Dion Cannon v. State of ndiana
Dion Cannon v. State of ndiana
Opinion of the Court
Case Summary
[1] In November of 2015, police visited the Kokomo home that Appellant-Defendant *277Dion Cannon shared with Alexandra Linville to execute an arrest warrant on Cannon. While one officer knocked on the door, another watching through a window observed Cannon place something on a shelf before answering the door. After arresting Cannon and obtaining a search warrant, police searching the shelves found marijuana, a loaded handgun, and approximately eighty-eight grams of heroin inside a vase. During Cannon's trial on several charges, Linville testified over objection that she had assisted Cannon in dealing drugs prior to November of 2015 and that he sold heroin to support himself. The jury found Cannon guilty of Level 3 felony possession of a narcotic drug, Class A misdemeanor possession of marijuana, and Level 6 felony maintaining a common nuisance. The trial court sentenced Cannon to an aggregate sentence of fifteen years of incarceration. Cannon argues that the trial court abused its discretion in admitting Linville's testimony regarding prior drug-dealing activity, the trial court's final instruction regarding the evidence of other bad acts was ineffective, and his sentence is inappropriately harsh. Because we conclude that any error in the admission of evidence was harmless and that Cannon has not established that his sentence is inappropriate, we affirm.
Facts and Procedural History
[2] On November 18, 2015, Cannon had been in a relationship with Linville for eight or nine years; shared a child born on December 4, 2013, with her; and lived with her in her Kokomo home. On November 18, 2015, Cannon went to Linville's place of business and borrowed $1800 from her (in addition to the $2200 he already had), money he told Linville he intended to spend on drugs. Later that evening, Kokomo Police Department officers went to Cannon and Linville's home to serve an outstanding arrest warrant on Cannon.
[3] When Kokomo Police Officer Jayson Maynard knocked on the door, Cannon, who was alone in the house at the time, yelled, "Oh s***, just a minute." Tr. Vol. I 56. From a window, Sergeant Gary Taylor observed Cannon take something from a counter, conceal it in his hand, and place it somewhere in a shelving unit near the door. When Cannon opened the door, officers detected the odor of burnt marijuana coming from within the residence. After Cannon was handcuffed and read his rights, Sergeant Taylor asked Cannon what he had put on the shelf. Cannon replied that "it was marijuana, and that's all the illegal drugs that [I have] in the house." Tr. Vol. I p. 57. Officers obtained a search warrant for the house.
[4] Inside a child's bedroom, officers found an AK-47 on a shelf in a closet. Officers found a handgun on a high shelf in a bathroom. On the shelving unit where Sergeant Taylor had observed Cannon place something, the police discovered a handgun with a long "banana clip" with extra rounds. Tr. Vol. I p. 61. Police also found 16.23 grams of marijuana and a red vase that contained approximately 88 grams of heroin on the shelving unit. Another white substance, which appeared to be a possible cutting agent, was found in the house. A digital scale was found in a kitchen cabinet.
[5] On November 20, 2015, the State charged Cannon with Level 2 felony dealing in a narcotic drug, Level 3 felony possession of a narcotic drug, Level 5 felony neglect of a dependent, Level 6 felony theft of a firearm, Level 6 felony possession of marijuana, and Level 6 felony maintaining a common nuisance. On April 21, 2017, the State amended the charging information to reduce Cannon's possession of marijuana charge to a Class A misdemeanor. Jury trial was conducted on April 28, May 1, and May 2, 2017.
*278[6] Linville testified for the State at Cannon's trial. Over objection, Linville testified that she would assist Cannon in drug-dealing by "taking him places[,]" she had driven him someplace in August of 2015 to sell heroin, and he sold heroin and cocaine to support himself. Tr. Vol. I p. 136. The trial court allowed the testimony as relevant to the questions of Cannon's intent and knowledge. Linville also testified that she had never stored illegal drugs in the red vase and had never seen the heroin found inside the red vase before it was shown to her at trial. Among its other final instructions, the trial court instructed the jury that
Evidence has been introduced that the defendant was involved in crimes, wrongful conduct or bad acts other than those charged in the Informations. This evidence has been received solely on the issue of defendant's intent or knowledge. This evidence should be considered by you only for the limited purpose for which it was received.
Tr. Vol. II 32-33.
[7] The jury found Cannon guilty of Level 3 felony possession of a narcotic drug, Class A misdemeanor possession of marijuana, and Level 6 felony maintaining a common nuisance. On June 13, 2017, the trial court sentenced Cannon to fifteen years of incarceration for possession of a narcotic drug, one year for possession of marijuana, and two-and-a-half years for maintaining a common nuisance, all three sentences to be served concurrently.
Discussion and Decision
I. Evidence Concerning Other Bad Acts
[8] Cannon contends that the trial court abused its discretion in admitting testimony from Linville regarding other bad acts by him, specifically drug-dealing activity not charged in this case. We will only reverse a trial court's decision on the admissibility of evidence upon a showing of an abuse of that discretion. Curley v. State ,
[9] Indiana Evidence Rule 404(b) provides that, in general, "[e]vidence of a crime, wrong, or other act is not admissible to prove a person's character in order to show that on a particular occasion the person acted in accordance with the character." We need not address the merits of Cannon's evidentiary challenge if we conclude that "[e]rrors in the admission of evidence are to be disregarded as harmless unless they affect the substantial rights of the defendant." Goudy v. State ,
[10] We conclude that the admission of evidence of other bad acts, even if *279the result of an abuse of discretion,
[t]here is ... no requirement that the accused's actual possession of the contraband must be shown to have existed at precisely the same time as the law enforcement agency's discovery of the contraband. Put another way, conviction for possessory offenses does not depend on the accused being "caught red-handed" in the act by the police.
Wilburn v. State ,
[11] Cases, like this one, where the State seeks to prove that the defendant's possession of the contraband occurred at a time other than its discovery are referred to as "constructive possession" cases.
A defendant is in the constructive possession of drugs when the State shows that the defendant has both (i) the intent to maintain dominion and control over the drugs and (ii) the capability to maintain dominion and control over the drugs. Lampkins v. State ,682 N.E.2d 1268 , 1275 (Ind. 1997), on reh'g ,685 N.E.2d 698 (Ind. 1997). The proof of a possessory interest in the premises on which illegal drugs are found is adequate to show the capability to maintain dominion and control over the items in question. Davenport v. State ,464 N.E.2d 1302 , 1307 (Ind. 1984). In essence the law infers that the party in possession of the premises is capable of exercising dominion and control over all items on the premises. Seeid. ; Martin v. State ,175 Ind. App. 503 ,372 N.E.2d 1194 , 1197 (1978) ("[A] house or apartment used as a residence is controlled by the person who lives in it and that person may be found in control of any drugs discovered therein, whether he is the owner, tenant, or merely an invitee."). And this is so whether possession of the premises is exclusive or not.
However, the law takes a different view when applying the intent prong of constructive possession. When a defendant's possession of the premises on which drugs are found is not exclusive, then the inference of intent to maintain dominion and control over the drugs "must be supported by additional circumstances pointing to the defendant's knowledge of the nature of the controlled substances and their presence." Lampkins ,682 N.E.2d at 1275 .
Gee v. State ,
[12] Cannon does not dispute that he had a possessory interest in the house he shared with Linville, a fact sufficient to show his capability to maintain dominion and control over the heroin. Additional circumstances also point to Cannon's knowledge of the presence and nature of-and his intent to maintain dominion and control of-the heroin. First and foremost is Linville's incriminating testimony. Linville testified that Cannon received $1800 from her on November 18, 2015, and told her that he was planning on buying drugs with the money. Later that day, police executed a search warrant on the house that the couple shared and discovered a substantial amount of heroin, which Linville testified she had never seen before. It is reasonable to infer that the heroin was Cannon's and that he put it in the vase. Moreover, the heroin was found on a shelving unit very near other items that were Cannon's, including a handgun that Linville testified was his and marijuana that he admitted was his. While this evidence of Cannon's guilt would be enough by itself to render any error harmless, there is more.
[13] The jury was specifically instructed to use evidence of Cannon's other bad acts only for the purposes of evaluating his intent or knowledge, which is presumed to cure any error that might have occurred, unless Cannon can show otherwise, which he did not do. See Hyppolite v. State ,
II. Appropriateness of Sentence
[14] This Court will revise a sentence authorized by statute only "if, after due consideration of the trial court's decision, the Court finds that the sentence is inappropriate in light of the nature of the offense and the character of the offender." Ind. Appellate Rule 7(B). The question is not whether another sentence is more appropriate, but whether Cannon's sentence is inappropriate. King v. State ,
*281[15] Cannon has the burden of proving that his sentence is inappropriate in light of the nature of the offense and his character. Childress v. State ,
[16] The nature of Cannon's offenses justifies his fifteen-year sentence. Cannon was convicted of heroin and marijuana possession and maintaining a common nuisance. Cannon possessed approximately eighty-eight grams of heroin, over three times the amount necessary to prove a Level 3 felony possession charge. See
[17] Cannon's character, especially as revealed by his lengthy criminal history, also justifies his enhanced sentence. Cannon, born in September of 1988, accumulated juvenile delinquency adjudications for habitual disobedience of a parent, guardian, or custodian; theft; and battery resulting in bodily injury and was taken into custody a total of eight times. (Appellant's App. Vol. II 124-26). As an adult, Cannon has prior convictions for two felonies and ten misdemeanors, including Class D felony marijuana possession, Class D felony operating a vehicle as a habitual traffic violator, Class A misdemeanor criminal trespass, Class A misdemeanor possession of marijuana/hash oil/hashish, Class A misdemeanor battery resulting in bodily injury, Class A misdemeanor driving never having received a license, Class B misdemeanor visiting a common nuisance, two counts of Class B misdemeanor public intoxication, two counts of Class C misdemeanor driving never having received a license, and Class C misdemeanor operating with blood alcohol concentration of 0.08 but less than 0.15. Cannon has been found to be non-compliant with provisions of community supervision on four occasions. As of sentencing in this case, Cannon has charges pending for four more felony drug-dealing charges, set to go to trial in June of 2017. Cannon admitted that he used marijuana and heroin daily before his arrest on November 18, 2015. In summary, Cannon's history, at the very least, indicates that he has serious issues with substance abuse that he has chosen not to address, despite his frequent contacts with the criminal justice system and recently becoming a father. In light of the nature of his offenses and his character, Cannon has failed to establish that his fifteen-year sentence is inappropriately harsh.
[18] We affirm the judgment of the trial court.
Crone, J., concurs.
Robb, J., dissents with opinion.
While we conclude that we do not need to reach the question of whether the trial court abused its discretion in admitting evidence of other bad acts by Cannon, we acknowledge the dissent's extremely thorough and scholarly discussion of the issue.
We wish to emphasize that this list is nothing more than a collection of circumstances that have been found sufficient to prove constructive possession in particular cases, not a test with elements to be satisfied or factors to be weighed. In many cases, some or all of the listed circumstances will simply not be relevant.
Dissenting Opinion
[19] I respectfully dissent from the majority's conclusion that the admission of *282evidence of other bad acts "can only be considered harmless." Slip op. at ¶ 13. Because of the majority's disposition of case, they did not tread into the often-turbulent waters of Rule 404(b). However, because I conclude the evidence's admission was not harmless-I must.
I. Admission of Rule 404(b) Evidence
[20] At trial, Linville was asked how she helped aid, induce, or caused Cannon to deal drugs, and she replied "[b]y taking him places." Tr., Amended Vol. I at 136. Cannon objected to Linville's statements, arguing that they violated Indiana Evidence Rule 404(b). The trial court overruled Cannon's objections and allowed the State to present the evidence in order to prove Cannon's intent and knowledge under Rule 404(b)(2). Over Cannon's continuous objection, Linville testified to the following:
[State]: And what was the purpose in taking him?
[Linville]: For a drug sale.
[State]: And did he conduct a drug sale at that time?
[Linville]: Correct.
[State]: Do you know what type of drug it was?
[Linville]: At what point and what time?
[State]: When you drove him to the place where the drug sale took place, did you know what kind of drug it was?
[Linville]: I don't understand the question, I-
[State]: Well, what was he selling?
[Linville]: When though? I don't understand. I don't know when I was charged for aiding, inducing, what sale or when it was.
[State]: The aiding, inducing, causing charge was the one you were arrested for at the salon?
[Linville]: Correct.
[State]: And you're telling me you don't recall the date of that event?
[Linville]: When I got arrested, yes.
[State]: No, no, no. When the actual sale took place?
[Linville]: I thought there was a few of them.
[State]: We're talking about things that took place in 2015, correct?
[Linville]: Right.
[State]: And did Mr. Cannon sell things, different kind [sic] of drugs?
[Linville]: The-
[Defense Counsel]: Your Honor, I'm going to object, not only my continuous previous objection but also from preponderance standard which is definitely not met at this point.
[The Court]: Overruled.
[State]: What type of drugs did he sell?
[Linville]: Heroin and cocaine.
[State]: Did you drive him to an event in August of 2015 when he sold heroin?
[Linville]: Correct.
[State]: Did Mr. Cannon have a job?
[Linville]: No.
[State]: How did he support himself?
[Linville]: By selling drugs.
[State]: Did you go with him on drug sales?
[Linville]: Yes.
[21] Evidence Rule 404(b) states:
(1) Prohibited Uses. Evidence of a crime, wrong, or other act is not admissible to prove a person's character in order to show that on a *283particular occasion the person acted in accordance with the character.
(2) Permitted Uses; Notice in a Criminal Case. This evidence may be admissible for another purpose, such as proving motive, opportunity, intent, preparation, plan, knowledge, identity, absence of mistake, or lack of accident....
"The well established rationale behind Evidence Rule 404(b) is that the jury is precluded from making the 'forbidden inference' that the defendant had a criminal propensity and therefore engaged in the charged conduct." Thompson v. State,
(1) The court must determine that the evidence of other crimes, wrongs, or acts is relevant to a matter at issue other than the defendant's propensity to commit the charged act; and
(2) The court must balance the probative value of the evidence against its prejudicial effect pursuant to Rule 403.
[22] Evidence Rule 403 provides:
The court may exclude relevant evidence if its probative value is substantially outweighed by a danger of one or more of the following: unfair prejudice, confusing the issues, misleading the jury, undue delay, or needlessly presenting cumulative evidence.
[23] Thus, if the "sole apparent purpose" of the evidence is to suggest the forbidden inference-that the defendant acted in conformity with that criminal character-the evidence is inadmissible. Pierce v. State,
[24] Cannon argues neither intent nor knowledge were at issue for the admission of Linville's testimony and that the State's evidence created "exactly the type of inferences 404(b) is designed to prevent." Appellant's Brief at 10. In response, the State argues Linville's testimony was admissible to prove Cannon's intent and knowledge because Cannon placed those subjects at issue with questions during voir dire.
A. Intent
[25] On appeal, the State comingles its arguments regarding intent and knowledge. However, they are two different permissible uses of Rule 404(b) evidence and must be considered separately. I begin with intent.
[26] In Wickizer v. State,
*284[27] The defendant appealed and our supreme court accepted transfer "to address questions regarding the admissibility of prior conduct evidence under the 'intent' exception ...."
Admission of prior uncharged misconduct infers that the defendant is of bad character and poses the danger that the jury will convict solely upon this inference.... However, because the mental state or culpability of a defendant is an element to be proven by the prosecution in virtually every criminal case, properly introduced evidence of intent typically is found to be relevant and of probative value and thus admissible at trial.
Indiana is best served by a narrow construction of the intent exception in Evid. R. 404(b). It does not authorize the general use of prior conduct evidence as proof of the general or specific intent element in criminal offenses. To allow the introduction of prior conduct evidence upon this basis would be to permit the intent exception to routinely overcome the rule's otherwise emphatic prohibition against the admissibility of other crimes, wrongs, or acts to prove the character of a person in order to show action in conformity therewith. In this context, admission of prior bad acts would frequently produce the "forbidden inference" cautioned against in [ Hardin v. State ,611 N.E.2d 123 , 129 (Ind. 1993) ].
The intent exception in Evid. R. 404(b) will be available when a defendant goes beyond merely denying the charged culpability and affirmatively presents a claim of particular contrary intent. When a defendant alleges in trial a particular contrary intent, whether in opening statement, by cross-examination of the State's witnesses, or by presentation of his own case-in-chief, the State may respond by offering evidence of prior crimes, wrongs, or acts to the extent genuinely relevant to prove the defendant's intent at the time of the charged offense.
Id. at 799.
[28] Here, the State appears
[29] In support of its argument, the State claims, "This Court has allowed evidence of prior dealing to show knowledge and intent where a defendant challenges his knowledge of the drug," and relies-to its own detriment-on Samaniego-Hernandez v. State,
although Samaniego put both his knowledge and intent at issue, the evidence was admissible only as a challenge to his lack of knowledge. He did not affirmatively offer some contrary intent with *285regard to the cocaine but rather merely denied any intent at all due to his lack of knowledge in the first place. See Wickizer v. State,626 N.E.2d 795 (Ind. 1993) (the intent exception of Ind. R. Evid. 404(b) is available where a defendant goes beyond merely denying the charged culpability and affirmatively presents a claim of particular contrary intent).
[30] Similarly, here, the State argues Cannon's defense was simply that he did not know about the drugs. I believe this is a mischaracterization of Cannon's defense but, nevertheless, even assuming that were true, claiming a lack of knowledge is insufficient to affirmatively offer contrary intent. Therefore, I believe Linville's testimony was inadmissible under the intent exception of Evidence Rule 404(b). See, e.g., Udarbe v. State,
B. Knowledge
[31] The trial court also admitted Linville's testimony under the knowledge exception to Evidence Rule 404(b). Knowledge, like intent, is one of the purposes for which evidence of other crimes, wrongs, or acts may be admitted. Such evidence is most commonly used to rebut the possibility that the defendant was unaware that a criminal act was being committed. 12 Robert L. Miller, Jr., Indiana Practice: Indiana Evidence, § 404.203 (3d ed. 2007).
1. At Issue
[32] Cannon argues-as he did with intent-that he never placed his knowledge at issue for admission of Rule 404(b) evidence. In response, the State maintains that Cannon placed his knowledge at issue with questions during voir dire.
[33] A threshold question is whether Indiana law requires knowledge to be placed at issue at all. Our supreme court explained that when a defendant objects to the admission of evidence on the ground that the evidence would violate Rule 404(b), the first step of our two-step inquiry is to "determine that the evidence of other crimes, wrongs, or acts is relevant to a matter at issue other than the defendant's propensity to commit the charged act...." Thompson,
[34] A matter is "at issue" if it is relevant to the resolution of a case. Our system of criminal jurisprudence was built on a premise that "actus non facit reum nisi means sit rea, meaning an act does not make one guilty unless his mind is guilty." U.S. v. Bates,
[35] In this regard, the knowledge exception is similar to the intent exception outlined in Wickizer v. State. There, as more thoroughly discussed above, see ¶ 9,
[36] Relying on Wickizer, we have previously held that-at least with respect to a defendant's knowledge of the wrongfulness of his actions- Rule 404(b) evidence is only admissible when the defendant affirmatively puts his knowledge at issue. Whitehair v. State ,
[37] Next, we applied the knowledge exception more broadly in Samaniego-Hernandez . There, as opposed to Whitehair where the issue was the defendant's knowledge of wrongfulness of his actions, Samaniego's trial strategy was to deny knowledge of the crime completely. Samaniego's home was the subject of a search warrant after Samaniego and his wife sold cocaine to a police informant. During the execution of the search warrant, Samaniego was handcuffed on the front porch and police located drugs and numerous individuals inside the home. At trial, Samaniego explained in his opening statement that those individuals "were in proximity or the direct location of all of the various items that were found ...." 839 N.E.2d at 803. And, throughout the trial, Samaniego "cross-examined witnesses to show that he had nothing to do with the cocaine[,]" intentionally fostering "the impression that he knew nothing about the cocaine[,]" which was "clearly supported by Samaniego's closing argument as well as his statements to the judge during trial." Id.
For these reasons, we believe that evidence of the controlled buy was not introduced solely to prove the forbidden inference of Samaniego's propensity to commit the charged crime. Rather, Samaniego put his knowledge of the cocaine at issue, thereby "opening the door" to the admissibility of evidence from the controlled buy. That evidence was admissible to challenge the impression that Samaniego could not have had knowledge of the cocaine found in his home.
[38] In Baker v. State,
Nothing in the record indicates that Baker put his knowledge in issue. Baker did not claim that he believed that he was entitled to take the gasoline. Rather, he claimed that he was not involved in the alleged theft of the gasoline.
[39] Federal Rule of Evidence 404(b) also requires a defendant to "meaningfully dispute" the non-propensity issue in order to justify the admission of Rule 404(b) evidence-including knowledge. U.S. v. Miller,
The government argues that [the defendant's] prior conviction is relevant to prove intent here, but has not satisfactorily explained why this is true. Miller's defense, that the drugs were not his, has nothing to do with whether he intended to distribute them. He did not argue that he intended to consume rather than sell the drugs, or that he lacked knowledge of cocaine or how to sell it. Either argument would have better joined a genuine issue of intent or knowledge. Rather, the only conceivable link between the defense and intent here would also be true of almost any defense [the defendant] might raise; by pleading not guilty, [the defendant] necessarily contradicted the government's belief that he intended to distribute the drugs.
[40] This court has previously cautioned that, "We must take care to ensure that Rule 404(b)'s exceptions do not swallow the rule." Remy v. State ,
2. Voir dire
[41] Having determined that a defendant must first affirmatively claim a lack of knowledge before Rule 404(b) evidence may be admitted, I turn to the question of whether Cannon placed his knowledge at issue. The trial court found-as the State now argues on appeal-that Cannon placed his knowledge at issue by posing *288"several questions that probed prospective jurors about lack of knowledge" during voir dire. State's Br. of Appellee at 15; see Tr., Amended Vol. I at 142-43. In turn, Cannon contends these questions were insufficient to place knowledge at issue, and that he never argued a lack of knowledge during the trial.
[42] With the potential exception of questions during voir dire, which I discuss further below, Cannon did not affirmatively argue lack of knowledge during the trial itself.
The evidence as to his possession of this [heroin] comes from Ms. Linville.... She agrees to come up here, point the finger at Mr. Cannon and say it's his fault, he's a bad person, he did it, blame him. I'll get out of jail. She gets to point the finger at the boyfriend that cheated on her. She gets to get back at him, and that's what the State wants you to believe.... On top of all that no one took the stand and said I saw Dion Cannon possess and touch 88 grams of heroin.... She was the one that had the drugs, that knew about them, that bought the drugs, that had access to the money that paid for the drugs. The reason she had firsthand knowledge was because they were her drugs.
Tr., Amended Vol. II at 19-23. I view Cannon's closing argument as doing nothing more than contending the drugs were Linville's, not his, and that she had a motive to lie. Besides, questions during cross-examination and closing argument came after the State admitted Rule 404(b) evidence regarding Cannon's knowledge and it must first be placed at issue. Therefore, whether Cannon placed knowledge at issue turns solely on the "several questions that probed prospective jurors about lack of knowledge" during voir dire. State's Br. of Appellee at 15.
[43] Cannon has not provided this court with the transcript of voir dire and therefore I will not speculate as to his exact questions to jurors. However, during the Rule 404(b) discussion outside the presence of the jury, the State made several unchallenged assertions regarding Cannon's questions during voir dire:
Well, Judge, I believe [Cannon] did in fact open the door to this whole issue when we went through the jury selection process. He asked all the jurors are there other people in your house, did your kids hide something in your house that you don't know about, can your spouse hide something in your house, can they do things in your house that you don't know about. So all the time *289that this jury was being selected [defense counsel is] over here laying the groundwork to convince them that his client didn't do anything, that his client didn't know anything, that his client didn't have any intent to do anything.
Tr., Amended Vol. I at 140-41. Similarly, the trial court explained in overruling Cannon's objection:
If the evidence comes in [under the intent exception], then the knowledge is irrelevant. Then we also have a very interesting issue that [the State] raises is that during the voir dire you in fact did question people about whether or not people could hide things in their house and them not know about it and so forth and basically the, [sic] and I recognize that was my impression of what you were attempting to do on voir dire was based on my trial practice and not necessarily what you intend to do, but you were laying the ground work to make a final argument that they didn't show they knew about it and thereby trying to take advantage of the situation through inoculation if you will during the voir dire process to foreclose the State from raising that issue and then trying to bring it up at the end and I don't think that is fair to the State. So I think knowledge is an issue at this point.
Id. at 142-43.
[44] On this issue, I view the facts presented as analogous to Sundling v. State ,
[A]n examination of the record reveals that Sundling did not place the contention that the victims were fantasizing about their molestations in issue. None of the questions posed to the jury used the word "fantasy" or suggested that either [of the victims] "fantasized" the alleged molestations. Sundling's voir dire of potential jurors merely pointed out that the testimony of young children could be manipulated by parents, police and therapists. Importantly, Sundling never presented any specific factual claim at trial that [the victims] "fantasized" their sexual encounters so as to allow the prosecution to rebut with evidence of prior misconduct. Whether the children fantasized their molestation was simply not put in issue; and consequently, it may not serve as an excuse for the admission of Sundling's extraneous bad acts or uncharged crimes.
[45] Similarly, had Cannon's questions during voir dire been combined with argument in his opening statement, closing argument, or questions during cross-examination, they may very well have been sufficient to place knowledge at issue. See, e.g., McClendon v. State,
*290(noting the proper use of questions during voir dire).
[46] In this respect, Cannon's questions are even less likely to raise an issue than the statements disguised as questions in Sundling . There, defense counsel asked whether prospective jurors "understood that the testimony of small children could be manipulated by parents, police and therapists." Sundling ,
C. Forbidden Inference
[47] Cannon argues that the State admitted the evidence to suggest the forbidden inference, i.e., "for the purpose of showing bad guy [sic] sitting at defense counsel table is guilty of drug dealing and possession of drugs because he is a bad guy who has dealt drugs and been in possession of drugs in the past." Appellant's Br. at 10.
[48] We have previously explained that the reason the forbidden inference is forbidden is not because the inference is unreasonable, but because it is reasonable and thus susceptible to misuse. Craun v. State,
[49] As I concluded above, neither knowledge nor intent were affirmatively placed at issue. By introducing much of Linville's testimony, the State distracted from the events of November 18, 2015, and, by its own admission, attempted to "show the defendant was engaged in the continuous pattern of drug dealing for years and negate the defendant's defense that the defendant did not commit the crimes." Tr., Amended Vol. I at 144. This is the very inference that Rule 404(b) prohibits. See U.S. v. Beasley,
II. Error
[50] Having concluded the admission of the evidence was an abuse of the trial court's discretion, I turn to its prejudicial impact. Sundling ,
[51] "Generally, errors in the admission of evidence are to be disregarded unless they affect the substantial rights of a party." Hoglund v. State ,
[52] The only conviction which Cannon appeals is that for possession of a narcotic drug. A conviction for possession of a narcotic drug may be supported by either actual or constructive possession. Griffin v. State,
[Defense Counsel]: I'm going to show you what's been marked as State's Exhibit 2. Is that the shelving unit you're talking about, sir?
[Officer Taylor]: Yes.
[Defense Counsel]: I only see four shelves in that picture. One very recognizable above, one very recognizable below.
[Officer Taylor]: Uh huh.
[Defense Counsel]: Where was the heroin located?
[Officer Taylor]: It was in a red vase.
[Defense Counsel]: Is there a red vase in that picture, sir?
[Officer Taylor]: It might be on that bottom shelf. I know the, I don't, I don't I wasn't the one, I was just walking out of the room when Officer Root was pulling the-
[Defense Counsel]: But you don't recall where the heroin came from?
[Officer Taylor]: No, I know it came from that shelf because he had pulled the vase from that area and was pulling the grapes out when I had walked into the living room when he said that he had located some more narcotics.
[Defense Counsel]: Was this before or after the vase was removed?
[Officer Taylor]: I'm not sure. You would have to ask Officer Melton.
[Defense Counsel]: Ok. Is this the shelf where the marijuana was located?
[Officer Taylor]: Yes.
[Defense Counsel]: Ok. Would that be on the center shelf just behind that item laying on its side that you said appeared to be a firearm?
[Officer Taylor]: Yeah, there's one, two, three, and then there's shelving down here.
*292[Defense Counsel]: Ok. That was the shelf that he went to, is that correct?
[Officer Taylor]: Yes.
[Defense Counsel]: And that was where the marijuana was located?
[Officer Taylor]: Yes.
[Defense Counsel]: And he admitted that he had had marijuana and placed it on that shelf, did he not?
[Officer Taylor]: Yes.
Tr., Amended Vol. I. at 68-69.
[53] The shelving unit in question contains five to six shelves. On what appears to be the second shelf from the top, officers located a small, bowl containing 16.23 grams of marijuana. Sergeant Taylor testified this was the shelf on which Cannon appeared to hide something-not the shelf containing heroin two shelves below. Moreover, the bowl was open, which would have easily allowed Cannon to place the marijuana inside it before answering the door. The vase containing heroin, however, was full of "some plastic, like fake, grapes" which officers had to remove in order to reveal its contents. Id. at 61. These uncontested facts prevent a reasonable inference that Sergeant Taylor witnessed Cannon place heroin on the shelving unit. Therefore, the record does not support actual possession because there was no evidence that Cannon had direct physical control over the heroin. Griffin,
[54] Indeed, the State conceded in its closing argument that Cannon hid marijuana on the shelf-not heroin-proceeding on a theory of constructive possession. The State argued:
Where'd that bag of marijuana come from? ... he picks that bag up off the counter and he takes it into the dining room and where does he put it? He puts it on the third same shelf where the heroin is. What's that tell you? That shelf is his hiding place.
Tr., Amended Vol. II at 14.
(1) incriminating statements by the defendant; (2) attempted flight or furtive gestures; (3) a drug manufacturing setting; (4) proximity of the defendant to the contraband; (5) the contraband is in plain view; and (6) the location of the contraband is in close proximity to items owned by the defendant.
[55] In arguing these factors on appeal, the State mischaracterizes evidence presented *293at trial. The State alleges that the heroin was found "in a glass vase in Cannon's residence and review of the evidence indicates it was readily observed in that open container." State's Br. of Appellee at 17. To the contrary, several officers testified that the heroin was not readily observable because decorative plastic grapes concealed the vase's contents. Tr., Amended Vol. I at 61, 69, 218. The State also continues to argue the evidence supports an inference that Cannon put heroin on the shelf as police arrived, which, for the reasons discussed above, is unsupported by the record.
[56] After disposing of such arguments, several factors remain which weigh in the State's favor, including: (1) Cannon admitted to the possession of marijuana, which he placed on the same shelving unit as the heroin, albeit two shelves above; (2) Linville's testimony that she gave Cannon $1,800 he intended to use to buy drugs; (3) Cannon was home alone; (4) Cannon was in close proximity to the heroin; and (5) a digital scale, cutting agent, and several guns were discovered in the house. If we were reviewing this case on a challenge to the sufficiency of the evidence, I would vote to affirm Cannon's conviction. Here, however, is the crucial issue on which I disagree with the majority: we have long held that the "question is not whether there is sufficient evidence to support the conviction absent the erroneously admitted evidence, but whether the evidence was likely to have had a prejudicial impact on the jury." Camm v. State,
If, when all is said and done, the conviction is sure that the error did not influence the jury, or had but very slight effect, the verdict and judgment should stand ... But if one cannot say, with fair assurance, after pondering all that happened without stripping the erroneous action from the whole, that the judgment was not substantially swayed by the error, it is impossible to conclude that substantial rights were not affected. The inquiry cannot be merely whether there was enough to support the result, apart from the phase affected by the error. It is rather, even so, whether the error itself had substantial influence. If so, or if one is left in grave doubt, the conviction cannot stand.
Miller v. State ,
[57] Applying this standard, our supreme court faced an analogous situation in Bonner v. State ,
We must recognize that, despite other evidence of the defendant's guilt, the erroneously admitted testimony here was likely to have had a prejudicial impact on the jury. The jury, faced with the responsibility of determining whether the defendant was guilty of the offense of dealing in cocaine on February 3, 1989, was subjected to repeated evidence that police received information before this date indicating that the defendant *294was participating in "drug trafficking" involving cocaine. This assertion was emphasized through its repetition in the separate testimony of the three officers.
* * *
In view of the nature, scope, and repetition of evidence at issue, we cannot conclude that there was no substantial likelihood that this evidence contributed to the conviction, and thus we decline to find the error harmless.
[58] Similarly here, the jury was exposed to numerous references to Cannon's alleged drug-dealing past and I believe the State invited the jury to decide guilt for the wrong reasons. Linville's testimony was replete with such references, including allegations that Cannon made his living from "selling drugs" and that she often took him places to conduct drug deals. Tr., Amended Vol. I at 148, 136. When the State sought to elicit the details of Linville's aiding, inducing, or causing charge, she replied, "I thought there was [sic] a few of them." Id. at 148. Moreover, the State utilized the Rule 404(b) evidence during its case-in-chief and closing argument. On more than one occasion, our supreme court has held that such evidence was not harmless. See, e.g., Thompson,
[59] Central to our analysis for harmless error, however, is the nature of the erroneously admitted evidence. Here, Linville's testimony painted a picture of Cannon as a longtime drug dealer, unworthy and undeserving of the jury's consideration. The evidence was highly prejudicial-few accusations do more to garner a jury's condemnation than that of "drug dealer" and that, of course, is why prosecutors attempt to admit such evidence whenever possible. Given the admission of highly prejudicial evidence, it was very likely that the jury used the evidence precisely for the purpose for which it may not be considered: "Cannon is a bad guy and if he did it before he probably did it again."
[60] The majority makes much of the trial court's admonishment to the jury-stating that it is presumed to cure any error that might have occurred. Slip op. at ¶ 13. I disagree. Here, the trial court informed the jury that the evidence "has been received solely on the issue of defendant's intent or knowledge. This evidence should be considered by you only for the limited purpose for which it was received." Tr., Vol. II at 32-33. As discussed above, the evidence was not admissible for either purpose and the admonishment specifically authorized its consideration. Therefore, the limiting instruction was insufficient to nullify the harm and our supreme court has repeatedly found reversible error despite the presence of such admonishments. See Thompson,
Some have suggested that such instructions are incoherent even to bright laypeople. We leave the broader questions for another day. For this case, it is enough to note that when the government cannot explain how the prior conviction relates to the question of intent without resorting to a propensity inference, it would be unfair to expect the *295jury to do so based only on this instruction.
Then the next element we get into involve [sic] the crime of dealing controlled substances taking place. The evidence we have most favorable to the State is that Mr. Cannon is a drug dealer, has been a drug dealer for a long period of time, that Ms. Linville regularly took him out to drug deals. There's been no testimony that he's ever dealt drugs from the home ....
Tr., Amended Vol. I at 227-28. Thus, I believe it would be disingenuous to conclude that the jury-unfamiliar with the intricacies of the rules of evidence-did otherwise.
[61] Furthermore, the record reveals that Cannon engaged in a trial strategy aimed at preventing the State from admitting Rule 404(b) evidence. This strategy-though quite skillful under the circumstances-required Cannon to be careful not to place a Rule 404(b) exception "at issue," and effectively relegated the defense to highlighting reasonable doubt within the State's case-in-chief. Had Cannon known that Rule 404(b) evidence would be admitted, regardless of whether he opened the door for it to be admitted or not, he may have employed different strategies. See Mack v. State,
[62] In conclusion, I believe this case presents the very reason Rule 404(b) exists: the "forbidden inference" is all but obvious from the record.
[63] "A fair trial is required for every defendant, regardless of his apparent guilt or the magnitude of the crimes he may have committed." U.S. v. Ostrowsky ,
The charged offense included the element "with intent to arouse or to satisfy the sexual desires of either the child or the older person."
Because the State comingles its arguments regarding intent and knowledge, at times it is difficult to discern to which exception an argument applies. See State's Br. of Appellee at 14-16.
Voir dire is not part of a trial. Nix v. State ,
Cannon was also convicted of maintaining a common nuisance and possession of marijuana but the defense admitted to these charges at trial and asked that the jury find Cannon guilty accordingly. Tr., Amended Vol. I at 48.
I must assume the State was referring to the same shelving unit, not the "same shelf," when arguing Cannon "put[ ] [the marijuana] on the third same shelf where the heroin is[,]"
See Halliburton v. State,
Case-law data current through December 31, 2025. Source: CourtListener bulk data.