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Bolton v. Commonwealth

Citations: 19 Va. App. 376; 451 S.E.2d 687; 1994 Va. App. LEXIS 721Docket: No. 0306-93-4

Court: Court of Appeals of Virginia; December 13, 1994; Virginia; State Appellate Court

Narrative Opinion Summary

In this case, the appellant contested his state conviction for conspiracy to distribute cocaine, claiming it was barred by a previous federal prosecution for the same offense under Code 19.2-294. The primary legal issue revolved around whether the state and federal charges constituted a single conspiracy or multiple conspiracies. The trial court dismissed two counts but upheld a third, and the jury found the appellant guilty. The court applied the 'totality of the circumstances' test from United States v. MacDougall, analyzing factors like time frames, locations, and individuals involved, concluding that the conspiracies were distinct. The state prosecution was thus not barred by the prior federal action. Additionally, the appellant's arguments regarding undisclosed informant testimony and the need for special jury instructions on accomplice testimony were rejected. The court ruled that the witness was not an informant as per discovery rules and found corroborative evidence sufficient without the need for special instructions. The trial court's judgment was affirmed, maintaining the appellant's conviction for the state conspiracy charges.

Legal Issues Addressed

Admissibility of Informant Testimony

Application: The court found no violation of discovery rules as the witness was not deemed an informant, having provided information post-interview.

Reasoning: The court ruled Wright was not an informant as he provided information only after being interviewed, and there is no constitutional right to witness discovery in criminal cases.

Corroboration of Accomplice Testimony

Application: The court upheld the decision not to instruct the jury on scrutinizing uncorroborated accomplice testimony, finding sufficient corroborative evidence for the accomplice accounts.

Reasoning: The court found corroborative evidence sufficient, as both testified to Bolton's cocaine sales during 1981-1983, supported by other witnesses.

Double Jeopardy under Code 19.2-294

Application: The court determined that the state prosecution was not barred by the prior federal case as the charges were found to be separate conspiracies.

Reasoning: The court affirmed the trial court's decision, stating that the identity of the acts is crucial to determine the applicability of Code 19.2-294, and found no error in the trial court's rulings regarding the conspiracy counts.

Single vs. Multiple Conspiracies

Application: The 'totality of the circumstances' test was applied to distinguish between a single or multiple conspiracies, based on criteria such as time periods, locations, and co-conspirators.

Reasoning: The 'totality of the circumstances' test from United States v. MacDougall is utilized to determine if evidence indicates a single conspiracy or multiple conspiracies, analyzing five criteria: time periods, locations, involved individuals, overt acts, and substantive statutes.