State v. Diaz

365 S.E.2d 7, 88 N.C. App. 699, 1988 N.C. App. LEXIS 204
CourtCourt of Appeals of North Carolina
DecidedFebruary 16, 1988
Docket872SC560
StatusPublished
Cited by8 cases

This text of 365 S.E.2d 7 (State v. Diaz) is published on Counsel Stack Legal Research, covering Court of Appeals of North Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Diaz, 365 S.E.2d 7, 88 N.C. App. 699, 1988 N.C. App. LEXIS 204 (N.C. Ct. App. 1988).

Opinion

*700 BECTON, Judge.

Defendant Bienvenido Diaz was first tried and convicted of “trafficking in more than 10,000 pounds of marijuana” in January 1985. Upon appeal, the North Carolina Supreme Court granted defendant a new trial. State v. Diaz, 317 N.C. 545, 346 S.E. 2d 488 (1986). In November 1986, defendant was tried and convicted of the same offense again, was sentenced to 35 years in prison and was fined $200,000. Defendant appeals. We find no prejudicial error.

I

The State’s evidence at trial showed the following: State Bureau of Investigation (SBI) Agent Malcolm McLeod testified that he and a combined force including officers from the SBI, the Hyde and Dare Counties Sheriffs’ Departments, and the State Wildlife Office raided a marijuana smuggling operation at the point where Long Shoal River debouches into Pamlico Sound on 2 May 1984. The officers converged on an area known'locally as Fifth Avenue after conducting an extensive surveillance operation. During the raid, the officers confiscated 755 bales of marijuana and several vehicles, including a tractor-trailer rig, several Ryder rental trucks, some flat-bottomed boats, and a Buick Regal automobile.

The smugglers ran into the marsh and the sound to avoid capture. A number of individuals were taken into custody within minutes of the raid. The next day, four individuals were arrested at the Wahoo Fishing Center near Stumpy Point, twelve miles north of Fifth Avenue. On Friday, 4 May, another individual was found hiding inside a boat near the Highway 264 bridge over Long Shoal River and a second person was apprehended walking south along Highway 264 approximately one-half mile south of Fifth Avenue. On Saturday, 5 May, defendant was arrested as he walked along Highway 264 approximately ten miles from the site of the raid.

The parties stipulated that the samples taken from each of the 755 bales were identified by an SBI chemist as marijuana.

The State also presented testimony of three of the smugglers. Dean Harrelson said he, along with his partner Jack Spratt, were the North Carolina organizers for Frank Concepcion and Al *701 berto Jimenez of Miami. Harrelson said he saw defendant at a house at Duck (one of the smugglers’ hidden refuges) and drove him with Luis Concepcion to Norfolk to rent the Buick Regal. During the night of the offloading, Harrelson said defendant attempted to operate one of the flat-bottomed boats but was unsuccessful due to engine problems.

Reinerio Fonseca testified that he “believed” he saw defendant at the house in Duck.

Eugene Andrews said he recalled seeing defendant at the house in Duck shortly before he left to meet the “mothership” offshore.

Defendant presented evidence that he was at the Norfolk airport; that Rolando Tudela borrowed his credit card to rent a car; that he was not at the house at Duck; and that he was not at the Fifth Avenue site.

Defendant also presented testimony of eleven people who had entered guilty pleas to trafficking charges for the same incident. All of defendant’s witnesses testified that they did not see defendant in Duck or at Fifth Avenue.

II

Defendant makes four arguments on appeal. We will address them in order.

A

Defendant first contends that the trial court erred in overruling his objection to testimony by SBI Agent McLeod concerning the weight of the marijuana because the State did not establish a foundation for that testimony. Defendant argues that the State failed to demonstrate that the person who conducted the weighing was qualified and also failed to show that the scales were in good working order on the day of the weighing. He argues that the weighing was inadequate because the State failed to adhere to all of the technical requirements set out in N.C. Gen. Stat. Sec. 81A (1985) for weighing commodities.

Weight is one of the essential elements of the crime charged in this case; thus, the State bears the burden of proving beyond a reasonable doubt that the weight of the marijuana was 10,000 *702 pounds or more. N.C. Gen. Stat. Sec. 90-95(h)(1)(d) (1985); State v. Gooch, 307 N.C. 253, 297 S.E. 2d 599 (1982). Unlike tests that are prescribed by statute such as the breathalyzer test, the criminal statutes do not provide specific procedures for obtaining weights of contraband. Thus ordinary scales, common procedures, and reasonable steps to ensure accuracy must suffice. In the instant case, Agent McLeod, who was present at the weighing, described the procedure by which the weight was taken. The officers transported three trucks to Hoover Curthrell’s fertilizer store where they were weighed full. The marijuana was then unloaded, and the trucks were weighed empty. According to Mr. Curthrell’s scales, the cargo weighed 43,450 pounds. Agent McLeod stated that the scales were certified within seven months of the weighing. We hold that the foundation was adequate for admission of the evidence of weight. Moreover, this Court has often noted that “the weight element upon a charge of trafficking in marijuana becomes more critical if the State’s evidence of the weight approaches the minimum weight charged.” See State v. Anderson, 57 N.C. App. 602, 608, 292 S.E. 2d 163, 167, cert. denied, 306 N.C. 559, 294 S.E. 2d 372 (1982). In the case sub judice the weight taken exceeded the minimum weight charged by more than 30,000 pounds.

This assignment of error is overruled.

B

Defendant next contends that the trial court erred in overruling his objection to the admission of weight tickets in evidence because the State failed to establish a foundation for them and they were inadmissible hearsay. Defendant argues that the weight tickets were not admissible for any of the nonhearsay purposes outlined in Rule 803 of the North Carolina Rules of Evidence. The State argues, on the other hand, that the tickets were offered to corroborate Agent McLeod’s previous testimony and to refute testimony elicited on cross-examination. We agree with the State. Defendant opened the door for this testimony by questioning whether the numbers that Agent McLeod claimed to have read from the scales were actually a reflection of the weight measured by the scales. The weight tickets corroborated his testimony. See State v. Burns, 307 N.C. 224, 229, 297 S.E. 2d 384, 387 (1982), citing Brandis on North Carolina Evidence, Secs. 49 and 52 *703 (2nd rev. ed., 1982); See State v. McKeithan, 293 N.C. 722, 239 S.E. 2d 254 (1977). This assignment of error is overruled.

C

Defendant next contends that the trial court erred in permitting admitted smuggler Dean Harrelson to testify regarding the other smuggling activities which, supposedly, led to this marijuana trafficking operation, because the testimony was irrelevant and prejudicial. Harrelson testified that he became involved in the drug smuggling operation in May of 1983. He then outlined several other smuggling jobs, some aborted, others completed. He did not implicate defendant in any of these previous activities.

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Bluebook (online)
365 S.E.2d 7, 88 N.C. App. 699, 1988 N.C. App. LEXIS 204, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-diaz-ncctapp-1988.