State v. Netcliff

448 S.E.2d 311, 116 N.C. App. 396, 1994 N.C. App. LEXIS 1041
CourtCourt of Appeals of North Carolina
DecidedSeptember 20, 1994
DocketNo. 9312SC1084
StatusPublished
Cited by2 cases

This text of 448 S.E.2d 311 (State v. Netcliff) 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. Netcliff, 448 S.E.2d 311, 116 N.C. App. 396, 1994 N.C. App. LEXIS 1041 (N.C. Ct. App. 1994).

Opinion

JOHNSON, Judge.

Four cases against defendant, David Lewis Netcliff, were consolidated for trial at the 7 June 1993 session of Cumberland County Superior Court. In case Nos. 92CRS27793 and 92CRS27794, defendant was indicted and charged for conspiracy to traffic a controlled substance. In case No. 92CRS27795, defendant was indicted and charged with the offense of trafficking in a controlled substance by possession, sale and delivery of cocaine. In case No. 92CRS27796, defendant was indicted and charged with a second count of trafficking in a controlled substance by possession, sale and delivery of cocaine. Defendant was also charged in each of four special indictments as an habitual felon pursuant to North Carolina General Statutes § 14-7.1 (1993).

Evidence for the State presented at trial tended to show the following: From approximately May 1988 until November 1990, the Investigative Grand Jury Task Force of Cumberland County conducted undercover narcotics operations in the Fayetteville, North Carolina area. On 19 July 1989, Special Agent Phil Sweatt was working undercover as a drug dealer, and agreed to meet Jorge Segarra at the A & H Cleaners on Murchison Road in Fayetteville around 6:00 p.m. to purchase two ounces of cocaine. When Agent Sweatt arrived at the cleaners, Segarra introduced him to defendant, a person named David. Agent Sweatt did not know defendant’s last name, but saw that defendant had the word “Margaret” tattooed on his left arm. Agent Sweatt and defendant briefly discussed details of a cocaine deal. The men then drove to an apartment complex to pick up the cocaine. When they arrived at the apartment complex, Jerry Johnny Brown drove up in a Saab; defendant and Agent Sweatt stepped into the car with Brown where they exchanged money and two clear plastic bags containing cocaine. Brown handed the cocaine to Agent Sweatt and defendant confirmed the price. Agent Sweatt gave $2,200.00 to defendant who then gave $1,850.00 to Brown. Before leaving, defend[399]*399ant gave Agent Sweatt a phone number where he could be reached in case Agent Sweatt wanted to make another purchase.

On the afternoon of 28 July 1989, Agent Sweatt called the phone number and arranged with defendant to purchase three ounces of cocaine. A meeting was scheduled for 4:00 or 4:30 p.m. later that day at the Barbeque House on Murchison Road in Fayetteville. When Agent Sweatt arrived at the Barbeque House, defendant was standing outside and motioned for Agent Sweatt to pull over into the Kemplate Beauty Shop parking lot. Defendant approached Agent Sweatt’s car and sat down in the front seat before telling Agent Sweatt that he had to go inside the beauty shop to find out when the cocaine would arrive. While defendant was inside, Agent Sweatt saw a truck drive up and saw Jerry Johnny Brown step out of the truck and go inside the beauty shop. Agent Sweatt noticed that the Saab which Brown had driven on 19 July 1989 was in the parking lot. Defendant came out of the beauty shop and told Agent Sweatt to follow Brown and defendant, who were now in the Saab, to Bain Drive. When they arrived at Bain Drive, Agent Sweatt got out of his car and got into the Saab with Brown and defendant. Brown then handed Agent Sweatt a clear plastic bag with three plastic bags of cocaine inside. Defendant took $3,000.00 from Agent Sweatt as payment for the cocaine. The bags of cocaine which Agent Sweatt obtained during these transactions were later analyzed by Special Agent J. D. Sparks, a forensic chemist with the State Bureau of Investigation, and found to be seventy to seventy-five percent cocaine in hydrochloride form.

The Investigative Grand Jury did not identify defendant by his full name until the summer of 1991 when Jerry Johnny Brown was apprehended. On 20 August 1991, Agent Sweatt, now employed by the Richmond County Sheriffs Department, first identified defendant as the person from whom he purchased cocaine on 19 July 1989 and 28 July 1989; Agent Sweatt recognized defendant from a photographic lineup arranged by Special Agent Mark Francisco. Defendant was apprehended in New Jersey and extradited to North Carolina.

The jury returned a guilty verdict in each case and the trial judge adjudicated defendant as an habitual felon and consolidated the convictions for judgment, sentencing defendant to two consecutive life terms and ordering defendant to pay fines. Defendant appealed to our Court.

Defendant first argues on appeal that the trial court committed reversible error in denying defendant’s motion to dismiss pursuant to North Carolina General Statutes § 15A-954(a)(3) (1988).

[400]*400North Carolina General Statutes § 15A-954(a)(3) states:
(a) The court on motion of the defendant must dismiss the charges stated in a criminal pleading if it determines that:
(3) The defendant has been denied a speedy trial as required by the Constitution of the United States and the Constitution of North Carolina.

Defendant argues that “ [defendant Netcliff was not actually served with [the warrants against defendant issued December 1991] until July of 1992, three years after the alleged illegal drug transactions.” Defendant further contends “that the State intentionally delayed issuing the indictment in order to impair his ability to prepare a formidable defense and [in order] to gain an advantage in the prosecution of their case against him.”

We note initially that the case sub judice deals with a preindictment delay. United States v. Lovasco, 431 U.S. 783, 52 L.Ed.2d 752, reh’g denied, 434 U.S. 881, 54 L.Ed.2d 164 (1977) involved a prein-dictment delay of eighteen months, and “[t]he Court held the Speedy Trial Clause of the Sixth Amendment was not applicable, as it applied only to delay following indictment, information or arrest. [The remedy for the defendant in Lovasco was] pursuant to the due process clause of the Fifth and Fourteenth Amendments.” State v. Davis, 46 N.C. App. 778, 781, 266 S.E.2d 20, 22 (1980). The United States Supreme Court in Lovasco noted that “proof of prejudice is generally a necessary but not sufficient element of a due process claim, and . . . the due process inquiry must consider the reasons for the delay as well as the prejudice to the accused.” 431 U.S. at 790, 52 L.Ed.2d at 759. The preindictment delay in Lovasco was because of investigation by the government before seeking indictments. The Court held that “investigative delay is fundamentally unlike delay undertaken by the Government solely ‘to gain tactical advantage over the accused[.]’ ” 431 U.S. at 795, 52 L.Ed.2d at 762, quoting United States v. Marion, 404 U.S. 307, 324, 30 L.Ed.2d 468, 481 (1971). The Court further held that “to prosecute a defendant following investigative delay does not deprive him of due process, even if his defense might have been somewhat prejudiced by the lapse of time.” 431 U.S. at 796, 52 L.Ed.2d at 763.

Based on Lovasco, our Court in State v. Davis, 46 N.C. App. 778, 266 S.E.2d 20, disc. review denied, 301 N.C.

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466 S.E.2d 708 (Supreme Court of North Carolina, 1996)
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Cite This Page — Counsel Stack

Bluebook (online)
448 S.E.2d 311, 116 N.C. App. 396, 1994 N.C. App. LEXIS 1041, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-netcliff-ncctapp-1994.