State v. McGrew

36 P.3d 334, 29 Kan. App. 2d 1051, 2001 Kan. App. LEXIS 1158
CourtCourt of Appeals of Kansas
DecidedDecember 7, 2001
Docket84,351
StatusPublished
Cited by3 cases

This text of 36 P.3d 334 (State v. McGrew) 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. McGrew, 36 P.3d 334, 29 Kan. App. 2d 1051, 2001 Kan. App. LEXIS 1158 (kanctapp 2001).

Opinion

Elliott, J.:

George McGrew appeals his convictions of possession of cocaine with intent to sell ¿ter two prior convictions and criminal acquisition of drug proceeds; he ¿so appe¿s the sentences on both counts.

We ¿firm in part and reverse in part.

*1052 The State failed to file a brief.

McGrew was sentenced to 154 months’ imprisonment on the possession with intent to sell count and a concurrent term of 10 months on the criminal acquisition of drug proceeds count.

McGrew first claims the jury instruction defining “possession” impermissibly shifted the burden of proof to him, violating his due process rights with respect to the possession with intent to sell count. This contention was not made to the trial court; thus, our review is for clear error. See K.S.A. 60-251(b). McGrew did object to the instruction but on different grounds than raised now on appeal.

The challenged instruction reads:

“ ‘Possession’ means, ‘having control over a place or thing with knowledge of, and the intent to have, such control.’ The proof of the possession of any amount of a controlled substance is sufficient to sustain a conviction, even though the amount may not be measurable or usable. The state, however, must still prove the existence of a controlled substance.
“You may infer possession from a person’s use of illegal drugs and narcotics, his proximity to the area where the drugs are found, whether the drugs are in plain view, and suspicious behavior.
“Possession may be immediate and exclusive, jointiy held with another, or constructive. ‘Constructive possession’ is knowingly having both the power and the intention, at a given time, to exercise dominion or control over the property. ‘Joint possession’ occurs when two or more persons, who have the power or control and intent to manage property, exercise the same jointly.”

A brief from the State would have been helpful. Nevertheless, well after appellant’s brief was filed, in State v. Alvarez, 29 Kan. App. 2d 368, 28 P.3d 404, rev. denied 272 Kan. 1419 (2001), we considered and rejected the same argument made against the same instruction given by the same trial judge. McGrew’s argument has no merit.

McGrew also challenges the sufficiency of the evidence supporting his conviction of criminal acquisition of drug proceeds. Our standard of review is as stated in State v. Mason, 268 Kan. 37, 39, 986 P.2d 387 (1999), and a conviction of even the gravest offense may be sustained by circumstantial evidence. State v. Smith, 268 Kan. 222, 236, 993 P.2d 1213 (1999).

*1053 In order to be convicted under K.S.A. 2000 Supp. 65-4142, a defendant must acquire or receive proceeds known to be derived from a violation of the Uniform Controlled Substances Act. The verb phrase “known to be derived from a violation of the uniform controlled substances act,” indicates the proceeds, before the offender acquires or receives them, must have been derived from a violation of the Act, and the offender must know of that fact.

As the title to the Act section from which K.S.A. 2000 Supp. 65-4142 is taken indicates, this is a money laundering statute. See Uniform Controlled Substances Act, 9 U.L.A. 547 § 412 (1994) (entitled “Money Laundering and Illegal Investment; Penalty”). The official comment to the section explains this “section makes it unlawful . . . [to] acquire . . . finances or assets that are actually known to have been derived from or are intended to further narcotics trafficking.” The emphasized text is grammatically stated in the past tense. Thus, in the present case, the money itself, before McGrew’s acquisition or receipt of it, must have been derived from a violation of the Act, and he must have known that fact.

Mere receipt or acquisition of money or other proceeds from the sale of a controlled substance will not support a charge under K.S.A. 2000 Supp. 65-4142 provided the money given the seller in exchange for the controlled substance was itself not a proceed derived in violation of the Act, or if it was, the seller did not actually know of that fact.

In the present case, there is simply no circumstantial evidence viewed in a light most favorable to the State to support the inference that the money found on McGrew’s person was received or acquired by him in Geary County on the date charged and that McGrew knew the money had been derived in violation of the Act. In fact, the State charged McGrew with possession with intent to sell and not the actual sale of cocaine.

There is no circumstantial evidence of where the money found on McGrew came from. There is no circumstantial evidence of when or where McGrew received or acquired the “proceeds”— only that he possessed die alleged proceeds on the date charged. Even if McGrew received or acquired that money from selling cocaine and did so on the date charged in Geary County, there is *1054 no circumstantial evidence that the buyer had derived the money from a violation of the Act.

The evidence was simply insufficient to support McGrew’s conviction for criminal acquisition of drug proceeds; that conviction is reversed.

We recognize our holding conflicts conceptually with another panel’s decision in State v. Betz, 29 Kan. App. 2d 575, 30 P.3d 1037 (2001). The Betz panel held a violation of K.S.A. 65-4142 and sale of drugs under K.S.A. 65-4161 were multiplicitous and set aside the conviction for criminal acquisition of drug proceeds.

We do not feel the two charges in the present case are multiplicitous. Here, the State simply failed to establish the separate facts necessary to support a conviction of criminal acquisition of drug proceeds. It is obvious to us the State cannot charge sale of a controlled substance or possession with intent to sell and criminal acquisition of drug proceeds based on the same, single transaction. Thus, the legislature could not have intended K.S.A. 2000 Supp. 65-4142 to apply to a single transaction like the one at bar.

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Cite This Page — Counsel Stack

Bluebook (online)
36 P.3d 334, 29 Kan. App. 2d 1051, 2001 Kan. App. LEXIS 1158, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-mcgrew-kanctapp-2001.