Hamilton v. State
Hamilton v. State
Opinion
The appellant was found guilty of possession of cocaine and possession of cocaine with intent to sell, in violation of §
On March 4, 1985, Captain Dennis Surrett of the Talladega Police Department was told by a confidential informant that the appellant would be making a drug delivery in Talladega later that afternoon. The informant stated that he had talked with the appellant earlier that day and learned that he would be delivering 3.5 grams of cocaine to a certain area of Talladega at 4:00 o'clock p.m. According to the informant, appellant Hamilton would be driving a white, 1980 model Chevrolet Monza. After discussing the matter with the district attorney and several law enforcement officials, Captain Surrett learned that the appellant was a well-known drug dealer who was suspected of supplying a large portion of the cocaine sold in the county. Several unmarked police cars were immediately *Page 102 dispatched to the area of town where the delivery was supposed to occur. Around 4:30 p.m., the appellant was seen driving a white Chevrolet Monza in the section of Talladega specified by the informant. The police turned on their blue lights and attempted to stop the appellant's automobile by blocking his lane with one of the police vehicles. The appellant, however, veered into the other lane, momentarily left the roadway and then sped past the police. During the brief chase which followed, the police saw a plastic bag thrown from the appellant's automobile. One of the law enforcement officials stopped to retrieve the package, which was found to contain marijuana, while the others pursued and stopped the appellant. After receiving a radio call informing them that the plastic bag contained marijuana, the appellant was informed of his constitutional rights and was arrested. A subsequent search of the appellant revealed a small set of scales containing vestiges of cocaine, one marijuana cigarette, and a small bottle of cocaine. In addition, the police also found lying alongside the road nearby two packages of cocaine stuffed into an otherwise empty prescription bottle, which pharmaceutical records proved belonged to the appellant.
United States v. Robinson,"A custodial arrest of a suspect based on probable cause is a reasonable intrusion under the Fourth Amendment; that intrusion being lawful, a search incident to the arrest requires no additional justification. It is the fact of the lawful arrest which establishes the authority to search, and we hold that in the case of a lawful custodial arrest a full search of the person is not only an exception to the warrant requirement of the Fourth Amendment, but is also a `reasonable' search under that Amendment."
A law enforcement official may arrest an individual without a warrant whenever a felony has been committed and he has probable cause to believe that the person arrested committed that felony. Section
A law enforcement official has probable cause to make an arrest if, under the totality of the circumstances known to the officer at the time of the arrest, a reasonable person would believe that the suspect had committed or is committing a crime. Gord v. State,
It is well settled law that tips given to police by an informant can provide probable cause to justify an arrest.Draper v. United States,
Two factors to consider in applying the totality-of-the-circumstances test in the informant context are the reliability of the informant and his basis of knowledge.Gates,
The appellant also argues that the two packages of cocaine found in the medicine bottle should have been suppressed. We disagree. A defendant's right to challenge the admissibility of evidence on fourth amendment grounds depends on whether at the time of the search, he had a reasonable expectation of privacy in that item. Rakes v. Illinois,
Since the appellant chose to voluntarily abandon the packages of cocaine, he has no standing to challenge the propriety of the search and seizure of those items. United States v.Colbert,
"The apparent purpose of a constructive possession doctrine is expansion of the scope of possession statutes to encompass those cases where actual possession at the *Page 104 time of the arrest cannot be shown, but `where the inference that there has been possession at one time is exceedingly strong.'" Whitebread and Stevens, Constructive Possession inNarcotics Cases: To Have and Have Not, 58 Va.L.Rev. 751, 755 (1972), (quoting First Report of the National Commission on Marijuana and Drug Abuse, Appendix 139).
As one commentator has so aptly observed, "most drug users separate themselves from their contraband as soon as a police officer approaches their person, residence or automobile." Claudill, Probability Theory and Constructive Possession ofNarcotics: On Finding That Winning Combination, 21 Jurimetrics J. 235, 240 (1977). Where a defendant is actually seen throwing contraband from his automobile onto the public way, he is held to be in possession of the jettisoned item even though, technically, the contraband is not under his control at the time he is later apprehended. Ward v. State,
Prosecution in these cases is permissible under the possession statute because there is sufficient evidence that the defendant possessed the contraband. While the quantum of proof necessary to sustain a conviction for possession will be greater in those instances where the contraband is not under the exclusive or joint control of the accused at the time it is discovered, we believe that a conviction for possession is proper where there is substantial evidence of the defendant's guilt. See, Peoples v. Showers,
Nevertheless, it is clear that a conviction for possession cannot be predicated on mere surmise, suspicion, or speculation. Thomas v. State,
Temple v. State,"`The kinds of circumstances which provide such a connection are: (1) evidence that excludes all other possible possessors; (2) evidence of actual possession; (3) evidence that the defendant had substantial control over the particular place where the contraband was found; (4) admissions of the defendant that provide the necessary connection, which includes both verbal admissions and conduct that evidences a consciousness of guilt when the defendant is confronted with the possibility that an illicit drug will be found; (5) evidence that debris of the contraband was found on the defendant's person or with his personal effects; (6) evidence which shows that the defendant, at the time of the arrest, had either used the contraband very shortly before, or was under its influence.
"`The kinds of evidence which might be relevant, but which by themselves do not add the necessary connection are: (1) admissions of previous use; (2) conduct that might be construed as evidencing a consciousness of guilt which was not displayed upon the defendant's confrontation of the possibility that an illicit drug would be discovered; (3) evidence of previous use; (4) evidence that showed the defendant's physical proximity to the contraband.'"
In the case sub judice, the record indicates that appellant fled from the police when they attempted to stop him. He was observed throwing a bag of marijuana from his automobile; a small bottle of cocaine was found in the appellant's pocket; the two packages of cocaine found by the police were stuffed into a prescription bottle belonging to the appellant; although a rainstorm had recently passed through the area, the prescription bottle showed no signs of exposure to the weather; a laboratory analysis proved the cocaine found in the medicine bottle came from the same batch as that found on the appellant; and the medicine bottle containing cocaine was found near where the appellant was eventually stopped. These facts, when considered in their totality, provide substantial evidence from which a jury could find that the appellant had been in possession of the two packages of cocaine. Moreover, we note that the small bottle of cocaine found on the appellant's person was sufficient in itself to sustain his conviction under §
Historically, the role of discovery in criminal proceedings has been a rather limited one. It was feared that an expansion of criminal discovery rules would "subvert the whole system of criminal law" by giving too great an advantage to the accused.King v. Holland, 4 Durn. E. 691, 692, 100 Eng.Rep. 1248, 1249 (K.B. 1792); United States v. Garsson, 291 F. 646 (S.D.N Y 1923). Time has proven these fears to be unfounded, however, and the trend in recent years has been toward liberalization of criminal discovery. In Brady v. Maryland,
"(a) Statements of Defendant. Upon motion of the defendant the court shall order the district attorney:
"(1) To permit the defendant to inspect and copy any written or recorded statements made by the defendant to any law enforcement officer, official, or employee which are within the possession, custody, or control of the state, the existence of which is known to the district attorney. . . ."
Before discovery is mandated under Temporary Rule 18.1, the following elements must exist:
(1) There must be a written or recorded statement;
(2) That statement must have been made by the defendant;
(3) The statement must have been to a law enforcement official;
(4) The statement must be within the possession, custody, or control of the state; and
(5) The prosecution must either be aware of the existence of the statement at the *Page 106 time of the discovery request or become aware of its existence at some time thereafter.
The language of the rule, as well as that of the committee comments to the 1982 draft,1 indicates that where all of these elements are present, discovery is mandatory.2
One of the two recordings sought by the appellant involved a conversation between the appellant and a confidential informant who was working for the police. However, this recording consisted solely of the informant's side of the conversation and did not contain any statements "made by the appellant." The trial court did not err, therefore, in denying the appellant's request for discovery of that item. The second tape sought by the appellant was made several months prior to his arrest. This taped recording did contain statements made by the appellant, but the statements concerned a drug transaction that was unrelated to the drug sale for which the appellant was later arrested. The state contends that this recording is not subject to discovery because it is not relevant to the present case. We find this argument to be unpersuasive. Rule 18.1 (a), unlike its federal counterpart, does not require that the requested information be relevant. Nor do we feel at liberty to infer such a requirement. Rule 18.1 (a) is plain and unambiguous. These discovery provisions are the result of many years of painstaking drafting, revision, and redrafting by respected and learned jurists, lawyers, and academicians. In their final form they represent a compromise between the rights of the accused and the interests of the state in preserving an efficient and effective criminal justice system. As the advisory committee noted in the comments to the 1983 draft, reciprocal discovery is not only more fair to the accused, but is also of importance to the state since it serves to expedite those cases which are more properly resolved through negotiated pleas.
The state also maintains that the taped recording was not subject to discovery because the prosecution did not intend to use the tape at trial. While under rule 18.1 (a)(2), a defendant's oral statement is discoverable only if the prosecution intends to offer it at trial, Rule 18.1 (a)(1) does not contain a similar prerequisite with respect to the discoverability of a defendant's written or recorded statement. Nevertheless, we find no cause for reversal due to the state's failure to provide the appellant with a copy of the taped recording. As we noted previously, the statement of a defendant is subject to discovery only if that statement was made to a "law enforcement officer or law enforcement official." *Page 107 See, United States v. Jackson,
"The Grand Jury of said County further charge that before the finding of this Indictment and subsequent to January 1, 1980, the said Andre A. Hamilton, whose true name is to the Grand Jury unknown otherwise than stated, did unlawfully possess, with the intent to sell, towit: 7.222 grams of cocaine, a controlled substance of narcotic drug, contrary to and in violation of the provisions of the Alabama Uniform Controlled Substances Act, in violation of §
20-2-70 of the Code of Alabama."
Section
It is well settled law that a motion for continuance is addressed to the sound discretion of the trial court. McConicov. State,
AFFIRMED.
All the Judges concur.
Reference
- Full Case Name
- Andre A. Hamilton v. State.
- Cited By
- 33 cases
- Status
- Published