MEMORANDUM DECISION
FILED
Pursuant to Ind. Appellate Rule 65(D), Apr 04 2016, 8:13 am
this Memorandum Decision shall not be CLERK
Indiana Supreme Court
regarded as precedent or cited before any Court of Appeals
and Tax Court
court except for the purpose of establishing
the defense of res judicata, collateral
estoppel, or the law of the case.
ATTORNEY FOR APPELLANT ATTORNEYS FOR APPELLEE
Christopher A. Ramsey Gregory F. Zoeller
Ramsey Law Office Attorney General of Indiana
Vincennes, Indiana Katherine Modesitt Cooper
Deputy Attorney General
Indianapolis, Indiana
IN THE
COURT OF APPEALS OF INDIANA
Paul F. McGiffen, April 4, 2016
Appellant-Defendant, Court of Appeals Case No.
42A01-1505-CR-463
v. Appeal from the Knox Superior
Court
State of Indiana, The Honorable Ryan D.
Appellee-Plaintiff Johanningsmeier
Trial Court Cause No.
42D02-1402-CM-87
Mathias, Judge.
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[1] Paul F. McGiffen (“McGiffen”) was convicted in the Knox Superior Court for
Class B misdemeanor visiting a common nuisance. McGiffen appeals and
argues that his conviction is not supported by sufficient evidence.
[2] We affirm.
Facts and Procedural History
[3] At 2:10 a.m. on January 16, 2014, Trooper Bill Gadberry (“Trooper Gadberry”)
summoned Trooper William Campbell (“Trooper Campbell”) to a house on
702 West Third Street in Bicknell, Indiana. Tr. p. 3-4. Trooper Gadberry was in
the middle of executing a search warrant, and he needed Trooper Campbell’s
help transporting occupants to jail and searching the premises pursuant to the
search warrant. Id.
[4] The house was the residence of Ron Chambers, for whom an arrest warrant had
been issued. Id. at 4. The house was also the subject of a drug investigation in
which the search warrant had been issued. Id. When Trooper Campbell arrived,
Trooper Gadberry, another officer, and U.S. Marshalls had detained five people
in the front room of the house. Id. at 4-5; 7. One of the detainees was McGiffen.
Id. at 8.
[5] While standing in the front room, Trooper Campbell observed a chemical odor,
drug paraphernalia, and foils with burn marks. Id. at 4, 6. Based on his training
in investigation of clandestine methamphetamine laboratories, Trooper
Campbell opined that the odor was associated with methamphetamine
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manufacturing and believed the foils were used to heat methamphetamine. See
id. at 6–7.
[6] Trooper Campbell took McGiffen and other detainees into custody. Id. at 8.
Trooper Campbell was told that all detainees were given their Miranda
warnings before Trooper Campbell arrived, but Trooper Campbell did not
know who gave the warnings. Id. at 10. While driving to jail, Trooper Campbell
asked the group how long they had been at the house and what they had been
doing that night. Id. at 10. The detainees responded that they were hanging out
and that they had been there all night. Id. McGiffen stated that he had been
there all day and that he “just came out all day and evening.” Id. at 10.
[7] After transporting McGiffen and his companions to the jail, Trooper Campbell
returned to the house and assisted in the search. Id. at 9. The search team found
several “one pot” methamphetamine labs,1 drug paraphernalia, marijuana, and
a synthetic drug. Id. at 9. Trooper Campbell also saw the methamphetamine
labs placed near the back door, but he did not know whether a search team
member or another individual placed them there. Id. at 9. The record does not
establish where within the house the search team found the drug paraphernalia,
marijuana, and the synthetic drug.
[8] On February 3, 2014, McGiffen was charged with Class B misdemeanor
visiting a common nuisance. A bench trial was held on February 23, 2015, and
1
Trooper Campbell testified that “one pot” is “typically . . . a 20 ounce pop bottle.” Id. at 9.
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McGiffen was convicted as charged. Id. at 21. At the sentencing hearing on
April 21, 2015, McGiffen was sentenced to 180 days in jail, which was
suspended to 365 days of supervised probation with 180 days of electronic
home monitoring, and was assessed a $25.00 fine plus court costs. McGiffen
now appeals, claiming that the State had insufficient evidence to convict him.
Standard of Review
[9] When a party challenges the sufficiency of the evidence, we neither reweigh the
evidence nor judge the credibility of witnesses. Chappell v. State, 966 N.E.2d
124, 129 (Ind. Ct. App. 2012) (citing McHenry v. State, 820 N.E.2d 124, 126
(Ind. 2005)), trans denied. Rather, we recognize the exclusive province of the
trier of fact to weigh any conflicting evidence, and we consider only the
probative evidence supporting the conviction and the reasonable inferences to
be drawn therefrom. Id. If there is not substantial evidence of probative value
from which a reasonable trier of fact could have drawn the conclusion that the
defendant was guilty of the crime charged beyond a reasonable doubt, then the
judgment will be disturbed. Baumgartner v. State, 891 N.E.2d 1131, 1137 (Ind.
Ct. App. 2008).
Discussion and Decision
[10] Indiana Code section 35-48-4-13(a) provides that “[a] person who knowingly or
intentionally visits a building, structure, vehicle, or other place that is used by
any person to unlawfully use a controlled substance commits visiting a common
nuisance, a Class B misdemeanor.”
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[11] In challenging the sufficiency of the evidence, McGiffen makes two arguments.
First, he argues that the State did not establish that he knew he was visiting a
place where unlawful substances were used. Appellant’s Br. 2-3. Second, he
argues that the State did not prove that the house was a “common nuisance.”
Id. at 2. We address each argument in turn.
A. Knowledge of Unlawful Use
[12] To sustain a conviction for visiting a common nuisance, the State must prove
that the individual knows that the place visited was used for the unlawful use of
a controlled substance. See, e.g., Bass v. State, 512 N.E.2d 460, 461–63 (Ind. Ct.
App. 1987). The defendant’s knowledge may be inferred from the surrounding
circumstances. See Zuniga v. State, 815 N.E.2d 197, 200 (Ind. Ct. App. 2004).
The presence of drug paraphernalia is probative of the unlawful use of an
uncontrolled substance but is not probative of defendant’s knowledge of such
unlawful use. Bass, 512 N.E.2d at 463. Therefore, the State must present
evidence beyond paraphernalia to infer knowledge. Id.
[13] McGiffen relies on Bass in support of his argument. In that case, the defendants
entered the residence at approximately 1:15 a.m. Id. at 461. The police,
responding to a noise complaint, arrived at the residence at about 2:37 a.m. Id.
The police officer peered through the door and saw defendants sitting on the
couch in front of a coffee table. Id. A bong, a pill bottle, and scissors containing
a burnt segment of a small white object were on the table. Id. At trial, Bass
testified that no one had smoked marijuana or hashish while she was there and
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that she could not see the bong or the pill bottle because the table was so
crowded with other items. Id. at 464. A chemist at trial testified that burnt
residue from the bong contained THC but could not discern whether it
contained marijuana even under a microscope. Id. at 461. Further, the pill bottle
contained 0.8 grams of hashish and cigarettes with an undetermined amount of
marijuana. Id.
[14] The police officer testified that the bong was not hot when he picked it up and
that none of the adults seemed to be under the influence. Id. Considering all the
evidence, our court could not infer that there was a marijuana or hashish odor
present. Id. at 464. Even though there were trace amounts of drugs present, our
court concluded the evidence was insufficient to infer defendants’ knowledge of
unlawful use. Id.
[15] In contrast to Bass, the court in Zuniga concluded sufficient evidence supported
the defendant’s conviction of visiting a common nuisance. The defendant in
Zuniga went to pick up her child’s father and waited in his garage for fifteen
minutes. 815 N.E.2d at 198-99. After receiving complaints and conducting
surveillance on the home, the police raided the residence. Id. at 199. The
detective reported the strong smell of marijuana emanating from the garage. Id.
at 200. The police found drug paraphernalia and residue in the garage.
However, the court acknowledged that paraphernalia alone is not enough to
infer knowledge and instead focused on the strong smell. Id. The strong smell
itself was sufficient to infer knowledge. Id. (“[W]e can infer beyond a
reasonable doubt that based upon the strong smell of burnt marijuana Zuniga
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knew that the residence was used for the unlawful use of a controlled
substance.”).
[16] The mere presence of drugs can also support an inference of knowledge. See
Frye v. State, 757 N.E.2d 684, 691 (Ind. Ct. App. 2001). In Frye, the police
observed a residence suspected to be involved with drug activity and arrested a
man who admitted to buying cocaine at the particular residence. Id. at 687.
Soon after, the police approached two men in the front yard, one of whom was
Frye. Id. After identifying themselves as police officers, Frye ran into the house
and the police followed him. Id. While rounding up all of the house’s
occupants, the police found marijuana, marijuana and cocaine pipes, and other
drug paraphernalia. Id. Frye was found with cocaine in his possession. Id. The
court noted Frye’s possession of cocaine but also emphasized the “sheer
quantity of illegal drugs and drug paraphernalia around the house” to support
the inference of knowledge. Id. at 691.
[17] In the case before us, ample evidence supports the inference that McGiffen
knew the house he visited was used for unlawful use of a controlled substance.
Trooper Campbell smelled a chemical odor in the house. The odor alone is
sufficient to infer McGiffen’s knowledge of illegal activity on the premises. See
Zuniga, 815 N.E.2d at 200.
[18] Moreover, the State presented additional evidence that supports the inference
that McGiffen knew the house was used for unlawful use of a controlled
substance because the troopers discovered not just one, but several, “one pot”
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methamphetamine labs, marijuana, and a synthetic drug.2 See Frye, 757 N.E.2d
at 691.
[19] Lastly, we note the length of time in which McGiffen was in the house. He
stated that he was there all day until the troopers arrived at 2:10 a.m. Although
the time period is not dispositive, the fact that McGiffen was in the house for
several hours supports the inference that he knew the house was used for
unlawful drug consumption.
B. Common Nuisance
[20] The State is also required to prove that the place defendant visited was used
more than once for unlawful use. Bass, 512 N.E.2d at 465 (citing Wells v. State,
351 N.E.2d 43 (1976)). A “common nuisance . . . necessarily requires proof of
a continuous or recurrent violation.” Hale v. State, 785 N.E.2d 641, 643 (Ind. Ct.
App. 2003).
[21] “[T]he existence of paraphernalia may be probative of the issue of whether
controlled substances were used in the building. Such evidence, however, does
not conclusively establish use and therefore cannot, in and of itself, conclusively
establish repeated use.” Bass v. State, 512 N.E.2d 460, 461–63 (Ind. Ct. App.
1987). However, the presence of both drug paraphernalia and drugs may be
2
The record is silent concerning the initial location of the drugs within the house.
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sufficient. Traylor v. State, 817 N.E.2d 611, 620 (Ind. Ct. App. 2004), overruled on
other grounds by Buelna v. State, 20 N.E.3d 137 (Ind. 2014).
[22] In Traylor, police responded to an anonymous tip regarding a strong odor
coming from a mobile home. Id. at 614. The police found an HCI generator,
which is used to manufacture methamphetamine, sitting on the gas grill by the
back door. Id. Additionally, the police found a briefcase in the garage that
contained a baggie of methamphetamine and a glass pipe, as well as other glass
pipes with burnt residue throughout the mobile home. Id. at 620. Based on these
facts, our court held that the evidence was sufficient to infer repeated use. Id.
[23] Likewise, in the instant case, sufficient evidence establishes that the house
McGiffen visited was a common nuisance. The police in this case found several
“one pot” methamphetamine labs, marijuana, and a synthetic drug. The
combination of the drugs and drug paraphernalia constitutes sufficient evidence
to infer that the house was a common nuisance. See Traylor, 817 N.E.2d at 620.
[24] For all of these reasons, we conclude that sufficient evidence infers that
McGiffen knowingly visited a common nuisance, and we therefore affirm
McGiffen’s conviction.
[25] Affirmed.
Kirsch, J., and Brown, J., concur.
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