Lead Opinion
This case involves convictions for drug related offenses stemming from the discovery of marijuana on the premises of a house that the defendant had occupied with his brother. The defendant’s appeal was transferred to the court of appeals which affirmed the convictions. We granted the defendant’s application for further review. Having reviewed the record, we affirm the court of appeals’ decision and the district court’s judgments.
I. Background.
The defendant, David Lee Simpson and his brother, Roger Lee Simpson, were both incarcerated in June 1992. Prior to their incarceration they lived together in a house which had belonged to their parents. Their father died in January 1992; and their mother died in July 1992. The record is unclear whether their mother also lived in the house during 1992 before her death. David was released from jail on August 20 so that he could put his personal affairs in order. He returned three days later, August 23, and has been incarcerated since that date.
David requested utility service at the house be put in his name in February 1992. He made a cash deposit with the utilities at that time. The deposit was later applied on the account and a partial refund made to him on August 21, 1992. A utilities’ employee then shut off the water for the house at the curb. In late September, David wrote to the utilities and requested it make sure the water to the house was turned off so that the pipes would not freeze because the house would be unoccupied during the winter. On October 1 a utilities’ employee went to the house to check that the water was turned off and to remove the water meter from the basement. Both doors to the house were locked and he was unable to remove the water meter. The utilities notified David that the water was disconnected and that he would need to have someone go inside and drain all pipes and remove the water meter.
While at the house the utilities’ employee observed several plants which he suspected were marijuana growing along the foundation in the back of the house. He alerted the
Officer Oster applied for a search warrant to search the house. The warrant affidavit included a statement that officers Sheets and Wray had advised Oster that “they had received information in the past about both Simpson brothers using/dealing marijuana/and that they possibly started the seedlings of the plants in the basement.” The warrant was granted and executed on October 5.
Upon search of the house, officers found and seized a total of sixteen plastic bags containing “manicured” marijuana. Marijuana that has been processed by removing most of the seed and stems leaving just the bud or leaf is manicured marijuana ready to be used. No drug tax stamps were affixed to any of the marijuana.
Of the sixteen bags of marijuana seized by the officers, thirteen were found concealed in a cardboard box in the east bedroom. The marijuana was covered with several books with David’s name on them and the box was covered by a large pile of clothing. The thirteen bags weighed a total of 741.2 grams, the equivalent to over one and one-half pounds. Another bag containing marijuana was found in the same bedroom. Other items found in the east bedroom included two pill bottles containing marijuana cigarette butts and a bank money bag with several marijuana pipes in it.
A marijuana pipe and two bags of marijuana were also found in the living room and were seized, as were the marijuana plants that had been growing along the foundation of the house. The marijuana baggies found in the living room were in a box that was covered with magazines, books, a letter addressed to David, and other papers with his name on them.
On March 17, 1993 David was charged by trial information with drug related offenses on the basis of the marijuana seized at the house. David moved to suppress the evidence obtained through the execution of the search warrant, claiming the search violated his Fourth Amendment rights. The district court denied his motion.
At trial David moved for a judgment of acquittal after the State rested. The court denied the motion and David rested without presenting any evidence. The jury returned guilty verdicts upon all charges and David was convicted of possession of marijuana with intent to manufacture, possession of marijuana with intent to deliver, and failure to affix a drug tax stamp, in violation of Iowa Code sections 204.401(l)(d)
II. Standard of Review.
Our standard of review on the jury instructions and sufficiency of evidence issues is for correction of errors at law. Iowa R.App.P. 4. Because a constitutional issue is raised, we review the denial of the motion to suppress de novo. State v. Niehaus,
III. Jury Instructions.
David challenges the district court’s instructions on constructive possession and the court’s refusal to give an instruction proposed by him. The instructions given to the jury included the marshaling instruction as to each of the charges. In the marshaling instruction the court required the State to prove (1) the defendant “knowingly possessed” marijuana; and (2) that the defen
The court gave two instructions on possession. First, instruction No. 19 provided:
The word “possession” includes actual as well as constructive possession, and also sole as well as joint possession.
A person who has direct physical control of something on or about his person is in actual possession of it.
A person who is not in actual possession, but who has knowledge of the presence of something and has the authority or right to maintain control of it either alone or together with someone else, is in constructive possession of it.
If one person alone has possession of something, possession is sole. If two or more persons share possession, possession is joint.
See 1 Iowa Criminal Jury Instructions 200.47 (1989). The second instruction on possession, No. 20, provided:
Actual possession occurs when the substance is found on the person of the defendant, or in a place over which he has the exclusive use and control.
Constructive possession occurs when the defendant maintains control or has a right to control the place where the controlled substance was found. Constructive possession may be inferred when the substance is found in a place which is accessible to the defendant and is subject to his dominion and control, or the joint dominion and control of the defendant and another.
David objected to both instruction 19 and 20 because they failed to tell the jury that constructive possession is not established from a mere showing that substances were found on the premises over which the accused shared dominion and control. To satisfy the deficiency in the instruction David requested an instruction that provided:
The State’s burden of proof regarding constructive possession is to show the defendant knew of the presence of marijuana and had the ability to maintain control over it.
Where the defendant has not been in exclusive possession of the premises, knowledge of the presence of the substances on the premises and the ability to maintain control over them by the defendant will not be inferred but must be established by proof.
On appeal David argues the instructions given on constructive possession were incorrect because they permitted the jury to infer authority or ability to control the marijuana upon proof of joint dominion and control of the place in which the marijuana was found. He urges “constructive possession may be inferred only where the premises is in exclusive possession of the defendant or where the defendant has exclusive or joint control of the area in which they are found.”
We find instruction No. 19 to be a correct statement of Iowa law. The definition of possession includes both actual and constructive possession; sole or joint possession. Although David argues the State was not required to establish he had the ability to control the marijuana under the instruction given, we find instruction No. 19 clearly requires both knowledge of the presence of the marijuana and the authority or right to control it. The authority or right to control may be shared. Nor do we find instruction 20 to be an incorrect statement of the law. We previously found no error in the submission of this prior uniform instruction. State v. Rudd,
It appears the primary challenge to the court’s instruction on constructive possession is directed at the instruction upon an inference. An inference is a reasonable deduction from proven facts; a “permissible finding based on the existence of other facts.” State v. Hansen,
“Inferences and presumptions are a staple of our adversary system of factfind-ing.” Ulster County Court v. Allen,
David’s objection to the instruction did not challenge the court’s submission of an inference instruction but was directed towards his request that the instruction be limited. He urges his requested theory of defense instruction was necessary to make clear to the jury that his joint possession of the house was not alone sufficient justification to infer possession. The proposed instruction used our language in State v. Reeves,
[Wjhere the accused has not been in exclusive possession of the premises but only in joint possession, knowledge of the presence of the substances on the premises and the ability to maintain control over them by the accused will not be inferred but must be established by proof. Such proof may consist either of evidence establishing actual knowledge by the accused, or evidence of incriminating statements or circumstances from which a jury might lawfully infer knowledge by the accused of the presence of the substances on the premises.
In Rudd,
We read all of the instructions together, not piecemeal or in artificial isolation. Sanders v. Ghrist,
IV. Sufficiency of Evidence.
David argues there is insufficient evidence of the requisite elements of possession or intent to support his convictions. We disagree.
When reviewing a conviction for insufficient evidence, we must uphold a jury verdict unless the record lacks substantial evidence to support the charge. State v. Liggins,
Upon our review of the record, we find that there is sufficient evidence of David’s knowledge and constructive possession of marijuana to support the convictions. The jury could find from the evidence that David is an owner with possession and control of the house and property where the marijuana was seized. He was living in the house in 1992 prior to his incarceration. The house utilities were placed in his name at his request in February; and when the utilities were turned off in August, he received the refund. No one lived in the house after David was incarcerated in June. The house was locked and David knew it would not be heated during the winter of 1992-93.
A large quantity of marijuana was found in boxes that contained mail addressed to him at the house location, and other books, magazines, and writings with his name on them. The evidence contained in the boxes where the marijuana was concealed links David with the marijuana. See People v. Lemble,
We also find there is sufficient evidence of intent to deliver and manufacture. The large amount of marijuana found on the premises together with the uniformity of the packaging of the marijuana into “baggies” is a sufficient basis upon which to find intent to deliver. See State v. Luter,
We hold there was substantial evidence to convict David on all counts.
V. Motion to Suppress.
David alleges three reasons the denial of his motion to suppress was in error. First, he asserts the warrant affidavit contained a false statement which was either purposefully untruthful or made with reckless disregard for the truth. Second, he claims there was no probable cause for the search. Third, he argues that the warrant was obtained based on an improper search of the curtilage surrounding his house.
David challenges officer Oster’s statement in the affidavit that officers Sheets and Wray advised him they had received information about the Simpson brothers using and dealing in marijuana and that they possibly started the seedlings in the basement. Officer Sheets testified that he did not recall telling officer Oster information about the Simpson brothers’ dealing in marijuana or possibly starting seedlings in the basement. He did report that windows in the basement of the house were boarded up. He testified that he had talked to several individuals about the Simpson brothers’ use of marijuana and was aware that David had been charged with simple possession of marijuana in the past. He could not recall if he had given this information to Oster. Officer Wray did not
Where a defendant establishes by a preponderance of the evidence that an affiant made a false statement in a search warrant affidavit knowingly and intelligently, or with reckless disregard for the truth, the Fourth Amendment requires the statement be dropped from the affidavit and probable cause determined on the basis of the remaining contents. State v. Groff,
Upon our de novo review of the record we do not find that officer Oster was purposefully untruthful or made the statement with reckless disregard for the truth. He testified that he did receive the disputed information from officers Sheets and Wray. He stated:
I remember specifically one two-way phone conversation with both Sheets and Wray on one side of the conversation and myself being on the other. And I asked the questions about any information they had ever heard about or obtained themselves in reference to short-time traffic or known associates using marijuana that they associated with the Simpson brothers. And [when I prepared my report I used] the information that they had given me, they noticed short-time traffic and that they had information that the Simpson brothers were involved in narcotics, specifically marijuana.
Officer Oster also testified he considered information from the two fellow officers to be reliable.
Although the evidence is contradictory about what Sheets and Wray told Oster, the district court accepted Oster’s testimony when it denied the motion to suppress. We defer to the trial court on matters of credibility of witnesses. See Iowa R.App.P. 14(f)(7). The fact the district court believes Oster’s testimony makes this case unlike State v. Seager,
David has not shown by a preponderance of the evidence that Oster made a false statement in the warrant affidavit knowingly and intelligently or with reckless disregard for the truth. Therefore, we will consider the disputed statement with the rest of the affidavit when we review for probable cause.
David’s claim that the search warrant was issued without probable cause also fails. The test for probable cause is whether a reasonable person would believe a crime was committed on the premises or that evidence of a crime could be located there. State v. Godbersen,
DECISION OF COURT OF APPEALS AND JUDGMENTS OF DISTRICT COURT AFFIRMED.
Notes
. Section 204.401 (1 )(d) is now codified at section 124.401(l)(d) (1995).
. Section 421A.12 is now codified at section 453B.12 (1995).
Dissenting Opinion
(dissenting).
I wholeheartedly agree with the majority that an instruction on the permissible infer-encés which support a finding of constructive possession is unnecessary and undesirable.
The defendant accurately pointed out to the trial court that the constructive possession instruction was an incomplete statement of the law at best and an incorrect statement of the law at worst. Because I believe that the majority’s opinion confirms that this court no longer adheres to the principles set out in State v. Reeves,
In Reeves, we were required for the first time to decide what constitutes “possession” of a drug within the meaning of our criminal statutes. Reeves,
After reviewing rules from other states, we concluded in Reeves that the State is not required to prove actual possession; proof of constructive possession will suffice. Id. at 21-24. In other words, the “dominion and control” of the drug required for possession does not mean the drug “needs to be found on [the defendant’s] person.” Id. at 22. It is enough that the defendant “maintains control or a right to control” the drug. Id. Control of the drug or the right to control it in the absence of actual possession constitutes constructive possession. Id.
The court also discussed in Reeves the circumstances under which such control or right to control, i.e., constructive possession, may be proved. We concluded that there are two factual scenarios under which knowledge of the presence of drugs and the ability to
The second situation in which we recognized an inference of possession was “when the contraband is found in a place which is immediately and exclusively accessible to the accused and subject to his [joint or sole] dominion and control.” Reeves,
These two rules and the differences between them are logical and reasonable. When we decided Reeves, we apparently believed that if drugs are “immediately and exclusively” accessible to the defendant, it is fair to impute knowledge and control of the drugs to the accused even though the accused shares dominion and control over the place or premises where the drugs are found. Stated conversely, we concluded that if the facts merely show joint dominion and control over the place or premises where the drugs are found, an imputation of knowledge and control would not be fair unless the defendant has immediate and exclusive access to the drugs.
These rules strike a balance between two competing considerations. We want to convict persons guilty of drug offenses even though they are not caught “red-handed” with the drugs on their person. State v. Florine,
Unfortunately, we have not been entirely faithful to these principles. The instruction approved by the majority in this case illustrates how far we have strayed. I think we should either acknowledge that we have modified the rules enunciated in Reeves and articulate a reason for doing so or we should stand by those rules and reverse the defendant’s conviction. Because I am convinced that the law set forth in Reeves is sound, I would reverse the defendant’s conviction. The legal basis for my position follows.
In this case the court correctly instructed the jury that the State had to prove that the defendant knowingly possessed marijuana and that the defendant knew that the substance he possessed was marijuana. The court also correctly instructed the jury that possession could be actual or constructive and that constructive possession is shown by proof that the defendant knows of the presence of the drug and has the authority or right to control the drug. The jury was also correctly told that control of the drug could be joint or sole.
The problem in this case arose when the court added instruction no. 20 in an attempt
I agree with the defendant that instruction no. 20 erroneously allowed the jury to find the defendant possessed the marijuana upon proof that the defendant jointly controlled the house in which the marijuana was found. At a minimum, the court should have given the defendant’s requested instruction that constructive possession could not be proved by showing that the drugs were found on premises over which the defendant had joint dominion and control. Without such an instruction the jury could easily conclude that the “place” where the drugs were found was the house, not some more localized site within the house/premises.
That the jury could so interpret the instruction on constructive possession is well illustrated by the comments of the trial judge and the county attorney which showed that they interpreted the instruction in this way. The additional instruction requested by defendant’s counsel stated that the jury could not infer knowledge and control of the contraband upon mere proof that the defendant had joint control of the premises. The county attorney resisted giving defendant’s requested instruction because it was “inconsistent with paragraph two of [the constructive possession instruction]” and the two instructions together would not make sense. The trial court agreed with these comments, noting that the requested instruction was inconsistent with the court’s instruction on constructive possession. The defendant’s attorney responded by stating that paragraph two of the court’s instruction was “an incorrect statement of the law.”
He was right and so were the county attorney and the trial judge. The defendant’s requested instruction was inconsistent with the court’s instruction. The court’s instruction allowed the jury to infer possession upon proof that defendant had joint dominion and control of the house where the marijuana was found. The defendant’s requested instruction told the jury just the opposite — possession could not be inferred from joint dominion and control; exclusive control of the house is required. If we are true to our holding in Reeves, we must agree with defendant that the court’s instruction on constructive possession was wrong. That is because in Reeves we held that “where the accused has not been in exclusive possession of the premises but only in joint possession, knowledge of the presence of the substances on the premises and the ability to maintain control over them by the accused will not be inferred but must be established by proof.” Reeves,
The harm flowing from the court’s incorrect instruction and refusal to give the defendant’s requested instruction is aggravated by the fact that the court’s instruction was incorrect for an additional reason. As noted earlier, the court instructed the jury that constructive possession could be inferred by proof that the drug was found “in a place which is accessible to the defendant” and subject to his sole or joint dominion and control. The original statement of this rule in Reeves required proof that the place was “immediately and exclusively accessible” to the defendant. Reeves,
The instruction on constructive possession was wrong.
LAVORATO, NEUMAN, and SNELL, JJ., join this dissent.
. The majority correctly points out that "instructions on certain inferences may involve selective comments on the evidence by the trial court.” This criticism is particularly true in the context of constructive possession. Whether constructive possession exists depends on the peculiar facts of each case. State v. Harris,
. To the extent that State v. Rudd,
