State v. Richmond

730 N.W.2d 62, 2007 Minn. App. LEXIS 48, 2007 WL 1121721
CourtCourt of Appeals of Minnesota
DecidedApril 17, 2007
DocketA06-2092
StatusPublished
Cited by15 cases

This text of 730 N.W.2d 62 (State v. Richmond) is published on Counsel Stack Legal Research, covering Court of Appeals 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. Richmond, 730 N.W.2d 62, 2007 Minn. App. LEXIS 48, 2007 WL 1121721 (Mich. Ct. App. 2007).

Opinion

OPINION

COLLINS, Judge * .

The state appeals from a pretrial order dismissing on equal-protection grounds a complaint charging respondent Raymond Richmond with a third-degree eontrolled-substance crime for selling 0.2 grams of cocaine. The state argues that the district court clearly erred when it ruled that prosecuting Richmond under the third-degree statute for conduct purportedly also prohibited under the fourth-degree statute, which carries a lesser penalty, violates the guarantee of equal protection under the law. The state argues that although cocaine is defined as a narcotic drug and is listed as a schedule II controlled substance, the prosecutor retains discretion to charge under either statute absent a showing of a disparate impact or discriminatory enforcement. Because we hold that the legislature intended the sale of less than three grams of cocaine to constitute a third-degree rather than a fourth-degree eontrolled-substance crime, we reverse and remand to the district court for further proceedings.

*66 FACTS

The facts on this appeal are undisputed. On November 21, 2005, St. Cloud police officers assigned to a gang strike task force arranged for a known and reliable confidential informant to make a controlled buy of cocaine from respondent Raymond Richmond. Police observed the confidential informant purchase from Richmond what was later determined to be 0.2 grams of cocaine.

In January 2006, the state charged Richmond with third-degree controlled-substance crime in violation of Minn.Stat. § 152.023, subd. 1(1) (2004) (proscribing the sale of one or more mixtures containing a narcotic drug). In May, Richmond moved to dismiss the complaint, contending that prosecuting him for sale of cocaine as a narcotic drug under the third-degree controlled-substance-crime statute violates the federal and state constitutions’ equal-protection provisions because the statute punishes more severely identical behavior proscribed by the fourth-degree controlled-substance-crime statute, Minn.Stat. § 152.024, subd. 1(1) (2004) (proscribing the sale of a schedule I, II, or III controlled substance).

Following a hearing, the district court granted Richmond’s pretrial motion and dismissed the complaint. The district court found subdivision 1(1) of the third-degree controlled-substance-crime statute unconstitutional as applied because the court could not discern any rational basis for punishing the sale of cocaine as a narcotic drug more severely than the sale of cocaine as a schedule II controlled substance. The court specifically found that “[a]n arbitrary distinction allows for arbitrary enforcement.” The court concluded that because the elements of third-degree and fourth-degree eontrolled-substance crimes are identical with regard to cocaine, the third-degree controlled-substance-crime statute is unconstitutional as applied to this case. The court denied the state’s motion for reconsideration, and this appeal follows.

ISSUE

Did the district court err by finding that prosecuting the sale of cocaine as a third-degree crime under Minn.Stat. § 152.023, subd. 1(1) (2004), violates equal-protection principles because it punishes more severely conduct also purportedly proscribed as a fourth-degree crime by Minn.Stat. § 152.024, subd. 1(1) (2004)?

ANALYSIS

“In an appeal from a pretrial order, this court will reverse the district court’s dismissal of charges only if the state clearly and unequivocally shows that the district court erred in its judgment and that the error, unless reversed, will critically affect the outcome of the prosecution.” State v. Meyer, 646 N.W.2d 900, 902 (Minn.App.2002). It is not disputed that dismissing the complaint against Raymond had the requisite critical impact on the prosecution. The state must therefore show error. Because the district court based its ruling on the construction of a statute and the application of a constitutional provision, our review is de novo. Id.

Appellate courts are “ordinarily loathe to intrude or even inquire into the legislative process on matters of criminal punishment.” State v. Clausen, 493 N.W.2d 113, 115 (Minn.1992) (quoting State v. Russell, 477 N.W.2d 886, 888 n. 2 (Minn.1991)). The power to declare a statute unconstitutional should be “exercised with extreme caution and only when absolutely necessary.” State v. Behl, 564 N.W.2d 560, 566 (Minn.1997) (quotation omitted). The party challenging the constitutionality of a Minnesota statute bears the very heavy burden of establishing be *67 yond a reasonable doubt that the statute violates a constitutional provision. Id. When possible, a reviewing court must construe and interpret a statute to uphold its constitutionality. Fedziuk v. Comm’r of Pub. Safety, 696 N.W.2d 340, 344 (Minn.2005); see also Minn.Stat. § 645.16 (2006) (obliging courts to effectuate the legislature’s intent).

I.

The state argues that the district court erred by finding the third-degree controlled-substance-crime statute, Minn. Stat. § 152.023, subd. 1(1) (2004), unconstitutional as applied. Specifically, the state argues that Richmond failed to show that the statute was unconstitutional beyond a reasonable doubt because he made no showing that the third- and fourth-degree controlled-substance-crime statutes are in fact unconstitutionally applied. The state also argues that there is a genuine and substantial reason for differentiating between the sale of narcotic drugs and other schedule II controlled substances. Our review of the statutory scheme for controlled-substanee crimes convinces us that the legislature intended to treat cocaine specifically as a schedule II narcotic drug rather than as a generic schedule II controlled substance, and intended to prohibit the sale of cocaine, depending on the total weight at issue, as either a first-, second-, or third-degree, but not as a fourth-degree, controlled-substance crime. See State v. Vail, 274 N.W.2d 127, 135-36 n. 14 (Minn.1979) (recognizing and upholding constitutionality of statutory scheme that separately defines and penalizes violations with narcotic drugs included in schedules of controlled substances in three tiers: (1) narcotic drugs, (2) other scheduled controlled substances, and (3) marijuana); see also Clausen, 493 N.W.2d at 118 (holding that creation of degrees of punishment based on possession of greater amounts of controlled substances is valid legislative action).

Chapter 152 of the Minnesota Statutes defines “cocaine” in part as “coca leaves and any salt, compound, derivative, or preparation of coca leaves, including ... the salts and isomers of cocaine and eego-nine, and the salts of their isomers and any salt, compound, derivative, or preparation thereof that is chemically equivalent or identical with any of those substances.” Minn.Stat. § 152.01, subd. 3a (2004).

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Bluebook (online)
730 N.W.2d 62, 2007 Minn. App. LEXIS 48, 2007 WL 1121721, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-richmond-minnctapp-2007.