State v. Davis

485 S.E.2d 329, 126 N.C. App. 415, 1997 N.C. App. LEXIS 374
CourtCourt of Appeals of North Carolina
DecidedJune 3, 1997
DocketCOA96-746
StatusPublished
Cited by18 cases

This text of 485 S.E.2d 329 (State v. Davis) 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. Davis, 485 S.E.2d 329, 126 N.C. App. 415, 1997 N.C. App. LEXIS 374 (N.C. Ct. App. 1997).

Opinion

LEWIS, Judge.

Defendant Kevin Clyde Davis appeals his convictions of possession with intent to sell and deliver marijuana and sale and delivery of marijuana. Defendant filed a motion to dismiss on the grounds of entrapment as a matter of law and double jeopardy. The motion was denied.

The State’s evidence tended to show the following. Pursuant to an undercover operation conducted by the Wake County Sheriff’s Department and the Raleigh Police Department, defendant was arrested on 25 October 1995 for selling marijuana to undercover agent Clint Thompson (“Agent Thompson”) in the parking lot of Cary High School. Agent Thompson attended six classes per day at Cary High School from 15 September to 10 November 1995. At trial, Agent Thompson testified that as part of the undercover operation, he usually spent ten to fifteen minutes in his car in the school parking lot talking to other students. He attended earth science class with defendant from 1:30 to 2:15 p.m. and sometimes saw him on the way to class. Agent Thompson testified that he only had two conversa *417 tions with defendant concerning drugs prior to the sale that took place on 25 October 1995. The first conversation occurred approximately one week prior to the sale. In response to defendant’s question about his plans for the weekend, Agent Thompson told defendant that he and his girlfriend would smoke some weed. Agent Thompson testified that he wanted defendant to know that he was a person who smoked marijuana. Agent Thompson testified that their second conversation took place on 25 October 1995 on the way to class. Defendant asked him how his weekend went and Agent Thompson told defendant that it was not good because he did not have any weed. After class, Agent Thompson went to his car. He testified that at approximately 2:25 p.m., defendant came to his car and reached into his jeans’ pocket and pulled out a small bag with a green leafy substance in it, which appeared to be marijuana. He further testified that he asked defendant how much he wanted for the bag and defendant replied a “dime” or ten dollars. Agent Thompson indicated that he secured the evidence in his sack and turned it over to his superior officer. Agent Thompson testified that he only saw defendant at school or during school hours, never at night or on the weekends, and never called him on the telephone.

Defendant testified that he had given Agent Thompson marijuana, but said that he did not want any money for it. Defendant admitted that he did not give the money back, but testified that Agent Thompson had pushed the money into his hand. Defendant further testified that he had never sold marijuana and “did not believe in it.” Defendant stated that he had received the marijuana at a party, free of charge, from a man he did not know. Defendant also testified that Agent Thompson asked him about drugs approximately thirty to forty times, and that defendant finally gave the marijuana to Agent Thompson to “get him off my back.” Defendant’s girlfriend and her two best friends testified that Agent Thompson talked about marijuana “all the time.”

On appeal, defendant first argues that the trial court erred in denying his motion to dismiss based on the defense of entrapment as a matter of law. Defendant argues but for the repeated contact and inducements made by Agent Thompson, he would not have possessed marijuana with the intent to sell or deliver. We disagree.

Entrapment is the inducement of a person to commit a criminal offense not contemplated by that person, for the mere purpose of instituting a criminal action against him. State v. Stanley, 288 N.C. 19, *418 27, 215 S.E.2d 589, 595 (1975). To establish the defense of entrapment, it must be shown that (1) law enforcement officers or their agents engaged in acts of persuasion, trickery or fraud to induce the defendant to commit a crime, and (2) the criminal design originated in the minds of those officials, rather than with the defendant. State v. Walker, 295 N.C. 510, 513, 246 S.E.2d 748, 749 (1978). The defense is not available to a defendant who was predisposed to commit the crime charged absent the inducement of law enforcement officials. State v. Hageman, 307 N.C. 1, 27, 296 S.E.2d 433, 448 (1982). The defendant has the burden of proving entrapment to the satisfaction of the jury. Id.

Ordinarily, the issue of entrapment is a question of fact to be resolved by the jury. Stanley, 288 N.C. at 27, 215 S.E.2d at 595. Only when “the undisputed evidence discloses that an accused was induced to engage in criminal conduct that he was not predisposed to commit” can we hold as a matter of law that the defendant was entrapped. Hageman, 307 N.C. at 30, 296 S.E.2d at 450. Predisposition may be shown by the defendant’s ready compliance, acquiescence in, or willingness to cooperate in the proposed criminal plan. Id.

In the present case, the State presented ample evidence from which the jury could infer defendant’s predisposition to sell marijuana. Defendant knew that the substance he delivered was marijuana, told Agent Thompson that he had a “dime,” and knew that amount of “weed” should cost ten dollars. Defendant admitted taking ten dollars from Agent Thompson and admitted not trying to give the money back to the agent.

Defendant’s conflicting testimony that Agent Thompson made repeated requests for defendant to obtain drugs for him, that he gave the marijuana to Agent Thompson without requesting any money, and that he lacked any knowledge about selling drugs may have been sufficient to raise the issues of inducement, and lack of predisposition to commit the offenses, but fell short of compelling a conclusion of entrapment as a matter of law. The issue of entrapment was properly submitted to, and rejected by, the jury. The court did not err in denying defendant’s motion for dismissal of the charges.

Next, defendant argues that the Double Jeopardy Clause of the United States Constitution and the Law of the Land Clause of the North Carolina Constitution prohibits his conviction because he had already been punished when he was suspended from school.

*419 The Double Jeopardy Clause “protects against three distinct abuses: a second prosecution for the same offense after acquittal; a second prosecution for the same offense after conviction; and multiple punishments for the same offense.” North Carolina v. Pearce, 395 U.S. 711, 717, 23 L. Ed. 2d 656, 664-65 (1969). The Law of the Land Clause incorporates similar protections under the North Carolina Constitution. Id. In this case, defendant contends that his suspension from Cary High School by the Wake County School Board for the possession and sale of marijuana constitutes punishment for purposes of double jeopardy analysis, and thus, his subsequent criminal conviction for the possession, sale and delivery of marijuana amounts to a second punishment for the same offense.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

State v. Keller
828 S.E.2d 578 (Court of Appeals of North Carolina, 2019)
State v. Foster
761 S.E.2d 208 (Court of Appeals of North Carolina, 2014)
Brewbaker v. State Board of Regents
843 N.W.2d 466 (Court of Appeals of Iowa, 2013)
State v. BUSIAS
683 S.E.2d 791 (Court of Appeals of North Carolina, 2009)
State v. Branham
569 S.E.2d 24 (Court of Appeals of North Carolina, 2002)
State v. McCaslin
511 S.E.2d 347 (Court of Appeals of North Carolina, 1999)
Matter of Phillips
497 S.E.2d 292 (Court of Appeals of North Carolina, 1998)
State v. Thompson
496 S.E.2d 597 (Court of Appeals of North Carolina, 1998)
State v. Kauble
1997 OK CR 70 (Court of Criminal Appeals of Oklahoma, 1997)
State v. Knutson
946 P.2d 789 (Court of Appeals of Washington, 1997)
Ex parte K.H. v. K.H.
700 So. 2d 1201 (Court of Criminal Appeals of Alabama, 1997)
Ex Parte KH
700 So. 2d 1201 (Court of Criminal Appeals of Alabama, 1997)

Cite This Page — Counsel Stack

Bluebook (online)
485 S.E.2d 329, 126 N.C. App. 415, 1997 N.C. App. LEXIS 374, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-davis-ncctapp-1997.