Leonard Jerome Black, Jr. v. State of Alabama
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REL: 05/27/2011 Notice: This opinion is subject to formal revision before publication in the advance sheets of Southern Reporter. Readers are requested to notify the Reporter of Decisions, Alabama Appellate Courts, 300 Dexter Avenue, Montgomery, Alabama 36104-3741 ((334) 229-0649), of any typographical or other errors, in order that corrections may be made before the opinion is printed in Southern Reporter. ALABAMA COURT OF CRIMINAL APPEALS OCTOBER TERM, 2010-2011 _________________________ CR-09-1069 _________________________ Leonard Jerome Black, Jr. v. State of Alabama Appeal from Mobile Circuit Court (CC-08-2895) BURKE, Judge. Leonard Jerome Black, Jr., appeals his conviction for trafficking in cocaine, a violation of § 13A-12-231(2), Ala. Code 1975, and his resulting sentence of 15 years in prison, which the trial court split, ordering him to serve 3 years in CR-09-1069 confinement with the behavior for 5 years. balance suspended pending his good The trial court also conditioned the suspension of the balance of the sentence on Black's paying a $50,000 fine, $50 to the victims compensation fund, and court costs. We reverse the judgment of the trial court and render a judgment for Black. Facts and Procedural History At Black's bench trial, Johnny Thornton, a narcotics and vice investigator with the Mobile County Sheriff's Department, testified that on November 16, 2007, he received information from a confidential informant about possible drug activity at a location on Youngs Lane, which is at or near a municipal park in Mobile. The possible drug activity involved a white Ford Taurus vehicle that was parked in the park. Thornton went to that location and saw the Taurus parked at the edge of the park and a white Toyota vehicle ("the Toyota") parked nearby. standing Thornton also saw four black males and a black female around both vehicles. After backup arrived, Thornton approached those individuals. males were standing at a distance. assistance Two of the Black and the other male were walking toward the Toyota, and the female was standing 2 CR-09-1069 beside the Toyota, which belonged to her. At that time, Thornton saw Black drop a clear plastic bag to the ground. Thornton recovered the bag and inspected its contents, which consisted of green plant-like material that he believed to be marijuana. 1 A few minutes later, after additional backup assistance arrived, Thornton took Black and one of the other males into custody and placed them in the backseat of a patrol car. were not cellular handcuffed, telephone. and A Black was allowed digital-recording to device They keep his was also placed inside the patrol car. After receiving consent from the female to search the Toyota, Thornton quickly searched that vehicle. When no contraband was found, the female was allowed to leave. Shortly thereafter, a search outside the Taurus. K-9 unit arrived to conduct a The drug-sniffing dog alerted on the vehicle for the presence of illegal narcotics. After the dog alerted on the vehicle, Thornton asked Black if he owned the vehicle, and he replied that 1 he did not. Thornton It appears from the record that Thornton initially charged Black with possession of marijuana in the second degree, but the record is silent regarding whether that charge was ever pursued. 3 CR-09-1069 testified that, to his knowledge, at that time the vehicle had not been reported stolen. Thornton also testified that the officers never recovered any keys to the vehicle. The Taurus was locked, and the officers used a "slim jim" to open it. Thornton then opened the glove box of the vehicle and discovered two plastic bags he believed contained crack cocaine and powder cocaine. Thornton also discovered a Mobile Police Department accident report in the glove box. The accident report, dated August 9, 2007, concerned the Taurus. The accident registered report owner of was filed by the Taurus. Hope Epps, The report purported to be Epps's home telephone number. who was listed the what The officers dialed that number in an attempt to ascertain who had custody of the vehicle. The first time the officers number, a black male answered and hung up. dialed the The officers tried to call the number two more times; each time nobody answered. While the officers were attempting to call the number, they noticed Black using his cell phone in a manner that appeared to correspond with their attempts to call. The officers asked Black for his cell-phone number, and he gave the officers the 4 CR-09-1069 number that was listed as Epps's home telephone number on the accident report. At trial, the State admitted into evidence the recording from the digital-recording device that was placed inside the back of the court. 2 Black. patrol car with Black and played it for the The recording included a cell-phone call made by According to the trial court, "[t]here's a recording and Mr. Black uses a cell phone and calls someone and makes comments, as best you can hear him, something to the effect of tell them that the car is stolen, tell them the car is stolen." (R. 9 of the hearing on a motion for judgment of acquittal.) This Court has listened to the recording. cell-phone conversation between The recording includes a Black and his mother. Other than Black's mother stating "hello" at the beginning of the conversation, only Black's statements during the conversation can be understood. The conversation contained the following statements: "[Black's mother]: "[Black]: Hello. Did you talk to them? 2 No issue has been presented to this Court concerning the admissibility of the recording. 5 CR-09-1069 "[Black's mother]: (Inaudible). "[Black]: Lord have mercy, man. Please. Momma, you going to have to get off work. I'm in the back of the police car. "[Black's mother]: "[Black]: (Inaudible). She at school though. "[Black's mother]: (Inaudible). "[Black]: The car dirty though, momma. on calling up there. "[Black's mother]: "[Black]: (Inaudible). From school. "[Black's mother]: "[Black]: (Inaudible). Momma, you fussing at me. "[Black's mother]: "[Black]: Please keep (Inaudible). Man that .... "[Black's mother]: (Inaudible). "[Black]: Yes they is. They'll tell it... report the car stolen." 3 Also, about one minute after Black ends his conversation with his mother, Black can be heard answering the cell phone and hanging it up. Less than a minute after Black answers the cell phone and hangs it up, an officer can be heard asking 3 The recording was admitted into evidence at trial as State's Exhibit 4. 6 CR-09-1069 Black for his cell-phone number. Black then gives the officer the same phone number that was on the accident report. An officer then immediately informs Black that the officers found cocaine in the vehicle and that they are going to charge him with trafficking in cocaine. the keys to the vehicle. The officer then asks Black for Black denies having the keys, and he denies having driven the vehicle. Ernest Cody, a forensic scientist with the Alabama Department of Forensic Sciences, testified that he analyzed the contents of the two plastic bags Thornton found in the glove box of the Taurus. Cody determined that one bag contained 25.41 grams of cocaine hydrochloride and the other bag contained 9.31 grams of cocaine base. Concerning the bag that contained 9.31 grams of cocaine base, Cody testified that he scraped each of the 16 rocks that were in the bag and combined them for analysis. After the close of the evidence, Black filed a motion for a judgment of acquittal. In that motion, Black argued that the State failed to prove beyond a reasonable doubt that he was in constructive possession of the cocaine. Black also alleged that the State failed to prove beyond a reasonable 7 CR-09-1069 doubt that he possessed 28 grams or more of cocaine because Cody did not separately examine each of the 16 rocks that were in the bag that contained 9.31 grams of cocaine base. At the hearing on the motion for judgment of acquittal, the trial court stated: "Well, I think overall it's a very close question particularly with regard to the first element of constructive possession, which is actual or potential physical control, I think there was some evidence -- there was sufficient evidence to attempt to exercise dominion by having it reported stolen and towed somewhere away from him I think probably is evidence of external manifestation of intent by the -- by the same evidence of the phone call to mother. "Well, I'll deny your motion for judgment of acquittal based on all of the evidence that I've heard and I'll adjudge [Black] to be guilty of trafficking in cocaine." (R. 20 of the acquittal.) hearing on the motion for judgment of After sentencing, Black appealed. Discussion Black evidence alleges to that convict him the of State presented trafficking in insufficient cocaine. To establish a prima facie case of trafficking in cocaine, the State must demonstrate that Black was "knowingly in actual or constructive possession of, 28 grams or more of cocaine or of 8 CR-09-1069 any mixture containing cocaine." § 13A-12-231(2), Ala. Code 1975. It possession is of undisputed that Black was not in actual the cocaine, and he alleges that the State failed to present sufficient evidence showing that he was knowingly in constructive possession of the cocaine. 4 In Ex parte J.C., 882 So. 2d 274 (Ala. 2003), the Alabama Supreme Court stated the standard of review applicable to a claim that the evidence produced at trial was legally insufficient to support a conviction: "'"In determining the sufficiency of the evidence to sustain a conviction, a reviewing court must accept as true all evidence introduced by the State, accord the State all legitimate inferences therefrom, and consider all evidence in a light most favorable to the prosecution. Faircloth v. State, 471 So. 2d 485 (Ala. Cr. App. 1984), aff'd, 471 So. 2d 493 (Ala. 1985)." Powe v. State, 597 So. 2d 721, 724 (Ala. 1991). It is not the function of this Court to decide whether the evidence is believable beyond a reasonable doubt, Pennington v. State, 421 So. 2d 1361 (Ala. Cr. App. 1982); rather, the function of this Court is to determine whether there is legal evidence from which a rational finder of fact could have, by fair inference, 4 Black also alleges that the State failed to prove beyond a reasonable doubt that he possessed 28 grams or more of cocaine. However, we do not need to address that allegation because we fully dispose of this case based on the issue of constructive possession. 9 CR-09-1069 found the defendant guilty beyond a reasonable doubt. Davis v. State, 598 So. 2d 1054 (Ala. Cr. App. 1992). Thus, "[t]he role of appellate courts is not to say what the facts are. [Their role] is to judge whether the evidence is legally sufficient to allow submission of an issue for decision [by] the jury." Ex parte Bankston, 358 So. 2d 1040, 1042 (Ala. 1978)(emphasis original).'" "Ex parte Tiller, 796 So. 2d 310, 312 (Ala. 2001)(quoting Ex parte Woodall, 730 So. 2d 652, 658 (Ala. 1998))." 882 So. 2d at 277. Furthermore, concerning constructive possession, Alabama Supreme Court stated: "'In order to establish constructive possession, the State must prove "(1) [a]ctual or potential physical control, (2) intention to exercise dominion and (3) external manifestations of intent and control."' "Ex parte Fitkin, 781 So. 2d 182, 183 (Ala. 2000)(quoting Bright v. State, 673 So. 2d 851, 852 (Ala. Crim. App. 1995)). .... '"When constructive possession is relied on, the prosecution must also prove beyond a reasonable doubt that the accused had knowledge of the presence of the controlled substances."' Ex parte Tiller, 796 So. 2d at 312 (quoting Posey v. State, 736 So. 2d 656, 658 (Ala. Crim. App. 1997)). "'While non-exclusive possession may raise a suspicion that all the occupants had knowledge of the contraband found, a mere suspicion is not enough. Some evidence 10 the CR-09-1069 that connects a defendant with the contraband is required. Generally, the circumstances that provide that connection include: "'"(1) evidence that excludes all other possible possessors; (2) evidence of actual possession; (3) evidence that the defenda nt had substantial control over the particular place where the contraband was found; (4) admissions of the defendant that provide the necessary connection, which includes both verbal admissions and conduct that evidences a consciousness of guilt when the defendant is confronted with the possibility that illicit drugs will be found; (5) evidence that debris of the contraband was found on defendant's person or with his personal effects; (6) evidence which shows that the defendant, at the time of the arrest, had either used the contraband very shortly before, or was under its influence."' "Grubbs v. State, 462 So. 2d 995, 997-98 (Ala. Crim. App. 1984)(quoting Temple v. State, 366 So. 2d 740, 743 (Ala. Crim. App. 1978))." 882 So. 2d at 277-78. This Court has held: "'Constructive possession of contraband may be shown by proof of dominion and control over a vehicle containing contraband. United States v. Brunty, 701 11 CR-09-1069 F.2d 1375, 1382 (11th Cir.), cert. denied, 464 U.S. 848, 104 S. Ct. 155, 78 L. Ed. 2d 143 (1983); United States v. Vera, 701 F.2d 1349, 1357 (11th Cir. 1983).' United States v. Clark, 732 F.2d 1536, 1540 (11th Cir. 1984). A controlled substance may be jointly possessed, and possession may be established by circumstantial as well as direct evidence. Knight v. State, 622 So. 2d 426, 430 (Ala. Crim. App. 1992). 'Proximity to illegal drugs, presence on the property where they are located, or mere association with persons who do control the drugs may be sufficient to support a finding of possession when accompanied with testimony connecting the accused with the incriminating surrounding circumstances.' German v. State, 429 So. 2d 1138, 1142 (Ala. Crim. App. 1982)." Laakkonen v. State, 21 So. 3d 1261, 1266 (Ala. Crim. App. 2008). "[W]hile establishing the close proximity of a defendant to an illegal substance is relevant to show his knowledge of its presence, this alone is insufficient to prove the required knowledge necessary to support a finding of constructive possession. Smith v. State, 457 So. 2d 997 (Ala. Cr. App. 1984). Furthermore, a defendant's mere presence in an automobile in which an illegal substance is found will not support his conviction for possession of that substance unless the state introduces other evidence in support of the defendant's possession. Story v. State, 435 So. 2d 1360 (Ala. Cr. App. 1982), rev'd on other ground, 435 So. 2d 1365 (Ala. 1983). The kinds of other evidence or circumstances that could provide the additional support necessary to show possession are unlimited and will vary with each case. Temple v. State, 366 So. 2d 740 (Ala. Cr. App. 1978)." 12 CR-09-1069 Perry v. State, 534 So. 2d 1126, 1128 (Ala. Crim. App. 1988) (emphasis in original). In the present case, Black's cell-phone conversation with his mother does not constitute legally sufficient evidence that Black had knowledge of responses are conversation control the over cocaine. not the Here, intelligible, amounts to cocaine mere or because that the interpretation speculation and he had mother's of the conjecture. Based on the cell-phone conversation, the trial court surmised that Black "attempt[ed] to exercise dominion by having [the Taurus] reported stolen and towed somewhere away from him." However, the trial court was apparently mistaken as to the precise contents of the recording because Black never actually asked his mother to report the Taurus stolen. He stated only that "the car [is] dirty" and that "they'll tell it... report the car stolen." Also, Black never actually identified the car, and there is no evidence indicating why Black would ask his mother to report the Taurus stolen to distance himself from it when it belonged to Hope Epps. In any event, without more evidence 13 CR-09-1069 than was presented in this case, one can only speculate as to the meaning of Black's conversation with his mother. The evidence was not legally sufficient to support a finding that Black constructively possessed the cocaine found in the glove box of the Taurus. The State did not present sufficient evidence showing that Black controlled the cocaine or that Black had knowledge that the cocaine was in the glove box. Although Black, along with several other people, was seen near the Taurus, he was never seen in the vehicle, nor did he own it. The Taurus was locked, and there was no evidence that Black had the keys. To support its case, the State relies heavily on Black's cell-phone conversation with his mother and the fact that his cell-phone number was on the three-month-old accident report found in the glove box. Although that evidence is relevant to show some connection between Black and the Taurus, that evidence does not show that Black was in exclusive possession of the vehicle; thus, we cannot infer that Black had knowledge of the cocaine based solely on dominion and control over the vehicle containing the cocaine. In fact, the accident report shows that Hope Epps also possessed the vehicle. Additionally, the accident report 14 CR-09-1069 does not show anything concerning Black's knowledge of the cocaine or his control over the cocaine. We determine that based on the facts in this case, a rational finder of fact could not, by fair inference, find beyond a reasonable doubt that Black had control over the cocaine or had knowledge of the cocaine. sufficient Therefore, the State failed to present legally evidence of essential elements required to establish constructive possession; thus, we conclude that the trial court erred when it denied Black's motion for a judgment of acquittal. Based on the foregoing, the judgment of the trial court is reversed and judgment is rendered for Black. REVERSED AND JUDGMENT RENDERED. Welch, P.J., and Kellum and Joiner, JJ., concur. Windom, J., dissents, with opinion. 15 CR-09-1069 WINDOM, Judge, dissenting. I disagree with the majority's conclusion that the State failed to present sufficient evidence to establish that Black constructively possessed the cocaine found in the glove box of the white Ford Taurus automobile. Specifically, I believe that when the State and the trier of fact are afforded all reasonable inferences from the evidence presented at trial, the State presented "sufficient evidence [to show] that Black controlled the cocaine [and] that Black had knowledge that the cocaine was in the glove box. " ___ So. 3d at ___. Therefore, I respectfully dissent from the majority's decision to reverse Black's conviction for trafficking in cocaine, see § 13A-12231(2), Ala. Code 1975, and to render a judgment in Black's favor . "[I]t sufficiency is of well the settled that evidence to '"[i]n sustain determining a the conviction, a reviewing court must accept as true all evidence introduced by the State, accord the State all legitimate inferences therefrom, and consider all evidence in a light most favorable 16 CR-09-1069 to the prosecution."'" 5 Williams v. State, 10 So. 3d 1083, 1086 (Ala. Crim. App. 2008) (quoting Ballenger v. State, 720 So. 2d 1033, 1034 (Ala. Crim. App. 1998), quoting in turn Faircloth v. State, 471 So. 2d 485, 488 (Ala. Crim. App. 1984)). As this Court has explained, "'"[t]he test used in determining the sufficiency of evidence to sustain a conviction is whether, viewing the evidence in the light most favorable to the prosecution, a rational finder of fact could have found the defendant guilty beyond a reasonable doubt."'" Williams, 10 So. 3d at 1086 (quoting Nunn v. State, 697 So. 2d 497, 498 (Ala. Crim. App. 1997), quoting in turn O'Neal v. State, 602 So. 2d 462, 464 (Ala. Crim. App. 1992)). this standard, a court reviewing the sufficiency Under of the State's evidence must "'"draw all reasonable inferences and resolve all credibility choices in favor of the trier of fact."'" Johnson v. State, 950 So. 2d 371, 376 (Ala. Crim. App. 2006) (quoting D.L. v. State, 625 So. 2d 1201, 1204 (Ala. Crim. App. 1993), quoting in turn Woodberry v. State, 497 So. 5 I believe that the majority has correctly identified the law as it relates to a sufficiency-of-the-evidence claim and as it relates to constructive possession. Accordingly, there is no need to repeat the law here, except to the extent necessary to emphasize why I disagree with majority's application of that law to the evidence presented at trial. 17 CR-09-1069 2d 587, 590 (Ala. Crim. App. 1986)). "'"When there is legal evidence from which the [the trier of fact] could, by fair inference, find the defendant guilty, ... this court will not disturb the trial court's decision."'" Williams, 10 So. 3d at 1086 (quoting Farrior v. State, 728 So. 2d 691, 696 (Ala. Crim. App. 1998), quoting in turn Ward v. State, 557 So. 2d 848, 850 (Ala. Crim. App. 1990)). "'The role of appellate courts is ... to judge [only] whether the evidence is legally sufficient to allow submission of an issue for decision [by] the [trier of fact].'" Williams, 10 So. 3d at 1086 (quoting Bankston v. State, 358 So. 2d 1040, 1042 (Ala. 1978)). I believe that when the evidence is properly "view[ed] ... in the light most favorable to the prosecution,"'" Williams, 10 So. 3d at 1086 (quoting Nunn, 697 So. 2d at 498, quoting in turn O'Neal, 602 So. 2d at 464), and when "'"all reasonable inferences [are drawn] ... in favor of the trier of fact,"'" Johnson, 950 So. 2d at 376 (quoting D.L., 625 So. 2d at 1204, quoting in turn Woodberry, 497 So. 2d at 590), there was sufficient evidence to establish that Black had "(1) [a]ctual or potential physical control [over the cocaine], (2) intention to exercise dominion [over the cocaine] and (3) 18 CR-09-1069 external manifestations of [his] intent and control [over the cocaine]." Ex parte J.C., 882 So. 2d 274, 277 (Ala. 2003) (internal citations and quotations omitted). That is, I believe that the State presented sufficient evidence from which "a rational finder of fact could have, by fair inference, found ... [that Black both] controlled [the car where the cocaine was found and] had knowledge of the presence of the [cocaine]." Id. (internal citations and quotations omitted). Here, the State presented evidence indicating that lawenforcement officers received information from a reliable informant that drugs were being sold from a white Ford Taurus automobile located on Youngs Lane at the edge of a municipal park. When law-enforcement officers arrived at that location to investigate, they saw Black and four other individuals in proximity to the automobile described by the informant. As the officers approached Black and the four other individuals, Johnny Thornton, Sheriff's an Department, investigator observed with Black the drop containing what appeared to be marijuana. Mobile a County plastic bag After Investigator Thornton saw Black attempt to dispose of the marijuana, Black 19 CR-09-1069 was placed in a patrol car with another individual and a recording device. unit to come Investigator Thornton also requested a K-9 to the location and search around the Ford Taurus. After the drug-sniffing dog alerted to the presence of narcotics in the Ford Taurus, law-enforcement officers used a tool and entered the Ford Taurus and found cocaine in the glove compartment. The officers also found an accident report that indicated that Hope Epps owned the car. However, the telephone number listed in the accident report corresponded to the cellular telephone Black had with him. After finding the document in the Ford Taurus that ultimately connected Black with that cellular automobile, telephone law-enforcement number. telephone and then hung up. the officers' telephone Black officers initially called the answered the Thereafter, he refused to answer calls, which by fair inference indicates that Black was attempting to conceal his possession of a telephone that connected him with the Ford Taurus. In addition to the document connecting Black to the automobile and Black's attempt to conceal his possession of the telephone, Black telephoned 20 his mother and made CR-09-1069 incriminating statements. Specifically, while sitting in the patrol car near the Ford Taurus that contained the cocaine, Black informed his mother that "[t]he car [is] dirty," and asked her to have someone "report the car stolen." at ___. ___ So. 3d From the context and the content of the conversation, a reasonable finder of fact could have, by fair inference, concluded cocaine -- that was Black knew "dirty" -- that and the that automobile he was contained attempting to conceal his connection to the automobile -- "report the car stolen." 6 ___ So. 3d at ___. See Ex parte J.C., 882 So.2d at 278 (explaining that in cases of constructive possession, "circumstances that provide defendant and contraband] defendant that provide [a] include the connection ... necessary [between admissions connection, of the the which includes both verbal admissions and conduct that evidences a 6 I respectfully disagree with the majority's conclusion that any inference drawn from Black's conversation with his mother would amount to mere speculation. Black's conversation occurred while he was sitting in a patrol car next to a white Ford Taurus that contained both cocaine and a document connecting Black to that automobile. Based on the context in which Black made the telephone call, I believe it is reasonable to infer that he was speaking of the white Ford Taurus at issue and seeking to have that car reported stolen. 21 CR-09-1069 consciousness of guilt when the defendant is confronted with the possibility that illicit drugs will be found") (quoting Grubbs v. State, 462 So. 2d 995, 997-98 (Ala. Crim. App. 1984), quoting in turn Temple v. State, 366 So. 2d 740, 743 (Ala. Crim. App. 1978)); Cf. Henderson v. State, 933 So. 2d 395, 396 (Ala. Crim. App. 2004) (referring to a "dirty" drug test); United States v. Bryant, [Ms. No. 08-03105-05/08/09-CR-S-DGK, Dec. 17, 2009) (not published in Fed. Supp.)(W.D. Mo. 2009) (recognizing that a "dirty call" is a call that relates to drugs or the sale of narcotics). Although the State's evidence was not overwhelming, I believe that, when viewed in a light most favorable to the State and when all reasonable inferences are drawn in favor of the finder of fact, the evidence -- testimony establishing that Black was in proximity to the white Ford Taurus that contained cocaine, documents connecting Black with that automobile, Black's incriminating statement that "[t]he car [is] dirty," and his request to have someone "report the car stolen," ___ So. 3d at ___, -- is sufficient evidence from which "a rational finder of fact could have, by fair inference, found ... [that Black both] controlled [the car 22 CR-09-1069 where the presence cocaine of quotations the was found [cocaine]." omitted). and] Id. Therefore, "had (internal I conviction for trafficking in cocaine. 23 knowledge would of the citations and affirm Black's
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