Drugs--felony possession of cocaine--sufficiency of evidence
The trial court did not err in denying defendant's motion to dismiss the charge of felony
possession of cocaine, because: (1) sufficient incriminating circumstances exist to give rise to a
reasonable inference that defendant knew of the presence of the plastic bag in the car containing
marijuana and cocaine and had the power and intent to control its disposition or use even though
defendant did not own or control the vehicle; (2) the plastic bag containing both marijuana and
the tin foil in which the cocaine was hidden was found in the area of the car occupied solely by
defendant; and (3) defendant was in the vehicle for at least twenty minutes prior to the vehicle
being observed by the officers.
Judge HUNTER dissenting.
Attorney General Michael F. Easley, by Assistant Attorney
General Clinton C. Hicks, for the State.
Craig T. Thompson, for defendant-appellant.
CAMPBELL, Judge.
On 14 September 1999, defendant was convicted of felony
possession of cocaine. Defendant appeals.
The State's evidence at trial tended to show that on 28 March
1999, at approximately 9:03 p.m., Officer Jesse Qualls and Officer
Sam Epps were on off-duty patrol in the parking lot of the
Creekside Apartments in Burlington when they observed a blue Buick
vehicle, traveling approximately 5 miles per hour, drive past their
patrol car. After the vehicle passed the officer's location,Officer Qualls, seated on the passenger side of the patrol car with
his window down, detected a moderate odor of what he believed to be
marijuana. Officer Qualls testified that this odor had not been
present prior to the passage of the vehicle. The vehicle had a
Tennessee registration plate, and this out-of-state plate furthered
the suspicions of Officer Qualls. After the vehicle was parked,
Officer Epps positioned the patrol car to block the vehicle.
Officer Epps approached the vehicle to question the driver.
The driver did not respond to the officer's questions. Defendant,
seated in the right rear passenger seat, spoke up to assist the
officer in communicating with the driver. There were also
passengers seated in the front passenger seat and the left rear
passenger seat. Officer Epps testified that, upon approaching the
vehicle, he too smelled what he categorized as a slight odor of
marijuana. He was unable to determine whether the smell was burnt
marijuana or unburnt marijuana.
Upon questioning, the driver did not present a driver's
license, and Officer Epps placed him in custody for driving without
a license. Officer Epps then ordered all of the occupants of the
vehicle out of the car, and they were all patted down for weapons.
Defendant exited from the right rear passenger seat of the vehicle.
At no time did either officer notice any unusual or surreptitious
movements by any of the occupants of the vehicle.
Officer Epps conducted a search of the vehicle incident to
arrest, and discovered an unopened beer can in the front seat.
Upon inquiry, Officer Epps determined that all of the occupants of
the vehicle were under age. Officer Epps found a cigar located inthe right front floorboard, a pack of rolling papers, and also
noticed what appeared to be marijuana seeds in the carpet of the
vehicle in various locations. Officer Epps also discovered a small
plastic bag tucked in the crack between the back of the right rear
passenger seat and the seat itself. In response to questioning by
defense counsel, Officer Epps testified that the plastic bag was
found in the back right where the actual person would be sitting.
This was the position in the vehicle occupied by defendant, and
Officer Epps testified that in his opinion defendant was the only
occupant of the vehicle who could have placed the plastic bag in
the location where it was found. The plastic bag contained a green
leafy vegetable material, identified as marijuana by Officer Epps,
and a balled up piece of tin foil with a smaller plastic bag
containing a small amount of a white powdery substance. As a
result of this discovery, defendant was charged with possession of
cocaine, while the other three passengers were charged with
possession of marijuana. The white powdery substance was later
identified as less than a tenth of a gram of cocaine. At the close
of the State's evidence, defendant moved to dismiss the cocaine
possession charge against him based on insufficiency of the
evidence. This motion was denied.
Defendant testified that he was picked up from his house on
the night of 28 March 1999 at around 8:40 p.m. by one of his
friends and two other individuals. Defendant sat in the right rear
passenger seat of a two-door Buick Regal driven by Jose Ramirez,
whom defendant claimed not to know. The only individual that
defendant knew, Miquel Salas, was seated in the front passengerseat. Defendant smelled cigar odor when he got in the vehicle, and
smoked a cigar while he was in the car. Defendant testified that
he had no drugs on him when he left his house, he did not know
there were drugs in the car, and the drugs found by Officer Epps
were not his.
At the close of all the evidence, defendant renewed his motion
to dismiss, which was again denied by the trial court. Defendant
was convicted and received a suspended sentence. Defendant appeals
from this judgment.
Defendant argues that the trial court erred in denying his
motion to dismiss the charge against him as the evidence presented
at trial was insufficient to support a conviction. We disagree.
In ruling on a motion to dismiss, the issue before the trial
court is whether substantial evidence of each element of the
offense charged has been presented, and that defendant was the
perpetrator of the offense. State v. Carr, 122 N.C. App. 369,
371-72, 470 S.E.2d 70, 72 (1996). Substantial evidence is
relevant evidence which a reasonable mind might accept as adequate
to support a conclusion. State v. Patterson, 335 N.C. 437, 439
S.E.2d 578 (1994). All the evidence, whether direct or
circumstantial, must be considered by the trial court in the light
most favorable to the State, with all reasonable inferences to be
drawn from the evidence, being drawn in favor of the State. Carr,
122 N.C. App. at 372, 470 S.E.2d at 72.
Defendant contends that the State's evidence was insufficient
to prove defendant's possession of cocaine. An accused haspossession of a controlled substance within the meaning of the law
when he has both the power and intent to control its disposition or
use. State v. Weems, 31 N.C. App. 569, 230 S.E.2d 193 (1976).
Necessarily, power and intent to control the controlled substance
can exist only when one is aware of its presence. Id. at 571, 230
S.E.2d at 194. Possession of controlled substances may be either
actual or constructive. Carr, 122 N.C. App. at 372, 470 S.E.2d at
73. Because defendant did not physically possess the cocaine on
his person when it was found in the car, the State relied on
evidence of constructive possession. Evidence of constructive
possession is sufficient to support a conviction if it would allow
a reasonable mind to conclude that defendant had the intent and
capability to exercise control and dominion over the controlled
substance. State v. Peek, 89 N.C. App. 123, 365 S.E.2d 320 (1988).
Proving constructive possession where defendant had nonexclusive
possession of the place in which the drugs were found requires a
showing by the State of other incriminating circumstances which
would permit an inference of constructive possession. Carr, 122
N.C. App. at 372, 470 S.E.2d at 73.
This Court has held that the mere presence of the defendant in
an automobile containing drugs does not, without additional
incriminating circumstances, constitute sufficient proof of drug
possession. State v. Weems, 31 N.C. App. 569, 230 S.E.2d 193
(1976). Defendant relies on Weems to support his argument that the
evidence was insufficient to show defendant had possession of the
cocaine. In Weems, the defendant was a passenger in the front seatof an automobile in which heroin was found. Some of the heroin w
as
found hidden in the front passenger seat in close proximity to the
defendant. There was no evidence the defendant had been in the car
at any time other than during the short period which elapsed
between the time the officers saw the defendant get in the car and
the time they stopped and searched the car. As in the instant
case, the defendant in Weems did not own or control the vehicle.
However, the instant case is distinguishable from Weems in that
sufficient incriminating circumstances exist to give rise to a
reasonable inference that defendant knew of the presence of the
cocaine in the car and had the power and intent to control its
disposition or use.
In the instant case, the State provided substantial evidence
that both Officer Qualls and Officer Epps detected an odor of
marijuana emanating from the vehicle in which defendant was a
passenger. Officer Qualls smelled marijuana when the vehicle
passed the officer's patrol car, and Officer Epps smelled marijuana
when he approached the vehicle and performed the search of the
vehicle's interior. Also, Officer Epps noticed marijuana seeds
scattered throughout the vehicle. This evidence is sufficient to
give rise to a reasonable inference that someone in the vehicle
was, or had quite recently been, smoking marijuana when the vehicle
arrived at the apartment complex, and that the occupants of the
vehicle had been passing marijuana around in the vehicle. This, in
turn, gives rise to a reasonable inference that defendant was, in
fact, aware of the presence of marijuana in the vehicle. The State
also presented substantial evidence that the plastic bag,containing both marijuana and the tin foil in which the cocaine was
hidden, was found in the area of the car occupied solely by
defendant. Officer Epps testified that he found the plastic bag
in the back right where the actual person would be sitting.
Defendant was the only occupant who exited the vehicle from the
right rear passenger seat, and Officer Epps testified that in his
opinion defendant was the only one in the vehicle who could have
placed the plastic bag and tin foil containing the drugs in the
location where it was discovered. Further, the evidence shows that
defendant was in the vehicle for at least twenty minutes prior to
the vehicle being observed by the officers. This evidence is
sufficient to support an inference that defendant placed the
plastic bag in the crack of the right rear passenger seat where it
was found, and, therefore, had the power and intent to control its
disposition or use. Viewing the evidence in the light most
favorable to the State, where sufficient evidence exists to support
an inference that defendant knew of the presence of marijuana in
the vehicle, and had the intent and capability to control the
plastic bag in which it was found, we hold that there are
sufficient incriminating circumstances to give rise to a reasonable
inference that defendant had constructive possession of the cocaine
found in the same plastic bag.
For the foregoing reasons, we find that defendant received a
trial free from error.
No error.
Chief Judge EAGLES concurs.
Judge HUNTER dissents.
STATE OF NORTH CAROLINA
v
.
&
nbsp; Alamance County
&
nbsp; No. 99CRS008410
JOEL MATIAS
HUNTER, Judge, dissenting.
In its opinion, I believe the majority has lost sight of the
fact that the defendant in this case was convicted of possession of
cocaine. The majority agrees that State v. Weems, 31 N.C. App.
569, 230 S.E.2d 193 (1976) controls, requiring additional
incriminating circumstances to be shown aside from the mere
presence of the defendant in an automobile containing drugs
. . . . However, the majority purports to have found the
necessary additional incriminating circumstances in the fact that
both arresting officers detected an odor of marijuana emanating
from the vehicle . . . . Thus, the majority opines that:
This evidence is sufficient to give rise to a
reasonable inference that someone in the
vehicle was, or had quite recently been,
smoking marijuana when the vehicle arrived at
the apartment complex, that the occupants of
the vehicle had been passing marijuana around
in the vehicle, and that defendant was, in
fact, aware of the presence of marijuana in
the vehicle.
(Emphasis added.) I cannot agree, and therefore I respectfully
dissent.
Looking to the officers' testimonies of the arrest: OfficerQualls stated that he detected a moderate
odor of what he believed
to be marijuana, as the vehicle drove past his patrol car.
(Emphasis added.) Then Officer Epps stated he smelled a slight
odor of marijuana as he approached the vehicle to inspect it. It
is of specific importance that neither officer testified they
detected the smell of marijuana emanating from either the person or
clothing of any of the passengers of the vehicle -- including
defendant. More importantly, as cocaine powder has no smell,
neither officer detected the smell of the hidden cocaine. Thus,
the majority's opinion that the State was entitled to the inference
that defendant must have kn[own] of the presence of the cocaine in
the car and had the power and intent to control its disposition or
use, is not supported by the evidence.
With this in mind, I can agree that the evidence is
sufficient to give rise to a reasonable inference that someone
. . . had quite recently been[] smoking marijuana in the vehicle.
However, I cannot and do not agree that that inference points to
the defendant. In fact, I do not believe that inference can be
attached to any passenger in the vehicle. Consequently, I do not
believe or agree that there can be any inference drawn from the
evidence to sustain a finding that the occupants of the vehicle
had been passing marijuana around in the vehicle.
If the majority is correct that Weems controls, and I believe
that it does, then without a showing of some distinction between
the present case and Weems, the present defendant's convictionshould be reversed. In comparing the two fact patterns and giving
the State the benefit of every reasonable inference, we see that as
in Weems, (1) the present defendant neither owned nor controlled
the vehicle; (2) drugs were in several areas of the vehicles (here,
marijuana seeds found throughout); (3) the drugs seized were
concealed from view; (4) the defendant was not found behaving
strangely nor did he indicate in any way that he was aware of the
drugs' presence in the vehicle; (5) no drugs or drug paraphernalia
were found on defendant's person; and (6) there was no evidence of
any circumstance indicating the defendant knew or could have known
of the cocaine's presence -- regardless of whether the smell of
marijuana should have alerted him to the presence of marijuana.
Consequently, the only thing distinguishing Weems from the case at
bar is that in Weems, the officers had personal knowledge [of] how
long Defendant[-Weems] had been in the car because of personal
observation. However, in the present case, defendant's evidence
that he had only been in the car a few minutes before the officers
stopped them, went uncontradicted by the State, making the
possibility very great that someone other than defendant placed the
hidden cocaine between the back seats before defendant ever got
into the vehicle. Yet, the majority chooses to rely on Officer
Epps['] testi[mony] that in his opinion defendant was the only
occupant of the vehicle who could have placed the plastic bag in
the location where it was found [between the back seats].
Moreover, although the majority states the marijuana and cocainewere found in the area of the car occupied solely by defendant
[,
that d]efendant was the only occupant who exited the vehicle from
the right rear passenger seat, the majority and the State both
acknowledge that defendant was not the only passenger in the back
seat of the car. (Emphasis added.) I am unconvinced, agreeing
with defendant that this Court has an obligation to consider
Defendant's evidence which rebuts the inference of guilt when it is
not inconsistent with the State's evidence.
Our courts have long held that the evidence to convict a
defendant must be more than a scintilla, raising mere suspicion:
It is sometimes difficult to distinguish
between evidence sufficient to carry a case to
the jury, and a mere scintilla, which only
raises a suspicion or possibility of the fact
in issue. The general rule is that, if there
be any evidence tending to prove the fact in
issue, or which reasonably conduces to its
conclusion as a fairly logical and legitimate
deduction, and not merely such as raises a
suspicion or conjecture in regard to it, the
case should be submitted to the jury.
State v. Brooks, 136 N.C. App. 124, 129, 523 S.E.2d 704, 708
(1999), disc. review denied, 351 N.C. 475, 523 S.E.2d 704 (2000)
(emphasis added) (quoting State v. Johnson, 199 N.C. 429, 431, 154
S.E. 730, 731 (1930)). Further, it has long been established law
that:
Necessarily, power and intent to control the
contraband material can exist only when one is
aware of its presence. . . . However, mere
proximity to persons or locations with drugs
about them is usually insufficient, in the
absence of other incriminating circumstances,
to convict for possession. Annot., 91 A.L.R.2d 810, 811 (1963). . . .
Weems, 31 N.C. App. 569, 571, 230 S.E.2d 193, 194 (emphasis added).
Regarding the case at bar, in the record before this Court
there is no evidence of any circumstance indicating that defendant
knew of the presence of the cocaine hidden in the vehicle, and for
which he was charged with possession. The fact that defendant
exited the vehicle from the right rear passenger seat -- the same
side of the car in which the cocaine was found -- raises no more of
an inference defendant knew of the presence of the cocaine than it
raised as to the other occupant of the rear passenger seat who
could also have hidden the drugs there without defendant's
knowledge. Most importantly, even if defendant had smelled the
marijuana before he got into the vehicle, without smelling the
cocaine, he still cannot be held to know cocaine was present in the
vehicle. Without awareness of the cocaine's presence, there can be
no intent to control. Id. Thus, taken in the light most favorable
to the State, I do not agree that the evidence is sufficient to
show that defendant had the power and intent to control the
cocaine found in the vehicle. Id. at 571, 230 S.E.2d at 194. To
hold otherwise places innocent persons, riding in a vehicle where
cocaine has been hidden, at risk of being charged and convicted of
possession of cocaine when there is no evidence of their having
knowledge of the cocaine.
Here, as in Weems, the evidence only raises a mere suspicion
or possibility that defendant knew of the presence of the cocaine. Because I cannot distinguish the present case from this Court's
holding in Weems, I am bound by the precedent of that case and vote
to reverse the trial court's judgment.
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