State v. Rozier

316 S.E.2d 893, 69 N.C. App. 38, 1984 N.C. App. LEXIS 3398
CourtCourt of Appeals of North Carolina
DecidedJune 19, 1984
Docket8316SC528
StatusPublished
Cited by59 cases

This text of 316 S.E.2d 893 (State v. Rozier) 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. Rozier, 316 S.E.2d 893, 69 N.C. App. 38, 1984 N.C. App. LEXIS 3398 (N.C. Ct. App. 1984).

Opinion

*45 JOHNSON, Judge.

Defendant Rozier has adopted the brief of defendant Carter. Therefore, the two defendants’ appeals are treated herein as one, except where defendant Carter has raised questions pertinent only to his own appeal.

I

Certain of the indictments charged sale or delivery of cocaine, and conspiracy to sell or deliver. The conspiracy indictment against defendant Carter arising out of the 15 June 1982 transactions charged only “trafficking,” without specifying which specific form of trafficking Carter conspired to commit. These deficiencies, contend defendants, rendered the indictments fatally defective and therefore the court erred in denying their motions to quash.

A

G.S. 90-95(a)(1) provides that it is unlawful for any person “To manufacture, sell or deliver, or possess with intent to manufacture, sell or deliver, a controlled substance,” including cocaine. Sale and delivery are separate offenses. State v. Dietz, 289 N.C. 488, 223 S.E. 2d 357 (1976). Ordinarily, an indictment which charges separate offenses in the alternative is defective and defendants may properly move to quash or compel the State to make an election. Defendants moved to quash because of the above duplicity and their motions were denied.

The rule against disjunctive pleading is not absolute, however. State v. Jones, 242 N.C. 563, 89 S.E. 2d 129 (1955), provides an apt example. There, defendant challenged an indictment as duplicitous which alleged that he “did unlawfully and wilfully build or install a septic tank” (emphasis supplied) without first obtaining a permit. The Court held that the terms “build” and “install” were synonymous and the disjunctive pleading was therefore irrelevant. Even if the words were not synonymous, held the Court, the gist of the offense lay not in the manner in which the tank reached completion, but in defendant’s failure to obtain a permit, and therefore no prejudice could result. Id. at 565, 89 S.E. 2d at 131. Here, the only difference between “sell” and “deliver” is the fact that money changes hands in a sale. The gist of both offenses, the act which the General Assembly intend *46 ed to punish, is the transfer of controlled substances. The statutes define trafficking offenses in terms of the amount of illicit drugs involved, not the amount of money. Defendants were clearly on notice which transfers were the subject of the indictments.

[I]t is not the function of an indictment to bind the hands of the State with technical rules of pleading; rather, its purposes are to identify clearly the crime being charged, thereby putting the accused on reasonable notice to defend against it and prepare for trial, and to protect the accused from being jeopardized by the State more than once for the same crime.

State v. Sturdivant, 304 N.C. 293, 311, 283 S.E. 2d 719, 731 (1981). Therefore, we hold that the indictments charging “sale or delivery” were not fatally defective and that the court did not abuse its discretion in denying defendants’ motions to quash. Id.; State v. Jones, supra.

B

The conspiracy to traffic indictment against Carter based on the transaction of 15 June 1982, case number 82CRS9749, presents a similar question. The indictment, tracking the statute, charged the single felony of trafficking. See G.S. 90-95(h)(3). However, trafficking may be committed in various ways; one who “sells, manufactures, delivers, transports, or possesses” more than the statutory minimum has committed the offense. Id. These are separate offenses. State v. Anderson, 57 N.C. App. 602, 292 S.E. 2d 163, disc. review denied, 306 N.C. 559, 294 S.E. 2d 372 (1982). The failure to specify which denounced act was conspired to renders the indictment fatally defective, argues Carter.

Before trial Rozier moved to quash the parallel indictment against him, which charged a conspiracy to sell or deliver. The motion was grounded on the alleged duplicity; Carter joined in the motion, even though the indictment against him did not include the language complained of. He did not raise the omission orally. It is well established that failure to move to quash waives the defect in the indictment. See e.g. State v. Turner, 8 N.C. App. 541, 174 S.E. 2d 863 (1970). By failing to move to quash for the alleged omission defendant Carter waived the defect; moreover, by joining in defendant Rozier’s motion he admitted that he in fact had notice of the nature of the charge against him.

*47 The Supreme Court has routinely held that indictments simply charging murder with malice aforethought suffice to support felony-murder convictions, and that defendants desiring more information must exercise their right to request a bill of particulars. See G.S. 15A-925; State v. Swift, 290 N.C. 383, 226 S.E. 2d 652 (1976); State v. Mays, 225 N.C. 486, 35 S.E. 2d 494 (1945). This Court has held that a defendant charged with failing to disperse could not complain of the failure of the charging document to disclose the underlying disorderly conduct where no bill was requested. State v. Clark, 22 N.C. App. 81, 206 S.E. 2d 252, appeal dismissed, 285 N.C. 760, 208 S.E. 2d 380 (1974), cert, denied, 420 U.S. 977, 43 L.Ed. 2d 658, 95 S.Ct. 1403 (1975). Assuming arguendo that Carter had not otherwise waived the defect, his failure to request a bill of particulars to an indictment which clearly informed him of the felony charged precludes him from raising the omission here. Id.; State v. Swift, supra; see generally 41 Am. Jur. 2d, Indictments and Informations § 303 (1968). This assignment is overruled.

II

Defendants, particularly Carter, contend that the evidence against them did not suffice to go to the jury on the felony charges. It is elementary that there must be substantial evidence of all material elements of the offenses charged for the case to reach the jury. State v. LeDuc, 306 N.C. 62, 291 S.E. 2d 607 (1982). In applying this test,

[t]he evidence is to be considered in the light most favorable to the State; the State is entitled to every reasonable intendment and every reasonable inference to be drawn therefrom; contradictions and discrepancies are for the jury to resolve and do not warrant dismissal; and all of the evidence actually admitted, whether competent or incompetent, which is favorable to the State is to be considered by the court. . . .

State v. Powell, 299 N.C. 95, 99, 261 S.E. 2d 114, 117 (1980). “In addition to producing substantial evidence of each of the material elements of the particular offense, the State must produce substantial evidence that the defendant committed it.” State v. LeDuc, supra at 75, 291 S.E. 2d at 615. If the evidence suffices only to raise a suspicion or conjecture that defendant committed the offense, it is insufficient. Id.

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Bluebook (online)
316 S.E.2d 893, 69 N.C. App. 38, 1984 N.C. App. LEXIS 3398, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-rozier-ncctapp-1984.