DERRICK FERGUSON, APPELLANT,
v.
STATE OF FLORIDA, APPELLEE
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Evidence of cash found on a defendant at the time of arrest is not relevant to prove the crime of simple possession of drugs.
[1] Evidence of cash found on a defendant at the time of arrest is not relevant to prove the crime of simple possession of drugs.
[2] Possession of a large amount of cash does not tend to prove contemporaneous possession of drugs when the charge is simple possession.
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Join FLexlaw to unlock all legal intelligenceDeputies arrested the defendant for drug dealing, finding 1.6 grams of cocaine and $701 in cash. The defendant claimed the cash was for a bank deposit…
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GROSS, Judge.
The issue in this case is whether, to prove the crime of simple possession of drugs, the prosecution may introduce evidence of cash found on a defendant at the time of his arrest. We hold that under the facts of this case, such evidence is not relevant to prove that a defendant possessed drugs.
On September 1, 1995, deputies from the Broward County Sheriffs Department went to a shopping center to investigate complaints of drug dealing. Upon arrival, the deputies observed a group of men huddled together in a dimly lit portion of the parking lot. One of the deputies testified that she saw the appellant, Derrick Ferguson, step away from the group and drop a clear plastic bag. The deputies scooped up the bag and arrested Ferguson as he tried to walk away. A search of the defendant uncovered $701 in cash in his pocket. Chemical analysis of the contents of the bag revealed the presence of 1.6 grams of cocaine.
The state charged Ferguson with possession of cocaine, contrary to sections 893.13(6)(a) and 893.03(2)(a)4, Florida Statutes (1995). Prior to trial, the defense moved in limine to exclude evidence of the money found on Ferguson on the ground that such evidence was not probative of the possession charge. The trial court denied the motion, and the money was admitted into evidence over objection at trial.
Ferguson denied that he possessed the cocaine. He claimed that the cash seized from him came from his mother, who had given it to him to make a bank deposit. He testified that he lived in the vicinity of the shopping center and had gotten a haircut across the street just before his arrest. By the time he finished with the haircut, the bank was closed.
During closing argument, the prosecutor contended that cash was probative of possession of the cocaine, by insinuating that the defendant was a drug dealer. Now, if you take a look at what the defendant’s version is, his story is he’s walking along ... at night in a neighborhood he knows is bad in an unsafe neighborhood with $701 in cash in his pocket. Cash. We know ... that there is frequent drug activity in that neighborhood. That people are mugged there....
Use your common sense, ladies and gentlemen. Ask yourself what he was really doing there.... He is found with ten rocks of cocaine. He is not found with one rock, two, three, ten. If that’s not enough he is found with a bundle of cash, $701. He’s got twenty-one singles, seven tens, twenty-eight twenties and a fifty.
Now, they would love for you to disregard that. That would make things so much easier if you were to just forget about the money. Because that wouldn’t explain to you what he does in that area. If you forget the money, it’s a little simpler. Ten rocks and $701 in cash....
Relevant evidence is “evidence tending to prove or disprove a material fact.” § 90.401, Fla. Stat. (1995). Possession of a large amount of cash does not tend to prove a contemporaneous possession of drugs, the crime charged in this case. This is not a case where the crime charged was sale of cocaine or possession with intent to sell. There is nothing “unlawful about having cash in one’s pocket.” Barrett v. State, 605 So. 2d 560, 561 (Fla. 4th DCA 1992). There was no direct connection between the cash seized and the crime charged. Id. As the third district has observed,
[cjarrying cash, rather than a credit card, may have much to do with socioeconomic status and cultural background. There may be many other reasons why people carry cash; for example, cash buying is the choice of those who prefer that their private spending habits not be monitored by easily accessible computers.
Lowder v. State, 589 So. 2d 933, 936 (Fla. 3d DCA 1991), appeal dismissed, 598 So. 2d 78 (Fla.1992). The inference that a possessor of drugs would carry a large amount of cash is not necessarily accurate; many users are chronically cash poor, since so much of their income goes for drugs.
With the cash in evidence, the state was able to float the specter that Ferguson was a drug dealer, an “evil with which [the defendant] had not been charged.” Jackson v. State, 690 So. 2d 714, 717 (Fla. 4th DCA 1997). In a similar vein, this court has condemned the evidentiary techniques of establishing guilt by proving the bad reputation of the area where the crime occurred or by showing that a defendant’s conduct shared similarities with a general criminal class of persons. See Wheeler v. State, 690 So. 2d 1369 (Fla. 4th DCA 1997); Thomas v. State, 673 So. 2d 156 (Fla. 4th DCA 1996); Shelton v. State, 654 So. 2d 1295 (Fla. 4th DCA 1995).
The first district has also concluded that possession of cash is not relevant to prove simple possession of drugs. In Jackson v. State, 570 So. 2d 1388 (Fla. 1st DCA 1990), the defendant was convicted at trial of possession of cocaine. The first district reversed the conviction because $1,500 in cash seized from the defendant at the time of his arrest was admitted into evidence. The court observed that there was no suggestion that the defendant “was engaged in the sale or purchase of cocaine.” Id. at 1389. Because Jackson denied possessing the cocaine, claiming that it had been planted on him by the police, his credibility was at issue. The court concluded that the inescapable result of the improper admission of the cash into evidence was to invite conjecture on the part of the jury that appellant was engaged in other unproven criminal conduct, hence it was all the more likely that he could be guilty of the crime charged.
Id. at 1389.
Similarly, People v. Morales, 133 A.D.2d 90, 518 N.Y.S.2d 437 (N.Y.App.Div.1987), was a case where a police officer testified that at the time of the defendant’s arrest for possession of cocaine the defendant had a “wad of money of five, tens and twenty dollar bills.” The court held this testimony was not relevant to the charge and was “highly prejudicial, since it suggested that the defendant was involved in the sale of illicit drugs as a business and was likely to have possessed the cocaine recovered.” Id.
Given the emphasis placed on the cash by the prosecutor in closing, the erroneous admission of the testimony was a prejudicial error that was not harmless beyond a reasonable doubt. § 924.051(7), Fla. Stat. (Supp.1996); State v. DiGuilio, 491 So. 2d 1129 (Fla.1986).
REVERSED AND REMANDED.
FARMER and STEVENSON, JJ., concur.
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Jackson v. State, 707 So. 2d 412 (Fla. 5th DCA 1998)…DED. W. SHARP and HARRIS, JJ., concur. . The Fourth District appears to have held that errors are "prejudicial” within the meaning of section 924.051(7) to the extent they cannot be considered harmless beyond a reasonable doubt. Ferguson v. State, 697 So. 2d 979 (Fla. 4th DCA 1997).…
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Brunson v. State, 31 So. 3d 926 (Fla. 1st DCA 2010)…e law establishes cash found on a defendant is irrelevant to prove a possession of contraband charge. See generally Jackson v. State, 570 So. 2d 1388 (Fla. 1st DCA 1990); Buitrago v. State, 950 So. 2d 531, 532 (Fla. 4th DCA 2007); Ferguson v. State, 697 So. 2d 979 (Fla. 4th DCA 1997). However, while cash found on the person at the time of arrest may not be admissible to prove simple possession, it is relevant to prove the charge of trafficking. Appellant cites both Lowder v. State, 589 So. 2d 933 (Fla. 3d DC…
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Randell Holmes v. State, 710 So. 2d 651 (Fla. 4th DCA 1998)…5).1 The argument raised in the motion to suppress— that the temporary tag was properly displayed— was not well taken. We find no error in the admission in evidence of the cash found on appellant at the time of his arrest. Unlike Ferguson v. State, 697 So. 2d 979 (Fla. 4th DCA 1997), which involved the charge of simple possession of 1.6 grams of cocaine, in this case the cash was relevant to corroborate appellant’s statement that he had been given cash by someone in Jacksonville to buy a large amount of coca…
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
- State v. DiGUILIO, 491 So. 2d 1129 (Fla. 1986)
- Lowder v. State, 589 So. 2d 933 (Fla. 3d DCA 1991)
- Shelton v. State, 654 So. 2d 1295 (Fla. 4th DCA 1995)
- Odell Wheeler v. State, 690 So. 2d 1369 (Fla. 4th DCA 1997)
- Carrington Thomas v. State, 673 So. 2d 156 (Fla. 4th DCA 1996)
- Jackson v. State, 570 So. 2d 1388 (Fla. 1st DCA 1990)
- Barrett v. State, 605 So. 2d 560 (Fla. 4th DCA 1992)
- Jackson v. State, 690 So. 2d 714 (Fla. 4th DCA 1997)