Does joint possession of a drug preclude a finding of possession with intent to distribute to a third person?

MultiRegion, United States of America

The following excerpt is from U.S. v. Swiderski, 548 F.2d 445 (2nd Cir. 1977):

Of course, joint possession of a drug does not preclude a finding of possession with intent to distribute to a third person in violation of 841(a). Whether such an inference may be drawn depends upon the surrounding circumstances, including the nature of the relationship (whether it is commercial rather than personal), the quantity of the drug (whether it is too large for personal use only), the number of people involved, and statements or conduct on the part of the defendants. See United States v. Hutchinson, 488 F.2d 484 (8th Cir.), cert. denied, 417 U.S. 915, 94 S.Ct. 2616, 41 L.Ed.2d 219 (1975) (large quantity of drug held jointly by husband and wife supplied inference of intent to distribute to others). But the mere existence of joint possession by two closely related persons here an engaged couple who later married one another is alone not enough to provide the basis for such an inference. Whatever else may be embraced within the term "transfer," a term that is not defined in the Act, we are persuaded that it was not intended to include the exchange of physical possession between two persons who jointly acquired and hold the drug for their own use.

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