United States v. Spencer Rozier ( 2019 )


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  •               Case: 18-10847     Date Filed: 03/05/2019    Page: 1 of 7
    [DO NOT PUBLISH]
    IN THE UNITED STATES COURT OF APPEALS
    FOR THE ELEVENTH CIRCUIT
    ________________________
    No. 18-10847
    Non-Argument Calendar
    ________________________
    D.C. Docket No. 0:17-cr-60211-WPD-1
    UNITED STATES OF AMERICA,
    Plaintiff-Appellee,
    versus
    SPENCER ROZIER,
    Defendant-Appellant.
    ________________________
    Appeal from the United States District Court
    for the Southern District of Florida
    ________________________
    (March 5, 2019)
    Before MARCUS, MARTIN, and ROSENBAUM, Circuit Judges.
    PER CURIAM:
    Spencer Rozier appeals his conviction, after a jury trial, for possession of a
    controlled substance with intent to distribute within 1,000 feet of a public school in
    violation of 21 U.S.C. §§ 841(a)(1) and 860(a). He argues the government
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    presented insufficient evidence that he constructively possessed the controlled
    substances. After careful review, we conclude this argument is without merit and
    affirm.
    I.
    We review de novo challenges to the sufficiency of the evidence, examining
    the evidence in the light most favorable to the government. United States v.
    Garcia, 
    405 F.3d 1260
    , 1269 (11th Cir. 2005) (per curiam). We must make all
    reasonable inferences and credibility choices in favor of the government and the
    jury’s verdict. 
    Id. If a
    reasonable juror could find Rozier guilty beyond a
    reasonable doubt under a reasonable construction of the evidence, we must affirm
    his conviction. Id.; see also United States v. Faust, 
    456 F.3d 1342
    , 1345 (11th Cir.
    2006). “It is not necessary that the evidence exclude every reasonable hypothesis
    of innocence or be wholly inconsistent with every conclusion except that of guilt.”
    
    Id. (quotation marks
    omitted).
    These standards apply equally to cases built on circumstantial evidence.
    United States v. Lyons, 
    53 F.3d 1198
    , 1202 (11th Cir. 1995). However, “when the
    government relies on circumstantial evidence, reasonable inferences, not mere
    speculation, must support the conviction.” United States v. Friske, 
    640 F.3d 1288
    ,
    1291 (11th Cir. 2011) (alteration adopted and quotation marks omitted). “If the
    evidence viewed in the light most favorable to the prosecution gives equal or
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    nearly equal circumstantial support to a theory of guilt and a theory of innocence
    of the crime charged, then a reasonable jury must necessarily entertain a reasonable
    doubt.” United States v. Louis, 
    861 F.3d 1330
    , 1333 (11th Cir. 2017) (alteration
    adopted and quotation marks omitted).
    II.
    To sustain a conviction under § 841, “the government must prove (1)
    knowing (2) possession of a controlled substance (3) with intent to distribute it.”
    United States v. Figueroa, 
    720 F.2d 1239
    , 1244 (11th Cir. 1983). “Possession may
    be actual or constructive, and the latter can be established by evidence showing
    ownership, dominion, or control over the contraband itself or the premises on
    which it is concealed.” United States v. Montes-Cardenas, 
    746 F.2d 771
    , 778
    (11th Cir. 1984). As such, it “implies a requirement of knowledge or an awareness
    of the object possessed.” United States v. Oscar, 
    877 F.3d 1270
    , 1280 (11th Cir.
    2017) (quotation marks omitted); see also United States v. Derose, 
    74 F.3d 1177
    ,
    1185 (11th Cir. 1996). “Constructive possession . . . can be established by
    circumstantial or direct evidence.” 
    Montes-Cardenas, 746 F.2d at 778
    .
    The government built its case on circumstantial evidence. Viewed in the
    light most favorable to the government, that evidence sufficed to prove
    constructive possession.
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    Law enforcement recovered the drugs at issue—crack-cocaine, powder
    cocaine, and marijuana—by searching a private unit in a personal storage facility.
    At the time the drugs were recovered, Rozier had been the sole lessee of the unit
    for eleven months. His lease did not authorize anyone else to access it. Rozier
    secured the unit with a padlock requiring a key, so law enforcement had to cut the
    lock to get inside. Beyond that, a manager of the storage facility personally saw
    Rozier visit a few times each month. The manager saw him visit alone about half
    of the time, carrying cases of beer, soda cans, and water jugs into the unit. The rest
    of the time, she saw him visit with others, who sometimes carried boxes of
    beverages as well. Also, Rozier entered the storage facility the evening before law
    enforcement recovered the narcotics inside it.
    Taken together, this evidence of Rozier’s interactions with the storage unit
    “would allow a reasonable jury to find that [he] exercised dominion and control of
    [it].” See, e.g., United States v. Morales, 
    868 F.2d 1562
    , 1564–66, 1573 (11th Cir.
    1989) (holding that a reasonable jury could find the defendant exercised dominion
    and control over a residence and contraband within it where the government
    produced a copy of the lease, which listed the defendant as a resident and was
    signed by him; a utility statement listing the defendant as the customer; and two
    rent receipts bearing the defendant’s name dated six days before the contraband
    was recovered). The fact that others may have accessed Rozier’s unit does not
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    negate this conclusion. See 
    Montes-Cardenas, 746 F.2d at 778
    (“Constructive
    possession may be shared with others.”).
    A jury could also reasonably infer Rozier knew narcotics were in his storage
    unit. After clipping the unit’s lock and opening the door, law enforcement
    “immediately smelled the odor of marijuana emanating from within” the unit.
    Also upon opening the door, law enforcement saw in plain view cocaine in a
    transparent plastic container, a digital scale, baggies used for packaging narcotics,
    and a bag of marijuana protruding out of a bucket. The unit was relatively small—
    five feet wide, six feet high, and eight feet deep—so the jury could infer that
    Rozier likely saw the drugs when he visited the prior evening. And when law
    enforcement arrested Rozier during a traffic stop a month after searching his
    storage unit, officers recovered baggies in the bed of his pickup truck—this time
    containing marijuana—that resembled the baggies found in his storage
    unit. Viewed together with evidence of Rozier’s control of the unit and his two
    prior convictions for cocaine trafficking and marijuana possession, this evidence
    could support a reasonable inference that Rozier knew there were narcotics inside
    of his storage unit. See United States v. Barron-Soto, 
    820 F.3d 409
    , 419 (11th Cir.
    2016) (holding that the jury may weigh a prior conviction for drug trafficking
    “against any inference that [the defendant] had no knowledge of the drugs in his
    car”); United States v. Wilson, 
    183 F.3d 1291
    , 1300 (11th Cir. 1999) (observing
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    that the viewability of contraband is relevant to assessing knowledge of its
    presence).
    Rozier’s argument that the evidence equally supports a theory of guilt and
    theory of innocence does not carry the day. It is true that some evidence of record
    could support a theory of Rozier’s innocence. Fingerprints lifted from containers
    holding narcotics found in the storage unit, including paint cans, were not Rozier’s.
    Rozier’s DNA could not be conclusively linked to DNA removed from the storage
    unit. The government presented only three surveillance videos from the storage
    facility, none of which showed Rozier carrying the containers law enforcement
    later found containing narcotics. A month after Rozier was detained on the
    charges underlying this case, law enforcement arrested his son, Andrew, for
    possession with intent to deliver marijuana. Officers found 145 bags of marijuana,
    65 bags powder cocaine, a container of crack-cocaine, a scale, and a paint can
    containing marijuana in the home Rozier and Andrew shared. But law
    enforcement did not check to see if Andrew could be seen on the storage facility’s
    surveillance footage. Neither did law enforcement check to see if Andrew’s
    fingerprints or DNA were on the narcotics or narcotic containers found in the
    storage unit.
    Yet we do not agree with Rozier that the evidence, viewed in the light most
    favorable to the prosecution, equally supports the conclusion that Andrew had been
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    using the storage unit to stash and sell narcotics without Rozier’s knowledge. Cf.
    
    Louis, 861 F.3d at 1333
    , 1334–35 (reversing § 841 conviction where no evidence
    showed that the appellant knew that sealed boxes placed in his car by his boss
    contained narcotics). Considering the evidence of Rozier’s control of the unit and
    his knowledge of the presence of narcotics in it, a reasonable juror could find that
    Rozier constructively possessed the narcotics in the unit, even if he shared that
    possession with Andrew. See 
    Montes-Cardenas, 746 F.2d at 778
    . This is so even
    if the government’s evidence did not “exclude every reasonable hypothesis of
    [Rozier’s] innocence or [was not] wholly inconsistent with every conclusion
    except that of guilt.” 
    Faust, 456 F.3d at 1345
    .
    AFFIRMED.
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