499 P.3d 481
Kan. Ct. App.2021Background
- Police executed a search warrant at a Manhattan, Kansas house located within 1,000 feet of a school; Strong emerged from a bedroom during the search.
- Officers found in the bedroom mail addressed to Strong, a digital scale, two baggies containing ~1.4 g and ~10.24 g methamphetamine (total >11 g), and many empty baggies.
- Strong was charged with possession with intent to distribute methamphetamine within 1,000 feet of a school (K.S.A. 2018 Supp. 21-5705) and possession of drug paraphernalia.
- The statute (K.S.A. 2018 Supp. 21-5705(e)(2)) creates a rebuttable presumption of intent to distribute when a person possesses 3.5 grams or more of methamphetamine; the district court instructed the jury using a PIK-based, permissive-presumption instruction.
- The jury convicted Strong on both counts and the court sentenced him to 186 months; Strong appealed, arguing (1) the statutory presumption is unconstitutional, (2) the jury instruction was legally improper, and (3) his sentence was unconstitutional for relying on prior convictions.
Issues
| Issue | Strong's Argument | State's Argument | Held |
|---|---|---|---|
| Constitutionality of K.S.A. 2018 Supp. 21-5705(e) (presumption) | The statute creates a mandatory rebuttable presumption that shifts the burden and relieves the State of proving intent beyond a reasonable doubt. | The statute creates a permissive (rebuttable) inference the jury may accept or reject; it does not shift the burden of persuasion. | Statute is facially constitutional; the presumption is permissive and justified by reason/common sense. |
| Jury Instruction No. 6 (describing presumption) | Instruction misstated the law by giving a permissive mandate rather than the statute's intended restriction. | Instruction tracked PIK, told jury they may accept or reject the presumption and reminded that burden never shifts to defendant. | Instruction was legally appropriate, fairly stated the law, and was not clearly erroneous. |
| Use of prior convictions to increase sentence | Using prior convictions to enhance sentence without jury proof violated Kansas Constitution §5 and the Sixth/Fourteenth Amendments. | Defendant did not preserve the argument; Supreme Court precedent upholds judicial factfinding for criminal history in sentencing. | Claims not considered on appeal (not preserved) and, in any event, precedent (Albano, Ivory, Sullivan) forecloses them. |
Key Cases Cited
- Francis v. Franklin, 471 U.S. 307 (U.S. 1985) (distinguishes mandatory presumptions from permissive inferences; due process limits on presumptions)
- County Court of Ulster County v. Allen, 442 U.S. 140 (U.S. 1979) (permissive inference explained; constitutionality depends on whether inference is reasonable)
- State v. Macomber, 309 Kan. 907 (Kan. 2019) (when presumption favors State, jury must be clearly instructed that burden does not shift)
- State v. Haremza, 213 Kan. 201 (Kan. 1973) (statutory presumptions are ordinarily rebuttable and do not alter prosecution's ultimate burden)
- State v. Butler, 307 Kan. 831 (Kan. 2018) (Supreme Court recommends use of PIK instructions)
- State v. McDaniel, 306 Kan. 595 (Kan. 2017) (limits on applying invited error doctrine where party did not request challenged language)
- State v. Albano, 313 Kan. 638 (Kan. 2021) (KSGA criminal-history findings by judge for sentencing do not violate Kansas Constitution §5)
- State v. Ivory, 273 Kan. 44 (Kan. 2002) (using criminal history to increase sentence without jury finding does not violate Sixth Amendment)
- State v. Sullivan, 307 Kan. 697 (Kan. 2018) (reaffirmed Ivory on sentencing and judicial factfinding)
