Appeal by defendant from judgments dated 4 November 1999 by
Judge Gregory A. Weeks in Wake County Superior Court. Heard in the
Court of Appeals 30 January 2001.
Attorney General Michael F. Easley, by Special Deputy Attorney
General W. Dale Talbert, for the State.
Ligon & Hinton, by Lemuel W. Hinton, for defendant-appellant.
GREENE, Judge.
Ellis William Frazier (Defendant) appeals from judgments
entered after a jury rendered verdicts finding him guilty of
intentionally keeping or maintaining a dwelling used for the
keeping and/or selling of a controlled substance and possession
with intent to sell or deliver cocaine.
Defendant's case was called for trial on 3 November 1999. At
that time, Defendant's counsel, John Oates (Oates), informed the
trial court Defendant wished to be formally arraigned. Prior to
arraignment, Defendant stated he was physically unable to stand
trial because he had not spoken with his attorney concerning his
case. Defendant was formally arraigned and given an opportunity to
speak with Oates. After Defendant spoke with Oates, Oates stated
he was ready to proceed and jury selection began on 3 November
1999. The State began presenting its evidence on 4 November 1999.
The State's evidence shows Selene Sloan (Sloan) entered the
Roger's Motel (the Motel) in Cary on 26 January 1999 and requested
to rent a room. Sloan told Barbara Rogers (Rogers), the owner of
the Motel, she and her boyfriend, Defendant, were in the process of
relocating to Cary and would stay at the Motel until they found an
apartment. Sloan and Defendant were the only people staying in
room 9 of the Motel (room 9) and neither appeared to work regular
business hours. Both Defendant and Sloan were seen in room 9 and
around the Motel frequently at noontime. Sloan and Defendant
stayed at the Motel approximately six or seven weeks and
[s]ometimes [Sloan] paid [the rent]. Sometimes a money order was
dropped in. And on an occasion or two, [Defendant] paid [therent].
At some point during the stay of Defendant and Sloan at the
Motel, Rogers and her husband received an anonymous letter
indicating drugs were being sold in room 9. Rogers immediately
called the Cary Police Department and an investigator came to the
Motel and spoke with Rogers and her husband. Rogers and her
husband later spoke with Defendant and informed him of the letter.
Defendant neither denied nor confirmed he was selling drugs.
At trial, Detective Tracy Barker (Barker), of the Cary Police
Department, testified he spoke with Rogers and her husband on 17
March 1999. Barker decided he would do a knock and talk
investigation, where he would go up to [the] door, knock on [the]
door, and ask the people in the . . . [motel] room . . . if [he
could] come in and talk with them. Sloan allowed Barker to enter
her motel room. As Barker entered room 9, he noticed Defendant
lying on the bed. Defendant proceeded to get off of the bed and
walk toward the bathroom. Barker asked Defendant if he had a
problem with Barker coming in and talking with them. Defendant
did not respond, but continued walking toward the bathroom. Barker
repeated himself and Defendant told Barker he could come into the
room. As Defendant continued walking away from Barker, Defendant
looked back at Barker in what Barker felt was a suspicious sort of
look. Barker asked Defendant to stop, however, Defendant
continued walking and made a lunge behind a wall and shut the
bathroom door. Barker had an immediate feeling of fear . . . for
[his] safety and the officers that were with [him]. Barker forced
the bathroom door open and found Defendant between the door andthe tub . . . . He had his hands up in the ceiling tiles. Barker
grabbed Defendant's arms, laid him on the bed and secured him and
then secured Sloan.
After Defendant and Sloan were secured by Barker, Barker
retrieved a step ladder and went into the bathroom to search it.
Barker found a sandwich-sized plastic bag containing five
individually wrapped rocks of crack cocaine located in the bathroom
ceiling tiles. Barker conducted a cursory search of room 9 for
weapons or contraband. Barker and other officers confiscated: a
homemade crack pipe; a crisp $20 bill that was folded lengthwise
in half; a number of pagers; two cellular phones; and a leather
wallet containing $1,493.00 in cash found on the side of the bed
Defendant had lay on.
The State asked Barker if Defendant made any other statements
while in room 9. Oates objected and the trial court excused the
jury. Oates stated his objection was based on Barker's report that
Defendant made a statement saying . . . there were no other drugs
in the room. Oates contended Defendant was in custody and, thus,
Barker's questioning of Defendant was a violation of Defendant's
Miranda rights. Oates attempted to conduct a voir dire examination
of Barker, but the trial court interrupted Oates. The trial court
inquired if Oates was attempting to make a motion to suppress and
Oates answered in the affirmative. The trial court informed Oates
[N.C. Gen. Stat. §] 15A requires a written motion unless [Oates
was] not aware that this evidence was in existence. And . . .
assuming from [Oates'] comments . . . [he] had the report prior to
trial. Oates indicated he did have the report prior to trial andhe had the opportunity to file a written motion to suppress. The
State moved to deny the motion to suppress and the trial court
denied Defendant's motion to suppress.
Barker was permitted to testify Defendant advised Barker there
were no other drugs in room 9. On cross-examination, Barker
testified Sloan appeared to be living or at least staying in the
room at the time [Barker] came into [room 9].
Officer Kenneth S. Quinlan (Quinlan) testified he went with
Barker on 17 March 1999 because Barker had a safety concern [and]
. . . wanted an additional officer to back him up. As Defendant
walked toward the bathroom, Defendant was looking at Barker and
Quinlan in an awkward manner and Quinlan became concerned for
their safety.
At the close of the State's evidence, Defendant made motions
to dismiss both charges for insufficiency of the evidence, however,
the motions were denied. Defendant presented no evidence at trial.
_______________________________
The issues are whether: (I) the State presented substantial
evidence Defendant kept or maintained a place used for the keeping
and/or selling of a controlled substance; (II) the State presented
substantial evidence Defendant possessed cocaine; and (III) Oates
provided Defendant with ineffective assistance of counsel.
I
[1]Defendant contends the trial court erred in failing to
dismiss the charge of intentionally keeping or maintaining a
dwelling used for the keeping and/or selling of a controlled
substance because there was insufficient evidence Defendant kept ormaintained room 9 for the purpose of keeping or selling a
controlled substance. We disagree.
A motion to dismiss must be denied if there is substantial
evidence (1) of each essential element of the offense charged and
(2) that [the] defendant is the perpetrator of the offense.
State
v. Lynch, 327 N.C. 210, 215, 393 S.E.2d 811, 814 (1990).
Substantial evidence is such relevant evidence as a reasonable
mind might accept as adequate to support a conclusion.
State v.
Franklin, 327 N.C. 162, 171, 393 S.E.2d 781, 787 (1990). When
ruling on a motion to dismiss, all of the evidence should be
considered in the light most favorable to the State, and the State
is entitled to all reasonable inferences which may be drawn from
the evidence.
State v. Davis, 130 N.C. App. 675, 679, 505 S.E.2d
138, 141 (1998).
To obtain a conviction for knowingly and intentionally
maintaining a place used for keeping and/or selling controlled
substances under N.C. Gen. Stat. § 90-108(a)(7), the State has the
burden of proving the defendant: (1) knowingly or intentionally
kept or maintained; (2) a building or other place; (3) being used
for the keeping or selling of a controlled substance. N.C.G.S. §
90-108(a)(7) (1999);
State v. Allen, 102 N.C. App. 598, 608, 403
S.E.2d 907, 913-14 (1991),
rev'd on other grounds, 332 N.C. 123,
418 S.E.2d 225 (1992).
A
Keep or maintain a place
Whether a person keep[s] or maintain[s] a place, within themeaning of N.C. Gen. Stat. § 90-108(a)(
7), requires consideration
of several factors, none of which are dispositive.
See Allen, 102
N.C. App. at 608-09, 403 S.E.2d at 913-14. Those factors include:
occupancy of the property; payment of rent; possession over a
duration of time; possession of a key used to enter or exit the
property; and payment of utility or repair expenses.
See id; see
also State v. Rich, 87 N.C. App. 380, 384, 361 S.E.2d 321, 324
(1987);
State v. Kelly, 120 N.C. App. 821, 826, 463 S.E.2d 812, 815
(1995).
In this case, Sloan told Rogers that both she and Defendant
would stay in room 9. During the six or seven weeks Defendant
stayed at the Motel, he sometimes paid the rent. Defendant did not
work regular business hours and was seen in room 9 and around the
Motel in the middle of the day. This evidence is such relevant
evidence as a reasonable mind might accept as adequate to support
a conclusion Defendant kept or maintained room 9.
B
Used for keeping and/or selling a controlled substance
The determination of whether a building or other place is used
for keeping or selling a controlled substance will depend on the
totality of the circumstances.
State v. Mitchell, 336 N.C. 22,
34, 442 S.E.2d 24, 30 (1994). Factors to be considered in
determining whether a particular place is used to keep or sell
controlled substances include: a large amount of cash being found
in the place; a defendant admitting to selling controlled
substances; and the place containing numerous amounts of drugparaphernalia.
See id.;
see also State v. Bright, 78 N.C. App.
239, 240, 337 S.E.2d 87, 87-88 (1985),
disc. review denied, 315
N.C. 591, 341 S.E.2d 31 (1986);
Rich, 87 N.C. App. at 384, 361
S.E.2d at 322.
In this case, Rogers and her husband received an anonymous
letter stating drugs were being sold in room 9. When Defendant was
confronted with these allegations, he neither denied nor confirmed
them. Defendant was found in the bathroom, with his hands in the
ceiling tiles where five rocks of crack cocaine were later found.
In addition, a homemade crack pipe, a leather wallet containing
$1,493.00 in cash and a number of pagers were found in room 9.
These circumstances, along with Defendant's suspicious behavior on
the day of the arrest, is such relevant evidence as a reasonable
mind might accept as adequate to support a conclusion room 9 was
used for keeping or selling drugs. Accordingly, Defendant's motion
to dismiss the charge of maintaining a dwelling used for the
keeping and/or selling of a controlled substance was properly
denied.
II
[2]Defendant was charged with possession with the intent to
sell or deliver cocaine in violation of N.C. Gen. Stat. § 90-
95(a)(1). Under this statute the State has the burden of proving:
(1) the defendant possessed the controlled substance; and (2) with
the intent to sell or distribute it.
State v. Carr, 122 N.C. App.
369, 372, 470 S.E.2d 70, 72-73 (1996).
Defendant contends the trial court erred in failing to dismissthis charge because there is no evidence he possessed
the drugs
found in the dwelling. We disagree.
Possession may be either actual or constructive.
State v.
Broome, 136 N.C. App. 82, 87, 523 S.E.2d 448, 452 (1999),
disc.
review denied, 351 N.C. 362, 543 S.E.2d 136 (2000). Constructive
possession exists when a person, although not having actual
possession of the controlled substance, has the intent and
capability to maintain control and dominion over [the] controlled
substance.
State v. Neal, 109 N.C. App. 684, 686, 428 S.E.2d 287,
289 (1993). Constructive possession of drugs is often shown by
evidence the defendant has exclusive possession of the property in
which the drugs are located.
State v. Alston, 91 N.C. App. 707,
710, 373 S.E.2d 306, 309 (1988). It can also be shown with
evidence the defendant has nonexclusive possession of the property
where the drugs are located; provided, there is other incriminating
evidence connecting the defendant with the drugs.
Id.
In this case, there is substantial evidence Defendant, along
with Sloan, shared possession of the room where the drugs were
located. Other incriminating evidence, connecting Defendant with
the drugs, includes his lunge into the bathroom and the placing
of his hands into the bathroom ceiling, where the drugs were later
found. This evidence is therefore sufficient to support the
conclusion Defendant had constructive possession of the drugs in
question. Accordingly, Defendant's motion to dismiss the charge of
possession with intent to sell or deliver cocaine was properly
denied.
III
[3]Defendant argues in his brief to this Court that Oates'
actions amounted to ineffective assistance of counsel. Defendant
cites Oates' failure to: (1) move to suppress the drugs seized
from room 9; (2) move to suppress statements made by Defendant
prior to trial; and (3) assert Defendant's right not to be tried
during the same week of arraignment.
A strong presumption exists that a counsel's conduct falls
within the range of reasonable professional assistance.
State v.
Mason, 337 N.C. 165, 177-78, 446 S.E.2d 58, 65 (1994). In order to
substantiate a claim for ineffective assistance of counsel, a
defendant must show that his counsel's representation was
deficient and that there is a reasonable possibility that, but for
counsel's inadequate representation, there would have been a
different result.
State v. Piche, 102 N.C. App. 630, 638, 403
S.E.2d 559, 564 (1991). If this Court can determine at the outset
that there is no reasonable probability that in the absence of
counsel's alleged errors the result of the proceeding would have
been different, we do not determine if counsel's performance was
actually deficient.
State v. Braswell, 312 N.C. 553, 563, 324
S.E.2d 241, 249 (1985). A counsel's failure to object to evidence
which is in fact admissible does not amount to deficient
representation.
See State v. Lee, 348 N.C. 474, 492-93, 501 S.E.2d
334, 346 (1998).
A
Failure to suppress evidence
Defendant argues the warrantless search of room 9 violated his
constitutional rights and, thus, his counsel's failure to move to
suppress the drugs amounted to ineffective assistance of counsel.
We disagree.
A warrantless search may be conducted if probable cause
exists to search and the exigencies of the situation make search
without a warrant necessary.
State v. Mills, 104 N.C. App. 724,
730, 411 S.E.2d 193, 196 (1991). Probable cause to search for
controlled substances is established if a reasonable person acting
in good faith could reasonably believe that a search of the
defendant would reveal the controlled substances sought which would
aid in his conviction.
Id. at 730, 411 S.E.2d at 196. This
Court, in reviewing whether probable cause exists, may consider the
following nonexclusive factors: the defendant's suspicious
behavior; flight from the officer or the area; and the officer's
knowledge of defendant's past criminal conduct.
See id. at 729,
411 S.E.2d at 196 (factors to consider to determine if probable
cause exists to arrest).
(See footnote 1)
In addition, an exigent circumstance is
found to exist in the presence of an emergency or dangerous
situation,
State v. Guevara, 349 N.C. 243, 250, 506 S.E.2d 711,
716 (1998),
cert. denied, 526 U.S. 1133, 143 L. Ed. 2d 1013 (1999),
and may include: a suspect's fleeing or seeking to escape,
id.;possible destruction of a controlled substance,
see Mills, 10
4 N.C.
App. at 731, 411 S.E.2d at 197; and the degree of probable cause
to believe the suspect committed the crime involved,
State v.
Allison, 298 N.C. 135, 141, 257 S.E.2d 417, 421 (1979).
In this case, the evidence prior to the search of room 9
shows: as the officers entered the room, Defendant proceeded to
get off of the bed and walk away from the officers; Defendant did
not respond to Barker's inquiry of whether or not Defendant had a
problem with Barker coming into room 9 and talking with him and
Sloan, until Barker asked Defendant a second time; and Defendant
gave Barker a suspicious sort of look and then made a lunge
behind a wall and shut the bathroom door. This evidence
establishes probable cause to search Defendant because a reasonable
person, acting in good faith, could believe a search of Defendant
would reveal the presence of a controlled substance.
(See footnote 2)
Likewise,
exigent circumstances also existed in this case. Defendant tried
to flee from the officers, there was a danger the controlled
substance could be destroyed, and there was probable cause to
believe Defendant committed a crime. Accordingly, probable cause
and exigent circumstances existed sufficient to conduct awarrantless search of Defendant, and, thus, because the evidence
was admissible, Oates' failure to move to suppress the evidence did
not amount to deficient representation.
B
Defendant's statement
Defendant argues his statement there were no other drugs in
room 9 was made during a custodial interrogation in violation of
his Miranda rights. We disagree.
A defendant must be given Miranda warnings before he is
subjected to custodial interrogation.
(See footnote 3)
State v. Lipford, 81 N.C.
App. 464, 468, 344 S.E.2d 307, 310 (1986). Spontaneous statements
made by an individual while in custody are admissible despite the
absence of
Miranda warnings.
Id.
In this case, Defendant stated, after he had been secured and
after the officers had conducted a search of the room, that there
were no other drugs in room 9. There is no evidence from the
record Defendant's statement was made in response to any question
posed by the officers. Accordingly, Defendant's statement appeared
to be a spontaneous statement, not made in response to the
officers' prompting, and, thus, is admissible despite the absence
of Miranda warnings. Because Defendant's statement is in fact
admissible, Oates' failure to object to the admissibility of the
statement does not amount to deficient representation.
C
Arraignment
When a defendant pleads not guilty at an arraignment[,] . . .
he may not be tried without his consent in the week in which he is
arraigned. N.C.G.S. § 15A-943(b) (1999). [I]t is a general rule
that a defendant may waive the benefit of statutory or
constitutional provisions by express consent, failure to assert
[the benefit] in apt time, or by conduct inconsistent with a
purpose to insist upon [the benefit].
State v. Gaiten, 277 N.C.
236, 239, 176 S.E.2d 778, 781 (1970). If a defendant fails to
assert the right guaranteed by N.C. Gen. Stat. § 15A-943(b) by
seeking a continuance of his trial, he waive[s] his statutory
right not to be tried the week in which he was arraigned.
State
v. Styles, 93 N.C. App. 596, 602, 379 S.E.2d 255, 259 (1989).
Defendant argues Oates' failure to move for a continuance in
his case resulted in Defendant waiving his statutory right under
section 15A-943(b), and, thus, amounted to ineffective assistance
of counsel. Defendant contends additional time would have aided in
his preparation for trial and would have enabled counsel to
competently advise [D]efendant with regard to his options,
including moving to suppress Defendant's statement and moving to
suppress the controlled substance. We disagree. Defendant has not
indicated to this Court in what manner he was unprepared for trial,
how additional time would have aided in his preparation, or what
options Oates failed to explain to Defendant. Absent some
indication of how the failure to move for a continuance impacted
Defendant's preparation at trial, there is no reasonablepossibility there would have been a different result at trial.
Likewise, because we have held in Parts III (A) and (B) of this
opinion that Oates' failure to move to suppress the evidence seized
from room 9 and to suppress Defendant's statement did not amount to
deficient representation, there is no reasonable possibility,
absent Oates' failure to request a continuance and then make
motions to suppress, a different result would have been reached at
trial.
No error.
Judges TYSON and JOHN concur.
Footnote: 1