State v. Lucero
350 P.3d 237
Utah Ct. App.2015Background
- Police stopped Armando Lucero driving a car with a female passenger; Lucero lacked a valid driver’s license and the car was impounded.
- During the inventory search, officers opened a sling backpack on the floor behind the front passenger seat; Lucero denied the backpack was his before contraband was discovered.
- The backpack contained a digital scale disguised as cigarettes, drugs in a false peanut can, a handgun with its serial number filed off, and thank-you notes; the passenger’s purse and person also yielded drugs and paraphernalia.
- The car contained multiple other household items and luggage Lucero said he was transporting for an ex-girlfriend; the ex-girlfriend claimed some items but not the backpack.
- Lucero was convicted of four offenses based on constructive possession of the backpack’s contents: possession/use of a controlled substance, theft by receiving stolen property, possession of a dangerous weapon by a restricted person, and possession/use of drug paraphernalia.
- On appeal Lucero argued the State failed to prove a sufficient nexus to establish constructive possession; the Court of Appeals reversed those convictions.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether evidence supported constructive possession of contraband in backpack | The backpack was within Lucero’s reach and he denied ownership, supporting an inference he had power and intent to control the items | Mere presence in vehicle and denial of ownership are insufficient without other corroborative evidence tying Lucero to the backpack | Reversed — evidence insufficient to prove constructive possession beyond a reasonable doubt |
Key Cases Cited
- State v. Fox, 709 P.2d 316 (Utah 1985) (constructive possession requires sufficient nexus showing power and intent to exercise control)
- State v. Workman, 122 P.3d 639 (Utah 2005) (shared occupancy insufficient alone; intermingling of personal effects with contraband can supply the necessary nexus)
- State v. Layman, 985 P.2d 911 (Utah 1999) (looking to another occupant for access to contraband does not establish constructive possession from a mere look or gesture)
- State v. Gonzalez-Camargo, 293 P.3d 1121 (Utah Ct. App. 2012) (joint occupancy must be coupled with other evidence to eliminate reasonable doubt about control over contraband)
- State v. Salas, 820 P.2d 1386 (Utah Ct. App. 1991) (part-ownership and presence in vehicle plus an anonymous tip are insufficient to prove constructive possession)
