State of Idaho v. Michael Joseph Amelia

160 P.3d 771, 144 Idaho 332, 2007 Ida. App. LEXIS 29
CourtIdaho Court of Appeals
DecidedMarch 22, 2007
Docket31885
StatusPublished
Cited by2 cases

This text of 160 P.3d 771 (State of Idaho v. Michael Joseph Amelia) is published on Counsel Stack Legal Research, covering Idaho Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State of Idaho v. Michael Joseph Amelia, 160 P.3d 771, 144 Idaho 332, 2007 Ida. App. LEXIS 29 (Idaho Ct. App. 2007).

Opinion

LANSING, Judge.

A jury found Michael Joseph Amelia guilty of possession of amphetamine. 1 The sole issue presented is whether the district court committed reversible error in instructing the jury. We conclude that prejudicial error occurred, and we therefore vacate the judgment and remand for a new trial.

I.

BACKGROUND

At Amelia’s trial, the arresting officer testified that he stopped Amelia’s vehicle for running a red light and that Amelia seemed excessively nervous. When the officer asked why, Amelia said, among other things, that he was nervous because he had pills in his pocket. The officer arrested Amelia after observing a marijuana pipe in the vehicle. When Amelia was searched at the jail, four blue pills were found on him. The pills were determined to be amphetamine. Amelia was then charged with possession of a controlled substance, Idaho Code § 37 — 2732(c)(1).

Amelia testified that the pills were given to him by a friend and that he initially thought the pills were an over-the-counter pain reliever consistent in color and shape to some that he had previously taken, but that his girlfriend later told him that “they did not look right.” A taped police interview of Amelia was entered into evidence and played for the jury. In that interview, Amelia admitted, in essence, that he knew he had the pills in his pocket, but said that he had not tried them, that he did not know what they were, that he had no prescription for the pills, and that he should have determined what they were. Amelia made no statement that he knew the pills were amphetamine.

During the course of the trial, the district court held a jury instruction conference at which the prosecution argued that the elements instruction should say that the State *334 was required to prove that Amelia knowingly-possessed the pills and “knew it was amphetamine or believed it to be another controlled substance.” Amelia objected, asking the district court to instruct the jury that the State must prove that Amelia “knew it was amphetamine.” The district court held that it would instruct as Amelia requested. Before closing argument, the district court orally read the instructions to the jury, including an instruction requiring proof beyond a reasonable doubt that Amelia “knew it was amphetamine.”

Relying on the district court’s ruling and oral instruction, defense counsel’s closing argument was dedicated almost exclusively to the contention that Amelia did not know the pills were amphetamine and that his suspicion that they might be another controlled substance was insufficient to convict. Defense counsel argued:

The key point is, though, that the State must prove beyond a reasonable doubt that ... these pills were amphetamine. If you look at this, he did not know they were amphetamine.
The State has argued he’s nervous about [the pills], he thinks there may be something wrong with them. Even if you accept the State’s view that he seemed nervous about these pills, that he seemed to think something was wrong with them, and he testified to you he had his suspicions, that’s not proof beyond a reasonable doubt that he knew these were amphetamine.
It’s also perfectly reasonable that he’s nervous about these pills because he doesn’t know what in the world they are. He figured out that they are not what he thought they were, and he’s thinking, man, I should have just got rid of these because this is going to be a big fuss, and I could get in a lot of trouble for it.
That’s entirely reasonable, and that’s what happened here, so it’s not proven beyond a reasonable doubt that he knowingly possessed amphetamines.
They have to prove beyond a reasonable doubt that you knowingly possessed the drugs, not that you had a hunch, or anything like that.

When the case was submitted to the jury, the district court gave the jurors written copies of the jury instructions for use in their deliberations. However, the written elements instruction, contrary to the oral instruction previously read to the jury, stated that Amelia could be convicted if the State proved that Amelia “knew it was amphetamine or believed it to be another controlled substance.” The jury found Amelia guilty. On appeal, Amelia asserts that the district court erred by giving the jury a written instruction that was inconsistent with the oral instruction upon which his counsel relied in his closing argument.

II.

ANALYSIS

Idaho Criminal Rule 30(b) requires that the court read instructions to the jury before final argument unless the parties consent that they may be read after argument. The purpose of this rule is to inform the attorneys about the charge to the jury so that they may frame their arguments with knowledge of the legal standards that the jury has been directed to apply. Rule 30(b) also requires that a copy of the written instructions be given to each juror when the jury retires to deliberate. It goes without saying that the written instructions given to jurors must coincide with the instructions that were read to them. See State v. Buster, 28 Idaho 110, 120-21, 152 P. 196, 199-200 (1915). 2

At the outset, it should be noted that the written instruction taken into the jury room was a correct statement of the law, see State v. Thompson, 143 Idaho 155, 157 n. 1, 139 P.3d 757, 759 n. 1 (Ct.App.2006), and consistent with the current pattern criminal jury instruction, ICJI403, although this version of the instruction had not yet been adopted *335 when Amelia's trial occurred. 3 On appeal, Amelia does not dispute that the written instruction was correct. Rather, he asserts that the district court’s error necessitates reversal of his conviction because his counsel relied on the oral instruction and was misled in fashioning his closing argument to the jury. We agree that the correctness of the written instruction does not preclude relief on this appeal. Where it is contended that a trial court’s alteration of jury instructions after closing arguments, or failure to rule on instructions before argument, prejudicially affected a defendant’s closing argument, an inquiry into the appropriateness or correctness of the jury instruction is irrelevant. United States v. Wander, 601 F.2d 1251, 1262-63 (3rd Cir.1979); United States v. Harvill, 501 F.2d 295, 296-97 (9th Cir.1974); Commonwealth v. Hendricks, 376 Pa.Super. 381, 546 A.2d 79, 81 (1988). Compare State v. Enno, 119 Idaho 392, 400-01, 807 P.2d 610

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Bluebook (online)
160 P.3d 771, 144 Idaho 332, 2007 Ida. App. LEXIS 29, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-of-idaho-v-michael-joseph-amelia-idahoctapp-2007.