646 F.2d 904 | 5th Cir. | 1981
Lead Opinion
The prior opinion of April 13,1981 in this case is withdrawn and the following opinion is substituted therefor.
Unel Harris petitioned the District Court for the Eastern District of Louisiana for a writ of habeas corpus. Upon the recommendation of a magistrate, the district court denied the writ. We reverse.
The facts in the case are not in dispute. While responding to a call, two policemen discovered an automobile, idling with its lights on, blocking the street. Upon inspection, the officers found two occupants, Martin Thibodeaux in the driver’s seat and appellant Harris in the passenger’s seat. The car was owned by Thibodeaux. The officers found a gun under the right thigh of Thibodeaux and tinfoil packets of heroin in the console between Thibodeaux and Harris. Both Harris and Thibodeaux appeared to be under the influence of drugs at the time of the arrest and Harris’s arm bore track marks, two of which appeared to have been made within the previous five hours.
Thibodeaux, who pled guilty to a charge of possession of heroin, was scheduled to testify on Harris’s behalf at the trial. However, since there was no jury and since the substance of Thibodeaux’s testimony was known by the trial judge, the government stipulated to (and affidavits were submitted in place of) his testimony. Thibodeaux’s statement completely exonerated Harris, noting that the car and the heroin belonged solely to Thibodeaux.
The standard for reviewing habeas challenges contesting the sufficiency of the evidence was announced by the Supreme Court in Jackson v. Virginia, 443 U.S. 307, 99 S.Ct. 2781, 61 L.Ed.2d 560 (1979). Under Jackson, a conviction must be reversed if, after viewing the evidence in the light most favorable to the prosecution, a court finds that no rational trier of fact could have found, beyond a reasonable doubt, sufficient evidence of the crime for which the defendant was convicted.
Both parties agree that viewing the evidence in the light most favorable to the government, the record shows that: (1) Harris was present in Thibodeaux’s vehicle; (2) packets of heroin were discovered in “plain view” in a console between the two men; and (3) Harris was under the influence of drugs at the time and had “shot up” within the past few hours. Both sides similarly agree that there was no evidence of any relationship between Thibodeaux and Harris (other than being found sitting in a car together), or any indication as to how long the car had been idling in the street. The car did not contain any traces of heroin use nor any paraphernalia necessary for such use. The only controversy between the parties in this case is whether these three facts are sufficient to establish that Harris had “dominion” or “control” over the heroin.
It is well-settled in Louisiana that mere presence in the area where the narcotic is discovered or mere association with the person who does control the drug or the property where it is located, is insufficient to support a finding of possession. State v. Alford, 323 So.2d 788, 790 (La.1975); State v. Cann, 319 So.2d 396 (La.1975). Moreover, while it can be inferred from Harris’s presence in the car and from the location of the heroin in “plain view” in the console that Harris had knowledge of the presence of drugs, it is clear that knowledge of the presence of drugs is insufficient to prove “dominion” or “control” over the drugs, and, therefore, is insufficient to establish “possession.” See, e. g., State v. Marks, 337 So.2d 1177 (La.1976) (knowing and willing control must be shown); State v. Knight, 298 So.2d 726 (La.1974) (same).
While admitting that Harris’s knowledge of the presence of drugs in Thibodeaux’s car is insufficient, by itself, to establish possession, the government argues that consideration of the third and final element of its proof — that Harris had injected heroin within the five hours prior to his arrest — in conjunction with Harris’s knowledge of the presence of drugs is sufficient to prove possession. It is clear that the presence of “fresh” track marks on Harris’s arm establishes that Harris was a heroin user at the time of his arrest. However, given the absence of any traces of heroin use — or of any paraphernalia needed for such use — in Thibodeaux’s car, these track marks in no way operate to prove that Harris had control or dominion over the specific heroin found wrapped in packets in Thibodeaux’s car. Similarly, the absence of any evidence whatsoever of prior dealings or of a relationship between Thibodeaux and Harris, or even that the two men were in the car together for more than a few minutes, serves to negate an inference that Harris had control over Thibodeaux’s heroin. Finally, Thibodeaux’s own stipulated testimony that Harris neither owned nor controlled the heroin further defeats any inference of possession. The mere fact that an addict has knowledge of the presence of heroin is not sufficient to prove possession.
As admitted by the government at oral argument, no previous case has ever found “possession” — under federal or state law— based upon facts as insubstantial as those present in the case at bar. The government relies heavily on Garza v. United States, 385 F.2d 899 (5th Cir. 1967) to illustrate that Harris’s presence in a car while under the influence of drugs, plus the presence of
Although neither party cites state law in this case, it is clear that no state case has found “possession” on such insubstantial facts.
Finding that no rational trier of fact could have found beyond a reasonable doubt that Harris possessed the heroin found in Thibodeaux’s car, we reverse the decision of the trial court and remand so that the writ of habeas corpus shall issue.
REVERSED AND REMANDED.
. In Holloway v. McElroy, 632 F.2d 605 (5th Cir. 1980), the Fifth Circuit ruled that the Jackson standard could be applied retroactively.
. Both parties in this suit seem to have misapplied the holding of Jackson — that conviction upon insufficient evidence of the crime charged is a federal constitutional violation — to a review of a state conviction. It is clear that when a state crime is at issue, the state law must define each of the elements which must be proven. The parties, however, have cited only the federal law defining “possession.” In this particular case, the law of “possession” is virtually identical under federal and state law and, therefore, the validity of Harris’s conviction is not affected by the choice of law.
. A comparison of the current facts to those supporting convictions under state law is made extremely difficult because of the use of the “no evidence” standard to review convictions by the Louisiana Supreme Court. Therefore, these cases established only whether “some evidence” of possession existed on the facts presented in those cases, and not, whether “sufficient evidence” actually existed.
Dissenting Opinion
dissenting:
In considering this habeas corpus petition it is well to understand the standard of review where the issue is the sufficiency of the evidence to sustain the conviction. Pri- or to Jackson v. Virginia, 443 U.S. 307, 99 S.Ct. 2781, 61 L.Ed.2d 560 (1979), challenges to state convictions based on insufficiency of evidence were not seen as presenting any constitutional issues suitable for habeas corpus review. As long as there was some evidence to support the conviction, it would not be overturned on habeas. Thompson v. City of Louisville, 362 U.S. 199, 80 S.Ct. 624, 4 L.Ed.2d 654 (1960). Under Jackson, sufficiency of evidence is now a federal constitutional issue. However, Jackson does not require, or permit, federal courts to review the evidence de novo and, in effect, try the case anew. Our role is strictly limited. Even if we, after thoroughly reviewing the record, do not believe that there is sufficient evidence to sustain the conviction, we
The problem here is that the majority has in effect undertaken a de novo review of the evidence using the typewritten transcript of the testimony. Although the majority correctly points out that this case can be distinguished from other, similar cases, the differences are not great. This court and others have found sufficient evidence to sustain convictions in cases where the evidence is little stronger than in the present case. See, e. g., United States v. Carrillo, 565 F.2d 1323 (5th Cir. 1978); Garza v. United States, 385 F.2d 899 (5th Cir. 1967); State v. Little, 353 So.2d 255 (La. 1977) (covert conduct and track marks sufficient to show constructive possession); State v. Hinchen, 342 So.2d 174 (La.1977); State v. Smith, 257 La. 1109, 245 So.2d 327 (1971) (husband found to constructively possess narcotics in physical custody of wife notwithstanding her testimony that he was unaware of drugs). Making all inferences in favor of the Government, the record indicates that two police officers discovered Harris and his companion Thibodeaux apparently under the influence of narcotics, in a car blocking a New Orleans city street at 3:25 a. m. There was a high-powered handgun on the seat between them and twenty-seven foil packets of heroin in plain view on the console between Harris and Thibodeaux. Harris had “fresh” track marks on one arm and older marks on his other arm, indicating that he had injected himself with heroin within the past few hours and had used it numerous times in the past. The only exculpatory evidence was a stipulation that Thibodeaux, who was not present at trial and who had previously pleaded guilty to possession of heroin, would have testified that he alone owned the car and the heroin.
The state trial judge, as trier of fact, found that the evidence demonstrated petitioner’s guilt beyond a reasonable doubt. Unel Harris was thus convicted by the trial judge in Louisiana state court of possession of heroin. The court sentenced him to 20 years’ imprisonment as a multiple offender, under the applicable Louisiana statute, since Harris had previous felony convictions in Louisiana state courts for possession of barbiturates, possession of heroin, and simple burglary. On appeal, the seven justices of the Louisiana Supreme Court, with no dissent, agreed and affirmed the conviction in a per curiam decision without opinion, State v. Harris, 365 So.2d 830 (La.1978). In this federal proceeding, a United States magistrate, applying the Jackson criteria, found that “[i]t appears beyond peradventure that any rational trier of fact, presented with the evidence adduced herein, could have found the essential elements of the crime beyond a reasonable doubt.” A United States district judge, after reviewing the magistrate’s report, the record and the petition, agreed that there was sufficient evidence and denied the writ. In denying the petitioner’s motion for certificate of probable cause, the district judge held “that there was more than sufficient evidence to establish petitioner’s constructive possession of the discovered heroin. The record also indicates that a rational trier of fact could conclude beyond a reasonable doubt that all
. Asa first offender, Thibodeaux was placed on probation for this violation.