Commonwealth v. Collins

821 S.W.2d 488, 1991 Ky. LEXIS 175, 1991 WL 242964
CourtKentucky Supreme Court
DecidedNovember 21, 1991
Docket90-SC-523-DG
StatusPublished
Cited by27 cases

This text of 821 S.W.2d 488 (Commonwealth v. Collins) is published on Counsel Stack Legal Research, covering Kentucky Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Commonwealth v. Collins, 821 S.W.2d 488, 1991 Ky. LEXIS 175, 1991 WL 242964 (Ky. 1991).

Opinions

THOMAS E. SIMPSON, Special Justice.

On the 12th day of July, 1988, a Kentucky State Police helicopter, on a routine flight over Lee County, participating in the State Police’s marijuana eradication program, spotted a patch of marijuana near a mobile home in what is referred to as the Blane’s Branch area of Lee County. The troopers in the helicopter notified troopers on the ground of their find and the location. The troopers on the ground proceeded to the residence of the Appellee, which was located on the Blane’s Branch Road. Upon arriving the troopers identified themselves and the purpose of their visit. The troopers then asked the Appellee if he was aware of the marijuana patch growing near his mobile home. The Appellee denied any knowledge of the marijuana patch. The troopers then requested permission to search the Appellee’s mobile home and surrounding property, to which he voluntarily agreed. Upon searching the mobile home, the troopers did not find any marijuana or illegal drugs. They did, however, find a bag of fertilizer. The troopers also found one small withered marijuana plant growing in a styrofoam cup sitting on the ground a few feet from the comer of the Appellee’s mobile home.

Down a hill from Appellee’s mobile home, across a creek and up on the side of [490]*490another hill, some 300 to 400 feet from Appellee’s mobile home, the state troopers found the patch of marijuana sighted from the air, consisting of 40 marijuana plants.

As mentioned before, the Appellee denied any knowledge of this marijuana patch and also denied any knowledge of the one marijuana plant in the styrofoam cup found at the comer of his mobile home. According to the testimony of the troopers, the Appel-lee denied having a garden at the time the troopers interviewed him and stated that the fertilizer was used on the yard.

The Appellee testified that he had been living in the trailer for approximately two years. The property upon which the trailer was located belonged to his sister. The property across the creek upon which the patch of marijuana was located did not belong to the Appellee's sister, but rather a neighboring property owner.

At trial, the Appellee again denied any knowledge of the marijuana patch or the one marijuana plant growing in the styro-foam cup near his trailer. He did state that he used the fertilizer on a tomato patch he planted down the road in the spring, but forgot about this tomato patch when being interviewed by the state troopers on the day of his arrest. At trial, the Appellee not only denied any knowledge of the marijuana patch, but stated upon direct examination, “No, I don’t fool with it ...,” when asked if he ever had any marijuana in his trailer.

At the close of all the evidence the Ap-pellee requested an instruction on the lesser offense of possession of marijuana for the Appellee’s own use. The Court denied the Appellee’s request and instructed the jury on the felony offense of cultivating marijuana with intent to sell. The Appellee was convicted and sentenced to one year in the state penitentiary.

The Appellee appealed his conviction and the Court of Appeals reversed, finding that the Appellee was entitled to the misdemeanor instruction. The Commonwealth sought discretionary review to this Court which was granted. We reverse the Court of Appeals and affirm the Lee Circuit Court.

The major issue in this appeal is whether the Appellee was entitled to a misdemeanor instruction of cultivating marijuana for his own use, based on the law and the evidence produced at trial. The other issue raised by the Appellee is whether the trial court erred in omitting the word “knowingly” in the first paragraph of instruction 1.

The issue concerning the misdemeanor instruction will be addressed first.

This Court, like the Court of Appeals, believes that in order to properly resolve this issue, we must first come to grips with the legal effect of the statutory presumption contained in KRS 218A.990(6)(b), which at the time of the offense in the present case stated as follows:

“If any person knowingly and unlawfully plants, cultivates or harvests twenty-five (25) or more plants of marijuana, it shall be presumed, that the plants of marijuana were planted, cultivated or harvested for the purpose of sale.” (EMPHASIS OURS)

We agree with the Court of Appeals that the legal effect of the statutory presumption referred to above is to provide a guide for the trial court in evaluating a motion for directed verdict. When the presumption applies, there is a prima facie case of an intent to sell, thus constituting a question of fact for the jury based upon all the evidence. See Commentary to Palmore and Cooper, Kentucky Instructions to Juries, 4th ed., Section 7.59, Jones v. Commonwealth, Ky., 291 Ky. 719, 165 S.W.2d 566 (1942); Mason v. Commonwealth, Ky., 565 S.W.2d 140 (1978); and Wells v. Commonwealth, Ky., 561 S.W.2d 85 (1978); State v. McGee, 18 N.C.App. 449, 197 S.E.2d 63 (1973).

However, every element necessary to constitute the crime must be proven beyond a reasonable doubt by the prosecution. In re Winship, 397 U.S. 358, 90 S.Ct. 1068, 25 L.Ed.2d 368 (1970). We further agree with the Court of Appeals that the statutory presumption contained in KRS 218A.990(6)(b) does not shift the burden of proof from the Commonwealth to the defendant, which would be a violation of the [491]*491due process clause of the United States Constitution espoused in In re Winship, supra. Morrisette v. United States, 342 U.S. 246, 72 S.Ct. 240, 96 L.Ed. 288 (1952); Mullaney v. Wilbur, 421 U.S. 684, 95 S.Ct. 1881, 44 L.Ed.2d 508 (1975).

The instructions as submitted to the jury in the case at bar properly do not refer to the presumption. If they had, the jury might have interpreted such as conclusive or as shifting the burden of persuasion from the Commonwealth. Therefore, there are no due process violations in the instructions as submitted by the trial court.

Now we turn to the specific issue of whether the Appellee was entitled to the misdemeanor instruction as so requested. Whether there was sufficient evidence at trial to entitle the Appellee to the misdemeanor instruction is a question of law to be decided by the trial court and ultimately by this Court. Pace v. Commonwealth, Ky., 561 S.W.2d 664 (1978). The law on this issue has been stated very succinctly in this Court’s opinion in Reed v. Commonwealth, Ky., 738 S.W.2d 818 (1987). At page 822, Justice Lambert, writing for the majority, stated as follows:

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Commonwealth v. Collins
821 S.W.2d 488 (Kentucky Supreme Court, 1991)

Cite This Page — Counsel Stack

Bluebook (online)
821 S.W.2d 488, 1991 Ky. LEXIS 175, 1991 WL 242964, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-collins-ky-1991.