Index

• Library: Drug Litigation in South Carolina (SCBar) (2021 Ed.)

Index

Accessory, 146

Accommodation offenses, 292—294

Accomplice liability, 145—146

Actual possession, 13—18

Administering controlled substance, 174—175

Admission of party opponent, 116

Agreement and proof, 108—112

Aid and abet, 145—146

Amount of controlled substance

Measurable, 23—24
Residual, 31
Statutory, 34—43, 191
Trafficking, 88—92

Amphetamine, exposing child to, 207—208

Anabolic steroids, 193—194

Antidote, opioid, 155—157

Appellate review, 303

Aromatic hydrocarbons, 193

Association, 111

Attempt, 295—296

Attempted possession, 24—25

Attorney General, South Carolina, 240—243

Attorney's fees, 313

Audiotape, 270

Bad acts, prior

Generally, 252—254
Common scheme, 254—258
Conviction, impeachment by evidence of, 260—265
Intent, 258—259
Res gestae, 266—268
Rule, 259—260

Blank prescription, 162—163

Blister packaging, 178

Brady material, 70—71

Bribery, 259

Business records, admission of, 130

CBD, 306, 308, 310

Certified record, 272

Chain conspiracy, 139—140

Chain of custody

Generally, 215—218
Criminal Procedure, Rules of, 218—223

Chemist report, 219— 220, 222

Child, defined, 196—197

Children's Code, South Carolina, 201, 210

Church, 79

Circumstantial evidence

Intent to distribute, 31
Possession, 6—7, 23

Civil liability, 312—314

Co-conspirator

Acts, 114—116
Declarations, 116—131
Participation of, 136
Statements against, 130

Common scheme, 254—258

Community distributor, defined, 156—157

Confession, 31, 120, 123—124

Confidential informant

Generally, 6
Active participant, 63—66
Chain of custody, 217
Conspiracy, 112—113
Deal, revealing, 69—74
Identification, 47—48
Identity, revealing, 63—69
Material witness, 63—66
Nondisclosure rule, 63, 66
Search warrant, 67
Tipster, 66—69
Witness, 64

Confrontation Clause, United States Constitution, 122—131

Confronting witnesses against, 122—131, 200

Conspiracy

Accessory, 146
Accomplice liability, 145—146
Agreement and proof, 108—112
Aid and abet, 145—146
Association, 111
Blank prescription, 162
Chain, 139—140
Co-conspirator

Acts, 114—116
Declarations, 116—131
Participation of, 136
Statements against, 130

Confidential informant, 112—113
Confronting witnesses against, 122—131
Double jeopardy, 132, 146
Elements, 107—114
Express agreement, 110
Extraterritorial jurisdiction, 140
Hearsay rule

Business records, 130
Co-conspirator's statement, 116
Confrontation Clause and, 124—131
Medical treatments exception, 126
Penal interest, statement against, 119—122

Joint trial, 122—131
Multi-state, 140—141
Multiple versus single

Generally, 131—134
Chain conspiracy, 139—140
Totality of the circumstances, 135—137
Wheel conspiracy, 138—139

Practice tips, 105—106
Sentencing, 141—145, 295—296
Trafficking and, 99—100, 110—111
Undercover officer, 112—113
Wheel, 138—139
Wicked state of mind, 108
Withdrawal, 113—114

Constitution, South Carolina, 223, 225, 234

Constitution, United States See United States Constitution

Constructive possession, 3—13, 15

Continuous course of conduct, 287

Conviction

Generally, 204
Defined, 286
Impeachment by evidence of, 260—265

Corrections, South Carolina Department of, 205

Counsel, right to, 62—63, 283—284

Counterfeit substance, 169—171, 173—174

Criminal Procedure, South Carolina Rules of, 218—223, 243—245

Criminally negligent, 45, 184

Cruel and unusual punishment, 102—103, 289

Date rape drugs, 175

Daycare center, 79

Deliver, possession with intent to See Distribute, possession with intent to (PWID)

Directed verdict

Generally, 245
Distribute, possession with intent to, 31—34, 48
Possession, 10—12

Discharge, conditional, 296—297

Dispense, possession with intent to See Distribute, possession with intent to (PWID)

Distribute, possession with intent to (PWID)

Confidential informant

Active participant, 63—66
Deal, revealing, 69—74
Identification, 47—48
Identity, revealing, 63—69
Material witness, 63—66
Nondisclosure rule, 63, 66
Search warrant, 67
Tipster, 66—69
Witness, 64

Counterfeit substance, 170
Defined, 30
Directed verdict, 31—34, 48
Distribution

Confidential informant, 47—48, 63—74
Elements, 44
Identification, 47—63
Mental state, 44—47
Merger, 74—76

Elements

Generally, 30—43
Distribution, 44

Identification

Admissibility, 47—61
Counsel, right to, 62—63
Courtroom

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