WILLIAM W. FRANCIS, JR., C.J./P.J.
Gary Lee Mitchell, Jr. ("Mitchell") appeals the trial court's judgment convicting him of the class A felony of drug trafficking in the second degree in violation of section 195.223.
Viewing the evidence in the light most favorable to the trial court's ruling, State v. Taber, 73 S.W.3d 699, 703 (Mo.App. W.D.2002), the evidence presented at Mitchell's trial was as follows.
On November 14, 2009, Deputy Chad Karr ("Deputy Karr"), a narcotics investigator for the Jasper County Sherriff's Office, arrived at a nightclub called "Quincy Magoo's" to attend a going-away party for a colleague. While driving through the parking lot, Deputy Karr noticed two silver Cadillacs. He then observed a white male, whom he recognized as Eric Beckner ("Beckner"), exit one of the Cadillacs carrying a black duffle bag and walk over and place it inside the back passenger seat of the other Cadillac, which had dealer plates. Deputy Karr recognized the Cadillac with dealer plates, which he associated with Mitchell based upon prior encounters with that vehicle. After approximately two minutes, Beckner exited the Cadillac associated with Mitchell without the duffle bag and entered the other Cadillac. Both vehicles then departed from the parking lot and drove away in separate directions.
Deputy Karr was aware that Beckner had been imprisoned for drug violations and that Mitchell had been involved in a shooting incident connected with a drug deal. Both individuals were currently under investigation by the Jasper County Drug Task Force.
Based upon his training and experience,
Deputy Henley then intercepted the Cadillac and initiated a stop, whereupon he confirmed the presence of Mitchell, the driver, and Amanda Updegraff ("Updegraff"), who was sitting in the right-front passenger seat. After reviewing Mitchell's license and registration, Deputy Henley asked Mitchell where he had come from, where he was going, and if he had let anyone into the vehicle. In replying, Mitchell made no mention of Quincy Magoo's and denied having let anyone into the vehicle.
Deputy Henley noted that Mitchell's response was inconsistent with what he had learned from Deputy Karr. Mitchell was asked to step out of his vehicle so that Deputy Henley could further investigate. Deputy Henley proceeded to frisk Mitchell for weapons and, in doing so, felt a bulge that was consistent with "a large amount of money."
Deputy Karr then approached, identified himself, and informed Mitchell of what he had witnessed in the Quincy Magoo's parking lot. Mitchell then confirmed that he met with Beckner and received a duffle bag, which, according to Mitchell, contained clothing belonging to Beckner. Mitchell also stated that Beckner was en route to Pittsburg, Kansas. Deputy Karr, however, had observed Beckner leave Quincy Magoo's travelling east toward Webb City, not west toward Pittsburg.
At this stage in the investigation, Mitchell denied Deputy Henley's request to search the vehicle. At Deputy Henley's request, a canine unit was then deployed to the scene. While the canine unit was en route, Deputy Henley witnessed Mitchell appear to drop something. Mitchell initially denied doing anything, but later admitted that he possessed some marijuana on his person, which he turned over to Deputy Henley. Mitchell was then placed under arrest.
When the canine unit arrived, the dog gave a positive "alert" for the presence of drugs inside the vehicle. The dog then was allowed inside the vehicle and scratched affirmatively at a black duffle bag located on the backseat floorboard under the passenger seat. Inside the duffle bag, police found two bricks of marijuana and two bags of crack cocaine the size of tennis balls.
Prior to trial, Mitchell's defense counsel filed a motion to suppress the contents of the duffle bag. The motion alleged, inter alia, that the search was conducted without probable cause and, therefore, violated the rights granted to Mitchell by the Fourth, Fifth, and Fourteenth Amendments of the United States Constitution and art. I, §§ 10 and 15 of the Missouri Constitution. After hearing the evidence presented at the suppression hearing, the trial court denied the motion. Mitchell's counsel preserved this issue by objection at trial. The jury returned a verdict of guilty.
Mitchell also moved for judgment of acquittal at the close of the State's evidence and, following the jury's verdict, he moved for judgment of acquittal notwithstanding the verdict. Both motions were denied. Mitchell now appeals his conviction.
Mitchell raises two points on appeal challenging the denial of his motion to suppress evidence and admission of the evidence, and motions for judgment of acquittal, which we address out of order for the sake of clarity. The primary issues necessary for resolution of this appeal are:
"A trial court's ruling on a motion to suppress will be reversed on appeal only if it is clearly erroneous." State v. Sund, 215 S.W.3d 719, 723 (Mo. banc 2007). We defer to the trial court's factual findings and credibility determinations, and consider all evidence and reasonable inferences in the light most favorable to the trial court's ruling. Id. In contrast, whether conduct violates the Fourth Amendment is a question of law that we review de novo. Id.
The Fourth Amendment to the United States Constitution provides protection from unreasonable searches and seizures. State v. West, 58 S.W.3d 563, 568 (Mo.App. W.D.2001).
When forming a particularized and objective basis for suspecting criminal activity, police officers are permitted to make use of all of the information available to them. State v. Norfolk, 366 S.W.3d 528, 534 (Mo. banc 2012).
Prior to any investigatory stop of Mitchell, Deputy Karr observed conduct that, based upon his experience and training, indicated that a drug transaction had occurred. In reaching his conclusion, Deputy Karr was aware of the following facts: (1) a vehicle associated with Mitchell was in the parking lot of Quincy Magoo's, a location where several drug transactions had been reported; (2) Mitchell was currently under investigation by the Jasper County Drug Task Force; and (3) Beckner, another individual under investigation by the Jasper County Drug Task Force, entered the vehicle associated with Mitchell carrying a duffle bag, then exited after two minutes without the duffle bag, and departed in a separate vehicle. Considered collectively, these specific, articulable facts support a reasonable suspicion of illegal activity.
Based on these observations, Deputies Karr and Henley were not limited to investigating whether Mitchell had engaged in traffic violations. This is especially true when, as in this case, additional reasons for suspicion arose during the course of the ensuing investigation. See, e.g., Woods, 284 S.W.3d at 638 (officer was not limited to investigating traffic violations of driver, because he "initially was suspicious
During the investigation, Deputy Henley asked a series of questions ostensibly tailored to elicit information concerning Deputy Karr's observations in the parking lot of Quincy Magoo's. After first omitting mention of his rendezvous with Beckner, thereby adding to Deputy Henley's suspicions, Mitchell acknowledged the meeting but proceeded to provide an unlikely account as to why the meeting took place.
Ten minutes into Mitchell's detention, a canine unit was requested, which arrived 15 minutes thereafter and at a point in time where marijuana had already been discovered on Mitchell's person. This 25-minute period of detention for purposes of investigation was not unreasonable given the circumstances. See Woods, 284 S.W.3d at 637-38 (citing numerous cases where detentions lasting 15 minutes to one hour were reasonable while waiting for a canine unit to arrive).
We find the trial court did not clearly err in concluding that Mitchell's detention was supported by reasonable suspicion, and the ensuing investigation did not exceed the scope of that suspicion. Accordingly, no Fourth Amendment violation occurred. Point II is denied.
"When reviewing a motion for judgment of acquittal, we apply the same standard of review as the standard used in reviewing a challenge to the sufficiency of the evidence." State v. McQuary, 173 S.W.3d 663, 666-67 (Mo.App. W.D.2005).
State v. Gonzalez, 235 S.W.3d 20, 24 (Mo. App. S.D.2007) (quoting State v. Wirth, 192 S.W.3d 480, 481-82 (Mo.App. S.D.2006)) (internal citations omitted).
Mitchell was charged with trafficking drugs in the second degree in that "on or about November 14, 2009 ... the defendant possessed 24 grams or more of a mixture or substance containing a cocaine base, a controlled substance, knowing of its presence and nature."
"To sustain a conviction for possession of a controlled substance, the State must prove (1) conscious and intentional possession of the substance, either actual or constructive, and (2) awareness of the presence and nature of the substance." State v. Purlee, 839 S.W.2d 584, 587 (Mo. banc 1992). "Both possession and knowledge may be proven by circumstantial evidence, which need not be absolutely conclusive of guilt, nor demonstrate the impossibility of innocence." State v. Coleman, 263 S.W.3d 680, 683-84 (Mo. App. S.D.2008).
"[A] defendant is deemed to have both knowledge and control of items discovered within the automobile, and, therefore, possession in the legal sense, where there is additional evidence connecting him with the items." State v. Sanderson, 169 S.W.3d 158, 164-65 (Mo.App. S.D.2005) (internal quotation and citation omitted). This additional evidence, considered under the totality of the circumstances, "must demonstrate sufficient incriminating circumstances to permit the inference of a defendant's knowledge and control over the controlled substance." Id. at 165.
These incriminating circumstances include, inter alia:
State v. Smith, 33 S.W.3d 648, 653 (Mo. App. W.D.2000) (internal citations omitted).
Mitchell downplays that the jury heard testimony from Deputy Henley that Mitchell claimed ownership of the duffle bag after it had been opened and its contents were revealed not to be clothing, but a large quantity of marijuana and crack cocaine. Specifically, Mitchell stated the bag was his.
Moreover, Mitchell made various statements to Deputy Henley about where he had driven from and why, which proved inconsistent with what Deputy Karr observed in the parking lot of Quincy Magoo's. "`When proven false, exculpatory statements evidence a consciousness of guilt.'" State v. Farris, 125 S.W.3d 382, 389 (Mo.App. W.D.2004) (quoting State v. Hibbert, 14 S.W.3d 249, 253 (Mo.App. S.D. 2000)). Furthermore, Mitchell testified at trial that he thought the duffle bag contained clothing. Because he was convicted, this Court assumes that the jury found Mitchell's testimony to be untruthful. Woods, 284 S.W.3d at 640. "`The factfinder is entitled to consider a party's dishonesty about a material fact as affirmative evidence of guilt.'" Id. at 640-41 (quoting Reeves v. Sanderson Plumbing Prods., Inc., 530 U.S. 133, 147, 120 S.Ct. 2097, 147 L.Ed.2d 105 (2000)).
Based on the foregoing, we conclude that the State presented sufficient evidence to support the jury's verdict that Mitchell committed the crime of drug trafficking in the second degree. The trial court did not err in overruling Mitchell's motion for judgment of acquittal. Point I is denied.
The judgment of the trial court is affirmed.
JEFFREY W. BATES, and DANIEL E. SCOTT, JJ., concurs.
State v. Jones, 204 S.W.3d 287, 292 (Mo.App. S.D.2006) (internal citations omitted).