-
No. 12079 I N T E SUPREME C U T O THE STATE O MONTANA H OR F F 1972 THE STATE O M N A A F OTN, P l a i n t i f f and Respondent, -VS - NICHOLAS A T U KARATHANOS, RH R Defendant and Appellant. Appeal from: D i s t r i c t Court of t h e T h i r t e e n t h J u d i c i a l D i s t r i c t , Honorable C. B. Sande, Judge p r e s i d i n g . Counsel of Record: For Appellant : Sandall, Moses and Cavan, B i l l i n g s , Montana. Charles F. Moses argued, B i l l i n g s , Montana. For Respondent : Hon. Robert L. Woodahl, Attorney General, Helena, Montana. J. C. Weingartner, Deputy Attorney General, argued, Helena, Montana. Harold F. Hanser, County Attorney, argued, B i l l i n g s , Montana. Submitted: January 11, 1972 Decided : I 7972 Filed: FrP 1992 Hon. Frank E . B l a i r , D i s t r i c t J u d g e , s i t t i n g f o r A s s o c i a t e J u s t i c e Wesley C a s t l e s , d e l i v e r e d t h e Opinion o f t h e C o u r t . I n t h i s c a u s e d e f e n d a n t , N i c h o l a s A r t h u r K a r a t h a n o s , was charged w i t h t h e c r i m i n a l s a l e of dangerous d r u g s i n Yellowstone County and was c o n v i c t e d by a j u r y on March 3 0 , 1971. O April n 1 3 , 1971, h e was s e n t e n c e d t o imprisonment i n t h e s t a t e p r i s o n f o r a p e r i o d o f twenty y e a r s . S h o r t l y t h e r e a f t e r , d e f e n d a n t was a d m i t t e d t o b a i l i n t h e sum of $15,000, which was f u r n i s h e d . On J u n e 1, 1971, d e f e n d a n t a p p e a l e d . Substantially the facts i n t h i s case a r e : Defendant i s 32 y e a r s of a g e , u n m a r r i e d , a f i e l d s y s t e m s e n g i n e e r f o r C o l l i n s Radio Company and h a s n e v e r p r e v i o u s l y been c h a r g e d w i t h any c r i m e . On F e b r u a r y 1 3 , 1970, d e f e n d a n t was i n t r o d u c e d t o Hazel J e a n Langford a t t h e C i r c l e I n n , B i l l i n g s , Montana, by a b a r maid. Defendant was i n t h e company o f a man named Thornton. The t h r e e s a t down a t a t a b l e a d j a c e n t t o t h e bar a t t h e C i r c l e Inn. Defendant o r d e r e d a round o f d r i n k s . During t h e e n s u i n g c o n v e r s a t i o n , d e f e n d a n t asked Mrs. Langford what k i n d of s t u f f 6he wanted. Mrs. Langford asked him what k i n d of s t u f f h e had. He r e p l i e d " t h a t h e o n l y had Dexedrine l e f t . I I Defendant t h e n asked what s h e wanted t h a t n i g h t and s h e informed him t h a t s h e had $40. Defendant s a i d t h a t h e c o u l d s e l l h e r 100 c a p s of Dexedrine f o r $12. She t o l d him t h a t s h e had $500 s e t a s i d e t o buy s t u f f w i t h ; d e f e n d a n t t h e n s t a t e d t h a t h e c o u l d s e l l h e r 4 , 0 0 0 c a p s of Dexedrine f o r $480, and h e would &f i w r them t h e n e x t day between 1 : 0 0 and 2:00 o ' c l o c k , p.m. He a l s o t o l d M r s . Langford " t h a t h e had a d r o p and t h a t h e n e v e r k e p t t h e s t u f f i n h i s a p a r t m e n t , and h e s a i d a l s o , 'I w h o l e s a l e o n l y , i f I were t o 1 t1 push on t h e s t r e e t I would b e b u s t e d i n two d a y s . Defendant and Mrs. Langford t h e n went o u t s i d e t h e C i r c l e I n n , where d e f e n d a n t ' s c a r was parked. Both g o t i n t h e c a r and d e f e n d a n t r e a c h e d under t h e s e a t and p u l l e d o u t a package o f 100 c a p s of Dexedrine; Mrs. Langford p a i d him $12 and h e g a v e h e r t h e Dexedrine. The n e x t day d e f e n d a n t c a l l e d on Mrs. Langford a t a n a p a r t m e n t s h e was occupying t e m p o r a r i l y . She o f f e r e d d e f e n d a n t a cup o f c o f f e e and t h e y s a t down and t a l k e d f o r a few m i n u t e s . He a s k e d h e r i f s h e had t h e "bread" r e a d y . She s a i d "yes". She a c t u a l l y had t h r e e $100, two $50 and f i v e $20 b i l l s , a l l o f which was marked money g i v e n h e r by t h e s h e r i f f ' s o f f i c e , h e r employer. Defendant,upon l e a r n i n g t h e money was a v a i l a b l e , went o u t t o h i s c a r and r e t u r n e d i n a few minutes w i t h f o u r c e l l o p h a n e packages c o n t a i n i n g a b o u t 1 , 0 0 0 t a b l e t s e a c h , i . e . 4,000 i n a l l , f o r which Mrs. Langford p a i d him $480 i n marked money. Defendant p u t t h e money i n h i s f r o n t p a n t s p o c k e t . Mrs. L a n g f o r d , a b i t l a t e r , t u r n e d over t h e t a b l e t s o f Dexedrine t o J i m Meeks, t h e n a d e p u t y sheriff. Defendant was a r r e s t e d by s h e r i f f ' s o f f i c e r s a s h e l e f t Mrs. ~ a n g f o r d ' sa p a r t m e n t . During h e r c o n v e r s a t i o n s w i t h d e f e n d a n t , Mrs. L a n g f o r d had a n e l e c t r o n i c t r a n s m i t t e r c o n c e a l e d on h e r p e r s o n and t h e s h e r i f f ' s o f f i c e c o u l d h e a r much, i f n o t m o s t , of t h e c o n v e r s a t i o n between them. The s h e r i f f ' s o f f i c e e x p l a i n e d t h a t t h i s was done p r i m a r i l y f o r Mrs. ~ a n g f o r d ' sp r o t e c t i o n . The d e f e n s e c a l l e d a s a w i t n e s s one D r . Wesley Duane A l b e r t , a l i c e n s e d p h y s i c i a n and s u r g e o n from Laguna Beach, C a l i f o r n i a , who had p r a c t i c e d f i f t e e n y e a r s , s p e c i a l i z i n g i n n u t r i t i o n , o b e s i t y and c h r o n i c d i s e a s e s s u c h a s d i a b e t e s and arthritis. The d o c t o r f i r s t met d e f e n d a n t i n t h e s p r i n g o f 1968 and t r e a t e d him i n August 1969, a t which t i m e d e f e n d a n t ' s c a s e was d i a g n o s e d a s a moderate form o f n a r c o l e p s y . Defendant t e s t i f i e d t h a t p r i o r t o c o n t a c t i n g D r . A l b e r t he had been i n j u r e d i n Saigon and t h e r e a f t e r would f a l l a s l e e p momentarily, f o r no apparent reason. D r . A l b e r t p r e s c r i b e d dextro-amphetamine s u l p h a t e i n a n amount of 5 , 0 0 0 c a p s u l e s . Dexedrine i s a t r a d e name f o r dextro-amphetamine s u l p h a t e . The q u a n t i t y , a s e x p l a i n e d by t h e d o c t o r , was b e c a u s e d e f e n d a n t r e p r e s e n t e d t o him t h a t h i s employer was g o i n g t o send him t o S o u t h America i n t h e s p r i n g o f 1970, f o r s e v e r a l y e a r s , p o s s i b l y even f o u r o r f i v e y e a r s . D r . Albert had n o t s e a t h e d e f e n d a n t s i n c e h e g a v e him t h e 5 , 0 0 0 c a p s u l e s of t h e drug prescribed, u n t i l t h e t r i a l . Defendant r a i s e s s e v e n i s s u e s f o r review on t h i s a p p e a l . They c a n be b r i e f l y summarized a s f o l l o w s : A. Did d e f e n d a n t come w i t h i n t h e e x c e p t i o n s o t t h e Montana Dangerous Drug A c t ? B. Was t h e r e e v i d e n c e s u f f i c i e n t t o c o n v i c t and prove t h a t d e f e n d a n t d i d n o t come w i t h i n t h e e x c e p t i o n s a£ t h e Montana Dangerous Drug A c t ? C. Did t h e t r i a l c o u r t e r r i n r e f u s i n g t o g r a n t t h e d e f e n d a n t ' s motion t o d i s m i s s a t t h e c o n c l u s i o n o f t h e s t a t e ' s case? D. Did t h e t r i a l c o u r t e r r i n r e f u s i n g t o g i v e d e f e n d a n t ' s o f f e r e d i n s t r u c t i o n s 1 8 , 1 9 , 20, 2 1 and 22? E. Are s e c t i o n s 54-131 and 54-132, R.C.M. 1947, o f t h e Montana Dangerous Drug Act s o ambiguous and u n c e r t a i n , i n t h a t the a c t s prohibited a r e not s u f f i c i e n t l y s e t f o r t h , a s t o bar prosecution? F. Was punishment of twenty y e a r s i n t h e s t a t e p r i s o n c r u e l and u n u s u a l punishment under t h e f a c t s i n t h i s c a s e ? G. Was t h e r e e n t r a p m e n t i n t h i s c a s e ? I s s u e s A , B , C and E can be t r e a t e d t o g e t h e r b u t b e f o r e our d i s c u s s i o n we s e t f o r t h p e r t i n e n t t e s t i m o n y o f D r . Wesley A l b e r t : "Q. Would you t e l l us what m e d i c a t i o n you p r e s c r i b e d ? "A. I p r e s c r i b e d a dextro-amphetamine s u l p h a t e . "Q. Do you know how many c a p s u l e s you gave t o him, o r d i s p e n s e d t o him a t t h a t t i m e ? "A. Yes, I gave him 5 , 0 0 0 c a p s u l e s . " From t h i s t e s t i m o n y i t a p p e a r s t h a t D r . A l b e r t was a d i s p e n s i n g p h y s i c i a n and c a r r i e d h i s own d r u g s . It does n o t appear t h a t he wrote a p r e s c r i p t i o n , nor t h a t a p r e s c r i p t i o n was " f i l l e d " a t a l o c a l o r o t h e r pharmacy. D r . Albert, himself, d i s p e n s e d 5 , 0 0 0 Dexedrine c a p s u l e s t o d e f e n d a n t . The law under which d e f e n d a n t was charged i s s e c t i o n 5 4 - 1 3 2 ( a ) , R.C.M. 1947: " ( a ) A p e r s o n commits t h e o f f e n s e o f a c r i m i n a l s a l e o f dangerous d r u g s i f h e s e l l s , m a n u f a c t u r e s , p r e p a r e s , c u l t i v a t e s , compounds o r p r o c e s s e s any dangerous drug a s d e f i n e d i n t h i s a c t and does n o t come w i t h i n t h e e x c e p t i o n s o f s e c t i o n 3 [54-1311." R e g u l a r p h y s i c i a n s and s u r g e o n s may p r e s c r i b e d r u g s f o r t h e i r p a t i e n t s i n w r i t i n g , o r dispense. W assume t h a t D r . A l b e r t e d i s p e n s e d 5 , 0 0 0 c a p s u l e s o f Dexedrine t o t h e d e f e n d a n t , i n f u l l c o n f o r m i t y w i t h C a l i f o r n i a law. There i s nothing t h e record t o i n d i c a t e o t h e r w i s e , w h a t e v e r we may t h i n k o f t h e i m p r o p r i e t y o f d i s p e n s i n g 5,000 c a p s u l e s o f Dexedrine a t one t i m e , t o one p e r s o n , by a p h y s i c i a n who i s a m e d i c a l d o c t o r . S e c t i o n 54-131, R.C.M. 1947, r e a d s i n m a t e r i a l p a r t : "(2) The f o l l o w i n g p e r s o n s a r e e x c e p t e d from t h e d e s i g n a t e d c r i m i n a l o f f e n s e s o f s e c t i o n s 4 and 5 [54-132 and 54-1331 o f t h i s a c t w h i l e a c t i n g i n t h e o r d i n a r y and a u t h o r i z e d c o u r s e o f t h e i r b u s i n e s s , p r o f e s s i o n , o c c u p a t i o n , employment o r r e l i g i o u s a c t i v i t y and whose a c t i v i t i e s i n c o n n e c t i o n w i t h dangerous d r u g s a r e s o l e l y a s s p e c i f i e d i n t h i s s e c t i o n ; 9~ ** " ( j ) A person t o whom o r f o r whose u s e any dangerous drug h a s been p r e s c r i b e d , s o l d , o r d i s p e n s e d by a n a u t h o r i z e d p r a c t i t i o n e r o r pharmacist may l a w f u l l y p o s s e s s s u c h drug. " Under t h e e v i d e n c e h e r e we a r e of t h e o p i n i o n t h a t t h e d e f e n d a n t l a w f u l l y p o s s e s s e d t h e Dexedrine c a p s u l e s i n e v i d e n c e i n t h i s case. However, what we a r e concerned w i t h h e r e i s n o t h i s p o s s e s s i o n , b u t t h e s a l e o f t h e l a w f u l l y possessed drug t o t h e s h e r i f f ' s undercover a g e n t . The argument ok d e f e n d a n t t h a t s e c t i o n 54-132, R.C .M. 1947, p r e c l u d e s p r o s e c u t i o n f o r t h e s a l e o f dangerous drugs by a person who comes w i t h i n s e c t i o n 54- 3 ( 2 ) ( j ) , R.C.M. 1947, i s w i t h o u t m e r i t . S u b s e c t i o n (j) i s n o t a n exemption of s t a t u s b u t of c e r t a i n a c t i v i t i e s and i s c ' o n t r o l l e d by s e c t i o n 54-131(2), which r e a d s : " ( 2 ) The f o l l o w i n g persons a r e excepted from t h e designated criminal offenses of sections 4 and 5 [54-132 and 34-1331 o f t h i s a c t w h i l e a c t i n g i n t h e o r d i n a r y and a u t h o r i z e d c o u r s e o f t h e i r b u s i n e s s , p r o f e s s i o n , o c c u p a t i o n , employ- ment, o r r e l i g i o u s a c t i v i t y o r whose a c t i v i t i e s i n c o n n e c t i o n w i t h dangerous drugs a r e s o l e l y a s s p e c i f i e d i n t h i s s e c t i o n . " (See S u b d i v i s i o n s (a) through ( k ) ) . Thus d e f e n d a n t ' s argument t h a t h e i s exempt i s w i t h o u t foundation. S e c t i o n 54-132, R.C .M. 1947, is c l e a r and unambiguous, s o c l e a r and unambiguous i n f a c t , t h a t i t c o n s t r u e s i t s e l f . So, t o o , i s s u b d i v i s i o n (2) o f s e c t i o n 54-131, R.C.M. 1947. Sub- d i v i s i o n s ( a ) through (k) , under s e c t i o n 54-131 ( 2 ) , except from d e s i g n a t e d c r i m i n a l o f f e n s e s o f s e c t i o n s 54-132 and 54-133, t h o s e a c t i n g i n t h e o r d i n a r y and a u t h o r i z e d c o u r s e o f t h e i r business , p r o f e s s i o n , o c c u p a t i o n , employment o r r e l i g i o u s a c t i v i t y and whose a c t i v i t i e s i n c o n n e c t i o n w i t h dangerous d r u g s a r e s o l e l y a s prescribed i n t h i s section. Defendant, under s e c t i o n 54-131(2) ( j ) , R.C.M. 1947, i n t h e c o n t e x t i n which i t a p p e a r s and under t h e e v i d e n c e , was l e g a l l y a u t h o r i z e d t o p o s s e s s and u s e i n t h e t r e a t m e n t o f h i s II n a r c o l e p s y " t h e 5 , 0 0 0 c a p s u l e s o r Dexedrine a s d i r e c t e d by D r . A l b e r t , b u t i n n o means was h e a u t h o r i z e d t o s e l l them i n o u t r i g h t d e f i a n c e 0 2 t h e p1ai.n terms o f s e c t i o n 54-132, R.C.M. 1947. The c o n t e n t i o n o f d e f e n d a n t t h a t i t was t h e d u t y o f t h e s t a t e t o plead and prove t h a t d e f e n d a n t d i d n o t come w i t h i n t h e e x c e p t i o n s s t a t e d i n s e c t i o n 54-131, R.C.M. 1947, i s w i t h o u t foundation. The s t a t e i s n o t bound t o n e g a t e a n e x c e p t i o n con- t a i n e d i n a s t a t u t e ; s u c h a n e x c e p t i o n a s we a r e c o n s i d e r i n g here i s a matter of defense. In F i t z p a t r i c k v . S t e v e n s o n ,
104 Mont. 439, 443,444,
67 P.2d 310, we r e a f f i r m e d t h e f o l l o w i n g rule: "It has o f t e n been s a i d by t h i s c o u r t t h a t i n a criminal case, it i s not necessary f o r t h e s t a t e i n i t s i n f o r m a t i o n t o n e g a t i v e an exception contained i n t h e s t a t u t e , but such exception is matter t o be a s s e r t e d i n defense. (Citing cases). II It n o t b e i n g , n e c e s s a r y t o p l e a d i n t h e I n f o r m a t i o n t h e e x c e p t i o n r e f e r r e d t o i n s e c t i o n 54-132, R . C . M . 1947, i t was n o t n e c e s s a r y f o r t h e s t a t e t o prove t h a t t h e d e f e n d a n t d i d n o t come w i t h i n t h e e x c e p t i o n s s t a t e d i n s e c t i o n 54-131, R.C.M. 1947. I n S t a t e v . D a v i s ,
141 Mont. 197, 201,
376 P.2d 727, f o l l o w i n g S t e v e n s o n , t h i s Court i n r e f e r r i n g t o a n e x c e p t i o n s a i d : 11 Not b e i n g n e c e s s a r y t o a l l e g e i t , i t was n o t n e c e s s a r y t o prove i t . I I Issues A,B,C, and E a r e w i t h o u t m e r i t and t h e a c t i o n of t h e t r i a l c o u r t i n r e f u s i n g t o g r a n t d e f e n d a n t ' s motion t o d i s m i s s a t t h e c l o s e of t h e s t a t e ' s c a s e was c o r r e c t . I s s u e s D , F and G remain t o b e r e s o l v e d . This we s h a l l do s e r i a t i m . D. D e f e n d a n t ' s proposed i n s t r u c t i o n s 1 8 , 1 9 , 20, 21 and 22 f o l l o w s u b s t a n t i a l l y t h e same t h e o r y a s we have d i s c u s s e d under i s s u e s A , B , C , and E. W b v e c a r e f u l l y read t h e t e s t i m o n y e i n t h i s c a s e and have s t u d i e d t h e proposed i n s t r u c t i o n s and f i n d them t o be w i t h o u t m e r i t . F. Was punishment o f twenty y e a r s i n t h e s t a t e p r i s o n c r u e l and inhuman punishment under t h e f a c t s o f t h i s c a s e ? Reasoning from c a u s e t o e f f e c t , i t must be recognized t h a t t h e s h e r i f f of Yellowstone County d i d n o t employ a n under- c o v e r a g e n t and r e n t a n a p a r t m e n t f o r h e r t o o p e r a t e from i n making a n appointment w i t h d e f e n d a n t f o r t h e purchase o f d r u g s , a b s e n t p r e v i o u s s u s p i c i o u s conduct on t h e p a r t of d e f e n d a n t i n t h e dangerous drug a r e a . T h i s r e a s o n i n g i s f o r t i f i e d by t h e r e s u l t s of t h e p r e s e n t e n c e i n v e s t i g a t i o n which a p p e a r s i n t h e d i s t r i c t court f i l e . P r e s e n t e n c e i n v e s t i g a t i o n s may b e c o n s i d e r e d by t h e c o u r t b e f o r e t h e pronouncement of s e n t e n c e . S e c t i o n 95- 2203, R.C.M. 1947; P e t i t i o n o f J e r a l d A . Armor,
143 Mont. 479, S e n t e n c e was imposed p u r s u a n t t o t h e p r o v i s i o n s o f s e c t i o n 54-132, .R.C.M. 1947, which p r o v i d e s . i n p e r t i n e n t p a r t : "(b) A person c o n v i c t e d of c r i m i n a l s a l e of dangerous drugs s h a l l be imprisoned i n t h e s t a t e p r i s o n f o r n o t l e s s t h a n one (1) y e a r , n o r more t h a n l i f e ** $<'I. Being over 2 1 y e a r s o f a g e , d e f e n d a n t was s e n t e n c e d t o twenty years i n t h e s t a t e prison. Defendant contends t h i s s e n t e n c e was c r u e l and unusual punishment. A t t h e time o f s e n t e n c e , de- f e n d a n t was a f u l l y grown man, 32 y e a r s of a g e , o f u n u s u a l a b i l i t y i n t h e e l e c t r o n i c s f i e l d i n which h e e a r n e d $12,000 p e r y e a r . No u r g e n t monetary motive a p p e a r e d f o r him t o "push" dangerous drugs. The m o t i v a t i n g f o r c e behind t h e s a l e o f t h e f i r s t 100 Dexedrine c a p s u l e s t o Mrs. L a n g f o r d , by h i s own t e s t i m o n y , was a p p a r e n t l y h i s l u s t f o r h e r body. Moreover, t h e t r i a l c o u r t c o u l d p r o p e r l y c o n s i d e r t h e f a c t of h i s p u r c h a s e of 5 , 0 0 0 Dexedrine c a p s u l e s from t h e C a l i - f o r n i a d o c t o r was, i n t h e l i g h t o f h i s s a l e of 4 , 0 0 0 c a p s u l e s t o t h e s h e r i f f ' s undercover a g e n t , a c i r c u m s t a n c e which was i n d i c a - t i v e of a c o u r s e o f c o n d u c t and smacked of v a r i o u s o t h e r s a l e s and a modus o p e r a n d i . It i s t h e g e n e r a l r u l e t h a t a s e n t e n c e w i t h i n t h e maximum a u t h o r i z e d by s t a t u t e i s n o t c r u e l and u n u s u a l punishment. The N i n t h C i r c u i t Court of Appeals i n Black v . United S t a t e s ,
269 F.2d 38 , 4 3 , a f f i r m e d a t h i r t y y e a r s e n t e n c e on a n a r c o t i c c h a r g e . T h e r e a p p e l l a n t , t h e n 5 1 y e a r s of a g e , a r g u e d t h a t t h i s amounted t o l i f e imprisonment. The maximum punishment i n Montana f o r t h e c r i m e which d e f e n d a n t was charged w i t h , i s l i f e imprisonment. Black was d e n i e d c e r t i o r a r i by t h e United S t a t e s Supreme C o u r t .
361 U.S. 938, 80 S . C t . 379, 4 L.ed 2d 357. I n Black i s l a n g u a g e a p p l i c a b l e t o t h i s c a s e : "'The Eighth Amendment was a d o p t e d t o p r e v e n t inhuman, b a r b a r o u s , o r t o r t u r o u s punishment. I t i s p o s s i b l e f o r t h e l e n g t h of a s e n t e n c e t o be so disproportionate t o the offense a s t o f a l l w i t h i n t h e i n h i b i t i o n . Hermans v . United S t a t e s , 6 C i r .
163 F.2d 228, 237. O r d i n a r i l y , however, where t h e s e n t e n c e imposed i s w i t h i n t h e l i m i t s p r e s c r i b e d by t h e s t a t u t e f o r t h e o f f e n s e com- m i t t e d , i t w i l l n o t be r e g a r d e d a s c r u e l and unusual. Edwards v . United S t a t e s , 10 C i r .
206 F.2d 855. I n o u r view t h e a g g r e g a t e s e n t e n c e imposed on Black i s n o t s o d i s p r o p o r t i o n a t e t o t h e o f f e n s e committed a s t o o f f e n d t h e E i g h t h Amendment ban. " There i s n o m e r i t t o t h i s a s s i g n m e n t o f e r r o r . The t r i a l c o u r t observed t h e d e f e n d a n t t e s t i f y . I t was v e s t e d w i t h a wide d i s c r e t i o n i n f i x i n g t h e punishment. No a b u s e o f d i s - cretion appears. An e x c e l l e n t t r e a t m e n t o f "Cruel Punishment- L e n g t h o f Sentence" a p p e a r s i n 33 ALR3d 343, e t s e a u e n t i a . G. Was t h e r e e n t r a p m e n t i n t h i s c a s e ? A r e s o l u t i o n of t h i s question r e o u i r e s a b r i e f review of t h e evidence. On F e b r u a r y 1 3 , 1970, Hazel J e a n L a n g f o r d , a n undercover a g e n t f o r t h e s h e r i f f ' s o f f i c e o f Yellowstone County, went t o t h e C i r c l e I n n a t B i l l i n g s under t h e d i r e c t i o n of t h a t o f f i c e . She had a n e l e c t r o n i c t r a n s m i t t e r c o n c e a l e d on her person. A f t e r e n t e r i n g t h e b a r , s h e was i n t r o d u c e d t o d e - fendant. The d e f e n d a n t , Mrs. Langford,and a n o t h e r , s a t down a t a t a b l e and o r d e r e d d r i n k s . In t h e ensuing conversation, d e f e n d a n t a s k e d Mrs. Langford what k i n d of s t u f f s h e wanted. She i n t u r n asked him what k i n d h e h a d , t o which h e r e p l i e d t h a t h e o n l y had Dexedrine c a p s u l e s l e f t . He a g a i n asked h e r what s h e wanted and s h e t o l d him s h e o n l y had $40. He t h e n t o l d h e r h e c o u l d s e l l h e r 100 Dexedrine c a p s f o r $12. She t o l d him t h a t s h e had $500 s e t a s i d e t o buy s t u f f , and h e informed h e r h e had 10,000 c a p s 6f Dexedrine and t h a t h e would s e l l h e r 4 , 0 0 0 f o r $480. Defendant and Mrs. Langford t h e n went t o h i s c a r , where he d e l i v e r e d a package of 100 c a p s u l e s of t h e drug., The n e x t day d e f e n d a n t t e l e p h o n e d Mrs. Langford and t o l d h e r h e would d e l i v e r t h e 4 , 0 0 0 c a p s u l e s a t 4 p.m. A t t h a t time h e came t o h e r a p a r t m e n t where he d e l i v e r e d f o u r c e l l o p h a n e pack- a g e s e a c h c o n t a i n i n g 1 , 0 0 0 c a p s u l e s o f D e x e d r i n e , f o r which s h e p a i d him $480 i n marked c u r r e n c y , s u p p l i e d t o h e r by t h e s h e r i f f ' s office. Mrs. Langford s p e c i f i c a l l y t e s t i f i e d : "Q. Mrs. L a n g f o r d , when you f i r s t met t h e defendant, M r . Karathanos, d i d he o f f e r t o s e l l you, o r d i d you o f f e r t o buy? "A. He o f f e r e d t o s e l l . " O c r o s s - e x a m i n a t i o n s h e t e s t i f i e d t o t h e same t h i n g and d e n i e d n t h a t s h e f i r s t made a n o f f e r t o p u r c h a s e . Defendant now c o n t e n d s t h a t he was e n t r a p p e d i n t o com- m i t t i n g t h e o f f e n s e charged. With t h i s c o n t e n t i o n , we c a n n o t agree. Entrapment o c c u r s o n l y when t h e c r i m i n a l i n t e n t o r d e s i g n o r i g i n a t e s i n t h e mind o f t h e p o l i c e o f f i c e r o r i n f o r m e r and n o t w i t h t h e a c c u s e d , and t h e a c c u s e d i s l u r e d o r induced i n t o committing a c r i m e h e had no i n t e n t i o n o f committing. Only when t h e c r i m i n a l d e s i g n o r i g i n a t e s , n o t w i t h t h e a c c u s e d , b u t i n t h e mind o f government o f f i c e r s and t h e accused i s by p e r s u a - s i o n , d e c e i t f u l r e p r e s e n t a t i o n s , o r inducement, l u r e d i n t o t h e commission o f a c r i m i n a l a c t , can a c a s e o f entrapment b e made out. I n s h o r t , t h e r e i s a c o n t r o l l i n g d i s t i n c t i o n between i n - d u c i n g a person t o do a n u n l a w f u l a c t and s e t t i n g a t r a p t o c a t c h him i n t h e e x e c u t i o n o f a c r i m i n a l d e s i g n o f h i s own con- ception. The f a c t t h a t t h e Yellowstone County s h e r i f f ' s o f f i c e a f f o r d e d t h e o p p o r t u n i t y o r f a c i l i t y f o r t h e commission o f t h e o f f e n s e , does n o t come w i t h i n t h e entrapment r u l e . In t h i s c l a s s o f o f f e n s e s , u s u a l l y committed s e c r e t l y , i t i s d i f f i c u l t i f n o t almost impossible t o s e c u r e t h e evidence necessary t o convict by any o t h e r means t h a n by t h e u s e of d e c o y s . C e r t a i n l y , t h e r e a c a n be no o b j e c t i o n t o t h e i r u s e i f t h e o f f i c e r s do n o t by p e r s u a s i o n , d e c e i t f u l r e p r e s e n t a t i o n s o r inducement, l u r e a $ p e r s o n who o t h e r w i s e would n o t be l i k e l y t o b r e a k t h e law, i n t o a criminal a c t . S t a t e v. Wong Hip Chung,
74 Mont. 523,
241 P. 620; S t a t e v . P a r r ,
129 Mont. 175,
283 P.2d 1086; 22 C . J . S . 137, $ 5 F i n a l l y , we c o n s i d e r t h e u s e o f t h e e l e c t r o n i c t r a n s - m i t t e r a s a n i n c i d e n t of t h e claimed e n t r a p m e n t . This device was used by t h e s h e r i f f f o r t h e p r o t e c t i o n o f h i s employee, Mrs. L a n g f o r d . The t a p e was n o t used a t t h e t r i a l ; t h e r e f o r e , d e f e n d a n t was i n no manner p r e j u d i c e d by i t s u s e . I n United S t a t e s v . James A . White, U.S. -9 91 S.Ct. , 28 L ed 2d 453, t h e view was e x p r e s s e d t h a t p o l i c e e a v e s d r o p p i n g on c o n v e r s a t i o n s between a n a c c u s e d and a n i n f o r m a n t by means o f a r a d i o t r a n s m i t t e r c o n c e a l e d on t h e i n f o r m a n t ' s p e r s o n , does n o t v i o l a t e t h e F o u r t h Amendment of t h e United S t a t e s C o n s t i t u t i o n any more t h a n does a n i n f o r m a n t r e p o r t i n g on o r s e c r e t l y r e c o r d i n g t h e c o n v e r s a t i o n s . There was no e n t r a p m e n t . F i n d i n g no r e v e r s i b l e e r r o r , we a £ f i r m t h e j u d g m e n f ) of t h e t r i a l c o u r t . Hon. Frank E. B l a i r , s i t t i n g i n place of Associate J u s t i c e lJesley C a s t l e s . / //'\~h/ief Justice Associate J u s t i c e s .
Document Info
Docket Number: 12079
Filed Date: 2/1/1972
Precedential Status: Precedential
Modified Date: 2/19/2016