State v. Samuels

743 S.E.2d 773, 403 S.C. 551, 2013 WL 2242774, 2013 S.C. LEXIS 112
CourtSupreme Court of South Carolina
DecidedMay 22, 2013
DocketAppellate Case No. 2011-185186; No. 27255
StatusPublished
Cited by3 cases

This text of 743 S.E.2d 773 (State v. Samuels) is published on Counsel Stack Legal Research, covering Supreme Court of South Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Samuels, 743 S.E.2d 773, 403 S.C. 551, 2013 WL 2242774, 2013 S.C. LEXIS 112 (S.C. 2013).

Opinion

Justice HEARN.

Duplicity is an ill-favored quality in both life and the law, and here we deal with duplicity in several forms. While commonly understood to be synonymous with deceitfulness and double-dealing, when used in the law, duplicity means “[t]he charging of the same offense in more than one count of an indictment.” Black’s Law Dictionary 541 (8th ed. 2004). After a course of duplicitous conduct in which appellant Myron Samuels romanced two women at the same time, he was tried and convicted for assaulting those women. He now challenges his conviction and sentence on the grounds the indictment was duplicitous. Because of the distinct risks created by duplicitous indictments, we hold that an indictment is defective and entitles a defendant to relief if it is duplicitous, providing it results in prejudice to the defendant. Although we agree the indictment was duplicitous, we find Samuels was not prejudiced and accordingly affirm his conviction and sentence.

FACTUAL/PROCEDURAL BACKGROUND

Samuels was romantically involved with two women, Patricia Speaks and Carla Daniels, among others, but told each woman he was involved with her alone. Eventually, Speaks and Daniels learned of the other’s relationship with Samuels. On the evening of April 14, 2009, Daniels traveled to Speaks’ home in Columbia, suspecting Samuels was there and wanting to confront him. Samuels was there, and after Daniels entered the home, she and Speaks began to discuss their situation. Speaks informed Daniels that Samuels was romantically involved with two additional women and that she had copied their telephone numbers from his phone. They then decided to call the other women in Samuels’ presence, ostensibly to alert them to the health dangers inherent in Samuels’ duplicity.

While Daniels was speaking to one of the other women on the phone, she felt something touch her forehead. She looked up to see Samuels holding the barrel of Speaks’ pistol against her forehead. Speaks began screaming, and Samuels then [554]*554turned to her and threatened her with the gun. Samuels then fled from the home, and when Speaks ran after him to retrieve her pistol, Samuels hit her, knocking her to the ground. The women then called the police.

Samuels was indicted for one count of assault with intent to kill by a Richland County grand jury. The one count alleged: “That Myron Samuels did in Richland County on or about April 14, 2009, with malice aforethought commit an assault with intent to kill upon the victim, Patricia Speaks and/or Carla Daniels, in violation of Section 17-25-30 C/L, Code of Laws of South Carolina, (1976, as amended).

At the outset of Samuels’ trial, he moved to quash the indictment on the ground that it charged two separate offenses by listing both Daniels and Speaks as victims. Samuels contended that by including two victims in the indictment, the jury could be divided on whether he committed the assaults on each woman, but could still convict him if each juror believed he assaulted one of the women. He also argued the indictment was deficient because the grand jury was presented with two victims and there was no way to determine that the grand jury voted for a true bill as to both victims. The State asserted that an indictment only must give a defendant notice of the alleged crime, and this indictment satisfied that standard. The circuit court ruled the indictment was valid because it provided notice and denied the motion, relying on State v. Gentry, 363 S.C. 93, 610 S.E.2d 494 (2005).

At the conclusion of the trial, a special verdict form with two parts was submitted to the jury without objection. First, the jury was asked to determine whether Samuels was guilty of assault with intent to kill, guilty of assault of a high and aggravated nature, guilty of simple assault, or not guilty as to Speaks. The form then asked the jury to make a separate finding for Daniels using the same options. The jury found Samuels guilty of simple assault of Speaks and assault of a high and aggravated nature of Daniels.

During the trial, the court had stated that even if the jury found him guilty as to both victims, he could only be sentenced on one count. At sentencing, Samuels argued that under the rule of lenity, he could only be sentenced to the lesser offense of simple assault. The court declined that request, and for the [555]*555crime of assault of a high and aggravated nature, sentenced him to ten years’ incarceration, suspended to time served and three years of probation, two hundred hours of community service, and anger management classes.

ISSUES PRESENTED

I. Did the circuit court err in refusing to quash the indictment?

II. Did the circuit court err in sentencing Samuels for assault of a high and aggravated nature rather than simple assault?

LAW/ANALYSIS

I. DUPLICITOUS INDICTMENT

Samuels asserts the circuit court erred in denying his motion to quash because the indictment was duplicitous in alleging he assaulted “Patricia Speaks and/or Carla Daniels.” While we agree that the indictment was duplicitous, we hold defendant is not entitled to any relief due to the lack of prejudice.

In Gentry, we held the. sufficiency of an indictment is determined by whether

(1) the offense is stated with sufficient certainty and particularity to enable the court to know what judgment to pronounce, and the defendant to know what he is called upon to answer and whether he may plead an acquittal or conviction thereon; and (2) whether it apprises the defendant of the elements of the offense that is intended to be charged.

Gentry, 363 S.C. at 102-03, 610 S.E.2d at 500. The indictment here provided sufficient notice to Samuels and the court by stating what crime he allegedly committed, on what date, where, and the name of the victims. In short, Samuels knew from the indictment what allegations he would be required to defend against at trial, and the indictment was therefore sufficient under Gentry.

However, Gentry addressed the sufficiency of indictments generally, and did not consider duplicitous indictments which allege two distinct and separate offenses in the same count. [556]*556See 41 Am. Jur. 2d Indictments and Informations § 207 (2013). Duplicitous indictments “implicate a defendant’s rights to notice of the charge against him, to a unanimous verdict, to appropriate sentencing and to protection against double jeopardy in a subsequent prosecution.” United States v. Murray, 618 F.2d 892, 896 (2d Cir.1980). For example, such indictments present the risk that a jury divided on the two separate offenses in one count could nevertheless convict through a general verdict on the one count. United States v. Robinson, 627 F.3d 941, 957 (4th Cir.2010); see also United States v. Sturdivant, 244 F.3d 71, 75 (2d Cir.2001) (discussing the “risk that the jurors may not have been unanimous as to any one of the crimes charged”).

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Cite This Page — Counsel Stack

Bluebook (online)
743 S.E.2d 773, 403 S.C. 551, 2013 WL 2242774, 2013 S.C. LEXIS 112, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-samuels-sc-2013.