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1. Search and Seizure--warrantless search--motion to suppress drugs
The trial court did not err in a possession with intent to sell and deliver cocaine and
possession with intent to sell and deliver marijuana case by denying defendant's motion to
suppress the drugs found on his person after the car he was riding in as a passenger was stopped,
because: (1) although defendant contends the trial court did not hold a hearing to consider his
motion to suppress, the record reflects a hearing was held on 21 February 2005 and that the trial
court entered a detailed order containing findings of fact and conclusions of law; (2) the officer
properly stopped the motor vehicle for traveling left of the center line; (3) when an officer detects
the smell of marijuana emanating from a vehicle, the officer has probable cause for a warrantless
search of the vehicle for drugs; (4) where there are reasonable grounds to order an occupant out
of the car, then he may be subjected to a limited search for weapons when the facts available to
the officer justify the belief that such an action is appropriate; (5) the officer felt the canister
containing crack cocaine in the course of patting down defendant for weapons after making a
valid stop and smelling a strong odor of marijuana; and (6) based on his experience, the officer
believed the rattling canister contained contraband, defendant was placed under arrest upon the
discovery that the canister contained what appeared to be crack cocaine, and an officer may
search the individual incident to the arrest whereupon he found a bag of marijuana in defendant's
shoe.
2. Evidence--prior crimes or bad acts--prior drug sale--intent
The trial court did not err in a possession with intent to sell and deliver cocaine case by
permitting evidence of defendant's prior drug sale under N.C.G.S. § 8C-1, Rules 403 and 404(b),
because: (1) in 1996 defendant sold .82 grams of cocaine in a rock-like form to an undercover
agent, the average dosage unit of crack cocaine was from .05 grams to .12 grams per rock of
cocaine, and in this case defendant had 12 rocks of crack cocaine weighing 1.6 grams; (2) in both
the 1996 and 2004 cases, the rocks of crack cocaine were not individually packaged; (3) the trial
court reasonably concluded that the circumstances of defendant's prior conviction were
substantially similar to the current charges and that the evidence was admissible under Rule
404(b) for the limited purpose of showing defendant's intent and not to prove defendant's
character or that he acted in conformity therewith on the date of the alleged offense; and (4)
evidence of other drug violations may be admitted to show a specific intent or mental state.
Judge ELMORE dissenting.
Attorney General Roy Cooper, by Special Deputy Attorney
General Douglas A. Johnston, for the State.
M. Victoria Jayne, for defendant-appellant.
STEELMAN, Judge.
Defendant was indicted for the felonies of possession with
intent to sell and deliver cocaine and possession with intent to
sell and deliver marijuana. Defendant was found guilty by a jury
of both charges. The convictions were consolidated for sentencing
and defendant received an active sentence of 11 to 14 months
imprisonment. Defendant appeals. For the reasons set forth in
this opinion, we find no error in defendant's trial.
Evidence presented at trial tended to show that on 11 March
2004, defendant was a passenger in a motor vehicle. Officer Harris
of the Lincolnton Police Department stopped the vehicle for
traveling left of the center line. As he approached the vehicle,
he saw smoke emanating from the passenger compartment of the
vehicle and smelled the odor of marijuana. After patting down the
driver, defendant was removed from the vehicle and was searched.
During his search of the defendant, the officer found a small
cylindrical object in the pocket of the defendant's shirt. The
container held ten to twelve rocks of crack cocaine. The officer
placed the defendant under arrest and continued to search him.
When the defendant removed his shoes, Officer Harris found two bags
of marijuana. None of the other occupants of the vehicle possessed
any weapons or contraband.
[1] In his first argument, defendant contends that the trial
court erred in denying his motion to suppress the drugs found onhis person. He contends that no hearing was held on the motion and
he asserts that the motion should have been granted because the
evidence was obtained through an illegal search. We disagree.
Although defendant argues that the trial court did not hold a
hearing to consider his motion to suppress, the record clearly
reflects that a hearing was held on 21 February 2005 and that the
trial court entered a detailed order containing findings of fact
and conclusions of law.
Defendant fails to assign as error any of the findings of fact
made by the trial court. As a result these findings are binding on
appeal and our review is limited to whether the findings of fact
support the trial court's conclusions of law. State v. Allison, 148
N.C. App. 702, 704, 559 S.E.2d 828, 829-30 (2002); State v. Durham,
74 N.C. App. 121, 123, 327 S.E.2d 312, 314 (1985).
The trial court found the following relevant facts:
When the officer arrived at the vehicle, he
smelled a pungent and strong odor of marijuana
coming from the vehicle. He could see smoking
coming from the vehicle and the inside of the
vehicle had a haze to it.
The defendant was then removed from the
vehicle and patted down for weapons as well as
to find the source of the marijuana odor.
During the pat down the officer felt a small
cylindrical object, reportedly plastic in
nature, about the size of a tube of lip balm
or chapstick. This particular item rattled
during the pat down.
The officer subsequently removed the container
from the defendant, opened the same, and found
ten to twelve rocks of crack cocaine.
He placed the defendant under arrest and
continued to search the defendant. In
removing the defendant's shoes or boots,
whichever he happened to be wearing, two small
bags of a green vegetable substance was found,
which appears to have been marijuana.
The trial court concluded that pursuant to Maryland v. Wilson,
519 U.S. 408, 137 L. Ed. 2d 41 (1997), Officer Harris had the right
to remove the passengers of the vehicle without that constituting
a search under the Fourth Amendment to the United States
Constitution. The trial court further concluded that under
Minnesota v. Dickerson, 508 U.S. 366, 124 L. Ed. 2d 334 (1993),
Officer Harris had a reasonable, articulable suspicion that the
container he felt did in fact contain drugs.
Officer Harris properly stopped the motor vehicle for
traveling left of the center line. State v. Jones, 96 N.C. App.
389, 395, 386 S.E.2d 217, 221 (1989) appeal dismissed 326 N.C. 366,
389 S.E.2d 809 (1990). When an officer detects the smell of
marijuana emanating from a vehicle, the officer has probable cause
for a warrantless search of the vehicle for drugs. State v.
Greenwood, 301 N.C. 705, 708, 273 S.E.2d 438, 441 (1981), State v.
Corpening, 109 N.C. App. 586, 589, 427 S.E.2d 892, 894-95 (1993).
An officer may be justified in conducting a warrantless search of
an individual based on an odor of marijuana emanating from that
person. State v. Yates, 162 N.C. App. 118, 123, 589 S.E.2d 902, 905
(2004). In addition: When there are reasonable grounds to order
an occupant out of the car, then he may be subjected to a limited
search for weapons when the facts available to the officer justifythe belief that such an action is appropriate. State v. Collins,
38 N.C. App. 617, 619, 248 S.E.2d 405, 407 (1978).
In the instant case, Officer Harris felt the canister
containing crack cocaine in the course of patting down defendant
for weapons after making a valid stop and smelling a strong odor of
marijuana. Based on his experience as a law enforcement officer,
Officer Harris believed that the canister, which rattled, might
contain contraband. Upon discovering the canister contained what
appeared to be crack cocaine, Officer Harris placed defendant under
arrest. Once an individual is lawfully arrested, an officer may
search the individual incident to the arrest. State v. Roberts, 276
N.C. 98, 102-03, 171 S.E.2d 440, 443 (1970). During this search,
the officer may take any property that the person has that is
connected with the crime or that might be required as evidence of
the crime. Id. If such article is otherwise competent, it may
properly be introduced in evidence by the State. Id. (citing State
v. Tippett, 270 N.C. 588, 155 S.E.2d 269 (1967)). In the present
case, Officer Harris continued to search the defendant incident to
his arrest and found the bag of marijuana in the defendant's shoe.
We hold that the trial court's findings support its
conclusions of law, and that the trial court properly denied
defendant's motion to suppress. This argument is without merit.
[2]
In his second argument, the defendant contends that the
trial court erred in permitting evidence of his prior drug sale
under the North Carolina Rules of Evidence 403 and 404(b) to bepresented to the jury. He argues that the evidence of a prior drug
sale was presented solely to show his propensity to commit a crime
and that the probative value of the evidence did not outweigh its
prejudicial effect. We disagree.
Prior to the admission of this evidence, the court conducted
a voir dire hearing, outside the presence of the jury. At the
conclusion of the hearing, the court made findings of fact and
conclusions of law in support of its ruling that the evidence was
admissible under Rule 404(b) for the limited purpose of showing the
intent of the defendant. Again, defendant does not assign as error
any of the trial court's findings of fact, and they are binding on
appeal. Our review is thus limited to whether these findings
support the trial court's conclusions of law. See Allison, 148 N.C.
App. At 704, 559 S.E.2d at 829-30.
The trial court found that on 12 September 1996, defendant
sold .82 grams of cocaine in rock-like form to an undercover agent.
Defendant subsequently pled guilty to possession with intent to
sell and deliver cocaine. The average dosage unit of crack cocaine
was from .05 grams to .12 grams per rock of cocaine. In the
instant case, defendant had 12 rocks of crack cocaine weighing 1.6
grams. In both the 1996 and the 2004 cases, the rocks of crack
cocaine were not individually packaged.
Rule 404(b) is a rule of inclusion rather than a rule of
exclusion. State v. Coffey, 326 N.C. 268, 278-79, 389 S.E. 2d 48,
54 (1990). The prevailing test for determining the admissibilityof evidence of prior conduct is whether the incidents are
sufficiently similar and not so remote in time as to be more
probative than prejudicial under the balancing test of N.C. Gen.
Stat. . 8C-1, Rule 403. State v. Boyd, 321 N.C. 574, 577, 364
S.E.2d 118, 119 (1988). The determination of similarity and
remoteness is made on a case-by-case basis, and the required degree
of similarity is that which results in the jury's 'reasonable
inference' that the defendant committed both the prior and present
acts. State v. Stevenson, 169 N.C. App. 797, 800, 611 S.E.2d 206,
209 (2005) (quoting State v. Stager, 329 N.C. 278, 304, 406 S.E.2d
876, 891 (1991)). The decision to admit or exclude evidence is a
matter addressed to the sound discretion of the trial court which
will not be disturbed absent an abuse of discretion and 'only upon
a showing that its ruling was so arbitrary that it could not have
been the result of a reasoned decision.' State v. Smith, 99 N.C.
App. 67, 71, 392 S.E.2d 642, 645 (1990).
The trial court reasonably concluded that the circumstances of
the defendant's prior conviction were substantially similar to the
current charges and that the evidence was admissible under Rule
404(b) for the limited purpose of showing the intent of the
defendant. In its charge to the jury, the trial court instructed
the jury that, this evidence was offered solely for the purpose of
showing that the defendant had the intent which is a necessary
element of the crime of possessing cocaine with the intent to sell
or deliver. The jury was further instructed that the evidence of
the 1996 sale could only be considered for that limited purpose andcould not be considered to prove the character of the defendant or
that he acted in conformity therewith on the date of the alleged
offense.
Evidence of other drug violations is not admissible if its
only relevance is to show disposition to deal in illicit drugs.
State v. Rozier, 69 N.C. App. 38, 56, 316 S.E.2d 893, 904 (1984).
However, evidence of other drug violations may be admitted to show
a specific intent or mental state. Id.; State v. Montford, 137 N.C.
App. 495, 501, 529 S.E.2d 247, 252 (2000).
After careful review, we cannot discern that the trial court
abused its discretion in admitting this evidence under Rule 404(b)
for the limited purpose of showing the defendant's intent. This
argument is without merit.
NO ERROR
Judge JACKSON concurs.
Judge Elmore dissents in a separate opinion.
ELMORE, Judge concurring in part, dissenting in part.
I agree with the majority that the officer's search of
defendant was lawful and therefore the evidence of that search was
properly admitted. And while it is unlikely to be more than a
single stone cast against a wave of increasing precedent, I still
must disagree with the Court's assessment that defendant's previous
criminal activity was admissible under Rule 404(b). The Court holds that the trial court did not err in admitting
evidence of defendant's previous sale of cocaine to an undercover
officer in his trial for possession with intent to sell cocaine.
Undoubtedly, this is in part due to the fact that for longer than
this defendant has been alive our appellate courts have sanctioned
the admissibility of evidence of prior drug related offenses in
trials for a drug related offense. See State v. Montford, 137 N.C.
App. 495, 501, 529 S.E.2d 247, 252 (stating, in drug cases,
evidence of other drug violations is often admissible to prove many
of [Rule 404(b)'s] purposes.) (citing State v. Richardson, 36 N.C.
App. 373, 375, 243 S.E.2d 918, 919 (1978)), cert. denied, 353 N.C.
275, 546 S.E.2d 386 (2000). In addition, it could be due to the
fact that evidence of a prior drug crime, being relevant in almost
any drug related offense where intent is an element, is admissible
subject to but one exception requiring its exclusion if its only
probative value is to show that the defendant has the propensity or
disposition to commit an offense of the nature of the crime
charged. State v. Coffey, 326 N.C. 268, 278-79, 389 S.E.2d 48, 54
(1990). Yet neither of these concessions are the least bit
alarming when appropriately balanced against the trial court's
fundamental decision in assessing how much of a defendant's
criminal history comes in to prove an element of the current
offense.
At the very least, a test of similarity and temporal proximity
must be satisfied before a defendant will face the evidence of his
prior bad acts in front of the jury. Where evidence of prior conduct is relevant to
an issue other than the defendant's propensity
to commit the charged offense, 'the ultimate
test for determining whether such evidence is
admissible is whether the incidents are
sufficiently similar and not so remote in time
as to be more probative than prejudicial under
the balancing test of N.C.G.S. § 8C-1, Rule
403.'
State v. Stevenson, 169 N.C. App. 797, 800, 611 S.E.2d 206, 209
(2005) (quoting State v. Boyd, 321 N.C. 574, 577, 364 S.E.2d 118,
119 (1988)). Aspects of defendant's past conduct should only be
admitted if the criminal activity defendant is currently on trial
for is sufficiently similar to previous activity conducted in the
not too distant past and the information would aid the jury in
determining defendant's intent in the current crime. Compare
Stevenson, 169 N.C. App. at 800-01, 611 S.E.2d at 209-10 (admitting
cocaine evidence meeting these two requirements), with State v.
Williams, 156 N.C. App. 661, 577 S.E.2d 143 (2003) (reversing trial
court's admission of prior cocaine sales under 404(b) when it was
dissimilar to circumstances of current drug charge). Neither the
similarities nor the judgment of temporal proximity satisfy me in
this case.
Here, defendant was on trial for possessing cocaine with an
intent to sell. On the night of his arrest, defendant was apassenger in a car pulled over in a routine traffic stop. In
addition to the traffic offense, the officer saw smoke coming from
the car and smelled marijuana. A pat down search of all
individuals in the car led to discovery of ten to twelve rocks of
cocaine totaling 1.6 grams in a small cylinder in defendant's
possession. The rocks were not individually packaged. To the
extent the State found it necessary to show that 1.6 grams is
generally indicative of intent to sale versus intent to
personally use, it could have done so without using defendant's
prior crime. It chose not to, however, since seven years prior to
this incident, defendant pled guilty to selling 0.82 grams of
cocaine in the form of several small rocks to an undercover officer
during a hand-to-hand exchange.
The State argues, and the trial court found, that since the
cocaine in each instance was 1) not individually packaged and 2) of
similar amounts_the amount previously sold was 0.82 grams and the
amount on trial for intent to sale is 1.6 grams_exceeding a normal
dose, then the prior crime was sufficiently similar. Even though
the circumstances of the previous offense do not have to be bizarre
or unique, there must nonetheless be some unusual facts present in
both crimes or particularly similar acts which would indicate that
the same person committed both. State v. Stager, 329 N.C. 278,
304, 406 S.E.2d 876, 890-91 (1991) (internal quotations omitted).
Pursuant to Rules of Evidence 404(b) and 403, a current drug crime
cannot be unusually or particularly similar to a previous one
simply because the amount of cocaine involved in each is large. Indeed, the actual amounts of cocaine here are not even close, not
to mention the stark dissimilarity in the discovery of the large
amounts. In addition, the previous crime was seven years prior to
the current one; and, at that length of time, the similarities
between the two criminal acts should be relatively strong.
Had defendant attempted to sell drugs to an undercover
officer, been witnessed potentially selling drugs to another
individual, or had closer to 0.82 grams of cocaine on him, the
probative value of the prior crime greatly increases. But as it
stands now, the only common denominator between the two crimes is
that defendant previously sold cocaine and is now charged with
selling cocaine. The logical conclusion from that evidence, that
defendant has a propensity to sell cocaine, deprives him of a fair
trial.
I would hold that the trial court abused its discretion by
allowing in substantial evidence of defendant's prior crime for
selling cocaine when the similarities between the crimes were few
and the temporal proximity insufficient. Given that this was the
State's strongest piece of evidence suggesting intent to sell, I
would find the error prejudicial and remand for a new trial.
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