115 A.3d 785
Md. Ct. Spec. App.2015Background
- On June 13, 2008, Detective Jackson saw a white Jeep with two occupants (driver Ramos; passenger Cerrato‑Molina) parked, observed them drinking, and then watched the Jeep flee when approached.
- During the high‑speed flight, multiple objects (including three baggies later shown by stipulation to contain controlled substances) were thrown out the front passenger window; the Jeep was later disabled and both occupants arrested.
- The police recovered the baggies along the chase route; lab results (stipulated) identified marijuana, crack cocaine, and cocaine hydrochloride.
- At trial the State’s case rested solely on Detective Jackson’s testimony and the stipulated chemist’s report; the State dropped distribution charges and proceeded on simple possession counts for each drug.
- Cerrato‑Molina moved for judgment of acquittal arguing the State failed to prove he possessed the drugs (no direct proof he threw or held them); the trial court denied the motion and the jury convicted him of three possession counts.
- On appeal the sole contention was legal sufficiency: whether the evidence permitted submission to the jury and supported convictions for possession (actual or constructive; joint or exclusive).
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Sufficiency of evidence to convict for possession of CDS | Cerrato‑Molina: State never placed CDS in his hands; no direct proof he threw the baggies; reasonable hypothesis driver alone threw them — verdict rests on speculation. | State: Evidence supports permissible inferences (flight, objects ejected from passenger side, two occupants, proximity, shared use) establishing actual or constructive and joint possession. | Affirmed. Evidence legally sufficient: jury could infer Cerrato‑Molina either threw the baggies (actual possession) or was in joint/constructive possession with driver. |
| Role of circumstantial inferences vs. Handy rule | Cerrato‑Molina: Because evidence was circumstantial, Handy requires rejection where a reasonable innocent hypothesis (driver threw) exists. | State/Court: Handy applies to an entire circumstantial case at the acquittal stage, not to drawing permissible intermediary inferences; permitted inferences may be weighed into the State’s version of the case. | Held for State: drawing reasonable inferences (even if alternative inferences are possible) is proper; when assessing sufficiency appellate review takes the version most favorable to the State, including permitted inferences. |
Key Cases Cited
- Jason v. State, 9 Md. App. 102 (possession may be joint; sole possession not required)
- Folk v. State, 11 Md. App. 508 (list of factors supporting joint/constructive possession: proximity, visibility/knowledge, ownership, mutual use)
- Smith v. State, 415 Md. 174 (possession may be actual or constructive and joint; inferences from presence and proximity upheld)
- Maryland v. Pringle, 540 U.S. 366 (reasonable to infer common enterprise and shared dominion over drugs found in small car)
- Larocca v. State, 164 Md. App. 460 (applying Pringle and Folk — occupants of a small car may be inferred to share knowledge and use)
- Handy v. State, 175 Md. App. 538 (circumstantial‑evidence rule: entire circumstantial case cannot be consistent with a reasonable innocent hypothesis)
