1. Search and Seizure--trafficking in cocaine--motion to suppress--reasonable
suspicion
The trial court's finding that an officer had a reasonable suspicion to detain defendant
after a traffic stop of defendant's truck which was transporting two cars was supported by the
evidence, because: (1) the issue was whether a reasonable officer would be suspicious based
upon the information known to him and not whether those circumstances would raise the
suspicions of someone knowledgeable about the trucking industry; and (2) a trooper testified at
the voir dire hearing that given fuel prices and the distance traveled, the $200 flat fee amount per
vehicle that defendant stated he was going to receive seemed suspicious.
2. Search and Seizure--traffic stop--voir dire hearing--finding defendant cooperated
with police not required
The trial court did not err by denying defendant's motion to suppress the evidence of
cocaine obtained in the search of defendant's truck and the two cars being transported on the
truck even though defendant contends the trial court should have been required to make a finding
at a voir dire hearing that defendant cooperated with the police when a trooper asked if he could
search defendant's truck, because a judge does not have to make findings summarizing all of the
evidence before him in a voir dire hearing.
3. Search and Seizure--traffic stop--delay in detention--reasonable suspicion
The trial court did not err by denying defendant's motion to suppress the evidence of
cocaine obtained in the search of defendant's truck and the two cars being transported on the
truck even though defendant contends it took only a few minutes to check defendant's driver's
license and that neither officer was able to explain the reason for the forty-five-minute delay,
because the court's findings describe actions the officers took during the forty-five-minute period
to confirm their reasonable suspicion, including checking the license, the fuel stickers, the EPIC
system to see if there were any previous violations, and defendant's log book.
4. Search and Seizure--lawful detention--reasonable and articulable suspicion
The trial court did not err by denying defendant's motion to suppress the evidence of
cocaine obtained in the search of defendant's truck and the two cars being transported on the
truck even though defendant contends the trial court's findings of fact do not support its
conclusion of law that the officers had a reasonable suspicion to detain defendant, because
applying the totality of circumstances test to the facts reveals that a reasonable cautious officer
would have a reasonable and articulable suspicion that criminal activity was afoot when there
were inconsistencies in defendant's log book and shipping documentation.
5. Search and Seizure--automobile--voluntariness of consent to search
The trial court did not err by concluding that the search of defendant's truck and the two
cars being transported on the truck was not illegal after defendant's lawful detention, because: (1)
two troopers testified that defendant said they could search his vehicle, and willingly signed the
consent form; (2) defendant was not confined to the patrol car the entire time that the troopers
were checking defendant's license, registration, and paperwork; (3) defendant did not attempt torefute the voluntariness of the consent on
cross-examination, nor by presenting his own evidence;
and (4) defendant voluntarily told the officers they could search his truck before they even asked.
6. Drugs--trafficking in cocaine by possession--trafficking in cocaine by
transportation--sufficiency of evidence
The trial court did not err by denying defendant's motion to dismiss the charges of
trafficking in cocaine by possession and trafficking in cocaine by transportation, because: (1)
constructive possession can be inferred where the evidence shows that defendant had the power
to control the vehicle where the controlled substance was discovered; (2) defendant could have
found the cocaine had he inspected the vehicle in a manner consistent with the inspection he
conducted on the other vehicle on his truck; (3) the fax indicated the vehicle was to be shipped to
Junior City, New Jersey, which the State Bureau of Investigation testified does not exist, and the
contact number was a New York area code; and (4) defendant told the agents he did not know the
buyer and that the buyer would not be able to contact defendant directly, but a call was received
on defendant's pager from the number identified on the fax as the buyer's number.
7. Jury--motion to dismiss juror--juror submitted note to court inquiring about
defendant--failure to undertake further investigation not error
The trial court did not abuse its discretion by failing to undertake a further investigation
and by denying defendant's motion to dismiss a juror after the juror submitted a note to the court
inquiring as to whether defendant had a prior record, the length of time he had been in the United
States, his nationality, and his citizenship status, because: (1) the trial court informed defendant
and both counsel of the question, the response it intended to make, and gave defendant's counsel
an opportunity to state his position; (2) defendant did not request any further inquiry or
investigation after his motion to dismiss the juror was denied; and (3) the trial court was in a
better position to determine whether the juror's questions were potentially prejudicial, and
whether the situation could be cured by an appropriate instruction.
8. Drugs--trafficking in cocaine by possession--trafficking in cocaine by
transportation--requested instruction improper
The trial court did not err in a trafficking in cocaine case by refusing to give defendant's
requested instruction to the jury that he was operating as a licensed common carrier who holds
himself out to the public to transport persons or property for hire, that he is not required by law to
inventory the contents of a package or vehicle that he has undertaken to transport for hire, and
that it would be necessary to find that defendant had actual knowledge of the controlled
substances, because: (1) whether a common carrier is required by law to inventory the contents of
a package or vehicle is not relevant; (2) the issue regarding the lack of an inspection of the
pertinent vehicle was whether defendant's failure to inspect was consistent with his actions with
respect to the other vehicles, and not whether the inspection was required; and (3) defendant's
instruction is inaccurate since possession can be actual or constructive, and a defendant's
knowledge of the controlled substance may be inferred from other evidence in the case.
Attorney General Michael F. Easley, by Special Deputy Attorney
General Douglas A. Johnston, for the State.
Polly D. Sizemore for defendant-appellant.
MARTIN, Judge.
Defendant was convicted on 1 September 1995 of trafficking in
cocaine by possession and trafficking in cocaine by transportation.
He appeals from judgments imposing concurrent terms of
imprisonment.
The State offered evidence tending to show that defendant was
driving his tractor trailer truck with a car carrier north on I-85
on 31 December 1994, and was transporting a Ford Aerostar and a
Nissan Sentra at the time. He was spotted by Sergeant L.E. Lowry
of the North Carolina Highway Patrol, who determined that defendant
was traveling in excess of seventy-five miles per hour. When
Sergeant Lowry turned his vehicle around and caught up to
defendant, defendant had already been pulled over by Trooper
William Gray of the Highway Patrol. Trooper Gray stopped defendant
because the tractor trailer was drifting back and forth in its
lane of travel and at times driving over the divided lines to the
left, did not have its headlights on, and had only the driver's
side windshield wiper in operation despite steady rain. Trooper
Gray requested that defendant produce his license and registration.
Defendant handed the trooper his license, his registration, a
notebook containing his log book, and a clipboard holding shipping
documents and bills of lading.
Defendant sat in the front seat of the patrol car while
Trooper Gray checked his Texas driver's license. Shortly
thereafter, Trooper Lowry joined defendant and Trooper Gray in thecar. Despite defendant's strong accent, the troopers determined
that he could understand them because he was answering their
questions appropriately. Defendant stated that he was sleepy and
that he forgot to turn his headlights back on after an earlier
stop.
Upon inspection of the documents provided by defendant, the
troopers found inconsistencies in defendant's log book and in the
shipping documentation. The clipboard contained documents entitled
bill of lading for the Aerostar and for other vehicles that were
no longer on the carrier. The bills of lading included an
inspection checklist done on the vehicles. There was no bill of
lading for the Sentra. Defendant produced a FAX that listed the
Sentra's destination as Junior City, New Jersey, a contact number,
and Miguel Angel as the contact person; there was no other
documentation regarding the Sentra. Defendant told the officers
that he did not know Mr. Angel.
The troopers also noted that defendant smelled strongly of
grease or fuel. Defendant told the troopers that he was receiving
$200 per vehicle to transport the van to Delaware and the Sentra to
New Jersey. Trooper Gray sent defendant back to his truck while
checking the tags of the cars on the carrier and clipboard.
Defendant returned to the patrol vehicle and sat in the back
seat while the checks were completed and the trooper received
notice that the license and registration were valid. Trooper Gray
issued defendant a warning citation for driving out of his lanes
and for operating a vehicle without headlights, and returned all of
the documentation. About forty-five minutes elapsed between thetime defendant was stopped until he was issued this citation.
As defendant was leaving the patrol car, Trooper Gray asked
him whether there were any weapons or drugs in the truck.
Defendant responded no to both questions. Trooper Gray then
asked defendant if he could search the truck; defendant agreed and
signed a consent form. Trooper Gray searched the Aerostar and
found nothing. Trooper Gray noted the rear tags and the rear trunk
lock mechanism were missing on the Sentra. He smelled the same
grease or fuel-like odor he had detected on defendant in the
interior of the car and noticed that the back seat on the
passenger's side had been pulled out. He found two kilo bundles of
cocaine behind the seat.
Sergeant Lowry handcuffed defendant and seated him in the back
seat of the patrol car. When he was later asked to step out of the
car, he was holding his beeper with the bottom off and the
batteries removed. Trooper Gray took the beeper and replaced the
batteries, but the memory had been cleared. The next day
defendant's beeper went off; the number recorded on the beeper was
the contact number listed on the FAX.
Agents from the State Bureau of Investigation questioned
defendant. He stated that he did not inspect the Sentra because it
was raining in Houston, Texas when he picked it up. Upon further
investigation, however, the officers determined there had been no
rain in the Houston area on the day defendant said he had picked up
the car. In addition, the officers determined there is no such
town as Junior City, New Jersey, and that the area code of the
contact number shown on defendant's documentation was in New YorkCity. A subsequent inspection of the Sentra revealed additional
packages of cocaine hidden under the floor; the cocaine located in
the car was estimated to have a street value of approximately ten
million dollars.
Defendant offered evidence tending to show that he was an
automobile transporter and was leased to Freight Shakers. Ruth
Ontevaras testified that she is employed with AAA Auto Trucking in
Las Vegas, Nevada, and that she received an order on 27 December
1994 from a person who identified himself as Miguel Angel of
Houston, Texas, requesting that a 1989 Sentra be transported from
Houston Auto Auction to himself at 1001 74th Street, Junior City,
New Jersey. He gave her a pager number as a contact number. Angel
wired Ms. Ontevaras a partial payment, and she faxed the contract
to defendant on 28 December and asked him if he could pick up the
car. She also instructed him to call her when he got to Virginia
or New Jersey for instructions as to how much to collect for the
balance. There was also evidence tending to show that defendant
was dependable and had a good reputation in the transport business.
Finally, defendant's former employer testified a grease or fuel-
like smell is consistent with an old truck such as the one owned by
defendant.
And then after that, without you even asking
him, he said you can search if you want to?
The trial court's finding that defendant's consent to the search
was voluntary is supported by the evidence and supports the
conclusion that the search of the truck was lawful. Defendant's
motion to suppress was properly denied.
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