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1. Appeal and Error--preservation of issues--different argument on appeal--waiver
Although defendant contends the trial court erred by failing to dismiss the charge of
intentionally maintaining a vehicle for keeping controlled substances, the merits of this argument
are not reached because defendant presented a different argument on appeal than that which he
argued to the trial court and thus waived this asignment of error.
2. Search and Seizure--external canine sniff of vehicle--motion to suppress cocaine--
reasonable suspicion criminal activity afoot
The trial court did not err in a trafficking in cocaine by transportation in excess of 400
grams, conspiracy to traffic in cocaine by transportation in excess of 400 grams, and intentionally
maintaining a vehicle for the keeping of controlled substances case by denying defendant's
motion to suppress evidence of cocaine discovered in the vehicle based on an external canine
sniff after defendant was handed a warning ticket, because: (1) the Fourth Amendment does not
give rise to a legitimate expectation of privacy in possessing illegal contraband or illegal drugs,
and as such, a well-trained dog that alerts solely to the presence of contraband during a walk
around a car at a routine traffic stop does not rise to the level of a constitutionally cognizable
infringement; and (2) officers had a reasonable suspicion necessary to conduct the exterior canine
sniff of the vehicle based on the facts that defendant was extremely nervous and refused to make
eye contact with the officer, there was a smell of air freshener coming from the vehicle, the
vehicle was not registered to the occupants, and there was a disagreement between defendant and
the passenger about the trip to Virginia.
3. Conspiracy--trafficking in cocaine by transportation in excess of 400 grams--motion
to dismiss--sufficiency of evidence
The trial court erred by failing to dismiss the charge of conspiracy to traffic in cocaine by
transportation in excess of 400 grams, because: (1) the State did not present substantial evidence
of an agreement between defendant and the other passenger in the car; and (2) although the
evidence showed the two men were seated in an automobile where cocaine was confiscated in the
trunk, both men were nervous, and an oder of air freshener emanated from the vehicle, there was
no evidence of conversations between the men, unusual movements or actions by defendant
and/or the other man, large amounts of cash on the passenger, the possession of weapons, or
anything else suggesting an agreement.
Attorney General Roy Cooper, by Assistant Attorney General
Mary Carla Hollis, for the State.
Paul F. Herzog, for defendant.
LEVINSON, Judge.
Defendant (Arles Euceda-Valle) appeals judgments entered upon
his convictions for trafficking in cocaine by transportation in
excess of 400 grams; conspiracy to traffic in cocaine by
transportation in excess of 400 grams; and intentionally
maintaining a vehicle for the keeping of controlled substances. We
find no error in part and reverse in part.
The pertinent facts may be summarized as follows: Officer
S.R. Spence of the Henderson Police Department testified that on 20
April 2005, at approximately 9:00 a.m., he observed a 1996 Nissan
Maxima traveling north on Interstate 85. He believed the vehicle
was exceeding the posted speed limit of 65 miles per hour and was
following another vehicle too closely. Spence pulled his patrol
unit behind the vehicle and ascertained that it was traveling 71
miles per hour. Spence also received information from
communications that the vehicle was registered to an individual
residing in Graham, North Carolina. Spence initiated a vehicle
stop.
Spence approached the vehicle on the passenger side and asked
defendant, the driver, for his license and the vehicle
registration. Defendant's license indicated that he lived in
Burlington, North Carolina. The Nissan was registered to Fabricio
Sosa Valle. The car's passenger was later identified as Nelson
Gallo-Barahona (Barahona). In response to Spence's inquiryregarding ownership of the vehicle, defendant replied that it
belonged to a friend . . . Frabricio. Spence further testified
that defendant and Barahona were extremely nervous, to the point
that both men's shirts were bouncing off their chests. And
Barahona would not look at Spence during the traffic stop. In
addition, there were several empty Red Bull (energy drink) cans
inside the Nissan, and Spence smelled a strong odor of air
freshener emanating from inside the vehicle.
Spence requested that defendant have a seat in the patrol car.
Spence continued to observe that defendant was overly nervous and
that the carotid artery in his neck was beating profusely. Due
to defendant's nervous behavior, Spence contacted Deputy W.R.
Parrish of the Vance County Sheriff's Department and requested that
he assist with the traffic stop. Defendant would not look at
Spence when they conversed. Defendant informed Spence that he had
been in possession of the car for two to three days. Defendant
also stated he and Barahona were traveling to Richmond, Virginia
and that the two would be there for one day.
When Parrish arrived, Spence was in the process of writing
defendant a warning ticket for speeding. Spence then handed the
ticket to defendant. When defendant attempted to exit Spence's
patrol unit, Spence told defendant to remain in the car while he
spoke with Parrish. The officers decided to conduct an exterior
canine sniff by Argo, a specially trained police canine under
Parrish's supervision. Argo alerted at the driver's side door; driver's side rear
bumper; and on the passenger side. Parrish then placed Argo inside
the car, and he alerted to the base of the rear seat. Based upon
the alerts, the officers conducted a search of the Nissan and
located ten cellophane packages on top of and around the spare tire
under a mat in the trunk. The packages were wrapped in layers of
fabric softener sheets and were later determined to consist of 4.98
kilograms of cocaine hydrochloride.
Defendant was convicted of trafficking in cocaine by
transportation in excess of 400 grams, conspiracy to traffic in
cocaine by transportation in excess of 400 grams, and intentionally
maintaining a vehicle for the keeping of controlled substances.
Defendant now appeals.
[1] In defendant's first argument, he contends that the trial
court erred by failing to dismiss the charge of intentionally
maintaining a vehicle for keeping controlled substances.
Specifically, defendant asserts that the State failed to present
substantial evidence indicating that defendant had used the
vehicle for keeping the cocaine for a sufficient duration of time.
N.C. Gen. Stat. § 90-108(a)(7) (2005) provides, in pertinent
part, that:
[i]t shall be unlawful for any person . . .
[t]o knowingly keep or maintain any . . .
vehicle, . . . which is resorted to by persons
using controlled substances in violation of
this Article for the purpose of using such
substances, or which is used for the keeping
or selling of the same in violation of this
Article. We do not reach the merits of this argument because defendant
presents a different argument on appeal than that which he argued
to the trial court. See State v. Sharpe, 344 N.C. 190, 194, 473
S.E.2d 1, 5 (1996) (cannot swap horses between courts).
Accordingly, [w]hen a party changes theories between the trial
court and an appellate court, the assignment of error is not
properly preserved and is considered waived. State v. Shelly, 181
N.C. App. 196, 206, 638 S.E.2d 516, 524 (2007)(defendant may not
change arguments concerning his motion for judgment of
acquittal). In the present case, defendant's motion to dismiss at
trial was based upon his contention that he did not have an
ownership interest [in the vehicle] short of possession, and
because he had no actual knowledge that there was a controlled
substance in the vehicle. However, on appeal, defendant argues the
trial court erred by denying his motion to dismiss because the
State failed to prove that he possessed the Nissan with the cocaine
in the trunk for a substantial period of time. Accordingly, as
defendant presents a different theory to support his motion to
dismiss than that he presented at trial, this assignment of error
is waived. See Shelly, 181 N.C. App. at 206, 638 S.E.2d at 524
(defendant argued lack of premeditation and deliberation at the
trial level, but argued a corpus delicti theory on appeal).
[2] Defendant next contends that the trial court erred by
denying his motion to suppress the evidence of the cocaine
discovered in the vehicle. Specifically, defendant asserts that
the trial court's findings of fact made after the suppressionhearing fail to support its legal conclusions that the exterior
canine sniff was conducted in accordance with his Constitutional
protections.
An appellate court accords great deference to
the trial court's ruling on a motion to
suppress because the trial court is entrusted
with the duty to hear testimony (thereby
observing the demeanor of the witnesses) and
to weigh and resolve any conflicts in the
evidence. Our review of a trial court's
denial of a motion to suppress is strictly
limited to a determination of whether [its]
findings are supported by competent evidence,
and in turn, whether the findings support the
trial court's ultimate conclusion. However,
the trial court's conclusions of law are
reviewed de novo and must be legally correct.
State v. Hernandez, 170 N.C. App. 299, 303-04, 612 S.E.2d 420, 423
(2005) (internal quotation marks and citations omitted). As
defendant has not specifically assigned error to the trial court's
findings of fact, those findings are binding on appeal, and the
sole question for this Court is whether the trial court's findings
support its conclusions of law. State v. Cheek, 351 N.C. 48, 63,
520 S.E.2d 545, 554 (1999).
The relevant findings of fact follow:
4. That Officer Spence approached the vehicle
and determined that the defendant was the
driver and that the vehicle was not registered
to the defendant. He also determined that the
driver and the occupant did not speak English
very well. He also observed a strong smell of
air freshener in the vehicle. And he observed
that both the driver and the occupant were
very nervous.
5. Officer Spence asked the defendant to step
to his vehicle. The defendant continued to be
very nervous. After determining that the
vehicle -- that the Nissan vehicle did notbelong to the defendant and that the defendant
had been in possession of that vehicle for
only a few days, Officer Spence called for
Deputy Parrish with the canine dog, Argo to
join him at that location.
6. . . . Immediately after writing the traffic
warning ticket Officer Spence instructed the
defendant to remain in his vehicle while
Deputy Parrish walked the dog, Argo, around
the exterior of the Nissan vehicle.
. . . .
10. . . . Officer Spence requested the canine
unit to do a walk-around of the exterior of
the Nissan vehicle after writing the traffic
warning ticket and after giving the ticket to
the defendant and after instructing the
defendant to remain in his control _ his
patrol vehicle. Based upon certain factors,
including: that the car was not owned or
registered to the driver or the passenger;
that numerous cans of Red Bull were in the
vehicle indicating the driver may have
traveled some distance and consumed these
beverages to stay alert; that there was a
single key in the ignition; that there was a
strong odor of air freshener in the vehicle;
that the occupants of the vehicle were very
nervous and there appeared to be some
confusion between the occupants as to
specifically where they were going in
Virginia.
The pertinent conclusions of law follow:
2. [T]hat under the totality of the
circumstances Officer Spence had a reasonable
and articulable suspicion that there may be
some criminal activity afoot, including the
possibility of possession of controlled
substances sufficient to temporarily detain
the defendant for a brief period to permit a
drug detection dog, who was already on the
scene, to walk around the Nissan vehicle for
the purpose of sniffing the vehicle for the
presence of drugs;
. . . .
5. That the delay occasioned by the drug dog's
walk around the vehicle was brief and the dog
was on the scene before Officer Spence had
completed his traffic investigation and had
written the traffic warning citation;
6. That the conduct of Officer Spence and
Parrish was not unlawful or unreasonable and
did not violate any statutory constitutional
right of the defendant in the traffic stop, in
the canine sniff -- vehicle sniff, in the
search of the trunk and in the seizure of the
drugs located in the trunk and in the arrest
of the defendant.
The Fourth Amendment to the federal constitution provides, in
pertinent part, that [t]he right of the people to be secure in
their persons, houses, papers, and effects, against unreasonable
searches and seizures, shall not be violated. . . . U.S. Const.
amend. IV. Article I, Section 20 of the North Carolina
Constitution provides that:
General warrants, whereby any officer or other
person may be commanded to search suspected
places without evidence of the act committed,
or to seize any person or persons not named,
whose offense is not particularly described
and supported by evidence, are dangerous to
liberty and shall not be granted.
The United States Supreme Court has articulated that the
Fourth Amendment does not give rise to a legitimate expectation of
privacy in possessing contraband or illegal drugs, and as such, a
well-trained dog that alerts solely to the presence of contraband
during a walk around a car at a routine traffic stop 'does not rise
to the level of a constitutionally cognizable infringement.'
State v. Branch, 177 N.C. App. 104, 107, 627 S.E.2d 506, 508-09
(quoting Illinois v. Caballes, 543 U.S. 405, 409, 160 L. Ed. 2d842, 847 (2005)), dis. review denied, 360 N.C. 537, 634 S.E.2d 220
(2006). However, in order to further detain a suspect from the
time the warning ticket is issued until the time the canine unit
arrives, there must be reasonable suspicion, based on specific and
articulable facts, that criminal activity is afoot. State v.
McClendon, 350 N.C. 630, 636, 517 S.E.2d 128, 132 (1999). The
specific and articulable facts, and the rational inferences drawn
from them, are to be 'viewed through the eyes of a reasonable,
cautious officer, guided by his experience and training.'
Hernandez, 170 N.C. App. at 308, 612 S.E.2d at 426 (quoting State
v. Watkins, 337 N.C. 437, 441, 446 S.E.2d 67, 70 (1994)). In
determining whether the further detention was reasonable, the court
must consider the totality of the circumstances. Id. (citing
State v. Munoz, 141 N.C. App. 675, 682, 541 S.E.2d 218, 222
(2001)).
Because the canine sniff occurred after defendant was handed
the warning ticket, we analyze this case in accordance with
McClendon. We hold that the trial court's findings of fact support
its legal conclusion that law enforcement had a reasonable
suspicion necessary to conduct the exterior canine sniff of the
vehicle. Defendant was extremely nervous and refused to make eye
contact with the officer. In addition, there was smell of air
freshener coming from the vehicle, and the vehicle was not
registered to the occupants. And there was disagreement between
defendant and the passenger about the trip to Virginia. We
conclude that these facts support a basis for a reasonable andcautious law enforcement officer to suspect that criminal activity
is afoot. See McClendon, 350 N.C. at 637, 517 S.E.2d at 133
(initial confusion as to owner of the vehicle, extreme nervousness,
refusal to make eye contact and other circumstances supported
reasonable suspicion); see also Hernandez, 170 N.C. App. at 309,
612 S.E.2d at 426-27 (reasonable suspicion supported by nervousness
and strong odor or air freshener in vehicle). This assignment of
error is overruled.
[3] In defendant's final argument, he contends that the trial
court erred by failing to dismiss the charge of conspiracy to
traffic in cocaine by transportation in excess of 400 grams. In
particular, defendant asserts that the State failed to present
substantial evidence that defendant and Barahona entered into an
express or implied agreement to traffic in the cocaine. This
argument has merit.
When ruling on a motion to dismiss, the trial court must
determine only 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. Crawford, 344 N.C. 65,
73, 472 S.E.2d 920, 925 (1996).
Evidence is substantial if it is relevant and
adequate to convince a reasonable mind to
accept a conclusion. In considering a motion
to dismiss, the trial court must analyze the
evidence in the light most favorable to the
State and give the State the benefit of every
reasonable inference from the evidence. The
trial court must also resolve any
contradictions in the evidence in the State's
favor. The trial court does not weigh the
evidence, consider evidence unfavorable to the
State, or determine any witness' credibility.
State v. Robinson, 355 N.C. 320, 336, 561 S.E.2d 245, 255-56 (2002)
(internal quotation marks and citations omitted). '[T]he rule for
determining the sufficiency of evidence is the same whether the
evidence is completely circumstantial, completely direct, or
both.' State v. Crouse, 169 N.C. App. 382, 389, 610 S.E.2d 454,
459 (quoting State v. Wright, 302 N.C. 122, 126, 273 S.E.2d 699,
703 (1981)), disc. review denied, 359 N.C. 637, 616 S.E.2d 923
(2005).
A criminal conspiracy is an agreement, express or implied,
between two or more persons to do an unlawful act . . . , and a
conspiracy generally is established by a number of indefinite acts,
which taken collectively point to the existence of a conspiracy.
State v. Burmeister, 131 N.C. App. 190, 199, 506 S.E.2d 278, 283
(1998) (citations omitted). In order to find defendant is guilty
of conspiracy to traffic in cocaine in the instant case, the State
must prove that defendant entered into an agreement to traffic by
possessing cocaine weighing at least 28 grams and less than 200
grams, and intended the agreement to be carried out at the time it
was made. State v. Jenkins, 167 N.C. App. 696, 700, 606 S.E.2d
430, 433 (citing State v. Diaz, 155 N.C. App. 307, 319, 575 S.E.2d
523, 531 (2002), aff'd, 359 N.C. 423, 611 S.E.2d 833 (2005). In
order to prove conspiracy, the State need not prove an express
agreement; evidence tending to show a mutual, implied understanding
will suffice. State v. Morgan, 329 N.C. 654, 658, 406 S.E.2d 833,
835 (1991)(citing State v. Bell, 311 N.C. 131, 141, 316 S.E.2d 611,
617 (1984)). In the instant case, we conclude the State did not present
substantial evidence of an agreement between defendant and
Barahona. Taken in the light most favorable to the State,
Crawford, 344 N.C. at 73, 472 S.E.2d at 925, the evidence shows
essentially that defendant and Barahona were seated in an
automobile where cocaine was confiscated in the trunk; that both
men were nervous; and that an odor of air freshener emanated from
the vehicle. There was no evidence of, e.g., conversations between
the two men; unusual movements or actions by defendant and/or
Barahona; large amounts of cash on Barahona; the possession of
weapons; or anything else suggesting an agreement. While
conspiracy can be proved by inferences and circumstantial evidence,
it 'cannot be established by a mere suspicion, nor does a mere
relationship between the parties or association show a
conspiracy.' State v. Benardello, 164 N.C. App. 708, 711, 596
S.E.2d 358, 360 (2004)(quoting State v. Massey, 76 N.C. App. 660,
662, 334 S.E.2d 71, 72 (1985)); compare Jenkins, 167 N.C. App. at
701, 606 S.E.2d at 433 (evidence sufficient to support a charge of
conspiracy when defendant was discovered in a truck with two other
men, illegal narcotics were found sitting between defendant and one
of the other men, one of the men had a large amount of cash in his
lap and a pistol was discovered inside the passenger compartment).
We agree with defendant that there was insufficient evidence to
support the conviction for conspiracy to traffic in cocaine by
transportation in excess of 400 grams, and therefore reverse the
judgment for this offense. No error in part, reversed in part.
Judges McCULLOUGH and BRYANT concur.
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