State v. Forney

CourtCourt of Appeals of North Carolina
DecidedJanuary 16, 2024
Docket23-338
StatusPublished

This text of State v. Forney (State v. Forney) 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. Forney, (N.C. Ct. App. 2024).

Opinion

IN THE COURT OF APPEALS OF NORTH CAROLINA

No. COA23-338

Filed 16 January 2024

Buncombe County, Nos. 21-CRS-82197-99

STATE OF NORTH CAROLINA

v.

CORY MICAH FORNEY

Appeal by defendant from judgments entered 8 July 2022 by Judge R. Gregory

Horne in Buncombe County Superior Court. Heard in the Court of Appeals 14

November 2023.

Attorney General Joshua H. Stein, by Special Deputy Attorney General J.D. Prather, for the State.

Appellate Defender Glenn Gerding, by Assistant Appellate Defender Daniel Shatz, for defendant-appellant.

THOMPSON, Judge.

In this appeal from defendant’s conviction on a charge of impaired driving,

among other offenses, he argues that the trial court erred in admitting the results of

a chemical analysis of defendant’s breath. While we agree that the evidence in

question should not have been admitted at trial, we conclude that the error was not

prejudicial to defendant. Accordingly, defendant’s conviction on a charge of impaired

driving must be upheld.

I. Factual Background and Procedural History STATE V. FORNEY

Opinion of the Court

The evidence introduced at defendant’s trial tended to show the following: On

9 March 2021, Officer Samuel DeGrave, of the Asheville Police Department, was on

traffic enforcement duty observing a stop sign located in East Asheville. Just after

10:00 p.m., a red Dodge minivan being operated by defendant1 failed to stop at the

stop sign, and DeGrave initiated a traffic stop. At the beginning of their interaction,

DeGrave explained the reason for the traffic stop and defendant informed DeGrave

that defendant had no driver’s license. DeGrave detected an odor of alcohol

emanating from the vehicle and noticed that the odor was stronger when defendant

spoke. DeGrave further observed that defendant’s speech was slow and slurred and

his eyes were red and glassy; DeGrave’s suspicion that defendant had consumed

alcohol was also raised when he saw defendant put a piece of mint gum into his mouth

while DeGrave was verifying defendant’s identity and that of the female passenger

in the vehicle.

After completing that process, DeGrave returned to the minivan and informed

defendant that DeGrave was going to conduct three standardized field sobriety tests,

which the officer was certified to perform. He thereafter performed three such tests

on defendant. On the horizontal gaze nystagmus (HGN) test—about which DeGrave

was allowed to testify as an expert—DeGrave noted six of six possible indications of

impairment. DeGrave noted two of eight possible indications of impairment on the

1 The vehicle’s occupants also included a female passenger in the passenger seat and a child

in the back seat.

-2- STATE V. FORNEY

walk-and-turn test and three of four indications of impairment on the one-leg-stand

test. DeGrave testified that a research study of these results created a 91% likelihood

that defendant was appreciably impaired. Based upon his observations and the test

results, DeGrave formed the opinion that defendant had consumed a sufficient

quantity of alcohol to appreciably impair his faculties and arrested him.

At the Buncombe County Jail, Officer Kenneth Merritt of the Biltmore Forest

Police Department, a certified chemical analyst, was called in to perform a breath

analysis of defendant using an “EC/IR II Intoximeter.” After advising defendant of

his implied consent rights, Merritt began a fifteen-minute “observation period”

designed to ensure that the individual does not eat food, consume alcohol, regurgitate,

or smoke prior to testing, primarily to ensure the presence of no “mouth alcohol” that

might affect the accuracy of the blood alcohol reading. Merritt administered a breath

test at 12:05 a.m. which resulted in a 0.11 blood alcohol concentration (BAC) reading.

When Merritt then noticed that defendant had chewing gum in his mouth, he had

defendant spit out the gum and then administered a second breath test at 12:07 a.m.,

which again resulted in a 0.11 BAC reading.

Defendant was later charged with driving while impaired, driving while

impaired with three prior convictions of driving while impaired within 10 years of the

date of the offense, driving while license revoked, and failure to stop for a stop sign.

The case came on for hearing before Judge Gregory Horne at the 5 July 2022 session

of Superior Court, Buncombe County. Defendant filed several pretrial motions,

-3- STATE V. FORNEY

including a motion in limine which sought to exclude the results of the EC/IR II

breath testing on the basis that Merritt failed to follow the required observation

protocol before administering the second breath test. That motion was denied

following an evidentiary hearing. Defendant then pled guilty to the offenses of driving

while impaired with three prior convictions of driving while impaired within 10 years

of the date of the offense and driving while license revoked, not guilty to driving while

impaired, and not responsible for the stop sign violation.

The other matters proceeded to trial before a jury, and when Merritt was asked

to describe the step of the Intoximeter procedure known as the “observation period,”

he testified that “the observation period is a 15-minute period that I’m looking for

regurgitation, or as bad as it sounds, throw up, eating food, consuming alcohol, or

smoking cigarettes. It is mainly to detect for mouth alcohol.” (Emphasis added.)

Merritt also stated that he did not see defendant “put anything in his mouth or . . .

see any signs of him regurgitating or drinking or anything like that.” Nevertheless,

Merritt testified that after he then collected a first breath sample from defendant,

Merritt “was notified that [defendant] had gum in his mouth.” Merritt had defendant

spit out the gum and collected the second breath sample required under the pertinent

procedures two minutes later. Defendant renewed his objection to the admission of

the Intoximeter results, and the trial court overruled those objections and allowed

the results to be published to the jury.

-4- STATE V. FORNEY

On cross examination, defendant’s trial counsel discussed the waiting period

with Merritt:

Q. And the reason that we need an observation period is to make sure that there’s nothing going on internally for the subject of the test that could skew the results of the test, correct?

A. For the most part, yes, sir. My understanding is to allow for deterioration of mouth alcohol.

Merritt acknowledged that “the reason for the rules and regulations, again, is to

assure us of the accuracy and reliability of the results that the [Intoximeter] provides”

and also agreed that “for best practices” he should have restarted the observation

period after having defendant spit out the gum. However, Merritt repeatedly stated

that he did not believe the rules had been violated because they only explicitly ask

the analyst “to look for consuming alcohol, smoking, eating, and regurgitating” and

do not address chewing gum.

The State then called Daniel Cutler, an employee of the North Carolina

Forensic Tests for Alcohol Branch of the Division of Public Health within DHHS, who

was then acting as a Drug and Alcohol Impaired Driving Regional Coordinator

supervising the affairs of the Forensic Tests for Alcohol Branch within the western

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Cite This Page — Counsel Stack

Bluebook (online)
State v. Forney, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-forney-ncctapp-2024.