1. Evidence--motion in limine_-defendant's statement he took pain medication--
corroboration_corpus delicti rule
The Court of Appeals exercised its discretion pursuant to N.C. R. App. P. 2 and
determined that the trial court did not err in a habitual driving while impaired case by denying
defendant's motion in limine to exclude the statement defendant made to a trooper that he had
taken the pain medication called Floricet, because testimony from a pharmaceuticals expert about
the effects of Floricet and the testimony from the trooper about defendant's behavior corroborate
defendant's statement about consuming Floricet, and admission of the statement did not violate
the corpus delicti rule
2. Motor Vehicles_habitual driving while impaired_trial not
bifurcated_constitutionality of statute
The trial court did not err by failing to bifurcate defendant's trial for habitual impaired
driving because habitual impaired driving is a substantive offense for which predicate convictions
are an element which must be proven at trial. Furthermore, defendant could not challenge the
constitutionality on appeal of N.C.G.S. § 15A-928, which permits a defendant to stipulate to prior
DWI convictions and thus prevent the State from presenting evidence of those convictions before
the jury, where he did not challenge the constitutionality of the statute at trial.
3. Motor Vehicles--habitual driving while impaired--motion to dismiss--sufficiency of
evidence--knowing consumption of impairing substance
The trial court did not err in a habitual driving while impaired case by denying defendant's
motion to dismiss based on alleged insufficient evidence that defendant knowingly consumed an
impairing substance, because: (1) an expert in pharmaceuticals testified that the pain medication
Floricet was an impairing substance and that a healthcare professional should have warned
defendant of its effects; and (2) defendant knew or should have known that a prescription
medication such as Floricet could impair him, and he was on notice that he risked crossing over
the line into the territory of proscribed conduct by driving after taking Floricet.
4. Motor Vehicles-_habitual driving while impaired--involuntary intoxication--no
inference based on failure to administer Intoxilyzer or blood test
The trial court did not err in a habitual driving while impaired case by failing to instruct the
jury on involuntary intoxication and on the permitted inferences arising from a trooper's failure to
administer an Intoxilyzer or blood test to defendant, because: (1) defendant presented no evidence
that he was forced to consume the medication he took, but instead that he took the substance
voluntarily without knowing it was intoxicating; and (2) there is no legal authority for defendant's
assertion that an inference should arise that he was not intoxicated based on the State's failure to
administer the Intoxilyzer or to administer a blood test.
5. Criminal Law--motion for mistrial--curative instruction
The trial court did not abuse its discretion in a habitual driving while impaired case by
failing to declare a mistrial after the State's comment during closing arguments that defendantsays he went to the dentist and went under anesthesia, but he did not provide evidence as such,
because: (1) the trial court gave the jury a curative instruction; and (2) defendant did not make a
showing that the jury failed to follow the trial court's curative instruction.
Attorney General Roy Cooper, by Special Deputy Attorney
General Isaac T. Avery, III, for the State.
McCotter, Ashton & Smith, P.A., by Rudolph A. Ashton, III, and
Kirby H. Smith, III, for defendant-appellant.
HUDSON, Judge.
At the 19 July 2004 Criminal Session of the superior court in
Craven County, a jury found defendant Luvie Allen Highsmith guilty
of driving while impaired (DWI) and driving left of center.
Based on defendant's stipulation, the court found defendant guilty
of habitual driving while impaired and found him a prior record
level II for purposes of sentencing. The court then consolidated
the charges and sentenced defendant to 19 to 23 months in prison.
Defendant appeals. For the reasons discussed below, we find no
error.
The evidence tended to show that, on the afternoon of 7
November 2003, Trooper Gary Fox saw defendant driving a pickup
truck on Brices Creek Road. As Trooper Fox followed, defendant's
truck crossed the center line several times, once running off the
left side of the road. Trooper Fox pulled defendant over, and
found his movements sluggish and his speech slurred, but did notsmell alcohol on defendant. When Trooper Fox asked defendant what
was wrong, defendant replied that he was on his way home from the
dentist and was on a pain medication called Floricet. Based on his
observations and defendant's statement, Trooper Fox arrested
defendant and took him to the Craven County Sheriff's Department.
Trooper Fox did not administer an Intoxilyzer or blood test to
defendant. Kevin Popkin, an expert in pharmaceuticals, testified
about the impairing effects of Floricet.
[1] Defendant first argues that the court erred in allowing
defendant's uncorroborated statements into evidence to prove an
element of the charges against him. We disagree.
Defendant contends that the court erred in denying his motion
in limine to exclude the statements he made to Trooper Fox about
taking Floricet because they were contradictory and uncorroborated.
Defendant did not object to this evidence at trial. Our Courts
have long held that a motion in limine is not sufficient to
preserve for appeal the question of admissibility of evidence if
the defendant does not object to that evidence at the time it is
offered at trial. State v. Roache, 358 N.C. 243, 292, 595 S.E.2d
381, 413 (2004). The General Assembly attempted to change this law
by amending Rule 103(a) of the North Carolina Rules of Evidence to
provide: Once the court makes a definitive ruling on the record
admitting or excluding evidence, either at or before trial, a party
need not renew an objection or offer of proof to preserve a claim
of error for appeal. N.C. Gen. Stat. § 8C-1, Rule 103(a)(2)
(2004). This amendment applies to the case before us. 2003 N.C.Sess. Laws ch. 101 (stating that the amendment applies to rulings
made on or after 1 October 2003).
This Court has recently held that to the extent that N.C.
Gen. Stat. § 8C-1, Rule 103(a)(2) is inconsistent with N.C. R. App.
P. 10(b)(1), it must fail. State v. Tutt, 171 N.C. App. 518, 524,
615 S.E.2d 688, __ (2005). N.C. R. App. P. 10(b)(1) states:
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.
However, because it
would be a manifest injustice to Defendant to
not review his appeal on the merits after he
relied on a procedural statute that was
presumed constitutional at the time of trial,
we [will review] the evidence at our
discretion pursuant to Rule 2 of the North
Carolina Rules of Appellate Procedure.
Tutt, 171 N.C. App. at 524, 615 S.E.2d at __ (citing N.C. R. App.
P. 2).
Defendant asserts that the admission of his statements to
Trooper Fox that he had been given pain medication at his dentist
office violates the corpus delicti rule. This rule requires that
there be corroborative evidence, independent of the defendant's
confession, which tends to prove the commission of the crime
charged. State v. Parker, 315 N.C. 222, 229, 337 S.E.2d 487, 491
(1985). The Supreme Court went on to state that
independent evidence of the corpus delicti . .
. does not equate with independent evidence as
to each essential element of the offense
charged. Applying the more traditionaldefinition of corpus delicti, the requirement
for corroborative evidence would be met if
that evidence tended to establish the
essential harm, and it would not be fatal to
the State's case if some elements of the crime
were proved solely by the defendant's
confession.
Id. at 232, 337 S.E.2d at 493. Here, testimony from Mr. Popkin
about the effects of Floricet and from Trooper Fox about
defendant's behavior corroborate defendant's statement about
consuming Floricet. Thus, we overrule this assignment of error.
[2] Defendant next assigns error to the court's failure to
bifurcate defendant's trial. Defendant acknowledges that under
current law, because habitual DWI is a substantive offense for
which predicate convictions are an element which must be proven at
trial, habitual DWI cases are not bifurcated as habitual felon
cases are. State v. Burch, 160 N.C. App. 394, 396-97, 585 S.E.2d
461, 462-63 (2003). Defendant stipulated to prior DWI convictions
pursuant to N.C. Gen. Stat. § 15A-928(c) (2004). The purpose of
this procedure is to afford the defendant an opportunity to admit
the prior convictions which are an element of the offense and
prevent the State from presenting evidence of these convictions
before the jury. Burch, 160 N.C. App. at 397, 585 S.E.2d at 463.
Defendant contends, however, that the current law prejudices him
and violates his constitutional rights. Defendant did not
challenge the constitutionality of N.C. Gen. Stat. § 15A-928 at
trial, and he may not raise a constitutional claim here for the
first time. State v. Golphin, 352 N.C. 364, 411, 533 S.E.2d 168,
202 (2000), cert. denied, 532 U.S. 931, 149 L. Ed. 2d 305 (2001). N.C. Gen. Stat. § 20-138.5 defines habitual DWI as both a
status and a substantive offense. See also State v. Vardiman, 146
N.C. App. 381, 385, 552 S.E.2d 697, 700 (2001), appeal dismissed,
355 N.C. 222, 559 S.E.2d 794 (2002), cert. denied, 537 U.S. 833,
154 L. Ed. 2d 51, 123 S. Ct. 142 (2002) (Habitual impaired driving
. . . is a substantive offense and a punishment enhancement (or
recidivist, or repeat-offender) offense.). Defendant's
contentions for a change in the current law on habitual DWI are
more properly addressed to the General Assembly than to this Court.
We are bound by the holding in Burch. In re Appeal from Civil
Penalty, 324 N.C. 373, 384, 379 S.E.2d 30, 36 (1989) (holding that
one panel of the Court of Appeals may not overrule the decision of
another panel). This assignment of error is overruled.
[3] Defendant also argues that the court erred in denying his
motion to dismiss for insufficiency of the evidence. We disagree.
The standard of review on denial of a motion to dismiss for
insufficiency of the evidence is well-established:
In reviewing challenges to the sufficiency of
evidence, we must view the evidence in the
light most favorable to the State, giving the
State the benefit of all reasonable
inferences. Contradictions and discrepancies
do not warrant dismissal of the case but are
for the jury to resolve. The test for
sufficiency of the evidence is the same
whether the evidence is direct or
circumstantial or both. Circumstantial
evidence may withstand a motion to dismiss and
support a conviction even when the evidence
does not rule out every hypothesis of
innocence. If the evidence presented is
circumstantial, the court must consider
whether a reasonable inference of defendant's
guilt may be drawn from the circumstances.
Once the court decides that a reasonableinference of defendant's guilt may be drawn
from the circumstances, then it is for the
jury to decide whether the facts, taken singly
or in combination, satisfy [it] beyond a
reasonable doubt that the defendant is
actually guilty.
State v. Barnes, 334 N.C. 67, 75-76, 430 S.E.2d 914, 918-19 (1993)
(internal citations and quotation marks omitted). Defendant
contends that the State failed to present evidence that defendant
knowingly consumed an impairing substance.
A person commits the offense of impaired driving if he drives
any vehicle upon any highway, any street, or any public vehicular
area within this State . . . [w]hile under the influence of an
impairing substance . . . . N.C. Gen. Stat. § 20-138.1 (2004).
In upholding the DWI statute against a claim of unconstitutional
vagueness, the Supreme Court has stated:
Although drivers may not know precisely when
they cross the forbidden line, they do know
the line exists; and they do know that
drinking enough alcohol before or during
driving may cause them to cross it. Persons
who drink before or while driving take the
risk they will cross over the line into the
territory of proscribed conduct. This kind of
forewarning is all the constitution requires.
It is not a violation of constitutional
protections to require that one who goes
perilously close to an area of proscribed
conduct shall take the risk that he may cross
the line. Boyce Motor Lines v. United
States, 342 U.S. 337 (1952).
There are other criminal statutes which
clearly prohibit certain conduct although not
in terms which permit persons to know
precisely when conduct in which they are
engaging actually crosses the line into
criminal behavior. In these cases the law
simply places persons who engage in certain
conduct at risk that their conduct will at
some point exceed acceptable behavior.
State v. Rose, 312 N.C. 441, 445, 323 S.E.2d 339, 341-42 (1984).
An expert in pharmaceuticals, Kevin Poplin, testified that Floricet
was an impairing substance and that a healthcare professional
should have warned defendant of its effects. Defendant knew or
should have known that a prescription medication such as Floricet
could impair him, and was thus on notice that, by driving after
taking Floricet, he risked cross[ing] over the line into the
territory of proscribed conduct. Rose, 312 N.C. at 445, 323
S.E.2d at 341. This assignment of error is overruled.
[4] Defendant next argues that the court erred in failing to
instruct the jury on involuntary intoxication and on the permitted
inferences arising from Trooper Fox's failure to administer an
Intoxilyzer or blood test to him. We disagree.
The trial court bears the burden of declaring and explaining
the law arising on the evidence relating to each substantial
feature of the case. State v. Moore, 339 N.C. 456, 464, 451
S.E.2d 232, 236 (1994) (internal quotation marks omitted). In
addition,
a trial court is required to comprehensively
instruct the jury on a defense to the charged
crime when the evidence viewed in the light
most favorable to the defendant reveals
substantial evidence of each element of the
defense. Substantial evidence is such
relevant evidence as a reasonable mind might
accept as adequate to support a conclusion.
State v. Ferguson, 140 N.C. App. 699, 706, 538 S.E.2d 217, 222
(2000) (internal citations and quotation marks omitted).
Defendant first contends that the court erred in denying his
request for an instruction on involuntary intoxication. [I]nvoluntary intoxication is a very rare
thing, and can never exist where the person
intoxicated knows what he is drinking, and
drinks the intoxicant voluntarily, and without
being made to do so by force or coercion. . .
. [I]t is only when alcohol has been
introduced into a person's system without his
knowledge or by force majeure that his
intoxication will be regarded as involuntary.
State v. Bunn, 283 N.C. 444, 457, 196 S.E.2d 777, 786 (1973).
Defendant presented no evidence that he was forced to consume the
medication he took; rather he asserts that he took the substance
voluntarily, but did not know it was intoxicating. These facts do
not support an instruction on involuntary intoxication.
Defendant also contends that the court erred in rejecting his
request for an instruction on the law of Intoxilyzer and blood
tests results. Specifically, defendant asserts that because a
fact-finder may infer that a defendant who refuses to take an
Intoxilyzer or blood test does so because he is impaired, the
inference should also arise that the State failed to administer
these tests because defendant was not impaired. Defendant cites no
authority for this assertion, and we can find none. There is no
logical relationship between these two inferences. This assignment
of error is overruled.
[5] Defendant also assigns error to the court's failure to
declare a mistrial after the State made improper comments during
closing. We disagree.
During closing, the prosecutor rhetorically asked the jury,
[I]f he says he went to the dentist and went under anesthesia, how
come he didn't produce those records, where is the evidence? Defendant objected and moved for a mistrial, and the court
sustained the objection, denied the motion, and gave the jury a
curative instruction. Defendant contends that this question was an
impermissible comment on his right not to testify and requires a
new trial. See State v. Elmore, 337 N.C. 789, 792, 448 S.E.2d 501,
502 (1994). A violation of the defendant's rights under the
Constitution of the United States is prejudicial unless the
appellate court finds that it was harmless beyond a reasonable
doubt. N.C. Gen. Stat. § 15A-1443(b) (2004). The State bears the
burden of showing such an error is harmless. Id.
Pursuant to N.C. Gen. Stat. § 15A-1061, a 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 decision as to
whether substantial and irreparable prejudice has occurred lies
within the court's discretion and, absent a showing of abuse of
that discretion, the decision of the trial court will not be
disturbed on appeal. State v. McNeill, 349 N.C. 634, 646, 509
S.E.2d 415, 422-23 (1998), cert. denied, 528 U.S. 838, 145 L. Ed.
2d 87 (1999). The trial court's decision is to be given great
deference because the trial court is in the best position to
determine whether the degree of influence on the jury was
irreparable. State v. Hill, 347 N.C. App. 275, 297, 493 S.E.2d
264, 276 (1997). In State v. McCollum, a first-degree murder case
in which a police officer testified that, in an unrelated case,police seized a gun that appeared to be the gun defendant used to
kill defendant's victim, this Court refused to reverse defendant's
conviction because defendant did not show that the jury failed to
follow the court's curative instruction. 157 N.C. App. 408, 415,
579 S.E.2d 467 (2003), cert. denied, 357 N.C. 466, 586 S.E.2d 467,
471-72 (2003), aff'd, without op., 358 N.C. 132, 591 S.E.2d 519
(2004). Here, defendant has made no showing that the jury failed
to follow the trial court's curative instruction.
No error.
Judges TIMMONS-GOODSON and ELMORE concur.
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