{ "id": 8526921, "name": "STATE OF NORTH CAROLINA v. ROBERT PICCOLO, WILLIAM PAINTER, RICHARD MILFORD ARDIS", "name_abbreviation": "State v. Piccolo", "decision_date": "1985-02-05", "docket_number": "No. 8413SC89", "first_page": "455", "last_page": "461", "citations": [ { "type": "official", "cite": "72 N.C. App. 455" } ], "court": { "name_abbreviation": "N.C. Ct. App.", "id": 14983, "name": "North Carolina Court of Appeals" }, "jurisdiction": { "id": 5, "name_long": "North Carolina", "name": "N.C." }, "cites_to": [ { "cite": "84 S.Ct. 1345", "category": "reporters:federal", "reporter": "S. Ct.", "year": 1964, "opinion_index": 0 }, { "cite": "12 L.Ed. 2d 302", "category": "reporters:federal", "reporter": "L. Ed. 2d", "year": 1964, "opinion_index": 0 }, { "cite": "377 U.S. 939", "category": "reporters:federal", "reporter": "U.S.", "case_ids": [ 6210050, 6211203, 6211398, 6210506, 6210285, 6210990, 6209810, 6210747 ], "year": 1964, "opinion_index": 0, "case_paths": [ "/us/377/0939-02", "/us/377/0939-07", "/us/377/0939-08", "/us/377/0939-04", "/us/377/0939-03", "/us/377/0939-06", "/us/377/0939-01", "/us/377/0939-05" ] }, { "cite": "133 S.E. 2d 652", "category": "reporters:state_regional", "reporter": "S.E.2d", "year": 1963, "opinion_index": 0 }, { "cite": "260 N.C. 749", "category": "reporters:state", "reporter": "N.C.", "case_ids": [ 8576295 ], "year": 1963, "opinion_index": 0, "case_paths": [ "/nc/260/0749-01" ] }, { "cite": "242 S.E. 2d 801", "category": "reporters:state_regional", "reporter": "S.E.2d", "year": 1978, "opinion_index": 0 }, { "cite": "294 N.C. 722", "category": "reporters:state", "reporter": "N.C.", "case_ids": [ 8574365 ], "year": 1978, "opinion_index": 0, "case_paths": [ "/nc/294/0722-01" ] }, { "cite": "299 S.E. 2d 194", "category": "reporters:state_regional", "reporter": "S.E.2d", "year": 1983, "opinion_index": 0 }, { "cite": "307 N.C. 496", "category": "reporters:state", "reporter": "N.C.", "case_ids": [ 8563952 ], "year": 1983, "opinion_index": 0, "case_paths": [ "/nc/307/0496-01" ] } ], "analysis": { "cardinality": 511, "char_count": 12263, "ocr_confidence": 0.804, "pagerank": { "raw": 4.03580807328026e-08, "percentile": 0.20558167676957229 }, "sha256": "55fd01d3017a8e73d874cf49ce907c3935e1285ac88aae869e4a0781f8a75e10", "simhash": "1:cd15c74efb4e5b03", "word_count": 2008 }, "last_updated": "2023-07-14T20:36:04.939100+00:00", "provenance": { "date_added": "2019-08-29", "source": "Harvard", "batch": "2018" }, "casebody": { "judges": [ "Chief Judge Vaughn and Judge WHICHARD concur." ], "parties": [ "STATE OF NORTH CAROLINA v. ROBERT PICCOLO, WILLIAM PAINTER, RICHARD MILFORD ARDIS" ], "opinions": [ { "text": "JOHNSON, Judge.\nThe primary issues presented by this appeal are whether the court erred in dismissing defendant\u2019s motions to dismiss pursuant to the Speedy Trial Act, G.S. 15A-701 et seq., and whether the court erred in denying defendant\u2019s motion to dismiss the accessory after the fact charge. For the following reasons, we find no error.\nDefendant was originally indicted on 17 August 1981 and charged with conspiracy to possess, and with accessory before the fact to the possession of, approximately 36,500 pounds of marijuana aboard the seagoing vessel, the \u201cCaptain Tom\u201d (hereinafter referred to as the Captain Tom case) on 4 September 1979. He was subsequently indicted on 26 July 1982 and charged with conspiracy to possess, and with accessory before and after the fact to the possession of, approximately 30,000 pounds of marijuana aboard a seagoing vessel during Hurricane David (hereinafter referred to as the Hurricane David case).\nThe unexcepted findings of fact indicate that defendant was served with the Captain Tom arrest warrant on 4 November 1981. On 25 November 1981, Donald Ferguson, a Florida attorney, filed a waiver of arraignment executed by defendant and Ferguson. The waiver, however, did not include the name or address of an attorney licensed to practice within North Carolina. After an exchange of correspondence regarding discovery between Ferguson and the Special Prosecutions Staff of the Office of the North Carolina Attorney General, which represented the State, Assistant Attorney General Donald Stephens wrote Mr. Ferguson a letter dated 5 January 1982 in which he advised Mr. Ferguson of the requirements of North Carolina law for the admittance of out-of-state counsel pro hac vice. Stephens further advised Ferguson that the State would be unable to furnish voluntary discovery to defendant until a licensed North Carolina attorney filed a notice of entry into the case. On 12 February 1982, Stephens wrote Ferguson and defendant Piccolo another letter advising them that the State had scheduled arraignment proceedings for defendant on 22 February 1982. On that date, 22 February 1982, a North Carolina attorney, W. Douglas Parsons, entered an appearance on behalf of defendant and waived arraignment. Ferguson, however, was not admitted pro hac vice until 10 May 1982.\nIn the meantime, Attorneys Parsons and Ferguson filed pretrial motions on behalf of defendant on 11 March 1982. These motions were ruled upon on 11 May 1982.\nAt the 26 July 1982 regular session of court, the Hurricane David indictments were returned. Defendant was arrested and arraigned in the Hurricane David case at the next regular session of Brunswick County Superior Court commencing 16 August 1982. On 1 November 1982, the State filed motions to join all defendants and offenses arising out of the Captain Tom and Hurricane David cases. These motions were heard on 29 November 1982 and decided on 29 December 1982. The State wrote a letter to defendant\u2019s attorneys on 5 January 1983 advising them that it had obtained the approval of the Administrative Office of the Court of a special two-week term of Brunswick County Superior Court for the weeks of 21 February and 28 February 1983 for the trial of defendant\u2019s cases. Defendant\u2019s motion to dismiss pursuant to the Speedy Trial Act was heard on 21 February 1983 and his trial was held during the foregoing two week session of court.\nFor ease of reference, the following is a chronological listing of events pertinent to the speedy trial issue:\n17 August 1981 Captain Tom indictment\n4 November 1981 Captain Tom arrest warrant served upon defendant\n25 November 1981 Defendant waives arraignment through out-of-state counsel\n22 February 1982 Waiver of arraignment by North Carolina attorney for defendant\n11 March 1982 Pre-trial motions filed on defendant\u2019s behalf\n6 May 1982 State moved to join defendants\n10 May 1982 Out-of-state counsel admitted\n11 May 1982 Orders entered ruling upon defendant\u2019s pre-trial motions\n9 June 1982 State\u2019s motion to join defendants allowed\n26 July 1982 Hurricane David indictment\n16 August 1982 Hurricane David arrest warrant served and arraignment\n1 November 1982 State filed motions to join Captain Tom and Hurricane David offenses\n29 December 1982 Order entered allowing State\u2019s motion to join offenses\n5 January 1983 State obtains special two week term of court in Brunswick County beginning 21 February 1983 in which to try case\n21 February 1983 Defendant\u2019s trial began\nThe Speedy Trial Act (the Act) provides that the trial of a defendant must begin \u201c[wjithin 120 days from the date the defendant is arrested, served with criminal process, waives an indictment, or is indicted, whichever occurs last.\u201d G.S. 15A-701(a1)(1). Here, the last occurring of the foregoing events was the service of the arrest warrant upon defendant on 4 November 1981. From that date until the date of trial, 21 February 1983, 474 days elapsed. From that period of time, the Act provides that \u201cany period of delay resulting from other proceedings concerning the defendant\u201d must be excluded in computing the time within which the trial of a criminal offense must begin. G.S. 15A-701(b)(1).\nThe trial court excluded the following periods of time: from 4 November 1981 until 10 May 1982 for the period of delay resulting from the securing of admission of out-of-state counsel; from 11 March 1982 until 11 May 1982 for the period of delay resulting from defendant\u2019s pre-trial motions; from 6 May 1982 until 9 June 1982 for the period of delay occasioned by the State\u2019s motion to join defendants; from 9 June 1982 until 4 October 1982 for the period of delay resulting from the Hurricane David indictment, arrest and arraignment; and from 1 November 1982 until 21 February 1983 for the period of delay resulting from the State\u2019s motion to join the Captain Tom and Hurricane David offenses.\nDefendant concedes in his brief that the Court properly excluded the following periods of time: from 30 November 1981 to 22 February 1982, a period of 84 days; from 11 March 1982 to 9 June 1982, a period of 90 days; from 1 November 1982 to 29 November 1982, a period of 28 days; and from 9 December 1982 to 21 February 1983, a period of 74 days. The longest period of time which defendant has found objectionable consisted of the 117 day period from 9 June 1982 until 4 October 1982. Defendant concedes that the court properly excluded 276 days. The pivotal question, then, is whether the court properly excluded the 117 days. If so, the court properly denied defendant\u2019s motion.\nThe court\u2019s unexcepted to findings indicate that the next regular session following the court\u2019s allowing of the State\u2019s motion for joinder of the defendants was on 26 July 1982. At that session, however, defendant was indicted for the Hurricane David case. At the next session of court, 16 August 1982, defendant was served with the Hurricane David arrest warrant and arraigned for the Hurricane David incident. The next regular session of court was not until 4 October 1982.\nG.S. 15A-701(b)(1) provides that \u201c[a]ny period of delay resulting from other proceedings concerning the defendant\u201d shall be excluded in computing the time within which the trial must begin. Clearly, a grand jury indictment proceeding and an arraignment proceeding are \u201cother proceedings concerning the defendant.\u201d The period from 9 June 1982 until 4 October 1982 was, therefore, properly excluded, and defendant\u2019s motion was properly denied.\nWe add, also, taking judicial notice of the court calendars prepared by the Administrative Office of the Courts, that there were only seven regularly scheduled criminal or mixed sessions of Brunswick County Superior Court in 1982, 1983 and 1984. Brunswick County, thus, is conclusively presumed to be a county where, due to the limited number of court sessions, the 120 day time limit cannot reasonably be met. G.S. 15A-701(b)(8).\nThe next issue is whether the court erred in denying defendant\u2019s motion to dismiss the charge of accessory after the fact. Defendant contends that he cannot be convicted of both accessory before the fact and after the fact. We disagree. The crimes of being an accessory before the fact and an accessory after the fact are separate and distinct crimes, having separate and distinct elements. State v. Cabey, 307 N.C. 496, 299 S.E. 2d 194 (1983). To convict one of being an accessory before the fact, the State must show that a crime was committed, that the defendant was not present at the scene of the crime and that the defendant counseled, procured, commanded or encouraged the principal to commit the crime. State v. Saults, 294 N.C. 722, 242 S.E. 2d 801 (1978). To convict one of being an accessory after the fact, the State must show that a crime was committed, that the defendant knew a crime was committed, and that the defendant personally assisted the perpetrator in escaping detection, arrest or punishment. State v. McIntosh, 260 N.C. 749, 133 S.E. 2d 652 (1963), cert. denied, 377 U.S. 939, 12 L.Ed. 2d 302, 84 S.Ct. 1345 (1964).\nThe evidence in the present case tends to show that two truck drivers, Richard Ardis and \u201cFat Freddie\u201d transported at least 30,000 pounds of marijuana through North Carolina en route to a destination point, Racine, Wisconsin, designated by defendant and where defendant was present at the time of the arrival and distribution of the marijuana. Ardis was convicted of felonious possession of marijuana. \u201cFat Freddie\u201d had not been apprehended at the time of trial. From this evidence the jury could infer that defendant knew Ardis and \u201cFat Freddie\u201d had committed a crime and that defendant assisted them in escaping detection by helping them dispose of the marijuana. Defendant\u2019s motion was, therefore, properly denied.\nWe have also reviewed defendant\u2019s assignments of error concerning the court\u2019s limiting defendant\u2019s cross-examination of the State\u2019s key witness regarding the witness\u2019 prior psychiatric problems, the State\u2019s jury arguments, and the court\u2019s denial of his motion for mistrial and find neither prejudicial error nor an abuse of discretion.\nFor the foregoing reasons, we find\nNo error.\nChief Judge Vaughn and Judge WHICHARD concur.\n(Former Chief Judge VAUGHN concurred in the result reached in this case prior to 31 December 1984.)", "type": "majority", "author": "JOHNSON, Judge." } ], "attorneys": [ "Attorney General Rufus L. Edmisten, by Assistant Attorney General Donald W. Stephens, for the State.", "Donald Ferguson and Allsbrook, Benton, Knott & White, by William 0. White, Jr., for defendant appellant." ], "corrections": "", "head_matter": "STATE OF NORTH CAROLINA v. ROBERT PICCOLO, WILLIAM PAINTER, RICHARD MILFORD ARDIS\nNo. 8413SC89\n(Filed 5 February 1985)\n1. Criminal Law 8 91\u2014 speedy trial \u2014 exclusion o\u00ed time defendant involved in another proceeding\nIn determining whether defendant was denied his right to a speedy trial pursuant to the N.C. Speedy Trial Act, the trial court did not err in excluding from consideration a 117 day delay during which time defendant was indicted, arrested and arraigned on another charge; moreover, Brunswick County was conclusively presumed to be a county where, due to the limited number of court sessions, the 120 day time limit of the Speedy Trial Act could not reasonably be met, since there were only seven regularly scheduled criminal or mixed sessions of court in 1982-1984. 6.S. 15A-701(b)(l) and (8).\n2. Criminal Law \u00a7\u00a7 10, 11\u2014 accessory before and after fact to same crime \u2014 two convictions proper\nDefendant could be properly convicted of being both an accessory before the fact and an accessory after the fact to possession of more than one ounce of marijuana.\nAPPEAL by defendant Piccolo from Watts, Judge. Judgments entered 9 March 1983 in Superior Court, BRUNSWICK County. Heard in the Court of Appeals 15 October 1984.\nDefendant was charged in two bills of indictment with two counts of feloniously conspiring to possess more than one ounce of marijuana, with two counts of being an accessory before the fact to possession of more than one ounce of marijuana, and with one count of being an accessory after the fact to the possession of more than one ounce of marijuana. He was convicted on all counts, and was sentenced to consecutive prison terms totaling 40 years.\nAttorney General Rufus L. Edmisten, by Assistant Attorney General Donald W. Stephens, for the State.\nDonald Ferguson and Allsbrook, Benton, Knott & White, by William 0. White, Jr., for defendant appellant.\n. Defendants Painter and Ardis withdrew their appeals after the record on appeal was docketed." }, "file_name": "0455-01", "first_page_order": 481, "last_page_order": 487 }