An unpublished opinion of the North Carolina Court of Appeals does not constitute controlling legal authority. Citation is disfavored, but may be permitted in accordance with the provisions of Rule 30(e)(3) of the North Carolina Rules of Appellate Proced
ure.
NO. COA03-985
NORTH CAROLINA COURT OF APPEALS
Filed: 7 September 2004
STATE OF NORTH CAROLINA
v
.
Dare County
Nos. 02 CRS 51103, 51105
DAIN GARRETT
Appeal by defendant from judgments dated 28 February 2003 by
Judge J. Richard Parker in Superior Court, Dare County. Heard in
the Court of Appeals 28 April 2004.
Attorney General Roy Cooper, by Assistant Attorney General
Charles J. Murray, for the State.
McCotter, Ashton & Smith, P.A., by Rudolph A. Ashton, III and
Kirby H. Smith, III, for defendant.
McGEE, Judge.
Dain Garrett (defendant) was convicted of selling cocaine,
possession with intent to sell or deliver cocaine, trafficking in
cocaine by possession, trafficking in cocaine by sale, and
conspiracy to traffic in cocaine by possession. Defendant's
convictions for the sale of cocaine and for possession with intent
to sell and deliver cocaine were consolidated for sentencing and
defendant was sentenced to a minimum of fifteen months and a
maximum of eighteen months in prison. Defendant was sentenced to
a minimum of thirty-five months to a maximum of forty-two months in
prison for one conviction of trafficking in cocaine by possession.
Defendant's convictions for trafficking in cocaine by sale and forconspiracy to traffic in cocaine by possession were consolidated
for sentencing and defendant was sentenced to a minimum of thirty-
five months to a maximum of forty-two months in prison.
Defendant's terms of imprisonment were to be served consecutively.
Defendant appeals.
This case concerns the sale of cocaine by defendant to an
undercover law enforcement officer on 8 and 9 May 2002 in Dare
County, North Carolina (Dare County). Video and audio recordings
of the sale transactions were taped by the Dare County Sheriff's
Department. The evidence presented at trial tended to show that
defendant met Wayne Danner (Danner) in Virginia Beach, Virginia in
late 2001. Danner, who operated his own business, was in the
Virginia Beach area for the purpose of remodeling motels. Danner
testified that he worked for the Virginia Beach Narcotics Bureau
and was "working on [defendant] at the time" as a confidential
informant. Danner socialized with defendant regularly for three to
four months for the purpose of gaining defendant's confidence.
Danner testified that on 7 May 2002, when he was preparing to
go to Nags Head, North Carolina, defendant told him that he wanted
to sell some crack cocaine in North Carolina and asked whether
Danner knew of someone who would be interested in purchasing
cocaine. According to Danner, defendant had cocaine on his person
at that time. Danner stated that he informed defendant that he
knew of a prospective buyer in North Carolina. Danner drove
defendant to Dare County and arranged for defendant to sell cocaine
to Investigator John Kissinger (Kissinger), who was workingundercover for the Dare County Sheriff's Department.
Defendant sold Kissinger approximately six grams of cocaine on
8 May 2002 for $700 dollars. During the sale on 8 May 2002,
defendant asked Kissinger how much cocaine sold for in the area and
Kissinger responded that it sold for twice as much as in Virginia.
Defendant replied that Danner had told him the same. Kissinger
then discussed purchasing thirty-four grams of cocaine the next day
from defendant for $2,000. Kissinger suggested to defendant that
he would pay for defendant's hotel room and provide him with female
dancers. Defendant agreed to the second sale and Danner drove
defendant back to Virginia for the purpose of purchasing cocaine to
make the second sale. After obtaining a sufficient quantity of
cocaine, Danner and defendant drove back to Dare County and
defendant sold forty grams of cocaine to Kissinger on 9 May 2002.
The Dare County Sheriff's Department compensated Danner for
his expenses for 8 and 9 May 2002 in the amount of $420 for his
"time and gas." Danner testified that he was regularly paid to
"set up drug deals."
Defendant testified at trial that Danner initially suggested
that defendant could "get a lot of money if [he] invested in some
cocaine." However, defendant informed Danner that he was not
interested in selling cocaine due to the risk involved. According
to defendant, Danner offered defendant employment, but then told
defendant that he would be unable to provide him with work. A
couple of days later, Danner told defendant that the cocaine Danner
had purchased for twenty dollars in Virginia was worth fiftydollars in North Carolina. Danner again suggested that defendant
sell cocaine, but defendant reiterated his reluctance to "mess with
the stuff."
Defendant testified that Danner telephoned him twice on 7 May
2002 regarding selling cocaine in North Carolina to some friends of
Danner's. Danner "talked about the money and he kept pushing the
issue." Defendant, who was financially unstable, agreed to the
sale. At around 2:00 p.m. that day, Danner asked defendant whether
he could locate cocaine to sell. Danner then drove defendant
around all afternoon in an effort to locate cocaine, and at around
10:00 p.m., defendant located cocaine. Defendant and Danner then
drove to Dare County. Once in North Carolina, Danner contacted
Kissinger and arranged for them to meet at 9:00 a.m. on 8 May 2002.
Defendant further testified that after completing the sale on
8 May 2002, he was driven back to Virginia Beach by Danner.
Defendant stated that Kissinger contacted him repeatedly regarding
a second sale. When defendant was unable to locate cocaine for a
second sale, he told Danner that the sale would have to wait.
Danner decided to remain in Virginia Beach to see what transpired.
After contacting several sources for cocaine, defendant was able to
successfully purchase the additional cocaine requested by
Kissinger. Danner thereafter drove defendant to Dare County where
defendant completed the second sale.
I.
Defendant first argues the trial court erred in declining to
instruct the jury on entrapment. Defendant has contended that hewas befriended by an agent of the State, who encouraged defendant
to sell cocaine, and had it not been for the actions of the State's
agent, defendant would not have committed the offenses. During the
charge conference, defendant requested an instruction as to
entrapment. The trial court declined to give the instruction
because defendant had presented "insufficient evidence of
inducement and lack of predisposition."
Generally, entrapment is defined as "'the inducement of one to
commit a crime not contemplated by him, for the mere purpose of
instituting a criminal prosecution against him.'" State v.
Stanley, 288 N.C. 19, 27, 215 S.E.2d 589, 594 (1975) (citations
omitted). "'A defendant is entitled to a jury instruction on
entrapment whenever the defense is supported by defendant's
evidence, viewed in the light most favorable to the defendant.'"
State v. Sanders, 95 N.C. App. 56, 60, 381 S.E.2d 827, 829 (1989)
(quoting State v. Jamerson, 64 N.C. App. 301, 303, 307 S.E.2d 436,
437 (1983)). An instruction is warranted when a defendant produces
"some credible evidence tending to support the defendant's
contention that he was a victim of entrapment, as that term is
known to the law." State v. Burnette, 242 N.C. 164, 173, 87 S.E.2d
191, 197 (1955). Hence, "[t]he issue of whether or not a defendant
was entrapped is generally a question of fact to be resolved by the
jury." State v. Collins, 160 N.C. App. 310, 320, 585 S.E.2d 481,
489 (2003), aff'd, 358 N.C. 135, 591 S.E.2d 518 (2004). The
decision as to whether the defense of entrapment should be
submitted to the jury is dependent on the facts of each case. SeeState v. Walker, 295 N.C. 510, 246 S.E.2d 748 (1978).
Generally, there are two elements to the defense of
entrapment:
(1) acts of persuasion, trickery, or fraud
carried out by law enforcement officers or
their agents to induce a defendant to commit a
crime, (2) when the criminal design originated
in the minds of the government officials,
rather than with the innocent defendant, such
that the crime is the product of the creative
activity of the law enforcement authorities.
Id. at 513, 246 S.E.2d at 750. However, a defendant may not raise
the defense of entrapment when the defendant is "'predisposed to
commit the crime charged absent the inducement of law enforcement
officials.'" State v. Thompson, 141 N.C. App. 698, 706, 543 S.E.2d
160, 165 (2001) (quoting State v. Davis, 126 N.C. App. 415, 418,
485 S.E.2d 329, 331 (1997)), disc. review denied, 353 N.C. 396, 548
S.E.2d 157 (2001).
Under the first prong of the entrapment defense, a defendant
must show that he was "induced to commit the crime, and that the
person who induced the defendant to do so was acting on behalf of
the government." John Rubin, The Entrapment Defense in North
Carolina, § 2.3 (2001). "Merely affording opportunities or
facilities for the commission of a crime, however, does not amount
to entrapment." Walker, 295 N.C. at 515, 246 S.E.2d at 751.
In the case before us, Danner testified that defendant had
sold him drugs on a prior occasion in Virginia and that he had
bought drugs from individuals employed by defendant. Defendant
testified that he purchased the cocaine sold in both transactions
from persons known to him and contacted several suppliers to obtainthe cocaine for the second sale to Kissinger. Regarding the second
sale, defendant testified he purchased a greater amount of cocaine
than he sold to Kissinger and was able to purchase the cocaine in
part on credit with his supplier. Defendant also stated that he
engaged in the drug sales for the purpose of obtaining as much
profit as possible and financed his purchases of cocaine without
the assistance of any government agent. Danner provided the
opportunity to defendant to sell the cocaine in North Carolina, but
defendant was predisposed to engage in the drug transactions.
Furthermore, defendant has failed to show that his participation
was the result of "persuasion, trickery, or fraud" on the part of
Danner or Kissinger. Defendant testified that he had not been
forced to sell cocaine, although Danner persuaded him to sell the
cocaine in North Carolina. Thus, defendant's assignment of error
is overruled.
II.
Defendant next asserts that the trial court erred in denying
his motion to dismiss the charges due to the insufficiency of the
evidence. Defendant's motion was made at the close of the State's
evidence and defendant thereafter introduced evidence on his own
behalf. Defendant did not renew his motion to dismiss at the close
of all the evidence.
Pursuant to N.C. Gen. Stat. § 15-173 (2003), "[i]f the
defendant introduces evidence, he thereby waives any motion for
dismissal . . . which he may have made prior to the introduction of
his evidence and cannot urge such prior motion as ground forappeal." See also N.C.R. App. P. 10(b)(3) ("Such a waiver
precludes the defendant from urging the denial of such motion as a
ground for appeal."). Defendant did not move to dismiss at the
close of all the evidence and he therefore may not assert as error,
upon appellate review, the denial of his motion to dismiss at the
close of the State's evidence. This assignment of error is
overruled.
III.
Defendant further contends that the trial court committed
plain error in permitting testimony by Danner and Kissinger
regarding defendant's alleged drug activity committed in Virginia
prior to the dates of the offenses for which he was convicted.
Danner testified that he had purchased cocaine from defendant on
one occasion, had seen defendant sell cocaine to others, and had
purchased cocaine from people who worked for defendant on fifteen
to twenty occasions. Kissinger stated at trial that he had spoken
with the Virginia Beach narcotics unit about defendant.
Danner was called as a defense witness and the complained of
testimony was elicited on cross-examination by the State. However,
on direct examination, Danner testified that he had been working as
a confidential informant for the Virginia Beach Narcotics Bureau at
the time he met defendant and that he bought cocaine from defendant
as part of an operation conducted by the Virginia Beach narcotics
unit in January 2002. On direct examination, Danner further noted
that defendant had completed a cocaine sale just prior to meeting
Danner on 7 May 2002, and that it was at this point in time thatdefendant told Danner that things were "hot" for him in the
Virginia Beach area due to the arrest of "some of his [drug]
runners."
Defendant's only objection at trial to the testimony at issue
concerned Danner's remark that Danner had purchased drugs from
people Danner "believed" to be working for defendant. Danner then
elaborated, stating that he "knew" the individuals worked for
defendant selling drugs. Defendant argues that Danner's testimony
that defendant employed the runners was mere speculation. Danner's
later testimony that he knew the individuals worked for defendant
cured any error that may have existed and the statement was not in
the form of an opinion. Our Supreme Court has stated that
"'[u]nder the Rules of Evidence, a witness may testify as to any
relevant matter about which he has personal knowledge.'" State v.
Anthony, 354 N.C. 372, 411, 555 S.E.2d 557, 583 (citation omitted),
cert. denied, 354 N.C. 575, 559 S.E.2d 184 (2001), cert. denied,
536 U.S. 930, 153 L. Ed. 2d 791 (2002); see also N.C. Gen. Stat. §
8C-1, Rule 602 (2003).
Defendant contends Danner's additional testimony regarding
defendant's drug activity in Virginia was inadmissible hearsay.
N.C. Gen. Stat. § 15A-1443(c) (2003) provides that "[a] defendant
is not prejudiced . . . by error resulting from his own conduct."
The content of the testimony to which defendant objects is
overwhelmingly similar to the testimony elicited on direct
examination of Danner by defendant. Defendant may not now take
issue with its admission since he was responsible for elicitingDanner's prior testimony concerning defendant's drug activity in
Virginia.
Specifically, defendant also directs this Court to Kissinger's
testimony regarding his conversations with Mark Pantick (Pantick)
of the Narcotics Unit regarding Danner's work with the Narcotics
Unit. Kissinger stated nothing more than that he had spoken with
Pantick on several occasions. It is defendant's contention that
this testimony was solicited to bolster Danner's credibility and
that the testimony amounted to impermissible hearsay. Since
Kissinger disclosed nothing about the content of that conversation,
the testimony is not hearsay and we fail to see how such limited
testimony served any State purpose. Defendant asserts that
Kissinger implicitly conveyed to the jury that Danner was an agent
of the Narcotics Unit. Assuming arguendo that Kissinger's
statement was admitted in error, it did not amount to plain error
because we cannot conclude that the mistake had a probable impact
on the jury's determination of defendant's guilt. See State v.
Riddle, 316 N.C. 152, 161, 340 S.E.2d 75, 80 (1986) (To be plain
error, the error must be such that it "tilted the scales" and
resulted in the jury's verdict convicting the defendant.). For the
foregoing reasons, defendant's argument is without merit.
IV.
Defendant also argues that the trial court committed plain
error by allowing the State to question defendant as to the terms
and conditions of his 1996 conviction in Wake County for possession
of cocaine. The State questioned defendant about whether he hadreceived an active sentence or probation for the offense.
After inquiring about defendant's punishment, the State asked,
"[t]hat was as a result of [your] going into a house looking to
purchase marijuana and while you were in there the house was busted
by the cops and everybody was arrested?" Defendant responded
affirmatively. Defendant had previously testified on direct
examination that he had been convicted of cocaine possession in
1996 and remarked that he "had went in a house. It was a house
that, you know, sold drugs. I went in to buy some weed and . . . a
lot of police [were] kicking in the door and [there were] fourteen
people in the house so they just charged everybody with
possession."
As defendant concedes, Rule 609 provides that "[f]or the
purpose of attacking the credibility of a witness, evidence that
the witness has been convicted of a felony, or of a Class A1, Class
1, or Class 2 misdemeanor, shall be admitted if elicited from the
witness or established by public record during cross-examination or
thereafter." N.C. Gen. Stat. § 8C-1, Rule 609(a) (2003). "The
permissible scope of inquiry into prior convictions for impeachment
purposes is restricted, however, to the name of the crime, the time
and place of the conviction, and the punishment imposed." State v.
Lynch, 334 N.C. 402, 409, 432 S.E.2d 349, 352 (1993).
The only information admitted during cross-examination that
was not elicited on direct examination regarded the sentence
received by defendant as to the past offense. The State's
questions were within the permissible scope of inquiry as to pastconvictions. Moreover, as to the circumstances of the offense,
defendant is attempting to object to testimony that is virtually
identical to testimony he provided on direct examination.
Defendant has thus waived his right to raise on appeal his
objection to the evidence. See N.C.G.S. § 15A-1443(c). Thus,
defendant's assignment of error is overruled.
V.
Lastly, defendant assigns error to the trial court allowing
Kissinger to provide opinion testimony regarding the distribution
of narcotics in Dare County when he had not been qualified as an
expert witness. Defendant contends that Kissinger impermissibly
testified that most of the cocaine in Dare County originated in
Virginia, Elizabeth City and Rocky Mount, and that the price of
cocaine in Dare County was significantly higher than it was in
Virginia.
The testimony complained of is as follows:
Q: So based upon your experience here in the
county, where does the cocaine come from?
A: Quite a bit of our cocaine comes from
Virginia, from Elizabeth City and from the
Rocky Mount area.
. . .
Q: Is Virginia _ do you have any knowledge
about the price of cocaine in Virginia versus
Dare County?
A: Limited knowledge. I do have some.
Q: Is the price _ how does it compare?
A: I guess an example would be in Dare County
it would not be unusual to pay $100 for a gram
of cocaine and in areas of Virginia it can goas low as $60 for a gram of cocaine.
Defendant failed to object to the testimony to which he now
assigns error. "In order to preserve a question for appellate
review, a party must have presented to the trial court a timely
request, objection or motion, stating the specific grounds for the
ruling the party desired the court to make if the specific grounds
were not apparent from the context." N.C.R. App. P. 10(b)(1).
Accordingly, we do not address defendant's argument.
No error.
Judges TIMMONS-GOODSON and TYSON concur.
Report per Rule 30(e).
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