Com. v. Sewell, R. ( 2018 )

J-A09018-18
NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF
: PENNSYLVANIA
:
v. :
:
:
ROBERT SEWELL, :
:
Appellant : No. 638 WDA 2017
Appeal from the Judgment of Sentence March 30, 2017
In the Court of Common Pleas of Allegheny County
Criminal Division at No.: CP-02-CR-0009625-2016
BEFORE: BOWES, J., DUBOW, J., and MURRAY, J.
MEMORANDUM BY DUBOW, J.: FILED AUGUST 1, 2018
Appellant, Robert Sewell, appeals from the Judgment of Sentence
entered in the Allegheny County Court of Common Pleas, following his
convictions after a bench trial for Possession of a Controlled Substance and
Possession of a Small Amount of Marijuana.1 He challenges the sufficiency of
the evidence. After careful review, we affirm.
The relevant facts, as gleaned from the certified record, are as follows.
The instant charges stemmed from the police recovering drugs during the
execution of an unrelated arrest warrant at Appellant’s residence. On
February 20, 2016, Police Officer John Betarie assisted the Allegheny County
Sheriff’s Department with executing an arrest warrant for William Weis at 343
East 12th Avenue in Homestead. Police approached the front and side door,
____________________________________________
1 35 P.S. § 780-113(a)(16) and 35 P.S. § 780-113(a)(31), respectively.
J-A09018-18
but no one answered. Someone looked out the window, but refused to open
the door. After approximately ten minutes, other officers forcibly entered the
side door and opened the front door. Liette Young was on the first floor when
police entered the home, and she initially provided a false name to police.
Officer Betarie entered the front door, proceeded to the second floor,
and encountered Appellant. Upon walking up the stairs, Officer Betarie
observed that the second floor consisted of a living room area, a bedroom,
and a kitchen area. Appellant was walking out of a bedroom area when Officer
Betarie first entered the living room area. Appellant stated that he did not
hear the police knocking because he was sleeping, and that he rented the
bedroom from Young.
While other deputies escorted Appellant downstairs, Officer Betarie
searched the second floor. On an end table in the living room approximately
10-15 feet from Appellant’s bedroom, Officer Betarie observed a bundle of
heroin and a small knotted baggie of marijuana within a few inches of a black
wallet, which contained Appellant’s identification. Police only found Appellant
and Young in the home.
The Commonwealth charged Appellant with Possession of a Controlled
Substance and Possession of a Small Amount of Marijuana. On March 30,
2017, Appellant proceeded to a bench trial and the trial court found Appellant
guilty of the above offenses. That same day, the trial court imposed a term
of six to twelve months’ imprisonment for Appellant’s Possession of a
-2-
J-A09018-18
Controlled Substance conviction, and imposed no further penalty for
Appellant’s Possession of a Small Amount of Marijuana conviction. The trial
court granted Appellant immediate parole.
Appellant filed a timely Notice of Appeal on April 28, 2017. Both
Appellant and the trial court complied with Pa.R.A.P. 1925.
Appellant presents the following issue for our review:
Did [Appellant] constructively possess heroin and marijuana
located in a common area of the residence he shared with at least
two other individuals who have equally unfettered access to this
room?
Appellant’s Brief at 4 (capitalization omitted).
Appellant’s sole issue on appeal challenges the sufficiency of the
evidence to support each of his convictions. See Appellant’s Brief at 10-18.
“A claim challenging the sufficiency of the evidence is a question of law.”
Commonwealth v. Widmer, 744 A.2d 745, 751 (Pa. 2000). “We review
claims regarding the sufficiency of the evidence by considering whether,
viewing all the evidence admitted at trial in the light most favorable to the
verdict winner, there is sufficient evidence to enable the fact-finder to find
every element of the crime beyond a reasonable doubt.” Commonwealth v.
Miller, 172 A.3d 632, 640 (Pa. Super. 2017) (internal quotation marks and
citations omitted). “Further, a conviction may be sustained wholly on
circumstantial evidence, and the trier of fact—while passing on the credibility
of the witnesses and the weight of the evidence—is free to believe all, part, or
none of the evidence.” Id. “In conducting this review, the appellate court
-3-
J-A09018-18
may not weigh the evidence and substitute its judgment for the fact-finder.”
Id.The trial court found Appellant guilty of Possession of a Controlled
Substance and Possession of a Small Amount of Marijuana. Evidence is
sufficient to support a conviction for Possession of a Controlled Substance if
the Commonwealth shows that the defendant, “knowingly or intentionally
possess[ed] a controlled or counterfeit substance[.]” 35 P.S. § 780-
113(a)(16).
To sustain a conviction for Possession of a Small Amount of Marijuana,
the Commonwealth was required to prove, in relevant part, that Appellant
knowingly or intentionally possessed less than 30 grams of marijuana for
personal use only. 35 P.S. § 780-113(a)(31).
Appellant specifically challenges the evidence supporting the possession
element of these offenses. Appellant argues that the Commonwealth failed to
present sufficient circumstantial evidence to establish that Appellant
constructively possessed the drugs. Appellant’s Brief at 10-18. Thus, we limit
our analysis to this element only.
Appellant contends that: (1) police did not recover the drugs from his
person; (2) police recovered the drugs and wallet from a table that “was
situated in a common area that was accessible to the two other people living
in the residence[;]” (3) police never observed Appellant near the table and he
-4-
J-A09018-18
was “merely present” in the house, which is insufficient; and (4) there was no
“forensic evidence” linking Appellant to the drugs. Id.
This Court has held that “[p]ossession can be found by proving actual
possession, constructive possession[,] or joint constructive possession.”
Commonwealth v. Heidler, 741 A.2d 213, 215 (Pa. Super. 1999). Where a
defendant is not in actual possession of the item, the Commonwealth must
establish that the defendant had constructive possession to support the
conviction. Commonwealth v. Hopkins, 67 A.3d 817, 820 (Pa. Super.
2013). “Constructive possession is a legal fiction, a pragmatic construct to
deal with the realities of criminal law enforcement.” Id. (citation and
quotation omitted).
“We have defined constructive possession as conscious dominion.” Id.(citation and quotation omitted). “We subsequently defined conscious
dominion as the power to control the contraband and the intent to exercise
that control.” Id. (citation and quotation omitted). “To aid application, we
have held that constructive possession may be established by the totality of
the circumstances.” Id. (citation and quotation omitted).
It is well established that, “[a]s with any other element of a crime,
constructive possession may be proven by circumstantial evidence.”
Commonwealth v. Haskins, 677 A.2d 328, 330 (Pa. Super. 1996) (citation
omitted). In other words, the Commonwealth must establish facts from which
the trier of fact can reasonably infer that the defendant exercised dominion
-5-
J-A09018-18
and control over the drugs. See, e.g., Commonwealth v. Davis, 743 A.2d
946, 953-54 (Pa. Super. 1999) (holding evidence was sufficient to prove
constructive possession over drugs found in common areas of apartment
where defendant entered apartment using his own key, possessed $800 in
cash on his person, and police recovered defendant’s identification badge,
size-appropriate clothing, and firearms from a bedroom).
It is insufficient to infer dominion and control when the Commonwealth
only provides evidence of the defendant’s presence. See Commonwealth v.
Valette, 613 A.2d 548, 550-51 (Pa. 1992) (holding mere presence at a place
where contraband is found or secreted is insufficient standing alone to prove
constructive possession). “It is well settled that facts giving rise to mere
‘association,’ ‘suspicion’ or ‘conjecture,’ will not make out a case of
constructive possession.” Id. at 551.
Here, the trial court concluded that the evidence showed that Appellant
constructively possessed the drugs and the Commonwealth presented
sufficient evidence to support each of Appellant’s convictions. Trial Court
Opinion, filed 10/18/17, at 2-3 (unpaginated). After reviewing the record and
case law, we agree with the trial court’s conclusion.
The fact-finder properly inferred that Appellant constructively possessed
the heroin and marijuana on the end table next to his bedroom from the
following facts. Appellant was exiting his nearby bedroom within 10 to 15 feet
of the end table when police first encountered him on the second floor. No
-6-
J-A09018-18
one else was present on the second floor, and Appellant admitted that he
rented the bedroom on the second floor from Young. The drugs were inches
away from Appellant’s wallet, which included his identification.
From this evidence, it was reasonable for the trial court to infer that
Appellant exercised dominion and control over the second-floor apartment
itself, as well as the items on the end table in the second-floor living room
area. See Davis, supra at 953-54. Accordingly, we conclude that the
Commonwealth presented sufficient circumstantial evidence to establish that
Appellant constructively possessed the drugs on the end table.
Appellant claims that there are numerous other innocent explanations
for the presence of these drugs near his wallet without his knowledge.
Appellant’s Brief at 14 (opining that Young, or even Weis, could have placed
the drugs on the end table).2 Appellant is essentially asking this court to view
the evidence in the light most favorable to him rather than the Commonwealth
as the verdict winner. This argument ignores our standard of review. “We
____________________________________________
2 Even if the trial court had accepted Appellant’s version of events, it is no
defense that someone else in the home could have exercised conscious
dominion over the drugs. “Possession of an illegal substance need not be
exclusive; two or more can possess the same drug at the same time.”
Commonwealth v. Macolino, 469 A.2d 132, 136 (Pa. 1983). See also
Commonwealth v. Muniz, 5 A.3d 345, 349 (Pa. Super. 2010) (“Indeed, the
court in this matter no doubt considered the possibility that Baldwin could
have placed the drugs in Appellant’s room without Appellant’s knowledge.
However, based upon the court’s determination, it is equally clear that the
court rejected that notion. Given our standard of review, we are bound by
that determination.”).
-7-
J-A09018-18
must view all of the evidence in the light most favorable to the Commonwealth
as verdict winner and we may not reweigh the evidence and substitute our
judgment for that of the fact-finder.” Miller, 172 A.3d at 641.3
Viewing the totality of the evidence in the light most favorable to the
Commonwealth as the verdict winner, it is clear that the Commonwealth
presented sufficient evidence to support each of Appellant’s convictions.
Appellant’s sufficiency challenge, thus, fails.
Judgment of Sentence affirmed.
Judgment Entered.
Joseph D. Seletyn, Esq.
Prothonotary
Date: 8/1/2018
____________________________________________
3Appellant’s passing assertions that he did not have drug packaging materials
or user paraphernalia, which he contends proves he is innocent, are similarly
unpersuasive since it is within the province of the fact-finder to weigh the
evidence.
-8-