State v. Delrosario

661 S.E.2d 283, 190 N.C. App. 797, 2008 N.C. App. LEXIS 1075
CourtCourt of Appeals of North Carolina
DecidedJune 3, 2008
DocketCOA07-953
StatusPublished
Cited by2 cases

This text of 661 S.E.2d 283 (State v. Delrosario) 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. Delrosario, 661 S.E.2d 283, 190 N.C. App. 797, 2008 N.C. App. LEXIS 1075 (N.C. Ct. App. 2008).

Opinion

McCullough, Judge.

At the 11 December 2001 Criminal Session of Wake County Superior Court, defendant Ernesto Rafel Delrosario (“defendant”) pled guilty to two counts of maintaining a vehicle or dwelling for the keeping or sale of controlled substances, one count of trafficking in cocaine by possession, and one count of trafficking in cocaine by transportation.

The undisputed evidence presented at the plea hearing tended to show the following: Sometime prior to 20 July 2001, a confidential informant working in cooperation with the Raleigh Police Department told Detective Bradley Young that defendant was involved in drug trafficking in the Raleigh area. The Raleigh Police Department, with the assistance of the informant, arranged to purchase approximately nine ounces of cocaine from defendant on 20 July 2001.

On 20 July 2001, law enforcement observed defendant drive his vehicle from his residence at 225 Peartree Lane toward the location for the prearranged cocaine purchase. Law enforcement concluded that defendant was driving without a valid driver’s license and stopped the vehicle. During the stop, law enforcement searched defendant and found nine ounces of cocaine on his person. Defendant *799 waived his rights and consented to a search of his residence. Upon searching his residence, law enforcement found a cocaine grinder and 278.2 grams of cocaine. The trial court accepted defendant’s guilty plea pursuant to the plea arrangement, and the matter was continued 60 days for sentencing. Defendant was released.

During the interim between the plea hearing and the sentencing hearing, defendant absconded. On 21 December 2001, defendant committed acts that gave rise to federal drug charges. Specifically, defendant was indicted with charges under 18 U.S.C. § 954(c) and 21 U.S.C. § 841(a)(1) for distributing 55 grams of cocaine. Defendant pled guilty to these federal charges on 24 February 2003. Although the charges arising from the 20 July 2001 offenses were not adopted for prosecution in the federal indictment, the 20 July 2001 offenses were considered for purposes of sentencing. The federal judge found as fact that the 20 July 2001 offenses were part of the same course of conduct as defendant’s 21 December 2001 offenses. Using a “real offense” approach to sentencing, on 25 June 2003, the federal judge aggregated the weight of the cocaine from the 21 December offense and the 20 July offense, and increased defendant’s offense level from a Level 16 to a Level 22.

At the 16 January 2007 Criminal Session of Wake County Superior Court, defendant was sentenced on the state charges. Defendant moved to dismiss the state charges pursuant to N.C. Gen. Stat. § 90-97 (2007), and alternatively, to continue sentencing', in order to secure a transcript of defendant’s federal sentencing hearing. The trial court denied both motions. Defendant received a consolidated term of imprisonment of 70 to 84 months as well as a $100,000 fine.

On appeal, defendant contends that the trial court erred by: (1) denying his motion to dismiss the state drug charges pursuant to N.C. Gen. Stat. § 90-97; and (2) failing to continue the sentencing hearing.

I. Motion to Dismiss

Defendant first contends that because the 20 July 2001 offenses that give rise to the state charges were considered during defendant’s federal sentencing, N.C. Gen. Stat. § 90-97 is a bar to the state charges against defendant. We disagree, as we conclude that defendant was not convicted under federal law for the same act that gives rise to the state charges at issue.

*800 N.C. Gen. Stat. § 90-97 provides, in pertinent part:

If a violation of this Article is a violation of a federal law or the law of another state, a conviction or acquittal under federal law or the law of another state for the same act is a bar to prosecution in this State.

A. “Prosecution” under § 90-97

First, we address the State’s argument that § 90-97 is inapplicable • to the case sub judice because the state prosecution ended on the date that defendant pled guilty to the state charges, which was prior to defendant’s federal conviction. We find that this argument is inconsistent with the definition of “prosecution” that has been adopted by our Supreme Court. In State v. Harvey, 281 N.C. 1, 19, 187 S.E.2d 706, 717 (1972), our Supreme Court held that under the Controlled Substance Act, a prosecution “consists of the series of proceedings had in the bringing of an accused person to justice, from the time when the formal accusation is made, by the filing of an affidavit or a bill of indictment or information in the criminal court, until the proceedings are terminated.” We are bound by this definition, and accordingly, we conclude that a state prosecution ends not on the date that a defendant pleads guilty to state charges, but rather the prosecution is pending until the date that all state proceedings are terminated. Here, defendant was convicted of federal charges before all state proceedings were terminated. Because defendant’s federal conviction occurred before the state prosecution ended, N.C. Gen. Stat. § 90-97 is applicable if the remaining statutory requirements are satisfied.

b. “Conviction” under N.C. Gen. Stat. § 90-97

Having decided that defendant’s federal conviction occurred prior to the conclusion of defendant’s state prosecution, we now turn to whether the consideration of the 20 July 2001 offenses for federal sentencing purposes constituted a “conviction” for those offenses as that term is used in N.C. Gen. Stat. § 90-97. “ ‘Where the language of a statute is clear and unambiguous, there is no room for judicial construction and the courts must construe the statute using its plain meaning.’ ” State v. Cheek, 339 N.C. 725, 728, 453 S.E.2d 862, 864 (1995) (quoting Burgess v. Your House of Raleigh, Inc., 326 N.C. 205, 209, 388 S.E.2d 134, 136 (1990)).

We have held that, under the traditional definition, “conviction” refers to the jury’s or fact-finder’s guilty verdict. State v. McGee, 175 *801 N.C. App. 586, 589-90, 623 S.E.2d 782, 785, disc. review denied, 360 N.C. 489, 632 S.E.2d 768, appeal dismissed, disc. review denied, 360 N.C. 542, 634 S.E.2d 891 (2006) (adopting Black’s Law Dictionary’s definition of the term “conviction”: “ ‘The act or process of judicially finding someone guilty of a crime; the state of having been proved guilty. ... 2. The judgment (as by jury verdict) that a person is guilty of a crime.’ ”). Id.

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Related

State v. Kerrin
703 S.E.2d 816 (Court of Appeals of North Carolina, 2011)
State v. DelROSARIO
670 S.E.2d 905 (Supreme Court of North Carolina, 2008)

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Bluebook (online)
661 S.E.2d 283, 190 N.C. App. 797, 2008 N.C. App. LEXIS 1075, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-delrosario-ncctapp-2008.