STATE OF NORTH CAROLINA Forsyth County
Nos. 00 CRS 52318 &nbs
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00 CRS 52319 &nb
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v. 00 CRS 52322
00 CRS 52668 &nb
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00 CRS 40403
VICTOR SHEVAY THOMAS &
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Attorney General Roy Cooper, by Special Deputy Attorney
General Lars F. Nance, for the State.
White and Crumpler, by David B. Freedman and Dudley A. Witt,
for defendant-appellant.
CAMPBELL, Judge.
Victor Shevay Thomas (defendant) appeals from an order
entered 8 May 2001 denying his motion to suppress and judgment
entered 16 May 2001, resulting from a jury finding defendant guilty
of felony possession of cocaine and possession with intent to sell
and/or deliver cocaine. We find no error in the trial court's
rulings and therefore, we affirm.
On 22 June 2000, an informant called the Forsyth County
Sheriff's department and spoke with Officer Debra McClearen
(Officer McClearen). The informant, Velma Edgerson (Edgerson),
told Officer McClearen that defendant would be going to 1294 FosterStreet in Winston-Salem to deliver cocaine to Takeka. Edgerson
called back about ten minutes later and told Officer McClearen that
the plans had changed and the defendant would be meeting Takeka at
the convenience store at Waughtown and Adler Streets. Officer
McClearen verified the registration of the car as defendant's, his
recent release from prison and his prior record. Officer McClearen
called patrol officers for support, focused her investigation on
both the Foster Street and the Waughtown Street store and finally
limited the investigation to the convenience store once she saw a
car pull in that fit the description given by the informant: black
Mazda with gold trim, license plate MZB-6917. Defendant parked
next to a truck and sat in his car for a couple of minutes. The
officers approached him at the same time that a female was
approaching his car. When marked patrol cars approached, the
female walked away to the nearby pay phone, which she did not
thereafter use. The officers saw defendant leaning over the
steering wheel with his hands down near the floor of the vehicle.
From the area into which defendant had been leaning, the officers
seized a sunglasses case that contained 1.1 grams of cocaine, but
not the 16 ounces that informant said would be there.
At that point, Edgerson called Officer McClearen to ask if she
had found defendant and told Officer McClearen that the substantial
amount of cocaine originally reported was at defendant's mother's
house on Cody Drive. Officer McClearen went to Cody Drive and
spoke to defendant's mother, Shirley Smith (Mrs. Smith), whosigned a consent to search form. Contraband, including marijuana
and cocaine were found along with a 9 millimeter pistol.
At trial, Edgerson testified on defendant's behalf. Contrary
to what she had originally reported to Officer McClearen, Edgerson
testified that her friend, Anthony Frazier, planted the cocaine in
defendant's sunglasses case and in his shaving kit at Mrs. Smith's
house.
After being indicted on the two felony cocaine charges,
defendant was charged with being an habitual felon. Defendant
entered a plea to the habitual felon charge and reserved his right
to appeal the denial of the motion to suppress and the convictions
of the underlying charges relating to the cocaine.
Defendant assigns error to the following: (1) the trial
court's denial of his motion to suppress evidence obtained in the
search of defendant's car and the introduction of the evidence at
trial; (2) the trial court's denial of defendant's motion to
suppress the evidence seized at defendant's mother's house; (3) the
trial court's denial of defendant's motion to dismiss at the close
of all the evidence; and (4) the trial court's entry of a judgment
holding defendant to be an habitual felon.
Assignment of Error I
Defendant argues that the trial court erred in denying his
motion to suppress evidence obtained in the search of his
automobile and thereafter allowing the State to introduce the
evidence at trial. Defendant bases his argument on there being
insufficient probable cause to conduct a warrantless search ofdefendant's automobile and the search being in violation of
defendant's rights under the Fourth Amendment of the United States
Constitution and Article I, Section 20 of the North Carolina
Constitution.
It is well established that the standard of review in
evaluating a trial court's ruling on a motion to suppress, is that
the trial court's findings of fact 'are conclusive on appeal if
supported by competent evidence, even if the evidence is
conflicting.' State v. Buchanan, 353 N.C. 332, 336, 543 S.E.2d
823, 826 (2001), opinion after remand, 355 N.C. 264, 559 S.E.2d 785
(2002), reconsideration denied, 355 N.C. 495, 563 S.E.2d 187 (2002)
(quoting State v. Brewington, 352 N.C. 489, 498, 532 S.E.2d 496,
501 (2000) (citation omitted), cert. denied, 531 U.S. 1165, 121 S.
Ct. 1126, 148 L. Ed. 2d 992 (2001)). Thus, we must not disturb
the trial court's conclusions if they are supported by the court's
factual findings. State v. Logner, 148 N.C. App. 135, 557 S.E.2d
191 (2001).
Here, defendant argues that Edgerson provided an anonymous
tip, which is insufficient to establish probable cause. We
disagree. In ruling on defendant's motion to suppress, the trial
court considered the totality of the circumstances, including the
reliability of the information provided by a confidential
informant. The court found that based on the information provided
by the confidential informant, subsequent verification of many
details of the defendant's future movements on this date, the
freshness of the information, the informant's stated basis ofknowledge, and other factors . . . there was, in fact, probable
cause for the arrest on this occasion. There is ample evidence to
support the finding that Edgerson was a confidential and reliable
informant. Officer McClearen knew Edgerson from prior instances in
which Edgerson attempted to assist the officer in apprehending
suspected drug dealers. Edgerson gave Officer McClearen specific
information describing the location of defendant's imminent drug
transaction, including a description of the car he would be driving
and defendant's prior record of drug offenses and recent release
from prison. Based on this evidence, the trial court correctly
concluded that the officers had probable cause to conduct the
search of defendant's automobile. This assignment of error is
overruled.
Assignment of Error II
Next, defendant contends that the evidence seized in the
search of his mother's house was fruit of the poisonous tree since
the officers lacked probable cause to search defendant's
automobile.
As stated above, in reviewing a trial court's ruling on a
motion to suppress, we defer to the trial court's findings. Where
the evidence presented supports the trial judge's findings of fact,
these findings are binding on appeal. State v. Hughes, 353 N.C.
200, 539 S.E.2d 625 (2000) (citing State v. Cooke, 306 N.C. 132,
134, 291 S.E.2d 618, 619 (1982). Defendant argues that the
officers would not have had cause to search the defendant's
[mother's] residence, if probable cause did not exist for the firstsearch. Pursuant to the information provided by a reliable
informant, Edgerson, we have determined that the officers had
probable cause to conduct the search of the automobile. Thus,
there was no poisonous tree. Furthermore, [c]onsent . . . has
long been recognized as a special situation excepted from the
warrant requirement, and a search is not unreasonable within the
meaning of the Fourth Amendment when lawful consent to the search
is given. State v. Smith, 346 N.C. 794, 798, 488 S.E.2d 210, 213
(1997) (citation omitted). Because defendant's mother consented to
the search of her house, the evidence seized therein is admissible.
We find no error in the trial court's ruling.
Assignment of Error III
Defendant's third argument is that the trial court erred in
denying his motion to dismiss at the close of all the evidence.
This assignment of error is based on defendant's contentions that
there existed: (1) insufficient evidence to support each element
of the crimes charged in relation to the informant's unreliability;
and (2) the informant's trial testimony that she planted the drugs
on the defendant.
In ruling upon a motion to dismiss, the trial court must
determine if the State has presented substantial evidence of each
essential element of the offense. State v. Reid, ___ N.C. App.
___, 565 S.E.2d 747 (2002) (citation omitted). Whether the
evidence presented is substantial is a question of law for the
court. State v. Siriguanico, ___ N.C.App. ___, 564 S.E.2d 301
(2002) (citation omitted). Evidence is substantial if it isrelevant and adequate to convince a reasonable mind to accept a
conclusion. State v. Robinson, 355 N.C. 320, 336, 561 S.E.2d 245,
255 (2002), cert. denied, ___ U.S. ___, 123 S. Ct. 488, ___ L.Ed.2d
___ (2002) (citing State v. Vick, 341 N.C. 569, 583-84, 461 S.E.2d
655, 663 (1995)). When considering a criminal defendant's motion
to dismiss, the trial court must view all of the evidence presented
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) (citation omitted). The trial court correctly denies a
motion to dismiss [if] there is substantial evidence of every
element of the offense charged, or any lesser offense, and of
defendant being the perpetrator of the crime. State v. Ramseur,
338 N.C. 502, 507, 450 S.E.2d 467, 471 (1994) (citation omitted).
Here, defendant was convicted of felony possession of cocaine
and possession with intent to sell and/or deliver cocaine. In
order to convict the defendant of the former, the State had to show
that defendant possessed a controlled substance in a manner not
authorized by the Controlled Substances Act. See N.C. Gen. Stat.
§§ 90-90 and -95 (2001). The three elements of possession with
intent to sell and/or deliver cocaine are: (1) possession of a
substance; (2) the substance must be a controlled substance; (3)
there must be intent to sell or distribute the controlled
substance. State v. Carr, 145 N.C. App. 335, 341, 549 S.E.2d 897,
901 (2001) (citations omitted); see also N.C. Gen. Stat. §
90-95(a)(1). In this case, the cocaine was not found on defendant's person,
but inside a sunglasses case in his car and in the room used by him
in his mother's house. Proof of nonexclusive, constructive
possession is sufficient to satisfy the possession element of a
violation of the Controlled Substances Act. State v. Matias, 354
N.C. 549, 555 S.E.2d 269 (2001). '[I]n a prosecution for
possession of contraband materials, the prosecution is not required
to prove actual physical possession of the materials.' Id.
(quoting State v. Perry, 316 N.C. 87, 96, 340 S.E.2d 450, 456
(1986). As long as the defendant has the intent and capability to
maintain control and dominion over the drugs, he can be found to
have constructive possession. State v. Beaver, 317 N.C. 643, 648,
346 S.E.2d 476, 480 (1986).
In this case, the State's evidence showed that defendant was
in exclusive possession of the car and immediately prior to him
exiting the vehicle, his hands were seen in the area in which the
officers found the sunglasses case containing the cocaine. Thus,
the State produced sufficient evidence for a jury to conclude that
defendant was in possession of the cocaine seized from his
automobile.
Regarding defendant's conviction of possession with intent to
sell and/or deliver cocaine, the State presented evidence that
defendant had been staying with his mother and the officers found
cocaine in her house in the bedroom where defendant had been
staying. Along with the illegal substance, the officers found
rolling papers, marijuana seeds, and a film canister containingtwenty-one small cocaine baggies (9.3 grams) packaged for sale.
Where sufficient incriminating circumstances exist, constructive
possession of the contraband materials may be inferred even where
possession of the premises is nonexclusive. State v. Kraus, 147
N.C. App. 766, 770, 557 S.E.2d 144, 147 (2001). The court
considers the totality of the circumstances and allows the jury to
decide from the evidence presented whether or not constructive
possession exists. State v. Butler, 147 N.C. App. 1, 556 S.E.2d
304 (2001), motion granted, 560 S.E.2d 794 (2002), and decision
aff'd, 356 N.C. 141, 567 S.E.2d 137 (2002) (citations omitted).
Besides the contraband being found in the area of the house where
defendant stayed, defendant confirmed to the magistrate that his
address was the address at which the drugs were found, Mrs. Smith
testified that defendant stayed in that part of the house, a
briefcase with defendant's important legal papers and a pistol were
found in the same area as the contraband, and the evidence was
found between the bunk beds in a brown shaving kit.
Furthermore, the State offered ample evidence to submit the
question of defendant's intent to sell to the jury. Quantity is a
relevant factor in deducing that a narcotic is being prepared for
sale, but it is not the sole factor. State v. Roseboro, 55 N.C.
App. 205, 210, 284 S.E.2d 725, 728 (1981) (citation omitted).
Evidence of the location of the drugs, the packaging used, and the
existence of paraphernalia used to measure and package drugs also
is relevant to the question of intent to sell. Id. Here, the
packaging of the cocaine in small baggies and containment in a filmcanister for ease of inconspicuous transportation is evidence ample
enough for a jury to infer an intent to sell or deliver the
narcotics. Therefore, taken in the light most favorable to the
State, the evidence was sufficient enough from which a reasonable
jury could conclude that defendant was guilty of intent to sell
and/or deliver cocaine.
Finally, defendant bases his argument regarding the denial of
his motion to dismiss on the contention that the trial testimony of
Edgerson, if false, amounts to perjury. It is well established
that the tribunal decides questions of law and questions of fact,
including credibility of witnesses, are left for determination by
the jury. Contradictions and discrepancies in the evidence are
for the jury to resolve and do not warrant dismissal. State v.
Bruce, 315 N.C. 273, 281, 337 S.E.2d 510, 516 (1985) (citations
omitted). Here, the jury determined that defendant was guilty of
the charges brought against him and in so doing found the
discrepancy in Edgerson's testimony in favor of the State, and
this it was entitled to do. State v. Upright, 72 N.C. App. 94,
100, 323 S.E.2d 479, 484 (1984). Accordingly, we hold this
assignment of error to be without merit.
Assignment of Error IV
Defendant's fourth and final argument requests this Court to
set aside the trial court's entry of judgment based upon
defendant's plea to being an habitual felon. Because defendant's
argument is based on there being insufficient evidence of the
underlying crimes with which he was convicted at trial and thisCourt has found those convictions to withstand constitutional
scrutiny, we uphold the lower court's entry of a judgment based
upon the indictment charging defendant as being an habitual felon.
No error.
Judges WYNN and HUDSON concur.
Report per Rule 30(e).
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