State v. Nickens

644 N.W.2d 38, 2002 Iowa App. LEXIS 271, 2002 WL 535989
CourtCourt of Appeals of Iowa
DecidedMarch 27, 2002
Docket00-1909
StatusPublished
Cited by7 cases

This text of 644 N.W.2d 38 (State v. Nickens) is published on Counsel Stack Legal Research, covering Court of Appeals 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. Nickens, 644 N.W.2d 38, 2002 Iowa App. LEXIS 271, 2002 WL 535989 (iowactapp 2002).

Opinion

*40 HECHT, J.

I. Background Facts and Proceedings.

On June 2, 2000, Des Moines police executed a search warrant at the residence of Lynette Nickens and Arniece Scott. Upon entry, authorities found Scott asleep on a mattress on the living room floor and Nickens and a companion, Jalynn Daye, asleep in the bedroom. On an end table in the living room, authorities found several small pieces of crack cocaine weighing 3.6 grams, drug “bindles” made of paper towels, and razor blades. Under the end table, police seized Scott’s black daily planner, detailing names and dollar amounts, and two pairs of shoes containing $115.00 in cash. Three bags of crack cocaine weighing seventy-six grams and $4040.00 in cash were found hidden in the living room couch and a loaded Ruger revolver was found concealed underneath a living room chair. A small bag of marijuana and a marijuana pipe were found on the nightstand in the bedroom.

Nickens, Scott, and Daye were charged in a four count trial information with possession with intent to deliver more than fifty grams of crack cocaine in violation of Iowa Code section 124.401(l)(a)(3) (1999) (Count I), conspiracy to possess with intent to deliver more than fifty grams of crack cocaine in violation of section 124.401(l)(a)(3) (Count II), failure to possess a tax stamp in violation of sections 453B.3 and 453B.12 (Count III), and possession of marijuana in violation of section 124.401(5) (Count IV). Counts I and II also alleged immediate possession or control of a firearm, a sentencing enhancement pursuant to Iowa Code section 124.401(l)(e).

During pre-trial proceedings, the State offered a plea bargain to Nickens, Scott, and Daye in which the State would recommend a twenty-year sentence with a mandatory one-third minimum. The plea offer was a “package deal:” if all three co-defendants did not accept the offer, it would be withdrawn. Co-defendants Scott and Daye declined the offer. On September 29, 2001, Nickens’s attorney filed a motion in the alternative to enforce plea or to withdraw. The district court denied the motion.

Trial convened from October 2 through October 5, 2000. The jury found Nickens guilty as charged and Daye was acquitted of Counts I, II, and III. 1 Nickens was given the following indeterminate sentences to be served concurrently: 100 years for Counts I and II due to the sentencing enhancement pursuant to section 124.401(l)(e), five years for Count III, and six months for Count IV. On appeal, Nickens contends the district court erred (1) in finding sufficient evidence to support her convictions, (2) in refusing to permit trial counsel to withdraw, and (3) in failing to accept her guilty plea. Nickens further alleges her trial counsel was ineffective in a number of respects. Because we find insufficient evidence Nickens possessed, or conspired to possess, more than fifty grams of crack cocaine while in the possession of a firearm, we reverse and remand on Counts I, II, and III; however, we find sufficient evidence Nickens possessed marijuana and affirm on Count IV.

II. Sufficiency of the Evidence.

We review challenges to the sufficiency of the evidence for errors at law. State v. Rohm, 609 N.W.2d 504, 509 (Iowa 2000). We will uphold a finding of guilt if substantial evidence supports the verdict. Id. Substantial evidence is evidence upon which a rational trier of fact could find a defendant guilty beyond a reasonable doubt. Id. We view the evidence in the *41 light most favorable to the State, but consider all of the evidence, not just the evidence that supports the verdict. State v. Jacobs, 607 N.W.2d 679, 682 (Iowa 2000). Circumstantial and direct evidence are equally probative. State v. Boley, 456 N.W.2d 674, 679 (Iowa 1990).

A. Possession of a Controlled Substance and Firearm.

Nickens contends the district court erred in finding sufficient evidence to establish she possessed more than fifty grams of cocaine and that, while doing so, she was in immediate possession or control of a firearm. In particular, Nickens asserts she was in the bedroom when the pohce arrived, while the crack cocaine and firearm were found in the living room, exclusively within the immediate physical control of Scott.

Possession can be actual or constructive. State v. Maghee, 573 N.W.2d 1, 10 (Iowa 1997). A person is in actual possession of something on or around her person when she “has direct physical control” of it. Id. In this case, Nickens did not have direct physical control of the cocaine or the firearm; therefore, the State must establish she had constructive possession of both items. See State v. McDowell, 622 N.W.2d 305, 308 (Iowa 2001) (Ternus, J. concurring specially) (analogizing prior case law which addressed constructive possession of a controlled substance with immediate control of a firearm).

A person is in constructive possession of something when, although she does not have actual possession of it, she “has knowledge of the presence of [it] and has the authority or right to maintain control of it either alone or together with someone else.” Maghee, 573 N.W.2d at 10. In order to prove constructive possession when the accused does not exclusively possess the premises, but jointly possesses it, the State must show “evidence establishing actual knowledge by the accused, or evidence of incriminating statements or circumstances from which a jury might lawfully infer knowledge by the accused of the presence of the [items] on the premises.” McDowell, 622 N.W.2d at 308 (Iowa 2001) (quoting State v. Beeves, 209 N.W.2d 18, 23 (Iowa 1973)).

Nickens contends the State failed to establish her knowledge of the presence of the cocaine and firearm and her ability to maintain control over them. We agree. The circumstantial evidence on which the State relies to establish Nickens’s knowledge is limited to the size of the apartment and the drug paraphernalia found therein. See State v. Atkinson, 620 N.W.2d 1, 4-5 (Iowa 2000) (holding defendant’s physical proximity to drugs is insufficient to constitute constructive possession, state must show dominion and control). The State failed to present any witnesses who testified to Nickens’s knowledge of the cocaine and the firearm found within the immediate reach of Scott. The State further failed to present any incriminating statements- by Nickens regarding her knowledge of the items or circumstances from which a jury might lawfully infer knowledge. See Reeves, 209 N.W.2d at 23 (holding defendant’s incriminating statements constituted sufficient evidence of constructive possession).

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Bluebook (online)
644 N.W.2d 38, 2002 Iowa App. LEXIS 271, 2002 WL 535989, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-nickens-iowactapp-2002.