State v. Allan Banks Gibb III

303 N.W.2d 673, 1981 Iowa Sup. LEXIS 907
CourtSupreme Court of Iowa
DecidedMarch 18, 1981
Docket63765
StatusPublished
Cited by63 cases

This text of 303 N.W.2d 673 (State v. Allan Banks Gibb III) is published on Counsel Stack Legal Research, covering Supreme Court of Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Allan Banks Gibb III, 303 N.W.2d 673, 1981 Iowa Sup. LEXIS 907 (iowa 1981).

Opinion

REYNOLDSON, Chief Justice.

A three-count information charged defendant Allan Banks Gibb III with three separate incidents of delivering a Schedule II narcotic drug, cocaine, for a profit, in violation of section 204.401(l)(a), Code Supp. 1977. Following a jury trial he was convicted on all counts and sentenced to a $1000 fine and a ten-year prison term on each charge, two of the prison terms to be served consecutively. Defendant appeals. We affirm on two counts, reverse on the third, and remand.

*676 Defendant’s arrest resulted from an undercover drug traffic investigation by the Story county attorney and sheriff’s office. Deputy sheriff David Anderson, age 26, operated as an undercover agent. He cultivated an acquaintance with defendant’s friend, John Furman. Through Furman, Anderson arranged three cocaine “buys” from defendant. These purchases occurred September 16, 1978 (five grams for $500), October 25, 1978 (fourteen grams for $1185), and November 4, 1978 (one-fourth pound for $9000). In the last transaction the money, although displayed to defendant, was not paid. He and Furman were arrested. Furman later entered a guilty plea and the State called him as an adverse witness in this case.

Defense counsel in opening statement conceded defendant had delivered the cocaine on the three occasions, and told the jury the only issue was whether these were deliveries for profit or deliveries as an accommodation to a friend.

Defendant raises sixteen grounds for reversal of the district court judgment. We address these issues in the fourteen divisions that follow.

I. Was trial court right in overruling defendant’s pretrial motion to dismiss, grounded on alleged reprehensible police conduct?

Defendant produced several witnesses in support of this motion. Trial court’s ruling denying the motion concluded that from this testimony a fact finder “could find,”

that during that investigation Deputy Anderson 1) contacted and used the juveniles as providers of information without the knowledge or consent of the juvenile’s parents, 2) purchased for and furnished to the juveniles beer, 3) provided on one occasion his own marijuana for them to smoke, and 4) operated his motor vehicle with the juveniles in it when he was under the influence of an alcoholic beverage, [and] that the Officer had no authority from his superiors to engage in any criminal conduct as a part of his undercover work other than the commission of simple misdemeanors regarding the personal consumption of alcohol on a public highway and the disobedience of minor traffic regulations. Neither did he have authority from his superiors to use minors as contacts without parental permission.

Anderson took the stand, denied he was intoxicated on any occasion, and further denied he bought alcoholic beverages or distributed them to minors. He admitted two minor traffic violations and that he had consumed beer on a public highway. With respect to the marijuana incident, he asserted the substance was supplied by the minor girls, and that he held the pipe but did not smoke it.

Trial court assumed, without deciding, that Anderson participated in the illegal activities as claimed, but nonetheless held the conduct was “not so outrageous” that defendant’s prosecution should be aborted. We agree.

There is no nexus between Anderson’s alleged conduct with the sophisticated minors and the defendant. The latter was not present during any of the alleged illegal activity. These acquaintances only led Anderson to Furman; that contact in turn led to defendant. Defendant does not suggest how Anderson’s alleged conduct, described above, affected him, and he raises no claim of entrapment. In making this observation we do not foreclose the possibility of barring prosecution in extreme cases, even where an entrapment defense is not established. See State v. Pooler, 255 N.W.2d 328, 330-31 (Iowa 1977).

Courts have recognized the necessity to infiltrate drug rings may require a limited participation in unlawful practices. See United States v. Russell, 411 U.S. 423, 432, 93 S.Ct. 1637, 1643, 36 L.Ed.2d 366, 373-74 (1973); United States v. Spivey, 508 F.2d 146, 148-49 (10th Cir.), cert. denied, 421 U.S. 949, 95 S.Ct. 1682, 44 L.Ed.2d 104 (1975); State v. Apt, 244 N.W.2d 801, 803-04 (Iowa 1976).

We hold our decisions in Pooler (undercover police officer participated in break-in *677 with defendant) and Apt (undercover officer permitted informant to smoke marijuana in his presence) control here. If defendant’s evidence relating to Anderson’s conduct is true, we agree it was reprehensible. Nonetheless, it was unrelated to any activity involving defendant, and not “so outrageous and reprehensible that a defendant whose rights were not infringed should be acquitted because of it.” Pooler, 255 N.W.2d at 331. Trial court properly overruled the motion.

II. Was trial court right in overruling defendant’s motion for separate trial on each count?

Confronted with the three-count information, defendant moved for separate trial upon each count, alleging that otherwise the jury would “improperly [consider] evidence of other crimes in the determination of whether or not the Defendant is guilty of any of the alleged crimes.” His allegations of constitutional due process and equal protection violations were not asserted here. Trial court overruled the motion, noting defendant “failed to show any prejudicial effect ... which would overcome the State’s interest in trying the offenses at one time to preserve time and money.”

The grouping of controlled substance violations is governed by a special statute tailored for the purpose. Section 204.408, The Code, relevantly provides:

Information, indictments, trial, and sentencing for violations of this [Uniform Controlled Substances] chapter may allege any number of violations of their provisions against one person and join one or more persons as defendants who it is alleged violated the same provisions in the same transaction or series of transactions and which involve common questions of law and fact. The several charges shall be set out in separate counts .... The court may grant severance and separate trial to any accused person jointly charged or indicted if it appears that substantial injustice would result to such accused person unless a separate trial was granted.

The above statute is more inclusive than Iowa Rule of Criminal Procedure 6(1), which permits offenses “arising out of the same transaction or occurrence” to be alleged and prosecuted “as separate counts in a single complaint, information or indictment, unless, for good cause shown, the trial court in its discretion determines otherwise.” In State v. Evans, 248 N.W.2d 521, 523 (Iowa 1976), relying on the section 204.408 “series of transactions” language, we held defendant’s two incidents of controlled substance delivery were properly joined under separate counts in an information.

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Bluebook (online)
303 N.W.2d 673, 1981 Iowa Sup. LEXIS 907, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-allan-banks-gibb-iii-iowa-1981.