State Of Washington, Resp. v. Cornelius Ritchie, App. ( 2015 )

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IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON
DIVISION ONE
STATE OF WASHINGTON, No. 71191-1-1
Respondent,
v.
CORNELIUS RITCHIE, UNPUBLISHED OPINION
Appellant. FILED: July 6, 2015
Verellen, A.C.J. — A jury convicted Cornelius Ritchie of five counts of
possession of a controlled substance with intent to deliver. The prosecutor argued in
closing that Ritchie had actual but not constructive possession of the drugs. The State
now concedes there is insufficient evidence of actual possession, but argues for the first
time on appeal that sufficient evidence supports constructive possession. We need not
reach Ritchie's arguments that the State is precluded from changing its position on
appeal. We conclude there is insufficient evidence of actual or constructive possession
of the drugs. Knowledge of the presence of drugs together with mere proximity to and
momentary handling of the drugs are insufficient to support Ritchie's convictions. We
reverse.
FACTS
On May 17, 2013, Ritchie and a woman walked along a trail in a wooded area.
At the time, Ritchie was under community custody supervision. His community
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corrections officer Grace Sholtz had requested that Ritchie report to the Department of
Corrections. Officers Sholtz and Nathan Bajema located Ritchie near the trail via a
global positioning system device that Ritchie wore. The officers saw Ritchie leave the
trail, crouch down by some bushes in a public area, and appear to move his hands
under the bushes. The officers could not see Ritchie's hands. Nor did the officers see
Ritchie carrying anything. Ritchie returned to the trail moments later and left the area.
In the area where Ritchie had crouched down, the officers found a purse, an
eyeglasses case, and a film canister covered lightly with debris and partially hidden in
the bushes. The officers had never previously seen Ritchie with those items. Inside the
eyeglasses case, the officers found 27 different colored pills containing four different
controlled substances. Ritchie did not have a prescription for any medication. The
officers also found marijuana inside the purse and hashish inside the film canister.
Ritchie testified that he had never seen those items before, never touched them,
and did not know what was in them. He also testified that he did not put the items in the
bushes but only briefly looked at them.
Soon after he returned to the trail, Ritchie reported to his community corrections
officers. They arrested Ritchie and read him his Miranda1 rights. When asked about
the items, Ritchie said that his female friend had told him about them, that he was only
checking them out, and that he further concealed them to try to hide them.
Miranda v. Arizona, 384 U.S. 436, 86 S. Ct. 1602, 16 L. Ed. 2d 694 (1966).
No. 71191-1-1/3
The trial court admitted several text messages retrieved from Ritchie's phone:2
• Sent by Ritchie on May 3, 2013: "I texted you at around that time for I
was going to come pick you up if you came to town. Drive you home
and get your ass smoked the fuck out. And give ya some hash and
pills so you could party party with you friends and roommates. LOL."[3]
• Received on May 12, 2013: "Hey so my roomies are really interested
in doing something harder than pot, like e and I heard you mention it
once plus I don't know anyone else so if thats a possibility will you let
me know? Hehe is that weird? I feel like i shouldnt feel awk about that
but idk? :)°w
• Sent by Ritchie on May 12, 2013: "Well you should of asked sooner
and I could of just gave you some E. plus you shouldn't feel awk
asking me about anything. What I will do is call the bitch who usually
has it and ask her for some. Enough for two or three people right.
Know you want to get in on that right. Lol. So does this sound
good."!5'
• Sent by Ritchie on May 15, 2013: "Jess, hey you. Might need to come
over tomorrow and do some stuff. People who will meet me there
don't want lots of people around if you know what I mean. This will be
around 10am. So is it cool to come over then if need be. Plus
remember. You are my #1go to girl on all my product. You and Brian.
Hit me up."!6!
• Sent by Ritchie on May 17, 2013: "This idiot loves you to. Very much
so. Plus wanted to tell you that our pills are all money makers and
were looking at like 600 bucks. That's 300 each for they and the
money from them are ours. Okay. Promise."'71
The trial court also admitted evidence that Ritchie had used his phone to search the
Internet and identify pills similar to those found in the eyeglasses case.
2 The text messages are unedited and in their original form.
3 Report of Proceedings (RP) (Oct. 15, 2013) at 215-16.
4 id at 216.
5 Id at 216-17.
6 Id at 217.
7 Id. at 218.
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The trial court admitted one of Ritchie's recorded jail phone calls:
[Rjemember how she [the prosecutor] told me there was six counts, she
read six counts, I kind of swore, they said five counts of possession. The
prosecutor said it then it can only be five counts because there was only
five prescription pills plus weed and marijuana, weed and hash and my
weed and hash. Dude it's not. They can't even use that in this court so
that leaves fi[v]e.[8]
A jury convicted Ritchie of five counts of possession of a controlled substance
with intent to deliver.
Ritchie appeals.
ANALYSIS
Ritchie contends insufficient evidence supports the possession element of his
convictions. We agree.
In a sufficiency challenge, our review is "highly deferential to the jury's decision."9
Evidence is sufficient to support a conviction if it permits any rational trier of fact to find
the crime's essential elements beyond a reasonable doubt.10 Both circumstantial and
direct evidence are equally reliable in determining the evidence sufficient to sustain a
jury's guilty verdict.11 "An insufficiency claim admits the truth of the State's evidence."12
We view the evidence and all reasonable inferences in the light most favorable to the
State.13
8 jd at 241 (emphasis added).
9 State v. Davis. 182 Wn.2d 222, 227, 340 P.3d 820 (2014).
10 State v. Green, 94 Wn.2d 216, 221, 616 P.2d 628 (1980).
11 State v. Kintz. 169 Wn.2d 537, 551, 238 P.3d 470 (2009).
12 State v. Bowen, 157 Wn. App. 821, 827, 239 P.3d 1114(2010).
13 Kintz, 169Wn.2dat551.
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The State was required to establish beyond a reasonable doubt both the nature
of the substance and the fact of possession by the defendant.14 "Possession is defined
in terms of personal custody or dominion and control."15 "The State may establish that
possession is either actual or constructive."16
The prosecutor here argued to the jury in closing that Ritchie actually possessed
the drugs as he walked along the trail:
[T]he defendant actually possessed these drugs, not constructively
possessed these drugs. He was not seen with these drugs, but just prior
to seeing him our belief is that the defendant was possessing them. That
would be actual possession, okay.[17]
But the drugs were never found on Ritchie's person. No one ever saw him holding any
drugs or any containers on the trail or by the bushes. The State now concedes there is
insufficient evidence of actual possession, but argues for the first time on appeal that
sufficient evidence supports constructive possession.
The trial court instructed the jury on constructive possession:
Constructive possession occurs when there is no actual physical
possession but there is dominion and control over the substances.
Proximity alone without proof of dominion and control is insufficient
to establish constructive possession. Dominion and control need not be
exclusive to support a finding of constructive possession.
In deciding whether the defendant had dominion and control over a
substance, you are to consider all the relevant circumstances in the case.
Factors that you may consider, among others, include whether the
defendant had the ability to take actual possession of the substance,
14 RCW 69.50.401
15 State v. Stalev. 123 Wn.2d 794, 798, 872 P.2d 502 (1994).
16 ]d
17RP(Oct. 16, 2013) at 397.
No. 71191-1-1/6
whether the defendant had the capacity to exclude others from possession
of the substance, and whether the defendant had dominion and control
over the premises where the substance was located. No single one of
these factors necessarily controls your decision.[18]
A defendant must have dominion and control over the drugs.19 Dominion and
control is determined based on the totality of the circumstances.20 The defendant's
dominion and control need not be exclusive.21 Generally, dominion and control means
the defendant can immediately convert the drugs to his or her actual possession.22 But
the State "'must prove more than a passing control,'" or mere momentary handling.23
The State "'must prove actual control.'"24 Mere proximity to drugs is insufficient to
establish constructive possession.25 Additionally, knowledge of the presence of a
controlled substance alone is insufficient to establish dominion and control.26
Viewed in a light most favorable to the State, a jury could reasonably infer that
(1) Ritchie knew where the containers were located, (2) he knew the containers'
contents, (3) he was momentarily in close proximity to the containers, and (4) he
covered the containers with debris "to try and hide them."27 But Ritchie's mere proximity
18 Clerk's Papers at 69.
19 Bowen, 157 Wn. App. at 827-28: State v. Shumaker. 142 Wn. App. 330, 331,
174P.3d 1214(2007).
20 State v. Summers. 107 Wn. App. 373, 384, 28 P.3d 780 (2001).
21 State v. Weiss. 73 Wn.2d 372, 375, 438 P.2d 610 (1968).
22 State v. Reichert. 158 Wn. App. 374, 390, 242 P.3d 44 (2010).
23 Davis. 182 Wn.2d at 227 (quoting Stalev, 123 Wn.2d at 801).
24 id (quoting Stalev. 123 Wn.2d at 801).
25 State v. Portrev. 102 Wn. App. 898, 902-03, 10 P.3d 481 (2000).
26 State v. Davis. 16 Wn. App. 657, 659, 558 P.2d 263 (1977).
27RP(Oct. 15, 2013) at 135.
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No. 71191-1-1/7
to and momentary concealment of the containers were limited in both scope and
duration.
Even if we view Ritchie's conduct by the bushes as handling the containers, his
handling was only momentary. No evidence suggests Ritchie could have immediately
converted the drugs to his actual possession before or after he was near the bushes.
He had no ability to exclude others from possessing the drugs under the bushes in a
public area. Even viewed in a light most favorable to the State, there is no evidence or
inference that Ritchie had dominion and control over either the drugs or the public area
where the drugs were found.
The State relies upon State v. Hults28 and State v. Portrev.29 But those cases
are distinguishable.
In Hults, the court held that the defendant constructively possessed drugs found
in a house. Hults frequented the house for several days before police searched it. His
vehicles and musical instruments were found on the premises. His personal
correspondence (along with some drugs) and a marijuana handbook were also found in
the house. A large amount of cash was found on Hults's person. Hults's fingerprints
were found on drug packaging in the house. The court concluded Hults had dominion
and control over the premises and thus constructively possessed the drugs.30
Unlike Hults. Ritchie's connection with the drugs found under the bushes was
minimal. The officers saw Ritchie by the bushes only once and only momentarily. No
28 9 Wn. App. 297, 513 P.2d 89 (1973).
29 102 Wn. App. 898, 10 P.3d 481 (2000).
30 Hults, 9 Wn. App. at 302-03.
No. 71191-1-1/8
evidence suggests Ritchie had any other connection with the bushes where the drugs
were found. None of Ritchie's correspondence or personal items were found near the
drugs or under the bushes. The containers were in a public area, not a house. Further,
there was no fingerprint evidence connecting Ritchie with the containers.
In Portrev, the court held that the defendant constructively possessed drugs in a
field. Portrey was found near marijuana plants growing in a field. He tried to conceal
himself from aerial police spotters by lying in bushes near the marijuana plants. He
wore a camouflage jacket on a warm day. His residence was 200 yards from the
marijuana plants. Trails near the marijuana plants led to Portrey's residence. Police
found black tubing in his residence similar to that used around the base of some of the
marijuana plants. The court concluded a jury could reasonably infer that the defendant
constructively possessed the marijuana.31 Unlike Portrev. Ritchie's momentary
proximity to the drugs, his knowledge of the containers' contents, and his attempt to
conceal the containers do not establish dominion and control.
The State argues there is a reasonable inference that Ritchie handled and
controlled the drugs and was not merely in close proximity. But any handling of the
containers was fleeting, and any control was passing. The State cites no compelling
authority that Ritchie had dominion and control of the drugs in the containers.
The State also argues Ritchie admitted in the recorded jail phone call that the
weed and hash were his. But the State fails to consider the context. In the recorded jail
phone call, Ritchie stated:
31 Portray, 102 Wn. App. at 904.
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No. 71191-1-1/9
[Rjemember how she told me there was six counts, she read six counts, I
kind of swore, they said five counts of possession. The prosecutor said
it[,] then it can only be five counts because there was only five prescription
pills plus weed and marijuana, weed and hash and my weed and hash.
Dude it's not. They can't even use that in this court so that leaves fi[v]e.[32]
Ritchie's statement could hardly be more equivocal. Immediately after saying "my weed
and hash," Ritchie said, "Dude it's not." Ritchie did not admit ownership.
Evidence at trial revealed that Ritchie had searched the Internet on his cell phone
to identify pills similar to those found in the eyeglasses case. This evidence may
support a reasonable inference that Ritchie knew the case's contents. But that
inference does not establish that Ritchie actually controlled the pills.
The State contends the five text messages are consistent with constructive
possession. The text messages were admitted over ER 404(b) objections as evidence
of a common scheme or plan.33 The State now concedes that the text messages did
not evidence a common scheme or plan but qualify as res gestae evidence, completing
the story of the crime and providing context to events close in time and place to the
charged crimes.
We are especially troubled by the prosecutor's argument to the trial court that the
text messages should be admitted because "essentially we're calling the defendant a
drug dealer."34 "[Ejvidence that relies on the propensity of a person to commit a crime
32 RP (Oct. 15, 2013) at 241 (emphasis added). The record also includes a
compact disk containing the recorded phone call.
33 Ritchie's counsel at trial made a comprehensive ER 404(b) objection to the
admission of the five text messages.
34RP(Oct. 14, 2013) at 32.
No. 71191-1-1/10
cannot be admitted to show action in conformity therewith."35 The prosecutor's theory
would gut the essential purpose of ER 404(b).36 The text messages are not admissible
on the theory that because Ritchie is a drug dealer, he must have possessed the drugs
with the intent to deliver them. Additionally, the May 3, 2013 text message was remote,
not within two or three days of the May 17, 2013 events at issue.37 The May 12, 2013
text messages requesting and offering delivery of Ecstasy are not relevant to the
charged crimes.
Even assuming the May 15, 2013 text message referring to "product" and the
May 17, 2013 text message referring to the pills as "money makers" are admissible as
res gestae evidence, they do not establish Ritchie's dominion and control over the drugs
found under the bushes in a public area. Those text messages at most provide
circumstantial evidence of Ritchie's interest in selling pills but do not necessarily
demonstrate his dominion and control over the drugs in the containers. Even when
viewed in the light most favorable to the State, a mere scintilla of evidence connecting
Ritchie to the drugs does not support an inference of dominion and control.38
35 State v. Wade. 98 Wn. App. 328, 334, 989 P.2d 576 (1999).
36 \± at 336
37 See State v. Brown. 132 Wn.2d 529, 569-76, 940 P.2d 546 (1997) (evidence of
similar events occurring within a two-day period of the charged crime admissible under
res gestae theory); State v. Lane, 125 Wn.2d 825, 833, 889 P.2d 929 (1995) (same).
38 See State v. Harris. 14 Wn. App. 414, 418, 542 P.2d 122 (1975) (deputy's
testimony that he obtained trunk keys from either the husband or the wife was a mere
"scintilla of evidence" insufficient to establish dominion and control by the wife over the
trunk's contents).
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No. 71191-1-1/11
CONCLUSION
The State concedes that Ritchie did not actually possess the drugs and fails to
establish constructive possession. There is no evidence or reasonable inference that
Ritchie had more than mere proximity, momentary handling, or passing control of the
drugs. His knowledge that drugs were present does not establish actual control.
Ritchie did not have the ability to exclude others from the drugs in the bushes in a public
area. The State provides no persuasive authority that Ritchie constructively possessed
the drugs. We conclude there is insufficient evidence to support Ritchie's convictions
for five counts of possession of a controlled substance. Consequently, we need not
reach Ritchie's other assignments of error.
We reverse.
WE CONCUR:
MJT^.J. 'SccKe*?
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