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    "judges": [
      "WE CONCUR: MICHAEL D. BUSTAMANTE, and MICHAEL E. VIGIL, Judges."
    ],
    "parties": [
      "STATE of New Mexico, Plaintiff-Appellee, v. Lorraine MAES, Defendant-Appellant."
    ],
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      {
        "text": "OPINION\nALARID, Judge.\n{1} This case requires us to decide whether the State adduced evidence sufficient to permit a reasonable jury to find Defendant guilty beyond a reasonable doubt of the crime of unlawful possession of methamphetamine. We hold that the State\u2019s evidence was insufficient and that the district court erred by failing to direct a verdict of acquittal.\nFACTUAL BACKGROUND\n{2} Defendant-Appellant, Lorraine Maes, was charged in a criminal information with a single count of illegal possession of methamphetamine. The charge was tried to a jury on February 28,2005.\n{3} The State\u2019s case was based on the testimony of two witnesses: Sergeant Jay Longley of the Clovis Police Department; and Kevin Brown, an analyst employed by the New Mexico Department of Public Safety Crime Lab in Santa Fe. Defendant did not testify and did not call any witnesses.\n{4} Sgt. Longley testified that he had twenty-three years experience in law enforcement and had received over 700 hours of specialized training in narcotics investigation. He was among a team of officers who executed a search warrant on the afternoon of May 1, 2003, at a house believed to be the residence of a Hispanic male, who Sgt. Longley identified as Luis Sena. The warrant was supported by information provided by a confidential informant, who claimed on more than one occasion to have observed the Hispanic male in possession of controlled substances at the subject house. Defendant was not mentioned in the warrant. When the officers arrived to execute the warrant, neither Sena, nor any other Hispanic male, was present. Defendant; Defendant\u2019s adult daughter; and a small child were present when the officers arrived to execute the warrant. The officers gave a copy of the warrant to Defendant because \u201cshe was the only one there to serve it on.\u201d Sgt. Longley assumed from the evidence discovered in the search that Defendant lived in the house.\n{5} In the course of executing the search warrant, officers observed an Alka-Seltzer box sitting on the headboard of a bed in one of the bedrooms. The officers opened the box and discovered a bottle cap, which they seized. The officers discovered and seized another bottle cap that was sitting in a shoe box at the bottom of a TV stand in the same bedroom. Sgt. Longley did not recall whether the shoe box had been covered with a lid. The officers observed trace amounts of a white granular residue inside both bottle caps. Sgt. Longley testified that based on his training in narcotics investigation, the presence of the residue inside the bottle caps was consistent with a practice of intravenous drug users, who use bottle caps as a container for mixing drugs with water to prepare a solution for injection. The officers subjected the residue in the bottle caps to a field test, which was positive for methamphetamine. The officers also seized a corner portion of a plastic baggie which was discovered in the same bedroom. The corner contained traces of a white powder. Sgt. Longley testified that methamphetamine and cocaine were often packaged in the corner of a plastic baggie. Sgt. Longley could not recall if the baggie corner was out in the open when it was discovered.\n{6} During the search of the house, the officers seized two pieces of mail, one from the magistrate court and one from the Social Security Administration, addressed to Defendant. Neither of the two pieces of mail was addressed to Defendant at the house that was the subject of the search warrant. Sgt. Longley did not recall observing any bills or personal papers belonging to Defendant other than the two pieces of mail.\n{7} The officers observed women\u2019s clothing hanging in a closet in the bedroom where the bottle caps and baggie corner were seized. Sgt. Longley did not recall the size of the clothing. Sgt. Longley was not involved in the search of a second bedroom.\n{8} The officers arrested Defendant. In response to being arrested, Defendant denied living at the subject house.\n{9} The house that was the subject of the May 1, 2003, search had been the subject of three prior search warrants. Defendant was not present during the first two executed search warrants. The third warrant had been executed three or four weeks prior to the May 1, 2003 search. Sena, Defendant, Defendant\u2019s son, a woman identified as Melody Sorge, and other individuals whose identities Sgt. Longley did not recall were present while the third warrant was executed. Sgt. Longley could not recall whether Defendant had been inside the house while the third warrant was executed. On this prior occasion, the executing officers arrested Sena and Sorge, but not Defendant.\n{10} Kevin Brown described the scientific tests he performed to identify the white residue on the bottle caps seized during the execution of the search warrant. Brown testified that based on the tests he performed he was 100% certain that the white residue was methamphetamine. He testified that the total amount of the methamphetamine he recovered from the items seized by the officers was tiny \u2014 about the size of a grain of sand. The amount he recovered was too little to weigh and was not enough for consumption. Brown testified that prior to being trained in drug identification, he would not have been able to identify the residue observed on the bottle caps.\n{11} Defendant moved for a directed verdict at the close of the State\u2019s case. Defendant\u2019s counsel conceded that there was sufficient evidence to establish that methamphetamine was present in the house. Defendant\u2019s counsel argued that the State had not proven beyond a reasonable doubt that Defendant had knowledge of the methamphetamine residue or that Defendant had exercised control over it. The State responded that there was evidence that Defendant lived in the home or was in control and custody of the home and that the jury, therefore, could conclude that the drugs found in the home were in Defendant\u2019s care and control. The judge felt that the State\u2019s case was weak with respect to possession and control, but nevertheless allowed it to go to the jury:\nWith regard to the possession and control: I think frankly this is a, this case is struggling a little bit with regard to that, but I think there\u2019s prima facie evidence sufficient to do that. That\u2019s said as candidly as I can say it, I guess. Is that, this can go in to the jury because it only has to have a prima facie standard to do that.\nThe district court submitted the case to the jury, which returned a verdict finding Defendant guilty of possession of methamphetamine.\nDISCUSSION\n{12} In criminal cases, we apply the following principles in conducting sufficiency-of-the-evidence review:\n[W]e review the record, marshaling all evidence favorable to [the factfinder]\u2019s findings ____[W]e accept any interpretation of the evidence that supports the [factfinder\u2019s findings, provided that such a view of the evidence is not inherently improbable. Crownover v. Nat\u2019l Farmers Union Prop. & Cas. Co., 100 N.M. 568, 571, 673 P.2d 1301, 1304 (1983). We determine whether the evidence supports any conceivable set of rational deductions and- inferences that logically leads to the finding in question. Jackson v. Virginia, 443 U.S. 307, 319 n. 13, 99 S.Ct. 2781, 61 L.Ed.2d 560 (1979) (noting that court conducting sufficiency of the evidence review does not attempt to scrutinize the reasoning process actually used by factfinder). We must be satisfied that the evidence was sufficient to establish the facts essential to conviction with the level of certainty required by the applicable burden of proof. State v. Garcia, 114 N.M. 269, 274, 837 P.2d 862, 867 (1992) (noting that Jackson requires consideration of beyond a reasonable doubt standard in determining sufficiency of evidence in criminal case); see also 2A Charles Alan Wright, Federal Practice and Procedure: Criminal \u00a7 467 (3d. ed.2000) (noting minimal support for proposition that standard for sufficiency of evidence is same in civil and criminal cases and ultimate rejection of this view by Supreme Court in Jackson). To support a conviction under a beyond a reasonable doubt standard, the evidence and inferences drawn from that evidence must be sufficiently compelling so that a hypothetical reasonable factfinder could have reached \u201ca subjective state of near certitude of the guilt of the accused.\u201d See Jackson, 443 U.S. at 315, 99 S.Ct. 2781.\nState v. Wynn, 2001-NMCA-020, \u00b65, 130 N.M. 381, 24 P.3d 816. In applying these standards, we must defer to the jury\u2019s evaluation of the evidence, while at the same time insuring that the jury has given effect to the heightened, beyond-a-reasonable-doubt standard of proof applicable to criminal trials. We must allow the jury to draw reasonable inferences, yet, in deferring to hypothetical reasonable jury inferences, we must avoid tailoring the law to fit the State\u2019s evidence.\n{13} The jury in Defendant\u2019s trial was given the following definition of the element of possession:\nA person is in possession of methamphetamine when she knows it is on her person or in her presence, and she exercises control over it.\nEven if the substance is not in her physical presence, she is in possession if she knows where it is, and she exercises control over it.\nA person\u2019s presence in the vicinity of the object or his knowledge of the existence or the location of the object is not, by itself possession.\nThis instruction closely tracks the mandatory uniform jury instruction adopted by our Supreme Court. UJI 14-130 NMRA (defining \u201cpossession\u201d). The present case turns upon whether the facts proved by the State at Defendant\u2019s trial and gave rise to reasonable inferences that Defendant (1) knew of the presence of the methamphetamine residue, and (2) exercised control over it.\n{14} We are satisfied that the State\u2019s evidence was sufficient to allow a reasonable jury to find beyond a reasonable doubt that Defendant had an ongoing connection to the house where the methamphetamine was seized. But the State\u2019s evidence also established that Defendant\u2019s access to the house was not exclusive. In view of the undisputed fact that Defendant\u2019s access to the house was not exclusive, the State could not rely solely on Defendant\u2019s access to the house to support an inference that Defendant was in constructive possession of the methamphetamine residue. Cf. State v. Herrera, 90 N.M. 306, 307, 563 P.2d 100, 101 (Ct.App.1977) (affirming conviction for trafficking in heroin; emphasizing admission by defendant\u2019s spouse that the defendant and spouse jointly possessed heroin found buried on premises occupied by the defendant and spouse); State v. Bowers, 87 N.M. 74, 76-77, 529 P.2d 300, 302-03 (Ct.App.1974) (reversing convictions for possession of cocaine; rejecting State\u2019s argument that the defendants\u2019 constructive possession of cocaine could be inferred from the defendants\u2019 common control of the house where cocaine was discovered).\n{15} We find our prior decision in State v. Brietag, 108 N.M. 368, 772 P.2d 898 (Ct.App.1989), to be controlling as to the reasonableness of inferences of knowledge and control. For the convenience of the reader, we set out the facts summarized in our opinion in Brietag:\nOn May 1,1987, police executed a search warrant at 636 South Miranda in Las Cruces. The house was rented to defendant [Douglas Brietag], under the name John King, by the Elephant Butte Irrigation District in a rental agreement dated July 1, 1986. Police placed the house under surveillance during April 1987; the surveillance ended several days before the warrant was executed.\nMany persons, including defendant, were observed coming to and going from the house. Police observed defendant at the house all night on at least one of two occasions when they maintained an all-night surveillance of the residence. One of the officers involved in the surveillance testified she was not sure who was living at the house. Seven or eight people were at the house when the warrant was executed. The agent testified that she recognized some of these individuals as those who had stayed all night during her surveillance. Police said they frequently observed a Michael Hulting at the house and assumed he was living there. On the night of the search, Hulting told police he had been staying at the house for about one month.\nWhen police searched the residence, they found thirty grams of cocaine in the southeast bedroom and approximately one pound of marijuana in the laundry room. None of defendant\u2019s personal possessions were found in these rooms. Police also searched the southwest bedroom of the house. This bedroom contained a waterbed, a nightstand, a small table, a dresser, and a bookcase. Marijuana and methamphetamines were found in the first drawer of the nightstand. A small, silver spoon containing cocaine residue and a razor blade were found in the second drawer of the nightstand, along with a photograph of defendant and two savings bonds payable to a Dustin Wallace. Three blank checks were also found in the second drawer. Two of the checks were drawn on the account of a Tracy Ann Sweat and the third on the account of a Shelly Newsome.\nPolice seized methamphetamine from a drawer beneath the waterbed. They found numerous other papers in the waterbed drawers, including envelopes and papers with assorted names on them. On the table, police found a triple-beam scale, a powder preparation system, baggies, a piece of plate glass, and straws. They also discovered marijuana in a paper sack under the table.\nOther items were found throughout the southwest bedroom. In a closet, the police found twelve rifles and handguns, along with ammunition, and a wallet containing $5,000.00. Rent receipts made out to defendant were found on the bookcase. Also discovered were a birth certificate in defendant\u2019s name, electric bills addressed to him, and photographs of him with family members. Other papers with various names were found in the bedroom. Telephone bills and hunting notices were found in the bookcase. Police could not say to whom these items were addressed.\nA pile of clothing including jeans, shirts, and T-shirts was found in the bedroom; however, police were unable to say whether the clothing would have fit defendant, a very large man. A small notebook, socks, and underwear were found in the dresser, along with a sawed-off shotgun and other papers. The state presented no testimony concerning the ownership of these items and offered no fingerprints as evidence at trial.\nDefendant was not at the house when the warrant was executed. He was arrested later at an address outside the Las Cruces city limits. Cindy Savage, a friend of defendant\u2019s, testified that defendant had been renting a room in her mobile home and living with her for about a month prior to the search.\nId. at 368-69, 772 P.2d at 898-99.\n{16} There are striking similarities between the present case and Brietag. In each case the State comes forward with evidence that the defendant had an ongoing connection to the house where the evidence was discovered that would have provided the defendant with an opportunity to bring drugs into the house or to exercise actual physical control over drugs present in the house; that clothing appropriate to the defendant\u2019s gender was present in a bedroom in which drugs were discovered; and, that other individuals had access to the areas of the house where drugs were discovered.\n{17} In Brietag, we reversed the defendant\u2019s convictions based on our conclusion that the evidence was insufficient to establish the defendant\u2019s constructive possession. We think that the State\u2019s evidence of constructive possession in Brietag was easily as strong, and in many respects much stronger, than the State\u2019s case against Defendant. Defendant\u2019s case is distinguishable from Brietag in one obvious respect: Defendant was present when the warrant was executed, while the defendant in Brietag was not. We do not believe that this distinction is particularly helpful to the State in Defendant\u2019s case. In non-exclusive access cases, the problem the State faces is the alternative inference that some other individual with access to the premises is responsible for the presence of the contraband. A defendant\u2019s presence at the time that police choose to conduct a search may, or may not, have significance, depending on the State\u2019s theory of constructive possession in a given case. For example, if the police had discovered significant amounts of clearly identifiable illegal drugs out in the open in a common area of the house at the time of the search, the defendant\u2019s presence at the time of the search would tend to strengthen an inference of the defendant\u2019s knowledge of the drugs. Likewise evidence that the methamphetamine solution was still wet coupled with evidence of the defendant\u2019s recent drug use would have increased the significance of the defendant\u2019s presence at the time the warrant was executed. Here, the methamphetamine was present in trace amounts and was concealed from view in a private area of the home. Moreover, the water-methamphetamine solution had dried to a white, granular residue, a circumstance suggesting that the drugs had been mixed into a solution and injected sometime in the past. Sgt. Longley did not testify as to how long it would have taken the solution to dry to a white, granular residue and he did not testify as to how long Defendant had been present in the house prior to the execution of the warrant. In view of these circumstances, Defendant\u2019s presence at the time the warrant was served does not materially distinguish Defendant\u2019s case from Brietag.\n{18} As a federal court of appeals has observed:\nThe line between permissible inference and impermissible speculation is not always easy to discern. When we \u201cinfer,\u201d we derive a conclusion from proven facts because such considerations as experience, or history, or science have demonstrated that there is a likely correlation between those facts and the conclusion. If that correlation is sufficiently compelling, the inference is \u201creasonable.\u201d But if the correlation between the facts and the conclusion is slight, or if a different conclusion is more closely correlated with the facts than the chosen conclusion, the inference is less reasonable. At some point, the link between the facts and the conclusion becomes so tenuous that we call it \u201cspeculation.\u201d When that point is reached is, frankly, a matter of judgment.\nGoldhirsh Group, Inc. v. Alpert, 107 F.3d 105, 108 (2d Cir.1997).\n{19} Here, the State\u2019s evidence was insufficient under Brietag to support inferences of knowledge and control to the level of confidence required by proof beyond a reasonable doubt. The link between the facts actually proved by the State, and the facts that the State would have the jury infer\u2014 Defendant\u2019s knowledge of trace amounts of methamphetamine residue and her exercise of control over that residue \u2014 is too tenuous. The State\u2019s case relies upon incomplete strings of inferences such as the State\u2019s argument that the jury could infer from the presence of women\u2019s clothes in a closet that Defendant occupied the bedroom in which the clothes were found, and from the inference of occupancy, further infer that Defendant controlled the traces of methamphetamine residue found in that room. The State\u2019s argument overlooks the absence of evidence that would have supported a reasonable inference that the clothes were Defendants. Cf. Brietag, 108 N.M. at 369, 370, 772 P.2d 898, 899 (observing that the State produced no evidence that clothes found in a room where illegal drugs were seized were the defendant\u2019s clothes).\n{20} To find sufficient evidence of constructive possession, we would have to stretch the concept of possession beyond the breaking point. See State v. Maldonado, 2005-NMCA-072, \u00b6 16, 137 N.M. 699, 114 P.3d 379 (observing that \u201c[t]he concept of substantial evidence is meaningless unless it is linked to a specific definition of a crime [and that] [e]xpand[ing] the definition of the crime and evidence that might otherwise be insufficient becomes \u2018substantial\u2019\u201d). Constructive possession is \u201ca legal fiction used to expand possession.\u201d State v. Barber, 2004-NMSC-019, \u00b6 22, 135 N.M. 621, 92 P.3d 633. However, because the power to define crimes is committed to the Legislature, State v. Allen, 77 N.M. 433, 434, 423 P.2d 867, 868 (1967), and because penal statutes are to be strictly construed, id., we must exercise caution in employing the judicially created legal fiction of constructive possession to criminalize conduct that the Legislature has not clearly proscribed. No New Mexico case has held, as the State argued in the district court, that a person left in charge of a house to which other persons have access is in constructive possession of every item that is present on the premises.\n{21} We recognize that it may seem \u201canomalous\u201d to analogize from legal principles designed to protect and enforce legitimate property rights when the property in question is illegal contraband. State v. Bash, 670 N.W.2d 135, 139 (Iowa 2003). Nevertheless, we are inclined to apply the basic distinction between property that is \u201cmine\u201d and property that is \u201cyours,\u201d \u201chis,\u201d or \u201chers\u201d even among sellers and consumers of illegal drugs and their housemates, relatives, friends, and guests. A defendant\u2019s knowledge of the location of a another person\u2019s stash of drugs coupled with the physical ability to exercise control over them in the owner\u2019s absence does not justify an inference of the defendant\u2019s constructive possession of drugs anymore than a defendant\u2019s knowledge of the location of a housemate\u2019s stash of cash would justify an inference that the defendant constructively possessed the housemate\u2019s money in the housemate\u2019s absence. See id. The State\u2019s theory of constructive possession \u2014 that Defendant necessarily controlled every item in the house of which she had knowledge \u2014 is not a correct statement of the criminal law of constructive possession, and we expressly disapprove of closing arguments that incorporate this view of the law.\n{22} As we recently noted, A trial court \u201chas the right, and it is its duty,\u201d to withdraw a case from the jury and direct a verdict for a defendant when the State has failed to come forward with substantial evidence that the defendant committed the offense charged. When a trial court improperly fails to direct a verdict for the defendant it is our responsibility to correct the error by doing on appeal what the trial court failed to do at trial, and we are not precluded from correcting the trial court\u2019s error in even submitting the case to the jury by the fact that a jury has found against the defendant.\nMaldonado, 2005-NMCA-072, \u00b6 17, 137 N.M. 699, 114 P.3d 379. The district court erred by denying Defendant\u2019s motion for a directed verdict. We reverse Defendant\u2019s conviction and remand with instructions to enter a directed verdict of acquittal.\n{23} IT IS SO ORDERED.\nWE CONCUR: MICHAEL D. BUSTAMANTE, and MICHAEL E. VIGIL, Judges.\n. The criminal offense of unlawful possession of a controlled substance is set out at NMSA 1978, \u00a7 30-31-23 (1990) (amended 2005).\n. Rule 5 \u2014 211 (C) NMRA states that \"[t]he officer seizing property under the warrant shall give to the person from whom or from whose premises the property was taken a copy of the affidavit for search warrant, and the search warrant and a copy of the inventory of the property taken or shall leave the copies of the affidavit for search warrant, the search warrant and inventory at the place from which the property was taken.\u201d\n. Rule 5-607(E) NMRA requires the district court to determine the sufficiency of the evidence after the close of the State\u2019s case-in-chief and after the close of evidence \"whether or not a motion for directed verdict is made.\u201d\n. The State relied on this argument both in responding to Defendant\u2019s motion for a directed verdict and in its closing arguments to the jury.",
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        "author": "ALARID, Judge."
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    ],
    "attorneys": [
      "Gary K. King, Attorney General, Santa Fe, NM, M. Victoria Wilson, Assistant Attorney General, Albuquerque, NM, for Appellee.",
      "John Bigelow, Chief Public Defender, Karl Erich Martell, Assistant Appellate Defender, Santa Fe, NM, for Appellant."
    ],
    "corrections": "",
    "head_matter": "2007-NMCA-089\n164 P.3d 975\nSTATE of New Mexico, Plaintiff-Appellee, v. Lorraine MAES, Defendant-Appellant.\nNo. 25,910.\nCourt of Appeals of New Mexico.\nJune 5, 2007.\nGary K. King, Attorney General, Santa Fe, NM, M. Victoria Wilson, Assistant Attorney General, Albuquerque, NM, for Appellee.\nJohn Bigelow, Chief Public Defender, Karl Erich Martell, Assistant Appellate Defender, Santa Fe, NM, for Appellant."
  },
  "file_name": "0276-01",
  "first_page_order": 308,
  "last_page_order": 315
}
