State v. Betz

30 P.3d 1037, 29 Kan. App. 2d 575, 2001 Kan. App. LEXIS 737
CourtCourt of Appeals of Kansas
DecidedAugust 3, 2001
Docket85,733
StatusPublished
Cited by2 cases

This text of 30 P.3d 1037 (State v. Betz) is published on Counsel Stack Legal Research, covering Court of Appeals of Kansas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Betz, 30 P.3d 1037, 29 Kan. App. 2d 575, 2001 Kan. App. LEXIS 737 (kanctapp 2001).

Opinion

*576 Bukaty, J.:

Anthony James Betz appeals his convictions of sale of methamphetamine, possession of methamphetamine without a tax stamp, and receiving proceeds derived from violations of the Uniform Controlled Substances Act. We affirm in part and reverse in part.

Betz raises two arguments on appeal. First, the convictions of sale of methamphetamine and unlawfully receiving drug proceeds are multiplicitous. Second, there was insufficient evidence to conclude that he was guilty beyond a reasonable doubt.

The incident giving rise to the charges occurred when a confidential informant (Cl) for the I-70/I-35 Drug Task Force purchased methamphetamine at the home of Brian Loy on June 9, 1998. Prior thereto, the Cl had reported to agents that he had arranged to purchase a half ounce (approximately 14 grams) of the drug from Betz at this location and that he would receive a page when Betz had arrived at the apartment. Betz had previously worked for the task force as a Cl himself. The Cl also relayed to agents that Betz probably would not say much, if anything, during the transaction.

After the Cl received the page, agents searched and fitted him with a body wire, searched his car, and gave him $650 in buy money. They then followed the Cl to the area of Loy s apartment. The audio transmitter allowed them to monitor the transaction, but they could not maintain visual contact once the Cl went into the apartment. They did not do surveillance on the apartment and could not verify who was inside.

The Cl returned without the cash and with two baggies containing what proved to be 9.51 grams of methamphetamine (10.6 grams, including packaging). The packets did not have tax stamps. The Cl reported that Betz, Loy, and Loy’s girlfriend, Linda Mick, were in the apartment. He said he counted out the money, and Betz took the cash and handed him the two baggies from his shirt pocket.

Betz was arrested approximately 6 months later. Agents never recovered the buy money.

At trial, Loy and Mick (by then Loy’s former girlfriend) both testified. Mick testified that Betz was a friend and sometimes vis *577 ited the apartment at the same time as the Cl but denied witnessing the controlled buy. However, she identified her voice as one of the voices on the tape recording of the buy. Loy confirmed in an interview with a task force agent that Betz was present. He also testified to a conversation in which Betz stated he thought the Cl was working for the police and wearing a wire on the occasion of the controlled buy.

The jury returned a verdict finding Betz guilty on all three counts. The court then sentenced him to concurrent sentences with a controlling sentence of 30 months.

Betz first argues that the sale charge and the receipt of proceeds charge are multiplicitous because both charges required proof of the same unlawful act, namely, sale of drugs.

The appellate courts of this state have addressed the issue of multiplicity several times but never as it pertains to these two charges. Multiplicity consists of the charging of a single offense in more than one count of a complaint or information. State v. Vontress, 266 Kan. 248, 255, 970 P.2d 42 (1998). The issue this raises is that it can result in multiple punishments for a single offense, which is prohibited by the Double Jeopardy Clause of the Fifth Amendment to the United States Constitution and section 10 of the Kansas Constitution Bill of Rights. 266 Kan. at 255. This court’s standard of review is plenary. See 266 Kan. at 255.

The constitutional prohibitions against multiplicity do not always prohibit a single transaction from supporting multiple convictions. Vontress, 266 Kan. at 255-56, states as follows:

“The State may not split a single offense into separate parts where there is a single wrongful act which does not furnish the basis for more than one criminal prosecution. However, where the criminal conduct of the defendant supports convictions for more than one crime, K.S.A. 21-3107 provides statutory authority for multiple convictions even though the criminal conduct of a defendant consists of a single transaction. State v. Mincey, 265 Kan. 257, 262, 963 P.2d 403 (1998).
“The test concerning whether a single transaction may constitute two separate and distinct offenses is whether the same evidence is required to sustain each charge. If not, the fact that both charges relate to and grow out of the same transaction does not preclude convictions and sentences for both charges. 265 Kan. at 262-63. Multiplicity does not depend upon whether the facts proved at trial are actually used to support conviction of both offenses charged; rather, it *578 turns upon whether the elements of proof necessary to prove one crime are also necessary to prove the other. 265 Kan. at 263.”

With these principles in mind, we must examine the charging documents. The complaint in Count One, in relevant part, charged Betz as follows:

“Comes now Julie McKenna, Saline County Attorney, for and on behalf of the State of Kansas, and gives the Court to understand and be informed that in Saline County, Kansas, on or about the 9th day of June, 1998, one ANTHONY JAMES BETZ did then and there unlawfully, willfully and feloniously sell a stimulant drug, to wit: methamphetamine. K.S.A. 65-4161 (1997 Supp.) (Sale of Methamphetamine).”

Count three charges in relevant part:

“That in Saline County, Kansas, on or about June 9, 1998, one ANTHONY JAMES BETZ did then and there unlawfully, willfully, feloniously, knowingly or intentionally receive or acquire proceeds or engage in transactions involving proceeds, known to be derived from any violation of the uniform controlled substances act .... K.S.A. 65-4142 (Unlawfully Acquire Proceeds).”

Neither of the statutes under which Betz was charged define the terms “sell” or “proceeds.” Looking elsewhere, we note that to “sell” means: “To transfer (property) by sale.” Black’s Law Dictionary 1365 (7th ed. 1999). “Sale,” then, is defined as: “1. The transfer of property or title for a price. 2. The agreement by which such a transfer takes place.” Black’s Law Dictionary 1337. “Proceeds” are defined as: “The value of land, goods, or investments when converted into money; the amount of money received from a sale.” Black’s Law Dictionary 1222.

The State argues that the charges are not multiplicitous because the receipt of proceeds charge involved in Count Three requires proof of an act not required by the sale of methamphetamine statute involved in Count One, namely, receiving money. We disagree.

The legal definition of proceeds includes more than just the money received from a sale.

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Related

State v. Romo-Uriarie
97 P.3d 1051 (Court of Appeals of Kansas, 2004)
State v. McGrew
36 P.3d 334 (Court of Appeals of Kansas, 2001)

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Bluebook (online)
30 P.3d 1037, 29 Kan. App. 2d 575, 2001 Kan. App. LEXIS 737, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-betz-kanctapp-2001.