Commonwealth v. Hoetzel

426 A.2d 669, 284 Pa. Super. 623, 1981 Pa. Super. LEXIS 2144
CourtSuperior Court of Pennsylvania
DecidedFebruary 20, 1981
Docket204
StatusPublished
Cited by23 cases

This text of 426 A.2d 669 (Commonwealth v. Hoetzel) is published on Counsel Stack Legal Research, covering Superior Court of Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Commonwealth v. Hoetzel, 426 A.2d 669, 284 Pa. Super. 623, 1981 Pa. Super. LEXIS 2144 (Pa. Ct. App. 1981).

Opinions

BROSKY, Judge:

On April 17, 1978, appellant was convicted of possession of marijuana and amphetamines1 with intent to deliver.2 Sentence was imposed on January 23,1979 ordering appellant to be incarcerated for a period of one year and to pay a fine of Three Hundred Dollars. Motions in arrest of judgment and for a new trial were denied on November 22, 1978. We disagree and reverse to the amphetamines related charge and remand for a new trial as to the marijuana related charge.

Information that the appellant was selling marijuana at his residence on November 9, 1977 was reported to the Pennsylvania Department of Justice, Bureau of Drug Control. Relying upon that information, on November 10, 1977, a search warrant was issued and served upon the appellant at his residence. Appellant’s residence was a two-story dwelling where he rented rooms to five tenants.

The dwelling was not partitioned into separate living quarters. Instead, the tenants shared the common areas, like the kitchen and the livingroom, while regarding only the bedrooms as private.

None of the evidence seized during this search was found on appellant’s person. Instead, marijuana was found in the livingroom area, kitchen and the basement, while the amphetamines were found in the kitchen and in appellant’s bedroom. Drug related paraphernalia and pieces of equipment were found on the premises also. Based upon this evidence, appellant was brought to trial and eventually convicted.

[627]*627Through new counsel, the appellant now seeks our determination on the following issues:

(1) that the evidence was insufficient to sustain the verdict of possession of amphetamines, as there was an insufficient quantity to cause a harmful effect on the central nervous system;
(2) the trial counsel was ineffective for not objecting to the trial court’s instructions to a finding of “possession;”
(3) the trial counsel conducted an ineffective cross-examination of a prosecution witness.

The thrust of the appellant’s first contention is that the trial court retroactively and improperly applied the amended version of 35 P.S. § 780-104(2)(iii) which elevated the possession of amphetamines from a Schedule II to a Schedule I drug. Hoetzel claims the amendment was not to become effective until eight months following Ms conviction. Accordingly, we are asked to determine whether this retroactive application of the amended statute in the appellant’s case was an invalid exercise of the law.

The Controlled Substance, Drug, Device and Cosmetic Act divides controlled substances into five categories. The appellant was convicted of violating subsection iii of Schedule II, the possession of amphetamines, and subsection iii of Schedule I, the possession of marijuana. At the time of appellant’s arrest, November 10, 1977, and subsequent conviction, April 17, 1978, subsection iii of Schedule II, read in conjunction with other parts of the Act, made it a crime to possess with intent to deliver the following:

(iii) Unless specifically excepted or unless listed in another schedule, any material compound, mixture or preparation which contains any quantity of the following substances, having a potential for abuse associated with a stimulant effect on the central nervous system.
1. Amphetamine, its salts, optical isomers, and salts of its optical isomers.
2. Phenmetramine and its salts.
[628]*6283. Methylphenidate.
4. Any substance which contains any quantity of methamphetamine including its salts, isomers and salts of isomers.3

On November 26, 1978, this statute was amended and the words “having a potential for abuse associated with a stimulant effect on the central nervous system” were deleted.4 This deletion transformed the possession of amphetamines from a Schedule II offense to a Schedule I crime. The transformation was to become effective in 60 days from the date of passage, November 26, 1978. Thus, the effective date of the amended statute was January 26, 1979.

The chronology of events depicting appellant’s alleged involvement with the controlled substances deserves further exposition. His violation occurred on November 10, 1977; verdict rendered April 17, 1978; and sentence imposed on January 23, 1979. The statute under which appellant was convicted was not even officially amended by the legislature until November 26, 1978, seven months following appellant’s conviction. Most critically, the effective date of that amendment, January 26, 1979, occurred nine months subsequent to appellant’s conviction.

Under the law in effect when appellant was arrested and convicted, it was not a criminal offense to possess a quantity of amphetamines which did not have “a potential for abuse associated with a stimulant on the central nervous system.” Commonwealth v. Driscoll, 485 Pa. 99, 401 A.2d 312 (1979).

In response to the precise issue we address today, the Supreme Court of Pennsylvania was faced with interpreting the language of subsection iii on Schedule II as it existed under the prior law which was in effect at the time of appellant’s arrest and conviction in Driscoll, supra. In order to give effect to the legislature’s intent, the court interpret[629]*629ed the above statute using the specific language of the Act. This complied with the legislative mandate that courts are to strictly construe penal statutes and that any ambiguity contained in such a statute are to be interpreted in favor of the accused and against the prosecution.5

Accordingly, in reversing judgment of sentence and discharging the appellant, the justices determined:

The obvious intent of the legislature in establishing subsection iii in Schedule II was not to prohibit the possession or delivery of amphetamines in any amount, as those substances in subsections i and ii are prohibited. Rather, the intent was to prohibit the possession or delivery of amphetamines containing a sufficient quantity having a potential for abuse.
To interpret the phrase (. . . which contains any quantity of the following substances, having a potential for abuse associated with a stimulant effect on the central nervous system) with the underlying portion modifying (substance) and not (quantity) actually reduces the underlying portion to surplusage. In order to give meaning to the words, as we are required to do, we must interpret them as modifying (quantity).

Id., 485 Pa. at 107, 401 A.2d at 316, emphasis supplied.

Therefore, the trial court, under the Driscoll, supra, analysis is required to demonstrate that appellant possessed a quantity of amphetamines having a potential for abuse associated with a stimulant effect on the central nervous system.

The Commonwealth strenuously argues that in amending Schedule II, the legislature was not making a substantive change in the law but merely clarifying its original intent that any quantity of amphetamines would be sufficient for conviction. The Commonwealth, therefore, asserts that Commonwealth v. Driscoll,

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Bluebook (online)
426 A.2d 669, 284 Pa. Super. 623, 1981 Pa. Super. LEXIS 2144, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-hoetzel-pasuperct-1981.