Thompson v. State

375 So. 2d 633
District Court of Appeal of Florida·Decided October 10, 1979·No. 78-346·Published·Cited by 13 cases

Opinion

375 So.2d 633 (1979)

Raymond Michael THOMPSON, Appellant,
v.
STATE of Florida, Appellee.

No. 78-346.

District Court of Appeal of Florida, Fourth District.

October 10, 1979.

*634 Joseph Mincberg and Peter F.K. Baraban, Miami, for appellant.

Robert L. Shevin, Atty. Gen., Tallahassee, and Benedict P. Kuehne, Asst. Atty. Gen., West Palm Beach, for appellee.

BAKER, JOSEPH P., Associate Judge.

When local police officers executed a search warrant at a residence in Hollywood they found appellant Thompson and two other young men in the house. He was detained in the living room with the two others while the residence was being searched. The searching officers found three kinds of controlled substances in the southeast bedroom, and marijuana was also found under the kitchen sink. All of the illegal drugs were found hidden.

Appellant was the only person prosecuted as a result of this search. He was charged in a three count information with possession of all of the drugs that had been found in the southeast bedroom. One count was for cocaine that had been found in a closet; a second count was for the marijuana that the officers had discovered in a tool box; a third count was for barbiturates that had been uncovered in a dresser drawer. After a non-jury trial appellant was found guilty as charged, and he was later sentenced to five years on each count with the sentences to run consecutively.

It is the State's position that if it proved appellant occupied the bedroom where the drugs were found, then this is sufficient evidence on its own to support a conviction for "constructive possession" of drugs found in the bedroom. To prove that the bedroom was appellant's the State relied on this circumstantial evidence: After the search had been completed and just before Thompson was to be transported downtown for booking he was given an opportunity to clothe himself; he did so by walking to the southeast bedroom and putting on clothing from the closet where the police had found a bag of cocaine hidden in a shoe; electric bills and a pool receipt bearing Thompson's name and the address of the residence being searched were found in this bedroom; appellant's car was parked in the garage at the time of the search, and he had been seen by an officer at this residence earlier in the day on which the search warrant was executed.

The State cited several Florida cases for its position that proof of occupancy of a room is enough to amount to "constructive possession" of drugs found in that room. The oldest case cited is Spataro v. State, 179 So.2d 873 (Fla. 2d DCA 1965).[1] The court's opinion in Spataro included drugs along with other personal property and affirmed a relationship between proof of occupancy of a place and proof of possession of personal property found in that place. The court said,

The accused has "constructive possession" of a chattel where he has knowledge of its presence coupled with the ability to maintain control over it or reduce it to his physical possession, even though he does not have actual personal dominion. People v. Fox, 1962, 24 Ill.2d 581, 182 N.E.2d 692. The courts have not encountered difficulty where the accused *635 had actual physical possession. Nor have they had difficulty where the accused has had "exclusive" control or access to the property where the chattel was found. This had not been true, however, in those cases where several people have had access to the property, and the defendant had only constructive possession.

It is not occupancy alone, then, but it is "exclusive" occupancy that proves "constructive possession". Emphasizing this point the Spataro court cited with approval language from Evans v. United States, 257 F.2d 121 (9th Cir.1958):

Where one has exclusive possession of a home or apartment in which narcotics are found, it may be inferred ... that such person knew of the presence of the narcotics and had control of them.
* * * * * *
But [where the accused has not been] in exclusive possession of the premises, it may not be inferred that he knew of the presence of the narcotics and had control of them, unless there are other incriminating statements or circumstances tending to buttress such an inference.

The rule announced in Spataro is certainly clear. Proving control of access to property, such as proof of occupancy, is enough to establish constructive possession if, and only if, it is "exclusive" occupancy.

There is a substantial case authority on what is not exclusive occupancy. Consider Frank v. State, 199 So.2d 117 (Fla. 1st DCA 1967). It embraced and reiterated at length the Spataro opinion on proving occupancy to establish "constructive possession". As in the Spataro case the defendant Frank had been one of two persons who occupied an apartment where drugs had been found by the police hidden in several places. But there was a critical difference between the two cases. In Spataro the state had brought the roommate as a witness against Ms. Spataro and adduced evidence that the roommate had no possessory interest in, or knowledge of the hidden drugs. Also, the roommate's testimony was that Ms. Spataro had exclusive possession of the dresser drawer where marijuana was found, and Ms. Spataro had made incriminating statements. In Frank the state proved nothing more than joint occupancy of the apartment and that illegal drugs had been found hidden there.

One issue raised by Frank on appeal was the failure of the jury instructions to say that the state had the burden of proving that the defendant knew of the presence of the drugs in the apartment. Frank argued that scienter was an element of the offense, even though § 398.03, Fla. Stat., did not expressly require knowledge of the defendant that he was in possession. Frank also argued that knowledge of hidden drugs could not be proven by only proving occupancy of the apartment where the drugs were hidden.

The court agreed with Mr. Frank and held that the trial judge had erred in refusing the defendant's requested jury instruction on scienter. Then, it went on to say that the jury charge as to possession was erroneous for another reason:

Under the charge given by the court, and relied on by appellee to support the judgment appealed, the jury would first have to infer from appellant's joint occupancy of the apartment that he was in possession of and maintained control over the contraband articles found in the apartment. The jury would then be required to go further and construct upon that inference a further inference that he had knowledge of the presence of such contraband on the premises. Such a process of reasoning to reach the ultimate conclusion, if indulged by the jury, would violate a later portion of the court's charge in which it instructed the jury:
"You are justified in your consideration of the evidence in drawing reasonable inferences from proven facts but inference cannot be based upon inference."

Not only is an inference of possession and knowledge of the drugs an inference upon an inference, but where more than one person had access and control of the place and opportunity to hide drugs in an apartment, this fact and circumstance is consistent with the inference that any one occupant *636 had no knowledge of the presence of the drugs.

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Thompson v. State, 375 So. 2d 633 (Fla. Ct. App. 1979).

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