State v. Barroso

462 S.E.2d 862, 320 S.C. 1, 1995 S.C. App. LEXIS 73
CourtCourt of Appeals of South Carolina
DecidedJune 12, 1995
Docket2357
StatusPublished
Cited by16 cases

This text of 462 S.E.2d 862 (State v. Barroso) is published on Counsel Stack Legal Research, covering Court of Appeals of South Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Barroso, 462 S.E.2d 862, 320 S.C. 1, 1995 S.C. App. LEXIS 73 (S.C. Ct. App. 1995).

Opinion

Shaw, Judge:

In December 1990, the Statewide Grand Jury indicted 22 individuals, among them Appellants David Ray Matthews, John E. Watford, James Michael Hill, Bobby Bell, James Napoleon *7 Smith, Michael Poston, and Tommy McElveen, for trafficking in cocaine in excess of 400 grams, in violation of S.C. Code Ann. § 44-53-370(e)(2)(e) (Supp. 1993). The State tried together the defendants who did not plead guilty, and the seven individuals named above were convicted. 1 The seven Appellants appeal various aspects of their trial. We affirm the convictions of Matthews, Watford, Hill, Bell, Poston, and McElveen and reverse the conviction of Smith.

This case involves a massive drug trafficking conspiracy. These Appellants, along with fifteen other individuals, were indicted for violating S.C. Code Ann. § 44-53-370(e)(2)(e) (Supp. 1993) in knowingly selling, delivering, or bringing into South Carolina, or in providing financial assistance or otherwise aiding, abetting, or conspiring to sell, deliver or bring into this State or knowingly being in actual or constructive possession of 400 grams or more of cocaine. The indictment alleged the trafficking occurred in Florence, Darlington and Lee counties as well as the State of Florida from June 1,1988 through October 31, 1990. There was abundant testimony the members of the conspiracy imported and distributed over 20 kilograms of *8 cocaine in South Carolina over a seventeenmonth period. Eleven of the 22 individuals indicted pled guilty, seven were convicted of trafficking in 400 grams or more of cocaine, two were convicted of lesser charges and two were found not guilty.

I. SUFFICIENCY OF THE EVIDENCE TO CONVICT

Appellants Smith, Bell, and McElveen contend the trial judge erred in failing to direct a verdict on the change of trafficking in 400 grams or more of cocaine. They assert the evidence failed to show possession of 400 or more grams of cocaine and further failed to show participation in a conspiracy to traffic in that amount.

In ruling on a motion of a directed verdict, the trial judge is concerned with the existence of evidence. State v. Bryant, 316 S.C. 216, 447 S.E. (2d) 852 (1994). The trial court must view the evidence in the light most favorable to the State, and should submit the case to the jury if there is any substantial evidence which reasonably tends to prove the guilt of the accused or from which guilt may be fairly and logically deduced. State v. Prince, 316 S.C. 57, 447 S.E. (2d) 177 (1993).

A conspiracy is a combination or agreement between 2 or more persons for the purpose of accomplishing a criminal or unlawful object, or achieving by criminal or unlawful means an object that is is neither criminal nor unlawful. State v. Wilson, 315 S.C. 289, 433 S.E. (2d) 864 (1993). It may be proven by the specific overt acts done in furtherance of the conspiracy, but the crime is the agreement. Conspiracy is an ongoing or continuing crime. Id. The substantive crimes committed in furtherance of the conspiracy constitute circumstantial evidence of the existence of the conspiracy, its object, and scope. Id. Although under South Carolina law, a conspiracy does not require overt acts, where there is evidence of overt acts done in furtherance of the conspiracy, an inference may be drawn as to the existence and object of the conspiracy. Id.

The government need not show direct contact or explicit agreement between the defendants. It is sufficient to show that each defendant knew or had reason to know of the scope of the conspiracy and that each defendant had reason to believe his own benefits were dependent *9 upon the success of the entire venture. United States v. Kenny, 645 F. (2d) 1323 (9th Cir. 1981), cert denied, 452 U.S. 920, 101 S.Ct. 3059, 69 L.E. (2d) 425 (1981). Once the existence of a conspiracy has been established, evidence of only a slight connection is necessary to convict a defendant of knowing participation in it. Id. The word “slight” properly modifies “connection,” not “evidence.” It is tied to that which is proved, not to the type of evidence or the burden of proof. United States v. Dunn, 564 F. (2d) 348, 357 (9th Cir. 1977).

The gravamen of the offense of conspiracy is the agreement or combination. State v. Gunn, 313 S.C. 124, 437 S.E. (2d) 75 (1993). It is not enough that a group of people separately intend to distribute drugs in a single area, nor enough that their activities occasionally or sporadically place them in contact with each other. What is needed is proof they intended to act together for their shared mutual benefit within the scope of the conspiracy charged. Id. (quoting from United States v. Evans, 970 F. (2d) 663 (10th Cir. 1992)). In reviewing the sufficiency of the evidence, we must exercise caution to ensure the proof sufficient for conviction is not obtained by piling inference upon inference. Id. Proof of a buyer-seller relationship, without more, is inadequate to tie the buyer to a larger conspiracy, as is mere association with members of the conspiracy. An agreement to distribute drugs, however, can sometimes rationally be inferred from frequent contacts among the defendants and from their joint appearances at transactions and negotiations. Id.

As to appellant McElveen, the evidence shows, starting in October of 1989, he made a series of cocaine purchases from admitted co-conspirator Dennis Jefferson. At the first meeting between McElveen and Dennis Jefferson, McElveen purchased 5 ounces of cocaine. One to two weeks later, he purchased 5 more ounces. Approximately two weeks later, he purchased 4 more ounces. These purchases occurred over a six-week period in October and November 1989. In December, 1989, he purchased about 4 to 5 more ounces.

McElveen contends, at most, the evidence shows he possessed 5 ounces of cocaine at any one time. He argues the transactions were separate and distinct and there was no evidence he was a member of the conspiracy. We disagree.

The record evinces a series of transactions between *10 McElveen and an admitted co-conspirator of this cocaine ring during the time frame and within the scope of the conspiracy-alleged. The evidence shows McElveen purchased a minimum of 18 ounces, or 510.3 grams, from October to December, 1989. 2 Thus, there clearly is evidence McElveen was guilty of trafficking in over 400 grams of cocaine based on his possession of over 510 grams during the two-month period. Further, the several individual purchases of cocaine, from the same admitted co-conspirator, on a regular basis, totalling over 400 grams, is sufficient evidence from which the jury could convict McElveen of conspiracy to traffic in 400 grams or more of cocaine. The jury could infer an agreement to distribute drugs from the frequent transactions between McElveen and the admitted co-conspirator.

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Bluebook (online)
462 S.E.2d 862, 320 S.C. 1, 1995 S.C. App. LEXIS 73, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-barroso-scctapp-1995.