State v. Holmes

460 S.E.2d 915, 120 N.C. App. 54, 1995 N.C. App. LEXIS 696
CourtCourt of Appeals of North Carolina
DecidedSeptember 5, 1995
Docket9412SC499
StatusPublished
Cited by10 cases

This text of 460 S.E.2d 915 (State v. Holmes) 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. Holmes, 460 S.E.2d 915, 120 N.C. App. 54, 1995 N.C. App. LEXIS 696 (N.C. Ct. App. 1995).

Opinion

McGEE, Judge.

In 1992 defendant Michael Lynn Holmes (hereinafter Michael) was indicted for trafficking in a controlled substance by possession, by sale, by delivery, and by transportation in violation of N.C. Gen. *57 Stat. § 90-95(h)(3)(c). He was also indicted for conspiracy to traffic in a controlled substance in violation of N.C. Gen. Stat. §§ 90-95(1) and 90-95(h)(3)(a). Defendant Laura Marie Autry Holmes (hereinafter Marie) was indicted for conspiracy to traffic in a controlled substance in violation of N.C. Gen. Stat. §§ 90-95(1) and 90-95(h)(3)(a). The State’s motions for joinder of defendants for trial and joinder of Michael’s offenses were granted and a joint trial was held.

During the trial the State first presented approximately eight days of testimony relating to Michael and Marie’s joint conspiracy charge. The State’s evidence tended to show that the sale of cocaine was a family business in which Vinston Holmes (the father), Marie (the mother), and Michael (the son) participated. During the conspiracy period from 6 August 1988 through 18 August 1990, Vinston Holmes (hereinafter Vinston) was the central figure in the family drug business. Michael participated by retrieving cocaine and delivering it to the buyer for his father, and selling cocaine when Vinston was not available. Marie’s participation was primarily collecting and counting the money from cocaine sales, although on occasion she also sold cocaine.

Cocaine transactions were generally conducted at Holmes Garage, where the family also ran an auto repair shop. Rosa Elaine Ashford, the bookkeeper for Holmes Garage, testified she assisted in the laundering of money from the Holmes family cocaine business by falsifying records for the garage, first at the direction of Vinston, and later as instructed by Michael and Marie. Ashford frequently purchased cocaine from Vinston until the end of 1989 when Vinston decided to stop selling smaller quantities and began selling kilograms (referred to as kilos) because there was “too much traffic at the garage.” She testified that from 1988 through 1990 she often observed the activities of drug dealers who came to the garage to purchase cocaine. She also testified about specific instances when she saw Michael sell cocaine and Marie handle the cocaine money.

Drug dealers Russell Butler, Gloria Jones, Belinda Melvin and Darryl Jones testified about specific contact they had with Vinston, Michael and Marie during the conspiracy period. Their testimony tended to show that cocaine purchases were sometimes made directly from Michael and on at least one occasion from Marie. Michael often retrieved the cocaine for buyers at Vinston’s direction. Each of the dealers testified about one or two occasions when they *58 observed Marie handle the money from cocaine sales, either by collecting or counting it.

Kimberly Johnson, Michael’s ex-wife, testified that on one occasion before the conspiracy period she helped Michael tape a large sum of money to his body before he flew to an unknown destination. On another occasion in the fall of 1988, she saw Michael and Marie counting large stacks of money.

Ezumer Palmer testified about his drug operation in Georgia and his dealings with Vinston and Michael. In the summer of 1988, Vinston, Michael and Ezumer Palmer met to discuss arrangements to purchase cocaine from Ezumer Palmer. During that .summer an unnamed man from Vinston’s operation drove to Georgia on two occasions and picked up a total of ten kilos of cocaine, and on another occasion Michael personally went to Georgia and purchased eight kilos of cocaine.

The State next presented approximately two days of testimony relating to Michael’s separate drug trafficking charges. Cleo Spears testified that in November 1990 he went to Fayetteville, North Carolina and purchased five kilos of cocaine from Michael at Holmes Garage.

Mark Francisco, an agent of the North Carolina State Bureau of Investigation, testified that Cleo Spears had been under surveillance since his arrival in Fayetteville. Spears was stopped on his way out of town by SBI agents who discovered five kilos of cocaine in his truck. Upon his arrest Spears told the agents he had purchased the cocaine from Michael.

Neither defendant offered any evidence.

The jury found defendant Michael Holmes guilty of the substantive trafficking charges and conspiracy to traffic in a controlled substance. The jury also found defendant Marie Holmes guilty of conspiracy to traffic in a controlled substance. Michael appeals from a judgment imposing a prison sentence of five consecutive forty-year terms and a fine of $250,000. Marie appeals from a judgment imposing a forty-year prison sentence and a $250,000 fine.

Michael identifies 292 assignments of error within ten issues for this Court to consider. Marie sets forth 191 assignments of error within nine issues. A number of these issues are identical for both *59 Michael and Marie, and where appropriate, we have combined discussion of both defendants’ issues.

I.Joinder of Defendants

Both defendants argue the trial judge’s joinder for trial of Michael’s substantive trafficking offenses with Marie’s conspiracy offense deprived each of them of a fair trial. We disagree.

Joinder of defendants for trial is provided for in N.C. Gen. Stat. § 15A-926(b)(2) (1988):

Upon written motion of the prosecutor, charges against two or more defendants may be joined for trial:
a. When each of the defendants is charged with accountability for each offense; or
b. When, even if all of the defendants are not charged with accountability for each offense, the several offenses charged:
1. Were part of a common scheme or plan; or
2. Were part of the same act or transaction; or
3. Were so closely connected in time, place, and occasion that it would be difficult to separate proof of one charge from proof of the others.

At trial defendant Marie conceded the propriety of joinder of the conspiracy charges. However, she argues that since she is not accountable for Michael’s substantive trafficking offenses, her case does not comply with G.S. § 15A-926(b)(2). Joinder of defendants is within the trial court’s discretion and will not be disturbed absent a showing that joinder deprived the defendant of a fair trial. State v. Wilson, 108 N.C. App. 575, 589, 424 S.E.2d 454, 462, appeal dismissed and disc. review denied, 333 N.C. 541, 429 S.E.2d 562 (1993). “A defendant may be deprived of a fair trial where evidence harmful to the defendant is admitted which would not have been admitted in a severed trial.” Id. Marie contends she was prejudiced by having to sit through testimony relating to Michael’s substantive trafficking charges at the close of presentation of evidence on her conspiracy charge. In support of her argument she cites Wilson in which this Court held that the joinder of charges for trial against the co-defendants was prejudicial and deprived one defendant of a fair trial. 108 N.C.

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

Related

State v. Campos
789 S.E.2d 492 (Court of Appeals of North Carolina, 2016)
State v. Vazquez
Court of Appeals of North Carolina, 2014
State v. Ramos
668 S.E.2d 357 (Court of Appeals of North Carolina, 2008)
State v. Combs
642 S.E.2d 491 (Court of Appeals of North Carolina, 2007)
State v. Raynor
608 S.E.2d 416 (Court of Appeals of North Carolina, 2005)
State v. Ramirez
576 S.E.2d 714 (Court of Appeals of North Carolina, 2003)
State v. Montford
529 S.E.2d 247 (Court of Appeals of North Carolina, 2000)
State v. Harris
525 S.E.2d 208 (Court of Appeals of North Carolina, 2000)

Cite This Page — Counsel Stack

Bluebook (online)
460 S.E.2d 915, 120 N.C. App. 54, 1995 N.C. App. LEXIS 696, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-holmes-ncctapp-1995.