Lead Opinion
OPINION OF THE COURT
Christine Jackson appeals from an order entered on December 15, 1995, denying her petition for a writ of habeas corpus. These habeas corpus proceedings arise in the aftermath of Jackson’s conviction on July 2, 1992, at a bench trial in the Court of Common Pleas of Philadelphia County, Pennsylvania. At that trial, the court found Jackson guilty of possession of a controlled substance and possession of a controlled substance with the intent to deliver. It subsequently sentenced her to a term of four to eight years’ imprisonment.
The state trial judge made the following findings of fact in a written opinion denying Jackson’s post-trial motions:
1.On December 16, 1988, at approximately 10:00 p.m., officers from the Philadelphia Police Department executed a search warrant for Jackson’s apartment. The search warrant was executed based on information from an informant who claimed to have worked for two people, John and Len, who had drugs in the apartment.
2. Jackson was the lessee of the apartment, and admitted that she had a younger brother named John who also lived in the same apartment.
3. The apartment had a living space consisting of a combination living room, dining room, and kitchen, in addition to two bedrooms.
4. Jackson and her son, who shared one bedroom, were present during the search.
5. In the rear bedroom, the police found an ice chest belonging to Jackson which contained 41 clear bags each containing approximately 40 clear plastic vials filled with crack cocaine, and 14 clear bags each containing approximately 20 plastic packets of cocaine. There were approximately 297 bags and 1,683 vials. The total weight of the eraek/cocaine was in excess of 250 grams.
6. The police also found a heat sealer, scale, loaded .38 calibre handgun, and loaded .9 mm handgun in the rear bedroom.
7. In a kitchen cabinet, the police found two scales and a heat sealer. In a closet next to Jackson’s bedroom, the police found a duffel bag filled with thousands of empty vials and packets, and a loaded shotgun.
8. The rear bedroom, kitchen cabinets, and closet were not locked.
9. Jackson admitted to using the kitchen cabinets and the closet.
10. Police found proof of residency for the apartment in the form of a telephone bill, an electric bill, and a lease, all of which named Jackson.
11. An expert witness, if called, would have testified that the amount of illegal drugs and drug paraphernalia found in the apartment were indicative of possession with the intent to deliver, rather than mere possession.
Commonwealth v. Jackson, No. 8901-0957 (Pa.C.P. Jan. 22, 1993). Based on these find
Jackson appealed her conviction to the Pennsylvania Superior Court which affirmed. Commonwealth v. Jackson,
Jackson thereafter filed a petition for a writ of habeas corpus in the district court pursuant to 28 U.S.C. § 2254. On November 15, 1995, a magistrate judge issued a report recommending that the district court deny the petition and find that there was no probable cause to appeal. On December 15,1995, the district court adopted this report and recommendation and denied the petition.
Jackson appealed, and we granted her request for a certificate of probable cause. The sole issue on this appeal is whether sufficient evidence supported Jackson’s conviction on charges of possession of a controlled substance and possession of a controlled substance with the intent to deliver. Inasmuch as the district court relied on the state court record, we exercise plenary review of the district court’s order on this appeal. Zettlemoyer v. Fulcomer,
Under 28 U.S.C. § 2254(d), prior to its redesignation as 28 U.S.C. § 2254(e) and its amendment by section 104 of the Antiterrorism and Effective Death Penalty Act of 1996, a federal court presumes that state court findings of fact are correct if the following requirements are met: there was (1) a hearing on the merits of a factual issue, (2) with findings made by a state court of competent jurisdiction, (3) in a proceeding to which the petitioner and the state were parties, (4) and the findings are evidenced by a written finding or opinion, or other reliable and adequate written indicia. See also Reese v. Fulcomer,
Federal courts, however, do not accord deference under section 2254(d) to state court legal rulings. See McAleese v. Mazurkiewicz,
As we have indicated, the sole issue in this ease is whether there was sufficient evidence to support Jackson’s conviction of possession of a controlled substance and possession of a controlled substance with the intent to deliver. Fourteenth Amendment due process guarantees protect an individual from “suffer[ing] the onus of a criminal conviction except upon sufficient proof — defined as evidence necessary to convince a trier of fact beyond a reasonable doubt of the existence of
[T]he critical inquiry on review of the sufficiency of the evidence to support a criminal conviction .... does not require a court to ‘ask itself whether it believes that the evidence at the trial established guilt beyond a reasonable doubt.’ ... Instead, the relevant question is whether, after viewing the evidence in the light most favorable to the prosecution, any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt.
Id. at 318-19,
The parties agree that the prosecution could not prove that Jackson had actual possession of the cocaine because the drugs were found in her apartment, and not on her person. Thus, the prosecution sought to prove that Jackson had constructive possession of the cocaine. As defined by the Pennsylvania Supreme Court, constructive possession of contraband is conscious dominion over the illegal substance, the power to control it, and the intent to exercise the control. Commonwealth v. Mudrick,
In Macolino, the Pennsylvania Supreme Court found that the defendant husband had equal access to, and thus constructive possession of, contraband found in the bedroom he shared with his wife. Id.
While naturally the facts with respect to whether a defendant has constructive possession of contraband vary in each case, in Commonwealth v. Aviles,
Under the recent interpretations of Pennsylvania law by state courts, the findings of fact made in Jackson’s case sufficiently support her conviction of constructive possession of drugs. Jackson admitted that she was the sole lessee of the apartment, and the police found proof of her residency in the form of a telephone bill, an electric bill, and a lease, all in Jackson’s name. Furthermore, in the face of conflicting testimony between a police officer and Jackson, the state trial court found credible the officer’s testimony
Accordingly, the trial judge reasonably found that Jackson had access to and control of all areas of the apartment, including the rear bedroom. In addition, the trial judge considered the following facts with respect to Jackson’s intent to control the contraband: (1) the ice chest containing the drugs belonged to Jackson; and (2) the police found drug paraphernalia, e.g., weight scales, a heat sealer, thousands of empty vials and packets, and a loaded shotgun, in the kitchen cabinet and the closet that Jackson shared with her brother. Based on the totality of the circumstances, the trial judge found Jackson guilty of constructive possession and constructive possession with intent to distribute. Commonwealth v. Jackson, No. 8901-0957, slip op. at 2-6.
We point out that the finding by the state trial judge that Jackson owned the ice chest is unassailable. Even though on the appeal she argues that she had discarded the ice chest before the police executed the warrant, Jackson testified at the trial that she owned the ice chest when she first moved into the apartment. While she testified that after she acquired a refrigerator she had no further need for the ice chest, she also testified that “I didn’t give the ice chest to anyone. I just put the ice chest aside because I was no longer using it.” Clearly, she never gave the ice chest to her brother for she did not even know that he was using it.
We recognize that Jackson testified that her younger brother, John, used the rear bedroom, while she and her son shared the front bedroom. Furthermore, we realize that the police did not find any drugs, drug paraphernalia, or weapons in Jackson’s bedroom or on her person. Thus, Jackson understandably contrasts her relationship with her brother to the familial relationships of the defendants with other co-tenants in Ma-colino, Carroll, and Mudrick, asserting that the state failed to present evidence that her brother’s bedroom was anything other than a private place subject to his exclusive control. In Aviles, however, the Superior Court found that the defendant was in constructive possession of the drugs in a situation in which the defendant owned or leased and lived in the residence where the drugs were found.
Although Jackson v. Virginia sets forth a federal test for sufficiency of the evidence which is applicable in habeas corpus proceedings, federal courts in habeas corpus proceedings nevertheless look to the evidence the state considers adequate to meet the elements of a crime governed by state law. See Brumley v. Detella,
In reaching our result, we have not overlooked United States v. Jenkins,
Jackson’s situation was different because she was the lessee of the apartment and had access to all parts of it, circumstances which logically tend to support a conclusion that she had constructive possession of the apartment’s contents. In addition, unlike in Jenkins and Brown, the police found the drugs in this case in a container, ie., the ice chest, that Jackson owned.
Jenkins and Brown also differ from this case in another important respect. In Jenkins when the police entered the apartment there were adults other than the appellant inside, and in Brown when the police entered the house the appellant was not even there. Rather, there was another adult in the house and the appellant came upon the scene later. Jackson’s situation was different because, as we already have pointed out, except for her young son, she was alone in the apartment when the police executed the warrant. Of course, she. had ready access to the drags as they were in the unlocked rear bedroom.
These facts, as well as the other facts we have set forth, made it reasonable for the trial court as the trier of fact to conclude that Jackson had conscious dominion and control over the contraband found in the apartment, and thus we would affirm in this case even if we were deciding this case on appeal from a district court conviction. It therefore follows that we would be overreaching if we reversed the denial of Jackson’s petition for a writ of habeas corpus. In these circumstances, we have no need to consider whether there is a range of constructive possession eases in which on the same facts we would reverse convictions under federal law but would deny habeas corpus petitions challenging confinement following state convictions. See Brumley,
In view of the aforesaid, we will affirm the order of December 15,1995.
Dissenting Opinion
dissenting.
The term “constructive possession” has a precise legal meaning, which does not differ between federal and state (here Pennsylvania) law. To constructively possess a controlled substance one must have conscious dominion or control over it, and intend to exercise that dominion or control. United States v. Jenkins,
I.
A.
The linchpin of the majority opinion is its conclusion that Jackson, because she was the lessee of the apartment, had access to and control of all areas of the apartment, including the rear bedroom used by her brother, and hence of the ice chest and the cocaine. In my view, this conclusion is supported by neither the law nor the facts.
The Commonwealth has cited no case establishing, as a matter of real property law or otherwise, that a lessee can enter, his or her sublessee’s room at will. Nor does the record suggest such entry or access as a matter of fact, only the contrary. Finally, and most importantly, there is nothing in the
The state trial judge made much of the fact that the ice chest “belonged” to Jackson, but the uncontradieted evidence is that she had discarded it when she got a refrigerator and did not know that her brother was using it to store drugs. Although the police found the door to her brother’s room unlocked (Jackson had always thought that it was locked), there is no evidence that she was ever in the room, much less knew what its contents were. None of Jackson’s possessions was found in her brother’s bedroom, nor were her fingerprints detected on any of the drugs or other items seized.
There was, to.be sure, some drug paraphernalia and a shotgun in a common area of the apartment. But shotguns are not the weapon of choice among drug dealers, and thus cannot inherently support an inference of drug possession. And the drug paraphernalia, even if Jackson knew about it, is simply not enough to link Jackson to the cocaine in her brother’s room or to any kind of drug dealing, given the absence of other inculpato-ry facts. And it surely does not supply evidence of conscious dominion or control. Indeed, while the drug paraphernalia in the kitchen cabinet and closet may logically demonstrate that Jackson’s brother had dominion and control over the common areas of the apartment, it does not suggest that Jackson had dominion or control over the bedroom which, on this record, was subject to her brother’s exclusive, private use.
B.
The case that the majority puts most stock in, and on which its position essentially stands or falls, is Commonwealth v. Aviles,
It seems clear to me that under our jurisprudence, see, e.g., United States v. Jenkins,
This Court overturned Baltimore’s conviction for insufficient evidence of possession, holding that, although the evidence showed that she had access to, or resided in the house and knew of the presence of the drugs, it did not, without more, establish that she had conscious dominion or control over the drugs. Brown,
Similarly, in the instant case, aside from the tenuous link sought to be drawn from the discarded ice chest and drug paraphernalia, nothing in the record supports a finding of constructive possession. As stated previously, none of Jackson’s possessions was found in her brother’s bedroom, nor were her fingerprints detected on any of the drugs or Other items seized. In fact, the evidence in Jackson’s case is merely consistent with her access to or residence at the apartment, but with no control over the drugs. See Brown,
II.
Although it does not expressly so hold, the majority nonetheless seems to intimate that the legal sufficiency standard on habeas corpus is somehow different (and diluted) when a state rather than federal conviction is at issue. The majority explicitly disclaims such a holding, suggesting that it would apply a unitary standard:
In these circumstances, we have no need to consider whether there is a range of constructive possession cases in which on the same facts we would reverse convictions under federal law but would deny habeas corpus petitions challenging confinement following state convictions. See Brwmley,83 F.3d 856 ; Chalmers,73 F.3d 1262 . In principle, arguably there could be such a group of eases, as the distinction simply would reflect differences in the definition of what conduct constituted constructive possession under state and federal law. Cf. Zettlemoyer,923 F.2d at 291 (In a habeas corpus proceeding following a state conviction “we do not exercise the supervisory power that we might possess on an appeal from a conviction in the district court.”).
I applaud the disclaimer, but find it elusive and unconvincing. I draw this conclusion because if a unitary standard is, in fact, being imposed, the majority has strayed from (or diluted) the federal cases. I think it important to make clear in this regard that, for the Jackson v. Virginia analysis, there can be no difference in the definition of what conduct constitutes constructive possession.
As previously noted, Pennsylvania’s definition of “constructive possession” is identical to the federal definition. While it is true that federal courts have sometimes deferred to states and their interpretations of what constitutes sufficient evidence to convict on state crimes, see Brumley v. Detella,
As stated above, I believe that the evidence in Jackson’s case is insufficient to meet the federal and state definitions of constructive possession. But even if Pennsylvania’s standard for constructive possession were lower (which it is not), it would be incorrect and manifestly unjust for the disposition of Jackson’s appeal to differ depending on the forum, state or federal, because evidence that fails to meet federal due process standards in a federal forum should be insufficient to meet the guarantees of federal due process in a state court. In other words, regardless of the forum in which the case is heard, the standard, for satisfying federal due process should be uniform. This is especially true in light of the fact that the federal and state statutes for possession of drugs are similar,
III.
Because there is an absence of facts justifying an inference that Jackson had conscious dominion or control over the contraband, or that she intended to exercise that dominion or control, as a matter of due process this conviction should not stand. Accordingly, I would reverse the district court’s denial of habeas corpus relief.
Notes
. It is also not even cited by the Commonwealth in its present brief.
Lead Opinion
SUR PETITION FOR REHEARING
March 4, 1997
The petition for rehearing filed by the appellant, Christine Jackson, in the above captioned matter having been submitted to the judges who participated in the decision of this court and to all the other available circuit judges of the court in regular active service, and no judge who concurred in the decision having asked for rehearing, and a majority of the circuit judges of the circuit in regular active service not having voted for rehearing by the court en banc, the petition for rehearing is denied.
Judge Becker would grant rehearing by the court en banc for the reasons set forth in his dissenting opinion. Judge Stapleton, Judge Seirica, Judge Nygaard, Judge Lewis, and Judge McKee would grant rehearing by the court en bane.
