98 Conn. App. 458 | Conn. App. Ct. | 2006
Lead Opinion
Opinion
The defendant, Andre D. Martin, appeals from the judgment of conviction, rendered after a jury trial, of attempt to possess one kilogram or more of marijuana with intent to sell by a person who is not drug-dependent in violation of General Statutes §§ 2 la-278 (b)
On the basis of the evidence presented at trial, the jury reasonably could have found the following facts. At the end of May, 2003, Donahue Hibbert, a special agent assigned to the Bridgeport office of the federal Drug Enforcement Administration (DEA) was contacted by Thomas Barbee, an agent with the Tucson, Arizona, office of the DEA. Barbee contacted Hibbert regarding a suspicious package that had been left at the Yellow Freight Company (Yellow Freight) in Tucson to mail to an address in Bridgeport. Although the address to which the package was to be mailed existed, a background investigation revealed that the name to
When the package arrived at the Middletown facility on June 9, 2003, Yellow Freight informed Hibbert, who had obtained a federal search warrant for the package prior to its arrival. Hibbert brought the package to the state police building located in Meriden, which is approximately five to ten miles from Yellow Freight. Together with state police, Hibbert opened the package, which was found to be a wooden crate. Inside were four white buckets that resembled five gallon paint buckets. Each bucket contained one or more large bundles heavily wrapped in plastic. Upon examining the material packed in the bundles, Hibbert believed the substance was marijuana on the basis of his extensive previous experience, but he did not perform a field test on the substance. Later laboratory tests confirmed that the substance in the package was marijuana, and the total weight of the material was approximately eighteen pounds.
Because the total weight of marijuana did not meet the threshold for federal prosecution, it was decided that the high intensity drug trafficking area task force, comprised of federal, state and local officials, would seek state prosecution of any violation of the state drug
On June 10, 2003, police set up surveillance of Yellow Freight and the immediate surrounding area. Hibbert and DiPietro were at “point of contact” in the Yellow Freight parking lot, approximately 2000 feet from the loading dock. William Brooks, a detective with the Bridgeport police department, was located in the loading dock area conducting video surveillance. Edwin Kohl, a state detective assigned to the statewide cooperative crime control task force with the DEA in Bridgeport, conducted aerial surveillance from a DEA plane using binoculars and a camera. The surveillance operation of the Yellow Freight facility on June 10, 2003, revealed the following scenario.
At approximately 12:15 p.m., a tan Mitsubishi Gallant entered the lower parking lot of the Yellow Freight complex with a man driving and a woman in the front passenger seat. The woman, later identified as Janine Crockett, got out of the car and spoke with a Yellow Freight representative. The man in the car appeared to be talking on a cellular telephone as Crockett reappeared, spoke to him and then got back into the car. The car left the lot and turned onto Country Club Road, where it rendezvoused with another vehicle, a maroon
Some time after the tan Mitsubishi completed its first trip into the Yellow Freight parking lot, but before its second trip, during which its occupants picked up the package, the maroon Chevrolet entered the lot and drove into the lower parking lot where Hibbert and DiPietro were located. The vehicle, which was occupied by two men, one of whom later was identified as the defendant, drove slowly around the lot. It then stopped, and the defendant, who was a passenger in the vehicle, got out of the car. The defendant was out of the vehicle for fewer than five minutes, during which time he walked around the lot, casually looking at the vehicles in the lot as he passed them. He then returned to the vehicle, and the Chevrolet left the lot. Shortly thereafter, the tan Mitsubishi returned, and the package was picked up.
When the tan Mitsubishi left the lot after the package was picked up, it was driven away from the entrance
After the vehicles reached the Holly Street residence, an individual, later identified as Keith Mangan, was seen bringing the package into the house. The defendant testified that he helped Mangan carry the crate up the stairs in front of the house. The maroon Chevrolet was not seen in front of the house again after the defendant left it and entered the house.
The surveillance team waited several minutes after seeing the package brought into the house before executing the search and seizure warrant. It was understood by the officers executing the warrant that all people involved were to be arrested. When Hibbert, who was the first officer at the front door of the house, approached, a woman identified as Diana York was on the porch. Hibbert identified himself, and York ran inside and slammed the front door shut. An officer behind Hibbert opened the door with a breach tool, and Hibbert entered the apartment. York was just inside the front door, and the defendant was approximately twelve feet from the door, in the living room. Mangan was in the bedroom, which was off to the left. Hibbert told everyone to get on the floor, and everyone, including the defendant, was compliant. Hibbert located the
Hibbert conducted a patdown search of the defendant. The defendant was in possession of a wallet, a cellular telephone, an $800 check and $1291 in cash. The cash was comprised of a few fifty dollar bills, but mostly twenty, ten and five dollar bills. The defendant told Hibbert that the cash was for a car payment he had to make on his Mercedes Benz, which was being repaired that day. The defendant did not have any weapons, drugs, or drug paraphernalia on his person. After the defendant was arrested, Hibbert checked his name with the narcotic and dangerous drugs information systems, which revealed that the defendant had no past drug related offenses and was not the subject of a current drug related investigation.
Additionally, the following information was elicited from the defendant on cross-examination.
The defendant claims that the state presented insufficient evidence to prove beyond a reasonable doubt that he (1) had dominion and control over the marijuana and (2) had knowledge that marijuana was contained in the package. We agree with the defendant that the state presented insufficient evidence that he knew the contents of the package.
When reviewing sufficiency of the evidence claims, we employ a two part test. “First, we construe the evidence in the light most favorable to sustaining the verdict. Second, we determine whether upon the facts
“While . . . every element [must be] proven beyond a reasonable doubt in order to find the defendant guilty of the charged offense [s], each of the basic and inferred facts underlying those conclusions need not be proved beyond a reasonable doubt. . . . [I]n determining whether the evidence supports a particular inference, we ask whether that inference is so unreasonable as to be unjustifiable. . . . [A]n inference need not be compelled by the evidence; rather, the evidence need only be reasonably susceptible of such an inference. . . . Moreover, [i]n evaluating evidence that could yield contrary inferences, the trier of fact is not required to accept as dispositive those inferences that are consistent with the defendant’s innocence. . . . Finally, we must remember that it is the jurors who are the arbiters of fact. [W]e do not sit as the seventh juror when we review the sufficiency of the evidence . . . rather, we must determine, in the light most favorable to sustaining the verdict, whether the totality of the evidence, including reasonable inferences therefrom, supports the jury’s verdict of guilt beyond a reasonable doubt.” (Citations omitted; internal quotation marks omitted.) State v. Glasper, 81 Conn. App. 367, 371-72, 840 A.2d 48, cert. denied, 268 Conn. 913, 845 A.2d 415 (2004). Although we review the sufficiency of the evidence in the light most favorable to sustaining the verdict, those facts underlying the jury’s conclusions must be based on reasonable inferences drawn, not mere speculation. See
I
An essential element of possession and possession with the intent to sell is that the offender have knowledge of the character of the illegal substance he possesses, in this instance, marijuana. See State v. Gooden, 89 Conn. App. 307, 319, 873 A.2d 243 (“similar to its lesser included offense of possession of [a cannabis-type substance], the crime of possession of a [cannabis-type] substance with the intent to sell . . . includes the element of knowledge” [internal quotation marks omitted]), cert. denied, 275 Conn. 918, 919, 883 A.2d 1249 (2005); see also Illinois v. Andreas, 463 U.S. 765, 769 n.3, 103 S. Ct. 3319, 77 L. Ed. 2d 1003 (1983) (“[M]ere fact that [an individual] takes possession of [a] container would not alone establish guilt of illegal possession or importation of contraband. The recipient of the package would be free to offer evidence that the nature of the contents were unknown to him; the nature of the contents and the recipient’s awareness of them would be issues for the factfinder.” [Emphasis added.]); State v. Parent, 8 Conn. App. 469, 473, 513 A.2d 725 (1986) (“to establish illegal possession of narcotics the state must prove, not only that the defendant exercised dominion and control over the substance, [but that he] had knowledge of its presence, and had knowledge of its narcotic character” [emphasis added; internal quotation marks omitted]). Although a “trier of fact may infer that a defendant who is in fact in physical possession of a substance knows the character of the substance and knows of its presence”; (internal quotation marks omitted) State v. Shipp, 79 Conn. App. 427, 433, 830 A.2d 368, cert. denied, 267 Conn. 902, 838 A.2d 212 (2003); when, as here, the state proceeds under a theory
The state argues that the defendant’s role in picking up the package suffices as the incriminating circumstances tending to buttress an inference that the defendant knew that the package contained marijuana. The state cites the actions engaged in by both vehicles when picking up the package at the Yellow Freight facility, specifically, the use of two vehicles, the fact that the vehicles did not enter the highway immediately after retrieving the package, the traveling of the two vehicles in tandem, the vehicle in which the defendant rode driving around the Yellow Freight parking lot and the defendant walking through that lot on foot while looking at the cars stationed there. The state cites the testimony of Hibbert and Kohl, who identified these actions
The state also argues that the defendant’s use of a rental car to pick up the package, the use of a Florida address to rent the vehicle, his unexplained access to cash and his inconsistent statements regarding his employment at the time of the offense buttress the inference that the defendant knew the package contained marijuana. As with the state’s argument regarding the countersurveillance techniques in which the defendant engaged, we find the argument unavailing. Although these factors may show that the defendant knew he was engaging in some type of illicit activity, they do not show that he knew the precise nature of the contents of the package.
As an essential element of the crimes, the defendant’s knowledge of the marijuana contained in the package he helped transport had to be proven beyond a reasonable doubt. To meet this burden, it is insufficient for the state simply to demonstrate that the defendant was engaging in illicit or even illegal behavior. See generally State v. Gooden, supra, 89 Conn. App. 318-20. The state was required to prove some additional incriminating circumstance related to illegal drugs. No such evidence was produced in this case. Consequently, the state has failed to satisfy its burden, and the conviction cannot stand.
Finally, this court is wary of the repercussions that affirming the defendant’s conviction would have on future cases. To hold that these facts are sufficient to satisfy the knowledge element in a possession of narcotics charge would expose to criminal culpability
II
The state also argues that even if the evidence was insufficient to support the defendant’s conviction of possession and possession with the intent to sell as a principal, the defendant also was convicted of conspiracy, and the jury could have found him guilty under the theories of accessory liability on which it was charged. The defendant claims that because the evidence was insufficient to prove he had knowledge of the contents of the package, the evidence also was insufficient to convict him of conspiracy because that crime also includes the element of knowledge.
The judgment is reversed and the case is remanded with direction to render judgment of not guilty.
In this opinion ROGERS, J., concurred.
General Statutes § 21a-278 (b) provides in relevant part: “Any person who . . . possesses with the intent to sell . . . one kilogram or more of a cannabis-type substance . . . and who is not at the time of such action a drug-dependent person, for a first offense shall be imprisoned not less than five years nor more than twenty years . . . .”
General Statutes § 53a-49 (a) provides: “A person is guilty of an attempt to commit a crime if, acting with the land of mental state required for commission of the crime, he: (1) Intentionally engages in conduct which would constitute the crime if attendant circumstances were as he believes them to be; or (2) intentionally does or omits to do anything which, under the
General Statutes § 21a-279 (b) provides in relevant part: “Any person who possesses or has under his control . . . four ounces or more of a cannabis-type substance . . . for a first offense, may be imprisoned not more than five years or be fined not more than two thousand dollars or be both fined and imprisoned . . . .”
General Statutes § 53a-48 (a) provides: “A person is guilty of conspiracy when, with intent that conduct constituting a crime be performed, he agrees with one or more persons to engage in or cause the performance of such conduct, and any one of them commits an overt act in pursuance of such conspiracy.”
The defendant also claims (1) that his due process rights were violated, specifically his right against double jeopardy, because of his conviction of both attempt to possess one kilogram or more of marijuana with the intent to sell and possession of more than four ounces of marijuana, and (2) that the court improperly excluded as hearsay statements by his alleged coconspirators that exculpated him. Because we agree with the defendant that the evidence was insufficient to sustain his conviction, we need not reach these claims.
The package weighed approximately twenty-eight pounds, but analysis oi' the plant material in the package alone confirmed that there was slightly more than eighteen pounds of marijuana in the package.
Investigation uncovered that the maroon Chevrolet was a rental car from an agency located in Bridgeport. The defendant had rented the car in his name with a Florida driver’s license.
The apartment located at 98 Holly Street belonged to Diana York, and Keith Mangan also resided there. Both individuals were suspected of being involved in transporting drugs.
Although the defendant made a motion for a judgment of acquittal at the culmination of the state’s case, that motion was denied, and the defendant then chose to take the witness stand. Our review of the sufficiency of the state’s evidence against him, therefore, encompasses not only evidence adduced during the state’s case-in-chief, but also all reasonable inferences the jury could have drawn from the defendant’s testimony. See State v. Perkins, 271 Conn. 218, 220-22, 856 A.2d 917 (2004) (explaining and upholding constitutionality of “waiver rule”).
Because we conclude that the evidence was insufficient to prove the element of knowledge for all three charges, we need not decide whether the state presented evidence sufficient to prove that the defendant exercised dominion and control over the package. We do note, however, the weakness of the state’s case in this regard, at least as to principal responsibility, as it relied on the defendant’s presence in an apartment which he neither occupied nor visited regularly and his helping Mangan move the package into the apartment.
Where . . . the [marijuana was] not found on the defendant’s person, the state must proceed on the theory of const ructive possession, that is, possession without direct physical contact. . . . One factor that may be considered in determining whether a defendant is in constructive possession of [marijuana] is whether he is in possession of the premises where the [marijuana is] found. . . . Where the defendant is not in exclusive possession of the premises where the [marijuana is] found, it may not be inferred that [the defendant] knew of the presence of the [marijuana] and had control of [it], unless there are other incriminating statements or circumstances tending to buttress such an inference. ... To mitigate the possibility that innocent persons might be prosecuted for . . . possessory offenses . . . it is essential that the state’s evidence include more than just a temporal and spatial nexus between the defendant and the contraband. . . . While mere presence is not enough to support an inference of dominion or control, where there are other pieces of evidence tying the defendant to dominion and control, the [finder of fact is] entitled to consider the fact of [the defendant’s] presence and to draw inferences from that presence and the other circumstances linking [the defendant] to the crime.” (Internal quotation marks omitted.) State v. Smith, 94 Conn. App. 188, 198-94, 891 A.2d 974, cert. denied, 278 Conn. 906, 897 A.2d 100 (2006).
The state also argues that the fact that the defendant was found with $1291 in cash on his person can lead to an inference that he knew the contents of the package because one pound of marijuana would sell for approximately $1200. The package in this case was to contain eighteen pounds of marijuana, and only a handful of people were involved in this leg of the operation. To say that the defendant had enough money to buy one pound of marijuana and therefore knew the package contained marijuana is as incongruous as saying that the defendant had enough money to buy two guns, and the package contained thirty; therefore, he must have known that the package contained guns. This factor, even combined with all the other inferences that the state urged the jury to make, does not suffice to show knowledge.
We note that the defendant does not make this argument in the most artful fashion, and the state has argued that the claim has not been raised properly for our review. The defendant has raised the claim, albeit briefly, and the argument for reversing his conviction on the conspiracy count essentially mirrors the argument he makes in depth for reversing the conviction of the substantive offenses. In this case, therefore, where the crimes of which the defendant has been convicted are so intertwined that an injustice would result if we were not to review the defendant’s claim, as this would permit his conviction of all three offenses to stand on the basis of accessory liability or liability pursuant to Pinkerton v. United States, 328 U.S. 640, 66 S. Ct. 1180, 90 L. Ed. 1489 (1946), we decline the state’s invitation to dispose of the claim in such a cursory manner. We do caution all parties, however, that it is the policy of this court not to review claims that have been abandoned through inadequate briefing. See State v. Bermudez, 95 Conn. App. 577, 590 n.2, 897 A.2d 661 (2006).
Dissenting Opinion
dissenting. “A conviction of the crime of conspiracy can be based on circumstantial evidence, for conspiracies, by their very nature, are formed in secret and only rarely can be proved otherwise than by circumstantial evidence.” (Internal quotation marks omitted.) State v. Leggett, 94 Conn. App. 392, 400, 892 A.2d 1000, cert. denied, 278 Conn. 911, 899 A.2d 39 (2006). I respectfully dissent from the majority opinion because, in my view, there was sufficient circumstantial evidence to sustain the conviction of the defendant, Andre D. Martin, of conspiracy to possess with the intent to sell one kilogram or more of a cannabis-type
I
I begin by setting forth the standard of review and legal principles pertinent to a claim of insufficient evidence. Our Supreme Court has instructed: “The standard of review we apply ... is well established. In reviewing the sufficiency of the evidence to support a criminal conviction we apply a two-part test. First, we construe the evidence in the light most favorable to sustaining the verdict. Second, we determine whether upon the facts so construed and the inferences reasonably drawn therefrom the [finder of fact] reasonably could have concluded that the cumulative force of the evidence established guilt beyond a reasonable doubt. . . .
“We note that the jury must find every element proven beyond a reasonable doubt in order to find the defendant guilty of the charged offense, [but] each of the basic and inferred facts underlying those conclusions need not be proved beyond a reasonable doubt. . . . If it is reasonable and logical for the jury to conclude*475 that a basic fact or an inferred fact is true, the jury is permitted to consider the fact proven and may consider it in combination with other proven facts in determining whether the cumulative effect of all the evidence proves the defendant guilty of all the elements of the crime charged beyond a reasonable doubt. . . .
“Finally, [a]s we have often noted, proof beyond a reasonable doubt does not mean proof beyond all possible doubt . . . nor does proof beyond a reasonable doubt require acceptance of every hypothesis of innocence posed by the defendant that, had it been found credible by the [finder of fact], would have resulted in an acquittal. . . . On appeal, we do not ask whether there is a reasonable view of the evidence that would support a reasonable hypothesis of innocence. We ask, instead, whether there is a reasonable view of the evidence that supports the [finder of fact’s] verdict of guilty.” (Emphasis added; internal quotation marks omitted.) State v. Ledbetter, 275 Conn. 534, 542-43, 881 A.2d 290 (2005), cert. denied, 547 U.S. 1082, 126 S. Ct. 1798, 164 L. Ed. 2d 537 (2006); see also State v. Calabrese, 279 Conn. 393, 402-403, 902 A.2d 1044 (2006).
During appellate review of a sufficiency claim, this court does not consider whether it believes the defendant to be innocent or guilty. State v. Mulero, 91 Conn. App. 509, 513, 881 A.2d 1039 (2005), cert. denied, 277 Conn. 912, 895 A.2d 792, cert. denied, 549 U.S. 862, 127 S. Ct. 149, 166 L. Ed. 2d 108 (2006). Instead, we limit our consideration to whether any rational trier of fact could have found the essential elements of the charged offenses to have been committed beyond a reasonable doubt. Id. “Furthermore, [i]n [our] process of review, it does not diminish the probative force of the evidence that it consists, in whole or in part, of evidence that is circumstantial rather than direct. ... It is not one fact, but the cumulative impact of a multitude of facts which establishes guilt in a case involving substantial circumstantial evidence.'’'' (Emphasis added; internal
II
It is useful to review briefly the legal doctrine known as Pinkerton liability. In Pinkerton, two brothers were indicted for ten substantive violations of the Internal Revenue Code and one conspiracy count. Pinkerton v. United States, 328 U.S. 640, 641, 66 S. Ct. 1180, 90 L. Ed. 1489 (1946). One of the brothers, however, did not participate directly in the substantive offenses, but was a coconspirator. Id., 645. The United States Supreme Court noted that “[i]t has been long and consistently recognized . . . that the commission of the substantive offense and a conspiracy to commit it are separate and distinct offenses.” Id., 643. The court further stated that conspiracy is often a greater harm than the substantive offense because it involves a deliberate, often secretive plotting of two or more individuals to subvert the law. Id., 643-44. The court held that if one member of a conspiracy is guilty of committing a substantive offense in furtherance of the conspiracy, then all members of the conspiracy are also guilty of the substantive offense. Id., 647.
Our Supreme Court recently has summarized the history of Pinkerton liability with respect to our state’s criminal jurisprudence. “This court first explicitly
“We concluded in Walton that the Pinkerton principle was applicable in state criminal cases, reasoning, first, that Pinkerton liability is not inconsistent with our penal code and, therefore, that we were not prohibited from recognizing that theory of criminal liability as a matter of state common law. . . . Without foreclosing the use of the Pinkerton doctrine in other circumstances, we then concluded that application of the doctrine was appropriate in Walton, in which [1] the defendant was a leader of the conspiracy, [2] the offense for which vicarious liability was sought to be imposed was an object of the conspiracy and [3] the offense was proved by one or more of the overt acts alleged in support of the conspiracy charge. . . .
“In Atate v. Diaz, [237 Conn. 518,679 A.2d 902 (1996)], we were required to decide whether to extend the principle of vicarious liability that we adopted in Walton to a case in which not all of [the three Walton] conditions have been met, a question that we expressly reserved in Walton. ... In Diaz, the defendant had
“We also acknowledged, however, that there may be occasions when it would be unreasonable to hold a defendant criminally liable for offenses committed by his coconspirators even though the state has demonstrated technical compliance with the Pinkerton rule. . . . For example, a factual scenario may be envisioned in which the nexus between the defendant’s role in the
Ill
In count three of the amended information, filed February 10, 2004, the defendant was charged as follows: “And said state’s attorney further accuses [the defendant] with the crime of conspiracy and charges that on or about June 9, 2003 until June 10, 2003, at Bridgeport, Middletown, Connecticut, Tuscon, Arizona, and other locations in the State of Connecticut, the [defendant] with intent that conduct constituting the crime of Violation of the State Dependency Producing Drug Law, in violation of [General Statutes §§] 2la-278 (b) and 2la-277 (b) be performed, agreed with Keith Mangan, Jan-nine Crockett, Jonathan James, David Campbell, Tonya James, and others unknown, and there was committed one or more overt acts in the performance of such conspiracy in violation of [General Statutes §] 53a-48 . . . .’’At this point, it is important to identify precisely the elements that the state was required to prove beyond a reasonable doubt in order to obtain a valid conviction.
“To establish the crime of conspiracy under § 53a-48, the state must show that there was an agreement between two or more persons to engage in conduct
“[I]t is not necessary to establish that the defendant and his coconspirators signed papers, shook hands, or uttered the words we have an agreement. . . . [T\he requisite agreement or confederation may be inferred from proof of the separate acts of the individuals accused as coconspirators and from the circumstances surrounding the commission of these acts.” (Citation omitted; emphasis added; internal quotation marks omitted.) State v. Patterson, 276 Conn. 452, 461-62, 886 A.2d 777 (2005); see also State v. Padua, 213 Conn. 138, 181-82, 869 A.2d 192 (2005); State v. Henry, 253 Conn. 354, 366-67, 752 A.2d 40 (2000). Simply put, “[t]he essence of [conspiracy] is an agreement to commit an unlawful act. . . . The prohibition of conspiracy is directed not at the unlawful object, but at the process of agreeing to pursue that object.” (Internal quotation marks omitted.) State v. Cavanaugh, 23 Conn. App. 667, 670-71, 583 A.2d 1311 (1990), cert. denied, 220 Conn. 930, 598 A.2d 1100 (1991).
In State v. Hernandez, 28 Conn. App. 126, 135, 612 A.2d 88, cert. denied, 223 Conn. 920, 614 A.2d 828 (1992), this court explained that “[i]o prove the offense of conspiracy to sell narcotics, the state must prove two distinct elements of intent: that the conspirators intended to agree; and that they intended to sell narcotics to another person.” (Emphasis added.) See also State v. Beccia, 199 Conn. 1, 3, 505 A.2d 683 (1986); State v. Leggett, supra, 94 Conn. App. 402 (to sustain conviction for conspiracy to commit particular offense, state must
“To obtain a conviction under § 2 la-278 (b), the state must prove that the defendant possessed narcotics with the intent to sell them.” State v. Little, 54 Conn. App. 580, 584, 738 A.2d 195 (1999). We recently stated: “[T]o prove illegal possession of a narcotic substance, it is necessary to establish that the defendant knew the character of the substance, knew of its presence and exercised dominion and control over it. . . . Where . . . the [narcotics were] not found on the defendant’s person, the state must proceed on the theory of constructive possession, that is, possession without direct physical contact. . . . One factor that may be considered in determining whether a defendant is in constructive possession of narcotics is whether he is in possession of the premises where the narcotics are found. . . . Where the defendant is not in exclusive possession of the premises where the narcotics are found, it may not be inferred that [the defendant] knew of the presence of the narcotics and had control of them, unless there are other incriminating statements or circumstances tending to buttress such an inference. . . . While mere presence is not enough to support an inference of dominion or control, where there are other pieces of evidence tying the defendant to dominion and control, the [finder of fact is] entitled to consider the fact of [the defendant’s] presence and to draw inferences from that presence and the other circumstances linking [the defendant] to the crime.” (Internal quotation marks omitted.) State v. Smith, supra, 94 Conn.
Donahue Hibbert, a special agent with the federal Drug Enforcement Administration and member of the high intensity drug trafficking area task force, testified that marijuana is often transported via shipment from commercial carriers, frequently from cities located in Arizona. After receiving information that a suspicious package was scheduled for shipment to an address in Bridgeport, he began a preliminary investigation. Hibbert learned that the package was addressed to a person who, according to his search, did not live at that address. The package was allowed to proceed to Connecticut and arrived on June 9, 2003, in Middletown. A federal search warrant was obtained, and the package, a wooden crate, was opened at the state police barracks in Meriden. Law enforcement agents discovered four heavily wrapped “paint buckets” containing a large quantity of marijuana. Hibbert indicated that by wrapping the buckets, the odor of marijuana
On June 10, 2003, an extensive surveillance of the Yellow Freight location was set up, including aerial support and video recording. At some point, a tan Mitsubishi Gallant entered the parking lot, and Hibbert observed a male and a female
Hibbert then observed two individuals in a maroon Chevrolet Monte Carlo reconnoiter the parking lot. The maroon vehicle veiy slowly circled the parking lot before coming to a stop. The passenger, whom Hibbert identified as the defendant, exited the maroon vehicle and examined the surroundings and the other vehicles parked in the lot.
Edwin Kohl, a Connecticut state trooper, testified that he conducted the aerial surveillance on June 10, 2003, at the Yellow Freight location and observed the occupants of the Gallant meet with the occupants of
Kohl explained to the jury that on the basis of his years of experience, the individuals in the tan and maroon vehicles, as evidenced by their driving pattern from Middletown to Bridgeport, “made a very conscious
Hibbert further testified that after the vehicles arrived in Bridgeport, he observed the defendant and Keith Mangan carrying the wooden crate into a home. He then gave the command to law enforcement personnel to execute the arrests of the individuals involved. Hibbert and the others approached the home, and Diana York, who was on the porch, slammed the door shut. Another officer used a breach device to open the door, and Hibbert, after entering, observed the defendant in the living room area. The defendant complied with Hibbert’s order to get on the floor. Hibbert then found the wooden crate in a freestanding tub with the shower curtain drawn. All of the individuals in the home were placed in custody.
Hibbert conducted a patdown search of the defendant, who was handcuffed at this point. He discovered $1291, mostly in bills of small denomination, in the defendant’s right front pocket. The defendant also had possession of a cellular telephone while Mangan, the other individual who had been in the maroon vehicle, did not. Hibbert testified that the street value of one pound of marijuana at that time was approximately $1200. He further stated that marijuana commonly was sold in small bags containing $10 dollars worth of the substance.
During his trial, the defendant did not dispute the state’s evidence regarding the presence of marijuana in the wooden crate. His claim was that he lacked knowledge of the contents of the crate and that he did not join in any agreement to possess marijuana. On the basis of the evidence adduced at trial, it was undisputed that a conspiracy to possess with the intent to sell one kilogram or more of marijuana existed among the individuals who transported the package from Middle-town to Bridgeport. The key question is whether the defendant was part of that conspiracy, i.e., could a reasonable trier of fact conclude that he knew of the contents of the wooden crate. In this regard, the state did not produce any direct evidence regarding the defendant’s knowledge of the contents. Direct evidence of the defendant’s knowledge, however, is not required and, in this case, there was sufficient circumstantial evidence for the jury to find that the defendant was a participant in the conspiracy and not a mere innocent bystander.
Evidence was presented to the jury that the defendant participated in extensive maneuvers involving the acceptance of the delivery of marijuana.
In State v. Fagan, supra, 92 Conn. App. 46, a team of police officers entered an apartment occupied by the defendant, three women and four children. The Fagan defendant attempted to flee from a bedroom, but was quickly subdued and apprehended. Id. In that bedroom, the officers discovered crack cocaine. Id., 47. We rejected the defendant’s sufficiency of the evidence claim relating to his conviction for possession of cocaine. “Only ten or eleven seconds from the initial
I believe that the majority has placed too much significance on the fact that the defendant was not found with the marijuana out in the open and has not given appropriate consideration to the cumulative effect of all of the evidence and the circumstances surrounding his actions. I concede that each item of circumstantial evidence, taken in isolation, would be insufficient to convict the defendant. For example, a conviction based solely on the fact that the defendant was in the car or apartment with the wooden crate, would require a reversal and an acquittal. Nevertheless, the individual pieces of circumstantial evidence, when aggregated and considered as a whole, reached a level that transformed the issue of the defendant’s guilt from a legal question to a factual one, and a reversal of the jury’s factual determination is not warranted in this case. As I stated
In reaching my conclusion that sufficient evidence existed to support the defendant’s conviction, I am mindful of the concern that an innocent bystander could be at risk because of his or her presence in proximity to illegal contraband. “Where the defendant is not in exclusive possession of the premises where the narcotics are found, it may not be inferred that [the defendant] knew of the presence of the narcotics and had control of them, unless there are other incriminating statements or circumstances tending to buttress such an inference. ... To mitigate the possibility that innocent persons might be prosecuted for . . . possessory offenses and to assure that proof exists beyond a reasonable doubt, it is essential that the state’s evidence include more than just a temporal and spatial nexus between the defendant and the contraband.” (Citation omitted; internal quotation marks omitted.) State v. Leon-Zazueta, 80 Conn. App. 678, 683, 836 A.2d 1273 (2003), cert. denied, 268 Con. 901, 845 A.2d405 (2004); see also Atate v. Parent, 8 Conn. App. 469, 473, 513 A.2d 725 (1986) (“[w]e also agree that mere acceptance of a package containing narcotics is an insufficient basis for an inference of knowledge of its contents; otherwise the recipient of the package would be liable to conviction, not because of the criminality of his own behavior but because of the wholly unilateral act of the sender” [internal quotation marks omitted]). In my view, however, the concerns raised in Leon-Zazueta and Parent do not exist in the present case. The jury in this case had ample evidence on which to conclude that the defendant was not merely “in the wrong place at the wrong time,” but was in fact a willing participant in a
For all the reasons stated, I respectfully dissent.
Pinkerton v. United States, 328 U.S. 640, 66 S. Ct. 1180, 90 L. Ed. 1489 (1946).
I agree with my colleagues in the majority that the defendant’s brief does not discuss the Pinkerton issue in the most artful fashion. Nevertheless, I disagree with the state’s contention that this claim was abandoned as a result of an inadequate brief. Accordingly, review of this claim is warranted. See footnote 13 of the majority opinion.
Hibbert testified that the odor is the most unique characteristic of marijuana when compared to oregano or tomato plants.
A state trooper, acting in an undercover capacity, telephoned a representative of the person who was going to pick up the package and requested that he or she arrive at noon on June 10, 2003.
Agents placed a transmitter inside the package that would signal when the package was opened. The transmitter subsequently became inoperative.
William Brooks, a Bridgeport police officer who videotaped the events at the Yellow Freight location, later identified this individual as Janine Crockett.
The driver of the maroon vehicle was later identified as David Campbell.
Kohl later explained countersurveillance as “surveilling to see if anyone is surveilling them.”
Hibbert also testified that this action constituted a countersurveillance technique. “Our experience has been [that this tactic is] basically to make sure they are not being followed by law enforcement or anybody else. The vehicles have performed this type of technique where they would turn off onto a side street, pull over, wait to see who drives by. Then maybe resume their path of travel. So, that’s a thing we have to watch out for when look out for these type of things.”
This quantity oí marijuana is commonly referred to as a “dime bag.:
William Brooks, a Bridgeport police officer, testified that he observed the wooden crate in the bathtub. He also stated that there were no tools around the tub, nor was there a garage located on the premises or equipment that would be needed to install a transmission into a car. Brooks did not see any vehicle that was being worked on or about to be worked on.
While I agree fully with the majority that the state was required to produce circumstantial evidence pertaining to narcotics, I believe the state has done so, as noted herein.
“The quantity of narcotics found in the defendant’s possession [is] probative of whether the defendant intended to sell the drugs.” State v. Jennings, 19 Conn. App. 265, 270, 562 A.2d 545, cert. denied, 212 Conn. 815, 565 A.2d 537 (1989).