State v. O'NEAL

424 S.E.2d 680, 108 N.C. App. 661, 1993 N.C. App. LEXIS 113
Court of Appeals of North Carolina·Decided January 19, 1993·No. 9119SC940·Published·Cited by 2 cases

Opinion

WYNN, Judge.

The defendant was arrested on 4 June 1990 on two counts of Possession With Intent to Sell or Deliver Cocaine, two counts of Sale or Delivery of Cocaine, and two counts of Conspiracy to Sell or Deliver Cocaine. Bail was originally set at $75,000, secured, and later, pursuant to a motion by the defendant on 9 July 1990, was reduced to $50,000, secured. The defendant was unable to post the required bond and, therefore, made subsequent motions to have his bond reduced further, alleging that his incarceration interfered with his ability to develop his defense. These motions were denied and, consequently, the defendant remained incarcerated under the $50,000 secured bond until trial on 2 January 1991.

*663 A jury found the defendant guilty of Possession With Intent to Sell or Deliver less than one gram of Cocaine and Sale or Delivery of less than one gram of Cocaine. He was sentenced to two consecutive ten-year prison terms and fined $20,000.

I.

The defendant first assigns error to the amount of bail set as a condition of his pretrial release, alleging that it was excessive and his motions to reduce it should have been allowed. In support of this contention he argues that A) the trial court improperly applied the law concerning pretrial release, and B) the amount of the bond violated both the North Carolina and United States Constitutions. We disagree.

A. The Law Concerning Pretrial Release

Defendants who are charged with noncapital offenses “must have conditions of pretrial release determined, in accordance with G.S. 15A-534.” N.C. Gen. Stat. § 15A-533(b) (1988). Section 15A-534 requires the judicial official who is determining pretrial release to impose one of four conditions:

(1) Release the defendant on his written promise to appear.

(2) Release the defendant upon his execution of an unsecured appearance bond ....

(3) Place the defendant in the custody of a designated person or organization agreeing to supervise him.

(4) Require the execution of an appearance bond in a specified amount secured by a cash deposit . . ., by a mortgage . . ., or by at least one solvent surety.

Id. § 15A-534(a)(l-4) (1992). If the judicial official imposes the fourth option, a secured bond, he must first determine that the other options “will not reasonably assure the appearance of the defendant as required; will pose a danger of injury to any person; or is likely to result in destruction of evidence, subornation of perjury, or intimidation of potential witnesses.” Id. § 15A-534(b). The statute further requires the judicial official to consider the following in determining which of the four conditions is appropriate for a particular defendant:

the nature and circumstances of the offense charged; the weight of the evidence against the defendant; the defendant’s family *664 ties, employment, financial resources, character, and mental condition; whether the defendant is intoxicated to such a degree that he would be endangered by being released without supervision; the length of his residence in the community; his record of convictions; his history of flight to avoid prosecution or failure to appear at court proceedings; and any other evidence relevant to the issue of pretrial release.

Id. § 15A-534(c). While it is clear from the statute that the judicial official imposing pretrial release must consider these factors, it is less certain what record he must make of his considerations. In State v. Knoll, 322 N.C. 535, 369 S.E.2d 558 (1988), the record appears to have contained specific findings of fact by the trial court regarding the conduct of the magistrate in setting bail. Based on these findings, our Supreme Court concluded that the statute had been violated to the detriment of the defendants. Id. at 545-47, 369 S.E.2d at 564-65. This Court, in State v. Overton, 60 N.C. App. 1, 298 S.E.2d 695 (1982), disc. rev. denied, appeal dismissed, 307 N.C. 580, 299 S.E.2d 652, 307 N.C. 581, 299 S.E.2d 652, and 307 N.C. 581, 299 S.E.2d 653 (1983), noted that the judicial official determining the conditions of pretrial release was required to consider the factors in N.C. Gen. Stat. § 15A-534(c), but made no indication that a written record of that consideration existed, nor that the lack of such a writing would warrant the conclusion that the factors had not been properly considered. Id. at 32-33, 298 S.E.2d at 714 (based on the statutory factors, $1 million bail was not unreasonable for conspiracy to manufacture, to sell or deliver, or to possess heroin).

The only statutory reference to a written record provides that a judicial official who determines that a secured bond is the appropriate condition of pretrial release is required to record his reasons for making such a determination “in writing to the extent provided in the policies or requirements issued by the senior resident superior court judge pursuant to G.S. 15A-535(a).” N.C. Gen. Stat. § 15A-534(b) (emphasis added). Section 15A-535(a) requires each senior resident superior court judge to “devise and issue recommended policies to be followed ... in determining whether, and upon what conditions, a defendant may be released before trial . ...” Id. § 15A-535(a). The statute does not require these policies to mandate a written record of the reasons a secured bond was imposed, but rather that the senior resident superior court judge “may include in such policies, or issue separately, a requirement *665 that each judicial official who imposes condition (4) in G.S. 15A-534(a) must record the reasons for doing so in writing.” Id. (emphasis added).

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State v. O'NEAL, 424 S.E.2d 680, 108 N.C. App. 661, 1993 N.C. App. LEXIS 113 (N.C. Ct. App. 1993).

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