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STATE v. SMITH, 2015 KA 1624. (2016)

Court: Court of Appeals of Louisiana Number: inlaco20160418206 Visitors: 9
Filed: Apr. 15, 2016
Latest Update: Apr. 15, 2016
Summary: NOT DESIGNATED FOR PUBLICATION GUIDRY , J. The defendant, Jabari Smith, was charged by an amended bill of information with one count of possession with intent to distribute a Schedule I controlled dangerous substance (heroin), a violation of La. R.S. 40:966(A) (count I), and one count of possession of a Schedule IV controlled dangerous substance (alprazolam), a violation of La. R.S. 40:969(C) (count II). 1 At his arraignment, the defendant pled not guilty on all counts. Pursuant to a pre-
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NOT DESIGNATED FOR PUBLICATION

The defendant, Jabari Smith, was charged by an amended bill of information with one count of possession with intent to distribute a Schedule I controlled dangerous substance (heroin), a violation of La. R.S. 40:966(A) (count I), and one count of possession of a Schedule IV controlled dangerous substance (alprazolam), a violation of La. R.S. 40:969(C) (count II).1 At his arraignment, the defendant pled not guilty on all counts. Pursuant to a pre-trial ruling, the trial court restricted a witness's testimony; however, during trial, the witness violated this ruling, resulting in the declaration of a mistrial.2 Following the mistrial, a second jury was selected. Further, pursuant to the amended bill of information, and prior to the start of the second trial, count II against the defendant was nol-prossed. Following a jury trial on count I only, the defendant was found guilty of the responsive offense of possession of heroin, a violation of La. R.S. 40:966(C). Post-trial motions in arrest of judgment, post-verdict judgment of acquittal, and new trial were filed by the defendant but were denied by the trial court. The defendant was sentenced to serve ten years at hard labor and was given credit for time served.3

A habitual offender bill of information was filed by the State, alleging the defendant's status as a fourth-felony habitual offender. Following a hearing, the defendant was adjudicated a fourth-felony habitual offender.4 His earlier sentence was vacated, and the defendant was sentenced to serve forty years at hard labor, which, along with being given credit for time served, was to run concurrently with any other sentence he may be serving, in accordance with La. R.S. 15:529.1(A)(4)(a). The defendant now appeals, assigning error to the sufficiency of the evidence presented at trial and to the trial court's denial of his motion for mistrial. For the following reasons, we affirm the defendant's conviction, habitual offender adjudication and sentence.

STATEMENT OF FACTS

Slidell Police Department Sergeant Dennis Bush testified that on two separate occasions, he worked with a confidential informant to determine whether heroin was being distributed from a trailer located at 37705 A Nuevo Street in Slidell, Louisiana. In each instance, Sergeant Bush conducted a "controlled buy," giving the informant $50.00. The informant then drove to the suspected trailer, entered therein, and, a few minutes later, exited the trailer and met with Sergeant Bush, where he turned over a small bag of heroin in powder form. Sergeant Bush testified that as a result of these two controlled drug buys, on October 24, 2014, he participated, along with other local law enforcement officers, in the execution of a search warrant at the Nuevo Street trailer. Upon their arrival, Sergeant Bush observed the defendant seated on the front porch and the defendant was then detained. Sergeant Bush testified that after securing the trailer and the occupants therein, he spoke with Candice York, who advised him in which room the defendant and his girlfriend, Trenell Howard, slept.

St. Tammany Parish Sheriff's Detective Brandon Stephens, who likewise participated in the execution of the search warrant, testified that once the trailer was secure, he searched the room where Trenell Howard was located. He testified that Howard was found on a mattress in a small room, which was not much larger than a walk-in closet. Against the wall, "in the little space of floor that was left, that was not covered by the mattress [was] a bag of sandwich, plastic sandwich bags, a box of sandwich bags, [and] a digital scale. And towards the end of the room, kind of off to the left, [he] located a bag of heroin inside a black tennis shoe."5 Further, Detective Stephens described the bedroom as "extremely messy and cluttered[,]" with "more male clothes strewn about than female[,]" with female clothes being mainly in suitcases or duffle bags. Additionally, more male shoes were found in the room than female. On cross-examination, Detective Stephens indicated that when he searched the bedroom, only Trenell Howard was present. Furthermore, he did not witness the defendant actually possess heroin, and at no time did he see the defendant inside the trailer. Trenell Howard later entered a guilty plea to possession of heroin.

Detective Jason Prieto of the St. Tammany Parish Sheriff's Office testified that during the execution of the search warrant, he searched the other bedroom inside the trailer, which belonged to Candice York. Detective Prieto testified that during his search, he found a bag of what appeared to be crushed Xanax bars. However, Detective Prieto specifically testified that he did not locate any heroin, plastic bags, or digital scales inside York's bedroom. Detective Prieto testified that upon his arrival to the trailer, the defendant, whom he was advised by another officer lived at the trailer, was seated on the front porch. Detective Prieto further stated that he never saw the defendant inside the residence, nor did he see the defendant actually possessing heroin.

Candice York testified that she, her boyfriend, and her son resided in the trailer's second bedroom. York confirmed that the defendant resided in the other remaining bedroom, and that his girlfriend, Trenell Howard, visited often but "technically" was not a resident. York testified that the black tennis shoe found in the defendant's bedroom during the execution of the search warrant was a size eight and one-half, and that it did not belong to her boyfriend, who wore a size nine and one-half.

SUFFICIENCY OF THE EVIDENCE

In his first assignment of error, the defendant contends that insufficient evidence was produced at trial to support his conviction of possession of heroin. Specifically, he claims that "[t]he State, in its attempt to prove [his] guilt, asked the jury to disregard the fact that someone else could have been in possession of the heroin, and/or [he] did not know it was in the trailer." Further, the defendant asserts that "[a]nother important factor that was not eliminated was that the [confidential informant] could have been lying all along [. . . and] easily could [have] hidden the drugs in his car and lied about where he [received] the heroin." He concludes, averring that "[t]his conviction boils down to only a supposition that [he] was guilty of possessing the heroin. The two people who put him inside the trailer had a lot to gain by saying the heroin was his. Aside from their self-serving evidence, no conclusive proof exists that casts any suspicion on [him]." Accordingly, the defendant contends his conviction was improper.

The standard of review for sufficiency of the evidence to support a conviction is whether or not, viewing the evidence in the light most favorable to the prosecution, a rational trier of fact could conclude that the State proved the essential elements of the crime, and the defendant's identity as the perpetrator of that crime, beyond a reasonable doubt. Jackson v. Virginia, 443 U.S. 307, 319, 99 S.Ct. 2781, 2789, 61 L.Ed.2d 560 (1979); State v. Patton, 10-1841, p. 21 (La. App. 1st Cir. 6/10/11), 68 So.3d 1209, 1224. In conducting this review, we must also be expressly mindful of Louisiana's circumstantial evidence test, i.e., "assuming every fact to be proved that the evidence tends to prove, in order to convict, it must exclude every reasonable hypothesis of innocence." La. R.S. 15:438; State v. Millien, 02-1006, p. 2 (La. App. 1st Cir. 2/14/03), 845 So.2d 506, 508-09.

When a conviction is based on both direct and circumstantial evidence, the reviewing court must resolve any conflict in the direct evidence by viewing that evidence in the light most favorable to the prosecution. When the direct evidence is thus viewed, the facts established by the direct evidence and the facts reasonably inferred from the circumstantial evidence must be sufficient for a rational juror to conclude beyond a reasonable doubt that the defendant was guilty of every essential element of the crime. State v. Wright, 98-0601, p. 3 (La. App. 1st Cir. 2/19/99), 730 So.2d 485, 487, writs denied, 99-0802 (La. 10/29/99), 748 So.2d 1157 & 00-0895 (La. 11/17/00), 773 So.2d 732.

As applicable here, it is unlawful for any person knowingly or intentionally to possess a controlled dangerous substance as classified in Schedule I. See La. R.S. 40:966(C). Heroin is a controlled dangerous substance classified in Schedule I. See La. R.S. 40:964; Schedule I (B)(11). A determination of whether there is possession sufficient to convict depends on the peculiar facts of each case. One need not physically possess the controlled dangerous substance to violate the prohibition against possession; constructive possession is sufficient. A person may be in constructive possession of a controlled dangerous substance if it is subject to his dominion and control, regardless of whether or not it is in his physical possession. Factors to be considered in determining whether a defendant exercised dominion and control sufficient to constitute constructive possession include: (1) his knowledge that illegal drugs were in the area; (2) his relationship with the person, if any, found to be in actual possession; (3) his access to the area where the drugs were found; (4) evidence of recent drug use by the defendant; (5) his physical proximity to the drugs; and (6) any evidence that the particular area was frequented by drug users. See State v. Gordon, 93-1922, p. 9 (La. App. 1st Cir. 11/10/94), 646 So.2d 995, 1002.

It is well settled that the mere presence in an area where drugs are located or the mere association with one possessing drugs does not constitute constructive possession. State v. Toups, 01-1875, p. 4 (La. 10/15/02), 833 So.2d 910, 913. Nonetheless, a person found in the area of the contraband can be considered in constructive possession if the illegal substance is subject to his dominion and control. See State v. Trahan, 425 So.2d 1222, 1226 (La. 1983). Furthermore, a person may be in joint possession of a drug if he willfully and knowingly shares with another the right to control the drug. Gordon, 93-1922 at p. 9, 646 So. 2d at 1002. Guilty knowledge, an essential component of constructive possession of contraband, may be inferred from the circumstances of the case. State v. Pigford, 05-0477, p. 7 (La. 2/22/06), 922 So.2d 517, 521 (per curiam).

Herein, the defendant does not dispute the amount of heroin seized or that the substances seized were, in fact, heroin. Alternatively, in sum, he argues the State produced insufficient evidence demonstrating his actual or constructive possession of heroin. However, testimony at trial revealed that the confidential informant, on two separate occasions, purchased small quantities of heroin from an individual inside the trailer; that heroin, plastic bags, and a digital scale were found inside the defendant's room; and that the largest amount of cocaine, a 2.6 gram rock, was found inside a shoe located in the defendant's bedroom.

A thorough review of the record indicates that any rational trier of fact, viewing the evidence presented in this case in the light most favorable to the State, could find that the evidence proved beyond a reasonable doubt, and to the exclusion of every reasonable hypothesis of innocence, all of the elements of possession of heroin, and the defendant's identity as the perpetrator of the crime. Specifically, the record supports that heroin was not found in Candice York's bedroom, that the defendant was found at the trailer where the heroin was seized, that the heroin was found inside his bedroom, that he had access to the area where the heroin was located, and that his girlfriend, Trenell Howard, was found to be in, and later convicted of, possession of heroin. See Gordon, 93-1922 at p. 2, 646 So.2d at 913.

Despite the defendant's attempts to discredit them, the verdict rendered in this case indicates the jury credited the testimony of the police officers against him. The trier of fact may accept or reject, in whole or in part, the testimony of any witness. Moreover, when there is conflicting testimony about factual matters, the resolution of which depends upon a determination of the credibility of the witnesses, the matter is one of the weight of the evidence, not its sufficiency. State v. Lofton, 96-1429, p. 5 (La. App. 1st Cir. 3/27/97), 691 So.2d 1365, 1368, writ denied, 97-1124 (La. 10/17/97), 701 So.2d 1331. The credibility of witnesses will not be reweighed on appeal. State v. James, 02-2079, p. 8 (La. App. 1st Cir. 5/9/03), 849 So.2d 574, 581.

Moreover, the verdict rendered in this case further indicates the jury rejected the defendant's sole hypothesis of innocence, which is that another individual, either the confidential informant or a different resident inside the trailer, solely possessed the heroin at issue. When a case involves circumstantial evidence and the jury reasonably rejects the hypothesis of innocence presented by the defense, that hypothesis falls, and the defendant is guilty unless there is another hypothesis which raises a reasonable doubt. See State v. Moten, 510 So.2d 55, 61 (La. App. 1st Cir.), writ denied, 514 So.2d 126 (La. 1987). No such hypothesis exists in this case.

Further, in reviewing the evidence, we cannot say that the jury's determination was irrational under the facts and circumstances presented to them. See State v. Ordodi, 06-0207, p. 14 (La. 11/29/06), 946 So.2d 654, 662. An appellate court errs by substituting its appreciation of the evidence and credibility of witnesses for that of the fact finder and thereby overturning a verdict on the basis of an exculpatory hypothesis of innocence presented to, and rationally rejected by, the jury. State v. Calloway, 07-2306, pp. 1-2 (La. 1/21/09), 1 So.3d 417, 418 (per curiam). Therefore, based on the foregoing reasons, this assignment of error lacks merit.

DENIAL OF MOTION FOR MISTRIAL

In his second assignment of error, the defendant contends the trial court erred in failing to grant a mistrial after Detective Prieto testified that he was advised by Detective Bush that the bedroom "all the way to the right" was shared between the defendant and his girlfriend, Trenell Howard. The defendant avers that "[Detective] Prieto said he knew that [the defendant] occupied the second bedroom because this was what the C.I. told [Detective] Bush. Either [Detective] Bush or another officer told him that [Trenell] Howard was with [the defendant] and they occupied the second bedroom. This is the same information that resulted in the first [mistrial] because the informant was not called to testify." The defendant contends that these alleged hearsay statements were prejudicial and "not harmless," and, as such, the trial court erred in not granting his motion for mistrial.

Louisiana Code of Criminal Procedure Article 775 provides, in pertinent part, that a mistrial shall be ordered, and in a jury case the jury dismissed, when prejudicial conduct in or outside the courtroom makes it impossible for the defendant to obtain a fair trial, or when authorized by Article 770 or 771. Louisiana Code of Criminal Procedure Article 771(2) provides:

In the following cases, upon the request of the defendant or the state, the court shall promptly admonish the jury to disregard a remark or comment made during the trial, or in argument within the hearing of the jury, when the remark is irrelevant or immaterial and of such a nature that it might create prejudice against the defendant, or the state, in the mind of the jury: (2) When the remark or comment is made by a witness or person other than the judge, district attorney, or a court official, regardless of whether the remark or comment is within the scope of Article 770. In such cases, on motion of the defendant, the court may grant a mistrial if it is satisfied that an admonition is not sufficient to assure the defendant a fair trial.

A mistrial under the provisions of La. C. Cr. P. art. 771 is at the discretion of the trial court and should be granted only where the prejudicial remarks of the witness make it impossible for the defendant to obtain a fair trial. See State v. Miles, 98-2396, p. 4 (La. App. 1st Cir. 6/25/99), 739 So.2d 901, 904, writ denied, 99-2249 (La. 1/28/00), 753 So.2d 231. However, a mistrial is a drastic remedy which should be granted only when the defendant suffers such substantial prejudice that he has been deprived of any reasonable expectation of a fair trial. Determination of whether a mistrial should be granted is within the sound discretion of the trial court, and the denial of a motion for mistrial will not be disturbed on appeal without abuse of that discretion. State v. Friday, 10-2309, p. 29-30 (La. App. 1st Cir. 6/17/11), 73 So.3d 913, 933, writ denied, 11-1456 (La. 4/20/12), 85 So.3d 1258.

During the direct examination of Detective Prieto, the following exchange occurred without objection:

Prosecutor: Let me direct your attention to October 24, 2014. Did you have occasion to participate in execution of a search warrant on Nuevo Street? Detective Prieto: Yes, sir. Prosecutor: What was your participation in that? Detective Prieto: My participation was to search the main bedroom of the house. Prosecutor: Who stayed in the main bedroom? Detective Prieto: It was a white female, Ms. [Candice] York, and her two-year-old little boy [who] was in bed at the time. Prosecutor: And was there a missing occupant from that room? Detective Prieto: Yes. We later learned that her boyfriend, Mr. Johnson I believe his name was, was the other occupant of that bedroom. Prosecutor: And that was a trailer that you searched, correct? Detective Prieto: That's correct. Prosecutor: Did you learn if anyone else was staying at the house? Detective Prieto: Also learned from being there that there was a black female on the opposite end of the trailer that was supposedly living in that bedroom with her boyfriend. Prosecutor: Who was that? Detective Prieto: Black male known as Jabari.

Later, during the defense's cross-examination of Detective Prieto, the following exchange took place:

Defense counsel: You testified that you learned another occupant of that room was Jabari Smith. You testified to that earlier? Detective Prieto: Yes. I learned through, while we were setting up the search teams, that there was a black female found in that bedroom all the way to the right, who was Ms. [Trenell]. And then, I learned that she shared that room with Mr. Smith. Defense counsel: Who told you that? Detective Prieto: Just the officer speaking on scene. Defense counsel: Which officer speaking on scene? Detective Prieto: Probably Detective Bush, who was pretty much the case officer on that one. Defense counsel: Okay. Your Honor, may we approach. The Court: Please. (The following proceedings were held at the bench). Defense counsel: Yesterday, Detective Bush testified under oath, to you, looked you in your face and said, `The only way I would know that Jabari lived at that house was through that CI.' Now Detective Bush has tainted this fellow officer here. And said, `I know [that] Jabari lives in that house.' The only reason he would know anything is through that CI. Now it is coming out because the CI tells Bush. Bush is now telling Prieto. And now Prieto is telling. He doesn't know that. It is hearsay within hearsay within hearsay. But he is going to get on the stand and I know Jabari. When he says he know[s] that because that's what the CI is talking. The same CI that will not testify at this trial. I'm moving for another mistrial. The Court: Motion for mistrial is denied.

Despite the defendant's claim of a mistrial, the Louisiana Supreme Court has held that any error in the admission of hearsay evidence is "cured" when an individual with personal knowledge provides testimony which corroborates the hearsay. See State v. Lindsey, 404 So.2d 466, 478-479 (La. 1981). In that case, the Court reasoned:

Testimony given by Detective Russell Hidding was to the effect that John Knoph identified the defendant as the perpetrator of the crime on January 3, 1980. Since it was used to prove the truth of Knoph's communicative assertion, it was technically hearsay. However, the admission of the testimony does not require reversal. The hearsay nature of the statement was cured by the testimony of Knoph which corroborated the hearsay statements.

Lindsey, 404 So. 2d at 478-79.

Herein, Candice York, an individual with personal knowledge of the fact that the defendant resided at the trailer, provided corroborating and curing testimony of Detective Prieto's assertion. Additionally, the record does not support the defendant's argument that the alleged hearsay evidence relayed to Detective Prieto actually originated with the confidential informant, as Detective Prieto testified that he learned during the execution of the search warrant that Candice York was cooperating with the investigation and provided information concerning the trailer, its occupants, and the living arrangements therein. Furthermore, Detective Prieto testified that he was not certain which officer, whether Detective Bush or not, told him that the defendant resided at the trailer. Here, as a result of the denial of the mistrial, the defendant suffered no prejudice, as the exact same information came from a witness who previously testified at trial and, moreover, was subject to cross-examination. The trial court did not abuse its discretion in denying the defendant's motion for mistrial, and, as such, this assignment of error lacks merit. See Friday, 73 So. 3d at 933.

CONVICTION, HABITUAL OFFENDER ADJUDICATION, AND SENTENCE AFFIRMED.

FootNotes


1. Two others, Trenell Williams Howard, who was charged with possession of a Schedule I controlled dangerous substance (heroin) and possession of a Schedule IV controlled dangerous substance (alprazolam), and Candice Dee York, who was charged with possession of a Schedule IV controlled dangerous substance (alprazolam), were charged with the defendant as co-defendants.
2. The trial court's earlier restriction was that the police officers could only testify as to the information of which they had personal knowledge. The mistrial was granted when one of the officers testified concerning what was told to him by a confidential informant.
3. While the minutes of the sentencing hearing reflect the defendant "previously having been found guilty by jury of R.S. 40:966A, POSSESSION WITH INTENT TO DISTRIBUTE SCHEDULE I, CONTROLLED DANGEROUS SUBSTANCE, . . . HEROIN[,]" the transcript reflects he was found guilty of the responsive offense of possession of heroin. It is well settled that in the event of a discrepancy between the minutes and the transcript, the transcript prevails. See State v. Lynch, 441 So.2d 732, 734 (La. 1983).
4. Predicate #1 was set forth as the defendant's July 15, 1998 guilty plea, under Criminal District Court, Parish of Orleans Docket # 399330, to possession of cocaine, a violation of La. R.S. 40:967(C). Predicate #2 was set forth as the defendant's May 5, 2010 guilty plea, under Criminal District Court, Parish of Orleans Docket # 481267, to aggravated battery, a violation of La. R.S. 14:34. Predicate #3 was set forth as the defendant's May 5, 2010 guilty plea, under Criminal District Court, Parish of Orleans Docket # 484149, to possession of cocaine, a violation of La. R.S. 40:967(C).
5. Jessica Watkins, a forensic scientist with the St. Tammany Parish Sheriff's Office, was qualified at trial as an expert in the field of narcotics forensic testing. She testified that the substance found inside the black tennis shoe was heroin, which weighed 2.6 grams. Furthermore, Watkins testified that a powder residue found on the digital scale also testified positive for heroin. On appeal, the defendant does not contest that the substances were indeed heroin.
Source:  Leagle

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