FOR PUBLICATION
ATTORNEY FOR APPELLANT
: ATTORNEYS FOR APPELLEE:
KATHLEEN A. YOUNG
STEVE CARTER
Kokomo, Indiana Attorney General of Indiana
JOBY JERRELLS
Deputy Attorney General
Indianapolis, Indiana
IN THE
COURT OF APPEALS OF INDIANA
AARON REEMER, )
)
Appellant-Defendant, )
)
vs. ) No. 34A02-0406-CR-463
)
STATE OF INDIANA, )
)
Appellee-Plaintiff. )
APPEAL FROM THE HOWARD SUPERIOR COURT
The Honorable Michael P. Krebes, Judge
Cause No. 34D01-0310-FB-367
November 15, 2004
OPINION FOR PUBLICATION
NAJAM, Judge
STATEMENT OF THE CASE
Aaron Reemer appeals his conviction for Possession of a Drug Precursor, as a
Class D felony, following a bench trial. Reemer raises two issues for
our review, one of which we find dispositive: whether the State presented
sufficient evidence to support his conviction.
We reverse.
FACTS AND PROCEDURAL HISTORY
On October 14, 2003, Kurt Heibler, a loss prevention detective with Meijer, met
with Kokomo Police Detective Bruce Rood to turn over the October 2, 2003,
video surveillance tapes which showed Reemer purchasing boxes of nasal decongestant.
See footnote A
few hours after that meeting, Reemer returned to the store with a companion,
and the two men bought multiple boxes of nasal decongestant in separate transactions
using the U-Scan checkout terminals. While they were completing the transaction, Daniel
Majors, another store detective, and Jason Towne, Meijers loss prevention team leader, waited
in Townes car for Reemer to exit the store. Heibler, who had
followed Reemer out of Meijer and into the parking lot, then joined Majors
and Towne. From Townes vehicle, the three store employees observed Reemer enter
a silver Grand Am. At that point, Heibler called Detective Rood and
apprised him of the situation. Rood, in turn, contacted Captain Michael Holsapple
to request that he aid in the investigation.
Benjamin Reemer, the driver of the Grand Am, Reemer, and Stephen Emery, the
third occupant, eventually left the parking lot and pulled into the adjacent Meijer
gas station, where one of the passengers exited the car and deposited something
in the trash receptacle. Transcript at 87. They then proceeded to
pull onto Markland Avenue. Immediately thereafter, Holsapple inspected the trash can and
retrieved its only contents: a receipt and several empty nasal decongestant boxes.
Those product containers described the contents as pseudoephedrine hydrochloride.
Meanwhile, Rood followed the Grand Am as it turned onto U.S. 31 from
Markland Avenue. Benjamin then pulled into another gas station, drove around the
gas pump island[s], and finally stopped in front of one of them, as
if to get gasoline. Transcript at 88. When Holsapple arrived, he
and Rood approached the Grand Am, identified themselves as police officers, and searched
the vehicle. In it, they found twenty-four blister packs containing a total
of 576 tablets.
The State charged Reemer with Conspiracy to Commit Dealing in Methamphetamine, as a
Class B felony, and possession of a drug precursor. On January 9,
2004, Reemer waived his right to a jury trial, and the court held
a bench trial on January 12, 2004. The next day, the court
acquitted him of the conspiracy charge but found him guilty of possessing a
drug precursor. Thereafter, the trial court entered judgment of conviction and sentenced
Reemer accordingly. This appeal ensued.
DISCUSSION AND DECISION
Standard of Review
The Due Process Clause of the United States Constitution protects an accused against
conviction except upon proof beyond a reasonable doubt of every fact necessary to
constitute the crime with which he is charged. B.K.C. v. State, 781
N.E.2d 1157, 1163 (Ind. Ct. App. 2003) (quoting In re Winship, 397
U.S. 358, 364 (1970)). Thus, the State must establish beyond a reasonable
doubt all elements of the offense charged. Washington v. State, 807 N.E.2d
793, 796 (Ind. Ct. App. 2004) (quotations omitted). That doubt may arise
from the evidence, the lack of evidence, or a conflict in the evidence.
Bunting v. State, 731 N.E.2d 31, 35 (Ind. Ct. App. 2000), trans.
denied. In reviewing a claim of insufficient evidence, we will affirm the
conviction unless, considering only the evidence and reasonable inferences favorable to the judgment
and neither reweighing the evidence nor judging the credibility of the witnesses, we
conclude that no reasonable fact-finder could find the elements of the crime proven
beyond a reasonable doubt. Washington, 807 N.E.2d at 796-97.
Possession of a Drug Precursor
To convict Reemer of possession of a drug precursor, the State was required
to prove that he (1) possessed, (2) more than ten grams, (3) of
pseudoephedrine or its salts. See Ind. Code § 35-48-4-14.5(b). Here, the
State produced evidence to show that Reemer possessed 17.28 grams of pseudoephedrine hydrochloride.
Reemer contends that that evidence alone is insufficient to support his conviction
because the State failed to prove every essential element of the crime of
possession of a drug precursor. Specifically, he claims that the State did
not establish that pseudoephedrine hydrochloride is a salt of pseudoephedrine and, thus, did
not prove the third element of the offense.
It is a well-settled principle of criminal law that a conviction will be
reversed as a matter of law if the State fails to prove an
essential element of the crime. Dolkey v. State, 750 N.E.2d 460, 462
(Ind. Ct. App. 2001) (quoting Barnett v. State, 579 N.E.2d 84, 86 (Ind.
Ct. App. 1991), trans. denied). With respect to offenses involving controlled substances,
the State must prove, as an essential element, that the proscribed drug falls
within the applicable statutory provision. Id. If a drug is identified
in court by a name specifically designated as a controlled substance by the
Indiana Code, then the State has proven as a matter of law that
the drug is a controlled substance. Id. But if the substance
is not specifically enumerated by the Code as a controlled substance, the State
must offer extrinsic evidence to prove that the substance falls within the Codes
definition. Id.
The facts of this case are nearly identical to the facts in Dolkey.
See Dolkey, 750 N.E.2d at 460.
See footnote
There, the State charged the
defendant with possession of two or more chemical reagents or precursors with the
intent to manufacture methamphetamine. See id. at 461. At trial, the
State proved that Dolkey purchased pseudoephedrine tablets and rubbing alcohol. However, Indiana
Code Section 35-48-4-14.5 does not designate rubbing alcohol as a chemical reagent or
precursor.
See footnote And while the State presented evidence regarding the use of rubbing
alcohol in the methamphetamine manufacturing process, it did not offer extrinsic evidence to
prove that rubbing alcohol was, in fact, an organic solvent under the statute.
See id. at 462-63. Thus, we held that the State failed
to prove an essential element of the crime and reversed Dolkeys conviction on
sufficiency grounds.
In this case, Officer Bilkey testified that pseudoephedrine is literally the building block
for methamphetamine and that the most common . . . source of []
pseudoephedrine is the over-the-counter cold medication. Transcript at 142-43. Relying on
the information listed on the empty product containers Officer Rood collected from the
Grand Am, Bilkey then identified the tablets as over-the-counter cold medication. The
boxes, however, describe the contents as pseudoephedrine hydrochloride, a compound which Indiana Code
Section 35-48-4-14.5 does not specifically designate as a precursor. And, as in
Dolkey, the State offered no evidence to prove that the substance at issue
falls within that statutes definition of a precursor. In other words, the
State presented no extrinsic evidence to show that pseudoephedrine hydrochloride is, in fact,
pseudoephedrine or a salt of pseudoephedrine. Without that evidence, the State failed
to prove an essential element of the crime, and, therefore, did not meet
its burden of proving beyond a reasonable doubt that Reemer committed the crime
charged.
Still, the State baldly asserts that [p]seudoephedrine hydrochloride is a salt of pseudoephedrine.
Brief of Appellee at 4, 7. But it does not offer
any authority to substantiate that claim. In any event, the States belated
attempt to bridge this evidentiary gap must fail. It is axiomatic that
appellate review of the factfinders assessment is limited to those matters contained in
the record which were presented to and considered by the factfinder. On
appeal, judicial notice may not be used to fill evidentiary gaps. Dolkey,
750 N.E.2d at 462.
See footnote
We cannot take judicial notice on appeal
whether pseduoephedrine hydrochloride is a salt of pseudoephedrine. See Ind. Evidence Rule
201(a).
See footnote
In sum, the State failed to prove that pseudoephedrine hydrochloride is a salt
of pseudoephedrine and, thus, failed to prove an essential element of the offense.
We are, therefore, compelled to reverse Reemers conviction for insufficient evidence, and
Reemer may not be retried on this charge. See Cockrell v. State,
743 N.E.2d 799, 803 (Ind. Ct. App. 2001) (When a conviction is reversed
due to insufficient evidence, double jeopardy precludes retrial of the overturned conviction.).
See footnote
Reversed.
SULLIVAN, J., and BARNES, J., concur.
Footnote: It is customary for Meijer employees to contact the Kokomo Police
Department when a customer purchases suspicious amounts of a product commonly used to
manufacture methamphetamine.
Footnote: Despite the obvious factual and legal similarities between the two cases,
neither Reemer nor the State discusses
Dolkey in their briefs.
Footnote:
Subsection (a) of that statute lists eighteen different substances which the
legislature has labeled chemical reagents or precursors. Pseudoephedrine, the salts of pseudoephedrine,
and organic solvents appear on that list; rubbing alcohol and pseudoephedrine hydrochloride do
not.
Footnote: Moreover, judicial notice, as a general rule, is restricted to matters
of common public knowledge, . . . a description that does not apply
to the chemistry of drugs . . . .
White v. State,
316 N.E.2d 699, 704 (Ind. Ct. App. 1974) (citations omitted).
Footnote:
The State relies on
State v. Halsten, 33 P.3d 751 (Wash.
Ct. App. 2001), as support for the proposition that pseudoephedrine hydrochloride is a
salt of pseudoephedrine, but its reliance on that case is misplaced for two
reasons. First, in Halsten, the State produced expert testimony on that issue
whereas, in this case, the State neglected to produce any evidence at trial
that pseudoephedrine hydrochloride is a salt of pseudoephedrine. Second, the State attempts
to import evidence from Halsten as a substitute for meeting its evidentiary burden
in this case, but it ignores a fundamental premise of our judicial system,
namely, the requirement that the State establish beyond a reasonable doubt all elements
of the offense charged in every case it prosecutes. See Winship, 397
U.S. at 364. There is a material difference between precedent and proof.
Footnote:
Because we have reversed Reemers conviction on sufficiency grounds, we need
not address his argument that the labels on the empty nasal decongestant boxes
identifying the contents as pseudoephedrine hydrochloride constitute inadmissible hearsay.