231 Pa. Super. 339 | Pa. Super. Ct. | 1974
Lead Opinion
Opinion by
Appellant was tried and found guilty by a judge sitting without a jury of possession of a controlled substance (Marijuana) in violation of “The Controlled Substance, Drug, Device and Cosmetic Act,” April 14, 1972, P.L. 283, No. 64, Section 13, as amended. He was sentenced to pay a fine of $200.00 and the costs of prosecution from which judgment of sentence he takes this direct appeal.
On July 15, 1972, a Middletown Township police officer was patrolling at the rear of a local shopping center. Investigation was made when he observed an apparently unoccupied sedan, music being audible through the car’s open windows. A female was found to be present in the car. Shortly thereafter the officer located himself approximately 155 feet from the car and observed it for ten minutes. He observed a number of people arrive at the automobile and depart. At a point in time when the vehicle began to leave, the officer made his presence known and asked for the license and registration of the driver, appellant herein. The
The trial of the driver-owner of the car, the appellant herein, was held on February 22, 1973. It is clear from the testimony and from the lower court’s opinion, subsequently filed, that the trial judge based his finding of guilt on the control which defendant-appellant had over the corn cob pipe. Timely motions in arrest of judgment and for new trial were filed.
The sole question on appeal is whether appellant did exercise sufficient possession and control over the pipe. We are well aware of the plethora of cases which hold that the mere location of illegal matter in proximity to a number of individuals is insufficient to find joint or several possession by such individuals. Commonwealth v. Townsend, 428 Pa. 281, 237 A.2d 192 (1968); Commonwealth v. Davis, 444 Pa. 11, 280 A.2d 119 (1971); Commonwealth v. Whitner, 444 Pa. 556, 281 A.2d 870 (1971); Commonwealth v. Armstead, 452 Pa. 49, 305 A.2d 1 (1973). Nor can mere knowledge of the presence of illegal material support a finding of guilt as to possession thereof. Commonwealth v. Sungenis, 223 Pa. Superior Ct. 517, 303 A.2d 524 (1973). Analysis of these holdings indicates to us that the Court decided that the factors presented therein, standing alone, did not establish joint or several possession.
The facts in the instant case, however, indicate the coalescence of many factors. Defendant-appellant was the owner of the automobile and as such could exercise all manner of control over the car. His control is fur
In his able opinion in Commonwealth v. Ferguson, 231 Pa. Superior Ct. 327, 331 A.2d 856 (1974), Judge Spaeth carefully noted the requirements for finding guilt as to possession. In that case an owner of a garage wherein heroin was found was adjudged guilty of possession because of the unlikelihood that others
Judgment of sentence affirmed.
It would be ludicrous to hold that tho law was such that where two or more persons get together and have a “party” with drugs in direct violation of the criminal law no one could be held responsible because the factfinder at the trial could not infer who possessed the drugs even though the owner of the premises was present at the “party”.
Dissenting Opinion
Dissenting Opinion by
I believe appellant is right in saying that the evidence was insufficient to support his conviction of possession of marihuana.
The Commonwealth’s principal witness was Officer David H. Wiley of the Middletown Township police force.
Since appellant had no marihuana on his person, the Commonwealth necessarily proceeded on the theory that he had constructive possession of it. One has constructive possession of contraband when one has the power to control the contraband and the intent to control it. Commonwealth v. Townsend, 428 Pa. 281, 284, 237 A. 2d 192, 194 (1968). See also Commonwealth v. Davis, 444 Pa. 11, 280 A. 2d 119 (1971) (equating constructive possession with “conscious control or dominion”) ; Note, Possession of Narcotics in Pennsylvania: “Joint Possession”, 76 Dick. L. Rev. 499 (1972). When Officer Wiley drove up, appellant was seated in the driver’s seat of his car and the pipe was under his seat. It may therefore be concluded, as the majority correctly has concluded, that appellant had the power to control the marihuana. My disagreement is only with the majority’s conclusion that appellant had the requisite intent to exercise control.
To establish intent to exercise control, the Commonwealth must show that the defendant was aware of the presence of the article that constitutes the contraband. Commonwealth v. Armstead, 452 Pa. 49, 305 A. 2d 1 (1973). See also Commonwealth v. Simpson, 222 Pa. Superior Ct. 296, 302 n.2, 294 A. 2d 805, 807 n.2 (1972); Commonwealth v. Schambers, 105 Pa. Superior Ct. 467, 474, 161 A. 624, 626-27 (1932); Note, Possession of Narcotics in Pennsylvania: “Joint Possession”, supra at 514-15. To satisfy this requirement, the Commonwealth need not show that the defendant knew that the article was contraband; it need only show that he knew that the article was within the
When (as in this case) there are other persons present at the time possession is alleged to have occurred, it has been held that neither mere presence at the scene, Commonwealth v. Sungenis, 223 Pa. Superior Ct. 517, 303 A. 2d 524 (1973), nor proximity to the contraband, Commonwealth v. Whitner, 444 Pa. 556, 281 A. 2d 870 (1971), nor a proprietary interest in the place where the contraband is found, Commonwealth v. Schulhoff, 218 Pa. Superior Ct. 209, 275 A. 2d 835 (1971) , will suffice to establish constructive possession. Further evidence linking the defendant to the contraband, e.g., proof that he had exclusive access to and control over the area where the contraband was found, is required. See Whitebread & Stevens, Constructive Possession in Narcotics Cases: To Have and Have Not, 58 Va. L. Rev. 751, 767-771 (1972). See also Annot., 56 A.L.R. 3d 948 (1974) (enumerating additional factors, such as suspicious behavior or incriminating statements by the defendant). Were this not so, a person could be held liable for possession of drugs, not because he had the power of control over them or intended to exercise such control, but because he happened to be or chose to be present in a place where drugs were.
The majority argues that since appellant was the owner of the car and was seated in the driver’s seat it can be inferred that he knew the pipe was under the seat and consequently intended to control it.
The majority’s emphasis on appellant’s ownership of the car is misplaced. The fact of ownership does
The majority seeks support for its analysis in Commonwealth v. Ferguson, 231 Pa. Superior Ct. 327, 331 A. 2d 856 (1974). That case, however, clearly distinguished Fortune and similarly is readily distinguishable from this case. In Ferguson, the police searched a garage operated exclusively by the defendant. Heroin was found hidden in a supply room in boxes of brake linings, in the back of the water cooler, under the defendant’s desk, and on a second level loft amid windshields and car mufflers. These were areas in the exclusive control of the defendant. We carefully explained there that the defendant’s ownership of the garage was not by itself sufficient to demonstrate knowledge. Only when his ownership was coupled
Here, appellant did not have exclusive control of the area underneath the driver’s seat. The presence of other persons in the car made this impossible. It therefore cannot be inferred from the seating arrangement in the car that appellant knew the pipe was there. Consequently, neither can it be inferred that he intended to exercise control over it. “Undoubtedly, the fact of possession loses all persuasiveness if persons other than the accused had equal access with him to the place in which the property was discovered.” Commonwealth v. Davis, supra at 16, 280 A. 2d at 121. There is no evidence that appellant placed the pipe under the seat, or that he had even handled or used it. It is possible that the pipe was placed there by one of the persons who was in and out of the car while Office Wiley was watching it. It will be recalled that the officer could not say even whether these persons were male or female, much less just what they were doing. It may be that one of the persons in the back seat put the pipe in the crevice of the driver’s seat as he climbed in the car and then pulled the seat back. This may have occurred as the officer pulled up behind the car. In that event the pipe would not even have been visible when appellant entered the car. If the officer had not found the pipe, the person who had hidden it in the crevice could easily have retrieved it later, on his way out of the back seat. Thus this is not a case where a defendant, accused of constructively possessing drugs while others were present, had exclusive access to or control over the area where the drugs were found. To the contrary, here the other persons did have access to the area where the drugs were found; and this access was not precluded merely because appellant was seated in the driver’s seat.
In sum: There is no evidence that appellant knew the corn cob pipe was hidden beneath his seat. He did not have exclusive control over the contents of the car. Consequently, it cannot be inferred that he had the intent to control the marihuana, and he should not have been found guilty of its constructive possession.
There is one further consideration. Both at trial and on this appeal the Commonwealth has suggested that a “host of the party” doctrine be applied in possession cases as this. Under the Commonwealth’s proposal the owner of a residence or vehicle might be found guilty if he is aware that drugs are present on his property and impliedly consents to their being there. Thus, contends the Commonwealth, although the guests would escape because possession could not be attributed to them either individually or jointly, the host would be criminally liable. Were we to adopt this proposal, it could not be relied on in this case since appellant’s knowledge of the presence of the pipe has not been shown. Apart from this, however, the proposal is objectionable and we should repudiate it. Unhappily, the majority opinion, especially in its footnote 1, seems to accept it. To do so makes possession a crime of vicarious liability. If the General Assembly wanted to “punish a property owner for tolerating the presence of drugs within an area within his proprietary
The Controlled Substance, Drug, Device and Cosmetic Act, Act of April 14, 1972, P.L. 233, No. 64, §13(31), as amended Act of Oct. 26, 1972, P.L. 1048, No. 263, §1; 35 P.S. §780-113 (a) (31).
Another officer testified, but his testimony was largely cumulative and added nothing of substance. After the two officers had testified, appellant’s counsel stated that he would offer no evidence and moved for a directed verdict of not guilty.
Tlie results of the tests indicated that the pipe contained a burned residue of an unspecified amount, the plastic bag contained
The following passage is taken from the opinion written by the trial judge on behalf of the court en banc in support of the order denying appellant’s post-trial motions.
During oral argument before us the district attorney stated in response to a question from the bench that as he understood the facts the pipe did not contain a sufficient quantity of marihuana to be used. See footnote 3, supra. This suggests the question whether a person may be convicted of possessing an amount of marihuana so small as to be unusable. As indicated in Comment, Possession and Control of Drugs in Pennsylvania: What is it? 10 Duquesne L. Rev. 476, 482 (1972) : “[T]he principal reason for prohibiting the possession of drugs is that their use is offensive to society because of the deleterious effect they have on the user. Therefore, if the amount of drugs involved is so small that it cannot be used or sold, it cannot cause the harm which gives society the right to penalize its sale or possession. Common sense dictates that an unusable quantity of drugs is not what the legislature intended to prohibit when it outlawed the possession of drugs because of their danger to the user or to society. Accordingly, it is submitted that no possession conviction should be permitted if the amount of the drug involved is not usable.” Of. The Controlled Substance, Drug, Device and Cosmetic Act, supra §13(a) (31) (i), 35 P.S. §780-113(a) (31) (i), prohibiting “the possession of a small amount of marihuana only for personal use.” Appellant, however, has not raised this question; also, its resolution is not in my view necessary to decision here.