537 S.W.3d 342
Mo.2018Background
- In Oct. 2014 police served a warrant at a trailer leased by Foley and Mitchell; Vicki Gilmore (Foley’s girlfriend) was present and consented to searches of her person, purse, vehicle, and phone.
- Officers found a text on Gilmore’s phone about a “20 bag”; Gilmore admitted marijuana use and sales at the trailer but denied any methamphetamine was present.
- After obtaining a search warrant, officers recovered a small plastic bag containing .275 grams of methamphetamine tucked on the third shelf of a bathroom medicine cabinet, plus drug paraphernalia elsewhere in the trailer.
- The detective testified the meth bag was not visible on entering the bathroom, the pipe was hidden in a stereo, no female clothing or mail in Gilmore’s name were found, and Gilmore had few personal items in the trailer.
- Gilmore was convicted by a jury of possession of methamphetamine, sentenced (execution suspended) to seven years with five years probation, and appealed arguing insufficient evidence of knowledge.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether evidence was sufficient to prove Gilmore knowingly possessed methamphetamine | State argued presence in trailer, other drug paraphernalia, and an eyelash curler in the same cabinet permitted a reasonable inference Gilmore knew of and exercised control over the meth | Gilmore argued no evidence she knew the meth existed, lived in the trailer, accessed the bathroom, or had dominion/control over the hidden bag; proximity alone is insufficient | Reversed — insufficient evidence that Gilmore knew of the meth; judgment of acquittal entered |
Key Cases Cited
- State v. Ess, 453 S.W.3d 196 (Mo. banc 2015) (sufficiency-review standards and acceptance of evidence supporting verdict)
- State v. Coleman, 463 S.W.3d 353 (Mo. banc 2015) (reasonable-finder standard for sufficiency)
- State v. Whalen, 49 S.W.3d 181 (Mo. banc 2001) (court will not supply missing evidence or rely on speculative inferences)
- State v. Zetina-Torres, 482 S.W.3d 801 (Mo. banc 2016) (possession requires conscious, intentional possession plus actual or constructive control)
- State v. Clark, 490 S.W.3d 704 (Mo. banc 2016) (knowledge of presence is a condition precedent to possession; proximity alone insufficient)
- State v. Withrow, 8 S.W.3d 75 (Mo. banc 1999) (defendant exiting room where drugs found did not prove knowledge/possession)
- State v. Burns, 457 S.W.2d 721 (Mo. 1970) (knowledge as prerequisite to possession)
- State v. Roberts, 948 S.W.2d 577 (Mo. banc 1997) (act plus guilty mind required for criminal offense)
- State v. Richardson, 296 S.W.3d 21 (Mo. App. 2009) (other drugs/paraphernalia may be relevant but do not automatically establish knowledge)
