STATE OF ARIZONA v ENIS JOHN CHERAMIE III

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SUPREME COURT OF ARIZONA En Banc STATE OF ARIZONA, ) ) ) Appellee, ) ) ) v. ) ) ) ENIS JOHN CHERAMIE, III, ) ) ) Appellant. ) _________________________________ ) Arizona Supreme Court No. CR-08-0001-PR Court of Appeals Division Two No. 2 CA-CR 06-0319 Pima County Superior Court No. CR20052668 O P I N I O N Appeal from the Superior Court in Pima County The Honorable Charles S. Sabalos, Judge AFFIRMED ________________________________________________________________ Opinion of the Court of Appeals, Division Two 217 Ariz. 212, 171 P.3d 1253 (2007) VACATED IN PART ________________________________________________________________ TERRY GODDARD, ARIZONA ATTORNEY GENERAL By Randall M. Howe, Chief Counsel, Criminal Appeals Section Joseph L. Parkhurst, Assistant Attorney General Attorneys for State of Arizona Phoenix Tucson ROBERT J. HIRSH, PIMA COUNTY PUBLIC DEFENDER Tucson By Michael J. Miller, Deputy Public Defender Attorneys for Enis John Cheramie, III ________________________________________________________________ B E R C H, Vice Chief Justice ¶1 We have been asked to decide whether possession of a dangerous drug under Arizona Revised Statutes ( A.R.S. ) section 13-3407(A)(1) (2001)1 transportation for 3407(A)(7). sale a of a lesser-included dangerous drug offense under § of 13- We hold that it is. I. ¶2 is FACTS AND PROCEDURAL HISTORY On June 8, 2005, a police officer stopped Enis John Cheramie for a civil traffic violation. Cheramie, the sole occupant of the vehicle, was arrested for unrelated criminal offenses. Officers searched Cheramie s vehicle and discovered several hundred dollars in the center console and an aerosol can on the floorboard of the rear passenger seat. Upon closer inspection, the officers discovered that the can had a false bottom; hidden inside were two baggies containing 41.9 grams of methamphetamine. ¶3 A grand jury indicted Cheramie for transportation for sale of a dangerous drug in violation of A.R.S. § 13-3407(A)(7).2 After the State s witness failed to appear to testify at trial regarding the for sale element of the transportation for sale charge, the court granted Cheramie s motion for a judgment of 1 Unless otherwise indicated, we cite the current version of our statutes as they have not changed since the commission of the offenses. 2 Cheramie was also indicted for possession of drug paraphernalia and second degree escape. See A.R.S. §§ 133415(A) (paraphernalia), 13-2503(A)(2) (escape). Those charges are not at issue in this appeal. - 2 - acquittal. See Ariz. R. Crim. P. 20. Over Cheramie s objection, however, the judge instructed the jury on possession of a dangerous drug under § 13-3407(A)(1). The jury convicted Cheramie of the possession offense. ¶4 The court of appeals reversed in a divided opinion. State v. Cheramie, 217 Ariz. 212, 220, ¶ 27, 171 P.3d 1253, 1261 (App. 2007). The majority held that submission of the possession charge to the jury was error because possession of drugs is not a drugs for sale. lesser-included offense of transportation of Id. at 215-17, ¶¶ 6-14, 171 P.3d at 1256-58. The court so held because it read State v. Moreno, 92 Ariz. 116, 120, 374 P.2d 872, 875 (1962), as imposing a judicially crafted usable quantity element on the possession offense, while no such element exists for the transportation for sale offense. Cheramie, 217 Ariz. at 215-16, ¶¶ 6-7, 171 P.3d at 1256-57. The majority therefore concluded that allowing the possession charge to be submitted to the jury would notice of the charges against him. 171 P.3d at 1257-58. deprive Cheramie of fair Id. at 216-17, ¶¶ 11, 14, The dissenting judge, on the other hand, reasoned that possession is a lesser-included offense because one cannot transport dangerous drugs without possessing them. Id. at 220, ¶ 28, 171 P.3d at 1261 (Espinosa, J., dissenting). He believed that the usable quantity discussion in Moreno addressed only the sufficiency of the evidence to show knowing - 3 - possession and did not add a new element to the offense. Id. ¶¶ 28-29. ¶5 We granted the State s petition for review to decide this recurring issue of statewide importance. Crim. P. 31.19. See Ariz. R. We have jurisdiction pursuant to Article 6, Section 5(3) of the Arizona Constitution and A.R.S. § 13-4036 (2001). II. ¶6 In Arizona, DISCUSSION methamphetamine is a A.R.S. § 13-3401(6)(b)(xiii) (Supp. 2007). dangerous drug. It is a crime for any person to knowingly . . . [p]ossess . . . a dangerous drug. Id. § 13-3407(A)(1). Nor may any person knowingly . . . [t]ransport for sale . . . a dangerous drug. Id. § 13- 3407(A)(7). We must decide whether the former, known as the possession offense, is a lesser-included offense of the offense of latter, the transportation for sale offense. ¶7 If possession is a lesser-included transportation for sale, then the trial court s instruction was proper because a defendant is deemed to have notice of crimes necessarily included in the offense with which he is charged. E.g., State v. Wall, 212 Ariz. 1, 4, ¶ 18, 126 P.3d 148, 151 (2006) (requiring lesser-included offense instruction when evidence supports conviction of lesser-included offense); State v. Kelly, 123 Ariz. 24, 26, 597 P.2d 177, 179 (1979) (finding no - 4 - prejudicial error when indictment was amended from armed robbery to robbery); see also Gov t of V.I. v. Bedford, 671 F.2d 758, 765 (3d Cir. substitution 1982) under (finding federal that rule lesser-included generally offense permissible); cf. Ariz. R. Crim. P. 23.3 (requiring trial court to provide verdict forms for all offenses necessarily included in the offense charged ). ¶8 Today s inquiry presents a question of law, which we review de novo. See State v. Pandeli, 215 Ariz. 514, 530, ¶ 61, 161 P.3d 557, 573 (2007). A. Lesser-Included Offense Analysis ¶9 To constitute a lesser-included offense, the offense must be composed solely of some but not all of the elements of the greater crime so that it is impossible to have committed the crime charged without having committed the lesser one. State v. Celaya, 135 Ariz. 248, 251, 660 P.2d 849, 852 (1983); accord State v. Miranda, 200 Ariz. 67, 68, ¶ 2, 22 P.3d 506, 507 (2001); State v. Kinkade, 147 Ariz. 250, 253, 709 P.2d 884, 887 (1985). The legislature defines crimes and their elements, and [c]ourts may not add elements to crimes defined by statute. Miranda, 200 Ariz. at 69, ¶ 5, 22 P.2d at 508. Our analysis is therefore limited to the elements of the two relevant offenses as set forth in Arizona s criminal code. ¶10 The crime of transportation for sale requires the state - 5 - to prove that the defendant knowingly (1) transported (2) for sale (3) a dangerous drug. A.R.S. § 13-3407(A)(7). The crime of possession requires the state to prove that the defendant knowingly (1) 3407(A)(1). possessed (2) a dangerous drug. Id. § 13- The transportation for sale offense imposes a for sale element not found in the possession offense. Thus, unless proof of possess under § 13-3407(A)(1) requires a showing of something more than proof of transport under § 13-3407(A)(7), the elements of possession are all included within the elements of transportation for sale, making possession a lesser-included offense. ¶11 Arizona s criminal code defines possess to mean knowingly to have physical possession or otherwise to exercise dominion or control over property. The code does not define A.R.S. § 13-105(30) (2001). transport, but the ordinary definition means to carry, move, or convey from one place to another. Webster s College Dictionary 1368 (2d ed. 1997); see also A.R.S. § 1-213 (2002) (requiring words in statutes to be construed according to their ordinary meaning); State v. Braun, 185 Ariz. 245, 247, 914 P.2d 1337, 1339 (App. 1995) (applying similar definition of transport ). Given Arizona s broad definition of possess, we cannot conceive how a person can transport drugs without having possession of or dominion or control over them. - 6 - ¶12 The court of appeals reached a similar conclusion in State v. Chabolla-Hinojosa, 192 Ariz. 360, 965 P.2d 94 (App. 1998), when addressing whether a person can transport marijuana for sale without possessing it. The court held that Arizona s broad definition of possess means that one cannot transport drugs without possessing them. at 97. Although Cheramie Id. at 363, ¶¶ 12-13, 965 P.2d urges Hinojosa, we decline to do so. us to overrule Chabolla- The court in Chabolla-Hinojosa appropriately analyzed and rejected that defendant s arguments, which parallel the arguments Cheramie makes here. See id.; see also In re Pima County Juvenile Delinquency Action No. 12744101, 187 Ariz. 100, 101, 927 P.2d 366, 367 (App. 1996) (holding that possession of marijuana is a lesser-included offense of sale of marijuana); State v. Moroyoqui, 125 Ariz. 562, 564, 611 P.2d 566, 568 (App. 1980) (holding that possession of marijuana is a lesser-included offense of possession for sale and transportation). B. ¶13 make The Usable Quantity Requirement Cheramie argues that State v. Moreno and its progeny possession of a usable quantity an element of the possession offense, while the transportation for sale offense has no such element. See State v. Ballesteros, 100 Ariz. 262, 265, 413 P.2d 739, 741 (1966) (holding that a usable quantity is not required for sale offenses). - 7 - Therefore, he reasons, each offense requires proof of an element not found in the other that is, possession requires a usable quantity element and transportation for sale requires a for sale element. would have included us conclude offense of that possession transportation for cannot sale. be Thus, he a lesser- Although our jurisprudence on this subject has not been a model of clarity, we do not agree. ¶14 Moreno, the case on which Cheramie primarily relies, must be viewed in context. In 1935, the legislature passed the Arizona Uniform Narcotics Act of 1935. ch. 26 (Reg. Sess.). 1935 Ariz. Sess. Laws, The 1935 Act made it unlawful for any person to manufacture, possess, have under his control, [or] sell . . . any narcotic drug . . . . Id. § 3. 1935 Act was a required mental state. Absent from the Like courts in other jurisdictions that had adopted similar statutes, Arizona courts hesitated to conclude that the legislature intended to impose strict liability for narcotics offenses. See State v. Hunt, 91 Ariz. 149, 153, 370 P.2d 642, 645 (1962) (requiring knowledge of presence of narcotic drug for possession conviction); Carroll v. State, 90 Ariz. 411, 412, 368 P.2d 649, 650 (1962) (same). This Court issued several opinions, including Moreno, that explored the mental state required for conviction under the 1935 Act. ¶15 Moreno involved a defendant charged with possession of heroin after officers discovered a plastic bag containing two - 8 - eye-droppers, one eye-dropper bulb, a plastic needle case with needles in it, and four cotton wads. at 873. 92 Ariz. at 117, 374 P.2d The cotton wads contained approximately 0.2 milligrams of heroin residue. Id. at 118, 374 P.2d at 873. To prove that Moreno possessed narcotics, given the minute amount of heroin found, the prosecution offered evidence that narcotics users could wipe[] the tip of the hypodermic needle with a cotton wad, save its residue, dissolve it in water, and inject the resulting solution as a booster shot. Id. at 117, 374 P.2d at 873. ¶16 The primary issue in Moreno was the sufficiency of the evidence to sustain the conviction under the 1935 Act. 118-19, 374 jurisdictions P.2d at 874. with similar The court statutes and looked concluded Id. at to other that the correct rule . . . is that where the amount of a narcotic is so small as to require a chemical analysis to detect its presence, the quantity is sufficient if useable under the known practices of narcotic addicts. Id. at 120, 374 P.2d at 875. Because testimony existed that 0.2 grams could be used as a narcotic and the jury was instructed that the defendant had to knowingly possess the substance, the trial court did not err. ¶17 The inclusion of a usable Id. quantity component in Moreno was not grounded in the notion that the state must show any particular quantity of drugs - 9 - to sustain a conviction. Indeed, the court noted that any amount of narcotics could suffice. quantity requires Id. at statement something knowing possession. 119, 374 P.2d affirmed more at that than mere 874. Moreno s Arizona s usable narcotic statute possession: it requires Thus, if the presence of the drug can be discovered only by scientific detection, to sustain a conviction the state must show the presence of enough drugs to permit the inference that the defendant knew of the presence of the drugs. See id. at 120, 374 P.2d at 875. ¶18 Four years later, this Court applied Moreno s analysis in Ballesteros, a case involving the sale of narcotics. Ariz. at 264-65, 413 P.2d at 740-41. in Moreno, the statute in Like the statute at issue Ballesteros required particular quantity of drugs nor a mental state.3 argued that the prosecution failed to usable quantity, as required by Moreno. at 741. 100 prove he neither a Ballesteros possessed a Id. at 265, 413 P.3d This Court rejected that argument noting that, like all crimes, the crime of possession requires a union of act and intent. Id. We stated that the intent necessary to establish the crime of possession is not present when the amount is so minute as to be incapable of being applied to any use, even 3 The statute, A.R.S. § 36-1002.02 (Supp. 1963), provided that [e]very person who transports [or] sells . . . any narcotic drug other than marijuana . . . shall be punished by imprisonment. - 10 - though it analysis. might be identifiable Id. (emphasis added). as narcotics by chemical Whether a defendant possesses a usable quantity rarely arises in the context of selling drugs, however, because one generally cannot sell a non-usable amount. Thus, the state can establish the mental state by simply demonstrating the transfer of any amount [of drugs] when the accompanying circumstances indicate an intent to sell. Id.; see State v. Ballinger, 110 Ariz. 422, 425, 520 P.2d 294, 297 (1974) (no usable quantity requirement for sale); State v. Altman, 107 Ariz. 93, 97, 482 P.2d 460, 464 (1971) (same); State v. Espinosa, 101 Ariz. 474, 476, 421 P.2d 322, 324 (1966) (same). ¶19 Moreno and Ballesteros guided the courts on this issue for more than a decade. See State v. Arce, 107 Ariz. 156, 161, 483 P.2d 1395, 1400 (1971) (requiring knowledge for possession); State v. Quinones, 105 Ariz. 380, 382, 465 P.2d 360, 362 (1970) (citing Moreno with approval). In 1978, however, the legislature overhauled Arizona s criminal code, and also added the mental state of statute in title 36. knowingly to the narcotics possession 1978 Ariz. Sess. Laws, ch. 201, § 633 (2d Reg. Sess.). ¶20 Since 1978, we have addressed the usable quantity requirement only once. In State v. DeRosier, 133 Ariz. 154, 650 P.2d 456 (1982), we examined whether the trial court erred in - 11 - denying an defendant s instruction possession. the jury intoxication voluntary permitting as a to consider defense to the illegal In the course of holding that the jury was not misled by a jury instruction that did not track the statutory language, we stated that it was not improper for the trial court to instruct the jury that a usable quantity is an element of possession. Id. at 156-57, 650 P.2d 458-59. point, we misspoke. On that latter To the extent that language in DeRosier suggests that a usable quantity is a required element of the possession offense, we disapprove it. ¶21 A usable quantity is neither an element of the possession offense nor necessary to sustain a conviction for it. Rather, it is simply evidence from which a factfinder may infer intent. statute Because Moreno and its progeny were decided under a that imposed no mental state, proof of a usable quantity helped to ensure that defendants were convicted only after knowingly committing a proscribed act. The statute now expressly requires a knowing mental state, and establishing a usable quantity remains an effective way, in a case involving such a defendant small knew amount of the that one presence might of question drugs, to whether show the that the defendant knowingly committed the acts described in A.R.S. § 13-3407. ¶22 Nonetheless, possession - 12 - of a dangerous drug under A.R.S. § 13-3407(A)(1) quantity. does not require proof of a usable Possession therefore is a lesser-included offense of transportation 3407(A)(7). for sale of a dangerous drug under § 13- The trial court s instruction on possession was not improper. III. ¶23 CONCLUSION For the foregoing reasons, we vacate paragraphs five through fourteen of the opinion of the court of appeals and affirm Cheramie s conviction. _______________________________________ Rebecca White Berch, Vice Chief Justice CONCURRING: _______________________________________ Ruth V. McGregor, Chief Justice _______________________________________ Michael D. Ryan, Justice _______________________________________ Andrew D. Hurwitz, Justice _______________________________________ W. Scott Bales, Justice - 13 -

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