State v. Nankervis

761 S.E.2d 1, 295 Ga. 406, 2014 WL 2924864, 2014 Ga. LEXIS 538
Supreme Court of Georgia·Decided June 30, 2014·No. S14A0513·Published·Cited by 26 cases

Opinion

HUNSTEIN, Justice.

This case stems from Appellee Thomas Nankervis’ prosecution for methamphetamine trafficking pursuant to OCGA § 16-13-31 (f). After the jury returned a guilty verdict on methamphetamine trafficking, the trial court held that the methamphetamine trafficking statute was unconstitutional and sentenced Nankervis for manufacturing a controlled substance pursuant to the rule of lenity. The State appeals, and we now hold that the methamphetamine trafficking statute is constitutional and that the rule of lenity does not apply in this case. Accordingly, we reverse the trial court’s ruling, vacate the judgment in part, and remand.

On June 15, 2011, a Columbia County grand jury indicted Nankervis for trafficking in methamphetamine, failure to maintain lane, and violation of the open container law. After pleading not guilty, Nankervis filed a motion to dismiss the indictment on the ground that the sentencing provisions of the methamphetamine trafficking statute, OCGA § 16-13-31 (f) (1), (g) (1), and (g) (2), 1 are unconstitutional.

After a trial held on August 15-17, 2011, a jury found Nankervis guilty on all three counts in the indictment. The jury was charged on “Trafficking Methamphetamine,” “Manufacturing Methamphetamine,” “Possession of Methamphetamine with Intent to Distribute,” and “Possession of Methamphetamine,” and the jury opted to find Nankervis guilty of “Trafficking Methamphetamine.” After the jury’s verdict was published, the trial court instructed the jury to return a “secondary” verdict, stating: “If you had not had the charge before you of trafficking in methamphetamine, I need for you to return a verdict as to whether or not you would have found Mr. Nankervis guilty or not *407 guilty of the offense of manufacturing methamphetamine.” 2 After a quick deliberation, the jury returned a verdict of guilty for “manufacturing methamphetamine.”

The trial court delayed sentencing in order to fully consider the issues raised in Nankervis’ motion to dismiss. On December 19, 2011, the court issued an order granting in part Nankervis’ motion to dismiss, holding that OCGA § 16-13-31 (f) and (g) were unconstitutional because they violated Nankervis’ substantive due process and equal protection rights. The trial court held further that OCGA § 16-13-31 (f) (1), which prohibits trafficking methamphetamine, and OCGA § 16-13-30 (b), which prohibits manufacturing a controlled substance, prohibit identical conduct, and therefore, under the rule of lenity, the less severe penalty for manufacturing was applicable rather than the stricter penalty for trafficking. On December 22, 2011, the State filed a notice of appeal of the trial court’s order.

On March 15,2012, the court sentenced Nankervis to eight years of imprisonment for manufacturing a controlled substance pursuant to OCGA § 16-13-30 (b) and (d), a concurrent 12-month term for failure to maintain lane, and a fine of $250 for the open container violation. The State supplemented its notice of appeal on March 26, 2012, to appeal the final disposition and sentence. 3

1. The State argues that the trial court erred in finding unconstitutional the methamphetamine trafficking statute, OCGA § 16-13-31 (f) and (g). 4 The trial court held that OCGA § 16-13-31 (g) (2), which allows for a reduced sentence if a defendant provides *408 substantial assistance to the State, violated Nankervis’ right to substantive due process and equal protection under the United States and Georgia Constitutions. The trial court concluded that all persons convicted under OCGA § 16-13-31 (f) (1) were similarly situated, but Nankervis was treated differently because he could not provide assistance and therefore was ineligible for a reduced sentence under OCGA § 16-13-31 (g) (2).

“Unless governmental action infringes upon a fundamental right or the complaining party is a member of a suspect class, a substantive due process or equal protection challenge is examined under the ‘rational basis’ test.” Favorito v. Handel, 285 Ga. 795, 796 (1) (684 SE2d 257) (2009). 5 “Initially, the claimant must establish that he is similarly situated to members of the class who are treated differently from him. Next, the claimant must establish that there is no rational basis for such different treatment.” Harper v. State of Ga., 292 Ga. 557, 560 (1) (738 SE2d 584) (2013) (citation and punctuation omitted). “Under the rational basis test, a court will uphold the statute if, under any conceivable set of facts, the classifications drawn in the statute bear a rational relationship to a legitimate end of government not prohibited by the Constitution.” Id. at 560-561 (citation and punctuation omitted).

We question whether defendants who are convicted of trafficking methamphetamine and provide substantial assistance should be considered similarly situated to those defendants who are convicted of trafficking methamphetamine but are unable to provide substantial assistance. Additionally, we note that those defendants who provide substantial assistance are not necessarily treated differently because the trial court retains discretion to impose a reduced sentence. OCGA § 16-13-31 (g) (2).

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State v. Nankervis, 761 S.E.2d 1, 295 Ga. 406, 2014 WL 2924864, 2014 Ga. LEXIS 538 (Ga. 2014).

761 S.E.2d 1 (State v. Nankervis) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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