State v. Boltinhouse

272 S.E.2d 148, 49 N.C. App. 665, 1980 N.C. App. LEXIS 3433
CourtCourt of Appeals of North Carolina
DecidedDecember 2, 1980
Docket8012SC523
StatusPublished
Cited by7 cases

This text of 272 S.E.2d 148 (State v. Boltinhouse) is published on Counsel Stack Legal Research, covering Court of Appeals of North Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Boltinhouse, 272 S.E.2d 148, 49 N.C. App. 665, 1980 N.C. App. LEXIS 3433 (N.C. Ct. App. 1980).

Opinion

WHICHARD, Judge.

By his first assignment of error defendant contends the trial court erred in denying his motion to dismiss the indictment for the State’s failure to afford him a speedy trial in accordance with G.S. 15A-701.

G.S. 15A-701(al)(3) provides:

When a charge is dismissed, other than under G.S. 15A-703, or a finding of no probable cause pursuant to G.S. 15A-612, and the defendant is afterward charged with the same offense or an offense based on the same act or transaction or on the same series of acts ór transactions connected together or constituting parts of a single scheme or plan, [his trial shall commence within 120 days from the date that the defendant was arrested, served with criminal process, waived an *667 indictment, or was indicted, whichever occurs last, for the original charge. 1

Defendant contends that the 24 May 1979 warrant charged him with receiving and having the same stolen goods which were the subject of his 24 September 1979 indictment for felonious possession; that he was therefore “afterward charged [in the 24 September 1979 indictment] with ... an offense based on the same act or transaction or on the same series of acts or transactions” (as were involved in the 24 May 1979 arrest warrant) within the meaning of that phrase as used in G.S. 15A-701(al)(3); that he was indicted 122 days after the “original charge” within the meaning of that phrase as used in G.S. 15A-701(al)(3); and that therefore his motion to dismiss for non-compliance with the statute, by failure to bring him to trial within 120 days of the “original charge,” should have been granted.

The phrase “or a finding of no probable cause pursuant to G.S. 15A-612” was inserted in G.S. 15A-701(al)(3) by amendment of the 1979 General Assembly. The placement of the amendment within the statute, and the language used, render the statute ambiguous; and it is admittedly subject to the interpretation for which defendant contends. It is equally subject, however, to an interpretation that when a finding of no probable cause is entered pursuant to G.S. 15A-612, the computation of time for the purpose of applying the Speedy Trial Act commences with the last of the listed items (“arrested, served with criminal process, waived an indictment, or was indicted”) relating to the new charge rather than the original charge.

G.S. 15A-612(b) clearly provides that a finding of no probable cause at a probable-cause hearing does not preclude the State from instituting a subsequent prosecution for the same offense. It is well established that

[statutes dealing with the same subject matter must be construed in pari materia, and harmonized, if possible, to give effect to each. Any irreconcilable ambiguity should be resolved so as to effectuate the true *668 legislative intent.

12 Strong’s North Carolina Index 3d, Statutes § 5.4, pp. 69-70, and cases cited. Construing the ambiguity in G.S. 15 A-701(al)(3) in light of the clearly expressed policy in G.S. 15A-612(b) of permitting subsequent prosecution for the same offense when a finding of no probable cause has been entered, we find the construction of G.S. 15A-701(al)(3) for which defendant contends untenable. We do not believe the General Assembly intended by the 1979 amendment to G.S. 15A-701(al)(3) to carve out an exception to the clear intent of G.S. 15A-612(b) to permit subsequent prosecution for the same offense where a finding of no probable cause has been entered; and, as here, that would often be the result if we construed the intent of the phrase “or a finding of no probable cause pursuant to G.S. 15A-612” in G.S. 15A-701(al)(3) as defendant contends we should. On the contrary, we believe the General Assembly must have intended, in amending the statute to include this phrase, to preserve the policy set forth in G.S. 15A-612(b) of permitting prosecution for the same offense after a finding of no probable cause has been entered.

Construing the ambiguous language of G.S. 15A-701(al)(3) in light of the clear intent of G.S. 15A-612(b), we find that the period for computation of the time within which trial must be commenced under G.S. 15A-701(al)(3) began to run from the date of defendant’s indictment on the new charge rather than from the date of his arrest on the “original charge,” as he contends. The 24 September 1979 indictment of defendant thus constituted the last in the relevant sequence of events, and 24 September 1979 rather than 24 May 1979 (the date of the original arrest warrant) was the date on which the 120 day period prescribed by G.S. 15A-701(al)(3) for commencement of trial began to run. Defendant’s trial commenced 7 January 1980, 105 days later. The state, therefore, complied with the 120 day requirement imposed by the Speedy Trial Act as we interpret it. See State v. Brady, 299 N.C. 547, 264 S.E. 2d 66 (1980); State v. Rice, 46 N.C. App. 118, 264 S.E. 2d 140 (1980). This assignment of error is overruled.

Defendant asserts in his second assignment of error that his motion for dismissal should have been granted because the State failed to prove that he possessed the stolen items of property “for a dishonest purpose of resale.” The stolen property for the possession of which defendant was indicted was located by its rightful owners *669 subsequent to its disappearance at a pawn shop which was operated by the defendant. The basis of defendant’s argument is that he was merely an employee of the pawn shop and had no ownership interest. The record contains ample evidence, however, that defendant, rather than the corporation which employed him, possessed the stolen items and that he possessed them for the purpose of resale. Evidence for the State tended to establish defendant’s extensive involvement with a theft ring, in which he often directed the actual perpetrators of the thefts as to which houses they should break and enter. The perpetrators then brought the goods stolen from those houses to defendant’s home, where defendant purchased them for the purpose of resale. This assignment of error is without merit and is overruled.

Defendant’s third assignment of error is that the trial court erred in not adequately and fairly instructing the jury on “non-felonious possession of stolen property.” While under the evidence in this case the trial court may not have been required to charge the jury on non-felonious possession, it did so; and we find the instructions entirely adequate. See N.C.P.I.-Criminal 216.46. This assignment of error is overruled.

By his fourth assignment of error defendant contends that the trial court erred in sentencing him as a felon, in that the evidence did not establish a value of the stolen goods in excess of $400. The record contains plenary evidence from which the jury could have found that defendant possessed the stolen goods knowing them to have been stolen by a breaking and entering in violation of G.S. 14-54. Such possession is a felony “without regard to the value of the property in question.” G.S. 14-72(c). This assignment of error is overruled.

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Bluebook (online)
272 S.E.2d 148, 49 N.C. App. 665, 1980 N.C. App. LEXIS 3433, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-boltinhouse-ncctapp-1980.