1. Constitutional Law--double jeopardy--drug tax--trafficking convictions
The trial court did not err by denying defendant's motion to dismiss trafficking in cocaine
offenses on double jeopardy grounds because he had previously been assessed a controlled
substance tax. It has recently been held that double jeopardy does not preclude criminal
prosecution for violations of the Controlled Substances Act, despite prior entry of judgment for
unpaid taxes on seized drugs. Additionally, defendant in this case was convicted on charges
arising from the transportation, sale, and delivery of cocaine, while the tax levied involved the
possession of cocaine.
2. Criminal Law--severance of narcotics offenses--common pattern
The trial court did not abuse its discretion by denying defendant's motions to sever
various cocaine charges where the charges occurred within a six-month period and showed the
same pattern of operation between defendant and an informant, indicating a common, continual
method of transacting drug sales.
3. Evidence--motion in limine--prior drug deals
The trial court did not err in a cocaine prosecution by denying defendant's motion in
limine to require that the State reveal those acts it intended to prove under N.C.G.S. § 8C-1, Rule
404(b) and those it would elicit under Rule 608(b), should defendant testify. The court ruled that
defendant's prior drug deals could come in only if defendant opened the door by testifying that he
had never dealt drugs; moreover, defendant did not make an offer of proof regarding his
testimony and there is no evidence as to what his factual defense would have been.
4. Evidence--audiotapes--intelligible
The trial court did not abuse its discretion in a cocaine prosecution by admitting
audiotapes which defendant contended were inaudible, unintelligible, and fragmented where the
court did not find that the tapes were inaudible or unintelligible and no juror interrupted when
they were played to assert that they were inaudible or unclear.
5. Criminal Law--prosecution comment on audience noise--objection to informant's
address--no mistrial
The trial court did not abuse its discretion in a cocaine prosecution by denying a defense
motion for a mistrial based upon the prosecution's comments on noise from the audience and its
objection to an informant being asked where he lived. There was no prejudice from the
comments.
6. Discovery--narcotics trafficking--currency and serial number list--not available at
trial--testimony admitted--not provided before trial
The trial court did not abuse its discretion by not declaring a mistrial in a cocaine
prosecution where defendant was not provided information concerning the currency used in drug
transactions during discovery because the currency and information concerning the currency had
been used in other drug buys or was destroyed before trial, but the existence and use of thecurrency, the serial number list, and the phot
ocopy were presented to the jury through testimony.
These items were used to charge defendant, fell within N.C.G.S. § 15A-903(d), and should have
been made available; however, there was no substantial and irreparable prejudice to defendant due
to the overwhelming evidence against him.
7. Drugs--trafficking by transportation--running from arresting officer with cocaine in
pocket
The trial court did not err by denying defendant's motion to dismiss the offense of
trafficking in cocaine by transportation where the charge resulted from defendant running away
from arresting officers while carrying 109 grams of cocaine just after he had sold an informant
449 grams.
Chief Judge EAGLES concurring.
Judge TIMMONS-GOODSON concurring in part and dissenting in part.
Attorney General Michael F. Easley, by Assistant Attorney
General David N. Kirkman, for the State.
W. Gregory Duke for defendant-appellant.
HUNTER, Judge.
Defendant was convicted of four counts of trafficking in
cocaine by transportation, three counts of trafficking in cocaine
by sale, and three counts of trafficking in cocaine by delivery.
We find no error.
The State's evidence at trial indicated that on 7 November
1996, 27 November 1996, 3 April 1997, and 6 May 1997, defendant
sold cocaine to Edgar Lloyd Harrington, III (Harrington), who was
an undercover agent for the North Carolina State Bureau of
Investigation (SBI) and was equipped with either a body
transmitter or vehicle transmitter when each offense occurred.
Harrington had formerly been charged with cocaine traffickingoffenses.
During the time period when the offenses occurred, defendant
resided in Pitt County on Clark's Neck Road, but also kept a
trailer on Sticks Road. On 7 November 1996, Harrington went to
defendant's trailer on Sticks Road and defendant drove into the
woods, returning with a bag of cocaine. Harrington purchased just
under two ounces of cocaine for $2,700.00. When Harrington left
defendant's property, he drove down a long dirt path and met SBI
agent Ken Bazemore (Bazemore). Before he turned over the evidence
to Bazemore, Harrington opened the package and smelled the evidence
to ensure that it was really cocaine.
On 27 November 1996, Harrington met Bazemore and arranged to
meet the defendant. Harrington went to where the defendant was
hunting, waited for approximately forty-five minutes while
defendant was being located and was told to come back at 5:00 p.m.
Harrington returned at that time with $3,200.00 in cash provided by
the SBI. Harrington talked to defendant about purchasing two
ounces of cocaine. Defendant then left but returned approximately
forty-five minutes later with a clear plastic bag of cocaine. The
exchange took place and Harrington left to meet SBI agent Bazemore.
Harrington next made arrangements to meet defendant on 3 April
1997. He first met defendant at defendant's home and arranged to
make a purchase later in the day. The SBI provided Harrington with
$2,100.00, and Harrington went to defendant's property on SticksRoad. Harrington was asked to follow the defendant, who jumped
over a ditch, went in the woods, and returned with a clear plasticbag containing cocaine. Harrington gave defendant the SBI money,
and then took the bag to Bazemore.
On 5 May 1997, Harrington went to Sticks Road and told
defendant he needed 500 grams of cocaine, which defendant told
Harrington would cost $15,000.00. Defendant told Harrington to
return to Sticks Road for the purchase the next day.
On 6 May 1997, Harrington, who had been given $15,000.00 by
the SBI, met defendant at defendant's property on Sticks Road.
Defendant asked Harrington to follow him down a dirt path, and he
then pulled a bag out of an ammo box located in the woods and gave
it to Harrington. Harrington gave defendant the money and drove
away to meet Bazemore. At that point, defendant was apprehended by
SBI agents, who found a clear plastic bag on his person containing
cocaine.
On 6 May 1997, defendant was charged with four counts of
trafficking in cocaine by transportation and four counts of
trafficking in cocaine by possession. On 23 June 1997, true bills
of indictment were returned against defendant for five counts of
trafficking in cocaine by transportation, five counts of
trafficking in cocaine by possession, four counts of trafficking in
cocaine by sale, and four counts of trafficking in cocaine by
delivery. Defendant was also charged by indictment with conspiracy
to traffick in cocaine by possession, conspiracy to traffick in
cocaine by transportation, conspiracy to traffick in cocaine by
delivery, two counts of maintaining a dwelling place for thepurpose of storing cocaine, and maintaining a vehicle for the
purpose of storing cocaine.
On 7 May 1997, defendant was given a notice of controlled tax
assessment for his possession of 141.75 grams and 567 grams of
cocaine on 3 April 1997 and 6 May 1997, respectively. The tax
assessment was $213,784.80, and the North Carolina Department of
Revenue, in order to satisfy the controlled substance tax liability
of defendant, seized all his personal property, including two
automobiles. A judgment lien was also filed by the North Carolina
Department of Revenue in the office of the Clerk of Court of Pitt
County in the cumulative amount of the tax assessment.
Defendant was brought to trial during the 12 October 1998
criminal session of Pitt County Superior Court. The State elected
not to prosecute defendant for any of the four counts of
trafficking in cocaine by possession. The trial court dismissed
each of the conspiracy charges prior to trial. At the close of the
State's evidence, the trial court dismissed the two counts of
maintaining a dwelling place for the purpose of storing cocaine and
the count of maintaining a vehicle for the purpose of storing
cocaine.
The jury returned a verdict of not guilty for the counts
alleged to have occurred on 27 November 1996. In regards to the
counts alleged to have occurred on the other dates, the jury
returned verdicts of guilty as to four counts of trafficking in
cocaine by transportation, three counts of trafficking in cocaineby sale, and three counts of trafficking in cocaine by delivery.
Defendant appeals.
[1]Defendant first contends that the trial court erred by
denying his motion to dismiss each of the trafficking in cocaine
offenses on the grounds of double jeopardy. Defendant argues that
he was previously punished for the very same conduct for which he
was criminally convicted by the assessment of the controlled
substance tax. Therefore, his trafficking in cocaine convictions
should have been dismissed by the trial court under the Fifth and
Fourteenth Amendments to the United States Constitution. We
disagree.
In our recent decision in State v. Adams, 132 N.C. App. 819,
513 S.E.2d 588 (1999), disc. review denied, 350 N.C. 836, 538
S.E.2d 570, cert. denied, 528 U.S. 1022, 145 L. Ed. 2d 414 (1999),
we upheld the application of the controlled substance tax, holding
that double jeopardy did not preclude criminal prosecution for
violations of the North Carolina Controlled Substances Act, despite
prior entry of judgment against defendant for unpaid taxes on
seized drugs. Additionally, in the case sub judice, the tax
levied on defendant involved his possession of the various
quantities of cocaine, while he was convicted on charges arising
from the transportation, sale, and delivery of cocaine.
Accordingly, we overrule defendant's first assignment of error.
[2]Defendant next asserts that the trial court committed
error in denying his motions, made both before and at thecommencement of his trial, to sever the offenses for which he was
charged. Defendant contends that each offense was separate and
distinct from the other, and did not constitute a series of acts
which were part of a single scheme or plan. Again, we disagree
with defendant's contention.
In this state, two or more offenses may be joined for trial
when the offenses are based on the same act or transaction, or a
series of acts or transactions connected together or constituting
parts of a single scheme or plan. State v. Chandler, 324 N.C. 172,
376 S.E.2d 728 (1989). Public policy favors consolidation of
offenses because it tends to expedite the administration of
justice, reduces congestion of trial dockets, and conserves
judicial time and lessens the burden on jurors and witnesses.
State v. Boykin, 307 N.C. 87, 296 S.E.2d 258 (1982). Our General
Statutes provide:
(b) Severance of Offenses. -- The court,
on motion of the prosecutor or on motion of
the defendant, must grant a severance of
offenses whenever:
(1) If before trial, it is found necessary to
promote a fair determination of the
defendant's guilt or innocence of each
offense; or
(2) If during trial, upon motion of the
defendant or motion of the prosecutor
with the consent of the defendant, it is
found necessary to achieve a fair
determination of the defendant's guilt or
innocence of each offense. The court
must consider whether, in view of the
number of offenses charged and the
complexity of the evidence to be offered,
the trier of fact will be able todistinguish the evidence and apply the
law intelligently as to each offense.
N.C. Gen. Stat. § 15A-927(b)(1), (2) (1999). A defendant is not
prejudiced by the joinder of two crimes unless the charges are 'so
separate in time and place and so distinct in circumstances as to
render the consolidation unjust and prejudicial to defendant.'
State v. Howie, 116 N.C. App. 609, 615, 448 S.E.2d 867, 871 (1994)
(quoting State v. Hammond, 112 N.C. App. 454, 458, 435 S.E.2d 798,
800 (1993)). If the consolidated charges have a transactional
connection, the decision to consolidate the charges is left to the
'sound discretion of the trial judge and that ruling will not be
disturbed on appeal absent an abuse of discretion.' State v.
Weathers, 339 N.C. 441, 447, 451 S.E.2d 266, 269 (1994) (quoting
State v. Silvia, 304 N.C. 122, 126, 282 S.E.2d 449, 452 (1981))
(error to consolidate, for trial, charge of murder with charge of
failure to appear for murder trial). A trial court may be
reversed for abuse of discretion only upon a showing that its
ruling was manifestly unsupported by reason and could not have been
the result of a reasoned decision. State v. Riddick, 315 N.C.
749, 756, 340 S.E.2d 55, 59 (1986).
Defendant points out that evidence was presented to the jury
on a total of fifteen different trafficking offenses encompassing
four separate offense dates (7 November 1996, 27 November 1996, 3
April 1997, and 6 May 1997) which occurred in a time span of six
months. Defendant contends that the State was able to adduceevidence regarding each offense date, the effect of which was to
strengthen evidence of defendant's guilt on the weaker counts with
evidence from the stronger counts. Defendant submits that the
sheer quantity of offenses charged, coupled with the evidence
adduced to attempt to prove each offense, created a trial
atmosphere which was unjust, unfair and highly prejudicial.
Likewise, the State contends that the testimony and evidence
indicate that all four transactions were strikingly similar as they
were transpired, monitored, recorded, and executed almost
identically. In each instance, the transaction was carefully set
up, monitored, recorded and documented. The State contends that
they showed the defendant to be a major drug dealer who made
repeated drug sales to the same informant. We agree. In State v.
Howie, we held that the trial court correctly consolidated two
charges for trial when the offenses occurred weeks apart, stating:
The evidence clearly shows that the
offenses were not only similar, but that they
involved the same pattern of operation.
Defendant watched as each victim used a teller
machine at the same bank, NationsBank in
Watauga Village. Defendant followed each
victim home. Defendant observed each victim
while hiding outside, and, stealthily, entered
the house and stole the victim's purse. On
cross-examination, defendant admitted that it
was his operation to watch people use their
ATM cards, memorize the numbers, and then
steal their purses. We do not find that the
circumstances of the two offenses are so
distinct as to render consolidation unjust and
prejudicial.
Howie, 116 N.C. App. at 615-16, 448 S.E.2d at 871. Similarly, in
ruling on this issue in the case at bar, the trial court stated: The events involve the same
parties and
involve the same informant dealing in the same
subject. It's basically the same conduct
going on in each episode. And I think the
jury can determine that there were four
separate events, that they occurred on four
separate occasions, and that the ends of
justice will best be promoted by having them
all tried together in one case.
I don't feel it's unduly prejudicial to
the defendant and it would preclude the
necessity of having to try four separate cases
involving basically not a very unusual factual
situation in each one of them. And in any
event, Judge Hockenbury has already ruled on
your motion previously that the cases be
severed be denied, so that matter has already
been addressed. I'll address it again and
deny it.
In the case sub judice, each of the charges against defendant
occurred within a six month period and indicated the same pattern
of operation between defendant and the informant Harrington during
this time. Defendant always retrieved the cocaine from the woods,
on or near his property at Sticks Road, would often plan the
exchange with Harrington ahead of time, always took cash in payment
from Harrington, and almost always delivered the cocaine to
Harrington in clear plastic bags. This evidence indicates
defendant had a common, continual method of transacting drug sales,
and we are therefore unable to say that the trial judge abused his
discretion by consolidating all charges for trial. Accordingly,
the assignment of error is rejected.
[3]Defendant next assigns error to the trial court's denial
of his motion in limine to require the State to reveal to him those
acts it intended to prove under Rule 404(b) of the Rules ofEvidence, and those acts it would attempt to elicit, should the
defendant testify, under Rule 608(b) of the Rules of Evidence.
Rule 608 of the Rules of Evidence permits the State to inquire
into specific acts of conduct on cross-examination if the act
inquired about is probative of truthfulness or untruthfulness.
State v. Morgan, 315 N.C. 626, 340 S.E.2d 84 (1986). Whether an
act is probative of truthfulness or untruthfulness is a legal
question and a criminal defendant should have assurances that she
will not be questioned improperly about such matters prior to
testifying on her own behalf. State v. Lamb, 321 N.C. 633, 365
S.E.2d 600 (1988). In Lamb, the defendant repeatedly requested a
ruling as to whether the State could question her about evidence
implicating her in other murders. The North Carolina Supreme Court
held that the failure of the trial court to rule on this motion
resulted in an impermissible chilling of the defendant's right to
testify on her own behalf. Lamb, 321 N.C. at 649, 365 S.E.2d at
609. Whether the denial of defendant's motion in limine
impermissibly chills the defendant's right to testify is based upon
the peculiar facts of each case. State v. Barber, 120 N.C. App.
505, 463 S.E.2d 405 (1995), disc. review denied, 342 N.C. 896, 467
S.E.2d 906 (1996).
The trial court in the present case ruled that defendant's
prior drug deals could only come in if he open[ed] the door by
taking the stand and denying he had ever dealt drugs. The court
stated: It would be my thinking unless he opens the
door and gets up here and testifies to
something about he hadn't done anything at all
and that sort of thing, then you can't get
into what Mr. Bazemore said in his search
warrant affidavit.
Defendant asserts that this ruling was tantamount to no ruling
. . . as each individual act of the Defendant, whether probative of
truthfulness or not, would be admissible. We disagree. This
ruling indicates that defendant could not be questioned about prior
drug deals unless he opened the door by denying involvement in such
deals on direct examination. Furthermore, assuming the ruling was
erroneous, the defendant has not shown prejudice because he did not
make an offer of proof regarding his testimony, and there is no
evidence as to what his factual defense would have been.
Accordingly, this assignment of error is overruled.
[4]Defendant next contends that the trial court erred by
admitting audiotapes into evidence that were inaudible,
unintelligible, and fragmented.
The determination as to whether an audiotape should be
admitted into evidence, and as to whether it is sufficiently
audible and intelligible, is a question for the trial court. State
v. Lynch, 279 N.C. 1, 181 S.E.2d 561 (1971). In the present case,
the trial court ruled that the audiotapes in question were
admissible and did not find that they were inaudible or
unintelligible. The evidence indicates that while the tapes were
played, no juror interrupted to assert that any of the tapes, or
any portion of them, was inaudible, unclear, unintelligible, orfragmented. Accordingly, we hold that defendant has failed to show
an abuse of discretion by the trial court, and this assignment of
error is overruled.
[5]Defendant next assigns error to the trial court's denial
of his motion for mistrial based upon the prosecution's comments
during trial as to disturbances by noise from the audience, and its
objection to Harrington being asked where he lived in questioning
by defendant; however, we note defendant was not mentioned in these
comments. Our Criminal Procedure Act provides in pertinent part:
The judge must declare a mistrial upon the defendant's motion if
there occurs during the trial an error or legal defect in the
proceedings, or conduct inside or outside the courtroom, resulting
in substantial and irreparable prejudice to the defendant's case.
N.C. Gen. Stat. § 15A-1061 (1999). It is well established that
the decision as to whether substantial and irreparable prejudice
has occurred lies within the sound discretion of the trial judge
and that his decision will not be disturbed on appeal absent a
showing of abuse of discretion. State v. Thomas, 350 N.C. 315,
341, 514 S.E.2d 486, 502, cert. denied, 528 U.S. 1006, 145 L. Ed.
2d 388 (1999). In the case at bar, we are at a loss to discern how
the prosecution's comments about noise in the audience could
prejudice defendant. While defendant asserts that the objection
regarding Harrington's residence was meant to convey that defendant
was a dangerous and violent man, likewise, we see no way that this
could substantially prejudice defendant. Defendant was not
mentioned in this comment. Harrington himself testified that hehad been a drug informant in other cases; therefore, it was clear
that the State would not want the residence of an undercover agent
revealed, especially one that had been involved in numerous cases.
We see no prejudice against defendant resulting from the
prosecution's statements. Therefore, we hold the trial court did
not abuse its discretion in denying defendant's motion for a
mistrial. Accordingly, this assignment of error is overruled.
[6]Defendant next contends the trial court abused its
discretion by not declaring a mistrial under N.C. Gen. Stat. § 15A-
1601 because the State did not provide discovery to him as required
by N.C. Gen. Stat. § 15A-903(d), resulting in substantial and
irreparable prejudice against him. The record reveals that during
trial, Maria Joycs (Officer Joycs), a special agent with the
Federal Bureau of Investigation, testified that prior to giving
Harrington $15,000.00 to buy cocaine from defendant on 6 May 1997,
she photocopied the currency and compiled a list of the serial
numbers on the bills. She further testified that she determined,
by comparing the money seized from defendant with the photocopy and
serial number list, that the currency seized was the same currency
that had been given to Harrington for a drug buy. Defendant
objected to this testimony on the basis that he was not provided
with this information through discovery.
We note that defendant is not entitled to evidence in the form
of testimony until the witness takes the stand at trial:
In any criminal prosecution brought by the
State, no statement or report in the
possession of the State that was made by a
State witness or prospective State witness,other than the defendant, shall be the subject
of subpoena, discovery, or inspection until
that witness has testified on direct
examination in the trial of the case.
N.C. Gen. Stat. § 15A-903(f)(1) (1999). Therefore, if Officer
Joycs made a statement prior to trial regarding this evidence,
defendant was not entitled to it through discovery. However, under
N.C. Gen. Stat. § 15A-903(d), the State must furnish to the
defendant any documents or tangible objects within the possession,
custody, or control of the State . . . which are material to the
preparation of his defense, are intended for use by the State as
evidence at the trial, or were obtained from or belong to the
defendant. N.C. Gen. Stat. § 15A-903(d) (1999). The record
reveals that the currency, serial number list, and photocopy in
question were not exhibits at trial because they had either been
used in other drug buys and were not available or had been
destroyed prior to trial. Ken Bazemore, of the State Bureau of
Investigation, testified on voir dire examination:
Q. Mr. Bazemore, did you maintain a record
of those serial numbers taken from the
currency that your agency seized from Russell
Manning on May 6, 1997?
A. I did not.
Q. Did you maintain photocopies which were
made of the currency that was seized from
Russell Manning's residence on May 6, 1997?
A. No.
Q. Did you ever receive either the photocopy
of the serial numbers or the photocopy of the
currency which was seized from Russell
Manning's residence on May 6, 1997?
A. The photocopy was initially in my
possession.
Q. Okay. Well, what did you do with them?
A. As soon as we confirmed -- because of the
amount of money, number one, we knew that the
money was going to be returned, not as
evidence, but back in the system for
additional drug buys. The reason we photocopy
the bills was in case something went wrong
with the deal, someone was shot, et cetera, et
cetera, we could attach the money to the bad
guy. None of that occurred. At the
conclusion of the deal we knew the money was
not going to be available to be present in
court to match those serial numbers with the
photocopies; there was no reason to keep the
photocopy of those numbers.
Q. Okay. So who made the decision to
destroy the photocopy of the currency?
A. I probably did.
Q. Do you know if you did?
A. I'm sure I did.
Q. Do you know who actually destroyed it?
A. I did.
Q. You did?
A. Yeah.
. . .
Q. Did you consult with the District
Attorney's Office before you destroyed the
photocopies of the currency?
A. I don't know if the District Attorney
ever knew that I had a photocopy.
. . .
Q. Did you have any discussions with any
members of the District Attorney's Office
prior to you making the decision to destroy
the copies of the currency that you say youmade of money that was seized from Mr.
Manning's property on May 6, 1997?
A. No.
Q. And did you and Ms. Joycs have any
discussions prior to this morning about her
testifying about the fact that she compared
the serial numbers with the photocopies with
the money that was seized from Russell
Manning's residence on May 6, 1997?
A. Absolutely did not.
Q. Did not?
A. Did not.
Q. Now, why is it your testimony or why did
you believe that the money could not be
introduced at the trial of this case?
A. Because I knew the money was not going to
be here. I knew the money would already be
back in circulation for future drug buys.
Q. And my question is why did you not take
that money and safeguard that and put that in
the evidence locker like any other evidence?
A. Because it was not a financially feasible
thing to do based on the amount of cocaine we
have to buy on different days. We cannot
afford to do that.
The currency in question was obtained from defendant, and the
serial number list and photocopy was used to identify the currency
and charge defendant. Thus, it is clear all of these objects
should fall under the ambit of N.C. Gen. Stat. § 15A-903(d), and as
such, should have been made available to defendant. See State v.
Stephens, 347 N.C. 352, 362, 493 S.E.2d 435, 441 (1997), cert.
denied, 525 U.S. 831, 142 L. Ed. 2d 66 (1998). (N.C. Gen. Stat. §
15A-903(d) requires the State to turn over all documents . . .[and] tangible objects . . . material to the preparation of [
the]
defense.) Obviously, if these documents were not presented to the
prosecution by the investigating officers, the prosecution has no
way to convey them to defendant; however, their existence and use
was presented to the jury through testimony of the State's
witnesses. Defendant should have been informed as to their
existence through discovery, in order for him to prepare his
defense. We do not approve of the practice of destroying evidence
as was employed in this case, as such approval would encourage the
State to destroy evidence which should be made available to a
defendant without repercussion. However, we do not believe that
defendant has shown substantial and irreparable prejudice to his
case due to the overwhelming evidence on the charges stemming from
the drug buy on 6 May 1997, including a recording of the drug buy
obtained from the wire-tapped informant, testimony of the
informant, surveillance of the area by officers, and seizure of
defendant just after the transaction, when a substantial amount of
cocaine was found on his person. As we have previously noted, the
decision as to whether substantial and irreparable prejudice has
occurred lies within the sound discretion of the trial judge and
. . . his decision will not be disturbed on appeal absent a showing
of abuse of discretion. State v. Thomas, 350 N.C. at 341, 514
S.E.2d at 502. Based on the foregoing, we cannot say that the
trial court abused its discretion on this matter, and accordingly,
we overrule this assignment of error. [7]Finally, defendant contends that the trial court erred in
denying his motion to dismiss the cocaine trafficking offense
contained in 97CRS 11031, trafficking cocaine by transportation.
The charge at issue in this assignment of error resulted from
defendant's running away from arresting officers while carrying 109
grams of cocaine after he had just sold Harrington 449 grams of
cocaine. Defendant asserts that these two instances constitute one
offense.
A continuing offense is a breach of the criminal law not
terminated by a single act or fact, but which subsists for a
definite period and is intended to cover or apply to successive,
similar obligations or occurrences. State v. Johnson, 212 N.C.
566, 570, 194 S.E. 319, 322 (1937). Under our General Statutes,
Any person who sells, manufactures, delivers,
transports, or possesses 28 grams or more of
cocaine . . . shall be guilty of a felony,
which felony shall be known as trafficking in
cocaine . . . .
N.C. Gen. Stat. § 90-95(h)(3) (1999). A conviction for
trafficking in cocaine by transportation requires that the State
show a 'substantial movement.' State v. Wilder, 124 N.C. App.
136, 140, 476 S.E.2d 394, 397 (1996) (quoting State v. Greenidge,
102 N.C. App. 447, 451, 402 S.E.2d 639, 641 (1991)).
Transportation is defined as 'any real carrying about or movement
from one place to another.' State v. Outlaw, 96 N.C. App. 192,
197, 385 S.E.2d 165, 168 (1989), disc. review denied, 326 N.C. 266,389 S.E.2d 118 (1990) (quoting Cunard Steamship Company v. Mel
lon,
262 U.S. 100, 122, 67 L. Ed. 894, 901 (1922)).
Our courts have determined that even a
very slight movement may be real or
substantial enough to constitute
transportation depending upon the purpose of
the movement and the characteristics of the
areas from which and to which the contraband
is moved. For instance, in State v. Outlaw,
96 N.C. App. 192, 385 S.E.2d 165 (1989), disc.
review denied, 326 N.C. 266, 389 S.E.2d 118
(1990), our Court concluded that the defendant
was guilty of trafficking by transporting
cocaine when he removed drugs from a dwelling,
placed them in his truck parked in the
driveway, and backed a minimal distance down
his driveway.
State v. McRae, 110 N.C. App. 643, 646, 430 S.E.2d 434, 436, disc.
review denied, 334 N.C. 625, 435 S.E.2d 347 (1993) (citation
omitted). In McRae, this Court held that when defendant removed
the drugs from a dwelling house and carried them to a car by which
he left the premises with an undercover agent, there was
substantial movement sufficient to sustain the charge of
trafficking by transporting cocaine. Also, in State v. Greenidge,
we held that the tossing of drugs from a dwelling to a point
outside the curtilage was real or substantial movement so as to
constitute transportation. State v. Greenidge, 102 N.C. App. 447,
402 S.E.2d 639. In another case where the defendant had tossed
contraband into bushes approximately ten feet from the car in which
he was stopped, the Court pointed out:
A reasonable mind could further conclude that
there was a substantial movement of the
cocaine when the defendant threw the cocaineinto the bushes thus avoiding being caught
with the cocaine and making it possible to
later retrieve it for his subsequent use and
benefit.
State v. Wilder, 124 N.C. App. at 140, 476 S.E.2d at 397.
A determination of whether there has been substantial
movement involves consideration of all the circumstances
surrounding the movement, including the purpose . . . and the
characteristics of the areas from which and to which the contraband
is moved. Greenidge, 102 N.C. App. at 451, 402 S.E.2d at 641
(emphasis in original). The evidence relevant to the issue at hand
indicates that defendant had sold 449 grams of cocaine to
Harrington and Harrington had left the area. Armed officers then
appeared shouting police, police. Don't move. Put your hands up,
at which point defendant ran some distance, transporting 109 grams
of cocaine which had not been traded in the transaction with
Harrington. Defendant did not attempt to rid himself of the
cocaine as he fled the area in a futile attempt to outrun police
officers. Obviously, defendant tried to transport the cocaine out
of the reach of the police. A reasonable mind could conclude that
defendant's purpose in transporting the cocaine as he fled was for
his own use in a future drug sale. Therefore, we believe that his
fleeing the area, for some distance, with 109 grams of cocaine,
constituted substantial movement of the cocaine. Accordingly, a
separate charge of trafficking in cocaine by transportation was
justified and the trial court did not err in failing to dismiss
this charge. This assignment of error is overruled. No error.
Chief Judge EAGLES concurs in a separate opinion.
Judge TIMMONS-GOODSON concurs in part and dissents in part in
a separate opinion.
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