FOR PUBLICATION
ATTORNEY FOR APPELLANT: ATTORNEYS FOR APPELLEE:
TIMOTHY J. BURNS STEVE CARTER
Indianapolis, Indiana Attorney General of Indiana
MATTHEW D. FISHER
Deputy Attorney General
Indianapolis, Indiana
KEVIN MASSEY, )
)
Appellant-Defendant, )
)
vs. ) No. 49A02-0310-CR-851
)
STATE OF INDIANA, )
)
Appellee-Plaintiff. )
OPINION - FOR PUBLICATION
This affiant bases his belief on the following information: that within the
past seventy-two (72) hours of 1-16-02, a confidential, credible and reliable informant came
personally to this affiant and stated that within the past seventy-two (72) hours
of 1-16-02, he/she was personally in the location of 3508 N. Butler Ave.,
Indianapolis, Marion County, Indiana and observed in the possession of a B/M 20
yrs. old, 5' 7"' tall, 270 lbs., with a medium afro wearing a
black leather jacket and blue jeans, a substance said informant believed to be
Cocaine, an extract of Coca. Said informant was further told by the
B/M 20 yrs. old, 5' 7"' tall, 270 lbs., with a medium afro
wearing a black leather jacket and blue jeans, that the substance he/she had
in his/her possession was in fact Cocaine, an extract of Coca and was
for sale. Said informant is known personally by this affiant to be
a past user of cocaine, an extract of Coca, and knows Cocaine, an
extract of Coca by its appearance and the manner in which it is
packaged for sale. Said informant is reliable in that information provided by
the informant in the past has resulted in at least three (3) seizures
of controlled substances and these cases have resulted in convictions in court.
Said informant is confidential in that revealing the identity of the informant could
directly endanger the life of the informant and would destroy any future use
of the informant.
Based upon the above information, I am requesting a search warrant be issued
for the residence located at 3508 N. Butler Ave., Indianapolis, Marion County, Indiana.
Said residence is described as a single story-single family residence white in
color with blue trim, and has the numerals 3508 affixed to the front
of the residence to be searched. Said residence consists of a living
room, dining area, kitchen, bedroom(s) and bathroom(s). I request this search to
include all rooms, closets, drawers, shelves and personal effects contained therein and thereon
where Cocaine, an extract of Coca may be concealed.
I further request this search to include the person of the B/M 20
yrs. old, 5' 7" tall, 270 lbs., with a medium afro wearing a
black leather jacket and blue jeans.
Id. at 258-59. In reversing, we explained:
Here, Officer Smiley stated in his affidavit that, while a confidential informant was
in Merritts residence on one occasion, an unidentified black male offered to sell
the informant what appeared to be cocaine. Officer Smiley did not state
that the unidentified black male frequented, resided, or concealed contraband at 3508 North
Butler Avenue nor did he state that there was good cause to believe
that the black male would possess cocaine in the residence when the warrant
was obtained. See Doss v. State, 649 N.E.2d 1045, 1048-49 (Ind. Ct.
App. 1995) (finding affidavit lacked indicia of probable cause because it omitted important
factual details). Moreover, contrary to the States assertions, the affidavit did not
set forth facts from which a reasonable inference could be drawn that numerous
drug transactions had taken place at the residence, or that the residence was
a crack house. Accordingly, the trial court abused its discretion in
denying Merritts motion to suppress. See Methene v. State, 720 N.E.2d 384,
390 (Ind. Ct. App. 1999) (noting the requirement that an affidavit for a
search warrant must apprise the magistrate of the underling [sic] facts and circumstances
which tend to show that probable cause exists for the search).
Id. at 260-61.
Massey claims the affidavit in his case is so similar to Merritt we
should hold Officer Crookes affidavit was insufficient. We acknowledge Officer Crookes affidavit
does not state Massey owned, occupied, or otherwise used 1473 West 34th Street
to possess or sell cocaine. (Appellants Br. at 14.) Nevertheless, the
affidavit in this case is distinguishable from the affidavit in Merritt in three
ways: (1) the male selling the cocaine was identified as Massey, rather
than being unidentified; (2) it provided: Said informant also advised that he/she has
observed large quantities of cocaine, money and weapons inside 1473 W. 34th St.;
and (3) it also provided: The informant stated that Massey always has a
pistol on his person and had observed several weapons inside the residence.
(States Ex. 1.) Those statements indicate the confidential informant knew Massey before
the current drug purchase and had been in the house at 1473 W.
34th Street on other occasions when drugs, money, and weapons were present.
See footnote
This was not the one-time interaction with an unknown dealer that occurred in
Merritt. Accordingly, our facts are distinguishable from Merritt.
See footnote The affidavit and
reasonable inferences therefrom provided sufficient evidence for a reasonable person to believe drugs
would be found in the house at 1473 W. 34th Street.
Second, regarding the credibility of the informant, Massey cites Ind. Code § 35-33-5-2,
which provides in relevant part:
(b) when based on hearsay, the Affidavit must either:
(1) contain reliable information establishing the credibility of the source and each of
the declarants of the hearsay and establish that there is a factual basis
for the information furnished; or
(2) contain information that establishes that the totality of the circumstances corroborates the
hearsay.
Massey claims there is nothing in this Affidavit, which attest [sic] to [sic]
credibility or reliability of this Confidential Informant. (Appellants Br. at 16.)
We disagree.
Officer Crookes affidavit provided:
Said Informant is reliable in that information provided by the informant in the
past has resulted in two (2) seizures of controlled substances with arrest pending.
The Informant has also provided this affiant with information, which has been
corroborated as being truthful. This informant has also provided information in the
past that resulted in one arrest and is awaiting trial.
(States Ex. 1.) That an informant has provided information in the past
that led to seizures of controlled substances and an arrest is sufficient to
demonstrate the informant is credible and reliable.
See, e.g., Tinnin v. State,
275 Ind. 203, 208, 416 N.E.2d 116, 119 (Ind. 1981) (It is well
established that a statement in an affidavit declaring that the informant has previously
supplied valid information is sufficient to satisfy the statutory requirement of facts as
to the credibility of the informant.).
2. Sufficiency of Evidence
Massey claims the evidence was insufficient to support his convictions of dealing in
cocaine, a Class A felony, possession of cocaine and a firearm, a Class
C felony, and possession of a handgun by a serious violent felon, a
Class B felony, because he did not knowingly possess the cocaine or the
guns.
See footnote When we review challenges to the sufficiency of the evidence, we
may neither reweigh the evidence nor assess the credibility of the witnesses.
Iddings v. State, 772 N.E.2d 1006, 1015 (Ind. Ct. App. 2002), trans. denied
783 N.E.2d 700 (Ind. 2002). Rather, we look at the evidence and
reasonable inferences therefrom most favorable to the conviction. Id. If substantial
evidence of probative value would have allowed a reasonable jury to find the
defendant guilty beyond a reasonable doubt, then we must affirm the jurys finding.
Id.
The State presented sufficient evidence Massey knowingly possessed the cocaine or firearms.
Possession of an item may be either actual or constructive. Henderson v.
State, 715 N.E.2d 833, 835 (Ind. 1999). Actual possession occurs when a
person has direct physical control over the item. Id. As the
firearms and cocaine at issue were neither on nor near Masseys person, he
was not in actual possession of the items.
Constructive possession occurs when someone has the intent and capability to maintain dominion
and control over the item. Id. As we have explained:
In order to prove constructive possession, the State must show that the defendant
has both (1) the intent to maintain dominion and control and (2) the
capability to maintain dominion and control over the contraband. To prove the
intent element, the State must demonstrate the defendants knowledge of the presence of
the contraband, which may be inferred from either the exclusive dominion and control
over the premises containing the contraband or, if the control is non-exclusive, evidence
of additional circumstances pointing to the defendants knowledge of the presence of the
contraband. The capability requirement is met when the State shows that the
defendant is able to reduce the contraband to the defendants personal possession.
Proof of a possessory interest in the premises in which contraband is found
is adequate to show the capability to maintain control and dominion over the
items in question. Possession of contraband by the defendant need not be
exclusive and it can be possessed jointly.
Iddings, 722 N.E.2d at 1015. Additional circumstances that support finding a defendant
had the intent and capability to maintain dominion and control over contraband kept
in non-exclusive premises include:
(1) incriminating statements by the defendant; (2) attempted flight or furtive gestures; (3)
a drug manufacturing setting; (4) proximity of the defendant to the drugs; (5)
drugs in plain view; and (6) location of the drugs in close proximity
to items owned by the defendant.
Ladd v. State, 710 N.E.2d 188, 190 (Ind. Ct. App. 1999).
Massey claims the evidence was insufficient to prove he ever exercised any control
over the guns. (Appellants Br. at 19.) The two guns Massey
was charged with possessing were found in his upstairs bedroom in the house
where Massey lived with his wife and children. Accordingly, Massey had non-exclusive
control over the premises. However, the evidence indicates Massey had knowledge of
the guns, because he told the police officers they would find the guns
in a duffle bag in the closet and under the mattress. In
addition, as the guns were found in Masseys bedroom, Massey had the ability
to reduce the contraband to the defendants personal possession. Iddings, 722 N.E.2d
at 1015. This evidence is sufficient to prove Massey knowingly possessed the
two handguns.
See footnote
Regarding the large amounts of cocaine found in the Pepsi machine in the
garage and the pocket of the black leather jacket in the bedroom, Massey
claims the evidence was insufficient to prove he had knowledge of the existence
of the cocaine, especially because Malcolm Howard, who allegedly lived in Masseys garage
for two or three years prior to the search, testified the cocaine in
the Pepsi machine and in the jacket was his. When access to
premises is non-exclusive, the State must provide evidence of additional circumstances pointing to
the defendants knowledge of the presence of the contraband.
Id. Massey
had a key in his pocket that fit the Pepsi machine in his
garage. Howard testified he had to get a key from Massey if
he wanted to access the Pepsi machine. Massey had cocaine on his
person and ran away when he saw the police approaching his residence.
The jacket containing the cocaine was hanging on Masseys bedroom door. From
these facts, a jury could reasonably infer Massey had knowledge of the cocaine
in the Pepsi machine and in the jacket pocket.
3. Consecutive Sentences
Finally, Massey asserts the trial court erred when it ordered him to serve
a twenty-year sentence for unlawful possession of a firearm by a serious violent
felon consecutive to his fifty-year sentence for dealing in cocaine. Generally a
trial court has discretion to determine a defendants sentence, and we may not
reverse absent an abuse of that discretion. Ratliff v. State, 741 N.E.2d
424, 431 (Ind. Ct. App. 2000), trans. denied 753 N.E.2d 10 (Ind. 2001).
However, a court may not order a sentence in excess of the
statutory limits prescribed by the legislature. Id.
Massey claims his sentence violates Ind. Code § 35-50-1-2(c), which in relevant part
provides:
Except for crimes of violence, the total of the consecutive terms of imprisonment,
exclusive of terms of imprisonment under IC 35-50-2-8 and IC 35-50-2-10, to which
the defendant is sentenced for felony convictions arising out of an episode of
criminal conduct shall not exceed the presumptive sentence for a felony which is
one (1) class higher than the most serious of the felonies for which
the person has been convicted.
Massey notes he was convicted of a Class A felony. The next
more-serious class of felony is murder, for which the presumptive sentence is fifty-five
years. See Ind. Code § 35-50-2-3. Accordingly, Massey argues, his total
sentence could not exceed fifty-five years. We agree.
An episode of criminal conduct is defined by statute as offenses or a
connected series of offenses that are closely related in time, place, and circumstance.
Ind. Code § 35-50-1-2(b). Examples of a single episode of criminal
conduct include the simultaneous robbery of seven individuals, the killing of several people
with successive shots from a gun, the successive burning of three pieces of
property, or such contemporaneous and related crimes as burglary and larceny, or kidnapping
and robbery. Tedlock v. State, 656 N.E.2d 273, 276 (Ind. Ct. App.
1995).
Massey was a serious violent felon in possession of a handgun and simultaneously
was in possession of such a large amount of cocaine that his intent
to deal could be inferred. Under these circumstances, his convictions arose from
a single episode of criminal conduct.
See footnote Accordingly, the trial court erred when
it ordered Massey to serve a sentence longer than fifty-five years.
SULLIVAN, Judge, concurring
I concur with respect to the validity of the search warrant issued in
this case and in the affirmance of the trial courts ruling upon the
defendants Motion to Suppress. I write separately to set forth a caveat
with respect to the degree of deference we must accord to the issuance
of a warrant and to the review of that warrant issuance by the
trial court in ruling upon a Motion to Supress.
The standard of review when the initial reviewing court validates the issuance of
the warrant is clear as stated in Judge Mays lead opinion.
It is not quite clear, however, what deference we give at the appellate
review stage if the trial court review has resulted in granting a defendants
Motion to Suppress. See Allen v. State , 798 N.E.2d 490,
503 (Ind. Ct. App. 2003) (Sullivan, J., concurring), and Breitweiser v. State,
704 N.E.2d 496, 502 (Ind. Ct. App. 1999) (Sullivan, J., concurring).
Furthermore, I concur that the evidence was sufficient to support Masseys conviction
of Dealing in Cocaine as a Class A felony and his conviction of
Possession of a Handgun by a Serious Violent Felon as a Class B
felony. Masseys appellate argument, however, is not restricted to those two disparate
convictions. Rather, he asserts that the evidence was insufficient to demonstrate his
knowing possession of the large amounts of cocaine found in the Pepsi machine
and the jacket pocket of the black jacket . . . .
Appellants Brief at 17 (emphasis supplied). Additionally, as to the firearms recovered
by police in the bedroom closet and under the mattress, Massey challenges the
sufficiency of the evidence not only as to a single firearm essential to
the Class B felony conviction, but rather as to the firearms recovered
as a result of the search warrant. Id. (emphasis supplied).
Nevertheless, Massey makes no challenge to any one or more of the five
convictions upon grounds that the jury might possibly have looked to the same
evidence with regard to the multiple cocaine convictions or with regard to the
two separate convictions which rested upon possession of a handgun. See Richardson
v. State, 717 N.E.2d 32 (Ind. 1999). Accordingly, I concur in the
affirmance of the convictions upon Counts I, III, IV, V, and VI.
See footnote
I also concur that Masseys possession of a handgun and possession of the
large amount of cocaine involved in his Dealing Cocaine conviction arose out of
the same criminal episode and that therefore, his consecutive sentences may not exceed
fifty-five years. I write separately upon this issue however, to express my
view that even if
Ratliff v. State, 741 N.E.2d 424 (Ind. Ct. App.
2000), trans. denied, was correctly decided under the facts of that case, Ratliff
is distinguishable. Nevertheless, my assessment of Indiana case law tells me Ratliff
was wrongly decided. As Judge Mays lead opinion in this case notes,
the crimes in Ratliff did not occur simultaneously. That fact, however, does
not justify a conclusion to the effect that in order to have a
single criminal episode all the crimes under analysis must have been committed simultaneously.
If such were the case we would have to hold that Ballard v.
State, 715 N.E.2d 1276 (Ind. Ct. App. 1999) and Purdy v. State, 727
N.E.2d 1091 (Ind. Ct. App. 2000), trans. denied, both discussed in Ratliff, are
not merely distinguishable but were erroneously decided. In Ballard, the defendant committed
a residential entry and only after that offense had been consummated did he
batter the two persons who were in the apartment he entered. Clearly
the crimes were not simultaneous. Yet the panel of this court held
the offenses to be a single criminal episode.
Similarly, in Purdy, the defendant battered his girlfriend during a domestic dispute.
When police were dispatched, he resisted and after being subdued, he threatened to
kill one of the officers while being placed in the paddy wagon.
He was convicted of battery, resisting law enforcement, and intimidation. All sentences
were consecutive. This court reversed, holding the offenses, though disparate and not
simultaneous, were part of a single criminal episode.
The facts in the case before us are clearly more reflective of a
single criminal episode than those in Ballard, and Purdy. For this reason
I agree that the aggregate sentences in this case may not exceed fifty-five
years.