370 N.C. 488
N.C.2018Background
- On Aug. 21, 2014, helicopter marijuana-eradication officers observed 22 marijuana plants on a fenced ½-acre portion of a 3-acre parcel owned and occupied by Linda Chekanow and Robert Bishop.
- The fenced area had a single gate adjacent to defendants’ yard, contained a chicken coop/chickens and fruit trees, and showed signs of a beaten trail and recent maintenance; the plants were ~200 feet from the house.
- No drugs were found inside the house or outbuildings, but gardening tools, pots, a small starter cup, and a shovel with red dirt matching the plants’ soil were recovered near an outbuilding.
- Chekanow was the only person at home when officers arrived; she made an obscene gesture at the helicopter and attempted to leave in a vehicle but complied with officers.
- Defendants admitted owning/occupying the property for ~9 years and that a third party with a key frequently accessed the property for maintenance; both were convicted after a jury trial.
- The Court of Appeals reversed, holding defendants’ possession was nonexclusive and the State failed to show other incriminating circumstances; the N.C. Supreme Court granted review.
Issues
| Issue | State's Argument | Defendants' Argument | Held |
|---|---|---|---|
| Whether evidence was sufficient to take to the jury on constructive possession of growing marijuana plants | Evidence of ownership, proximity, fenced sole entry, recent maintenance by Bishop, beaten trail, chickens/coops in same fenced area, suspicious conduct by Chekanow, and gardening tools linking defendants to cultivation permit a reasonable inference of dominion and knowledge | Ownership alone insufficient because possession of the specific fenced area was nonexclusive (third-party access) and the State failed to show other incriminating circumstances | Reversed Court of Appeals: under totality of circumstances the State produced sufficient incriminating circumstances to let the jury decide constructive possession |
| Whether ownership/occupation by itself establishes constructive possession when access by others exists | State relied primarily on additional circumstances but also treated ownership as a strong factor | Defendants argued ownership plus nonexclusive access did not prove constructive possession without further nexus | Court majority: ownership is a weighty factor but not dispositive when possession is nonexclusive; additional incriminating circumstances were required and here were present. Justice Newby concurred in result only, arguing ownership/occupation alone would suffice to reach the jury |
Key Cases Cited
- State v. Matias, 354 N.C. 549 (2001) (contraband on premises under accused’s control gives rise to an inference of possession, but nonexclusive possession requires other incriminating circumstances)
- State v. Harvey, 281 N.C. 1 (1972) (marijuana found inside defendant’s home and defendant sole occupant supported inference of possession)
- State v. Spencer, 281 N.C. 121 (1972) (constructed inference of control over remote outbuilding and field based on presence, seeds in bedroom, and path linking locations)
- State v. Davis, 325 N.C. 693 (1989) (when possession is nonexclusive the State must show additional incriminating circumstances)
- State v. Thorpe, 326 N.C. 451 (1990) (ownership is strong evidence of control but totality of circumstances required where others have access)
- State v. Miller, 363 N.C. 96 (2009) (constructive possession requires intent and capability to maintain control; proximity and indicia of control are key factors)
- State v. Butler, 356 N.C. 141 (2002) (defendant’s suspicious conduct can be an additional incriminating circumstance)
- State v. Brown, 310 N.C. 563 (1984) (items found on defendant linking to contraband—e.g., cash—can support constructive possession)
