State v. Zimmerman

352 N.W.2d 452, 1984 Minn. App. LEXIS 3289
CourtCourt of Appeals of Minnesota
DecidedJuly 3, 1984
DocketC4-84-9
StatusPublished
Cited by9 cases

This text of 352 N.W.2d 452 (State v. Zimmerman) 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. Zimmerman, 352 N.W.2d 452, 1984 Minn. App. LEXIS 3289 (Mich. Ct. App. 1984).

Opinion

OPINION

CRIPPEN, Judge.

Defendant appeals a conviction for possession of cocaine, Minn.Stat. § 152.09(1)(2) (1982), a felony offense under § 152.15(2) (1982). She claims the charge was illegal since she was charged and convicted earlier for another offense occurring at the same time, possession of marijuana, also a violation of § 152.09(1)(2), and a misdemeanor due to occurrence in a motor vehicle. Minn.Stat. § 152.15(2)(5) (1982). Conviction for one offense is a “bar to prosecution” for others that are part of the same “conduct.” Minn.Stat. § 609.035 (Supp.1983).

The state claims the two offenses involve different conduct, even though they occurred at the same time and place.

We reverse and vacate the felony conviction.

FACTS

Debra Zimmerman’s parked car and her purse were searched by a police officer after she and a companion in the car were approached on suspicion they were using marijuana. The officer seized an open can of beer, a marijuana cigarette butt, two bags of marijuana, a vial and spoon, and a small plastic bag containing cocaine powder wrapped in paper. The cocaine was discovered by the officer during his later inspection of seized items.

At the scene of the search on May 27, 1982, the officer issued citations charging Zimmerman with keeping an open-bottle and possessing marijuana in a motor vehicle. Eighteen days later, on June 14, 1982, Zimmerman appeared in court, pled guilty to the misdemeanor charges, and was sentenced to pay $110.00 on each charge and to attend a drug education clinic.

On May 28, 1982, the day after the seizure, the investigating officer took his police report to the prosecutor. The report included reference to seizure of cocaine. A felony complaint on that subject was filed 83 days later, on August 19, 1982. In October Zimmerman moved for dismissal of the cocaine charge as a serialized prosecution barred by Minn.Stat. § 609.035 (Supp.1983). The district court denied the motion and Zimmerman was subsequently convicted on stipulated facts.

ISSUES

1. Is unlawful possession of two controlled substances at the same time and place a unitary course of conduct for purposes of the bar to serialized prosecution in Minn.Stat. § 609.035 (Supp.1983)?

2. Is prosecution on a felony charge barred when defendant has been previously convicted for a misdemeanor offense occur *454 ring in the same conduct that was first charged in a police citation?

ANALYSIS

Minn.Stat. § 609.035 (Supp.1983) bars double punishment or serialized prosecution for offenses making up a unitary course of conduct. The statute provides:

... [I]f a person’s conduct constitutes more than one offense under the laws of this state he may be punished for only one of such offenses and conviction or acquittal is a bar to prosecution for any other of them. All such offenses may be included in one prosecution which shall be stated in separate counts.

1.

The critical issue here is the question whether multiple drug possession offenses make up a single behavioral incident when they occur at the same time and place. The issue has not been addressed in prior Minnesota appellate cases.

The Minnesota statute broadens double jeopardy law that bars multiple prosecutions or double punishment based on the elements of charges rather than the course of unlawful conduct. State v. Johnson, 273 Minn. 394, 141 N.W.2d 517 (1966). The Minnesota Supreme Court has stated the standard to determine whether multiple intentional offenses are included in one criminal incident:

The approach used in determining whether two or more intentional crimes were part of the same course of conduct is to focus on the factors of time and place and also to consider whether the conduct involved was motivated by an effort to obtain a single criminal objective.

State v. Zuehlke, 320 N.W.2d 79, 82 (Minn.1982). The Supreme Court added that unity of time and place is “strong factor” to show a single criminal incident and that facts in the case may determine whether conduct involves more than one objective. Id. at p. 82.

Here the possession offenses occurred at the same time and place. The charges stated no intent for sale of either substance and there was no evidence to show any objective of defendant other than personal use of mind-altering drugs. The trial court in its omnibus hearing order erroneously relies on the absence of evidence for defendant to show a single objective for personal use of the drugs. The state has the burden of proof on facts to show multiple objectives. State v. Zuehlke, Id. at page 82.

Because the offenses here involve a common time, place, and objective, we conclude that they are part of a unitary course of conduct.

The state contends a contrary result is suggested by the decision in Mercer v. State, 290 N.W.2d 623 (Minn.1980). Sentencing was permitted there for two possession offenses, a drug violation and a hand gun offense. The Supreme Court found nothing to indicate a common criminal objective in these two offenses and the case contrasts sharply with the situation here. Likewise, the decision in State v. Wybierala, 305 Minn. 455, 235 N.W.2d 197 (1975) is distinguishable. There two charges for possessing stolen property were traced to separate-incidents based on different events of theft and different theft victims. Here the study of a criminal objective does not involve victims and evidence does not show a relationship of offenses to prior separate criminal conduct.

The trial court cited and we have reviewed California appellate decisions that possession of two types of drugs constitutes two separate offenses for sentencing purposes. See People v. Lockwood, 253 Cal.App.2d 75, 61 Cal.Rptr. 131, (1967). Minn.Stat. § 609.035 (Supp.1983) was enacted in 1963 with a general view to adopt similar law in California and New York. Advisory Committee Comment, 40 M.S.A. 58.

The California view on this issue reflects regard for the elements of the offense, rather than the behavioral incident. That approach is contradicted by the carefully stated view of the Minnesota Supreme Court in State v. Johnson, Id.

*455 In contrast to other California decisions, we find no basis to distinguish between the criminal objective in possessing two substances and the objective in possessing two packages of the same substance.

We find persuasive by comparison the decision in State v. Carlson, 291 Minn. 368, 192 N.W.2d 421 (1971), where sentencing was permitted on only one of twenty-nine convictions for possession of obscene materials at a single time and place.

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Bluebook (online)
352 N.W.2d 452, 1984 Minn. App. LEXIS 3289, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-zimmerman-minnctapp-1984.