Budhani v. State

830 S.E.2d 195, 306 Ga. 315
Supreme Court of Georgia·Decided June 28, 2019·No. S18G0976·Published·Cited by 24 cases

Opinion

...
**319(N) [1-(5-fluoropentyl)indole-3yl]-(2,2,3,3-tetramethylcyclopropyl) methanone (XLR11).

OCGA § 16-13-25 (12) (N) (2014) (emphasis added).

This Court " 'review[s] a trial court's ruling on a general ... demurrer de novo in order to determine whether the allegations in the indictment are legally sufficient.' " State v. Cohen , 302 Ga. 616, 618, 807 S.E.2d 861 (2017) (citation omitted). "A general demurrer challenges the sufficiency of the substance of the indictment," and asks whether it is capable of "supporting a conviction." Kimbrough v. State , 300 Ga. 878, 880-881, 799 S.E.2d 229 (2017) (citation and punctuation omitted). These principles are "founded upon the constitutional guaranty of due process ... [which] requires that the indictment on which a defendant is convicted contain all the essential elements of the crime" or "allege the facts necessary to establish a violation of a criminal statute" so that the accused is put "on notice of the crimes with which he is charged and against which he must defend." Jackson v. State , 301 Ga. 137, 139-141, 800 S.E.2d 356 (2017) (citation and punctuation omitted). An indictment, therefore, "is void to the extent that it fails to allege all the essential elements of the crime or crimes charged." Henderson v. Hames , 287 Ga. 534, 538, 697 S.E.2d 798 (2010). On the other hand, "[a] valid indictment uses the language of the statute, including the essential elements of the offense, and is sufficiently definite to advise the accused of what he must be prepared to confront."

*200Jackson , 301 Ga. at 141, 800 S.E.2d 356 (citation and punctuation omitted). To that end, the most helpful way to assess whether an indictment withstands a general demurrer is to ask "[i]f the accused could admit each and every fact alleged in the indictment and still be innocent of any crime." Kimbrough , 300 Ga. at 880, 799 S.E.2d 229. If so, "the indictment is subject to a general demurrer." Id. "If, however, the admission of the facts alleged would lead necessarily to the conclusion that the accused is guilty of a crime, the indictment is sufficient to withstand a general demurrer." Id.

(b) To determine whether the charges in Budhani's indictment were sufficient to withstand a general demurrer, we look to the indictment and to the statutory scheme under which he was charged. As described above, the indictment alleged in three counts that Budhani did "unlawfully sell [1-(5-fluoropentyl)indole-3yl]-(2,2,3,3-tetramethylcyclo-propyl) methanone (XLR11), a Schedule I Controlled Substance, in violation of OCGA § 16-13-30 (b)" and in one count that he "did unlawfully possess with the intent to distribute [1-(5-fluoropentyl)indole-3yl]-(2,2,3,3-tetramethylcyclo-propyl) methanone (XLR11), a Schedule I Controlled Substance, in violation of OCGA § 16-13-30 (b)." Each of these four counts cited and tracked the **320language of the relevant statute, OCGA § 16-13-30 (b). They also identified XLR11-by both its common and scientific names listed in former OCGA § 16-13-25 (12) (N) -as the "Schedule I Controlled Substance" that Budhani unlawfully possessed and sold.

The indictment withstands a general demurrer and satisfies due process here because it alleges the essential elements of the offenses-that Budhani sold, or possessed with intent to distribute, a specific Schedule I controlled substance-under OCGA § 16-13-30 (b), and put Budhani "on notice of the crimes with which he is charged and against which he must defend." Jackson , 301 Ga. at 141, 800 S.E.2d 356. Put simply, if Budhani admitted to the allegations contained in each of the four counts of the indictment, "the admission of the facts alleged would lead necessarily to the conclusion that the accused is guilty of a crime." Kimbrough , 300 Ga. at 880, 799 S.E.2d 229. That is because Budhani would have to admit to "sell[ing]" or "possess[ing] with intent to distribute [XLR11], a Schedule I Controlled Substanc[e], in violation of O.C.G.A 16-13-30 (b)," and XLR11 was, at the relevant time, included in OCGA § 16-13-25 as a Schedule I controlled substance. See former OCGA § 16-13-25 (12) (N).

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Budhani v. State, 830 S.E.2d 195, 306 Ga. 315 (Ga. 2019).

830 S.E.2d 195 (Budhani v. State) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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