State v. Whistler
State v. Whistler
Dissenting Opinion
(dissenting).
[¶ 29.] Diligent jurors following the trial court’s instructions in this case could reasonably conclude that, based solely on a positive urinalysis, the law allows a conviction for knowing possession of a controlled substance, even if the jurors hold a reasonable doubt whether the defendant knowingly ingested that substance. The court told the jury in Instruction 17: “In a charge of knowing possession of a controlled substance, a positive urinalysis that reveals the presence of controlled substances in a defendant’s urine may be sufficient in and of itself to support a conviction.” (Emphasis added.) Imagine applying this rule in any other context: a positive urinalysis proves that victims of date rape drugs knew they were taking incapacitating drugs and that diners stricken with food poisoning knew they were eating contaminated food. If the substances were found in their bodies, then, to parrot the court’s instruction, “that may be sufficient in and of itself’ to prove they knowingly ingested the harmful substances. This instruction eliminat
[¶ 30.] Two instructions here were irreconcilable. Instruction 13 informed the jury that “Possession occurs if a person knowingly possesses an altered state of a drug or substance absorbed into the human body.” (Emphasis added.) Instruction 17 then contradicted Instruction 13, telling the jury that the presence of a controlled substance in the urine “may be sufficient in and of itself to support a conviction” for “the charge of knowing possession.” A positive urinalysis can indeed prove the presence of a substance in the body, but it cannot “in and of itself’ prove knowing possession. And simply because this language was extracted from our opinion in Mattson, does not mean it was proper to use it as a jury instruction. 2005 S.D. 71, ¶ 54, 698 N.W.2d at 554.
[¶ 31.] Jurors are, of course, required to consider the instructions as a whole, and error cannot be predicated upon a single instruction that might be objectionable when considered in isolation. Yet many courts, including ours, have long held that when instructions as a whole conflict, such constitutes prejudicial error. State v. Moschell, 2004 S.D. 35, ¶ 54, 677 N.W.2d 551, 567 (citation omitted); State. v. Evans, 12 S.D. 473, 81 N.W. 893, 894 (1900). Instruction 17 directly linked Whistler’s positive urinalysis to a conviction for knowing possession. It gave the jury the option of disregarding an essential element of the offense. The instruction began with, “In a charge of knowing possession ...,” and then told the jury that it may convict Whistler of that charge — knowing possession — based solely on the positive urinalysis, not because the jury believed that the State had met its burden of proof. The instruction was “incorrect, misleading, conflicting, [and] confusing,” and our Court errs in not reversing and remanding for a new trial. See State v. Packed, 2007 S.D. 75, ¶ 17, 736 N.W.2d 851, 856 (citations omitted).
[¶ 32.] SEVERSON, Justice, joins this dissent.
Opinion of the Court
[¶ 1.] Defendant appeals his convictions for possession of a controlled substance in violation of SDCL 22-42-5 (2012) and ingestion of a substance for the purpose of becoming intoxicated in violation of SDCL 22-42-15. He challenges South Dakota’s statutory scheme defining a controlled substance to include an altered state of a drug or substance absorbed into the human body. He also alleges insufficient evidence to prove venue, and asserts error in the circuit court’s jury instructions. We affirm.
Background
[¶ 2.] On March 9, 2012, Spearfish Police Officer Aaron Jurgenson, followed by Officer Colin Simpson, saw a pickup traveling on Main Street in Spearfish during the early morning hours with only its running lights on. The officers initiated a traffic stop. Officer Jurgenson approached the pickup and identified the driver as Sean Whistler. Dispatch reported that Whistler’s driver’s license was suspended. Officer Jurgenson asked Whistler to speak with him in his patrol car. Once in the car, the officer observed signs of alcohol consumption and smelled the odor of marijuana. After Whistler failed certain sobriety tests, Officer Jurgenson placed him under arrest for driving under the influence, possession of marijuana, and possession of drug paraphernalia. A search of Whistler’s person incident to arrest uncovered a bag of marijuana in one of Whistler’s pants pockets and loose marijuana leaves in Whistler’s coat pocket. Officer Simpson later conducted an inventory search of Whistler’s pickup, during which he seized marijuana leaves and a package of rolling papers.
[¶ 3.] At the police station, Whistler provided urine and blood samples. The test of his blood sample revealed a blood alcohol content of .221. A grand jury indicted Whistler for alternative counts of driving while under the influence of alcohol or driving with .08 percent or more by weight of alcohol in the blood, possession of marijuana, and ingestion of a substance other than alcohol for the purpose of becoming intoxicated. After the results of the urinalysis revealed the presence of a metabolite of cocaine, a superseding indict
[¶ 4.] At the jury trial, Officers Jurgen-son and Simpson testified about the stop. Forensic examiner Richard Wold testified that the plant material retrieved from Whistler’s person and pickup tested to be marijuana. Forensic chemist Kathryn En-gle told the jury that Whistler’s urine tested positive for the presence of the metabolites of marijuana and cocaine. She said that Whistler’s urine sample contained 0.90 micrograms per milliliter of benzoylecgo-nine, the major metabolite of cocaine. She explained that this cocaine metabolite could remain inside the body for approximately three days and that it is impossible to determine from a urinalysis how long ago someone had ingested the cocaine.
[¶ 5.] At the close of the State’s case, Whistler moved for a judgment of acquittal on all charges. The court granted Whistler’s motion on the charges of driving under suspension and possession of drug paraphernalia. During the settling of the jury instructions, Whistler objected to Instruction 18, which stated: “Possession occurs if a person knowingly possesses an altered state of a drug or substance absorbed into the human body,” and to Instruction 17, which stated: “In a charge of knowing possession of a controlled substance, a positive urinalysis that reveals the presence of a controlled substance in a defendant’s urine may be sufficient in and of itself to support a conviction.” The court denied Whistler’s objections and submitted the case to the jury. The jury returned a verdict of guilty on all counts. The court sentenced Whistler to four years in prison, suspended upon serving eighty days in jail and abiding by certain terms and conditions.
[¶ 6.] On appeal, Whistler asserts that prosecution for possession in violation of SDCL 22-42-5 (2012), based solely on the presence of a metabolite of a controlled substance in urine, is contrary to legislative intent. He believes an ingestion conviction precludes a possession conviction on the same substance and constitutes double jeopardy. He also contends that the State failed to prove venue. Finally, Whistler argues that the court committed reversible error in instructing the jury, because Whistler asserts that Instructions 13 and 17 removed the State’s burden of proving that Whistler knowingly possessed a controlled substance.
Analysis and Decision
[¶ 7.] Whistler first argues that South Dakota’s ingestion statute, SDCL 22-42-15, precludes a conviction for possession under SDCL 22-42-5 (2012) when the only evidence is a positive urinalysis. Statutory construction is a question of law reviewed de novo. State v. Schroeder, 2004 S.D. 21, ¶ 5, 674 N.W.2d 827, 829 (citation omitted). Whistler concedes that we specifically held in Schroeder that a defendant could be convicted of unauthorized possession of a controlled substance when the only evidence of possession is from the ingested or absorbed substance in the defendant’s urine. See id. ¶ 14. Yet he claims that Schroeder did not address the specific issue he presents for review: whether a conviction for ingestion precludes a conviction for possession. See id. ¶ 9 (“There is still no need to decide this related issue of whether an ingestion statute precludes a conviction for possession when the only evidence is a positive urinalysis.”). Therefore, Whistler asserts that Schroeder need not be overruled to decide this issue. In support of his claim that a conviction for ingestion precludes a conviction for possession, Whistler cites cases from other jurisdictions. He contends that South Dakota is the only state in the nation that makes the crime of possession by ingestion a felony and that
[¶ 8.] It is within the province of the Legislature to define what conduct constitutes a crime in this State. State v. Burdick, 2006 S.D. 23, ¶ 18, 712 N.W.2d 5, 10. “We pass only on the permissible scope of legislative regulation, not its wisdom.” Meinders v. Weber, 2000 S.D. 2, ¶ 28, 604 N.W.2d 248, 260. Indeed, “[t]he separation of powers would be meaningless if the judiciary were able to create exceptions to a criminal law based upon its notion of fairness.” Burdick, 2006 S.D. 23, ¶ 18, 712 N.W.2d at 10. Here, the Legislature clearly and unambiguously defined the crime of unauthorized possession of a controlled substance under SDCL 22-42-5 (2012) to include the possession of “an altered state of a drug or substance listed in Schedules I through IV absorbed into the human body[.]” SDCL 22-42-1(1).
[¶ 9.] Still, Whistler insists that the Legislature never intended SDCL 22-42-5 (2012) to allow prosecution for possession based solely on the presence of a metabolite in the human body, and therefore, his conviction should be reversed. He directs us to a record of the hearing before the Judiciary Committee of the South Dakota House of Representatives related to the 2001 amendment. Relying on this record, Whistler asks us to reinterpret what the Legislature meant when it amended SDCL 22-42-1(1) in 2001. “This Court does not, however, review legislative history when the language of the statute is clear.” Bertelsen v. Allstate Ins. Co., 2009 S.D. 21, ¶ 15, 764 N.W.2d 495, 500 (citing Clark Cnty. v. Sioux Equip. Corp., 2008 S.D. 60, ¶ 28, 753 N.W.2d 406, 417). Because a plain reading of the statutes at issue reveals that nothing precludes a conviction of unauthorized possession when the controlled substance is ingested and thereby absorbed into the human body, we reject Whistler’s argument.
[¶ 10.] Whistler also contends that he faced double jeopardy by being convicted of both possession of a controlled substance, by way of an altered state of cocaine absorbed into the body,
[¶ 11.] Whistler next argues that venue for the crime of unauthorized possession cannot be proved by the mere presence of a metabolite of a controlled substance in one’s urine, and therefore, the State presented insufficient evidence that he possessed cocaine in Lawrence County, South Dakota. He contends that the Legislature was without authority to statutorily create venue for the crime of ingestion to include where the substance was detected in the body. See SDCL 22^2-15.
[¶ 12.] In all criminal prosecutions, the defendant has a constitutional
[¶ 13.] Finally, Whistler argues that the trial court erred in submitting Instructions 13 and 17 to the jury. “A trial court has discretion in the wording and arrangement of its jury instructions, and therefore we generally review a trial court’s decision to grant or deny a particular instruction under the abuse of discretion standard.” State v. Hauge, 2013 S.D. 26, ¶ 17, 829 N.W.2d 145, 150 (quoting State v. Roach, 2012 S.D. 91, ¶ 13, 825 N.W.2d 258, 263). “However, no court has discretion to give incorrect, misleading, conflicting, or confusing instructions[.]” State v. Zephier, 2012 S.D. 16, ¶ 9, 810 N.W.2d 770, 772 (quoting Fix v. First State Bank of Roscoe, 2011 S.D. 80, ¶ 10, 807 N.W.2d 612, 615-16). To constitute reversible error, an instruction must be shown to be both erroneous and prejudicial, such that “in all probability they produced some effect upon the verdict and were harmful to the substantial rights of a party.” State v. Cottier, 2008 S.D. 79, ¶ 7, 755 N.W.2d 120, 125 (citation omitted). Accordingly, “jury instructions are to be considered as a whole, and if the instructions when so read correctly state the law and inform the jury, they are sufficient. This is a question of law reviewed de novo.” State v. Waloke, 2013 S.D. 55, ¶ 28, 835 N.W.2d 105, 113 (citation omitted).
[¶ 14.] Whistler asserts that Instruction 13 misquotes and significantly deviates from the legal standard in Schroeder, and therefore constitutes reversible error. See 2004 S.D. 21, 674 N.W.2d 827. Instruction 13 stated, “Any person who knowingly possesses a controlled drug or substance is guilty of a crime. Possession occurs if a person knowingly possesses an altered state of a drug or substance absorbed into the human body.” This Court in Schroeder stated that “possession may now occur if a person knowingly possesses ‘an altered state of a drug or substance absorbed into the human body.’ ” Id. ¶ 14 (citing SDCL 22-42-1(1); SDCL 22-42-5). Whistler argues that Jury Instruction 13 improperly changed the permissive language of “possession may now occur” found in Schroeder to an implied mandatory directive to the jury. See id.
[¶ 15.] Whistler’s argument on this point misconstrues the context of the quoted language in Schroeder. When we used the phrase “may now occur,” we were not describing whether a jury was permitted or mandated to reach a certain verdict, as Whistler asserts. Instead, we were explaining that an amendment to the definition of “controlled drug or substance” created two potential ways in which possession occurred. See id.; 2001 S.D. Sess. Laws ch. 116, § 1 (adding altered state of enumerated drugs or substances absorbed into body to definition of
[¶ 16.] Whistler also asserts that Instruction 17 misstated the law and created reversible error by removing the State’s burden of proving the mens rea element of “knowing” possession. Instruction 17 stated: “In a charge of knowing possession of a controlled substance, a positive urinalysis that reveals the presence of controlled substances in a defendant’s urine may be sufficient in and of itself to support a conviction.” Whistler argues that the phrase “in and of itself’ replaces the State’s burden of proving knowing possession with simply proving presence of a metabolite in Whistler’s body. In response, the State contends that the'court’s instructions taken as a whole accurately state the law. We agree.
[¶ 17.] First, we note that Instruction 17 does not facially misstate the law. Cf State v. Evans, 12 S.D. 473, 81 N.W. 893 (1900) (remanding where instruction stated wrong burden of proof). We have never held that a positive urinalysis, as a matter of law, mandates a conviction for knowing possession. However, Jury Instruction 17 did not say that a positive urinalysis mandates a conviction for knowing possession of a controlled substance, as a matter of law. Instead, the instruction set forth the law with respect to the sufficiency of evidence necessary to support a conviction for knowing possession of a controlled substance. In State v. Mattson,
[¶ 18.] Unlike other cases where this Court has found reversible error, this
[¶ 19.] The jury in this case was instructed that they must consider the instructions as a whole.
The elements of the crime of possession of a controlled drug or substance, namely cocaine, each of which the state must prove beyond a reasonable doubt, are that, at the time and place alleged:
1. The defendant knowingly possessed the controlled drug or substance cocaine.
2. The drug or substance was not obtained directly pursuant to a valid prescription or order from a practitioner, while acting in the course of his professional practice.
Jury Instruction 16 reiterated the mens rea element, stating that the “defendant must be shown to have knowingly been in possession of cocaine.” (emphasis added). Jury Instruction 13 also instructed the jury that possession required the person to “knowingly possess[ ] an altered state of a drug or substance absorbed into the human body.” Taken together, these instructions sufficiently informed the jury that the State was required to prove each element of the crime, including the mens rea, beyond a reasonable doubt. Because the jury was sufficiently instructed, we conclude the challenged jury instructions did not create reversible error.
Conclusion
[¶ 20.] For the above stated reasons, we affirm the trial court’s decision on all issues.
. SDCL 22-42-5 (2012); SDCL 22-42-1(1).
. SDCL 22-42-15.
.SDCL 22-42-5 (2012) read:
No person may knowingly possess a controlled drug or substance unless the substance was obtained directly or pursuant to a valid prescription or order from a practitioner, while acting in the course of the practitioner’s professional practice or except as otherwise authorized by chapter 34-20B. A violation of this section is a Class 4 felony.
SDCL 22-42-1(1) defines controlled drug or substance to include "an altered state of a drug or substance listed in Schedules I through IV absorbed into the human body[.]”
. It would be incorrect to state that "knowingly possessing an altered state of a drug or substance absorbed into the body may be a crime.” That act is a crime — as clearly defined by the Legislature. SDCL 22-42-1(1); SDCL 22-42-5 (2012).
. The trial court relied on Schroeder as supporting the pattern instruction, but the language of the instruction more closely reflects that in Mattson.
. In Evans, this Court reversed and remanded a conviction for grand larceny, because the jury was given two plainly contradicting instructions. The first stated that the defendant was "presumed to be innocent of the charge of grand larceny until his guilt is established by the state to your satisfaction, by a preponderance of the evidence." 12 S.D. at 473, 81 N.W. at 893-94. The jury was also instructed that they "must be satisfied of the guilt of the accused beyond a reasonable doubtf.]” Id. at 473, 81 N.W. at 894.
. Instruction 4 stated in part, "You must accept and apply the law as stated in these instructions which you must consider as a whole. You should not disregard any instruction, or give special attention to any one instruction, or question the validity of any rule of law.”
Concurring Opinion
(concurring specially).
[¶ 24.] I join the opinion of the Court. I write only to address the dissent’s contention that Instructions 13 and 17 were irreconcilable on the requirement of proving knowing possession.
[¶ 25.] As the Court points out, Instruction 13 (as well as Instructions 2, 15, and 16) required the State to prove that Whistler knowingly possessed the controlled drug or substance. The dissent, however, contends that Instruction 17 contradicted Instruction 13 by “elimi-nat[ing] the State’s burden of proving that the possession was knowing.” See infra Dissent ¶ 29. The dissent describes Instruction 17 as eliminating the knowledge requirement because the instruction indicates “ ‘that [a positive urinalysis] may be sufficient in and of itself to prove ... knowing! ] ingestfion of] the ... substance! ]•” See infra Dissent ¶ 29. The dissent mischaracterizes Instruction 17.
[¶ 26.] Contrary to the dissent’s characterization, Instruction 17 did not indicate that a positive urinalysis proved the “knowing possession” element of the offense. Instruction 17 provided that “[i]n a charge of knowing possession of a controlled substance, a positive urinalysis that reveals the presence of controlled substances in a defendant’s urine may be sufficient in and of itself to support a conviction.” (Emphasis added.) The permissive words of the instruction — “may ... support a conviction” — indicated that the presence of controlled substances may, but did not necessarily, support a conviction.
[¶ 27.] Instruction 17 did not mention, and therefore did not link, a positive urinalysis with any element of the offense. Therefore, it did not give “the jury the option of disregarding an essential element of the offense.” See infra Dissent ¶ 31. Instruction 17 was silent on proof of the elements of the offense. As the Court points out, Instructions 2, 13, 15, and 16 identified and specifically required the jury to find proof of the elements of the offense, including knowing possession, beyond a reasonable doubt. Permissive Instruction 17 did not contradict these four mandatory instructions.
[¶ 28.] When correctly characterized and considered together, the instructions were complementary rather than irreconcilable. I therefore join the opinion of the Court.
Reference
- Full Case Name
- STATE of South Dakota, Plaintiff and Appellee, v. Sean WHISTLER, Defendant and Appellant
- Cited By
- 7 cases
- Status
- Published