the full effect of [the exclusive possession] rule is tempered by evidence of equal access by persons, other than the owner, to the vehicle. In eases where there is joint control, a defendant is still deemed to have possession and control where there is additional evidence connecting him with the controlled substance.

Booth, 11 S.W.3d at 891 (citations omitted).

Because it appears that the district court relied on an unwarranted presumption in reaching its finding of guilt in the present case, the defendant’s judgment and sentence must be vacated. Defendant contends that, absent the presumption the evidence is insufficient to sustain a finding of guilt, and a judgment of acquittal is in order. For reasons that are discussed in the following division, we disagree with that contention and conclude that the remedy to which he is entitled is a remand of the case to the district court for reconsideration of the evidence against him without applying the unwarranted presumption that was referred to in the court’s initial decision.

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Bluebook (online)
688 N.W.2d 785, 2004 Iowa Sup. LEXIS 296, 2004 WL 2534358, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-kemp-iowa-2004.