State v. Cheramie

Jul 29, 2008

CR-08-0001-PR

Versions:189 P.3d 374

218 Ariz. 447

2008 Ariz. LEXIS 128

OPINION

BERCH, Vice Chief Justice.

¶ 1 We have been asked to decide whether possession of a dangerous drug under Arizona Revised Statutes (“A.R.S.”) section 13-3407(A)(1) (2001) 1 is a lesser-included offense of transportation for sale of a dangerous drug under § 13-3407(A)(7). We hold that it is.

I. FACTS AND PROCEDURAL HISTORY

¶2 On June 8, 2005, a police officer stopped Enis John Cheramie for a civil traffic violation. Cheramie, the sole occupant of the vehicle, was arrested for unrelated criminal offenses. Officers searched Cheramie’s vehicle and discovered several hundrеd dollars in the center console and an aerosol can on the floorboard of the rear passenger seat. Upon closer inspection, the officers discovered that the can had a false bottom; hidden inside were twо baggies containing 41.9 grams of methamphetamine.

¶3 A grand jury indicted Cheramie for transportation for sale of a dangerous drug in violation of A.R.S. § 13-3407(A)(7). 2 After the State’s -witness failed to appear to testify at trial regarding the “for sale” element of the transportation for sale charge, the court granted Cheramie’s motion for a judgment of acquittal. See Ariz. R.Crim. P. 20. Over Cheramie’s objection, however, the judge instructed the jury on possession of a dangerous drug under § 13-3407(A)(1). The jury convicted Cheramie of the possession offense.

¶4 The court of appeals reversed in a divided opinion. State v. Cheramie, 217 Ariz. 212, 220, ¶ 27, 171 P.3d 1253, 1261 (App. 2007). The majority held that submission of the pоssession charge to the jury was error because possession of drugs is not a lesserineluded offense of transportation of drugs for sale. Id. at 215-17, ¶¶ 6-14, 171 P.3d at 1256-58. The court so held because it read State v. Moreno, 92 Ariz. 116, 120, 374 P.2d 872, 875 (1962), as imposing a judicially crafted “usable quantity” element on the possession offense, while no such еlement exists for the transportation for sale offense. Cheramie, 217 Ariz. at 215-16, ¶¶ 6-7, 171 P.3d at 1256-57. The majority therefore concluded that allowing the possession charge to be submitted to the jury would deprive Cheramie of fair notice of the charges against him. Id. at 216-17, ¶¶ 11, 14, 171 P.3d at 1257-58. The dissenting judge, on the other hand, reasoned that possession is a lesser-ineluded offense because one cannot transport dangerous drugs without possessing them. Id. at 220, ¶28, 171 P.3d at 1261 (Espinosa, J., dissenting). He believed that the “usable quantity” discussion in Moreno addressed only the sufficiency of thе evidence to show knowing possession and did not add a new element to the offense. Id. ¶¶ 28-29.

¶ 5 We granted the State’s petition for review to decide this recurring issue of statewide importance. See Ariz. R.Crim. P. 31.19. We have jurisdiction pursuant to Article 6, Section 5(3) of the Arizona Constitution and A.R.S. § 13-4036 (2001).

II. DISCUSSION

¶ 6 In Arizona, methamphetamine is a “dangerous drug.” A.R.S. § 13-3401(6)(b)(xiii) (Supp.2007). It is a crime for any person to “knowingly ‍‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‍... [pjossess ... a dangerous drug.” Id. § 13-3407(A)(1). Nor may any person “knowingly ... [transport for sale ... a dangerous drug.” Id. § 13-3407(A)(7). We must decide whether the former, known as the “possession” offense, is a lesser-ineludеd offense of the latter, the “transportation for sale” offense.

¶7 If possession is a lesser-ineluded offense of transportation for sale, then the trial court’s instruction was proper because a defendant is deemed to have notice of crimes necessarily included in the offense with which he is charged. E.g., State v. Wall, 212 Ariz. 1, 4, ¶ 18, 126 P.3d 148, 151 (2006) (requiring lesser-ineluded offense instruction when evidence supports conviction of lesserineluded offense); State v. Kelly, 123 Ariz. 24, 26, 597 P.2d 177, 179 (1979) (finding no prejudicial error when indictment was amended frоm armed robbery to robbery); see also Gov’t of V.I. v. Bedford, 671 F.2d 758, 765 (3d Cir.1982) (finding that lesserineluded offense substitution under federal rule generally permissible); cf. Ariz. R.Crim. P. 23.3 (requiring trial court to provide verdict forms “for all offenses necessarily included in the offense charged”).

¶ 8 Today’s inquiry presents a question of law, which we review de novo. See State v. Pandeli, 215 Ariz. 514, 530, ¶ 61, 161 P.3d 557, 573 (2007).

A. Lesser-ineluded Offense Analysis

¶ 9 “To constitute a lesser-ineluded offense, the offense must be composed solely of some but not all of the elements of the greater crime so that it is impossible to have committed the crime charged withоut having committed the lesser one.” State v. Celaya, 135 Ariz. 248, 251, 660 P.2d 849, 852 (1983); accord State v. Miranda, 200 Ariz. 67, 68, ¶ 2, 22 P.3d 506, 507 (2001); State v. Kinkade, 147 Ariz. 250, 253, 709 P.2d 884, 887 (1985). The legislature defines crimes and their elements, and “[c]ourts may not add elements to crimes defined by statute.” Miranda, 200 Ariz. at 69, ¶ 5, 22 P.3d at 508. Our analysis is therefore limited to the elements of the two relevant offenses as set forth in Arizona’s criminаl code.

¶ 10 The crime of transportation for sale requires the state to prove that the defendant knowingly (1) transported (2) for sale (3) a dangerous drug. A.R.S. § 13-3407(A)(7). The crime of possession requires the state to prove that the defendant knowingly (1) pоssessed (2) a dangerous drug. Id. § 13-3407(A)(1). The transportation for sale offense imposes a “for sale” element not found in the possession offense. Thus, unless proof of “possess” under § 13-3407(A)(1) requires a showing of something more ‍‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‍than proof of “transport” under § 13-3407(A)(7), thе elements of possession are all included within the elements of transportation for sale, making possession a lesser-ineluded offense.

¶ 11 Arizona’s criminal code defines “possess” to mean “knowingly to have physical possession оr otherwise to exercise dominion or control over property.” A.R.S. § 13-105(30) (2001). The code does not define “transport,” but the ordinary definition means “to carry, move, or convey from one place to another.” Webster’s College Dictiоnary 1368 (2d ed.1997); see also A.R.S. § 1-213 (2002) (requiring words in statutes to be construed according to their ordinary meaning); State v. Braun, 185 Ariz. 245, 247, 914 P.2d 1337, 1339 (App.1995) (applying similar definition of “transport”). Given Arizona’s broad definition of “possess,” we cannot conceive how a person can “transport” drugs without having possession of or dominion or control over them.

¶ 12 The court of appeals reached a similar conclusion in State v. Chabolla-Hinojosa, 192 Ariz. 360, 965 P.2d 94 (App.1998), when addressing whether a person can transport marijuana for sale without possessing it. The court held that Arizona’s broad definition of “possess” means that one cannot transpоrt drugs without possessing them. Id. at 363, ¶¶ 12-13, 965 P.2d at 97. Although Cheramie urges us to overrule Chabolla-Hinojosa, we decline to do so. The court in Chabolla-Hinojosa appropriately analyzed and rejected that defendant’s arguments, which parallel the arguments Cheramie makes here. See id.; see also In re Pima County Juvenile Delinquency Action No. 12744101, 187 Ariz. 100, 101, 927 P.2d 366, 367 (App.1996) (holding that possessiоn of marijuana is a lesser-ineluded offense of sale of marijuana); State v. Moroyoqui, 125 A’iz. 562, 564, 611 P.2d 566, 568 (App.1980) (holding that possession of marijuana is a lesser-ineluded offense of possession for sale and transportation).

B. The Usable Quantity Requirement

¶ 13 Cheramie argues that State v. Moreno and its progeny make possession of a “usаble quantity” an element of the possession offense, while the transportation for sale offense has no such element. See State v. Ballesteros, 100 Ariz. 262, 265, 413 P.2d 739, 741 (1966) (holding that a “usable quantity” is not required for sale offenses). Therefore, he reasons, each offense requires proof of an element not found in the other — that is, possession requires a “usable quantity” element and transportation for sale requires a “for sale” element. Thus, he would have us conclude that possession cannot be a lesserineludеd offense of transportation for sale. Although our jurisprudence on this subject has not been a model of clarity, we do not agree.

¶ 14 Moreno, the case on which Cheramie primarily relies, must be viewed in context. In 1935, the legislature passed the Arizonа Uniform Narcotics Act of 1935. 1935 Ariz. Sess. Laws, ch. 26 (Reg.Sess.). The 1935 Act made it “unlawful for any person to manufacture, possess, have under his control, [or] sell ... any narcotic drug____” Id. § 3. Absent from the 1935 Act was a required mental state. Like courts in other jurisdictions that had adоpted similar statutes, Arizona courts hesitated to conclude that the legislature intended to impose strict liability for narcotics offenses. See State v. Hunt, 91 Ariz. 149, 153, 370 P.2d 642, 645 (1962) (requiring knowledge of presence of ‍‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‍narcotic drug for possession conviction); Carroll v. State, 90 Ariz. 411, 412, 368 P.2d 649, 650 (1962) (same). This Court issued several opinions, including Moreno, that explored the mental state required for conviction under the 1935 Act.

¶ 15 Moreno involved a defendant charged with possession of heroin after officers discovered “a plastic bag containing two eyedroppers, one eye-dropper bulb, a plastic needle case with needles in it, and four cotton wads.” 92 Ariz. at 117, 374 P.2d at 873. The cotton wads contained approximately 0.2 milligrams of heroin residue. Id. at 118, 374 P.2d at 873. To prove that Moreno possessed narcotics, given the minute amount of heroin found, the prоsecution offered evidence that narcotics users could “wipe[ ] the tip of the hypodermic needle with a cotton wad,” save its residue, dissolve it in water, and inject the resulting solution as a “booster” shot. Id. at 117, 374 P.2d at 873.

¶ 16 The primary issue in Moreno was “the sufficiency of the evidence to sustain the conviction” under the 1935 Act. Id. at 118-19, 374 P.2d at 874. The court looked to other jurisdictions with similar statutes and concluded that “the correct rule ... is that where the amount of a narcotic is so small as to require a chemical analysis to detect its presence, the quantity is sufficient if useable under the known practices of narcotic addicts.” Id. at 120, 374 P.2d at 875. Because testimony existed that 0.2 grams could be used as a narcotic and the jury was instructed that the defendant had to knowingly possess the substance, the trial court did not err. Id.

¶ 17 The inclusion of a “usable quantity” component in Moreno was not grounded in the notion that the state must show any particular quantity of drugs to sustain a conviction. Indeed, the court noted that “any” amount of narcotics could suffice. Id. at 119, 374 P.2d at 874. Moreno’s “usable quantity” statement affirmed that Arizona’s nаrcotic statute requires something more than mere possession: it requires knowing possession. Thus, if the presence of the drug can be discovered only by scientific detection, to sustain a conviction the state must show the presence of enough drugs to permit the inference that the defendant knew of the presence of the drugs. See id. at 120, 374 P.2d at 875.

¶ 18 Four years later, this Court applied Moreno’s analysis in Ballesteros, a case involving the sale of narcotics. 100 Ariz. at 264-65, 413 P.2d at 740-41. Like the statute at issue in Moreno, the statute in Ballesteros required neither a particular quantity of drugs nor a mental state. 3 Ballesteros argued that the prosecution failed to prove he possessed a “usable quantity,” as required by Moreno. Id. at 265, 413 P.2d at 741. This Court rejected that argument noting that, like all crimes, the crime of possession “requires a union of act and intent.” Id. We stated that “the intent necessary to establish the crime of possession is not present when the amount is so minute as to be incapable of ‍‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‍being аpplied to any use, even though it might be identifiable as narcotics by chemical analysis.” Id. (emphasis added). Whether a defendant possesses a usable quantity rarely arises in the context of selling drugs, however, because one generally сannot sell a non-usable amount. Thus, the state can establish the mental state by simply demonstrating “the transfer of any amount [of drugs] when the accompanying circumstances indicate an intent to sell.” Id.; see State v. Ballinger, 110 Ariz. 422, 425, 520 P.2d 294, 297 (1974) (no usable quantity requirement for sale); State v. Altman, 107 Ariz. 93, 97, 482 P.2d 460, 464 (1971) (same); State v. Espinosa, 101 Ariz. 474, 476, 421 P.2d 322, 324 (1966) (same).

¶ 19 Moreno and Ballesteros guided the courts on this issue for more than a decade. See State v. Arce, 107 Ariz. 156, 161, 483 P.2d 1395, 1400 (1971) (requiring knowledge for possession); State v. Quinones, 105 Ariz. 380, 382, 465 P.2d 360, 362 (1970) (citing Moreno with approval). In 1978, however, the legislature оverhauled Arizona’s criminal code, and also added the mental state of “knowingly” to the narcotics possession statute in title 36. 1978 Ariz. Sess. Laws, ch. 201, § 633 (2d Reg.Sess.).

¶20 Since 1978, we have addressed the “usable quantity5’ requirement only once. In State v. DeRosier, 133 Ariz. 154, 650 P.2d 456 (1982), we examined whether the trial court erred in denying an instruction permitting the jury to consider the defendant’s voluntary intoxication as a defense to illegal possession. In the course of holding that the jury was not “misled” by a jury instruction that did not track the statutory language, we stated that it was not improper for the trial court to instruct the jury that a “usable quantity” is an element of possession. Id. at 156-57, 650 P.2d at 458-59. On that latter point, we misspoke. To the extent that language in DeRosier suggests that a “usable quantity” is a required “element” of the possession offense, we disapprove it.

¶ 21 A “usable quantity” is neither an element of the possession offense nor necessary to sustain a conviction for it. Rather, it is simply evidence from which a factfinder may infer intent. Because Moreno and its progeny were decided under a statute that imposed no mental state, proof of a “usable quantity” helped to ensure that defendants were convicted only after knowingly committing a proscribed act. The statute now expressly requires a knowing mental state, and establishing a “usable quantity” remains an effective way, in a case involving such a small amount that one might question whether the defendant knew of the presence of drugs, to show that the defendant “knowingly” committed the acts described in A.R.S. § 13-3407.

¶ 22 Nonetheless, possession of a dangerous drug under A.R.S. § 13-3407(A)(1) does not require proof оf a usable quantity. Possession therefore is a lesser-ineluded offense of transportation for sale of a dangerous drug under § 13 — 3407(A)(7). The trial court’s instruction on possession was not improper.

III. CONCLUSION

¶ 23 For the foregoing reasons, we vacate paragraphs five through fourteen of the opinion of the court of appeals and affirm Cheramie’s conviction.

CONCURRING: RUTH V. McGREGOR, Chief Justice, MICHAEL D. RYAN, ANDREW D. HURWITZ and W. SCOTT BALES, Justices.

Notes

. Unless otherwise indicated, we cite the current version of our statutes as they have not changed since the commission of the offenses.

. Cheramie was also indicted for possession of drug paraphernalia and second degree escape. See A.R.S. §§ 13-3415(A) (paraphernalia), 13-2503(A)(2) (escape). Those ‍‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‍charges are not at issue in this appeal.

. The statute, A.R.S. § 36-1002.02 (Supp.1963), provided that ”[e]very person who transports [or] sells ... any narcotic drug other than marijuana ... shall be punished by imprisonment.”