356 P.3d 368
Idaho2015Background
- In 2012 officers seized various "potpourri" products (street name for synthetic marijuana) from Shannon McKean’s business and home; some products contained JWH-122 and JWH-210, others contained AM-2201.
- McKean was indicted on counts of possession with intent to deliver and aiding and abetting delivery of controlled substances; two consolidated indictments proceeded to jury trial.
- The State sought a pretrial judicial determination that JWH-122, JWH-210, and AM-2201 were Schedule I synthetic cannabinoids under former I.C. § 37-2705(d)(30); the court found AM-2201 was a controlled substance as a matter of law.
- McKean attempted to introduce online "Sample Test" laboratory reports (sent by suppliers) indicating products did not contain synthetic cannabinoids; the district court excluded them as irrelevant/hearsay and as going to mistake of law.
- The jury convicted McKean on five counts of possession with intent to deliver and two counts of aiding and abetting delivery; the Idaho Supreme Court affirmed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether AM-2201 fell within Schedule I under former I.C. § 37-2705(d)(30) | AM-2201 is a synthetic substance structurally derived from listed parent compounds and therefore a Schedule I synthetic cannabinoid | AM-2201 differs (e.g., involves a haloalkyl) and thus is not covered; ambiguity requires factfinding | Court held AM-2201 is a controlled substance as a matter of law; statute’s "such as" list is nonexclusive and covers similar synthetic derivatives |
| Admissibility of supplier Sample Test reports | Reports show McKean believed products were not synthetic cannabinoids (mistake of fact) and are therefore relevant | Reports only show belief that products were legal (mistake of law) and are hearsay; irrelevant to identity knowledge | Court held reports were inadmissible: McKean’s own testimony showed she did not rely on them to form a belief about the substance’s identity, so reports were offered to show mistake of law and were irrelevant |
Key Cases Cited
- State v. Goggin, 157 Idaho 1 (2014) (Legislature intended to ban synthetic marijuana broadly; statutory examples are non‑exclusive)
- State v. Alley, 155 Idaho 972 (Ct. App. 2014) (concluded AM-2201 question could be one for the jury; Supreme Court disagreed)
- State v. Fox, 124 Idaho 924 (1993) (ignorance of the law is not a defense; exhibits showing ignorance of illegality irrelevant)
- State v. Lamphere, 130 Idaho 630 (1997) (evidence showing defendant did not know nature/identity of a substance is relevant to knowledge element)
- State v. Kellogg, 102 Idaho 628 (1981) (designation of a substance as controlled under the statute is a question of law for the court)
