CHARLES EDWARD MURPHY, APPELLANT,
v.
STATE OF FLORIDA, APPELLEE
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Charles Murphy was convicted of trafficking in cocaine based on drugs found in a passenger seat of a vehicle he briefly occupied. The Florida Fourth District Court of Appeal reversed, finding the state failed to prove constructive possession and that improper comments on the defendant's post-arrest silence violated his constitutional rights.
The court held that the state failed to prove constructive possession because it presented no independent evidence establishing Murphy's actual knowledge of the contraband or knowledge that could be lawfully inferred from circumstances excluding every reasonable hypothesis but guilt. The court further held that comments on Murphy's post-arrest silence regarding possession constituted constitutional error that could not be deemed harmless where possession is an essential element requiring proof beyond reasonable doubt.
[1] A trial court's denial of a motion for judgment of acquittal is reviewed de novo, and a conviction supported by competent substantial evidence will not be reversed.
[2] When the State's evidence is wholly circumstantial, it must not only establish each element of the offense but also exclude the defendant's reasonable hypothesis of innoc…
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Join FLexlaw to unlock all legal intelligence“Proof of guilt based on constructive possession consists of three elements: (1) the accused must have dominion and control over the contraband; (2) he must have knowledge that the contraband is within his presence; and (3) he must have knowledge of the illicit nature of the contraband.”
Establishes the legal test for constructive possession in Florida drug cases
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Join FLexlaw to unlock all legal intelligenceMurphy was arrested when the car he was riding in was stopped for a traffic violation. A search revealed marijuana and cocaine (approximately one ounc…
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PER CURIAM.
Appellant was arrested and charged with trafficking in cocaine and possession of marijuana in violation of section 893.-135(l)(b)l. and section 893.13(l)(a)l., Florida Statutes (1983). A verdict of guilty was returned only for the trafficking charge, which he is here appealing.
Appellant was arrested and charged with violation of the above statutes when the car in which he was riding was stopped for driving on the wrong side of the road. A subsequent search of the car revealed the presence of a small black pouch in which a manila envelope containing marijuana and a plastic baggie containing cocaine were found. The pouch was found beneath the passenger’s seat of the car. The driver, who was also the owner of the car, testified that on the night of the arrest, he had been playing tennis and when he returned home, he found appellant there waiting for him. Appellant asked for a ride to his mother’s house, a short distance away. It was during this short trip that the police stopped the car. The state proceeded on the theory that the appellant had purchased the contraband from the driver of the car, because the police found $1,700 in the possession of the driver. At the close of the state’s case, defense counsel moved for a judgment of acquittal, arguing that the state had failed to prove that the defendant “knowingly” possessed the contraband. The trial court denied this motion, and the jury returned a verdict of guilty on the trafficking charge.
Appellant raises two issues on appeal, both of which merit discussion. The first is whether the state sustained its burden of proving that appellant knowingly possessed the contraband which was found in the car in which he was a passenger. The statute under which appellant was convicted provides that “[any] person ... who is knowingly in actual or constructive possession of, 28 grams ... of cocaine ... is guilty of a felony of the first degree, which felony shall be known as ‘trafficking in cocaine.’ ” § 893.135(l)(b), Florida Statutes (1983). The state argued that appellant was in constructive possession of the contraband and, therefore, knowledge can be inferred from circumstantial evidence. Proof of guilt based on constructive possession consists of three elements:
(1) the accused must have dominion and control over the contraband;
(2) he must have knowledge that the contraband is within his presence; and
(3) he must have knowledge of the illicit nature of the contraband.
Wale v. State, 397 So. 2d 738 (Fla. 4th DCA 1981).
Knowledge of the presence of contraband may be inferred if the accused is in the exclusive possession of the premises on which the contraband is found. Hively v. State, 336 So. 2d 127 (Fla. 4th DCA 1976). If, however, the premises on which the contraband is found is in the possession of two or more jointly, knowledge of the presence of the contraband on the premises and the accused’s ability to maintain control over it will not be inferred, but must be established by proof. Id. at 129. Such proof may consist either of evidence establishing that the accused had actual knowledge of the presence of the contraband, or of evidence of incriminating statements and circumstances, other than the mere location of the substance, from which a jury might lawfully infer knowledge by the accused of the presence of the contraband on the premises. Id.
The applicable standard of review of the denial of a motion for judgment of acquittal is to determine whether the jury may reasonably conclude that the evidence fails to exclude every reasonable hypothesis but that of guilt. Green v. State, 408 So. 2d 1086 (Fla. 4th DCA 1982). The issue then becomes whether the state presented sufficient independent evidence establishing actual knowledge of the presence of contraband, or from which a jury might lawfully infer appellant’s knowledge of the presence of the contraband, and whether this evidence is inconsistent with every reasonable hypothesis but that of guilt.
The state’s argument that appellant’s knowledge of the presence of the contraband can be lawfully inferred from the circumstantial evidence presented at trial that the driver had in his possession at the time of his arrest $1,700, and that $1,700 would purchase approximately one ounce of cocaine, which was the amount of cocaine found beneath the passenger’s seat of the car is without merit.
As previously indicated, this court has consistently held that when contraband is found in a vehicle which is in the possession of two or more persons, circumstantial evidence of defendant’s knowledge of the presence of the contraband must be consistent with the accused’s guilt, inconsistent with innocence and must exclude every reasonable hypothesis except that of guilt. Harvey v. State, 390 So. 2d 484 (Fla. 4th DCA 1980); Manning v. State, 355 So. 2d 166 (Fla. 4th DCA 1978), D.J. v. State, 330 So. 2d 35, 36 (Fla. 4th DCA 1976); Townsend v. State, 330 So. 2d 513 (Fla. 4th DCA 1976).
There is no evidence, other than appellant’s joint possession of the car for a short period of time that supports a finding of knowledge of the presence of the contraband. This evidence alone is not sufficient independent proof of appellant’s knowledge from which a jury might reasonably conclude that every reasonable hypothesis except that of guilt has been excluded.
The second issue which appellant raises is whether the trial court erred in allowing the state to present testimony that the defendant never denied knowledge of the contraband after being arrested and in refusing to instruct the jury as to appellant’s right to remain silent upon being arrested.
During direct examination of the driver of the vehicle, the following occurred: “Q.: Did you ever hear Mr. Murphy indicate to the police officer after he was placed under arrest that none of the contents in these two bags were his? A.: I didn’t hear him say nothing like that.”
Defense counsel’s objection was overruled, and the question was again asked and answered. Appellant contends that this line of questioning by the prosecutor, and the prosecutor’s subsequent comment during closing argument on this failure to deny ownership of the contraband, was a comment on the defendant’s exercise of his right to remain silent after his arrest and was constitutionally impermissible.
Our supreme court recently held that comments on a defendant’s silence are subject to harmless error analysis. State v. DiGuilio, 491 So. 2d 1129 (Fla.1986). This places the burden on the state, as the beneficiary of the error, to prove beyond a reasonable doubt that the error complained of did not contribute to the verdict, or that there is no reasonable possibility that the error contributed to the conviction. Id. at 1135. If the appellate court is unable to conclude beyond a reasonable doubt that the error did not affect the verdict, then the error is by definition harmful.
Possession is an essential element of the crime with which appellant is charged. It, and each other element of the crime charged, must be proved beyond a reasonable doubt and cannot be established by the inference that appellant’s failure to deny possession establishes an admission of possession. To allow the prosecutor to comment on three separate occasions that the defendant failed, upon his arrest, to deny possession of the contraband cannot be held to be harmless error when it involves this crucial element in the state’s case. The error was compounded by the trial court’s refusal to instruct the jury concerning appellant’s constitutionally protected right to remain silent upon arrest.
Accordingly, the conviction is reversed and the case remanded with instructions to discharge appellant.
REVERSED and REMANDED.
HERSEY, C.J., and DOWNEY and GUNTHER, JJ., concur.
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Citator
Cited By (28 total)
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State v. Smith, 573 So. 2d 306 (Fla. 1990)…nce to show Starr's failure to explain to police how he acquired a magazine with contraband in it. The state also commented to the jury several times about that in closing argument. The court found constitutional error. Likewise, in Murphy v. State, 511 So. 2d 397 (Fla. 4th DCA 1987), the court found constitutional error in argument and testimony concerning a witness’s statement that he did not hear the defendant deny ownership of cocaine found in the defendant’s car. See also, e.g., DiGuilio, 491 So. 2d at 1…
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Dupree v. State, 705 So. 2d 90 (Fla. 4th DCA 1998)…traband, or of evidence of incriminating statements and circumstances, other than the mere location of the substance, from which a jury might lawfully infer knowledge by the accused of the presence of the contraband on the premises. Murphy v. State, 511 So. 2d 397, 399 (Fla. 4th DCA 1987); see also Brown v. State, 519 So. 2d 1045 (Fla. 4th DCA), review denied, 531 So. 2d 167 (Fla.1988). Mere proximity to contraband is not sufficient to establish constructive possession. Lewis, 570 So. 2d 346, 348 (Fla. 2d DCA…
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Skelton v. State, 609 So. 2d 716 (Fla. 2d DCA 1992)…hen the contraband is found at a place jointly occupied by two or more persons, knowledge of the presence of the contraband and the accused’s ability to maintain control over it will not be inferred and must be established by proof. Murphy v. State, 511 So. 2d 397 (Fla. 4th DCA 1987). The state must prove either that the accused had actual knowledge of the presence of the contraband or present incriminating statements and circumstances from which a trier of fact lawfully might infer knowledge by the accused o…
Previewing 3 of 28 citing cases — full citator treatment, depth of discussion, and citing context are member features.
Join FLexlaw to unlock all legal intelligenceAuthorities Cited
- State v. DiGUILIO, 491 So. 2d 1129 (Fla. 1986)
- van Griffin v. State, 336 So. 2d 127 (Fla. 1st DCA 1976)
- Wale v. State, 397 So. 2d 738 (Fla. 4th DCA 1981)
- Green v. State, 408 So. 2d 1086 (Fla. 4th DCA 1982)
- Manning v. State, 355 So. 2d 166 (Fla. 4th DCA 1978)
- In the Interest of D. J. v. State, 330 So. 2d 35 (Fla. 4th DCA 1976)
- Harvey v. State, 390 So. 2d 484 (Fla. 4th DCA 1980)
- Townsend v. State, 330 So. 2d 513 (Fla. 4th DCA 1976)