BILLY MCCLAIN, APPELLANT,
v.
STATE OF FLORIDA, APPELLEE
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The court held that the evidence was insufficient to prove constructive possession of cocaine, as mere proximity and a fingerprint on an outer bag do not exclude reasonable hypotheses of innocence.
[1] Constructive possession of contraband requires a showing that the accused had dominion and control of the contraband, knew of its presence, and was aware of its illicit n…
[2] Evidence of a defendant's fingerprint on an inner container of contraband, when other unidentified fingerprints are present on the outer container and inner wrappings, is…
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Join FLexlaw to unlock all legal intelligenceDefendant was a passenger in a rental car stopped for speeding. A narcotics dog alerted to the area where the defendant was seated, and a box containi…
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PER CURIAM.
Billy McClain, the defendant/appellant, appeals from a conviction for attempted trafficking in cocaine in an amount of more than 400 grams.
The record reveals that Trooper Dave Binder stopped a rental ear for speeding on the turnpike. After the stop he discovered that the driver of the car, Phyllis Jackson, was driving with a restricted license. The rental agreement indicated that none of the occupants of the car were authorized by the rental company to drive the car. The rental company requested the trooper to seize the car and tow it. The trooper called for backup and a narcotics dog. Subsequently the dog alerted to the car’s back right seat, beneath the area where the defendant/appellant, Billy McClain, was seated.1 A second trooper lifted the seat and discovered a box. Inside the box was a white paper bag. The defendant’s fingerprint was on the outside of the paper bag. Inside the bag was a package wrapped in tissue paper. The defendant’s fingerprints were not on the tissue paper. Inside the tissue paper was a ziploc bag. The defendant’s fingerprints were not on the ziploc bag. Inside the ziploc was the cocaine wrapped in duct tape. The defendant’s fingerprints were not on the duct tape. The fingerprint of the other occupant of the back seat, King Williams, was also found on the bottom of the outside box.
Additionally other unidentified fingerprints were found inside the box. McClain was charged with attempted trafficking and was convicted.
We reverse.
It is clear that McClain did not have actual possession of the cocaine; thus, the state would have to show that he had constructive possession. This requires a showing that the accused had dominion and control of the contraband, knew of its presence and was aware of the illicit nature of the contraband. Brown v. State, 428 So. 2d 250 (Fla.1983); cert. denied, Brown v. Florida, 463 U.S. 1209, 103 S.Ct. 3541, 77 L.Ed.2d 1391 (1983).
We do not believe that the state met its burden of proof. In Kresbach v. State, 462 So. 2d 62 (Fla. 1st DCA 1984) the First District considered a similar case. There a Federal Express employee found an open package in the drop box. Inside he found a manila envelope which contained two clear plastic bags holding a white powdery substance. The manila envelope had the defendant, Kres-bach’s, fingerprint on it and four other unidentified fingerprints. No prints were available on the Federal Express envelope. Kresbach argued that the evidence failed to exclude a reasonable hypothesis of innocence, that is, that he touched the manila envelope at a business, friends’ house or in a pile of mail, before it contained cocaine. The First District ruled that the evidence was insufficient to sustain the conviction. Applying Kresbach to the instant case, McClain’s conviction cannot stand because there was evidence that there were other prints on the box (King William’s were on the bottom of the box) and there were other prints on the inner wrappings which could not be identified. McClain could have touched the white bag prior to the time that cocaine was placed in the bag. See also, Tanksley v. State, 332 So. 2d 76 (Fla. 2d DCA 1976) (where the Second District ruled that evidence that a defendant was in a parking lot about 15 feet from where officers found heroin under a concrete block and that defendant’s fingerprint was found inside the envelope which contained packets of heroin was insufficient to sustain a conviction of possession.)
Additionally, the state argues that the evidence was sufficient to send the case to the jury to determine whether the defendant had actual knowledge of the presence of the cocaine or whether knowledge could be inferred from the circumstances.
The state asserts that the fact that McClain’s fingerprint was on the bag holding the cocaine (a reason we already have rejected), the fact that the rental agreement showed that the car was leased to his mother, and the fact that McClain was sitting directly over the cocaine, circumstantially showed that McClain knew that the substance was cocaine and had control over it.
We disagree. Mere proximity to the contraband, without more, is legally insufficient to prove possession. Wallace v. State, 553 So. 2d 777 (Fla. 4th DCA 1989); Agee v. State, 522 So. 2d 1044 (Fla. 2d DCA 1988).
Accordingly, this cause is Reversed and Remanded for further proceedings consistent herewith.
HERSEY, C.J., and DOWNEY and WALDEN, JJ., concur. . The car was rented in McClain's mother’s name.
Cases With Similar Vibessemantic neighbors from the corpus
Citator
Cited By
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Rogers v. State, 586 So. 2d 1148 (Fla. 2d DCA 1991)…cases are representative of circumstances insufficient to establish constructive possession on the part of the passenger: Lewis v. State, 570 So. 2d 346 (Fla.2d DCA 1990) (owner of car was passenger and cocaine not in plain view); McClain v. State, 559 So. 2d 425 (Fla.4th DCA 1990) (passenger sitting in seat under which cocaine was concealed); King v. State, 556 So. 2d 490 (Fla.lst DCA 1990) (passenger in car where cocaine locked in trunk); Soler v. State, 547 So. 2d 251 (Fla.4th DCA 1989) (cocaine concealed…
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Evans v. State, 32 So. 3d 188 (Fla. 1st DCA 2010)…lusive dominion and control over the place on the bar where the con [*191] traband was found near patrons of the establishment, and the State offered no independent proof of her knowledge of, or ability to control, the contraband); McClain v. State, 559 So. 2d 425, 426 (Fla. 4th DCA 1990). The presence of appellant’s passport in the duffel bag suggests he could have placed the passport there. Such an inference, however, provides no time frame with regard to when the contraband came to reside in the bag, nor a…
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Earle v. State, 745 So. 2d 1087 (Fla. 4th DCA 1999)…band. See Dupree, 705 So. 2d at 94. When there is joint possession of the location where contraband is found, a defendant’s proximity to the contraband, without more, is not sufficient to establish constructive possession. See id.; McClain v. State, 559 So. 2d 425, 426 (Fla. 4th DCA 1990); Moffatt v. State, 583 So. 2d 779, 781 (Fla. 1st DCA 1991); Agee v. State, 522 So. 2d 1044, 1046 (Fla. 2d DCA 1988). A common fact pattern requiring application of the law of constructive possession occurs where drugs are f…
Previewing 3 of 7 citing cases — full citator treatment, depth of discussion, and citing context are member features.
Join FLexlaw to unlock all legal intelligenceAuthorities Cited
- Brown v. State, 428 So. 2d 250 (Fla. 1983)
- Strickland v. Roosevelt Cnty. Rural Elec. Coop., 463 U.S. 1209 (U.S. 1983)
- Sena v. United States, 463 U.S. 1209 (U.S. 1983)
- Agee v. State, 522 So. 2d 1044 (Fla. 2d DCA 1988)
- Emerson v. State, 332 So. 2d 76 (Fla. 4th DCA 1976)
- Kresbach v. State, 462 So. 2d 62 (Fla. 1st DCA 1984)
- Wallace v. State, 553 So. 2d 777 (Fla. 4th DCA 1989)