State v. Chekanow
State v. Chekanow
Opinion
**488 In this appeal we consider whether evidence was sufficient to permit a jury to find defendants were aware of, and exercised control over, the twenty-two marijuana plants found growing on their property. The Court of Appeals concluded that defendants did not have exclusive possession of the portion of the property where the plants were found, and therefore, the State was required to show evidence of other incriminating circumstances to survive defendants' motion to dismiss. Because the Court of Appeals held the State failed to show other incriminating **489 circumstances that would permit a jury to find defendants were aware of, and exercised control over, the marijuana plants, the unanimous panel reversed the trial court's judgments, and remanded the matter to the trial court for entry of an order granting defendants' motions to dismiss. We hold that despite *548 defendants' nonexclusive control, the State presented sufficient evidence of other incriminating circumstances to allow the case to go to the jury. Accordingly, we reverse the decision of the Court of Appeals.
Defendants were charged with manufacturing marijuana, possession with intent to manufacture, sell, or deliver marijuana, and felony possession of marijuana and were tried during the 3 August 2015 criminal session of Superior Court in Alleghany County. 1
At trial, the State's evidence tended to show that on 21 August 2014, law enforcement agencies, while conducting marijuana eradication operations by helicopter, observed marijuana plants growing on a three-acre parcel of land owned by defendants. The officers were initially alerted to defendants' property because they observed defendant Chekanow standing on the front porch of her home making an obscene gesture ("shooting the bird") at the helicopter. When officers arrived at the property, they found defendant Chekanow attempting to leave her house in a vehicle. The officers directed her back to her home and she complied. Chekanow was the only person present at the residence, and she consented to a search of the area where the plants were located, the outbuildings, and her home.
Officers on the ground located twenty-two marijuana plants growing on a fenced-in, one-half acre portion of defendants' property. This area was bordered by a woven wire fence and contained a chicken coop, defendants' chickens, and fruit trees. Officers testified the fence was approximately four feet high and not easy to climb over. In addition, officers testified the single gate to the fence was located adjacent to defendants' yard. One officer testified that to access the fenced-in area, one would have to be "right there in front of the house, at the front yard," and there were no other designated access points from the public roadway. As the officers walked to the location where the plants were growing, one observed that the grass along the fence line was not as high as elsewhere; instead, it had been "cut down, mowed, trampled on." Also, inside the fenced-in area was a "cleared-out area ... maybe weed-eated, mowed, where the chicken house was." Further, an officer in the **490 helicopter testified that a trail leading from the house to the plants was visible from the air. The path of the trail appeared to be "smashed down" as if it had been used regularly.
The marijuana plants were located sixty to seventy yards beyond the gate; fifty to seventy-five yards, or approximately two hundred feet, from defendants' house; and ten to twenty yards from a mowed and maintained area with a trampoline. The plants were "well taken care of," growing in a row in a cleared area behind some high weeds, and were placed in a location that allowed them to blend in with the weeds. Officers on the ground testified they could not see the marijuana plants until they were "right on top of [them]" or about five to ten feet away from the plants. The plants were approximately three to five feet in height, and the ground at the base of the plants had been tilled. One officer testified that it appeared the plants were started individually in a pot and then transferred into the ground.
During the search, no marijuana or related paraphernalia was found in the home or outbuildings; however, officers did locate small and large pots, shovels, trowels, and other gardening equipment. One officer testified to finding a "small starter kit" consisting of a very small cardboard cup:
Through my experience, we have seen that multiple times.... they will plant the seeds-marijuana seeds into a starter kit, which are the small cups that are cardboard. And then they grow [the marijuana plants] to a certain height or maturity; then they transplant them from there to a bigger bucket or a planter until they reach another maturity level. And then once a fuller maturity level is reached, then they will take those and plant them into dirt....
*549 The officer further testified that the gardening equipment could have been used for growing marijuana or for legitimate gardening purposes because defendants had a garden and potted plants on the property in addition to the marijuana plants. One of the shovels was covered in dirt that was similar to the dirt at the base of the marijuana plants, whereas the dirt in the garden was brown.
The evidence was uncontroverted that defendants had owned and occupied the property on which the marijuana plants were found for about nine years. Defendants' nine-year old son also lived in the home. Defendants testified that another individual-who lived nearby and possessed a key to defendants' house-had been on their property frequently **491 to perform yard work, maintenance, and take care of the house and animals while defendants were out of town. Defendants maintained they had no knowledge of the marijuana plants.
Because the State could not prove actual possession of the marijuana plants, the State proceeded on the theory of constructive possession based on the foregoing evidence. At the close of the State's evidence and again at the close of all the evidence, defendants moved to dismiss the charges for insufficient evidence. The trial court denied both motions. On 5 August 2015, a jury found both defendants guilty of all charges against them, and the trial court sentenced defendants to six to seventeen months of imprisonment, suspended for eighteen months subject to supervised probation.
Defendants appealed their convictions to the Court of Appeals, arguing the trial court erred in denying their motions to dismiss because the State presented insufficient evidence to establish that they were in constructive possession of the plants.
2
The Court of Appeals agreed with defendants, holding that though defendants' ownership and occupation of the property created an "inference of constructive possession," the defendants' possession of the property was not exclusive and the State "failed to show other incriminating circumstances" which would permit a jury to find defendants were aware of, and exercised control over, the marijuana plants.
State v. Chekanow
, --- N.C. App. ----,
In this case, we review a unique application of the constructive possession doctrine. The doctrine is typically applied in cases when a defendant does not have actual possession of the contraband, but the contraband is found in a home or in a vehicle associated with the defendant; however, in this case we examine the doctrine as applied to marijuana plants found growing on a remote part of the property defendants owned and occupied. The sole issue presented in this appeal is whether the trial court properly denied defendants' motions to dismiss, in which defendants argued the State presented insufficient evidence showing **492 defendants were aware of, and exercised control over, the twenty-two marijuana plants growing on their property.
"In ruling on a motion to dismiss, the trial court need determine only whether there is substantial evidence of each essential element of the crime and that the defendant is the perpetrator."
State v. Mann
,
"In making its determination, the trial court must consider all evidence admitted, whether competent or incompetent, in the light most favorable to the State, giving the State the benefit of every reasonable inference and resolving any contradictions in
*550
its favor."
State v. Rose
,
In this case the State proceeded on a theory that defendants constructively possessed the marijuana plants. A defendant constructively possesses contraband when he or she does not have actual possession of the contraband but has " 'the intent and capability to maintain control and dominion over' it."
State v. Miller
,
When contraband is "found on the premises under the control of an accused, this fact, in and of itself, gives rise to an inference of knowledge and possession which
may
be sufficient to carry the case to the jury on a charge of unlawful possession."
State v. Matias
,
In our jurisprudence, cases relying on a defendant's exclusive possession of the place the contraband is found have been limited to the specific factual circumstances when contraband was discovered inside a contained area such as a home or vehicle of which the defendant was the
sole
owner, resident, or occupant at the time the contraband was discovered.
See
Harvey
,
Further, this case involves consideration of a more sprawling area of real property that included a remote section where the marijuana was growing and to which others could potentially gain access. In
State v. Spencer
, an opinion issued on the
same day
as
Harvey
, this Court did not rely on ownership and occupation of the premises alone to determine the evidence was sufficient to show the defendant constructively possessed marijuana discovered in a pig shed approximately twenty yards behind his home and marijuana growing in a cornfield fifty-five yards beyond the pig pen.
Thus, for evidence of constructive possession to be sufficient, if the defendant owns the premises on which the contraband is found, (1) he must also have exclusive possession of the premises on which the contraband is found, or (2) the State must show additional incriminating circumstances demonstrating the defendant has dominion or
**495
control over the contraband.
3
See
Matias
,
If the defendant is not in exclusive possession of the place where contraband is found, to survive a motion to dismiss the State must show other incriminating circumstances linking the defendant to the contraband.
Miller,
First, in addressing a defendant's proximity to the contraband, this Court considers proximity in terms of space and time. For example, in
Miller
evidence was sufficient when,
inter alia
, contraband was found within the defendant's reach.
Here, the State's evidence shows that defendants' residence was approximately two hundred feet from the plants. The plants were also growing thirty to sixty feet from a mowed and maintained portion of the property that contained a trampoline. Addressing temporal proximity, there is evidence that the ground at the base of the plants had been recently cleared of leaves and pine needles, that the plants had been maintained for approximately two and a half months, and that the area surrounding the plants had been recently accessed and maintained by defendant Bishop. Thus, in the present case, the close proximity of the growing plants to an area maintained by defendants, the reasonably close proximity of defendants' residence to the plants, and one defendant's recent access to the area where the plants were found growing are all factors to consider in the sufficiency analysis.
Second, this Court has considered as an indicator of control over the place where the contraband is found whether a defendant's personal items were found in the same location as the contraband. In
Miller,
this Court held the State's evidence was sufficient when,
inter alia
, defendant's birth certificate and State-issued identification card were found next to small plastic baggies and in the same room as cocaine.
Here, in addition to defendants' proximity to the marijuana plants, multiple indicia of control are present from which the jury could infer knowledge and possession. The marijuana plants were surrounded by a fence that was not easily surmountable. Similar to the defendant in Thorpe , defendants here had the ability to control who entered this portion of the property by establishing the sole entry point in the front yard next to their home. Also, as in Bradshaw , there is additional evidence here that at least one of the defendants had recently occupied the area where the marijuana was found. On the date the plants were discovered, defendant Chekanow stated that she had not been in that area of the property for over a year, while defendant Bishop testified to mowing about twenty percent of the fenced-in area, including mowing a path for the chickens around the chicken coop, a path around defendants' fruit trees, and an area roughly six feet from the fence line, indicating he frequently occupied the half-acre area. Also, viewing the evidence in the light most favorable to the State, one officer reported a trail leading from defendants' residence, by the chicken coop, and to the location where the marijuana plants were growing. This officer, who observed the trail from the helicopter, stated that the grass appeared to be "smashed down" as though it had been walked on regularly. Additionally, like the defendant in Miller , the evidence here indicates that additional items belonging to defendants were in the same location as the contraband in that defendants kept their chickens and chicken coop in the same *554 fenced-in, one-half acre of their property where the marijuana was growing.
Third, this Court has considered evidence of a defendant's suspicious behavior in conjunction with the discovery of the contraband. For example, in
Butler
, this Court held the State's evidence was sufficient to survive a motion to dismiss when,
inter alia
, defendant made eye contact with officers and then proceeded to walk "very briskly" through a bus terminal, repeatedly glancing back at the officers following him, before hurrying into a taxicab and shouting "let's go, let's go, let's go."
Finally, in its sufficiency analysis, this Court has considered additional evidence found in defendant's possession which links the defendant to the contraband. For example, in
Brown
, in addition to the defendant's proximity to the cocaine and indicia of his control over the apartment where the cocaine was discovered, this Court also considered that officers found over $1,700 in cash on the defendant's person in determining there was sufficient evidence of constructive possession.
Here, a search of defendants' property resulted in the discovery of gardening equipment outside an outbuilding. Though officers conceded the tools could have been used either for marijuana cultivation or innocent gardening, the State's evidence further revealed dark red dirt found on the shovel consistent with the dark red clay at the base of the marijuana plants, while the soil in defendants' garden was dark brown. In the light most favorable to the State, this evidence shows the tools found in or around defendants' outbuilding, including a "starter kit," were used to cultivate the marijuana plants.
Defendants provide several arguments based on their testimony at trial to rebut their alleged knowledge and possession of the marijuana plants; however, this evidence is for the jury to weigh, not the trial court, and it is certainly not for the appellate courts to reweigh. Further, "[t]he State's evidence
need not
exclude every reasonable hypothesis of innocence before the trial court properly can deny the defendant's motion to dismiss for insufficiency of the evidence."
Beaver
,
**500 Notwithstanding defendants' nonexclusive possession of the location in which the contraband was found, we hold there is sufficient evidence of constructive possession when the State presents evidence of defendants' ownership of the property on which the plants were growing, defendants' reasonable proximity to the growing marijuana plants, defendants' ability to control access to that portion of the property via a fence and sole entry point, one defendant's recent maintenance of the area where the plants were found, the presence of defendants' chickens and their chicken coop in the area where the plants were found, one defendant's suspicious behavior-the gesture and flight-before the discovery of the plants, and the discovery of equipment on defendants' property that could have been used to cultivate the plants. From this evidence a jury could reasonably *555 infer that defendants knowingly possessed the marijuana plants. Thus, the trial court properly denied defendants' motions to dismiss for insufficiency of the evidence.
Therefore, for the reasons stated above, we reverse the decision of the Court of Appeals as to the issue before us on appeal and instruct that court to reinstate the trial court's judgment.
REVERSED.
Justice NEWBY concurring in the result only.
Exclusive possession is a right inherent to the ownership of real property. While the majority concedes that defendants owned and occupied the property, it proceeds on a theory of nonexclusive constructive possession, without acknowledging that defendants, as the owners in possession, have the "intent and capability to maintain control and dominion" over their three-acre residential property. Because property ownership by definition includes the right to exclusive possession, under the facts of this case defendants' ownership and occupancy raise an inference of constructive possession sufficient to submit the case to the jury. Accordingly, I concur in the result only.
The only question presented by this appeal is whether the State presented substantial evidence that defendants knowingly possessed the twenty-two mature, growing marijuana plants located on a one-half acre portion of their three-acre residential property. The majority applies the test for constructive possession which requires proof of defendants' "intent and capability to maintain control and dominion over" the marijuana plants on their real property, having either sole or joint control, and considering the totality of the circumstances. Here it is undisputed
**501
that defendants, being in actual possession of the land, owned and occupied the three-acre residential property where the marijuana was growing.
See
Matthews v. Forrest
,
The majority acknowledges that our cases recognize "exclusive possession" arising under circumstances "when contraband was discovered inside a contained area such as a home or vehicle of which the defendant was the sole owner, resident, or occupant." Nonetheless, the majority concludes that "[c]onsidering the circumstances of this case, neither defendant was in sole occupation of the premises on which the contraband was found, defendants allowed another individual regular access to the property, and the nature of the sprawling property on which contraband was found was such that imputing exclusive control of the premises would be unjust." Apparently based upon an assumption that a three-acre parcel is "sprawling" to which "defendants allowed another individual regular access," the majority declares defendants' possessory interest in their property "nonexclusive." "Nonexclusive" means not having the power to exclude others from use of the property. Cf. Exclusive possession , Black's Law Dictionary (10th ed. 2014) ("The exercise of exclusive dominion over property, including the use and benefit of the property."); Webster's Third New International Dictionary 793 (1971) ("excluding or having power to exclude (as by preventing entrance or debarring from possession, participation, or use).... limiting or limited to possession, control, or use (as by a single individual or organization or by a special group or class)").
Yet, by definition, ownership of land includes the right to exclusive possession.
There is nothing which so generally strikes the imagination and engages the affections of mankind, as the right of property; or that sole and despotic dominion which one man claims and exercises over the external things of the world, in total exclusion of the right of any other individual in the universe.
3 William Blackstone, Commentaries *1-2; see id. at *8 (noting as a foundational principle that the right of property "g[ives] a man an exclusive right to retain in a permanent manner ... specific land, which before belonged generally to every body, but particularly to nobody," and that this right "excludes every one else but the owner from the use of it"). By definition, property includes *556 "[c]ollectively, the rights in a valued **502 resource such as land.... It is common to describe property as a 'bundle of rights.' " 1 Property , Black's Law Dictionary (10th ed. 2014).
"Property rights are 'in rem' rights. That is, they are rights that may be exercised and that are protectable 'against all the world.' Thus, if a person has a property right, that person has a right to exclude others from the use of the determinate thing that is owned." 1 James A. Webster, Jr.,
Webster's Real Estate Law in North Carolina
§ 1.03, at 1-11 (Patrick K. Hetrick & James B. McLaughlin, Jr. eds., 6th ed. 2011);
see also
Hildebrand v. S. Bell Tel. & Tel. Co.
,
In accordance with these fundamental principles of real property ownership, "[c]onstructive possession has been found when the contraband was on the property in which the defendant had some
exclusive possessory interest
and there was evidence of his or her
presence
on the property and it has been found where possession is not exclusive but defendant exercises sole or joint physical custody."
State v. Thorpe
,
**503 He has possession of the contraband material ... when he has both the power and intent to control its disposition or use. Where such materials are found on the premises under the control of an accused, this fact, in and of itself, gives rise to an inference of knowledge and possession which may be sufficient to carry the case to the jury on a charge of unlawful possession.
Harvey
, 281 N.C. at 12, 187 S.E.2d at 714. As a result, "constructive possession can be reasonably inferred from the fact of ownership of premises where contraband is found."
Thorpe
,
When possession is not exclusive, with others having a common right to enter the property, the State must "show other incriminating
*557
circumstances before constructive possession may be inferred."
State v. Davis
,
Thus, not only did defendants own the three-acre residential property, but they daily occupied and exercised exclusive control over it. Their status as owners and their exercise of ownership rights constitute substantial evidence of the element of constructive possession,
see
Brown
,
In its application, the majority uses ownership as one factor and glosses over the distinctions between property owners and temporary occupants without clearly differentiating between cases in which the defendant does not own, have a possessory interest in, or occupy the property. 3 Likewise, it fails to distinguish between different types **505 of property uses such as commercial property upon which the owner invites the public. Such an analysis forsakes bedrock property ownership principles and overlooks both defendant property owners' right to control *558 their property and their demonstrated exercise of that right in this case.
Thus, while I agree that the other incriminating circumstances presented here support the State's case against defendants, I would conclude that defendants' ownership of their three-acre residential property, and their demonstrated exercise of exclusive control over it, are sufficient to allow the case to go to the jury. Accordingly, I concur in the result only.
Chief Justice MARTIN and Justice JACKSON join in this concurring opinion.
Defendants waived any conflict of interest, were represented by the same defense attorney, and were tried jointly.
The Court of Appeals noted the defendants raised three proposed issues on appeal, but only addressed one in their brief. The court did not address the other two issues and deemed them to be abandoned, pursuant to N.C. Rule of Appellate Procedure 28(b).
In a nonexclusive possession context, ownership of property is insufficient on its own to withstand a motion to dismiss.
Contra
State v. Tate
,
The State cites
State v. Thorpe
as a case relying on
Harvey
's standard for ownership and occupation being sufficient to take a constructive possession case to the jury. To be sure,
Thorpe
did include language from
Harvey
in its analysis.
See
State v. Thorpe
,
The circumstances of this case raise several practical considerations cautioning against the creation of bright line rules which could serve to implicate other innocent property owners in constructive possession cases.
See also
Nollan v. Cal. Coastal Comm'n
,
This view of property rights is consistent with our trespass laws. The legal right to enter a property requires consent from the party with the current possessory interest.
See
N.C.G.S. § 14-159.12(a)(1) (2015) (stating that a person commits first-degree trespass if, "without authorization, he enters or remains ... [o]n premises of another");
Compare
Williams
,
Reference
- Full Case Name
- STATE of North Carolina v. Linda Beth CHEKANOW and Robert David Bishop
- Cited By
- 59 cases
- Status
- Published
- Syllabus
- Sufficiency of evidence that defendants constructively possessed marijuana found growing on their property.