State v. Clausen

493 N.W.2d 113, 1992 Minn. LEXIS 317, 1992 WL 362283
CourtSupreme Court of Minnesota
DecidedDecember 11, 1992
DocketC0-92-1042
StatusPublished
Cited by16 cases

This text of 493 N.W.2d 113 (State v. Clausen) is published on Counsel Stack Legal Research, covering Supreme Court of Minnesota primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Clausen, 493 N.W.2d 113, 1992 Minn. LEXIS 317, 1992 WL 362283 (Mich. 1992).

Opinions

YETKA, Justice.

Respondent was convicted in Hennepin County District Court on two counts: Count I, third-degree possession of a controlled substance, Minn.Stat. § 152.023, subd. 2(2) (1990), and Count II, third-degree possession with an intent to sell a controlled substance, Minn.Stat. § 152.023, subd. 2(3) (1990). While respondent was convicted on both counts, the trial court subsequently dismissed the conviction on Count I by finding the statute unconstitutional as applied. The district court then submitted the following certified question concerning the constitutionality of Minn. Stat. § 152.023, subd. 2(2). Review was accelerated to this court for decision.

The certified question is:
Does Minn.Stat. § 152.023, subd. 2(2) (1990) contain, as an element of the offense, an unstated, irrebuttable presumption of “intent to sell”? If it does contain an irrebuttable presumption, does the statute violate the federal or state due process clauses?

We answer the certified question in the negative and find no violation of either the state or federal Constitutions.

The facts leading to arrest and conviction as found by the trial court are as follows:

The stipulated facts underlying this action are not in dispute. On September 18, 1992, a search warrant was issued authorizing the search of the defendant, her vehicles and her work station at Starkey Labs. On September 19, 1991, Eden Prairie Police Detective John Conley observed the defendant driving the Jeep identified in the search warrant. Officer Conley followed defendant’s vehicle until it eventually came to a stop in a bank parking lot. The officer approached and removed the defendant.

The vehicle was then searched. A plastic baggie containing a white powder substance was found inside a purse. In addition the officers discovered a second baggie and two paper bindles containing a white powdered substance. A gram scale was also found.

Subsequent testing of the substances determined that the first baggie contained 15.2 grams of cocaine. The second baggie contained 4.5 grams of cocaine. The bindles contained .42 grams of cocaine.

Based upon this seizure, defendant was charged with Count I, violation of Minn.Stat. Sec. 152.023, Subd. 2(2), which provides:

A person is guilty of controlled substance crime in the third degree if:
(2) the person unlawfully possesses one or more mixtures of a total weight of ten grams or more containing a narcotic drug.

Defendant was also charged with Count II, violation of Minn.Stat.Sec. 152.023, Subd. 2(3), which provides:

A person is guilty of controlled substance crime in the third degree if:
(3) the person unlawfully possesses one or more mixtures containing a narcotic drug with the intent to sell it.

A conviction under Count I requires defendant to serve an executed sentence of 48 months under the Minnesota Sentencing Guidelines. Ironically, a conviction under Count II calls for a stayed 24 month sentence.

[115]*115Trial Court Order and Memorandum at 3-4, State v. Clausen, (4th Jud.D.Ct. Mar. 26, 1992) (No. 91069103).

The trial court then held the statute unconstitutional, basing its judgment on language from State v. Russell, 477 N.W.2d 886 (Minn.1991).

In Russell, this court answered a certified question by holding that Minn.Stat. § 152.023, subd. 2(1) (1990), as it is applied, violated the equal protection clauses of the fourteenth amendment of the United States Constitution and Minn. Const, art. 1, § 2 because it had a discriminatory impact on black persons. Id. at 887. The court so ruled because Minn.Stat. § 152.023, subd. 2 (1990) stated that a person is guilty of a third-degree controlled substance offense if he or she possessed three or more grams of crack or ten or more grams of cocaine powder. Evidence showed that blacks were more common users of crack and whites of powder. Because the weight requirement was lower for crack than powder, the court ruled that the statute had a discriminatory impact on blacks and violated equal protection. Id.

Although the certified question in Russell was whether the statute violated equal protection, at the end of the opinion, the court discussed the due process implications of the statutory scheme.

Lastly, the crack-cocaine classification, while perhaps aimed at the legitimate purpose of eradicating street level drug dealers, employs an illegitimate means to achieve that purpose. The legislature determined that three grams of crack and ten grams of powder indicate a level at which dealing, not merely using, takes place. Once possession of the indicated amounts is proved, intent to sell is presumed, justifying a harsher penalty than that for mere possession. In effect, the statute punishes a person for possession with intent to sell without requiring the prosecution to prove, as an element of the crime, that an actual sale was intended, thus creating an irrebuttable presumption of fact. Leavenworth, Note, Illegal Drugs and New Laws, 16 Wm. Mitchell L.Rev. 499, 526 (1990). This court has recognized that statutes creating conclusive presumptions of law or fact have been almost uniformly declared unconstitutional as denying due process of law. State v. Kelly, 218 Minn. 247, 250, 15 N.W.2d 554, 557 (1944). Because the statute creates an irrebuttable presumption of intent to sell without affording the defendant an affirmative defense of lack of intent to sell, and on the basis of that presumption automatically metes out a harsher punishment, the means chosen to effect its purposes are constitutionally suspect.

Id. at 891. It is this language that the trial court in this case relied on to declare Minn. Stat. § 152.023, subd. 2(2) unconstitutional as violating due process. On appeal, the state argues that this language is dictum, and respondent argues that it is an alternative holding.

Respondent argues that Minn.Stat. § 152.023, subd. 2(2) violates the due process clauses of the United States Constitution and the Minnesota Constitution by creating an unstated, irrebuttable presumption that a defendant convicted of possessing 10 or more grams of cocaine has the criminal intent to sell cocaine. The trial judge agreed with respondent’s contention and held that the statute in question violated the due process clauses of the U.S. Const, amend. XIV, § 1 and Minn. Const, art. 1, § 2.

This court is “ordinarily loathe to intrude or even inquire into the legislative process on matters of criminal punishment * * Russell, 477 N.W.2d at 888, n. 2. A party challenging the constitutionality of a statute “bears the very heavy burden of demonstrating * * * that the statute is unconstitutional.” State v. Merrill, 450 N.W.2d 318, 321 (Minn.1990). Respondent thus carries the heavy burden of proving to our satisfaction that Minn.Stat. § 152.023, subd. 2(2) violates the due process clauses of both U.S. Const, amend. XIV, § 1 and Minn. Const, art. 1, § 2.

Section 1 of the fourteenth amendment to the United States Constitution reads:

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State v. Clausen
493 N.W.2d 113 (Supreme Court of Minnesota, 1992)

Cite This Page — Counsel Stack

Bluebook (online)
493 N.W.2d 113, 1992 Minn. LEXIS 317, 1992 WL 362283, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-clausen-minn-1992.