State v. Banks
225 N.C. App. 417
N.C. Ct. App.2013Background
- Defendant Edy Banks was convicted in 2007 of statutory rape of a person 13–15 years old by an older defendant, second degree rape of a mentally disabled person, and taking indecent liberties with a child; sentences are consecutive.
- On MAR, Banks claimed ineffective assistance of counsel for failure to challenge convictions and sentences arising from a single act of intercourse.
- Trial court denied MAR, holding convictions were for separate and distinct crimes with no clear legislative intent to prohibit multiple convictions.
- Ridgeway (published prior to Banks’ trial) suggested that separate punishments for related rape offenses arising from a single act could be improper, guiding appellate analysis.
- This Court granted certiorari to review the MAR denial and ultimately reverses and remands for action consistent with this opinion.
- The decision rests on a combination of double jeopardy principles and legislative-intent considerations governing multiple punishments for a single act.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Double jeopardy applies to the same act? | Banks argues dual convictions violate double jeopardy. | Banks contends separate punishments are improper for a single act. | Double jeopardy not violated by the convictions. |
| Legislative intent to prohibit multiple punishments for same act? | Legislature intended to prohibit multiple punishments for the same act. | Legislative intent does not prohibit multiple convictions here. | Legislative intent to prohibit multiple punishments applies; arrest judgment on one conviction required. |
| Counsel's effectiveness regarding failure to object to sentencing? | Counsel should have objected to the judgment punishing statutory rape and second degree rape from a single act. | No deficient performance if strategic or reasonable. | Defendant received ineffective assistance; relief and remand warranted. |
Key Cases Cited
- State v. Etheridge, 319 N.C. 34 (1987) (distinguishes between offenses arising from a single transaction for double jeopardy purposes)
- State v. Ridgeway, 185 N.C. App. 423 (2007) (limits on separate punishments when offenses arise from single act; arrest judgment on one conviction)
- State v. Davis, 364 N.C. 297 (2010) (legislative intent to prohibit certain multiple punishments; independent analysis beyond double jeopardy)
- State v. Allen, 360 N.C. 297 (2006) (standard for ineffective assistance claims; prejudice required)
- State v. Frogge, 359 N.C. 228 (2005) (standard of review for MAR findings)
