TRAVIS MONTEZ EDWARDS, APPELLANT,
v.
STATE OF FLORIDA, APPELLEE

Fla. 2d DCA | 2016-02-12
No. 2D15-612
SILBERMAN and BADALAMENTI, JJ., Concur.
186 So. 3d 1069 Florida District Court of Appeal, Second District (2016) Positive Treatment
Cited by 4 cases

AI-generated. These summaries, headnotes, and key points are machine-generated and may contain errors or omissions. Always verify against the full opinion text below. Not legal advice.

Synopsis

Travis Edwards was convicted of cocaine possession based on constructive possession theory after cocaine was found in a vehicle he had borrowed. The Florida Second District Court of Appeal reversed, holding that the State failed to prove Edwards knew of the cocaine's presence or had dominion and control over it when the vehicle was jointly occupied by multiple people with equal access to the area where the cocaine was hidden.


Holding

The court reversed Edwards's conviction, holding that the State failed to prove constructive possession because the cocaine was found in a jointly occupied vehicle with equal access to all passengers, Edwards's identification was commingled with property belonging to other persons, there was no fingerprint evidence, no evidence of when the cocaine was placed in the bags, and the circumstances were equally consistent with Simms or the victim placing the cocaine in the bag.


Headnotes

[1] Possession of contraband requires evidence of personal charge, ownership, management, or control over the item.

[2] A conviction for unlawful possession of contraband cannot be sustained without legally sufficient evidence of the defendant's control, ownership, or interest in the contr…

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Key Quotes

“Where the area in which drugs are found is in joint, rather than exclusive possession, a defendant's 'knowledge of the contraband's presence and the ability to control it will not be inferred from the ownership but must be established by independent proof.'”

Establishes the heightened burden of proof required when contraband is found in jointly occupied spaces, requiring independent evidence beyond mere ownership or proximity.

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Facts & Procedural History

Manatee County Sheriff's deputies responded to a motel robbery investigation and found Edwards and Rachel Simms in a motel room. Officers discovered a…

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Opinion of the Court
MORRIS, Judge.

MORRIS, Judge.

Travis Montez Edwards appeals his judgment and sentence for possession of cocaine. Because we conclude that the State failed to prove that Edwards was in constructive possession of the .cocaine, the trial court erred by denying Edwards’s motion for judgment of acquittal. We therefore reverse and remand.

I. Background

In March 2014, Manatee County Sheriffs deputies were called to a motel in Bradenton to investigate a possible robbery. When they arrived, they encountered the victim who informed them she had been robbed by Edwards and his friend, Rachel Simms. The officers located Edwards and Simms in a motel room and interviewed them. During the investigation, the officers discovered a car key *1071for a vehicle parked outside. One of the officers had seen Edwards sitting in the driver’s seat of the vehicle a couple of hours prior to the robbery call. As a result, the officers asked Edwards for consent to search the vehicle, Edwards notified the officers that he did not own the vehicle but instead had borrowed it. The officers. then obtained consent from, the owner of-the vehicle, but the owner advised the officers that the key found in the motel room would only work in the vehicle’s ignition. It would not open the vehicle because the vehicle was equipped with a combination lock. The owner gave the officers the combination to unlock the vehicle, but the evidence reflected that Edwards knew the combination as well.

During the search of the vehicle, one of the officers located a gray canvas bag under the driver’s seat. Inside that bag was a wallet that contained Edwards’s identification card as well as a bail bond receipt bearing the name of “Joanne A. Simms.” The robbery victim’s identification card was also found in the canvas bag along with a few other items that contained ho identifying information. The' police report reflected that there was a smaller purple bag inside the .canvas bag and . inside that smaller bag was a plastic baggie containing rock cocaine. The officer who found the cocaine testified that there was indeed a purple bag inside the canvas bag despite the fact that there was no purple bag submitted into ■ evidence at the sheriffs office.

Edwards was arrested and charged with robbery with a firearm and possession of cocaine. At trial, Simms testified regarding the events leading up to and including the alleged robbery. However, her testimony revealed some inconsistencies regarding exactly when she had been inside the vehicle in question. She at first admitted going with Edwards and the victim to get cigarettes, but she subsequently denied being in the vehicle on the day of the alleged robbery. However, Edwards testified that on the relevant date, he, Simms, and the victim all got into the vehicle and went to a local convenience store to obtain cigarettes. ' He testified that Simms drove the vehicle there. He denied possessing the cocaine, and there was no evidence presented regarding ownership of the canvas bag or the purple bag within the canvas bag. There was also no fingerprint evidence submitted.

Edwards moved for judgment of acquittal arguing that the vehicle had been jointly occupied and that the State had failed to present independent proof that Edwards had knowledge of the cocaine and the ability to maintain dominion or control over it. He proffered that it was possible that Simms or the victim placed the cocaine in the bag. His motion was denied.

Ultimately, the jury acquitted Edwards of the armed robbery charge but found him guilty of the possession charge. He was sentenced to a suspended five-year prison sentence and placed on one year of community control followed by two years of probation. His license was also suspended, and a community service requirement was imposed.

II, Analysis

We employ de’novo review over the denial of a motion for judgment of acquittal. See Pagan v. State, 830 So.2d 792, 803 (Fla.2002). We. will only reverse if the conviction is.not' supported by competent, substantial evidence. See id. Yet “[w]here, as here, the evidence of the defendant’s guilt is entirely circumstantial, a conviction cannot be sustained unless the evidence is inconsistent with any reasonable hypothesis of innocence.” Bennett v. State, 46 So.3d 1181, 1183 (Fla. 2d DCA 2010) (citing State v. Law, 559 So.2d 187, 188 (Fla.1989)).

*1072Here, Edwards was not found in physical possession of the cocaine and thus the State’s case was predicated on constructive possession. The State was required to prove, beyond a reasonable doubt, that Edwards knew of the presence of the cocaine and had the ability to exercise-dominion and control over it. Bennett, 46 So.3d at 1184; Jackson v. State, 995 So.2d 535, 539.' (Fla. 2d DCA 2008). “The surrounding circumstances • must support the inference of a ‘conscious and substantial possession by the accused, as distinguished from a mere involuntary or superficial possession.’ ” Jackson, ,995 So.2d at 539 (quoting Reynolds v. State, 92 Fla. 1038, 111, So. 285, 286 (1926)). “Mere proximity to contraband, without more, is legally insufficient to prove possession.” Id. (quoting Pena v. State, 465 So.2d 1386, 1388 (Fla. 2d DCA 1985)).

The evidence failed to show that Edwards had knowledge of the presence of or had the ability to exercise dominion and control over the cocaine. Although he admitted borrowing the car, knew the combination to unlock it, and had been seen sitting in the driver’s seat a couple of hours prior to the alleged robbery, he was not with the vehicle when the officers arrived. Further, there was evidence presented that Simms and the victim had been in the vehicle with Edwards that day and that Simms' had actually driven the vehicle.

Where the area in which drugs are found is in joint, rather than exclusive possession,. a defendant’s “knowledge of the contraband’s presence and the ability to control it will not be inferred from the ownership but must be established by-independent proof.” Jackson, 995 So.2d at 539 (quoting Brown v. State, 428 So.2d 250, 252 (Fla.1983)). This can be ■ done either “through ‘evidence that the defendant had actual knowledge of the presence of the contraband or evidence of incriminating statements or circumstances, other than simple proximity to the contraband, from which the jury could infer the defendant’s knowledge’ of the contraband.” Id. (quoting Wagner v. State, 950 So.2d 511, 513 (Fla. 2d DCA 2007)). “An inference of knowledge and dominion and control may ... arise where the contraband located in [a] jointly occupied [area] is found in or about other personal • property which is shown to be owned or controlled by the defendant.” Id.

However, in this case, the cocaine was found in an area that the evidence reflected had been jointly occupied, and the cocaine was found near personal property which was shown to be owned or controlled by at léast three people including Edwards. The victim’s identification card was located inside the gray canvas bag, and a bail bond receipt bearing the name of “Joanne A. Simms” was found inside Edwards’s wallet. Consequently, under these limited circumstances, we refuse to apply an inference of Edwards’s knowledge of the presence of and dominion and control over the cocaine. Cf. Jackson, 995 So.2d at 540-41 (holding that surrounding circunistanc'es were sufficient for a rational jury to conclude that the drugs contained in a change purse located near the defendant were known to him and were under his dominion and control where the change purse appeared to have spilled from a larger purse, the defendant was known to carry a purse and there were no other purses in the dwelling, the defendant’s identification was found inside a cigarette case that also appeared, to have spilled from the purse, and there was no evidence in or around the purse or the change purse that they belonged to anyone other than defendant). ■ .

■ This court .has previously reversed a conviction based on constructive posses*1073sion where a defendant was in a jointly occupied vehicle and drugs were located near his personal belongings but the items were in an area to which the other passengers had equal access.1 See, e.g., S.B. v. State, 657 So.2d 1252, 1253 (Fla. 2d DCA 1995) (holding that evidence was not inconsistent with the defendant’s theory that someone put marijuana in his bag where the bag was located inside the trunk and the marijuana was found inside another container that was inside the defendant’s bag, where multiple people had access to the bag, and where the defendant disclaimed ownership of the contáiner). This is such a case.

The proximity of Edwards’s identification to the purple bag in which the cocaine was concealed might be consistent with his having knowledge of the cocaine and dominion and control over it. Yet those facts are equally susceptible to the reasonable hypothesis that the cocaine was in the possession and control of Simms or the victim while they were in the vehicle and that Edwards simply threw his wallet into the gray canvas bag without knowing that the cocaine was inside. See Bennett, 46 So.3d at 1184. Indeed, there was no evidence presented as to when the cocaine was placed in the purple bag or when the purple bag was placed inside the gray canvas bag. See Evans v. State, 32 So.3d 188, 191 (Fla. 1st DCA 2010) (noting that presence of the defendant’s passport in duffel bag suggests he placed it there, but explaining that “[s]uch an inference ... provides no time frame with regard to when the contraband came to reside in the bag, nor any help as to appellant’s present dominion over the contraband” and, therefore, the “mere presence of the passport” was insufficient to establish defendant’s constructive possession). The lack of a time frame for placement of the cocaine in either bag, combined with the lack of evidence regarding ownership of either bag, the lack of fingerprint evidence, and the fact that items belonging to persons other than Edwards were also located in the gray canvas bag lead us to conclude that the State’s circumstantial evidence failed to prove that Edwards was in constructive possession of the cocaine.2 Accordingly, *1074we hold that the trial court erred by denying Edwards’s motion for judgment of acquittal, and we reverse Edwards’s conviction and sentence for possession of cocaine and remand with instructions to discharge him.

Reversed and remanded with instructions.

SILBERMAN and BADALAMENTI, JJ., Concur.


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Citator

Cited By

  • Takendrick Campbell v. State, 247 So. 3d 102 (Fla. 2d DCA 2018)
  • Jones v. State (Fla. 1st DCA 2018)
    …nal property which is shown to be owned or controlled by the defendant[,]” such an inference cannot be made in this case because the State failed to establish that the “Swisher cigars” found in the center console belonged to Jones. Edwards v. State, 186 So. 3d 1069, 1072 (Fla. 2d DCA 2016) Even viewing the evidence in a light most favorable to the State and assuming the “Swisher cigars” found in the center console belonged to Jones, such evidence would not be sufficient to establish Jones’s knowledge of the c…

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