United States v. Demetrius Catching ( 2019 )

NOT RECOMMENDED FOR FULL-TEXT PUBLICATION
File Name: 19a0463n.06
Case No. 18-5527
UNITED STATES COURT OF APPEALS
FOR THE SIXTH CIRCUIT
FILED
Sep 03, 2019
UNITED STATES OF AMERICA, ) DEBORAH S. HUNT, Clerk
)
Plaintiff-Appellee, )
) ON APPEAL FROM THE
v. ) UNITED STATES DISTRICT
) COURT FOR THE EASTERN
DEMETRIUS CATCHING, ) DISTRICT OF KENTUCKY
)
Defendant-Appellant. )
OPINION
BEFORE: COLE, Chief Judge; STRANCH and READLER, Circuit Judges.
COLE, Chief Judge. On April 11, 2018, Demetrius Catching and Tekyia Whitehead were
subjected to two separate traffic stops by police officers in Harrodsburg, Kentucky. During the
first stop, officers found marijuana in the back seat of the rental car that Catching was driving, as
well as approximately $2,100 in cash in the console between the driver and passenger seats.
During the second stop, officers found additional cash—the value of which is unclear, because the
officers neither counted nor seized it—under the front passenger seat where Catching was sitting.
At the time of these stops, Catching was serving a term of supervised release for a prior
conviction. The district court held a hearing to determine whether Catching had violated the terms
of his supervised release, concluded that Catching had trafficked in less than eight ounces of
marijuana in violation of Kentucky law, revoked his supervised release, and sentenced him to 60
months’ imprisonment. Because the government did not prove by a preponderance of the evidence
Case No. 18-5527, United States v. Catching
that Catching possessed the marijuana in the rental car, we vacate the revocation of Catching’s
supervised release and remand the case for further proceedings.
I. BACKGROUND
On November 10, 2012, Demetrius Catching pleaded guilty to distribution of cocaine and
was sentenced to 60 months’ imprisonment followed by four years of supervised release. Catching
began his period of supervised release on September 13, 2017. During his supervised release,
Catching was forbidden from possessing controlled substances or committing any crimes, and he
was required to submit to periodic drug testing.
On April 11, 2018, Catching was subjected to two traffic stops in Harrodsburg, Kentucky.
A woman named Tekyia Whitehead was with Catching during both stops. Whitehead testified
that she had been involved in a domestic dispute in Harrodsburg in the early hours of the morning
on April 11, 2018, and she called Catching for help. Shortly thereafter, Catching picked her up in
a rental car. Whitehead testified that she had not rented the vehicle, and she did not know who
had. The government presented no evidence to show who rented the vehicle.
Patrolman Timothy Wren of the Harrodsburg Police Department testified that, at
approximately 12:38 a.m. on April 11, 2018, he stopped the rental car for driving 65 m.p.h. in
violation of the 55 m.p.h. speed limit. Wren asked the driver of the vehicle, Catching, for
identification, and Wren verified that Catching was on federal probation for prior trafficking
offenses. Wren asked where Catching was heading, and he believed Catching’s response—that
Catching was heading to a friend’s house nearby—was evasive. Wren contacted Deputy Sean
Brown from the sheriff’s office and requested a K-9. After Brown arrived with the K-9, Catching
told Brown that a small amount of marijuana was in the back seat and that Whitehead had brought
the marijuana into the vehicle with her.
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During the search, the officers located two 2.5-ounce Planter’s cashew containers on the
floorboard below the back seat of the vehicle. Inside the first container was a clear plastic bag that
held 50 buds of marijuana, which collectively weighed just over 22 grams, or approximately .75
ounces. Wren testified that he noticed marijuana residue and the odor of marijuana inside the
second container, but he found no measurable quantity of marijuana. Additionally, the officers
found approximately $2,100 in the console between the driver and passenger seat, and they found
approximately $291 on Catching’s person. Wren testified that he found no marijuana on
Catching’s person.
After the first stop, Catching was arrested on a charge of trafficking in less than eight
ounces of marijuana, though prosecutors never ultimately pursued these charges further. While
Catching was detained upon arrest, Whitehead drove the rental car to her sister’s house in Danville,
Kentucky. Catching was released from jail later that day, and he met Whitehead at her sister’s
house in Danville so that Whitehead and Catching could drive back to Lexington. During the drive
to Lexington, Corporal Derek Patterson stopped Whitehead and Catching after observing the
vehicle traveling 74 m.p.h. in a 55-m.p.h. speed zone.
At the time of the second stop, Whitehead was driving the rental car, and Catching was in
the passenger seat. Patterson noticed the smell of marijuana as he approached the vehicle.
Patterson told Whitehead and Catching he smelled marijuana and asked if there was any marijuana
in the vehicle. Whitehead told Patterson that no marijuana was in the vehicle at that time, but she
admitted she had been smoking in the vehicle earlier that day. Whitehead also told Patterson that
she had a large sum of money in the vehicle, and she explained that she was taking the money to
her father because she did not believe in banks.
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Patterson searched the vehicle and found the money in question under the front passenger
seat where Catching had been sitting at the time of the second stop. Patterson testified that he
found a “large amount of money, cash, vacuum sealed,” and a “Crown Royal bag with a lot of
money in it as well, cash.” (Hr’g Tr., R. 85, PageID 303.) But Patterson never counted the money
in the Crown Royal bag, nor did he open the vacuum sealed bag to count the money. Part of the
reason Patterson did not count the money is that the commonwealth’s attorney instructed him not
to seize it, because without the presence of drugs at the time of the second stop, the
commonwealth’s attorney did not believe there was a sufficient nexus between the cash and any
illicit activity to warrant seizure. At the conclusion of the second stop, Whitehead and Catching
were released with only a warning for speeding.
On April 16, 2018, the Probation Office for the Eastern District of Kentucky issued a
Supervised Release Violation Report, which concluded that Catching had violated the terms of his
supervised release by trafficking in less than eight ounces of marijuana, which is a Class D felony
under Kentucky law. The report also indicated that on both March 13 and April 12, 2018, Catching
had submitted negative urinalysis as required by the terms of his supervised release, indicating that
there were no drugs in his system on those dates.
The district court held a hearing to determine whether Catching had committed a
supervised release violation. The most hotly debated question at the hearing was whose marijuana
was found in the rental car during the first stop. Neither the plastic bag nor the cashew containers
were tested for fingerprints, so no physical evidence linked Catching, Whitehead, or any third party
to the marijuana. Wren testified that Catching was the first person to notify the officers that
marijuana was in the vehicle, but Wren also stated that Catching told the officers he had known
the drugs were in the vehicle because Whitehead put them there. Catching was consistently
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“adamant that it was not his marijuana” and that the marijuana was Whitehead’s. (Hr’g Tr., R. 85,
PageID 294, 298.) Whitehead, on the other hand, took inconsistent positions about whose
marijuana was found in the vehicle. After the officers found the marijuana in the back seat of the
vehicle, Whitehead repeatedly told the officers that she smokes marijuana and that the drugs were
hers. Subsequently, Whitehead signed an affidavit in which she again stated the drugs were hers.
But at the hearing, after Whitehead had been charged with trafficking marijuana, she recanted that
statement and testified instead that the drugs were not hers, but she thought claiming the drugs
were hers had been the “right thing to do,” because Catching had helped her get out of a bad
domestic dispute. (Id. at PageID 328–30.) At the hearing, Whitehead never indicated that the
drugs belonged to Catching or to a third party.
Conflicting testimony was also provided regarding the significance of the quantity of the
marijuana found in the vehicle. Wren testified that, in his professional experience, 22 grams of
marijuana is a quantity that “definitely” indicates trafficking rather than personal use. (Id. at
PageID 283–84.) Whitehead testified that, in her experience as a consumer of marijuana who
“smoke[s] so much” that she “couldn’t keep up” with how much marijuana she regularly uses,
22 grams is a quantity that is consistent with personal use, and she had previously possessed that
much for personal use. (Id. at PageID 347.)
Based upon the facts as described above, the district court found that the government had
met its burden to establish that Catching had trafficked in marijuana in violation of the terms of
his supervised release. The district court revoked Catching’s supervised release and imposed a
sentence of 60 months’ imprisonment. Catching now appeals.
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II. ANALYSIS
Because supervised release violations that involve possession of a controlled substance
require revocation of supervised release, 18 U.S.C. § 3583(g), the only question for this court is
whether the district court erred in finding that Catching trafficked in less than eight ounces in
marijuana—a mixed question of law and fact, which we review de novo. Razavi v. Comm’r of
Internal Revenue, 74 F.3d 125, 127 (6th Cir. 1996).
“In order to revoke supervised release, the sentencing court must find by a preponderance
of the evidence that a defendant has violated a condition of his supervised release.” United States
v. Lowenstein, 108 F.3d 80, 85–86 (6th Cir. 1997) (citing United States v. Stephenson, 928 F.2d
728, 733 (6th Cir. 1991)); accord 18 U.S.C. § 3583(e)(3). “The preponderance standard requires
a lesser quantum of proof and enables the trier of fact to make a determination of guilt that it could
not make if the standard were that at trial, i.e., guilt beyond a reasonable doubt,” United States v.
Thompson, 314 F. App’x 797, 799 (6th Cir. 2008); accordingly, “revocation hearings are more
flexible than a criminal trial.” Stephenson, 928 F.2d at 732. For example, a judge may “find that
the defendant has violated a condition of his supervised release based on his ‘own finding of new
criminal conduct even if (1) the [defendant] is later acquitted of all charges arising from the same
conduct, (2) all criminal charges arising from the same conduct are dismissed prior to trial, or (3)
the [defendant’s] criminal conviction is subsequently overturned.’” Id. (alterations in original)
(quoting Taylor v. U.S. Parole Comm’n, 734 F.2d 1152, 1155 (6th Cir. 1984)).
Still, the preponderance standard requires the government to offer evidence that proves the
defendant more likely than not committed the offense in question. United States v. Moses,
289 F.3d 847, 852 (6th Cir. 2002). It is “well-settled” under Kentucky law that a factfinder can
“make reasonable inferences from the evidence” provided in reaching its conclusions. Blades v.
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Commonwealth, 957 S.W.2d 246, 250 (Ky. 1997). But “[m]ere speculative inferences are never
allowable, and cannot be regarded as evidence.” Goodman v. Simonds, 61 U.S. 343, 360 (1857).
Inferences are “legally tenable only if a reasonable jury could find that” the party bearing the
burden proved them by a preponderance of the evidence. Pittington v. Great Smoky Mountain
Lumberjack Feud, LLC, 880 F.3d 791, 801 (6th Cir. 2018); see also Cold Metal Process Co. v.
McLouth Steel Corp., 126 F.2d 185, 188 (6th Cir. 1942) (“An inference is but a reasonable
deduction and conclusion from proven facts.”). If “pure speculation is necessary in order to infer
from the evidence” the requisite elements of an offense, then “the government has failed to prove
by a preponderance of the evidence” that the defendant committed the offense in question. United
States v. Pryor, 19 F. App’x 234, 237–38 (6th Cir. 2001).
Under Kentucky law, “[a] person is guilty of trafficking in marijuana when he knowingly
and unlawfully traffics in marijuana.” Ky. Rev. Stat. Ann. § 218A.1421. The definition of
“[t]raffic” includes “possess[ing] with intent to . . . sell a controlled substance.” Ky. Rev. Stat.
Ann. § 218A.010(55). Thus, to revoke Catching’s supervised release, the court had to find the
government proved by a preponderance of the evidence that Catching (1) possessed marijuana,
(2) knew he possessed marijuana, and (3) either sold or intended to sell the marijuana. See Juarez
v. Commonwealth, No. 2016-CA-000153-MR, 2018 WL 1787165, at *6 (Ky. Ct. App. Apr. 13,
2018); Riley v. Commonwealth, No. 2007-SC-000868-MR, 2009 WL 1451931, at *3 (Ky. May
21, 2009). Kentucky’s penal code does not define “possession,” but the Kentucky Supreme Court
has held that “‘possession’ for purposes of KRS Chapter 218A includes both actual and
constructive possession.” Pate v. Commonwealth, 134 S.W.3d 593, 598 (Ky. 2004), as modified
(July 23, 2004).
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The district court concluded that Catching had actually possessed the marijuana, and that
even if it accepted Catching’s argument that he had not actually possessed the drugs, Catching had
constructively possessed the marijuana. To prove that a defendant actually possessed drugs, the
government must establish that the defendant had “direct physical control” over the drugs when
the police arrested him or that he had been seen with the drugs prior to the arrest. United States v.
Bailey, 553 F.3d 940, 944 (6th Cir. 2009). Here, the government provided no such evidence, so
the district court’s finding that Catching actually possessed the marijuana was clear error. Thus,
the central question in this case is whether the district court clearly erred in finding that Catching
constructively possessed the marijuana.
The government must make two showings to prove that a defendant constructively
possessed drugs: first, that the defendant exercised dominion or control over the contraband, and
second, that the defendant had specific intent to possess the drugs. Bailey, 553 F.3d at 945; Beaty
v. Commonwealth, 125 S.W.3d 196, 204 (Ky. 2003), abrogated on other grounds by Geary v.
Commonwealth, 490 S.W.3d 354, 358 (Ky. 2016). Because the government failed to show that
Catching exercised dominion or control over the marijuana, we discuss only that requirement here.
Under Kentucky law, the first element of constructive possession requires the government
to “present evidence which establishes that the contraband was subject to the defendant’s dominion
and control.” Pate, 134 S.W.3d at 598–99; see also Beaty, 125 S.W.3d at 203; Leavell v.
Commonwealth, 737 S.W.2d 695, 697 (Ky. 1987). Kentucky’s focus on dominion and control
mirrors this court’s constructive possession analysis. United States v. Craven, 478 F.2d 1329,
1333 (6th Cir. 1973) (“Constructive possession exists when a person does not have actual
possession but instead knowingly has the power and the intention at a given time to exercise
dominion and control over an object, either directly or through others.”), abrogated on other
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grounds by Scarborough v. United States, 461 U.S. 563 (1977). Accordingly, we analyze
constructive possession using case law from both this court and Kentucky courts.
Kentucky courts and this court have drawn lines regarding what amounts to dominion or
control. First and foremost, “[p]hysical proximity to drugs, or mere presence in an area where
drugs are found, is not sufficient” to establish dominion or control. United States v. White,
932 F.2d 588, 589 (6th Cir. 1991). Nor is “[m]ere presence on the scene plus association with
illegal possessors.” United States v. Birmley, 529 F.2d 103, 107 (6th Cir. 1976).
Furthermore, although the person who owns “a motor vehicle in which contraband is
concealed . . . is deemed to possess the contraband,” Leavell, 737 S.W.2d at 697, “nonexclusive
possession does not establish ‘dominion over the premises’ sufficient to show constructive
possession.” Bailey, 553 F.3d at 944 n.3. This position accords with the general consensus across
state and federal courts that, “where the defendant is in nonexclusive possession of premises on
which [illicit contraband] [is] found, it cannot be inferred that he knew of the presence of such
[contraband] and had control of [it], unless there are other incriminating statements or
circumstances tending to buttress such an inference.” Id. (alterations in original). To be clear,
control over the contraband does “not need to be exclusive” to establish constructive possession.
Pate, 134 S.W.3d at 599. But exclusive control does matter when the government can establish
dominion or control only over the place where the drugs are found without evidence of control
over the drugs themselves.
Especially relevant here, this court has found that the fact that a defendant drove a vehicle
in which contraband was found is insufficient, by itself, to establish constructive possession.
Bailey, 553 F.3d at 946 (finding no constructive possession where “the government did not
advance any evidence establishing constructive possession beyond the fact that Bailey drove the
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car in which the gun was found,” noting that the defendant “did not own the car he was driving”
and the government “could not show that Bailey’s fingerprints were on the gun”); see also United
States v. Littrell, 574 F.2d 828, 834–35 (5th Cir. 1978) (finding that driving the vehicle was
insufficient to establish constructive possession where there was “no evidence that [the defendant]
owned the vehicle or that he was aware of the cocaine’s presence in the glove compartment”). The
general rule embraced by the Kentucky Supreme Court accords with our decision in Bailey, and
we have not identified any published opinion from a Kentucky court that concluded driving was
independently sufficient to establish constructive possession over contraband found in a vehicle.
See Dixon v. Commonwealth, 149 S.W.3d 426, 429 (Ky. 2004) (finding that the “general rule” is
that, “[w]here immediate and exclusive possession of an automobile . . . is shown, the inference is
authorized that the owner of such property is the owner of what is contained therein” (quoting
Chambers v. State, 293 S.E.2d 20, 21 (Ga. Ct. App. 1982))); see also Deboy v. Commonwealth,
214 S.W.3d 926, 930 (Ky. Ct. App. 2007) (“Here, the evidence was sufficient to support the
conviction based on Deboy’s constructive possession of the handgun. Deboy was the owner and
operator of the vehicle, and the handgun was found under the seat where he had been sitting.”).
Importantly, “other incriminating evidence, coupled with presence . . . , will serve to tip
the scale in favor of” finding that the defendant exercised dominion or control. Birmley, 529 F.2d
at 108. But this “other incriminating evidence” must provide some nexus between the defendant
and the object he allegedly possessed in order to establish constructive possession, such as witness
testimony that the defendant had been seen with the contraband minutes before being stopped by
police, United States v. Arnold, 486 F.3d 177, 183 (6th Cir. 2007); “a police officer’s testimony
that he or she saw the defendant bend down to conceal something beneath the seat,” Bailey,
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553 F.3d at 948; or “the fact that the defendant not only drove the car but also had the car registered
in his name,” id. at 949.
Other factors that Kentucky courts have considered in the context of constructive
possession of drugs found in a vehicle include whether “the [contraband] was found in an area in
the car next to where [the defendant] had previously been sitting, i.e., in an area within his
immediate control,” whether other occupants of the vehicle “disavowed possession of the drugs
and claimed that they belonged to [the defendant],” whether the defendant admitted he had been
using drugs, and whether officers had received complaints that the defendant was trafficking in
drugs. Burnett v. Commonwealth, 31 S.W.3d 878, 881 (Ky. 2000), overruled on other grounds by
Travis v. Commonwealth, 327 S.W.3d 456, 463 (Ky. 2010); Paul v. Commonwealth, 765 S.W.2d
24, 26 (Ky. 1988); McLevain v. Commonwealth, No. 2004-CA-001510-MR, 2005 WL 1846349
(Ky. Ct. App. Aug. 5, 2005). Again, each of these factors provides some nexus between the
defendant and the drugs beyond the defendant’s mere presence in the vehicle.
In contrast, the government did not prove that Catching had dominion and control over the
marijuana in this case. The testimony and evidence provided at the hearing make clear that
Catching had non-exclusive possession of the vehicle for at least two reasons. First, Whitehead
and Patterson both testified that Catching was in a rental car at the time of both stops, and there
was no testimony or evidence offered to prove that Catching was the person who rented the vehicle.
Second, the driver of the vehicle was different at each stop: the first time, Catching was driving;
the second time, Whitehead was driving.
The evidence presented at the sentencing hearing showed that Catching was driving the
rental car at the time of the first stop, when the marijuana was found in the vehicle. But “[t]he
mere fact that [Catching] was driving the car in which the police found the [marijuana] is not
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enough to establish dominion over the premises and thereby dominion and control over the
[marijuana].” Bailey, 553 F.3d at 947. Our opinion in Bailey is especially instructive, because the
facts in Bailey were even more suggestive of possession than those here: there, the defendant was
the driver of the vehicle in which the contraband was found, and the contraband was found
underneath the driver’s seat where the defendant had been sitting, id. at 945–46, whereas in this
case the marijuana was found on the floor of the back seat of the vehicle in a cashew container.
None of the other testimony or evidence provided at the sentencing hearing constitutes the
type of “other incriminating evidence” that would compensate for the missing nexus between the
criminal activity and the defendant. Birmley, 529 F.2d at 108. First, the officers’ observations
regarding the quantity of the marijuana and the presence of the empty cashew container cannot
support an inference of constructive possession, because they do not establish any nexus between
the contraband and the defendant. For example, in Bailey, the defendant had cocaine on his person
at the time he was stopped, but his possession of cocaine did not provide the necessary “other
incriminating evidence” to support a finding that he constructively possessed the gun beneath his
seat. 553 F.3d at 946. Similarly, the quantity of the marijuana and the presence of the empty
cashew container may be evidence of criminal activity, but they fail to provide any additional
connection between the marijuana and Catching that would tend to prove possession. Thus, this
evidence cannot compensate for the missing nexus between the criminal activity and the defendant.
Additionally, while “large sum[s] of cash” can be indicative of “some relationship with
illegal drugs,” United States v. $67,220.00 in U.S. Currency, 957 F.2d 280, 285 (6th Cir. 1992),
the $2,100 found in the console and the unknown sum of money under the passenger’s seat provide
no additional nexus between Catching and the marijuana, because they suffer from the same flaw
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as the marijuana itself—there is no evidence beyond mere proximity to indicate that Catching
possessed these sums of cash.
Nor can Whitehead’s testimony overcome the missing nexus. In cases where another
passenger or a victim testifies that the defendant possessed the contraband in question, such
testimony can provide the missing nexus. Arnold, 486 F.3d at 183; Burnett, 31 S.W.3d at 880–81.
But Whitehead never provided that testimony. At best, Whitehead’s testimony at the hearing was
that the drugs did not belong to her, but she did not know where they came from. At worst,
Whitehead’s previous statements indicated that the drugs were in fact hers. Even crediting
Whitehead’s denial that the drugs were hers, as the district court did, the question we must answer
is whether such a denial is sufficient proof to indicate that the driver constructively possessed the
drugs, even where the passenger does not implicate the driver as the person who owned the drugs.
Our holding in United States v. Newsom, 452 F.3d 593 (6th Cir. 2006), indicates that the answer
to this question must be no. In Newsom, the defendant was the only person in the vehicle, and we
still found that the fact that the defendant was driving the vehicle and a gun was found under his
seat was “insufficient proof of constructive possession” of the gun. Id. at 609. Ruling out the
other passenger in the vehicle cannot be sufficient to show constructive possession if being the
only person in the vehicle is insufficient to show constructive possession.
Finally, the fact that Catching passed his drug tests does not provide any proof that he
possessed the marijuana. Assuming that he possessed the marijuana, it might have been reasonable
for the district court to find that the most likely reason a person would possess drugs without
consuming them is for trafficking. But the court could not assume that Catching possessed the
marijuana unless the government presented sufficient evidence to prove possession. Because there
was insufficient evidence that Catching possessed the drugs, his clean drug test could not support
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the inference that he possessed the drugs; to the extent any inference can be drawn from a clean
drug test about the question of possession, it would be that Catching did not possess the drugs.
Without any nexus between Catching and the marijuana other than the fact that he was
driving the rental car where the marijuana was found, the government’s contention that Catching
possessed the drugs amounts to “mere argument, not evidence.” Bills v. Aseltine, 958 F.2d 697,
708 (6th Cir. 1992). Thus, we find that the government failed to prove that Catching constructively
possessed the marijuana.
III. CONCLUSION
For the foregoing reasons, we vacate the sentence and revocation of supervised release,
and we remand the case to the district court with instructions to reinstate Catching’s term of
supervised release.
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CHAD A. READLER, Circuit Judge, Dissenting. All agree that whether Catching
constructively possessed the drugs in the car he was driving is a question of Kentucky law. From
that shared starting point, we should likewise agree that, as a matter of Kentucky law, the record
below amply supports a finding of constructive possession.
In Kentucky, proof that a defendant was in possession and control of a vehicle is sufficient
to support a conviction for constructive possession of the vehicle’s contents. Dixon v.
Commonwealth, 149 S.W.3d 426, 429 (Ky. 2004) (citation omitted). That is true when the
defendant neither owns nor is the exclusive user of the car. It is true when the defendant is not
alone in the vehicle when apprehended. And it is true even when the defendant has never
personally driven or entered the car.
Lack Of Ownership Or Exclusive Use Of The Vehicle. In McCloud v. Commonwealth,
286 S.W.3d 780 (Ky. 2009), a police officer saw McCloud drive up to a shopping center in a car.
Id. at 783. The officer knew McCloud did not own the car he was driving, as the officer had
previously arrested the car’s owner. Id. A woman got into the car and purchased drugs from
McCloud. Id. The officer intervened, placed McCloud and the woman under arrest, and, upon
searching the vehicle, discovered a loaded handgun under the driver’s seat. Id. The gun’s presence
in the vehicle, according to the Kentucky Supreme Court, was sufficient to prove McCloud’s
constructive possession beyond a reasonable doubt. Id. at 790.
More Than One Occupant Of The Vehicle. In Deboy v. Commonwealth, 214 S.W.3d 926
(Ky. App. 2007), Deboy was convicted of felonious possession of a firearm after a search of a car
he was driving uncovered a gun under the driver’s seat. Id. at 927–28. Though there were two
passengers in the car, the Kentucky appellate court affirmed Deboy’s conviction, stating that “[t]he
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contents of an automobile are presumed to be those of one who operates it and is in charge of
it . . . M.” Id. at 930 (internal quotation marks and citation omitted).
Lack Of Presence In Or Immediate Control Of The Vehicle. In Leavell v. Commonwealth,
737 S.W.2d 695 (Ky. 1987), Leavell visited a hotel to purchase drugs in the room of a hotel guest.
While in the room, Leavell exchanged a suitcase full of money for the ignition key to a car in the
parking lot. Id. at 696. A security guard overheard the exchange and apprehended Leavell at the
hotel entrance. Id. The guard recovered the ignition key and found a second key—for the trunk
and car doors—in the guest’s hotel room. Inside the trunk, officers discovered ninety pounds of
marijuana. Id. The Kentucky Supreme Court found sufficient evidence that Leavell constructively
possessed those drugs despite the fact that Leavell had never driven, entered, or even been close
to the car, and even though the key in his possession could only start the car, not actually open the
doors or the trunk of the car. Id. at 697.
The majority maintains that no Kentucky case stands for the proposition that driving a
vehicle is sufficient to establish constructive possession of its contents. These cases say otherwise.
But even accepting the majority’s proposition, Catching was not merely driving the vehicle. He
was also aware marijuana was inside. Indeed, he told a law enforcement officer as much when a
K-9 unit arrived to inspect the vehicle. Nor is Catching a stranger to drug offenses. The supervised
release violation at issue here is similar to Catching’s prior drug trafficking offense, something the
district court could fairly consider in a revocation proceeding. United States v. Givens, 786 F.3d
470, 476 (6th Cir. 2015); Fed R. Evid. 1101(d)(3).
If not Catching, who else could have owned the marijuana? The majority does not say,
and there is no plausible theory that points to another owner. Not Whitehead, the passenger riding
with Catching. She testified that she did not put the drugs in the car. She also testified that the
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large amount of money in the car during the second stop was not hers. The district court credited
her testimony, findings we must accept, absent clear error. Nationwide Mut. Ins. Co. v. Home Ins.
Co., 330 F.3d 843, 846 n.3 (6th Cir. 2003) (citing Sandler v. AII Acquisition Corp., Inc., 954 F.2d
382, 384–85 (6th Cir. 1992)). All of this together shows why the district court was correct to find
a supervised release violation, especially when the government needed to show as much only by a
preponderance of the evidence. Givens, 786 F.3d at 471 (quoting 18 U.S.C. § 3583(e)(3)).
The majority takes a different path, one that, to my eye, has at least three unusual features.
One, their cited authority relies on federal (rather than Kentucky) law in finding insufficient
evidence of constructive possession. United States v. Bailey, 553 F.3d 940, 944 (6th Cir. 2009);
United States v. White, 932 F.2d 588, 589 (6th Cir. 1991); United States v. Birmley, 529 F.2d 103,
107 (6th Cir. 1976) (all applying federal standards in reviewing federal criminal convictions
involving constructive possession).
Two, the majority relies on cases requiring the government to meet the beyond-a-
reasonable-doubt standard, when we are to apply only the preponderance standard. See, e.g.,
Bailey, 553 F.3d at 947 (“Although the sufficiency-of-the-evidence standard is highly deferential
to the jury, we cannot let this deference blind us on review to the government’s burden to prove
guilt beyond a reasonable doubt.”); see also White, 932 F.2d at 589. Those standards are miles
apart, and for good reason. In re Winship, 397 U.S. 358, 364 (1970) (“Due process commands
that no man shall lose his liberty unless the Government has borne the burden of . . . convincing
the factfinder of his guilt. To this end, the reasonable-doubt standard is indispensable, for it
impresses on the trier of fact the necessity of reaching a subjective state of certitude of the facts in
issue.”) (internal quotation marks and citations omitted).
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Case No. 18-5527, United States v. Catching
Three, the majority appears to give no deference to the district court’s factual findings, at
the heart of this case. Yes, constructive possession is a mixed question of law and fact that is
subject to de novo review. Razavi v. Comm’r of Internal Revenue, 74 F.3d 125, 127 (6th Cir.
1996). But that is not license to disregard the district court’s underlying factual findings. Those
findings, we have repeatedly held, are subject only to clear error review. Nationwide, 330 F.3d at
846 n.3 (citing Sandler, 954 F.2d at 384–85). And those findings, coupled with the numerous
holdings of Kentucky courts finding constructive possession in similar circumstances—and under
the more daunting beyond-a-reasonable-doubt standard—lead me to conclude that the district court
did not err. For these reasons, I respectfully DISSENT.
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