THE PEOPLE, Plaintiff and Respondent, v. MARVIN BLAND, Defendant and Appellant.
No. S032900
Supreme Court of California
July 27, 1995
Appellant‘s petition for a rehearing was denied September 21, 1995.
10 Cal. 4th 991
COUNSEL
Teri Sklar, under appointment by the Supreme Court, for Defendant and Appellant.
Gary M. Mandinach as Amicus Curiae on behalf of Defendant and Appellant.
Daniel E. Lungren, Attorney General, George Williamson, Chief Assistant Attorney General, Robert R. Anderson, Assistant Attorney General,
OPINION
KENNARD, J.—
Possessory drug offenses are continuing crimes that extend throughout a defendant‘s assertion of dominion and control over the drugs, even when the drugs are not in the defendant‘s immediate physical presence. Therefore, when the prosecution has proved a charge of felony drug possession, and the evidence at trial shows that a firearm was found in close proximity to the illegal drugs in a place frequented by the defendant, a jury may reasonably infer: (1) that the defendant knew of the firearm‘s presence; (2) that its presence together with the drugs was not accidental or coincidental; and (3) that, at some point during the period of illegal drug possession, the defendant had the firearm close at hand and thus available for immediate use to aid in the drug offense. These reasonable inferences, if not refuted by defense evidence, are sufficient to warrant a determination that the defendant was “armed with a firearm in the commission” of a felony within the meaning of
I
On March 21, 1990, officers of the Fresno Police Department, who were investigating defendant‘s possible involvement in the theft of auto parts, searched his house. In the course of that search, the officers retrieved from defendant‘s bedroom closet 17.95 grams of rock cocaine in a plastic baggie. A nearby duffel bag contained items commonly associated with the sale or manufacture of cocaine base: a gram scale, plastic baggies, and Pyrex glass containers, some bearing white residue. In the same room, under the bed, was a cache of unloaded firearms, including an assault weapon (a Colt AR-15 semiautomatic .223-caliber rifle). A photograph in the room depicted defendant with this assault rifle. At the time of the search, defendant was in a police car outside the house.
A jury convicted defendant of two counts of possession of cocaine base for the purpose of sale, a felony. (
The Court of Appeal affirmed defendant‘s convictions for the drug offenses, but it struck the three-year sentence enhancement. In the court‘s view, the semiautomatic rifle the police had recovered from under defendant‘s bed in the same room where the police found the rock cocaine was not “available” for defendant‘s use in committing the felony of possession of cocaine base for the purpose of sale. Because defendant was outside the house when the officers retrieved the assault weapon, the court reasoned, “there was no way defendant could have ‘reached‘” that weapon inside the house. The court went on to state: “The legislative intent behind
Thus, the Court of Appeal‘s focus was on defendant‘s proximity to the assault weapon at the time the police found the cocaine and the assault weapon in defendant‘s bedroom. In narrowing the focus the court erred, as we shall explain.
II
Before discussing the merits of the issue in this case, we briefly review
In these two statutes, the Legislature drew a distinction between being armed with a firearm in the commission of a felony and using a firearm in the commission of a felony, and it made firearm use subject to more severe
In People v. Chambers (1972) 7 Cal.3d 666, 672 [102 Cal.Rptr. 776, 498 P.2d 1024], we explained the distinction between use and arming this way: “By employing the term ‘uses’ instead of ‘while armed’ the Legislature requires something more than merely being armed. (People v. Washington (1971) 17 Cal.App.3d 470, 474 [94 Cal.Rptr. 882].) One who is armed with a concealed weapon may have the potential to harm or threaten harm to the victim and those who might attempt to interrupt the commission of the crime or effect an arrest. (See People v. Pheaster (1963) 215 Cal.App.2d 754 [30 Cal.Rptr. 363].) Although the use of a firearm connotes something more than a bare potential for use, there need not be conduct which actually produces harm but only conduct which produces a fear of harm or force by means or display of a firearm in aiding the commission of one of the specified felonies. ‘Use’ means, among other things, ‘to carry out a purpose or action by means of,’ to ‘make instrumental to an end or process,’ and to ‘apply to advantage.’ (Webster‘s New Internat. Dict. (3d ed. 1961).)” We then concluded in Chambers (7 Cal.3d at pp. 672-673) that the defendant, who had demanded money from the victim at gunpoint, used the gun “at least as an aid” in the commission of the completed crime of robbery.
In contrast, arming under the sentence enhancement statutes does not require that a defendant utilize a firearm or even carry one on the body. A defendant is armed if the defendant has the specified weapon available for use, either offensively or defensively. (People v. Reaves, supra, 42 Cal.App.3d 852, 856-857; People v. Superior Court (Pomilia) (1991) 235 Cal.App.3d 1464, 1472 [1 Cal.Rptr.2d 386]; see CALJIC No. 17.15 [“The term ‘armed with a firearm’ means knowingly to carry a firearm or have it available as a means of offense or defense“].) As a recent Court of Appeal decision observed, “a firearm that is available for use as a weapon creates the very real danger it will be used.” (People v. Mendival (1992) 2 Cal.App.4th 562, 573 [3 Cal.Rptr.2d 566].) Therefore, “[i]t is the availability—the ready access—of the weapon that constitutes arming.” (Id. at p. 574.) Other Courts of Appeal have come to a similar conclusion. Thus, evidence that during the defendant‘s commission of a rape, a screwdriver left at the foot of the bed by the defendant‘s crime partner would have been visible to the defendant, was sufficient to show that the defendant was “armed” with a deadly weapon during the rape. (People v. Martinez (1984)
“Arming” is the focus of
We now turn to the issue in this case.
III
As we have pointed out, for a defendant to be “armed” for purposes of
Drug possession is indeed a “continuing” offense, one that extends through time. Thus, throughout the entire time the defendant asserts dominion and control over illegal drugs, the defendant is criminally liable for the drug possession. (People v. Williams (1971) 5 Cal.3d 211, 215 [95 Cal.Rptr. 530, 485 P.2d 1146]; People v. Von Latta (1968) 258 Cal.App.2d 329, 340-341 [65 Cal.Rptr. 651].) And when, at any time during the commission of the felony drug possession, the defendant can resort to a firearm to further that offense, the defendant satisfies the statutory language of being “armed with a firearm in the commission . . . of a felony.” (
Of assistance here is our decision in People v. Fierro (1991) 1 Cal.4th 173, 226-227 [3 Cal.Rptr.2d 426, 821 P.2d 1302], in which we held that liability for additional penalties for use of a firearm in the commission of a felony extends throughout a defendant‘s commission of the underlying felony.
In Fierro, we upheld a jury‘s finding that the defendant had used a firearm in committing a robbery (
Relying on a recent Court of Appeal decision, People v. Balbuena (1992) 11 Cal.App.4th 1136, 1139 [14 Cal.Rptr.2d 640], defendant contends that because he was not present when the police found the drugs together with the guns, he cannot be subject to
In Balbuena, police officers executing a search warrant knocked and announced their presence at the defendant‘s residence and, receiving no response, forced entry. When the officers entered the living room through the front door, they saw the defendant and his wife lying on the floor beyond an open sofa bed that separated the officers from the couple. Near the front door, standing upright in a row, were three latched suitcases. From one of the suitcases, all of which contained men‘s clothing in the defendant‘s size, the officers retrieved quantities of heroin and cocaine, together with a photograph of the defendant and his wife. Another suitcase had cash and the defendant‘s identification papers. The third suitcase contained an unloaded pistol. On these facts, a jury found the defendant guilty on charges of possessing heroin and cocaine for the purpose of sale. (
The Court of Appeal in Balbuena held that the evidence was insufficient to show that the defendant had a firearm available for either offensive or defensive use in his commission of the drug offenses; therefore, the court struck the statutory sentence enhancement for “arming.” The court explained: “The gun was not within defendant‘s reach, nor had it been placed in a position of especially ready access, nor was it loaded and ready for use, nor was there anything to connect the gun to the commission of the offenses. As far as the evidence shows, defendant made no attempt to take the weapon out of the suitcase before the police entered, although he had as much as a
Like the Court of Appeal in this case, the Balbuena court focused on the defendant‘s relationship to the firearm at the time the police entered the house and recovered the drugs and the gun. Defendant argues this interpretation of the enhancement provision is supported by the rule of statutory construction that “[w]hen language which is susceptible of two constructions is used in a penal law, the policy of this state is to construe the statute as favorably to the defendant as its language and the circumstance of its application reasonably permit.” (People v. Overstreet (1986) 42 Cal.3d 891, 896 [231 Cal.Rptr. 213, 726 P.2d 1288].) This rule does not assist defendant, however. The statutory language of
This conclusion is consistent with the legislative purpose underlying the firearm penalty-enhancement provisions contained in
Of course, contemporaneous possession of illegal drugs and a firearm will satisfy the statutory requirement of being “armed with a firearm in the commission” of felony drug possession only if the evidence shows a nexus or link between the firearm and the drugs. The federal courts, in interpreting the federal counterpart to California‘s weapons enhancement law (
As we stated earlier, for a defendant to be subject to additional punishment for being armed with a firearm, California law requires the “arming” to be “in the commission or attempted commission” of the underlying felony. (
To summarize, when the prosecution has proved a charge of felony drug possession, and the evidence at trial shows that a firearm was found in close
We now consider whether in this case the evidence offered at defendant‘s trial for felonious possession of cocaine base for the purpose of sale supports the jury‘s finding that he was armed with an assault weapon in his commission of the drug offense.
IV
The jury found defendant guilty of possession of cocaine base for the purpose of sale (
At oral argument before this court, defendant (apparently contending that he was denied adequate notice) stressed that the continuing nature of the crime of possessing cocaine base for the purpose of sale was not the theory on which the prosecution sought to prove that defendant was armed with an assault weapon in the commission of the possessory drug offense. We disagree.
The information charged defendant with possessing cocaine base for sale “on or about” March 21, 1990, the day on which the police seized the guns and the drugs. At trial, the prosecution offered evidence that defendant resided in the house where the drugs and weapons were found and that these items were kept in defendant‘s bedroom. In argument to the jury, the prosecutor emphasized the ongoing nature of the possessory drug offense, pointing out that the assault rifle was available to guard the drug stash during defendant‘s continuing possession of the drugs. Thus, the prosecutor argued, even though defendant was in a patrol car outside the house when police seized the firearm, defendant, for purposes of the charged felony of possessing cocaine base for sale, was “armed” with the assault rifle.6
Defendant further contends that the evidence supporting the jury‘s finding was insufficient because the assault rifle was unloaded and no ammunition
Drug dealers are known to keep guns to protect not only themselves, but also their drugs and drug proceeds; ready access to a gun is often crucial to a drug dealer‘s commercial success. For this reason, a jury may properly infer that a firearm kept in close proximity to illegal drugs in a place frequented by the defendant during a possessory drug offense was available for the defendant‘s use in furtherance of the drug possession. Here, the jury reasonably drew that inference from evidence that an assault rifle was kept in defendant‘s bedroom near the 17.95 grams of cocaine base that defendant possessed for the purpose of sale. Therefore, in striking the three-year sentence enhancement, the Court of Appeal erred.
Because the Court of Appeal struck the additional penalty on the ground of insufficient evidence, it did not reach an issue of instructional error pertaining to this sentence enhancement. In instructing the jury on the meaning of “armed with an assault rifle,” the trial court gave a modified version of CALJIC No. 17.15, a standard jury instruction that defines the term “armed with a firearm” as ”knowingly to carry a firearm or have it available as a means of offense or defense.” (Italics added.) The trial court‘s modified instruction, however, left out the word “knowingly.”7 According to defendant, this omission requires setting aside the sentence enhancement. We disagree.
In finding defendant guilty of possessing cocaine base for the purpose of sale, the jury necessarily found, based on evidence presented by the prosecution, that the bedroom in which police found the cocaine base and the assault rifle was defendant‘s. Also recovered from that bedroom was a photograph of defendant posing with the assault rifle. On this evidence, it is
when a person possesses cocaine base for sale and keeps an assault rifle handy to the stash of illegal drugs would not violate the
CONCLUSION
To deter persons from creating a potential for death or injury that results from the very presence of a firearm at the scene of a crime, the Legislature enacted
A firearm kept together with illegal drugs creates an ongoing risk that serious injury or death will occur if the defendant uses the firearm for protection, to guard against theft of the drugs, or to ward off police. Consistent with legislative intent, we conclude that in cases of felony drug possession, evidence that a firearm was kept together with drugs in a place frequented by the defendant is sufficient to support a finding that the defendant was “armed with a firearm in the commission” of the felony drug offense. (
Here, in close proximity to a cache of crack cocaine and drug manufacturing paraphernalia in his bedroom, defendant kept an AR-15 semiautomatic rifle, which was available for his use at any time during his possession of the illegal drugs. This evidence was sufficient to satisfy the requirement of
The part of the Court of Appeal‘s judgment striking the three-year enhancement is reversed. In all other respects, the judgment of the Court of Appeal is affirmed.
Lucas, C. J., Mosk, J., Arabian, J., Baxter, J., and George, J., concurred.
WERDEGAR, J., Concurring.—I agree with the majority that a person may be armed in the commission of a continuing drug offense at any time during the offense, not only at the time of arrest or search. To the extent my opinion for the Court of Appeal in People v. Balbuena (1992) 11 Cal.App.4th 1136
I also agree with the majority‘s clear statement that imposition of an arming enhancement, at least for a firearm not carried on the person, requires proof of a facilitative link between the gun and the crime. Thus, as I understand the majority‘s holding, a person who kept drugs or other contraband, such as stolen property, in his or her house and who, for unrelated purposes, also owned a firearm not situated so as to facilitate the possessory offense in any way, would not be subject to increased punishment under
I find less clear the majority‘s statement that “[e]vidence that a firearm is kept in close proximity to illegal drugs satisfies this ‘facilitative nexus’ requirement: a firearm‘s presence near a drug cache gives rise to the inference that the person in possession of the drugs kept the weapon close at hand for ‘ready’ access to aid in the drug offense.” (Maj. opn., ante, at p. 1002 (italics added).) If, by this, the majority means merely that proximity is circumstantial evidence that, together with all the other evidence, may in a given case justify the trier of fact in finding a facilitative link between a weapon and the crime committed, I would agree.
Expanding on its remark, however, the majority states, apparently as a rule of law, that from proximity of drugs and gun in a place “frequented” by the defendant, a jury “may reasonably infer” that the proximity “was not accidental or coincidental.” (Maj. opn., ante, at p. 1003.) This evidence, the majority declares, “if not refuted by defense evidence,” is sufficient to support a
With these statements the majority appears to establish a rebuttable presumption that a gun kept “in close proximity to” drugs was intended for use in the criminal possession of the drugs and, hence, that the defendant was “armed” in the commission of the possessory offense. The majority‘s assurance that no such presumption has been created (maj. opn., ante, at p. 1003, fn. 5) leaves me uncertain how the general rule of law announced today—that proximity is sufficient to show facilitation—is intended to operate.
Appellant‘s petition for a rehearing was denied September 21, 1995.
Notes
First, evidence of a firearm found in close proximity to illegal drugs in a place frequented by the defendant warrants an inference, that is, “a deduction of fact that may logically and reasonably be drawn from another fact or group of facts found or otherwise established in the action.” (
Second, the concurring opinion implies that the facilitative nexus requirement is an intent requirement. It is not.
