Lonnie Lee McDaniel a/k/a Lonnie McDaniel v. State of Mississippi ( 2020 )

IN THE COURT OF APPEALS OF THE STATE OF MISSISSIPPI
NO. 2018-KA-01363-COA
LONNIE LEE McDANIEL A/K/A LONNIE APPELLANT
McDANIEL
v.
STATE OF MISSISSIPPI APPELLEE
DATE OF JUDGMENT: 08/22/2018
TRIAL JUDGE: HON. JON MARK WEATHERS
COURT FROM WHICH APPEALED: FORREST COUNTY CIRCUIT COURT
ATTORNEY FOR APPELLANT: OFFICE OF STATE PUBLIC DEFENDER
BY: W. DANIEL HINCHCLIFF
ATTORNEY FOR APPELLEE: OFFICE OF THE ATTORNEY GENERAL
BY: SCOTT STUART
DISTRICT ATTORNEY: PATRICIA A. THOMAS BURCHELL
NATURE OF THE CASE: CRIMINAL - FELONY
DISPOSITION: AFFIRMED - 02/25/2020
MOTION FOR REHEARING FILED:
MANDATE ISSUED:
BEFORE CARLTON, P.J., WESTBROOKS, LAWRENCE AND
McCARTY, JJ.
LAWRENCE, J., FOR THE COURT:
¶1. On April 16, 2017, Lonnie Lee McDaniel fled from Petal Police Department officers
while driving a white vehicle. During the chase, Sergeant Gary Bounds observed McDaniel
throw what “looked like a clear plastic bottle” from the white vehicle. While a bottle was
never recovered, officers did find a plastic bag in the general location Sergeant Bounds
described the plastic object landing. The bag contained methamphetamine. McDaniel was
indicted by a Forrest County grand jury for felony fleeing, simple assault of a police officer,
and possession of a controlled substance.1 After a jury trial, he was found guilty of felony
fleeing and possession of a controlled substance. He was sentenced to serve a five-year term
for fleeing and three years for possession of a controlled substance. McDaniel’s sentences
were set to run consecutively. In this direct appeal, McDaniel claims that the evidence
against him at trial was insufficient to convict him of felony possession of methamphetamine
under two grams and that his conviction was contrary to the overwhelming weight of the
evidence. We affirm McDaniel’s conviction and sentence.
FACTS
¶2. Lonnie Lee McDaniel was indicted as a habitual offender on November 14, 2017, for
felony fleeing of a law enforcement officer, simple assault of a police officer, and possession
of a controlled substance. McDaniel had been previously convicted on two separate
occasions in Forrest County, Mississippi, for felony possession of a controlled substance.
¶3. At the trial on August 16, 2018, Gary Bounds, a patrol sergeant with Petal Police
Department (“PPD”), testified that he was on duty on April 16, 2017, near Walmart on
Evelyn Gandy Parkway in Petal, Mississippi. At 11:18 a.m., Sergeant Bounds observed a
white vehicle making a left-hand turn onto Byrd Park Boulevard. The driver of the vehicle
failed to use a turn signal. Sergeant Bounds proceeded to run the license plate number on the
vehicle. The search revealed that the vehicle was registered to a female and that it had not
1
On August 15, 2018, prior to trial, Count II of the indictment, simple assault of a
police officer, was dismissed after an ore tenus motion made by the State.
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been reported as stolen.
¶4. Sergeant Bounds followed the vehicle into Walmart’s parking lot. He noticed that the
driver was a male, who was later identified as McDaniel.2 Sergeant Bounds turned on his
blue lights and attempted a traffic stop when McDaniel fled the parking lot toward Officer
Joey Scott, who had arrived to provide backup. After nearly hitting Officer Scott, McDaniel
began to drive westbound on Evelyn Gandy Parkway toward Old Richton Road. When he
reached the intersection of Evelyn Gandy Parkway and Old Richton Road, McDaniel sped
through a red light.
¶5. Sergeant Bounds continued to follow McDaniel until McDaniel turned onto Lynn Ray
Road. Sergeant Bounds testified that he saw the following events while chasing McDaniel
down Lynn Ray Road:
Q. Okay. And what happened when you were on Lynn Ray?
A. We were still traveling at a real high rate of speed and strayed into the
oncoming lane more than -- more than he did in our lane -- the -- in his
lane he was supposed to be in. And we got to the church on Lynn Ray
Road -- or just past the church on Lynn Ray Road, and I observed him
throw something out the driver’s side window.
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Officer Joey Scott identified McDaniel after McDaniel attempted to hit his patrol
vehicle head-on in the Walmart parking lot. Officer Scott communicated that identification
to Sergeant Bounds. From that moment on, Sergeant Bounds believed the driver to be
McDaniel from Scott’s identification. During his direct examination, Sergeant Bounds
testified that he identified McDaniel himself when McDaniel jumped from the moving
vehicle and looked at him before fleeing. Sergeant Bounds testified that he had known
McDaniel for four or five years. Both Officer Scott and Sergeant Bounds told the jury they
were “one hundred percent positive” that the driver of the white vehicle was McDaniel.
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Q. What did you observe at the time of him throwing something out -- out
of the window?
A. I observed like a clear plastic bottle.
Sergeant Bounds then radioed the dispatcher to document where the object was thrown from
the window since Sergeant Bounds was still in pursuit of the vehicle. Sergeant Bounds
testified that McDaniel threw the object out of the driver’s side window near the Lynn Ray
Baptist Church.
¶6. After running numerous vehicles off the road during the high-speed chase, McDaniel
drove the vehicle down a logging road, opened the driver’s side door while the vehicle was
still moving, jumped out of the moving vehicle, and fled the scene. Sergeant Bounds’s
dispatch record, which was entered into evidence at trial, indicated that McDaniel abandoned
the vehicle at 11:35 a.m. Sergeant Bounds proceeded to chase McDaniel on foot but was
unsuccessful. He then radioed the K-9 unit to help locate McDaniel. They were also
unsuccessful. Afterward, Sergeant Bounds returned to the abandoned white vehicle to search
it. During his search he found a black cell phone that he secured in his patrol vehicle and
logged into evidence.
¶7. Officer Scott confirmed Sergeant Bounds’s testimony about the attempted traffic stop
in the Walmart parking lot. He testified that he observed Sergeant Bounds pursue McDaniel
in his patrol vehicle. Officer Scott attempted to pursue McDaniel as well but could not keep
up. After McDaniel eluded arrest, Sergeant Bounds ordered Officer Scott to return to where
McDaniel had thrown the item from the vehicle. Officer Scott’s testimony about what he did
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next is better described below:
Q. What did you do?
A. I [went] back to the location that [Sergeant Bounds saw] Mr. McDaniel
[throw] something out of the window.
Q. All right. Once you got there, what did you do?
A. Once I got to that location?
Q. Yes, sir.
A. Myself and a deputy walked up the road, one on each side of the road,
trying to, you know, locate where the item c[a]me out at and not -- I’d
say back towards Petal on Leeville Road -- Lynn Ray Road, 40 or 50
yards, found a bag -- a clear bag with a crystal-like substance in it
believe to be methamphetamine.
Officer Scott, along with Forrest County Sheriff’s Department Deputy Joshua Dobbs,
collected the bag, placed it in a PPD evidence bag, and took the evidence to the police
department.
¶8. Casey Walley, an investigator with the PPD, told the jury about the two pieces of
physical evidence he took into custody. First, he examined the black phone taken from the
white vehicle. After obtaining a search warrant to open the phone and determine ownership,
Investigator Walley found that the phone was logged into McDaniel’s Facebook, Gmail, and
Google accounts. Investigator Walley testified that the defendant’s name, Lonnie McDaniel,
was associated with all three accounts. Upon further investigation, Investigator Walley
determined that the owner of the phone was labeled in the contacts section as “LL
McDaniel.” This indicated to Investigator Walley that Lonnie Lee McDaniel was the owner
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of the phone that was found in the abandoned vehicle.
¶9. The second piece of physical evidence was the clear bag collected by Officer Scott.
Investigator Walley testified that he sent the bag to the Mississippi Crime Laboratory for
independent testing. Keith McMahan was tendered by the court as an expert in forensic
analysis. His testing indicated that the clear bag collected by Officer Scott contained 1.785
grams of methamphetamine, a Schedule II controlled substance.
¶10. To rebut the State’s evidence, the defense argued that McDaniel had an alibi for the
time of the car chase. The defense claimed that McDaniel was at his aunt’s home in Moselle,
Mississippi, from between 11:30 a.m. and 12:00 p.m. until around 4:00 p.m. on April 16,
2017. As noted in Sergeant Bounds’s dispatch record and in his testimony, McDaniel
abandoned the vehicle at approximately 11:35 a.m.
¶11. After hearing all of the evidence, the jury returned a verdict of guilty for felony
fleeing or eluding of law enforcement and possession of a controlled substance. The circuit
court sentenced McDaniel as a habitual offender to serve five years in the custody of the
Mississippi Department of Corrections (“MDOC”) without eligibility for parole for his
conviction of felony fleeing and to serve three years in MDOC’s custody without eligibility
for parole for possession of a controlled substance. These sentences were set to run
consecutively. McDaniel filed a motion for judgment notwithstanding the verdict (“JNOV”)
or, in the alternative, a new trial, which was denied. He now appeals and argues that there
was insufficient evidence for the jury to convict him and that the jury’s decision was against
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the overwhelming weight of the evidence.
ANALYSIS
¶12. At the onset, we note that McDaniel is procedurally barred from any claim that his
conviction of felony fleeing was in error because he failed to raise the issue of that conviction
on appeal. McDaniel only addresses his conviction for possession of a controlled substance.
As a result, this Court will only consider McDaniel’s argument on the conviction and
sentence for possession of a controlled substance.
I. Whether or not there was sufficient evidence to support
McDaniel’s conviction for possession of a controlled substance.
¶13. McDaniel claims that the court erred in denying his motion for a JNOV. “A motion
for [a] JNOV challenges the sufficiency of the evidence presented to the jury.” Sacus v.
State, 956 So. 2d 329, 334 (¶12) (Miss. Ct. App. 2007). This Court reviews challenges to
the sufficiency of the evidence de novo. Sanford v. State, 247 So. 3d 1242, 1244 (¶10)
(Miss. 2018). “When this Court reviews the sufficiency of evidence supporting a guilty
verdict, we view the evidence in the light most favorable to the State and decide if rational
jurors could have found the State proved each element of the crime.” Craig v. State, 282 So.
3d 467, 470 (¶12) (Miss. Ct. App. 2019) (quoting Lenoir v. State, 222 So. 3d 273, 279 (¶25)
(Miss. 2017)). “[I]f any reasonable trier of fact could have found the essential elements of
the crime beyond a reasonable doubt, we will uphold the verdict.” Harris v. State, 977 So.
2d 1248, 1250 (¶6) (Miss. Ct. App. 2008) (citing Bush v. State, 895 So. 2d 836, 844 (¶16)
(Miss. 2005), overruled on other grounds by Little v. State, 233 So. 3d 288, 292 (¶¶19-20)
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(Miss. 2017)). It is not this Court’s job to decide “whether we think the State proved the
elements. Rather, we must decide whether a reasonable juror could rationally say that the
State did.” Poole v. State, 46 So. 3d 290, 293-94 (¶20) (Miss. 2010).
¶14. It is well-settled law that “[t]o support a conviction for possession of a controlled
substance, ‘there must be sufficient facts to warrant a finding that the defendant was aware
of the presence and character of the particular substance and was intentionally and
consciously in possession of it.’” Glidden v. State, 74 So. 3d 342, 345 (¶12) (Miss. 2011)
(quoting Wall v. State, 718 So. 2d 1107, 1111 (¶7) (Miss. 1998)). Mississippi Code
Annotated section 41-29-139(c) (Supp. 2016) specifically provides that “[i]t is unlawful for
any person knowingly or intentionally to possess any controlled substance unless the
substance was obtained directly from, or pursuant to, a valid prescription or order of a
practitioner . . . .” That possession can either be “actual or constructive.” Johnson v. State,
81 So. 3d 1020, 1023 (¶7) (Miss. 2011).
¶15. “To establish constructive possession, the drug simply has to be found near the
defendant ‘in a place over which the defendant exercises dominion or control.’” Fontenot
v. State, 110 So. 3d 800, 804 (¶9) (Miss. Ct. App. 2012) (quoting Glidden, 74 So. 3d at 348(¶20)). The defendant’s location in connection with the drugs “is not a determinative factor
in establishing constructive possession.” Id. (citing Knight v. State, 72 So. 3d 1056, 1063
(¶26) (Miss. 2011)). Notably, “[t]he elements of constructive possession may be proven by
circumstantial evidence.” Bates v. State, 952 So. 2d 320, 325 (¶21) (Miss. Ct. App. 2007)
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(citing Martin v. State, 413 So. 2d 730, 732 (Miss. 1982)).
¶16. During the trial, the State presented the jury with ample evidence to consider whether
or not McDaniel had actual or constructive possession of the drugs found: (a) eyewitness
testimony from Officer Scott and Sergeant Bounds that the driver of the white vehicle was
McDaniel; (b) eyewitness testimony from Sergeant Bounds that McDaniel threw a plastic
object from the vehicle during the chase; (c) testimony from Sergeant Bounds as to the
proximate location of the thrown plastic object; (d) testimony from Officer Scott that the
plastic bag was found shortly after the chase ended in the proximate location Sergeant
Bounds described; (e) testimony from Investigator Walley that the cell phone found inside
the white vehicle was logged in to McDaniel’s social media and email accounts; and (f)
expert testimony that the contents of the plastic bag were methamphetamine. In addition, the
circuit court properly instructed the jury on what constructive possession of a controlled
substance entailed. The defense did not object to the State’s instruction.
¶17. Under our long-established system of criminal justice, the jury is the finder of fact.
Brown v. State, 764 So. 2d 463, 467 (¶9) (Miss. Ct. App. 2000). The jury is “charged to
listen to the evidence, observe the demeanor of the witnesses, and decide this issue of the
credibility of the witnesses and what weight to give to any particular piece of evidence.” Id.“The jury is the sole judge of the credibility of witnesses, and the jury’s decision based on
conflicting evidence will not be set aside where there is substantial and believable evidence
supporting the verdict.” Cantrell v. State, 224 So. 3d 1278, 1281 (¶15) (Miss. Ct. App. 2017)
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(quoting Whitlock v. State, 47 So. 3d 668, 675 (¶21) (Miss. 2010)). Reviewing the evidence
in the light most favorable to the State, rational jurors could have found that the State proved
each element needed to convict McDaniel. Accordingly, the evidence was sufficient to
support McDaniel’s conviction, and the circuit court did not commit error by denying
McDaniel’s motion for a JNOV.
II. Whether the verdict was against the overwhelming weight of the
evidence.
¶18. McDaniel also asserts that the circuit court erred in denying his motion for a new trial.
While McDaniel made his motion for a JNOV at the same time as his motion for a new trial,
the two have separate standards of review. A motion for a new trial challenges the weight
of the evidence. Daniels v. State, 107 So. 3d 961, 963 (¶12) (Miss. 2013). This Court will
only reverse the denial of a motion for a new trial if the trial court abused its discretion. Id.This Court must “view the evidence in the light most favorable to the verdict and disturb the
verdict only when it is so contrary to the overwhelming weight of the evidence that to allow
it to stand would sanction an unconscionable injustice.” Little, 233 So. 3d at 289 (¶1). “We
do not reweigh evidence. We do not assess the witnesses’ credibility. And we do not resolve
conflicts between evidence. Those decisions belong solely to the jury.” Id.
¶19. As described above, the jury was presented with more than enough evidence to
consider whether or not McDaniel committed the crimes he was indicted for. After
considering the witnesses’ credibility and their testimony, the jury determined that McDaniel
was guilty of felony fleeing and was in possession of a controlled substance. In viewing the
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evidence in the light most favorable to the verdict, we do not find that the jury’s verdict was
contrary to the overwhelming weight of the evidence, and the circuit court did not abuse its
discretion in denying McDaniel’s motion for a JNOV or a new trial.
¶20. AFFIRMED.
BARNES, C.J., CARLTON, P.J., GREENLEE, WESTBROOKS, TINDELL,
McDONALD, McCARTY AND C. WILSON, JJ., CONCUR. J. WILSON, P.J.,
CONCURS IN RESULT ONLY WITHOUT SEPARATE WRITTEN OPINION.
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