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NO. COA01-1539
NORTH CAROLINA COURT OF APPEALS
Filed: 31 December 2002
STATE OF NORTH CAROLINA
v
.
CEDRIC WILSON, JR. and HAYDEN CALVERT
Appeal by defendants from judgments entered 3 May 2001 by
Judge Sanford L. Steelman, Jr. in Iredell County Superior Court.
Heard in the Court of Appeals 18 September 2002.
Attorney General Roy A. Cooper, III, by Assistant Attorney
General Joan M. Cunningham, for the State.
Martin & Martin, P.A., by J. Matthew Martin and Harry C.
Martin, for defendant-appellant Cedric Wilson, Jr.
The Law Firm of Charles L. Alston, Jr., by Charles L. Alston,
Jr., for defendant-appellant Hayden Calvert.
HUNTER, Judge.
Defendants, Cedric Wilson, Jr. (Defendant Wilson) and Hayden
Calvert (Defendant Calvert), appeal from their convictions of two
counts of trafficking in cocaine, felonies under Section 90-95(h)
of the North Carolina General Statutes. We find no error.
The State's evidence tended to show that on 8 October 1999,
Trooper R. D. Mountain (Trooper Mountain) of the North Carolina
Highway Patrol observed a white Dodge following another vehicle too
closely. The Dodge was less than one car length behind the vehicle
and traveling approximately sixty-nine miles per hour. Trooper
Mountain proceeded to follow the Dodge, which had slowed its speedto approximately fifty miles per hour in a seventy mile-per-hour
zone.
The driver of the vehicle, Defendant Wilson, pulled over
immediately when signaled by the officer. Defendant Calvert was
the only passenger in the car. Upon request, Defendant Wilson
produced his Ohio driver's license and a Florida vehicle
registration in the name of Calvin Smith. During this time,
Trooper Mountain observed a road atlas in the back seat and screws
missing from the dashboard. There was also a strong odor of air
freshener coming from inside the vehicle. Trooper Mountain asked
Defendant Wilson to return with him to the patrol car so as to
issue Defendant Wilson a warning ticket for following too closely,
a violation under Section 20-152 of the North Carolina General
Statutes.
Once in the patrol car, Trooper Mountain ran checks on
Defendant Wilson's license and the vehicle registration. Trooper
Mountain observed that Defendant Wilson was extremely nervous
while in the patrol car. Trooper Mountain asked Defendant Wilson
about his trip to Florida and about the vehicle. Defendant Wilson
told Trooper Mountain he had accompanied Defendant Calvert to
Florida for the purpose of visiting Defendant Calvert's
grandmother. Defendant Wilson explained that he and Defendant
Calvert traveled from Ohio to Florida in a white Plymouth Sundance.
Once in Florida, that vehicle broke down and Defendant Calvert
borrowed his friend's vehicle for their return trip. DefendantWilson stated that the owner of the Dodge was planning to fly to
Ohio and pick up the vehicle.
Meanwhile, Officer Rodney Crater (Officer Crater) and
Sergeant William Grey (Sergeant Grey) arrived at the scene.
Officer Crater asked Defendant Calvert to exit the Dodge while his
police dog, Zero, performed an exterior sniff. Officer Crater
described Defendant Calvert also as being very nervous. Sergeant
Grey asked Defendant Calvert a few questions about his trip to
Florida. Defendant Calvert told Sergeant Grey defendants had gone
to Florida to visit his grandmother. He said the vehicle they were
driving broke down and a friend loaned them the Dodge to return
home. When asked what type of car defendants had driven to
Florida, Defendant Calvert said, [i]t's a Camry -_ no, it's an
Acura.
Trooper Mountain issued Defendant Wilson a warning ticket. As
Defendant Wilson proceeded to exit the patrol car, Trooper Mountain
asked Defendant Wilson if he could ask him additional questions.
Defendant Wilson consented. The additional questions related to
illegal weapons and drugs. Trooper Mountain then asked Defendant
Wilson if he could search the Dodge. Defendant Wilson agreed and
signed a consent form. Another officer arrived at the scene after
Defendant Wilson gave his consent.
While searching the vehicle's engine compartment, Sergeant
Grey noticed the battery looked like it had been re-sealed. The
battery seemed lighter than normal, and upon testing the inside
depth of the battery, a false bottom was discovered. At thatpoint, the officers and defendants drove to the nearest gas station
to further inspect the battery. When the battery was opened, the
officers found cocaine inside that was later determined to have a
weight of 1,995 grams. Trooper Mountain testified at trial that
immediately after finding the cocaine, Defendant Calvert stated,
it's mine. Trooper Mountain asked Defendant Calvert what and
Defendant Calvert said cocaine.
On 19 and 20 July 2000 respectively, Defendant Wilson and
Defendant Calvert filed separate motions to suppress the cocaine,
each arguing that the search and seizure was unlawful. Both
defendants' motions were denied. Thereafter, when the cocaine was
admitted into evidence at trial, neither defendant objected. On 3
May 2001, Defendants Wilson and Calvert were found guilty of
trafficking in cocaine. Both defendants appeal.
Prior to addressing both defendants' assignments of error, we
note that they filed a joint record on appeal in this case which
failed to include Defendant Calvert's (1) Verdict forms, (2)
Judgment and Commitment, and (3) Appellate Entries. On our own
initiative, this Court contacted Defendant Calvert's attorney and
ordered these documents be sent up and added to the record on
appeal. N.C.R. App. P. 9(b)(5). Having received the necessary
documents, we may now reach the merits of Defendant Calvert's
assigned errors.
I.
Defendants first argue the trial court erred by denying their
pre-trial motions to suppress all of the evidence obtained as aresult of the search conducted by the officers. Specifically,
defendants contend the evidence should have been suppressed because
(1) Trooper Mountain's stop of their vehicle was pretextual, (2)
their detainment by the officers was unreasonably long, and (3)
Defendant Wilson's consent to the search was not given voluntarily.
However, both defendants failed to renew their objection to the
admission of this evidence at trial. Thus, we must review their
argument using the plain error rule. State v. Black, 308 N.C.
736, 740, 303 S.E.2d 804, 806 (1983).
The plain error rule:
[I]s always to be applied cautiously and only
in the exceptional case where, after reviewing
the entire record, it can be said the claimed
error is a 'fundamental error, something so
basic, so prejudicial, so lacking in its
elements that justice cannot have been done,'
or 'where [the error] is grave error which
amounts to a denial of a fundamental right of
the accused,' or the error has 'resulted in a
miscarriage of justice or in the denial to
appellant of a fair trial[.]'
Id. (quoting United States v. McCaskill, 676 F.2d 995, 1002 (4th
Cir. 1982)).
1. Pretextual Stop
In ruling on defendants' motions to suppress, the trial court
in the present case concluded Trooper Mountain had a reasonable,
articulable suspicion to stop defendants' vehicle for a violation
of NCGS 20-152. Defendants argue that since probable cause is the
requisite standard under this statute and there were no objective
facts from which the court could have concluded probable cause
existed, Trooper Mountain's stopping their vehicle was a merepretext for investigating them for illegal drug possession. We
disagree.
Although the trial court's findings of fact are generally
deemed conclusive where supported by competent evidence, 'a trial
court's conclusions of law regarding whether the officer had
reasonable suspicion [or probable cause] to detain a defendant is
reviewable de novo.' State v. Young, 148 N.C. App. 462, 466, 559
S.E.2d, 814, 818 (2002) (alteration in original) (quoting State v.
Kincaid, 147 N.C. App. 94, 97, 555 S.E.2d 294, 297 (2001)), appeal
dismissed and disc. review denied, 355 N.C. 500, 564 S.E.2d 233
(2002). After conducting such a review, we conclude probable cause
was the requisite standard in this case and Trooper Mountain did
have probable cause to stop defendants' vehicle.
In Young, Judge K. Edward Greene wrote a concurring opinion
that addressed when reasonable suspicion or probable cause is
required in the context of a traffic stop. His concurring opinion
stated in pertinent part:
While there are instances in which a
traffic stop is also an investigatory stop,
warranting the use of the lower standard of
reasonable suspicion, the two are not always
synonymous. A traffic stop made on the basis
of a readily observed traffic violation such
as speeding or running a red light is governed
by probable cause. See, e.g., State v.
McClendon, 130 N.C. App. 368, 374, 502 S.E.2d
902, 906 (1998) (officer had probable cause to
stop vehicle and issue citation for speeding
and following too closely), affirmed, 350 N.C.
630, 517 S.E.2d 128 (1999); State v. Hamilton,
125 N.C. App. 396, 399, 481 S.E.2d 98, 100
(officer had probable cause to stop the
vehicle for the purpose of issuing seat belt
citations because he had observed that both
the driver and the defendant were not wearingseat belts), disc. review denied, 345 N.C.
757, 485 S.E.2d 302 (1997); see also N.C. Gen.
Stat. § 15A-302(b) (1999) (an officer may
issue a citation to any person who he has
probable cause to believe has committed a
misdemeanor or infraction). Probable cause is
a suspicion produced by such facts as
indicate a fair probability that the person
seized has engaged in or is engaged in
criminal activity. State v. Schiffer, 132
N.C. App. 22, 26, 510 S.E.2d 165, 167, disc.
review denied, 350 N.C. 847, 539 S.E.2d 5
(1999). On the other hand, a traffic stop
based on an officer's [reasonable] suspicion
that a traffic violation is being committed,
but which can only be verified by stopping the
vehicle, such as drunk driving or driving with
a revoked license, is classified as an
investigatory stop, also known as a Terry
stop. See, e.g., State v. Kincaid, [147] N.C.
App. [94, 98], 555 S.E.2d 294, 297-98 (2001)
(officer had reasonable suspicion to stop the
defendant for a revoked license based on his
knowledge of the defendant); Schiffer, 132
N.C. App. at 26, 510 S.E.2d at 167 (deputy had
reasonable suspicion to stop the defendant
after noticing Florida tags and window tinting
which the deputy believed was darker than
permitted under North Carolina law). Such an
investigatory-type traffic stop is justified
if the totality of circumstances affords an
officer reasonable grounds to believe that
criminal activity may be afoot. State v.
Peck, 305 N.C. 734, 741, 291 S.E.2d 637, 641
(1982) (quoting State v. Streeter, 283 N.C.
203, 210, 195 S.E.2d 502, 507 (1973)).
Id. at 470-71, 559 S.E.2d at 820-21 (Greene, J., concurring).
Having found this analysis of reasonable suspicion and probable
cause to be instructive, we apply it to the case sub judice.
Here, Trooper Mountain testified at the suppression hearing
and trial that he observed defendants' Dodge traveling behind
another vehicle at a distance of less than one car length and at a
speed of sixty-nine miles per hour. Section 20-152(a) provides
[t]he driver of a motor vehicle shall not follow another vehiclemore closely than is reasonable and prudent, having due regard for
the speed of such vehicles and the traffic upon and the condition
of the highway. N.C. Gen. Stat. § 20-152(a) (2001). As
referenced in Judge Greene's concurring opinion, our Supreme Court
has held that where a defendant's vehicle was . . . following too
closely, which is a violation of N.C.G.S. § 20-152[] . . . the
officers had probable cause to stop the vehicle[] and to issue a
warning ticket . . . . State v. McClendon, 350 N.C. 630, 636, 517
S.E.2d 128, 132 (1999). Trooper Mountain's personal observation of
the Dodge's speed and its following distance to another vehicle
provided him with a sufficient blend of circumstances to establish
that Trooper Mountain had probable cause to believe that defendants
were in violation of Section 20-152. Since Trooper Mountain had
probable cause that a traffic violation had occurred, further
investigation was unnecessary for purposes of issuing Defendant
Wilson a warning ticket. Thus, defendants' motion to suppress was
properly denied because the stop was not pretextual; Trooper
Mountain had probable cause to stop defendants' vehicle for
following another vehicle too closely.
2. Detainment of Defendants
Second, defendants argue the initial stop of their vehicle was
unreasonably long thereby resulting in a violation of the Fourth
Amendment of the United States Constitution.
Detentions protected by the Fourth Amendment include brief
investigatory detentions such as those involved in the stopping of
a vehicle. State v. Watkins, 337 N.C. 437, 441, 446 S.E.2d 67, 70(1994). Such a stop must be based on a reasonable suspicion,
determined by looking at the totality of the circumstances. Id.
'The scope of the detention must be carefully tailored to its
underlying justification.' State v. Morocco, 99 N.C. App. 421,
427-28, 393 S.E.2d 545, 549 (1990) (quoting Florida v. Royer, 460
U.S. 491, 500, 75 L. Ed. 2d. 229, 238 (1983)).
The evidence showed that defendants were not stopped and
detained by Trooper Mountain for an unreasonably long period of
time. Defendant Wilson's violation of Section 20-152(a)
established the probable cause needed to initially stop the vehicle
-- meeting the lesser standard of reasonable suspicion. Once
stopped, defendants were detained long enough for Trooper Mountain
to ask Defendant Wilson questions about the vehicle and his travel
plans, as well as check Defendant Wilson's license and the vehicle
registration, both of which were out-of-state. While in the patrol
car, Trooper Mountain observed that Defendant Wilson was extremely
nervous. Once Trooper Mountain completed the required checks, he
issued Defendant Wilson a warning ticket, and Wilson was free to
leave. This process took approximately seven to eight minutes.
Thus, these questions and actions were all reasonably related to
Trooper Mountain's underlying justification of issuing a warning
ticket.
Defendants further argue their detention subsequent to the
issuance of the warning ticket was unreasonably long. The North
Carolina Supreme Court has held that in order to further detain a
person after a lawful stop, an officer must have a reasonablesuspicion, based on specific and articulable facts, that criminal
activity is afoot. State v. McClendon, 350 N.C. at 636, 517
S.E.2d at 134. These facts, as well as the rational inferences
drawn from them, are to be viewed through the eyes of a
reasonable, cautious officer, guided by his experience and
training. State v. Watkins, 337 N.C. at 441, 446 S.E.2d at 69-70.
Again, the court must look to the totality of the circumstances to
determine if a reasonable suspicion exists to allow further delay.
Id.
As previously stated, the court concluded that Trooper
Mountain had a reasonable suspicion to further detain defendants
after the warning ticket was issued. The evidence established that
(1) the vehicle contained a strong odor of air freshener; (2) an
atlas was seen in the back seat and screws were missing from the
dashboard; (3) the vehicle was registered in Florida, but the
driver was from Ohio; (4) there was a discrepancy in the
defendants' descriptions of the vehicle left in Florida; and (5)
Defendant Wilson was very nervous, tapping his hands and feet while
in Trooper Mountain's patrol car. Additionally, Trooper Mountain,
as a trained police officer with special knowledge in the area of
illegal drugs, knew that Defendant Wilson's actions were consistent
with those of a drug trafficker. Therefore, the evidence, based on
the circumstances in the present case, provided Trooper Mountain
with reasonable suspicion to further delay defendants.
3. Consent to Search
Defendants' final argument regarding suppression of the
evidence contends Defendant Wilson's consent was invalid because it
was not obtained freely and voluntarily. We disagree.
The consent needed to justify a search may be given by the
person in apparent control of [a vehicle's] operation and contents
at the time the consent is given. N.C. Gen. Stat. § 15A-222
(2001). When seeking to rely on the consent given to support the
validity of a search, the State has the burden of proving that the
consent was voluntary. State v. Morocco, 99 N.C. App. at 429, 393
S.E.2d at 549. In determining whether this burden has been met,
the court must look at the totality of the circumstances. State v.
Steen, 352 N.C. 227, 240, 536 S.E.2d 1, 9 (2000), cert. denied, 531
U.S. 1167, 148 L. Ed. 2d 997 (2001).
In the case sub judice, the totality of the circumstances
established Defendant Wilson's consent was indeed given freely and
voluntarily. Defendants were pulled over by one police officer.
Three additional police officers arrived at the scene some time
thereafter. With the exception of his short conversation with
Sergeant Grey, Defendant Wilson only interacted with Trooper
Mountain prior to giving his consent. Defendant Wilson, as the
driver of the car and in apparent control of its operation, was an
acceptable person to give consent to the search in the absence of
the vehicle's owner. See State v. McDaniels, 103 N.C. App. 175,
405 S.E.2d 358 (1991). Additionally, Sergeant Grey spoke with
Defendant Calvert while Officer Crater conducted an exterior
sniff of the vehicle with Zero. The fourth officer did not arriveon the scene until after consent was given. There is no evidence
that the officers, at any point, made a concerted effort to coerce
defendants or displayed their authority in a manner that would make
Defendant Wilson feel as though he had no choice but to consent.
Accordingly, the trial court did not commit error, much less
plain error, in denying defendants' motions to suppress the
evidence obtained from the search.
II.
Defendant Wilson also argues that the trial court erred by
denying his motion to dismiss the trafficking in cocaine charge
against him because the State did not present sufficient evidence
to convict him on the theory of constructive possession. We
conclude that there was sufficient evidence and the trial court
properly denied Defendant Wilson's motion to dismiss.
In order to survive a motion to dismiss, the trial court must
view the evidence in the light most favorable to the State, drawing
every reasonable inference in favor of the State. State v. Benson,
331 N.C. 537, 544, 417 S.E.2d 756, 761 (1992). The evidence
considered must be substantial evidence (a) of each essential
element of the offense charged, or of a lesser offense included
therein, and (b) of defendant's being the perpetrator of the
offense. State v. Earnhardt, 307 N.C. 62, 67, 296 S.E.2d 649, 653
(1982). Whether the evidence presented is substantial is a
question of law for the court. State v. Stephens, 244 N.C. 380,
384, 93 S.E.2d 431, 433 (1956). With respect to Defendant Wilson's argument, [o]ur statutes
provide that a person who possesses twenty-eight grams or more of
cocaine shall be guilty of the felony known as 'trafficking in
cocaine.' The possession element of this felony can be proven by
showing either actual possession or constructive possession.
State v. Siriguanico, 151 N.C. App. 107, 110, 564 S.E.2d 301, 304
(2002) (citation and footnote omitted). In determining whether
possession is constructive, this Court has held:
Where such materials are found on the
premises under the control of an accused, this
fact, in and of itself, gives rise to an
inference of knowledge and possession which
may be sufficient to carry the case to the
jury on a charge of unlawful possession. It
is not necessary to show that an accused has
exclusive control of the premises where [drugs
and/or drug] paraphernalia are found, but
where possession . . . is nonexclusive,
constructive possession . . . may not be
inferred without other incriminating
circumstances.
State v. McLaurin, 320 N.C. 143, 146, 357 S.E.2d 636, 638 (1987)
(citations omitted). Additionally, this Court has recognized that
constructive possession can be inferred when there is evidence that
a defendant had the power to control the vehicle where a controlled
substance is found. State v. Dow, 70 N.C. App. 82, 85, 318 S.E.2d
883, 886 (1984). [P]ower to control the [vehicle] where a
controlled substance was found is sufficient, in and of itself, to
give rise to the inference of knowledge and possession sufficient
to go to the jury. Id.
When viewed in the light most favorable to the State, there is
considerable evidence to support the State's theory of constructivepossession. The evidence showed that Defendant Wilson was the
driver of the vehicle where the drugs were found and aware of the
circumstances by which he came into possession of the Dodge. By
his own admission, Defendant Wilson was also aware that Defendant
Calvert disappeared for a while upon arrival in Florida and
returned later with a friend's car to drive back to Ohio.
Moreover, Trooper Mountain testified that Defendant Wilson was
extremely nervous when pulled over by the officers. Finally,
there was evidence that the vehicle had a strong smell of air
freshener. These additional circumstances tend to further
incriminate Defendant Wilson when all reasonable inferences are
made in favor of the State. Thus, the court did not err in denying
the motion to dismiss, and the jury was entitled to hear an
instruction as to the State's theory of constructive possession.
III.
Finally, Defendant Calvert argues the trial court erred by its
failure to instruct the jury as to the three different levels of
trafficking in cocaine. We disagree.
A [d]efendant is 'entitled to an instruction on a lesser
included offense if the evidence would permit a jury rationally to
find him guilty of the lesser offense and acquit him of the
greater.
State v. Leazer, 353 N.C. 234, 237, 539 S.E.2d 922, 924
(2000) (quoting
Keeble v. United States, 412 U.S. 205, 208, 36 L.
Ed. 2d 844, 847 (1973)). When the offense is for trafficking in
cocaine, the only difference between the greater and lesser levels
of the offense relate to the amount of cocaine found. N.C. Gen.Stat. § 90-95(h)(3)(a-c) (2001). In the present case, it is
undisputed that the amount of cocaine discovered by the officers
weighed 1,995 grams. Since the weight of the cocaine was clear,
the jury could not have convicted Defendant Calvert of a lesser
level of trafficking in cocaine in the absence of evidence
supporting a lesser offense. Thus, the court did not err by
failing to instruct the jury as to the different levels by which
Defendant Calvert could have been found guilty of this offense.
For the aforementioned reasons, there was no error in the
trial and convictions of defendants.
No error.
Judges WALKER and McGEE concur.
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