State v. Maghee

573 N.W.2d 1, 1997 Iowa Sup. LEXIS 329, 1997 WL 732140
CourtSupreme Court of Iowa
DecidedNovember 26, 1997
Docket96-1135
StatusPublished
Cited by131 cases

This text of 573 N.W.2d 1 (State v. Maghee) is published on Counsel Stack Legal Research, covering Supreme Court of Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Maghee, 573 N.W.2d 1, 1997 Iowa Sup. LEXIS 329, 1997 WL 732140 (iowa 1997).

Opinion

LAVORATO, Justice.

This case presents a twist in the war on drugs: a “reverse sting” operation in which the police are doing the selling rather than the buying. The defendant, Valentino Ma-ghee, was one of the targets in this operation. A jury convicted him of possession with intent to deliver, conspiracy to possess with intent to deliver, and failure to affix a drug tax stamp. He raises numerous issues in his appeal from his convictions and sentences, some of which we address and others we preserve for posteonvietion relief. Some of the issues we do address concern whether the district court correctly (1) allowed the State to amend the trial information to charge an offense carrying a higher penalty, (2) submitted conspiracy as a separate offense, and (3) defined “constructive possession” in a jury instruction. ■ The remaining issues we address deal generally with whether there was sufficient evidence to support convictions on all three offenses.

Although we affirm on all issues, we conclude conspiracy was not a separate offense. Rather it was an alternative means of violating Iowa Code section 124.401(1), Iowa’s drug trafficking statute. We therefore vacate the sentence on the conspiracy conviction, and let the balance of the sentence stand. We affirm the judgment of convictions and sentences as modified.

I. Background Facts and Proceedings.

A Des Moines police officer, Craig Hamilton, received information from a Federal Bureau of Investigations officer in Chicago that Valentino Maghee had contacted a confidential informant. According to the informant, Maghee wished to buy cocaine. The informant provided Maghee with Hamilton’s beeper number. Maghee then “beeped” Hamilton and the two arranged a meeting.

On May 5, 1994, Hamilton and Maghee met at a bar in Des Moines.' The two agreed that Hamilton would provide three kilograms of cocaine to. Maghee on May 7 for $20,000 per kilo. Maghee told Hamilton a third man, Anthony Gress, would bring the money.

The following day, in preparation for the sale, Officer Kelly Evans contacted a state chemist for information on the proper proportion of cocaine to filler material for the three kilograms. The chemist told Evans that the law required a detectable amount of cocaine to be present in any substance, roughly five grams of cocaine per kilo. Evans then obtained thirty-three grams of cocaine from two previous criminal eases. He mixed1 the cocaine with powdered sugar and flour, weighed -out slightly more than three kilograms of the mixture, wrapped the mixture in cellophane, and packaged the mixture in three Tupperware containers wrapped in duct tape. Each container contained slightly more than one kilo.

On May 7, as planned, Hamilton met with Maghee and Gress at a Des Moines motel where Hamilton had rented three rooms. *4 Maghee and Gress waited in one room. Hamilton brought a suitcase containing the three Tupperware containers of the cocaine mixture to them from the second room, while Evans and other officers surveilled from the third room.

When Hamilton entered Maghee’s and Gress’s room, he saw money sitting on the dresser. Hamilton laid the suitcase on the bed, unzipped it, and pulled out the three Tupperware containers. Gress put the containers on the dresser and said he wanted to test the cocaine but he had no knife. Seeing this as his opportunity to leave the room and alert the surveillance officers, Hamilton told Gress he had a knife in his room and that he would get it. Hamilton left and signaled surveillance officers to storm Maghee’s room and make the arrests.

When the officers entered the room, the cocaine and money were on the dresser, Ma-ghee was standing by the door, and Gress was standing by the dresser. The officers seized, among other things, $61,100 in cash from the dresser, $15,000 in cash from Ma-ghee’s coat pocket, and $7,789 in cash from Gress’s pants pocket. The officers found no tax stamps.

At trial, the State offered and the court received into evidence audiotapes of (1) the original May 5 meeting at the bar, (2) telephone calls between Hamilton and Maghee, and (3) conversations in Maghee’s and Gress’s room, which had been “bugged.” Surveillance officers had videotaped portions of the May 5 meeting and portions of events at the motel meeting on May 7. The videotapes were also received into evidence.

In a three count trial information, the State charged Maghee -with possession with intent to deliver a controlled substance, conspiracy to possess with intent to deliver a controlled substance, and failure to affix a drug tax stamp. See Iowa- Code §§ 124.401(1), 453B.3 (1993).

On the morning of trial, the State moved to amend the trial information to correct an “oversight and clerical error.” Specifically, the State wished to change the charged possession and conspiracy offenses from a class “C” to a class “B” felony. Compare id. § 124.401(l)(c )(2)(b) (making it a class “C” felony and providing for ten year sentence if the drugs involved weigh five hundred grams or less), with id. § 124.401(1)(6 )(2)(b) (making it a class “B” felony and providing for twenty-five year sentence if the drugs involved weigh more than five hundred grams but not more than one kilogram). The district court allowed the amendment over Ma-ghee’s resistance.

The district court overruled Maghee’s motions for judgment of acquittal and his objection to several jury instructions. Thereafter the jury returned a verdict of guilty on all three counts. In a special interrogatory, the jury found the amount of cocaine in question was more than 500 grams but not more than 5 kilograms.

The court sentenced Maghee to a term of imprisonment not to exceed twenty-five years for possession with intent to deliver a controlled substance, twenty-five years for conspiracy to possess with intent to deliver a controlled substance, and five years for failure to affix a drug tax stamp. See id. § 902.9. The court ordered these sentences to “be served concurrently with each other but consecutively to a sentence defendant is presently serving.” The court also ordered that Maghee serve one-third of the concurrent sentences imposed before he is eligible for parole. See id. § 901.10; State v. Thomas, 547 N.W.2d 223, 225-26 (Iowa 1996).

Maghee appealed and we consider the following issues raised:

1. Whether the district court correctly allowed the State to amend the trial information to charge a class “B” felony rather than a class “C” felony;

2. Whether the district court erred in submitting conspiracy to possess with intent to deliver a controlled substance as a separate charge;

3. Whether the district court’s instruction defining “constructive possession” was erroneous;

4. Whether there was sufficient evidence to support a verdict of guilty for violation of the drug tax stamp statute;

5. Whether the district court erred in submitting counts I and II on the theo *5 ry that it was the weight of the mixture that mattered rather than the purity of the cocaine in question; and

6.

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Bluebook (online)
573 N.W.2d 1, 1997 Iowa Sup. LEXIS 329, 1997 WL 732140, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-maghee-iowa-1997.