Lead Opinion
ON WRIT OF CERTIORARI
for the Court:
¶ 1. On February 27, 2009, Arvin Phillip Johnson was convicted of possession of cocaine and sentenced to sixteen years in the custody of the Mississippi Department of Corrections, with nine years suspended, five years of post-release supervision, and a $3,000 fine.
¶2. This Court has granted Johnson’s certiorari petition, and we find Johnson’s first issue to be dispositive. The State failed to prove beyond a reasonable doubt that Johnson was in constructive possession of the cocaine found in the nearby vehicle. Therefore, the circuit court erred by denying Johnson’s motion for judgment notwithstanding the verdict (JNOV). Finding that proximity alone is insufficient to show constructive possession, and that the State presented no additional incriminating circumstances, we reverse the Court of Appeals’ judgment and that of the trial court and render judgment in Johnson’s favor.
FACTS
¶ 3. On December 5, 2006, at approximately 6:25 p.m., agents from the Mississippi Bureau of Narcotics (MBN) were in Marion County, Mississippi, conducting a drug buy/bust operation. The target of the operation was “Teddy,” who allegedly was selling drugs out of a small, locally owned convenience store located on Highway 13 South. The MBN agents used a wired, confidential informant to make contact with Teddy to buy some marijuana using marked “buy” money. There were two MBN teams: one located north of the store and one located south of the store.
¶ 4. When the other MBN agents went to the store to arrest Teddy, they saw a car parked under the store’s awning between the gas pumps and the front door of the convenience store. The car had not been at the station when Teddy had sold the drugs to the informant just a few minutes prior. The agents also saw an unknown individual, later identified as Johnson, near the car, talking to Teddy. To secure the scene, the agents handcuffed Johnson and Teddy and had them lie face down on the ground. Johnson was not under arrest at the time. The agents conducted a pat-down search of both men, but found no incriminating evidence or weapons. After conducting a search of the nearby vehicle, the agents discovered a white, rock-like substance, later confirmed to be .7 gram of cocaine, above the car’s driver-side visor.
¶ 5. Johnson later was indicted for possession of a controlled substance (cocaine) in violation of Mississippi Code Section 41-29-139(c) (Rev.2009). Johnson was charged as a subsequent offender under Section 41-29-147 based on his previous conviction for possession of a controlled substance.
STANDARD OF REVIEW
¶ 6. A motion for JNOV challenges the legal sufficiency of the evidence. Bush v. State,
DISCUSSION
¶ 7. “[Possession of a controlled substance may be actual or constructive. ...” Berry v. State,
¶ 8. Because Johnson did not have actual possession of the cocaine, Johnson was found guilty of constructive possession; therefore, he asserts that the State failed to prove both elements for constructive possession. “Proximity is usually an essential element, but by itself is not adequate in the absence of other incriminating circumstances.” Curry,
¶ 9. The Court of Appeals found that the State had presented sufficient incriminating facts to support constructive possession. Johnson,
¶ 10. It is undisputed that the car in which the cocaine was found was not at the gas station at the time the informant bought the marijuana from Teddy. Neither was Johnson at the gas station at the time of the drug exchange. Both the vehicle and Johnson arrived at the gas station within the short time between the drug exchange and the MBN agents’ arrival. However, the State presented no evidence showing that Johnson had driven the car to the gas station or that he had been a passenger of the car. The Court of Appeals recognized that investigation had determined that Johnson was not the owner of the vehicle and that no actual evidence existed regarding who owned the car. Johnson,
¶ 12. The dissent relies on Dietz v. Consolidated Oil & Gas, Inc.,
¶ 13. It is elementary that the burden of proof is on the State to establish ownership of the automobile. Johnson’s failure to object to Harless’s testimony cannot be used to support an inference that Johnson was affiliated with the car. The State failed to present sufficient evidence as to the ownership of the car or who actually removed the car after Teddy’s arrest.
¶ 14. In addition to proving Johnson had dominion and control over the car, the State also is required to show additional incriminating circumstances. Specifically, the State must prove that Johnson was intentionally and consciously in possession of the cocaine.
¶ 15. This Court has deemed evidence insufficient in cases where the State presented far more evidence than in the present case. In Fultz v. State,
Evidence of such a questionable quality cannot take the place of good police work. We cannot help but wonder why the police department failed to dust the trunk for fingerprints or for that matter the bags themselves. Also why didn’t they try to determine if the defendant owned the duffel bag or any of the other items in the trunk. This could have bolstered their case considerably. It also would have been helpful to question the owner of the car. In light of this poor police work, and the absence of any evidence connecting the defendant with the trunk or any of its contents, we have no choice but to reverse this conviction and discharge the defendant.
Id. at 691.
¶ 16. Similar to the defendant in Fultz, Johnson was not the owner of the car. In fact, no one ever saw Johnson in the car or driving the car. However, the State and the Court of Appeals referred to Johnson as the driver of the car, although no evidence was presented to that effect. Johnson,
¶ 17. Also, in Ferrell v. State,
The contraband was not positioned in such a way that its presence would be reasonably apparent to a person riding in the car. The mere fact that the matchbox was only a matter of inches from where the defendant was sitting, rather than in the trunk, does not overcome the fact that the crack was cloaked.
Id. (citing Cunningham v. State,
¶ 18. This Court’s decisions in Fultz and Ferrell further support our decision to reverse Johnson’s conviction and sentence based on the State’s failure to prove constructive possession. As in Ferrell, the cocaine found in the vehicle near Johnson would not have been apparent to a person riding in the car. It was found in a white plastic bag above the driver-seat sun visor in the upright position. Agent Harless
¶ 19. The dissent attempts to distinguish Fultz and Ferrell from the present case, based on the fact that the drugs were located above the car’s sun visor. However, as in Fultz and Ferrell, the cocaine would not have been reasonably apparent to someone driving the car, just as contraband located in a matchbox or duffle bag would not have been reasonably apparent. The incident occurred at approximately 6:25 p.m. The sun visor was in the upright position. Based on the evidence before us, we agree with the finding of our Court of Appeals that Johnson was not the owner of the car. Therefore, if Johnson did borrow the car from a relative, the State still has to prove beyond a reasonable doubt that Johnson knew the cocaine was above the sun visor and that he intended to possess the cocaine. The State presented no evidence to show Johnson intentionally and consciously possessed the contraband hidden above the car visor.
¶ 20. Additionally, the Court of Appeals mistakenly used Johnson’s relationship with Teddy to support its finding that the State had presented sufficient evidence for a finding of constructive possession. Johnson,
¶ 21. The State did not present any evidence that Johnson knew Teddy or knew that Teddy was a drug dealer. More importantly, Johnson was charged with constructive possession of cocaine, and Teddy was under investigation for the sale of marijuana. The fact that Johnson had a conversation with Teddy does not prove that they knew each other in advance or planned to engage in a drug transaction. See, e.g., Ybarra v. Illinois,
¶ 22. The State was required to present incriminating circumstances in addition to Johnson’s proximity to the vehicle. The State has the burden to prove the defendant was aware of the cocaine and intentionally possessed it. Hudson,
CONCLUSION
¶ 23. Johnson’s location near the vehicle, absent “additional incriminating circumstances,” is not sufficient to sustain his conviction of constructive possession. Fultz,
¶ 24. REVERSED AND RENDERED.
Notes
. As part of his sentence, Johnson also was required to participate in alcohol/drug testing and an intensive program within the Mississippi Department of Corrections.
. An MBN agent also was assigned to follow the confidential informant.
. Johnson was convicted of possession of a controlled substance in the Circuit Court of Marion County and was sentenced to serve eight years in the Mississippi Department of Corrections.
Dissenting Opinion
Presiding Justice, dissenting:
¶ 25. The majority reverses and renders, holding that the State failed to present sufficient evidence to sustain Johnson’s conviction of constructive possession of cocaine. I find that sufficient evidence was presented to sustain the jury’s verdict, and therefore I respectfully dissent.
I. Facts
¶ 26. This case arose out of a drug bust conducted by the Mississippi Bureau of Narcotics (MBN) in Marion County at a gas station. The target was a man named “Teddy.” An individual cooperating with the MBN purchased marihuana from Teddy using marked bills; the drug was delivered by a man referred to as “Walter.” Three of the six MBN agents followed Walter, and the other team members returned to the gas station five to seven minutes after the buyer cooperating with the MBN had departed the scene. By the time the agents arrived at the gas station, they discovered Johnson standing near a vehicle, having a conversation with Teddy. Neither Johnson nor the vehicle Johnson was standing next to had been there minutes previously when the buyer was present.
¶ 27. The MBN team had only three members facing two potentially dangerous individuals. They had anticipated having six men facing one, but three agents were pursuing Walter, and the presence of Johnson was unexpected. Securing the scene became a priority. The agents handcuffed Johnson and Teddy and had them lie face-down on the ground.
¶ 28. The agents undertook a pat-down search of the two men but found no incriminating evidence or weapons. The agents next undertook a “wingspan” search of the vehicle — the area which potentially could have been reached by Johnson or Teddy if a fight broke out. The agents checked the driver-side sun visor. The visor was in the upright position at the time, but according to the trial testimony of MBN agent John Harless, the sun visor could have had a compartment large enough to hold a gun, knife, or razor. No weapon was discovered, but the sun visor compartment did contain a piece of a white plastic bag, described as similar to a grocery store bag. The item partially visible inside the semi-transparent bag was a white rock-like substance. Agent Harless testified that, even without opening the bag, “[biased upon experience, training, numerous times encountering the substance, I felt most certain that it was going to be crack cocaine.” The substance was later confirmed to be 0.7 grams of cocaine.
¶ 29. Johnson was indicted for possession of a controlled substance (cocaine) and also was charged as an habitual drug offender under Mississippi Code Section 41-29-147, based on his previous conviction for possession of a controlled substance. During trial, Johnson filed a motion to suppress the cocaine evidence, claiming that the search was illegal. The trial judge denied this motion, and Johnson was found guilty. Johnson filed a motion for JNOV or, in the alternative, a new trial. The motion was denied by the circuit court, and the Court of Appeals affirmed the judgment of conviction and sentence. Johnson v. State,
II. Standard of Review
¶ 30. “[I]n considering whether the evidence is sufficient to sustain a conviction in the face of a motion for directed verdict or for judgment notwithstanding the verdict, the critical inquiry is whether the evidence shows ‘beyond a reasonable doubt that accused committed the act charged, and that he did so under such circumstances that every element of the offense existed; and where the evidence fails to meet this test it is insufficient to support a conviction.’” Bush v. State,
¶ 31. Johnson did not have actual possession of the cocaine, and he thus was found guilty of constructive possession. To establish constructive possession, “there must be sufficient facts to warrant a finding that [the] defendant was aware of the presence and character of the particular substance and was intentionally and consciously in possession of it.” Curry v. State,
¶ 32. The majority finds there was insufficient evidence for a rational trier of fact to find that the elements of constructive possession existed. I disagree. I would hold that the competent evidence was legally sufficient to the extent that the jury could draw reasonable inferences and arrive at a guilty verdict.
¶ 33. Juries are not required to view cases in a vacuum. Judge Prichard instructed the jury on its solemn responsibilities in this case. Among Judge Prichard’s instructions to the jury was the following:
As sole judges of the facts in this case, you determine what weight and credibility will be assigned the testimony and supporting evidence of each witness in this case. You are required to use your good common sense and sound, honest judgment in considering and weighing the testimony of each witness.
(Emphasis added.)
III. Johnson’s Connection to the Vehicle
¶ 34. Johnson and the majority correctly note that neither Johnson nor the car that he was found next to was at the scene when the informant was purchasing the marihuana from Teddy. Johnson and the vehicle both arrived in the five-to-seven-minute interval before the agents arrived, but there is no direct evidence that Johnson drove the car or rode in it as a passenger to the gas station.
¶ 35. However, there was evidence as to the vehicle’s ownership. Agent Harless testified that either Johnson’s father or another family member took custody of the vehicle after Johnson’s arrest. As to the owner, Harless stated “I believe going from memory, and I could be incorrect,
¶ 36. I disagree with this characterization. The statements both relied on a faulty memory, but that does not make them speculative. See, ie., Dietz v. Consol. Oil & Gas, Inc.,
IV. Precedent
¶ 37. The majority cites two prior decisions of this Court in which it characterizes the State as presenting “far more evidence” than in the present case. In Fultz v. State,
¶ 38. I would hold that this case is distinguishable from Fultz. The sun visor of a car is unlike the trunk. It is much more accessible to the driver and much less likely to bear long-term cargo.
¶ 39. As far as fingerprinting is concerned, the police in Fultz could have fingerprinted the material of the trunk or the duffel bag; the duffel bag itself contained numerous plastic bags. A plastic bag by nature is far harder to fingerprint than carpet or canvas, and any such evidence here was contained on one piece of one plastic bag. Unlike the situation in Fultz, there is no indication here of “poor police work,” and I consider this case to be distinguishable.
¶ 40. In Ferrell v. State,
¶ 41. The present case is unlike Ferrell. In that case, the drug was concealed in a matchbox, positioned so that it would not be reasonably apparent to the driver of the car. Ferrell,
¶ 43. In making this determination about guilt by association in Vicket"y, this Court found that “[t]he only external relationship as required by Curry v. State between Vickery and the marijuana was the relationship between Vickery and Gary Hall.” Vickery,
V. Conclusion
¶ 44. It is within the province of the jury “to resolve matters regarding the weight and credibility of the evidence.” Stevenson v. State,
¶ 45. Since the majority finds the constructive possession issue dispositive, it does not address the issue of the search and seizure of the cocaine evidence. I would adopt the analysis of the Court of Appeals, which finds that the search was not unreasonable. Johnson,
¶ 46. Accordingly, I would affirm the judgment of the circuit court and of the Court of Appeals. Because the majority holds otherwise, I respectfully dissent.
RANDOLPH AND LAMAR, JJ„ JOIN THIS OPINION.
