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368 P.3d 621
Idaho
2016
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Background

  • Undercover officer purchased methamphetamine from Michelle McIntosh in three transactions (3.5 g; 14.9 g; 28 g); McIntosh was arrested shortly after the third sale and found with drugs and a pipe.
  • McIntosh was indicted on two counts of trafficking (≥28 g), two counts of delivery, and one count of possession of drug paraphernalia.
  • At close of the State’s case the district court dismissed the trafficking component of Count I and, over no specific objection, instructed the jury on possession of a controlled substance with intent to deliver instead.
  • The jury convicted McIntosh on all counts. The court imposed a unified sentence of 10 years, with 4 years fixed.
  • On appeal McIntosh argued (1) the court lacked subject-matter jurisdiction to submit possession with intent to deliver because it is not a lesser-included offense of trafficking, and (2) the sentence was excessive.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether possession with intent to deliver is a lesser-included offense of trafficking State: intent to deliver may be inferred from quantity and so is effectively included McIntosh: statutory and pleading tests show intent is an element not present in trafficking, so not included Not a lesser-included offense under statutory or pleading theories
Whether giving the possession-with-intent instruction deprived the court of subject-matter jurisdiction State: court retained jurisdiction because indictment was valid McIntosh: erroneous instruction meant court lost jurisdiction over that charge Court retained subject-matter jurisdiction; error (if any) is not jurisdictional
Whether failure to object at trial preserves the instructional claim for appeal State: no contemporaneous objection; claim not preserved McIntosh: raised jurisdictional issue so may be considered Instructional error was not preserved; no fundamental-error argument made
Whether the 10-year unified sentence (4 fixed) was an abuse of discretion McIntosh: mitigating factors (remorse, addiction, family support) make sentence excessive State: record shows ongoing dealing and public protection needs; sentence within statutory bounds Sentence was reasonable and within discretion; affirmed

Key Cases Cited

  • Blockburger v. United States, 284 U.S. 299 (statutory elements test for lesser-included offenses)
  • State v. Sanchez-Castro, 157 Idaho 647 (describing statutory and pleading theories for lesser-included offenses)
  • State v. Flegel, 151 Idaho 525 (limits on amending indictments and importance of grand jury charging)
  • State v. Lute, 150 Idaho 837 (indictment invalid where grand jury term expired)
  • State v. Rogers, 140 Idaho 223 (subject-matter jurisdiction attaches upon filing of charging document)
  • State v. Draper, 151 Idaho 576 (preservation rules for jury-instruction errors)
  • State v. Stevens, 146 Idaho 139 (abuse-of-discretion standard for appellate review of sentences)
  • State v. McCormick, 100 Idaho 111 (application of Blockburger test in Idaho)
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Case Details

Case Name: State v. Michelle Faye McIntosh
Court Name: Idaho Supreme Court
Date Published: Feb 25, 2016
Citations: 368 P.3d 621; 160 Idaho 1; 2016 Ida. LEXIS 31; 2016 Opinion No. 12; 41910
Docket Number: 41910
Court Abbreviation: Idaho
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    State v. Michelle Faye McIntosh, 368 P.3d 621