1. Search and Seizure--automobile--cocaine--probable cause
The trial court did not err in a prosecution for trafficking
in cocaine by denying defendant's motion to suppress evidence
seized from his vehicle where the officers were able to use
separate information obtained from the SBI and an independent
investigation to corroborate information received from an
informant and had reasonable grounds to believe that the tip was
accurate and reliable and that drugs were in the vehicle.
2. Evidence--motion to suppress--denied without findings
There was no prejudicial error in a prosecution for
trafficking in cocaine where the trial court denied defendant's
motion to suppress without making findings. The only
contradictory evidence presented by defendant was that he did not
give consent to search his vehicle. Since probable cause existed
for the search, evidence of defendant's consent is not relevant
and the failure to make findings and conclusions is not
prejudicial.
3. Evidence--hearsay--conversation between officers--
explanation of subsequent conduct
The trial court did not err in a cocaine trafficking
prosecution by allowing testimony of a conversation between two
officers which led to one officer checking the license plate
number of defendant's vehicle. The substance of the conversation
was not inadmissible hearsay because it was admitted for the
purpose of explaining subsequent conduct.
4. Drugs--constructive possession--automobile
There was sufficient evidence in a trafficking prosecution
from which the jury could find that defendant knowingly possessed
cocaine where the cocaine was found in the back seat of a vehicle
owned and driven by defendant; there was a passenger in the
vehicle but defendant had direct access to the cocaine, which was
found behind his seat; and the cocaine was hidden in a similar
manner to a handgun which defendant admitted was there.
Appeal by defendant from judgment entered 3 February 1998 by
Judge William C. Griffin, Jr. in Currituck County Superior Court.
Heard in the Court of Appeals 20 May 1999.
Attorney General Michael F. Easley, by Special Deputy
Attorney General Gayl M. Manthei, for the State.
Nora Henry Hargrove for defendant-appellant.
WALKER, Judge.
Defendant was convicted of trafficking by possession of more
than 28 but less than 200 grams of cocaine, trafficking by
transportation of more than 28 but less than 200 grams of
cocaine, and carrying a concealed weapon. He was sentenced to an
active term of 35 to 42 months for the trafficking convictions
and was given a suspended sentence for the concealed weapon
conviction.
The State's evidence at trial tended to show the following:
On 27 April 1997, Deputy Joey Davidson received a telephone call
at the Currituck County Sheriff's Department from an anonymous
male. The caller informed Deputy Davidson that a white Trans Am
would be traveling to a residence on North Spot Road in Powell's
Point sometime between 27 April and 28 April and that it might be
accompanied by a blue Subaru. The caller stated that the white
Trans Am would be transporting approximately a pound of
marijuana. The caller did not identify himself and Deputy
Davidson did not recognize the voice. The caller hung up, but he
called back a few minutes later and told Deputy Davidson that the
suspects in the vehicles had scanners and that the information
should not be broadcast over police radio.
Deputy Davidson then notified Detective Don Nichols and
Deputy Richard Shaw of the anonymous tip. Detective Nichols
informed Deputy Davidson that he had received information fromthe SBI about the owner of a white Trans Am who lived on North
Spot Road and who was being investigated for suspicion of drug
dealing. Detective Nichols also told Deputy Davidson that the
suspect was reportedly armed with a Desert Eagle handgun.
Shortly after 6:00 p.m. on 27 April 1997, Deputy Shaw began
a surveillance for the described vehicles along North Spot Road.
Detective Nichols contacted him there and informed him that a
license check he had performed revealed that the white Trans Am
would have license number KPA-1083 and would be driven by a
person named Earhart who was known to carry weapons. Soon after
that conversation, Deputy Shaw observed a blue Subaru, matching
the description given by the informant, pull into the driveway of
a residence along North Spot Road. Deputy Shaw pulled in behind
the vehicle and asked the driver whose residence this was. The
driver stated that it was her friend Tammy Taylor's house and
that she was visiting Tammy while Tammy's boyfriend was out of
town. Deputy Shaw told the driver he had information that a blue
Subaru had been involved in a crime and asked permission to
search the vehicle. The driver agreed to the search. No
contraband was found in the blue Subaru. Deputy Shaw then asked
the name of Tammy Taylor's boyfriend and what type of car he
drove. The driver stated that his name was Earhart and that he
drove a white Trans Am. Deputy Shaw then returned to his
surveillance.
Detective Nichols testified that on 10 April 1997, he had
received a telephone call from Donnie Varnell, an agent with the
SBI, who informed him that a person whose name sounded like Airhart was selling cocaine and marijuana from his home on
North Spot Road and that he drove a white Trans Am, a blue
Chevrolet Cavalier, and a rust Jeep. Varnell also told him that
the SBI had received this information from an individual who had
been inside Earhart's residence. Detective Nichols used this
information to run the license check which revealed the
information he later gave to Deputy Shaw on North Spot Road.
After he called Deputy Shaw, Detective Nichols joined him on
North Spot Road and suggested that they move farther north to
watch for the white Trans Am. As they drove north, Detective
Nichols radioed Deputy Shaw that the white Trans Am had passed
him. Deputy Shaw then pulled over the Trans Am.
The white Trans Am was occupied by two individuals. The
driver was identified as the defendant and the passenger was
identified as Ellsworth Burrus Midgett. Detective Nichols
informed defendant of the information they had received regarding
his vehicle and asked him if there were any drugs or weapons in
the car. Defendant denied possessing any drugs in the car, but
admitted that he had a pistol in the Trans Am. Detective Nichols
then testified that he asked for defendant's consent to search
the vehicle and that defendant consented. Detective Nichols then
used his canine partner, Aris, to search the vehicle for drugs.
Aris alerted to the back seat area of the vehicle and Detective
Nichols recovered a plastic bag containing approximately 50 grams
of a white powder substance, later determined to be cocaine,
which was located under the upper portion of the back seat which
had been folded down onto the seat. Aris then recovered acigarette box containing several joints of marijuana.
Detective Nichols also found a Desert Eagle handgun containing
six rounds of ammunition in the back seat hidden in a similar
manner to the cocaine.
Prior to trial, defendant filed a motion to suppress the
evidence recovered from his vehicle. At a voir dire hearing on
the motion, defendant testified that he did not give consent to
search his vehicle. The State presented substantially the same
evidence later presented at trial. The trial court denied the
defendant's motion to suppress and indicated its intent to make
appropriate findings of fact, but the record contains no order.
[1]Defendant first contends that the trial court erred in
denying his motion to suppress the evidence seized from his
vehicle and erred in failing to make appropriate findings
regarding the evidence presented at the voir dire hearing.
Defendant argues that the search of his vehicle and his ensuing
arrest violated his Fourth Amendment rights because the officers
did not have probable cause to conduct the search.
A search of a vehicle on a public roadway or public
vehicular area is properly conducted without a warrant as long as
probable cause exists for the search. State v. Isleib, 319 N.C.
634, 356 S.E.2d 573 (1987). Probable cause exists where 'the
facts and circumstances within their [the officers'] knowledge
and of which they had reasonable trustworthy information [are]
sufficient in themselves to warrant a man of reasonable caution
in the belief that' an offense has been or is being committed.
State v. Zuniga, 312 N.C. 251, 261, 322 S.E.2d 140, 146(1984)(quoting Brinegar v. United States, 338 U.S. 160, 175, 93
L. Ed. 1879, 1890, rehearing denied, 338 U.S. 839, 94 L. Ed. 513
(1949)). In utilizing an informant's tip, probable cause is
determined using a totality-of-the-circumstances analysis which
permits a balanced assessment of the relative weights of all the
various indicia of reliability (and unreliability) attending an
informant's tip. Illinois v. Gates, 462 U.S. 213, 234, 76 L.
Ed. 2d 527, 545, rehearing denied, 463 U.S. 1237, 77 L. Ed. 2d
1453 (1983). In Gates, the United States Supreme Court abandoned
the two-prong test elaborated in Aguilar v. Texas, 378 U.S.
108, 12 L. Ed. 2d 723 (1964) and Spinelli v. United States, 393
U.S. 410, 21 L. Ed. 2d 637 (1969). The two-prong test
emphasized the need for independent indices or facts supporting
the informant's basis of knowledge for his tip and the
veracity or reliability of the tip. Gates, 462 U.S. at 228-
29, 76 L. Ed. 2d at 542. These factors remain relevant to the
determination of the value of the informant's report; however,
the totality-of-the-circumstances test allows a less rigid
evaluation. Id. Further, in making the probable cause
determination, independent police corroboration of the facts
given by the informant are important in evaluating the
reliability of the informant's tip. See Draper v. United States,
358 U.S. 307, 3 L. Ed. 2d 327 (1959). Thus, all of these factors
must be considered in evaluating whether probable cause exists to
conduct a search based in part on an informant's tip.
In this case, in addition to the informant's tip which
provided the description of the two vehicles and the time theywould be driving along North Spot Road, the officers involved
were able to use separate information obtained from the SBI and
from an independent investigation to corroborate the information
received. This included the type of vehicle driven by the
defendant, the name of the defendant, and information that the
defendant was known to sell drugs including marijuana and
cocaine. Detective Nichols had received information about
defendant from the SBI and Deputy Shaw learned from the driver of
the blue Subaru that defendant was away for the weekend. The
officers were able to independently verify all of the anonymous
informant's tip except for the presence of drugs in the vehicle
prior to the vehicle stop. Based on all this information, the
officers had reasonable grounds to believe the tip was accurate
and reliable and that drugs were in the vehicle. See State v.
Smith, 118 N.C. App. 106, 454 S.E.2d 680, reversed on other
grounds, 342 N.C. 407, 464 S.E.2d 45 (1995), cert. denied, 517
U.S. 1189, 134 L. Ed. 2d 779 (1996). Considering the totality-
of-the-circumstances and the factors listed above, we conclude
that probable cause existed to search defendant's vehicle and
this assignment of error is overruled.
[2]Next, we address the trial court's failure to make
findings in support of its order denying defendant's motion to
suppress. N.C. Gen. Stat. § 15A-977(d) requires that if a motion
to suppress is not summarily denied the trial court must make
the determination after a hearing and finding of facts. N.C.
Gen. Stat. § 15A-977(d) (1997). Further, subparagraph (f)
requires that the trial court place its findings and conclusionsin the record. N.C. Gen. Stat. § 15A-977(f)(1997). However,
this Court and our Supreme Court have held that when there is no
material conflict in the evidence presented at voir dire, the
omission of findings is not error. State v. Phillips, 300 N.C.
678, 268 S.E.2d 452 (1980); State v. Futrell, 112 N.C. App. 651,
436 S.E.2d 884 (1993). In this case, the only contradictory
evidence presented by defendant was that he did not give consent
to search his vehicle. As we have concluded that probable cause
existed to search defendant's vehicle, evidence as to whether
defendant gave consent to search his vehicle is not relevant and
the trial court's failure to make findings and conclusions is not
prejudicial error.
[3]Defendant next contends that the trial court erred in
allowing the testimony contained in the following exchange
between Detective Nichols and the prosecution during direct
examination:
Mr. Trivette (prosecutor): All right. Based
upon the information you got from Deputy Shaw
and Deputy Davidson, the information you had
already gotten from Special Agent Donnie
Varnell, what did you do? Did you make a
call?
A: Yes, sir. I contacted Donnie Varnell
back at that time and tried to gain
information again if this was the subject --
Mr. Lamb (defense counsel): Objection.
Mr. Trivette: Telling what he did.
The Court: Tell us what you did.
A: I contacted Special Agent Varnell and
asked him was this the subject we had talked
about in the past.
Mr. Lamb: Objection, motion to strike.
The Court: Overruled. Motion denied.
Mr. Trivette: After you had that
conversation with Agent Varnell, what did you
do?
A: I contacted -- I attempted to locate the
license plate number of the vehicle.
Defendant argues that, as a result of the conversation with Agent
Varnell, Detective Nichols checked the license plate number of
defendant's vehicle. Defendant contends that this testimony
constitutes hearsay and was inadmissible.
Hearsay is inadmissible unless allowed by an exception.
N.C. Gen. Stat. § 8C-1, Rule 802 (1992). Hearsay is a statement
made by one not testifying at trial which is offered in evidence
to prove the truth of the matter asserted. N.C. Gen. Stat. § 8C-
1, Rule 801(c)(1992). A statement is an oral or written
assertion or nonverbal conduct of a person, if it is intended
by him as an assertion. N.C. Gen. Stat. § 8C-1, Rule
801(a)(1992).
The substance of the conversation with Agent Varnell was not
inadmissible hearsay because it was admitted for the purpose of
explaining Detective Nichols' subsequent conduct of checking the
license plate number and thus not for the truth of the matter
asserted. See, e.g., State v. Reid, 335 N.C. 647, 440 S.E.2d 776
(1994); State v. Coffey, 326 N.C. 268, 389 S.E.2d 48 (1990).
This assignment of error is overruled.
[4]Finally, defendant contends that the trial court erred
in denying his motion to dismiss the charges against him.
Defendant argues that there was insufficient evidence that heknowingly possessed the cocaine. In ruling on a motion to
dismiss for insufficient evidence, the trial court must consider
the evidence in the light most favorable to the State and give
the State every reasonable inference to be drawn therefrom.
State v. Davidson, 131 N.C. App. 276, 282, 506 S.E.2d 743, 747
(1998)(quoting State v. Elliot, 344 N.C. 242, 266, 475 S.E.2d
202, 212 (1996), cert. denied, 520 U.S. 1106, 137 L. Ed. 2d 312
(1997)), disc. review denied, 350 N.C. 312, ____ S.E.2d _____
(1999). There must be substantial evidence of each element of
the offense charged and evidence that the defendant was the
perpetrator of the offense. State v. Mlo, 335 N.C. 353, 440
S.E.2d 98, cert. denied, 512 U.S. 1224, 129 L. Ed. 2d 841 (1994).
Possession may consist of either physical or constructive
possession. State v. Morris, 102 N.C. App. 541, 402 S.E.2d 845
(1991). Evidence of constructive possession is sufficient if it
would allow a reasonable mind to conclude that the defendant had
the intent and capability to maintain control and dominion over
the contraband. State v. Beaver, 317 N.C. 643, 346 S.E.2d 476
(1986). "Where such materials are found on the premises under
the control of an accused, this fact, in and of itself, gives
rise to an inference of knowledge and possession which may be
sufficient to carry the case to the jury on a charge of unlawful
possession." State v. Harvey, 281 N.C. 1, 12, 187 S.E.2d 706,
714 (1972). Unless the person has exclusive possession of the
place where the narcotics are found, the State must show other
incriminating circumstances before constructive possession may be
inferred. State v. Davis, 325 N.C. 693, 697, 386 S.E.2d 187, 190(1989).
In this case, the evidence showed that the cocaine was found
in the back seat of a vehicle owned by the defendant who was
operating it at the time he was stopped. Although there was a
passenger in the vehicle, the cocaine was found behind
defendant's seat to which he had direct access. Further, the
cocaine was hidden in a similar manner to the handgun--under the
folded back seat-- which defendant admitted was there.
Therefore, we conclude there was sufficient evidence from which
the jury could find that defendant knowingly possessed the
cocaine. This assignment of error is overruled.
Defendant received a fair trial, free of prejudicial error.
No error.
Judges MCGEE and EDMUNDS concur.
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