State v. Hicks

356 S.E.2d 595, 86 N.C. App. 36, 1987 N.C. App. LEXIS 2660
Court of Appeals of North Carolina·Decided June 2, 1987·No. 8611SC1095·Published·Cited by 15 cases

Opinion

JOHNSON, Judge.

I

Defendant, by his first Assignment of Error, argues that the allegations contained in the indictment returned against him were fatally insufficient to charge the alleged offenses. We disagree.

G.S. 15A-924(a)(5), prescribes the requirements for a criminal indictment, in pertinent part, as follows:

(a) A criminal pleading must contain:
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(5) A plain and concise factual statement in each count which, without allegations of an evidentiary nature, asserts facts supporting every element of a criminal offense and the defendant’s commission thereof with sufficient precision clearly to apprise the defendant or defendants of the conduct which is the subject of the accusation.

G.S. 15-153 provides the following:

sec. 153. Bill or warrant not quashed for informality.
Every criminal proceeding by warrant, indictment, information, or impeachment is sufficient in form for all intents and purposes if it expresses the charge against the defendant in a plain, intelligible, and explicit manner; and the same shall not be quashed, nor the judgment thereon stayed, by reason of any informality or refinement, if in the bill of proceeding, sufficient matter appears to enable the court to proceed to judgment.

The purpose of an indictment “is (1) to give the defendant notice of the charge against him to the end that he may prepare his defense and to be in a position to plead former acquittal or former conviction in the event he is again brought to trial for the same offense; [and] (2) to enable the court to know what judgment *40 to pronounce in case of conviction.” E.g., State v. Burton, 243 N.C. 277, 278, 90 S.E. 2d 390, 391 (1955). Bearing these principles in mind we turn to the sufficiency of the allegations of the indictment before us.

The indictment in the case sub judice charged defendant with two counts of conspiracy. “A criminal conspiracy is an agreement by two or more persons to perform an unlawful act or to perform a lawful act in an unlawful manner.” State v. Rozier, 69 N.C. App. 38, 49, 316 S.E. 2d 893, 900 (1984). Defendant’s challenge to the sufficiency of the true bill returned against him is that “the first count of the indictment is fatally defective because it does not allege the essential elements of the alleged conspiracy.” Defendant argues that the allegation he conspired “to commit felony Breaking, Entering and Larceny” is fatally deficient because the operative language of G.S. 14-54(a) is worded differently, to wit: “breaking or entering.” However, defendant’s argument fails for an indictment which avers facts which constitute every element of an offense does not have to be couched in the language of the statute. State v. Anderson, 259 N.C. 499, 130 S.E. 2d 857 (1963). Moreover, the mere omission of the word “or” could hardly have affected defendant’s notice of the crime charged, or his ability to prepare his defense. The deviation from the statutory language, if anything, would have to be construed as in defendant’s favor since it was alleged that he conspired to “break, [and] enter” as opposed to “break or enter.” The indictment returned against defendant alleges that defendant entered into an agreement with two or more persons to commit, on 20 December 1985, the unlawful act of breaking and entering to commit larceny. We deem that the foregoing are sufficient allegations to meet the requirements of G.S. 15A-924(a)(5).

II

Defendant also argues that one of his two conspiracy convictions must be vacated because there was evidence of only one agreement. After careful consideration, we agree.

The applicable principles which we must rely upon to decide the question before us were summarized by this Court as follows:

It is well established that the gist of the crime of conspiracy is the agreement itself, not the commission of the substantive *41 crime. See e.g., State v. Looney, 294 N.C. 1, 240 S.E. 2d 612 (1978); see also Braverman v. United States, 317 U.S. 49, 87 L.Ed. 23, 63 S.Ct. 99 (1942). It is also clear that where a series of agreements or acts constitute a single conspiracy, a defendant cannot be subjected to multiple indictments consistently with the constitutional guarantee against double jeopardy. United States v. Kissel, 218 U.S. 601, 54 L.Ed. 1168, 31 S.Ct. 124 (1910). Defining the scope of a conspiracy or conspiracies remains a thorny problem for the courts. This Court has affirmed multiple conspiracy convictions arising from multiple substantive narcotics offenses involving a single amount of drugs found on a single occasion, State v. Sanderson, 60 N.C. App. 604, 300 S.E. 2d 9, disc. rev. denied, 308 N.C. 679, 304 S.E. 2d 759 (1983), apparently on the theory that each conspiracy involved separate elements of proof and represented a separate agreement. However, under North Carolina law multiple overt acts arising from a single agreement do not permit prosecutions for multiple conspiracies. State v. Brewer, 258 N.C. 533, 129 S.E. 2d 262 (1963), appeal dismissed, 375 U.S. 9, 84 S.Ct. 72, 11 L.Ed. 2d 40 (1963) (per curiam). There is no simple test for determining whether single or multiple conspiracies are involved: the essential question is the nature of the agreement or agreements, Brav-erman v. United States, supra, but factors such as time intervals, participants, objectives, and number of meetings all must be considered.

State v. Rozier, 69 N.C. App. 38, 52, 316 S.E. 2d 893, 902 (emphasis in original), cert. denied, 312 N.C. 88, 321 S.E. 2d 907 (1984). This Court, in Rozier, supra, further stated “that the State, having elected to charge separate conspiracies, must prove not only the existence of at least two agreements but also that they were separate.” Id. at 53, 316 S.E. 2d at 902.

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State v. Hicks, 356 S.E.2d 595, 86 N.C. App. 36, 1987 N.C. App. LEXIS 2660 (N.C. Ct. App. 1987).

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