State v. Manning

534 S.E.2d 219, 139 N.C. App. 454, 2000 N.C. App. LEXIS 983
CourtCourt of Appeals of North Carolina
DecidedAugust 15, 2000
DocketCOA99-661
StatusPublished
Cited by9 cases

This text of 534 S.E.2d 219 (State v. Manning) 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. Manning, 534 S.E.2d 219, 139 N.C. App. 454, 2000 N.C. App. LEXIS 983 (N.C. Ct. App. 2000).

Opinions

HUNTER, Judge.

Defendant was convicted of four counts of trafficking in cocaine by transportation, three counts of trafficking in cocaine by sale, and three counts of trafficking in cocaine by delivery. We find no error.

The State’s evidence at trial indicated that on 7 November 1996, 27 November 1996, 3 April 1997, and 6 May 1997, defendant sold cocaine to Edgar Lloyd Harrington, III (“Harrington”), who was an undercover agent for the North Carolina State Bureau of Investigation (“SBI”) and was equipped with either a body transmitter or vehicle transmitter when each offense occurred. Harrington had formerly been charged with cocaine trafficking offenses.

During the time period when the offenses occurred, defendant resided in Pitt County on Clark’s Neck Road, but also kept a trailer on Sticks Road. On 7 November 1996, Harrington went to defendant’s trailer on Sticks Road and defendant drove into the woods, returning with a bag of cocaine. Harrington purchased just under two ounces of cocaine for $2,700.00. When Harrington left defendant’s property, he drove down a long dirt path and met SBI agent Ken Bazemore (“Bazemore”). Before he turned over the evidence to Bazemore, Harrington opened the package and smelled the evidence to ensure that it was really cocaine.

On 27 November 1996, Harrington met Bazemore and arranged to meet the defendant. Harrington went to where the defendant was hunting, waited for approximately forty-five minutes while defendant was being located and was told to come back at 5:00 p.m. Harrington returned at that time with $3,200.00 in cash provided by the SBI. Harrington talked to defendant about purchasing two ounces of cocaine. Defendant then left but returned approximately forty-five minutes later with a clear plastic bag of cocaine. The exchange took place and Harrington left to meet SBI agent Bazemore.

Harrington next made arrangements to meet defendant on 3 April 1997. He first met defendant at defendant’s home and arranged to make a purchase later in the day. The SBI provided Harrington with $2,100.00, and Harrington went to defendant’s property on Sticks Road. Harrington was asked to follow the defendant, who jumped [457]*457over a ditch, went in the woods, and returned with a clear plastic bag containing cocaine. Harrington gave defendant the SBI money, and then took the bag to Bazemore.

On 5 May 1997, Harrington went to Sticks Road and told defendant he needed 500 grams of cocaine, which defendant told Harrington would cost $15,000.00. Defendant told Harrington to return to Sticks Road for the purchase the next day.

On 6 May 1997, Harrington, who had been given $15,000.00 by the SBI, met defendant at defendant’s property on Sticks Road. Defendant asked Harrington to follow him down a dirt path, and he then pulled a bag out of an ammo box located in the woods and gave it to Harrington. Harrington gave defendant the money and drove away to meet Bazemore. At that point, defendant was apprehended by SBI agents, who found a clear plastic bag on his person containing cocaine.

On 6 May 1997, defendant was charged with four counts of trafficking in cocaine by transportation and four counts of trafficking in cocaine by possession. On 23 June 1997, true bills of indictment were returned against defendant for five counts of trafficking in cocaine by transportation, five counts of trafficking in cocaine by possession, four counts of trafficking in cocaine by sale, and four counts of trafficking in cocaine by delivery. Defendant was also charged by indictment with conspiracy to traffick in cocaine by possession, conspiracy to traffick in cocaine by transportation, conspiracy to traffick in cocaine by delivery, two counts of maintaining a dwelling place for the purpose of storing cocaine, and maintaining a vehicle for the purpose of storing cocaine.

On 7 May 1997, defendant was given a notice of controlled tax assessment for his possession of 141.75 grams and 567 grams of cocaine on 3 April 1997 and 6 May 1997, respectively. The tax assessment was $213,784.80, and the North Carolina Department of Revenue, in order to satisfy the controlled substance tax liability of defendant, seized all his personal property, including two automobiles. A judgment lien was also filed by the North Carolina Department of Revenue in the office of the Clerk of Court of Pitt County in the cumulative amount of the tax assessment.

Defendant was brought to trial during the 12 October 1998 criminal session of Pitt County Superior Court. The State elected not to prosecute defendant for any of the four counts of trafficking in [458]*458cocaine by possession. The trial court dismissed each of the conspiracy charges prior to trial. At the close of the State’s evidence, the trial court dismissed the two counts of maintaining a dwelling place for the purpose of storing cocaine and the count of maintaining a vehicle for the purpose of storing cocaine.

The jury returned a verdict of not guilty for the counts alleged to have occurred on 27 November 1996. In regards to the counts alleged to have occurred on the other dates, the jury returned verdicts of guilty as to four counts of trafficking in cocaine by transportation, three counts of trafficking in cocaine by sale, and three counts of trafficking in cocaine by delivery. Defendant appeals.

Defendant first contends that the trial court erred by denying his motion to dismiss each of the trafficking in cocaine offenses on the grounds of double jeopardy. Defendant argues that he was previously punished for the very same conduct for which he was criminally convicted by the assessment of the controlled substance tax. Therefore, his trafficking in cocaine convictions should have been dismissed by the trial court under the Fifth and Fourteenth Amendments to the United States Constitution. We disagree.

In our recent decision in State v. Adams, 132 N.C. App. 819, 513 S.E.2d 588 (1999), disc. review denied, 350 N.C. 836, 538 S.E.2d 570, cert. denied, 528 U.S. 1022, 145 L. Ed. 2d 414 (1999), we upheld the application of the controlled substance tax, holding that double jeopardy did not preclude criminal prosecution for violations of the North Carolina Controlled Substances Act, despite prior entry of judgment against defendant for unpaid taxes on seized drugs. Additionally, in the case sub judice, the tax levied on defendant involved his possession of the various quantities of cocaine, while he was convicted on charges arising from the transportation, sale, and delivery of cocaine. Accordingly, we overrule defendant’s first assignment of error.

Defendant next asserts that the trial court committed error in denying his motions, made both before and at the commencement of his trial, to sever the offenses for which he was charged. Defendant contends that each offense was separate and distinct from the other, and did not constitute a series of acts which were part of a single scheme or plan. Again, we disagree with defendant’s contention.

In this state, two or more offenses may be joined for trial when the offenses are based on the same act or transaction, or a series of acts or transactions connected together or constituting parts of a single scheme or plan. State v. Chandler, 324 N.C. 172, 376 S.E.2d 728 [459]*459(1989).

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State v. Shipp
573 S.E.2d 721 (Court of Appeals of North Carolina, 2002)
State v. Manning
534 S.E.2d 219 (Court of Appeals of North Carolina, 2000)
State v. Fink
375 S.E.2d 303 (Court of Appeals of North Carolina, 1989)

Cite This Page — Counsel Stack

Bluebook (online)
534 S.E.2d 219, 139 N.C. App. 454, 2000 N.C. App. LEXIS 983, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-manning-ncctapp-2000.