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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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STATE OF NORTH CAROLINA v. DONNIE RAY OUTLAW, Defendant
NO. COA02-584
Filed: 5 August 2003
1. Drugs--trafficking in cocaine--motion to dismiss--sufficiency of evidence
The trial court did not err by denying defendant's motions to dismiss the charge of
trafficking in cocaine by possession even though defendant contends there was insufficient
evidence to support a finding that defendant possessed 28 grams or more of cocaine, because the
evidence was sufficient to permit a jury to find that defendant had the intent and capability to
maintain control and dominion over at least the 63.5 grams of crack cocaine found in a
tupperware container that belonged to defendant's girlfriend and came from defendant's
apartment.
2. Drugs--conspiracy to traffic in cocaine by possession--failure of indictment to
include weight of cocaine
Defendant was improperly convicted for conspiracy to traffic in cocaine by possession
because the indictment failed to include the weight of the cocaine possessed, and that fact was an
essential element of the offense charged.
Appeal by defendant from judgments entered 31 January 2002 by
Judge Howard E. Manning, Jr., in Person County Superior Court.
Heard in the Court of Appeals 17 February 2003.
Attorney General Roy Cooper, by Assistant Attorney General
Robert R. Gelblum, for the State.
Jarvis John Edgerton, IV, for defendant-appellant.
GEER, Judge.
Defendant challenges his conviction for trafficking in cocaine
by possession and for conspiracy to traffic in cocaine. He argues
in this appeal (1) that the trial court should have granted his
motions to dismiss for insufficient evidence; and (2) that the
indictment for conspiracy to traffic in cocaine by possession was
defective for failing to allege the amount of cocaine. We hold
that the trial court properly denied defendant's motions to
dismiss, but, based on State v. Epps, 95 N.C. App. 173, 381 S.E.2d879 (1989), we arrest judgment as to the conspiracy charge.
On 8 January 2001, defendant was indicted for trafficking in
cocaine by possession, conspiracy to traffic in cocaine, and
maintaining a dwelling for the keeping and sale of controlled
substances. The jury found defendant guilty of the first two
charges, but found him not guilty of the maintaining a dwelling
charge. The court sentenced defendant to a minimum of 35 months
and a maximum of 42 months for each charge with the sentences
running consecutively. Defendant appealed.
The State's evidence tended to show the following. Defendant
lived with his girlfriend, Demetrius Smith, in Apartment 4 at 116
Lankford Street, Roxboro, North Carolina. Ms. Smith testified that
defendant "made his money" selling drugs and that she had seen him
both selling and packaging drugs. According to Smith, defendant,
Senica Williams, and Gregory Trotter all sold drugs for Darrell
Thompson, who lived in the same area.
On 26 September 2000 and 5 October 2000, the Person County
Sheriff's Department conducted surveillance of Apartment 4. After
observing traffic going in and out of the apartment, they sent a
confidential informant into the apartment to buy drugs. On each
occasion, officers had seen defendant standing outside the
apartment prior to the confidential informant's entering the
apartment.
On 25 October 2000, the Sheriff's Department conducted
additional surveillance of the apartment. While Deputy Rodney
Chandler was watching from behind the apartment, he saw defendant
exit the back door, walk down a set of stairs, reach down and pickup an object from the right side of the steps, and then return to
the apartment with the object. A little later, both Chandler and
Narcotics Officer Joe Weaver saw another male, Senica Williams,
walk out the back door, jump up on the handrail of the steps,
either place something in or remove something from the rain gutter,
and return to the apartment. The officers also saw a shovel lying
in the middle of the woods behind the apartment.
On the next day, 26 October 2000, the Person County Sheriff's
Department obtained a search warrant for Apartment 4 at 116
Lankford Street. Before serving the warrant, officers again
watched the apartment. Within 45 minutes, they observed seven or
eight people enter the apartment, with each staying only two or
three minutes and then leaving, behavior that Lt. Linwood Clayton
described as "routine activity" for a place where drugs were being
sold. They again sent a confidential informant into the apartment
who was able to purchase a quantity of cocaine.
Weaver, who on 26 October 2000 was watching the back of the
apartment with his partner Chandler, saw defendant come out of the
apartment, sit down on the bottom step, reach down between his
legs, and "fiddle with" something under the bottom step. He then
stood up and went back into the apartment. A few minutes later,
Gregory Trotter left the back door of the apartment and headed into
the woods where Chandler was watching. The officers secured
Trotter and proceeded to execute the search warrant.
When the officers entered Apartment 4, they found and
arrested, in addition to Trotter, defendant, his girlfriend
Demetrius Smith, her sister LaToya Smith, and Senica Williams. Lt.Clayton testified that when they searched defendant, they found no
drugs, but did find $794.00 in cash. In a search of the apartment
_ lived in by defendant and his girlfriend _ the officers found two
rocks of cocaine on the floor in one bedroom and one or two grams
in defendant's bedroom. In the kitchen, the officers found clear
tupperware bowls with blue covers owned by defendant's girlfriend,
digital scales under the sink, and a small, manual scale. Smith
testified that the scales had been used for packaging drugs.
The officers then conducted a search outside behind the
apartment. Under the bottom step of the stairs, they found a
tupperware bowl that matched the bowls inside the apartment. The
bowl contained 63.5 grams of crack cocaine individually packaged in
different selling amounts. The officers also searched the gutter
above the stairs and found a small amount of crack cocaine. In the
woods, next to the shovel and near the location where Gregory
Trotter was arrested, the officers found 111.5 grams of crack
cocaine.
Motion to Dismiss
[1] In his first assignment of error, defendant contends that
the trial court erred in denying his motions to dismiss, arguing
that the State failed to present sufficient evidence to support a
finding that defendant possessed 28 grams or more of cocaine. We
disagree.
In considering a motion to dismiss in a criminal case, the
trial judge must decide whether there is substantial evidence of
each element of the offense charged. State v. Brown, 310 N.C. 563,
566, 313 S.E.2d 585, 587 (1984). "Substantial evidence is suchrelevant evidence as a reasonable mind might accept as adequate to
support a conclusion." Id. In reviewing a trial court's denial of
a motion to dismiss, the appellate court views the evidence in the
light most favorable to the State, giving the State the benefit of
every reasonable inference to be drawn from the evidence, and
resolving any contradictions in the evidence in favor of the State.
State v. Taylor, 337 N.C. 597, 604, 447 S.E.2d 360, 365 (1994).
Trafficking in cocaine by possession of at least 28 grams but
not more than 200 grams of cocaine is a violation of N.C. Gen.
Stat. § 90-95(h)(3)(a) (2001). Possession of the drugs need not be
exclusive. State v. Matias, 354 N.C. 549, 552, 556 S.E.2d 269, 270
(2001) ("Proof of nonexclusive, constructive possession is
sufficient."). It is, therefore, irrelevant that Trotter and
Williams may also have had possession of the cocaine.
In addition, the prosecution is not required to prove actual
possession; constructive possession is sufficient. State v.
Hamilton, 145 N.C. App. 152, 155, 549 S.E.2d 233, 235 (2001).
Constructive possession occurs when "a person has the intent and
capability to maintain control and dominion over [a] thing." State
v. Morris, 102 N.C. App. 541, 545, 402 S.E.2d 845, 847 (1991). If,
however, the drugs are found on premises not within the exclusive
control of the defendant, "constructive possession of the
contraband materials may not be inferred without other
incriminating circumstances." Brown, 310 N.C. at 569, 313 S.E.2d
at 589. "[M]ere proximity to persons or locations with drugs about
them is usually insufficient, in the absence of other incriminating
circumstances, to convict for possession." State v. Balsom, 17N.C. App. 655, 659, 195 S.E.2d 125, 128 (1973) (internal quotation
marks omitted).
Here, the State offered substantial evidence not only that
defendant resided and was present at the premises where the cocaine
was found, but also that twice he was seen handling an object
located near the bottom step of the stairs from his apartment,
precisely where the police found a tupperware container containing
63.5 grams of crack cocaine, and that the tupperware container
belonged to his girlfriend and came from his apartment. In
addition, the State offered evidence that crack cocaine was found
in defendant's bedroom; that defendant sold drugs in that
apartment; that defendant kept scales in his apartment used to
weigh drugs; and that, at the time of arrest, defendant had a large
quantity of money on his person, which _ given his lack of any
other job or source of income _ a jury could conclude came from the
sale of drugs. This evidence was sufficient to permit a jury to
find that defendant had the intent and capability to maintain
control and dominion over at least the 63.5 grams of crack cocaine
in the tupperware container.
Because sufficient evidence exists in support of each element
of the offense, the trial court did not err in denying defendant's
motions to dismiss. This assignment of error is, therefore,
overruled.
Conspiracy to Traffic in Cocaine by Possession
[2] Second, defendant challenges his conviction for conspiracy
to traffic in cocaine by possession on the grounds that the
indictment failed to allege the quantity of cocaine involved. Based on
State v. Epps, 95 N.C. App. 173, 318 S.E.2d 879 (1989),
we
agree and arrest judgment as to the conspiracy charge.
Defendant did not object to the sufficiency of the indictment
before the trial court. Although, generally, a failure to object
to the indictment at trial would preclude review on appeal, "when
an indictment is alleged to be facially invalid, thereby depriving
the trial court of its jurisdiction, it may be challenged at any
time, notwithstanding a defendant's failure to contest its validity
in the trial court."
State v. Call, 353 N.C. 400, 429, 545 S.E.2d
190, 208,
cert. denied, 534 U.S. 1046, 151 L. Ed. 2d 548 (2001).
N.C. Gen. Stat. § 15A-924(a)(5) (2001) states that an
indictment must contain "a plain and concise factual statement in
each count which, without allegations of an evidentiary nature,
asserts facts supporting every element of a criminal offense and
the defendant's commission thereof with sufficient precision
clearly to apprise the defendant or defendants of the conduct which
is the subject of the accusation." The conspiracy indictment in
this case stated only that defendant "unlawfully, willfully and
feloniously did conspire with Senica Jamar Williams, Demetrius
Smith, Latoya Smith and Gregory M. Trotter to commit the felony of
trafficking in crack cocaine, in violation of G.S. 90-95(i)." The
indictment did not include the weight of the cocaine involved.
Under identical circumstances, our Court, in
Epps, 95 N.C.
App. at 175-76, 381 S.E.2d at 881, arrested judgment on a
conviction for conspiracy to traffic in cocaine because the
indictment, by omitting any reference to the weight of the cocaine,
"did not clearly allege all of the material elements to support aconviction for conspiracy to traffic in cocaine . . . ."
Specifically, the Court held: "An indictment for conspiracy to
traffic in cocaine must sufficiently demonstrate that the alleged
offender was facilitating the transfer of '28 grams or more of
cocaine.'"
Id. at 175, 381 S.E.2d at 881.
The State makes no attempt to distinguish
Epps, but rather
argues that we should reject
Epps in favor of the United States
Supreme Court's decision in
United States v. Cotton, 535 U.S. 625,
152 L. Ed. 2d 860 (2002), discussing federal indictments. Since
Cotton does not involve controlling constitutional analysis, it is
not binding precedent on this Court and
Epps remains the law in
North Carolina.
See also State v. Hunt, 357 N.C. 257, 273, 582
S.E.2d 593, 603 (2003) ("[I]n prosecutions where short-form
indictments are not used and the indictment alleges elements of a
lesser crime, there is no statutory authority (sometimes referred
to as 'jurisdiction') to enter judgment based upon a verdict
finding defendant guilty of the greater crime."). Since the
indictment in this case did not include the weight of the cocaine
possessed and that fact was an essential element of the offense
charged, judgment as relates to the conspiracy charge must be
arrested.
Defendant has raised the additional argument that his
conviction for conspiracy to traffic in cocaine must be vacated
because of a fatal variance between the indictment and the evidence
presented at trial regarding the identity of the co-conspirators.
Because of our decision to arrest judgment on that conviction, we
do not address that assignment of error.
No error in part; judgment is arrested as to 00 CRS 6363.
Chief Judge EAGLES and Judge MARTIN concur.
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