Federal Circuits, 5th Cir. (December 09, 1974)
Docket number: 73-3814
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U.S. Code - Title 18: Crimes and Criminal Procedure - 18 USC 2 - Sec. 2. Principals
US Code - Title 21: Food and Drugs - 21 USC 841 - Sec. 841. Prohibited acts A
U.S. Supreme Court - Glasser v. United States, 315 U.S. 60 (1942)
U.S. Court of Appeals for the 4th Cir. - US v. Leonard Harris (4th Cir. 2000)
U.S. Court of Appeals for the 4th Cir. - US v. Merchant (4th Cir. 1999)
U.S. Court of Appeals for the 4th Cir. - US v. Toliver (4th Cir. 1999)
U.S. Court of Appeals for the 4th Cir. - US v. Sherod (4th Cir. 1997)
Thomas D. McDowell, Corpus Christi, Tex., Joseph C. Santaguida, Philadelphia, Pa., for defendant-appellant.
Anthony J. P. Farris, U.S. Atty., Anna E. Stool, Staff Atty., James R. Gough, Asst. U.S. Atty., Houston, Tex., for plaintiff-appellee.Before RIVES, GEWIN and GOLDBERG, Circuit Judges.GEWIN, Circuit Judge:In this case the government seeks an affirmance of the conviction of a defendant who was only tangentially involved in the alleged unlawful trafficking of marijuana. Because we conclude that the government has completely failed to sustain its burden of proof, we reverse. The appellant, Bernard Ferg, was indicted, tried and convicted of the alleged possession with intent to distribute marijuana in violation of 21 U.S.C. 841(a)(1).1In appealing from a non-jury finding of guilty, Ferg raises a number of Fourth and Fifth Amendment challenges, as well as a claim of insufficiency of the evidence. Because our resolution of the issue concerning the sufficiency of the government's evidence is dispositive of this case, we need not consider the constitutional claims.Ferg was a passenger in an automobile driven by his co-defendant Shaw when it was stopped by the United States Border Patrol at an immigration check point in Texas some fifty miles from the Mexican border during the early morning hours of August 16, 1972. After determining that both persons in the front seat were American citizens, the inspecting officer shined his flashlight into the back seat to check for additional persons. Upon discovering a three inch gap between the back seat and the frame of the car, the officer directed both men to step out of the vehicle. The officer testified that in response to his question as to what was hidden behind the back seat, one of the men said 'that's marijuana in there.' In the darkness, the officer was unable to determine which suspect made the remark. Ferg denied at trial that any such declaration was made. The officer then reached behind the seat and discovered thirteen bricks of marijuana.One of the agents who arrested Ferg and Shaw and transported them to jail testified that Shaw admitted purchasing the marijuana in Brownsville, Texas.2 Another agent testified that Ferg stated that he and Shaw were 'traveling companions' from Pennsylvania.Ferg and Shaw were tried jointly before the district court and found guilty. Ferg received a three year sentence which included three months of confinement and the remainder on probation.We are aware, of course, that in reviewing the sufficiency of the evidence supporting a criminal conviction, we are bound by the dictates of Glasser v. United States, 315 U.S. 60, 62 S.Ct. 457, 86 L.Ed. 680 (1942), which requires that we view the evidence in the light most favorable to the government.3 While this standard is unequivocal, Glasser does not require complete judicial abdication to the determination of the trier of fact. United States v. Peterson, 488 F.2d 645, 649 (5th Cir. 1974). Glasser explicitly requires that a conviction be supported by 'substantial evidence.' 315 U.S. at 80, 62 S.Ct. at 469, 86 L.Ed. at 704. Moreover, since all the evidence against Ferg is circumstantial, we must determine that the inferences to be drawn from the evidence are not only consistent with guilt but inconsistent with every reasonable hypothesis of innocence. Montoya v. United States, 402 F.2d 847, 850 (5th Cir. 1968). We conclude that the government failed to produce the requisite 'substantial evidence' to establish that Ferg, in fact, possessed the marijuana in violation of the statute.4Constructive as well as actual possession of contraband will sustain a conviction under 21 U.S.C. 841(a). United States v. Hernandez,484 F.2d 86, 87 (5th Cir. 1973). Possession may be joint among various defendants, and such possession may be established by circumstantial evidence. United States v. Stephenson, 474 F.2d 1353, 1355 (5th Cir. 1973); United States v. Mendoza,Try vLex for FREE for 3 days
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