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Conner v. State
613 N.E.2d 484
Ind. Ct. App.
1993
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*1 484 entitled to the total amount charged recover 10. the Coles were for tele- charged phone

it rendered. regard- Coles services calls to Plummer & Co. ing errors on their bills. agree, not We do review of the record presented at trial: shows that evidence of the following cause [8] much Plummer & Co. of this evidence was argues presented that, be- 1. time of Plummer & em- sheets Co. Coles, admittedly who are not ex- ployees done on indicate work was perts accounting, disregard- it should be certain financial statements Ray expert after ed in favor of Plummer's testi- Coles; statements were delivered to the mony. disagree. A fact finder is not testimony expert. bound of an charged prep- 2. for the Coles were corporate Marriage Gray tax re Ind.App., aration of returns even of 696, 703, though their businesses were not incor- N.E.2d reh. denied. Plummer & is, effect, porated; inviting reweigh Co. us to evidence and assess credibility. witness charged 8. an Coles were $62.60 This we will not do. Because there was Co., initial conference at Plummer & support evidence to the trial court's find- notwithstanding policy the firm's of fact, ings judgment affirm we below. conferences; charging for initial Affirmed. meetings 4. time sheets indicate that Ray between Richard Cole and Plum- CONOVER, JJ.,

mer, HOFFMAN and president concur. and sole sharehold- Co., er of Plummer & held on were 20, 1989, 5,

September October 13, purposes and October 1989 for discussing possibility selling Yes However, Yogurt

It's #2. the Coles sold that September business on 1989 and Richard Cole testified there would have been no reason to hold meetings sale;

such after the CONNER, Appellant- James D. charged prep- Defendant, 5. the Coles were for the aration of a cash flow statement which they received; never and no time Indiana, Appellee-Plaintiff. STATE of sheets, entries, log or other documents No. 21A01-9205-CR-126. support were introduced at trial in charges; such Indiana, Appeals Court of charges 6. some of the on the had bills First District. corresponding no time sheets for em- May20,1993. ployees; personal property 7. tax returns

contained incorrect addresses for the businesses; final, 8. did not Coles receive a cor- rected version of the financial state-

ments; charged prep the Coles were for the personal property

aration of four tax required;1 returns when two were single taxing 1. 50 Indiana Administrative Code 4.2-2-1 locations in § district." may states that "a return cover all business *3 Gen., Atty. Indianapolis, appellee-plain- tiff.

ROBERTSON, Judge. appeals James D. Conner his conviction jury after a distributing trial of a sub- stance a controlled sub- stance, a class C Conner received (6) year an enhanced six sentence. Conner (12) raises twelve issues which we restate (9). and consolidate into nine We remand *4 sentencing hearing. for a new In all other respects, we affirm.

FACTS light

The facts most favorable to the verdict indicate that Conner sold six- (16) bags plant teen of moist material that he marijuana to be to a confi- $1,600.00. police informant dential for The police detective involved field tested the substance because sure didn't look like "[i]t marijuana...." drug analyst from Laboratory (2) Police tested two samples from the con- present cluded that no samples. either of the supplied Additional facts are as neces- sary.

DECISION I. asserts that his conviction statutory

must reversed be because scheme under which he was convicted is agree defective. with Conner defect; statutory scheme does contain a but, hypertechnical the defect in nature validity such that it does not affect the the statute. Several the issues raised Conner relate to the defect. We combine (8) our discussion of Conner's first three issues which states as follows: distributing conviction for Conner's Defender, Carpenter, K. Public Susan represented to be a controlled substance Lewis, Harper, Greg Deputy Teresa D. must reversed be because Defenders, Indianapolis, appel- Public statutory definition of "distribute" re- lant-defendant. quires delivery of a "controlled sub- Carter, Gen., stance," Atty. E. the statute Louis which means that Pamela Ransdell, Gen., Deputy Atty. Office of does not define a crime? is defined 4.6(a) follows: charged teed The offense with cruel and crime violates four because United States Constitution Section tion? this Conner's stated a substance (4) Conner's *5 distributes; which chapter commits Class * [*] separate instances? by the the law 16 of who conviction conviction unusual [*] * reads, trial described the Indiana eighth knowingly or in his his judge * [*] Ind.Code by right punishment charge to the which should amendment pertinent a in section intentionally mis- L [*] a common State Constitu- and Article be intentionally: be reversed [*] * free C 85-48-4- part, as guaran- jury in 4.5 of from * % law Id. substance. Thus, Barger preted ute will another of any ly construed {(Emphasis tion exclude statute should culate quires proof 1304. While As of the term "distribute" delivery of "comtrolled substances." substance, The construction set out not the intent of the expressed in order to should not be cases not be Penal statutes sections are inconsistent. wantonly added.) application However, a controlled against that the defendant penal statutes are fairly covered above, construed so other (1992), Ind., 587 N.E.2d give narrow, rendered 1.0. 85-48-4-4.6 of of a than a controlled State, efficient should be the statutory defini- substance,...." by the statute. narrowly as to relates limit, or emas penal statute statute; legislature. ineffective, distributed penal stat operation only to strict inter the re- absurd, possible, If a nugatory. is Id. in 4.5" or section described The "substance perform allowed to penal statute should be as: defined by the exist mission as shown its intended substance, con- than a any other . to remedied. Id. ing evils intended a drug for which or trolled substance under federal or required prescription prove the could not Barger, In law, that: state (2) molesting of child of two classes which represented (1) expressly impliedly or the committed because defendant had substance; a controlled to be victim was either prove could not circumstances (2) under is distributed (12) (11) years old at the or twelve eleven person to lead a reasonable Barger argued that would that a the offense. time of is a controlled that the substance statutory believe scheme construction of strict molesting required his ac- substance; child prohibiting or prove could not appearance, quittal (3) dosage unit because by overall size, of child mo- color, markings, either class or that he committed including shape, taste, supreme court consistency, lesting. Id. at 1806. Our markings, lack of holding that Barger's conviction physical character- affirmed identifying any other molesting the child a construction of such substance, rea- would lead a istic "absurd;" "incon- that it was statutes was person to believe substance sonable legislature intended" that ceivable substance; controlled is a D child mo- acquittal of Class defendant's added.) (Emphasis 1.C. 85-48-4-4.5. prove could lesting where the State face, nothing defective there is itsOn (12) at least twelve victim was that in the The defect I.C. 85-48-4-4.6. with at 1807. years old. Id. upon apparent statutory scheme becomes (1990), Ind.App., statutory Berry v. State of the relevant examination an Berry was convicted of in N.E.2d the terms used the statute. of definitions marijuana within one delivery of attempted 85-48-1-14 is defined 1.C. "Distribute" property. (1000) feet of school thousand substance." deliver ... a controlled as "to argued that a strict construction Berry added.) defined "Delivery" is (Emphasis charged, he was under which the statute 385-48-1-11(1) or con- as "an actual 1.C. (1) 35-48-4-10(b)(2)(B), excluded the from one structive transfer Ind.Code possibility attempt- charged of a conviction for the cause he could have been and marijuana the stat- delivery ed because felony convicted a lesser under a dif- required prove Berry ute the State to prohibiting precise ferent statute tense) (past marijuana had "delivered" conduct for which he was convicted? (1000) within one thousand feet of a school. above, charged As noted Conner was Berry's at 886. affirmed conviction Id. distributing rep- convicted of a substance holding that his of the statute construction resented to be a controlled as a substance to a construction so narrow felony class C under LC. 85-48-4-4.6. fairly that it a case covered exclud[ed] argues rights his constitutional at statute." Id. have been violated because he could have always One can that statutes were wish charged convicted delivering been 587 N.E.2d 1304. Barger, drafted better. represented to be a controlled However, Conner's construction of the stat D felony substance as a Class under I.C. utory serutiny scheme under renders the purposes opin- ineffective, nugatory, or 85-48-4-4.5. For the of this statute absurd. ion, accept we Conner's assertion that un- scheme, present statutory We hold that clearly prohibit der the facts of this case and the relevant intended to which definitions, of noncontrolled substances statutory distribution he could have been substances, represented to be controlled pre- prosecuted under either statute for the require proof of a of a does not distribution complained argues cise of conduct. Conner controlled substance. right equal protection under law his prosecutor was violated because bar,

In the case at delivered six- bags afforded the discretion to choose whether teen noncontrolled exchange charge to be Conner's conduct as a class C or $1,600.00. fairly His case is covered *6 a class D Conner asserts this is a the statute. question impression of first in Indiana. Moreover, find no error result we question Conner is mistaken: this deletion of the ing from the trial court's Indiana,. has been settled The fact that "controlled" before word "sub word penalty one crime carries a more severe jury challenged in the instructions. stance" prohibiting a different crime identical than above, noted it is inconceivable that As proof of the legislature intended distribu constitutionality conduct is irrelevant to the prosecu in a tion of a controlled substance statutory scheme. Comer v. State 48, (1982), Ind.App., 428 N.E.2d of a noncontrolled trans. de tion for the distribution a controlled represented to be Overlapping carry statutes which nied. Therefore, in the trial court's substance. equal pro differing penalties do not violate prejudiced could not have Con structions showing a that the two stat tection absent find no reversible error. See ner and we recogniz utes are utilized to treat different (1991),Ind., 519, 564 N.E.2d Boyd differently. Id. able classes of defendants 523. Comer, infir we found no constitutional reject statutory construc- Conmner's mity in of Comer's conviction Reckless statutory renders the scheme tion which felony though even Homicide as a class C ineffective, nugatory, and absurd. As Con- prosecuted for Criminal he could have been statute, fairly is covered ner's case felony D for the Recklessness as a class that he conviction is valid and hold his we identical conduct. Id. crime. of a common law not convicted was that he is a Conner has Moreover, asserted find no reversible error we recognizable suspect class. member of a jury. the instruction of charged Nor has he asserted that the State IL. felony to treat him with the more serious differently anyone him than else. There- vio Whether Conner's conviction fore, protection equal we find no violation. right equal protection to lates his be- 490

IIL. (and concedes) Conner asserts charged the statute that under Conner rights pro- due to [9] Whether Conner's with, required prove to a the State was I.C. 85- violated because cess have been negative: plant material Conner subject to discrimi- vague and 48-4-4.6 Con- sold was not a controlled substance. natory enforcement? that the two ner asserts that the evidence vague (2) plant of samples statute is taken from the batch argues that the weighed approximately two analyzed under material which the result of the defect as argues: He (2) Issue IL. insufficient pounds when dried was marijuana in prove that there was no much intelligence, of Einstein's points He out that it would have batch. intelligence, person of common less a plant for him had the material been better dis- possibly comprehend that the cannot contained as then he could non-controlled substances tribution delivering more have been controlled substances convicted represented to be (80) thirty grams marijuana, a class than does not illegal when a distribution 85-48-4-10(b)(1)(B). felony D under I.C. place until controlled substances take argument his on a scienti- Conner bases have been delivered. (reproduced appendix in the fic article pp. 29. Conner's brief brief) by persons his which was written legislature must be An act of the Harvard, Hopkins, associated with Johns constitutionality. presumption afforded Cochran, Princeton Universities. Mos- (1984), Ind., 467 N.E.2d Ruge v. Kovach teller, Tukey, "Principles Sampling" Every statute stands clothed with (1954). J Am.Statis. Assoc. constitutionality con presumption of which prove, asserts that in order to to a 95% clearly by showing tinues until overcome subject plant material certainty, that the contrary. Tina T. to the Matter of any marijuana, the State did not contain Ind., 579 N.E.2d 48. approximately required to test one-half (%) He asserts of the entire batch. found uncon A statute will not be the amount of the because stitutionally vague if individuals of ordi nearly the State tested did not amount to comprehend it ade nary intelligence will batch, one-half of the entire the State has quately inform them of the conduct which prove beyond a doubt failed to reasonable *7 Ind.App., (1990), proscribed. Mallory v. is State subject plant not con- that the material did 640, 63 N.E.2d trans. denied. 5 marijuana. any tain of statute need inform the individual judicial notice of We cannot take Con- generally proscribed conduct and need not ner's scientific article v. See Stewart prohibited. Id. list each item of conduct 956, (1988), Ind.App., 521 N.E.2d Stewart above, Under Issue we held that Con- Nevertheless, applaud trans. denied. we statutory fairly is the ner's case covered application of science to the his excellent question. The defect in the stat- scheme in law. utory hypertechnical is nature scheme Conner, Unfortunately for howev ordinary and does not mislead a er, sufficiency our of the of the review intelligence regarding illegality the reviewing the quite evidence is limited. of a noncontrolled substance distribution evidence, sufficiency of we consider the a controlled substance. to most to the verdict evidence favorable Therefore, the statute is not unconstitution- gether all reasonable inferences which with ally vague and we find no error. and, may from that evidence if be drawn probative there is substantial evidence IV. the of support value to each element of fense, sufficiently judgment be affirmed. will Whether Ind., N.E.2d plant sold v. proved that Whittle nor reweigh neither the evidence was not a controlled substance? 981. We drugs misrepre- not involve such a al does credibility of the witnesses. rejudge argues that (1989), Ind.App., 538 sentation. The State the sale v. Traxler dangerous drugs of fake is a crime because N.E.2d legal duped purchaser, who has no re- case, detective police present In the course, might very resort to violence well that arrest testified in Conner's involved get drug the dishonest dealer. even with "sure didn't look subject plant material Moreover, legislature has we note that testimony, This marijuana ..." like involving punished non-violent crimes dis- from the the test results with combination level; felony honesty at the class C (2) indicating laboratory two state example, forgery is a class C IC. did not con- samples taken from the batch 85-48-5-2. sufficiently supports Con- marijuana, tain Therefore, find no we conviction. ner's Conner's are at a loss to understand We error. alleged dispropor- complaint regarding evidentiary the of-

tionate burden between dealing noncontrolled substances fenses of controlled substances represented to be conviction violates Conner's Whether agree dealing drugs. of real and the protection 1.0. 35-48-4-4.6 equal because under Issue with Conner's assertion IV penalty and a disproportionate requires negative, required as proof that the of a evidentiary than the burden different case, notoriously difficult. the instant real prohibiting delivery statutes axiomatic, Moreover, does it is and Conner marijuana? required to dispute, that the State was not above, points out noted As crime prove every essential element of his marijuana, he dealing he real that had been beyond a reasonable doubt. by proof D of a class only have convicted could been statutory scheme that Conner com- 835-48-4-10(b)(1)(B). felony under LC. necessarily unreason- plains about Moreover, mari dealing the crime of real provide for a level of Nor does it able. felony does not a class C juana become required in disproportionate to that proof (10) ten quantity dealt reaches until the drug prosecution of "real" offenses. 85-48-4-10(b)(2)(A). Con pounds. 1.0. Therefore, equal protection find no vio- we out that a conviction versely, points 85-48-4-4.6 felony C under 1.0. lation. a class mari result from the sale one

could fake cigarette. argues such a juana He VIL. arbitrary statutory is irrational and scheme 1 and two State's exhibits Whether which do not involve punishes as it crimes material, improp- were bunches harshly more than controlled substances into evidence? erly introduced of controlled sub the actual distribution *8 stances. entered plant The material was implicate funda has failed to a Conner objection dur into over Conner's evidence by right suspect or a class affected mental drug analyst from ing testimony of the the question. in There statutory scheme the the laboratory. asserts the state Conner fore, only show the classifi the State need plant the by permitting erred trial court Rail has a reasonable basis. U.S. cation material, fungible which was (1981), Retirement Board v. Fritz road offense, to charged of the be gravamen the 166, 453, 101 66 L.Ed.2d 368. 449 U.S. S.Ct. any con into evidence without introduced Conner asserts nection to the defendant. failed to demonstrate that has

Conner police informant who the confidential his crime as a class C that the classification of purchased plant the material allegedly entirely unreasonable. Conner's felony is misrepresenta- dishonesty, a only crime involves the who from was Conner plant the material could have identified substance is tion that a noncontrolled into evidence. dealing The of actu- its introduction substance. controlled 492 has the discre

The trial court the failed Conner asserts State present into evidence evidence that admit exhibits to sufficient Conner tion to 1) specifically intended to distribute either positive iden require not absolute need Ind., 2) (1987), 502 a non-controlled substance or knew v. tification. Sons State distributing a non-controlled sub proper may be 1331. Admission N.E.2d The standard for our stance. well-known slight tendency only a there is even where sufficiency review of the of the evidence the exhibit. defendant with to connect the simply set out under Issue IV above. We re positive identification The lack of Id. requisite drug that the intent in deal add evidence, weight of the flects on the by ing may proven cases be circumstantial founda admissibility. Id. As the not its (1989), Ind., 532 evidence. Mason v. State exhibit, the of an for the admission tion 1169, denied, 1049, N.E.2d cert. U.S. evidence which only present need 1960, hold, 109 S.Ct. 104 L.Ed.2d 428. We of the suggests the whereabouts strongly by analogy, requisite that the intent Wray at all times. v. State exhibit prosecution present may offense be Lauer, Ind., In 547 N.E.2d 1062. U.S. by proven circumstantial evidence. 633, (7th Cir.1961), 287 F.2d cert. denied 34, L.Ed.2d 24 the 82 S.Ct. 368 U.S. Summarized, defining statute Con- agent government court held that where offense, 85-48-4-4.6, requires ner's I.C. drugs question were that the testified knowingly in- proof that the defendant him an informer-witness on handed to tentionally distributed a non-controlled sub- failure to elicit question, the dates in opinion regarding express stance. no requires to whether this statute the State in the same manner from information identifi did not make the prove specific informer-witness the defendant's intent to justify drugs insufficient to cation of a non-controlled substance or the distribute knowledge their admission into evidence. defendant's that the substance distributed was non-controlled. case, presented present In case, present sold a batch informant ob- evidence that the confidential plant that he material plant material from Conner. tained the plant marijuana. The material was wearing a The confidential informant was marijua- marijuana nor did it even look like transaction recorded on "wire" and the evidence, jury could na. From this informant tape. audio The confidential an reasonably infer that Conner knew the sub- police to the gave plant then material There- marijuana. stance he sold was not in the From there officer involved case. fore, we find no error. plant material was sent to the state trial, drug laboratory. At ana- police VIIL. plant material a state lyst identified the by denying the trial court erred Whether identifica- police case and his own number a mistrial? Conner's motion for placed he had on the tion number which plant material. packages of Conner asserts the State violated sought its motion in limine which own presented evidence which drug regarding other exclude evidence strongly suggested that the involving deals the confidential informant. plant material question was the same following Specifically, attacks the by the confidential informant obtained and the exchange prosecutor between Therefore, no from we find abuse Conner. operator: polygraph *9 in admission of of trial court discretion the Q: sort of examination was And what challenged plant material. the procedure given? you explain the Could jury please? to the

VIL. conducting ex- procedure A: The an a kind of a routine. present- was amination follows Whether sufficient evidence - We, general in rule specific to I meet a room as a regarding ed Conner's intent investigators persons from the with a non-controlled substance? distribute

493 peril may Any to which Conner have agency have back- who justice criminal provide unfairly subjected me they can was of insufficient information been ground exami- conducting polygraph the gravity to to warrant a mistrial. Conner prior point or two They specific have carry showing nation. failed to his burden of that clarified and like to have they would no action other than a mistrial could have asked specific questions like [sic] [sic] in which he remedied situation In this case to that issue. relevant about Therefore, placed. find no error. we a substance to be the sale of happened it to be a controlled reported IX. in the state of contrary to the law background sentencing the trial court's Whether discussed Indiana. We my seeing Mr. Con- prior to information support statement is sufficient to 1 they up set and told that had ner. was imposition of an enhanced sentence? Money had been purchase. had made a asserts the trial court's Conner specific exchanged. They reported two im sentencing justify statement cannot my decision to me. It incidents to (6) year sen position of the enhanced six only so as in of those issues zero on one the trial court's reliance tence because of (Em- in his mind. confusion not to cause improper aggravating circumstances. upon added.) phasis agree. lies granting of a mistrial trial discretion of the the sound within [25,26] discre The trial court has wide only for an abuse and we will reverse court determining to enhance the tion in whether (1990), Ford v. State of that discretion. aggravating sentence due to presumptive Ind., A mistrial is an N.E.2d 829. (1988), Ind.App., McNeely factors. v. State de remedy warranted when extreme considering After 529 N.E.2d 1317. peril position grave placed fendant information, facts and the trial relevant subject: have been he should not to which sentence, im may enhance the basic court Ind., (1990), 561 N.E.2d Kelly v. ed. sentences, or both. Id. pose consecutive mistrial, the for a Upon a motion However, upon imposition of an en deter peril to the defendant is gravity of court must in hanced sentence the trial considering probable persua mined indicating statement the reasons clude a alleged misconduct on effect of the sive selecting the it renders. Id. sentence decision, degree improprie not the jury's must contain statement of reasons This (1990), Kelley v. ty of the conduct. elements:; 1) of all the identification three has Ind., 140. The defendant 555 N.E.2d mitigating aggravating cir significant and showing that no action other the burden found; 2) specific facts and cumstances remedied the mistrial could have than a court to find the which lead the reasons placed. in which he was perilous situation cireumstance; 8) an each existence of Td. mitigat demonstrating that the articulation case, present Conner has failed In the circumstances have ing aggravating intentionally demonstrate determining the sentence. been balanced collateral testimony elicited the about sentencing state The individualized Id. poly- conduct alluded criminal exhaustive, must be need not but ment the col- operator. The reference to graph ap on the conclusion sufficient warrant vague, made conduct was lateral criminal Erby is reasonable. peal that the sentence left a seri- and could not have passing, Ind., N.E.2d 302. v. State Moreover, upon jury. impression ous case, aggrava- one of the present In the the trial court to request did not court by the trial ting cireumstances listed jury. admonish the VIII, We need not address denied. argues N.E.2d trans. that his his Issue 1. Under trial remand to the Indiana Constitution of our is violative of the this issue because sentence unreasonable, citing manifestly it sentencing hearing. because for a new court *10 (1984), Ind.App., Cunningham 469 v. State that Con- sentencing statement was HOFFMAN, J., in its concurs. drug dealer." an "admitted ner was BAKER, J., separate dissents with as there is this is error concedes opinion. in the record

no evidence defendant drug A criminal dealer. BAKER, Judge, dissenting. sentenced on the basis entitled to be passage curious the record recounts Dillon information. accurate attempt photo- the State's to introduce a Ind., 492 N.E.2d 661. by the trial ment. reality you remember Another One of the other Specifically, the trial aggravating circumstance listed court was Conner's were your injured in things though is testimony [1986] court stated: correctly unemploy- and that in if I at prompting ly-caught tion, unidentified man graph depicting defendant-appellant James Conner, the trial court admitted the one of his largemouth this exchange: holding acquaintances, bass. Over sizeable, and an recent- photo, objec- trial, Ronald T. sentencing, I think at the Urdahl and [Defense counsel]: uh, really you really no no there was James, what does this fish have to do any type you of income since you figure haven't had with this case? Can that out? injured. were Allen Judge, Demkovich [Prosecutor]: procedures which discriminate Laws gonna object. Again, I'm I think that against indigent are inconsis- defendants previous was the basis for Mr. Urdahl's equal promise tent with the treatment objection just previously, I think (1975),262 Ind. under law. Brown v. State again, ruling that the court's made a on Therefore, 322 N.E.2d 708. we hold position that. He's not in a the trial court's reliance on Conner's unem- judge relevancy thing of what this has. ployment aggravating as an circumstance That's the court to determine. to enhance his sentence was erroneous. what, Judge: your question But restate aggravating The trial other court listed Mr. Urdahl. circumstances which Conner attacks indi- Well, trying Mr. Urdahl: I was to ask vidually aggravating as erroneous. These Jimmy what this fish had to do with the circumstances are: charge charged that he's with. crime; 1) the seriousness of Conner's Judge: I think I'll him allow to answer 2) remorse; Conner's lack of question. alcoholism; 8) Conner's I has none that I know of. [Conner]: [sic] 4) high degree planning of skill and opined Record at 485-486. When Conner crime. involved Conner's nothing case, the fish had to do with the express opinion regarding no the validi- fish, was mistaken. Like the Conner's con- any ty aggravating of these additional viction under IND.CODE 85-48-4-4.6 is say circumstances. Suffice it to that none malodorous. aggravating of these circumstances im- press enough us as serious to overcome the impact aggravating of the two erroneous analyzed

circumstances above on the suffi- 7, 1991, May On a confidential informant ciency sentencing trial court's state- reported McQuinley to Detective Department Connersville Police that Con- ment. ner had offered to sell the informant one Consequently, we must remand this case $1,600.00. pound marijuana Detec- to the trial court with instructions to con in- McQuinley immediately tive wired the sentencing hearing provide duct a new gave formant transmitter and him with a sufficient basis for the enhancement of buy money. When Conner and the sentence, alternative, or in Conner's met, produced informant a brown presumptive enter the sentence for Con which, bag, Erby, paper according ner's conviction. to the infor- See N.E.2d at mant, respects, all other we affirm. contained "at least 20" individual *11 I schedule involving all other offenses up with baggies ... all rolled "sandwich drugs. marijuana inside." to be appeared [sic] collecting the After at 280-81. Record to Assembly intended That the General money, handing over differently than goods marijuana offenses treat heroin, cocaine, bag and its con- and LSD give drugs like left to "hard" informant Although marijuana is dispute. beyond McQuinley. is to Detective tents drug, 85-48-2- IND.CODE a schedule negative, results came back After the lab from 4(d)(14), specifically excluded it is violating charged Conner with 35-48-4-7(a), punishes which IND.CODE 4.6(a) of the of Indiana's version section I, of schedule possession the unauthorized Act,2 Substances Controlled Uniform felony3 D II, IH, drugs as a Class and IV C which, makes it a Class paraphrasing, 85-48-4-2(a), which Similarly, IND.CODE to represented felony to a substance sell II, I, III or con dealing a schedule makes In really is not. illegal drug which felony punisha an but B trolled substance Class Assembly has words, imprisonment, up twenty years' our General other to ble marijuana from pro so, my opinion-to specifically excludes chosen-rightly also purview.4 its selling con just from individuals hibit selling substances, from also

trolled but contrast, Assembly General stark to be controlled substances simple possession of to make the chose are not sold in fact the substances misdemeanor, when punisha A marijuana Class section, however, arbi This controlled. year imprison than one no more ble Assembly's Even the General 85-48-4-11.5 trarily abandons ment. IND.CODE A misde involving marijuana a Class dealing offenses insistence that explicit all 35-48-4-10.6 We meanor. IND.CODE severely than punished less marijuana be I, II, dealing III a schedule or commits seq. et 35-48-1-1 2. IND.CODE substance, felony.... a Class B controlled added.) may (Emphasis become The offense 35-48-4-7(a) reads as follows: 3. IND.CODE by up fifty years' felony (punishable Class A who, prescription or person without a valid A depending the amount in- imprisonment) on his practitioner the course of order of a transaction, volved, age parties to the knowingly or intention- practice, professional property proximity or a school to school (pure or ally possesses a controlled 35-48-4-2(b). IND.CODE bus. II, III, I, adulterated) or in schedule classified hashish, IV, pos- marijuana commits except or reads as follows: IND.CODE 35-48-4-11 5. substance, a Class D controlled of a session person A who: intentionally possesses (1) knowingly or added.) C is a Class (Emphasis The offense oil, adulterated) marijuana, or hash (pure or eight years' impris- by up felony, punishable hashish; onment, 1000 feet of school within if committed intentionally grows (2) or culti- knowingly or 35-48- bus. IND.CODE property or on a school marijuana; 4-7(b). or vates growing (3) knowing marijuana on his destroy the premises, fails 35-48-4-2(a) as follows: reads 4. IND.CODE plants; person A who: oil, marijuana, hash or possession of commits intentionally: (1) knowingly or However, hashish, a Class A misdemeanor. manufactures; (A) (i) felony amount if the is a Class D offense of; (B) the manufacture finances delivers; (30) grams thirty of mari- is more than involved (C) or hashish, (2) grams hash oil or juana or two of; delivery (D) finances prior an (ii) person conviction of has a if the or adulterated, substance, pure or a controlled oil, involving marijuana, or hash- hash offense III, I, II, except mari- or in schedule classified ish. hashish; oil, or or juana, hash (2) possesses, intent to: with 35-48-4-10(a) reads as follows: IND.CODE manufacture; (A) of; who: (B) the manufacture finance intentionally: (1) knowingly or deliver; (C) or manufactures; (A) of; delivery (D) finance manufacture; (B) adulterated, substance, finances pure or a controlled delivers; (C) III, I, II, or except mari- in schedule classified of; delivery (D) hashish; finances oil, or juana, hash *12 496 severely than an "honest" one? Assembly cho treated less has why the General

know involving marijuana marijuana of person who sells one ounce to treat offenses sen simply is not marijuana A misdemeanor and faces leniently: more commits a Class as the other penalty year jail, to be as "bad" considered a maximum of one but I controlled substances. represents schedule if the to be mari- he substance not, juana in fact it is the sentence when statutory particular By enacting this possible eight years' im- skyrockets to a scheme, then, Assembly explic- the General person gram prisonment. A who sells one punish gave to its intent to itly felony commits a Class B and of cocaine severely involving marijuana less offenses penalty twenty years' possible faces a other, drugs like co- more harmful than gram if he sells one of bak- imprisonment; treatment, I legislative this caine. Given cocaine, ing says penalty it is the soda but punishment the justify a loss to am at years' impris- drops eight to no more than 35-48-4-4.6, un- out IND.CODE meted and sen- Conner was convicted onment. der which years' imprisonment. The to six tenced sum, good punish a idea to In while it is ignores separate the completely section repre sell substances those individuals who previ- and milder treatment classification reality in sented to be controlled but which offenses, marijuana and cre- ously afforded controlled, are not IND.CODE 85-48-4-4.6 an results. Had Conner sold ates absurd rest ignores the more lenient treatment the marijuana, he have of real would ounce upon marijuana of of the Act bestows and a A misdemeanor committed Class Although penal should fenses. statutes year more than one not have served could brings given interpretation an efficient contrast, he sold disturbing had jail. in operation expressed to the intent of the oregano claimed it was mari- pinch but legislature, overly should not be narrowed committed a Class C

juana, he would have covered, fairly and so as to exclude cases to felony could have been sentenced and per to ... should be allowed possible "[ilf jail. Compared to other eight years mission as shown form their intended substances, I, II, or III controlled schedule remed existing evils intended to be the and marijuana result is both irrational (1992), Ind., ied[,]"' 587 Barger v. State smelly. 1304, 1306, possible when this is not N.E.2d recognize Assem- Although General strictly against they must be construed punish person bly may legitimately who Further, State. 1 it sneakily marijuana, "fake" find sells principle a statute should general As a disproportionate impossible to reconcile equal protection upon to those grant imposed for that offense with punishment if it acts. But a statute should whom imposed for the sale of real punishment classes and dis- create and define several legislature's explicit marijuana, given the similarly assign burdens benefits and more lenient treatment of- separate classes, type the same between oil, involving marijuana, hash fenses necessarily repugnant statute is states, if, it majority as the hashish. Even If equal protection clause. there is mari- acceptable punish a "dishonest" treating the classes basis for reasonable severely more than an "hon- juana dealer may pass dealer, dissimilarly then the statute why a "dishonest" marijuana est" Lindsey muster. v. Natural Carbonic I, II, III dealer or other schedule or cocaine oil, hashish, felony pure D if the marijuana, terated; adul- The offense is a Class hash or or thirty grams or but less than involved is more than (2) possesses, with intent to: eighteen pounds, recipient is under ten if manufacture; (A) old, prior years conviction or if the has a of; (B) manufacture finances [sic] involving marijuana. IND.CODE 35-48-4- deliver; (C) or 10(b)(1). than If the amount involved is more of; (D) delivery [sic] finances pounds 1000 feet of or is transferred within ten hashish, oil, marijuana, pure or adul- hash bus, the offense be- a school or on a school terated; IND.CODE 35-48-4- comes a Class C dealing marijuana, a Class A mis- commits 10(b)(2). demeanor....

497 337, 61, (1911),220 U.S. emptied 31 S.Ct. MceQuinley Detective out all Co. Gas baggies trays dry. L.Ed. 369. onto two 55 247, 232, Ind. Martin later, took Three months the contents 431, denied, 430, 420 U.S. cert. N.E.2d tray police of one to the state lab India- (1975). 833, 42 L.Ed.2d 841 95 S.Ct. thorough testing. On the "Re- napolis for *13 pass not mus does 35-48-4-4.6 IND.CODE quest Laboratory Examination" form fish. After creat aged like ter. It smells MeQuin- police provide, the state Detective martjuana offenses ing separate classes for part ley indicated the evidence was of a offenses, I Section for other schedule and investigation drug and asked the laborato- punishes the classifications and ignores 4.6 "weigh identify ry to and tobacco-like sub- more se marijuana dealer the "dishonest" later, at 816. A month stance." Record one, punishes verely than the "honest" but the results came in: "No scheduled con- I, cocaine or other schedule the dishonest trolled were identified item 1. substances severely his hon II, III dealer less than or weight plant material in item 1 The was repre if false counterpart. And even est grams." at 320. 78.8 Record of, oregano marijuana as say, sentation October, 1991, early In Detective "involving marijuana" a crime really not McQuinley tray. the second remembered transferred, no was because forwarded the second half of the sub- He making justify possibly can what reason police laboratory, stance Conner sold to dealing the fake stuff punishment together same instructions. with . dealing eight times stiffer than for up to identifying con- Again, reported no lab Certainly not all non-vio stuff? the real and that the substances the batch trolled dishonesty punished are as crimes of lent weighed grams. 71.6 plant material felonies, majority seems to as Class C suffi- majority The concludes the State suggest. proof on ciently met its burden based I can find no reasonable basis Because that McQuinley's statement the Detective treatment, I find the stat- for the dissimilar single baggie "sure the contents of the equal of Conner's utory scheme violative marijuana" and the fact didn't look like I, see. rights under both article protection police results indicated that the state lab Indiana and the Unit- 28 of the Constitution samples tested did not contain mar- the two amend- fourteenth ed States Constitution's mind, my disagree. I To neither ment. iuana. results, nor the the detective's remark lab separately together, or II considered whether beyond a reasonable doubt the sub- proved fishy for another conviction is Conner's confidential infor- sold to the stance Conner reason, my judgment, too. not controlled. mant was reasonable doubt prove beyond failed to the confi- Conner sold reviewing a chal I am aware that when marijuana. not dential informant was sufficiency of the evidence this lenge to the reweigh reweigh not evidence court will paper receiving sack After the brown infor from the confidential credibility Grayson v. and its contents of witnesses. (1992), Ind.App., 593 N.E.2d mant, McQuinley promptly put State Detective consider 1203. This court will police in the evidence locker. the evidence later, McQuinley took verdict, days Detective to Two most evidence favorable logical infer trial, gether it. with all reasonable baggie out and examined At one If flowing that evidence. Id. sample "sure ences from that this one he commented " probative evidence of there is substantial at marijuanal.]7 like Record didn't look verdict, the sufficien supporting the value baggie on one was His field test 303. ° challenge fails. Id. cy wet, sample negative. Because the informant, McQuinley marijuana, did Detective who looked like to the confidential In contrast testify with the marijuana's ap- specifically he was familiar with testified he was familiar drug's appearance. pearance the material Conner sold and that Q. you. Thank testing done laboratory giving After George Smith. chemist representative sample. A. I took a testimony, Mr. eustody chain of standard Q. you. questions. Thank No further the sub- he knew was asked how Smith RE-DIRECT EXAMINATION OF marijuana. no sold contained stance Conner SMITH, QUESTIONS BY GEORGE and the remainder answer Mr. Smith's KUNTZ, DEPUTY PA.: WILLIAM testimony is as follows: his Q. you please explain Could for the from specimen representative took Smith, you by rep- Mr. jury, what mean item, and I material from each sample why proce- resentative is that on microscopic examination ran a visual dure used? Deugonoy- I run plant material. Well, sample, representative A. in a es- any active on extractions of Levine test *14 material, pecially plant speci- I take with plant mate- present, if in the ingredients, mens, portion specimens a small of the rial, chromatogra- layer and I ran a thin throughout plant material and take extracts of pretrolemethur phy test sample. out as a That is I call that what that any possible controlled substance representative sample. my present plant in the material. would Q. probability So it has to do with the per- that Q. typical Are these the test involved? formed on such substances? Yes, probability A. sir. It's the material, yes plant A. On sir. pick up everything I'll that's whether Q. your opinion regard to the And with represented. on, you that conducted tests substances ques- MR. I no further KUNTZ: have marijuana. Is that is that it was not tions at this time. correct? questions. MR. URDAHL: No further A. The material that I examined con- may step You aside. JUDGE: marijuana. tained no May Indianapo- MKR. I SMITH: leave Q. any other controlled Were there sub- lis? present? stances 424-427, at Record No, A. sir. No other controlled sub- case, typical drug In the the State has a stances were identified. relatively easy proving time that the sub- Kuntz: The has no further Mr. State any portion is controlled. If stance sold questions at this time. sample, insig- or no matter how small Judge: Mr. Urdahl? nificant, positive, prac- the issue is tests CROSS-EXAMINATION OF GEORGE contrast, tically In foreclosed. IND.CODE SMITH, QUESTIONS BY RONALD T. requires proof 85-48-4-4.6 that the sub- URDAHL, ESQ. any por- If stance sold is not controlled. Q. Smith, you Mr. said the material I martjuana, tion of the material sold is IND. marijuana? tested contained no inapplicable. By CODE 35-48-4-4.6 is Yes, A. sir. choosing charge Conner under IND. Q. right? Is that willingly un- CODE 35-48-4-4.6 the State A. Yes. proving neg- dertook the difficult task of Q. you, part you And that tested ative: that the entire substance Conner representative you speci- what called was any neither nor distributed was your right? men in Is that words. addition, other controlled substance. Yes, beyond had to do so a reasonable A. sir. State difficulty The fact that the level of doubt. Q. It means the rest of the stuff that not, higher such an endeavor is does given you, you didn't test? course, obligations. of its relieve correct, A. That sir. Q. you don't know what that con- So testimony question, Mr. Smith's Without Right? tains. conclusively beyond a reason- established correct, representa- that "small" A. That sir. able doubt the two marijuana. burden, no contained substance. To meet its samples tested trolled tive unequivocally estab- will have to ask its chemist few testimony also remainder questions precisely not test the how he or she did about that Smith lished mar- it contained entirety know whether contained no con- and did not determined ac- (Recall that Mr. Smith or not. In the face of Mr. ijuana trolled substances. the remainder not test knowledged he did acknowledgement that the vast Smith's it know what and did not of the the material was unidentified portion of contained.) Thus, question is whether other, way and absent a reason- one "represen- that a "small" proof the State's showing particularized that the two ably marijuana sat- no sample contained tative" samples Mr. representative Smith small rea- showing beyond a its isfied burden adequate to achieve and tested were took contained the whole that doubt sonable demonstrating end of the en- the desired re- me, doubt reasonable For none. marijuana, I am unconvinced tirety lacked mains. proved beyond a reasonable the sam- testify that did not Mr. Smith materi- entirety that the doubt representative of truly he took were ples any controlled sub- sold lacked al Conner Rather, he testified that lot. the entire the conviction. I would reverse stances. probability sample representative above, given the reasons dissent. For pick everything he would of whether *15 proba- But what is that represented. description bility? is the Where one could reason- such that

plant material samples small drawn the two ably conclude marijua- no contained the remainder proved that the testimony no There was na? was, in tex- example, uniform material a small ture, color, shape, DISTRIBUTING, INC., McCarty's such that B & V whole. represent sample might well Patterson, Siding, Greg Roofing & Ind., Below, v. State Woodson Appellants-Defendants Cf. support (evidence sufficient N.E.2d of more than possession conviction for MAYO, Appellee Brian K. emptied police grams of heroin when three -Plaintiff Below. in size "uniform of 100 bindles the contents "thoroughly and then appearance" No. 93A02-9212-EX-617.1 heroin con- determine total mixed" them to Indiana, Appeals of Court of fact, than the "tobacco-like tent). other District. Third requests given on two label substance" examination, contains abso- the record May plant material description of the lutely no sold. in the no really was If there sold, a Class C committed

batch however, slight- If, there was the com- marijuana present, Conner est bit felony D at most. only a mitted Class undertake a chooses to When 85-48-4-4.6, under IND.CODE prosecution evidentiary burden: on an extra it takes doubt that a reasonable proving beyond entirety of the a con- presence of lacks controlled Judge. of the Chief assigned order to this office 1. This case

Case Details

Case Name: Conner v. State
Court Name: Indiana Court of Appeals
Date Published: May 20, 1993
Citation: 613 N.E.2d 484
Docket Number: 21A01-9205-CR-126
Court Abbreviation: Ind. Ct. App.
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