State v. Roberts

908 P.2d 892, 80 Wash. App. 342
CourtCourt of Appeals of Washington
DecidedJanuary 16, 1996
Docket33883-8-I
StatusPublished
Cited by44 cases

This text of 908 P.2d 892 (State v. Roberts) is published on Counsel Stack Legal Research, covering Court of Appeals of Washington primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Roberts, 908 P.2d 892, 80 Wash. App. 342 (Wash. Ct. App. 1996).

Opinion

Kennedy, J.

Dirk Roberts appeals his conviction of one count of possession of marijuana with intent to deliver or manufacture. Police found a marijuana grow operation in the basement of the home Roberts rented. Roberts claimed at trial that the grow operation belonged to a subtenant, John Sylvester. Roberts argues that the trial court denied him the right to present this defense by excluding testimony from three witnesses, and by sustaining a hearsay objection to part of Roberts’s testimony related to this defense. 1

We agree that the trial court’s rulings prevented Roberts from presenting his defense. The trial court excluded Roberts’s evidence on two grounds: (1) the testimony was not probative, as it did not relate to the relevant time frame; (2) the testimony did not negate the evidence that Roberts exercised dominion and control over the premises by virtue of his role as landlord to John Sylvester. The first ground is unsupported by the record, given testimony from a State’s witness that the plants could have been in the basement during the time period that Roberts intended to discuss through one of his wit *345 nesses. Further, evidence that the grow operation did not exist before Sylvester subleased the basement is probative of whose grow operation this was. The second ground fails as a matter of law. Whether Roberts sublet the basement to Sylvester, thereby giving up dominion and control over the recreation room where the grow operation was located, presented a jury question. A landlord, knowing that a tenant possesses contraband but failing to evict the tenant, does not, by that failure, exercise dominion and control over the contraband. Moreover, dominion and control over the premises raises a rebuttable presumption of constructive possession of contraband found therein, but does not establish dominion and control over the contraband as a matter of law.

The trial court also erred in preventing Roberts from testifying to the content of a threat allegedly made by Sylvester. The content was offered to show its effect upon the listener, Roberts, and was not hearsay.

Accordingly, we reverse and remand for a new trial.

Facts

On March 30, 1993, Seattle Police executed a search warrant at Roberts’s address. Roberts’s girlfriend, Marsha Dougherty, was the only one present in the house when the police arrived. In the basement, the police found marijuana plants in various stages of growth, high powered lights and ballasts, plant cuttings, stems and stalks, and a ventilation system connected into the fireplace.

The State charged Roberts and Dougherty with possession of marijuana with intent to deliver or manufacture.

At trial, Sergeant Bray testified to having raided numerous grow operations. Bray described the number of plants found growing in the basement of Roberts’s home, ranging from starter plants to fully mature, budding plants. Bray next described the growing cycle for marijuana, from seeds to fully mature plants: the process takes about four *346 months. On cross-examination, Bray admitted that the mature plants found in Roberts’s basement could have been four months old or older, based on their size. The plants could have been anywhere from four to seven months old, depending on the type of care the plants had received. The court recessed after this testimony.

The next day, before Bray resumed the stand, the State moved to exclude the testimony of three witnesses on the defense list, Bill Mahoney, George Long, and Doug Wood. Mahoney had initially lived with Roberts in the house, but later had moved. He would testify that the grow operation did not exist during his tenure as a cotenant. Long had lived with Roberts after Mahoney moved out, staying until August or September 1992. He, too, would testify that the grow operation did not exist during his tenure. Wood visited Roberts for one week at Thanksgiving, in November 1992. He would testify that during his stay Roberts told him to stay out of the basement, as it was not Roberts’s part of the house. The State argued that none of these witnesses resided in or visited the house during the relevant time period, i.e., from December 1, 1992, to March 30, 1993, the four months before the raid during which marijuana planted from seed would have matured to the stage of budding plants.

The court agreed with the State, ruling that these witnesses had not been in the house during the relevant time; therefore, their proposed testimony was not probative of any issue in the case.

Bray then resumed the witness stand and detailed the remaining evidence of the grow operation. The police found harvested marijuana cuttings, stems and stalks. They also found halide lamps and electricity ballasts needed to operate the lamps from a regular household AC outlet. A ventilation system was hooked into a chimney. All of the basement windows were boarded up and covered with plastic sheeting. The walls of the recreation room in the basement were covered with a reflective coating, and reflector panels were placed to shed more light on the *347 plants. The laundry room, which contained some plants, was located in the basement.

The police also found clipboards with notes on them regarding the grow operation. The police performed no handwriting analysis on the notes. They did not search for fingerprints around the grow operation. Some of the notes on the clipboard indicated dates in August and September 1992. 2 Based on the clipboard and the fact that the grow operation apparently began as early as August, defense counsel moved again to admit the testimony of Doug Wood that Roberts did not use the basement during the week of Thanksgiving. The court ruled that the testimony was not probative of whether Roberts had dominion and control over the operation during the relevant period.

Upstairs, the police found numerous plastic baggies inside one another, wire scrapers, and some pipes for smoking. The baggies and pipes smelled of marijuana. One baggy contained some marijuana. The police also found a Polaroid picture of numerous marijuana plants and a .44 caliber revolver. Bray testified that baggies and guns were typically found at grow operations. Finally, the police confiscated mail sent to both Marsha Dougherty and Roberts at that address. Bray acknowledged that the police found little cash and no bank books.

After the State rested, Dougherty moved for dismissal of all charges against her, arguing that mere proximity to the operation did not establish criminal liability. The court agreed, stating:

Let’s assume that Mr. Roberts had a roommate that he didn’t have any relationship with, they weren’t boyfriend and girlfriend. He had a third roommate who occupied that other upstairs bedroom. That roommate wasn’t on the lease, but had every other access that you cover to the upstairs part of the house. Would that person have dominion and control over a marijuana grow operation in the basement that belonged either to Mr. Roberts or to some other person who was a subtenant of Mr. Roberts?
*348 It seems to me that person would not have dominion and control,

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Bluebook (online)
908 P.2d 892, 80 Wash. App. 342, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-roberts-washctapp-1996.