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Unel Harris v. Frank Blackburn, Warden
646 F.2d 904
5th Cir.
1981
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*2 Court in 307, Jackson Virginia, 443 U.S. GOLDBERG, Before AINSWORTH and 99 (1979). S.Ct. 560 L.Ed.2d Under RUBIN, Judges. Circuit Jackson, a if, conviction must be reversed viewing light the evidence in the most GOLDBERG, Judge: Circuit favorable prosecution, to the a court finds 13,1981 The prior opinion April in this that no rational trier fact could have case is the following opinion withdrawn and found, doubt, beyond a reasonable suffi is substituted therefor. cient evidence of the crime for which the petitioned Unel Harris the District Court defendant was convicted.1 Since the de for the Eastern District of Louisiana for a fendant in this case was convicted of the Upon writ of corpus. habeas the recom- state drugs, crime of La.Rev. magistrate, mendation of a (West 1977), Stat.Ann. 40:966 the sub § court denied the We writ. reverse. stantive law of the state of Louisiana con The facts in the case not in trols the dispute. are definition of each of the elements call, While a responding policemen Thus, two of the proven. crime which be must automobile, discovered idling an challenge with its Harris’s sufficiency to the on, lights blocking Upon the street. inspec- evidence establishing “possession” must be tion, occupants, the officers found two analyzed light Mar- “pos of the definition of tin Thibodeaux in the driver’s seat ap- session” under 40:966.2 La.R.S. issue, Holloway McElroy, In the state law when a state is at crime 1980), the Fifth ruled that the Jack- which must elements must define each of the applied retroactively. however, son standard could be proven. parties, have cited be defining “possession.” In the federal law parties misap-

2. Both seem this suit to have case, “possession” particular is the law this plied holding of Jackson —that conviction virtually federal and state law identical under upon charged insufficient of the crime therefore, validity and, Harris’s convic- is a federal constitutional violation —to a re- of law. choice not affected tion is It is clear of a state conviction. view law, drugs, knowledge it is clear that order for a Under Louisiana possess drug, presence he person constructively insufficient drugs, or drug, have dominion or “control” over the must either own the “dominion” Marks, and, therefore, control over it. State is insufficient to establish Marks, Mims, (La.1977); “possession.” Baker, (La.1976) (knowing willing 338 So.2d 1177 *3 Knight, shown); Knight, State State (La.1976); 298 control must be Thus, (La.1974) (same). (La.1974). question the sole 298 So.2d 726 reviewing the of this court in denial before whether, corpus is after the writ of habeas admitting that Harris’s While light viewing the in the most fa evidence in Thi presence drugs knowledge of the of a prosecution, vorable to the trier insufficient, itself, by to is bodeaux’s car

of fact could have found a reasona government argues the possession, establish had ble doubt that Harris dominion or con final of the third and that consideration in the trol over the heroin found console of had in its Harris element of —that Thibodeaux’s car. to prior the hours jected within five heroin conjunction with Harris’s his arrest —in the evi- agree viewing that parties Both is suffi presence drugs of knowledge of the favorable to the light in the most dence clear that prove possession. cient It is to (1) record shows that: the government, on Har presence of “fresh” track marks the vehicle; present in Thibodeaux’s was Harris a her that Harris was ris’s arm establishes in of were discovered (2) packets heroin How time of his arrest. oin user at the between the two view” in a console “plain ever, of any absence of traces given the men; (3) was under the influ- Harris needed any paraphernalia of heroin use —or up” had drugs time and “shot of at the ence car, these Thibodeaux’s such use—in Both sides simi- past the few hours. within prove way to operate track marks in no was no evidence larly agree that there control over that Harris had or dominion Thibodeaux and any relationship between wrapped pack found in specific the heroin (other sitting found in a being than Harris the ab Similarly, ets in car. Thibodeaux’s how together), any indication as to car prior whatsoever of any sence of in idling the street. long the car had been Thibo dealings relationship or of a traces heroin any car did not contain Harris, or even that the two men deaux and any necessary paraphernalia use nor than a together were for more in the controversy between use. The such minutes, negate to an inference few serves these parties in case is whether this control that Harris had over to facts are establish that three sufficient stipulat Finally, Thibodeaux’s own heroin. “control” over the had “dominion” or Harris nor ed that Harris neither owned heroin. any the heroin further defeats controlled that possession. The mere fact inference of It is well-settled in Louisiana that knowledge presence of an has addict presence mere in the area where the narcot possession. prove heroin is not sufficient to ic is discovered or mere association with the person who does control the drug or the government at oral by As admitted located, property where it is insufficient found argument, previous no case has ever support finding possession. a State law— “possession” federal or state —under Alford, 323 So.2d as those upon based facts as insubstantial Cann, (La.1975). Moreover, 319 So.2d 396 government at bar. The present in the case while it can be inferred from States, pres Harris’s on Garza United heavily relies ence in the car and from the location of to illustrate F.2d 899 “plain heroin in view” in the console in a car while under presence Harris’s knowledge presence Harris had drugs, plus presence influence of view, drugs “plain marijuana, m is sufficient circum and relationship to co-defendant prove pos stantial constructive possession). sufficient However, Garza, Judge session. Thorn- Although party neither cites state law in (1) berry expressly presence relied on case, this it is clear that no state case has drug-related apparatus (2) in the car and “possession” on such insubstantial appellant’s unexplained driving conduct in Mims, facts.3 330 So.2d (such car into unusual locations as dead end (La.1976) (car, drugs in which para- streets) shortly returning from a brief found, phernalia were driven defendant Mexico, trip to in order to conclude that hours, for several with friends passen- as there was sufficient evidence to establish Little, gers); (La. State v. 353 So.2d 255 possession. Similarly, every other case 1977) (track plus marks report surveillance government brief, cited in its significant activity covert sufficient persuaded by presence court was prove possession house); additional factors in order to find “con *4 Porter, (La.1974) (defend- 296 302 possession.” structive See United States v. car). ant owner and driver of Christian, (5th 1974) (pas 505 F.2d 94 Cir. Finding that no rational trier of fact senger eight day trip on carrying on boat could have found reasonable doubt huge quantities marijuana in of cabin has that possessed Harris the heroin found in “relationship” sufficient to owner of boat to car, Thibodeaux’s we reverse the decision of prove possession); Hood, United States v. the trial court and remand so that the writ (9th Cir.), denied, F.2d 493 677 cert. 419 corpus habeas shall issue. 852, 94, 95 42 (1974) U.S. S.Ct. L.Ed.2d 84 AND REVERSED REMANDED. (wife of driver who had open heroin in briefcase legs between her and who made AINSWORTH, Judge, dissenting: gesture to guilty posses conceal it was sion); Carillo, United States v. 565 F.2d In considering this corpus petition habeas (5th Cir.), denied, 955, 1323 cert. 435 U.S. 98 it is well to understand the standard of 1587, (1978) (six S.Ct. 55 year L.Ed.2d 807 review where the issue is the sufficiency of relation passenger driver, between trip and the evidence to sustain the conviction. Pri- together Mexico, into drugs location of 307, or to Virginia, Jackson v. 443 U.S. 99 car, conduct passenger 2781, and track marks (1979), S.Ct. 61 L.Ed.2d 560 challenges prove possession); sufficient to United to state convictions based on insufficiency Warren, (5th States 594 F.2d 1046 Cir. of evidence were not seen presenting any as 1979) (fact appellant that drove plus constitutional issues suitable for habeas cor- testimony by co-defendant that appellant pus long review. As as there was some was co-owner of and car sufficient conviction, support the it would possession); show United States v. Mar not be overturned on Thompson habeas. tinez, (5th 1979) 588 F.2d 495 (passen Louisville, Cir. City 199, 624, U.S. S.Ct. ger’s possession key key of car trunk (1960). Jackson, to 4 L.Ed.2d 654 Under suffi- containing chests in trunk contraband suffi ciency of evidence is now a federal constitu- cient possession); However, States v. tional issue. Jackson does not Whitmire, (5th 1979), require, Cir. permit, federal courts to review denied, 906, 3048, cert. U.S. and, effect, S.Ct. the evidence de try novo the (1980) (course 65 L.Ed.2d 1136 of conduct case strictly anew. Our role is limited. including boat, departure hour of proba we, thoroughly reviewing Even if after point departure, speed ble record, and manner that do not believe there is suffi- boat, driving plus overpowering conviction, odor of cient evidence to sustain the we comparison 3. A of the current facts to those these cases established whether “some supporting convictions under state law is made evidence” of existed on the facts extremely cases, not, presented difficult because of the use of the in those whether actually “no evidence” standard to review convictions “sufficient evidence” existed. Therefore, the Louisiana Court. twenty- the seat them and gun un- on corpus writ of habeas grant cannot plain view on packets of heroin in seven foil making all reasonable say, we can less Harris and Thibo- state, no console between favor of inferences in “fresh” track marks on Harris had the defend- deaux. fact could find trier of rational arm, his other one arm and older marks on doubt. Nei- a reasonable guilty beyond ant injected himself with indicating that he had court nor appellate ther and had past within the few hours beyond a heroin “satisfy itself of need court past. The times in the used it numerous a standard doubt'.... reasonable [S]uch stipulation was a only exculpatory comport with . .. not of review would Thibodeaux, present not at who was . and would in in Jackson .. rule announced guilty previously pleaded at trial and who had of the factfinder province fact invade ” heroin, would have testified possession McElroy, 632 F.2d Holloway .. . . trial the heroin.1 owned the car and 1980). also Unit- that he alone 605, (5th See 640 n.54 Cir. 689, certainly be said that the trial Ochoa-Torres, 691 It cannot 626 F.2d ed States giving judge was irrational in weigh task to (“It is not our little or no credence. credibility statement or to assess the evidence witnesses.”); Godfrey Georgia, fact, trial as trier of The state 1759, 1776, 64 L.Ed.2d 100 S.Ct. U.S. peti- that the evidence demonstrated J., (“the (1980) (White, dissenting) issue doubt. guilt beyond a reasonable tioner’s verdict would have here is not what our convicted the trial Harris was thus Unel been, ‘any factfinder’ whether but state court of judge in Louisiana *5 evidence].”). could have found [sufficient him to 20 heroin. The court sentenced offender, imprisonment multiple as a majority years’ has problem here that the statute, applicable review of under Louisiana undertaken a de novo in effect previous felony since Harris had convictions using typewritten tran- the evidence Although the ma- in Louisiana state courts testimony. script heroin, barbiturates, this case can sim- jority correctly points out that cases, justices seven other, ple burglary. appeal, On distinguished from similar be Court, with no This court of the Louisiana great. are not the differences dissent, agreed affirmed the conviction and others have found sufficient opinion, per in a curiam decision without in cases where the to sustain convictions Harris, (La.1978). In stronger than in the State v. So.2d evidence is little a United proceeding, this federal States United States present case. criteria, (5th 1978); magistrate, applying the Jackson Carrillo, Gar- 565 F.2d 1323 Cir. beyond peradven- States, appears found that za v. United “[i]t fact, Little, (La. present- trier of any ture that 1967); 353 So.2d herein, adduced could (covert track marks suf- ed with the evidence conduct and essential elements of the possession); have found the ficient to show constructive Hinchen, beyond a reasonable doubt.” A Unit- crime reviewing Smith, 327 ed district 257 La. States report, peti- the record and the (1971) (husband constructively pos- magistrate’s tion, evi- custody agreed of wife there was sufficient physical sess narcotics denying denied the writ. In notwithstanding her that he was dence and proba- Making petitioner’s inferences motion for certificate of drugs). all unaware cause, Government, judge held “that there the record indi- ble favor more than sufficient evidence to estab- police officers discovered was cates that two possession of ap- petitioner’s Thibodeaux lish constructive companion Harris and his narcotics, also indi- discovered heroin. The record influence of parently under the a rational trier of fact could city street at cates that blocking a car a New Orleans that all beyond conclude a reasonable doubt high-powered was a hand- 3:25 a. m. There offender, placed on Thibodeaux was 1. Asa first probation this violation. proven.”

elements of the crime were With original reviewing trier of fact and nine

judges finding all that the evidence demon- guilt petitioner’s

strated the a rea- doubt, say, I

sonable cannot now as I would Jackson, required

be “no rational guilt

trier of fact could have found

beyond a reasonable doubt.” Under the

circumstances, I dissent. KWON, Petitioner,

DONG SIK

IMMIGRATION AND NATURALIZA- SERVICE, Respondent.

TION

No. 79-2850. Appeals, States Court of

Fifth Circuit.

4,May

Case Details

Case Name: Unel Harris v. Frank Blackburn, Warden
Court Name: Court of Appeals for the Fifth Circuit
Date Published: Apr 13, 1981
Citation: 646 F.2d 904
Docket Number: 80-3316
Court Abbreviation: 5th Cir.
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