Robert L. Dowell v. State of Indiana (mem. dec.) ( 2016 )


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  •       MEMORANDUM DECISION
    Pursuant to Ind. Appellate Rule 65(D),
    this Memorandum Decision shall not be                                  FILED
    regarded as precedent or cited before any
    Dec 30 2016, 6:39 am
    court except for the purpose of establishing
    the defense of res judicata, collateral                                CLERK
    Indiana Supreme Court
    estoppel, or the law of the case.                                     Court of Appeals
    and Tax Court
    ATTORNEY FOR APPELLANT                                   ATTORNEYS FOR APPELLEE
    Mark Leeman                                              Gregory F. Zoeller
    Logansport, Indiana                                      Attorney General of Indiana
    J.T. Whitehead
    Deputy Attorney General
    Indianapolis, Indiana
    IN THE
    COURT OF APPEALS OF INDIANA
    Robert L. Dowell,                                        December 30, 2016
    Appellant-Defendant,                                     Court of Appeals Case No.
    09A04-1601-CR-23
    v.                                               Appeal from the Cass Superior
    Court
    State of Indiana,                                        The Honorable Thomas C.
    Appellee-Plaintiff                                       Perrone, Judge
    Trial Court Cause No.
    09D01-1402-FB-11
    Mathias, Judge.
    [1]   Robert Dowell (“Dowell”) was convicted after a jury trial in Cass Superior
    Court of three felonies and two misdemeanors for making methamphetamine
    Court of Appeals of Indiana | Memorandum Decision 09A04-1601-CR-23 | December 30, 2016     Page 1 of 17
    and possessing methamphetamine, marijuana, and paraphernalia. Dowell
    challenges the evidence against him as unlawfully seized and as insufficient to
    sustain his convictions.
    [2]   We affirm.
    Facts and Procedural History
    [3]   On the evening of February 18, 2014, Officer Flaude Dillon (“Dillon”) of the
    Logansport Police Department (“LPD”) was speaking with Sabrina Brewer
    (“Brewer”) in the lobby of the Cass County jail. Dillon had been summoned to
    the jail by the Cass County sheriff, to whom Brewer had earlier reported what
    she was then telling Dillon: Brewer had just been to a home on Wabash Avenue
    on the Wabash River to pick up her boyfriend’s children. As she stood on the
    front porch, Brewer smelled a “strong chemical odor” coming from the house.
    Appellant’s App. p. 116. Brewer thought it smelled like methamphetamine was
    being made there. Brewer did not know the exact address but described the
    house well enough for Dillon to identify it.
    [4]   Dillon relayed what Brewer told him to Sergeant Adam Morrow (“Morrow”) of
    the LPD. Together with every uniformed LPD officer on duty that night, up to
    “six or seven” officers in total, Tr. p. 60, Morrow went to the Wabash Avenue
    house for the stated purpose of checking on the safety and welfare of any other
    children who might be there. Morrow, a K-9 officer, left his dog in the car
    because fumes from methamphetamine production can hurt a dog’s nose.
    Morrow and other officers went to the front door and knocked. Standing on the
    Court of Appeals of Indiana | Memorandum Decision 09A04-1601-CR-23 | December 30, 2016   Page 2 of 17
    front porch, Morrow, like Brewer, smelled the distinct chemical odor of
    methamphetamine production.
    [5]   Dowell opened the front door. With him was a woman, Amanda Burden
    (“Burden”). Morrow and the officers explained to Dowell why they were there.
    Dowell insisted no one else was in the house, certainly no children, and invited
    the officers inside so they could see for themselves. Once inside, the officers
    found the chemical smell to be nearly overwhelming. Headaches and nausea set
    in, and the officers’ eyes and noses began to burn.
    [6]   The officers asked Dowell about the smell. Dowell replied that it came from
    chemicals he used in a makeshift tattooing operation run from the house.
    Morrow “did [not] agree with that assessment” of the odor’s origin. Tr. p. 327.
    Dowell pointed to a side room near the front door as his tattoo parlor. On a
    table inside that room, officers saw some tattooing equipment and a blue glass
    pipe with black residue inside. Morrow asked Dowell for Dowell’s consent to
    search the house for drugs. Dowell refused and told Morrow to get a warrant.
    The only thing the officers would find in the house, Dowell said, was some
    marijuana.
    [7]   The officers decided to accept Dowell’s invitation to seek a search warrant.
    They handcuffed Dowell and Burden, put them in separate police cars, and
    swept the house to be sure no one else was inside. Morrow, meanwhile, left for
    the county courthouse to meet the prosecutor and judge on call that night.
    Court of Appeals of Indiana | Memorandum Decision 09A04-1601-CR-23 | December 30, 2016   Page 3 of 17
    [8]   At the time, Judge Leo T. Burns (“Judge Burns”) was judge of the Cass Circuit
    Court and was on call that evening. Before becoming a judge, he had been an
    attorney who represented criminal defendants in Cass County as an appointed
    public defender. Dowell was one of his former clients, most recently in 2004,
    ten years earlier. From Dowell’s perspective, he and Attorney Burns had had an
    acrimonious relationship. The bases of this alleged acrimony, however, were
    never made quite clear. “[W]e fell out,” Dowell would later testify. Tr. pp. 83-
    84. “I filed some stuff against his will[;] he was ordered . . . to relinquish the
    information that I requested. He basically threw a . . . fit about it[.] I mean . . .
    we had words back and forth[;] we weren’t at good standings.” Tr. p. 84 (sic).
    Dowell would also later direct voluminous correspondence to the trial court,
    making nonspecific, unsupported claims of Judge Burns’s bias against him. It is
    not clear from the record whether, on February 18, 2014, Judge Burns
    recognized the target of Morrow’s search warrant application as his former
    client.
    [9]   At the courthouse, Morrow described to Judge Burns what LPD officers had
    seen at the Wabash Avenue house. Morrow sought a warrant to search both the
    house and a detached garage on the same property. Judge Burns granted the
    request as to the house but denied it as to the garage, because “it seems like [the
    house] is where the probable cause is.” Appellant’s App. p. 120. The warrant
    authorized a search for “[e]vidence of criminal drug activity including [deleted]
    methamphetamine, marijuana, synthetic drugs, paraphernalia and any
    controlled substances, precursors, chemicals commonly used to manufacture,
    Court of Appeals of Indiana | Memorandum Decision 09A04-1601-CR-23 | December 30, 2016   Page 4 of 17
    weigh, package, sell or consume illegal drugs[.]” Ex. Vol., State’s Ex. 1. It was
    now early in the morning of February 19, 2014.
    [10]   Morrow returned to the Wabash Avenue house with the search warrant. There,
    Morrow met Senior Trooper Michael Lorona (“Lorona”), a member of the
    “Clandestine Lab” unit of the Indiana State Police. Tr. p. 347. Lorona had been
    summoned to the house by reports that a possible methamphetamine
    production site had been discovered there. Armed with Morrow’s warrant,
    Lorona and another trooper entered the house and began their search in
    Dowell’s tattoo parlor. In a closet in that room, Lorona found a collection of
    ingredients and utensils used to make methamphetamine.1 Every step of the
    production process was accounted for by the items in the closet, except for
    pseudoephedrine, a necessary ingredient at the first step, and completed
    methamphetamine. Investigators would later examine records of the National
    Precursor Log Exchange (“NPLEx”), a privately maintained database of
    pseudoephedrine purchases, showing Dowell purchasing pseudoephedrine in
    such quantities that Lorona thought indicated a nontherapeutic purpose. On
    and around the table where the tattooing equipment and blue glass pipe had
    1
    This included a bottle of ammonium nitrate pellets taken from instant cold packs; opened and emptied
    instant cold packs; lithium-ion batteries; pliers and wire cutters for breaking open the batteries and extracting
    the lithium; a bottle of lye drain cleaner; camp fuel, used as a solvent; three bottles identified as “reaction
    vessels,” Tr. p. 613, used to contain the chemical reaction that results from the combination of the above
    ingredients and produces methamphetamine; a bottle of sulfuric acid drain cleaner; salt, which creates
    hydrochloric gas when mixed with sulfuric acid; two bottles identified as “[hydrogen chloride] generators,”
    Tr. p. 450, testing positive for hydrochloric gas, used to precipitate solid methamphetamine from the camp
    fuel solution; and other accoutrements of the production process, including tubing, a digital kitchen scale,
    coffee filters, funnels, and a makeshift ventilation system.
    Court of Appeals of Indiana | Memorandum Decision 09A04-1601-CR-23 | December 30, 2016               Page 5 of 17
    been seen earlier, Lorona found, among other items, the blue glass pipe with
    black residue, later identified as burned marijuana; two clear glass pipes, one of
    which tested positive for methamphetamine; a bag of marijuana; and the butts
    of two marijuana cigarettes.
    [11]   Having catalogued and photographed what he found, Lorona removed
    potentially dangerous items from the room for proper disposal, opened the
    windows to ventilate the house, and told the LPD officers that his investigation
    was complete. Dowell and Burden were arrested for conspiracy to manufacture
    methamphetamine.2
    [12]   Later that day, February 19, 2014, the State charged Dowell in a six-count
    information with Class B felony dealing in methamphetamine, Class D felony
    possession of methamphetamine, Class D felony maintaining a common
    nuisance, Class D felony unlawful possession of a syringe, Class A
    misdemeanor possession of marijuana, and Class A misdemeanor possession of
    paraphernalia. The State later added a habitual offender charge which rested in
    2
    It was the official account below that Dowell and Burden were first detained for their safety and the
    officers’, and only arrested after the search warrant was executed. See, e.g., Tr. pp. 59, 310, 313. Given that
    the search warrant was not issued until about 12:30 A.M. on February 19, 2014, Ex. Vol., State’s Ex. 1, on
    this account, Dowell would have been arrested some time later that morning. A Cass County sheriff’s
    booking report, however, records that Dowell was booked into the Cass County jail at 11:55 P.M. on
    February 18, 2014, on the charge of reckless possession of paraphernalia, Appellant’s App. p. 21, presumably
    for the blue glass pipe LPD officers saw inside the Wabash Avenue house before the warrant was applied for.
    While nothing in Dowell’s appeal turns on this issue, we find it disconcerting that law enforcement could
    lead a man from his house in handcuffs in the middle of the night without being able to give a consistent
    account of what they were doing. See Tr. p. 72 (At the suppression hearing, Morrow “[did]n’t recall” whether
    it was possible that Dowell was already in jail when the warrant was executed.)
    Court of Appeals of Indiana | Memorandum Decision 09A04-1601-CR-23 | December 30, 2016            Page 6 of 17
    part on a felony conviction secured in the 2004 case in which Attorney Burns
    had represented Dowell.
    [13]   The next day, February 20, 2014, Dowell appeared before Judge Burns for an
    initial hearing. By then, Judge Burns had remembered his earlier representation
    of Dowell. From an abundance of caution and concern for propriety, Judge
    Burns disclosed that representation in open court, and advised Dowell that
    “when you do get a chance to talk to your lawyer . . . that [sh]ould be one of the
    first things that you talk about, . . . whether . . . I [should] continue to be the
    [j]udge in this case or whether . . . it’s more appropriate that somebody else be
    the [j]udge.” Appellant’s App. p. 38. Dowell replied that he understood. At a
    pretrial conference on April 24, 2014, Judge Burns’s possible recusal was
    discussed more fully. Again from an abundance of caution, Judge Burns
    thought that “discretion up front is better than holding on to something and
    running into an issue later on, so I will recuse myself . . . .” Appellant’s App.
    pp. 67-68. The case was ultimately transferred to Judge Thomas C. Perrone of
    Cass Superior Court, who assumed jurisdiction over Dowell’s case on May 6,
    2014.
    [14]   On August 26, 2015, Dowell moved to suppress the evidence taken from the
    Wabash Avenue home under the warrant, arguing that the warrant was not
    supported by probable cause and had not been issued by a neutral and detached
    magistrate. At a hearing on September 24, 2015, the court heard the testimony
    of Morrow and Dowell and the parties’ arguments. The court denied the
    motion in a memorandum order on October 6, 2015.
    Court of Appeals of Indiana | Memorandum Decision 09A04-1601-CR-23 | December 30, 2016   Page 7 of 17
    [15]   Dowell’s case was tried to a Cass County jury over three days from October 27,
    2015, to October 29, 2015. At the close of the State’s evidence, Dowell sought
    and won dismissal of the charge for Class D felony unlawful possession of a
    syringe. The jury returned guilty verdicts on the five remaining charges and
    found Dowell to be a habitual offender. On December 17, 2015, the trial court
    merged the convictions for possessing methamphetamine and maintaining a
    common nuisance into the conviction for dealing methamphetamine, and
    sentenced Dowell to an aggregate term of forty-two years in the Department of
    Correction on the remaining convictions.
    [16]   This appeal followed. Dowell claims that the search warrant for the Wabash
    Avenue house was invalid under the Fourth Amendment because it was not
    issued by a neutral and detached magistrate, and that all the fruits of the search
    under the warrant therefore should have been suppressed. Dowell claims
    further that the evidence against him was insufficient to support his convictions
    because the State did not show he had possession of the evidence taken from
    the Wabash Avenue house.
    Discussion and Decision
    I. Dowell Waived His Claim of Fourth Amendment Error and Cannot Claim
    Fourteenth Amendment Error
    [17]   The Fourth Amendment to the federal constitution requires that a warrant be
    issued by a “neutral and detached” magistrate. Lo-Ji Sales, Inc. v. New York, 
    442 U.S. 319
    , 326 (1979). When the issuing magistrate fails to exhibit the neutrality
    and detachment required, for example, by “acting [not] as a judicial officer but
    Court of Appeals of Indiana | Memorandum Decision 09A04-1601-CR-23 | December 30, 2016   Page 8 of 17
    as an adjunct law enforcement officer,” 
    id. at 327,
    the warrant will be
    invalidated. 
    Id. It is
    not settled whether and how a magistrate fails to satisfy this
    requirement when issuing a warrant for a person whom he previously
    prosecuted, see United States v. Villanueva, 
    821 F.3d 1226
    , 1235 (10th Cir. 2016)
    (declining to address the merits in favor of decision under the good faith
    exception to the exclusionary rule), or, as here, for a person whom he
    previously represented as defense counsel under allegedly acrimonious
    circumstances. See generally Green v. State, 
    676 N.E.2d 755
    , 762-63 (Ind. Ct.
    App. 1997) (Neutrality and detachment are presumed in the absence of “any
    showing of actual bias or prejudice” on the part of the issuing magistrate; mere
    “contact or knowledge by a judge obtained outside the setting of a formal
    hearing” will not without more invalidate a warrant.), trans. denied.
    [18]   This case does not afford us the opportunity to consider this question, however,
    because Dowell’s Fourth Amendment claim was waived. Dowell moved to
    suppress the challenged evidence before trial but concedes that he did not
    contemporaneously object to its admission at trial. Appellant’s Br. p. 21.
    Contemporaneous objection at trial was required to preserve the issue for
    appeal, irrespective of a pretrial motion to suppress. Jackson v. State, 
    735 N.E.2d 1146
    , 1152 (Ind. 2000). Dowell’s claim of error was therefore waived unless the
    error alleged was fundamental. Trice v. State, 
    766 N.E.2d 1180
    , 1182 (Ind.
    2002).
    [19]   Our supreme court has held that “a claim [for error in admitting unlawfully
    seized evidence at trial], without more, does not assert fundamental error.”
    Court of Appeals of Indiana | Memorandum Decision 09A04-1601-CR-23 | December 30, 2016   Page 9 of 17
    Brown v. State, 
    929 N.E.2d 204
    , 205 (Ind. 2010). The Brown court explained that
    errors are fundamental only where they “make a fair trial impossible or
    constitute clearly blatant violations of basic and elementary principles of due
    process.” 
    Id. at 207
    (internal quotation and citation omitted). With respect to
    the protections of the Fourth Amendment, and of the exclusionary remedy for
    its violation, the Brown court held that erroneous denial of these protections is
    fundamental error only when coupled with a “claim of fabrication of evidence,”
    “willful malfeasance,” or a “contention that the evidence is not what it appears
    to be.” 
    Brown, 929 N.E.2d at 207
    .3
    [20]   Dowell’s claim for Fourth Amendment error does not allege fabrication, willful
    malfeasance, or “that the evidence is not what it appears to be.” 
    Id. We are
    therefore bound to deny that Dowell alleges fundamental error under Brown
    unless he can show an independent basis for finding such error.
    [21]   For these reasons, Dowell relies on the independent due process guarantee of
    adjudication by an impartial tribunal under the Fourteenth Amendment.4 In re
    Murchison, 
    349 U.S. 133
    , 136 (1955); Kennedy v. State, 
    258 Ind. 211
    , 218, 
    280 N.E.2d 611
    , 615 (1972). An allegation of actual bias alleges a due process
    violation, 
    Murchison, 349 U.S. at 136
    (“Fairness of course requires an absence of
    3
    The Brown court noted that the main run of suppression errors “ordinarily d[o] not cause us to question
    guilt,” 
    id., suggesting that
    only errors affecting accuracy can be taken as fundamental in this context. But
    claims alleging “willful malfeasance” will not usually go to accuracy either, 
    id., suggesting that
    Brown does
    not so limit fundamental Fourth Amendment error.
    4
    The State does not address Dowell’s argument on this point.
    Court of Appeals of Indiana | Memorandum Decision 09A04-1601-CR-23 | December 30, 2016            Page 10 of 17
    actual bias in the trial of case.”), and fundamental error. Rosendaul v. State, 
    864 N.E.2d 1110
    , 1115 (Ind. Ct. App. 2007) (“[I]f a judge is biased, fundamental
    error exists.”), trans. denied; Ware v. State, 
    560 N.E.2d 536
    , 539 (Ind. Ct. App.
    1990) (“If the trial judge was biased against [defendant], it [was] fundamental
    error . . . .”).
    [22]   Dowell’s argument fails, however, because the due process clause of the
    Fourteenth Amendment has not been held to apply of its own force to warrant
    application proceedings, and Dowell has not offered argument that it does or
    should. In addition to an impartial tribunal, due process ordinarily guarantees
    notice and an opportunity to be heard. See, e.g., Twining v. New Jersey, 
    211 U.S. 78
    , 111 (1908). Dowell, however, like all other targets of warrant applications,
    received neither, and does not argue that he should have.
    [23]   More fundamentally, in Gerstein v. Pugh, the Supreme Court held that a pretrial
    detainee is entitled to a probable cause determination by a neutral and detached
    magistrate under the Fourth Amendment, but not to an adversary proceeding of
    the type guaranteed by the due process clause in other contexts. 
    420 U.S. 103
    ,
    126 (1975); see also 
    id. at 127
    (Stewart, J., concurring) (“I cannot join the
    [majority’s] effort to foreclose any claim that the traditional requirements of
    constitutional due process are applicable in the context of pretrial detention.”).
    In rejecting the broader guarantees of the due process clause as a basis for its
    decision in favor of the specific terms of the Fourth Amendment, the Gerstein
    Court reasoned that the “Fourth Amendment was tailored explicitly for the
    criminal justice system, and its balance between individual and public interests
    Court of Appeals of Indiana | Memorandum Decision 09A04-1601-CR-23 | December 30, 2016   Page 11 of 17
    has always been thought to define the ‘process that is due’ for seizures of person
    or property in criminal cases . . . .” 
    Id. at 125
    fn.27. This reasoning applies to
    warrant applications with even greater force, as the text of the Fourth
    Amendment is tailored even more explicitly to the warrant process than to
    pretrial detention.
    [24]   Simply said, in the criminal context, the Fourteenth Amendment guarantee is
    particularly concerned with adjudication at trial. See, e.g., Albright v. Oliver, 
    510 U.S. 266
    , 283 (1994) (Kennedy, J., concurring) (“The constitutional
    requirements [the Supreme Court] enforced in [cases recognizing due process
    requirements not specified in the Bill of Rights] ensured fundamental fairness in
    the determination of guilt at trial.”); 
    Murchison, 349 U.S. at 137
    (Due process
    forbids a magistrate from acting as grand jury and judge in the same case
    because the judge could not be “wholly disinterested in the conviction or
    acquittal of those accused. . . . Fair trials are too important a part of our free
    society to let prosecuting judges be trial judges of the charges they prefer.”);
    
    Rosendaul, 864 N.E.2d at 1115
    (“A trial before an impartial judge is an essential
    element of due process.”); 
    Ware, 560 N.E.2d at 539
    (Defendant “contends the
    judge’s bias against him . . . denied him a fair trial.”). Here, even if Judge Burns
    was actually biased against him in issuing the search warrant, Dowell cannot
    contend that this denied him a fair trial, as a different, unbiased judge heard
    Dowell’s arguments for suppression, decided to admit the challenged evidence,
    and presided over the jury trial at which Dowell was convicted.
    Court of Appeals of Indiana | Memorandum Decision 09A04-1601-CR-23 | December 30, 2016   Page 12 of 17
    [25]   For these reasons, the proper standard for challenging the neutrality of a
    magistrate in issuing a warrant is supplied by the Fourth Amendment itself.
    Brown forecloses Dowell from bringing that challenge as a claim for
    fundamental error. Our supreme court may wish to reconsider Brown in that
    respect, but we cannot. The Fourteenth Amendment does not fly to Dowell’s
    rescue by allowing him to raise the same procedurally defaulted claim merely
    under a different rubric. Dowell’s Fourth Amendment claim was waived.
    II. The State Sufficiently Proved Dowell’s Possession and Control Over the
    Evidence in the Wabash Avenue House
    [26]   At trial, due process requires that the State bear the burden of proving all
    elements of the crime charged beyond a reasonable doubt. In re Winship, 
    397 U.S. 358
    , 364 (1970); Powers v. State, 
    540 N.E.2d 1225
    , 1227 (Ind. 1989). On
    direct appeal, a defendant may attack his conviction as unsupported by
    evidence sufficient to have satisfied the State’s burden.
    [27]   When reviewing the sufficiency of the evidence, we neither reweigh the
    evidence nor re-evaluate its credibility. Henley v. State, 
    881 N.E.2d 639
    , 652
    (Ind. 2008). Rather, we view the facts of the case and the reasonable inferences
    to be drawn from them in the light most favorable to the judgment. Bailey v.
    State, 
    907 N.E.2d 1003
    , 1005 (Ind. 2009). We affirm unless no reasonable trier
    of fact could have found the elements of the crime proved beyond a reasonable
    doubt. Drane v. State, 
    867 N.E.2d 144
    , 146-47 (Ind. 2007).
    Court of Appeals of Indiana | Memorandum Decision 09A04-1601-CR-23 | December 30, 2016   Page 13 of 17
    [28]   To convict Dowell of Class B felony dealing in methamphetamine,5 the State
    was required to prove beyond a reasonable doubt that Dowell “knowingly or
    intentionally . . . manufacture[d] . . . methamphetamine . . . .” Ind. Code § 35-
    48-4-1.1(a) (2013). Manufacturing means
    the production, preparation, propagation, compounding,
    conversion, or processing of [methamphetamine], either directly
    or indirectly by extraction from substances of natural origin,
    independently by means of chemical synthesis, or by a
    combination of extraction and chemical synthesis, and includes
    any packaging or repackaging of [methamphetamine] or labeling
    or relabeling of its container.
    
    Id. at §
    1-18(1)(A).
    [29]   Though the statute does not in terms refer to possession, “[w]e accept that it is
    impossible to knowingly or intentionally manufacture methamphetamine
    without first possessing the chemical precursors [of methamphetamine and other
    necessaries] with the intent to make the drug. Methamphetamine cannot be
    conjured up out of thin air.” Iddings v. State, 
    772 N.E.2d 1006
    , 1016 (Ind. Ct.
    App. 2002) (finding possession of precursors with intent to manufacture not to
    be a factually lesser included offense of manufacturing in defendant’s case)
    (emphasis added), trans. denied; see also Hundley v. State, 
    915 N.E.2d 575
    , 579–81
    (Ind. Ct. App. 2011) (State had to and did prove that defendant possessed camp
    5
    Dowell’s convictions for possession of methamphetamine and maintaining a common nuisance were
    merged into the conviction for dealing methamphetamine. See 
    15 supra
    . Accordingly, we review only that
    latter conviction.
    Court of Appeals of Indiana | Memorandum Decision 09A04-1601-CR-23 | December 30, 2016       Page 14 of 17
    site where methamphetamine was manufactured.), trans. denied. Here, therefore,
    the State had to prove that Dowell possessed the ingredients and equipment for
    manufacturing methamphetamine found in the closet of Dowell’s tattoo parlor.
    [30]   Possession may be actual or constructive. Holmes v. State, 
    785 N.E.2d 658
    , 660
    (Ind. Ct. App. 2003). As the LPD did not come upon Dowell actually
    manufacturing methamphetamine, the State was required to prove Dowell’s
    constructive possession of the incriminating evidence. “Constructive possession
    is established by showing that the defendant [had] the intent and capability to
    maintain dominion and control over” the incriminating evidence. 
    Id. A defendant’s
    exclusive possession or control of premises where such evidence is
    found, without more, permits an inference that he knew of and was capable of
    controlling it. Id.; see also Chandler v. State, 
    816 N.E.2d 464
    , 467 (Ind. Ct. App.
    2004) (“[T]he law infers the party in possession of the premises is capable of
    exercising dominion and control over all items on the premises.”).
    [31]   For the purposes of exclusivity, possession or control refers to “the defendant’s
    relation to the place where the [evidence] is found: whether the defendant has
    the power, by way of legal authority or in a practical sense, to control the place
    where . . . the [evidence] is found.” Jones v. State, 
    807 N.E.2d 58
    , 65 (Ind. Ct.
    App. 2004), trans. denied. In this light, there was ample basis for the jury to find
    that Dowell, and only Dowell, had control over the Wabash Avenue house.6
    6
    At his sworn indigency hearing before Judge Burns, Dowell said that he “lived” at the Wabash Avenue
    house but that it was owned by his father, Appellant’s App. p. 48, presumably the “Victor Dowell” named in
    Court of Appeals of Indiana | Memorandum Decision 09A04-1601-CR-23 | December 30, 2016       Page 15 of 17
    Dowell answered the door when LPD officers first came knocking; Dowell
    invited the officers inside to see that no one was present but he and Burden;
    Dowell told the officers that he ran a tattoo parlor from the house, pointing
    them to the room where the methamphetamine was produced; Dowell refused
    his consent to a search of the house; and Dowell told the officers that they
    would find marijuana in the house, which, like the evidence of
    methamphetamine production, was then located in Dowell’s tattoo parlor. No
    evidence before the jury indicated that Burden had any say over what went on
    at the Wabash Avenue house. Burden stood silent as Dowell first granted and
    then denied the LPD officers access to the house. Dowell’s unsupported
    assertion to the contrary notwithstanding, it was Brewer’s boyfriend, not
    Burden, whose children were said to have been picked up from the house that
    night. No evidence before the jury would have permitted it to find that Burden
    was anything but a visitor to Dowell’s home.
    [32]   From this evidence and all reasonable inferences drawn in favor of the
    judgment below, a reasonable trier of fact could have concluded that Dowell
    had the intent and capability to control the ingredients and equipment for
    manufacturing methamphetamine found in the closet of Dowell’s tattoo parlor.
    the search warrant. Ex. Vol., State’s Ex. 1. The younger Dowell did not pay cash rent to his father, he
    explained, but “d[id] the remodeling there, painting and such” apparently as a form of in-kind rent.
    Appellant’s App. pp. 48-49. This testimony was, of course, never put to the jury. The search warrant itself
    was introduced at trial, but only to show its effect on the LPD officers serving it. Tr. p. 330 (“[W]hat [the
    State] need[s] to put before the jury is evidence that the officers . . . weren’t just kicking in somebody’s door
    without authorization . . . .”) The warrant would have been hearsay violative of the Confrontation Clause,
    U.S. Const. amend. VI, if offered for the truth of its assertions that the Wabash Avenue house was “currently
    inhabited by Robert Dowell” and “owned by Victor Dowell . . . .” Ex. Vol., State’s Ex. 1.
    Court of Appeals of Indiana | Memorandum Decision 09A04-1601-CR-23 | December 30, 2016             Page 16 of 17
    Sufficient evidence supported Dowell’s conviction for dealing in
    methamphetamine.
    Conclusion
    [33]   Dowell’s claim of Fourth Amendment error was waived, and sufficient
    evidence proved his possession of the incriminating evidence needed to convict.
    For these reasons, Dowell’s convictions are affirmed.
    [34]   Affirmed.
    Robb, J., and Brown, J., concur.
    Court of Appeals of Indiana | Memorandum Decision 09A04-1601-CR-23 | December 30, 2016   Page 17 of 17