FOR PUBLICATION
ATTORNEY FOR APPELLANT: ATTORNEYS FOR APPELLEE:
LEANNA WEISSMANN STEVE CARTER
Lawrenceburg, Indiana Attorney General of Indiana
NICOLE M. SCHUSTER Deputy Attorney General
Indianapolis, Indiana
IN THE
COURT OF APPEALS OF INDIANA
ROY BRITT, JR., )
)
Appellant-Defendant, )
)
vs. ) No. 78A01-0312-CR-489
)
STATE OF INDIANA, )
)
Appellee-Plaintiff. )
APPEAL FROM THE SWITZERLAND SUPERIOR COURT
The Honorable John D. Mitchell, Judge
Cause No. 78D01-0209-FD-405
June 29, 2004
OPINION - FOR PUBLICATION
BAILEY, Judge
Statement of the Case
Appellant-Defendant Roy Britt, Jr. (Britt) appeals his convictions of Possession of Marijuana, one
count as a Class D felony and one count as a Class A
misdemeanor.
See footnote We affirm the Class A misdemeanor conviction and remand with instructions
to the trial court to vacate the felony conviction and sentence.
Issues
Britt presents two issues for review:
Whether the trial court committed fundamental error in admitting evidence obtained during the
execution of a search warrant unsupported by probable cause; and
Whether Britt was subjected to double jeopardy for a single offense.
Facts and Procedural History
On August 24, 2002, Kyle Ingleking (Ingleking) reported to the Indiana State Police
that he was squirrel hunting on a farm leased by Dale Simon (Simon)
in Switzerland County when he observed what he suspected was a patch of
marijuana plants. Officer Tom Baxter (Officer Baxter) was dispatched to investigate, and
Ingleking directed Officer Baxter to the place where he had discovered the suspicious
plants.
Traversing Simons farmland with his permission, Officer Baxter and Detective Grant Martin began
to conduct routine surveillance of the suspicious plants. On September 8, 2002,
the officers were near the suspicious plants, and began following paths in the
area. The officers looked into a narrow wooded area that followed the
corn field and discovered white plastic buckets apparently containing marijuana plants. (Tr.
7.) The plants were located in view of Britts residence, at the
end of his yard. A well-defined path extended from the buckets to
the mowed portion of Britts yard. (Tr. 23.)
The following day, Officer Baxter obtained and executed a search warrant for Britts
residence. A search of Britts residence revealed grow lights, rooting hormone, clay
pots and plant material. (Tr. 43.) Britt admitted to Officer Baxter
that the grow lights and the plants in buckets belonged to him.
George Smith of the Indiana State Police laboratory tested the leaves and stalks
obtained pursuant to the search warrant and identified them as follows.
Item 13 was plant material containing marijuana, weighing 456.90 grams, inclusive of the
stalk.
See footnote Item 14 was plant material containing marijuana, weighing 19.20 grams, inclusive
of the stalk. Item 18 was plant material containing marijuana, weighing 342.90
grams, excluding the stalk. (States Exhibit T.)
On September 10, 2002, the State of Indiana charged Britt with maintaining a
common nuisance, a Class D felony, Ind. Code § 35-48-4-13(B), possession of marijuana
over thirty grams, a Class D felony, I.C. § 35-48-4-11(1), and possession of
marijuana by cultivating marijuana over thirty grams, a Class D felony, I.C. §
35-48-4-11(2).
Prior to trial, Britt moved to suppress evidence gained as a result of
the search of his residence. On January 31, 2003, following a suppression
hearing, the trial court denied Britts motion to suppress. The trial court
certified its order for interlocutory appeal. On June 18, 2003, this Court
denied Britts petition for an interlocutory appeal.
On October 28, 2003, Britt was tried in a bench trial. The
trial court acquitted Britt of the charge of maintaining a common nuisance, but
entered judgments of conviction for possession of marijuana, one count as a Class
D felony, and one count as a Class A misdemeanor.See footnote Britt was
sentenced to eighteen months imprisonment, with eight months suspended, upon his felony conviction.
He was sentenced to one year of imprisonment, with two months suspended,
upon his misdemeanor conviction. The sentences were to be served concurrently.
Britt now appeals.
Discussion and Decision
I. Admissibility of Evidence Obtained Pursuant to Search Warrant
Britt alleges that the warrant authorizing the search of his residence was not
based upon probable cause; thus, the trial court erroneously admitted evidence obtained pursuant
to the warrant. Specifically, Britt claims that there is no evidence in
the search warrant affidavit directly linking his residence to illegal activity. The
State correctly observes that Britt waived his allegation of error by failing to
lodge a contemporaneous objection to the admission of evidence obtained pursuant to the
search warrant. The trial courts denial of a motion to suppress is
insufficient to preserve error for appeal; thus, the defendant must make a contemporaneous
objection to the admission of evidence at trial. Jackson v. State, 735
N.E.2d 1146, 1152 (Ind. 2000).
Britt concedes his lack of a contemporaneous objection, but claims that the admission
of the evidence is fundamental error. Fundamental error is a substantial, blatant
violation of basic principles rendering the trial unfair and depriving the defendant of
fundamental due process. Charlton v. State, 702 N.E.2d 1045, 1051 (Ind. 1998),
rehg denied.
A search warrant is presumed valid, and the burden is upon the challenger
to rebut the presumption. Rios v. State, 762 N.E.2d 153, 156-57 (Ind.
Ct. App. 2002). The Fourth Amendment of the United States Constitution and
Article I, Section 11 of the Indiana Constitution require that search warrants be
supported by probable cause. Breitweiser v. State, 704 N.E.2d 496, 498 (Ind.
Ct. App. 1999). When seeking a search warrant, the police must follow
Indiana Code Section 35-33-5-2, which specifies the minimum information necessary to establish probable
cause. Jaggers v. State, 687 N.E.2d 180, 183 (Ind. 1997). The
statute reads in relevant part as follows:
Except as provided in section 8 of this chapter, no warrant for search
or arrest shall be issued until there is filed with the judge an
affidavit:
particularly describing:
the house or place to be searched and the things to be searched
for; or
particularly describing the person to be arrested;
alleging substantially the offense in relation thereto and that the affiant believes and
has good cause to believe that:
the things as are to be searched for are there concealed; or
the person to be arrested committed the offense; and
setting forth the facts then in knowledge of the affiant or information based
on hearsay, constituting the probable cause.
In determining whether an application for a search warrant is supported
by probable cause, the issuing magistrate must determine whether, given all the circumstances
set forth in the affidavit, there is a fair probability that contraband or
evidence of a crime will be found in a particular place. Query
v. State, 745 N.E.2d 769, 771 (Ind. 2001) (citing Illinois v. Gates, 462
U.S. 213, 238 (1983)), rehg denied. Great deference is accorded the magistrates
determination by the reviewing court. Bigler v. State, 602 N.E.2d 509, 514
(Ind. Ct. App. 1992), rehg denied, trans. denied. This Court does not
undertake a de novo determination of probable cause, but reviews the record to
ensure that the magistrate had a substantial basis for concluding that probable cause
existed. Id.
Here, the facts known to the investigating officers and presented to the magistrate
in a search warrant affidavit are as follows. Officer Baxter investigated a
patch of suspicious plants, which he recognized as marijuana plants. Officer Baxter
and Detective Martin conducted surveillance of the patch and followed trails leading from
the patch. One path led toward Britts residence. While following that
path, the officers located two buckets with what appeared to be mature marijuana
plants growing inside. The plants were located at the edge of the
curtilage of Britts residence and within view of the residence. (Tr. 119.)
Britts residence was the only occupied residence near the plants. Officer
Baxter advised the magistrate that, in his experience, an individual cultivating marijuana would
keep items for that purpose in or around his residence. As such,
the magistrate had a substantial basis for concluding that probable cause existed.
Britt has not established that the search warrant was invalid or that the
trial court committed fundamental error by admitting evidence obtained pursuant to the warrant.
II. Double Jeopardy
Britt was charged with, and convicted of two violations of Indiana Code Section
35-48-4-11, which provides in pertinent part as follows:
A person who:
knowingly or intentionally possesses (pure or adulterated) marijuana, hash oil, or hashish;
knowingly or intentionally grows or cultivates marijuana; or
knowing that marijuana is growing on his premises, fails to destroy the marijuana
plants;
commits possession of marijuana, hash oil, or hashish, a Class A misdemeanor.
However, the offense is a Class D felony (i) if the amount involved
is more than thirty (30) grams[.]
In Count II, the State charged that Britt possessed marijuana weighing more than
thirty grams. In Count III, the State charged that Britt cultivated marijuana
weighing more than thirty grams. To support these allegations, the State introduced
three items of plant material, containing marijuana with an aggregate weight of more
than thirty grams. Based upon this evidence, the trial court convicted Britt
of possessing more than thirty grams of marijuana and possessing by cultivating less
than thirty grams of marijuana. Britt claims his multiple convictions under Indiana
Code Section 35-48-4-11 subjected him to double jeopardy prohibited by the United States
Constitution, the Indiana Constitution and Indiana Code Section 35-38-1-6.
See footnote
In
Blockburger v. United States, 284 U.S. 299 (1932), the United States Supreme
Court determined that, where the same act or transaction constitutes a violation of
two distinct statutory provisions, the test to be applied to determine whether there
are two offenses or only one is whether each provision requires proof of
a fact that the other does not. Bryant v. State, 660 N.E.2d
290, 297 (Ind. 1995), cert. denied, 519 U.S. 926 (1996). If each
statute requires proof of an additional fact which the other does not, the
offenses are not the same offense for purposes of the double jeopardy clause
of the United States Constitution. Id. at 298. Consistent with this
standard, Indiana Code Section 35-38-1-6 provides:
Whenever a defendant is charged with an offense and an included offense in
separate counts; and the defendant is found guilty of both counts; judgment and
sentence may not be entered against the defendant for the included offense.
Indiana Code Section 35-41-1-16 defines an included offense as an offense that:
(1) is established by proof of the same material elements or less than
all the material elements required to establish the commission of the offense charged;
(2) consists of an attempt to commit the offense charged or an offense
otherwise included therein; or (3) differs from the offense charged only in the
respect that a less serious harm or risk of harm to the same
person, property, or public interests, or a lesser kind of culpability, is required
to establish its commission.
Britt was convicted of possession of marijuana by cultivation and possession of marijuana.
Possession can be either actual or constructive. Walker v. State, 631
N.E.2d 1, 2 (Ind. Ct. App. 1994). Actual possession occurs when the
defendant has direct physical control over the item, while constructive possession involves the
intent and capability to maintain control over the item even though actual physical
control is absent. Id. It is not possible to cultivate marijuana
without having either actual or constructive possession of the marijuana. Accord Mudd
v. State, 483 N.E.2d 782 (Ind. Ct. App. 1985). [O]ne cannot knowingly
or intentionally manufacture the drug [marijuana] without also possessing it to that end.
Id. at 784.
Once the State established possession of marijuana by cultivation, I.C. § 35-48-4-11(2), it
also established possession of marijuana, I.C. § 35-48-4-11(1). Thus, the two offenses
are not distinct offenses under the same elements test. Indiana Code Section
35-38-1-6 prohibits the entry of judgment for an included offense. Here, possession
of marijuana is the included offense because it is established by less than
all the elements required to establish possession of marijuana by cultivation.
See footnote Accordingly,
we remand to the trial court with instructions to vacate the conviction and
sentence for Count II, possession of marijuana.
Affirmed in part; remanded with instructions.
BAKER, J., and FRIEDLANDER, J., concur.
Footnote:
Ind. Code § 35-48-4-11.
Footnote: Indiana Code Section 35-48-1-19 defines marijuana as any part of the plant
genus Cannabis whether growing or not, but specifically excludes the stalks of the
plant.
Footnote: Upon entering the judgment of conviction for possession by cultivating marijuana, as
a Class A misdemeanor rather than a Class D felony as charged, the
trial court stated: Count III of the information, and this is based
on other technical grounds, the Court finds the Defendant guilty of cultivation of
marijuana, the A misdemeanor. (Tr. 74.) The phrase other technical grounds
is an apparent reference to the defense closing argument that the evidence technician
who testified did not clearly establish how much the stalk of each plant
weighed. However, the technician testified that Item 18 was essentially plant material
and its net weight was 342.90 grams. (Tr. 43.)
Footnote: We do not address Britts argument under the actual evidence test of
Richardson v. State, 717 N.E.2d 32 (Ind. 1999), because we resolve the issue
utilizing the actual elements test applicable to claims under the double jeopardy clause
of the United States Constitution.
Footnote:
Typically, when a double jeopardy violation is found, the defendant will stand
convicted of the offense having the greater penalty.
Alexander v. State, 768
N.E.2d 971, 978 (Ind. Ct. App. 2002), affd on rehg, 772 N.E.2d 476
(Ind. Ct. App. 2002), trans. denied; Hatchett v. State, 740 N.E.2d 920, 926-27
(Ind. Ct. App. 2000), trans. denied. Here, however, the judgments of conviction
are inconsistent, in that Britt was convicted of cultivating less than thirty grams
of marijuana, but convicted of possessing over thirty grams of marijuana. Vacation
of the conviction and sentence for the included offense of possession will result
in Britt standing convicted of the offense having an additional element of proof
but, under the unique circumstances of this case, a lesser penalty.