State v. James

344 S.E.2d 77, 81 N.C. App. 91, 1986 N.C. App. LEXIS 2258
CourtCourt of Appeals of North Carolina
DecidedJune 3, 1986
Docket8526SC1197
StatusPublished
Cited by53 cases

This text of 344 S.E.2d 77 (State v. James) 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. James, 344 S.E.2d 77, 81 N.C. App. 91, 1986 N.C. App. LEXIS 2258 (N.C. Ct. App. 1986).

Opinion

EAGLES, Judge.

The appeals involve common questions of the sufficiency of the evidence of constructive possession of controlled substances. The doctrine of constructive possession applies when a person without actual physical possession of a controlled substance has the intent and capability to maintain control and dominion over it. State v. Williams, 307 N.C. 452, 298 S.E. 2d 372 (1983). As the terms “intent” and “capability” suggest, constructive possession depends on the totality of circumstances in each case. No single factor controls, but ordinarily the question will be for the jury. See State v. Baize, 71 N.C. App. 521, 323 S.E. 2d 36 (1984) (collecting cases), disc. rev. denied, 313 N.C. 174, 326 S.E. 2d 34 (1985). See also State v. Beaver, 77 N.C. App. 734, 336 S.E. 2d 112 (1985). In Baize, we identified three typical situations regarding the premises where drugs were found: (1) some exclusive possessory interest in the defendant and evidence of defendant’s presence there; (2) sole or joint physical custody of the premises of which defendant is not an owner; and (3) in an area frequented by defendant, usually near defendant’s property. Id. at 529, 323 S.E. 2d at 41. The fact that a person is present in a room where drugs are located, nothing else appearing, does not mean that person has constructive possession of the drugs. Id. If possession of the premises is non-exclusive, there must be evidence of other incriminating circumstances to support constructive possession. State v. Brown, 310 N.C. 563, 313 S.E. 2d 585 (1984).

As in other cases, where the sufficiency of the evidence of possession is challenged, we consider the evidence in the light most favorable to the State, with all favorable inferences. We disregard defendant’s evidence except to the extent it favors or ciar- *94 ifies the State’s case. See generally State v. Earnhardt, 307 N.C. 62, 296 S.E. 2d 649 (1982).

Defendant Lionel James’ Appeal

Lionel assigns error only to denial of his motions to dismiss for insufficiency of the evidence of possession of the controlled substances with intent to sell or deliver. As to the cocaine, Lionel admitted that it was his. The only question is whether there was sufficient evidence of his intent to distribute it. That intent may be established by circumstantial evidence. State v. Casey, 59 N.C. App. 99, 296 S.E. 2d 473 (1982). Even where the amount of drugs involved is small, the surrounding circumstances may allow the jury to find an intent to distribute. State v. Williams, 71 N.C. App. 136, 321 S.E. 2d 561 (1984) (less than one ounce of marijuana packaged in numerous small bags). But see State v. Wiggins, 33 N.C. App. 291, 235 S.E. 2d 265 (7 ounces of marijuana, no other evidence of intent to distribute; insufficient), cert. denied, 293 N.C. 592, 241 S.E. 2d 513 (1977).

Here therfe was evidence that the cocaine, although of small quantity, was packaged in multiple envelopes of a type commonly used in the sale of drugs. There was evidence of a large number of syringes in the house, as well as a large number of bags of heroin under the porch. There was evidence that Lionel had brought the cocaine with him to the house, taken it away, and returned with it several hours later, despite the small amount and his admission that he used cocaine. Lionel frequently was at the house. There was evidence that the area where the house is located was frequented by drug dealers. While this last evidence was perhaps not technically competent, State v. Weldon, 314 N.C. 401, 333 S.E. 2d 701 (1985), it was admitted without objection and was properly before the jury. State v. Coffey, 289 N.C. 431, 222 S.E. 2d 217 (1976) (evidence admitted without objection may be considered for whatever value it may have). These factors, considered together, sufficiently raise a jury question as to Lionel’s intent to distribute the cocaine as part of drug-related activities at the house.

As to the heroin, the question turns on whether the State presented sufficient evidence of Lionel’s joint custody or routine access to the house to support an inference that he had control over the drugs located under the porch. The manner in which the *95 heroin was packaged, in a large number of small envelopes, together with the other circumstances described above, make it clear that once possession was established, intent to sell would be established as well. Lionel admitted to police officers that his clothes were on a mattress in one room of the house, where the officers also found a pay stub bearing his name. The house was rented by Lionel’s sister, Mary. He admitted staying over at the house occasionally to babysit for Mary’s child. Lionel had been seen there the day before, and was standing on the porch nearest the heroin when police arrived. He admitted keeping the cocaine at the house though without his sister’s permission. We think these circumstances sufficed to show sufficient joint custody and access to the premises and other incriminating circumstances to allow the jury to consider Lionel’s constructive possession of the heroin.

We rely on State v. Spencer, 281 N.C. 121, 187 S.E. 2d 779 (1972). There the Supreme Court affirmed a conviction based on constructive possession where marijuana was found in a shed close to defendant’s house, defendant was frequently seen around the shed, and there were marijuana seeds inside the house. The seeds in the house were important, as they served to establish guilty knowledge, without which mere access cannot ordinarily constitute possession. State v. Brown, supra. Here there was ample evidence of Lionel’s activity in and frequent presence at the house where his clothes and pay stub were found, sufficient to establish his access to the heroin. The evidence of cocaine possession on the same premises was part of the incriminating evidence necessary to show guilty knowledge and belie his asserted ignorance of drug dealing. See also State v. Summers, 15 N.C. App. 282, 189 S.E. 2d 807 (drugs found in fenced yard outside house shared by defendant; sufficient evidence of possession), cert. denied, 281 N.C. 762, 191 S.E. 2d 359 (1972).

We conclude that the State presented sufficient evidence to go to the jury on all charges against Lionel. The court correctly denied his motions. The defense theory, that some unknown drug dealer(s) used the porch as a hiding place unknown to the occupants of the house, was for the jury, not the court, to consider. See State v. Hamilton, 77 N.C. App. 506, 335 S.E. 2d 506 (1985), disc. rev. denied, 315 N.C. 593, 341 S.E. 2d 33 (1986).

*96 Lionel also attempts to argue that certain jury instructions were improperly given. No objection was made at trial, and the question is not before us. App. R. 10(b)(2). We find no “plain error” in the instructions, or other reversible error on the face of the record.

Defendant Michael Roddey’s Appeal

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Bluebook (online)
344 S.E.2d 77, 81 N.C. App. 91, 1986 N.C. App. LEXIS 2258, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-james-ncctapp-1986.