State v. Paige ( 2015 )

An unpublished opinion of the North Carolina Court of Appeals does not constitute
controlling legal authority. Citation is disfavored, but may be permitted in accordance with
the provisions of Rule 30(e)(3) of the North Carolina Rules of Appellate Procedure.
IN THE COURT OF APPEALS OF NORTH CAROLINA
No. COA14-1324
Filed: 15 September 2015
Forsyth County, Nos. 12 CRS 55869-71, 12 CRS 59535-37, 39
STATE OF NORTH CAROLINA
v.
MICHEAL ANTONY1 PAIGE
Appeal by defendant from judgment entered 26 February 2014 by Judge Edwin
G. Wilson in Forsyth County Superior Court. Heard in the Court of Appeals 5 May
2015.
Roy Cooper, Attorney General, by Marc X. Sneed, Assistant Attorney General,
for the State.
Staples Hughes, Appellate Defender, by Kathryn L. VandenBerg, Assistant
Appellate Defender, for defendant-appellant.
DAVIS, Judge.
Michael Anthony Paige (“Defendant”) appeals from his convictions for (1)
possession with intent to sell or deliver cocaine; (2) three counts of possession with
intent to sell or deliver heroin; (3) possession of marijuana up to one half of an ounce;
1Both Defendant and the State spell Defendant’s name “Michael Anthony Paige” in their
briefs. However, Defendant’s name is spelled “Micheal Antony Paige” in the trial court’s judgment.
Both spellings refer to the same person.
STATE V. PAIGE
Opinion of the Court
(4) possession of a firearm by a felon; (5) driving with a revoked license; (6) carrying
a concealed gun; (7) maintaining a vehicle for the purpose of selling a controlled
substance; (8) two counts of selling heroin; (9) two counts of delivering heroin; (10)
trafficking in opium or heroin by possession; and (11) trafficking in opium or heroin
by transportation. On appeal, he contends that the trial court erred in (1) denying
his motion to suppress; and (2) admitting evidence inadmissible under Rule 404(b) of
the North Carolina Rules of Evidence. After careful review, we reverse the trial
court’s denial of Defendant’s motion to suppress, vacate the trial court’s judgment in
part, and remand for resentencing.
Factual Background
The State presented evidence at trial tending to establish the following facts:
From 9:00 p.m. on 14 June 2012 through the early morning hours of 15 June 2012,
Detective Kimberly Williams (“Detective Williams”), a detective with the Winston-
Salem Police Department’s Special Investigations Unit, was performing surveillance
of Combs Barber Shop (“the Shop”), an establishment located on Waughtown Street
in Winston-Salem, North Carolina, after having received an anonymous telephone
tip one to three months earlier that a man named Shae Collins (“Collins”) — who had
recently been released from prison — was selling drugs out of the Shop. Detective
Williams was familiar with both Collins and the Shop as she had arrested Collins for
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trafficking in cocaine while executing a search warrant at the Shop twelve years
earlier in 2000.
Detective Williams observed the Shop from her Jeep Cherokee, which was
parked across the street approximately 40-50 feet away. She noted that the Shop’s
“Open” sign was not illuminated but that Collins was inside. During the course of
her surveillance, she saw several individuals go into the Shop and exit shortly
thereafter without appearing to have received haircuts.
At 10:59 p.m., Detective Williams saw Defendant arrive in a silver Pontiac
Vibe. She observed “[Defendant] got out of his car, and . . . walk[ ] into the hair salon,
which [Collins] was in . . . at this time, not in the Combs Barber Shop. And they went
inside and, you know, spoke or whatever they were doing. I couldn’t see inside the
business.” Collins then came outside and began speaking with two men standing on
the corner by the Shop. Shortly thereafter, Defendant exited the hair salon and joined
the conversation. He then got back into his Pontiac Vibe and drove away from the
Shop in the direction of the intersection of South Martin Luther King Road and
Thomasville Road.
Detective Williams called Detective R.J. Santiago (“Detective Santiago”), who
at the time was several blocks away from the Shop in an unmarked patrol vehicle,
and ordered him to follow Defendant’s vehicle. Detective Santiago then began
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Opinion of the Court
pursuing Defendant as he crossed the intersection of South Martin Luther King Road
and Thomasville Road.
Just before Defendant arrived at the Old Lexington Road intersection, he took
a sharp turn into the parking lot of a closed business, and Detective Santiago,
believing that Defendant was engaging in a counter-surveillance tactic, continued to
drive past the business. Detective Santiago reestablished pursuit shortly thereafter
and observed Defendant approach the Highway 421/52 interchange and merge “onto
the on-ramp to go onto 421 northbound and then g[et] back on the on-ramp to go to
52 southbound, and then g[et] back on the on[-]ramp to go to 421 southbound, and
then g[et] back on the on[-]ramp to go to 52 northbound to continue to go up north.”
Based on his belief that Defendant was once again engaging in counter-
surveillance tactics, Detective Santiago radioed other officers in the area, including
Detective Williams, and reported Defendant’s actions. Upon hearing Detective
Santiago’s report, Detective Williams issued a general order over the radio that
Defendant’s car be stopped, and Corporal J.P. Timberlake (“Corporal Timberlake”),
who was also in the vicinity, pulled over Defendant’s vehicle on University Parkway.
Corporal Timberlake instructed Defendant to move his vehicle to a nearby
parking lot for safety reasons. Corporal Timberlake then exited his patrol car,
approached the driver’s side of Defendant’s vehicle, and asked Defendant for his
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Opinion of the Court
driver’s license. Defendant told Corporal Timberlake that the Pontiac Vibe belonged
to his aunt.
As Corporal Timberlake proceeded to perform a computer check on Defendant’s
driver’s license, other patrol officers arrived at the scene. One of the officers — a K-
9 officer who was not identified by name at trial — had his canine conduct an “exterior
sniff” of Defendant’s vehicle. While the canine was doing so, Corporal Timberlake
asked Defendant if he could search his vehicle. Defendant denied this request.
The canine then alerted to the presence of narcotics at which point Corporal
Timberlake informed Defendant that he was going to search both his vehicle and his
person and asked him if there was “anything illegal in the car[.]” Defendant told
Corporal Timberlake that he had a .25-caliber Titan handgun in his back right pants
pocket, which Corporal Timberlake secured. Corporal Timberlake then placed
Defendant under arrest for carrying a concealed gun.
Upon searching Defendant’s vehicle, Corporal Timberlake discovered and
seized two clear bags containing a white powder — later identified as cocaine —
wedged between the driver’s seat and the center console. Corporal Timberlake also
discovered a “single bud of marijuana” and a prescription pill bottle containing 13
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Opinion of the Court
unknown pills as well as several “bindles”2 of a substance later identified as heroin
under the front passenger seat.
Approximately three months later3, on 12 September 2012, Detective Matt
Ridings (“Detective Ridings”) with the Kernersville Police Department’s Vice
Narcotics Unit was ordered by his supervising officer, Detective Blair Osborne
(“Detective Osborne”), to meet with a confidential informant who would introduce
him to an individual known as “Mike” who, in turn, would sell heroin to Detective
Ridings. The sale was scheduled to take place at 9:00 p.m. that evening at a
prearranged location in Kernersville.
Detective Ridings and the informant drove in Detective Ridings’ Dodge
Durango to the meeting place. After parking and waiting for several minutes,
Defendant arrived by himself in the same silver Pontiac Vibe that he had been driving
during the 15 June 2012 incident in Winston-Salem. Defendant got out of the vehicle
and approached the passenger side of the Durango. The informant introduced
Defendant and Detective Ridings to each other, identifying Defendant as “Mike.”
After a brief conversation, Defendant gave Detective Ridings a plastic bag containing
2 Corporal Timberlake explained that “[a] bindle is a small piece of paper that’s folded up, and
it’s a common thing for where -- how heroin is stored. If you’re familiar with, like, a BC powder, like
that, you know how they’re folded up in that -- it’s the same nature, but they’re called bindles, and
that’s how heroin is commonly packaged.”
3The details surrounding Defendant’s release after his arrest on 15 June 2012 are unclear
from the record. It appears, however, that he was released on bond.
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Opinion of the Court
five bindles of individually packaged doses of heroin in exchange for $120.00.
Detective Ridings was wearing a recording device that recorded the entire
transaction. Defendant was not arrested at that time in accordance with the plan
governing the undercover operation.
The following day, Defendant called Detective Ridings and informed him that
he had more heroin to sell. On 19 September 2012, Detective Ridings called
Defendant and arranged to purchase more heroin from him. Detective Ridings then
traveled to a previously arranged location in Kernersville and waited for Defendant
to arrive. After waiting approximately seven minutes, Defendant arrived in the same
silver Pontiac Vibe. On this occasion, a younger male later identified as Justin
Washington (“Washington”), was riding in the passenger seat of Defendant’s vehicle.
Defendant exited his vehicle and approached the passenger side of Detective
Ridings’ Durango. Defendant then sold Detective Ridings 11 white envelopes held
together by rubber bands — several containing heroin and several containing a
mixture of heroin and morphine — in exchange for $230.00. Once again, the entire
transaction was captured on a recording device worn by Detective Ridings.
Defendant got back into his vehicle and began driving away from the parking
lot. Detective Osborne, who was nearby in an unmarked vehicle, began following
Defendant’s Pontiac Vibe. Detective Osborne radioed a marked patrol vehicle and
issued a directive that Defendant’s vehicle be stopped. Defendant was pulled over on
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South Main Street, approximately two blocks away from the site of his meeting with
Detective Ridings. Defendant was arrested for sale of a controlled substance.
Washington was detained and searched, but because no narcotics were found on his
person he was released. Upon a subsequent search of Defendant’s vehicle, law
enforcement officers recovered 40 “dosage units” of hydrocodone in the center console.
On 18 November 2013, Defendant was indicted in connection with the 15 June
2012 incident on charges of (1) possession with intent to sell and deliver cocaine (12
CRS 55869); (2) possession with intent to sell and deliver heroin (12 CRS 55869); (3)
possession of marijuana up to one half of an ounce (12 CRS 55869); (4) possession of
a firearm by a felon (12 CRS 55870); (5) driving with a revoked license (12 CRS
55871); (6) carrying a concealed gun (12 CRS 55871); and (7) maintaining a vehicle
for the purpose of selling a controlled substance (12 CRS 55871).
That same day, Defendant was also indicted in connection with the 12
September 2012 incident on charges of (1) selling heroin (12 CRS 59535); (2)
delivering heroin (12 CRS 59535); and (3) possession with intent to sell and deliver
heroin (12 CRS 59536). Defendant was also simultaneously indicted on charges
stemming from the 19 September 2012 incident for (1) selling heroin (12 CRS 59537);
(2) delivering heroin (12 CRS 59537); (3) possession with intent to sell and deliver
heroin (12 CRS 59537); (4) maintaining a vehicle for the purpose of selling a controlled
substance (12 CRS 59538); (5) trafficking in opium or heroin by possession (12 CRS
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59359); (6) trafficking in opium or heroin by transportation (12 CRS 59359); and (7)
obtaining the status of an habitual felon. The State moved to join all of these offenses,
and the trial court granted the State’s motion.
A jury trial was held on 24 February 2014 in Forsyth County Superior Court
before the Honorable Edwin G. Wilson. Prior to trial, Defendant filed a motion to
suppress the evidence seized during the 15 June 2012 traffic stop. The trial court
denied Defendant’s motion before trial, and Defendant then pled guilty to the offenses
arising from the 15 June 2012 incident, reserving the right to appeal the denial of his
motion to suppress. Defendant was then tried on the remaining charges.
At the close of all of the evidence, the trial court dismissed the charge of
maintaining a vehicle for the purpose of selling a controlled substance as well as the
habitual felon charge. The jury found Defendant guilty of all remaining charges. The
trial court consolidated the convictions, and Defendant was sentenced to 90-117
months imprisonment. Defendant gave oral notice of appeal in open court.
Analysis
I. Denial of Motion to Suppress
Defendant’s first argument is that the trial court erred in denying his motion
to suppress the evidence seized during the 15 June 2012 traffic stop. Specifically,
Defendant asserts that because law enforcement officers did not possess the requisite
reasonable suspicion necessary to initiate the traffic stop, any evidence seized as a
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Opinion of the Court
result of the subsequent search of his vehicle constituted “fruit of the poisonous tree.”
We agree.
“When a motion to suppress is denied, this Court employs a two-part standard
of review on appeal: The standard of review in evaluating the denial of a motion to
suppress is whether competent evidence supports the trial court’s findings of fact and
whether the findings of fact support the conclusions of law.” State v. Jackson, __ N.C.
__, __, 772 S.E.2d 847, 849 (2015) (citation and quotation marks omitted). In the
present case, the trial court made only oral findings of fact and conclusions of law in
denying Defendant’s motion to suppress, which stated, in pertinent part, as follows:
THE COURT: All right. Thank you. I’m going to deny the
motion to suppress, make the following findings -- it seems
to me this is just, basically, good detective work.
....
[Detective Williams] knew that Shae Collins was out of
prison, and she had information, she had a tip that he was
conducting business again at the Combs Barber Shop.
Shae Collins was, in fact, the target.
....
About 9:49, a white Buick arrived, and a person
entered the business. There had been a person in a Lexus
who entered at the same time as the person who was in the
Buick. This Lexus had also been parked there.
....
About 10:59, a Buick [sic] Vibe arrives, which the
defendant was driving. Shae, at this time, was in the salon.
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Opinion of the Court
The detective, from her training and experience at this
time, had the feeling that what was going on was a
narcotics transaction. Two people left and went to the
corner. These were the two people other than Shae and the
defendant.
Shae locked the barber shop. Shae and the
defendant went in the hair salon. Shae then went to the
corner and met the two people who had been in the Buick
and the Lexus. The conversation ensued.
The defendant then exited the hair salon, came to
the corner where the four people talked. At that point, the
defendant left in the Buick [sic].
Aware that this seemed to have all the makings of a
drug transaction, the detective called for surveillance on
the Buick [sic].
....
Detective Santiago is called. . . . He followed the
defendant[.]
....
The defendant went on to Waughtown Street, took a sharp
turn into a moped area, and Santiago began to notice that
the defendant was conducting what’s called counter-
surveillance technically. The defendant went onto 52
North and began using the cloverleafs in a suspicious
manner. . . . He told Detective Williams this, and conveyed
this suspicious driving to Detective Williams, asked for a
marked car to stop the defendant.
....
Looking at the totality of the circumstances, the
training of these officers, the behavior indicative of drug
dealing, the previous association with the defendant and
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Opinion of the Court
with Shae Collins, as well as the counter-surveillance and
the suspicious driving, there is reasonable articulable
suspicion for the stop.
It is well established that
[t]he Fourth Amendment protects the right of the people
against unreasonable searches and seizures. It is
applicable to the states through the Due Process Clause of
the Fourteenth Amendment. It applies to seizures of the
person, including brief investigatory detentions such as
those involved in the stopping of a vehicle.
Only unreasonable investigatory stops are
unconstitutional. An investigatory stop must be justified
by a reasonable suspicion, based on objective facts, that the
individual is involved in criminal activity.
A court must consider the totality of the
circumstances — the whole picture in determining whether
a reasonable suspicion to make an investigatory stop
exists. The stop must be based on specific and articulable
facts, as well as the rational inferences from those facts, as
viewed through the eyes of a reasonable, cautious officer,
guided by his experience and training. The only
requirement is a minimal level of objective justification,
something more than an unparticularized suspicion or
hunch.
State v. Watkins, 337 N.C. 437, 441-42, 446 S.E.2d 67, 69-70 (1994) (internal citations,
quotation marks, and ellipses omitted).
When determining whether a law enforcement officer’s stop of an individual
was reasonable, “the requisite degree of suspicion must be high enough to assure that
[the] individual’s reasonable expectation of privacy is not subject to arbitrary
invasions solely at the unfettered discretion of officers in the field.” State v. Murray,
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192 N.C. App. 684, 687, 666 S.E.2d 205, 208 (2008) (citation and quotation marks
omitted). If reasonable suspicion is found to be lacking, “[u]nder the ‘fruit of the
poisonous tree’ doctrine, evidence must be suppressed if it was obtained as the result
of illegal police conduct or was the ‘fruit’ of that unlawful conduct.” State v. Graves,
135 N.C. App. 216, 221, 519 S.E.2d 770, 773 (1999).
In analyzing Defendant’s argument on this issue, we find our decision in State
v. Harwood, 221 N.C. App. 451, 727 S.E.2d 891 (2012), instructive. In Harwood, a
deputy sheriff received an anonymous tip that the defendant would be selling
marijuana to an unidentified individual at a certain convenience store later that day
and that he would be driving a white vehicle. Id. at 452, 727 S.E.2d at 894. The
deputy, accompanied by another deputy, drove to the convenience store in an
unmarked vehicle. As they pulled into the convenience store parking lot, they saw a
white vehicle begin to back out of a parking space. As the white vehicle backed out,
they identified the defendant as the driver and began following the vehicle. Id. at
452-53, 727 S.E.2d at 894. After traveling a short distance, the deputies observed the
defendant’s vehicle accelerate and then turn off the highway onto a secondary road
and into a housing development. Id. at 453, 727 S.E.2d at 894. The defendant
proceeded to park his vehicle in the driveway of a residence that was not his
registered address. Id.
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Opinion of the Court
The deputies pulled into the driveway behind the defendant’s vehicle, exited
their vehicle with weapons drawn, identified themselves, and ordered the defendant
and his passenger to exit the vehicle. A deputy approached the defendant, placed
him on the ground and handcuffed him. Id. at 453, 727 S.E.2d at 894-95. One of the
deputies told the defendant about the anonymous tip that he had received, and the
defendant admitted that he had traveled to the convenience store for the purpose of
selling marijuana. The deputy then asked if the defendant had any more marijuana
and if he would be “‘willing to let [the deputies] go back to his residence and look’” for
marijuana, and the defendant agreed. Id. at 453, 727 S.E.2d at 895. The deputies
subsequently discovered at his residence a loaded rifle as well as two ammunition
canisters containing various quantities of marijuana, cocaine, and pills. Id. At trial,
the defendant moved to suppress the evidence found at his residence on the ground
that the initial stop of his vehicle was not based on reasonable suspicion. Id. at 454,
727 S.E.2d at 895. The trial court denied the motion, and the defendant appealed.
Id.
In viewing the totality of the circumstances surrounding the vehicle stop, we
noted that “[w]here the justification for a warrantless stop is information provided by
an anonymous informant, a reviewing court must assess whether the tip at issue
possessed sufficient indicia of reliability to support the police intrusion on a detainee’s
constitutional rights.” Id. at 459, 727 S.E.2d at 898 (citation and quotation marks
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Opinion of the Court
omitted). We stated that “[t]he reasonable suspicion at issue in an anonymous tip
situation requires that the tip be reliable in its assertion of illegality, not just in its
tendency to identify a determinate person. The type of detail provided in the tip and
corroborated by the officers is critical in determining whether the tip can supply the
reasonable suspicion necessary for the stop. Where the detail contained in the tip
merely concerns identifying characteristics, an officer’s confirmation of these details
will not legitimize the tip.” Id. at 459-60, 727 S.E.2d at 899 (internal citations,
quotation marks, brackets, and ellipses omitted).
Based on these principles, we held that
[a]fter analyzing the totality of the circumstances before us
in this case, we conclude that the anonymous tip at issue
here did not exhibit sufficient indices of reliability. The tip
in question simply provided that Defendant would be
selling marijuana at a certain location on a certain day and
would be driving a white vehicle. The record contains no
information about who the caller was, no details about
what the caller had seen, and no information even as to
where the caller was located. . . . [T]he tip in this case
lacked any detail concerning the nature of Defendant’s
present and planned activities, such as the time at which
Defendant would be at the gas station, the type of vehicle
that Defendant would be driving, the identity of the person
to whom the sale would be made, or the manner in which
the sale would be conducted. Put another way, while the
tip at issue here included identifying details of a person
and car allegedly engaged in illegal activity, it offered few
details of the alleged crime, no information regarding the
informant’s basis of knowledge, and scant information to
predict the future behavior of the alleged perpetrator. As
a result, since nothing inherent in the tip itself provided
investigating officers with the reasonable articulable
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Opinion of the Court
suspicion required to justify detaining Defendant, the only
way that Defendant’s detention could be upheld would be
in the event that the tip contained sufficient details,
corroborated by the investigating officers, to warrant a
reasonable belief that Defendant was engaging in criminal
activity.
Id. at 460-61, 727 S.E.2d at 899 (internal citations, quotation marks, brackets, and
ellipses omitted).
We therefore concluded that
[n]othing in the subsequent activities of the investigating
officers “buttressed” the tip through “sufficient police
corroboration.” The information obtained by or known to
[the sheriff’s deputy] prior to observing Defendant at the
convenience store did not provide any additional
particularized justification for detaining him. . . . The
observations made by the investigating officers at the
convenience store consisted of nothing more than
identifying a “determinate person” at a determinate
location, a degree of corroboration that does not suffice to
justify an investigative detention. Although [the sheriff’s
deputy] watched Defendant drive away from the
convenience store and ultimately pull his vehicle into the
driveway of a residence with an address that differed from
his own, Defendant could just as easily have been visiting
an acquaintance, giving Mr. White a ride home, or turning
around as opposed to engaging in evasive or unlawful
conduct. Thus, the information provided and known to [the
sheriff’s deputy] prior to the seizure did not contain the
range of details required . . . to sufficiently predict
Defendant’s specific future action; it was peppered with
uncertainties and generalities. Therefore, given the
limited details contained in the tip, and the failure of the
officers to corroborate the tip’s allegations of illegal
activity, the tip lacked sufficient indicia of reliability to
justify the warrantless stop in this case. As a result, the
investigating officers lacked the reasonable articulable
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Opinion of the Court
suspicion necessary to support their decision to detain
Defendant.
Id. at 461-62, 727 S.E.2d at 899-900 (internal citations, quotation marks, brackets,
and ellipses omitted).
We believe the same result is required here. Detective Williams received an
anonymous uncorroborated tip approximately one to three months earlier that
Collins — not Defendant — was selling drugs out of the Shop. This tip did not contain
any identifying characteristics of Defendant or predict any present or future illegal
activity on his part.
Moreover, during her surveillance of the Shop, Detective Williams merely
observed Defendant (1) park in front of the Shop; (2) get out of his vehicle and enter
the hair salon adjacent to the Shop; (3) exit the hair salon shortly thereafter; (4) speak
with Collins and two unidentified individuals on the corner outside the Shop; and (5)
return to his car and drive away.
At no time did Detective Williams see any transaction take place or observe
Defendant exchange anything with Collins or the other two individuals at the Shop.
Nor did she hear any of the conversations that Defendant had with these individuals.
Detective Williams testified on cross-examination as follows:
Q. Okay. So between 9:00 p.m. and 10:59 p.m. before
[Defendant] got [to the Shop], did you see any crimes occur?
A. Just speculation of what occurred with the people
coming and going.
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Q. Did -- prior to [Defendant] getting there, did you see
anyone handling or carrying money or handling or carrying
drugs?
A. No, sir.
Q. Or handling or carrying a firearm?
A. No, sir.
Q. All right. When [Defendant] got there, did you see him
commit any crimes?
A. I didn’t see him do anything but meet with the subjects.
....
Q. Did you see [Defendant] exchange anything with anyone
before he left your location?
A. No, sir.
Q. Did you see him carrying anything in his hands or in a
bag before he left your location?
A. No, sir, I did not.
Q. Did he ever have anything in his hands?
A. No, sir.
Q. Did he take anything from his car into the barber shop?
A. No, sir, not that I could see in his hands.
(Emphasis added.)
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As discussed above, when a law enforcement officer is acting on an anonymous
tip, the “officer must have something more than an unparticularized suspicion or
hunch before stopping a vehicle.” State v. McArn, 159 N.C. App. 209, 213, 582 S.E.2d
371, 374 (2003). In McArn, an anonymous caller reported to the Lumberton Police
Department that a white Nissan vehicle on Franklin and Sessoms Street was
involved in the sale of illegal drugs. Id. at 210, 582 S.E.2d at 373. An officer
proceeded to the area and observed a white Nissan vehicle. Id. The officer stopped
the vehicle, which was operated by the defendant and also occupied by a passenger
and the defendant’s children. Id. The officer then searched the vehicle and
discovered no illegal drugs but upon searching the defendant discovered a “packet of
cocaine” in his mouth. Id. at 210-11, 582 S.E.2d at 373. The defendant was arrested
and indicted for possession of a controlled substance. Id. at 211, 582 S.E.2d at 373.
At trial, the defendant moved to suppress the cocaine. Id. Upon the trial
court’s denial of the motion, he pled guilty to the possession charge, reserving his
right to appeal the denial of his motion. Id. On appeal, we held that the officer who
stopped the defendant’s vehicle “had no reason to suspect the vehicle’s driver or
occupants of illegal conduct apart from the anonymous tip.” Id. at 210, 582 S.E.2d at
373. We explained that
the tipster never identified or in any way described an
individual. Therefore, the tip upon which [the officer]
relied did not possess the indicia of reliability necessary to
provide reasonable suspicion to make an investigatory
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Opinion of the Court
stop. The anonymous tipster in no way predicted
defendant’s actions. The police were thus unable to test
the tipster’s knowledge or credibility. Moreover, the tipster
failed to explain on what basis he knew about the white
Nissan vehicle and related drug activity.
Id. at 214, 582 S.E.2d at 375.
Based on these facts, we reversed the trial court’s denial of the defendant’s
motion to suppress, holding that “the conclusion of the trial court, that the tip created
a sufficient reasonable suspicion to justify stopping defendant’s vehicle, was error.”
Id. This reasoning applies equally here.
Nor did a reasonable suspicion sufficient to warrant stopping Defendant’s
vehicle arise based on Defendant’s conduct after leaving the Shop. Upon following
Defendant’s vehicle, Detective Santiago did not observe Defendant commit any illegal
actions or motor vehicle infractions. Rather, he merely observed Defendant legally
turn into a business parking lot and subsequently drive around the “cloverleaf” exit
ramps of an interchange. Based upon Detective Santiago’s report of this information
to Detective Williams, Detective Williams then ordered Corporal Timberlake — who
also did not observe Defendant commit any traffic violations — to initiate a stop of
Defendant’s vehicle.
Such lawful conduct did not give rise to reasonable suspicion sufficient to
justify the stop of Defendant’s vehicle. See Harwood, 221 N.C. App. at 462, 727 S.E.2d
at 900 (finding that despite defendant’s actions in turning onto secondary road and
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parking in driveway of house that was not his own after leaving site of alleged drug
sale referenced in anonymous tip did not give rise to reasonable suspicion supporting
stop of defendant’s vehicle).
Consequently, we hold that the trial court’s findings of fact do not support its
legal conclusion that reasonable suspicion existed to stop Defendant’s vehicle. We
therefore reverse the trial court’s order denying Defendant’s motion to suppress and
vacate Defendant’s convictions stemming from his guilty plea to the offenses arising
from the 15 June incident. See State v. Jackson, 199 N.C. App. 236, 244, 681 S.E.2d
492, 498 (2009) (“In this case, the cocaine and weapon found in the car were
discovered as a direct result of the illegal search and, therefore, should have been
suppressed as fruit of the poisonous tree. . . . The trial court’s order denying
Defendant’s motion to suppress is REVERSED and its judgment is VACATED.”).
II. Rule 404(b) Evidence
Defendant’s final argument on appeal is that the trial court erred in allowing
the State to introduce under Rule 404(b) evidence regarding the 15 June 2012
incident at his trial on the charges stemming from the 12 September and 19
September incidents. Specifically, he contends that this evidence was inadmissible
and that its admission constituted prejudicial error.
We conclude that Defendant has failed to establish that any such error was
sufficiently prejudicial to warrant the vacating of his charges stemming from the 12
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September and 19 September incidents. See State v. Williams, 156 N.C. App. 661,
665, 577 S.E.2d 143, 146 (2003) (applying prejudicial error analysis upon
determination that Rule 404(b) evidence of past drug transaction was erroneously
admitted). “A defendant is prejudiced by errors when there is a reasonable possibility
that, had the error in question not been committed, a different result would have been
reached at the trial out of which the appeal arises.” State v. Carpenter, 361 N.C. 382,
392, 646 S.E.2d 105, 112 (2007) (citation, quotation marks, and ellipses omitted).
Moreover, “[t]he party who asserts that evidence was improperly admitted usually
has the burden to show the error and that he was prejudiced by its admission.” State
v. LePage, 204 N.C. App. 37, 43, 693 S.E.2d 157, 162 (2010) (citation and quotation
marks omitted).
Because of the clear evidence of Defendant’s guilt of the charges stemming
from the sale of drugs by him to Detective Ridings on 12 September and 19
September, Defendant cannot show prejudice resulting from the admission of the
evidence as to the 15 June incident. Defendant was identified by a confidential
informant as being in the business of selling heroin. While working undercover,
Detective Ridings purchased heroin from Defendant on two separate occasions. Both
of these transactions were recorded by a recording device worn by Detective Ridings.
These recordings were entered into evidence at trial. Thus, the evidence of
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Opinion of the Court
Defendant’s guilt of the offenses stemming from his sale of drugs to Detective Ridings
on 12 September and again on 19 September was overwhelming.
We likewise reject Defendant’s argument that because Washington was a
passenger in the Pontiac Vibe on 19 September, the improper admission of the
evidence regarding the 15 June incident could have prejudiced the jury into simply
assuming that the hydrocodone found in the Pontiac Vibe on 19 September belonged
to Defendant — rather than Washington. “Possession of . . . drugs need not be
exclusive. It is well established in North Carolina that possession of a controlled
substance may be either actual or constructive.” State v. Jenkins, 167 N.C. App. 696,
700, 606 S.E.2d 430, 433 (internal citations and quotation marks omitted), aff'd per
curiam, 359 N.C. 423, 611 S.E.2d 833 (2005). We have held that “[a] person has
actual possession of a substance if it is on his person, he is aware of its presence, and
either by himself or together with others he has the power and intent to control its
disposition or use.” State v. Johnson, 203 N.C. App. 718, 724, 693 S.E.2d 145, 148
(2010) (citation and quotation marks omitted). “A defendant constructively possesses
contraband when he or she has the intent and capability to maintain control and
dominion over it.” State v. Miller, 363 N.C. 96, 99, 678 S.E.2d 592, 594 (2009) (citation
and quotation marks omitted). Furthermore, our Supreme Court has recognized that
actual and constructive possession often so shade into one
another that it is difficult to say where one ends and the
other begins. This ambiguity is likely attributable to the
fact that both actual and constructive possession will
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Opinion of the Court
support a finding of “possession” within the meaning of our
statutes, making it unnecessary to distinguish between the
two in many instances. Nonetheless, it is important
analytically to appreciate that actual possession may be
proven by circumstantial evidence[.]
State v. McNeil, 359 N.C. 800, 813, 617 S.E.2d 271, 279 (2005) (internal citations and
quotation marks omitted).
In the present case, we believe abundant evidence existed for the jury to
conclude that Defendant had actual possession of the hydrocodone found in the center
console of his vehicle on 19 September. The Pontiac Vibe was clearly under his control
as he had previously driven the same vehicle — alone — to the 12 September meeting
with Detective Ridings. The hydrocodone was found during a search of the Pontiac
Vibe on 19 September immediately after Defendant had sold the 11 envelopes
containing a mixture of heroin and morphine to Detective Ridings. The hydrocodone
was in the center console of the vehicle, which was within the reach of Defendant who
was in the driver’s seat. Thus, the State demonstrated that Defendant had the
“power and intent” to control the hydrocodone’s disposition or use.
Moreover, at a minimum, he had constructive possession of the hydrocodone.
We have held that
[a] person is said to have constructive possession when he,
without actual physical possession of a controlled
substance, has both the intent and the capability to
maintain dominion and control over it.
As the terms “intent” and “capability” suggest, constructive
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Opinion of the Court
possession depends on the totality of circumstances in each
case. No single factor controls, but ordinarily the question
will be for the jury. The fact that a person is present in a
vehicle where drugs are located, nothing else appearing,
does not mean that person has constructive possession of
the drugs. There must be evidence of other incriminating
circumstances to support constructive possession.
Jenkins, 167 N.C. App. at 700, 606 S.E.2d at 433 (internal citations, quotation marks,
brackets, ellipses, and emphasis omitted).
In determining whether “other incriminating circumstances” exist in this
context, our Supreme Court has held that “[o]ur cases addressing constructive
possession have tended to turn on the specific facts presented. . . . [T]wo factors
frequently considered are the defendant’s proximity to the contraband and indicia of
the defendant’s control over the place where the contraband is found.” Miller, 363
N.C. at 99-100, 678 S.E.2d at 594-95.
For example, in State v. Matias, 354 N.C. 549, 556 S.E.2d 269 (2001), the
defendant was a passenger in a vehicle stopped in a parking lot by law enforcement
officers after they detected the odor of marijuana emanating from it. Id. at 550-51,
556 S.E.2d at 270. After ordering the occupants of the vehicle to leave the car, the
officers searched it and found various types of drugs. Id. at 551, 556 S.E.2d at 270.
On appeal, this Court held that there was sufficient evidence of “other incriminating
circumstances” — namely, the fact that marijuana was being smoked in the vehicle
— to support the charge of possession and affirmed the defendant’s conviction despite
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the defendant not having exclusive control of the subject vehicle. Id. at 552-53, 556
S.E.2d at 271; see also McNeil, 359 N.C. at 813, 617 S.E.2d at 279 (finding
constructive possession of cocaine by defendant despite his lack of exclusive control
over area where drugs were discovered).
Here, the State presented evidence that (1) Defendant drove the Pontiac Vibe
to a prearranged site where he proceeded to sell heroin and morphine to Detective
Ridings and then immediately left the scene in that vehicle; and (2) hydrocodone was
discovered shortly thereafter by law enforcement officers upon their search of the
vehicle. This evidence easily qualifies as “other incriminating circumstances”
sufficient to establish constructive possession despite the fact that Defendant was not
alone in the vehicle, and, as a result, Defendant cannot show prejudice from the
admission of evidence regarding the 15 June incident.
For these reasons, Defendant’s argument on this issue is without merit.
However, because (1) the trial court consolidated all of Defendant’s convictions for
sentencing purposes; and (2) we are vacating his convictions for the offenses
stemming from his 15 June 2012 charges, we must remand for resentencing by the
trial court. See State v. Hardy, __ N.C. App. __, __, 774 S.E.2d 410, 420 (2015) (“When
the trial court consolidates multiple convictions into a single judgment but one of the
convictions was entered in error, the proper remedy is to remand for resentencing
when the appellate courts are unable to determine what weight, if any, the trial court
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Opinion of the Court
gave each of the separate convictions in calculating the sentences imposed upon the
defendant.” (citation, quotation marks, and ellipses omitted)).
Conclusion
For the reasons stated above, we reverse the denial of Defendant’s motion to
suppress and vacate the trial court’s judgment as to the following charges to which
Defendant pled guilty: (1) possession with intent to sell or deliver cocaine (12 CRS
55869); (2) possession with intent to sell or deliver heroin (12 CRS 55869); (3)
possession of marijuana up to one half of an ounce (12 CRS 55869); (4) possession of
a firearm by a felon (12 CRS 55870); (5) driving with a revoked license (12 CRS
55871); (6) carrying a concealed gun (12 CRS 55870); and (7) maintaining a vehicle
for the purpose of selling a controlled substance (12 CRS 55870)4. We find no
prejudicial error as to Defendant’s remaining convictions. Finally, we remand for
resentencing.
REVERSED IN PART; VACATED IN PART; NO PREJUDICIAL ERROR IN
PART; REMANDED FOR RESENTENCING.
Judges BRYANT and INMAN concur.
Report per Rule 30(e).
4 The charges of carrying a concealed gun and maintaining a vehicle for the purpose of selling
a controlled substance are listed in the indictment under case number 12 CRS 55871. However, they
are numbered 12 CRS 55870 in Defendant’s plea agreement and the trial court’s judgment. Therefore,
in order to avoid any possible confusion, we wish to make clear that we are vacating both the carrying
a concealed gun conviction and the maintaining a vehicle for the purpose of selling a controlled
substance conviction.
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