People v. Lucero

2016 COA 105, 381 P.3d 436, 2016 Colo. App. LEXIS 957, 2016 WL 3885174
CourtColorado Court of Appeals
DecidedJuly 14, 2016
DocketCourt of Appeals 13CA1680
StatusPublished
Cited by8 cases

This text of 2016 COA 105 (People v. Lucero) is published on Counsel Stack Legal Research, covering Colorado Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Lucero, 2016 COA 105, 381 P.3d 436, 2016 Colo. App. LEXIS 957, 2016 WL 3885174 (Colo. Ct. App. 2016).

Opinion

*438 Opinion by

JUDGE NAVARRO

¶ 1 If a person requests and receives a controlled substance solely for her personal use, has she thereby entered into a conspiracy with the person who gave it to her to distribute the substance? We conclude that she has not because in that scenario the two people have not agreed to distribute the substance to others.

¶ 2 Defendant, Rose Lucero, appeals the judgment of conviction entered on a jury verdict finding her guilty of conspiracy to distribute a controlled substance. ■ Because Lucero’s acts did not constitute such a conspiracy, we vacate the judgment of conviction and remand for entry of a judgment of acquittal.

I. Factual and Procedural History

¶ 3 The prosecution charged Lucero with conspiring with her coworker to distribute codeine (contained in Tylenol 3), a schedule III controlled substance, as well as two counts of inducing her coworker to distribute the same substance. See § 18-18-405(l)(a), C.R.S. 2015. All of the charged offenses were class 4 felonies at the time of Lucero’s acts. See Ch. 424, sec. 3, § 18-18-405(2)(a)(II)(A), 2003 Colo. Sess. Laws 2682-83. Evidence of the following was admitted at trial.

¶ 4 Between December 1, 2010, and April 30, 2012, Lucero’s coworker obtained various prescription medications for her health and then shared them with others at the workplace. Several times over this period, Lucero requested medication' from the coworker for Lucero’s personal use (to relieve pain from cramps). Lucero made these requests in person, by phone, or by e-mail. Each time the coworker gave Lucero medication, she gave Lucero one pill for no reimbursement. There was no evidence that Lucero distributed the medication to others; on the contrary, the evidence showed (and the prosecution argued) that she took the pills herself.

¶ 5 Besides an e-mail with the subject line “Tylenol,” Lucero’s requests for medication were ’unspecific. The women gave inconsistent statements as to what particular medication was exchanged. The coworker testified that she gave Lucero “Advil,” “my prescription of my ibuprofen,” and “Midol.” Lucero said in an interview that she received “Tylenol 3s,” “Excedrin,” and “ibuprofen.” A- detective testified that Tylenol 3 is a “codeine narcotic, 30 milligram, which under Schedule III anything less than 90 milligrams would fall under Schedule III.”

¶ 6 The trial court granted Lucero’s motion for judgment of acquittal on the inducement counts but denied her motion on the conspiracy count. The jury convicted her of the conspiracy count, and the court sentenced her to one year of probation.

II. Analysis

¶ 7 Lucero contends that the prosecution presented insufficient evidence to prove that she conspired with her coworker to distribute a controlled substance. Lucero relies on the following principle that has been recognized by numex’ous federal and state courts: Evidence of a buyer-seller relationship—without more—does not constitute a conspiracy to distribute drugs. Of course, this case does not present a stereotypical sale" of an illegal drug. Lucero did not purchase drugs from a retail seller; she simply asked for painkillers (one at a time) from a coworker who agreed to provide them for free and for her personal use. Nonetheless, Luc'ero argues that the aforementioned legal principle should protect her from a conspiracy conviction to the same extent it would shield a stereotypical retail buyer of a controlled substance.

¶ 8 We agree. We conclude that this principle (i.e., a mere buyer-seller relationship does not constitute a drug distribution conspiracy) applies in Colorado because Colorado’s drug conspiracy statute is based on the model uniform law, which in turn is based on the federal statute. This precept also comports with Colorado’s general conspiracy law, which punishes conspirators who have agreed on a common illicit purpose (e.g., to distribute drugs). Such commonality is absent where, as here, the evidence shows that the transferor intended only to distribute the drugs and the transferee intended only to possess them for personal use. Further, to conclude that such evidence is sufficient to convict the transferee of a conspiracy to distribute controlled substances would contra *439 vene the General Assembly’s policy decision to punish simple possession less severely than conspiracy to distribute. Accordingly, we hold that the evidence was not sufficient to sustain Lucero’s conspiracy conviction.

A. Standard of Review

¶ 9 We review the record de novo to determine whether the eyidence before the jury was sufficient both in quantity and quality to sustain the defendant’s conviction. Clark v. People, 232 P.3d 1287, 1291 (Colo. 2010). We consider whether the relevant evidence, when viewed as a whole and in the light most favorable to the prosecution, is substantial and sufficient to support a conclusion by a reasonable mind that the defendant is guilty of the charge beyond a reasonable doubt. Id. We also review questions of statutory interpretation de novo. People v. Perez, 2016 CO 12, ¶ 8, 367 P.3d 696.

B. Relevant Legal Principles

1. Colorado Law

¶ 10 To prove the charge at issue here, the prosecution had to show that Lucero “knowingly ... conspire [d] with one or more other persons, to ... distribute ... a controlled substance[.]” § 18—18-405(l)(a). Any-mixture containing “[n]ot more than 1.8 grams of codeine per 100 milliliters or not more than 90 milligrams per dosage unit, with one or more active, nonnarcotie ingredients in recognized therapeutic amounts” constitutes a controlled substance listed in schedule III. § 18-18-205(2)(d)(II), C.R.S. 2016. As noted, conspiracy to distribute a schedule III controlled substance constituted a class 4 felony at the time of Lucero’s acts. § 18-18-406(2)(a)(II)(A), 2003 Colo. Sess. Laws at 2683.

¶ 11 “Distribute” is defined as “to deliver other than by administering or dispensing a controlled substance, with or without remuneration.” § 18-18-102(11), C.R.S. 2015. “Deliver” means “to transfer or attempt to transfer a substance, actually or constructively, from one person to another[.]” § 18-18-102(7).

¶ 12 Colorado statutes do not define “conspiracy” in the specific context of section 18-18-406. Under the general conspiracy statute, “[a] person commits conspiracy to .commit a crime if, with the intent to promote or facilitate its commission, he agrees with another person or persons that they, or one or more of them, will engage in conduct which constitutes a crime or an attempt to commit a erime[.]” § 18-2-201(1), C.R.S. 2016; see People v. Williams, 183 P.3d 677, 581 (Colo. App. 2007) (looking to general conspiracy, law to understand the offense of conspiracy to distribute a controlled substance). Additionally, one of the conspirators must perform an overt act “in pursuance of’ the conspiracy. § 18-2-201(2).

¶ 13 Conspiracy is a specific intent crime that requires two distinct mental states. Palmer v. People, 964 P.2d 524, 527 (Colo.1998). “First, it requires the specific intent to agree to commit a particular crime.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Peo v. Montano
Colorado Court of Appeals, 2025
Peo v. Williams
Colorado Court of Appeals, 2025
Peo v. Meza-Franco
Colorado Court of Appeals, 2025
Peo v. Shewfelt
Colorado Court of Appeals, 2025
State of West Virginia v. Jason P. Canaday
West Virginia Supreme Court, 2021
Peo v. Gregory
2020 COA 162 (Colorado Court of Appeals, 2020)
Commonwealth, Aplt. v. Herman, J.
161 A.3d 194 (Supreme Court of Pennsylvania, 2017)
Commonwealth v. Herman
161 A.3d 194 (Supreme Court of Pennsylvania, 2017)

Cite This Page — Counsel Stack

Bluebook (online)
2016 COA 105, 381 P.3d 436, 2016 Colo. App. LEXIS 957, 2016 WL 3885174, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-lucero-coloctapp-2016.