State v. Marquez ( 2014 )

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1 IN THE COURT OF APPEALS OF THE STATE OF NEW MEXICO
2 STATE OF NEW MEXICO,
3 Plaintiff-Appellee,
4 v. NO. 32,385
5 HENRY LAWRENCE MARQUEZ,
6 Defendant-Appellant.
7 APPEAL FROM THE DISTRICT COURT OF DOÑA ANA COUNTY
8 Susan M. Riedel, District Judge
9 Gary K. King, Attorney General
10 Corinna Laszlo-Henry, Assistant Attorney General
11 Santa Fe, NM
12 for Appellee
13 Jorge A. Alvarado, Chief Public Defender
14 Kathleen T. Baldridge, Assistant Appellate Defender
15 Santa Fe, NM
16 for Appellant
17 MEMORANDUM OPINION
18 VIGIL, Judge.
19 {1} Defendant appeals his convictions for possession of a controlled substance and
1 possession of drug paraphernalia. Defendant argues that the State presented
2 insufficient evidence that he had the requisite knowledge and control to support its
3 theory that Defendant was in constructive possession of the drugs and paraphernalia.
4 We hold that the State presented sufficient circumstantial evidence, beyond the mere
5 presence of the contraband, from which the jury could reasonably infer Defendant’s
6 constructive possession of it. Therefore, we affirm Defendant’s convictions.
7 FACTUAL BACKGROUND
8 {2} The State presented the following evidence at trial. On March 14, 2012, at 3:54
9 a.m., Officer Fernandez was on routine traffic patrol and was driving behind
10 Defendant’s vehicle, described as a small, white Honda sedan. The officer ran a check
11 on the license plate and discovered the identity and appearance of the registered owner
12 of the car, that the owner had a suspended or revoked license, and that there was an
13 arrest clause for him. The officer initiated his emergency lights and pulled over the
14 vehicle. The vehicle stopped, and before the officer had a chance to approach,
15 Defendant immediately stepped out of his vehicle and started walking toward Officer
16 Fernandez, stating, “I know. I know. I shouldn’t be driving. I’m not supposed to be
17 driving.” Officer Fernandez instantly recognized Defendant as the registered owner
18 of the vehicle, but found Defendant’s behavior unusual and concerning. He stated that
19 usually people try to hide the fact that their license was suspended and usually drivers
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1 wait in the vehicle for officers to approach them. The officer did not know what
2 Defendant was trying to do and feared that he might try to fight or flee. As a result,
3 Officer Fernandez handcuffed Defendant and placed him under arrest.
4 {3} Defendant asked the officer several times to give him a chance and to not arrest
5 him. After the officer refused and informed Defendant that his vehicle would be
6 towed, Defendant asked the officer if the passenger could drive the vehicle instead of
7 having it towed. The officer explained that he could only release the vehicle to the
8 registered owner. While they were standing behind Defendant’s vehicle and in front
9 of Officer Fernandez’s patrol car, the officer checked over the radio through central
10 dispatch to determine whether Defendant had any outstanding warrants. Then the
11 officer placed Defendant in the back of his patrol car.
12 {4} The officer informed the passenger, who was seated in the front passenger seat,
13 that he needed to get a ride because the vehicle was going to be towed. The passenger
14 walked away. Officer Fernandez conducted an inventory search of the vehicle and
15 found a black tar-like substance in a wrinkled piece of plastic located on the
16 floorboard directly behind the driver’s seat, within reach of the driver. The officer
17 also found a needle and syringe on the driver’s side in the space between the driver’s
18 bucket seat and the console. Suspecting that he had found heroin, the officer
19 contacted the appropriate narcotics division for further investigation. Chemical
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1 analysis confirmed that the substance was heroin. The narcotics agent called to the
2 scene, Agent Munoz, testified that because black tar heroin is commonly injected by
3 syringe and because the syringe was capped with the plunger pushed all the way
4 down, the agent believed that the needle and syringe were drug paraphernalia that had
5 been used.
6 {5} Agent Munoz testified that the heroin was not tested for fingerprints because
7 the piece of plastic attached to it would not have yielded a successful print because it
8 was small, crumbled, and opaque and the heroin was so sticky that anything might be
9 connected to it. The agent further testified that he did not believe it was necessary to
10 obtain fingerprints before charging Defendant with possession based on the location
11 of the substance within reach of the driver and behind the driver’s seat and because
12 the vehicle belonged to the driver.
13 {6} Because Defendant was not found in actual, physical possession of the drugs
14 and paraphernalia, the State proceeded on the theory of constructive possession. The
15 jury found Defendant guilty of possessing heroin and drug paraphernalia. On appeal,
16 Defendant argues that the State presented inadequate evidence to support his
17 convictions because the passenger had equal access to the drugs and paraphernalia in
18 the vehicle and there was insufficient other evidence from which the jury could draw
19 legitimate inferences connecting Defendant, rather than the passenger, to the illegal
4
1 items to satisfy the requirements for possession.
2 DISCUSSION
3 {7} “When reviewing a verdict for sufficiency of the evidence, our role is to
4 determine whether a rational fact-finder could determine beyond a reasonable doubt
5 the essential facts necessary to convict the accused.” State v. Garcia,
6 2005-NMSC-017, ¶ 12, 138 N.M. 1, 116 P.3d 72. We view the evidence in the light
7 most favorable to the verdict and resolve all conflicts and indulge all permissible
8 inferences to uphold the conviction, disregarding all evidence and inferences to the
9 contrary, to ensure that each element of the crime was established beyond a reasonable
10 doubt. See State v. Rojo, 1999-NMSC-001, ¶¶ 19, 23, 126 N.M. 438, 971 P.2d 829.
11 The reviewing court does “not re-weigh the evidence to determine if there was another
12 hypothesis that would support innocence or replace the fact-finder’s view of the
13 evidence with the appellate court’s own view of the evidence.” Garcia, 2005-NMSC-
14 017, ¶ 12. The Supreme Court has also observed, however, “that evidence equally
15 consistent with two hypotheses tends to prove neither.” Id. (alteration, internal
16 quotation marks, and citation omitted). “In other words, evidence equally consistent
17 with two inferences does not, without more, provide a basis for adopting either
18 one—especially beyond a reasonable doubt.” Id. (internal quotation marks and
19 citation omitted).
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1 {8} In the current case, the jury was instructed on the meaning of constructive
2 possession. The instruction, UJI 14-3130 NMRA, states in relevant part:
3 Even if the [illegal] substance is not in his physical presence, he
4 is in possession if he knows where it is, and he exercises control over it.
5 A person’s presence in the vicinity of the substance or his
6 knowledge of the existence or the location of the substance, is not, by
7 itself, possession.
8 {9} Thus, “[p]roximity alone does not constitute possession.” Garcia, 2005-
9 NMSC-017, ¶ 13. In reviewing for sufficient evidence, “[t]his Court must be able to
10 articulate a reasonable analysis that the [fact-finder] might have used to determine
11 knowledge and control.” Id. (second alteration in original) (internal quotation marks
12 and citation omitted). Although the current case does not involve the same set of facts
13 as any other constructive possession case, it involves similar, operative facts presented
14 variously in other cases that combine here to create adequate proof of all the essential
15 elements.
16 {10} As indicated, we must determine whether the jury was presented with sufficient
17 evidence from which it could reasonably infer that Defendant had knowledge and
18 control of the drugs and paraphernalia. The evidence shows that Defendant fled from
19 his vehicle in an unusual manner upon getting pulled over, and shows that he made
20 several attempts to keep the officer away from the vehicle and to prevent it from being
21 searched and towed. The jury could reasonably conclude that Defendant’s actions
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1 were motivated by his knowledge that the contraband was in his vehicle, his fear of
2 getting caught with it, and his attempt to exercise control over the contraband’s
3 whereabouts. See id. ¶ 14 (indicating that proof of knowledge may circumstantially
4 derive from the defendant’s own conduct and actions); see also State v. Morales,
5 2002-NMCA-052, ¶ 31, 132 N.M. 146, 45 P.3d 406 (stating that the defendant’s flight
6 from, and aggressiveness toward, the officers could be explained by his consciousness
7 of guilt and fear of getting caught with heroin in the car), overruled on other grounds
8 by State v. Tollardo, 2012-NMSC-008, 275 P.3d 110.
9 {11} We also note that unlike the defendants in Garcia and Morales, cases to which
10 this case seems most analogous, Defendant in the current case was both the driver and
11 owner of the vehicle. See State v. Lopez, 2009-NMCA-044, ¶ 21, 146 N.M. 98, 206
12 P.3d 1003 (noting the importance of a defendant’s ownership of a vehicle to the
13 state’s case establishing the defendant’s control of a vehicle for constructive
14 possession purposes); Garcia, 2005-NMSC-017, ¶¶ 4-5 (explaining that the defendant
15 was a passenger in the vehicle and also not the owner); Morales, 2002-NMCA-052,
16 ¶ 3 (stating that the defendant was the driver, but not the owner of the vehicle). It
17 seems reasonable for a jury to consider that, generally, an owner driving his or her
18 vehicle is aware of its contents and tends to exercise control over them. Also, it is
19 undisputed in this case, as it was in Morales, that Defendant had been driving the
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1 vehicle and “had [not] just become the driver. [The d]efendant was in control of the
2 car.” 2002-NMCA-052, ¶ 32.
3 {12} In addition, it is significant that both the heroin, needle, and syringe were found
4 on the driver’s side of the vehicle, not the passenger’s side. In fact, the heroin was
5 described as within the driver’s reach, and the needle and syringe were next to the
6 driver’s bucket seat in the area of the driver’s seatbelt buckle. See Garcia, 2005-
7 NMSC-017, ¶ 15 (observing that the gun and matching ammunition clip were on the
8 defendant’s side of the car, where his gun was under his seat next to his beer bottle
9 and he was seated on the clip); see also Morales, 2002-NMCA-052, ¶ 32 (noting that
10 in addition to the defendant’s evasive and aggressive behavior, the heroin was found
11 under the floor mat on the driver’s side of the vehicle, the defendant was the driver,
12 and the heroin was found directly under his feet). The officer gave no indication that
13 he observed the passenger making any furtive movements or leaning behind the
14 driver’s seat during the time that he followed immediately behind the car, pulled it
15 over, and stood directly behind it.
16 {13} Lastly, we find it noteworthy that the passenger exercised no control over the
17 heroin or syringe. While the passenger was present at the scene, the officer was not
18 aware of the presence of the contraband in the vehicle and was not focused on the
19 passenger at all. The passenger was under no suspicion or close scrutiny when the
8
1 officer permitted him to arrange for a ride and leave the scene, and nevertheless, the
2 passenger chose to walk away from the vehicle without the heroin or the syringe. See
3 Garcia, 2005-NMSC-017, ¶ 23 (observing that the non-suspect driver of the car could
4 have claimed the gun as his own, but did not do so).
5 {14} We conclude that the jury could draw legitimate inferences based on the
6 evidence described above and that it was not left to engage in impermissible
7 speculation about whether Defendant or the passenger had knowledge and control
8 over the contraband. See Morales, 2002-NMCA-052, ¶ 29. “In other words, . . . the
9 evidence [made] one of the two alternatives more likely than the other.” Id. As our
10 analysis indicates, the jury’s verdict was not based on proximity alone. The combined
11 effect of the evidence—the placement of the contraband on driver’s side and within
12 reach of the driver, combined with Defendant’s attempts to keep the officer away from
13 the vehicle, Defendant’s ownership and control of the vehicle, and the passenger’s
14 failure to exercise any control over the contraband—gives rise to compounding and
15 legitimate inferences that lead to the reasonable conclusion that Defendant had
16 knowledge of the presence and nature of the contraband and control over it. See id.
17 ¶ 33 (noting that the case was proven by “one inference supporting another, leading
18 in combination to a reasonable conclusion that [the d]efendant was likely aware [of
19 the contraband and exercised control over it]”).
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1 CONCLUSION
2 {15} For the reasons stated above, we affirm Defendant’s convictions for possession
3 of heroin and drug paraphernalia.
4 {16} IT IS SO ORDERED.
5 _____________________________
6 MICHAEL E. VIGIL, Judge
7 WE CONCUR:
8 ___________________________________
9 JAMES J. WECHSLER, Judge
10 ___________________________________
11 LINDA M. VANZI, Judge
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