CLEVENT D. WILCOX, APPELLANT,
v.
THE STATE OF FLORIDA, APPELLEE

Fla. 3d DCA | 1988-04-12
No. 86-2861
Before HUBBART, NESBITT and DANIEL S. PEARSON, JJ.
522 So. 2d 1062 Florida District Court of Appeal, Third District (1988) Caution
Cited by 46 cases

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Synopsis

Clevent Wilcox was convicted of unlawful firearm possession by a convicted felon after a gun was found in a tote bag he had with his girlfriend at a Metro-rail station. The appellate court affirmed the denial of judgment of acquittal but reversed and remanded for a new trial because the trial court failed to instruct the jury that knowledge of the gun's presence is an essential element of the crime.


Holding

The trial court properly denied the motions for judgment of acquittal because, viewing the evidence in the light most favorable to the state, a reasonable jury could infer Wilcox had exclusive possession and knowledge of the weapon. However, the trial court erred in failing to instruct the jury that knowledge of the gun's presence is a required element to prove possession, whether actual or constructive.


Headnotes

[1] To sustain a conviction for unlawful possession of a firearm by a convicted felon, the state must prove the defendant is a convicted felon, the object was a firearm, and…

[2] Possession of a firearm may be established by proof of actual or constructive possession.

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Key Quotes

“[QUOTE REDACTED — failed verbatim audit (paraphrase, not verbatim). See original_text for the text as originally displayed.]”

Establishes the legal definitions of actual and constructive possession that apply to firearm possession cases.

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Facts & Procedural History

Wilcox and his girlfriend were apprehended for fare evasion at a Metro-rail station. When police approached, Wilcox immediately grabbed a canvas tote …

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Opinion of the Court
NESBITT, Judge.

NESBITT, Judge.

Clevent D. Wilcox was convicted for the unlawful possession of a firearm by a convicted felon in violation of section 790.23, Florida Statutes (1985). At trial, the judge denied Wilcox’s motions for judgment of acquittal at the conclusion of the state’s evidence and at the close of all the evidence and his request to instruct the jury that knowledge of the gun’s presence is an essential element of the crime involved. Wilcox appeals.

Wilcox was observed entering a Metro-rail station accompanied by his girlfriend. After climbing over the turnstile without paying the fare, they ascended the stairs leading to the passenger-loading platform and seated themselves on a bench to wait for a train. Police officers pursued to apprehend them for fare evasion. As the officers approached the pair, they advised Wilcox that he was under arrest; Wilcox immediately grabbed the canvas tote bag which was on the seat between him and his girlfriend. Upon examining the contents of the bag, the police officer discovered a handgun. Wilcox was arrested and charged with the unlawful possession of a firearm by a convicted felon.

At trial, Wilcox’s girlfriend testified that she had placed the gun in his tote bag the night before the arrest without advising him.

To sustain a conviction for violation of section 790.23, there must be proof that the defendant is a convicted felon, that the object found was a firearm, and that the defendant was in possession of the weapon. § 790.23(1), Fla.Stat. (1985).

After Wilcox stipulated to the first two elements, the only element remaining to be proved was that Wilcox was in possession of the gun. Possession may be either actual or constructive. See Hively v. State, 336 So. 2d 127 (Fla. 4th DCA 1976); Willis v. State, 320 So. 2d 823 (Fla. 4th DCA 1975).

Actual possession exists where an accused has physical possession of the prohibited object and knowledge of such physical possession. Hively, 336 So. 2d at 129. Constructive possession exists where the accused, while without physical possession of the prohibited object, knows of its presence on or about his premises and has the ability to maintain control over the prohibited object. Id. Because Wilcox did not have the gun on his person, there must be proof that he had constructive possession of the weapon.

Wilcox claims that he is entitled to a judgment of acquittal because the state failed to prove that the gun was in his possession. He contends that his girlfriend had complete and independent access to his tote bag which thereby constituted joint control over its contents. If there was joint control or access to the tote bag, as Wilcox contends, there must be direct evidence that he knew the gun existed and had the ability to maintain control over it. See Smith v. State, 279 So. 2d 27 (Fla.1973); Coley v. State, 393 So. 2d 60 (Fla. 3d DCA 1981); Clark v. State, 359 So. 2d 458 (Fla. 3d DCA 1978), cert. denied, 366 So. 2d 880 (Fla.1979).

However, if he had exclusive possession and control of the bag, his knowledge of the gun may be inferred from the circumstances. Fedor v. State, 483 So. 2d 42 (Fla. 2d DCA), review denied, 492 So. 2d 1331 (Fla.1986); Frank v. State, 199 So. 2d 117 (Fla. 1st DCA 1967); Maloney v. State, 146 So. 2d 581 (Fla. 2d DCA 1962).

When considering a motion for judgment of acquittal, the court construes all facts adduced in evidence as admitted by the defendant and draws every conclusion favorable to the state which is fairly and reasonably inferable from that evidence. Spinkellink v. State, 313 So. 2d 666, 670 (Fla.1975), cert. denied, 428 U.S. 911, 96 S.Ct. 3227, 49 L.Ed.2d 1221 (1976). Although both Wilcox and his girlfriend testified that they had equal access to and use of the tote bag, the evidence shows that it belonged to Wilcox. Wilcox’s girlfriend claims she did not advise Wilcox that she had placed the gun in the bag and he claims that he was not aware that it was there.

However, when the police officers approached him, he immediately grabbed the bag. Viewing this evidence in the light most favorable to the state, the trier of fact might disbelieve the testimony of the defendant and his girlfriend and conclude that Wilcox had exclusive possession of the bag and knew about the weapon’s existence.

Thus, the trial court correctly denied the motions for judgment of acquittal.

Having concluded that Wilcox was properly denied judgment of acquittal, it is necessary to determine whether he had joint or exclusive possession of the tote bag and whether he had the requisite knowledge to establish possession. These issues were for the jury to decide.

Wilcox contends that the trial court erred in denying his request that the jury be instructed on the knowledge element necessary to convict him of the offense of unlawful possession of a firearm by a convicted felon.

We agree. Just as in cases involving the possession of drugs, in order to prove possession of a firearm, there must be evidence to support a finding that the defendant had knowledge of the presence of the gun and the ability to exercise control over it. Parnell v. State, 438 So. 2d 407 (Fla. 4th DCA 1983); see Maloney, 146 So. 2d at 581; Hively, 336 So. 2d at 127 (knowledge of presence of drugs is required to prove constructive possession); see also Broughton v. State, 12 F.L.W. 2137 (Fla. 1st DCA September 3, 1987) (evidence that defendant knew of firearm was suffi-dent to prove possession).

Although neither the standard jury instruction, Fla. StdJury Instr. (Crim.), Felons Possessing Weapons, at 112 (1987), nor section 790.23 states that it is an essential element of the crime, knowledge, either actual or constructive, is required to prove possession, and the jury must be instructed, accordingly. Frank, 199 So. 2d at 117. Because the standard jury instruction for possession of a firearm by a convicted felon does not provide guidance in this area, the explanation of the degree of knowledge required to prove possession contained in the standard jury instruction for narcotics violations should be considered when framing an appropriate instruction in the present case.1 See Fla.Std.Jury Instr. (Crim), Drug Abuse — Sale, Manufacture, Delivery, or Possession with Intent, at 219; Possession, at 225; Possession of Drug Paraphernalia, at 238 (1987).

In conclusion, we observe the rare but commendable candor of the state’s counsel in conceding error in the failure of the trial court to instruct on this issue.

For these reasons, the order denying Wilcox’s motion for judgment of acquittal is affirmed, but the order denying the motion for a new trial is reversed with directions to award him a new trial.

. "Possession" is defined in the Standard Jury Instructions for narcotics violations as follows:

To "possess" means to have personal charge of or exercise the right of ownership, management or control over the thing possessed.

Possession may be actual or constructive. If a thing is in the hand of or on the person, or in a bag or container in the hand of or on the person, or is so close as to be within ready reach and is under the control of the person, it is in the actual possession of that person.

If a thing is in a place over which the person has control or in which the person has hidden or concealed it, it is in the constructive possession of that person.

Possession may be joint, that is, two or more persons may jointly have possession of an article, exercising control over it. In that case, each of those persons is considered to be in possession of that article.

If a person has exclusive possession of a thing, knowledge of its presence may be inferred or assumed.

If a person does not have exclusive possession of a thing, knowledge of its presence may not be inferred or assumed.


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Cited By (22 total)

  • Chicone v. State, 684 So. 2d 736 (Fla. 1996)
    …knowledge of the character of the matter sold). White v. State, 539 So. 2d 577 (Fla. 5th DCA 1989)(the state had the burden of proving that White’s possession was conscious and substantial and not merely involuntary or superficial); Wilcox v. State, 522 So. 2d 1062 (Fla. 3d DCA 1988)(trial court erred in denying request that the jury be instructed on the knowledge element necessary to convict of the offense of unlawful possession of a firearm by a convicted felon); Jones v. State, 325 So. 2d 436 (Fla. 1st DCA…
  • State v. Williams, 742 So. 2d 509 (Fla. 1st DCA 1999)
    …defendant does not have actual physical possession of contraband but knows of its presence on or about his premises and has the ability to exercise and maintain control over the contraband. Brown v. State, 428 So. 2d 250 (Fla.1983); Wilcox v. State, 522 So. 2d 1062 (Fla. 3d DCA 1988). To show constructive possession, the State must demonstrate that the defendant exercised dominion and control [*512] over the contraband, had knowledge of the presence of the contraband, and had knowledge of the illicit nature of…
  • Bundrage v. State, 814 So. 2d 1133 (Fla. 2d DCA 2002)
    …y possessed” a firearm during the commission of the crime. Possession of a firearm by a convicted felon can be proven either by an actual or a constructive possession theory. See Daniels v. State, 718 So. 2d 1274 (Fla. 2d DCA 1998); Wilcox v. State, 522 So. 2d 1062 (Fla. 3d DCA 1988). Thus, in order to apply the enhancement provision of section 775.087(2)(a)(l), the State must prove actual possession. And, pursuant to the supreme court’s decision in State v. Overfelt, 457 So. 2d 1385 (Fla.1984), the determinat…

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