State of Missouri v. Joey Lee Glass , 2014 Mo. App. LEXIS 960 ( 2014 )

In the Missouri Court of Appeals
Eastern District
DIVISION FOUR
STATE OF MISSOURI, ) No. ED100398
)
Respondent, ) Appeal from the Circuit Court
) of Montgomery County
vs. )
) Honorable Wesley Clay Dalton
JOEY LEE GLASS, )
)
Appellant. ) Filed: September 2, 2014
Joey Lee Glass ("Defendant") appeals from a judgment on a jury verdict finding him
guilty of one count of attempt to manufacture a controlled substance (methamphetamine), in
violation of Section 195.211, RSMo (2000); 1 one count of possession of a controlled substance
(methamphetamine), in violation of Section 195.202; and two counts of unlawful possession of a
firearm, in violation of Section 571.070.1(1). On appeal, Defendant claims that the trial court
erred in (1) denying his motion for judgment of acquittal as to all counts because the evidence
was insufficient to sustain convictions and (2) entering a judgment on the jury's guilty verdict on
two counts of unlawful possession of a firearm because doing so constituted double jeopardy.
We reverse the judgment with instructions to discharge Defendant.
1
All further statutory references are to RSMo (2000).
I. BACKGROUND
Defendant was charged with attempt to manufacture methamphetamine (Count I),
possession of methamphetamine (Count II), and two counts of unlawful possession of a firearm
(Counts III and IV) for events that occurred on July 29, 2010. The facts, as adduced by the
evidence during the July 29, 2013 jury trial, are not in dispute.
Drug task force officers had been investigating a death from a possible methamphetamine
overdose. On July 29, 2010, they arrived at the last place the deceased man had been, the
residence of Defendant's parents, Charles 2 and Melinda Glass, to interview potential witnesses.
When the officers arrived, they separated Charles and Melinda for the interview process; Charles
was questioned outside their mobile home, and Melinda was questioned inside. While inside,
Melinda lifted "a wood piece" that was on the living room table, and Sergeant Michael Cheek
observed rolling paper, a pen "tooter," 3 foil, pipes, bags of suspected marijuana, and cigarettes
with suspected marijuana on that table. At this point, Sergeant Cheek went outside with Melinda
to inform the other officers of his observations. Defendant, who had been staying on the living
room couch of his parents' home, then arrived on the premises. Sergeant Cheek testified that he
did not recall whether Defendant had arrived on foot or in a vehicle. Defendant claimed
ownership of everything in the living room, and the officers obtained consent from Charles and
Melinda to search the remainder of the residence.
During their search of the mobile home, officers discovered two firearms in an open gun
cabinet in the bedroom; a ledger with law enforcement radio scanner codes, scales, bags with
white powder, tablets, foil with residue, a pen and a glass pipe with powder residue in that same
2
During trial and on appeal, both parties referred to Defendant's father as either Charles or Ed. Because he was first
called Charles, we shall use that name.
3
Sergeant Cheek testified that empty pen cartridges are commonly used to inhale methamphetamine after it has been
heated and turned into vapor.
2
bedroom; a "power hitter" canister and glass pipe with residue next to the living room couch; and
"a lot of foil with burnt residue" in a coffee can in the living room. Sergeant Cheek also testified
that there was a van, a tent, and a shed on the property, "within a city block" of the mobile home.
In the van, officers discovered cans of starting fluid with holes punched in them. In the tent, they
found a cold pack, tubing, Heet, Coleman fuel, a Camel tin containing a burnt pen barrel, a blue
container containing bags of white powder, foil, and a coffee filter with residue. Sergeant Cheek
testified that from his training and experience, he knew that the items found in the van and the
tent were used in the manufacturing of methamphetamine. He testified that the items found in
the living room, however, were for the consumption of methamphetamine.
During trial, the State offered into evidence the coffee filter with residue and three plastic
bags with powder and residue. These items were all admitted, and a laboratory witness testified
that all four exhibits had tested positively for methamphetamine. The parties also stipulated that
Defendant had been convicted of a felony on November 17, 2005.
Defendant filed a Motion for Judgment of Acquittal at the Close of the State's Evidence
and then a Motion for Judgment of Acquittal at the Close of All the Evidence, wherein he argued
that the State had failed to make a submissible case as to all counts. Both motions were denied.
After deliberation, the jury returned guilty verdicts on all counts. Sentencing was set for
September 4, 2013. On that date, Defendant filed a motion for judgment notwithstanding the
verdict and for new trial, wherein he alleged that the trial court erred in denying his motions for
judgment of acquittal and argued that the State had presented insufficient evidence to sustain the
guilty verdicts. The trial court denied this motion and sentenced Defendant to twelve years'
imprisonment on Count I, seven years' imprisonment on Counts II and III, and four years'
imprisonment on Count IV, all time to be served concurrently. This appeal follows.
3
II. DISCUSSION
Defendant raises four points on appeal. His first three points challenge the sufficiency of
the evidence supporting the convictions for, respectively, attempt to manufacture
methamphetamine (Count I), possession of methamphetamine (Count II), and unlawful
possession of a firearm (Counts III and IV). Defendant's fourth point alleges that the trial court
erred in entering judgment on the guilty verdict on Counts III and IV because convictions for two
counts of unlawful possession of a firearm violated his double jeopardy rights. Because we find
the first three points dispositive, we do not engage in a discussion of Defendant's fourth point.
Standard of Review
We review the sufficiency of the evidence in the light most favorable to the finding of
guilt. State v. Belton, 153 S.W.3d 307, 309 (Mo. banc 2005). Evidence is sufficient to support a
finding of guilt if a reasonable inference supports that finding even if other "equally valid"
inferences do not. State v. Freeman, 269 S.W.3d 422, 424 n. 4 (Mo. banc 2008). "We disregard
all inferences contrary to the verdict, unless they are such a natural and logical extension of the
evidence that a reasonable juror would be unable to disregard them. We may not supply missing
evidence or give the State the benefit of unreasonable, speculative or forced inferences." State v.
Taylor, 407 S.W.3d 153, 159 (Mo. App. E.D. 2013) (citing State v. Whalen, 49 S.W.3d 181, 184
(Mo. banc 2001)). The State, however, is held to proof of the elements of the offense actually
charged, not one that might have been charged. State v. Keeler, 856 S.W.2d 928, 931 (Mo. App.
S.D. 1993) (citing State v. Palmer, 822 S.W.2d 536, 540-41 (Mo. App. S.D. 1992)).
I. Attempt to Manufacture Methamphetamine
In his first point, Defendant alleges the trial court erred in denying his motion for
judgment of acquittal as to Count I because there was insufficient evidence to support a
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conviction of attempt to manufacture a controlled substance. Specifically, Defendant claims that
the evidence was insufficient to support a finding that Defendant had "combined chemicals and
precursors with various items of drug paraphernalia."
Like other attempt offenses, "[c]onviction on a charge of attempting to manufacture
methamphetamine requires proof that: (1) the defendant took a substantial step toward
commission of the offense; and (2) the defendant engaged in such conduct with the purpose of
committing the offense." State v. McLarty, 327 S.W.3d 557, 562 (Mo. App. S.D. 2010). "A
'substantial step' is conduct which is strongly corroborative of the firmness of the actor's purpose
to complete the commission of the offense." Section 564.011; State v. Withrow, 8 S.W.3d 75, 78
(Mo. banc 1999). Here, Defendant was charged with having "attempted to manufacture
methamphetamine, a controlled substance, by comb[in]ing chemicals and precursors with
various items of drug paraphernalia to create methamphetamine." "'Where the act constituting
the crime is specified in the charge, the State is held to proof of that act; and a defendant may be
convicted only on that act.'" State v. Armstrong, 863 S.W.2d 374, 377 (Mo. App. E.D. 1993)
(citing State v. Edsall, 781 S.W.2d 561, 564 (Mo. App. S.D. 1989)). When the evidence fails to
show that a defendant committed a crime in the specific manner charged, reversal is required.
Edsall, 781 S.W.2d at 565. Therefore, the elements of this offense, as charged, are: (1) that
Defendant combined chemicals and methamphetamine precursors with paraphernalia, and (2)
that Defendant did so with the purpose of manufacturing methamphetamine.
In the event of joint control over premises where the controlled substance was found,
more evidence than just a defendant's presence on the premises is necessary to connect that
defendant to the manufacturing process. Withrow, 8 S.W.3d at 80 (citing State v. Purlee, 839
S.W.2d 584, 587 (Mo. banc 1992)). See State v. Ray, 747 S.W.2d 765, 766 (Mo. App. E.D.
5
1988) (citing State v. Barber, 635 S.W.2d 342, 344 (Mo. 1982)); State v. Yarber, 5 S.W.3d 592,
593-94 (Mo. App. S.D. 1999). There must be some incriminating evidence that the defendant
knew of the manufacturing process and that the materials or manufacturing were under his
control. Withrow, 8 S.W.3d at 80 (citing Purlee, 839 S.W.2d at 587). "Such additional evidence
includes: the presence of a large quantity of the substance coupled with ready access to the
drugs; being in close proximity to drugs or drug paraphernalia in plain view of the police;
nervousness exhibited during the search of the premises; the subject of the controversy in plain
view; commingling of the controlled substance with the defendant's personal belongings; and the
conduct and statements made by the accused." State v. Foulks, 72 S.W.3d 322, 324-25 (Mo.
App. S.D. 2002) (citing Purlee, 839 S.W.2d at 588-89); State v. Morris, 41 S.W.3d 494, 497
(Mo. App. E.D. 2000); State v. West, 21 S.W.3d 59, 63 (Mo. App. W.D. 2000); State v.
Sours, 946 S.W.2d 747, 752 (Mo. App. S.D. 1997)). The totality of the circumstances must be
considered in determining the sufficiency of the evidence. Purlee, 839 S.W.2d at 589; Foulks, 72
S.W.3d at 325 (citing West, 21 S.W.3d at 63).
Here, the evidence of incriminating circumstances presented by the State was either
ambiguous or completely absent. The only evidence that could be construed as connecting
Defendant to the manufacturing equipment was the fact that Defendant was apparently staying
on the couch in the living room of his parents' home and had verbally claimed all the
paraphernalia items found in the living room. The methamphetamine paraphernalia claimed by
Defendant—namely, the rolling paper, the pen "tooter," foil, "power hitter" canister, and metal
pipe 4—was for consumption, not manufacturing. Defendant was not found in close proximity to
any controlled substances or paraphernalia, as he arrived after the officers had discovered these
4
Defendant also claimed a glass pipe with suspected marijuana residue, a bag of suspected marijuana, and a
cigarette with suspected marijuana, all of which were on the living room table with the pen "tooter" and foil.
6
items and before they discovered the items in the van and tent. Cf. State v. Jackson, 576 S.W.2d
756, 757 (Mo. App. E.D. 1979) (sufficient evidence of possession found where defendant was
found two feet from multiple paraphernalia items and heroin capsules in plain view on kitchen
table). In fact, Sergeant Cheek testified that he did not even recall whether Defendant had
arrived on foot or in a vehicle. There was not a large quantity of the illegal substance; the items
tested, which were found in the van and the tent, contained 0.01 grams, 0.05 grams, and 0.01
grams of methamphetamine, respectively. Cf. State v. Keeper, 787 S.W.2d 887, 890 (Mo. App.
E.D. 1990) (sufficient evidence of possession found where half-gallon of phencyclidine [PCP]
was found in defendant's home). It does not appear that Sergeant Cheek had requested testing of
the paraphernalia discovered in the living room. There was no testimony by anyone who had
allegedly seen Defendant manufacture or consume methamphetamine. Cf. State v. Carl, 389
S.W.3d 276, 286-87 (Mo. App. W.D. 2013) (sufficient evidence of possession found where
defendant's friend had testified about defendant's weekly manufacturing of methamphetamine);
State v. Wurtzberger, 265 S.W.3d 329, 337-38 (Mo. App. E.D. 2008) (sufficient evidence of
possession found where defendant's girlfriend testified that they had used methamphetamine
earlier that day). There was no evidence that Defendant had routine access to and control over
the van, the tent, or the shed. Cf. Wurtzberger, 265 S.W.3d at 337 (sufficient evidence of
possession found where methamphetamine, marijuana, and paraphernalia were found in plain
view in kitchen and living room, common areas that were routinely accessed by defendant and
his girlfriend, and defendant's father testified that defendant had routine access to a shed that
housed numerous items used in manufacturing methamphetamine). The only evidence even
connecting the van and the tent to the mobile home was testimony that the tent was "within a city
block" of the mobile home, and the van and tent were "within a small distance of each other."
7
Neither Defendant nor anyone else made statements about any of the items found in the tent or
the shed. Cf. State v. Neel, 81 S.W.3d 86, 93-94 (Mo. App. W.D. 2002) (sufficient evidence of
possession found where defendant had told officers that she knew "a cook" nearby and that she
had thrown coffee filters "full of dope" out the window when she saw officers).
The facts here are similar to those in State v. Withrow, 8 S.W.3d 75 (Mo. banc 1999).
There, the Missouri Supreme Court found that the evidence failed to support a conviction of
attempt to manufacture methamphetamine. The evidence adduced at trial showed that the
defendant had been observed coming and going from the residence, his car had been parked at
the house, and the defendant had been exiting a bedroom containing drug-making equipment and
pills undergoing the first stage of manufacturing in a locked closet. The Court held that "[t]his
evidence, at best, indicates that defendant was frequently present in a house in which there was
an ongoing attempt to manufacture methamphetamine." Id. at 82.
Here, similarly, the evidence showed that Defendant had been staying on the couch at his
parents' residence and at some point, had actual possession of the items found in the living room.
Even when viewed in the light most deferential to the guilty verdict, 5 none of these items
indicated production of methamphetamine, much less that Defendant had specifically "combined
chemicals and precursors." The State therefore presented no evidence to support the first
element of the offense as charged in Count I. Accordingly, the trial court erred in denying
Defendant's motion for judgment of acquittal as to Count I.
Point one is granted.
II. Possession of Methamphetamine
5
In some cases, an inference of possession is reasonable where it is possible that a jury may have disbelieved certain
exonerating testimony. See, e.g., State v. Richardson, 296 S.W.3d 21, 24 n. 4 (Mo. App. S.D. 2009) (where finder
of fact was free to disbelieve defendant's self-serving statements and believe officer's testimony that supported an
inference of possession of controlled substance). Here, however, there was simply no evidence whatsoever of
Defendant's possession of manufacturing equipment.
8
In his second point, Defendant claims the trial court erred in denying his motion for
judgment of acquittal as to Count II because there was insufficient evidence to demonstrate that
Defendant had knowledge of the methamphetamine in his parents' bedroom and the shed, or that
he had exercised control over it.
"To sustain a conviction for possession of a controlled substance, the State must prove (1)
conscious and intentional possession of the substance, either actual or constructive, and (2)
awareness of the presence and nature of the substance." Purlee, 839 S.W.2d at 587. See Section
195.202. Joint possession for a possessory offense is the same as joint possession for a
manufacturing offense in that the State must present some incriminating circumstance beyond
the defendant's mere presence on the premises where drugs are found. See Purlee, 839 S.W.2d at
588.
Here, Defendant arrived on the premises after Sergeant Cheek had discovered the rolling
paper, pen "tooter," foil, metal pipe, glass pipe with suspected marijuana, bags of suspected
marijuana, and cigarettes with suspected marijuana on the living room table. He was not found
in close proximity to a controlled substance such that it would support an inference of
knowledge. 6 Cf. State v. Dowell, 25 S.W.3d 594, 603 (Mo. App. W.D. 2000) (sufficient
evidence of possession found where defendant's possession of methamphetamine on his person
was relevant to whether he had requisite knowledge to support a conviction for manufacturing
methamphetamine); State v. Greer, 918 S.W.2d 327, 329-30 (Mo. App. E.D. 1996) (sufficient
evidence of possession found where defendant was found alone, standing in front of a sink with
6
We note that a jury may reasonably infer familiarity with controlled substances, in general, and intent to possess if
a defendant is found in possession of just one type of substance. West, 21 S.W.3d at 65 (where jury could
reasonably infer that defendant, who had marijuana in her purse, was familiar with illegal substances); State v.
Dennis, 990 S.W.2d 78, 81 (Mo. App. W.D. 1999) (where it was reasonable to infer that defendant, who had
marijuana and pills on his person, had intent to possess methamphetamine found in his house). However, no
evidence was presented at trial that the suspected marijuana was in fact marijuana.
9
water running, and rock cocaine was found in the sink pipes). After Defendant claimed the items
in the living room, officers found a "power hitter" canister, a glass pipe with residue, and foil
with residue in a coffee grounds can. At trial, no evidence was offered that the items claimed by
Defendant in fact contained methamphetamine; rather, the laboratory analyst testified about
having tested residue on a coffee filter and powder in plastic baggies, which were found in
Charles and Melinda Glass's bedroom and in the tent on Charles and Melinda Glass's property.
Although Sergeant Cheek testified that Defendant had claimed multiple items of paraphernalia
generally used to ingest methamphetamine, there is no evidence that any of these items were
tested. 7 There was not any evidence as to when, if ever, Defendant had used the paraphernalia.
Cf. State v. Smith, 808 S.W.2d 24, 26 (Mo. App. E.D. 1991) (sufficient evidence of possession
found where defendant had told police that cocaine residue in syringe was left over from a "hit"
he had taken from that syringe earlier that day). Simply put, there was no shred of evidence
presented at trial to support a finding that Defendant had constructively possessed anything other
than paraphernalia with traces of suspected (but never confirmed) methamphetamine. Therefore,
the trial court erred in denying Defendant's motion for judgment of acquittal as to Count II.
Point two is granted.
III. Unlawful Possession of Firearm
7
There was testimony that a metal pipe and some foil found in the living room featured suspected
methamphetamine residue. The case law as to whether one can knowingly possess trace amounts of an illegal
substance appears to be unsettled. Compare State v. Baker, 912 S.W.2d 541, 545 (Mo. App. W.D. 1995) ("In every
case we have read there has been at least a measurable quantity of the narcotic found."); State v. Polk, 529 S.W.2d
490, 492 (Mo. App. 1975) (same); with State v. Hill, 929 S.W.2d 258, 262 (Mo. App. E.D. 1996) (where evidence
was sufficient to support possession conviction where trace amount of cocaine was found in a straw in defendant's
bedroom); State v. Spraggins, 839 S.W.2d 599, 603-04 (Mo. App. E.D. 1992) (where possession conviction was
supported by evidence of cocaine and heroin residue on the bottom of aluminum can found on defendant's person).
Here, however, the evidence did not show a simply immeasurable amount; the evidence failed to show any amount
of methamphetamine whatsoever. The record does not reflect that any of the items in the living room were tested
for the presence of controlled substances.
10
In his third point, Defendant alleges the trial court erred in denying his motion for
judgment of acquittal as to Counts III and IV because there was insufficient evidence that
Defendant had knowledge of or exercised control over the firearms found in his parents'
bedroom.
The elements of unlawful possession of a firearm are: (1) knowing possession of a
firearm (2) by a person who had been convicted of a felony. Section 571.070.1. To show any
kind of possession, the State is required to prove, "'at a minimum, that the defendant had access
to and control over the area where the contraband was found.'" State v. Evans, 410 S.W.3d 258,
262 (Mo. App. W.D. 2013) (quoting State v. Roggenbuck, 387 S.W.3d 376, 382 (Mo. banc
2012)). In joint possession cases such as this, the State is also required to present evidence of
additional incriminating circumstances indicating a defendant's knowledge of and control over
the firearms. Evans, 410 S.W.3d at 263.
Here, the firearms were found in an open gun cabinet in Charles and Melinda Glass's
bedroom. There was no evidence of any statements made about the weapons, who used the
weapons, or who owned the weapons. There was no evidence that Defendant had easy and
routine access to his parents' bedroom. Cf. State v. Langdon, 110 S.W.3d 807, 810, 814 (Mo.
banc 2003) (where firearm was found in master bedroom in dresser drawer that contained only
men's clothing, and defendant appeared to be only male living there); State v. McCall, 412
S.W.3d 370, 374 (Mo. App. E.D. 2013) (where contraband was found in master bedroom with
mail addressed to defendant and medication prescribed to defendant); Evans, 410 S.W.3d at 263-
64 (where defendant owned home in which weapons were found, admitted that he knew the
weapons were there, and weapons were found in kitchen). There was no evidence to indicate
that Defendant had joint constructive possession of the firearms found in his parents' bedroom at
11
any point in time. In fact, the State made the argument to the court and the jury that Defendant
exercised control over the firearms simply because his parents did not remove them from the
home. This is not the law in Missouri. Thus, the trial court erred in denying Defendant's motion
for judgment of acquittal as to Counts III and IV.
Point three is granted.
III. CONCLUSION
The judgment of the trial court is reversed, and Defendant is discharged on all counts.
___________________________________
ROY L. RICHTER, Judge
Patricia L. Cohen, P.J., concurs.
Robert M. Clayton III, J., concurs.
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