State v. Thompson

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NOT DESIGNATED FOR PUBLICATION

No. 111,932

IN THE COURT OF APPEALS OF THE STATE OF KANSAS

STATE OF KANSAS,
Appellant,

v.

NICOLE LYNN THOMPSON,
Appellee.


MEMORANDUM OPINION

Appeal from Jackson District Court; MICHEAL A. IRELAND, judge. Opinion filed December 18,
2015. Reversed and remanded with directions.

Shawna R. Miller, county attorney, and Derek Schmidt, attorney general, for appellant.

Randy M. Barker, of Holton, for appellee.

Before MALONE, C.J., GREEN and POWELL, JJ.

Per Curiam: The State filed this interlocutory appeal after the trial court
dismissed one count of trafficking in contraband into a correction institution in violation
of K.S.A. 2014 Supp. 21-5914(a)(1) at the preliminary hearing. On appeal, the State
contends that the trial court erred when it failed to bind over the defendant, Nicole L.
Thompson, at the preliminary hearing for the previously mentioned charge. We agree.
Accordingly, we reverse and remand with directions.

On March 1, 2014, Trooper Brian Clark made a traffic stop of a vehicle because
the driver of the vehicle was not wearing a seatbelt and for extremely dark tint on the
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windows. The driver first identified herself as Teresa Lynn Robinson. There was also a
male passenger in the vehicle. After pulling up Teresa Robinson's identification
information, Trooper Clark realized that the physical characteristics of the driver did not
match Teresa Robinson's information. After Trooper Clark confronted the driver about
her identity, she eventually admitted that her real name was Nicole Lynn Thompson.

Trooper Clark then checked Thompson's information for wants and warrants and
discovered she had an active bench warrant from Jackson County, Kansas. Trooper Clark
also noticed a strong odor of marijuana coming from Thompson's person. Trooper Clark
placed Thompson under arrest. After arresting Thompson, Trooper Clark searched
Thompson's vehicle and found an ashtray with small marijuana hand-rolled blunts.

Before being taken to jail, Trooper Clark asked Thompson if she had anything
illegal on her person and advised her of the consequences if she attempted to take
anything illegal with her into the jail. Thompson denied having anything illegal on her.
Thompson was transported to the Jackson County jail.

Once at the jail, corrections officer Brittany Clarke took Thompson into the
secured multipurpose room and then later the booking room. Officer Clarke did an initial
pat down of Thompson and proceeded to a strip search of Thompson. During the strip
search, Officer Clarke found a little piece of rolled up cigar in Thompson's front pocket
and two baggies containing marijuana fell from Thompson's underwear. Officer Clarke
testified that Thompson had on two pairs of underwear and that the baggies appeared to
be between the two pairs of underwear.

The State charged Thompson as follows: Count 1: traffic in contraband in a
correctional institution; Count 2: possession of marijuana; Count 3: possession of drug
paraphernalia; Count 4: interference with law enforcement—obstruction of official duty;
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Count 5: driving while declared a habitual violator; and Count 6: driving while license
canceled, suspended, or revoked.

At the preliminary hearing, the trial court found that the State had not met its
burden to establish probable cause for count 1, which was the charge of trafficking in
contraband in a correctional institution. Specifically, the trial court held that "a person
who is brought in, in cuffs, does not come in voluntarily, and is under arrest has
something on them and does not get into the general population with it secreted in them is
not trafficking in a correctional institution." As a result, the trial court refused to bind
Thompson over for trial based upon the evidence presented for the trafficking in
contraband charge.

The State timely sought an interlocutory appeal.

Did the Trial Court Err in Refusing to Bind Thompson Over for Trial on the Charge of
Trafficking in Contraband?

On appeal, the State argues that the trial court erred when it refused to bind
Thompson over for trial at the preliminary hearing on the charge of introducing or
attempting to introduce contraband into a correctional institution. The State maintains
that the trial court erred in finding that Thompson did not have the necessary intent
because she was taken into jail involuntarily. The State also takes issue with the court's
finding that because Thompson was prevented from getting the contraband into the
general population that there was no probable cause.

K.S.A. 2014 Supp. 22-2902(3) provides:

"If from the evidence it appears that a felony has been committed and there is probable
cause to believe that a felony has been committed by the defendant, the magistrate shall
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order the defendant bound over to the district judge having jurisdiction to try the case;
otherwise, the magistrate shall discharge the defendant."

Appellate courts apply a de novo standard of review when the State appeals the
dismissal of a complaint based on lack of probable cause. State v. Stephens, 263 Kan.
658, 661, 953 P.2d 1373 (1998). Under this standard, our court must determine whether
there is sufficient evidence to support the charge.

"To determine whether there is sufficient evidence to cause a person of ordinary
prudence and caution to entertain a reasonable belief of the accused's guilt, the court must
draw inferences favorable to the prosecution. Moreover, the evidence needs only to
establish probable cause, not guilt beyond a reasonable doubt. The court's role is not to
determine the wisdom of the decision to file charges or to determine whether the
possibility of a conviction is likely or remote. [Citation omitted.]" State v. Anderson, 270
Kan. 68, 71, 12 P.3d 883 (2000).

The statute defining trafficking in contraband in a correctional institution states as
follows:

"(a) Traffic in contraband in a correctional institution or care and treatment
facility is, without the consent of the administrator of the correctional institution or care
and treatment facility:
(1) Introducing or attempting to introduce any item into or upon the grounds of
any correctional institution or care and treatment facility." K.S.A. 2014 Supp. 21-
5914(a)(1).

An essential element of every felony is criminal intent. K.S.A. 2014 Supp. 21-
5202 states: "(a) Except as otherwise provided, a culpable mental state is an essential
element of every crime defined by this code. A culpable mental state may be established
by proof that the conduct of the accused person was committed 'intentionally,'
'knowingly' or 'recklessly.'"
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In this case, the trial court found as follows:

"[T]he Court is of the opinion that someone who's brought in in cuffs and arrested
because of a traffic violation—or even a domestic battery or whatever else—coming in,
they're not doing it purposely and intentionally, even though law enforcement may say, 'If
you don't tell us, you don't let us know you committed another crime, tough luck.'
. . . .
"But my ruling today is—based upon what I've read in the other States and
Kansas—my ruling is today that a person who's brought in in cuffs, does not come in
voluntarily, and is under arrest has something on them and does not get into general
population with it secreted in them is not trafficking in a correctional institution."

Here, Thompson was arrested and taken to jail. Before being transported to the jail
she was asked if she had anything illegal on her and was advised of the consequences of
taking illegal contraband into the jail. Thompson stated that she did not have anything
illegal on her. During her pat down at the jail, Thompson was asked if she had anything
that would poke or stick the officer, but the officer did not specifically ask Thompson if
she possessed any contraband.

The State argues that Thompson was clearly warned by Trooper Clarke of the
consequences of taking contraband into the jail. Even after this warning, Thompson
denied having anything illegal on her. The State further contends that because
Thompson's possession of contraband was not discovered until she was being strip
searched in the booking room, the crime of introducing contraband into a correctional
facility had been committed and there was probable cause to believe that Thompson
committed the offense.

In response, Thompson relies on State v. Conger, No. 92,381, 2005 WL 1561369
(2005 Kan. App.) (unpublished opinion). In Conger, the defendant was questioned by the
arresting officer about illegal contraband before being taken to jail. At the jail, the
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booking officer did not ask the defendant whether she possessed any illegal contraband.
Once the booking officer had gathered the defendant's clothes, the defendant took a pill
from her shoe and gave it to the booking officer. The pill was a legal prescription
medication for schizophrenia. The Conger court upheld the trial court's dismissal of the
trafficking in contraband charge finding as follows:

"We find it significant that Conger had been arrested and taken to jail
involuntarily. She was not there on her own accord to visit another inmate at the facility.
She had little or no time to prepare herself for her entrance into the jail facility or to take
stock of the personal belongings in her possession.
. . . .
"Very simply, Conger did not show any criminal intent to introduce contraband
into the correctional institution; rather, she willingly turned the pill over to Hardesty
while she was being admitted into jail. Without any evidence of general criminal intent,
the district court was correct in finding that no crime had been committed. We conclude
the district court did not err in dismissing the charge at the conclusion of the preliminary
hearing." 2015 WL 1561369, at *3-4.

Thompson maintains that her case is "almost on all fours" with the Conger case,
but the Conger case is actually distinguishable from our case. It is true that in both cases
the defendants were asked by the arresting officers about any illegal contraband and were
warned about the consequences of such contraband but were not again asked or warned
about possessing illegal contraband once at the jail. It is also true that both defendants
were arrested and taken to jail involuntarily. Nevertheless, there are a few key
distinguishable facts. For example, the defendant in Conger voluntarily turned over the
pill to the booking officer. In this case, Thompson did not voluntarily turn over the
marijuana; the booking officer simply found it during the search. Also, the pill involved
in the Conger case was a legal prescription for schizophrenia. Therefore, if the defendant
had turned the pill over at the front desk counter at the booking desk, then the defendant
would not have committed a crime. That is not true for the case at hand. Here, the
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defendant had packets of marijuana hidden in between two pairs of underwear. Thus, the
possession of this marijuana would have been a crime no matter when it was discovered.

In this case, Thompson was originally stopped for not wearing her seatbelt and for
tinted windows. Trooper Clarke smelled marijuana on Thompson and performed a search
of the vehicle where marijuana was found. During all of this, at no point does Thompson
volunteer that she has more marijuana hidden on her body. Instead, when directly asked
about any illegal contraband before being transported to jail, Thompson denied having
any. We find it difficult to believe that Thompson somehow forgot about the marijuana
hidden in her underwear. While it is true that Thompson probably did not place the
marijuana in her underwear with the intention of trying to sneak it into jail, she did
nothing to stop or prevent the introduction of the marijuana into the correctional
institution.

Recently, in State v. Lowe, No. 110,103, 2015 WL 423664, *5 (2015 Kan. App.)
(unpublished opinion), this court analyzed the trafficking in contraband charge at issue in
this case. Judge G. Gordon Atcheson's dissent specifically addressed the crime charged
here:

"Under K.S.A. 2011 Supp. 21-5914(a)(1), a person commits a felony by
'[I]ntroducing or attempting to introduce [contraband] into or upon the grounds of any
correctional . . . facility.' The verb 'introduce,' in that context, means to 'bring in
especially for the first time.' Merriam-Webster's Collegiate Dictionary 657 (11th ed.
2003); see also American Heritage Dictionary 920 (5th ed. 2011) (introduce means 'to
bring in and establish in a new place'). The legislature intended no special meaning to be
imputed to the wording. See State v. Urban, 291 Kan. 214, 216, 239 P.3d 837 (2010)
('common words' in a statute typically should be construed to carry their 'ordinary
meanings'). So subsection (a)(1) would apply to the person who bakes a hacksaw blade in
a cake and mails it to a relative in jail. It also criminalizes the efforts of a person being
booked into jail who attempts to secrete and bring in contraband." (Emphasis added.)
2015 WL 423664, at *5.
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In this case, it appears the trial court refused to bind Thompson over because she
did not actually introduce the contraband into the general population. Nevertheless, under
the plain language of the statute there is no requirement that the item be introduced into
the general population. The statute simply states that the item be introduced into or upon
the grounds of any correctional institution. As stated in Lowe, that clearly includes
booking areas of correctional institutions. 2015 WL 423664, at *5. Moreover, at the
preliminary hearing, evidence was presented that both the booking room and the
multipurpose room where Thompson was held are not open to the public. It also
rationally follows that those two rooms were a part of the correctional institution.

Drawing all inferences favorable to the prosecution from the evidence presented,
as is required, we conclude that the evidence is sufficient to support a finding of probable
cause that Thompson committed the offense of trafficking in contraband into a
correctional facility as charged herein.

The case is reversed and remanded with directions to reinstate the trafficking in
contraband into a correctional facility charge against Thompson and for further
proceedings in conformity with this opinion.

Reversed and remanded with directions.