State v. Osborne ( 2023 )


Menu:
  • Nebraska Supreme Court Online Library
    www.nebraska.gov/apps-courts-epub/
    03/10/2023 09:06 AM CST
    - 726 -
    Nebraska Supreme Court Advance Sheets
    313 Nebraska Reports
    STATE V. OSBORNE
    Cite as 
    313 Neb. 726
    State of Nebraska, appellee, v.
    Tony W. Osborne, appellant.
    ___ N.W.2d ___
    Filed March 10, 2023.    No. S-22-225.
    1. Trial: Evidence. Whether there is sufficient foundation evidence for
    the admission of physical evidence must necessarily be determined by
    the trial court on a case-by-case basis.
    2. Trial: Evidence: Appeal and Error. A trial court’s determination of
    the admissibility of physical evidence will not ordinarily be overturned
    except for an abuse of discretion.
    3. Convictions: Evidence: Appeal and Error. Regardless of whether
    the evidence is direct, circumstantial, or a combination thereof, and
    regardless of whether the issue is labeled as a failure to direct a verdict,
    insufficiency of the evidence, or failure to prove a prima facie case, the
    standard is the same: In reviewing a criminal conviction, an appellate
    court does not resolve conflicts in the evidence, pass on the credibility
    of witnesses, or reweigh the evidence; such matters are for the finder
    of fact, and a conviction will be affirmed, in the absence of prejudicial
    error, if the evidence admitted at trial, viewed and construed most favor-
    ably to the State, is sufficient to support the conviction.
    4. Criminal Law: Trial: Evidence. Where objects pass through several
    hands before being produced in court, it is necessary to establish a com-
    plete chain of evidence, tracing the possession of the object or article
    to the final custodian; and if one link in the chain is missing, the object
    may not be introduced in evidence.
    5. ____: ____: ____. Objects which relate to or explain the issues or
    form a part of a transaction are admissible in evidence only when duly
    identified and shown to be in substantially the same condition as at
    the time in issue. It must be shown to the satisfaction of the trial court
    that no substantial change has taken place in an exhibit so as to render
    it misleading.
    - 727 -
    Nebraska Supreme Court Advance Sheets
    313 Nebraska Reports
    STATE V. OSBORNE
    Cite as 
    313 Neb. 726
    6. Evidence. Important in determining the chain of custody are the nature
    of the evidence, the circumstances surrounding its preservation and cus-
    tody, and the likelihood of intermeddlers tampering with the object.
    7. Controlled Substances. Under the language of the criminal narcotics
    statutes, possession may be either actual or constructive.
    8. Words and Phrases. Actual possession is synonymous with physical
    possession.
    9. Evidence: Proof: Intent. Constructive possession may be proved by
    mere ownership, dominion, or control over contraband itself, coupled
    with the intent to exercise control over the same.
    10. Evidence: Proof. Constructive possession may be proved by direct or
    circumstantial evidence and may be shown by the accused’s proximity
    to the item at the time of the arrest or by a showing of dominion over it.
    11. Controlled Substances. Possession of a controlled substance means
    either (1) knowingly having it on one’s person or (2) knowing of the
    substance’s presence and having control over the substance.
    12. Evidence: Proof. Mere presence at a place where the item in question is
    found is not sufficient to show constructive possession.
    13. Controlled Substances: Motor Vehicles: Evidence. Possession of an
    illegal substance can be inferred from a vehicle passenger’s proximity
    to the substance or other circumstantial evidence that affirmatively links
    the passenger to the substance.
    14. Controlled Substances: Evidence: Proof. Evidence that a defendant
    had constructive possession of a drug with knowledge of its presence
    and its character as a controlled substance is sufficient to support a find-
    ing of possession and to sustain a conviction for unlawful possession.
    Appeal from the District Court for Otoe County: Julie D.
    Smith, Judge. Affirmed.
    Keith M. Kollasch, of Kollasch Law Office, for appellant.
    Douglas J. Peterson, Attorney General, and Jordan Osborne
    for appellee.
    Heavican, C.J., Miller-Lerman, Cassel, Stacy, Funke,
    Papik, and Freudenberg, JJ.
    Miller-Lerman, J.
    NATURE OF CASE
    Tony W. Osborne appeals his convictions in the district
    court for Otoe County for possession of a controlled substance
    - 728 -
    Nebraska Supreme Court Advance Sheets
    313 Nebraska Reports
    STATE V. OSBORNE
    Cite as 
    313 Neb. 726
    with intent to deliver and for possession of a controlled sub-
    stance without a tax stamp. Osborne claims that the district
    court erred when it overruled his motion in limine and admit-
    ted evidence, over objection at trial, including the controlled
    substance that had been in the possession and under the control
    of a Nebraska State Patrol evidence technician who was later
    indicted for theft of controlled substances under her control.
    Osborne also claims that there was not sufficient evidence to
    support his convictions because the State failed to show that
    the controlled substance was in his physical or constructive
    possession. We affirm Osborne’s convictions.
    STATEMENT OF FACTS
    On March 2, 2021, Nebraska State Patrol Trooper Ashdonn
    Nolte observed a traffic violation and initiated a stop of a red
    Chevy Suburban. There were three occupants in the vehicle.
    The driver was later identified as Wally Sellers, and the per-
    son in the front passenger seat was later identified as Natasha
    Borrego. Osborne was seated in the rear seat on the passen-
    ger side.
    Sellers initially gave Nolte a false name, but he was later
    identified by use of a fingerprint device, and it was dis-
    covered that he had outstanding warrants. After some resist­
    ance by Sellers, Nolte placed Sellers under arrest based on
    the warrants.
    Additional law enforcement officers, including Nebraska
    State Patrol Trooper Jamieson Brown and Otoe County Deputy
    William Bushhousen, arrived to assist with the traffic stop.
    Nolte had determined that neither Borrego nor Osborne had
    a valid driver’s license, and he called for a tow truck. While
    Nolte was processing the arrest of Sellers, Bushhousen asked
    Borrego and Osborne to get out of the Suburban. Borrego
    got out on the front passenger side and turned to collect her
    personal items from inside the Suburban. As Osborne started
    getting out on the rear passenger side and Borrego contin-
    ued to retrieve her personal items, Bushhousen saw a black
    - 729 -
    Nebraska Supreme Court Advance Sheets
    313 Nebraska Reports
    STATE V. OSBORNE
    Cite as 
    313 Neb. 726
    sock falling and hitting the ground. Bushhousen picked up
    the sock and saw that inside of it there were multiple plastic
    baggies of a substance he thought to be methamphetamine.
    Bushhousen handed the sock to Brown, who opened the sock
    and observed multiple baggies containing what he also thought
    to be methamphetamine. A field test completed by another
    trooper and observed by Brown yielded a result that was posi-
    tive for methamphetamine.
    Both Borrego and Osborne denied ownership of the sock
    and its contents, and Sellers also denied ownership. All three
    were arrested and taken to the Otoe County jail on charges of
    possession of methamphetamine. During searches at the jail,
    Sellers and Borrego were both found to have methamphet-
    amine on their persons. Sellers had a crystal substance in his
    pocket, and Borrego admitted that she had hidden a baggie of
    methamphetamine inside her vagina. No methamphetamine
    was found on Osborne’s person during the traffic stop or dur-
    ing a search at the jail.
    Bushhousen initially thought that the sock had fallen from
    Borrego’s person or her area of the vehicle because it landed
    near her. However, after viewing video from his body camera,
    Bushhousen determined that the sock had fallen from the rear
    passenger side as Osborne was getting out of the vehicle. The
    video was viewed by the district court and is included in the
    record on appeal. Other evidence, some of which is discussed
    later herein, led investigators to believe that the sock and its
    contents had been in the possession of Osborne. The State
    filed an information charging Osborne with possession of a
    controlled substance with intent to deliver and possession of
    a controlled substance without a tax stamp. The State also
    charged Osborne with being a habitual criminal.
    Prior to Osborne’s trial, Osborne’s attorneys learned that
    Anna Idigima, a former employee of the Nebraska State Patrol
    whose duties included having custody of evidence submitted
    for forensic testing, had been charged with crimes involv-
    ing evidence being held at the State Patrol evidence locker.
    - 730 -
    Nebraska Supreme Court Advance Sheets
    313 Nebraska Reports
    STATE V. OSBORNE
    Cite as 
    313 Neb. 726
    Idigima had been indicted in federal court on charges of con-
    spiracy to distribute and possession with intent to distribute
    controlled substances.
    On December 9, 2021, Osborne filed a motion in limine in
    which he sought an order preventing the State from seeking
    admission of any evidence that had been under the control of
    Idigima. Osborne alleged that Idigima had received evidence
    related to his case on March 3, 2022, and that it was under her
    control and custody prior to its transfer to the Nebraska State
    Patrol Crime Laboratory (crime lab) on March 10. Osborne
    alleged that it was his understanding that Idigima either would
    not appear as a witness in this case or would invoke her Fifth
    Amendment rights if questioned about evidence that had been
    under her control. Osborne alleged that without testimony by
    Idigima, the State would be unable to prove the complete chain
    of custody for the evidence.
    The district court held a hearing on Osborne’s motion in
    limine on December 20, 2021. The State presented testimony
    by four witnesses. The first witness was Brown, the trooper
    who had participated in the traffic stop on March 2. Brown tes-
    tified that after the traffic stop was concluded, he took the evi-
    dence, including the sock and the methamphetamine contained
    inside, to the State Patrol office in Nebraska City, Nebraska.
    At that office, Brown weighed the methamphetamine and then
    put it and the sock into an evidence bag which he then sealed
    and initialed. Brown identified exhibit 5 as being the evidence
    bag containing the sock and the methamphetamine. He testified
    that the seal on the evidence bag appeared at the hearing to be
    in the same condition as when he had placed it there. Brown
    testified that there were two new markings on the bag, one
    from the evidence room and one from the crime lab, as well as
    a new seal. He testified that the items inside the evidence bag
    appeared to be in the same condition as when he first collected
    them at the traffic stop.
    The State’s next witness was Tiffanie Leffler, who was
    the evidence supervisor at the crime lab. Leffler testified that
    - 731 -
    Nebraska Supreme Court Advance Sheets
    313 Nebraska Reports
    STATE V. OSBORNE
    Cite as 
    313 Neb. 726
    one of her duties was to maintain the chain of custody for
    evidence at the crime lab. She testified generally about pro-
    cedures she follows to perform that duty. Leffler also testified
    regarding security measures employed at the crime lab. Leffler
    testified that on March 10, 2021, she received evidence in
    Osborne’s case from Idigima. She identified exhibit 5 as being
    part of the evidence that she received on that date.
    Leffler testified that in accordance with her procedure, she
    examined the evidence bag to ensure that the seal was intact
    and initialed and that there were no rips or tears or opened
    areas on the bag. She testified that she noted no issues with
    the evidence bag. Leffler testified that upon examining exhibit
    5 at the hearing, the only difference from when she first
    received the evidence bag was that a new seal had been placed
    by the analyst after testing the contents. Leffler testified that
    because the original seal initialed by the law enforcement
    officer and the new seal placed by the analyst were the only
    two seals on exhibit 5, it indicated that there were no other
    times that the contents of the evidence bag had been touched
    since they were originally put into the bag. Leffler testified
    that she did not think it was possible that exhibit 5 could have
    been altered or opened prior to when she received it because
    there would have been some indication on the bag that it had
    been opened.
    The State’s next witness at the hearing on the motion in
    limine was Jerry Smith, who was a supervisor and technical
    lead for the drug chemistry section at the crime lab. Smith
    identified exhibit 5 as being evidence that he had tested. He
    testified that the evidence bag was sealed when he received
    it and that he did not observe any indication that it had been
    opened since it was sealed. Smith testified that the substance
    tested positive for methamphetamine and that the total weight
    of the substance was 24.211 grams, which he testified was a
    negligible difference from the weight of 24.1 grams that Brown
    had measured when he collected the evidence. Smith testi-
    fied that after he completed testing, he resealed the evidence
    - 732 -
    Nebraska Supreme Court Advance Sheets
    313 Nebraska Reports
    STATE V. OSBORNE
    Cite as 
    313 Neb. 726
    bag and returned it to Leffler. He testified that at the time of
    the hearing, exhibit 5 was in essentially the same condition as
    it was when he first received it and the only addition was a seal
    he had placed and initialed after he had completed testing and
    resealed the bag.
    The State’s final witness at the hearing on the motion in
    limine was Kaleb Bruggeman, a lieutenant with the Nebraska
    State Patrol. Bruggeman testified that he was involved in
    the investigation of Idigima and her handling of evidence at
    the State Patrol evidence locker. Bruggemen testified that the
    investigation indicated that Idigima had removed controlled
    substances from the evidence locker and that she and a federal
    codefendant intended to distribute the controlled substances.
    He testified that the evidence showed that Idigima had taken
    evidence but did not show that she had altered evidence or
    transferred evidence from one case to another.
    Bruggeman testified regarding procedures for maintaining
    chain of custody; having reviewed the chain of custody report
    for exhibit 5, Bruggeman testified that the report indicated
    that on the morning of March 3, 2021, Idigima had taken the
    sealed evidence bag from the evidence locker where it had
    been left by the law enforcement officer, placed a barcode on
    the evidence bag, and placed the evidence bag in a permanent
    location in the storage room. Bruggeman also testified that the
    report indicated that on March 10, Idigima had taken exhibit 5
    to the crime lab. Bruggeman testified that the report indicated
    that Idigima did not have any contact with exhibit 5 after she
    transported it to the crime lab and that exhibit 5 remained at
    the crime lab until Bruggeman himself retrieved it from the
    crime lab.
    Bruggeman testified that as part of the investigation of
    Idigima, Lincoln Police Department officers examined evi-
    dence that had been under the control of Idigima. Bruggeman
    observed the officers’ examination of exhibit 5, which exami-
    nation revealed no signs of tampering. Bruggeman testified
    - 733 -
    Nebraska Supreme Court Advance Sheets
    313 Nebraska Reports
    STATE V. OSBORNE
    Cite as 
    313 Neb. 726
    that based on his investigation, he believed that it was in or
    after June 2021 that Idigima began taking items of evidence.
    Osborne did not offer testimony at the hearing, but he argued
    in part that the State could not establish a chain of custody
    for exhibit 5 without testimony by Idigima or an opportunity
    for Osborne to cross-examine her. At the close of the hearing,
    the court ruled from the bench. The court stated that proof that
    an exhibit remained in the custody of law enforcement officials
    was sufficient to prove a chain of custody and was sufficient
    foundation to permit its introduction into evidence.
    As reflected in the record, the court considered evidence
    presented at the hearing regarding the nature of the evidence at
    issue, the circumstances surrounding its custody, and the likeli-
    hood of intermeddlers tampering with the evidence. The court
    noted that the evidence bag was sealed by Brown after he put
    the evidence inside and that it was still sealed when Smith
    received it to test the substance inside. The court noted no evi-
    dence that anyone had observed anything that would indicate
    tampering with the evidence. The court further noted that the
    dates on which Idigima had access to the evidence predated
    the dates of the offenses for which Idigima was charged and
    that such charges related to taking evidence and not to tam-
    pering with evidence by adding evidence or moving evidence
    between cases. The court stated there was no evidence of
    tampering with the specific evidence in this case. Based upon
    these considerations, the court found that it was not likely that
    any intermeddler, including Idigima, had tampered with the
    evidence in this case. The court therefore overruled Osborne’s
    motion in limine.
    Osborne waived his right to a jury trial, and a bench trial
    was held. Evidence presented by the State included, inter alia,
    testimony by the law enforcement officers who participated
    in the traffic stop, including Nolte, Brown, and Bushhousen.
    Videos from the body cameras worn by each of the offi-
    cers during the traffic stop were also received into evidence.
    - 734 -
    Nebraska Supreme Court Advance Sheets
    313 Nebraska Reports
    STATE V. OSBORNE
    Cite as 
    313 Neb. 726
    Stills from the video of Bushhousen’s body camera were also
    received into evidence, and such stills generally depicted the
    time when Borrego was gathering her items from the front
    passenger compartment of the Suburban, Osborne was begin-
    ning to get out on the rear passenger side of the vehicle, and
    the sock was falling from the vehicle.
    In connection with the admission of the stills from the video
    of his body camera, Bushhousen testified that although at the
    time of the traffic stop he thought the sock had come from
    Borrego’s area of the vehicle, after reviewing the trajectory
    of the sock as reflected in the video from his body camera,
    he determined that the sock had come from the area where
    Osborne was seated. Bushhousen also testified that the video
    showed that prior to getting out of the vehicle, Osborne could
    be seen leaning forward toward the floorboard or under the
    front seat several times.
    At trial, the State also presented testimony by Brown, Leffler,
    and Smith regarding the chain of custody for exhibit 5. Their
    testimony at the bench trial was consistent with their testimony
    at the hearing on Osborne’s motion in limine recited above.
    During Smith’s testimony, which followed that of Brown and
    Leffler, the State offered exhibit 5 into evidence. The court
    received exhibit 5 over Osborne’s objections based on chain of
    custody and foundation.
    Anthony Frederick, an investigator with the Nebraska State
    Patrol, testified regarding his investigation of this case after the
    traffic stop. On March 3, 2021, the day after the traffic stop,
    Frederick interviewed Sellers, Borrego, and Osborne. Based on
    information from those interviews, Frederick went to a gas sta-
    tion in Lincoln, Nebraska, and obtained surveillance video of
    the night of March 2 from that location. The surveillance video
    was received into evidence without objection.
    Frederick testified that the relevant part of the surveillance
    video showed that a Suburban pulled up to a red car that was
    parked in a lot near the gas station. The surveillance video
    - 735 -
    Nebraska Supreme Court Advance Sheets
    313 Nebraska Reports
    STATE V. OSBORNE
    Cite as 
    313 Neb. 726
    depicted a person getting out of the back seat of the Suburban
    and getting into the back seat of the red car. The person
    stayed inside the red car for a short time before getting out
    and returning to the back seat of the Suburban. Both vehicles
    then left the parking lot. Frederick identified Osborne as the
    person depicted in the video as getting out of the Suburban,
    getting into the red car, and then returning to the Suburban.
    Frederick testified that through further investigation, he identi-
    fied Daniel Zeiger as being in the red car. Frederick testified
    that based on his training and experience, he believed that the
    surveillance video depicted a drug transaction.
    Zeiger was called by the State as a witness. He testified that
    he was in custody on drug-related charges and that as part of
    his case, he had agreed to give testimony in other cases, includ-
    ing Osborne’s. Zeiger testified that he knew Osborne through
    Osborne’s brothers, who were friends of Zeiger. Zeiger testi-
    fied that he met Osborne in a parking lot near a gas station and
    had delivered 7 grams of methamphetamine to Osborne. Zeiger
    was shown the surveillance video from the gas station that
    had been entered into evidence during Frederick’s testimony.
    Zeiger testified that the surveillance video depicted the trans-
    action between himself and Osborne. Zeiger also testified that
    he had delivered an additional 7 grams of methamphetamine to
    Osborne earlier that same day.
    The State’s final witness in the bench trial was Borrego. She
    testified that on March 2, 2021, she and Sellers drove from
    Nebraska City to Lincoln in a red Suburban with the purpose
    of buying methamphetamine from a friend of hers. The friend
    was at the residence where Osborne lived. Borrego bought 3.5
    grams of methamphetamine from her friend. While Borrego
    and Sellers were at the residence, Osborne asked if they would
    give him a ride to Nebraska City, to which they agreed.
    In the red Suburban, Borrego sat in the front passenger
    seat and Osborne was in the rear passenger seat. On the way
    out of Lincoln, they stopped at one gas station to get gas,
    and then they stopped at a second gas station where Osborne
    - 736 -
    Nebraska Supreme Court Advance Sheets
    313 Nebraska Reports
    STATE V. OSBORNE
    Cite as 
    313 Neb. 726
    “was meeting somebody.” Osborne got out of the Suburban, got
    into another car, and then returned to the Suburban. After they
    left the second gas station, Osborne asked Sellers and Borrego
    whether they “were good,” which Borrego understood to mean
    whether they had some methamphetamine; they replied that
    they “had a little bit,” and Osborne said that “he would hook
    [them] up for the ride.”
    Borrego testified that during the traffic stop when she was
    getting out of the Suburban, she did not retrieve a sock con-
    taining methamphetamine from the vehicle, and that she was
    not aware there was a sock containing methamphetamine in the
    vehicle. She testified that when the officer presented the sock
    to her, she did not recognize it. Borrego testified that when
    she had methamphetamine, she generally carried it inside her
    vagina, and that the only methamphetamine she had inside the
    Suburban that night was that which she had obtained earlier
    that day and that was on her person. On cross-examination,
    Borrego testified that she had originally been charged with
    felony possession with intent to deliver but that pursuant
    to a plea agreement, she had pled guilty to misdemeanor
    attempted possession.
    Osborne called two witnesses in his defense—Sellers and
    Zeiger. Sellers testified that Borrego was his girlfriend, that
    they had traveled to Lincoln from Nebraska City, and that they
    gave Osborne a ride on the trip back. Sellers testified that he
    had been charged with felony possession with intent to deliver
    but that pursuant to a plea agreement, he pled guilty to mis-
    demeanor attempted possession. Osborne called Zeiger as a
    witness and reminded Zeiger of his prior testimony regarding
    the amount of methamphetamine he had delivered to Osborne.
    Upon questioning, Zeiger testified that he generally weighed
    methamphetamine before he delivered it and that his weights
    were accurate.
    After Osborne rested and both sides had presented clos-
    ing arguments, the court announced its findings from the
    bench. The court stated that it generally found the witnesses
    - 737 -
    Nebraska Supreme Court Advance Sheets
    313 Nebraska Reports
    STATE V. OSBORNE
    Cite as 
    313 Neb. 726
    to be credible “with the possible exception of . . . Sellers,”
    and the court specifically noted testimony by Borrego and
    Zeiger. The court also found that the stills from the video
    taken on Bushhousen’s body camera “show[] the sock fall-
    ing from the vehicle and not falling from . . . Borrego” and
    that it “appear[ed] that it was swept out of the vehicle by
    [Osborne’s] foot.” The court further noted that the meth-
    amphetamine appeared to be packaged for sale and was in
    a quantity in excess of 20 grams. The court found Osborne
    guilty of both possession of a controlled substance with intent
    to deliver and possession of a controlled substance without a
    tax stamp.
    The court thereafter found Osborne to be a habitual crimi-
    nal. The court sentenced Osborne to imprisonment for 10 to 30
    years for each conviction, and it ordered that the sentences be
    served concurrent to one another.
    Osborne appeals his convictions.
    ASSIGNMENTS OF ERROR
    Osborne claims, restated, that the district court erred when
    it overruled his motion in limine and over objection at trial
    admitted evidence that had been in the possession and under
    the control of Idigima. Osborne also claims that there was not
    sufficient evidence to support his convictions because the State
    failed to show that the controlled substance was in his physical
    or constructive possession.
    STANDARDS OF REVIEW
    [1,2] Whether there is sufficient foundation evidence for the
    admission of physical evidence must necessarily be determined
    by the trial court on a case-by-case basis. State v. Blair, 
    300 Neb. 372
    , 
    914 N.W.2d 428
     (2018). A trial court’s determination
    of the admissibility of physical evidence will not ordinarily be
    overturned except for an abuse of discretion. 
    Id.
    [3] Regardless of whether the evidence is direct, circum-
    stantial, or a combination thereof, and regardless of whether
    - 738 -
    Nebraska Supreme Court Advance Sheets
    313 Nebraska Reports
    STATE V. OSBORNE
    Cite as 
    313 Neb. 726
    the issue is labeled as a failure to direct a verdict, insuffi-
    ciency of the evidence, or failure to prove a prima facie case,
    the standard is the same: In reviewing a criminal conviction,
    an appellate court does not resolve conflicts in the evidence,
    pass on the credibility of witnesses, or reweigh the evidence;
    such matters are for the finder of fact, and a conviction will
    be affirmed, in the absence of prejudicial error, if the evidence
    admitted at trial, viewed and construed most favorably to the
    State, is sufficient to support the conviction. State v. Pauly,
    
    311 Neb. 418
    , 
    972 N.W.2d 907
     (2022).
    ANALYSIS
    There Was Sufficient Evidence to Establish
    Foundation for Admission of Exhibit 5,
    the Evidence Bag Containing the
    Sock and Methamphetamine.
    Osborne’s first assignment of error concerns the admission
    of exhibit 5, the evidence bag containing the sock and metham-
    phetamine, which at one point had been under Idigima’s con-
    trol. Osborne claims that the district court erred when it over-
    ruled his motion in limine and over objection admitted such
    evidence at trial. Osborne argues that without testimony by
    Idigima, the State could not establish the chain of custody for
    evidence that had been in her possession and therefore could
    not show foundation to admit such evidence. We conclude that
    the State provided sufficient foundation and that the district
    court did not abuse its discretion when it determined that the
    evidence was admissible.
    [4-6] Where objects pass through several hands before being
    produced in court, it is necessary to establish a complete chain
    of evidence, tracing the possession of the object or article to
    the final custodian; and if one link in the chain is missing, the
    object may not be introduced in evidence. State v. Weathers,
    
    304 Neb. 402
    , 
    935 N.W.2d 185
     (2019). Objects which relate
    to or explain the issues or form a part of a transaction are
    admissible in evidence only when duly identified and shown
    - 739 -
    Nebraska Supreme Court Advance Sheets
    313 Nebraska Reports
    STATE V. OSBORNE
    Cite as 
    313 Neb. 726
    to be in substantially the same condition as at the time in issue.
    
    Id.
     It must be shown to the satisfaction of the trial court that no
    substantial change has taken place in an exhibit so as to render
    it misleading. 
    Id.
     Important in determining the chain of custody
    are the nature of the evidence, the circumstances surrounding
    its preservation and custody, and the likelihood of intermed-
    dlers tampering with the object. 
    Id.
     Whether there is sufficient
    foundation to admit physical evidence is determined on a case-
    by-case basis. 
    Id.
    Osborne generally argues that without testimony by Idigima,
    one link in the chain of custody for exhibit 5 was missing,
    and that therefore, the State could not establish foundation for
    admitting it into evidence. However, our precedent does not
    require that every person who has played a role in the chain of
    custody must testify. Instead, the focus is on whether the com-
    plete chain of custody has been established and whether it has
    been shown to the satisfaction of the court that the object is in
    substantially the same condition as it was at the relevant time
    and that no substantial change has taken place in the evidence
    so as to render it misleading.
    For example, in State v. Weathers, 
    supra,
     we concluded
    that testimony by a doctor who supervised the collection of
    evidence by a nurse was sufficient to establish the chain of
    custody, even though the doctor did not personally handle all
    of the steps in securing the evidence but did testify regard-
    ing steps performed by a nurse under the doctor’s supervi-
    sion. We determined that the doctor’s testimony regarding the
    procedures which were followed, when combined with other
    evidence such as testimony by police officers who collected,
    packaged, and sealed the evidence, was sufficient to establish
    a chain of custody. We noted that the defendant in Weathers
    did not cite “authority requiring that the specific person who
    physically collected and sealed the samples must testify,” and
    we concluded that testimony by the doctor who supervised the
    examination was sufficient to establish that step in the chain.
    
    304 Neb. at 428
    , 935 N.W.2d at 205.
    - 740 -
    Nebraska Supreme Court Advance Sheets
    313 Nebraska Reports
    STATE V. OSBORNE
    Cite as 
    313 Neb. 726
    Similarly, in the present case, we do not think the absence
    of testimony by Idigima was fatal to establishing the chain of
    custody. The State presented testimony by other witnesses who
    could establish the chain of custody from collection of the
    evidence until the time of trial and who could establish that
    it was in substantially the same condition as when it was
    collected and that no material change had occurred which
    would make the evidence misleading. Those witnesses included
    Brown, who collected the sock and its contents at the scene,
    put it into the evidence bag, and sealed the bag; Leffler,
    who received the evidence bag at the crime lab; and Smith,
    who tested the substance. Each witness testified that at the
    time of trial, the evidence was in substantially the same condi-
    tion as when each of them had custody of it. The discrepancies
    noted by these witnesses, such as a seal Smith added when
    testing was completed, were explained by the testimony of the
    other witnesses. Significantly, with respect to Osborne’s argu-
    ment that Idigima might have tampered with the evidence, we
    note that Leffler, who was the first witness in the chain to have
    custody after Idigima, testified that when she received the evi-
    dence bag, she examined it and confirmed that the seal placed
    by Brown was intact and there were no signs of tampering.
    Smith similarly testified that when he received the evidence
    bag, he did not observe any indication that it had been opened
    since it was sealed by Brown. The testimony by the State’s wit-
    nesses showed a complete chain of custody for exhibit 5. Such
    testimony further showed that exhibit 5 was in substantially
    the same condition as it was when Brown collected the sock
    and its contents and placed them in the evidence bag and that
    no substantial change had taken place in the evidence which
    would render it misleading.
    We conclude that the evidence in this case was sufficient to
    establish the chain of custody and to provide foundation for the
    admission of exhibit 5 and that the district court did not abuse
    is discretion when it determined exhibit 5 was admissible. We
    therefore reject Osborne’s first assignment of error.
    - 741 -
    Nebraska Supreme Court Advance Sheets
    313 Nebraska Reports
    STATE V. OSBORNE
    Cite as 
    313 Neb. 726
    There Was Sufficient Evidence to Show That
    Osborne Possessed the Methamphetamine
    and to Support Osborne’s Convictions.
    Osborne also claims that there was not sufficient evidence
    to support his convictions because the State failed to show that
    the controlled substance was in his physical or constructive
    possession. We conclude that the evidence was sufficient to
    show possession and to support the convictions.
    Osborne was convicted of possession of a controlled sub-
    stance, methamphetamine, with intent to deliver under 
    Neb. Rev. Stat. § 28-416
    (1)(a) (Cum. Supp. 2020) and of posses-
    sion of a controlled substance without a tax stamp under 
    Neb. Rev. Stat. § 77-4309
     (Reissue 2018). Both convictions require,
    among other elements, that the defendant possessed a con-
    trolled substance. Osborne contends that the State’s evidence
    was not sufficient to prove that he was in possession of the
    methamphetamine that was found inside the sock. Osborne
    does not argue the sufficiency of the evidence with regard
    to the other elements of either offense, and so our analysis
    focuses solely on whether there was sufficient evidence of
    Osborne’s possession of the methamphetamine.
    In reviewing a criminal conviction, we do not resolve con-
    flicts in the evidence, pass on the credibility of witnesses, or
    reweigh the evidence; such matters are for the finder of fact,
    and a conviction will be affirmed, in the absence of prejudicial
    error, if the evidence admitted at trial, viewed and construed
    most favorably to the State, is sufficient to support the convic-
    tion. State v. Pauly, 
    311 Neb. 418
    , 
    972 N.W.2d 907
     (2022).
    [7-14] We have held that under the language of the criminal
    narcotics statutes, possession may be either actual or con-
    structive. State v. Warlick, 
    308 Neb. 656
    , 
    956 N.W.2d 269
    (2021). Actual possession is synonymous with physical posses-
    sion. 
    Id.
     Constructive possession, in contrast, may be proved
    by mere ownership, dominion, or control over contraband
    itself, coupled with the intent to exercise control over the
    same. 
    Id.
     Constructive possession may be proved by direct
    - 742 -
    Nebraska Supreme Court Advance Sheets
    313 Nebraska Reports
    STATE V. OSBORNE
    Cite as 
    313 Neb. 726
    or circumstantial evidence and may be shown by the accused’s
    proximity to the item at the time of the arrest or by a showing
    of dominion over it. 
    Id.
     Thus, possession of a controlled sub-
    stance means either (1) knowingly having it on one’s person
    or (2) knowing of the substance’s presence and having control
    over the substance. 
    Id.
     Mere presence at a place where the
    item in question is found is not sufficient to show constructive
    possession. 
    Id.
     But possession of an illegal substance can be
    inferred from a vehicle passenger’s proximity to the substance
    or other circumstantial evidence that affirmatively links the
    passenger to the substance. 
    Id.
     Evidence that a defendant had
    constructive possession of a drug with knowledge of its pres-
    ence and its character as a controlled substance is sufficient to
    support a finding of possession and to sustain a conviction for
    unlawful possession. 
    Id.
    In the present case, there was no direct evidence that Osborne
    was in physical possession of the methamphetamine. It was not
    found on his person, and instead, it was found in a sock on the
    ground outside the vehicle as Osborne was getting out of the
    vehicle. However, in this bench trial, the district court cited
    specific evidence that supported its finding that Osborne pos-
    sessed the methamphetamine. The court stated that it found that
    the stills from the video of Bushhousen’s body camera showed
    that the sock containing the methamphetamine fell from the
    vehicle and not from Borrego’s person and that instead, it
    appeared to have been swept out of the vehicle by Osborne’s
    foot as he was getting out of the vehicle. Our viewing of the
    video from Bushhousen’s body camera and of the stills from
    the video indicate that it was reasonable for the finder of fact
    to find that the video shows that the sock fell from the area
    of the vehicle where Osborne was seated and that Osborne
    appeared to kick the sock out of the vehicle, whether intention-
    ally or accidentally, as he got out of the vehicle. Based on this
    evidence, Osborne’s possession of the sock and its contents
    could be inferred from its physical proximity to him when it
    was inside the vehicle.
    - 743 -
    Nebraska Supreme Court Advance Sheets
    313 Nebraska Reports
    STATE V. OSBORNE
    Cite as 
    313 Neb. 726
    But mere proximity was not the only evidence from which
    it could be inferred that Osborne possessed the methamphet-
    amine that was inside the sock; other circumstantial evidence
    affirmatively linked Osborne to the substance. Zeiger testi-
    fied that at two times on the day of the traffic stop, he had
    distributed methamphetamine to Osborne. The second time
    occurred shortly before the traffic stop. The methamphetamine
    inside the sock was contained in multiple baggies, and the
    amount of methamphetamine was such that it could be rea-
    sonably inferred that the methamphetamine inside the sock
    included the methamphetamine Zeiger provided to Osborne
    earlier in the day, as well as methamphetamine from another
    source or sources. In addition, Borrego testified that after
    they had stopped at the gas station where Zeiger testified he
    had provided methamphetamine to Osborne, Osborne made a
    comment to her and Sellers that she understood to mean that
    Osborne could provide them with some methamphetamine
    if they wanted it. We note that the district court specifically
    stated that it found testimony by Zeiger and by Borrego
    to be credible, and the testimony set forth above provided
    circumstantial evidence from which the court as finder of
    fact could find that Osborne possessed the methamphetamine
    found inside the sock.
    Based on evidence of the proximity of the sock to Osborne
    when it was inside and then falling from the vehicle and other
    circumstantial evidence that Osborne was in possession of
    methamphetamine at the time of the traffic stop, we determine
    there was sufficient evidence from which the district court
    could find that Osborne possessed the methamphetamine that
    was inside the sock. Because there was sufficient evidence
    that Osborne possessed the methamphetamine, and because
    Osborne does not challenge the sufficiency of the evidence of
    the other elements of each offense, we conclude that there was
    sufficient evidence to support Osborne’s convictions. We reject
    this assignment of error.
    - 744 -
    Nebraska Supreme Court Advance Sheets
    313 Nebraska Reports
    STATE V. OSBORNE
    Cite as 
    313 Neb. 726
    CONCLUSION
    We conclude that there was sufficient evidence to establish
    the chain of custody and provide foundation for admission of
    exhibit 5 and that therefore, the district court did not abuse its
    discretion when it found the evidence admissible. We further
    conclude that there was sufficient evidence of Osborne’s pos-
    session of the methamphetamine to support his convictions. We
    therefore reject Osborne’s assignments of error, and we affirm
    Osborne’s convictions.
    Affirmed.
    

Document Info

Docket Number: S-22-225

Filed Date: 3/10/2023

Precedential Status: Precedential

Modified Date: 3/10/2023