2. Drugs_forfeiture of funds_no conviction of Controlled Substances Act offense
A forfeiture of illegal drug money was vacated where defendant was not convicted of any
crime described in N.C.G.S. § 90-112(a)(2).
Attorney General Roy A. Cooper, III, by Assistant Attorney
General James M. Stanley, Jr., for the State.
Richard G. Roose for defendant-appellant.
MARTIN, Judge.
Defendant was charged with the first degree murder of Anthony
Mahoney, conspiracy to commit robbery with a dangerous weapon, and
first degree burglary. A jury convicted him of second degree
murder, conspiracy to commit robbery with a dangerous weapon, and
first degree burglary. He appeals from the judgments entered upon
the verdicts.
The State's evidence at trial tended to show that Mahoney was
shot to death at his home in Fayetteville sometime between 10:00
p.m. and midnight on the evening of 26 January 1998. NyronPitterson, a friend of Mahoney's who was staying with him at the
time, testified that he was in the living room when he heard a loud
knock on the front door. Pitterson looked through the peep hole
and recognized defendant and his cousin, both of whom he had met
previously. Pitterson informed Mahoney, who was in a bedroom, that
defendant and his cousin were at the door. Mahoney went to the
door and Pitterson went into the kitchen. Pitterson heard Mahoney
ask who was at the door and defendant respond Corey. Pitterson
heard the door open and immediately heard gunshots. Upon hearing
the gunfire, Pitterson ran through a glass door in the kitchen.
Pitterson testified that someone was firing at him as he ran
through the backyard, and that the shooter chased him through the
backyard, through a swamp area, and into an adjoining cul-de-sac.
Pitterson was screaming for help, and a neighbor opened a door, let
him inside, and contacted police.
Corporal J.B. Thomas testified that he and other officers
entered Mahoney's house, which had been ransacked, and discovered
Mahoney, who appeared to be deceased. A forensic pathologist
testified that Mahoney had been shot three times and died as a
result of two gun shot wounds, one to the abdomen and one to the
chest. Pitterson told police that defendant and his cousin had
entered Mahoney's house and killed him, and he identified the two
assailants from a photographic line-up. Pitterson told police he
knew defendant lived with his girlfriend, Tomekia Burgos. A police
K-9 team was used to track the perpetrators' trail and led police
to a nearby street where police observed a vehicle which had been
left unattended. A registration check revealed the vehicle wasregistered to Burgos.
Burgos testified for the State that she and defendant lived
together at the time of the shooting. On the night of the
shooting, defendant was driving her black 1994 Acura. Defendant
was supposed to pick Burgos up from work when her shift ended at
11:40 p.m., but he never came. Burgos got a ride home from work
with her brother sometime after midnight. Upon arriving home,
Burgos received a call from Carlos Palmer, Mahoney's brother.
Palmer was upset, and told Burgos he believed defendant had killed
Mahoney. After hanging up the telephone, Burgos discovered a note
defendant had left for her on the dresser. In the note, defendant
wrote that he and his cousin got to get [sic] ready to hit these
niggas. You know who. I gotta pay the [sic] bills, and deez
niggas don't realize [sic] I ain't on my feet now so I got to get
their cash. Burgos then checked to see if her gun was behind the
door where she usually stored it; it was not. Burgos testified the
gun was behind the door when she left for work earlier that day.
Burgos further testified that she discovered approximately
$2,000 in cash on the dresser along with a note from defendant that
it was to be used as bond money if something were to happen.
Burgos testified that the money was defendant's, that he made
money selling drugs, and that he bragged to her about how much
money he made selling drugs. She stated that defendant had not
been employed since May 1997 and would not have received that
amount of money through any legitimate business. Burgos testified
defendant had been involved in selling drugs since June of 1997,
that he sold crack cocaine, and that she had observed the drugs inher home.
THE WITNESS: In my opinion, they're from the
outside going in.
Juror number 9 continued to question Godwin about a photograph of
the bathroom depicting a bullet hole:
JUROR #9: This the continuation of the hole
that was three foot, eight inches above in the
hallway? Is this the same _ is that where you
say it came?
THE WITNESS: In my opinion, it possibly could,
but I can't swear to it _
JUROR #9: All right.
THE WITNESS: _ because that hole was so much
further down.
JUROR #9: Right. So this is up higher?
THE WITNESS: It's at the top of the sink,
right _ this is the back side of the sink, is
that portion going right across there, and the
bullet hole is just above it at an angle going
into the wall.
Finally, the following colloquy took place regarding a photograph
of the front door:
JUROR #9: Sir, the previous photo with the
blood on the back of the door, would that be
in the back of that front door?
THE WITNESS: It would be the back of this
front door right here.
JUROR #9: The door you go into?
THE WITNESS: Yeah. If the door was closed and
you were standing outside, you'd see it this
way. If the door was closed and you were
standing inside, this is what you would see.
JUROR #9: It's on the inside of the front door?
THE WITNESS: It's on the inside.
JUROR #9: Thank you.
Defendant did not object to any of the jurors' questions.
In State v. Howard, 320 N.C. 718, 360 S.E.2d 790 (1987), the
Supreme Court observed that the issue of jurors questioning a
witness is rare. The Court noted that in its one prior case
addressing this issue, it held such questioning did not constitute
error:
There is no reason that occurs to us why this
[juror questioning of a witness] should not be
allowed in the sound discretion of the Court,
and where the question asked is not in
violation of the general rules established for
eliciting testimony in such cases. This course
has always been followed without objection, so
far as the writer has observed, in the conduct
of trials in our Superior Courts, and there is
not only nothing improper in it when done in a
seemly manner and with the evident purpose of
discovering the truth, but a juror may, and
often does, ask a very pertinent and helpful
question in furtherance of the investigation.
Id. at 725, 360 S.E.2d at 794 (quoting State v. Kendall, 143 N.C.
659, 663, 57 S.E. 340, 341 (1907)). The Supreme Court further
observed that many courts have agreed that such questioning is
within the trial court's sound discretion. However, the Court also
considered concerns expressed by other courts, including that
jurors' unfamiliarity with the rules of evidence could result in
prejudicial questions, and that counsel is placed in the untenable
position of having to choose between not objecting and letting the
possibly prejudicial testimony in or objecting to the question and
risking offending the juror. Id. at 726, 360 S.E.2d 794. Our
Supreme Court concluded that while Kendall remains good law, the
better practice would be for jurors to submit written questions tothe court, for the court to hold a bench conference to rule on any
objections outside the presence of the jury, and for the court to
read jurors' questions to the witness. The Court further held that
counsel is not required to object at trial to jurors' questions in
order to preserve the issue for appeal.
Nevertheless, the Court held in Howard that the defendant was
not entitled to a new trial based on a juror posing several
questions to a witness about the technique used in drawing blood
for purposes of determining alcohol content. The Court rejected
the defendant's claim that the trial court had erred in permitting
the questioning, noting the questions were posed in the context of
potentially confusing testimony about medical terminology, that
the questions by the juror were proper since the apparent purpose
of the questioning was for clarification of the medical procedures
used in this case, and that the trial court ensured that the
juror's questions were limited to clarification of the witness'
testimony. Id. at 728, 360 S.E.2d at 796.
Although the trial court in the present case did not follow
the procedure of having jurors submit written questions, as
described in Howard, we discern no abuse of discretion in allowing
the questioning since the jurors' questions were posed solely to
clarify the potentially confusing images depicted in the crime
scene photographs. Even assuming, as defendant asserts, that
Godwin's opinions that the bullet holes originated outside the
residence and that a bullet hole in the bathroom was a continuation
of a hole from the hallway were potentially objectionable,
defendant has failed to carry his burden of establishing that thejurors' questions and Godwin's responses were so prejudicial that
they resulted in an adverse verdict, particularly in the light of
the other strong evidence presented as to defendant's guilt. See
N.C. Gen. Stat. § 15A-1443(a) (defendant must carry burden of
proving outcome of trial would have been different but for alleged
error). This assignment of error is overruled.
[2] In his final argument, defendant contends the trial court
erred by ordering forfeiture of the money seized from Burgos'
apartment as illicit drug money pursuant to the provisions of G.S.
§ 90-112(a)(2). That statute subjects to forfeiture: All money,
raw material, products, and equipment of any kind which are
acquired, used, or intended for use, in selling, purchasing,
manufacturing, compounding, processing, delivering, importing, or
exporting a controlled substance in violation of the provisions of
this Article. N.C. Gen. Stat. § 90-112(a)(2) (2003). We are
constrained to agree with defendant.
This Court has held, in several cases, that the mere
possession of a sum of money along with, or in proximity to, the
possession of a controlled substance does not subject the money to
forfeiture absent evidence that the money was acquired, used or
intended for use in violation of the Controlled Substances Act.
See State v. Fink, 92 N.C. App. 523, 375 S.E.2d 303 (1989); State
v. Teasley, 82 N.C. App. 150, 346 S.E.2d 227 (1986), appeal
dismissed and disc. review denied, 318 N.C. 701, 351 S.E.2d 759
(1987); State v. McKinney, 36 N.C. App. 614, 244 S.E.2d 455 (1978).
More recently, in State v. Johnson, 124 N.C. App. 462, 478 S.E.2d
16 (1996), cert. denied, 345 N.C. 758, 485 S.E.2d 304 (1997), thisCourt noted that G.S. § 90-112(a)(2) is a criminal, or in personam,
forfeiture statute which requires that the State prove the guilt of
the property's owner beyond a reasonable doubt. In Johnson, the
defendant, though found guilty of possession of cocaine, was
acquitted of possession of cocaine with intent to sell or deliver.
Declaring that [c]riminal forfeiture, therefore, must follow
criminal conviction, the Johnson court set aside the forfeiture of
the money seized from the defendant's person because the forfeiture
did not follow a conviction of any of the acts described in G.S. §
90-112(a)(2). Id. at 476, 478 S.E.2d at 25.
Following Johnson, we interpret the statute to require that
the conviction of the property's owner be related to one of the
acts described therein, i.e., selling, purchasing, manufacturing,
compounding, processing, delivering, importing, or exporting a
controlled substance in violation of the provisions of [the
Controlled Substances Act]. In the present case, defendant was
not convicted of any crime related to the Controlled Substances
Act, and specifically, none of the acts described in G.S. § 90-
112(a)(2). Therefore the money found in Burgos' apartment was not
subject to forfeiture under the provisions of that statute and the
order of forfeiture must be vacated. Though the State suggests in
its brief that the money should be subjected to other monetary
assessments imposed upon defendant or to the possibility of seizure
by federal authorities pursuant to 21 U.S.C. § 881, we, as did the
Johnson court, decline to address the trial court's authority to do
so, as the question has not properly been put before us.
No error in the trial; order of forfeiture vacated. Judges HUNTER and GEER concur.
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