McNulty v. StateMcNulty v. State
- Reporters:
- , ,
- Before:
- Veasey
In this appeal we consider the contention of defendant below-appellant Ronald McNulty (“McNulty”) that the State failed to produce sufficient evidence to support his convictions for Trafficking in Cocaine (the “trafficking offense”), 1 Possession with Intent to Deliver Cocaine (the “possession offense”), 2 Use of a Vehicle for Keeping a Controlled Substance (the “use of vehicle offense”), 3 and Conspiracy Second Degree. 4 For the reasons stated below we: (i) affirm McNulty’s convictions for the possession and trafficking offenses; (ii) reverse and remand the use of vehicle offense for entry of a judgment of acquittal; and (iii) remand the case for re-sentencing.
I. FACTS
On October 15,1992, officers from the New Castle County Police Department were conducting surveillance on the residence of McNulty’s mother, Charlotte Cooper (“Cooper”), to verify a report that Cooper was selling cocaine. Cooper arranged a transaction by telephone involving the sale of cocaine and designated Tillery as the deliverer. Around 5:00 p.m. that evening, an on-site investigator, Detective Joseph Schofield (“Schofield”), observed McNulty, Cooper, Debra Lewandowski (“Lewandowski”), David Jones (“Jones”), and Marion Tillery (“Till-ery”) outside Cooper’s apartment. Soon thereafter all but Cooper got into Lewandow-ski’s car. Lewandowski occupied the driver’s seat, Tillery the front passenger seat, and Jones and McNulty the back seat. They started driving to the site designated for the delivery. McNulty was the only one in the car that could identify the buyer, but all were aware that Tillery was carrying cocaine for the transaction.
Schofield, traveling in an unmarked car, and a marked police unit started following Lewandowski’s car as soon as it left Cooper’s residence. Schofield observed Jones and McNulty “ducking back and forth, looking back at [him,]” at which time Schofield instructed the patrol unit to stop the vehicle. The unit did so. Tillery fled the scene, escaping after a 30-minute chase. While fleeing the scene, he dropped money and ripped open several bags to dump a white, powdered
The police arrested Lewandowski, Jones, and McNulty, and interviewed them at the police station. McNulty told an officer that he knew Tillery had drugs and was supposed to make a delivery, but claimed that he asked to be dropped off before reaching the transaction site. 6
A jury trial commenced on July 11, 1994, at which the testifying witnesses included Schofield and Lewandowski. McNulty moved for a judgment of acquittal at the end of the State’s case as to all counts but the one for conspiracy. The Superior Court denied the motion. McNulty did not present a defense and failed to renew his acquittal motion. 7 On July 13, 1994, the jury found McNulty guilty of all charged offenses. This is McNulty’s appeal from the Superior Court’s denial of his acquittal motion as to his convictions for possession, trafficking, and use of vehicle.
II. THE POSSESSION OFFENSE 8
McNulty argues that the State failed to establish that he was an accomplice to Tillery’s possession of the cocaine. The State responds that there was sufficient evidence under the accomplice liability theory, inter alia, to sustain McNulty’s possession conviction.
The governing provision, section 271 of Title 11, Delaware Code (“Section 271”), reads in relevant part: “A person is guilty of an offense committed by another person when[,] ... [ijntending to promote or facilitate the commission of the offense[,] he ... [ajids, counsels or agrees or attempts to aid the other person in planning or committing it[.]”
In the instant case, McNulty argues that the evidence relating to his being the only one who could identify the buyer would support liability only for facilitating delivery, not possession, of cocaine. The flaw in this argument is that the indictment charges: “[RjONALD MCNULTY[ ] AND MARION TILLERY ... did possess Cocaine ... with the intent to deliver same.” (Emphasis added). The buyer-identification evidence, in
III. THE TRAFFICKING OFFENSE
McNulty argues that this Court should reverse the trafficking offense because of an absence of any supportive evidence. The State responds that it presented proof sufficient to support the conviction under a constructive possession theory, 10 arguing that McNulty had the power to control the destiny of the cocaine because only he could identify the buyer.
In order for the State to withstand a post-guilty verdict challenge to a possession offense, it needs to have introduced sufficient evidence for a jury to conclude that a defendant was in actual or constructive possession of the subject narcotic.
See
Dominion and control is presumed where the defendant is a custodian of the vehicle. Holden v. State, Del.Supr., 305 A.2d 320, 322 (1973); Marvel v. State, Del.Supr., 290 A.2d 641, 644 (1972) (noting that presumption is rebuttable). “The ‘possession’ of a drug by a passenger in an automobile [requires, however,] ... more than proximity to, or awareness of, the drug in the car. To warrant a conviction[ ], the State has the burden of proving a ‘possession’ that amounts to a conscious ‘dominion, control, and authority’ over the drug.” Holden, 305 A.2d at 321 (reversing on insufficiency of evidence grounds the convictions of defendants who were merely present in car and aware of presence of drugs); see also Speight v. United States, D.C.App., 599 A.2d 794, 796 (1991) (“[I]n order to prove constructive possession, the government must show: (1) that [the defendant] knew of the location of the drugs; (2) that he had the ability to exercise dominion and control over them; and (3) that he intended to guide their destiny.”).
“If the accused is found near the drugs, this may establish a prima facie ease of constructive possession if there also is evidence linking the accused to an ongoing criminal operation of which possession is a part.”
Earle v. United States,
D.C.App., 612 A.2d 1258, 1265-66 (1992) (emphasis added);
accord Speight,
599 A.2d at 797;
Curry v. United States,
D.C.App., 520 A.2d 255, 263 (1987);
Wells v. United States,
D.C.App., 515 A.2d 1108, 1113 (1986);
United States v. Hubbard,
D.C.App., 429 A.2d 1334, 1338,
cert. denied,
454 U.S. 857, 102 S.Ct. 308, 70 L.Ed.2d 153 (1981). In
Hubbard,
the court reversed a grant of a motion for judgment of acquittal with regard to a possession of narcotics charge.
Hubbard,
429 A.2d at 1338. The court accepted the government’s argument that because the defendant,
inter alia,
directed a purchaser to a seller, the defendant was in constructive possession of the
Suspicious action on the part of a defendant can also bolster a constructive possession theory. Flight in a vehicle containing illegal narcotics upon discovery by police officers “constitutes strongly corroborative circumstantial evidence from which [a] jury reasonably could infer [defendant’s] association with his two passengers with a common purpose to commit a crime. From the plain view presence of the narcotics paraphernalia the jury could infer further that the criminal purpose was [constructive] possession of those implements.” United States v. Covington, D.C .App., 459 A.2d 1067, 1071-72 (1983). Even physical evasiveness short of flight is supportive circumstantial evidence of constructive possession. Potts, 458 A.2d at 1167 (defendant running from kitchen where drugs were located to bedroom upon police’s arrival at residence); see also Thompson v. United States, D.CApp., 567 A.2d 907, 909 (1989) (defendant hiding behind partition in apartment that was subject of seizure while officers questioned other suspect). Ambiguous “furtive gestures,” however, are not sufficient to provide the basis for conviction. In re T.M., D.CApp., 577 A.2d 1149, 1153-54 (1990) (defendants’ scurrying under bed covers upon raid by police officers of residence insufficient to prove they constructively possessed a pistol and ammunition).
In the instant case, the State presented evidence that McNulty, a non-custodian, 12 was in close proximity to the cocaine within the car and that he was aware of the drug’s presence. Such evidence, standing alone, would be insufficient to sustain the conviction for trafficking. See, e.g., Holden, 305 A.2d at 321. Thus, only if the record contains “[other] evidence linking [McNulty] to an ongoing criminal operation of which possession is a part,” see, e.g., Earle, 612 A.2d at 1265-66, can his conviction be affirmed.
The “ongoing criminal operation” involved here is the possession offense, the underlying facts of which are sufficiently supported by evidence, as discussed supra in part II. The “[other] evidence” linking McNulty to that criminal enterprise is twofold. First, McNulty was the only person who could identify the buyer, see Hubbard, 429 A.2d at 1338, and thus he was a necessary (but not sufficient) link in the chain of the drug delivery, see Wells, 515 A.2d at 1114. Second, Schofield testified that he saw McNulty acting suspiciously — “ducking back and forth, looking back at [him]” — upon discovery that a police unit was in pursuit. These “furtive gestures,” standing alone, are insufficient to sustain McNulty’s conviction, see T.M., 577 A.2d at 1153-54, for they do not rise to the level of a suspicion of guilt due to flight, see Covington, 459 A.2d at 1071-72, or secretion, see Potts, 458 A.2d at 1167; Thompson, 567 A.2d at 909. In conjunction with the other evidence discussed above, however, a reasonable jury could find that McNulty constructively possessed the cocaine. 13
IV. THE USE OF VEHICLE OFFENSE
McNulty argues that the use of vehicle offense was not supported by sufficient evidence. The State raises two theories that purportedly support accomplice liability with regard to this charge. First, the State relies on McNulty’s alleged critical role as identifier of the buyer in the overall drug transaction. Second, the State argues that McNulty was an accomplice as to Lewandowsld.
The use of vehicle offense is described in pertinent part in the indictment as follows: “[D]EBRA LEWANDOWSKI, RONALD MCNULTY, AND MARION
V. CONCLUSION
Because the State failed to establish any evidence relating to the use of vehicle offense, the Court REVERSES and REMANDS FOR ENTRY OF A JUDGMENT OF ACQUITTAL as to that count. As to the possession and trafficking offenses, the Court AFFIRMS both convictions based, respectively, on the accomplice and constructive possession theories, and REMANDS the case for resentencing. Jurisdiction is not retained.
Notes
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. Lewandowski subsequently informed the police that additional cocaine could be found at Cooper‘s apartment. A search of that apartment led to recovery of more cocaine and some drug paraphernalia. The charges involved here do not stem from this search, however.
. As to the latter, Lewandowski testified to the contrary at trial.
. The State does not argue that this failure to renew the motion constituted waiver and thus we assume for purposes of this appeal that it did not.
.As a preliminary matter, we note that our review of McNulty‘s contentions is controlled by the following guidelines: the scope of review is de novo and the standard is “whether any rational trier of fact, viewing the evidence in the light most favorable to the State, could find [a] defendant guilty beyond a reasonable doubt.” Monroe v. State, Del.Supr., 652 A.2d 560, 563 (1995) (citation omitted).
. Given this holding, we do not address the State‘s alternative constructive possession argument with regard to this offense.
. The State did not produce any proof that McNulty actually possessed the cocaine.
.See also State v. Schmidt, 110 N.J. 258, 540 A.2d 1256, 1260-65 (1988) (discussing extensively the historical development of “possession”).
. The State does not contend that McNulty was a custodian.
. Given this holding, we need not address the State’s alternative accomplice liability theory as to this offense, or the State’s assertion during oral argument that the conspiracy conviction requires a finding that McNulty constructively possessed the cocaine as a matter of law.