State v. Taylor
State v. Taylor
Concurring Opinion
concurring.
Concurring in result.
I concur in the result reached. I do not concur in the sundry footnotes, nor the analyses advanced.
To me, in a very literal sense, less than 0.01 grams clearly demonstrates an insufficiency of evidence such that reversal is required. We have forgotten what comes after de mimimis — non curat lex. I believe, however, I am precluded by State v. Young 427 S.W.2d 510 (Mo. 1968), from reaching this conclusion.
The Court grants plain error review, and finds a miscarriage of justice. This record justifies both conclusions. Simply,
Opinion of the Court
The defendant, James V. Taylor, appeals the judgment entered upon his conviction by a jury for possession of cocaine base in violation of Section 195.202 RSMo. (2000).
We shall recite only the essential facts. In the early morning hours of February 11, 2005, the defendant’s car was stopped by a Farmington police officer who had run the car’s license plate number and discovered it belonged to a van. He pulled over the car and asked for the defendant’s license and registration. The defendant acknowledged his driver’s license was revoked. From his observations, the officer believed the defendant to be under the influence of drugs. The officer instructed the defendant to exit his car and placed him under arrest for driving while revoked; he then seated the defendant in the rear of the officer’s patrol car. The officer removed the defendant’s wife from the defendant’s car so that he could search it. On the hump of the front floorboard was a small trash container. Underneath the liner of the container was a crack pipe which, after waiving his Miranda rights, the defendant conceded that he owned and used to smoke crack. However, the defendant’s wife also claimed the pipe was hers and was arrested. Her purse was seized from her under circumstances that are far from clear. Later the officer searched the
The defendant was charged with possession of cocaine base. Noting that the information failed to particularize which items were the subject of this prosecution, the defendant moved for a bill of particulars. The State responded that it was seeking the defendant’s conviction for possession of cocaine base not only because of the crack pipe discovered underneath the liner of the small trash container, which the defendant admitted was his, but also because of the crack pipe and rock found in the defendant’s wife’s purse. After a jury trial, the defendant was convicted and sentenced to fifteen years’ imprisonment. He appeals.
The defendant claims the trial court erred in admitting the evidence seized as a result of the search of his car. A search incident to arrest is appropriate even for traffic violations, including driving without a valid driver’s license. State v. Reed, 157 S.W.3d 353, 357 (Mo.App. W.D. 2005). “[Wjhen a policeman has made a lawful custodial arrest of the occupant of an automobile, he may, as a contemporaneous incident of that arrest, search the passenger compartment of that automobile.... [He] may also examine the contents of any containers found within the passenger compartment....” New York v. Belton, 453 U.S. 454, 460, 101 S.Ct. 2860, 69 L.Ed.2d 768 (1981) (footnotes omitted). As long as an arrestee is a “recent occupant” of a vehicle, officers may search the vehicle incident to the recent occupant’s arrest. Thornton v. United States, 541 U.S. 615, 623-24, 124 S.Ct. 2127, 158 L.Ed.2d 905 (2004).
The defendant also contests the sufficiency of the evidence to sustain his conviction. He asserts there is insufficient
Our Supreme Court has spoken little on the threshold requirements for a conviction of possession of a de minimis amount of drugs.
Holmes has noted that the concept of possession has fallen into the hands of philosophers.
We note that the drug statutes do not establish a minimum amount necessary to sustain a conviction for illegal possession.
Let us apply the above principles to the facts of our case. Cocaine base residue, although in an unweighable amount, was found in the defendant’s crack pipe. Because the defendant admitted the pipe was his and that he used the pipe to smoke crack, it is reasonable to infer that the defendant was no neophyte in its use. Further, the defendant appeared to be under the influence of drugs. A reasonable juror might infer that such a defendant would know if cocaine residue would still be present in the pipe after smoking crack.
The defendant further protests the sufficiency of the evidence because of the State’s reliance on the crack pipe and rock from his wife’s purse to convict him.
That, however, leads us to our final consideration, which we hold to be plain error. Plain error provides a limited avenue for granting relief, especially on the basis of remarks made during closing argument. State v. Jackson, 155 S.W.3d 849, 853 (Mo.App. W.D. 2005). We will rarely grant relief on assertions of plain error as to closing argument because, absent an objection and request for relief, the trial court’s options are reduced to uninvited interference with summation and an increased chance of error resulting from such intervention. Id. Another reason for not granting plain error in such situations is that trial strategy is an important consideration in deciding whether to object. Id. Assertions of plain error in closing argument are generally denied without explanation, and relief will be granted only where the defendant demonstrates that the improper remarks had a decisive effect on the verdict. Id. “Generally, such a ‘decisive effect’ exists when a showing is made of a reasonable probability that, in absence of the remarks, the verdict would have been different.” Id. at 853-54.
Here, the defendant astutely asked the State to specify what items of cocaine base it was relying upon to establish the defendant’s unlawful possession. The State unequivocally responded with its bill of particulars — it relied upon not only the crack pipe the defendant admitted was his, but also the defendant’s possession of the rock and pipe seized from his wife’s purse. And the State emphasized that this was its theory in closing argument. The verdict director, as is usual, did not particularize which specific items the defendant was charged with possessing. Instead, it referred only generically to possession of cocaine base. Nor did the verdict of guilty include such findings. Judge Martinez, in imposing the maximum fifteen-year sentence on the defendant, gave no indication whether it was in retribution for his possession of the unweighable residue in his crack pipe or for his possession of the items in his wife’s purse. We have carefully combed the record. There is no evidence where the purse may have been in the passenger compartment. We cannot determine if the defendant was even aware of the purse’s presence. There is not a scintilla of evidence establishing the defendant’s actual or constructive possession of the purse, much less the crack pipe and rock within it.
Because the jury, in reliance on the State’s theory and argument, may have convicted the defendant based on his possession of items in his wife’s purse, of which there was no evidence, we hold that a miscarriage of justice has occurred. Rule 30.20. Therefore, we reverse the judgment of conviction and remand for a new trial.
. Statutory references are to RSMo.2000 unless otherwise indicated.
. The defendant claims that the above pronouncement in Thornton is not a majority opinion. We disagree. Four justices joined in the principal opinion, and Justice O’Con-nor joined in all but one footnote. Thornton, 541 U.S. at 624, 124 S.Ct. 2127. Justice O’Connor wrote that "the opinion is a logical extension of the holding of New York v. Bel-ton." Id.
. The defendant’s standing to challenge the searches was not addressed by the parties, either in the suppression hearing or on appeal. We find the record in this regard to be ambiguous, but it may be clarified on remand.
. For an extensive compilation of cases nationwide, reaching "disparate conclusions,” that address the complex question of possession of a de minimis amount of drugs, see Danny R. Veilleux, Annotation, Minimum Quantity of Drug Required to Support Claim That Defendant Is Guilty of Criminal "Possession" of Drug Under State Law, 4 A.L.R.5& 1 (1992). Also see Seth Davidson, Note, Criminal Liability for Possession of Nonusable Amounts of Controlled Substances, 77 Colum. L.Rev. 596 (1977), which, in addition to noting the disparate results reached nationwide, advocates for the minority view that the statutory purpose and public policy of drug laws are best served by requiring the presence of a "usable amount” of drugs to convict for illegal possession of drugs.
. O.W. Holmes, Jr., The Common Law 206 (Boston, Little, Brown 1881).
. It might be argued that a typical defendant, who is charged with a de minimis amount of drugs present on his narcotics paraphernalia, does not have the criminal intent to possess the narcotics, but only the intent to possess the narcotics paraphernalia. See State v. Baker, 912 S.W.2d 541, 546 (Mo.App. W.D. 1995)("[T]he mere presence of such a small amount of burnt residue of a drug on an item such as a pipe does not constitute possession of the drug itself although it may well support a conviction for possession of drug paraphernalia.”). Such a defendant might lack the intent to possess the narcotics because, as a practical matter, to the extent the residue is subject to his control, he would wish it entirely eliminated because it is of no use to him. To the contrary, the only effect induced by such a residue might be regret upon the lodging of a more serious charge. However, this potential line of argument would be effectively rebutted if the residue could be of use to him and he would wish to have it subject to his control. In People v. Smith, 138 Misc.2d 531, 524 N.Y.S.2d 659, 660 (N.Y.City Crim.Ct. 1988), the court held that "residue” possession was legally sufficient to prove possession of crack cocaine. In an addendum, the court wrote:
[Cjrack cocaine "residue” found in smoking pipes is usually not weighed by the Police Laboratory. It is difficult to remove all of the substance from the pipe, and there is no point in weighing part of it. It is classified as “residue,” because it is not weighed. This "residue” represents rehardened crack cocaine that was melted but not consumed during prior use, and it may be present in substantial quantities which allow it to be reheated and smoked.
Id. at 663.
. Of course, other possessory crimes might lack statutory minimum amounts, yet never be prosecuted if only insubstantial possession is present. For example, it is difficult to imagine a youth found with a thimbleful of beer being sentenced to a year in jail for possession of liquor by a minor, although in theory the law would allow it. In a prohibition-era decision, the Missouri Supreme Court held there was "no irreducible minimum as to the quantity necessary to constitute a violation” of illegal possession of alcohol in a case where a defendant was in possession of thirty-six half-gallon fruit jars, each containing from a few drops to a teaspoon of whiskey. State v. Pigg, 312 Mo. 212, 226, 278 S.W. 1030, 1034 (1925)(per curiam), overruled on other grounds by State v. Harris, 321 S.W.2d 468 (Mo. banc 1959). But, barring a constitutional claim, which is not asserted here, it is the province of the legislature to establish the threshold requirements of a crime. And, the proper exercise of prosecutorial and judicial discretion normally suffice to avoid an unconscionable result, which otherwise might result from rigid application of a criminal law.
. We specifically disagree with the proposition that "residue too small to measure" cannot suffice to establish possession. Baker, 912 S.W.2d at 543. In so holding, the Western District relied on our opinion in State v. Polk, 529 S.W.2d 490 (Mo.App. 1975). In Polk we noted that, in all the cases we had read, there was a measurable quantity of drugs. But our holding in Polk was not that a measurable quantity was necessary to sustain a conviction, but rather that, "under the peculiar facts and circumstances of this particular case,” a trace amount of drugs was insufficient to support a finding of knowing possession. We agree that the defendants in Baker and Polk were each entitled to be discharged. That is because in each case the State failed to produce sufficient evidence that the defendant knowingly possessed the residue due to the insubstantial amounts involved and the otherwise innocent circumstances. But we believe the determinative issue in such cases is not whether the drug is so miniscule that it cannot be weighed, but rather whether the inference of knowing possession is unreasonable given all the circumstances. In this fashion, we focus on the defendant’s actions and mental state, rather than the criminalist's ability to weigh a substance. An unweighable amount, if knowingly possessed is sufficient to establish unlawful possession. Conversely, a measurable amount, if not knowingly possessed, is insufficient.
. Here we specifically conclude that it might be reasonably inferred that defendant had knowledge of the presence and character of the drug residue. We emphasize that a defendant cannot be convicted unless he is aware of the presence and character of an illegal drug and must intentionally and consciously possess it. Polk, 529 S.W.2d at 492. Yet our law has elsewhere stated that a defendant’s mistaken belief that all of his drugs have been consumed does not deprive him of the requisite knowledge for possession. State v. Smith, 808 S.W.2d 24, 26 (Mo.App. E.D. 1991)(emphasis added). Yet if a defendant believes that all of the drugs have been consumed how can he intentionally and consciously possess the residue? He must have knowledge of the residual drug to be convicted. It is not sufficient that he have knowledge of the presence and nature of the narcotics paraphernalia, which contains the residue, because that is not the question of fact the jury is called upon to resolve when a defendant is charged with illegal possession of a controlled substance, rather than illegal possession of narcotics paraphernalia.
. If, upon retrial, the State seeks to prove that the defendant constructively possessed the contents of the purse, the State must establish both the defendant's knowledge and his control of the purse’s contents. State v. Morris, 41 S.W.3d 494, 498 (Mo.App. E.D. 2000). Because the muddled record may be clarified upon retrial, we offer no opinion on whether the purse’s contents would be admissible upon the defendant’s retrial.
. State v. Zindel, 918 S.W.2d 239 (Mo. banc 1996)(comments on the defendant’s post-arrest silence); State v. Williams, 646 S.W.2d 107 (Mo. banc 1983)(comment that jury would not be sent to deliberate if the judge had not found sufficient evidence of the defendant’s guilt); State v. Davis, 566 S.W.2d 437 (Mo. banc 1978)(State’s argument used impeaching statements of witnesses as substantive evidence of facts to which statements related); State v. Jackson, 155 S.W.3d 849 (Mo.App. W.D. 2005)(comments that misled the jury about its obligation to determine the defendant’s guilt and the burden of proof); State v. Weiss, 24 S.W.3d 198 (Mo.App. W.D. 2000)(comment on the defendant’s lack of evidence after the State succeeded in having the court exclude the evidence); State v. Wessel, 993 S.W.2d 573 (Mo.App. E.D. 1999)(comments on the defendant's post-arrest silence and request for counsel); State v. Burnfin, 771 S.W.2d 908 (Mo.App. W.D. 1989)(multiple errors in prosecutor’s argument concerning uncharged crimes, defendant’s medical history of aggressive behavior, and defense counsel’s performance were "cumulative and egregiously prejudicial”); State v. Mabie, 770 S.W.2d 331 (Mo.App. W.D. 1989)(reference to improperly elicited testimony concerning the defendant’s post-arrest silence); State v. Luleff, 729 S.W.2d 530 (Mo.App. E.D. 1987)(comment on the defendant’s lack of evidence after the State succeeded in having the court exclude the evidence); City of Cape Girardeau v. Jones, 725 S.W.2d 904 (Mo.App. E.D. 1987)(comment on two of seven defendants’ refusal to testify); State v. Hammonds, 651 S.W.2d 537 (Mo.App. E.D. 1983)(comment on the defendant’s lack of evidence after the State succeeded in having the court exclude the evidence); State v. Copher, 581 S.W.2d 59 (Mo.App. S.D. 1979)(comment that the defendant had the burden of proving his lack of knowledge with regard to the crime charged); State v. Stockbridge, 549 S.W.2d 648 (Mo.App. 1977)(comments characterizing the defendant as a prior offender, "a professional car thief,” and the like without any such evidence before the jury).
Reference
- Full Case Name
- STATE of Missouri, Respondent, v. James v. TAYLOR, Defendant/Appellant
- Cited By
- 9 cases
- Status
- Published