FOR PUBLICATION
ATTORNEY FOR APPELLANT: ATTORNEYS FOR APPELLEE:
ERNEST P. GALOS STEVE CARTER
South Bend, Indiana Attorney General of Indiana
RICHARD C. WEBSTER
Deputy Attorney General
Indianapolis, Indiana
IN THE
COURT OF APPEALS OF INDIANA
TANYA D. MERRITT, )
)
Appellant-Defendant, )
)
vs. ) No. 71A03-0411-CR-504
)
STATE OF INDIANA, )
)
Appellee-Plaintiff. )
APPEAL FROM THE ST. JOSEPH SUPERIOR COURT
The Honorable Roland W. Chamblee, Judge
Cause No. 71D02-0305-FD-387
February 18, 2005
OPINION - FOR PUBLICATION
RILEY, Judge
STATEMENT OF CASE
Appellant-Defendant, Tanya D. Merritt (Merritt), appeals her conviction for Count I, possession of
cocaine, a Class D felony, Ind. Code § 35-46-4-6; and Count II, reckless
possession of paraphernalia, a Class B misdemeanor, I.C. § 35-48-4-8.3(c).
We reverse and remand.
ISSUES
Merritt raises three issues on appeal, one of which we find dispositive and
restate as follows: whether fundamental error occurred during voir dire when the
trial court gave the jury venire an example of constructive possession that was
similar to the facts of the case.
FACTS AND PROCEDURAL HISTORY
On the evening of May 18, 2003, Merritt and Lorraine Swan (Swan) were
sitting on the porch of Swans residence in South Bend, Indiana, when Linda
Byrd (Byrd) approached the residence and asked Merritt to take her home.
Subsequently, Merritt, Swan, Swans daughter, and Byrd all got into Merritts minivan to
take Byrd to her mothers house. At approximately 9:00 p.m. on the
same evening, Officer Brian Galbreath (Officer Galbreath) of the South Bend Police Department
pulled over Merritt for driving through a red light. After Officer Daniel
Lawecki (Officer Lawecki) of the South Bend Police Department joined Officer Galbreath at
the scene, Officer Galbreath approached the drivers side of the vehicle to question
Merritt. When Officer Galbreath asked Merritt for her drivers license she explained
that she did not have it with her. Officer Galbreath then ran
Merritts name through his computer and found out that Merritt was unlicensed.
Merritt was then placed under arrest, and the other three passengers were asked
to exit the vehicle on the passengers side of the van and stand
next to Officer Lawecki. Officer Galbreath then asked Merritt if he could
search her vehicle and purse. After consenting, Officer Galbreath found a baggie
containing crack cocaine located inside a shoe on the floor between the second
row seat and the sliding passengers door, as well as a baggie containing
crack cocaine and a crack pipe in Merritts purse. Merritts purse was
located in between the two front seats on top of the center console.
On May 19, 2003, the State filed an information, charging Merritt with Count
I, possession of cocaine, a Class D felony, I.C. § 35-48-4-6; and Count
II, reckless possession of paraphernalia, a Class B misdemeanor, I.C. § 35-48-4-8.3(c).
On May 20, 2004, a jury trial was held. At the close
of the evidence, the jury found Merritt guilty on both counts. On
June 23, 2004, a sentencing hearing was held. Following the sentencing hearing,
the trial court sentenced Merritt to three years, with eighteen months suspended, for
Count I; and fined Merritt one dollar for Count II. In addition,
the trial court suspended Merritts drivers license and registration for twenty-four months.
See footnote
Merritt now appeals. Additional facts will be provided as necessary.
DISCUSSION AND DECISION
Merritt contends that fundamental error occurred during
voir dire when the trial court
gave an example of constructive possession to the jury venire that was strikingly
similar to the facts of the case. Specifically, Merritt argues that she
did not receive a fair and impartial trial because the jury was tainted
by the trial courts constructive possession example. However, the State maintains that
Merritts argument is waived because she failed to object to the error at
trial.
It is well established that a party may not fail to object to
a trial courts action and then raise the trial courts action as error
unless the error is fundamental. James v. State, 613 N.E.2d 15, 25
(Ind. 1993). To qualify as a fundamental error, an error must be
so prejudicial to the rights of the defendant as to make a fair
trial impossible. Benson v. State, 762 N.E.2d 748, 755 (Ind. 2002) (quoting
Willey v. State, 712 N.E.2d 434, 444-45 (Ind. 1999)). However, we have
to bear in mind that the fundamental error exception to the waiver rule
is an extremely narrow one, available only when the record reveals clearly blatant
violations of basic and elementary principles of due process, and the harm or
potential for harm cannot be denied. Id. (quoting Warriner v. State, 435
N.E.2d 562, 563 (Ind. 1982)).
In the instant case, during voir dire the trial court explained to the
jury venire that in order to convict Merritt for possession of cocaine, the
State must prove that she had either constructive or actual possession of the
controlled substance. The trial court then gave the following example of constructive
possession:
TRIAL COURT: Possession essentially means control. Possession can be either actual
or it can be what we call constructive possession. . . . I
would venture a guess . . . that most of you women who
have purses . . . [M]ay have purses at your feet on the
floor. I dont know that to be true because I cant see.
Im assuming thats where they are. You still have constructive possession
of your purse because it is in a location under your control and
you intend to control it there. And so if I were trying
to prove constructive possession, I could prove it in that fashion.
(Transcript pp. 23-24). Shortly after giving this example of constructive possession, the
trial court questioned a prospective juror to ascertain whether the prospective juror understood
the meaning of constructive possession, and the following exchange occurred:
TRIAL COURT: [Juror], is your purse on the floor?
[JUROR]: Yes, sir.
TRIAL COURT: Where you put it?
[JUROR]: Yes, sir.
TRIAL COURT: Is it under your control?
[JUROR]: Yes, it is.
TRIAL COURT: Is that the way you expect it to be?
[JUROR]: Yes.
TRIAL COURT: Okay. Constructive possession. . . .
(Tr. pp. 24-25).
In Wentz v. State, 766 N.E.2d 351, 357 (Ind. 2002) (quoting Williams v.
State, 555 N.E.2d 133, 137 (Ind. 1990)), our supreme court acknowledged that while
a trial court has broad discretionary power to regulate the form and substance
of voir dire, the trial court also has a concurrent duty to remain
impartial and to refrain from making unnecessary comments or remarks. The facts
of this case establish that cocaine was found in Merritts purse, which was
located on the center console in between her drivers seat and the front
passengers seat. Therefore, to convict Merritt of possession of cocaine, the State
had to prove beyond a reasonable doubt that Merritt actually or constructively possessed
the cocaine located in her purse. In order to clarify to the
jury venire the difference between the legal concepts of actual and constructive possession,
the trial court explained that a woman would be in constructive possession of
her purse if it was laying on the ground next to her.
Because the trial courts example of constructive possession is so strikingly similar to
the facts of this case, we find that the jury could easily have
been tainted, resulting in an unfair trial. Accordingly, we conclude that Merritt
was unduly prejudiced by the trial courts constructive possession example, and thus fundamental
error occurred. Benson, 762 N.E.2d at 755.
CONCLUSION
Based on the foregoing, we find that prejudice resulted from the trial courts
constructive possession example, and that fundamental error occurred.
Reversed and Remanded.
CRONE, J., and ROBB, J., concur.
Footnote:
Although the trial court suspended Merritts drivers license, the record shows that
Merritt was never actually licensed to drive in Indiana.