IN THE COURT OF APPEALS OF NORTH CAROLINA
2021-NCCOA-99
No. COA20-140
Filed 6 April 2021
McDowell County, No. 18 CRS 51222-3/480
STATE OF NORTH CAROLINA
v.
BILLY JOE KENNEDY
Appeal by Defendant from judgment entered 22 May 2019 by Judge J. Thomas
Davis in McDowell County Superior Court. Heard in the Court of Appeals 26 January
2021.
Attorney General Joshua H. Stein, by Assistant Attorney General Kimberly Randolph, for the State.
James R. Parish, for Defendant-Appellant.
GORE, Judge.
¶1 Billy Joe Kennedy (“Defendant”) appeals from a judgment entered following a
jury verdict convicting him of possession of a firearm by a felon, misdemeanor
possession of marijuana and drug paraphernalia, and attaining habitual felon status.
On appeal, Defendant argues that the trial court erred by denying his motion to
dismiss the charge of possession of a firearm by a felon due to insufficiency of the
evidence. Specifically, Defendant contends that the State failed to establish his STATE V. KENNEDY
Opinion of the Court
constructive possession of the firearm found in his vehicle and his convictions for
possession of a firearm by a felon and habitual felon should be dismissed.
We disagree.
I. Background
¶2 On 12 July 2018, Lieutenant Derrick McGinnis (“Lt. McGinnis”) of the
McDowell County Sheriff’s office received a call about a suspicious vehicle, and
Detective Ryan Crisp (“Det. Crisp”) responded to investigate. When Det. Crisp
arrived on scene, he saw a white Ford Ranger pickup truck parked on the side of the
road. As Det. Crisp approached the truck, he observed Billy Joe Kennedy
(“Defendant”) exiting the driver’s side of the vehicle, and Defendant’s girlfriend
Amber Honeycutt (“Honeycutt”), sitting in the passenger seat. Shortly thereafter, Lt.
McGinnis and other officers arrived on scene due to concerns for officer safety.
¶3 Det. Crisp asked if there was anything illegal inside the truck. Defendant said,
“Bryon you know I like my pot,” and told Det. Crisp that there might be a joint in the
ashtray. Defendant said the truck was his, but it was not in his name. Det. Crisp
asked Defendant and Honeycutt for consent to search the vehicle and her handbag.
Honeycutt consented to a search of her handbag, but Defendant did not consent to a
search of the vehicle. Det. Crisp found marijuana inside Honeycutt’s handbag, and
then directed other officers to search the vehicle. STATE V. KENNEDY
¶4 Officers conducted a search of the vehicle and observed that the bed of the
truck was full of household goods. Defendant did not further object to the search, but
instead told the officers, “if you find any dope, it’s mine.” While searching an orange
backpack sitting on top of the household goods, officers found an unlocked box
containing a .22 caliber handgun, a drug pipe, corner baggies, and marijuana. All the
contraband was found together in the largest compartment of the backpack. Deputy
Walker presented the small caliber handgun to Det. Crisp, and Defendant informed
the officers that the backpack and the marijuana belonged to him.
¶5 When asked if he wanted to make a statement, Defendant wrote out, “Got
caught with my pot. I’m sorry, Amber.” Defendant requested that his sister pick up
the truck because there was a dog inside the vehicle. When Defendant’s sister
arrived, she spoke with him before he was placed in the police vehicle. Defendant’s
sister then told Det. Crisp that the handgun belonged to her.
¶6 At the hearing, Defendant’s sister testified that the backpack belonged to
Defendant, but that a friend gave her the gun as a gift. She did not tell Defendant
that she placed the gun inside his backpack to transport it to her new home, and she
did not give him the lockbox combination.
¶7 At trial, Det. Crisp testified that Defendant’s sister’s testimony was
inconsistent with events as they transpired. Defendant made two motions to dismiss
due to insufficiency of the evidence. The trial court denied both motions. STATE V. KENNEDY
Defendant appeals.
II. Motion to Dismiss
¶8 On appeal, Defendant argues that the trial court erred in denying his motion
to dismiss the charge of possession of a firearm by a felon due to insufficiency of the
evidence. Defendant claims that the State failed to establish that he constructively
possessed the firearm found in his vehicle. We disagree.
A. Standard of Review
¶9 “[T]he denial of a motion to dismiss for insufficiency of the evidence is a
question of law reviewed de novo by the appellate court.” State v. Barnett, 368 N.C.
710, 713, 782 S.E.2d 885, 888 (2016). “Under a de novo review, the court considers
the matter anew and freely substitutes its own judgment for that of the lower
tribunal.” State v. Williams, 362 N.C. 628, 632-33, 669 S.E.2d 290, 294 (2008)
(citation and quotation marks omitted). “Upon defendant’s motion for dismissal, the
question for the Court is whether there is substantial evidence (1) of each essential
element of the offense charged, or of a lesser offense included therein, and (2) of
defendant[ ] being the perpetrator of such offense.” State v. Powell, 299 N.C. 95, 98,
261 S.E.2d 114, 117 (1980).
¶ 10 “Substantial evidence is such relevant evidence as a reasonable mind might
accept as adequate to support a conclusion.” State v. Smith, 300 N.C. 71, 78, 265
S.E.2d 164, 169 (1980) (citations omitted). “When considering a motion to dismiss, STATE V. KENNEDY
the trial court must view the evidence in the light most favorable to the State, and
the State is entitled to every reasonable inference to be drawn from that evidence.”
State v. Barnett, 141 N.C. App. 378, 382, 540 S.E.2d 423, 427 (2000) (citations
omitted). “If the evidence is sufficient only to raise a suspicion or conjecture as to
either the commission of the offense or the identity of the defendant as the
perpetrator of it, the motion should be allowed.” State v. Scott, 356 N.C. 591, 595,
573 S.E.2d 866, 868 (2002).
B. Possession of a Firearm by a Felon
¶ 11 In this case, Defendant was charged by indictment with possession of a firearm
by a felon in violation of N.C. Gen. Stat. § 14-415.1, which makes it “. . . unlawful for
any person who has been convicted of a felony to purchase, own, possess, or have in
his custody, care, or control any firearm[.]” N.C. Gen. Stat. § 14-415.1(a) (2020).
“Thus, the State need only prove two elements to establish the crime of possession of
a firearm by a felon: (1) defendant was previously convicted of a felony; and (2)
thereafter possessed a firearm.” State v. Wood, 185 N.C. App. 227, 235, 647 S.E.2d
679, 686 (2007).
Possession of a firearm may be actual or constructive. Actual possession requires that the defendant have physical or personal custody of the firearm.
Free access — add to your briefcase to read the full text and ask questions with AI
IN THE COURT OF APPEALS OF NORTH CAROLINA
2021-NCCOA-99
No. COA20-140
Filed 6 April 2021
McDowell County, No. 18 CRS 51222-3/480
STATE OF NORTH CAROLINA
v.
BILLY JOE KENNEDY
Appeal by Defendant from judgment entered 22 May 2019 by Judge J. Thomas
Davis in McDowell County Superior Court. Heard in the Court of Appeals 26 January
2021.
Attorney General Joshua H. Stein, by Assistant Attorney General Kimberly Randolph, for the State.
James R. Parish, for Defendant-Appellant.
GORE, Judge.
¶1 Billy Joe Kennedy (“Defendant”) appeals from a judgment entered following a
jury verdict convicting him of possession of a firearm by a felon, misdemeanor
possession of marijuana and drug paraphernalia, and attaining habitual felon status.
On appeal, Defendant argues that the trial court erred by denying his motion to
dismiss the charge of possession of a firearm by a felon due to insufficiency of the
evidence. Specifically, Defendant contends that the State failed to establish his STATE V. KENNEDY
Opinion of the Court
constructive possession of the firearm found in his vehicle and his convictions for
possession of a firearm by a felon and habitual felon should be dismissed.
We disagree.
I. Background
¶2 On 12 July 2018, Lieutenant Derrick McGinnis (“Lt. McGinnis”) of the
McDowell County Sheriff’s office received a call about a suspicious vehicle, and
Detective Ryan Crisp (“Det. Crisp”) responded to investigate. When Det. Crisp
arrived on scene, he saw a white Ford Ranger pickup truck parked on the side of the
road. As Det. Crisp approached the truck, he observed Billy Joe Kennedy
(“Defendant”) exiting the driver’s side of the vehicle, and Defendant’s girlfriend
Amber Honeycutt (“Honeycutt”), sitting in the passenger seat. Shortly thereafter, Lt.
McGinnis and other officers arrived on scene due to concerns for officer safety.
¶3 Det. Crisp asked if there was anything illegal inside the truck. Defendant said,
“Bryon you know I like my pot,” and told Det. Crisp that there might be a joint in the
ashtray. Defendant said the truck was his, but it was not in his name. Det. Crisp
asked Defendant and Honeycutt for consent to search the vehicle and her handbag.
Honeycutt consented to a search of her handbag, but Defendant did not consent to a
search of the vehicle. Det. Crisp found marijuana inside Honeycutt’s handbag, and
then directed other officers to search the vehicle. STATE V. KENNEDY
¶4 Officers conducted a search of the vehicle and observed that the bed of the
truck was full of household goods. Defendant did not further object to the search, but
instead told the officers, “if you find any dope, it’s mine.” While searching an orange
backpack sitting on top of the household goods, officers found an unlocked box
containing a .22 caliber handgun, a drug pipe, corner baggies, and marijuana. All the
contraband was found together in the largest compartment of the backpack. Deputy
Walker presented the small caliber handgun to Det. Crisp, and Defendant informed
the officers that the backpack and the marijuana belonged to him.
¶5 When asked if he wanted to make a statement, Defendant wrote out, “Got
caught with my pot. I’m sorry, Amber.” Defendant requested that his sister pick up
the truck because there was a dog inside the vehicle. When Defendant’s sister
arrived, she spoke with him before he was placed in the police vehicle. Defendant’s
sister then told Det. Crisp that the handgun belonged to her.
¶6 At the hearing, Defendant’s sister testified that the backpack belonged to
Defendant, but that a friend gave her the gun as a gift. She did not tell Defendant
that she placed the gun inside his backpack to transport it to her new home, and she
did not give him the lockbox combination.
¶7 At trial, Det. Crisp testified that Defendant’s sister’s testimony was
inconsistent with events as they transpired. Defendant made two motions to dismiss
due to insufficiency of the evidence. The trial court denied both motions. STATE V. KENNEDY
Defendant appeals.
II. Motion to Dismiss
¶8 On appeal, Defendant argues that the trial court erred in denying his motion
to dismiss the charge of possession of a firearm by a felon due to insufficiency of the
evidence. Defendant claims that the State failed to establish that he constructively
possessed the firearm found in his vehicle. We disagree.
A. Standard of Review
¶9 “[T]he denial of a motion to dismiss for insufficiency of the evidence is a
question of law reviewed de novo by the appellate court.” State v. Barnett, 368 N.C.
710, 713, 782 S.E.2d 885, 888 (2016). “Under a de novo review, the court considers
the matter anew and freely substitutes its own judgment for that of the lower
tribunal.” State v. Williams, 362 N.C. 628, 632-33, 669 S.E.2d 290, 294 (2008)
(citation and quotation marks omitted). “Upon defendant’s motion for dismissal, the
question for the Court is whether there is substantial evidence (1) of each essential
element of the offense charged, or of a lesser offense included therein, and (2) of
defendant[ ] being the perpetrator of such offense.” State v. Powell, 299 N.C. 95, 98,
261 S.E.2d 114, 117 (1980).
¶ 10 “Substantial evidence is such relevant evidence as a reasonable mind might
accept as adequate to support a conclusion.” State v. Smith, 300 N.C. 71, 78, 265
S.E.2d 164, 169 (1980) (citations omitted). “When considering a motion to dismiss, STATE V. KENNEDY
the trial court must view the evidence in the light most favorable to the State, and
the State is entitled to every reasonable inference to be drawn from that evidence.”
State v. Barnett, 141 N.C. App. 378, 382, 540 S.E.2d 423, 427 (2000) (citations
omitted). “If the evidence is sufficient only to raise a suspicion or conjecture as to
either the commission of the offense or the identity of the defendant as the
perpetrator of it, the motion should be allowed.” State v. Scott, 356 N.C. 591, 595,
573 S.E.2d 866, 868 (2002).
B. Possession of a Firearm by a Felon
¶ 11 In this case, Defendant was charged by indictment with possession of a firearm
by a felon in violation of N.C. Gen. Stat. § 14-415.1, which makes it “. . . unlawful for
any person who has been convicted of a felony to purchase, own, possess, or have in
his custody, care, or control any firearm[.]” N.C. Gen. Stat. § 14-415.1(a) (2020).
“Thus, the State need only prove two elements to establish the crime of possession of
a firearm by a felon: (1) defendant was previously convicted of a felony; and (2)
thereafter possessed a firearm.” State v. Wood, 185 N.C. App. 227, 235, 647 S.E.2d
679, 686 (2007).
Possession of a firearm may be actual or constructive. Actual possession requires that the defendant have physical or personal custody of the firearm. In contrast, the defendant has constructive possession of the firearm when the weapon is not in the defendant’s physical custody, but the defendant is aware of its presence and has both the power and intent to control its disposition or use. STATE V. KENNEDY
When the defendant does not have exclusive possession of the location where the firearm is found, the State is required to show other incriminating circumstances in order to establish constructive possession. Constructive possession depends on the totality of the circumstances in each case.
State v. Taylor, 203 N.C. App. 448, 459, 691 S.E.2d 755, 764 (2010) (internal citations
omitted). Here, the State proceeded on a theory of constructive possession because
Defendant did not have actual possession of the firearm.
The requirements of power and intent necessarily imply that a defendant must be aware of the presence of a firearm if he is to be convicted of possessing it. There must be more than mere association or presence linking the person to the item in order to establish constructive possession. . . . Constructive possession cases often include evidence that the defendant had a specific or unique connection to the place where the contraband was found.
State v. McNeil, 209 N.C. App. 654, 663-64, 707 S.E.2d 674, 681-82 (2011)
(purgandum).
An inference of constructive possession can arise from evidence which tends to show that a defendant was the custodian of the vehicle where the contraband was found. In fact, the courts in this State have held consistently that the driver of a borrowed car, like the owner of the car, has the power to control the contents of the car. Moreover, power to control the automobile where contraband was found is sufficient, in and of itself, to give rise to the inference of knowledge and possession sufficient to go to the jury.
State v. Mitchell, 224 N.C. App. 171, 177, 735 S.E.2d 438, 443 (2012) (purgandum).
¶ 12 In this case, law enforcement officers found the gun inside a backpack while STATE V. KENNEDY
searching Defendant’s vehicle. Defendant was the owner and the driver of the truck,
and the owner of the backpack. As this Court has held, “[p]ower to control the vehicle
is sufficient evidence from which it is reasonable to infer possession.” Mitchell, 224
N.C. App. at 178, 735 S.E.2d at 443. Defendant’s ownership of the backpack, and the
location of the firearm alongside drugs and drug paraphernalia belonging to
Defendant is indicative of “a specific or unique connection to the place where the
contraband was found.” McNeil, 209 N.C. App. at 664, 707 S.E.2d at 82.
Furthermore, Defendant did not express surprise that a gun was found in the vehicle,
nor did he disclaim ownership of it. Under the totality of the circumstances, the State
presented substantial circumstantial evidence that a jury could infer Defendant’s
constructive possession of the firearm.
III. Conclusion
¶ 13 The trial court did not err in denying Defendant’s motion to dismiss for
insufficiency of the evidence. The State presented substantial evidence of
constructive possession because Defendant’s power to control the contents of his
vehicle is sufficient to present an inference of knowledge and possession of the firearm
found therein.
NO ERROR.
Chief Judge STROUD and Judge ZACHARY concur.