STATE OF NORTH CAROLINA
v. Harnett County
Nos. 01 CRS 54625, 54635
BONIFACIO GONZALEZ TORRES
Attorney General Roy Cooper, by Assistant Attorney General
William R. Miller, for the State.
Russell J. Hollers III for defendant-appellant.
McGEE, Judge.
Defendant was convicted of conspiracy to traffick in cocaine
by sale, trafficking in cocaine by possession, and trafficking in
cocaine by transportation on 4 June 2002. After arresting judgment
on the conspiracy conviction, the trial court consolidated the two
trafficking convictions for judgment and sentenced defendant to a
term of 175 to 219 months imprisonment. Defendant appeals.
The State presented evidence at trial tending to show that
Sergeant Dwayne Council of the narcotics division of the Harnett
County Sheriff's Department arranged to purchase a kilogram of
cocaine. He was to meet two Hispanic males in a black vehicle in
a Food Lion parking lot on 16 September 2001. Sergeant Councilfirst arranged for a confidential informant to meet the men at the
location to insure that the cocaine was in the vehicle. Officers
then converged on the vehicle and removed defendant from the
driver's seat and defendant's brother from the passenger seat of
the vehicle. Deputy Greg Taylor placed defendant on the ground
after removing him from the car and handcuffed him. He asked
defendant if he had a weapon, and he removed a handgun in
defendant's waistband after defendant admitted having a weapon.
The handgun was loaded and a bullet was in the chamber.
Sergeant Council removed a plastic Ziploc bag from the
floorboard of the vehicle's passenger side. He stated nothing was
over the bag on the floorboard. The bag contained a white powder
which the State Bureau of Investigation laboratory later determined
was 1003.6 grams of cocaine hydrochloride. Defendant moved to
dismiss the charges at the close of the State's evidence, which the
trial court denied.
Defendant's brother, Gavincio Torres, testified that he left
Wilson and arrived in Raleigh around 5:00 p.m. on 16 September
2001. He asked defendant to drive him to Angier. Gavincio Torres
admitted that he had drugs with him on the date in question, but he
said defendant did not know about the drugs. He indicated the
drugs were hidden under the vehicle's floor mat. Gavincio Torres
said he did not know that defendant had a handgun, and he stated he
had not asked defendant to bring the handgun.
Defendant testified he did not know there were drugs in the
vehicle and denied discussing a drug deal with his brother. Whiledefendant admitted having the handgun, he said he normally had it
in his possession. He denied hearing any of his brother's
conversation with the confidential informant in the parking lot.
Defendant recognized the confidential informant as a co-worker whom
he had known for about a year. At the close of the evidence,
defendant renewed his earlier motion to dismiss the charges for
insufficiency of the evidence, which the trial court denied.
Defendant argues the trial court erred by denying his motion
to dismiss because there was insufficient evidence of the element
of possession in the two offenses of trafficking in cocaine. He
argues the State failed to prove that he knowingly possessed the
cocaine.
When ruling on a defendant's motion to dismiss, the trial
court must consider the evidence in the light most favorable to the
State. State v. McKinney, 288 N.C. 113, 215 S.E.2d 578 (1975).
The State is also entitled to every reasonable inference which can
be drawn from the evidence presented. State v. Davis, 325 N.C.
693, 696, 386 S.E.2d 187, 189 (1989). "If there is substantial
evidence - whether direct, circumstantial, or both - to support a
finding that the offense charged has been committed and that
defendant committed it, a case for the jury is made and nonsuit
should be denied." McKinney, 288 N.C. at 117, 215 S.E.2d at 582.
Possession of cocaine is an element of trafficking in cocaine,
see N.C. Gen. Stat. § 90-95(h)(3) (2002), and that possession may
be either actual or constructive. State v. Harvey, 281 N.C. 1, 12,
187 S.E.2d 706, 714 (1972). A defendant has possession of an illegal substance "within the meaning of the law when he has both
the power and intent to control its disposition or use." Id. When
a defendant has nonexclusive control over a place where drugs are
found, constructive possession may only be inferred when other
incriminating circumstances exist to show that the defendant had
the power and intent to control the substance. See State v.
Martinez, 150 N.C. App. 364, 371, 562 S.E.2d 914, 918, appeal
dismissed and disc. review denied, 356 N.C. 172, 568 S.E.2d 859
(2002).
In this case, the evidence shows that defendant drove his
brother from Raleigh to Angier and then parked in a Food Lion
parking lot sometime after 7:00 p.m. on the date in question.
Defendant's brother, who was seated in the front passenger seat
next to defendant, had 1,003.6 grams of cocaine in a Ziploc bag on
the vehicle's floorboard. Defendant had a loaded handgun in the
waistband of his pants when officers removed him from the vehicle.
Based on these other incriminating circumstances, a reasonable
juror could infer defendant had the power and intent to control the
cocaine found in the vehicle, and he therefore constructively
possessed the cocaine. The trial court did not err in denying
defendant's motion to dismiss for insufficiency of the evidence.
No error.
Judges HUDSON and GEER concur.
Report per Rule 30(e).
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