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