State v. Winkler , 368 N.C. 572 ( 2015 )


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  •                  IN THE SUPREME COURT OF NORTH CAROLINA
    No. 440PA14
    Filed 18 December 2015
    STATE OF NORTH CAROLINA
    v.
    JOSHUA WINKLER
    On discretionary review pursuant to N.C.G.S. § 7A-31 of a unanimous,
    unpublished decision of the Court of Appeals, ___ N.C. App. ___, 
    767 S.E.2d 150
    (2014), vacating a judgment entered on 7 November 2013 by Judge William H.
    Coward in Superior Court, Buncombe County. Heard in the Supreme Court on 5
    October 2015.
    Roy Cooper, Attorney General, by Barry H. Bloch, Assistant Attorney General,
    for the State-appellant.
    Craig M. Cooley for defendant-appellee.
    ERVIN, Justice.
    The sole issue presented for our consideration in this case is whether the record
    contains sufficient evidence to support defendant’s conviction for conspiracy to traffic
    in more than four, but less that fourteen, grams of opium in violation of N.C.G.S. §
    90-95(h)(4)(a). After examining the evidence utilizing the applicable standard of
    review, we conclude that the State presented sufficient evidence to support the jury’s
    determination that defendant agreed with another individual to traffic in opium by
    STATE V. WINKLER
    Opinion of the Court
    transportation. In light of that determination, we reverse the Court of Appeals’
    decision to vacate the trial court’s judgment and remand this case to the Court of
    Appeals for the purpose of allowing it to address defendant’s remaining challenge to
    the trial court’s judgment. State v. Winkler, ___ N.C. App. ___, 
    767 S.E.2d 150
    , 
    2014 WL 6433161
    , at *4-5 (2014) (unpublished).
    On 2 April 2013, the Buncombe County grand jury returned a bill of indictment
    charging defendant with conspiracy to traffic in at least four, but less than fourteen,
    grams of opium in violation of N.C.G.S. § 90-95(h)(4)(a). More specifically, the grand
    jury alleged that, on 16 January 2013, defendant “conspire[d] with Jamie Thomas
    Harris to commit the felony [of] Trafficking in Opium or Heroin, by transporting in
    excess of 4 grams but less than 14 grams of a mixture containing Oxycodone, an
    opium derivative, . . . which is included in Schedule II of the North Carolina
    Controlled Substances Act.”1 The charge against defendant came on for trial before
    the trial court and a jury at the 4 November 2013 criminal session of the Superior
    Court, Buncombe County. At trial, the State relied on circumstantial, as opposed to
    direct, evidence for the purpose of establishing that defendant had conspired with Mr.
    Harris to traffic in Oxycodone. After the State presented its case in chief, defendant
    unsuccessfully moved to dismiss the conspiracy charge, arguing that the evidence
    1  The North Carolina Controlled Substances Act is codified in Article 5 of Chapter 90
    of the North Carolina General Statutes. See N.C.G.S. § 90-86 (2013) (stating that Article 5
    of Chapter 90 “shall be known and may be cited as the ‘North Carolina Controlled Substances
    Act’ ”). “Oxycodone” is explicitly listed as a “Schedule II controlled substance[ ]” in N.C.G.S.
    § 90-90(1)(a)(14). Id. § 90-90(1)(a)(14) (2013).
    -2-
    STATE V. WINKLER
    Opinion of the Court
    was insufficient to establish that (1) defendant and Mr. Harris had formed an
    agreement to traffic in Oxycodone by transportation and (2) the Oxycodone pills had
    been “transported.”    Upon announcing his decision to rest without presenting
    evidence, defendant unsuccessfully renewed his dismissal motion, which was
    predicated on the same grounds that had been asserted in support of the dismissal
    motion that he had made at the conclusion of the State’s evidence. On 6 November
    2013, the jury returned a verdict convicting defendant as charged. After accepting
    the jury’s verdict, the trial court entered a judgment on 7 November 2013 sentencing
    defendant to an active term of 70 to 93 months imprisonment and ordering defendant
    to pay $54,320.50 in costs, fines, and fees. Defendant noted an appeal to the Court of
    Appeals from the trial court’s judgment.
    On appeal to the Court of Appeals, defendant argued that the trial court had
    erred by denying his dismissal motion on the grounds that the evidence developed at
    trial did not suffice to establish that (1) defendant and Mr. Harris had entered into
    an agreement to traffic in Oxycodone and (2) the Oxycodone had been “transported.”
    A unanimous panel of the Court of Appeals concluded that “the trial court erred by
    denying [defendant’s] motions to dismiss because the State presented insufficient
    evidence that [defendant] conspired or formed an agreement with Mr. Harris to traffic
    in Oxycodone.” Winkler, 
    2014 WL 6433161
    , at *2. As a result, the Court of Appeals
    vacated the trial court’s judgment without addressing defendant’s challenge to the
    sufficiency of the evidence to establish that the Oxycodone had been “transport[ed].”
    -3-
    STATE V. WINKLER
    Opinion of the Court
    Id. at *4. On 9 April 2015, we allowed the State’s request for discretionary review of
    the Court of Appeals’ decision.
    “In ruling on a motion to dismiss, the trial court need
    determine only whether there is substantial evidence of
    each essential element of the crime and that the defendant
    is the perpetrator.” Substantial evidence is that amount of
    relevant evidence necessary to persuade a rational juror to
    accept a conclusion.
    State v. Mann, 
    355 N.C. 294
    , 301, 
    560 S.E.2d 776
    , 781 (citations omitted) (quoting
    State v. Call, 
    349 N.C. 382
    , 417, 
    508 S.E.2d 496
    , 518 (1998)), cert. denied, 
    537 U.S. 1005
    , 
    123 S. Ct. 495
    , 
    154 L. Ed. 2d 403
     (2002). In ascertaining whether the record
    contains substantial evidence tending to show the existence of an element of a
    criminal offense:
    The evidence is to be considered in the light most
    favorable to the State; the State is entitled to every
    reasonable intendment and every reasonable inference to
    be drawn therefrom; contradictions and discrepancies are
    for the jury to resolve and do not warrant dismissal; and
    all of the evidence actually admitted, whether competent
    or incompetent, which is favorable to the State is to be
    considered by the court in ruling on the motion.
    State v. Powell, 
    299 N.C. 95
    , 99, 
    261 S.E.2d 114
    , 117 (1980) (citations omitted).
    According to well-established North Carolina law:
    Circumstantial evidence may be utilized to overcome
    a motion to dismiss “ ‘even when the evidence does not rule
    out every hypothesis of innocence.’ ” [State v.] Thomas, 350
    N.C. [315,] [343], 514 S.E.2d [486,] 503 (quoting State v.
    Stone, 
    323 N.C. 447
    , 452, 
    373 S.E.2d 430
    , 433 (1988))[, cert.
    denied, 
    528 U.S. 1006
    , 
    120 S. Ct. 503
    , 
    145 L. Ed. 2d 388
    (1999)]. If the trial court finds substantial evidence,
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    STATE V. WINKLER
    Opinion of the Court
    whether direct or circumstantial, or a combination, “to
    support a finding that the offense charged has been
    committed and that the defendant committed it, the case is
    for the jury and the motion to dismiss should be denied.”
    State v. Locklear, 
    322 N.C. 349
    , 358, 
    368 S.E.2d 377
    , 383
    (1988). If, however, the evidence “is sufficient only to raise
    a suspicion or conjecture as to either the commission of the
    offense or the identity of the defendant as the perpetrator,
    the motion to dismiss must be allowed.” State v. Malloy,
    
    309 N.C. 176
    , 179, 
    305 S.E.2d 718
    , 720 (1983).
    State v. Golphin, 
    352 N.C. 364
    , 458, 
    533 S.E.2d 168
    , 229-30 (2000), cert. denied, 
    532 U.S. 931
    , 
    121 S. Ct. 1379
    , 
    149 L. Ed. 2d 305
    , and cert. denied, id. at 931, 121 S. Ct. at
    1380, 149 L. Ed. 2d at 305 (2001).
    N.C.G.S. § 90-95(h)(4)(a) provides that any person “who sells, manufactures,
    delivers, transports, or possesses four grams or more of opium or opiate, or any salt,
    compound, derivative, or preparation of opium or opiate[,] . . . or any mixture
    containing such substance, shall be guilty of a felony which felony shall be known as
    ‘trafficking in opium or heroin’ ” and shall be punished as a Class F felon “if the
    quantity of such controlled substance or mixture involved . . . [i]s four grams or more,
    but less than 14 grams.” N.C.G.S. § 90-95(h)(4)(a) (2013). “The penalties provided in
    subsection (h) of this section . . . also apply to any person who is convicted of
    conspiracy to commit any of the offenses described in subsection (h) of this section.”
    Id. § 90-95(i) (2013).
    “A criminal conspiracy is an agreement between two or more people to do an
    unlawful act or to do a lawful act in an unlawful manner.             In order to prove
    -5-
    STATE V. WINKLER
    Opinion of the Court
    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) (citations omitted).
    Direct proof of [a conspiracy] charge is not essential,
    for such is rarely obtainable. It may be, and generally is,
    established by a number of indefinite acts, each of which,
    standing alone, might have little weight, but, taken
    collectively, they point unerringly to the existence of a
    conspiracy. When resorted to by adroit and crafty persons,
    the presence of a common design often becomes exceedingly
    difficult to detect. Indeed, the more skillful and cunning
    the accused, the less plainly defined are the badges which
    usually denote their real purpose. Under such conditions,
    the results accomplished, the divergence of those results
    from the course which would ordinarily be expected, the
    situation of the parties and their antecedent relations to
    each other, together with the surrounding circumstances,
    and the inferences legitimately deducible therefrom,
    furnish, in the absence of direct proof, and often in the
    teeth of positive testimony to the contrary, ample ground
    for concluding that a conspiracy exists.
    State v. Whiteside, 
    204 N.C. 710
    , 712-13, 
    169 S.E. 711
    , 712 (1933) (citations omitted).
    We will now review the sufficiency of the evidence adduced at trial to support
    defendant’s conviction in light of the applicable standard of review.
    In January 2013, probation and parole officer Melissa Whitson received
    information that Jamie Harris, a probationer subject to Officer Whitson’s
    supervision, was selling Oxycodone out of his residence.        As a condition of his
    probation, Mr. Harris was required, among other things, to submit to warrantless
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    STATE V. WINKLER
    Opinion of the Court
    searches of his person, premises, and vehicle for anything that was reasonably related
    to his supervision.
    On 16 January 2013, Officer Whitson contacted Mr. Harris and requested that
    he come to her office. A drug test administered to Mr. Harris at the time that he
    came to Officer Whitson’s office for the requested visit was positive for Oxycodone. In
    view of the fact that she had received information to the effect that Mr. Harris was
    not living at the location that he had provided to the probation office, Officer Whitson
    asked Mr. Harris where he was living. In response, Mr. Harris said that “he had been
    staying . . . some” at 83 Dix Creek Chapel Road and that he was planning to move to
    that residence on a permanent basis in the near future. Although he was required to
    keep Officer Whitson informed in the event that he changed his address, Mr. Harris
    had not told any representative of the probation office that he had already moved to
    the Dix Creek Chapel Road address.         In light of the information that she had
    developed, Officer Whitson and two other officers transported Mr. Harris to the Dix
    Creek Chapel Road residence for the purpose of searching it.
    Upon arriving at the residence, which was a two bedroom mobile home, the
    officers encountered Mr. Harris’ girlfriend, Crystal Green, and Mr. Harris’ minor son.
    While searching the mobile home, the officers found various items of drug
    paraphernalia associated with intravenous drug use, including needles, a spoon
    containing a partially melted pill, and tourniquets, plus a firearm.
    -7-
    STATE V. WINKLER
    Opinion of the Court
    As Officer Whitson entered the living room to converse with one of the other
    officers and to question Mr. Harris about the firearm, a United States mail carrier
    knocked at the door for the purpose of delivering a package addressed to “Jamie
    Harris, 83 Dix Creek Chapel Road, Asheville, North Carolina 28806.” The package,
    which had been sent using priority mail, required a signature confirmation that had
    been requested by “J. Winkler, 1219 Everglades Avenue, Clearwater, Florida 33764.”
    In spite of the fact that he “seemed nervous” when the package arrived, Mr.
    Harris consented to the officers’ request to open it. Upon opening the package, the
    officers found a prescription pill bottle from which all identifying labels and other
    information had been removed. Inside the bottle, into which tissue that prevented
    the contents from rattling or making any other noise had been inserted, the officers
    found sixty pills. After making this discovery, Officer Whitson contacted the poison
    control center for the purpose of ascertaining the identity of the pills that had been
    discovered in the bottle and was told that they contained Oxycodone. According to a
    subsequent analysis performed by Amanda Battin, a forensic scientist with the North
    Carolina State Crime Laboratory, each of these pills contained thirty milligrams of
    Oxycodone, a Schedule II opium derivative; twenty of the pills had been made by one
    manufacturer and the remaining forty pills had been made by another, and the sixty
    pills had a total combined weight of 6.01 grams.
    In light of the report that she had received to the effect that Mr. Harris might
    have been selling drugs, the quantity of Oxycodone pills contained in the unmarked
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    STATE V. WINKLER
    Opinion of the Court
    prescription bottle, and the fact that Mr. Harris “confirmed” the information that she
    had received concerning his involvement in drug-related activities, Officer Whitson
    contacted the Buncombe County Anti-Crime Taskforce for the purpose of having
    further investigative activities performed. Approximately fifteen to twenty minutes
    later, Officer Tammy Bryson and Agent Amy Seed, who worked with the drug
    diversion unit of the Buncombe County Anti-Crime Taskforce, arrived at the Dix
    Creek Chapel Road residence. At that time, Officer Whitson handed Officer Bryson
    the package containing the pill bottle.
    As of the date of defendant’s trial, Officer Bryson had been a law enforcement
    officer for eighteen years and had conducted “hundreds of drug diversion”
    investigations.2 According to Officer Bryson, “Oxycodone and most of the opiates”
    were the primary prescription medications involved in drug diversion activities. A
    single thirty milligram Oxycodone pill had a street value of approximately $30.00.
    As a result, the pills contained in the package that had been shipped to Mr. Harris
    had a street value of approximately $1,800.00.
    Based upon her training and experience, Officer Bryson concluded that the
    condition of the bottle in which the sixty pills were contained reflected the existence
    of drug diversion activities. According to Officer Bryson, officers frequently encounter
    2  According to Officer Bryson, “drug diversion” occurs when a legal drug, such as a
    prescription medication, is redirected and used illegally or in a manner differing from the
    purpose for which the drug in question was originally prescribed.
    -9-
    STATE V. WINKLER
    Opinion of the Court
    pill bottles from which the labels and other identifying information have been
    removed during drug diversion investigations. Also, given that individuals are not
    permitted to ship medications by mail, pill bottles utilized in drug diversion activities
    are frequently stuffed with tissue to muffle any sounds that the pills might make
    during the transmission process.
    In addition, Officer Bryson suspected that Mr. Harris was involved in drug
    diversion activities based on the location from which the package in question had
    been sent. According to Officer Bryson, Florida was a primary “hub” or source state
    from which unlawfully diverted drugs entered Buncombe County. Officer Bryson had
    investigated individuals who had transported several hundred to more than a
    thousand pills dispensed from Florida pharmacies as a result of the fact that Florida
    did not have “a prescription monitoring system” that law enforcement officers could
    utilize for the purpose of tracking and investigating prescriptions for controlled
    substances.
    After arresting Mr. Harris, Officer Bryson and Agent Seed began attempting
    to determine the identity of “J. Winkler,” who had sent the package containing the
    pills to Mr. Harris. As part of that process, the officers listened to recordings of the
    phone calls that Mr. Harris made from jail. In a phone conversation that occurred on
    17 January 2013, Mr. Harris mentioned an individual named “Josh” and stated that
    Josh was “in town.”
    -10-
    STATE V. WINKLER
    Opinion of the Court
    The next day, Officer Bryson and Agent Seed learned that there was an
    individual named Joshua Winkler, who had a Farmville, North Carolina address and
    possessed both North Carolina and Florida driver’s licenses. Upon obtaining that
    information, Agent Seed returned to the Dix Creek Chapel Road residence for the
    purpose of conducting surveillance activities there. At the Dix Creek Chapel Road
    residence, Agent Seed observed the presence of a vehicle that had not been there on
    16 January 2013; however, Agent Seed was unable to ascertain the number of the
    license plate attached to the vehicle at that time. On 22 January 2013, Officer Bryson
    observed that the vehicle in question bore a North Carolina license plate that was
    registered to Joshua Winkler of 4281 West Pine Street in Farmville.
    On 28 January 2013, an officer employed by the Asheville Police Department
    observed defendant leaving the Dix Creek Chapel Road residence and stopped his
    vehicle. After Officer Bryson and Agent Seed arrived at the scene of the traffic stop,
    they informed defendant that they were law enforcement officers and asked to speak
    with him. In response to that request, defendant joined Officer Bryson in the front
    seat of her vehicle. At that point, Officer Bryson informed defendant that she and
    Agent Seed wanted to discuss the package that he had sent to Mr. Harris and advised
    defendant of his rights against compulsory self-incrimination.       After defendant
    executed a rights waiver form and indicated that he was willing to speak with Officer
    Bryson and Agent Seed, Officer Bryson questioned defendant while Agent Seed took
    notes.
    -11-
    STATE V. WINKLER
    Opinion of the Court
    In the course of his conversation with Officer Bryson and Agent Seed,
    defendant admitted that he had mailed the Oxycodone pills to Mr. Harris, claimed to
    be the owner of the pills contained in the package that had been addressed to Mr.
    Harris, and asserted that he had a prescription for thirty milligram Oxycodone pills.
    Although defendant lived in Farmville, defendant told the officers a doctor practicing
    in Miami had written his Oxycodone prescription. Defendant also told the officers
    that his North Carolina physician had refused to prescribe Oxycodone for him as a
    result of the fact that he was on probation for “doctor shopping.”3 Defendant claimed
    to have come from Florida to Buncombe County for the purpose of visiting “several
    grandchildren” and stated that he had visited a couple of his other grandchildren
    before arriving at Mr. Harris’ residence for the purpose of visiting Mr. Harris’ son,
    who was also defendant’s grandson.
    In the course of his conversation with Officer Bryson and Agent Seed,
    defendant acknowledged that he knew that “Mr. Harris did pills and sold pills.”
    When asked why he had chosen to mail his Oxycodone pills to Mr. Harris’ residence,
    defendant initially stated that he had acted in this manner because he did not want
    to travel to North Carolina with the pills in his possession and believed that he would
    arrive at Mr. Harris’ residence before the package containing the pills was delivered.
    3  Officer Bryson described “doctor shopping” as an offense in which an individual
    obtains or seeks to obtain a prescription from a health care practitioner after having already
    obtained the same prescription from another practitioner without disclosing the existence of
    the initial prescription to the practitioner from whom the subsequent prescription had been
    sought or obtained.
    -12-
    STATE V. WINKLER
    Opinion of the Court
    Defendant could not provide any response to Officer Bryson’s request for an
    explanation of the reason that defendant did not want to travel with medication that
    had been prescribed for him and that he claimed to need. In addition, defendant could
    not provide any explanation for his decision to place the pills in an unmarked bottle
    into which tissue had been stuffed and to send the pills to Mr. Harris in light of his
    knowledge that Mr. Harris used drugs and engaged in unlawful drug transactions.
    Defendant told Officer Bryson and Agent Seed that the last occasion on which
    he had filled his prescription was on 14 January 2013, when he obtained one hundred
    twenty, thirty milligram Oxycodone pills. At that point, defendant kept half of the
    pills and sent the other half to Mr. Harris. Although defendant claimed that he took
    three Oxycodone pills each day, none of the sixty pills that defendant said that he
    had kept in his possession remained by the time that defendant came to North
    Carolina. Defendant claimed that his probation officer knew that he took Oxycodone
    and asserted that he had never produced a positive result when tested for the
    presence of that medication at the request of his probation officer.
    Officer Bryson found defendant’s description of the manner in which he
    obtained, used, and mailed the Oxycodone pills to be “unusual” given that, in order
    for defendant’s account to be true, he would have had to have consumed sixty pills in
    a couple of days. In addition, Officer Bryson expressed an inability to understand
    how defendant could have failed to test positive for the presence of Oxycodone. After
    defendant stated that his claim to this effect should be deemed to be credible because
    -13-
    STATE V. WINKLER
    Opinion of the Court
    Oxycodone left an individual’s system within a day, Officer Bryson reminded
    defendant that he had admitted consuming Oxycodone three times each day. After
    this exchange, defendant refrained from engaging in any further discussion of the
    extent to which he had ever tested positive for the presence of Oxycodone.
    In seeking to persuade us to overturn the Court of Appeals’ decision, the State
    argues that the Court of Appeals failed to correctly apply the established standard
    for evaluating a challenge to the denial of a motion to dismiss for insufficiency of the
    evidence and that, when the evidence contained in the present record is evaluated
    and all reasonable inferences permitted by that evidence have been drawn, the State
    presented more than enough evidence to permit a jury to conclude that defendant and
    Mr. Harris agreed to traffic in Oxycodone by transportation as part of a drug diversion
    scheme. Defendant, on the other hand, argues, in reliance upon State v. Massey, 
    76 N.C. App. 660
    , 662, 
    334 S.E.2d 71
    , 72 (1985), that the record evidence shows, at most,
    the existence of a relationship between defendant and Mr. Harris arising from Mr.
    Harris’ status as the father of defendant’s grandson and that evidence of such a
    relationship, without more, does not sufficiently establish the existence of an
    unlawful conspiracy.    In addition, defendant notes that the record contains no
    evidence tending to show that defendant and Mr. Harris had communicated in any
    way, such as by telephone, text message, or e-mail, concerning their alleged
    agreement to transport Oxycodone despite the fact that they lived in different states.
    -14-
    STATE V. WINKLER
    Opinion of the Court
    We find the position espoused by the State to be more persuasive than the position
    espoused by defendant.
    When viewed in the light most favorable to the State, the record tends to show
    that defendant sent sixty Oxycodone pills in an unmarked pill bottle that was packed
    to prevent its contents from making any noise to an individual that defendant knew
    to have a history of using and dealing in controlled substances. Defendant acted in
    this manner despite the fact that he claimed to have a valid Oxycodone prescription,
    that he could have lawfully travelled from Florida to North Carolina with these
    Oxycodone pills in his possession, and that he could have sent the package containing
    the Oxycodone pills to the residences occupied by any of the multiple grandchildren
    with whom he planned to visit. In addition, Mr. Harris manifested obvious signs of
    nervousness at the time that he received the package that contained the bottle of
    pills.4 Moreover, the fact that defendant knew that Mr. Harris had begun to spend
    time at the Dix Creek Chapel Road address and elected to send the Oxycodone pills
    to him at that address even though Mr. Harris’ probation officer was ignorant of the
    fact that Mr. Harris had been staying there tends to support an inference that
    defendant and Mr. Harris had been in communication with each other. Finally,
    defendant was unable to offer any logical explanation for the inconsistencies and
    logical flaws inherent in the account of his conduct that he provided to Officer Bryson,
    4Defendant’s argument that many people become nervous during encounters with law
    enforcement officers goes to the weight, rather than the sufficiency, of the State’s evidence.
    -15-
    STATE V. WINKLER
    Opinion of the Court
    including his failure to arrive at the Dix Creek Chapel Road residence before the
    package containing the pill bottle was delivered and his inability to explain what
    happened to the sixty pills that he claimed to have retained in his possession after
    mailing the package containing the pill bottle to Mr. Harris. Although defendant
    denied having been engaged in drug diversion activities with Mr. Harris and offered
    an innocent explanation for his conduct, this Court has clearly stated that
    “[c]ircumstantial evidence may withstand a motion to dismiss and support a
    conviction even when the evidence does not rule out every hypothesis of innocence.”
    State v. Thomas, 350 N.C. at 343, 514 S.E.2d at 503 (quoting State v. Stone, 
    323 N.C. at 452
    , 
    373 S.E.2d at 433
    ). As a result, for the reasons set forth above, we believe
    that the record, when taken in the light most favorable to the State and when all
    reasonable inferences permitted by that evidence are drawn in favor of the State,
    shows much more than a “suspicion or conjecture” of defendant’s guilt and provides
    ample support for the jury’s determination that defendant conspired with Mr. Harris
    to traffic in at least four, but less than fourteen, grams of Oxycodone by
    transportation. Golphin, 
    352 N.C. at 458
    , 
    533 S.E.2d at 229
    .
    The arguments that defendant has advanced in support of the result reached
    in the Court of Appeals’ decision rest, in our opinion, upon a misapprehension of the
    applicable law. Although defendant correctly notes that he and Mr. Harris were
    located in different states at the time that they allegedly formed their agreement to
    traffic in cocaine and that the record is devoid of any direct evidence tending to show
    -16-
    STATE V. WINKLER
    Opinion of the Court
    that the two men had communicated by telephone, text message, or e-mail concerning
    their alleged plan to engage in drug diversion activities, the absence of such evidence
    does not conclusively resolve the issue that is currently before this Court. Simply
    put, while the presence or absence of such evidence is certainly relevant to the issue
    of defendant’s guilt or innocence, the State is not required to attempt to prove
    defendant’s guilt in any particular manner. In addition, defendant’s emphasis upon
    the absence of direct evidence that he and Mr. Harris had entered into an agreement
    to traffic in Oxycodone by transportation is inconsistent with the principle that the
    agreement necessary to support a conspiracy conviction can be established by either
    direct or circumstantial evidence, or both. Similarly, defendant’s reference to this
    Court’s decisions requiring that the circumstantial evidence utilized to establish the
    existence of an unlawful conspiracy point “unerringly” to the defendant’s guilt
    overlooks the fact that the same decision in which that language initially appeared
    indicates that circumstantial evidence can establish the existence of a conspiracy
    despite the defendant’s explicit denial that such an agreement ever existed,
    Whiteside, 
    204 N.C. at 712-13
    , 
    169 S.E. at 712
    , and the fact that this Court has stated
    that the circumstantial evidence utilized to properly establish a defendant’s guilt
    need not eliminate “every hypothesis of innocence,” Thomas, 350 N.C. at 343, 514
    S.E.2d at 503. Finally, although defendant correctly cites the Court of Appeals’
    decision in Massey for the proposition that the mere existence of a relationship
    between two individuals is not, standing alone, sufficient to establish that a
    -17-
    STATE V. WINKLER
    Opinion of the Court
    defendant entered into an unlawful agreement with another person, the evidence
    contained in the present record permits a reasonable inference that there was much
    more than a mere relationship between defendant and Mr. Harris. As a result, given
    our conclusion that the record evidence, when considered in the light most favorable
    to the State, tends to show that defendant agreed with Mr. Harris to traffic in at least
    four, but not more than fourteen, grams of Oxycodone, by transportation, the Court
    of Appeals’ decision is reversed and this case is remanded to the Court of Appeals for
    consideration of defendant’s remaining challenge to the trial court’s judgment.
    REVERSED AND REMANDED.
    -18-