Vick v. Williams

233 F.3d 213, 2000 WL 1724031
Court of Appeals for the Fourth Circuit·Decided November 20, 2000·No. 99-7406·Published·Cited by 20 cases

Opinion

Affirmed by published opinion. Judge LUTTIG wrote the opinion, in which Judge WILKINS and Senior Judge HAMILTON joined.

OPINION

LUTTIG, Circuit Judge:

Petitioner-appellant Danny Sylvester Vick, a North Carolina inmate, appeals from the district court’s denial of his application under 28 U.S.C. § 2254 for a writ of habeas corpus. Vick asserts that the North Carolina Controlled Substance Tax, N.C.G.S. § 105-113.105, et seq. (“Drug Tax”), is a criminal penalty, so that a subsequently imposed sentence of imprisonment for trafficking cocaine, after the prior assessment of the Drug Tax for the cocaine in Vick’s possession upon arrest, constituted multiple punishment for the same criminal offense. Consequently, Vick claims, the state court’s decision to deny his motion to dismiss the drug charges on double jeopardy grounds was contrary to, or an unreasonable application of, Montana Dept. of Revenue v. Kurth Ranch, 511 U.S. 767, 114 S.Ct. 1937, 128 L.Ed.2d 767 (1994). Whether in this Circuit’s opinion the North Carolina Drug Tax is — or is not — a criminal penalty, the district court correctly denied Vick’s petition for habeas relief because the state court’s *215 decision was neither contrary to, nor an unreasonable application of Kurth Ranch. Accordingly, we affirm the district court’s judgment denying Vick’s petition for a writ of habeas corpus.

I.

After the Raleigh Police Department Drug and Vice Task Force (“RPD”) received information that Vick was involved in the illegal distribution of cocaine, RPD detectives observed Vick delivering cocaine to an informant on March 11, 1996, and again on May 8, 1996. Subsequently, the RPD obtained a search warrant and found 211 grams of cocaine hidden inside Vick’s refrigerator. Vick was arrested and charged with multiple counts of trafficking cocaine. The cocaine concealed inside Vick’s refrigerator did not have revenue stamps affixed to it to indicate that the North Carolina Controlled Substance Tax (“Drug Tax”) had been paid. N.C.G.S. § 105-113.107. Therefore, the North Carolina Department of Revenue served Vick with a Notice of Controlled Substance Tax Assessment in the amount of $63,616.50, which included interest, and a penalty equal to fifty percent of the tax, or $21,000, for failure to pay the tax when due. N.C.G.S. § 105-113.110A. To satisfy this assessment, the North Carolina Department of Revenue immediately placed a lien on all of Vick’s real property and seized numerous items of personal property, as provided for by N.C.G.S. § 105-113.111.

Several months later, Vick was indicted by the Wake County Grand jury for two counts of trafficking cocaine by transportation, three counts of trafficking cocaine by possession, and two counts of trafficking cocaine by sale and delivery. Some of these charges related to the cocaine against which the state had already assessed the Drug Tax on May 8, 1996, the date the drugs were discovered in Vick’s possession. Vick filed, a motion to dismiss all criminal • charges against him on double jeopardy grounds, claiming that the criminal charges constituted a second punishment in addition to the Drug Tax assessment and attendant seizure and confiscation. of his property. The state trial coprt denied the motion. 1 Relying on State v. Ballenger, 123 N.CApp. 179, 472 S.E.2d 572 (N.C.Ct.App.1996), aff'd per curiam, 345 N.C. 626, 481 S.E.2d 84 (N.C.1997), cert. denied, 522 U.S. 817, 118 S.Ct. 68, 139 L.Ed.2d 29 (1997), a case in which the North Carolina Appeals Court directly applied Kurth Ranch to the North Carolina Drug Tax and concluded it was not a criminal penalty, the state trial court denied Vick’s motion, holding that the North Carolina Drug Tax “does not constitute punishment,” but, rather, is “a remedial effort to recover revenue and does not have the punitive characteristics which would render it punishment for purposes of double jeopardy analysis.” J.A. 45A-B.

Vick gave written notice of his intent to appeal, inter alia, the trial court’s denial of his motion to dismiss on double jeopardy grounds. 2 The next day Vick entered guilty pleas to all seven counts of - trafficking cocaine and was sentenced to two consecutive terms of a 35-42 month sentence. Subsequently, the North Carolina Court of Appeals and North Carolina Supreme Court denied discretionary review of Vick’s double jeopardy claim without written opinion. Having exhausted his state court remedies, Vick timely filed the instant petition in federal district court for a writ of habeas corpus pursuant to 28 U.S.C. § 2254. The district court dismissed Vick’s habeas petition.

II.

Vick’s petition for federal habeas relief is governed by the standards for federal *216 habeas relief as amended by the Antiter-rorism and Effective Death Penalty Act of 1996 (AEDPA), Pub.L. 104-132, 110 Stat. 1214. The writ may issue only if Vick demonstrates that the state court’s denial of his motion to dismiss on double jeopardy grounds “resulted in a decision that was contrary to, or involved an unreasonable application of, clearly established Federal law, as established by the Supreme Court of the United States.” 28 U.S.C. § 2254(d)(1).

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Vick v. Williams, 233 F.3d 213, 2000 WL 1724031 (4th Cir. 2000).

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