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Constructive Possession

May 8, 2020

Criminal Law: Drug Conspiracy-Constructive Possession-Venue

Where a defendant challenged the denial of his motion for acquittal in a drug-conspiracy case, the government proved by a preponderance of the evidence that the defendant constructively possessed methamphetamine in the Northern District of Iowa, so venue was properly established, and sufficient evidence supported all three elements of the conspiracy count, so the judgment […]

Feb 3, 2020

Criminal Law: Constructive Possession-Sufficiency of Evidence-Accomplice Liability

Where a defendant, who was convicted of charges of possession of drugs and unlawful use of drug paraphernalia, argued that the state failed to prove constructive possession, the defendant’s proximity as a passenger in the vehicle to drugs found during a traffic stop and his nervousness alone were not sufficient to convict, and under the […]

Sep 18, 2019

Criminal Law: Sentencing-Firearm Enhancement-Constructive Possession

Where a defendant who pleaded guilty in a conspiracy to distribute methamphetamine challenged her sentence, the district court did not err by finding that the defendant had constructive possession of a gun, so the court properly added a two-level enhancement to the base level for the possession of a firearm in connection with the conspiracy, […]

Feb 25, 2019

Criminal Law: Unregistered Firearm-Constructive Possession-Sufficiency of Evidence

Where police found an unregistered firearm in a duffle bag in a bedroom closet at defendant’s parent’s home, evidence that the defendant stayed in the room when visiting and had clothes there, and that a train ticket in his name was in the bag was sufficient to find that he constructively possessed the weapon, so […]

Sep 7, 2018

Criminal Law : Constructive Possession –  Exclusive Control – Sufficiency Of Evidence

State v. Shockley (MLW No. 72029/Case No. ED105757 -5 pages) (Missouri Court of Appeals, Eastern District, James M. Dowd, J.)

Aug 31, 2018

Criminal Law :  Supervised Release – Ammunition – Constructive Possession

U.S. v. Patton (MLW No. 71987/Case No. 17-2693 – 6 pages) (U.S. Court of Appeals, 8th Circuit, Colloton, J.)

May 21, 2018

Criminal Law : Methamphetamine Possession – Sufficiency Of Evidence – Constructive Possession

State v. Drabek (MLW No. 71668/Case No. ED105240 -15 pages) (Missouri Court of Appeals, Eastern District, Mooney, J.)

Apr 10, 2017

Criminal Law : Methamphetamine – Constructive Possession – Sufficiency Of Evidence

State v. Gilmore (MLW No. 70379/Case No. SD34309 – 8 pages) (Missouri Court of Appeals, Southern District, Rahmeyer, J.)

Jun 29, 2016

Criminal Law : Drug Possession – Constructive Possession – Knowledge

State v. Clark (MLW No. 69366/Case No. SC94959 – 23 pages) (Supreme Court of Missouri, Breckenridge, J.; Stith, Draper and Teitelman, JJ., concur; Wilson, J., concurs in result in separate opinion filed; Fischer and Russell, JJ., concur in opinion of Wilson, J.)

Mar 1, 2016

Criminal Law : Drug Possession – Constructive Possession – Sufficiency Of Evidence

State v. Stephens (MLW No. 68840/Case No. SD33719 – 7 pages) (Missouri Court of Appeals, Southern District, Burrell, J.)

Dec 19, 2014

Criminal Law : Jury Instruction – Felon With Weapon – Constructive Possession

U.S. v. Booker (MLW No. 67269/Case No. 14-1336 – 5 pages) (U.S. Court of Appeals, 8th Circuit, Loken, J.)

Sep 17, 2014

Criminal Law : Constructive Possession – Control – Sufficiency Of Evidence

State v. Wright (MLW No. 66957/Case No. WD76163 – 8 pages) (Missouri Court of Appeals, Western District, Gabbert, J.)

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