United States v. Howard Davis ( 1999 )


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  • UNPUBLISHED
    UNITED STATES COURT OF APPEALS
    FOR THE FOURTH CIRCUIT
    UNITED STATES OF AMERICA,
    Plaintiff-Appellee,
    v.                                                                         No. 98-4435
    HOWARD DAVIS,
    Defendant-Appellant.
    Appeal from the United States District Court
    for the Middle District of North Carolina, at Durham.
    William L. Osteen, Sr., District Judge.
    (CR-97-166)
    Submitted: January 26, 1999
    Decided: February 16, 1999
    Before LUTTIG and MOTZ, Circuit Judges, and
    HALL, Senior Circuit Judge.
    _________________________________________________________________
    Affirmed by unpublished per curiam opinion.
    _________________________________________________________________
    COUNSEL
    Louis C. Allen, III, Federal Public Defender, Gregory Davis, Assis-
    tant Federal Public Defender, Greensboro, North Carolina, for Appel-
    lant. Walter C. Holton, Jr., United States Attorney, Sandra J. Hairston,
    Assistant United States Attorney, Greensboro, North Carolina, for
    Appellee.
    _________________________________________________________________
    Unpublished opinions are not binding precedent in this circuit. See
    Local Rule 36(c).
    _________________________________________________________________
    OPINION
    PER CURIAM:
    Howard Davis appeals his conviction for possession with intent to
    distribute crack cocaine in violation of 21 U.S.C.§ 841(a)(1) (1994).
    During the course of a relatively routine traffic stop, Davis was
    arrested for driving on a suspended license and an additional out-
    standing violation. During the search of the car incident to Davis's
    arrest, the investigating officer found more than ninety grams of crack
    cocaine in the pocket of a jacket the officer discovered on the back
    seat of the rental car Davis was driving. Following a trial, the jury
    found Davis guilty of possession of the crack cocaine.
    Davis noted a timely appeal and his attorney filed a brief pursuant
    to Anders v. California, 
    386 U.S. 738
    , 744 (1967), in which he repre-
    sents that there are no arguable issues of merit in this appeal. None-
    theless, in his brief, counsel addressed whether the district court erred
    in denying Davis's Fed. R. Crim. P. 29 motion for acquittal. The time
    for filing a supplemental brief has passed and Davis has not
    responded, despite being advised of his right to do so. Because we
    find counsel's assignment of error to be without merit and can discern
    no other error in the record on appeal, we affirm Davis's conviction
    and sentence.
    We review the denial of a motion for acquittal under a sufficiency
    of the evidence standard. See Fed. R. Crim. P. 29; United States v.
    Romer, 
    148 F.3d 359
    , 364 (4th Cir. 1998). In deciding whether the
    evidence was sufficient, the relevant question is not whether the court
    is convinced of guilt beyond a reasonable doubt, but rather whether
    the evidence, when viewed in the light most favorable to the govern-
    ment, was sufficient for a rational trier of fact to have found the
    essential elements of the crime beyond a reasonable doubt. See
    Glasser v. United States, 
    315 U.S. 60
    , 80 (1942); United States v.
    Burgos, 
    94 F.3d 849
    , 862 (4th Cir. 1996) (en banc), cert. denied, 519
    
    2 U.S. 115
     (1997). If substantial evidence exists to support a verdict,
    the verdict must be sustained. See Glasser, 
    315 U.S. at 80
    .
    This offense requires proof beyond a reasonable doubt that Davis
    knowingly and intentionally possessed the cocaine found in the jacket
    on the back seat of the rental car he was driving with the intent to dis-
    tribute it. See United States v. Williams, 
    41 F.3d 192
    , 199 (4th Cir.
    1994). It is well established that possession of a controlled substance
    can be actual or constructive. See United States v. Wright, 
    991 F.2d 1182
    , 1187 (4th Cir. 1993). "Proof of constructive possession is suffi-
    cient to satisfy the element of knowing possession." United States v.
    McCracken, 
    110 F.3d 535
    , 541 (8th Cir. 1997). The government may
    establish constructive possession by circumstantial as well as direct
    evidence. See Burgos, 
    94 F.3d at 873
    . In addition, possession may be
    sole or joint. See United States v. Nelson, 
    6 F.3d 1049
    , 1053 (4th Cir.
    1993).
    In order "to establish constructive possession, the government must
    show ownership, dominion, or control over the drug or the premises
    or vehicle in which it was concealed." 
    Id.
     ; United States v. Blue, 
    957 F.2d 106
    , 107 (4th Cir. 1992) (quoting United States v. Ferg, 
    504 F.2d 914
    , 916-17 (5th Cir. 1974)). The evidence at trial showed that
    Davis was driving the rental car, thereby asserting dominion and con-
    trol over the vehicle in which the crack cocaine was concealed. This
    fact allowed the rational conclusion that Davis had constructive pos-
    session of the crack cocaine. In addition, despite previously denying
    ownership, while Davis was being processed, he took the jacket with-
    out protest from the arresting officer when the officer handed it to him
    and put it on without being instructed to do so. The jacket fit Davis,
    buttressing the conclusion that the jacket belonged to him as did the
    cocaine in the pocket. As a result, the evidence allowed a rational jury
    to find beyond a reasonable doubt that Davis possessed the crack
    cocaine.
    Davis's defense rested on evidence that he did not own a jacket like
    the one the arresting officer found in the rental car. Presumably,
    Davis wanted the jury to reach the conclusion that someone else had
    left the jacket in the car before Davis obtained control over it. As a
    result, contends Davis, he was not in knowing possession of the jacket
    or its contents. However, circumstantial evidence need not exclude
    3
    every reasonable hypothesis of innocence. See United States v.
    Jackson, 
    863 F.2d 1168
    , 1173 (4th Cir. 1989); see also United States
    v. Anchondo-Sandoval, 
    910 F.2d 1234
    , 1236 (5th Cir. 1990) ("In sum,
    knowing possession can be inferred from the defendant's control over
    the vehicle in which the illicit substance is contained if there exists
    other circumstantial evidence that is suspicious in nature or demon-
    strates guilty knowledge.").
    Davis does not explicitly challenge the Government's proof regard-
    ing his intent to distribute the cocaine. See United States v. Roberts,
    
    881 F.2d 95
    , 99 (4th Cir. 1989) (noting intent may be inferred from
    quantities too large for personal consumption). Moreover, there was
    expert testimony at trial that tended to show that a user amount of
    crack cocaine was approximately one gram of crack. Davis was in
    possession of more than ninety times that amount. A rational jury
    could find beyond a reasonable doubt that Davis intended to distribute
    this large amount of crack cocaine. The government presented sub-
    stantial evidence to support the guilty verdict. The district court did
    not err in denying Davis's Rule 29 motion.
    As required by Anders, we have independently reviewed the entire
    record and all pertinent documents. We have considered all possible
    issues presented by this record and conclude that there are no non-
    frivolous grounds for this appeal. Pursuant to the plan adopted by the
    Fourth Circuit Judicial Council in implementation of the Criminal
    Justice Act of 1964, 18 U.S.C. § 3006A (1994), this court requires
    that counsel inform his client, in writing, of his right to petition the
    Supreme Court for further review. If requested by his client to do so,
    counsel should prepare a timely petition for writ of certiorari. Conse-
    quently, counsel's motion to withdraw is denied. We dispense with
    oral argument because the facts and legal contentions are adequately
    presented in the material before the court and argument would not aid
    the decisional process.
    AFFIRMED
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