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Gary Elvers v. State of Indiana
22 N.E.3d 824
| Ind. Ct. App. | 2014
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Background

  • Elvers owned Elvie’s, a Kokomo shop selling spice/bath salts and related items; several products contained banned synthetic drugs after 2011 law updates.
  • The Synthetic Drug Law was amended on March 15, 2012, expanding the list of prohibited substances; a March 19, 2012 search warrant and later searches yielded numerous spice/bath salt packages and cash.
  • Undercover detectives purchased multiple packets in 2011–2012; lab tests confirmed presence of JWH-122, JWH-250, alpha-PVP, and pentylone in seized items.
  • Elvers was charged July 5, 2012 with six counts of dealing in synthetic drugs and one count of maintaining a common nuisance; he moved to dismiss and for suppression, which the court denied.
  • At trial, the jury convicted Elvers on Counts III, IV and V (dealing in JWH-122/JWH-250) and Count VI (common nuisance); Counts I, II, VII acquitted.
  • On appeal, the court vacated Count V (double-count issue) and remanded for correction; otherwise affirmed the convictions and held the law constitutional.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Constitutionality of the Synthetic Drug Law State argues law is sufficiently definite as to banned substances. Elvers contends law is unconstitutionally vague. Law not vague; valid construction; notice given.
Weight-based enhancement applicability State asserts weight enhancement valid for adulterated products. Elvers claims enhancements unlawful when based on mix of proscribed/non-proscribed substance. Weight-based enhancement upheld; total weight of adulterated drug can be used.
Charging information adequacy Information adequately charged possession with intent to deliver synthetic drugs. Information described plant material rather than the illicit compound itself. Information sufficiently charged the crime; not misled.
Merging of multiple counts Counts III and V were properly separate due to multiple products. Counts should merge because single possession involved multiple products. Counts III and V should have merged; remand to vacate Count V.
Admissibility of evidence from multi-warrant searches First warrant form defect could taint subsequent warrants and evidence. Warrant form and execution defective; fruits of poisonous tree. Warrants valid; evidence properly admitted.

Key Cases Cited

  • Salter v. State, 906 N.E.2d 212 (Ind. Ct. App. 2009) (statutory vagueness reviewed de novo)
  • Lee v. State, 973 N.E.2d 1207 (Ind. Ct. App. 2012) (presumption of constitutionality; burden on challenger)
  • Lock v. State, 971 N.E.2d 71 (Ind. 2012) (statutes presumed constitutional)
  • Brown v. State, 868 N.E.2d 464 (Ind. 2007) (due process requires clear prohibitions)
  • Tooley v. State, 911 N.E.2d 721 (Ind. Ct. App. 2009) (issue may be raised sua sponte)
  • Kaur v. State, 987 N.E.2d 164 (Ind. Ct. App. 2013) (vagueness challenge resolved when statute lists specific substances)
  • Welsh v. Sells, 192 N.E.2d 753 (Ind. 1963) (statute capable of intelligible construction satisfies Article 4, §20)
  • Conner v. State, 626 N.E.2d 803 (Ind. 1993) (penalties proportioned to offense; traces matter)
  • Cline v. State, 860 N.E.2d 647 (Ind. Ct. App. 2007) (delivery includes transfer of control; possession sustained by quantities)
  • Davis v. State, 863 N.E.2d 1218 (Ind. Ct. App. 2007) (sufficiency review; evidence to support conviction)
  • Gilliland v. State, 979 N.E.2d 1049 (Ind. Ct. App. 2012) (charging information must provide notice of offense)
  • Brannon v. State, 801 N.E.2d 750 (Ind. Ct. App. 2004) (warrant form defects not fatal where sufficient content)
  • Goodner v. State, 685 N.E.2d 1058 (Ind. 1997) (probable cause form and suppression standards)
Read the full case

Case Details

Case Name: Gary Elvers v. State of Indiana
Court Name: Indiana Court of Appeals
Date Published: Dec 17, 2014
Citation: 22 N.E.3d 824
Docket Number: 34A02-1404-CR-239
Court Abbreviation: Ind. Ct. App.