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All opinions are subject to modification and technical correction prior to official publication in the North Carolina Reports and North Carolina Court of Appeals Reports. In the event of discrepancies between the electronic version of an opinion and the
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NO. COA01-985
NORTH CAROLINA COURT OF APPEALS
Filed: 16 July 2002
STATE OF NORTH CAROLINA
v
.
THOMASINA DENISE REID
Appeal by defendant from judgment entered 18 January 2001 by
Judge Michael E. Helms in Forsyth County Superior Court. Heard in
the Court of Appeals 22 May 2002.
Attorney General Roy A. Cooper, III, by Assistant Attorney
General Joseph Ellis Herrin, for the State.
White and Crumpler, by F. Kevin Mauney, for defendant-
appellant.
HUNTER, Judge.
Thomasina Denise Reid (defendant) appeals from a judgment
entered against her on the charge of trafficking by possession of
cocaine. Defendant argues that the trial court erred in denying
her motion to suppress, and that the trial court erred in its jury
instructions. We affirm the denial of the motion to suppress and
find no error at trial.
The evidence tended to show that on 20 March 2000, at
approximately 9:00 or 9:30 p.m., approximately six to eight police
officers executed a search warrant and forcibly entered an
apartment leased by defendant at 4338 Grove Avenue, Apartment F, in
Winston-Salem, North Carolina. The police officers used a
battering ram to break down the door. Approximately three or four
individuals were found on the ground floor, and these individualswere detained. The officers also found a black male on the stairs
coming down from the second floor. The officers also discovered
defendant on the second floor leaving a bedroom with a wet sleeve.
The officers subsequently discovered an unsealed plastic bag in a
toilet on the second floor that was recycling after having been
recently flushed, as well as drops of water from the bathroom to
the bedroom from which defendant had exited. The bag contained a
powder substance that had become wet, and which was later
determined to be cocaine. The police officers also seized from the
bedroom additional items such as digital scales, a pack of rolling
paper, and additional plastic bags and a five dollar bill with
cocaine residue.
Defendant was charged pursuant to N.C. Gen. Stat. § 90-95
(2001) with one count of trafficking by possession of cocaine, and
one count of trafficking by transportation of cocaine. Defendant
moved to suppress the evidence obtained during the execution of the
search warrant, which motion was denied. At trial, the court
granted defendant's motion to dismiss the trafficking by
transportation charge at the conclusion of the State's evidence.
Upon a jury verdict of guilty for trafficking by possession of more
than twenty-eight but less than 200 grams of cocaine, the trial
court entered judgment and sentenced defendant to a prison term of
thirty-five to forty-two months and fined defendant $50,000.00.
Defendant appeals.
On appeal, defendant argues: (1) the trial court erred in
denying her motion to suppress the evidence obtained during theexecution of the search warrant; (2) the trial court erred in
denying her request to instruct the jury on the lesser included
offense of trafficking by possession of less than twenty-eight
grams of cocaine; and (3) the trial court erred in instructing the
jury on the theory of 'acting in concert.'
I.
Defendant argues that the trial court erred in denying her
motion to suppress the evidence. Where a trial court conducts a
hearing upon a motion to suppress made prior to trial, the trial
court must make findings of fact. See N.C. Gen. Stat. § 15A-977(d)
(2001). In reviewing the denial of a motion to suppress, we are
limited to determining whether the trial court's findings of fact
are supported by competent evidence and whether the findings of
fact in turn support legally correct conclusions of law. State v.
Cooke, 306 N.C. 132, 134, 291 S.E.2d 618, 619 (1982).
Here, defendant presents two arguments in support of her
contention that the trial court erred in denying her motion to
suppress. We address each in turn.
A.
Defendant first argues that the trial court erred in denying
the motion to suppress because there was insufficient evidence to
constitute probable cause to justify the issuance of a search
warrant. The search warrant for the apartment in question was
issued upon an affidavit submitted by Officer Joe Adkins, Jr. of
the Forsyth County Sheriff's Office, which affidavit stated, in
pertinent part: Members of the Forsyth County Sheriff's
Narcotics Unit received information from a
confidential reliable source (herein
identified as CI regardless of sex) who stated
that a white female named Thomasina and an
Unknown Black Male are in the business of
selling Cocaine from the residence located at
4338, apartment #F, Winston-Salem, North
Carolina. The CI stated that he/she has
observed Thomasina and the Unknown Black
Male[] in possession of Cocaine within the
past six (6) days.
. . .
[The CI made] a controlled buy . . . from
the residence of 4338-F Grove Avenue, Winston-
Salem, North Carolina; within the past six (6)
days. . . . The CI . . . went to the location
given while under the direct supervision and
surveillance of the member of the . . .
Narcotics Unit, purchased the controlled
substance and returned directly to the member
with the controlled substances and/or
money. . . .
In each controlled buy the controlled
substance tested positive for . . . Cocaine.
Defendant argues that the information provided by Officer Adkins
was insufficient because it did not indicate the identity of the
specific person from whom CI had purchased cocaine, or whether
such individual was likely to be present in the premises six days
after the purchase.
The standard for a court reviewing the
issuance of a search warrant is whether there
is substantial evidence in the record
supporting the magistrate's decision to issue
the warrant.
. . .
Whether an applicant has submitted
sufficient evidence to establish probable
cause to issue a search warrant is a
nontechnical, common-sense judgment[] of
laymen applying a standard less demanding thanthose used in more formal legal proceedings.
The affidavit [in support of an application
for a search warrant] is sufficient if it
supplies reasonable cause to believe that the
proposed search for evidence probably will
reveal the presence upon the described
premises of the items sought and that those
items will aid in the apprehension or
conviction of the offender.
. . .
Moreover, great deference is to be paid the
magistrate's determination of probable cause,
and reviewing courts should not conduct a de
novo review of the evidence to determine
whether probable cause existed at the time the
warrant was issued.
State v. Ledbetter, 120 N.C. App. 117, 121-22, 461 S.E.2d 341, 343-
44 (1995) (citations omitted).
Here, the affidavit states: (1) that CI purchased cocaine
from someone at the specific apartment in question within the
previous six days; (2) that, according to CI, a white female
named 'Thomasina' and a black male were in the business of
selling cocaine from the apartment in question; and (3) that CI
had witnessed 'Thomasina' and the black male in possession of
cocaine within the previous six days. Although defendant is
correct that the affidavit does not specify the person from whom
CI purchased the cocaine during the 'controlled buy,' defendant
has failed to set forth any authority to support the proposition
that such a deficiency is material under these circumstances. We
hold that the information in the affidavit was sufficient to
establish probable cause and to support the issuance of the search
warrant for the apartment in question. See N.C. Gen. Stat. §
15A-244(2) (2001) (the substantive core of an application for asearch warrant is [a] statement that there is probable cause to
believe that items subject to seizure . . . may be found in or upon
a designated or described place, vehicle, or person); State v.
Smith, 124 N.C. App. 565, 570, 478 S.E.2d 237, 241 (1996) ([t]he
judicial official's decision pivots on whether the affidavits
submitted to her supply probable cause that the illegal item[s] or
evidence sought will be at the premises described when the search
warrant is executed (emphasis omitted)). Thus, the trial court
did not err in denying the motion to suppress on this basis.
B.
Defendant also argues that the cocaine was obtained as the
result of an illegal and unconstitutional forced entry, and that
the trial court therefore should have suppressed the evidence
pursuant to N.C. Gen. Stat. § 15A-974 (2001). We disagree.
At the hearing on defendant's motion to suppress, Officer
Adkins testified that at approximately 9:00 p.m. on 20 March 2000,
after obtaining a search warrant for the apartment in question,
police officers including Officer Adkins proceeded to the front
door of the apartment, knocked three times and announced
'Sheriff's Office, search warrant,' then again knocked three
times and made the same announcement. After waiting six to eight
seconds, the police officers forcibly entered the apartment by
breaking down the door with a battering ram. Based on Officer
Adkins' testimony, the trial court found that the officer had
reason to believe that entry was being unreasonably denied or that
no one was home or that evidence was being destroyed. The trialcourt did not make any findings as to the duration of time between
the officers' announcement of their identity and purpose, and the
forced entry into the apartment. The trial court concluded that
the police officers had complied with the applicable statutes and
that defendant's constitutional rights had not been violated, and,
therefore, denied the motion to suppress.
The common law 'knock and announce' principle has been
codified at N.C. Gen. Stat. §§ 15A-251 and 15A-401(e)(1) and (2)
(2001). State v. Knight, 340 N.C. 531, 542-43, 459 S.E.2d 481,
488-89 (1995). N.C. Gen. Stat. § 15A-249 (2001) requires an
officer executing a search warrant, before entering the premises,
to give appropriate notice of his identity and purpose, and [i]f
it is unclear whether anyone is present at the premises to be
searched, he must give the notice in a manner likely to be heard by
anyone who is present. N.C. Gen. Stat. § 15A-249. N.C. Gen.
Stat. § 15A-251 further authorizes an officer who has given the
notice required by N.C. Gen. Stat. § 15A-249, and who reasonably
believes either (1) that admittance is being denied or
unreasonably delayed or (2) that the premises . . . is
unoccupied, to break and enter the premises involved when
necessary to execute the warrant. N.C. Gen. Stat. § 15A-251(1).
Defendant argues that the police officers failed to comply
with N.C. Gen. Stat. § 15A-251(1), and violated her Fourth
Amendment rights, because, after giving proper notice under N.C.
Gen. Stat. § 15A-249, the officers waited only six to eight seconds
before beginning to break down the door with a battering ram. Defendant contends that six to eight seconds was insufficient to
allow the officers to reasonably conclude either (1) that
admittance [was] being denied or unreasonably delayed or (2)
that the premises . . . [was] unoccupied. N.C. Gen. Stat. §
15A-251(1).
This Court has repeatedly stated that [w]hat is a reasonable
time between notice and entry depends on the particular
circumstances in each case. State v. Edwards, 70 N.C. App. 317,
320, 319 S.E.2d 613, 615 (1984) (citing State v. Gaines, 33 N.C.
App. 66, 234 S.E.2d 42 (1977)), reversed on other grounds, 315 N.C.
304, 337 S.E.2d 508 (1985). Specifically, where exigent
circumstances exist at the time of the execution of a search
warrant, a brief delay between notice and forced entry is more
likely to be considered reasonable. See Knight, 340 N.C. at 543,
459 S.E.2d at 489.
North Carolina case law appears to adhere to the general rule
that exigent circumstances may be found to exist where police are
executing a search warrant for narcotics which may be easily
disposed of prior to being discovered. See State v. Sumpter, ___
N.C. App. ___, ___, 563 S.E.2d 60, 62 (2002); Edwards, 70 N.C. App.
at 320, 319 S.E.2d at 615 (relying upon fact that object of search
was quantity of powdery contraband peculiarly susceptible to being
almost instantly disposed of); State v. Willis, 58 N.C. App. 617,
622-23, 294 S.E.2d 330, 333 (1982) (officers feared that persons
inside house might destroy contraband), per curiam affirmed, 307
N.C. 461, 298 S.E.2d 388 (1983); but see Richards v. Wisconsin, 520U.S. 385, 391-94, 137 L. Ed. 2d 615, 622-24 (1997). Here, Officer
Adkins testified that it is always possible that persons inside the
premises to be searched may attempt to dispose of the narcotics.
Based upon the fact that the police officers were executing a
warrant to search for narcotics which are easily disposed of, we
hold that the delay of six to eight seconds did not violate
defendant's statutory and constitutional rights. See Sumpter, ___
N.C. App. at ___, 563 S.E.2d at 62 (no substantial violation where
officer announced his presence and purpose simultaneously with
entering through an unlocked door and where entry was effected to
prevent destruction of easily destructible contraband); Gaines, 33
N.C. App. at 68-69, 234 S.E.2d at 44 (no substantial violation
where door was open, officers announced presence and purpose
simultaneously with entry, and there was no objection to the
entry). We therefore affirm the trial court's denial of
defendant's motion to suppress.
II.
Defendant also argues that the trial court erred in denying
her request for a jury instruction on the lesser included offense
of trafficking by possession of less than twenty-eight grams of
cocaine. Four items were seized from the apartment containing a
total of thirty-three and a half grams of cocaine or cocaine
residue, including Exhibit Four, a bag weighing thirty and one half
grams. The evidence indicated that Exhibit Four was discovered
submerged by water in a toilet, and that the bag and the cocaine
therein were wet when seized. At trial, no evidence was presentedas to whether the weight of Exhibit Four included water weight.
Defendant argues that the trial court should have instructed the
jury on the lesser included offense of trafficking by possession of
less than twenty-eight grams of cocaine because the jury could have
concluded that the cocaine in Exhibit Four was not fully dry when
weighed and that, absent the water weight resulting from submersion
in the toilet, it would have weighed less than twenty-five grams
(in which case the total weight of the cocaine seized would have
been less than twenty-eight grams). We disagree.
A judge is required to charge the jury on a lesser included
offense [o]nly when there is evidence of a lesser-included
offense. State v. Willis, 61 N.C. App. 23, 38, 300 S.E.2d 420,
429 (1983). Pursuant to N.C. Gen. Stat. § 90-95(h) (2001):
(3) Any person who . . . possesses 28 grams
or more of cocaine and any salt, isomer,
salts of isomers, compound, derivative,
or preparation thereof, . . . or any
mixture containing such substances, shall
be guilty of a felony, which felony shall
be known as trafficking in cocaine and
if the quantity of such substance or
mixture involved:
a. Is 28 grams or more, but less than
200 grams, such person shall be
punished as a Class G felon and
shall be sentenced to a minimum term
of 35 months and a maximum term of
42 months in the State's prison and
shall be fined not less than fifty
thousand dollars ($50,000).
N.C. Gen. Stat. § 90-95(h)(3)(a) (emphasis added). It is well
established that the total quantity of the mixture containing
cocaine is the relevant weight to be used in determining a
violation under N.C. Gen. Stat. § 90-95(h)(3). See, e.g., State v.Broome, 136 N.C. App. 82, 85, 523 S.E.2d 448, 451 (1999) (defendant
properly convicted of trafficking by possession of 200-400 grams of
cocaine in violation of N.C. Gen. Stat. § 90-95(h)(3) based upon
seized package of cocaine mixture weighing 273 grams and containing
only 27 grams of pure cocaine), appeal dismissed and disc. review
denied, 351 N.C. 362, 543 S.E.2d 136 (2000); State v. Tyndall, 55
N.C. App. 57, 61, 284 S.E.2d 575, 577 (1981). The reason that the
total weight of the mixture, rather than only the actual weight of
the cocaine portion of the mixture, is used in determining a
violation is because
[o]ur legislature has determined that certain
amounts of controlled substances and certain
amounts of mixtures containing controlled
substances indicate an intent to distribute on
a large scale. Large scale distribution
increases the number of people potentially
harmed by use of drugs.
Tyndall, 55 N.C. App. at 60-61, 284 S.E.2d at 577.
Here, the undisputed evidence indicated that the total weight
of the mixture contained in Exhibit Four was thirty and one half
grams. Thus, there was no evidence of the lesser included offense
of trafficking by possession of less than twenty-eight grams of
cocaine, and the trial court did not err in denying defendant's
request for an instruction on this lesser included offense. See
State v. Agubata, 94 N.C. App. 710, 711, 381 S.E.2d 191, 192 (1989)
(no error in not charging jury on lesser included offense where
defendant convicted for possession of fourteen to twenty-eight
grams of heroin pursuant to N.C. Gen. Stat. § 90-95(h)(4) and only
evidence showed defendant possessed several mixtures containingheroin and other substances weighing more than twenty-two grams
altogether); Willis, 61 N.C. App. at 38, 300 S.E.2d at 429.
III.
Lastly, defendant argues that the trial court erred in
instructing the jury on the doctrine of 'acting in concert'
because such a theory is generally improper where the charge
involves possession of narcotics. We disagree.
The knowing possession element of the offense of trafficking
by possession may be established by a showing that (1) the
defendant had actual possession, (2) the defendant had constructive
possession, or (3) the defendant acted in concert with another to
commit the crime.
State v. Garcia, 111 N.C. App. 636, 639-40, 433
S.E.2d 187, 189 (1993). A person has actual possession of a
substance if it is on his person, he is aware of its presence, and
either by himself or together with others he has the power and
intent to control its disposition or use.
State v. Crawford, 104
N.C. App. 591, 600, 410 S.E.2d 499, 504 (1991). 'Under the theory
of constructive possession, a person may be charged with possession
of . . . narcotics when he has both the power and intent to control
its disposition or use even though he does not have actual
possession.'
Garcia, 111 N.C. App. at 640, 433 S.E.2d at 189
(citation omitted).
As to the third theory, [a] defendant acts in concert with
another to commit a crime when he acts 'in harmony or in
conjunction . . . with another pursuant to a common criminal plan
or purpose.'
State v. Diaz, 317 N.C. 545, 547, 346 S.E.2d 488,490 (1986) (citation omitted). Thus, a defendant acts in concert
in committing the offense of trafficking where the evidence
establishes that the defendant was present while a trafficking
offense occurred and that the defendant acted in concert with
others to commit the offense pursuant to a common plan or purpose.
Id. at 552, 346 S.E.2d at 493 (clarifying that the reason the
acting in concert doctrine was inapplicable in
State v. Baize, 71
N.C. App. 521, 529, 323 S.E.2d 36, 41 (1984), is because, in
Baize,
the drugs in question were in the possession and under the control
of a person other than [the defendant], and [the defendant] was not
present when the drugs were seized).
Where an instruction correctly states the law and is supported
by the evidence, it is properly given.
State v. Ball, 324 N.C.
233, 377 S.E.2d 70 (1989). Here, the evidence was sufficient to
warrant an instruction on the doctrine of acting in concert, and
the instruction itself correctly stated the law. Thus, we hold the
trial court did not err in giving the instruction.
No error.
Judges WYNN and THOMAS concur.
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