STATE OF NORTH CAROLINA
v
.
Onslow County
No. 04 CRS 52277-80
JASON CHRISTOPHER NELSON
Attorney General Roy Cooper, by Assistant Attorney General
Richard G. Sowerby, for the State.
Geoffrey W. Hosford for defendant.
LEVINSON, Judge.
Defendant appeals judgments entered upon his convictions for
(1) trafficking in cocaine by possession, transportation and
manufacturing; (2) trafficking in methylenedioxymethamphetamine
(MDMA) by possession, transportation and manufacturing; (3)
manufacturing cocaine; (4) manufacturing MDMA; (5) possession with
intent to sell and deliver cocaine; (6) possession with the intent
to sell and deliver MDMA; and (7) intentionally maintaining a
vehicle to keep and sell MDMA. We reverse the convictions for
trafficking in cocaine and MDMA by manufacturing, but leave the
remaining convictions undisturbed.
The pertinent facts may be summarized as follows: On or about
6 March 2004 Detective Jason Holland of the Jacksonville PoliceDepartment arrested Thomas Paradis for possession of MDMA. Upon
being interviewed, Paradis informed Holland that he had obtained
the MDMA from defendant Jason Nelson. Paradis further explained
that he would typically purchase approximately fifty tablets of
MDMA per week from defendant, which he would then resell. Paradis
also noted that he observed defendant in possession of a bag, which
Holland estimated contained approximately three to four thousand
MDMA pills. Holland arranged for Paradis to meet with defendant
and to request that defendant bring him 100 tablets of MDMA and one
ounce of cocaine. The meeting would be monitored by law
enforcement in hopes of arresting defendant for drug trafficking.
On 10 March 2004 Paradis arranged to meet defendant at a Wilco
gas station where they would exchange the money provided by Holland
for the narcotics. Paradis was wearing a recording device and was
instructed to verbally notify law enforcement when defendant
entered the parking lot. At 9:54 p.m., a silver Chevrolet Malibu
pulled into the Wilco parking lot. Paradis, who had been waiting
in his car, exited and began to pump gas. At that time, Paradis
gave a verbal signal to the police, informing them that the driver
of the silver car was defendant. Law enforcement then rushed
toward defendant's car, and an officer tackled defendant as he
exited the vehicle. As they were tackling him, defendant reached
into his coat and threw an object underneath the car. The officers
located a bag of cocaine under the car, which they logged and
photographed. Defendant's car was then transported to the police department
and searched. As a result, police discovered two DVD cases on the
rear dashboard of the vehicle. Each case had been taped shut and
each contained MDMA tablets behind the picture sleeves. Law
enforcement counted 100 individual pills, 50 in each DVD case;
numbered each pill individually; and photographed them. The bag of
cocaine weighed 29.1 grams. Officer Holland interviewed defendant
after his arrest. Defendant stated that he had gone to Florida to
pick up two kilos of cocaine and that he was given two ounces of
cocaine in payment for transporting the two kilos. Defendant also
informed Holland that he and another individual had driven to New
Jersey, where they could pick up 3000 to 5000 MDMA pills.
Shane Moore, a forensic chemist with the SBI, testified.
Moore testified that the bag contained 27.8 grams of cocaine.
Moore explained that when he weighed the cocaine, he took it out of
the bag. Normally, there would be a residual amount of cocaine
that could not be removed from the bag's lining. Moore also
testified that when a substance like cocaine lies in storage for a
year it could dry out, thereby further reducing its weight.
With respect to the MDMA, Moore testified that he received two
bags of MDMA _ one containing 43 tablets (and fragments and powder)
and another with 44 tablets (and fragments and powder). Moore
testified that he had seen numerous occasions when pills or tablets
were crushed during their shipment to the lab. Moore tested the
pills, fragments, and powder, and determined that the total weight
of the MDMA was 25.6 grams. Defendant was convicted of trafficking in cocaine and MDMA by
possession, transportation and manufacturing; manufacturing cocaine
and MDMA; possession with intent to sell and deliver cocaine and
MDMA; and intentionally maintaining a vehicle for the possession of
controlled substances. Defendant appeals.
Defendant argues first that the trial court erred by failing
to grant his motion to dismiss the charges of trafficking in
cocaine and MDMA by possession and transportation because no
substantial evidence of the required weight of the narcotics was
presented.
(See footnote 1)
We disagree.
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 theevidence, 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 citations and quotation marks 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 (2005)
(quoting State v. Wright, 302 N.C. 122, 126, 273 S.E.2d 699, 703
(1981)).
N.C. Gen. Stat. § 90-95(h)(3)(a) (2005) provides, in pertinent
part, that [a]ny person who . . . transports, or possesses 28
grams or more of cocaine . . . shall be guilty of a felony, . . .
and . . . shall be sentenced to a minimum term of 35 months and a
maximum term of 42 months . . . . Consequently, [t]he elements
the State must prove beyond a reasonable doubt to support a
conviction of trafficking in cocaine or methamphetamine by
possession is that defendant: '(1) knowingly possess[ed] cocaine
[or methamphetamine;] and (2) that the amount possessed was 28
grams or more.' State v. Cardenas, 169 N.C. App. 404, 409, 610
S.E.2d 240, 243-244 (2005)(quoting State v. White, 104 N.C. App.
165, 168, 408 S.E.2d 871, 873 (1991)). Additionally, in order for
the State to meet its burden of the weight element for the offenses
of trafficking in cocaine by possession and transportation the
State 'must either offer evidence of its actual, measured weight or
demonstrate that the quantity of [the controlled substance] itself
is so large as to permit a reasonable inference that its weightsatisfied this element.' State v. Shook, 155 N.C. App. 183, 186,
573 S.E.2d 249, 251 (2002) (quoting State v. Mitchell, 336 N.C. 22,
28, 442 S.E.2d 24, 27 (1994)).
In the instant case, the State presented evidence showing that
the bag of cocaine seized from under defendant's vehicle weighed
29.1 grams at the police station. Approximately one year
thereafter, after having had an opportunity to dry out, and after
being removed from a bag that, according to the chemist, still had
cocaine residue inside the bag that could not be removed, the
cocaine weighed 27.8 grams. On this record, the jury could
reasonably infer that the statutory threshold for trafficking was
satisfied. This assignment of error is therefore overruled.
N.C. Gen. Stat. § 90-95(4b)(a) (2005) also contains a weight
threshold for trafficking in MDMA. The statute provides, in
pertinent part, that:
[a]ny person who . . . transports, or
possesses 100 or more tablets, capsules, or
other dosage units, or 28 grams or more of . .
. methylenedioxyamphetamine (MDMA) . . . shall
be guilty of a felony, . . . [and][i]f the
quantity of the substance or mixture involved
. . . [i]s 100 or more tablets, capsules, or
other dosage units, or 28 grams or more . . .
shall be sentenced to a minimum term of 35
months and a maximum term of 42 months. . . .
Therefore, in order to meet the trafficking threshold as to MDMA,
the State must present substantial evidence that defendant
possessed or transported 100 or more dosage units of MDMA or 28
grams or more of MDMA. In the instant case,
Paradis requested 100 tablets of MDMA
from defendant.
Additionally, as a result of law enforcement's
search of defendants vehicle, two DVD cases on the rear dashboard
of the vehicle were discovered. Each case had been taped shut, and
each contained tablets of MDMA hidden behind the picture sleeves.
Law enforcement confiscated 100 individual pills, 50 in each DVD
case; numbered each pill individually; and photographed them.
Hence, the jury could find that defendant possessed and transported
100 tablets of MDMA. Accordingly, this assignment of error is
overruled.
In defendant's next argument, he contends the trial court
erred by failing to grant his motions to dismiss the charges of
trafficking in cocaine and MDMA by manufacture because no
substantial evidence was presented showing that defendant packaged
or repackaged the narcotics. This argument has merit.
N.C. Gen. Stat. § 90-87(15) (2005) defines manufacturing as:
the production, preparation, propagation,
compounding, conversion, or processing of a
controlled substance by any means, whether
directly or indirectly, artificially or
naturally, or by extraction from substances of
a natural origin, or independently by means of
chemical synthesis, or by a combination of
extraction and chemical synthesis; and
manufacture further includes any packaging
or repackaging of the substance or labeling or
relabeling of its container except that this
term does not include the preparation or
compounding of a controlled substance by an
individual for his own use or the preparation,
compounding, packaging, or labeling of a
controlled substance. . . .
This Court has held that there was sufficient evidence of
manufacturing where the instruments of manufacture are foundtogether with [the particular narcotic] which was apparently
manufactured. State v. Outlaw, 96 N.C. App. 192, 198, 385 S.E.2d
165, 169 (1989)(internal citations omitted); see also
State v.
Perry, 316 N.C. 87, 99, 340 S.E.2d 450, 458 (1986)
(
sufficient
evidence presented showing defendant manufactured heroin by
packaging where police discovered rubber gloves, boxes with empty
bindles or envelopes, a strainer, aluminum foil, measuring spoons
and other items
in defendant's apartment
).
In the instant case, the record is devoid of evidence tending
to indicate that defendant packaged or repackaged either the
cocaine or MDMA that law enforcement seized from his vehicle. No
evidence linked the one ounce bag of cocaine and the MDMA taped to
the inside of two DVD cases to the large quantities of narcotics
procured by defendant from his sources in Florida and New Jersey.
Furthermore, no evidence was offered that law enforcement seized
any implements of manufacturing, that defendant broke the drugs
into smaller units, or that he placed them into the packaging.
Consequently, the relevant judgments of trafficking in cocaine by
manufacture and trafficking in MDMA by manufacture must be
reversed.
In defendant's final argument on appeal, he contends that he
is entitled to a new trial because the State, while utilizing its
peremptory challenges during jury selection, discriminated against
two African-American jurors on the basis of race.
Racial discrimination in the exercise of peremptory challenges
is barred by the Equal Protection Clause of the FourteenthAmendment to the U.S. Constitution. Batson v. Kentucky, 476 U.S.
79, 89, 90 L. Ed. 2d 69, 83 (1986). In Batson, the United States
Supreme Court:
outlined a three-step process for evaluating
claims that a prosecutor has used peremptory
challenges in a manner violating the Equal
Protection Clause. . . . First, the defendant
must make a prima facie showing that the
prosecutor has exercised peremptory challenges
on the basis of race. Second, if the
requisite showing has been made, the burden
shifts to the prosecutor to articulate a
race-neutral explanation for striking the
jurors in question. Finally, the trial court
must determine whether the defendant has
carried his burden of proving purposeful
discrimination.
Hernandez v. New York, 500 U.S. 352, 358-59, 111 S.Ct. 1859, 1865-
66, 114 L. Ed. 2d 395, 405 (1991) (citing Batson, 476 U.S. at
96-98, 90 L. Ed. 2d at 87-89). In reviewing a court's
determination that defendant failed to make out a prima facie case,
this Court must evaluate an array of relevant factors including:
(1) the characteristic in question of the
defendant, the victim and any key witnesses;
(2) questions and comments made by the
prosecutor during jury selection which tend to
support or contradict an inference of
discrimination based upon the characteristic
in question;
(3) the frequent exercise of peremptory
challenges to prospective jurors with the
characteristic in question that tends to
establish a pattern, or the use of a
disproportionate number of peremptory
challenges against venire members with the
characteristic in question;
(4) whether the State exercised all of its
peremptory challenges; and
(5) the ultimate makeup of the jury in light
of the characteristic in question.
State v. Wiggins, 159 N.C. App. 252, 263, 584 S.E.2d 303, 312
(2003)(citing State v. Call, 349 N.C. 382, 404, 508 S.E.2d 496, 510
(1998)).
In the instant case, the record reveals the following
relevant, yet limited, information: Defendant renewed a Batson
motion regarding the State's dismissal of two African-American
jurors, who defendant asserts were the only two African-Americans
in the jury pool at the time. The trial court, having determined
that defendant made a prima facie showing that the State exercised
its peremptory challenges on the basis of race, asked the State to
provide a legitimate non-discriminatory reason. The State
articulated that juror number 4 was dismissed because he was
single, had no children, no real ties to the community . . . and
it's been [the State's] experience that they do not make jurors
that are favorable to the State . . . . In addition, the State
dismissed juror number 5 due to an inciden[t] that he had in
Goldsboro where he was charged with some drug offenses. Defendant
responded by contending that such reasons proffered by the State
were pretextual, and that the dismissals constituted impermissible
exclusion of potential jurors on the basis of race. The trial
court denied defendant's motion, concluding that prior to the
excusal of juror numbers 4 and 5, the State had impaneled three
African-American jurors.
After careful evaluation, we conclude that the record is
insufficient to permit proper appellate review of this issue. Therecord does not include a transcript or other documents which
reconstruct the relevant details of voir dire. Without such
materials setting forth the pertinent aspects of jury selection,
this Court does not have enough information to assess defendant's
claim. For example, the record does not indicate the total number
of potential jurors questioned by the prosecutor; their races; the
number or percentage accepted; whether similarly situated
prospective jurors received disparate treatment on the basis of
race; the State's pattern and practice of using peremptory
challenges, particularly against members of minority groups; or
whether the remarks to the pool of prospective jurors indicated any
discriminatory purpose. See State v. Shelman, 159 N.C. App. 300,
310, 584 S.E.2d 88, 96 (2003).
In addition, the transcript of the trial court's discussion
with defense counsel regarding defendant's Batson challenge is not
an adequate substitute for these factual details:
[Counsel's statement] cannot serve as a
substitute for record proof. . . . We hold
that as a rule of practice, counsel who seek
to rely upon an alleged impropriety in the
jury selection process must provide the
reviewing court with the relevant portions of
the transcript of the jury voir dire.
Shelman, 159 N.C. App. at 311, 584 S.E.2d at 96.
Consequently, because the record fails to supply information
in sufficient detail to enable this Court to conduct appellate
review of whether the potential jurors were peremptorily excluded
for a racially discriminatory purpose, this assignment of error
must be overruled. Finally, we observe that judgments were entered not only on
the convictions for (1) trafficking by manufacturing cocaine and
(2) trafficking by manufacturing MDMA, but also on the separate
offenses of (1) manufacturing cocaine and (2) manufacturing MDMA
charged in a two-count indictment in 04 CRS 52280. Defendant filed
a motion for appropriate relief (MAR) in the trial division on 26
September 2005, seeking to arrest judgment as to the manufacturing
offenses set forth in 04 CRS 52280 on the grounds that these are
lesser included offenses in trafficking cocaine by manufacture . .
. and trafficking in MDA/MDMA by manufacture. . . . In an order
entered 7 April 2006, the trial court denied this MAR. On appeal,
no arguments were set forth in defendant's brief concerning the two
manufacturing offenses charged in 04 CRS 52280, and no MAR has been
filed in this Court concerning them. We must therefore leave
undisturbed the convictions resulting from the indictment in 04 CRS
52280.
No error in part; reversed in part and remanded for re-
sentencing consistent with this opinion.
Judges GEER and JACKSON concur.
Report per Rule 30(e).
*** Converted from WordPerfect ***