Appeal by defendant from judgments dated 23 July 2003 by Judge
Cy A. Grant in Superior Court, Pitt County. Heard in the Court of
Appeals 13 October 2004.
Attorney General Roy Cooper, by Special Deputy Attorney
General Charles J. Murray, for the State.
Hosford & Hosford, P.L.L.C., by Sofie W. Hosford, for
defendant.
McGEE, Judge.
Jeffrey Lynn Williams (defendant) was convicted of trafficking
in methadone by possession of 28 grams or more, in violation of
N.C. Gen. Stat. § 90-95, and maintaining a building for the purpose
of keeping and/or selling controlled substances, in violation of
N.C. Gen. Stat. § 90-108(a)(7). Defendant appeals.
The State's evidence at trial tended to show that defendant
rented a storage unit at Pitt Mini Storage in Greenville on 7
August 2000. Defendant rented the storage unit using a fictitious
driver's license with defendant's picture but with the name listed
as "John Lee Bradley."
Defendant's former girlfriend, Wendy Masters (Masters),
testified at trial. She stated that defendant told her he keptillegal drugs in the storage unit. Masters also testified that she
had been to the storage unit with defendant once in early December
2000 when he drove to the storage unit, entered through a security
gate using a security code, and unlocked the door to the storage
unit. Defendant did not allow Masters to leave the vehicle or
enter the storage unit, but Masters did see defendant retrieve
methadone tablets from the storage unit.
The Pitt County Sheriff's Office talked with Masters in late
December 2000 while investigating defendant's criminal activity.
Masters told Sergeant James Marsal (Sergeant Marsal) that defendant
kept controlled substances in a storage unit that defendant had
rented under a fictitious name. Sergeant Marsal obtained a search
warrant to search the storage unit and executed the warrant on 11
January 2001. At the storage unit, Sergeant Marsal seized 458
five-milligram methadone tablets, eleven ten-milligram methadone
tablets, and four boxes of ten-milligram rectal morphine sulfate
suppositories, all of which are Schedule II narcotics.
Defendant borrowed Masters's car on 1 January 2001 for a trip
to Colorado. Defendant left his truck and a key chain with a key
to his truck and the key to the storage unit with Masters. On the
way to Colorado, defendant was incarcerated in Tennessee on other
charges. During his incarceration, defendant wrote letters to
Masters in which he asked her to go to the storage unit and dispose
of items described as "toxic waste." Masters testified that she
never went to the storage unit as requested by defendant. She also
testified that in one of the letters, defendant gave her thesecurity code to the storage unit's security gate, but she did not
receive this letter and the code until after police executed the
search warrant.
I.
Defendant assigns error to the trial court's denial of his
motion to dismiss both of the charges against him. Defendant
argues that the State failed to present sufficient evidence of
either charge.
When evaluating a defendant's motion to dismiss on the ground
of insufficiency of the evidence, we "must consider all the
evidence in the light most favorable to the [S]tate, giving the
[S]tate the benefit of every reasonable inference that the evidence
permits."
State v. White, 322 N.C. 770, 779, 370 S.E.2d 390, 395-
96,
cert. denied, 488 U.S. 958, 102 L. Ed. 2d 387 (1988). The
evidence favorable to the State must be considered as a whole.
State v. Thorpe, 326 N.C. 451, 455, 390 S.E.2d 311, 314 (1990). We
must then determine "whether there is substantial evidence of each
essential element of the offense charged and of the defendant being
the perpetrator of the offense."
State v. Ocasio, 344 N.C. 568,
574, 476 S.E.2d 281, 284 (1996). The test for determining the
sufficiency of the evidence is "whether a reasonable inference of
the defendant's guilt may be drawn from the evidence."
State v.
Malloy, 309 N.C. 176, 178-79, 305 S.E.2d 718, 720 (1983). If
substantial evidence supports a finding that the offense was
committed, a motion to dismiss should be denied and the case should
be sent to the jury, even when evidence exists in support of thedefendant's innocence.
State v. Butler, 356 N.C. 141, 145, 567
S.E.2d 137, 140 (2002).
A.
The elements of maintaining a building for the purpose of
keeping and/or selling controlled substances are (1) knowingly (2)
keeping or maintaining (3) a building (4) which is used for the
keeping or selling (5) of controlled substances.
See N.C. Gen.
Stat. § 90-108(a)(7) (2003);
State v. Mitchell, 336 N.C. 22, 31,
442 S.E.2d 24, 29 (1994).
Defendant only argues that the State did not present
sufficient evidence that defendant "kept" controlled substances in
the storage unit. Our Supreme Court has held that for the purposes
of N.C. Gen. Stat. § 90-108(a)(7), the word "'[k]eep' . . . denotes
not just possession, but possession that occurs over a duration of
time."
Mitchell, 336 N.C. at 32, 442 S.E.2d at 30. Furthermore,
"[t]he determination of whether a . . . building . . . is used for
keeping or selling controlled substances will depend on the
totality of the circumstances."
Id. at 34, 442 S.E.2d at 30.
Defendant argues that the State's evidence showed at most that
he only possessed controlled substances in the storage unit on one
day. Defendant argues that, as a result, the State did not present
sufficient evidence that he "kept" controlled substances over a
duration of time. In support of his argument, defendant points to
cases that held that possession of controlled substances in a
vehicle on one occasion was insufficient to show that a defendant
"kept" controlled substances in the vehicle.
See Mitchell, 336N.C. at 33, 442 S.E.2d at 30 (finding that possessing marijuana in
a car on one day and finding a marijuana cigarette in the car
during a search on the next day was insufficient to establish the
element that the defendant "kept" marijuana in the car);
State v.
Dickerson, 152 N.C. App. 714, 716-17, 568 S.E.2d 281, 282 (2002)
(holding that when the State only presented evidence that a
defendant was seated in a vehicle when a cocaine transaction
occurred, the evidence was insufficient to show that the vehicle
was used to "keep" controlled substances).
Taking the evidence in the light most favorable to the State,
we find that the evidence showed that defendant kept controlled
substances over a duration of time, and not just on one occasion.
The evidence showed that defendant rented the storage unit in
August 2000. Masters saw defendant obtain methadone tablets from
the storage unit in early December 2000. Police found methadone
inside the storage unit on 11 January 2001. Considering the
totality of the circumstances, we find that this is substantial
evidence to establish that defendant kept controlled substances in
the storage unit over the duration of time from early December 2000
to 11 January 2001.
B.
The elements of trafficking in excess of 28 grams of methadone
by possession are: (1) knowing possession (either actual or
constructive) of (2) more than 28 grams of methadone.
State v.
Keys, 87 N.C. App. 349, 352, 361 S.E.2d 286, 288 (1987);
see N.C.
Gen. Stat. § 90-95 (h)(4) (2003). Defendant only argues that theState did not present sufficient evidence to prove that defendant
had possession of the methadone found in the storage unit.
Defendant contends that since Masters had the key to the storage
unit, and that defendant was incarcerated at the time police
obtained methadone from the storage unit, only Masters was in
possession of the methadone. In support of his argument, defendant
points to evidence that Masters knew the contents of the storage
unit, that Masters was a heroin addict with a "good reason to want
methadone," and that some of Masters's possessions were found
inside the storage unit.
Trafficking in controlled substances by possession can be
proven by showing either actual or constructive possession.
State
v. Baldwin, 161 N.C. App. 382, 391, 588 S.E.2d 497, 504 (2003).
Constructive possession is shown when a defendant has the power and
intent to control the controlled substances.
Thorpe, 326 N.C. at
454, 390 S.E.2d at 313. In addition, "[w]here control of the
premises is nonexclusive, . . . constructive possession may not be
inferred 'without other incriminating circumstances.'"
State v.
Rich, 87 N.C. App. 380, 382, 361 S.E.2d 321, 323 (1987) (quoting
State v. Brown, 310 N.C. 563, 569, 313 S.E.2d 585, 589 (1984)).
Taking the evidence in the light most favorable to the State,
the evidence showed that defendant rented the storage unit, drove
Masters to the unit, used a security code and key to enter the
unit, did not let Masters in the unit, and obtained methadone from
within the storage unit. Moreover, while incarcerated on other
charges, defendant wrote letters to Masters and asked her to go tothe storage unit, gave her the security code for the security gate,
and asked her to get rid of "toxic waste." Masters further
testified that she never returned to the storage unit after the one
time she had gone there with defendant; nor did she receive the
security code for the storage unit's security gate until after
police had executed the search warrant. This is substantial
evidence that defendant had the power and intent to control, and
therefore had constructive possession of, the methadone in the
storage unit. Although some evidence indicates that Masters may
have been in possession of the methadone as well, when substantial
evidence supports a finding of a defendant's guilt, a motion to
dismiss should be denied despite evidence supporting the
defendant's innocence.
Butler, 356 N.C. at 145, 567 S.E.2d at 140.
Assuming
arguendo that defendant's control of the storage unit was
nonexclusive, we find that this evidence provides significant
incriminating circumstances to infer such constructive possession.
We note that under this assignment of error, defendant argues
that the trial court should not have allowed Sergeant Marsal to
opine that the photograph in the fictitious driver's license was a
photograph of defendant. The record shows that defendant did not
assign error to this evidence, yet our "scope of review on appeal
is confined to a consideration of those assignments of error set
out in the record on appeal." N.C.R. App. P. 10(a);
see also State
v. Smith, 160 N.C. App. 107, 122, 584 S.E.2d 830, 840 (2003).
Furthermore, defendant did not object to this testimony at trial,
nor does he allege plain error. Therefore, defendant "has failedto properly preserve this issue for appeal."
State v. Gregory, 342
N.C. 580, 584, 467 S.E.2d 28, 31 (1996);
see also N.C.R. App. P.
10(b)(1), 10(c)(4).
II.
Defendant next assigns error to the trial court's failure to
give a limiting instruction to the jury when Sergeant Marsal
testified that Masters told him that defendant's storage unit
contained drugs. Defendant concedes that the trial court permitted
Sergeant Marsal to testify about these prior consistent statements
in order to corroborate Masters's later in-court testimony and that
generally such testimony is admissible.
See State v. Guice, 141
N.C. App. 177, 201, 541 S.E.2d 474, 489 (2000). Nevertheless,
defendant argues that the trial court committed reversible error by
not instructing the jury that such evidence was permitted solely
for the purpose of corroborating Masters's testimony.
We first note that defendant did not request a limiting
instruction about Masters's statements at the time Sergeant Marsal
testified. Our Supreme Court has stated that "[i]t would seem to
be the better practice for a party wishing to limit the use of
evidence offered by his opponent to request a limiting instruction
at the time of its admission."
State v. Kuplen, 316 N.C. 387, 417-
18, 343 S.E.2d 793, 810 (1986);
see also State v. Ray, 212 N.C.
725, 729, 194 S.E. 482, 484 (1938) (stating that "when evidence
competent for one purpose only and not for another is offered it is
incumbent upon the objecting party to request the [trial] court to
restrict the consideration of the jury to that aspect of theevidence which is competent."
). Our Supreme Court has further
instructed that "[w]hen the defendant does not request such a
limiting instruction, it is not reversible error on appeal if the
limiting instruction is not given."
State v. Herbin, 298 N.C. 441,
452, 259 S.E.2d 263, 271 (1979). Therefore, in the absence of a
request for a limiting instruction, we do not find that the trial
court committed reversible error.
We also note that despite defendant's failure to request a
limiting instruction at the time the evidence was admitted,
defendant did receive such an instruction in the trial court's
charge to the jury:
Now, when evidence has been received tending
to show that at an earlier time a witness made
a statement which may be consistent or may
conflict with her testimony at this trial, you
must not consider such earlier statement as
evidence of the truth of what was said at that
earlier time because it was not made under
oath at this trial.
If you believe that such earlier statement was
made, and that it is consistent or does
conflict with the testimony of the witness at
this trial, then you may consider this,
together with all facts and circumstances
bearing upon the witness's truthfulness, in
deciding whether you will believe or
disbelieve her testimony at trial.
As a result, we find that defendant received a proper limiting
instruction despite his failure to request one.
III.
Defendant next assigns error to the trial court's admission of
Masters's testimony indicating that defendant shot Masters's
nephew. Masters testified on direct examination that police firstcontacted her because they suspected defendant of shooting her
nephew. After speaking with police, Masters questioned defendant
and defendant admitted to her that he had shot her nephew. Masters
subsequently became a confidential informant for the police.
A.
Defendant first argues that the trial court erred by allowing
Masters to testify that defendant told her that he shot her nephew.
Defendant argues that such testimony was not relevant and that the
only purpose for offering the testimony was to discredit
defendant's character and to show his violent nature. We disagree.
"'Relevant evidence' means evidence having any tendency to
make the existence of any fact that is of consequence to the
determination of the action more probable or less probable than it
would be without the evidence." N.C. Gen. Stat. § 8C-1, Rule 401
(2003). Our Supreme Court has held that, in order to be relevant,
evidence need not "'bear directly on the question in issue, and
[evidence] is competent and relevant if it is one of the
circumstances surrounding the parties, and necessary to be known to
properly understand their conduct or motives, or to weigh the
reasonableness of their contentions.'"
State v. Stanley, 310 N.C.
353, 365, 312 S.E.2d 482, 490 (1984)
(quoting
Bank of Union v.
Stack, 179 N.C. 514, 516, 103 S.E. 6, 7 (1920));
see also State v.
Hill, 347 N.C. 275, 294, 493 S.E.2d 264, 274-75 (1997),
cert.
denied, 523 U.S. 1142, 140 L. Ed. 2d 1099 (1998),
and cert. denied,
354 N.C. 577, 559 S.E.2d 189 (2001).
Masters testified that after she confronted defendant aboutshooting her nephew, she became a confidential informant for the
police. Masters's testimony was necessary to understand her
conduct or motive in becoming a confidential informant against
defendant, her boyfriend. We therefore find that Masters's
testimony was relevant evidence.
B.
Defendant next argues that the trial court erred in allowing
Masters to testify that the police suspected defendant of shooting
her nephew. Defendant argues that such testimony was offered to
prove that the police did in fact suspect defendant of shooting
Masters's nephew and therefore constitutes inadmissible hearsay.
"'Hearsay' is a statement, other than one made by the
declarant while testifying at the trial or hearing, offered in
evidence to prove the truth of the matter asserted." N.C. Gen.
Stat. § 8C-1, Rule 801 (c) (2003). Although hearsay is generally
inadmissible evidence, N.C. Gen. Stat. § 8C-1, Rule 802 (2003),
"[t]he statements of one person to another are admissible to
explain the subsequent conduct of the person to whom the statement
was made" and are not hearsay.
State v. White, 298 N.C. 430, 437-
38, 259 S.E.2d 281, 286 (1979).
Although Masters testified about out-of-court statements made
to her by the police, we hold that Masters's testimony did not
constitute inadmissible hearsay. Masters's testimony that the
police suspected defendant of shooting her nephew was elicited in
the context of establishing how she became a confidential informant
for the police. Therefore, her testimony that the police believeddefendant shot her nephew was not offered to prove the truth of the
matter but was offered to show how Masters came in contact with the
police and to explain her subsequent conduct in becoming a
confidential informant for the police.
C.
Defendant argues in the alternative that Masters's testimony
that defendant told her he shot her nephew and that the police
suspected defendant of shooting her nephew should have been
excluded because it was unfairly prejudicial under Rule 403 of the
North Carolina Rules of Evidence.
Rule 403 permits a trial court to exclude relevant evidence
when "its probative value is substantially outweighed by the danger
of unfair prejudice."
N.C. Gen. Stat. § 8C-1, Rule 403 (2003).
Since all evidence against a defendant is necessarily prejudicial,
evidence may only be excluded when it is
unfairly prejudicial.
See
State v. Mercer, 317 N.C. 87, 94, 343 S.E.2d 885, 889 (1986). Our
Supreme Court has held that evidence is not unfairly prejudicial
when there is other extensive similar evidence as well as
considerable additional evidence pointing to a defendant's guilt.
State v. Moseley, 338 N.C. 1, 33, 449 S.E.2d 412, 432 (1994),
cert.
denied, 514 U.S. 1091, 131 L. Ed. 2d (1995). In
Moseley, the
defendant objected to a witness's testimony at a murder trial.
Id.
at 30, 449 S.E.2d at 430. The witness testified that he saw on
television that the defendant had been charged with a second
murder.
Id. at 30, 449 S.E.2d at 430. The defendant argued that
the evidence was unfairly prejudicial.
Id. at 31, 449 S.E.2d at430. Our Supreme Court held that the testimony was not unfairly
prejudicial since other extensive evidence about the second murder
was presented at trial.
Id. at 33, 449 S.E.2d at 432. The Court
also found that considerable additional evidence tending to show
the defendant's guilt of the charged crime prevented the testimony
from being unfairly prejudicial.
Id. at 33, 449 S.E.2d at 432.
As in
Moseley, other extensive evidence about the shooting of
Masters's nephew was presented at trial. Defendant himself
elicited testimony three times on Masters's cross-examination that
defendant shot Masters's nephew. There was also considerable other
evidence linking defendant to the charges for which defendant was
tried. Defendant rented the storage unit where the controlled
substances were found, defendant possessed a key and security code
to access the storage unit, and defendant was observed retrieving
controlled substances from the storage unit. Due to the extensive
evidence that defendant shot Masters's nephew, and the considerable
additional evidence linking defendant to the charged offenses, we
find that the challenged testimony was not unfairly prejudicial.
IV.
In his final assignment of error, defendant argues that the
trial court erred by denying defendant's request for permission to
remove his jail wristband. N.C. Gen. Stat. § 15-176 (2003) states
that it is unlawful to require an incarcerated defendant to appear
for trial "dressed in the uniform or dress of a prisoner or
convict, or in any uniform or apparel other than ordinary
civilian's dress." Defendant concedes that we have previously heldthat a jail wristband is not a "uniform," "dress," or "apparel,"
and that wearing a jail wristband at trial is not prohibited by the
statute.
State v. Johnson, 128 N.C. App. 361, 365, 496 S.E.2d 805,
808 (1998),
cert. denied, 350 N.C. 842, 538 S.E.2d 581 (1999).
However, defendant asks us to reconsider our position on the issue
"because of the likely impact the appearance of the jail wristband
had on the jury's finding of guilt."
Defendant fails to point to any evidence that his jail
wristband had an effect on the outcome of the case. He merely
makes the bald assertion that the jail wristband affected the jury
in its finding of guilt.
Absent any evidence that the appearance
of the jail wristband had any effect on the outcome of the trial,
we do not find any error in the trial court's denial of defendant's
request to remove his jail wristband.
See State v. Smith, 155 N.C.
App. 500, 507, 573 S.E.2d 618, 623 (2002),
disc. review denied, 357
N.C. 255, 583 S.E.2d 287 (2003).
V.
As defendant has failed to address his remaining assignments
of error, we deem them abandoned. N.C.R. App. P. 28(b)(6).
No error.
Judges McCULLOUGH and ELMORE concur.
Report per Rule 30(e).
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