TOPEKA POLICE DEPARTMENT

Number: LB 03-04

LEGAL BULLETIN

SUBJECT: PROSECUTION OF DRUG & PARAPHERNALIA POSSESSION IN

TOPEKA MUNICIPAL COURT

AMENDS:

STATUTE REFERENCES:

ISSUING AUTHORITY: John Knoll, City Attorney

DATE ISSUED: 19-Dec-03

 

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.