State v. GroceState v. Groce
A jury found Rick Allen Groce guilty of three counts of possession of a controlled substance and one count of possession of drug paraphernalia. Groce appeals, arguing that the evidence presented at trial was insufficient to support the jury’s verdicts. For the reasons stated below, we affirm.
I.
FACTUAL AND PROCEDURAL BACKGROUND
Kootenai County Sheriffs Deputy Edward Anderson initiated a traffic stop of the vehi
ele
Deputy Anderson then conducted a search of Groce’s vehicle and found a zipper pouch containing syringes, a spoon with white powder residue, and a small plastic scale with white residue powder. Upon discovery of these items, Deputy Anderson called for backup from the Kootenai County Drug Tаsk Force. Drug task force Detectives Stewart and Hildebrandt arrived, identified Groce and completed the search of Groce’s vehicle. In addition to the items located by Deputy Anderson, Detective Hildebrandt found a plastic baggie containing a small chunk of powder substance and a small plastic bindle also containing a chunky powder substance. 1
Groce was charged by criminal information with three counts of felony possession of a controlled substance, specifically for the methamphetaminе and amphetamine found in the two plastic baggies and the cocaine located on the plastic scale. The information was subsequently amended to include one charge of possession of drug paraphernalia. A jury found Groce guilty of all four counts. Thereafter, Groce filed a number of post-trial motions, including one for judgment of acquittal. The court denied Groce’s motion for acquittal and eventually sentenced him to serve concurrent three-year indeterminate terms of incarceration, with оne year fixed, for the felony possession charges. Groce then filed a notice of appeal.
II.
ANALYSIS
A. The State Presented A Sufficient Foundation For Admission Of The Controlled Substances And Drug Paraphernalia
Groce asserts that the state presented an inadequate foundation for admission of the contraband evidence at his trial by failing to establish a proper chain of custody. Groce specifically claims that the trial court did not determine that the evidence seized was the same evidence which was tested and there is a reasonable probability it was not. He cites to the fact that the evidence receipt lists only a bindle with tan powder residue as the contents of the evidence envelope to be tested. Detective Stewart testified that the items listed on the evidence envelope included the two plastic baggies inside a Camel cigarette package. Groce asserts that there is no explanation as to why these items were not listed on the receipt. Moreover, he notes that the criminalist who tested the substances made no mention of the Camel pack or the bindle, and the plastic gram scale which was also tested was not included on the evidence receipt. Thus, Groce argues that his objection to the admission of evidence for lack of foundation should have been sustained and the state should have only been permitted to admit evidence listed on the receipt.
We review a trial court’s conclusion that evidence is supported by a proper foundation under an abusе of discretion standard.
State v. Nelson,
After reviewing the evidence presented regarding the chain of custody of the exhibits at issue, we conclude that the district court properly admitted these exhibits. Although Groce correctly notes that the evidence receipt describes the contents of the evidence envelope only as “tan pоwder & bindle w/tan powder residue,” the detective who sealed the evidence in the envelope and the criminalist who tested the evidence each testified that the envelope contained two plastic baggies and a scale. Detective Stewart testified that the only items he sealed in the evidence envelope, and then placed in the evidence locker, were two plastic baggies, one containing the tan powder and the other containing residue, and a black plastic scale. The property officer explained how the evidence envelope was removed from the evidence locker, and the criminalist identified the scale and two plastic baggies containing a tan powder as the evidence he tested.
The property officer explained that the only difference between the evidence envelope before it was taken to the lab for testing and after, was the lab technicians’ seal across the bottom of the envelope where it had been opened and resealed. In addition, Deputy Anderson and Detectives Hildebrandt and Stewart each testified at trial that the syringes and metal spoon were in substantially the same condition as when they had first discovered them. Groce has identified nothing in the record to suggest that the evidence was altered or tampered with in any way. In light of the testimony, the district court properly concluded as a matter of reasonable probability that the evidence had not been materially altered. Accordingly, the district court did not abusе its discretion in admitting the challenged exhibits.
B. Possession Of A “Usable Quantity” Of Cocaine Is Not Necessary To Sustain A Conviction For The Possession Of A Controlled Substance
Groce asserts that because the state failed to demonstrate that he possessed a usable quantity of cocaine, there was insufficient evidence to sustain his conviction for possession of cocaine. 2 Groce’s argument is premised on the assertion that knowledge is essential to forming the requisite intent to possess cocaine and that such knowledge is only demonstrated through a defendant’s possession of a usable quantity of cocaine; that is, an amount sufficiently large to demonstrate knowledge of possession. 3
During the search of Groce’s vehicle, Deputy Anderson discovered inter alia a small plastic gram scale with white residue powder visible on the bowl portion of the scale. The scale was discovered in a box of clothing in the cab of the vehicle. Other items discovered in the vehicle included syringes, a spoon with white powder residue, and two plastic baggies containing powder substances lаter identified as amphetamine and methamphetamine. Subsequent testing of the substance on the scale revealed that the white residue was cocaine.
Groce was convicted of possession of cocaine in violation of
It is unlawful for any person to possess a controlled substance unless the substance was obtained directly from, or pursuant to, a valid prescription or order of a practitioner while acting in the course of his professional practice, or except as otherwise authorized by this chapter.
(1) Any person who violates this subsectiоn and has in his possession a controlled substance classified in Schedule I which is a narcotic drug or a controlled substance classified in schedule II, is guilty of a felony and upon conviction may be imprisoned for not more than seven (7) years, or fined not more thanfifteen thousand dollars ($15,000), or both.
(Emphasis added.). Section 37-2707 of Idaho Code defines cocaine as a Schedule II substance:
(a) Schedule II shall consist of the drugs and other substances, by whatever official name, common or usual name, chemical name, or brand name designated, listed in this section.
(b) Substances, vegetable origin or chemical synthesis. Unless specifically excepted or unless listed in another schedule, any of the following substances whether produced directly or indirectly by extraction from substances of vegetable origin, or independently by means of chemical synthesis, or by a combination of extraction and chemical synthesis:
(5) Methylbenzoylecgonine (Cocaine — its salts, optical isomers, and salts of optical isomers).
(Emphasis added.).
Essentially, Groce argues that the legislature did not intend for the possession of minute quantities of cocaine to constitute a violation of
Idaho appellate courts have not directly addressed the usable quantity doctrine in this precise context.
See State v. Segovia,
Both
Collinsworth
and
Troughton,
however, involved the application of generally accepted principles of grammar to determine whether statutory language containing the phrase “having a stimulant effect on the central nervous system” and “having a potential for abuse associated with a depressant effect on the central nervous system” modified the word “substances” or “quantity.” Nevertheless, in
Troughton,
In addressing Groce’s claim, then, we must determine what the legislature meant by the language “a controlled substance” as set forth in
In 1970, Congress enactеd the Comprehensive Drug Abuse Prevention and Control Act. Shortly thereafter, the National Conference of Commissioners on Uniform State Laws drafted the Uniform Controlled Substances Act (Uniform Act). The Uniform Act is a model act and was promulgated as a replacement for the Uniform Narcotic Drug Act and the Model State Drug Abuse Control Act.
Th[e] Uniform Act was drafted to achieve uniformity between the laws of the several States and those of the Federal government. It has been designed to complement the new Federal narcоtic and dangerous drug legislation and provide an interlocking trellis of Federal and State law to enable government at all levels to control more effectively the drug abuse problem.
Commissioner’s Prefatory Note, Unif. Controlled Substances Act in Handbook of the National Conference of Commissioners on Uniform State Laws and Proceedings of the Annual Conference Meeting in its Seventy-ninth Year, p. 223 (1970). As of November 13, 1998, fifty-one jurisdictions, including the District of Columbia, the United States Virgin Islands and Puerto Rico, had enacted the Uniform Act or a substаntially similar act. 21 U.S.C.A. ch. 13, Refs. & Annots. (Table listing jurisdictions wherein the 1970, 1990, or 1994 versions of the Uniform Act or a combination thereof have been adopted.).
In 1971, Idaho adopted the Uniform Act.
See
1971 Idaho Session Laws, ch. 215, pp. 939-69. Wfiien Idaho adopted the Uniform Act, the legislature included a “uniformity of interpretation” provision which provides that the Idaho Act “be so applied and construed as to effectuate its general purpose to make uniform the law with respect to the subject of this act among those states which enact it.”
Here, the statute proscribing the possession of a controlled substance simply provides that “[i]t is unlawful for any person to possess
a controlled substance
. ...”
In addressing usable quantity arguments under the Uniform Act, irrespective of whether the jurisdiction employs “a controlled substance,” “controlled substances” or “any controlled substance” language,
most
jurisdictions have concluded that an individual need not possess a usable quantity to be found guilty of possession of a controlled substаnce.
See id.
at 605; see
also
Danny R. Veilleux, Annotation,
Minimum Quantity of Drug Required to Support Claim that Defendant is Guilty of Criminal “Possession” of Drug Under State Law,
The plain language of
The Idaho legislature has classified substances according to six different schedules on what is essentially a “sliding scale” approach, with the more dangerous and addictive substances classified in Schedule I and the substances with the least potential for abuse and addiction contained in Schedulеs V and VI.
5
The classification of a substance depends on its potential for abuse, its potential for psychological or physical dependence, and the degree of accepted medical use in treatment in the United States.
See
Mindful of these classifications and given the conclusions of other Uniform Act jurisdictions, we find no indication that the Idaho legislature intended to criminalize only the possession of a usable quantity of cocaine, a. Schedule II controlled substance. Schedule I and Schedule II narcotics and controlled substances are those which either have no accepted medical use in treatment in the United States or those having an accepted medical use in treatment which is severely restricted, coupled with a high potential for abuse.
C. The Evidence Is Sufficient To Support Groce’s Conviction For The Possession Of Cocaine
Finally, Groce claims that the state failed to present sufficient evidence to support his conviction for the possession of cocaine. He specifically maintains that the minute аmount of cocaine found on the scale is insufficient to support the inference that he formed the requisite criminal intent, that is, the knowledge that he was in possession of any cocaine.
A jury verdict will not be disturbed on appeal “if there is substantial evidence upon which a rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt.”
State v. Jaco,
The possession of a controlled substance in violation of
According to testimony presented at trial, Groce informed Deputy Anderson that he was in the process of moving from Texas and that all items in the truck belonged to him. Following Groce’s arrest, a search of his vehicle revealed syringes, a spoon with white powder residue, a scale with white powder residue, later identified as cocaine, and two plastic baggies containing chunky powder substances, later identified as amphetamine and methamphetamine. Under the totality of the circumstances presented here, given the corroborating array of other drugs and paraphernalia found in Groce’s possession, coupled with his other actions, we conclude that there was substantial evidence presented to support the inference that Groce knowingly possessed cocaine, i.e., that Groce had knowledge of the presence of cocaine.
III.
CONCLUSION
We affirm Groce’s judgments of conviction for three counts of possession of a controlled substance and one count of possession of drug paraphernalia.
Notes
. These two baggies are referred to by the parties as a plastic bindle and a plastic baggie. For the sake of clarity, these items will simply be referred to as two plastic baggies.
. Groce does not raise this issue with respect to his convictions for рossession of methamphetamine and amphetamine.
. This issue of "knowledge” will be further addressed in Section C, infra.
. We note that in the compiler's notes to
Nevada has adopted a statutory provision criminalizing the possession of a controlled substance only in an “amount necessary for identification as a controlled substance by a witness qualified to make such identification.”
. Notably, the drafters of the Model Uniform Act set forth criteria for determining how substances would be classified in schedules based on the following criteria: a substance’s potential for abuse, a substance’s known effects, the harmfulness of a substance and the level of accepted medical use. Unif. Controlled Substances Act, § 201 cmt. in Handbook of the National Conference of Commissioners on Uniform State Laws and Proceedings of the Annual Conference Meeting in its Seventy-ninth Year, p. 229 (1970). The drafters of the Model Uniform Act established a concomitant penalty structure "broken down according to the schedule of the substance involved and the particular unlawful act[.]” Id.