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TOPEKA POLICE DEPARTMENT
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Number: LB 03-04
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LEGAL BULLETIN
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SUBJECT: PROSECUTION OF DRUG & PARAPHERNALIA
POSSESSION IN
TOPEKA MUNICIPAL COURT
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AMENDS:
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STATUTE REFERENCES:
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ISSUING AUTHORITY: John Knoll, City Attorney
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DATE ISSUED: 19-Dec-03
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By popular demand, on December 2, 2003, the City
Council passed Ordinance No. 18136 that, among other things, prohibits
possession of controlled substances and paraphernalia. The ordinance
was published and took effect on December 10, 2003. Minor possession
and paraphernalia cases can now be prosecuted in municipal court.
The ordinance basically allows prosecution of any
drug crime that state law makes a misdemeanor (except abusing toxic
vapors ("huffing") in violation of K.S.A. 65-4165, which the
legislature passed after the city ordinance was drafted). A copy of the
provisions of the ordinance is attached.
Officers can make a custodial arrest on City drug
charges citing § 50-63 of the city code, but it is not necessary to do
so. Persons who possess prohibited substances can be cited and released
pursuant to § 50-58 of the city code and K.S.A. 22-2408, see State v.
Wright, 26 Kan.App.2d 879, 995 P.2d 416 (2000). If you do issue a
citation, please include basic facts on the back of the citation such
as the type of drug seized, where it was seized from, etc. You must
complete an offense report and supplemental report and include whether
a field test was performed. Prosecutors frequently are forced to deal
with people who are not scheduled for a court hearing, and oftentimes
the citation is the only information we have at our disposal.
Of course, the contraband should be seized and held
as evidence pursuant to K.S.A. 22-2512(1). Fines and sentences will
vary depending on criminal history. Court costs for any possession or
paraphernalia violation will be $119.00. Officers will complete an
Evidence Custody Receipt, place all evidence in Property, and mark the
Evidence Custody Receipt "HOLD".
Because we expect a large number of these cases to
involve first offenders who will be diversion eligible, we are
requesting that the contraband not be immediately sent to the Kansas
Bureau of Investigation for testing (although officers should continue
field testing the substances as they currently do). If the case is set
for trial, we will notify the issuing officer to have the substance
tested at that time. In your narrative reports, please indicate whether
a field test was done on the substance. At that time Officers should
request the evidence be tested by the KBI.
Once again I caution officers to avoid splitting
charges between municipal and district court. If you have one state
charge, send the whole case to the District Attorney's Office. Failure
to do so could lead to dismissal of charges because of the compulsory
joinder doctrine. Also, if you run a criminal history check and the
person has a prior narcotics arrest, assume that the person was
convicted of the charge and treat them as felony offenders to be
prosecuted by the District Attorney's Office.
Please advise if you have any questions about this
bulletin.
City Criminal Code
Chapter 54, Article VII
Drugs and Drug Paraphernalia
Effective 12/10/2003
54-200. Definitions
Words and phrases used in 54-201 through 54-207
shall have the same meaning as their corresponding definitions set
forth in K.S.A. 65-4101 and K.S.A. 65-4150, and amendments thereto.
54-201. Controlled Substances
Prohibited.
Except as authorized by the Kansas Uniform
Controlled Substances Act, K.S.A. 65-4101 through 65-4164, and
amendments thereto, it shall be unlawful for any person to possess or
have under such person's control, prescribe, administer, deliver,
distribute, dispense, compound, sell, offer for sale or have in such
person's possession with intent to sell, deliver or distribute, any
controlled substance, provided the Kansas Uniform Controlled Substances
Act classifies the offense as a misdemeanor.
54-202. Controlled Substances
Analogs Prohibited.
Except as authorized by the Kansas Uniform
Controlled Substances Act, K.S.A. 65-4101 through 65-4164, and
amendments thereto, it shall be unlawful for any person to possess or
have under such person's control, prescribe, administer, deliver,
distribute, dispense, compound, sell, offer for sale or have in such
person's possession with intent to sell, deliver or distribute, any
controlled substance analog, provided the Kansas Uniform Controlled
Substances Act classifies the offense as a misdemeanor.
54-203. Simulated controlled
substances and drug paraphernalia; use or possession prohibited.
(a) It shall be unlawful for any person to use or possess with
intent to use:
(1) Any simulated controlled
substance;
(2) any drug paraphernalia to use,
store, contain, conceal, inject, ingest, inhale or otherwise introduce
into the human body a controlled substance in violation of the uniform
controlled substances act;
(3) any drug paraphernalia to
plant, propagate, cultivate, grow, harvest, manufacture, compound,
convert, produce, process, prepare, test, analyze, pack, repack, sell
or distribute a controlled substance in violation of the uniform
controlled substances act.
(b) The provisions of subsection (a) shall apply only if the
offense is classified as a misdemeanor by K.S.A. 65-4152 (b) or (d),
and amendments thereto.
54-204. Simulated controlled
substances and drug paraphernalia; prohibited acts.
(a) It shall be unlawful for any person to deliver,
possess with intent to deliver, manufacture with intent to deliver or
cause to be delivered:
(1) any drug paraphernalia,
knowing, or under circumstances where one reasonably should know, that
it will be used to use, store, contain, conceal, inject, ingest, inhale
or otherwise introduce into the human body a controlled substance in
violation of K.S.A. 2001 Supp. 65-4162, and amendments thereto;
(2) any drug paraphernalia,
knowing, or under circumstances where one
reasonably should know, that it will be used to use, store, contain,
conceal, inject, ingest, inhale or otherwise introduce into the human
body a controlled substance in violation of the uniform controlled
substances act, except K.S.A. 2001 Supp. 65-4162, and amendments
thereto; or
(3) any drug paraphernalia,
knowing or under circumstances where one reasonably should know, that
it will be used to plant, propagate, cultivate, grow, harvest,
manufacture, compound, convert, produce, process, prepare, test,
analyze, pack, repack, sell or distribute a controlled substance in
violation of the uniform controlled substances act.
(b) The provisions of subsection (a) shall apply only
if K.S.A. 65-4153(c), and amendments thereto, classify the offense as a
misdemeanor.
54-205. Factors for Determining
What Constitutes Drug Paraphernalia.
In determining whether an object is drug
paraphernalia, the court shall consider the factors set forth in K.S.A.
65-4151, and amendments thereto, in addition to any other logically
relevant factors.
54-206. Representation that
noncontrolled substance is a controlled substance.
(a) It shall be unlawful for any person to knowingly deliver or
cause to be delivered any substance which is not a controlled
substance:
(1) Upon an express representation
that the substance is a controlled substance or that the substance is
of such nature or appearance that the recipient will be able to
distribute the substance as a controlled substance; or;
(2) under circumstances which
would give a reasonable person reason to believe that the substance is
a controlled substance.
(b) If any one of the following factors is established, there
shall be a presumption that delivery of a substance was under
circumstances which would give a reasonable person reason to believe
that a substance is a controlled substance:
(1) The substance was packaged in
a manner normally used for the illegal delivery of controlled
substances.
(2) The delivery of the substance
included an exchange of or demand for money or other consideration for
delivery of the substance, and the amount of the consideration was
substantially in excess of the reasonable value of the substance.
(3) The physical appearance of the
capsule or other material containing the substance is substantially
identical to a specific controlled substance.
(c) The provisions of subsection (a) shall apply only if K.S.A.
65-4155(c), and amendments thereto, classify the offense as a
misdemeanor.
54-207. Penalties.
Any person who violates any of the provisions of
this ordinance within the corporate limits of the city shall be guilty
of a misdemeanor and shall be punished by a fine not to exceed $2,500,
or by imprisonment not to exceed one year, or both such fine and
imprisonment.