United States v. Eugene Earl

27 F.3d 423, 94 Cal. Daily Op. Serv. 4630, 94 Daily Journal DAR 8591, 1994 U.S. App. LEXIS 15173, 1994 WL 270001
CourtCourt of Appeals for the Ninth Circuit
DecidedJune 21, 1994
Docket93-10414
StatusPublished
Cited by19 cases

This text of 27 F.3d 423 (United States v. Eugene Earl) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Eugene Earl, 27 F.3d 423, 94 Cal. Daily Op. Serv. 4630, 94 Daily Journal DAR 8591, 1994 U.S. App. LEXIS 15173, 1994 WL 270001 (9th Cir. 1994).

Opinion

PER CURIAM:

I.

On the basis of circumstantial evidence offered through the testimony of a paid informer, Earl was convicted of possession of cocaine with intent to distribute and sentenced to 24 years imprisonment. The government relied on the doctrine of “constructive possession” to show that Earl had dominion and control over the drugs.

On appeal, Earl argues that the evidence was insufficient for a “rational trier of fact [to] have found the essential elements of the crime beyond a reasonable doubt.” United States v. Martinez, 967 F.2d 1343, 1345 (9th Cir.1992). The government’s presentation at oral argument was unusually effective. Counsel carefully marshalled all of the meager facts and presented them fairly and well. He did the best he could, with a record that was simply not adequate to support a conviction. Despite his efforts, we conclude that Earl’s argument is correct. The evidence is insufficient. We reverse.

II.

On October 22, 1992, an agent of the Drug Enforcement Administration (“DEA”), received a telephone call from a convicted felon and paid informer named Douglas. Douglas told the agent that he had just left a residence in Las Vegas, Nevada, he called the “crime house,” and that, while there, he had a discussion with Michael Jones about future cocaine transactions. Douglas reported that the conversation had taken place at a table with two kilograms of rock cocaine and an Uzi-type firearm on it.

On the basis of this information, DEA agents obtained a search warrant for the residence. Upon arrival, they found Earl and four other individuals inside, but not Jones. A search of the residence revealed the following items: a plastic bag, a metal strainer, baking soda, rubber gloves, a triple beam scale, 43 vellum pills, 258.6 grams of cocaine base, 31.1 grams of cocaine, traces of marijuana, a Davis Industries .380 caliber semi-automatic handgun, and a Smith and Wesson 9mm handgun.

All occupants of the residence were arrested and taken to the DEA’s office for questioning. Earl was later booked and charged with possession of cocaine with intent to distribute. He was tried and convicted on four counts.

III.

Earl contends that there is insufficient evidence to show that he possessed the ability to exercise dominion and control over the cocaine. If he is correct, his conviction must be reversed. “A person may not be convicted of illegal possession of contraband unless [he] can exercise dominion or control over it.” United States v. Savinovich, 845 F.2d 834, 837 (9th Cir.), cert. denied, 488 U.S. 943, 109 S.Ct. 369, 102 L.Ed.2d 358 (1988).

In order to sustain a conviction, there must be sufficient evidence to show that the defendant had either actual or constructive possession of the cocaine. See United States v. Disla, 805 F.2d 1340, 1350 (9th Cir.1986). The government contends that Earl had constructive possession. That term, however, is not free from ambiguity. Constructive pos *425 session “has been generally defined as knowingly having both the power and intention at a given time to exercise dominion or control over the property.” United States v. Cousins, 427 F.2d 382, 384 (9th Cir.1970). “The circumstances of each case must be examined to determine if there is such a nexus or relationship between the defendant and the goods that it is reasonable to treat the extent of the defendant’s dominion and control as if it were actual possession.” Id. (quoting United States v. Casalinuovo, 350 F.2d 207, 209-11 (2d Cir.1965).

At trial, the government offered evidence to establish that Earl had dominion over the residence in which the cocaine was found and therefore over the contraband itself. This evidence consisted of the testimony of the paid informer. We have held that the uncorroborated testimony of an accomplice is sufficient to prove constructive possession of contraband “unless it is incredible or insubstantial.” See United States v. Lai, 944 F.2d 1434, 1440 (9th Cir.1991), cert. denied, — U.S. -, 112 S.Ct. 947, 117 L.Ed.2d 116 (1992). So, too, with the testimony of a paid informer. Douglas’ testimony, however, is neither credible nor substantial.

Douglas’ testimony is replete with contradictory statements. A few examples follow. Douglas testified that he discussed the future purchase of drugs with Jones in the “front room”; however, he had earlier reported to the DEA that his discussion with Jones took place in a different location, the kitchen. When asked at the trial who conducted “crime” at the residence, Douglas named only Earl. He neglected to name any of the number of other people who, he had said minutes before, sold drugs at that location. Douglas testified that he had never purchased drugs from Earl or from anyone else. Within minutes he again contradicted himself and testified that he too “conducted crime at [the residence],” which he called the “crime house.”

While the lack of credibility that marks Douglas’ uncorroborated testimony may be enough to render it insufficient to serve as the basis for a finding that Earl was guilty of constructive possession of the cocaine, we rest our decision instead on its lack of sub-stantiality. Upon careful analysis, Douglas’ testimony tells us very little with respect to Earl’s dominion or control over the premises or the drugs. His testimony that Earl is the “crime king” is insufficient to establish that any of the individuals (including Douglas) who conducted drug deals at the residence reported to Earl, or were Earl’s agents. His unexplained testimony that “he (Earl) stay there,” (referring to the residence) is equally inadequate to support an inference of dominion or control. Moreover, Douglas testified that, on the day of Earl’s arrest, he was going to the residence to see someone else. There is, in the end, only insubstantial evidence, at best, that Earl was the owner or occupant of the house in question, or that he was otherwise in constructive possession of the contraband.

In the cases in which we have upheld narcotics convictions on the basis of constructive possession, the defendant’s dominion over the contraband was established by clear evidence of his dominion over the residence or vehicle in which the contraband was found. See, e.g., United States v. Soyland, 3 F.3d 1312, 1315 (9th Cir.1993) (constructive possession found where drugs and large sum of cash discovered in defendant’s car and circumstances of defendant’s prior arrests mirrored those of instant offense); United States v. Walker,

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Baidan v. Romanovska
N.D. California, 2024
United States v. Cruz
265 F. App'x 481 (Ninth Circuit, 2008)
United States v. Butcher
201 F. App'x 389 (Ninth Circuit, 2006)
United States v. Call
73 F. App'x 268 (Ninth Circuit, 2003)
United States v. Ghenemat
7 F. App'x 553 (Ninth Circuit, 2001)
United States v. Anthony Dion Collins
125 F.3d 859 (Ninth Circuit, 1997)
United States v. Erika Franco-Ramirez
122 F.3d 1074 (Ninth Circuit, 1997)
United States v. Patrick McCord and Carlos McCord
99 F.3d 1147 (Ninth Circuit, 1996)
United States v. Burgos
Fourth Circuit, 1996
United States v. Antonio Juan Azhocar
81 F.3d 170 (Ninth Circuit, 1996)
United States v. Fernando Ochoa-Pineda
86 F.3d 1164 (Ninth Circuit, 1996)
United States v. Dion Matthews
62 F.3d 1426 (Ninth Circuit, 1995)
United States v. Ernesto Rudolfo Lopez
56 F.3d 74 (Ninth Circuit, 1995)

Cite This Page — Counsel Stack

Bluebook (online)
27 F.3d 423, 94 Cal. Daily Op. Serv. 4630, 94 Daily Journal DAR 8591, 1994 U.S. App. LEXIS 15173, 1994 WL 270001, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-eugene-earl-ca9-1994.