State v. Freeman

JACKSON, Judge.

George Oliver Freeman (“defendant”) appeals from judgment entered upon his conviction for possession of cocaine.

On the evening of 11 January 2004, Officer Christopher Miller (“Officer Miller”) of the Charlotte-Mecklenburg Police Department responded, along with Officers Lester and Poe, to a report of an armed robbery at the Circle K convenience store at the 2300 block of The Plaza. Officer Miller arrived within two minutes of the call, and upon pulling into the parking lot, Officer Miller observed a white Pontiac in front of the store and believed that the driver “might be a possible accomplice or a get-away driver.” He then observed defendant exiting the Circle K through the front door and noted that defendant’s hands were in his pockets. After the officers ordered defendant to lie down on the ground, defendant pulled his hands out of his pockets and dropped, along with his car keys, an item that looked like a pill bottle. Just before lying down, defendant kicked the bottle underneath the white Pontiac.

Officer Miller noted that no one else was near the location where the pill bottle landed, and after defendant was secured, Officer Miller recovered the pill bottle. Inside the pill bottle, Officer Miller discovered a variety of white pills and believed that two of them were crack cocaine.

In addition to the pills, Officer Miller also seized a North Carolina identification card from defendant’s person. Officer Miller explained that defendant “had given various names and dates of birth as to what his true identity was. We eventually found the I.D. card with a date of birth. The I.D. card was fictitious, and through a couple of different data bases we were able to determine who he was, talk to him a little bit more, and then he told us who he was.”

After conducting a brief investigation, the officers learned that no armed robbery had taken place. They placed defendant in custody on suspicion of possession of crack cocaine, and on 18 November 2004, a forensic chemist employed by the Charlotte-Mecklenburg Police Crime Lab determined that two pills recovered from the bottle were cocaine with a combined weight of 0.22 grams.

On 11. July 2006, a jury found defendant guilty of possession of cocaine, and defendant subsequently admitted his habitual felon status. The trial court sentenced defendant as a Prior Record Level VI offender to 135 months to 171 months imprisonment. Defendant gave notice of appeal in open court.

In his first argument, defendant contends that the trial court erred in denying his motion to dismiss for failure of the State to establish that the crime alleged occurred in the State of North Carolina. We disagree.

“ ‘In considering a motion to dismiss, the evidence must be considered in the light most favorable to the State and the State is entitled to every reasonable intendment and every reasonable inference to be drawn therefrom.’ ” State v. Elliott, 360 N.C. 400, 412, 628 S.E.2d 735, 744 (quoting State v. Lowery, 309 N.C. 763, 766, 309 S.E.2d 232, 236 (1983)), cert. denied, -U.S.-, 166 L. Ed. 2d 378 (2006). At the close of the State’s evidence, defendant made a motion to dismiss, stating “I don’t believe I heard anything about jurisdiction. I heard the 2300 block of The Plaza, but I didn’t hear anything about them proving that that event took place in Charlotte, Mecklenburg County.” The trial court denied defendant’s motion to dismiss.

“It is well settled law that an act must have occurred within the territorial boundaries of the state to be punishable as a crime in the state.” State v. Williams, 74 N.C. App. 131, 132, 327 S.E.2d 300, 301 (1985). As this Court has explained,

[w]here a criminal defendant challenges the theory upon which the State claims jurisdiction to try him, the question is a legal question for the court; however, where the defendant challenges the facts upon which jurisdiction is claimed, the question is one for the jury.

State v. Dial, 122 N.C. App. 298, 305, 470 S.E.2d 84, 88-89, disc. rev. and cert. denied, 343 N.C. 754, 473 S.E.2d 620 (1996).

In the case sub judice, defendant is correct that there was no testimony that explicitly stated the crime occurred in. Charlotte, Mecklenburg County, North Carolina. Although the evidence is circumstantial, “this factor alone does not mean that the evidence is deficient in any respect.” State v. Rick, 342 N.C. 91, 99, 463 S.E.2d 182, 186 (1995). Rather, “circumstantial evidence may withstand a motion to dismiss and support a conviction even when the evidence does not rule out every hypothesis of innocence. The jurors must decide whether the evidence satisfies them beyond a reasonable doubt that the defendant is guilty.” State v. Tirado, 358 N.C. 551, 582, 599 S.E.2d 515, 536 (2004) (internal quotation marks and citations omitted), cert, denied sub nom., Queen v. North Carolina, 544 U.S. 909, 161 L. Ed. 2d 285 (2005).

Here, defendant was indicted by a Mecklenburg County, North Carolina grand jury, and the crime was investigated and defendant was arrested by the Charlotte-Mecklenburg Police Department. Specifically, Officer Miller testified that he was an officer with the Charlotte-Mecklenburg Police Department and was “so sworn and duly employed” when he encountered defendant on 11 January 2004. Officer Miller further testified that he was on Central Avenue, a few blocks away from the 2300 block of The Plaza, when he received the call concerning a possible armed robbery. In addition to the pill bottle, a North Carolina identification card was seized during defendant’s arrest. Finally, Dee Anne Johnson, a forensic chemist employed by the Charlotte-Mecklenburg Police Crime Lab, performed the analysis on the pills, and a Charlotte-Mecklenburg police property sheet accompanied the sealed package containing the pills. Defendant did not object to any of this testimony, and when viewed as a whole, “[w]e believe the circumstantial evidence presented in this case, together with the reasonable inferences which could be properly drawn therefrom, is sufficient for the jury’s consideration and determination.” Rick, 342 N.C. at 99, 463 S.E.2d at 186; see also State v. Drakeford, 104 N.C. App. 298, 301, 409 S.E.2d 319, 321 (1991). Accordingly, defendant’s assignment of error is overruled.

Defendant next contends that the trial court erred in failing to grant his motion to dismiss due to insufficiency of the evidence. Defendant, however, has failed to preserve this question for appellate review.

“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.” N.C. R. App. P. 10(b)(1) (2006). At the close of the State’s evidence, defendant made a motion to dismiss, arguing, “7 don’t believe I heard anything about jurisdiction. I heard the 2300 block of The Plaza, but I didn’t hear anything about them proving that that event took place in Charlotte, Mecklenburg County. Other than that, I don’t wish to be heard.” (Emphases added). After denying the motion, the trial court asked if defendant wished to present evidence. Defendant responded, “Your Honor, we will rest and renew our Motion to Dismiss.” Defendant’s motions to dismiss were based specifically on his contention that the State failed to prove that the crime alleged occurred in North Carolina. Defendant’s motion to dismiss was not based on insufficiency of the evidence in general. “This Court will not consider arguments based upon matters not presented to or adjudicated by the trial court.” State v. Forte, 360 N.C. 427, 438, 629 S.E.2d 137, 145 (quoting State v. Haselden, 357 N.C. 1, 10, 577 S.E.2d 594, 600, cert. denied, 540 U.S. 988, 157 L. Ed. 2d 382 (2003)), cert. denied, -U.S.-, 166 L. Ed. 2d 413 (2006). Accordingly, this issue is not properly before this Court, and we dismiss defendant’s assignment of error.

Defendant further argues that his sentence is grossly disproportionate to the severity of the crime and violates the Eighth Amendment prohibition against cruel and unusual punishment. Defendant did not object at trial, however, and “constitutional arguments will not be considered for the first time on appeal.” State v. Chapman, 359 N.C. 328, 360, 611 S.E.2d 794, 819 (2005). Although defendant assigns plain error to this issue, it is well-settled that “plain error analysis applies only to instructions to the jury and evidentiary matters.” State v. Greene, 351 N.C. 562, 566, 528 S.E.2d 575, 578, cert. denied, 531 U.S. 1041, 148 L. Ed. 2d 543 (2000). Defendant has failed to preserve his Eighth Amendment argument, and we dismiss defendant’s assignment of error.

Defendant also contends that the trial court committed plain error in allowing Officer Miller to testify that the substance seized was crack cocaine on the grounds that the testimony constituted inadmissible lay opinion. We disagree.

Pursuant to Rule 701 of the North Carolina Rules of Evidence, “[i]f the witness is not testifying as an expert, his testimony in the form of opinions or inferences is limited to those opinions or inferences which are (a) rationally based on the perception of the witness and (b) helpful to a clear understanding of his testimony or the determination of a fact in issue.” N.C. Gen. Stat. § 8C-1, Rule 701 (2005). “As long as the lay witness has a basis of personal knowledge for his opinion, the evidence is admissible.” State v. Bunch, 104 N.C. App. 106, 110, 408 S.E.2d 191, 194 (1991) (holding that an officer’s testimony concerning practices of drug dealers was admissible lay opinion as it was based on personal knowledge and helpful to the jury).

Officer Miller testified that two of the pills in the pill bottle seized during defendant’s arrest were crack cocaine and that he based his identification of the pills as crack cocaine on his extensive training and experience in the field of narcotics. Officer Miller, who had been with the police department for eight years at the time, testified that he had come into contact with crack cocaine between 500 and 1000 times. As Officer Miller’s testimony on this issue was helpful for a clear understanding of his overall testimony and the facts surrounding defendant’s arrest, the trial court did not abuse its discretion, much less commit plain error, in permitting Officer Miller to testify as to his opinion that the pills were crack cocaine. Defendant’s argument, therefore, is overruled.

Additionally, defendant argues that the trial court committed plain error in allowing Officer Miller’s testimony that defendant provided fake names and possessed a fictitious identification card on the grounds that such testimony was inadmissible pursuant to Rule 404(b) of the North Carolina Rules of Evidence. We disagree.

Although “[ejvidence of other crimes, wrongs, or acts is not admissible to prove the character of a person in order to show that he acted in conformity therewith,” Rule 404(b) also provides that such evidence “may ... be admissible for other purposes, such as proof of motive, opportunity, intent, preparation, plan, knowledge, identity, or absence of mistake, entrapment or accident.” N.C. Gen. Stat. § 8C-1, Rule 404(b) (2005). It is well-settled that Rule 404(b) is a general rule of inclusion of relevant evidence of a defendant’s other crimes or acts, “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) (emphases in original). Therefore, “[e]vidence of other crimes committed by a defendant may be admissible under Rule 404(b) if it establishes the chain of circumstances or context of the charged crime . . . [or] serves to enhance the natural development of the facts or is necessary to complete the story of the charged crime for the jury.” State v. White, 340 N.C. 264, 284, 457 S.E.2d 841, 853 (internal citations omitted), cert. denied, 516 U.S. 994, 133 L. Ed. 2d 436 (1995).

Here, defendant denied possessing the pill bottle, notwithstanding eyewitness testimony that he removed the bottle from his pocket, dropped it on the ground, and kicked it under a nearby car. Defendant similarly gave false information about his identity, as demonstrated by Officer Miller’s testimony that defendant provided fake names and possessed a fictitious identification card. Such testimony was probative of defendant’s guilty knowledge, one of the grounds for admissibility pursuant to Rule 404(b). Additionally, the testimony “served the purpose of establishing the chain of circumstances” culminating in defendant’s arrest for possession of cocaine. State v. Agee, 326 N.C. 542, 550, 391 S.E.2d 171, 175-76 (1990). Accordingly, Rule 404(b) did not require exclusion of Officer Miller’s testimony concerning the false names and identification card. Defendant’s argument is overruled.

Defendant next argues that the trial court committed plain error in allowing Dee Anne Johnson (“Johnson”), a forensic chemist, to testify regarding a review of her conclusions because the evidence constituted inadmissible hearsay.¹ We disagree.

After Johnson testified that she analyzed the pills and determined that they were cocaine, the following colloquy took place:

PROSECUTOR: Now, are your conclusions reviewed by anybody else?

JOHNSON: They are.

PROSECUTOR: And did you submit this testing and conclusion for review?

JOHNSON: I did.

PROSECUTOR: Did they pass review?

JOHNSON: They did.

Defendant did not object at trial, but now contends that this testimony constituted inadmissible hearsay.

Hearsay is defined as “a statement, other than one made by the declarant while testifying at the trial or hearing, offered in evidence to prove the truth of the matter asserted.” N.C. Gen. Stat. § 8C-1, Rule 801(c) (2005). Although hearsay generally is inadmissible, “[i]t is well settled that the erroneous admission of hearsay, like the erroneous admission of other evidence, is not always so prejudicial as to require a new trial.” State v. Locklear, 349 N.C. 118, 149, 505 S.E.2d 277, 295 (1998) (internal quotation marks and citations omitted), cert. denied, 526 U.S. 1075, 143 L. Ed. 2d 559 (1999). By not objecting at trial, defendant has the “heavy burden” of demonstrating plain error. State v. Cummings, 352 N.C. 600, 636, 536 S.E.2d 36, 61 (2000), cert. denied, 532 U.S. 997, 149 L. Ed. 2d 641 (2001).

Assuming, without deciding, that Johnson’s testimony that her testing and conclusions passed review constituted inadmissible hearsay, we decline to hold that the admission of this testimony constituted “fundamental error, something so basic, so prejudicial, so lacking in its elements that justice cannot have been done.” State v. Odom, 307 N.C. 655, 660, 300 S.E.2d 375, 378 (1983) (quoting United States v. McCaskill, 676 F. 2d 995, 1002 (4th Cir. 1982) (emphasis in original)). Johnson did not describe the contents of the review; she simply stated her report “passed.” Furthermore, both Johnson and Miller testified, without objection, that the pills were cocaine. As such, we cannot say that Johnson’s testimony that her report passed review had “a probable impact on the jury’s finding that... defendant was guilty.” Id. (quoting McCaskill, 676 F.2d at 1002). Defendant has failed to demonstrate that the trial court committed plain error, and defendant’s argument, therefore, is overruled.

In his next assignment of error, defendant argues that the trial court erred in denying defendant’s request for a jury instruction on interested witnesses. We disagree.

A request for special instructions must be in writing, entitled in the cause, and signed by counsel; otherwise, the trial court has the discretion to give or refuse such instruction. See State v. Mewborn, 178 N.C. App. 281, 291-92, 631 S.E.2d 224, 231, appeal dismissed and disc. rev. denied, 360 N.C. 652, 637 S.E.2d 187 (2006). Defendant concedes that his requested instruction was not in writing. Therefore, we review the trial court’s decision under an abuse of discretion standard, and “defendant is entitled to a new trial only if there is a reasonable probability that, had the abuse of discretion not occurred, a different result would have been reached at trial.” Id.

The pattern jury instruction for interested witnesses states:

You may find that a witness is interested in the outcome of this trial. In deciding whether or not to believe such a witness, you may take his interest into account. If, after doing so, you believe his testimony in whole or in part, you should treat what you believe the same as any other believable evidence.

N.C.P.I. Crim. 104.20 (1970). When such an instruction is justified by the evidence, a trial court, upon request, must give it. See State v. Williams, 98 N.C. App. 68, 73, 389 S.E.2d 830, 833 (1990). When “there is nothing in the record to cast doubt upon the truthfulness and objectivity of the witness,” an interested witness instruction would be inappropriate. State v. Williams, 333 N.C. 719, 733, 430 S.E.2d 888, 895 (1993).

In the case sub judice, defendant contends that Officer Miller was an interested witness because Officer Miller was responsible for the destruction of the cocaine, the pill bottle, and the identification cards. Although defendant is correct that Officer Miller was responsible for the destruction of much of the physical evidence, defendant has offered no explanation as to how Officer Miller could be considered “interested.” Defendant makes the conclusory statement that Officer Miller “was negligent in requesting the evidence be destroyed prior to trial,” but defendant does not explain why or how that makes Officer Miller interested in the outcome of defendant’s trial.

The trial court instructed the jury:

You are the sole judges of the credibility of each witness. You must decide for yourselves whether to believe the testimony of any witness. You may believe all or any part or none of what a witness has said on the stand. In determining whether to believe any witness, you should apply the same test of truthfulness that you apply in your everyday affairs . . . including] the opportunity of the witness to see, hear, know or remember the facts or occurrences about which they testified, the manner and appearance of the witness, any interest, bias or prejudice the witness may have, the apparent understanding and fairness of the witness, whether the witness’s testimony is reasonable and whether the witness’s testimony is consistent with the other believable evidence in the case.

This Court recently held that “[s]uch an instruction was sufficient to ensure that the jury carefully evaluated [the alleged interested witnesses’] testimony.” State v. Locklear, 180 N.C. App. 115, 126, 636 S.E.2d 284, 291 (2006). Accordingly, the trial court did not abuse its discretion in denying defendant’s request for the instruction, and defendant’s argument, therefore, is overruled.

In his final argument, defendant contends that the trial court committed plain error in instructing the jury. We disagree.

The trial court instructed the jury that

if you find from the evidence beyond a reasonable doubt that on or about the alleged date, the Defendant knowingly possessed cocaine, a controlled substance, it would be your duty to return a verdict of guilty. If you do not so find and have a reasonable doubt, it would be your duty to return a verdict of not guilty.

(Emphasis added). Defendant contends that the trial court unconstitutionally lowered the standard of proof by instructing the jury that they could find defendant not guilty only if they (1) did not find defendant knowingly possessed cocaine and (2) had a reasonable doubt.

Although defendant acknowledges that he did not object to the instructions at trial, he nonetheless contends that the trial court’s instruction constituted plain error. However, “[t]he burden upon the defendant is to show more than a possibility that the jury applied the instruction in an unconstitutional manner.” State v. Smith, 360 N.C. 341, 347, 626 S.E.2d 258, 261-62 (2006). Further, “[w]here the instructions to the jury, taken as a whole, present the law fairly and clearly to the jury, we will not find error even if isolated expressions, standing alone, might be considered erroneous.” State v. Morgan, 359 N.C. 131, 165, 604 S.E.2d 886, 907 (2004), cert. denied, 546 U.S. 830, 163 L. Ed. 2d 79 (2005).

In the case sub judice, the jury instructions taken as a whole adequately advise the jury that the State has the burden of proving its evidence beyond a reasonable doubt. See Morgan, 359 N.C. at 163-64, 604 S.E.2d at 906 (“Moreover, the trial court unquestionably instructed the jury correctly elsewhere as to the burden of proof.”). At the beginning of the jury instructions, the trial court advised the jury that defendant pled not guilty and that

when a defendant pleads not guilty he is not required to prove his innocence, he is presumed to be innocent. The State must prove to you that the Defendant is guilty beyond a reasonable doubt. A reasonable doubt is a doubt based on reason and common sense arising out of some or all of the evidence that has been presented or the lack or insufficiency of the evidence, as the case may be.

(Emphasis added). Later, the trial court again advised the jury, “if you’re not convinced of the guilt of the Defendant beyond a reasonable doubt, you must find him not guilty.” When the jury instructions are viewed as a whole, it is clear that the trial court did not unconstitutionally lower the State’s burden of proof. Accordingly, defendant’s argument is overruled.

For the foregoing reasons, we hold that defendant received a fair trial free from prejudicial error.

No Error.

Judge CALABRIA concurs. Judge GEER concurs in part and dissents in part in a separate opinion.

1 . Although defendant also contends that Johnson’s testimony violated his Sixth Amendment right to confrontation, defendant has failed to offer any argument on this issue. Defendant, therefore, has abandoned this assignment of error. See N.C. R. App. P. 28(b)(6) (2006); State v. Theer, 181 N.C. App. 349, 367-68 n.5, 639 S.E.2d 655, 667 (2007).