State v. Clemmons

396 S.E.2d 616, 100 N.C. App. 286, 1990 N.C. App. LEXIS 981
Court of Appeals of North Carolina·Decided September 18, 1990·No. 8914SC1332·Published·Cited by 8 cases

Opinion

ARNOLD, Judge.

In his first assignment of error, defendant contends the trial court erred in refusing to quash two of the three bills of indictment as being duplicitous of a single offense. We do not agree.

The first indictment charges defendant with solicitation of obstruction of justice in the case of State v. Friemark. “The gravamen of the offense of solicitation to commit a felony lies in counseling, enticing, or inducing another to commit a crime.” State v. Tyner, 50 N.C. App. 206, 207, 272 S.E.2d 626, 627 (1980), disc. review denied, 302 N.C. 633, 280 S.E.2d 451 (1981). Between 16 and 18 November 1988, defendant requested that Butler speak with the District Attorney and get the case dismissed. Defendant told Butler he would make some money for doing so. Accordingly, defendant’s act of requesting that Butler get the Friemark case dismissed constituted the complete offense of solicitation.

The second indictment charges defendant with attempt to commit obstruction of justice in the Friemark case. On 21 November defendant paid Butler six hundred dollars to have the case dismissed. “Attempt to commit a felony . . . involves an intent to commit the felony indicated and an overt act done for that purpose which goes beyond mere preparation but falls short of the completed offense.” Tyner, 50 N.C. App. at 207, 272 S.E.2d at 627. Attempt, unlike solicitation, requires an overt act. “In our view, solicitation to commit a felony and attempt to commit a felony are two separate and distinct offenses. The crime of solicitation, unlike attempt, does not involve an overt act toward the commission of the underlying felony, as the crime of solicitation is complete with the mere act of ‘enticing or inducing.’ ” Id.

The third indictment charges defendant with solicitation of obstruction of justice in future cases involving Butler as a witness for the State arising from Butler’s position as Loss Prevention Manager. This solicitation made on 21 November differs from the solicitation of 16-18 November both in time and intent. Defendant sought to establish a system of referrals from Butler of wealthy *291 individuals he charged with shoplifting or larceny, and then seek dismissals in return for payment of money.

Each indictment specifically alleges three separate and distinct criminal offenses. The trial court correctly refused to quash two of the three indictments as duplicitous.

Defendant next assigns error to the trial court’s refusal to quash or dismiss the third indictment because it failed as a matter of law to charge any criminal conduct. Defendant asserts that there must be a pending case before one may solicit to obstruct justice. “The offense of solicitation is complete with the act of solicitation, even though there never could be acquiescence in the scheme by the one solicited, State v. Keen, 25 N.C. App. 567, 214 S.E.2d 242 (1975), and even where the solicitation is of no effect.” Tyner, 50 N.C. App. at 207, 272 S.E.2d at 627. There is no requirement of a pending case.

Defendant further argues that the third indictment is insufficient as a matter of law to protect him from future double jeopardy. For an indictment to be good, it must lucidly and accurately allege all the offense’s essential elements. One purpose of this requirement is to protect a defendant from double jeopardy. State v. Greer, 238 N.C. 325, 77 S.E.2d 917 (1953).

The indictment charged defendant with soliciting Nick Butler on 21 November to refer wealthy individuals he had charged with larceny or shoplifting to defendant as bondsman, and accept payments of money from defendant as a bribe to have Butler then decline to prosecute these individuals. The indictment is sufficiently lucid and accurate to allow defendant to defend himself against any future charges arising from this particular act of solicitation.

Defendant’s third assignment of error is that the trial court erred in refusing to dismiss the second and third indictments at the close of all evidence, as in the case of nonsuit. The State must offer substantial evidence of each element of the charged offense to survive a motion for judgment of nonsuit.

Defendant alleges that Butler never intended to persuade the District Attorney to dismiss the Friemark case and therefore no attempt occurred as the second indictment charges. “[W]hen a defendant has the specific intent to commit a crime and under the circumstances as he reasonably saw them did the acts necessary to consummate the substantive offense, but, because of facts unknown *292 to him essential elements of the substantive offense were lacking, he may be convicted of an attempt to commit the crime.” State v. Hageman, 307 N.C. 1, 13, 296 S.E.2d 433, 441 (1982). Defendant delivered six hundred dollars in cash to Butler for the purpose of causing Butler to tell the District Attorney that he had made a mistake and to dismiss the Friemark case.

Defendant contends the State failed to present evidence of a pending case, which defendant asserts is an essential element of the third offense charged. As discussed earlier, the presence of a pending case is not an essential element of solicitation of obstruction of justice.

The State offered substantial evidence of each element of the charged offenses. The trial court correctly refused to grant defendant’s motion for nonsuit at the close of the evidence.

Defendant’s fourth assignment of error is the trial court lacked subject matter jurisdiction because the indictments charged misdemeanor offenses. Both solicitation to obstruct justice and attempt to obstruct justice are misdemeanors under the common law. Under N.C. Gen. Stat. § 14-3(b) (1979), for a misdemeanor at common law to be raised to a Class H felony, it must be infamous, or done in secret and with malice, or committed with deceit and intent to defraud. If the offense falls within any of these categories, it becomes a Class H felony and is punishable as such. State v. Mann, 317 N.C. 164, 345 S.E.2d 365 (1986).

Each of defendant’s three indictments charged that the offenses were infamous, which the statute requires to raise the offenses to a Class H felony. In addition, the indictments detailed defendant’s actions involving elements of deceit and intent to defraud.

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State v. Clemmons, 396 S.E.2d 616, 100 N.C. App. 286, 1990 N.C. App. LEXIS 981 (N.C. Ct. App. 1990).

396 S.E.2d 616 (State v. Clemmons) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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