STATE OF NORTH CAROLINA
v
.
Guilford County
No. 02 CRS 23496-98
TIMOTHY WARREN CARROTHERS
Attorney General Roy Cooper, by Assistant Attorney General
Clinton C. Hicks, for the State.
Rudolf Maher Widenhouse & Fialko, by M. Gordon Widenhouse,
Jr., for defendant-appellant.
McGEE, Judge.
Timothy Warren Carrothers (defendant) was found guilty on 3
July 2002 of trafficking by possessing, trafficking by
transporting, and conspiracy to traffic by possessing more than 500
dosage units but less than 1000 dosage units of
methylenedioxymethamphetamine (MDMA, i.e., ecstasy), in violation
of N.C. Gen. Stat. § 90-95. The trial court consolidated the two
trafficking offenses and sentenced defendant to a minimum of
seventy months and a maximum of eighty-four months imprisonment.
The trial court also sentenced defendant to a minimum of seventy
months and a maximum of eighty-four months for the conspiracy
conviction, to be served consecutively with the two trafficking
offenses. Defendant appeals. The State's evidence at trial tended to show that defendant
became acquainted with Russell Cobb (Cobb) around the end of 2000.
Defendant met Cobb when defendant was a patient at a chiropractic
clinic owned by Cobb's father, where Cobb worked as a massage
therapist. Cobb and defendant had opportunities to talk because
defendant came to the clinic for treatment on a regular basis.
After Cobb and defendant "became comfortable with each other," they
began discussing ecstasy. Cobb testified that both he and
defendant had used ecstasy in the past and that defendant had
access to the drug. Cobb further testified that James Holder
(Holder), another man he met through the chiropractic clinic,
wanted to purchase ecstasy in large amounts. Holder was acting as
an informant for the police to provide substantial assistance for
prior criminal charges. Cobb stated that defendant and Holder did
not want to meet one another so Cobb "helped facilitate the
exchange." Holder wanted a thousand ecstasy pills. Cobb testified
that he asked defendant how many pills he could get and defendant
responded, "[a]s many as you want." Cobb told defendant he knew
someone who wanted a thousand ecstasy pills and defendant called
Cobb a few days later to inform him he had the pills.
Defendant called Cobb at work on 15 January 2001 to tell Cobb
he had the pills and that he would meet Cobb at the Ruby Tuesday
restaurant on Wendover Avenue in Greensboro, North Carolina. Cobb
left work at 7:00 p.m. to go to the restaurant parking lot and
Holder called Cobb to say he was coming as well. At the Ruby
Tuesday restaurant, defendant got into Cobb's car and handed Cobbthe pills. Cobb called Holder who arrived at the restaurant
shortly thereafter and parked in front of Cobb's vehicle. Cobb got
out of his car and into Holder's car. Cobb showed the pills to
Holder who then stepped out of the car to supposedly retrieve the
money from the trunk. Cobb then "heard cars screeching up" and
"voices" and he "didn't know what was going on," so he "grabbed the
pills and jumped out through the driver door and ran" and then "let
go of [the pills]." Cobb was briefly chased by police and then
arrested.
Detective Kyle Shearer (Det. Shearer) with the Vice and
Narcotics Unit of the Greensboro Police Department testified that
he and another officer were assigned to perform surveillance on 15
January 2001. Det. Shearer and his partner positioned themselves
in a shopping center parking lot just east of the Ruby Tuesday
restaurant. Det. Shearer saw Cobb arrive in the parking lot and
park in the "furthest place from the establishment[.]" Det.
Shearer testified he saw defendant walk from the restaurant or from
behind the parking lot area and get into Cobb's car on the
passenger's side. About four or five minutes later, Det. Shearer
observed the informant, Holder, enter the parking lot in a white
Honda. Cobb then exited his car and entered the passenger's side
of Holder's car. Holder and Cobb drove out of Det. Shearer's
eyesight. Det. Shearer was then instructed to "go ahead and move
in." He and his partner arrested defendant.
Detective J.E. Armstrong (Det. Armstrong) of the Vice and
Narcotics Unit testified that he was assigned as a secondaryblocking vehicle. Det. Armstrong and another officer were
instructed "to move in and arrest Mr. Cobb and detain Mr. Holder."
Det. Armstrong testified that when he first observed Cobb, he saw
"a plastic bag or two. It was something flying in the air hitting
the ground." Det. Armstrong continued his testimony by stating,
"it just looked like something flying through the air. But when I
went back, it was some plastic bags containing numerous white pills
which from my training and experience I believed to be MDMA or
Ecstasy." Det. Armstrong's identification of the pills as ecstasy
was later confirmed by Agent H.T. Raney, Jr., of the State Bureau
of Investigation.
We first note defendant has failed to present an argument in
support of assignments of error numbers two, three, five, and six
and they are deemed abandoned pursuant to N.C.R. App. P. 28(b)(6).
Defendant first argues in assignment of error number one that
the trial court abused its discretion in denying defendant's
motions for a mistrial. Defendant argues that his motions for a
mistrial should have been granted because of statements by two
witnesses concerning defendant's prior involvement with law
enforcement authorities and the criminal justice system. Pursuant
to N.C. Gen. Stat. § 15A-1061 (2003), "[t]he judge must declare a
mistrial upon the defendant's motion if there occurs during the
trial an error or legal defect in the proceedings, or conduct
inside or outside the courtroom, resulting in substantial and
irreparable prejudice to the defendant's case."
The standard of review for the denial of a
motion for a mistrial has been stated by theSupreme Court as follows:
"It is well settled that the decision of
whether to grant a mistrial rests in the sound
discretion of the trial judge and will not be
disturbed on appeal absent a showing of an
abuse of discretion. . . . [A] trial court may
be reversed for an abuse of discretion only
upon a showing that its ruling was so
arbitrary that it could not have been the
result of a reasoned decision."
State v. Scott, 150 N.C. App. 442, 450, 564 S.E.2d 285, 292, disc.
review denied, 356 N.C. 443, 573 S.E.2d 508 (2002) (quoting State
v. Barts, 316 N.C. 666, 682, 343 S.E.2d 828, 839 (1986) (citations
omitted)).
Defendant challenged the testimony of Det. Shearer and of
Cobb. Det. Shearer described defendant after his arrest in the
following manner: "He wasn't overly excited. He wasn't surprised.
I mean he did __ he was compliant. He was cooperative. And act
like he may have dealt with police before[.]" Defendant's
objection and motion to strike were both sustained but defendant's
motion for mistrial was denied. In addition, defendant objected to
a portion of Cobb's testimony. Cobb expressed concern about his
safety and the safety of his family by stating that he "made up a
story initially" about where he had gotten the ecstasy because he
"wanted to protect [himself] and [his] family from any kind of
violence." When asked whether his concerns about violence were
"grounded in anything that [he] had seen of [defendant][,]" Cobb
responded, "[j]ust that [defendant] had been to prison before[.]"
Again, defendant's objection and motion to strike were granted but
his motion for mistrial was denied. Defendant argues that the testimony by both witnesses violates
Rule 404 of the North Carolina Rules of Evidence. Subsection (a)
prohibits the introduction of character evidence "for the purpose
of proving that he acted in conformity therewith on a particular
occasion[.]" N.C. Gen. Stat. § 8C-1, Rule 404(a) (2003).
Subsection (b) states that "[e]vidence of other crimes, wrongs, or
acts is not admissible to prove the character of a person in order
to show that he acted in conformity therewith." N.C. Gen. Stat. §
8C-1, Rule 404(b) (2003).
In the case before us, the testimony elicited by the State did
suggest that defendant had previously committed other crimes.
However, in both instances, the trial court sustained defendant's
objection and motion to strike and instructed the jury to disregard
the testimony.
"When the trial court withdraws incompetent
evidence and instructs the jury not to
consider it, any prejudice is ordinarily
cured." State v. Black, 328 N.C. 191, 200,
400 S.E.2d 398, 404 (1991). "'In appraising
the effect of incompetent evidence once
admitted and afterwards withdrawn, the Court
will look to the nature of the evidence and
its probable influence upon the minds of the
jury in reaching a verdict.'" State v. Hunt,
287 N.C. 360, 374, 215 S.E.2d 40, 49 (1975)
(quoting State v. Strickland, 229 N.C. 201,
207, 49 S.E.2d 469, 473 (1948)). "Whether
instructions can cure the prejudicial effect
of such statements must depend in large
measure upon the nature of the evidence and
the particular circumstances of the individual
case." Id. at 375, 215 S.E.2d at 49.
State v. Rowsey, 343 N.C. 603, 627, 472 S.E.2d 903, 916 (1996),
cert. denied, 519 U.S. 1151, 137 L. Ed. 2d 221 (1997).
Defendant cites State v. Wilson, 311 N.C. 117, 316 S.E.2d 46(1984), in arguing that it was improper to admit evidence about
defendant having been in prison. In Wilson, three separate
witnesses made references to the defendant having been in prison
and having committed the armed robbery. Wilson, 311 N.C. at 126-
27, 316 S.E.2d at 53. "[T]he trial judge promptly gave a curative
instruction admonishing the jury not to consider that evidence."
Id. at 127, 316 S.E.2d at 53. Although our Supreme Court stated
that "evidence concerning [the defendant's] bad character was not
admissible[,]" the Court held "that the prejudicial effect, if any,
of the incompetent evidence was cured by the trial judge's
instructions." Id. at 127-28, 316 S.E.2d at 53. Similarly, in the
case before us, the trial court instructed the jury to disregard
the testimony. "The jury is presumed to have followed the trial
court's instructions." State v. Watts, 357 N.C. 366, 375, 584
S.E.2d 740, 747 (2003), cert. denied, ___ U.S. ___, 158 L. Ed. 2d
370 (2004). Accordingly, any prejudicial effect was cured by the
trial court's instructions.
In addition, defendant cites State v. Bell, 87 N.C. App. 626,
362 S.E.2d 288 (1987), arguing that it is error for a witness to
testify that he or she is afraid of a defendant. Defendant relies
on this case to support his argument that he was entitled to a new
trial on the basis of Cobb's testimony that he feared for his
safety and the safety of his family. In Bell, the witness stated
she was still afraid of the defendant on the day she testified.
Bell, 87 N.C. App. at 636, 362 S.E.2d at 294. Our Court found that
such testimony should not have been admitted, but stated, "thiserror, standing alone, was not prejudicial." Id. There was no
mention in Bell that the trial court gave a curative instruction.
Despite the lack of an instruction, our Court still found no
prejudicial error.
Defendant also cites State v. Williams, 279 N.C. 663, 185
S.E.2d 174 (1971), for the assertion that it is reversible error to
question a defendant about a prior arrest or indictment. In
Williams, our Court held that
for purposes of impeachment, a witness,
including the defendant in a criminal case,
may not be cross-examined as to whether he has
been accused, either informally or by
affidavit on which a warrant is issued, of a
criminal offense unrelated to the case on
trial, nor cross-examined as to whether he has
been arrested for such unrelated criminal
offense.
Williams, 279 N.C. at 672, 185 S.E.2d at 180. However, in the case
before us, defendant did not testify and was consequently not
cross-examined on impermissible matters. Accordingly, Williams is
not relevant to our analysis.
Thus, regarding defendant's first argument, we hold that in
light of the curative instruction provided by the trial court, it
did not err in denying defendant's motions for a mistrial. This
assignment of error is overruled.
Defendant next argues in assignment of error number four that
the trial court erred in failing to give defendant's requested
instruction on informant testimony. "When a party requests a jury
instruction, the trial court is obligated to so instruct if the
instruction is a correct statement of the law and the evidencesupports it." Cap Care Grp., Inc. v. McDonald, 149 N.C. App. 817,
823, 561 S.E.2d 578, 582, disc. review denied, 356 N.C. 611, 574
S.E.2d 676 (2002); see also State v. Cuevas, 121 N.C. App. 553,
559, 468 S.E.2d 425, 429, disc. review denied, 343 N.C. 309, 471
S.E.2d 77 (1996). In the case before us, defendant requested that
the pattern jury instruction regarding the use of informants be
submitted to the jury. Defendant argued to the trial court that
the officers involved were essentially undercover agents because
they had an informant working with them. Defendant argues that
since "the jury considered evidence obtained directly from an
informant, the requested instruction was appropriate" and should
have been given. For the reasons stated below, we find this
argument to be without merit.
Defendant's requested jury instruction stated:
You may find from the evidence that a State's
witness is interested in the outcome of this
case because of his activities as an
[informer] [undercover agent]. If so, you
should examine such testimony with care and
caution in light of that interest. If, after
doing so, you believe his testimony in whole
or in part, you should treat what you believe
the same as any other believable evidence.
N.C.P.I. __ Crim. 104.30 (emphasis added). Although Holder was an
informant for the police, Holder was not a witness in defendant's
trial. Accordingly, such an instruction was not warranted with
respect to Holder.
Similarly, the instruction was not mandated as a result of the
testimony of the various officers with the Greensboro Police
Department. State v. Moose, 101 N.C. App. 59, 398 S.E.2d 898(1990), disc. review denied, 328 N.C. 575, 403 S.E.2d 519 (1991),
is instructive on this issue. In Moose, the defendant argued that
the instruction on undercover agents/informants was required.
Moose, 101 N.C. App. at 69, 398 S.E.2d at 904. In Moose, the
officer had simply received information from an informant that the
defendant had a large amount of cocaine at his business. Id. at
62, 398 S.E.2d at 900. This Court held that the officer "did not
engage in trafficking in cocaine, for which the defendant was
convicted, in an undercover capacity and thus, the defendant was
not entitled to the undercover agent instruction." Id. at 70, 398
S.E.2d at 904.
Similarly, in the case before us, the officers did receive
information from an informant and utilize him to execute a drug
transaction. However, the officers were not actually involved in
the operation other than to perform surveillance and arrest
defendant and Cobb. Since the officers were not acting in an
undercover capacity, the requested instruction was not warranted.
Accordingly, this argument is without merit.
No error.
Judges HUNTER and GEER concur.
Report per Rule 30(e).
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