State v. Norman

434 So. 2d 1291
Louisiana Court of Appeal·Decided June 29, 1983·No. K83-129·Published·Cited by 9 cases

Opinion

434 So.2d 1291 (1983)

STATE of Louisiana
v.
Leslie NORMAN.

No. K83-129.

Court of Appeal of Louisiana, Third Circuit.

June 29, 1983.

*1292 R. Stuart Wright, Brittain, Williams & Wright, Natchitoches, for defendant-relator.

Ronald C. Martin, Dist. Atty., and Eric R. Harrington, Asst. Dist. Atty., Natchitoches, for plaintiff-respondent.

Before FORET, CUTRER and LABORDE, JJ.

FORET, Judge.

Leslie Norman (defendant) was charged by bill of information with possession of marijuana (first offense)[1]. Defendant entered a plea of not guilty to the charge. Subsequently, he was tried without a jury (see LSA-C.Cr.P. Art. 779) and found guilty. After completion of a pre-sentence investigation, the trial court sentenced defendant to pay a fine of $500 plus court costs. In default thereof, defendant was to serve a term of sixty days in the parish jail[2]. We granted defendant's application for supervisory writs.

ASSIGNMENTS OF ERROR
(1) Whether the circumstantial evidence adduced by the State excludes every reasonable hypothesis of defendant's innocence and, if so,
(2) 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 beyond a reasonable doubt.

FACTS

Leonard Jones, a Natchitoches Parish Sheriff's deputy, received information from *1293 a confidential informant that defendant and one Johnny Pollard were involved in the distribution of controlled dangerous substances. Based upon this information, Deputy Jones obtained a search warrant for Pollard's apartment. Subsequently, the warrant was acted upon by Deputy Jones and various other law enforcement officers.

During the course of the search of Pollard's apartment, the officers discovered a small locked box which was broken open with a screw driver. Three cigarettes, later determined to contain marijuana, and an unsigned receipt with defendant's name on it were found therein.

Defendant was not present in the apartment at the time of the search, but was contacted by Pollard shortly thereafter (by telephone) and requested to come there. Upon arriving at the apartment, defendant was placed under arrest for possession of marijuana.

SUFFICIENCY OF THE EVIDENCE

LSA-R.S. 40:966(C) provides, in pertinent part, that:

"C. Possession. It is unlawful for any person knowingly or intentionally to possess a controlled dangerous substance classified in Schedule I unless such substance was obtained directly, or pursuant to a valid prescription or order from a practitioner or as provided in R.S. 40:978, while acting in the course of his professional practice, or except as otherwise authorized by this part."

Possession of a controlled dangerous substance is an essential element of the conduct proscribed by LSA-R.S. 40:966(C). State v. Cann, 319 So.2d 396 (La.1975). The prosecution is not required to prove actual possession, but needs only to show that the defendant exercised dominion or control over the illegal substance. State v. Walker, 369 So.2d 1345 (La.1979); State v. Edwards, 354 So.2d 1322 (La.1978); State v. Roach, 322 So.2d 222 (La.1975). However, the mere presence of someone in the area where the controlled dangerous substance is found, or mere association with the person found to be in possession of contraband, is insufficient to constitute constructive possession. State v. Walker, supra; State v. Cann, supra; State v. Alford, 323 So.2d 788 (La.1975).

The State's case against defendant is based entirely upon circumstantial evidence. The characterization of evidence as "direct" or "circumstantial" points to the kind of inference which is sought to be drawn from the evidence to the truth of the proposition for which it is offered. If the inference sought is merely that certain facts are true because a witness reported his observation and the assumption is that witnesses are worthy of belief, the evidence is direct. When, however, the evidence is offered also for some further proposition based upon some inference other than merely the inference from assertion to the truth of the fact asserted, then the evidence is circumstantial evidence of this further fact-to-be-inferred. State v. Graham, 422 So.2d 123 (La.1982).

In the present case, although direct evidence was introduced to prove that marijuana was found in a box that also contained an unsigned receipt with defendant's name on it, it qualifies only as circumstantial evidence of the crucial fact-to-be-inferred, i.e., that defendant had constructive possession of the marijuana.

LSA-R.S. 15:438 provides:
"§ 438. Circumstantial evidence
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. Austin, 399 So.2d 158 (La.1981), attempted to set forth a single standard of review to be exercised in cases such as this, when a claim is made that the circumstantial evidence presented is insufficient to sustain a conviction[3]. However, this approach *1294 was rejected in State v. Graham, supra.

Graham conducted a two-fold analysis of the evidence presented in that case. First, a determination was made as to whether the State had carried its statutory burden of proof as set forth in LSA-R.S. 15:438. Then, it was determined whether, after viewing the evidence in the light most favorable to the prosecution, any rational trier of fact could conclude that the State had proved the essential elements of the crime beyond a reasonable doubt. See also Jackson v. Virginia, 443 U.S. 307, 99 S.Ct. 2781, 61 L.Ed.2d 560 (1979)[4]. Graham noted that in many instances separate and dual application of the rules will yield the same result. However, at page 129, Graham identified the following two problems that could result from a merger of the two rules:

"A combination of the rules may incorrectly imply that, when all of the evidence of the defendant's guilt is circumstantial, due process requires more than evidence which would satisfy any rational juror of proof of guilt beyond a reasonable doubt. On the other hand, an in-tandem articulation may seem improperly to diminish the requirement of the circumstantial evidence rule by implying that, in a close case, this court will defer to the jury's finding rather than follow its own determination of whether there is a reasonable hypothesis of innocence."

The jurisprudence concerning the review of convictions obtained on the basis of circumstantial evidence was further clarified in State v. Williams, 423 So.2d 1048 (La. 1982). Citing Jackson v. Virginia, supra, and Holland v. United States, 348 U.S. 121, 75 S.Ct. 127, 99 L.Ed. 150 (1954), Williams noted that federal due process standards do not require that circumstantial evidence exclude every hypothesis other than guilt. Williams then went on to state, at page 1052, that:

"Circumstantial evidence in Louisiana criminal convictions is held to a higher standard. R.S. 15:438 provides:
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