People v. Konrad
People v. Konrad
Opinion of the Court
The question presented is whether there was sufficient evidence from which to conclude that the defendant possessed cocaine. We hold that there was, and affirm the decision of the Court of Appeals.
The events leading to the arrest of the defendant took place on August 30, 1984, in a Kmart parking lot in Livonia, where it appears that undercover officers of the Livonia Police- Department gave $550 in marked funds to a woman named Laurie Clark for the purpose of purchasing cocaine. Sergeant Peter Kunst gave the money to Ms.. Clark, who then drove her car across the parking lot to a fence that ran between the Kmart parking lot and the neighboring McDonald’s parking lot. According to surveillance officers, a man got into her car, and Ms. Clark drove the car several feet before stopping. The same man then left the car, jumped over the fence into the McDonald’s parking lot, got on a motorcycle, and sped away.
The police arrested Laurie Clark and a man named Gordon Grimes for the cocaine delivery in the K mart parking lot. The police did not find any of the marked money in either Ms. Clark’s or Mr. Grime’s possession.
Backup surveillance officers followed the motorcycle for a short distance. Although they lost sight of it in traffic, they managed to record the license plate number. The motorcycle was registered to the defendant, Mark Konrad.
Shortly thereafter, a number of police officers arrived at Konrad’s home. Parked in the driveway was the motorcycle that had been at the scene of the controlled purchase. Sergeant John Jandasek testified that a woman answered the door and let the officers into the house where he arrested the
Officer William Bryant testified that he searched the defendant incident to his arrest. In the defendant’s pockets, he found a large roll of currency and a key. Officer Bryant testified that a scout car arrived to take the defendant to the police station. As he was being led away, the defendant said to his wife, "Call Joel and tell him not to come and look at my bike.” The defendant then said to Officer Bryant, "This guy is supposed to come and look at my motorcycle. I think he wants to buy it.” The defendant’s wife asked him for a phone number, and the defendant gave it to her. Mrs. Konrad then began walking toward the kitchen where the phone was located when the defendant said to her, "Not now, do it later.”
Sergeant Kunst testified that when he arrived at the defendant’s home, still undercover, officers were already there awaiting a search warrant. As he waited, he' turned away ten to twelve people who arrived at the house during a forty-five minute period. Just after 6:30 p.m., as he was waiting in the front yard, a young man approached carrying a box. On top of the box was an egg-shaped object wrapped with masking tape and partially covered with a pair of khaki shorts and a Detroit Tigers baseball cap. As the person came close to the house, he asked Sergeant Kunst whether the defendant was home. Sergeant Kunst told the man, later identified as Joel Hamp, that the defendant was not home but that his wife was inside. Sergeant Kunst asked, "Do you have something
As Sergeant Kunst followed, Hamp entered the house. Inside, Sergeant Sitner identified himself as a police officer. Hamp turned, knocked Sergeant Kunst to the floor, and ran out of the house.. Sergeant Kunst and another officer chased the defendant several blocks on foot, before apprehending and arresting him. The egg-shaped object, which Hamp had dropped on the lawn, contained 881.8 grams of cocaine.'
Later, Sergeant Kunst used the key taken from the defendant to open a door in the basement. There he found two scales, boxes of baggies, over one hundred zip-lock baggies, and at least fifteen partially filled or empty bottles of cutting-agents. He also found two sifters, which are used to mix cocaine with diluting powders. Behind paneling in the corner, he found just under $10,000 in cash. From the bedroom, Sergeant Kunst seized a phone with special electronic equipment.
Sergeant Kunst testified that he returned to the police station about midnight, at which point he interviewed the defendant for about thirty minutes. Sergeant Kunst testified
Officer Perkins also interviewed the defendant. He testified that Konrad had admitted giving $40,000 to Joel as payment for the cocaine. Perkins also testified that Konrad told him that he knew Joel would be traveling either to Florida or Tennessee to pick up the cocaine. Konrad confessed that he had recently started selling cocaine and that Joel was obtaining the kilogram at a good price.
The defendant was charged with possession with intent to deliver over 650 grams of cocaine, MCL 333.7401; MSA 14.15(7401), and with conspiracy to possess the same amount, MCL 750.157a; MSA 28.354(1). He was tried in December, 1986, and convicted of both charges, but was granted a new trial on his own motion.
In November, 1988, defendant was tried a second time and convicted by a Recorder’s Court jury. After initially reversing the defendant’s conviction,
n
The defendant claims that the trial court erred in denying his motion for a directed verdict of acquittal on the count of possession with intent to deliver because there was insufficient evidence that he possessed the cocaine. This claim rests on the defendant’s argument that his statements to police should have been excluded under the corpus delicti rule: "the trial court erred in denying the motion for a directed verdict because the record is devoid of any evidence whatever — aside from the evidence contained in the two statements allegedly made by defendant to the police — to support the prosecution’s theory that defendant either constructively possessed the cocaine or that he aided and abetted Hamp in Hamp’s physical possession of the cocaine . . . .” In light of our specific grant order, this argument, which concerns the admissibility of evidence rather than its sufficiency, is not well taken.
Moreover, the argument is fallacious. The corpus delicti rule is designed to prevent the use of a defendant’s confession to convict him of a crime that did not occur. See People v Williams, 422 Mich 381, 391; 373 NW2d 567 (1985); People v Hughey, 186 Mich App 585, 587-588; 464 NW2d 914 (1990). Specifically, the rule provides that a defendant’s confession may not be admitted unless
The Legislature has established that no person may legally possess cocaine unless that person falls within a statutory exception, see MCL 333.7401; MSA 14.15(7401); MCL 333.7403; MSA 14.15(7403), and the burden of proving an exception falls on the person claiming it, see MCL 333.7531; MSA 14.15(7531). We have no common-law authority to redefine the body of this crime. Therefore, the corpus delicti was satisfied by evidence independent of defendant’s confession that the cocaine existed and was possessed by someone. See, e.g., United States v Di Orio, 150 F2d 938, 939 (CA 3, 1945) (the corpus delicti for possession of an unregistered still was satisfied by independent evidence of the existence of an unlawful still). The defendant’s contention that proof of the corpus delicti requires evidence that the cocaine was constructively possessed by the defendant is incorrect. "Proof of the identity of the perpetrator of the act or crime is not a part of the corpus delicti.” Di Orio, 150 F2d 939. It is sufficient to show that the crime was committed by someone. See also LaFave & Scott, Criminal Law (2d ed), § 1.4(b), pp 18-19. In the words of a noted authority, the position that the corpus delicti of a crime includes the identity of the perpetrator is "too absurd indeed to be argued with,” because it would require that the entire crime be proved before a confession could ever be admitted. 7 Wigmore, Evidence (Chadbourn rev), § 2072, p 526.
hi
Given that the defendant’s statements to police
The essential question is whether the defendant had dominion or control over the controlled substance. People v Germaine, 234 Mich 623, 627; 208 NW 705 (1926). In the foremost discussion of what is necessary to have dominion or control over drugs, Judge Posner explained that a defendant "need not have them literally in his hands or on premises that he occupies but he must have the right (not the legal right, but the recognized authority in his criminal milieu) to possess them, as the owner of a safe deposit box has legal possession of the contents even though the bank has actual custody.” United States v Manzella, 791 F2d 1263, 1266 (CA 7, 1986). Similarly, our Court has recognized that, regarding a predecessor statute, it not only "reach[es] the actual peddler of narcotics who carries his stock in trade in hand or secretes it, but it reaches the kingpin of the nar
This Court also approved the notion of constructive possession in People v Bercheny, 387 Mich 431; 196 NW2d 767 (1972). The defendant, along with five others, had been convicted of possession of heroin, conspiracy to possess heroin, and control of heroin. Id. at 434. When the police entered the house where the arrest took place, the defendants "were found in a small living room in which a quantity of heroin was located, to which all of the defendants were situated in close proximity.” People v Iaconis, 29 Mich App 443, 449; 185 NW2d 609 (1971). The Court of Appeals held that the evidence was sufficient to support a finding that the defendants possessed or controlled the heroin:
The people presented evidence tending to show among other things that, on several occasions, while the premises in question were under surveillance, defendants frequently arrived at the premises and remained there for short periods of time; that certain of the defendants left the premises in a manner which indicated to an officer on the scene, who testified that he had had experience in observing persons under the influence of heroin, that they were under such an influence; that when defendants, as well as others entered the premises, they often went through a procedure, as they did on the night of the raid, i.e., they would kncsk on the door, look through a window fan, knock again, after which a blind was opened in a window, and closed again, and the door was then opened to them; that, on the night of the raid defendants were found in a small room in close proximity to heroin and narcotic paraphernalia; that one defendant, on the night of the arrests, had blood marks on his shirt and a raised black and blue mark and two red dots on his afín, and another had scars on the inner portion of both arms. [Id. at 459.]
In the present case, there is ample evidence
Although most cases discussing constructive pos
Decisions from other jurisdictions support this result. The circumstances strongly indicate that the package carried by Mr. Hamp belonged to the
In addition, the evidence indicates that the defendant had already paid for the cocaine. In some circumstances, courts have held that evidence that a defendant had already paid for cocaine can be sufficient to support a finding of constructive possession. In United States v Russo, 796 F2d 1443, 1461 (CA 11, 1986), the court explained that "[wjhile the evidence might have been clearer on this point, it does tend to show that Sanchez and Granados had a financial interest in and at least part ownership of the drugs until they were distributed, sold, and Sanchez and Granados were paid. This would constitute constructive possession by Sanchez.”
Defendant also points to the decision by the United States Court of Appeals for the Sixth Circuit in United States v Ward, 37 F3d 243, 248 (CA 6, 1994), for the proposition that "[fronting cocaine, without additional elements of control, is
IV
For the foregoing reasons, we hold that there was sufficient evidence from which a rational trier of fact could conclude that the defendant possessed the cocaine in question. Because of our resolution of this issue, we need not address the sufficiency of the evidence supporting the prosecutor’s alternate theory — that the defendant aided and abetted Mr. Hamp. Therefore, we affirm the decision of the Court of Appeals.
The source of the facts described thus'far is the prosecution’s response to a motion to suppress filed before the defendant’s first trial. This information was not presented at the trial in question. We include it solely as background.
Because of a court reporter error, part of the transcript of the second trial is unavailable, including portions of Officer Kunst’s and Officer Perkins’ testimony. We rely on the officers’ testimony as it appears in the transcript of the first trial because defense counsel has stipulated, both in his brief and at oral argument, that the officers’ testimony at the second trial was essentially the same as it was at the first trial.
The Court reversed defendant’s conviction on the ground that the prosecutor had violated the Interstate Agreement on Detainers. MCL 780.601; MSA 4.147(1). On the prosecutor’s application for leave to appeal, however, this Court ordered the Court of Appeals to direct the Recorder’s Court to hold a hearing and make findings about whether
Although the defendant challenges the sufficiency of the proofs generally, he does not specifically challenge ■ the sufficiency of the evidence regarding intent to deliver. We note that the evidence, including the quantity and packaging of the substance, is sufficient to justify a finding that the possessor intended to deliver the drugs. Cf. People v Wolfe, 440 Mich 508, 524; 489 NW2d 748 (1992).
This Court also distinguished State v McGee, 473 SW2d 686 (Mo, 1971), relied on by the defendant. That case involved marijuana found in containers (the heroin in Bercheny was in open piles) in a house that the defendant shared with two friends. 473 SW2d 687. Consequently, the presence of the marijuana "did not raise the same inference as in the instant case.” 387 Mich 434-435.
Even in a case relying on circumstantial evidence, the prosecution need not negate every reasonable theory consistent with the defendant’s innocence, but merely introduce evidence sufficient to convince a reasonable jury in the face of whatever contradictory evidence the defendant may provide. People v Wolford, 189 Mich App 478, 480; 473 NW2d 767 (1991); People v Gravedoni, 172 Mich App 195, 197; 431 NW2d 221 (1988); People v Daniels, 163 Mich App 703, 707; 415 NW2d 282 (1987).
The dissenting opinion argues that "[tjhere was no evidence produced at trial from which a reasonable jury could conclude beyond a reasonable doubt that” Hamp was an agent of the defendant for the purpose of this transaction. Post at 283. The dissent appears to assume that if Hamp was not the criminal equivalent of the defendant’s full-time exclusive employee, then the defendant cannot be found responsible for any of his acts. This is not the case, even under formal agency principles' which provide for agents "authorized to
We do not hold that Joel Hamp was the criminal equivalent of the defendant’s general agent, which might render the defendant liable for any cocaine Hamp possessed during that time. We hold only that there is sufficient evidence to convict the defendant of possessing cocaine that had been procured by Hamp but that belonged to the defendant. Assuming arguendo that the Restatement principles govern, it provides that wide discretion regarding the assigned transaction is consistent with special, as opposed to general, agency. Restatement Agency, 2d, comment to § 3, p 16.
This appears to reflect the practical reality that law enforcement is much more likely to detect and apprehend drug dealers than drug buyers, and that relatively greater penalties for drug dealers make them more likely to go to trial and subsequently appeal their convictions, leading to more published appellate decisions.
The dissenting opinion asserts that we have "neglect[ed] to state the active role the defendant[s] played in the distribution and sale of these drugs.” Post at 287. The dissent’s statement that "[o]bviously, a
Sanchez contends that the evidence does not show that he was ever in actual or constructive possession of the drugs. While the evidence might have been clearer on this point, it does tend to show that Sanchez and Granados had a financial interest in and at least part ownership of the drugs until they were distributed, sold, and Sanchez and Granados were paid. This would constitute constructive possession by Sanchez. In any case, Sanchez did aid and abet the possession of the drugs at Tampa by participating in supplying them and participating in planning their importation into Tampa. His actions manifested his intent to aid in the commission of an offense, and he shared criminal intent with those who actually possessed the drugs at Tampa. When we view the evidence in a light most favorable to the government, we hold that the evidence was sufficient for the jury to find beyond a reasonable doubt that Sanchez was guilty of possessing with intent to distribute marijuana and methaqualone .... [796 F2d 1461.]
Dissenting Opinion
(dissenting). At issue in this appeal is whether there was sufficient evidence from which to conclude the defendant possessed cocaine for the purposes of MCL 333.7401; MSA
i
There can be no dispute that the defendant was a highly active drug dealer who, under Michigan’s statutory scheme, deserves and has received life imprisonment. In addition to the charge at issue in this appeal, MCL 333.7401; MSA 14.15(7401), possession with intent to deliver over 650 grams of cocaine, defendant was convicted of MCL 750.157a; MSA 28.354(1), conspiracy to possess over 650 grams of cocaine. Because defendant’s appeals concerning the latter charge have all failed, defendant will undoubtedly remain imprisoned for life irrespective of how this Court presently rules. Hence, the primary significance of this decision will be its value as precedent.
ii
The concept of "possession” has been a major source of contention and controversy in narcotics cases. Traditionally, the imposition of criminal liability for possession was limited to situations in which actual possession existed. See Singer, Constructive possession of controlled substances: A North Dakota look at a nationwide problem, 68 ND L R 981, 982 (1992). However, common sense and the needs of law enforcement have dictated a broader interpretation of the concept than simply actual physical possession. Hence, the majority
The expansion in the application of possession statutes has generally been analyzed under the rubric of "constructive possession.” For example, in People v Mumford, 60 Mich App 279; 230 NW2d 395 (1975), the police entered the defendant’s apartment pursuant to a search warrant 'and found the defendant standing near a coffee table in the living room brandishing a gun. On the coffee table was a strainer, tinfoil, and 7.8 grams of heroin. The defendant was the sole occupant of the apartment, and his wallet and mail addressed to him were found in the bedroom. The Court of Appeals concluded that the defendant could be said to have constructively possessed the heroin even though he did not actually, physically possess it at the time of his arrest:
The circumstantial evidence bearing on possession in this case consists of defendant’s exclusive presence in the apartment under circumstances indicating that he was an inhabitant, not a mere visitor. Additionally, defendant was near the coffee table on which, in plain view, were what appeared to be narcotics and narcotics paraphernalia. Finally, the jury could reasonably infer from the fact that defendant brandished a gun, that he was exercising control over the heroin with knowledge of its character. [Id. at 283.]
"Constructive possession” is a doctrine used to
The doctrine of constructive possession has also been used to reach drug kingpins and others who utilize representatives to actually handle controlled substances. As pointed out in United States v Manzella, 791 F2d 1263, 1266 (CA 7, 1986) "[i]t would be odd if a dealer could not be guilty of possession, merely because he had the resources to hire a flunky to have custody of drugs.” In People v Davis, 109 Mich App 521; 311 NW2d 411 (1981), an agent of the defendant agreed to pick up an illegal substance, pay for it, and deliver it to the defendant. The defendant’s agent was apprehended by police officers after he obtained the substance, but before he was able to deliver it to the defendant. The Court of Appeals held that the defendant had constructive possession of the controlled substance because, even though he never had actual possession of the illegal substance, another person purchased and possessed the substance as his agent. Id. at 527.
In agency law, the principal and his agent share a legal identity; it is a fundamental rule that the principal is bound, and liable for, the acts of his
Generally, in most states, including Michigan, a person has constructive possession of narcotics that are under his "dominion and control.” See, e.g., People v Wolfe, 440 Mich 508; 489 NW2d 748 (1992); People v Germaine, 234 Mich 623; 208 NW2d 705 (1926). This test has been criticized for failing to provide any real guidance in determining whether a person possessed drugs. Two commentators have stated that "defining possession in the traditional terms of dominion or control is simply not informative in any functional manner. The terms 'dominion’ and 'control’ are nothing more than labels used by courts to characterize given sets of facts.” Whitebread & Stevens, Constructive possession in narcotics cases: To have and have not, 58 Va LR 751, 759-760 (1972). Circuit Judge Tamm of the United States Court of Appeals for the District of Columbia Circuit stated in a concurrence:
The rhetorical legerdemain compounded in this area of the law invokes abstractions which appear more designed to achieve a particular result in an individual case than to stabilize and formalize a workable index of objective standards. The more cases one reads on constructive possession the deeper is he plunged into a thicket of subjectivity. [United States v Holland, 144 US App DC 225, 227, n 4; 445 F2d 701 (1971).]
Hence, in deciding whether defendant possessed
hi
The majority concludes that there was in fact sufficient evidence from which a rational trier of fact could conclude beyond a reasonable doubt that the defendant constructively possessed the cocaine at issue: "The evidence permits the conclusion that the defendant had paid for the drugs and that they were his — that is, that he had the intention and power ... to exercise control over them.” Ante at 273. In reaching this conclusion, the majority perfunctorily declares that Joel Hamp was the agent of defendant, and that therefore defendant had control of the drugs in Hamp’s possession. Citing Davis, supra, the majority specifically argues that Michigan courts have recognized that
In its first section, the Restatement of Agency defines agency as "the fiduciary relation which results from the manifestation of consent by one person to another that the other shall act on his behalf and subject to his control, and consent by the other so to act.” 1 Restatement Agency, 2d, § 1, p 7. See also Saums v Parfet, 270 Mich 165; 258 NW 235 (1935). An "agent” is a person having express or implied authority to represent or act on behalf of another person who is called his principal. Burton v Burton, 332 Mich 326; 51 NW2d 297 (1952); Lincoln v Fairfield-Nobel Co, 76 Mich App 514; 257 NW2d 148 (1977).
There was no evidence produced at trial from which a reasonable jury could conclude beyond a reasonable doubt that Hamp acted for or represented defendant by the defendant’s authority and control. The majority points to the facts that defendant arranged with Hamp and others to purchase a kilogram of cocaine, instructed Hamp when to come to his house with the delivery, and, after his arrest, instructed his wife to "direct” Joel not to come. Ante at 273. This presentation of the evidence is incomplete and also fails to show the requisite authority or control necessary for an agency relationship.
The uncontroverted evidence presented by the prosecutor
The testimony at trial further showed that on August 30, Hamp called defendant and asked him to meet him somewhere to execute a delivery because everything was "together.” Defendant told Hamp to instead stop by his house at approximately 7:00 p.m. Later, as defendant was being led away from his home by police, he told his wife to call "Joel” and tell him not to come to look at his motorcycle. The majority apparently believes that this ability to schedule and cancel meetings demonstrates sufficient control by defendant to show he had an agency relationship with Joel Hamp.
The test of whether an agency has been created is whether the principal has a right to control the actions of the agent. Meretta v Peach, 195 Mich App 695, 697; 491 NW2d 278 (1992). However, any amount of control is not sufficient. A threshold of control must obtain in order to establish an
It is noteworthy that in Manzella, supra, the case so heavily depended on by the majority, Judge Posner concluded that defendant did not constructively possess narcotics.
The majority also points to Davis, a Michigan case in which the Court of Appeals properly found an agency relationship. In that case, the defendant gave a prescription to a co-worker who agreed, at the defendant’s request, to pick up the prescription, pay for it, and deliver it to the defendant, whereupon the defendant would reimburse the co
iv
In addition to its declaration of agency, the majority highlights two facts as independently sufficient to conclude that defendant constructively possessed the drugs at issue: (1) the fact that the drugs "merely awaited delivery,” and (2) the fact that defendant had paid for the drugs. To my mind, these factors in combination are simply insufficient to support a finding of constructive possession, and are clearly insufficient independently.
In support of its conclusion, the majority does not turn to precedent of this state, but instead looks to federal authority. The majority argues that United States v Harold, 531 F2d 704 (CA 5, 1976), stands for the proposition that drugs that "merely await delivery” are in the constructive possession of the intended recipient. I disagree. In Harold, the defendant waited in a car while his wife went into an airport and picked up a package addressed to the defendant. After she had picked up the package, but before she returned to the car, the defendant and his wife were arrested. The finding of constructive possession was based on the agency theory discussed above. In fact, the United States Court of Appeals for the Fifth Circuit specifically pointed to the agency relationship between the defendant and his wife in ascribing constructive possession to the defendant:
The fact that the package containing the heroin*287 was addressed to Tom Barber, and that his wife picked it up apparently as his agent while he waited outside in his car, is enough to indicate sufficient dominion and control by Tom Barber to support the finding of constructive possession. [Id. at 705. Emphasis added.]
The court made no mention of the fact that the defendant "merely awaited delivery” of the drugs in finding constructive possession. A key to its conclusion appears to have been the agency relationship between the defendant and his wife. The fact that the drugs were addressed to the defendant simply corroborates the premise that his wife was acting as his agent.
The majority also contends that United States v Russo, 796 F2d 1443 (CA 11, 1986), stands for the proposition that payment for drugs may constitute constructive possession. Again, I disagree. The majority states:
In addition, the evidence indicates that the defendant had already paid for the cocaine. In some circumstánces, courts have held that evidence that a defendant had already paid for cocaine can be sufficient to support a finding of constructive possession. In United States v Russo, the court explained that "[w]hile the evidence might have been clearer on this point, it does tend to show that Sanchez and Granados had a financial interest in and at least part ownership of the drugs until they were distributed, sold, and Sanchez and Granados were paid.” [Ante at 275. Emphasis added; citation omitted.]
The majority neglects to state the active role the defendant played in the distribution and sale of these drugs. Defendant Sanchez, in partnership with Granados, was the main supplier of drugs to the Bedami organization. Sanchez participated in
The majority opinion rests on a precarious legal foundation. It is my belief that this is so because it has expanded the doctrine of constructive possession beyond its outer limits. In delimiting what I believe to be the proper parameters of constructive possession, I turn to the authority of this state.
v
Except for several prohibition cases, this Court has only addressed the concept of constructive possession of controlled substances in People v Wolfe, supra. In that case, an undercover officer purchased some crack cocaine at a Saginaw apartment with marked bills. Shortly thereafter, the police raided the apartment and found six individuals, a loaded shotgun, and an unspecified number of packets of crack cocaine. In the defendant’s possession, they found the marked bills, a beeper, and a key to the back door of the apartment. We described the doctrine of possession as follows:
A person need not have actual physical possession of a controlled substance to be guilty of possessing it. Possession may be either actual or constructive. Likewise, possession may be found even when the defendant is not the owner of recovered narcotics. . . .
In this case, there was no direct evidence that*289 defendant Wolfe actually possessed the cocaine. Rather, the evidence at trial showed that he constructively possessed the cocaine, i.e., that "he had the right to exercise control of the cocaine and knew that it was present.” [Id. at 519-520. Citations omitted.]
We went on in Wolfe to state that constructive possession exists when the totality of the circumstances indicates a sufficient nexus between the defendant and the contraband. Id. at 522.
The case at bar can be readily distinguished from Wolfe. In Wolfe, the defendant was present at the house from which the drugs were being sold, he possessed a key to the house, and he was evidently in control of the premises. Further, there was substantial evidence that he was working with others in a drug-selling operation. From those facts, the jury properly inferred that the defendant at some time actually had possessed the cocaine. The defendant in this case conspired to possess drugs, with the intent to deliver them. He also made diligent efforts to possess the cocaine — he paid for the drugs and he came within an hour of receiving them. But he never did. The drugs arrived too late. The defendant had been arrested and removed by the police before the drugs were delivered. Further, the drugs were not delivered to an agent of the defendant.
In reviewing the relevant case law of this state, it is apparent that constructive possession of controlled substances has always meant, at a minimum, that there was some evidence supporting an inference that at some time before arrest the defendant or his agent actually physically possessed the controlled substance at issue. I can find no case of constructive possession from this state
To argue that the defendant in this case possessed the subject drugs is to expand the meaning of the term "possession” beyond its ordinary meaning in contravention of prior precedent of this Court. People v Harper, 365 Mich 494, 506-507; 113 NW2d 808 (1962); see also Mumford, supra at 282-283. If a person makes a mail order purchase with his credit card and then awaits delivery, few would argue that he "possesses” the object for which he has paid until he or perhaps another member of the household (i.e., his agent) has received delivery. I have no doubt that the defendant tried mightily to obtain possession of cocaine, but he failed. And while he may be culpable for an inchoate crime, i.e., attempted possession, he cannot be said to be guilty of the substantive offense of possession.
The Legislature created the separate category of inchoate "attempt” crimes specifically for cases such as this. It is the nature of "attempts” that the attempted crime is not completed. People v Robinson, 23 Mich App 672, 676; 179 NW2d 239 (1970). An "attempt” has been defined as an overt act done with the intent to commit the crime, and which, except for the interference of some cause preventing the carrying out of the intent, would have resulted in the commission of the crime. People v Davenport, 165 Mich App 256, 263; 418 NW2d 450 (1987). The defendant had the intent to commit the crime of possession of drugs and performed an overt act in furtherance of this intent when he paid for them. But for the interference of the police, who arrested the defendant and took him into custody, the defendant’s intent would have been fulfilled, and he would have come into
Finally, and perhaps most importantly, a commonsense application of the rule established by the majority presents disturbing results. The majority suggests that a person can be said to possess controlled substances if he has paid for their purchase or if he merely awaits delivery. Even if these elements are required in conjunction, this new rule of constructive possession is highly troublesome. For example, unscrupulous law enforcement officers could offer narcotics at a bargain price. As soon as a person made payment, the police could, pursuant to the majority opinion, establish that the person constructively possessed the drugs and merely awaited delivery. The police need not actually have drugs to deliver, nor must the defendant actually take receipt of them. In addition to presenting serious questions of entrapment, this formulation of constructive possession extends too far the limits of criminal culpability.
VI
The majority has misconstrued the parameters and purpose of the doctrine of constructive possession. Because the facts proved at trial are insufficient to support defendant’s possession conviction, I respectfully dissent.
The use of the term "constructive” to modify “possession” is admittedly ambiguous and is a source of the considerable confusion surrounding the doctrine of constructive possession. As stated above, I believe the use of this term in the context of possession properly means “inferable.” The majority seems to interpret it to mean that there are facts or conduct which, while not ever amounting to actual physical possession, should nonetheless be concluded to be possession for the purposes of the law. For the reasons I articulate below, I find this interpretation untenable.
It is noteworthy that all evidence presented at trial was that of the prosecutor. Defendant did not present a case and in fact also waived his opening statement.
There was a conflict in the testimony of two Livonia police officers. One stated that defendant told him that a person named "Todd” picked up the $40,000 while the other stated that it was Hamp who picked up the money.
It is unclear why Judge Posner’s discussion in this case is the "foremost discussion of what is necessary to have dominion or control over drugs . . . .” Ante at 271. However, given the findings of Judge Posner, I happily agree with the majority on this point.
In People v Harper, 365 Mich 494; 113 NW2d 808 (1962), marijuana was found in the trunk of the defendant’s automobile; in People v Vander Heide, 211 Mich 1; 178 NW 78 (1920), the defendant had baggage checks in his possession that corresponded to the trunks where liquor was stored; in People v Williams, 188 Mich App 54; 469 NW2d 4 (1991), the defendant was discovered by police officers in an abandoned home attempting to destroy packets of cocaine because of the presence of the officers; in People v Downey, 183 Mich App 405; 454 NW2d 235 (1990), drugs were found in the closet of the defendant’s home; the defendant also stated that he owned the drugs; in People v Richardson, 139 Mich App 622; 362 NW2d 853 (1984), cocaine was found in a drawer of a water bed located in one of the bedrooms of the apartment. Also found in the drawer were several receipts and other personal papers with the defendant’s name on them; in People v McManus, 121 Mich App 380; 328 NW2d 636 (1982), drugs were found in the defendant’s desk in the room in which he kept all his personal and business records; in People v Sammons, 191 Mich App 351; 478 NW2d 901 (1981), the defendant provided a police officer with a sample of cocaine, participated in discussions regarding future sales, expressed interest in the denomination of the bills used to purchase the drugs, and told the police officer, "we” do not like to keep the drugs and money in the room at the same time; in People v Delongchamps, 103 Mich App 151; 302 NW2d 626 (1981), a forty-three pound bale of marijuana was found in the trunk of the defendant’s rented automobile, which was rented with the defendant’s credit card; while the ignition key was found in the possession of a codefendant, the trunk key was found in the possession of the defendant; in People v Maliskey, 77 Mich App 444; 258 NW2d 512 (1977), at the time of his arrest, the defendant appeared to be under the influence of narcotics; moreover, the defendant had needle marks on his arm, and narcotics and narcotics paraphernalia were found in the building in which the defendant was arrested; and in People v Iaconis, 29 Mich App 443; 185 NW2d 609 (1971), the defendants arrived at a home frequently for short periods of time under the influence of heroin; moreover, on the night of a police raid, the defendants were found in proximity to heroin and narcotics paraphernalia, and one of the defendants had blood marks on his shirt and a raised black and blue mark and two red dots on his arm. See also my discussions of People v Wolfe, People v Davis, and People v Mumford, in the text of this opinion.
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